{"id":"court_ctb_432_4","court":"CTB","case_no":"22-50073","doc_number":432,"sub_number":4,"doc_type":"EXHIBIT","filed_date":"2022-03-21","title":"EXHIBIT C Connecticut District Court Docket Sheet","summary_zh":null,"summary_en":null,"body_en":"#### **EXHIBIT C**\n\nConnecticut District Court Docket Sheet\n\n### U.S. Bankruptcy Court Southern District of New York (Manhattan) Adversary Proceeding #: 22-01073-dsj\n\nAssigned to: Judge David S Jones Demand:\n\nDate Filed: 03/21/22 Date Removed From State: 03/21/22\n\nNature[s] of Suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)\n\nPlaintiff\n\nPacific Alliance Asia Opportunity Fund L.P.\n\nI HEREBY ATTEST AND CERTIFY ON\n\nELECTRONIC CASE FILING SYSTEM.\n\n11 ennelly\n\nCLERK,US BANKRUPTCX COURT,SDNY\n\nTHAT THIS DOCUMENT IS A FULL, TRUE AND CORRECT COPY OF THE ORIGINAL FILED ON OUR COURT'S\n\nNE DEPUTY CLERK\n\n#### represented by Peter M. Friedman\n\nO'MELVENY & MYERS LLP 1625 Eye Street, NW Washington, DC 20006 (202) 383-5300 Fax : (202) 383-5414 Email: pfriedman@omm.com\n\n#### Stuart Sarnoff\n\nO'Melveny & Myers LLP 7 Times Square 33rd Floor New York, NY 10036 212-326-2000 Email: ssarnoff@omm.com LEAD ATTORNEY\n\nV.\n\n#### Defendant\n\nBY: |\n\nKwok Ho Wan aka Kwok Ho aka Gwo Wen Gui aka Miles Kwok aka Guo Wen-Gui aka Haoyun Guo aka Wan Gue Haoyun\n\n#### Defendant\n\nGenever Holdings LLC 781 Fifth Avenue Apt. 1801\n\n#### represented by William R. Baldiga\n\nBrown Rudnick LLP 7 Times Square New York, NY 10036 (212)209-4800 Fax : (212)209-4801 Email: wbaldiga@brownrudnick.com LEAD ATTORNEY\n\nrepresented by Genever Holdings PRO SE\n\n![](_page_1_Picture_19.jpeg)\n\n4/15/2022, 12:54 PM\n\n#### Case 22-500033 3:200cv430563-Filled 05/24/102entEnteried105/22330458 of Bage 3 of 6\n\n# িত্তর করে অনুষ্ঠানে এটাই দ্বিতীয় বাংলা বিভিন্ন মাধ্যম বিশ্ববিদ্যালয় সম্পন্ন বিশ্ববিদ্যালয় সম্পর্ক মেয়ার প্রথম পরিচয়\nক বা বিশ্ববিদ্যালয় ব্যবহার করার বিরান রেখানীতে পারে istave omnit asks only armand are it\n\n## ҮЙӨЗДҮҮСӨ ҮОТЧИГЭНИАЭ ЭН,ХГЭ Ю\n\nערות שיש במשפעת פפרעות פו ישראל בית ה\n\nNew York Sokifa 27 5 9983 3 : 2001480553 Filied 05/24/02entizhterietd105/60000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000\n\nNew York, NY 10022-5520 Tax ID / EIN: 47-3338202\n\n#### Defendant\n\nGenever Holdings Corporation 80 State Street Albany, NY\n\nrepresented by Genever Holdings Corporation PRO SE\n\n| Filing Date | # | Docket Text |\n|-------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/21/2022 | @ | Copy of Certified Order Transferring Case No. 1:22-cv-2258 (MKV)
from the U.S. District Court, S.D.N.Y. to the U.S. Bankruptcy Court,
S.D.N.Y. (Receipt Number 25884686, Fee Amount \\$ 350.). Nature(s)
of Suit: (02 (Other (e.g. other actions that would have been brought in
state court if unrelated to bankruptcy))) Filed by Pacific Alliance Asia
Opportunity Fund L.P (Attachments: # 1_ Doc 2 Civil Cover Sheet # 2
Doc 3 Notice) (Pisarczyk, Gladys) Additional attachment(s) added on
3/21/2022 (Braithwaite, Kenishia). (Entered: 03/21/2022) |\n| 03/21/2022 | 0 | Judge Martin Glenn added to the case. (Acosta, Annya). (Entered:
03/21/2022) |\n| 03/21/2022 | 22 | Notice of Pre-Trial Conference for a Removed Case with Pre-Trial
Conference set for 5/4/2022 at 11:00 AM at Videoconference
(ZoomGov) (MG), (Braithwaite, Kenishia) (Entered: 03/21/2022) |\n| 03/21/2022 | 33 | This case is related to a bankruptcy case filed in the U.S. Bankruptcy
Court for the District of Connecticut, Bridgeport Division: Ho Wan
Kwok, Case Number: 22-50073 (JAM). (Braithwaite, Kenishia).
(Entered: 03/21/2022) |\n| 03/23/2022 | 04 | Motion to Transfer Venue /Motion to Transfer Case (related
document(s) 3 , 1) filed by William R. Baldiga on behalf of Kwok Ho
Wan. (Attachments: # 1 Exhibit A: Notice of Removal # 2 Exhibit B:
Proposed Order) (Baldiga, William) (Entered: 03/23/2022) |\n| 03/30/2022 | છે ર | Notice of Case Reassignment From Judge Martin Glenn to Judge David
S Jones. Judge David S Jones added to the case. (Acosta, Annya).
(Entered: 03/30/2022) |\n| 04/02/2022 | 46 | Certificate of Mailing Re: Notice of Case Reassignment (related
document(s) (Related Doc # 5)) . Notice Date 04/02/2022. (Admin.)
(Entered: 04/03/2022) |\n| 04/05/2022 | 97 | Letter to Judge Jones to inform the Court that PAX consent\\${{} \\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$(\\$
motion for entry of an order transferring this action (related
document(s)4) Filed by Stuart Sarnoff on behalf of Pacific Alliancestar |\n\n| | | Asia Opportunity Fund L.P (Attachments: # 1_ Stipulation Resolving
Motion to Transfer Venue # 2 [Proposed] Order)(Sarnoff, Stuart)
(Entered: 04/05/2022) |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/11/2022 | 98 | Application for Pro Hac Vice Admission of Peter Friedman filed by
Peter M. Friedman on behalf of Pacific Alliance Asia Opportunity Fund
L.P (Attachments: # 1 Proposed Order) (Friedman, Peter) (Entered:
04/11/2022) |\n| 04/11/2022 | | Receipt of Application for Pro Hac Vice Admission( 22-01073-dsj)
[motion,122] ( 200.00) Filing Fee. Receipt number A15732745. Fee
amount 200.00. (Re: Doc # 8) (U.S. Treasury) (Entered: 04/11/2022) |\n| 04/11/2022 | 99 | Notice of Appearance in Adversary Proceeding REGARDING MOTION
TO TRANSFER VENUE filed by Stuart Sarnoff on behalf of Pacific
Alliance Asia Opportunity Fund L.P with hearing to be held on
4/15/2022 at 10:00 AM at Courtroom 501 (DSJ) (Sarnoff, Stuart)
(Entered: 04/11/2022) |\n| 04/12/2022 | 210 | Order Signed on 4/12/2022 Admitting Peter Friedman to Practice Pro
Hac Vice in this Court. (Related Doc # 8) (Calderon, Lynda) (Entered:
04/12/2022) |\n| 04/13/2022 | 311 | Letter to Court re Motion to Remand Filed by Peter M. Friedman on
behalf of Pacific Alliance Asia Opportunity Fund L.P (Friedman,
Peter) (Entered: 04/13/2022) |\n| 04/13/2022 | Q 12 | Motion to Transfer Venue / Pacific Alliance Asia Opportunity Fund
L.P.'s Motion to Remand or, in the Alternative, for Abstention Pursuant
to 28 U.S.C. § 1334(C)(1) filed by Peter M. Friedman on behalf of
Pacific Alliance Asia Opportunity Fund L.P (Attachments: # 1
Proposed Order) (Friedman, Peter) (Entered: 04/13/2022) |\n| 04/13/2022 | 313 | Motion to Transfer Venue / Pacific Alliance Asia Opportunity Fund
L.P.'s Motion to Remand or, in the Alternative, for Abstention Pursuant
to 28 U.S.C. § 1334(C)(1) filed by Peter M. Friedman on behalf of
Pacific Alliance Asia Opportunity Fund L.P (Friedman, Peter)
(Entered: 04/13/2022) |\n| 04/13/2022 | | 4 14 Declaration of Peter Friedman in Support of Pacific Alliance Asia
Opportunity Fund L.P.'s Motion to Remand or, in the Alternative, for
Abstention Pursuant to 28 U.S.C. § 1334(C)(1) (related document(s)13)
filed by Peter M. Friedman on behalf of Pacific Alliance Asia
Opportunity Fund L.P (Attachments: # 1_ Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Errata 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12
# 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 12
Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit
21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26
Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit |\n\n| | | 30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34)
(Friedman, Peter) (Entered: 04/13/2022) |\n|------------|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 04/14/2022 | | 3 15
L.P.'s Motion to Remand or, in the Alternative, for Abstention Pursuant
to 28 U.S.C. § 1334(C)(1) filed by Peter M. Friedman on behalf of
Pacific Alliance Asia Opportunity Fund L.P (Friedman, Peter)
(Entered: 04/14/2022) |\n| 04/15/2022 | 216 | So Ordered Stipulation Signed on 4/15/2022 Resolving Motion to
Transfer Venue. (related document(s)4) (Calderon, Lynda) (Entered:
04/15/2022) |\n| 04/15/2022 | 817 | Order Signed on 4/15/2022 Transferring this Case to the United States
District Court for the District of Connecticut, Bridgeport Division.
(Related Doc # 4) (Calderon, Lynda) (Entered: 04/15/2022) |\n| 04/15/2022 | 218 - 1 | Notice of Transfer of Adversary Case to the U.S. District Court for the
District of Connecticut, Bridgeport Division. (Bush, Brent) (Entered:
04/15/2022) |\n\n![](_page_5_Picture_2.jpeg)","body_zh":"附件 C\n\nConnecticut District Court（康涅狄格区联邦地区法院）诉讼案卷表\nU.S. Bankruptcy Court Southern District of New York (Manhattan)（美国纽约南区联邦破产法院（曼哈顿））对抗性程序案号：22-01073-dsj\n\n承办法官：David S Jones（戴维·S·琼斯）法官 诉求金额：\n\n立案日期：03/21/22 从州法院移送日期：03/21/22\n\n诉讼性质：02 其他（例如，若非涉及破产本会在州法院提起的其他诉讼）\n\n原告\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）\n\n我特此在以下系统证明并核证\n\n电子案件呈报系统。\n\n11 ennelly\n\n纽约南区联邦破产法院书记官\n\n本文件为在本法院呈报的原件的完整、真实且正确的副本\n\n副书记官\n代理律师：Peter M. Friedman（彼得·M·弗里德曼）\n\nO'MELVENY & MYERS LLP（美迈斯律师事务所） 1625 Eye Street, NW Washington, DC 20006 (202) 383-5300 传真：(202) 383-5414 电子邮箱：pfriedman@omm.com\nStuart Sarnoff（斯图尔特·萨诺夫）\n\nO'Melveny & Myers LLP 7 Times Square 33rd Floor New York, NY 10036 212-326-2000 电子邮箱：ssarnoff@omm.com 首席律师\n\n诉\n被告\n\n签署人：\n\nKwok Ho Wan（郭浩云）又名 Kwok Ho（郭浩）又名 Gwo Wen Gui（郭文贵）又名 Miles Kwok（迈尔斯·郭）又名 Guo Wen-Gui（郭文贵）又名 Haoyun Guo（郭浩云）又名 Wan Gue Haoyun（郭浩云）\n被告\n\nGenever Holdings LLC（吉纳佛控股有限公司） 781 Fifth Avenue Apt. 1801\n代理律师：William R. Baldiga（威廉·R·巴尔迪加）\n\nBrown Rudnick LLP（布朗·鲁德尼克律师事务所） 7 Times Square New York, NY 10036 (212)209-4800 传真：(212)209-4801 电子邮箱：wbaldiga@brownrudnick.com 首席律师\n\n由 Genever Holdings 自行代表（PRO SE）\n\n4/15/2022, 12:54 PM\nCase 22-500033 3:200cv430563-Filled 05/24/102entEnteried105/22330458 of Bage 3 of 6\n[OCR 杂讯文字]\n[OCR 杂讯文字]\n[OCR 杂讯文字]\n\n[OCR 杂讯文字]\n\nNew York Sokifa 27 5 9983 3 : 2001480553 Filied 05/24/02entizhterietd105/60000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000\n\nNew York, NY 10022-5520 税务识别号 / EIN：47-3338202\n被告\n\nGenever Holdings Corporation（吉纳佛控股公司） 80 State Street Albany, NY\n\n由 Genever Holdings Corporation 自行代表（PRO SE）\n\n呈报日期　#　案卷正文\n\n03/21/2022　1　经核证的案件移送裁定副本，将案号 1:22-cv-2258 (MKV) 的案件从纽约南区联邦地区法院移送至纽约南区联邦破产法院。（收据编号 25884686，费用金额 350 美元）。诉讼性质：(02（其他（例如，若非涉及破产本会在州法院提起的其他诉讼）））由 Pacific Alliance Asia Opportunity Fund L.P. 呈报（附件：# 1 文档 2 民事案件封面表 # 2 文档 3 通知）（Pisarczyk, Gladys）于 3/21/2022 添加了附加附件（Braithwaite, Kenishia）。（录入时间：03/21/2022）\n03/21/2022　2　Martin Glenn（马丁·格伦）法官已添加到本案。（Acosta, Annya）。（录入时间：03/21/2022）\n03/21/2022　3　移送案件庭前会议通知，庭前会议定于 5/4/2022 上午 11:00 通过视频会议（ZoomGov）举行 (MG)，(Braithwaite, Kenishia)（录入时间：03/21/2022）\n03/21/2022　4　本案与在康涅狄格区联邦破产法院布里奇波特分院提起的破产案件相关：Ho Wan Kwok，案号：22-50073 (JAM)。（Braithwaite, Kenishia）。（录入时间：03/21/2022）\n03/23/2022　5　移送管辖地动议 / 案件移送动议（相关文档 3, 1），由 William R. Baldiga 代表 Kwok Ho Wan 呈报。（附件：# 1 证物 A：案件移送通知 # 2 证物 B：拟定裁定）（Baldiga, William）（录入时间：03/23/2022）\n03/30/2022　6　案件重新分配通知：由 Martin Glenn 法官重新分配至 David S Jones 法官。David S Jones 法官已添加到本案。（Acosta, Annya）。（录入时间：03/30/2022）\n04/02/2022　7　关于案件重新分配通知的邮寄证明书（相关文档（相关文档 # 5））。通知日期 04/02/2022。（管理人员）。（录入时间：04/03/2022）\n04/05/2022　8　致 Jones 法官的信函，告知法院 PAX 同意呈交移送本案裁定的动议（相关文档 4），由 Stuart Sarnoff 代表 Pacific Alliance Asia Opportunity Fund L.P. 呈报（附件：# 1 解决移送管辖地动议的规定协议 # 2 [拟定] 裁定）(Sarnoff, Stuart)（录入时间：04/05/2022）\n\n04/11/2022　9　Peter Friedman 的特许临时出庭代理（Pro Hac Vice）申请，由 Peter M. Friedman 代表 Pacific Alliance Asia Opportunity Fund L.P. 呈报（附件：# 1 拟定裁定）（Friedman, Peter）（录入时间：04/11/2022）\n04/11/2022　特许临时出庭代理申请收据 (22-01073-dsj) [动议，122] (200.00) 呈报费。收据编号 A15732745。费用金额 200.00。（涉及：文档 # 8）（美国财政部）（录入时间：04/11/2022）\n04/11/2022　10　对抗性程序中关于移送管辖地动议的出庭通知，由 Stuart Sarnoff 代表 Pacific Alliance Asia Opportunity Fund L.P. 呈报，听证会定于 4/15/2022 上午 10:00 在 501 法庭 (DSJ) 举行 (Sarnoff, Stuart)（录入时间：04/11/2022）\n04/12/2022　11　于 4/12/2022 签署的裁定，准许 Peter Friedman 在本法院进行特许临时出庭代理执业。（相关文档 # 8）（Calderon, Lynda）（录入时间：04/12/2022）\n04/13/2022　12　致法院关于发回重审动议的信函，由 Peter M. Friedman 代表 Pacific Alliance Asia Opportunity Fund L.P. 呈报（Friedman, Peter）（录入时间：04/13/2022）\n04/13/2022　13　移送管辖地动议 / Pacific Alliance Asia Opportunity Fund L.P. 依据 28 U.S.C. § 1334(C)(1) 提出的发回重审动议，或备选的放弃管辖动议，由 Peter M. Friedman 代表 Pacific Alliance Asia Opportunity Fund L.P. 呈报（附件：# 1 拟定裁定）（Friedman, Peter）（录入时间：04/13/2022）\n04/13/2022　14　移送管辖地动议 / Pacific Alliance Asia Opportunity Fund L.P. 依据 28 U.S.C. § 1334(C)(1) 提出的发回重审动议，或备选的放弃管辖动议，由 Peter M. Friedman 代表 Pacific Alliance Asia Opportunity Fund L.P. 呈报（Friedman, Peter）（录入时间：04/13/2022）\n04/13/2022　15　Peter Friedman 支持 Pacific Alliance Asia Opportunity Fund L.P. 依据 28 U.S.C. § 1334(C)(1) 提出的发回重审动议或备选放弃管辖动议的声明书（相关文档 13），由 Peter M. Friedman 代表 Pacific Alliance Asia Opportunity Fund L.P. 呈报（附件：# 1 证物 1 # 2 证物 2 # 3 证物 3 # 4 证物 4 # 5 证物 5 # 6 勘误 6 # 7 证物 7 # 8 证物 8 # 9 证物 9 # 10 证物 10 # 11 证物 11 # 12 证物 12 # 13 证物 13 # 14 证物 14 # 15 证物 15 # 16 证物 16 # 17 证物 17 # 18 证物 18 # 19 证物 19 # 20 证物 20 # 21 证物 21 # 22 证物 22 # 23 证物 23 # 24 证物 24 # 25 证物 25 # 26 证物 26 # 27 证物 27 # 28 证物 28 # 29 证物 29 # 30 证物 30 # 31 证物 31 # 32 证物 32 # 33 证物 33 # 34 证物 34）（Friedman, Peter）（录入时间：04/13/2022）\n\n04/14/2022　16　依据 28 U.S.C. § 1334(C)(1) 提出的发回重审动议，或备选的放弃管辖动议，由 Peter M. Friedman 代表 Pacific Alliance Asia Opportunity Fund L.P. 呈报（Friedman, Peter）（录入时间：04/14/2022）\n04/15/2022　17　于 4/15/2022 签署的批准执行规定协议，解决移送管辖地动议。（相关文档 4）（Calderon, Lynda）（录入时间：04/15/2022）\n04/15/2022　18　于 4/15/2022 签署的裁定，将本案移送至康涅狄格区联邦地区法院布里奇波特分院。（相关文档 # 4）（Calderon, Lynda）（录入时间：04/15/2022）\n04/15/2022　19 - 1　将对抗性案件移送至康涅狄格区联邦地区法院布里奇波特分院的通知。（Bush, Brent）（录入时间：04/15/2022）","key_entities":["Kwok","Guo","Pro Se","pro se"],"ecf_references":[{"doc_number":2,"court":"CTB"},{"doc_number":3,"court":"CTB"},{"doc_number":4,"court":"CTB"},{"doc_number":5,"court":"CTB"},{"doc_number":8,"court":"CTB"}],"word_count":1205,"status":"published","published_at":"2022-03-21 00:00:00","created_at":"2022-03-21","updated_at":"2026-08-23 13:23:56"}