{"id":"court_ctb_440_0","court":"CTB","case_no":"22-50073","doc_number":440,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-05-25","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION EXHIBIT LIST FOR PACIFIC ALLIANCE ASIA OPPORT","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 440 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 1 of 2\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n## **EXHIBIT LIST FOR PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.**\n\nIN RE:\n\nHO WAN KWOK, DEBTOR. CHAPTER 11\n\nCASE No.: 22-50073 (JAM)\n\nECF No. 183 - Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United States Trustee's Motion for an Order Directing the Appointment of a Chapter 11 Trustee\n\nEVIDENTIARY HEARING DATE: May 25, 2022\n\n## **EXHIBITS SUBMITTED BY: Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\")**\n\n**ATTORNEY:** Peter Friedman and Laura Aronsson\n\n| EXHIBIT # | DESCRIPTION                                                  | ID/FULL | SUBMIT    | WITNESS |\n|-----------|--------------------------------------------------------------|---------|-----------|---------|\n|           |                                                              |         | DATE      |         |\n| PAX 1     | Transcript of April 27, 2022 Hearing                         | FULL    | 5/25/2022 | N/A     |\n| PAX 2     | Declaration of Ho Wan Kwok in Support of the Chapter 11 Case | FULL    | 5/25/2022 | N/A     |\n|           | and Certain Motions                                          |         |           |         |\n| PAX 3     | Global Notes and Statements of Limitations, Methodology, and | FULL    | 5/25/2022 | N/A     |\n|           | disclaimers Regarding the Debtor's Schedules of Assets and   |         |           |         |\n|           | Liabilities and Statement of Financial Affairs               |         |           |         |\n| PAX 4     | Debtor's Schedules                                           | FULL    | 5/25/2022 | N/A     |\n| PAX 5     | Declaration About Debtor's Schedules                         | FULL    | 5/25/2022 | N/A     |\n| PAX 6     | Debtor's Application for Authorization to Retain and Employ  | FULL    | 5/25/2022 | N/A     |\n|           | Verdolino & Lowey, P.C. as Financial Advisor                 |         |           |         |\n| PAX 9     | Monthly Operating Report for Period Ending 02/28/2022        | FULL    | 5/25/2022 | N/A     |\n| PAX 10    | Supplement to the February 2022 Monthly Operating Report     | FULL    | 5/25/2022 | N/A     |\n\nAPPEAL FILED ON . CHECKED EXHIBITS HAVE BEEN SUBMITTED TO DISTRICT COURT ON .COPIES OF THE EXHIBITS HAVE BEEN RETAINED BY THE BANKRUPTCY COURT\n\n## Case 22-50073 Doc 440 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 2 of 2\n\n| EXHIBIT # | DESCRIPTION                                                                                                                                                                                                                                   | ID/FULL | SUBMIT<br>DATE | WITNESS |  |\n|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|----------------|---------|--|\n| PAX 11    | Monthly Operating Report for Period Ending 03/31/2022                                                                                                                                                                                         | FULL    | 5/25/2022      | N/A     |  |\n| PAX 12    | May 2, 2022 Email from UST to Brown Rudnick                                                                                                                                                                                                   | FULL    | 5/25/2022      | N/A     |  |\n| PAX 13    | Accrued Professional Fee Schedule                                                                                                                                                                                                             | FULL    | 5/25/2022      | N/A     |  |\n| PAX 14    | Jalbert Dep. Ex. 18: March 23, 2022 Email from Verdolino &<br>Lowey, P.C.                                                                                                                                                                     | FULL    | 5/25/2022      | N/A     |  |\n| PAX 15    | Summary of Living Expenses (February 2022 MOR)                                                                                                                                                                                                | FULL    | 5/25/2022      | N/A     |  |\n| PAX 16    | Summary of Living Expenses (March 2022 MOR)                                                                                                                                                                                                   | FULL    | 5/25/2022      | N/A     |  |\n| PAX 17    | April 26, 2019 Hearing Transcript, PAX v. Kwok, Index.<br>No.<br>652077/2017 (N.Y. Sup. Ct.), Dkt. 331                                                                                                                                        | FULL    | 5/25/2022      | N/A     |  |\n| PAX 18    | October 15, 2020 Hearing Transcript, PAX v. Kwok, Index. No.<br>652077/2017 (N.Y. Sup. Ct,), Dkt. 647                                                                                                                                         | FULL    | 5/25/2022      | N/A     |  |\n| PAX 19    | April 30, 2021, Hearing Transcript, PAX v. Kwok, Index. No.<br>652077/2017 (N.Y. Sup. Ct.), Dkt. 837                                                                                                                                          | FULL    | 5/25/2022      | N/A     |  |\n| PAX 20    | May 27, 2021, Hearing Transcript, PAX V. KWOK,<br>Index. No.<br>652077/2017 (N.Y. Sup. Ct.), Dkt. 833                                                                                                                                         | FULL    | 5/25/2022      | N/A     |  |\n| PAX 21    | July 21, 2021 Hearing Transcript, PAX v. Kwok, Index. No.<br>652077/2017 (N.Y. Sup. Ct.) Dkt. 898                                                                                                                                             | FULL    | 5/25/2022      | N/A     |  |\n| PAX 22    | January 14, 2022 Hearing Transcript, PAX v. Kwok,<br>Index. No.<br>652077/2017 (N.Y. Sup. Ct.,), Dkt 1120                                                                                                                                     | FULL    | 5/25/2022      | N/A     |  |\n| PAX 23    | Decision and Order on Motion, PAX v. Kwok, Index. No.<br>65077/2017 (N.Y. Sup. Ct.), Dkt. 549                                                                                                                                                 | FULL    | 5/25/2022      | N/A     |  |\n| PAX 24    | Decision and Order on Motion, PAX v. Kwok,<br>Index No.<br>652077/2017 (N.Y. Sup. Ct.), Dkt. 728                                                                                                                                              | FULL    | 5/25/2022      | N/A     |  |\n| PAX 25    | Decision and Order on Motion, PAX v. Kwok, Index No.<br>652077/2017 (N.Y. Sup. Ct.), Dkt. 1181                                                                                                                                                | FULL    | 5/25/2022      | N/A     |  |\n| PAX 26    | Transcript of Craig Jalbert Deposition                                                                                                                                                                                                        | FULL    | 5/25/2022      | N/A     |  |\n| PAX 27    | Rule 1006 Summary Re: Litigation Claims                                                                                                                                                                                                       | FULL    | 5/25/2022      | N/A     |  |\n| PAX 28    | Declaration of Laura Aronsson in Further Support of PAX's<br>Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial<br>Joinder to United States Trustee's Motion for an Order Directing<br>the Appointment of a Chapter 11 Trustee | FULL    | 5/25/2022      | N/A     |  |\n| PAX 29    | Proposed Chapter 11 Plan of Ho Wan Kwok                                                                                                                                                                                                       | FULL    | 5/25/2022      | N/A     |  |\n| PAX 31    | Debtor's Motion for Entry of Interim and Final DIP Orders (I)<br>Authorizing the Debtor to Obtain Unsecured, Subordinated<br>Postpetition, financing and (II) Scheduling Interim and Final<br>Hearings, and (III) Granting Related Relief     | FULL    | 5/25/2022      | N/A     |  |","body_zh":"案件 22-50073 文件 440 提交于 05/25/22 录入于 05/26/22 15:30:37 第 1 页，共 2 页\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区破产法院布里奇波特分院）\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）证据清单\n\n关于：\n\nHo Wan Kwok（郭文贵），债务人。 第11章\n\n案件编号：22-50073 (JAM)\n\nECF 编号 183 - 驳回第11章案件的动议，或者在备位上，部分附同United States Trustee（美国破产受托人）请求作出指令指定第11章受托人的动议\n\n证据听证日期：2022年5月25日\n证据提交方：Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）\n\n代理律师：Peter Friedman 和 Laura Aronsson\n\n证据编号 说明 标识/完整 提交日期 证人\nPAX 1 2022年4月27日听证会记录 完整 5/25/2022 不适用\nPAX 2 Ho Wan Kwok支持第11章案件及若干动议的声明 完整 5/25/2022 不适用\nPAX 3 关于债务人资产与负债明细表以及财务状况说明书的整体附注以及限制、方法与免责声明 完整 5/25/2022 不适用\nPAX 4 债务人明细表 完整 5/25/2022 不适用\nPAX 5 关于债务人明细表的声明 完整 5/25/2022 不适用\nPAX 6 债务人关于授权聘用Verdolino & Lowey, P.C.担任财务顾问的申请 完整 5/25/2022 不适用\nPAX 9 截至2022年2月28日期间的月度运营报告 完整 5/25/2022 不适用\nPAX 10 2022年2月月度运营报告的补充文件 完整 5/25/2022 不适用\n\n上诉提交于 。已勾选的证据已于 提交至地方法院。证据副本已由破产法院保留\n案件 22-50073 文件 440 提交于 05/25/22 录入于 05/26/22 15:30:37 第 2 页，共 2 页\n\n证据编号 说明 标识/完整 提交日期 证人\n\nPAX 11 截至2022年3月31日期间的月度运营报告 完整 5/25/2022 不适用\nPAX 12 2022年5月2日美国破产受托人发给Brown Rudnick的电子邮件 完整 5/25/2022 不适用\nPAX 13 应计专业人员费用表 完整 5/25/2022 不适用\nPAX 14 Jalbert宣誓证词证据18：2022年3月23日来自Verdolino & Lowey, P.C.的电子邮件 完整 5/25/2022 不适用\nPAX 15 生活费用摘要（2022年2月月度运营报告） 完整 5/25/2022 不适用\nPAX 16 生活费用摘要（2022年3月月度运营报告） 完整 5/25/2022 不适用\nPAX 17 2019年4月26日听证会记录，PAX 诉 Kwok，索引号 652077/2017（纽约州最高法院），案卷 331 完整 5/25/2022 不适用\nPAX 18 2020年10月15日听证会记录，PAX 诉 Kwok，索引号 652077/2017（纽约州最高法院），案卷 647 完整 5/25/2022 不适用\nPAX 19 2021年4月30日听证会记录，PAX 诉 Kwok，索引号 652077/2017（纽约州最高法院），案卷 837 完整 5/25/2022 不适用\nPAX 20 2021年5月27日听证会记录，PAX 诉 Kwok，索引号 652077/2017（纽约州最高法院），案卷 833 完整 5/25/2022 不适用\nPAX 21 2021年7月21日听证会记录，PAX 诉 Kwok，索引号 652077/2017（纽约州最高法院），案卷 898 完整 5/25/2022 不适用\nPAX 22 2022年1月14日听证会记录，PAX 诉 Kwok，索引号 652077/2017（纽约州最高法院），案卷 1120 完整 5/25/2022 不适用\nPAX 23 动议判决与裁定，PAX 诉 Kwok，索引号 65077/2017（纽约州最高法院），案卷 549 完整 5/25/2022 不适用\nPAX 24 动议判决与裁定，PAX 诉 Kwok，索引号 652077/2017（纽约州最高法院），案卷 728 完整 5/25/2022 不适用\nPAX 25 动议判决与裁定，PAX 诉 Kwok，索引号 652077/2017（纽约州最高法院），案卷 1181 完整 5/25/2022 不适用\nPAX 26 Craig Jalbert宣誓证词记录 完整 5/25/2022 不适用\nPAX 27 关于诉讼主张的规则1006摘要 完整 5/25/2022 不适用\nPAX 28 Laura Aronsson关于进一步支持PAX驳回第11章案件动议或备位上部分附同美国破产受托人请求作出指令指定第11章受托人动议的声明 完整 5/25/2022 不适用\nPAX 29 Ho Wan Kwok拟议的第11章计划 完整 5/25/2022 不适用\nPAX 31 债务人请求作出临时及最终DIP裁定的动议，以(I) 授权债务人获得无担保、次级的申请后融资，及(II) 安排临时和最终听证会，以及(III) 准予相关救济 完整 5/25/2022 不适用","key_entities":["Kwok","Ho Wan Kwok"],"ecf_references":[{"doc_number":183,"court":"CTB"},{"doc_number":331,"court":"CTB"},{"doc_number":549,"court":"CTB"},{"doc_number":647,"court":"CTB"},{"doc_number":728,"court":"CTB"},{"doc_number":833,"court":"CTB"},{"doc_number":837,"court":"CTB"},{"doc_number":898,"court":"CTB"},{"doc_number":1120,"court":"CTB"},{"doc_number":1181,"court":"CTB"}],"word_count":862,"status":"published","published_at":"2022-05-25 00:00:00","created_at":"2022-05-25","updated_at":"2026-08-23 12:52:22"}