郭文贵破产案 · ECF #1033

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 1033
类型: UNKNOWN
立案日: 2022-10-26

原始法庭文件为英文，下方为英文全文。

全文

| | Case 22-50073 |--|---------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Doc 1033 | Filed 10/26/22 | Entered 10/26/22 15:38:50 | | Page 1 of 17 | | ----------|----------------|---------------------------|--|--------------|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

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## William R. Baldiga

Brown, 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

Assigned: 08/05/2022

representing

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

#### Brown Rudnick LLP

representing

One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith(@brownrudnick.com (Creditor)

## Kellianne Baranowsky

Green & 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

### Douglass E. Barron

Paul 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

### Nicholas A. Bassett

Paul 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

## Patrick M. Birney

Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/2022

representing

## BakerHostetler

(Interested Party)

#### Luc A. Despins

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

### Luc A. Despins

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

representing

Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

#### 10/26/22, 3:53:50 22-50073 | Doc 1033 | Filed 10/26/22 cm htt 15:38:50 | Page 5 of 17

#### G. Alexander Bongartz

Paul 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

#### Carollynn H.G. Callari

Law 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

#### Andrew M. Carty

Brown 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

#### John L. Cesaroni

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 05/10/2022

Assigned: 07/14/2022

### Holley L. Claiborn

Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302

representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

Rui Ma representing (20 Largest Creditor)

> Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

representing

## Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

representing

Mei Guo (Interested Party)

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)

U. S. Trustee representing Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302

#### -

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Case 22-50073 Doc 1033 Filed 10/26/22 Entered 10/26/22 15:38:50 Page 6 of 17

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| | | 102622, 3:5288 22-50073 Doc 1033 Filed 10/26/22 ct Enternetiske/26622 15:38:50 Page 7 of 17 | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022 | | representing Official Committee of Unsecured Creditors (Creditor Committee) | | Evan S. Goldstein Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein(a)uks.com Assigned: 09/15/2022 | representing | Hing Chi Ngok (Interested Party) | | Assigned: 10/20/2022 | representing | Greenwich Land, LLC (Interested Party) | | Mia N. Gonzalez O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez(a)omm.com Assigned: 04/08/2022 LEAD ATTORNEY | representing | Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) | | James C. Graham Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham(a)npmlaw.com Assigned: 07/20/2022 | | Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins(@paulhastings.com (Chapter 11 Trustee) | | Lawrence S. Grossman Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman(a)gs-lawfirm.com Assigned: 10/12/2022 | representing | BakerHostetler (Interested Party) | | | | |

David V. Harbach, II O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006

representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

202-383-5127 dharbach@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

## James J. Healy

Cowdery & Murphy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cowderymurphy.com Assigned: 10/24/2022

## Eric 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

Assigned: 07/22/2022

## Jeffrey L Jonas

Brown 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

## Jonathan Kaplan

Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/2022

## Stephen M. Kindseth

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax)

representing

### Williams & Connolly LLP

Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 (Interested Party)

## Ho Wan Kwok

373 Taconic Road representing Greenwich, CT 06831 (Debtor)

HK International Funds Investments (USA) representing Limited, LLC (Interested Party)

representing

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

representing

Official Committee of Unsecured Creditors (Creditor Committee)

representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

#### - Case 22-50073 Doc 1033 Filed 10/26/22 Entered 10/26/22 15:38:50 Page 9 of 17

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(203) 773-2210 Assigned: 03/22/2022

#### Kristin B. Mayhew

McElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011 203-259-0251 (fax) kmayhew@mdmc-law.com Assigned: 03/15/2022

#### 1026/22, 33680 22-50073

(203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)

representing

(20 Largest Creditor)

Rui Ma

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

#### Danielle L. Merola

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/2022 LEAD ATTORNEY

#### 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

#### Aaron A Mitchell

Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/2022

#### James M. Moriarty

Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax)

representing

# BakerHostetler

(Interested Party)

Golden Spring (New York) LTD representing (Interested Party) PRO SE

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

(Debtor)

representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

jmoriarty(a)zeislaw.com Assigned: 07/20/2022

#### Sara Pahlavan

O'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

## 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@npmlaw.com Assigned: 07/15/2022

### Aaron Romney

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/2022

Assigned: 05/10/2022

Assigned: 07/14/2022

representing

Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

### Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

HK International Funds Investments (USA) representing Limited, LLC (Interested Party)

representing

## Mei Guo (Interested Party)

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)

#### 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@cb-shea.com Assigned: 03/28/2022 TERMINATED: 08/17/2022

Assigned: 08/12/2022

representing (Interested Party) PRO SE

representing Chong Shen Raphanella

(Creditor)

representing

Cohn Birnbaum & Shea, P.C. (Attorney)

Golden Spring (New York) LTD

Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP

http

1026/22, 33680 22-50073 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

> Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

representing

Michael S. Weinstein (Attornev)

(20 Largest Creditor)

Pacific Alliance Asia Opportunity Fund L.P.

Assigned: 07/15/2022

Stuart M. Sarnoff O'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

## Bennett Silverberg

Brown 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

## Douglas S. Skalka

Neubert, 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

## Jeffrey M. Sklarz

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@gs-lawfirm.com

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 representing 212-318-6001 lucdespins@paulhastings.com

(Chapter 11 Trustee)

representing

#### 10/26/22, 33688 22-50073

#### Annecca H. Smith

Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com Assigned: 02/24/2022

## John Troy

Troy Law, PLLC 41-25 Kissena Blvd., Suite 110 Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/2022

## Tiffany Troy

Troy Law 41-25 Kissena Blvd, Suite 110 Flushing, NY 11355 718-762-1324 tiffanytroy@troypllc.com Assigned: 08/24/2022

## Michael S. Weinstein

Golenbock Eiseman Assor Bell & Peskoe LL Assigned: 07/22/2022 LEAD ATTORNEY

711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com

Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com

Assigned: 02/17/2022

Jay Marshall Wolman

Peter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688

representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

Troy Law, PLLC 41-00025 Kissena Blvd., Suite 103 Flushing, NY 11355 representing 718-762-1324 troylaw@troypllc.com (Interested Party)

representing

Chong Shen Raphanella (Creditor)

Troy Law, PLLC

(Creditor)

Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

Logan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 (Creditor)

representing Rui Ma (20 Largest Creditor) - Case 22-50073 Doc 1033 Filed 10/26/22 Entered 10/26/22 15:38:50 Page 14 of 17

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`aQUWPb X][IJF\^[\_ 1026/22, 伦雷朗维22-50073 Doc 1033 Filed 10/26/22 22-05003 HK International Funds Investments (USA) Limited, v. Despins Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 04/11/2022 Date of last filing: 10/26/2022

## Attorneys

| John L. Cesaroni Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 representing (Plaintiff) 203-368-4234 203-367-9678 (fax) jcesaroni(a)zeislaw.com Assigned: 08/09/2022 Assigned: 09/29/2022 representing (Counter-Defendant) Assigned: 10/19/2022 Mei Guo representing (Counter-Defendant) Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Pacific Alliance Asia Opportunity Fund L.P. Washington, DC 20006 representing TERMINATED: 08/26/22 202-383-5302 (Defendant) pfriedman(a)omm.com Assigned: 06/07/2022 TERMINATED: 08/26/2022 James C. Graham Luc A. Despins Neubert, Pepe & Monteith, P.C. Paul Hastings LLP 195 Church Street, 13th Floor 200 Park Avenue New Haven, CT 06510 representing New York, NY 10166 (203)821-2000 212-318-6001 (203)821-2009 (fax) lucdespins@paulhastings.com jgraham(anpmlaw.com | Patrick M. Birney Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney(a)rc.com Assigned: 05/06/2022 TERMINATED: 08/26/2022 | representing | Pacific Alliance Asia Opportunity Fund L.P. TERMINATED: 08/26/22 (Defendant) | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|------------------------------------------------------------------------------------| | | | | HK International Funds Investments (USA) Limited, LLC | | | | | HK International Funds Investments (USA) Limited, LLC | | | | | | | | | | | | Assigned: 08/17/2022 | | | (Defendant) | | Patrick R. Linsey representing Luc A. Despins Neubert Pepe & Monteith, P.C. Paul Hastings LLP | | | |

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Case 22-50073 Doc 1033 Filed 10/26/22 Entered 10/26/22 15:38:50 Page 17 of 17

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