{"id":"court_ctb_696_0","court":"CTB","case_no":"22-50073","doc_number":696,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-08-05","title":"| AO 435 | Case 22","summary_zh":null,"summary_en":null,"body_en":"| AO 435 | Case 22-50073
Case 22-50073 | | Doc 696
Doc 694 | Filed 08/05/22
Filed 08/05/22 | Entered 08/05/22 12:20:39
Entered 08/05/22 10:19:53 | | Page 1 of 11
Page 1 of 2 | |\n|--------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|--|--------------------|----------------------------------|--------------------------------------------------------------------|-------------------------|-----------------------------|--|\n| (Rev. 04/18) | | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | |\n| | | | | TRANSCRIPT ORDER | | DUE DATE: | | |\n| Please Read Instructions: | | | | | | | | |\n| 1. NAME | | | | | 2. PHONE NUMBER | 3. DATE | | |\n| Eric Henzy | | | | | (203) 368-4234 | 8/5/2022 | | |\n| 4. DELIVERY ADDRESS OR EMAIL
ehenzy@zeislaw.com | | | | | 5. CITY
Bridgeport | 6. STATE
CT | 7. ZIP CODE
06604 | |\n| 8. CASE NUMBER
9. JUDGE | | | | | | | | |\n| 22-50073
Judge Julie A. Manning | | | | | DATES OF PROCEEDINGS
8/4/2022
8/4/2022
10. FROM
11. TO | | | |\n| 12. CASE NAME | | | | | | LOCATION OF PROCEEDINGS | | |\n| Ho Wan Kwok | | | | | Bridgeport
13. CITY | 14. STATE | Connecticut | |\n| 15. ORDER FOR | | | | | | | | |\n| '
'
APPEAL | | | CRIMINAL | | '
CRIMINAL JUSTICE ACT | '
BANKRUPTCY | | |\n| '
'
NON-APPEAL
CIVIL | | | | | '
IN FORMA PAUPERIS | '
OTHER (Specify) | | |\n| 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | | | |\n| | | | | | | | | |\n| PORTIONS | | | DATE(S) | | PORTION(S) | DATE(S) | | |\n| '
VOIR DIRE | | | | | '
TESTIMONY (Specify Witness) | | | |\n| ' | OPENING STATEMENT (Plaintiff) | | | | | | | |\n| '
OPENING STATEMENT (Defendant) | | | | | | | | |\n| '
CLOSING ARGUMENT (Plaintiff) | | | | | '
PRE-TRIAL PROCEEDING (Spcy) | | | |\n| '
CLOSING ARGUMENT (Defendant) | | | | | | | | |\n| '
OPINION OF COURT | | | | | | | | |\n| '
JURY INSTRUCTIONS | | | | | '
OTHER (Specify) | | | |\n| '
SENTENCING | | | | | Hearing | 8/4/22 | | |\n| '
BAIL HEARING | | | | | | | | |\n| | | | | | 17. ORDER | | | |\n| CATEGORY | ORIGINAL
(Includes Certified Copy to
Clerk for Records of the Court) | | FIRST COPY | ADDITIONAL
COPIES | NO. OF PAGES ESTIMATE | | COSTS | |\n| | | | | NO. OF COPIES | | | | |\n| ORDINARY | ' | | ' | | | | | |\n| 14-Day | ' | | ' | NO. OF COPIES | | | | |\n| | | | | NO. OF COPIES | | | | |\n| EXPEDITED | ' | | ' | 1 | | | | |\n| | | | | NO. OF COPIES | | | | |\n| 3-Day | ' | | ' | | | | | |\n| | ' | | ' | NO. OF COPIES | | | | |\n| DAILY | | | | NO. OF COPIES | | | | |\n| HOURLY | ' | | ' | | | | | |\n| | | | | | | | | |\n| REALTIME | ' | | ' | | | | | |\n| CERTIFICATION (18. & 19.)
By signing below, I certify that I will pay all charges | | | | | ESTIMATE TOTAL | | 0.00 | |\n| (deposit plus additional).
18. SIGNATURE | | | | | PROCESSED BY | \\$ | 0.00 | |\n| /s/ Eric Henzy | | | | | | | | |\n| 19. DATE
8/5/2022 | | | | | PHONE NUMBER | | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | | COURT ADDRESS | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| DATE
BY
ORDER RECEIVED | | | | | | | | |\n| | | | | | | | | |\n| DEPOSIT PAID | | | | | DEPOSIT PAID | | | |\n| TRANSCRIPT ORDERED | | | | | TOTAL CHARGES | \\$ | 0.00
0.00 | |\n| TRANSCRIPT RECEIVED | | | | | LESS DEPOSIT | \\$ | 0.00
0.00 | |\n| ORDERING PARTY NOTIFIED | | | | | | | | |\n| TO PICK UP TRANSCRIPT | | | | | TOTAL REFUNDED | | | |\n| | | | | | | 0.00 | | |\n| PARTY RECEIVED TRANSCRIPT | | | | | TOTAL DUE | \\$ | 0.00 | |\n\n--\n\n-- !\"#\\$!%!\"\\$&%'()!\\*+\\*,(! -,(!.\"# \\$!( \\*!,-\\*,\"\\*! \\*! ./0/1234567485%9:20080; !<71=>2?%7;7=@ABCACC DEFFGHIJKLMNOPNQPRNRRSTRUTVWX 1:00 pm to 2:30 p.m. 3:30 p.m. to 4:40 p.m. sarnoff goldman friedman linsey despins birney claiborn mayhew henzy kindseth bongartz wolman Case 22-50073 Doc 696 Filed 08/05/22 Entered 08/05/22 12:20:39 Page 2 of 11\n\nNTUNNYZ RR[\\NN]V D^UTT \\_L`JHabLc dFEKIGGUeEfghiGKWjHK\n\nT\n\nR\n\n:2@@51k lmnopC>51\"s@50>80;#52>4805@/-845/@8t5=/r(5u/v240>51&20w17x@t? (745yACpz2{-845>3?)2@18tw(9|80=5?/035<24r/r|7t%9#5=x80=}!17=@55\n\ngranted; prior motion withdrawn on the record by the trustee\n\nNTUNNYZ RR[\\NN]V D^UTT \\_L`JHabLc dFEKIGGUeEfghiGKWjHK\n\n:2@@51k lmn~y>51\\*/0r81u80;!<2@\\*<2x@51!17=@55./4>=%44/r#53@/1= \"t/0/u8t20>\\*/1x/12@5m/v51020t5(8;<@=80#53@/1\\*/0@1/445>\"0@8@85=q%7@m120@80;(542@5> (5485r-845>3?)2@18tw(9|80=5?/035<24r/r|7t%9#5=x80=}!17=@559\n\ngrante; revised order to be submitted and circulated to all parties present\n\n++,-../0123456728\n\n9:;<=>?<@A89B:?=;\n\n### b:NC:ECJ`;;J`\n\ncdWGSLG5efWeGgHhhi jkTlGHmnR4gG oG7F2g8poFD\\\\qr ]D]sj]as\\_atD S4g25HH25u2llVv2l wxxyz{|}~ ww\n\n### <``<=BENK<=\n\ng275R5Tv8hhi mGLG5kTlGHmnR4gG oG7F2g8poFD\\\\qr ]D]s]\\sta\\\\ ]D]s]\\sta\\D 4¡¢ 84RSGuAg275gR5Tv8Vv2l wxxyz{|}~£ ww\n\n## ¥[KK[:¬:KO[P:\n\ng275R5Tv8hhi mGLG5kTlGHmnR4gG oG7F2g8poFD\\\\qr oG7F2g8 ]D]s]\\sta\\\\ ]D]s]\\sta\\D 4¡¢ 7A4STX4uAg275gR5Tv8Vv2l wxxyz{|}~®¯ ww\n\n## ¥[KK[:¬°:KO[P:\n\ng275pR5T8p±gGGf¨GHlGg c5G±T545vT4SªG5Gg 2H25pWU\\]DDD rDj¢qq\\s\\\\\\ rDjs]as\\t]\\ 4¡¢ 7A4STX4uAg275gR5Tv8Vv2l wxxyz{|}~®²\n\n## YJNPK:;;³:CCJ`\n\ni4RS14HT5XHhhi ]\\\\i4g8ULG5RG oG7F2g8poFD\\Drr ]D]sqDasrr\\ ]D]s]q\\sjr\\ 4¡¢ 2RXS4HHA4gg25u4R©4HT5XHVv2l gGgGHG5T5X bNEY<;?[`;\n\ngGgGHG5T5X :[Z[EKK[:`N`Ob z|x|}y\n\ngGgGHG5T5X\n\n¤J¥:`¦J§ qjqk4v25Tv24 ¨gGG57Tv©pªk\\raqD |«\n\ngGgGHG5T5X\n\n¤J¥:`¦J§ qjqk4v25Tv24 ¨gGG57Tv©pªk\\raqD\n\n|«\n\ngGgGHG5T5X\n\n# ¤J¥:`¦J§\n\nqjqk4v25Tv24 ¨gGG57Tv©pªk\\raqD |«\n\n#\\$!\\$%&'(') i4RS14HT5XHhhi ]\\\\i4g8ULG5RG oG7F2g8poFD\\Drr ]D]sqDasr\\\\D SRvGHT5Hu4RS©4HT5XHVv2l ´x||\n\n-- !-\"!-\n\nAssigned: 07/22/2022 LEAD ATTORNEY\n\n### Nicholas A. Bassett\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1902 202-551-0402 (fax) nicholasbassett(@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY\n\n### Patrick M. Birney\n\nRobinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/2022\n\nCarollynn H.G. Callari\n\nLaw Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/2022 LEAD ATTORNEY\n\nAndrew M. Carty\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) acarty@brownrudnick.com Assigned: 04/15/2022 LEAD ATTORNEY\n\n### John L. Cesaroni\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax)\n\nrepresenting\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)\n\nrepresenting\n\nPacific Alliance Asia Opportunity Fund L.P.\n\n(20 Largest Creditor)\n\nRui Ma representing (20 Largest Creditor)\n\n> Weican Meng (20 Largest Creditor)\n\nZheng Wu (Creditor)\n\nrepresenting\n\nHo Wan Kwok\n\n373 Taconic Road Greenwich, CT 06831 (Debtor)\n\nrepresenting Mei Guo\n\n(Interested Party)\n\n+,-./012345-3.6/78,19 :;;<=>?@ABCDEBDFBFF\n\n:;;<=>?@ABGDEHDFBFF\n\n0-I0-.-2J32K\n\n### LMhhijklmhOnoMpP\n\nqrr3,-1rVZ-s23J-XtJ/J-.V0u.J-- VZ-Y3/391v-X-0/6wu36X32K `x]\\1u0JtJ0--J[W119T]y z-7{/|-2[\\V]^x`] }y]T~UUTyy`] }y]T~UUTyy`U}r/~ Z166-868,6/31024u.X1+8K1| :;;<=>?@ABFDFDFBFF\n\n## klinP\n\n/u6{/.J32K. y]]/0|-2u z-710[z`]`^^ y`yT`\\_^]]` 6u,X-.I32.4I/u6Z/.J32K.8,19 :;;<=>?@ABGDEFDFBFF\n\n### klinP\n\n/u6{/.J32K. y]]/0|-2u z-710[z`]`^^ y`yT`\\_^]]` y`yyT]UUU`}r/~ 6u,X-.I32.4I/uZ/.J32K.8,19 :;;<=>?@ABGDFFDFBFF :b: ¡\n\n### O¢n£l¤Mp¥\n\n/7v3091r\\/66/03/0J2-0.[\\ q2-W1,-r-66-06/5/[`]JZv6110 z-710[z`]]y] y`yy]yT]x] UTyy¦T]`^T}r/~ Xr10.Z4,/66/03I/0J2-0.8,19 :;;<=>?@AB§DEGDFBFF :b: ¡\n\nLMNOPQRMS TUTV/,123,W1/X Y0--273,Z[\\V]^\\_T` ab?cdefg\n\n0-I0-.-2J32K llpii qrr3,-1rJZ-s8t8V0u.J-- Y3/391v-X-0/6wu36X32K `x]\\1u0JtJ0--J[W119T]y z-7{/|-2[\\V]^x`] }y]T~UUTyy`] stVW-K312]y8z{8\\v4stq8Yq af;d??g\n\n0-I0-.-2J32K klinP /u6{/.J32K. y]]/0|-2u z-710[z`]`^^ y`yT`\\_^]]` 6u,X-.I32.4I/u6Z/.J32K.8,19 af;d??g\n\n0-I0-.-2J32K klinP /u6{/.J32K. y]]/0|-2u z-710[z`]`^^ y`yT`\\_^]]` 6u,X-.I32.4I/u6Z/.J32K.8,19 af;d??g\n\n0-I0-.-2J32K ¨n©O aFBªf=?;d«f?@?@89A=?B7BCC 6B6DEBFDC7GH 6B6DE7EDG7GHIJ,KL ,;2.-J1MN,-O,012340PQ@R STTUVWXYZ[\\]^^]^[^^ \\_`SaSbbcde`f\n\n### mnopoqrstuvwox\n\nyJJ2Q<@J1O/,;<3A|7CB7 I67ELGGED66B7 STTUVWXYZ[]^^]^[^^\n\n## nqstuxo\n\nQ.8@A<-10QOA-.;,3< ,8N<31<8 E7<.2JJ5,3< {@-1ON@81A|7CFH7 I67ELEBHD7BB 67ED6HD76BIJ,KL 9R,O<>MRgRQD.,>PQ@R STTUVWXYZ[]]^[^^\n\n### ¢£nx¤st¥noq¦o o\n\n@O3283§,-R{O<,+PP B77+<,8.{18<<1 B61O~.@@8 /,81J@8gA|7CB7E FC7DHED6677 |R2.1<3§<84<8MQ§0O<,.,>PQ@R STTUVWXYZ[]]^[^^\n\n### ³u£q³tnvo¥¥\n\n5,>,..21QO<..A55 ,g20@3:;< {-21<77 @88201@>3A=7GHC7 HGED6FDE6F7 ,,8@3M.R<0´PQ@R STTUVWXYZ[\\]]^[^^\n\n## ·u¢otst£unx\n\n¸<20.<8¸<20.<8A+PP B72gg.<{18<<1 82g4?@89A=?B7BCC 6B6DEBFDC77B .-Qg<0N230MN,-.O,012340PQ@R hbijTkXXl\n\n8/,;<3A|7CB7 I67ELGGED66B7 z{|+<42@376P=/P~Mz{yP}y hbijTkXXl\n\n8 82QOA|7CFEB haX¶kil\n\n#\\$!\\$%&'(') )-82QOA|7CFEB haX¶kil\n\n8/22, 12:13Base 22-50073 Doc 696 Filed 08/05/22 cEntered:68406622 12:20:39 Page 9 of 11\n\n203-368-4234 203-549-0907 (fax) jmoriarty(a)zeislaw.com Assigned: 07/20/2022\n\n#### Sara Pahlavan\n\nO'Melveny & Myers LLP Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com Assigned: 05/05/2022 LEAD ATTORNEY\n\n#### Lucas Bennett Rocklin\n\nNeubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203-821-2000 203-821-2009 (fax) lrocklin@npmlaw.com Assigned: 07/15/2022\n\n#### Aaron Romney\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/2022\n\nAssigned: 05/10/2022\n\nAssigned: 07/14/2022\n\nrepresenting\n\nPacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)\n\nHK International Funds Investments (USA) representing Limited, LLC (Interested Party)\n\nMei Guo representing (Interested Party)\n\nrepresenting\n\nHo Wan Kwok 373 Taconic Road representing\n\nGreenwich, CT 06831 (Debtor)\n\nGolden Spring (New York) LTD\n\n#### Scott D. Rosen\n\nCohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/2022\n\nThomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street\n\nrepresenting Chong Shen Raphanella (Creditor)\n\n(Interested Party)\n\nP.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/2022\n\n> Rong Zhang (Creditor)\n\nXiaodan Wang (Creditor)\n\nrepresenting\n\nrepresenting\n\nMichael S. Weinstein (Attornev)\n\n(20 Largest Creditor)\n\nAssigned: 07/15/2022\n\nStuart M. Sarnoff\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff(@omm.com Assigned: 02/25/2022 LEAD ATTORNEY\n\n### Bennett Silverberg\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com Assigned: 03/01/2022 LEAD ATTORNEY\n\n### Douglas S. Skalka\n\nNeubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 07/14/2022\n\n### Annecca H. Smith\n\nRobinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com Assigned: 02/24/2022\n\nMichael S. Weinstein Golenbock Eiseman Assor Bell & Peskoe LL\n\nHo Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)\n\nrepresenting\n\nPacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)\n\nPacific Alliance Asia Opportunity Fund L.P.\n\nrepresenting Chong Shen Raphanella (Creditor)\n\n+,,-./01234564 7489:0;<79,==,+ >,>?@=+?+AB+ >,>?+CB?=AA=DEFGH I84/5JK4/5LM:N45O:P;QP:I RSSTUVWXYZ[\\]]\\]Z]] ^\\_R`Raabcd\\_e\n\nwlxylz{kl||vg|}lh\n\n+=>?B>=?>==,\n\nI8L0F51FFQP:I RSSTUVWXYZ]\\[\\]Z]]\n\nzwjlz||l\n\n~F51FF4MFN0:6< ,==4F0NK044K<,BK.N::0 F0KE:01<-=,=A\n\n fghijklhi mnoWXTpqor\n\n stlgulhvlhi mnoWXTpqor\n\n> gilhkhi P:~F51FF4MFN0:6< ,==4F0NK044K ,BK.N::0 F0KE:01<-=,=A mnoWXTpqor\n\nPN0:<46KJP.<6N3F54 F045K40< 54KFK4K044K<,BK.EN::0 F0KE:01<-=,=A =?>B,?> =?C>>?>+@DEFGH F04NNFLI1IP?NF8QP:I RSSTUVWXYZ\\]]\\]Z]]\n\n0404J45K/5M ftyl\n\n0404J45K/5M\n\nm]Z^oUWSpnoWXTpqor\n\n vtlhyhi m]Z^oUWSpnoWXTpqor\n\n jkhiv mnoWXTpqor","body_zh":null,"key_entities":["Despins","Kwok","Ho Wan Kwok","Paul Hastings","Guo","Je"],"ecf_references":[{"doc_number":694,"court":"CTB"}],"word_count":2210,"status":"published","published_at":"2022-08-05 00:00:00","created_at":"2022-08-05","updated_at":"2026-07-07 08:27:58"}