{"id":"court_ctb_978_0","court":"CTB","case_no":"22-50073","doc_number":978,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-10-14","title":"| AO 435 | Case 22-50073 | Doc 978 | Filed 1","summary_zh":null,"summary_en":null,"body_en":"| AO 435 | Case 22-50073 | Doc 978 | Filed 10/14/22 | Entered 10/14/22 16:25:36 | | Page 1 of 13 | |\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
(203) 368-4234 | 3. DATE | | |\n| James Moriarty | | | | | 10/13/2022 | | |\n| jmoriarty@zeislaw.com | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY
Bridgeport | 6. STATE
CT | 7. ZIP CODE
06604 | |\n| 8. CASE NUMBER | | 9. JUDGE | | | DATES OF PROCEEDINGS | | |\n| 22-50073 | | Judge Julie A. Manning | | 10/13/2022
10/13/2022
10. FROM
11. TO | | | |\n| 12. CASE NAME | | | | LOCATION OF PROCEEDINGS | | | |\n| Ho Wan Kwok | | | | Bridgeport
13. CITY | Connecticut
14. STATE | | |\n| 15. ORDER FOR | | | | | | | |\n| '
APPEAL | | '
CRIMINAL | | '
CRIMINAL JUSTICE ACT | '
BANKRUPTCY | | |\n| '
NON-APPEAL | | '
CIVIL | | '
IN FORMA PAUPERIS | '
OTHER (Specify) | | |\n| | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | |\n| | PORTIONS | | DATE(S) | PORTION(S) | | | |\n| VOIR DIRE | | | | TESTIMONY (Specify Witness) | DATE(S) | | |\n| '
' | OPENING STATEMENT (Plaintiff) | | | ' | | | |\n| ' | OPENING STATEMENT (Defendant) | | | | | | |\n| ' | CLOSING ARGUMENT (Plaintiff) | | | '
PRE-TRIAL PROCEEDING (Spcy) | | | |\n| ' | CLOSING ARGUMENT (Defendant) | | | | | | |\n| '
OPINION OF COURT | | | | | | | |\n| '
JURY INSTRUCTIONS | | | | '
OTHER (Specify) | | | |\n| '
SENTENCING | | | | Hearing | 10/13/2022 | | |\n| '
BAIL HEARING | | | | | | | |\n| | | | | 17. ORDER | | | |\n| | ORIGINAL | | ADDITIONAL | | | | |\n| CATEGORY | (Includes Certified Copy to | FIRST COPY | COPIES | NO. OF PAGES ESTIMATE | | COSTS | |\n| | Clerk for Records of the Court) | | NO. OF COPIES | | | | |\n| ORDINARY | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| 14-Day | ' | ' | | | | | |\n| | | | NO. OF COPIES
1 | | | | |\n| EXPEDITED | ' | ' | NO. OF COPIES | | | | |\n| 3-Day | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| DAILY | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| HOURLY | ' | ' | | | | | |\n| REALTIME | ' | ' | | | | | |\n| | CERTIFICATION (18. & 19.) | | | | | | |\n| | By signing below, I certify that I will pay all charges | | | ESTIMATE TOTAL | | 0.00 | |\n| 18. SIGNATURE | (deposit plus additional). | | | PROCESSED BY | \\$ | 0.00 | |\n| /s/ James Moriarty | | | | | | | |\n| 19. DATE | | | | PHONE NUMBER | | | |\n| 10/13/2022 | | | | | | | |\n| | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | DATE | BY | | | | |\n| ORDER RECEIVED | | | | | | | |\n| DEPOSIT PAID | | | | DEPOSIT PAID | | | |\n| | | | | | | | |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 0.00
0.00 | |\n| TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \\$ | 0.00
0.00 | |\n| ORDERING PARTY NOTIFIED | | | | | | | |\n| TO PICK UP TRANSCRIPT | | | TOTAL REFUNDED | | | | |\n| | | | | | 0.00 | | |\n| | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \\$ | 0.00 | |\n\n# UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT HONORABLE JULIE A. MANNING\n\n22-50073 Ho Wan Kwok\n\nCh: 11\n\nTrustee: Luc A. Despins\n\nECF 898 – Motion for Order Authorizing Compliance with Rule 2004 Discovery and Enforcing Consent Order re: Privileges Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee\n\nECF 937 – Motion for Joint Administration with 22-50542 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee\n\n22-50542 Genever Holdings Corporation Ch: 11\n\nECF 3 – Motion to Extend Time to File Schedules and Financial Affairs to 12/9/2022 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee\n\nECF 4 – Motion for Joint Administration with 22-50073 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee\n\n++,-../0123456728\n\n9:;<=>?<@A89B:?=;\n\n## b:NC:ECJ`;;J`\n\ncdWGSLG5efWeGgHhhi jkTlGHmnR4gG oG7F2g8poFD\\\\qr ]D]sj]ts\\_taD S4g25HH25u2llVv2l wxxyz{|}~ ww\n\n## <``<=BENK<=\n\ng275R5Tv8hhi mGLG5kTlGHmnR4gG oG7F2g8poFD\\\\qr ]D]s]\\sat\\\\ ]D]s]\\sat\\D 4¡¢ 84RSGuAg275gR5Tv8Vv2l wxxyz{|}~£ ¤¥w~ ww\n\n## ®C[;=:`¯E°N`Ob z|x|}y\n\ngGgGHG5T5X\n\n¦J§:`¨J© qjqk4v25Tv24 ªgGG57Tv«p¬k\\rtqD |\n\n## ³CJ¨`´NO`[©bb\n\ngGgGHG5T5X c5G±T545vT4S¬G5Gg 2H25pWU\\]DDD rDjst\\_rst]\\\\ GT5HlT«uAg275gR5Tv8Vv2l |}y\n\nI¶9\n\nD]a34H«T5X25mgGG ±2¡A2g2RX«pWU\\]\\q\\_ |}y\n\ngGgGHG5T5X\n\n¦J§:`¨J© qjqk4v25Tv24 ªgGG57Tv«p¬k\\rtqD |\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\nAssigned: 08/05/2022\n\nrepresenting\n\nHo Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)\n\n#### Brown Rudnick LLP\n\nrepresenting\n\nOne Financial Center Boston, MA 02111 617-856-8200 tfeinsmith(@brownrudnick.com (Creditor)\n\n## Kellianne Baranowsky\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) kbaranowsky@gs-lawfirm.com Assigned: 10/14/2022\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\nrepresenting\n\n## BakerHostetler\n\n(Interested Party)\n\n#### Luc A. Despins\n\nPaul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)\n\n## Luc A. Despins\n\nPaul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)\n\nrepresenting\n\nPacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)\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#### 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\nAssigned: 07/14/2022\n\n#### Holley L. Claiborn\n\nOffice of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302\n\n10/14/22, 4:16Ase 22-50073 Doc 978 Filed 10/14/22 commercedable14422 16:25:36 | Page 5 of 13\n\nrepresenting Luc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)\n\nRui Ma representing (20 Largest Creditor)\n\n> Weican Meng (20 Largest Creditor)\n\nZheng Wu (Creditor)\n\nrepresenting\n\n#### Ho Wan Kwok\n\n373 Taconic Road Greenwich, CT 06831 (Debtor)\n\nrepresenting\n\nMei Guo (Interested Party)\n\nHo Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)\n\nU. S. Trustee representing Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302\n\n#### - Case 22-50073 Doc 978 Filed 10/14/22 Entered 10/14/22 16:25:36 Page 6 of 13\n\n+,-./0,123456785 9:5;<==;>::85 9:5;<==;>::8=9?/@< ABCC,DECEFC/GHBI1JKLMBNEOB0 PQQRSTUVWXYZY[ZYXYY\n\n## pqrstuvwxyzw\n\n^/KC./L{G1OL||^ :55^/I}~0,1K, +,-BI}2+85866 :8:>;8>6558 CKFM,LG1LJ/KCA/L{G1OLEFB PQQRSTUVWXZYZYXYY\n\npqrstuvwxyzw ^/KC./L{G1OL||^ :55^/I}~0,1K, +,-BI}2+85866 :8:>;8>6558 :8:>:;5>===89?/@< CKFM,LG1LJ/KA/L{G1OLEFB PQQRSTUVWXZYYZYXYY PPkk\n\n## uytw\n\n|/-aGIB?3/CC/IG^/I{1,IL2||3 c1,\\_BF},?,CC,I^C//285{AaCBBI +,-BI}2+855:5 :8:>:5:>;575 =;:>:;>586;9?/@< M?BILAJF/CC/IG/I{1,ILEFB PQQRSTUVWXZZYXYY PPkk\n\nI,I,L,1{G1O\n\nI,I,L,1{G1O\n\n^/KC./L{G1OL||^ :55^/I}~0,1K, +,-BI}2+85866 :8:>;8>6558 CKFM,LG1LJ/KCA/L{G1OLEFB\n\ngnUlklmQnUUo\n\nI,I,L,1{G1O qy gYXlSUQnlUVRnlo\n\n vyrzvz gYXlSUQnlUVRnlo\n\n vzq glUVRnlo\n\n## ¡v¢vyv£z\n\nc¤¥,C0,1D¦¥D,IL||^ 86:7`D,]{I,,{+§ §/LAG1O{B12b3:5556 :5:>;;>7;5: ?IG,M/1JBEFB PQQRSTUVWXYZY¨ZYXYY PPkk\n\nv®t¯ª£z ^KCC/1¦3BC,D 75¥/G1]{I,,{\n\n{AaCBBI °IGMO,BI{2345665 :5;>;;5>:555 :5;>7=6>9?/@<\n\nI,I,L,1{G1O «©©yryª±££y¢¢vv©²zwvrqv±vy¢w glUVRnl³³RnnUUo\n\n+,-./0,123456785 9:5;<==;>::85 \\]4^\\_,OGB15:E+.E`3aJ\\]bcdEecf ghijiklmQnUUo\n\npqrstuvwxyzw\n\n^/KC./L{G1OL||^ :55^/I}~0,1K, +,-BI}2+85866 :8:>;8>6558 CKFM,LG1LJ/KCA/L{G1OLEFB gnUlklmQnUUo\n\npqrstuvwxyzw\n\nI,I,L,1{G1O ¡ry©yrsªªyzrvswy«xx¢qzy¢¬qzpt¡t gYXlSUQnlUVRnlo igoldman@pullcom.com Assigned: 04/05/2022\n\n#### Evan S. Goldstein\n\nUpdike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/2022\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#### Lawrence S. Grossman\n\nGreen & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/2022\n\nDavid 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\n\nrepresenting\n\nHing Chi Ngok (Interested Party)\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 (Chapter 11 Trustee)\n\nrepresenting\n\nBakerHostetler (Interested Party)\n\nrepresenting\n\nPacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)\n\nrepresenting Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)\n\n203-368-5495 203-549-0861 (fax) ehenzy(@zeislaw.com Assigned: 07/14/2022\n\nAssigned: 07/22/2022\n\nJeffrey 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 Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth(@zeislaw.com Assigned: 04/11/2022\n\nAssigned: 05/10/2022\n\nAssigned: 07/14/2022\n\nHK International Funds Investments (USA) representing Limited, LLC (Interested Party)\n\nHo Wan Kwok 373 Taconic Road representing 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 TERMINATED: 08/02/2022\n\nAndrew V. Layden\n\nrepresenting\n\nHo Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)\n\nrepresenting BakerHostetler\n\nhttp\n\n#### - Case 22-50073 Doc 978 Filed 10/14/22 Entered 10/14/22 16:25:36 Page 9 of 13\n\n+,-./0123.34./ 56671839:/,;<.=>.;8. 78?3.5@66 :/4,;A1BCD@5E6F G6HIJGKIG6H6 G6HIEGFI6FJELM,NO ,4,PA.;QR,-./4,STU1V WXXYZ[\\]^\\_`a\\_bab`bb cdWeWffghidj\n\n## stuvwxyz{|w}~\n\n.8R./3..1;3.?39BTT FK98/U973 F@39C4 .S0,>.;B6JF6 56@IE5FI5666 56@IE5FI566KLM,NO 4?;2.PQ;V4,STU1V WXXYZ[\\]^`a\\_\\_ab`bb\n\n## vtt}|u\n\n,840,23?;<2DD 566,/-=>.;8. .S1/-BF6FJJ 5F5I@FEIJ6HK 5F5I@6@IH6HKLM,NO ,>?48M3Q,849,23?;<2TU1V WXXYZ[\\]^`abbab`bb cdWeWffghidj\n\n## u}{txy\n\n:MM?U.1M39.T7T/823.. 9.?,?V1C.A./,4+8?4A?;< F618/373/..3B11V@65 .S0,>.;B6JF6 L56@OHH@I55F6 WXXYZ[\\]^`abbab`bb\n\n## §vw~uw}¨{t©ª\n\nU 4/1PB¡.832U9B84>,;.P ,/.;3./ @6¢.4?MMD,;. 718391/3B6JEK6 L56@O@FKIG6FF 56@I5KI65FLM,NO -V,P9.SQVAVUI4,STU1V WXXYZ[\\]^`a\\_«ab`bb\n\nkl[m\\n\\Xm\\]opnmqr\n\n|x{~w}~ ,840,23?;<2DD 566,/-=>.;8.\n\n/./.2.;3?;<\n\n.S1/-BF6FJJ 5F5I@FEIJ66F\n\n48UA.2?;2Q,849,23?;<2TU1V kpm\\n\\_\\_fnXm\\\\r\n\n## |x{~w}~\n\n/./.2.;3?;< ,840,23?;<2DD 566,/-=>.;8. .S1/-BF6FJJ 5F5I@FEIJ66F 48UA.2?;2Q,849,23?;<2TU1V kpm\\n\\_\\_fnXm\\\\r\n\n/./.2.;3?;< {{v~u :MM?U.1M39.T7T/823.. ?,?V1C.A./,4+8?4A?;< F618/373/..3B11V@65 .S0,>.;B6JF6 L56@OHH@I55F6 7.200 South Orange Avenue
Suite 2300
Orlando 32801
407-649-4092
dmerola@bakerlaw.com
Assigned: 10/13/2022
LEAD ATTORNEY | | (Interested Party) |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Timothy D. Miltenberger
Cohn 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 | | Golden Spring (New York) LTD
representing (Interested Party)
PRO SE |\n| Aaron A Mitchell
Lawall & Mitchell, LLC
55 Madison Ave
Suite 400
Morristown, NJ 07960
973-285-3280
aaron(a)lmesq.com
Assigned: 07/11/2022 | representing | Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor) |\n| James M. Moriarty
Zeisler & Zeisler, P.C.
10 Middle Street
Bridgeport, CT 06604
203-368-4234
203-549-0907 (fax)
jmoriarty(a)zeislaw.com
Assigned: 07/20/2022 | representing | Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor) |\n| Sara Pahlavan
O'Melveny & Myers LLP
Two Embarcadero Center
28th Floor
San Francisco, CA 94111-3823
415-984-8953
spahlavan(a)omm.com
Assigned: 05/05/2022
LEAD ATTORNEY | representing | Pacific Alliance Asia Opportunity Fund L.P.
(20 Largest Creditor) |\n| Lucas Bennett Rocklin
Neubert, Pepe, Monteith, P.C.
195 Church Street, 13th Floor
New Haven, CT 06510
203-821-2000
203-821-2009 (fax)
lrocklin(a)npmlaw.com
Assigned: 07/15/2022 | | Luc A. Despins
Paul Hastings LLP
200 Park Avenue
representing New York, NY 10166
212-318-6001
lucdespins@paulhastings.com
(Chapter 11 Trustee) |\n| http | | |\n\n8/11\n\n1014/22,4:08:58 22-50073 | Doc 978 | Filed 10/14/22 | Enteredaller 16:25:36 | Page 10 of 13\n\n| | | 1014/22, 4:62:50 22-50073 Doc 978 Filed 10/14/22 Emateredable2 16:25:36 Page 11 of 13 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|---------------------------------------------------------------------------------------------|\n| Aaron Romney
Zeisler & Zeisler PC
10 Middle Street
15th Floor
Bridgeport, CT 06604
203-368-4234
203-367-9678 (fax)
aromney(a)zeislaw.com
Assigned: 04/11/2022 | | representing HK International Funds Investments (USA)
Limited, LLC
(Interested Party) |\n| Assigned: 05/10/2022 | representing | Mei Guo
(Interested Party) |\n| Assigned: 07/14/2022 | representing | Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor) |\n| Scott D. Rosen
Cohn Birnbaum & Shea P.C.
100 Pearl Street
12th Floor
Hartford, CT 06103-4500
(860) 493-2200
860-727-0361 (fax)
srosen(a)cb-shea.com
Assigned: 03/28/2022
TERMINATED: 08/17/2022 | | Golden Spring (New York) LTD
representing (Interested Party)
PRO SE |\n| Assigned: 08/12/2022 | representing | Cohn Birnbaum & Shea, P.C.
(Attorney) |\n| Thomas J. Sansone
Carmody Torrance Sandak & Hennessey
LLP
195 Church Street
P.O. Box 1950
New Haven, CT 06509-1950
(203) 784-3100
203-784-3199 (fax)
tsansone(a)carmodylaw.com
Assigned: 06/24/2022 | representing | Chong Shen Raphanella
(Creditor) |\n| | | Rong Zhang
(Creditor) |\n| | | Xiaodan Wang
(Creditor) |\n| Assigned: 07/15/2022 | representing | Michael S. Weinstein
(Attorney) |\n| Stuart M. Sarnoff
O'Melveny & Myers LLP
Times Square Tower
7 Times Square | | representing Pacific Alliance Asia Opportunity Fund L.P.
(20 Largest Creditor) |\n\nNew York, NY 10036\n\n+,+-.+/-++0. 1123456675889:58 ;<<=>?@ABCDEDFEDCDD GH;I;JJKLMHN\n\n## OPQQPRRSTUVPWXPWY\n\nZ35[4\\]^4\\_:`aab cded4f\\_8d1cg]23d hd[i53`jhik,,./ +k+-+,0-lm,, +k+-+,0-lm,kn62op q1\\_red3qd3s7q35[43]^4\\_:`9:58 ;<<=>?@ABCtECuEDCDD JHLvwM;JHIBCxECDEDCDD GH;I;JJKLMHN\n\n## |YU~SS~U~\n\nhd]qd3zjbdydj24^5 4zd\\_z k0]3:cz3ddzjk.zr553 hd[2ed4jf,/k, n+,.pm+k-+,,, +,.-m+k-+,,0n62op ^1`2r`274y8r2[9:58 ;<<=>?@ABCEuEDCDD\n\n## P¡¡WP¢£SU~W¤\n\n3dd4¥c`r23¦aa §4d]^]q54cz3ddz .3^r553 hd[2ed4jf,/kk +,.-+m-ml +,.-m+.-ll/n62op ¨1`r23¦7s1-r2[6\\_389:58 ;<<=>?@ABuCECEDCDD\n\n## QQP~{S«TR¬\n\n\\5q\\_4154¥5rdjaab +m,f3]8q]rrcz3ddz 23z653^jf,/k,. m/,-+-m.+ m/,-+-m+00n62op 218\\_z73:9:58 ;<<=>?@ABCDEDEDCDD\n\n## ±T¡¡~Q¢±W|¢\n\nf35²a2[ lk-+³\\_11d42Zre^jc]\\_zdk,. r]1\\_4sjhikk. km-/+-k.+l z\\_6624²z35²7z35²yrr:9:58 ;<<=>?@ABCxEDEDCDD\n\n## £T¬~PUS}PTQRPTQ\n\n !\"#\"\\$% \"%&'(-5rd4q5:`¶\\_1d8241153Zdrr¥ bd1`5daa kkf\\_3^ed4]d\n\n3dy3d1d4z\\_4s\n\n..f2:54\\_:\\52^\n\n3dd4[\\_:jf,/m.k I@\n\n{|}~Q|\n\n3dy3d1d4z\\_4s PTQ b2]r21z\\_4s1aab +,,b23`ed4]d hd[i53`jhik,k// +k+-.km-/,,k r]:^d1y\\_417y2]r21z\\_4s19:58 @uuJ<@@\n\n3dy3d1d4z\\_4s O~PW{|RPRUPW w?@@<@A©ª\n\n3dy3d1d4z\\_4s ~T¡TUUT~QPT~®|WRQTR¢¯Q° DCG>@<@A=\n\n3dy3d1d4z\\_4s ±W|¢~´µ @A=\n\n3dy3d1d4z\\_4s µ¬|QYS¬PQ·~¬~QPUU~ @A= +,-./012+.34435 6367845759:5 63675;:74994<=>?@ A-,BCDE,BCFG/H,CI/J1KJ/A LMMNOPQRSTUVWWVWTWW XYLZL[[\\]^Y\\_\n\nqfrsftuefvvpavwfb\n\n5467:6476443\n\nA-F0>Cy>zz>KJ/A LMMNOPQRSTWVUVWTWW\n\ntqdftvvf\n\n>0~,CE,02\n\nx>Cy>zz>{,G>H|0/}~2{{ 344,>0HE0,,E23:EH//0 >0E=/0y24349\n\nJH0/2,}EDJ2}H>C,\n\nC,E>E,E0,,E23:E=H//0 >0E=/0y24349\n\n476:376 47;667658<=>?@ ~z>0,HH>FAyAJ7H>-KJ/A LMMNOPQRSTVWWVWTWW\n\n `abcdefbc ghiQRNjkil\n\n# mnfaofbpfbc\n\nghiQRNjkil\n\nacfbebc J/x>Cy>zz>{,G>H|0/}~2{{ 344,>0HE0,,E 3:EH//0 >0E=/0y24349 ghiQRNjkil\n\n0,~0,D,CEBCG `nsf\n\n0,~0,D,CEBCG\n\ngWTXiOQMjhiQRNjkil\n\n pnfbsbc gWTXiOQMjhiQRNjkil\n\n debcp ghiQRNjkil\n\n!\"#\"\\$% \"%&'(-\n\n)-","body_zh":"AO 435 案件 22-50073 文件 978 提交日期 10/14/22 录入日期 10/14/22 16:25:36 第 1 页，共 13 页\n\n（修订于 04/18） 美国法院行政办公室 仅供法院使用\n庭审记录订购单 截止日期：\n请阅读说明：\n1. 姓名 2. 电话号码\n(203) 368-4234 3. 日期\nJames Moriarty 10/13/2022\njmoriarty@zeislaw.com 4. 送达地址或电子邮箱 5. 城市\nBridgeport 6. 州\nCT 7. 邮政编码\n\n8. 案号 9. 法官 庭审日期\n22-50073 Julie A. Manning 法官 10/13/2022\n10/13/2022\n10. 自\n11. 至\n12. 案件名称 庭审地点\nHo Wan Kwok（郭文贵） Bridgeport\n13. 城市 Connecticut\n14. 州\n15. 订购用途\n'\n上诉 '\n刑事 '\n《刑事司法法》 '\n破产\n'\n非上诉 '\n民事 '\n贫困诉讼 '\n其他（请注明）\n16. 所请求的庭审记录（请注明所请求庭审记录对应的庭审部分及日期）\n部分 日期 部分\n陪审员遴选 证言（请注明证人） 日期\n'\n' 开庭陈述（原告） '\n' 开庭陈述（被告）\n' 结案陈词（原告） '\n审前程序（请注明）\n' 结案陈词（被告）\n'\n法院意见\n'\n陪审团指示 '\n其他（请注明）\n'\n量刑 听证会 10/13/2022\n'\n保释听证会\n17. 订购\n原件 附加\n类别 （包括提交书记官以供法院记录的经认证副本） 第一份副本 副本 页数 估算 费用\n普通 ' '\n副本数量\n14 日 ' '\n副本数量\n\n加急 ' ' 副本数量\n3 日 ' '\n副本数量\n每日 ' '\n副本数量\n每小时 ' '\n实时 ' '\n证明（18 及 19）\n本人在下方签字，证明本人将支付全部费用 估算总额 0.00\n18. 签名 （保证金及附加费用）。 经办人 $ 0.00\n/s/ James Moriarty\n19. 日期 电话号码\n10/13/2022\n庭审记录应由下列人员制作 法院地址\n\n日期 由\n收到订购单\n已付保证金 已付保证金\n\n已订购庭审记录 总费用 $ 0.00\n0.00\n已收到庭审记录 减保证金 $ 0.00\n0.00\n已通知订购方\n领取庭审记录 已退还总额\n0.00\n当事人已收到庭审记录 应付总额 $ 0.00\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（美国康涅狄格联邦破产法院） HONORABLE JULIE A. MANNING（Julie A. Manning 阁下）\n\n22-50073 Ho Wan Kwok（郭文贵）\n\n第 11 章\n\n受托人：Luc A. Despins\n\nECF 898－Patrick R. Linsey 代表受托人 Luc A. Despins 提交的动议，请求作出裁定，授权遵守《破产程序规则》第 2004 条的证据开示，并执行关于特权的同意命令\n\nECF 937－Patrick R. Linsey 代表受托人 Luc A. Despins 提交的动议，请求与案件 22-50542 合并管理\n\n22-50542 Genever Holdings Corporation 第 11 章\n\nECF 3－Patrick R. Linsey 代表受托人 Luc A. Despins 提交的动议，请求将提交财产清单及财务状况资料的期限延长至 12/9/2022\n\nECF 4－Patrick R. Linsey 代表受托人 Luc A. Despins 提交的动议，请求与案件 22-50073 合并管理\n\n++,-../0123456728\n\n9:;<=>?<@A89B:?=;\nb:NC:ECJ`;;J`\n\ncdWGSLG5efWeGgHhhi jkTlGHmnR4gG oG7F2g8poFD\\\\qr ]D]sj]ts\\_taD S4g25HH25u2llVv2l wxxyz{|}~ ww\n<``<=BENK<=\n\ng275R5Tv8hhi mGLG5kTlGHmnR4gG oG7F2g8poFD\\\\qr ]D]s]\\sat\\\\ ]D]s]\\sat\\D 4¡¢ 84RSGuAg275gR5Tv8Vv2l wxxyz{|}~£ ¤¥w~ ww\n®C[;=:`¯E°N`Ob z|x|}y\n\ngGgGHG5T5X\n\n¦J§:`¨J© qjqk4v25Tv24 ªgGG57Tv«p¬k\\rtqD\n³CJ¨`´NO`[©bb\n\ngGgGHG5T5X c5G±T545vT4S¬G5Gg 2H25pWU\\]DDD rDjst\\_rst]\\\\ GT5HlT«uAg275gR5Tv8Vv2l |}y\n\nI¶9\n\nD]a34H«T5X25mgGG ±2¡A2g2RX«pWU\\]\\q\\_ |}y\n\ngGgGHG5T5X\n\n¦J§:`¨J© qjqk4v25Tv24 ªgGG57Tv«p¬k\\rtqD\nWilliam R. Baldiga\n\nBrown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420（传真） wbaldiga@brownrudnick.com 指定日期：03/09/2022 终止日期：08/02/2022\n\n指定日期：08/05/2022\n\n代表\n\nHo Wan Kwok（郭文贵） 373 Taconic Road Greenwich, CT 06831（债务人）\nBrown Rudnick LLP\n\n代表\n\nOne Financial Center Boston, MA 02111 617-856-8200 tfeinsmith(@brownrudnick.com（债权人）\nKellianne Baranowsky\n\nGreen & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546（传真） kbaranowsky@gs-lawfirm.com 指定日期：10/14/2022\nDouglass E. Barron\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6690 212-230-7690（传真） douglassbarron@paulhastings.com 指定日期：07/22/2022 主办律师\nNicholas A. Bassett\n\nPaul Hastings, LLP 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\nPatrick M. Birney\n\nRobinson & Cole LLP 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\n代表\nBakerHostetler\n\n（利害关系方）\nLuc A. Despins\n\nPaul Hastings LLP 200 Park Avenue 代表 New York, NY 10166 212-318-6001 lucdespins@paulhastings.com（第 11 章受托人）\nLuc A. Despins\n\nPaul Hastings LLP 200 Park Avenue 代表 New York, NY 10166 212-318-6001 lucdespins@paulhastings.com（第 11 章受托人）\n\n代表\n\nPacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）\nG. Alexander Bongartz\n\nPaul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6472 212-303-7072（传真） alexbongartz@paulhastings.com 指定日期：08/04/2022 主办律师\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（传真） ccallari@callaripartners.com 指定日期：03/16/2022 主办律师\nAndrew M. Carty\n\nBrown Rudnick LLP 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 终止日期：08/02/2022 主办律师\nJohn L. Cesaroni\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678（传真） jcesaroni@zeislaw.com 指定日期：05/10/2022\n\n指定日期：07/14/2022\nHolley L. Claiborn\n\nOffice of The United States Trustee（美国受托人办公室） The Giaimo Federal Building 150 Court Street, Room 302\n\n10/14/22, 4:16 案件 22-50073 文件 978 提交日期 10/14/22 commercedable14422 16:25:36 第 5 页，共 13 页\n\n代表 Luc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com（第 11 章受托人）\n\nRui Ma 代表（20 名最大债权人）\n\n> Weican Meng（20 名最大债权人）\n\nZheng Wu（债权人）\n\n代表\nHo Wan Kwok（郭文贵）\n\n373 Taconic Road Greenwich, CT 06831（债务人）\n\n代表\n\nMei Guo（利害关系方）\n\nHo Wan Kwok（郭文贵） 373 Taconic Road 代表 Greenwich, CT 06831（债务人）\n\nU. S. Trustee（美国受托人） 代表 Office of the U.S. Trustee（美国受托人办公室） Giaimo Federal Building 150 Court Street, Room 302\n- 案件 22-50073 文件 978 提交日期 10/14/22 录入日期 10/14/22 16:25:36 第 6 页，共 13 页\n\n+,-./0,123456785 9:5;<==;>::85 9:5;<==;>::8=9?/@< ABCC,DECEFC/GHBI1JKLMBNEOB0 PQQRSTUVWXYZY[ZYXYY\npqrstuvwxyzw\n\n^/KC./L{G1OL||^ :55^/I}~0,1K, +,-BI}2+85866 :8:>;8>6558 CKFM,LG1LJ/KCA/L{G1OLEFB PQQRSTUVWXZYZYXYY\n\npqrstuvwxyzw ^/KC./L{G1OL||^ :55^/I}~0,1K, +,-BI}2+85866 :8:>;8>6558 :8:>:;5>===89?/@< CKFM,LG1LJ/KA/L{G1OLEFB PQQRSTUVWXZYYZYXYY PPkk\nuytw\n\n|/-aGIB?3/CC/IG^/I{1,IL2||3 c1,\\_BF},?,CC,I^C//285{AaCBBI +,-BI}2+855:5 :8:>:5:>;575 =;:>:;>586;9?/@< M?BILAJF/CC/IG/I{1,ILEFB PQQRSTUVWXZZYXYY PPkk\n\nI,I,L,1{G1O\n\nI,I,L,1{G1O\n\n^/KC./L{G1OL||^ :55^/I}~0,1K, +,-BI}2+85866 :8:>;8>6558 CKFM,LG1LJ/KCA/L{G1OLEFB\n\ngnUlklmQnUUo\n\nI,I,L,1{G1O qy gYXlSUQnlUVRnlo\n\n vyrzvz gYXlSUQnlUVRnlo\n\n vzq glUVRnlo\n¡v¢vyv£z\n\nc¤¥,C0,1D¦¥D,IL||^ 86:7`D,]{I,,{+§ §/LAG1O{B12b3:5556 :5:>;;>7;5: ?IG,M/1JBEFB PQQRSTUVWXYZY¨ZYXYY PPkk\n\nv®t¯ª£z ^KCC/1¦3BC,D 75¥/G1]{I,,{\n\n{AaCBBI °IGMO,BI{2345665 :5;>;;5>:555 :5;>7=6>9?/@<\n\nI,I,L,1{G1O «©©yryª±££y¢¢vv©²zwvrqv±vy¢w glUVRnl³³RnnUUo\n\n+,-./0,123456785 9:5;<==;>::85 \\]4^\\_,OGB15:E+.E`3aJ\\]bcdEecf ghijiklmQnUUo\n\npqrstuvwxyzw\n\n^/KC./L{G1OL||^ :55^/I}~0,1K, +,-BI}2+85866 :8:>;8>6558 CKFM,LG1LJ/KCA/L{G1OLEFB gnUlklmQnUUo\n\npqrstuvwxyzw\n\nI,I,L,1{G1O ¡ry©yrsªªyzrvswy«xx¢qzy¢¬qzpt¡t gYXlSUQnlUVRnlo igoldman@pullcom.com 指定日期：04/05/2022\nEvan S. Goldstein\n\nUpdike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680（传真） egoldstein@uks.com 指定日期：09/15/2022\nMia N. Gonzalez\n\nO'Melveny & Myers LLP 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\nJames C. Graham\n\nNeubert, Pepe & Monteith, P.C. 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\nLawrence S. Grossman\n\nGreen & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com 指定日期：10/12/2022\n\nDavid V. Harbach, II\n\nO'Melveny & Myers LLP 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 Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604\n\n代表\n\nHing Chi Ngok（利害关系方）\n\n代表\n\nPacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）\n\nLuc A. Despins Paul Hastings LLP 200 Park Avenue 代表 New York, NY 10166 212-318-6001 lucdespins@paulhastings.com（第 11 章受托人）\n\n代表\n\nBakerHostetler（利害关系方）\n\n代表\n\nPacific Alliance Asia Opportunity Fund L.P.（20 名最大债权人）\n\n代表 Ho Wan Kwok（郭文贵） 373 Taconic Road Greenwich, CT 06831（债务人）\n\n203-368-5495 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\nJeffrey L Jonas\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801（传真） jjonas@brownrudnick.com 指定日期：04/21/2022 终止日期：08/02/2022 主办律师\nJonathan Kaplan\n\nPullman & Comley, LLC 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\nStephen M. Kindseth\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06804 (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\nHK International Funds Investments (USA) Limited, LLC 代表（利害关系方）\n\nHo Wan Kwok（郭文贵） 373 Taconic Road 代表 Greenwich, CT 06831（债务人）\n\n代表\n\nOfficial Committee of Unsecured Creditors（无担保债权人正式委员会）（债权人委员会）\n\nHK International Funds Investments (USA) Limited, LLC 代表（利害关系方）\n\n代表\n\nMei Guo（利害关系方）\n\n代表\n\nHo Wan Kwok（郭文贵） 373 Taconic Road Greenwich, CT 06831（债务人）\nDylan Kletter\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com 指定日期：02/15/2022 终止日期：08/02/2022\n\nAndrew V. 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