{"id":"court_ctb_813_0","court":"CTB","case_no":"22-50073","doc_number":813,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2022-09-01","title":"| Case 22-50073<br>Case 22-50073 | Doc 813<br>Doc 809 | Filed 09/01/22<br>Filed 08/31/22 | Entered 09/01/22 16:28:17<br>","summary_zh":null,"summary_en":null,"body_en":"| Case 22-50073<br>Case 22-50073 | Doc 813<br>Doc 809 | Filed 09/01/22<br>Filed 08/31/22 | Entered 09/01/22 16:28:17<br>Entered 08/31/22 12:34:02 | Page 1 of 16<br>Page 1 of 2 |\n|--------------------------------|--------------------|----------------------------------|--------------------------------------------------------|-----------------------------|\n|                                |                    |                                  |                                                        |                             |\n|                                |                    |                                  |                                                        | 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            |                             |\n|                                |                    |                                  |                                                        |                             |\n\n| AO 435                                           | Case 22-50073<br>Case 22-50073                                             | Doc 813<br>Doc 810                                      | Filed 09/01/22<br>Filed 08/31/22 | Entered 09/01/22 16:28:17<br>Entered 08/31/22 15:09:05                                                       |                         | Page 2 of 16<br>Page 1 of 1 |\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:<br>1. NAME             |                                                                            |                                                         |                                  | 2. PHONE NUMBER                                                                                              | 3. DATE                 |                             |\n| James M. Moriarty,                               | Esq.                                                                       |                                                         |                                  | (203)<br>368-4234                                                                                            | 8/31/2022               |                             |\n|                                                  | 4. '(/,9(5< ADDRESS25(0\\$,/                                                |                                                         |                                  | 5. CITY                                                                                                      | 6. STATE                | 7. ZIP CODE                 |\n| 10 Middle Street,                                | 15th Fl.                                                                   |                                                         |                                  | Bridgeport                                                                                                   | CT                      | 06604                       |\n| 8. CASE NUMBER                                   |                                                                            | 9. JUDGE                                                |                                  |                                                                                                              | DATES OF PROCEEDINGS    |                             |\n| 22-50073                                         |                                                                            | Hon. Julie A. Manning                                   |                                  | 8/30/2022<br>10. FROM                                                                                        | 8/30/2022<br>11. TO     |                             |\n| 12. CASE NAME                                    |                                                                            |                                                         |                                  |                                                                                                              | LOCATION OF PROCEEDINGS |                             |\n| Ho Wan Kwok                                      |                                                                            |                                                         |                                  | Bridgeport<br>13. CITY                                                                                       | CT<br>14. STATE         |                             |\n| 15. ORDER FOR                                    |                                                                            |                                                         |                                  |                                                                                                              |                         |                             |\n| u<br>APPEAL                                      |                                                                            | u<br>CRIMINAL                                           |                                  | u<br>CRIMINAL JUSTICE ACT                                                                                    | u<br>BANKRUPTCY         |                             |\n| u<br>NON-APPEAL                                  |                                                                            | u<br>CIVIL                                              |                                  | u<br>IN FORMA PAUPERIS                                                                                       | u<br>OTHER (Specify)    |                             |\n|                                                  |                                                                            |                                                         |                                  | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) |                         |                             |\n|                                                  | PORTIONS                                                                   |                                                         | DATE(S)                          | PORTION(S)                                                                                                   |                         | DATE(S)                     |\n| u<br>VOIR DIRE                                   |                                                                            |                                                         |                                  | u<br>TESTIMONY (Specify Witness)                                                                             |                         |                             |\n| u                                                | OPENING STATEMENT (Plaintiff)                                              |                                                         |                                  |                                                                                                              |                         |                             |\n| u                                                | OPENING STATEMENT (Defendant)                                              |                                                         |                                  |                                                                                                              |                         |                             |\n| u                                                | CLOSING ARGUMENT (Plaintiff)                                               |                                                         |                                  | u<br>PRE-TRIAL PROCEEDING (Spcy)                                                                             |                         |                             |\n| u                                                | CLOSING ARGUMENT (Defendant)                                               |                                                         |                                  |                                                                                                              |                         |                             |\n| u<br>OPINION OF COURT                            |                                                                            |                                                         |                                  |                                                                                                              |                         |                             |\n| u<br>JURY INSTRUCTIONS                           |                                                                            |                                                         |                                  | u<br>OTHER (Specify)                                                                                         | 8/30/2022               |                             |\n| u<br>SENTENCING                                  |                                                                            |                                                         |                                  | Status Conference                                                                                            |                         |                             |\n| u<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                                         | u                                                                          | u                                                       |                                  |                                                                                                              |                         |                             |\n| 14-Day                                           | u                                                                          | u                                                       | NO. OF COPIES                    |                                                                                                              |                         |                             |\n|                                                  |                                                                            |                                                         | NO. OF COPIES                    |                                                                                                              |                         |                             |\n| EXPEDITED                                        | u                                                                          | u                                                       | 1<br>NO. OF COPIES               |                                                                                                              |                         |                             |\n|                                                  | u                                                                          | u                                                       |                                  |                                                                                                              |                         |                             |\n| 3-Day                                            |                                                                            |                                                         | NO. OF COPIES                    |                                                                                                              |                         |                             |\n| DAILY                                            | u                                                                          | u                                                       | NO. OF COPIES                    |                                                                                                              |                         |                             |\n| HOURLY                                           | u                                                                          | u                                                       |                                  |                                                                                                              |                         |                             |\n| REALTIME                                         | u                                                                          | u                                                       |                                  |                                                                                                              |                         |                             |\n|                                                  | By signing below, I certify that I will pay all charges                    | CERTIFICATION (18. & 19.)<br>(deposit plus additional). |                                  | ESTIMATE TOTAL                                                                                               | \\$                      | 0.00<br>0.00                |\n| 18. SIGNATURE<br>/s/James M. Moriarty            |                                                                            |                                                         |                                  | PROCESSED BY                                                                                                 |                         |                             |\n| 19. DATE<br>8/31/2022                            |                                                                            |                                                         |                                  | PHONE NUMBER                                                                                                 |                         |                             |\n|                                                  | TRANSCRIPT TO BE PREPARED BY                                               |                                                         |                                  | COURT ADDRESS                                                                                                |                         |                             |\n|                                                  |                                                                            |                                                         |                                  |                                                                                                              |                         |                             |\n|                                                  |                                                                            |                                                         |                                  |                                                                                                              |                         |                             |\n|                                                  |                                                                            | DATE                                                    | BY                               |                                                                                                              |                         |                             |\n| ORDER RECEIVED                                   |                                                                            |                                                         |                                  |                                                                                                              |                         |                             |\n| DEPOSIT PAID                                     |                                                                            |                                                         |                                  | DEPOSIT PAID                                                                                                 |                         | 0.00                        |\n| TRANSCRIPT ORDERED                               |                                                                            |                                                         |                                  | TOTAL CHARGES                                                                                                | \\$                      | 0.00                        |\n| TRANSCRIPT RECEIVED                              |                                                                            |                                                         |                                  | LESS DEPOSIT                                                                                                 | \\$                      | 0.00<br>0.00                |\n| ORDERING PARTY NOTIFIED<br>TO PICK UP TRANSCRIPT |                                                                            |                                                         |                                  | TOTAL REFUNDED                                                                                               |                         |                             |\n|                                                  | PARTY RECEIVED TRANSCRIPT                                                  |                                                         |                                  | TOTAL DUE                                                                                                    | \\$                      | 0.00<br>0.00                |\n\n#### AO 435 (Rev. 04/18) **INSTRUCTIONS** Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 3 of 16 Case 22-50073 Doc 809 Filed 08/31/22 Entered 08/31/22 12:34:02 Page 2 of 2\n\n#### **GENERAL**\n\n**Use.** Use this form to order the transcription of proceedings. Complete a separate order form for each case number for which transcripts are ordered.\n\n**Completion**. Complete Items 1-19. Do *not* complete shaded areas which are reserved for the court's use.\n\n**Order Copy.** Keep a copy for your records.\n\n**Submitting to the Court.** Submit the form in the format required by the court.\n\n**Deposit Fee.** The court will notify you of the amount of the required deposit fee which may be mailed or delivered to the court. Upon receipt of the deposit, the court will process the order.\n\n**Delivery Time.** Delivery time is computed from the date of receipt of the deposit fee or for transcripts ordered by the federal government from the date of receipt of the signed order form.\n\n**Completion of Order.** The court will notify you when the transcript is completed.\n\n**Balance Due.** If the deposit fee was insufficient to cover all charges, the court will notify you of the balance due which must be paid prior to receiving the completed order.\n\n#### **SPECIFIC**\n\n- Items 1-19. These items should always be completed.\n- Item 8. Only one case number may be listed per order.\n- Item 15. Place an \"X\" in each box that applies.\n- Item 16. Place an \"X\" in the box for each portion requested. List specific date(s) of the proceedings for which transcript is requested. Be sure that the description is clearly written to facilitate processing. Orders may be placed for as few pages of transcript as are needed.\n- Item 17. *Categories.* There are six (6) categories of transcripts which may be ordered. These are:\n\n*Ordinary*. A transcript to be delivered within thirty (30) calendar days after receipt of an order. (Order is considered received upon receipt of the deposit.)\n\n*14-Day*. A transcript to be delivered within fourteen (14) calendar days after receipt of an order.\n\n*Expedited*. A transcript to be delivered within seven (7) calendar days after receipt of an order.\n\n*3-Day*. A transcript to be delivered within three (3) calendar days after receipt of an order.\n\n*Daily*. A transcript to be delivered following adjournment and prior to the normal opening hour of the court on the following morning whether or not it actually is a court day.\n\n*Hourly*. A transcript of proceedings ordered under unusual circumstances to be delivered within two (2) hours.\n\n*Realtime*. A draft unedited transcript produced by a certified realtime reporter as a byproduct of realtime to be delivered electronically during proceedings or immediately following adjournment.\n\n**NOTE**: Full price may be charged only if the transcript is delivered within the required time frame. For example, if an order for expedited transcript is not completed and delivered within seven (7) calendar days, payment would be at the 14-day *delivery* rate, and if not completed and delivered within 14 calendar days, payment would be at the ordinary delivery rate.\n\n|          | Ordering. Place an \"X\" in each box that applies. Indicate the number of additional copies ordered.          |\n|----------|-------------------------------------------------------------------------------------------------------------|\n|          | Original. Original typing of the transcript. An original must be ordered and prepared prior to the          |\n|          | availability of copies. The original fee is charged only once. The fee for the original includes the copy   |\n|          | for the records of the court.                                                                               |\n|          | First Copy. First copy of the transcript after the original has been prepared. All parties ordering copies  |\n|          | must pay this rate for the first copy ordered.                                                              |\n|          | Additional Copies. All other copies of the transcript ordered by the same party.                            |\n| Item 18. | Sign in this space to certify that you will pay all charges. (This includes the deposit plus any additional |\n|          | charges.)                                                                                                   |\n| Item 19. | Enter the date of signing.                                                                                  |\n|          |                                                                                                             |\n\nShaded Area. Reserved for the court's use.\n\n# **UNITED STATES BANKRUPTCY COURT**\n\n# **FOR THE DISTRICT OF CONNECTICUT**\n\n# **Honorable Julie A. Manning**\n\n# **Tuesday August 30 2022**\n\nCurrent as of 09/01/2022, 4:17 pm\n\n| 10:00 AM | 20-50236<br>Ch: 13             | James Lacerenza<br>*** TERMINATED: 08/30/2022 ***                                                                                                                                                                              |  |  |  |  |\n|----------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|\n|          |                                | Trustee: Roberta Napolitano                                                                                                                                                                                                    |  |  |  |  |\n| Matter:  |                                | #103; Motion for Relief From Stay, Motion for Relief from Stay for Co-Debtor Filed by A. Michelle<br>Hart Ippoliti on behalf of Wells Fargo Bank, N.A., Creditor                                                               |  |  |  |  |\n| 10:00 AM | 20-50467<br>Ch: 13             | Christina Zeppieri<br>*** TERMINATED: 08/30/2022 ***                                                                                                                                                                           |  |  |  |  |\n|          |                                | Trustee: Roberta Napolitano                                                                                                                                                                                                    |  |  |  |  |\n| Matter:  |                                | #67; Affidavit of Non Compliance Filed by A. Michelle Hart Ippoliti on behalf of Deutsche Bank<br>National Trust Company, as Trustee for Fremont Home Loan Trust 2004-4, Asset-Backed<br>Certificates, Series 2004-4, Creditor |  |  |  |  |\n| 10:00 AM | 21-50624<br>Ch: 13             | Manas Ronald Stone, Jr<br>*** TERMINATED: 08/30/2022 ***                                                                                                                                                                       |  |  |  |  |\n|          |                                | Trustee: Roberta Napolitano                                                                                                                                                                                                    |  |  |  |  |\n| Matter:  |                                | #65; Final Application for Compensation for George C. Tzepos, Debtor's Attorney, Fee: \\$2,690.00,<br>Expenses: \\$33.00. Filed by George C. Tzepos, Attorney                                                                    |  |  |  |  |\n| 10:00 AM | 20-50376<br>Ch: 7              | John M. Sullivan and Betty L. Sullivan<br>*** TERMINATED: 08/30/2022 ***                                                                                                                                                       |  |  |  |  |\n|          |                                | Trustee: George I. Roumeliotis                                                                                                                                                                                                 |  |  |  |  |\n| Matter:  |                                | #54; Chapter 7 Trustee's Final Report and Application for Compensation (TFR-UST)                                                                                                                                               |  |  |  |  |\n| 10:00 AM | 21-50025<br>Ch: 7              | Mark H. Mauldin<br>*** TERMINATED: 08/30/2022 ***                                                                                                                                                                              |  |  |  |  |\n|          | Trustee: George I. Roumeliotis |                                                                                                                                                                                                                                |  |  |  |  |\n| Matter:  |                                | #20; Motion to Compromise Filed by George I. Roumeliotis on behalf of George I. Roumeliotis,                                                                                                                                   |  |  |  |  |\n\n|          |                                                                                                               | htt                                               |  |  |  |\n|----------|---------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|--|--|--|\n|          | Case 22-50073                                                                                                 | Doc 813<br>Filed 09/01/22<br>Entered 09/01/22 16:28:17<br>Page 5 of 16                             |  |  |  |\n| 10:00 AM | 21-50101<br>Ch: 7                                                                                             | Anthony J Suppa and Bernedette M Suppa<br>*** TERMINATED: 08/30/2022 ***                           |  |  |  |\n|          |                                                                                                               | Trustee: George I. Roumeliotis                                                                     |  |  |  |\n| Matter:  | #35; Chapter 7 Trustee's Final Report and Application for Compensation (TFR-UST)                              |                                                                                                    |  |  |  |\n| 10:00 AM | 22-50398                                                                                                      | John M. Fraser                                                                                     |  |  |  |\n|          | Ch: 13                                                                                                        | *** TERMINATED: 08/30/2022 ***<br>Trustee: Roberta Napolitano                                      |  |  |  |\n| Matter:  |                                                                                                               | #7; Motion to Extend Automatic Stay Filed by Mark M. Kratter on behalf of John M. Fraser,          |  |  |  |\n|          | Debtor                                                                                                        |                                                                                                    |  |  |  |\n| 10:00 AM | 22-50344<br>Ch: 7                                                                                             | Andrea Leandres<br>*** TERMINATED: 08/30/2022 ***                                                  |  |  |  |\n|          |                                                                                                               | Trustee: Andrea M. O'Connor                                                                        |  |  |  |\n| Matter:  | #10; Reaffirmation Agreement Filed by TD Bank, N.A. successor in interest to TD Auto Finance<br>LLC, Creditor |                                                                                                    |  |  |  |\n| 10:00 AM | 21-50305<br>Ch: 11                                                                                            | Cuoco Structural Engineers, LLC<br>*** TERMINATED: 08/30/2022 ***                                  |  |  |  |\n|          |                                                                                                               | Trustee: Kara S. Rescia                                                                            |  |  |  |\n| Matter:  |                                                                                                               | #151; Application for Compensation Filed by Scott M. Charmoy, Attorney.                            |  |  |  |\n| 10:00 AM | 21-50305                                                                                                      | Cuoco Structural Engineers, LLC                                                                    |  |  |  |\n|          | Ch: 11                                                                                                        | *** TERMINATED: 08/30/2022 ***                                                                     |  |  |  |\n| Matter:  |                                                                                                               | Trustee: Kara S. Rescia<br>#152; Application for Compensation Filed by Scott M. Charmoy, Attorney. |  |  |  |\n|          |                                                                                                               |                                                                                                    |  |  |  |\n|          |                                                                                                               |                                                                                                    |  |  |  |\n| 10:00 AM | 21-50305<br>Ch: 11                                                                                            | Cuoco Structural Engineers, LLC<br>*** TERMINATED: 08/30/2022 ***                                  |  |  |  |\n\n- **Matter: #158; Amended Final Application for Compensation for The Innovative CPA Group, LLC, Accountant, Fee: \\$5,298.75, Expenses: \\$. Filed by Scott M. Charmoy, Attorney**\n- 10:30 AM 22-50300 Ch: 13 Donna Marie Stewart **\\*\\*\\* TERMINATED: 08/30/2022 \\*\\*\\*** Trustee: Roberta Napolitano\n\n**Matter: #34; Motion for Relief From Stay Filed by Scott M. Charmoy on behalf of Jose Pandashina, Creditor**\n\n12:00 PM 18-21913 Ch: 7 Hopkins Fabrication, LLC Firefox htt Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 6 of 16\n\nTrustee: John J. O'Neil\n\n# **Matter: ZG #204; Order District Court**\n\n01:00 PM 22-50073 Ch: 11 Ho Wan Kwok Trustee: Luc A. Despins\n\n**Matter: #774; Order Scheduling Status Conference Re: ECF 728 and 729%0A**\n\n- 01:00 PM 22-50073 Ch: 11 Ho Wan Kwok **\\*\\*\\* TERMINATED: 08/30/2022 \\*\\*\\*** Trustee: Luc A. Despins\n- **Matter: HYB #728; Motion for Order Establishing Repair Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party**\n- 01:00 PM 22-50073 Ch: 11 Ho Wan Kwok **\\*\\*\\* TERMINATED: 08/30/2022 \\*\\*\\*** Trustee: Luc A. Despins\n- **Matter: #729; Motion to Expedite Hearing Re: ECF No. 728 Motion for Order Establishing Repair Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party**\n- 01:00 PM 22-50073 Ch: 11 Ho Wan Kwok **\\*\\*\\* TERMINATED: 08/30/2022 \\*\\*\\*** Trustee: Luc A. Despins\n- **Matter: #761; Motion To Stay Pending Appeal Establishing Repair Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party**\n- 01:00 PM 22-50073 Ch: 11 Ho Wan Kwok **\\*\\*\\* TERMINATED: 08/30/2022 \\*\\*\\*** Trustee: Luc A. Despins\n- **Matter: #763; Motion To Stay Secs. 523/727 Adversary Proceedings Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee**\n\n01:00 PM 22-50073 Ch: 11 Ho Wan Kwok **\\*\\*\\* TERMINATED: 08/30/2022 \\*\\*\\*** Trustee: Luc A. Despins\n\n**Matter: #777; Motion for Order Providing that Control of Privileges Passed to Trustee Upon Appointment, and for Related Relief Filed by James C. Graham on behalf of Luc A. Despins, Trustee**\n\nCase 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 7 of 16\n\n**22-50073** Ho Wan Kwok\n\n**Case type:** bk **Chapter:** 11 **Asset:** Yes **Vol:** v **Judge:** Julie A. Manning **Date filed:** 02/15/2022 **Date of last filing:** 09/01/2022\n\n# **Attorneys**\n\n# **Laura Aronsson**\n\nO'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com *Assigned: 04/08/2022 LEAD ATTORNEY*\n\n# **Kenneth Aulet**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com *Assigned: 04/26/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY*\n\n# **Tristan G. Axelrod**\n\nBrown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com *Assigned: 08/12/2022 LEAD ATTORNEY*\n\n# **William Baldiga**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com *Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY*\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\nrepresenting\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\n# **Brown Rudnick LLP**\n\nrepresenting One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com *(Creditor)*\n\n# **Verdolino & Lowey, P.C.**\n\n124 Washington Street Foxborough, MA 02035 *(Creditor)*\n\n# **Ho Wan Kwok**\n\nrepresenting 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nCTB Live Database Area http Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 8 of 16\n\n**William R. Baldiga**\n\nBrown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com *Assigned: 03/09/2022 TERMINATED: 08/02/2022*\n\n*Assigned: 08/05/2022*\n\nrepresenting\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\n### **Brown Rudnick LLP** One Financial Center\n\nrepresenting\n\nBoston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com *(Creditor)*\n\n#### **Douglass E. Barron**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6690 212-230-7690 (fax) douglassbarron@paulhastings.com *Assigned: 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\n#### **G. Alexander Bongartz**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6472 212-303-7072 (fax) alexbongartz@paulhastings.com *Assigned: 08/04/2022 LEAD ATTORNEY*\n\n# **Luc A. Despins**\n\nrepresenting Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Trustee)*\n\n# **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Trustee)*\n\nrepresenting\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\n#### **Luc A. Despins**\n\nrepresenting Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Trustee)*\n\n**Carollynn 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\n**Andrew 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 TERMINATED: 08/02/2022 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) jcesaroni@zeislaw.com *Assigned: 05/10/2022*\n\n*Assigned: 07/14/2022*\n\n**Holley L. Claiborn**\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.l.claiborn@usdoj.gov *Assigned: 02/28/2022*\n\n**Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001\n\nrepresenting **Rui Ma**\n\n*(20 Largest Creditor)*\n\n**Weican Meng** *(20 Largest Creditor)*\n\n**Zheng Wu** *(Creditor)*\n\nrepresenting **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nrepresenting **Mei Guo** *(Interested Party)*\n\n**Ho Wan Kwok**\n\nrepresenting\n\n373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nrepresenting **U. S. Trustee** Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV *(U.S. Trustee)*\n\nrepresenting **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001\n\nlucdespins@paulhastings.com *Assigned: 07/12/2022*\n\n#### **Luc A. Despins**\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com *Assigned: 07/22/2022 LEAD ATTORNEY*\n\n#### **David S. Forsh**\n\nLaw Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com *Assigned: 03/17/2022 LEAD ATTORNEY*\n\n#### **Peter Friedman**\n\nO'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@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\nlucdespins@paulhastings.com *(Trustee)*\n\n# **Luc A. Despins**\n\nrepresenting Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Trustee)*\n\nrepresenting **Rui Ma** *(20 Largest Creditor)*\n\n> **Weican Meng** *(20 Largest Creditor)*\n\n**Zheng Wu** *(Creditor)*\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\nrepresenting **Official Committee of Unsecured Creditors** *(Creditor Committee)*\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\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** O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com *Assigned: 02/25/2022 LEAD ATTORNEY*\n\n## **Eric A. Henzy**\n\nZeisler & 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\n*Assigned: 07/22/2022*\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 TERMINATED: 08/02/2022 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\n\nCTB Live Database Area http Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 11 of 16\n\nrepresenting\n\nNew York, NY 10166 212-318-6001 lucdespins@paulhastings.com\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\nrepresenting\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\n**Luc A. Despins** Paul Hastings LLP 200 Park Avenue\n\n*(Trustee)*\n\nrepresenting **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*\n\nrepresenting **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nrepresenting **Official Committee of Unsecured Creditors** *(Creditor Committee)*\n\nrepresenting **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*\n\nCTB Live Database Area http Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 12 of 16\n\nBridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com *Assigned: 04/11/2022*\n\n*Assigned: 05/10/2022* representing **Mei Guo**\n\n*Assigned: 07/14/2022*\n\n*(Interested Party)*\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831\n\n*(Debtor)*\n\nrepresenting\n\n**Dylan Kletter**\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com *Assigned: 02/15/2022 TERMINATED: 08/02/2022*\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\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com *Assigned: 07/22/2022 LEAD ATTORNEY*\n\n**Steven E. Mackey** Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 *Assigned: 03/22/2022*\n\n**Kristin B. Mayhew** McElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011\n\nrepresenting\n\nrepresenting\n\nrepresenting\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831\n\n*(Debtor)*\n\nrepresenting **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Trustee)*\n\n> **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Trustee)*\n\n**U. S. Trustee** Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV *(U.S. Trustee)*\n\nrepresenting **Rui Ma** *(20 Largest Creditor)*\n\nCTB Live Database Area http Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 13 of 16\n\n203-259-0251 (fax) kmayhew@mdmc-law.com *Assigned: 03/15/2022*\n\n## **Weican Meng** *(20 Largest Creditor)*\n\n**Zheng Wu** *(Creditor)*\n\n## **Timothy D. Miltenberger**\n\nCohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103 860-493-2200 Tmiltenberger@cbshealaw.com *Assigned: 03/31/2022 TERMINATED: 08/17/2022*\n\n# **Aaron A Mitchell**\n\nLawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com *Assigned: 07/11/2022*\n\n## **James M. Moriarty**\n\nZeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@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\nrepresenting **Golden Spring (New York) LTD** *(Interested Party)* PRO SE\n\nrepresenting\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nrepresenting **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\nrepresenting **Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Trustee)*\n\nCTB Live Database Area http Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 14 of 16\n\n**HK International Funds Investments (USA) Limited,**\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\n*Assigned: 05/10/2022* representing **Mei Guo**\n\n*Assigned: 07/14/2022*\n\nrepresenting\n\n**LLC** *(Interested Party)*\n\n*(Interested Party)*\n\n**Ho Wan Kwok**\n\n*(Interested Party)*\n\nPRO SE\n\n*(Attorney)*\n\nrepresenting 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nrepresenting\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 TERMINATED: 08/17/2022*\n\n*Assigned: 08/12/2022* representing **Cohn Birnbaum & Shea, P.C.**\n\n#### **Thomas J. Sansone**\n\nCarmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com *Assigned: 06/24/2022*\n\nrepresenting **Chong Shen Raphanella** *(Creditor)*\n\n**Golden Spring (New York) LTD**\n\n**Rong Zhang** *(Creditor)*\n\n**Xiaodan Wang** *(Creditor)*\n\n**Stuart M. Sarnoff** O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036\n\n*Assigned: 07/15/2022* representing **Michael S. Weinstein** *(Attorney)*\n\n> representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\nCTB Live Database Area http Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 15 of 16\n\n202-326-2293 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 TERMINATED: 08/02/2022 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\n## **Tiffany Troy**\n\nTroy Law 41-25 Kissena Blvd, Suite 103 Flushing, NY 11355 718-762-1324 tiffanytroy@troypllc.com *Assigned: 08/24/2022*\n\n**Michael S. Weinstein** Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com *Assigned: 07/22/2022 LEAD ATTORNEY*\n\nrepresenting\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nrepresenting\n\n**Luc A. Despins** Paul Hastings LLP 200 Park Avenue New York, NY 10166\n\n212-318-6001 lucdespins@paulhastings.com *(Trustee)*\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\nrepresenting **Troy Law, PLLC** *(Creditor)*\n\n> **Rong Zhang** *(Creditor)*\n\nrepresenting **Chong Shen Raphanella** *(Creditor)*\n\nCase 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 16 of 16\n\n**Xiaodan Wang** *(Creditor)*\n\nrepresenting\n\n## **Jay Marshall Wolman**\n\nRandazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com *Assigned: 02/17/2022*\n\n**Peter J. Zarella**\n\nMcElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com *Assigned: 03/22/2022*\n\n**Logan Cheng** c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 *(Creditor)*\n\nrepresenting **Rui Ma** *(20 Largest Creditor)*\n\n> **Weican Meng** *(20 Largest Creditor)*\n\n**Zheng Wu** *(Creditor)*","body_zh":null,"key_entities":["Despins","Kwok","Ho Wan Kwok","Paul Hastings","Guo","Je","Pro Se","pro se"],"ecf_references":[{"doc_number":728,"court":"CTB"},{"doc_number":809,"court":"CTB"},{"doc_number":810,"court":"CTB"}],"word_count":4654,"status":"published","published_at":"2022-09-01 00:00:00","created_at":"2022-09-01","updated_at":"2026-07-07 08:29:22"}