郭文贵破产案 · ECF #1146

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 1146
类型: UNKNOWN
立案日: 2022-11-22

原始法庭文件为英文，下方为英文全文。

全文

Case 22-50073 Doc 1146 Filed 11/22/22 Entered 11/22/22 11:25:25 Page 1 of 18

AO 435 Case 22-50073 Doc 1146 Filed 11/22/22 Entered 11/22/22 11:25:25 Page 2 of 18

(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　11/21/2022

4. DELIVERY ADDRESS OR EMAIL 5. CITY 6. STATE 7. ZIP CODE ehenzy@zeislaw.com Bridgeport CT 06604 8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS 22-50073 Judge Julie A. Manning 10. FROM

11/16/22　11. TO 11/18/22 12. CASE NAME　LOCATION OF PROCEEDINGS

Ho Wan Kwok and Genever Holdings Corporation Bridgeport

13. CITY　Connecticut 14. STATE 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(s) 11/16/2022; 11/17/2022;

' BAIL HEARING　11/18/2022 17. ORDER ORIGINAL

CATEGORY (Includes Certified Copy to FIRST COPY ADDITIONAL

COPIES　NO. OF PAGES ESTIMATE　COSTS Clerk for Records of the Court) 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 11/21/2022

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

Case 22-50073 Doc 1146 Filed 11/22/22 Entered 11/22/22 11:25:25 Page 3 of 18

UNITED STATED BANKRUPTCY COURT DISTRICT OF CONNECTICUT HONORABLE JULIE A. MANNING

November 16, 2022

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UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning Friday November 18 2022

Current as of 11/18/2022, 10:31 am

10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11

Matter:

10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11

Matter: 2G #913: Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in Civil Contempt for Failure to Comply with Corporate Governance Rights Order filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee

10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11

Matter: ZG #1046; Motion of Chapter 11 Trustee for Entry of Order Compelling Individual Debtor, Mei Guo, HK International Funds Investments (USA) Limited, LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and Golden Spring (New York) LTD. to Comply with Rule 2004 Subpoenas filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee

22-50073 Ho Wan Kwok and Genever Holdings Corporation Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 11/18/2022

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

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) 11/18/2, 12:48 22-50073 Doc 1146 Filed 11/22/22 cErteredabile2022 11:25:25 Page 9 of 18

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

(Chapter 11 Trustee)

lucdespins@paulhastings.com

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 11/18/2, 10:00:00 22-50073 Doc 1146 Filed 11/22/22 Einterestable2 11:25:25 Page 10 of 18

New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.1.claiborn@usdoj.gov Assigned: 02/28/2022

Samuel Bryant Davidoff

Williams & Connolly LLP 680 Maine Avenue, S.W. Washington, DC 20024 202-434-5648 sdavidoff(@wc.com Assigned: 10/20/2022

Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Assigned: 07/12/2022

Luc A. Despins

Paul 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

David S. Forsh

Law 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

Peter Friedman

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@JUSDOJ.GOV (U.S. Trustee)

Williams & Connolly LLP

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

Paul Hastings LLP

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

Luc A. Despins

Luc A. Despins Paul Hastings LLP 200 Park Avenue representing 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

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

11/18/2, 12:00:02 - 50073 Doc 1146 - Filed 11/22/22 - Eirokeniaiska22462 11:25:25 - Page 11 of 18

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(a)uks.com

Assigned: 09/15/2022 representing Hing Chi Ngok

(Interested Party)

Assigned: 10/20/2022 representing Greenwich Land, LLC

(Interested Partv) 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(a)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 representing Pacific Alliance Asia Opportunity Fund L.P.

(20 Largest Creditor)

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 11/18/2, 10:00:00 22-50073 Doc 1146 Filed 11/22/22 Einterestable2 11:25:25 Page 12 of 18

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)

Ho Wan Kwok 373 Taconic Road representing 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 1146 Filed 11/22/22 Entered 11/22/22 11:25:25 Page 13 of 18

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(203) 773-2210 Assigned: 03/22/2022 Kristin B. Mayhew

Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/2022 11/18/2, 12:48:00/22-50073 Doc 1146 Filed 11/22/22 Eisterestable22622 11:25:25 Page 14 of 18

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

representing

Rui Ma (20 Largest Creditor)

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

representing Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

(Debtor)

11/18/2, 10:08:00 22-50073 Doc 1146 Filed 11/22/22 Einterestable2 11:25:25 Page 15 of 18

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

Assigned: 08/12/2022 representing Cohn Birnbaum & Shea, P.C.

(Attorney) 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) Rong Zhang (Creditor) Xiaodan Wang (Creditor)

Assigned: 07/15/2022 representing Michael S. Weinstein

(Attorney) Stuart M. Sarnoff O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff(a)omm.com Assigned: 02/25/2022

LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

(20 Largest Creditor) Bennett Silverberg Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax)

bsilverberg(a)brownrudnick.com representing Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

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

Assigned: 11/02/2022

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

representing Genever Holdings Corporation P.O. Box 3170 Road Town Tortola

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-- !-"!-

-- Case 22-50073 Doc 1146 Filed 11/22/22 Entered 11/22/22 11:25:25 Page 18 of 18

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