郭文贵破产案 · 裁定 · ECF #1038

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 1038
类型: ORDER
立案日: 2022-10-27

原始法庭文件为英文，下方为英文全文。

全文

AO 435 Case 22-50073 Doc 1038 Filed 10/27/22 Entered 10/27/22 13:39:42 Page 1 of 17

(Rev. 04/18) ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS FOR COURT USE ONLY TRANSCRIPT ORDER DUE DATE: Please Read Instructions:

1. NAME　2. PHONE NUMBER　3. DATE Eric Henzy　(203) 368-4234　10/27/2022

ehenzy@zeislaw.com 4. DELIVERY ADDRESS OR EMAIL 5. CITY

Bridgeport　6. STATE CT　7. ZIP CODE

8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS 22-50073 Judge Julie A. Manning 10/25/2022

10. FROM　10/25/2022 11. TO 12. CASE NAME　LOCATION OF PROCEEDINGS Ho Wan Kwok　Bridgeport 13. CITY　14. STATE　Connecticut 15. ORDER FOR ' APPEAL　'　CRIMINAL　' CRIMINAL JUSTICE ACT　' BANKRUPTCY ' NON-APPEAL　'　CIVIL　' IN FORMA PAUPERIS　' OTHER (Specify)

16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested)

PORTIONS　DATE(S)　PORTION(S)　DATE(S) ' VOIR DIRE　' TESTIMONY (Specify Witness) '　OPENING STATEMENT (Plaintiff) '　OPENING STATEMENT (Defendant) '　CLOSING ARGUMENT (Plaintiff)　' PRE-TRIAL PROCEEDING (Spcy) '　CLOSING ARGUMENT (Defendant) ' OPINION OF COURT ' JURY INSTRUCTIONS　' OTHER (Specify) ' SENTENCING　Hearing　10/25/2022 ' BAIL HEARING 17. ORDER CATEGORY　ORIGINAL

(Includes Certified Copy to FIRST COPY ADDITIONAL NO. OF PAGES ESTIMATE COSTS

Clerk for Records of the Court)　COPIES NO. OF COPIES ORDINARY　'　'　NO. OF COPIES 14-Day　'　' NO. OF COPIES EXPEDITED　'　'　1 NO. OF COPIES 3-Day　'　' '　'　NO. OF COPIES DAILY　NO. OF COPIES HOURLY　'　'

REALTIME　'　' CERTIFICATION (18. & 19.)

By signing below, I certify that I will pay all charges ESTIMATE TOTAL

(deposit plus additional).　\$　0.00 0.00 18. SIGNATURE　PROCESSED BY /s/ Eric Henzy 19. DATE　PHONE NUMBER 10/27/2022

TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

DATE　BY ORDER RECEIVED DEPOSIT PAID　DEPOSIT PAID 0.00

TRANSCRIPT ORDERED TOTAL CHARGES \$ 0.00 TRANSCRIPT RECEIVED LESS DEPOSIT \$ 0.00

0.00 ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT　TOTAL REFUNDED 0.00

PARTY RECEIVED TRANSCRIPT TOTAL DUE \$ 0.00

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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) 10/26/2, 3:53:58 22-50073 Doc 1038 Filed 10/27/22

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 1038 Filed 10/27/22 Entered 10/27/22 13:39:42 Page 6 of 17

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102622, 3:5288 22-50073 Doc 1038 Filed 10/27/22

Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman(a)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@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)

Dorid V Horbook Dooifia Allionao Acio Omnoutumity Funa

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 1038 Filed 10/27/22 Entered 10/27/22 13:39:42 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 102622, 33680 22-50073 Doc 1038 Filed 10/27/22

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

representing

(20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

Rui Ma 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

representing

Ho Wan Kwok 373 Taconic Road

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

PRO SE

(Interested Party)

representing

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

Golden Spring (New York) LTD

Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP

representing Chong Shen Raphanella (Creditor)

102622, 33680 22-50073 Doc 1038 Filed 10/27/22

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)

Michael S. Weinstein (Attornev)

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 Assigned: 10/07/2022

Ho Wan Kwok 373 Taconic Road 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

BakerHostetler (Interested Party) 10/12

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

representing

http

1026/2, 33680 22-50073 Doc 1038 Filed 10/27/22

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 711 Third Avenue Assigned: 07/22/2022 LEAD ATTORNEY

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)

representing

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

representing

Troy Law, PLLC (Creditor)

representing

Chong Shen Raphanella (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 1038 Filed 10/27/22 Entered 10/27/22 13:39:42 Page 14 of 17

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`aQUWPb X][IJF\^[\_ 1026/22, 伦雷朗 22-50073 Doc 1038 Filed 10/27/22 Eatered:100/27/22 Page 15 of 17 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

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)

John L. Cesaroni Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni(a)zeislaw.com

Assigned: 08/09/2022 representing HK International Funds Investments (USA) Limited, LLC

(Plaintiff)

Assigned: 09/29/2022 representing HK International Funds Investments (USA) Limited, LLC

(Counter-Defendant)

Assigned: 10/19/2022 representing Mei Guo

(Counter-Defendant) Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman(a)omm.com Assigned: 06/07/2022

TERMINATED: 08/26/2022 Pacific Alliance Asia Opportunity Fund L.P.

representing TERMINATED: 08/26/22 (Defendant) 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(@npmlaw.com Assigned: 08/17/2022　Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Defendant) Patrick R. Linsey

Neubert Pepe & Monteith, P.C. representing Luc A. Despins

Paul Hastings LLP

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Doc 1038

Filed 10/27/22 Entered 10/27/22 13:39:42

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Case 22-50073 Doc 1038 Filed 10/27/22 Entered 10/27/22 13:39:42 Page 17 of 17

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