{"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<br>Case 22-50073                                             |  | Doc 696<br>Doc 694 | Filed 08/05/22<br>Filed 08/05/22 | Entered 08/05/22 12:20:39<br>Entered 08/05/22 10:19:53             |                         | Page 1 of 11<br>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<br>ehenzy@zeislaw.com                                                           |                                                                            |  |                    |                                  | 5. CITY<br>Bridgeport                                              | 6. STATE<br>CT          | 7. ZIP CODE<br>06604        |  |\n| 8. CASE NUMBER<br>9. JUDGE                                                                                   |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n| 22-50073<br>Judge Julie A. Manning                                                                           |                                                                            |  |                    |                                  | DATES OF PROCEEDINGS<br>8/4/2022<br>8/4/2022<br>10. FROM<br>11. TO |                         |                             |  |\n| 12. CASE NAME                                                                                                |                                                                            |  |                    |                                  |                                                                    | LOCATION OF PROCEEDINGS |                             |  |\n| Ho Wan Kwok                                                                                                  |                                                                            |  |                    |                                  | Bridgeport<br>13. CITY                                             | 14. STATE               | Connecticut                 |  |\n| 15. ORDER FOR                                                                                                |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n| '<br>'<br>APPEAL                                                                                             |                                                                            |  | CRIMINAL           |                                  | '<br>CRIMINAL JUSTICE ACT                                          | '<br>BANKRUPTCY         |                             |  |\n| '<br>'<br>NON-APPEAL<br>CIVIL                                                                                |                                                                            |  |                    |                                  | '<br>IN FORMA PAUPERIS                                             | '<br>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| '<br>VOIR DIRE                                                                                               |                                                                            |  |                    |                                  | '<br>TESTIMONY (Specify Witness)                                   |                         |                             |  |\n| '                                                                                                            | OPENING STATEMENT (Plaintiff)                                              |  |                    |                                  |                                                                    |                         |                             |  |\n| '<br>OPENING STATEMENT (Defendant)                                                                           |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n| '<br>CLOSING ARGUMENT (Plaintiff)                                                                            |                                                                            |  |                    |                                  | '<br>PRE-TRIAL PROCEEDING (Spcy)                                   |                         |                             |  |\n| '<br>CLOSING ARGUMENT (Defendant)                                                                            |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n| '<br>OPINION OF COURT                                                                                        |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n| '<br>JURY INSTRUCTIONS                                                                                       |                                                                            |  |                    |                                  | '<br>OTHER (Specify)                                               |                         |                             |  |\n| '<br>SENTENCING                                                                                              |                                                                            |  |                    |                                  | Hearing                                                            | 8/4/22                  |                             |  |\n| '<br>BAIL HEARING                                                                                            |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n|                                                                                                              |                                                                            |  |                    |                                  | 17. ORDER                                                          |                         |                             |  |\n| CATEGORY                                                                                                     | ORIGINAL<br>(Includes Certified Copy to<br>Clerk for Records of the Court) |  | FIRST COPY         | ADDITIONAL<br>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.)<br>By signing below, I certify that I will pay all charges                         |                                                                            |  |                    |                                  | ESTIMATE TOTAL                                                     |                         | 0.00                        |  |\n| (deposit plus additional).<br>18. SIGNATURE                                                                  |                                                                            |  |                    |                                  | PROCESSED BY                                                       | \\$                      | 0.00                        |  |\n| /s/ Eric Henzy                                                                                               |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n| 19. DATE<br>8/5/2022                                                                                         |                                                                            |  |                    |                                  | PHONE NUMBER                                                       |                         |                             |  |\n| TRANSCRIPT TO BE PREPARED BY                                                                                 |                                                                            |  |                    |                                  | COURT ADDRESS                                                      |                         |                             |  |\n|                                                                                                              |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n|                                                                                                              |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n|                                                                                                              |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n| DATE<br>BY<br>ORDER RECEIVED                                                                                 |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n|                                                                                                              |                                                                            |  |                    |                                  |                                                                    |                         |                             |  |\n| DEPOSIT PAID                                                                                                 |                                                                            |  |                    |                                  | DEPOSIT PAID                                                       |                         |                             |  |\n| TRANSCRIPT ORDERED                                                                                           |                                                                            |  |                    |                                  | TOTAL CHARGES                                                      | \\$                      | 0.00<br>0.00                |  |\n| TRANSCRIPT RECEIVED                                                                                          |                                                                            |  |                    |                                  | LESS DEPOSIT                                                       | \\$                      | 0.00<br>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@</1880; \\*<2x@51!17=@55@/%t@80%0?-/158;0\\*/70@1?/0&5<24r/r\"=@2@5q20>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:?=<C@DDE;;<=@FGHIJK@LMNOP<@QRSTGUVW455T5X Y:=<Z[K<O@\\]^D\\_^]\\]]Y:=<JZK:;=Z[K[`P@\\a^\\]^]\\]]\n\n# E==JC`<>;\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[:`<E;[:??JC=N`[=>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?@<defg\n\n NinOP©iP aFBªf=?;d«f?@<defg\n\n ¥iP¬N a«f?@<defg\n\n### ®iip¤pni£¯OP\n\nq°±-6|-2²±-0. `^yx-tJ0--Jz³ ³/.Z32KJ12[\\y]]]^ y]yT\\_TxT]y\n\n#\\$!\\$%&'(') -0-I0-.-2J32K ®On´nhhnOPinOµMpPnj¤P£kl®l aFBªf=?;d«f?@<defg\n\npfriedman(@omm.com Assigned: 02/25/2022 LEAD ATTORNEY\n\n#### Irve J. Goldman\n\nPullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022\n\n#### Mia N. Gonzalez\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/2022 LEAD ATTORNEY\n\n### James C. Graham\n\nNeubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham@npmlaw.com Assigned: 07/20/2022\n\n### David V. Harbach, II\n\nO'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com Assigned: 02/25/2022 LEAD ATTORNEY\n\nEric A. Henzy Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com Assigned: 07/14/2022\n\nAssigned: 07/22/2022\n\nOfficial Committee of Unsecured Creditors representing Cincial Collimittee (\nCreditor Committee)\n\nrepresenting\n\nPacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)\n\nPaul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)\n\nLuc A. Despins\n\nrepresenting\n\nPacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)\n\nHo Wan Kwok 373 Taconic Road representing 373 Tacomic Road\nGreenwich, CT 06831 (Debtor)\n\nHK International Funds Investments (USA) representing Limited, LLC (Interested Party)\n\n#### 8/22, 12:13Base 22-50073 Doc 696 Filed 08/05/22 cEntered:68406622 12:20:39 Page 7 of 11\n\n#### Jeffrey L Jonas\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com Assigned: 04/21/2022 LEAD ATTORNEY\n\n#### Jonathan Kaplan\n\nPullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/2022\n\n#### Stephen M. Kindseth\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth(a)zeislaw.com Assigned: 04/11/2022\n\nAssigned: 05/10/2022\n\nAssigned: 07/14/2022\n\n# representing Ho Wan Kwok\n\n373 Taconic Road Greenwich, CT 06831 (Debtor)\n\nrepresenting\n\nOfficial Committee of Unsecured Creditors (Creditor Committee)\n\nHK International Funds Investments (USA) representing Limited, LLC (Interested Party)\n\nrepresenting\n\nMei Guo (Interested Party)\n\nrepresenting\n\nHo Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)\n\n#### Dylan Kletter\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022\n\n#### Patrick R. Linsey\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 07/11/2022\n\n#### Avram Emmanuel Luft\n\nrepresenting\n\nHo Wan Kwok 373 Taconic Road 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 Luc A. Despins\n\n#### --\n\n+,-./,01234055+ 677+,89:;<3-< =<>?@89A=?B7BCC 6B6DEBFDC7GH 6B6DE7EDG7GHIJ,KL ,;2.-J1MN,-O,012340PQ@R STTUVWXYZ[\\]^^]^[^^ \\_`SaSbbcde`f\n\n### mnopoqrstuvwox\n\nyJJ2Q<@J1O<zP{P|8-01<< |O<}2,2R@~<g<8,.-2.g234 B7@-81{18<<1A@@RE76 =<>/,;<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<N@81A|7CC7\n\n#### Case 22-50073 Doc 696 Filed 08/05/22 Entered 08/05/22 12:20:39 Page 8 of 11\n\n+,-./,01234055+ 677+,89:;<3-< =<>?@89A=?B7BCC 6B6DEBFDC77B .-Qg<0N230MN,-.O,012340PQ@R hbijTkXXl\n\n8<N8<0<31234 smsnoo yJJ2Q<@J1O<zP{P|8-01<< }2,2R@~<g<8,.-2.g234 B7@-81{18<<1A@@RE76 =<>/,;<3A|7CB7 I67ELGGED66B7 z{|+<42@376P=/P~Mz{yP}y hbijTkXXl\n\n8<N8<0<31234 tu h^[\\_iVXTkiXYUkil\n\n ovuqtoq h^[\\_iVXTkiXYUkil\n\n ¡oq hiXYUkil\n\n> 8<N8<0<31234 ¨£¥©oqmªq «¬o£w®¯¤ h°WkXiXTkXY±ik²l\n\n8<N8<0<31234\n\nµ£uq£w EGE|,Q@32Q@,g }8<<3>2QOA|7CFEB haX¶kil\n\n#\\$!\\$%&'(') )-8<N8<0<31234 µ£uq£w EGE|,Q@32Q@,g }8<<3>2QOA|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":"AO 435　案件 22-50073\n\n案件 22-50073　文件 696\n\n文件 694　提交日期 08/05/22\n\n提交日期 08/05/22　录入日期 08/05/22 12:20:39\n\n录入日期 08/05/22 10:19:53　第 1 页，共 11 页\n\n（修订于 04/18）　美国法院行政办公室　仅供法院使用\n\n庭审记录订购单　截止日期：\n\n请阅读说明：\n\n1. 姓名　2. 电话号码　3. 日期\n\nEric Henzy（埃里克·亨齐）　(203) 368-4234　8/5/2022\n\n4. 寄送地址或电子邮件\n\nehenzy@zeislaw.com　5. 城市\n\nBridgeport（布里奇波特）　6. 州\n\nCT　7. 邮政编码\n\n8. 案号\n\n9. 法官\n\n22-50073\n\nJulie A. Manning 法官（朱莉·A·曼宁）　庭审日期\n\n8/4/2022\n\n8/4/2022\n\n10. 自\n\n11. 至\n\n12. 案名　庭审地点\n\nHo Wan Kwok（郭文贵）　Bridgeport（布里奇波特）\n\n13. 城市　14. 州　Connecticut（康涅狄格州）\n\n15. 订购用途\n\n上诉　刑事\n\n《刑事司法法》\n\n破产\n\n非上诉\n\n民事\n\n贫困诉讼\n\n其他（请注明）\n\n16. 所请求的庭审记录（请注明所请求庭审记录的部分及庭审日期）\n\n部分　日期　部分　日期\n\n陪审员遴选\n\n证言（请注明证人）\n\n开庭陈述（原告）\n\n开庭陈述（被告）\n\n结案陈词（原告）　审前程序（请注明）\n\n结案陈词（被告）\n\n法院意见\n\n陪审团指示　其他（请注明）\n\n量刑　听证会　8/4/22\n\n保释听证会\n\n17. 订购\n\n类别　原件\n（包括供法院书记员存档的认证副本）　第一份副本　额外副本　页数估计　费用\n副本数量\n\n普通　14 日　副本数量\n\n加急　1　副本数量\n\n3 日　副本数量\n\n每日　副本数量\n\n每小时\n\n实时\n\n证明（18 及 19）\n\n本人于下方签字，证明本人将支付全部费用　估计总额　0.00\n\n（预付款加额外费用）。\n\n18. 签名　经办人　$　0.00\n\n/s/ Eric Henzy\n\n19. 日期\n\n8/5/2022　电话号码\n\n庭审记录制作人　法院地址\n\n日期\n\n由\n\n收到订购单\n\n已支付预付款　已支付预付款\n\n已订购庭审记录　总费用　$　0.00\n\n0.00\n\n已收到庭审记录　减预付款　$　0.00\n\n0.00\n\n已通知订购方\n\n领取庭审记录　退款总额\n\n0.00\n\n当事人已收到庭审记录　应付总额　$　0.00\n\n--\n\n准许；受托人在记录中撤回先前动议\n\n准许；修订后的命令将提交并送交在场的所有当事人\n\n--\n\n指定日期：07/22/2022　主办律师\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\nPaul Hastings, LLP（宝盛律师事务所）　2050 M Street NW　Washington, DC 20036　202-551-1902　202-551-0402（传真）　nicholasbassett@paulhastings.com　指定日期：07/22/2022　主办律师\n\nPatrick M. Birney（帕特里克·M·伯尼）\n\nRobinson & Cole LLP（罗宾逊与科尔律师事务所）　280 Trumbull Street　Hartford, CT 06103-3597　(860) 275-8200　(860) 275-8299（传真）　pbirney@rc.com　指定日期：02/24/2022\n\nCarollynn H.G. Callari（卡罗琳·H.G. 卡拉里）\n\nLaw Firm of Callari Partners, LLC（卡拉里合伙人律师事务所）　One Rockefeller Plaza, 10th Floor　New York, NY 10020　212-202-3050　732-243-0163（传真）　ccallari@callaripartners.com　指定日期：03/16/2022　主办律师\n\nAndrew M. Carty（安德鲁·M·卡蒂）\n\nBrown Rudnick LLP（布朗·鲁德尼克律师事务所）　Seven Times Square　New York, NY 10036　212-209-4800　212-209-4801（传真）　acarty@brownrudnick.com　指定日期：04/15/2022　主办律师\n\nJohn L. Cesaroni（约翰·L·塞萨罗尼）\n\nZeisler & Zeisler PC（蔡斯勒与蔡斯勒律师事务所）　10 Middle Street　15th Floor　Bridgeport, CT 06604　203-368-4234　203-367-9678（传真）\n\n代理\n\nLuc A. Despins（卢克·A·德斯平斯）　Paul Hastings LLP（宝盛律师事务所）　200 Park Avenue　New York, NY 10166　212-318-6001　lucdespins@paulhastings.com（受托人）\n\n代理\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）\n\n（20 名最大债权人）\n\nRui Ma（马睿）代理（20 名最大债权人）\n\nWeican Meng（孟维灿）（20 名最大债权人）\n\nZheng Wu（吴铮）（债权人）\n\n代理\n\nHo Wan Kwok（郭文贵）\n\n373 Taconic Road　Greenwich, CT 06831（债务人）\n\n代理 Mei Guo（郭美）\n\n（利害关系方）\n\npfriedman@omm.com　指定日期：02/25/2022　主办律师\n\nIrve J. Goldman（欧文·J·戈德曼）\n\nPullman & Comley（普尔曼与科姆利律师事务所）　850 Main Street　8th Floor　Bridgeport, CT 06604　203-330-2000　203-576-8888（传真）　igoldman@pullcom.com　指定日期：04/05/2022\n\nMia N. Gonzalez（米娅·N·冈萨雷斯）\n\nO'Melveny & Myers LLP（奥美律师事务所）　Times Square Tower　7 Times Square　New York, NY 10036　212-728-5698　mgonzalez@omm.com　指定日期：04/08/2022　主办律师\n\nJames C. Graham（詹姆斯·C·格雷厄姆）\n\nNeubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙泰思律师事务所）　195 Church Street, 13th Floor　New Haven, CT 06510　(203)821-2000　(203)821-2009（传真）　jgraham@npmlaw.com　指定日期：07/20/2022\n\nDavid V. Harbach, II（大卫·V·哈巴赫二世）\n\nO'Melveny & Myers LLP（奥美律师事务所）　1625 Eye Street NW　Washington, DC 20006　202-383-5127　dharbach@omm.com　指定日期：02/25/2022　主办律师\n\nEric A. Henzy（埃里克·A·亨齐）　Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒律师事务所）　10 Middle Street　15th Floor　Bridgeport, CT 06604　203-368-5495　203-549-0861（传真）　ehenzy@zeislaw.com　指定日期：07/14/2022\n\n指定日期：07/22/2022\n\n无担保债权人官方委员会代理 Cincial Collimittee（\n债权人委员会）\n\n代理\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）（20 名最大债权人）\n\nPaul Hastings LLP（宝盛律师事务所）　200 Park Avenue　代理　New York, NY 10166　212-318-6001　lucdespins@paulhastings.com（受托人）\n\nLuc A. Despins（卢克·A·德斯平斯）\n\n代理\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）（20 名最大债权人）\n\nHo Wan Kwok（郭文贵）　373 Taconic Road　代理　373 Tacomic Road\n\nGreenwich, CT 06831（债务人）\n\nHK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）代理（利害关系方）\n\n8/22, 12:13　案件 22-50073　文件 696　提交日期 08/05/22　录入日期：08/05/22 12:20:39　第 7 页，共 11 页\n\nJeffrey L Jonas（杰弗里·L·乔纳斯）\n\nBrown Rudnick LLP（布朗·鲁德尼克律师事务所）　Seven Times Square　New York, NY 10036　2122094800　212-209-4801（传真）　jjonas@brownrudnick.com　指定日期：04/21/2022　主办律师\n\nJonathan Kaplan（乔纳森·卡普兰）\n\nPullman & Comley, LLC（普尔曼与科姆利律师事务所）　90 State House Square　Hartford, CT 06103　860-424-4379　860-424-4370（传真）　jkaplan@pullcom.com　指定日期：04/05/2022\n\nStephen M. Kindseth（斯蒂芬·M·金德塞思）\n\nZeisler & Zeisler（蔡斯勒与蔡斯勒律师事务所）　10 Middle Street　15th Floor　Bridgeport, CT 06604　(203) 368-4234　203-367-9678（传真）　skindseth@zeislaw.com　指定日期：04/11/2022\n\n指定日期：05/10/2022\n\n指定日期：07/14/2022\n\n代理 Ho Wan Kwok（郭文贵）\n\n373 Taconic Road　Greenwich, CT 06831（债务人）\n\n代理\n\n无担保债权人官方委员会（债权人委员会）\n\nHK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）代理（利害关系方）\n\n代理\n\nMei Guo（郭美）（利害关系方）\n\n代理\n\nHo Wan Kwok（郭文贵）　373 Taconic Road　Greenwich, CT 06831（债务人）\n\nDylan Kletter（迪伦·克莱特）\n\nBrown Rudnick LLP（布朗·鲁德尼克律师事务所）　185 Asylum Street　Hartford, CT 06103　860-509-6500　dkletter@brownrudnick.com　指定日期：02/15/2022\n\nPatrick R. Linsey（帕特里克·R·林赛）\n\nNeubert Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙泰思律师事务所）　195 Church St　13th Fl　New Haven, CT 06510　203-821-2000　203-821-2009（传真）　plinsey@npmlaw.com　指定日期：07/11/2022\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）\n\n代理\n\nHo Wan Kwok（郭文贵）　373 Taconic Road　Greenwich, CT 06831（债务人）\n\nLuc A. Despins（卢克·A·德斯平斯）　Paul Hastings LLP（宝盛律师事务所）　200 Park Avenue　代理　New York, NY 10166　212-318-6001　lucdespins@paulhastings.com（受托人）\n\n代理 Luc A. Despins（卢克·A·德斯平斯）\n\n--\n\n案件 22-50073　文件 696　提交日期 08/05/22　录入日期 08/05/22 12:20:39　第 8 页，共 11 页\n\n8/22, 12:13　案件 22-50073　文件 696　提交日期 08/05/22　录入日期：08/05/22 12:20:39　第 9 页，共 11 页\n\n203-368-4234　203-549-0907（传真）　jmoriarty@zeislaw.com　指定日期：07/20/2022\n\nSara Pahlavan（萨拉·帕拉万）\n\nO'Melveny & Myers LLP（奥美律师事务所）　Two Embarcadero Center　28th Floor　San Francisco, CA 94111-3823　415-984-8953　spahlavan@omm.com　指定日期：05/05/2022　主办律师\n\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林）\n\nNeubert, Pepe, Monteith, P.C.（诺伊伯特、佩佩、蒙泰思律师事务所）　195 Church Street, 13th Floor　New Haven, CT 06510　203-821-2000　203-821-2009（传真）　lrocklin@npmlaw.com　指定日期：07/15/2022\n\nAaron Romney（亚伦·罗姆尼）\n\nZeisler & Zeisler PC（蔡斯勒与蔡斯勒律师事务所）　10 Middle Street　15th Floor　Bridgeport, CT 06604　203-368-4234　203-367-9678（传真）　aromney@zeislaw.com　指定日期：04/11/2022\n\n指定日期：05/10/2022\n\n指定日期：07/14/2022\n\n代理\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）（20 名最大债权人）\n\nLuc A. Despins（卢克·A·德斯平斯）　Paul Hastings LLP（宝盛律师事务所）　200 Park Avenue　代理　New York, NY 10166　212-318-6001　lucdespins@paulhastings.com（受托人）\n\nHK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）代理（利害关系方）\n\nMei Guo（梅国）代理（利害关系方）\n\n代理\n\nHo Wan Kwok（郭文贵）373 Taconic Road 代理\n\nGreenwich, CT 06831（债务人）\n\nGolden Spring (New York) LTD（金泉〈纽约〉有限公司）\nScott D. Rosen（斯科特·D·罗森）\n\nCohn Birnbaum & Shea P.C.（科恩·伯恩鲍姆与谢伊律师事务所）100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361（传真）srosen@cb-shea.com 指派日期：03/28/2022\n\nThomas J. Sansone（托马斯·J·桑索恩）Carmody Torrance Sandak & Hennessey LLP（卡莫迪·托伦斯·桑达克与亨尼西律师事务所）195 Church Street\n\n代理 Chong Shen Raphanella（沈冲·拉法内拉）（债权人）\n\n（利害关系方）\n\nP.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199（传真）tsansone@carmodylaw.com 指派日期：06/24/2022\n\nRong Zhang（张荣）（债权人）\n\nXiaodan Wang（王晓丹）（债权人）\n\n代理\n\n代理\n\nMichael S. Weinstein（迈克尔·S·温斯坦）（律师）\n\n（20名最大债权人）\n\n指派日期：07/15/2022\n\nStuart M. Sarnoff（斯图尔特·M·萨诺夫）\n\nO'Melveny & Myers LLP（奥麦文尼与迈尔斯律师事务所）Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff(@omm.com 指派日期：02/25/2022 主办律师\nBennett Silverberg（本尼特·西尔弗伯格）\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所）Seven Times Square New York, NY 10036 212-209-4800 212-209-4801（传真）bsilverberg@brownrudnick.com 指派日期：03/01/2022 主办律师\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）\n\nNeubert, Pepe, and Monteith（纽伯特、佩佩与蒙蒂思律师事务所）195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009（传真）dskalka@npmlaw.com 指派日期：07/14/2022\nAnnecca H. Smith（安妮卡·H·史密斯）\n\nRobinson & Cole, LLP（罗宾逊与科尔律师事务所）280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299（传真）asmith@rc.com 指派日期：02/24/2022\n\nMichael S. Weinstein（迈克尔·S·温斯坦）Golenbock Eiseman Assor Bell & Peskoe LLP（戈伦博克·艾斯曼·阿索尔·贝尔与佩斯科律师事务所）\n\nHo Wan Kwok（郭文贵）373 Taconic Road 代理 Greenwich, CT 06831（债务人）\n\nLuc A. Despins（卢克·A·德斯平斯）Paul Hastings LLP（保罗·黑斯廷斯律师事务所）200 Park Avenue 代理 New York, NY 10166 212-318-6001 lucdespins@paulhastings.com（受托人）\n\n代理\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）（20名最大债权人）\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）\n\n代理 Chong Shen Raphanella（沈冲·拉法内拉）（债权人）\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\nfghijklhi mnoWXTpqor\n\nstlgulhvlhi 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\nvtlhyhi m]Z^oUWSpnoWXTpqor\n\njkhiv mnoWXTpqor","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":"2026-08-23 18:53:53"}