郭文贵破产案 · ORDER · ECF #1186

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 1186
类型: ORDER
立案日: 2022-12-02

原始法庭文件为英文，下方为英文全文。

全文

| AO 435 | Case 22-50073 | Doc 1186 | Filed 12/02/22 | Entered 12/02/22 12:22:01 | | Page 1 of 19 | | |----------------------------------------|---------------------------------------------------------|----------------------------------|----------------------|--------------------------------------------------------------------------------------------------------------|--------------------------|--------------|--| | (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 | | | | | Patrick M. Birney | | | | (860) 275-8275 | 12/1/2022 | | | | | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE | | | pbirney@rc.com | | | | Hartford | CT | 06103 | | | 8. CASE NUMBER 22-50073 | | 9. JUDGE Judge Julie A. | Manning | | DATES OF PROCEEDINGS | | | | | | | | 11/30/2022 11/30/2022 10. FROM 11. TO LOCATION OF PROCEEDINGS | | | | | 12. CASE NAME Ho Wan Kwok | | | | 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 | | | | | ' BAIL HEARING | | | | | 11/30/2022 | | | | | | | | 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 | | 0.00 | | | | (deposit plus additional). | | | | \$ | 0.00 | | | 18. SIGNATURE /s/ Patrick M. Birney | | | | PROCESSED BY | | | | | | | | | PHONE NUMBER | | | | | 19. DATE 12/1/2022 | | | | | | | | | | 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 | |

## UNITED STATES BANKRUPTCY COURT

## FOR THE DISTRICT OF CONNECTICUT

Honorable Julie A. Manning

Wednesday November 30, 2022

| 11:00 AM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | |----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|--|--| | Matter: | #1154; Application to Employ Neubert, Pepe & Monteith, P.C. as Debtor Genever Holdings LLC's Co-Counsel filed by Douglas S. Skalka on behalf of Genever Holdings, LLC, Debtor | | | | | | | | | | | 11:00 AM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | Matter: | #1134; Motion to Seal re: Statement of Chapter 11 Trustee filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee | | | | | | | | | |

Bank (Second Supplemental Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee

- 11:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Ch: 11 Genever Holdings LLC - Matter: #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

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

- Matter: #1063; Motion for Protective Order filed by Aaron Romney on behalf of Ho Wan Kwok, Debtor - 11:00 AM 22-05032 Pacific Alliance Asia Opportunity Fund, LLP v. Kwok Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings, LLC - Matter: #34; Motion for Order (I) Authorizing Service of Temporary Restraining Order by U.S. Marshal Services and (II) Compelling Defendant to Appear Before the Court at Hearing Scheduled for December 2, 2022 filed by Douglas S. Skalka on behalf of Luc A. Despins, Intervenor-Plaintiff

## 12/22, 12:08:00 22-50073 Doc 1186 - Filed 12/02/22 cm interestribited 02/02/22 12:22:01 - Page 4 of 19

22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 12/02/2022

# 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 202-551-1700 202-551-1705 (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)

#### 12/22, 12:08:00 22-50073 Doc 1186 - Filed 12/02/22 cm interestribited 02/02/22 12:22:01 - Page 6 of 19

#### 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

Assigned: 11/22/2022

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)

representing

## Ho Wan Kwok 373 Taconic Road

Greenwich, CT 06831 (Debtor)

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

Holley L. Claiborn

representing U. S. Trustee

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

#### J. Ted Donovan

Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-221-5700 212-422-6836 (fax) TDonovan@GWFGlaw.com Assigned: 11/22/2022 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

12/22, 12:08:00 22-50073 Doc 1186 - Filed 12/02/22 cm interestribited 02/22/22:01 - Page 7 of 19

Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)

#### Williams & Connolly LLP

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

#### Genever Holdings LLC

781 Fifth Avenue representing Apt. 1801 New York, NY 10022-5520 (Debtor)

representing

Rui Ma (20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 Pacific Alliance Asia Opportunity Fund L.P. representing (20 Largest Creditor) 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY Taruna Garg Murtha Cullina LLP 177 Broad St Stamford, CT 06901 The Sherry-Netherland, Inc. representing 203-653-5400 (Creditor) 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/2022 Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor Official Committee of Unsecured Creditors Bridgeport, CT 06604 representing (Creditor Committee) 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 Hing Chi Ngok representing Hartford, CT 06103 (Interested Party) 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/2022 Assigned: 10/20/2022 Greenwich Land, LLC representing (Interested Party) Mia N. Gonzalez representing Pacific Alliance Asia Opportunity Fund L.P. O'Melveny & Myers LLP (20 Largest Creditor) 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(@gs-lawfirm.com Assigned: 10/12/2022

## David V. Harbach, II

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

## 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)

Williams & Connolly LLP

representing

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

representing

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

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

representing Ho Wan Kwok 373 Taconic Road 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) skindseth(a)zeislaw.com Assigned: 04/11/2022

Assigned: 05/10/2022

Assigned: 07/14/2022

# 12/22, 12:08:00 22-50073 Doc 1186 Filed 12/02/22 0 Entreveetables 02:22:01 Page 10 of 19

Greenwich, CT 06831 (Debtor)

Official Committee of Unsecured Creditors representing (Creditor Committee)

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

representing

Mei Guo (Interested Party)

Ho Wan Kwok 373 Taconic Road

Ho Wan Kwok

373 Taconic Road

Greenwich, CT 06831

(Debtor)

Greenwich, CT 06831

representing

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

representing

BakerHostetler (Interested Party)

representing Luc A. Despins

#### 12/22, 12080 22-50073 Doc 1186 Filed 12/02/22 ammeredail240022 12:22:01 Page 11 of 19

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 (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

#### 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

Sherry J. Millman Stroock & Stroock & Lavan LLP

Paul Hastings LLP 200 Park Avenue 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)

U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 representing New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)

Rui Ma representing (20 Largest Creditor)

> Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

representing

BakerHostetler (Interested Party)

representing The Sherry-Netherland, Inc. (Creditor)

180 Maiden Lane New York, NY 10038 212-806-5434 212-806-6006 (fax) smillman(a)stroock.com Assigned: 11/29/2022 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) jmoriarty(@zeislaw.com Assigned: 07/20/2022

Assigned: 10/31/2022

representing (Interested Party)

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

PRO SE

(Debtor)

representing

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

Golden Spring (New York) LTD

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

> Mei Guo (Interested Party)

#### Kevin J. Nash

Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash@gwfglaw.com Assigned: 11/22/2022 LEAD ATTORNEY

Sara Pahlavan O'Melveny & Myers LLP Genever Holdings LLC

781 Fifth Avenue representing Apt. 1801 New York, NY 10022-5520 (Debtor)

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

12/22, 12080 22-50073 Doc 1186 Filed 12/02/22 ammeredail2400222 12:22:01 Page 13 of 19

Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com Assigned: 05/05/2022 LEAD ATTORNEY

#### Patrick N. Petrocelli

Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006 (fax) ppetrocelli(@stroock.com Assigned: 11/29/2022 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

## 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 representing

The Sherry-Netherland, Inc. (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)

Mei Guo representing (Interested Party)

representing

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

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

12/22, 12:08:00 22-50073 Doc 1186 Filed 12/02/22 05:00:00:00 12:22:01 Page 14 of 19

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@carmodylaw.com Assigned: 06/24/2022

(Creditor)

Chong Shen Raphanella

#### Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

(Attorney)

Michael S. Weinstein

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

Assigned: 11/02/2022

representing

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

Ho Wan Kwok representing

373 Taconic Road 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 Genever Holdings Corporation P.O. Box 3170

Road Town Tortola

Assigned: 11/22/2022

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

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

(Creditor)

British Virgin Islands (Debtor)

#### Genever Holdings LLC

781 Fifth Avenue representing Apt. 1801 New York, NY 10022-5520 (Debtor)

representing

BakerHostetler (Interested Party)

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)

Rong Zhang

Chong Shen Raphanella

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12/22, 12:08:00 22-50073 | Doc 1186 | Filed 12/02/22 | Enterestable22 12:22:01 | Page 17 of 19

22-05032 Pacific Alliance Asia Opportunity Fund L.P. v. Kwok Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 11/22/2022 Date of last filing: 12/02/2022

# Attorneys

| Laura Aronsson O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson(a)omm.com Assigned: 11/22/2022 | representing | Pacific Alliance Asia Opportunity Fund L.P. (Plaintiff) | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-------------------------------------------------------------------------| | 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: 11/22/2022 | representing | Pacific Alliance Asia Opportunity Fund L.P. (Plaintiff) | | Daniel Cantor O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-408-2483 dcantor(a)omm.com Assigned: 11/23/2022 LEAD ATTORNEY | representing | Pacific Alliance Asia Opportunity Fund L.P. (Plaintiff) | | Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman(a)omm.com Assigned: 11/22/2022 | representing | Pacific Alliance Asia Opportunity Fund L.P. (Plaintiff) | | 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: 11/22/2022 | representing | Pacific Alliance Asia Opportunity Fund L.P. (Plaintiff) | | David V. Harbach, II O'Melveny & Myers LLP | | representing Pacific Alliance Asia Opportunity Fund L.P. (Plaintiff) |

1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com Assigned: 12/02/2022

## Jeffrey Hellman

Law Offices of Jeffrey Hellman, LLC 195 Church Street 10th Floor New Haven, CT 06510 203-691-8762 203-823-4401 (fax) jeff(@jeffhellmanlaw.com Assigned: 12/01/2022

Nancy Bohan Kinsella

Neubert, Pepe, Monteith, P.C. 195 Church Street New Haven, CT 06510 (203) 821-2000 203-821-2008 (fax) nkinsella@npmlaw.com Assigned: 12/01/2022

## 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: 11/22/2022

## Stuart M. Sarnoff

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com Assigned: 11/22/2022

## 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: 11/22/2022

Annecca H. Smith Robinson & Cole, LLP 280 Trumbull Street

representing

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

Luc A. Despins

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

## Luc A. Despins

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

representing

Pacific Alliance Asia Opportunity Fund L.P. (Plaintiff)

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

representing Pacific Alliance Asia Opportunity Fund L.P. (Plaintiff)

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