郭文贵破产案 · ECF #1052-1

| | Case 22-50073 | Doc 1052-1 | Filed 10/31/22 | Entered 10/31/22 16:36:05 | | Page 1 of | |--|---------------|------------|----------------|---------------------------|--|-----------| | | | | | 14 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

# UNITED STATES BANKRUPTCY COURT

## FOR THE DISTRICT OF CONNECTICUT

Honorable Julie A. Manning

2:00 - 2:20

Thursday October 27 2022

Current as of 10/27/2022, 12:18 pm

02:00 PM 22-50073 Ho Wan Kwok Ch: 11

Matter: Connolly LLP, Interested Party

## Attorneys

#### Laura Aronsson

O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

#### Kenneth Aulet

Brown 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

#### Tristan G. Axelrod

Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com Assigned: 08/12/2022 LEAD ATTORNEY

#### William Baldiga

Brown 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

representing

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

representing

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

#### Brown Rudnick LLP

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

Verdolino & Lowey, P.C.

124 Washington Street Foxborough, MA 02035 (Creditor)

representing

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831

(Debtor)

#### 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

One Financial Center Boston, MA 02111 representing 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)

#### 11/1/22, 11:10 ase 22-50073 Doc 1052-1 Filed 10/31/2&B LEAT 66681/22 16:36:05 Page 5 of

#### 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

# representing 4Luc 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

#### Holley L. Claiborn

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

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

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#### Case 22-50073 Doc 1052-1 Filed 10/31/22 Entered 10/31/22 16:36:05 Page 6 of

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#### 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

#### 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

Assigned: 10/20/2022

#### Mia N. Gonzalez

O'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

#### 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: 07/20/2022

#### 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

David V. Harbach, II

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006

11/122, 11:10 ase 22-50073 Doc 1052-1 Filed 10/31/2&B LEAT 66681/22 16:36:05 Page 7 of representing 4Official Committee of Unsecured Creditors

(Creditor Committee)

Hing Chi Ngok representing (Interested Party,

representing

Greenwich Land, LLC (Interested Party)

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)

representing

BakerHostetler (Interested Party)

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

11/122, 11:10ASE 22-50073 Doc 1052-1 Filed 10/31/22 в галевев:140/31/22 16:36:05 Page 8 of 14

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)

skindseth(a)zeislaw.com Assigned: 04/11/2022

Assigned: 05/10/2022

Assigned: 07/14/2022

#### Dylan Kletter

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022 TERMINATED: 08/02/2022

#### Andrew V. Layden

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com Assigned: 10/12/2022 LEAD ATTORNEY

#### Patrick R. Linsey

Neubert 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

#### Avram Emmanuel Luft

Paul 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

#### Steven E. Mackey

Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510

Mei Guo representing (Interested Party)

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

# Ho Wan Kwok

representing

373 Taconic Road Greenwich, CT 06831 (Debtor)

representing

#### BakerHostetler (Interested Party)

#### Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York, NY 10166 representing 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 U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510

#### 11/1/22, 11:0ase 22-50073 | Doc 1052-1 | Filed 10/31/22 16:36:05 | Page 10 of

(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

14(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, FL 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)

11/1/22, 11:0ase 22-50073 | Doc 1052-1 | Filed 10/31/22 16:36:05 | Page 11 of 14

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

Assigned: 10/31/2022

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

Mei Guo (Interested Party)

#### 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(a)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 New York, NY 10166 representing 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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

representing

Mei Guo (Interested Party)

representing

Ho Wan Kwok 373 Taconic Road 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

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

http

11/1/22, 11:0ase 22-50073 | Doc 1052-1 | Filed 10/31/22 16:36:05 | Page 12 of

14

representing

Cohn Birnbaum & Shea, P.C. representing

Chong Shen Raphanella

(Attorney)

#### Thomas J. Sansone

Assigned: 08/12/2022

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@carmodylaw.com Assigned: 06/24/2022

> Rong Zhang (Creditor)

(Creditor)

Xiaodan Wang (Creditor)

representing

Michael S. Weinstein (Attorney)

#### Stuart M. Sarnoff

Assigned: 07/15/2022

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

representing

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

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

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

representing BakerHostetler (Interested Party) 11/1/22, 11:0ase 22-50073 | Doc 1052-1 | Filed 10/31/22 16:36:05 | Page 13 of

14

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

Troy Law, PLLC (Creditor)

3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@gs-lawfirm.com Assigned: 10/07/2022

#### 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 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com Assigned: 07/22/2022 LEAD ATTORNEY

#### Jay Marshall Wolman

Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 imw@randazza.com Assigned: 02/17/2022

representing

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)

Peter J. Zarella McElroy, 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

(20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)