郭文贵破产案 · ORDER · ECF #1431

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 1431
类型: ORDER
立案日: 2023-02-01

原始法庭文件为英文，下方为英文全文。

全文

| ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS FOR COURT USE ONLY (Rev. 04/18) DUE DATE: TRANSCRIPT ORDER Please Read Instructions: 1. NAME 2. PHONE NUMBER 3. DATE Francis J. Lawall (215) 981-4481 2/1/2023 4. '(/,9(5< ADDRESS25(0\$,/ 5. CITY 6. STATE 7. ZIP CODE francis.lawall@troutman.com Philadelphia PA 19103 8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS 22-50073 Hon. Julie A. Manning 1/31/2023 1/31/2023 10. FROM 11. TO 12. CASE NAME LOCATION OF PROCEEDINGS Ho Wan Kwok Bridgeport CT 13. CITY 14. STATE 15. ORDER FOR u u u u APPEAL CRIMINAL CRIMINAL JUSTICE ACT BANKRUPTCY u u u u 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) u u VOIR DIRE TESTIMONY (Specify Witness) u OPENING STATEMENT (Plaintiff) u OPENING STATEMENT (Defendant) u u CLOSING ARGUMENT (Plaintiff) PRE-TRIAL PROCEEDING (Spcy) u CLOSING ARGUMENT (Defendant) u OPINION OF COURT u u JURY INSTRUCTIONS OTHER (Specify) u SENTENCING u BAIL HEARING 17. ORDER | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ORIGINAL | | ADDITIONAL CATEGORY FIRST COPY NO. OF PAGES ESTIMATE COSTS (Includes Certified Copy to COPIES Clerk for Records of the Court) | | NO. OF COPIES | | u u ORDINARY NO. OF COPIES | | u u 14-Day NO. OF COPIES | | u u EXPEDITED NO. OF COPIES | | u u 3-Day | | NO. OF COPIES u u DAILY | | NO. OF COPIES u u HOURLY | | u u | | 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 PROCESSED BY P. Esposito /s/ Francis J. Lawall | | 19. DATE PHONE NUMBER 1/31/2023 (203) 579-5808 | | TRANSCRIPT TO BE PREPARED BY COURT ADDRESS | | Reliable U.S. Bankruptcy Court | | 915 Lafayette Blvd. DATE BY Bridgeport, CT 06604 | | ORDER RECEIVED | | DEPOSIT PAID DEPOSIT PAID | | 0.00 TRANSCRIPT ORDERED TOTAL CHARGES \$ 0.00 | | 0.00 TRANSCRIPT RECEIVED LESS DEPOSIT \$ 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 Thursday, January 31, 2023**

| 2:30 | 22-50073 Ho Wan Kwok and Genever Holdings Corporation and | |---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | PM | Genever Holdings, LLC | | Matter: | # 1257; Motion for Order Further Extending the Sale Process of Sherry Netherland Apartment and Retention of Sotheby's International Realty as Broker Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holding | | 2:30 | 22-50073 Ho Wan Kwok and Genever Holdings Corporation and | | PM | Genever Holdings, LLC | | Matter: | #1297; Order Establishing Deadlines for Filing Proof of Claim and Approving Form and Manner of Notice Thereof (Re: 1191) | | 2:30 | 22-50073 Ho Wan Kwok and Genever Holdings Corporation and | | PM | Genever Holdings, LLC | | Matter: | #1298; Order (I) Approving Retention and Appointment of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent, effective as of December 1, 2022, and (II) Granting Related Relief (Re: 1198) | | 2:30 | 22-50073 Ho Wan Kwok and Genever Holdings Corporation and | | PM | Genever Holdings, LLC |

| Matter: | #1303; Motion to Compel JPMorgan Chase Bank, N.A. to Comply | |---------|-----------------------------------------------------------------| | | with Rule 2004 Subpoena Filed by Douglas S. Skalka on behalf of | | | Luc A. Despins, Chapter 11 Trustee |

- 2:30 PM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings, LLC - **Matter: #1362; Motion to Compel Compliance with Bk. Rule 20004 Subpoena by USB AG Filed by Patrick R. insey on behalf of Luc A. Despins, Chapter 11 Trustee** - 2:30 PM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings, LLC - **Matter: #1328; Motion to Seal Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee**

#### -- Case 22-50073 Doc 1431 Filed 02/01/23 Entered 02/01/23 16:15:42 Page 4 of 13

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## 2/1/23, 4:02Base 22-50073 Doc 1431 Filed 02/01/23 cm Interess32066/23 16:15:42 Page 7 of 13

Peter Friedman

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

O'Melveny & Myers LLP 1625 Eve Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY Taruna Garg Murtha Cullina LLP 107 Elm Street Four Stamford Plaza Suite 1101 The Sherry-Netherland, Inc. representing Stamford, CT 06902 (Creditor) 203-653-5400 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 Pullman & Comley, LLC Assigned: 01/13/2023 850 Main Street Bridgeport, CT 06601 representing (203) (Creditor Committee) 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 O'Melveny & Myers LLP Times Square Tower 7 Times Square Pacific Alliance Asia Opportunity Fund L.P. New York, NY 10036 representing (20 Largest Creditor) 212-728-5698 mgonzalez@omm.com Assigned: 04/08/2022 LEAD ATTORNEY Marc Gottridge Herbert Smith Freehills New York LLP 450 Lexington Avenue UBS AG 14th Floor 600 Washington Boulevard New York, NY 10017 Stanford, CT 06901 representing 917-542-7600 United States 917-542-7601 (fax) (Interested Party) marc.gottridge@hsf.com Assigned: 01/24/2023 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@npmlaw.com (Chapter 11 Trustee) Assigned: 07/20/2022 Lawrence S. Grossman Green & Sklarz LLC One Audubon Street Third Floor BakerHostetler representing New Haven, CT 06511 (Interested Party) 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/2022 David V. Harbach, II representing Pacific Alliance Asia Opportunity Fund L.P. O'Melveny & Myers LLP (20 Largest Creditor) 1625 Eye Street NW Washington, DC 20006 202-383-5127

dharbach@omm.com

## 2/1/23, 4:02Base 22-50073 Doc 1431 Filed 02/01/23 cm Interned 92/06/23 16:15:42 Page 8 of 13

Assigned: 02/25/2022 LEAD ATTORNEY

James J. Healy Cowdery, Murphy, Dannehy & Healy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cmdhlaw.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) skindseth@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

Julie A Lavoie Murtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035 860-240-5875 (fax) jlavoie@murthalaw.com Assigned: 01/31/2023

Francis J. Lawall Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799 (215) 981-4000 (215) 981-4750 (fax) francis.lawall(@troutman.com Assigned: 01/06/2023 LEAD ATTORNEY

Francis J. Lawall Troutman Pepper Hamilton Sanders LLP

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

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

representing

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

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

Official Committee of Unsecured Creditors representing (Creditor Committee)

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

Mei Guo representing (Interested Party)

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

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

representing

The Sherry-Netherland, Inc. (Creditor)

Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)

Bravo Luck Limited representing P.O. Box 957

#### -- Case 22-50073 Doc 1431 Filed 02/01/23 Entered 02/01/23 16:15:42 Page 9 of 13

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## 2/1/23, 4:00 Base 22-50073 Doc 1431 Filed 02/01/23 cm Diews 10:15:42 | Page 10 of 13

Orlando, FL 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/2022 LEAD ATTORNEY Sherry J. Millman Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 The Sherry-Netherland, Inc. 212-806-5434 representing (Creditor) 212-806-6006 (fax) smillman@stroock.com Assigned: 11/29/2022 LEAD ATTORNEY Timothy D. Miltenberger Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Golden Spring (New York) LTD Hartford, CT 06103 representing (Interested Party) 860-493-2200 PRO SE tmiltenberger@cbshealaw.com Assigned: 03/31/2022 TERMINATED: 08/17/2022 Aaron A Mitchell Lawall & Mitchell, LLC 55 Madison Ave Ho Wan Kwok Suite 400 373 Taconic Road representing Morristown. NJ 07960 Greenwich, CT 06831 973-285-3280 (Debtor) aaron@lmesq.com Assigned: 07/11/2022 James M. Moriarty Zeisler & Zeisler, P.C. 10 Middle Street Ho Wan Kwok Bridgenort, CT 06604 373 Taconic Road representing 203-368-4234 Greenwich. CT 06831 203-549-0907 (fax) (Debtor) jmoriarty@zeislaw.com Assigned: 07/20/2022 Assigned: 10/31/2022 HK International Funds Investments (USA) Limited, LLC representing (Interested Party) Mei Guo (Interested Party) Kevin J. Nash Goldberg Weprin Finkel Goldstein LLP 1501 Broadway Genever Holdings LLC 22nd Floor 781 Fifth Avenue New York, NY 10036 Apt. 1801 representing (212)-301-6944 New York, NY 10022-5520 (212) 422-6836 (fax) (Debtor) kjnash@gwfglaw.com Assigned: 11/22/2022 LEAD ATTORNEY Sara Pahlavan O'Melveny & Myers LLP Two Embarcadero Center 28th Floor Pacific Alliance Asia Opportunity Fund L.P. San Francisco. CA 94111-3823 representing (20 Largest Creditor) 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 The Sherry-Netherland, Inc. 212-806-6682 representing (Creditor) 212-806-6006 (fax) ppetrocelli@stroock.com Assigned: 11/29/2022 LEAD ATTORNEY Lucas Bennett Rocklin Luc A. Despins Neubert, Pepe, Monteith, P.C. Paul Hastings LLP 195 Church Street, 13th Floor 200 Park Avenue New Haven, CT 06510 New York, NY 10166 representing 203-821-2000 212-318-6001 203-821-2009 (fax)

> Aaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604

lrocklin@npmlaw.com

Assigned: 07/15/2022

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

lucdespins@paulhastings.com

(Chapter 11 Trustee)

## 2/1/23, 4:00 Base 22-50073 Doc 1431 Filed 02/01/23 cm International 38/02/23 16:15:42 | 13

representing

Mei Guo

(Interested Party)

Ho Wan Kwok 373 Taconic Road

Greenwich, CT 06831 (Debtor)

(Interested Party)

PRO SE

(Attorney)

Golden Spring (New York) LTD

Cohn Birnbaum & Shea, P.C.

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

Assigned: 08/12/2022

New Haven, CT 06509-1950

Thomas J. Sansone

195 Church Street P.O. Box 1950

(203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/2022

Carmody Torrance Sandak & Hennessey LLP

Chong Shen Raphanella (Creditor)

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

## David M.S. Shaiken

Shipman, Shaiken & Schwefel, LLC 433 South Main Street Suite 319 West Hartford, CT 06110 860-606-1703 866-431-3248 (fax) david@shipmanlawct.com Assigned: 01/04/2023

## 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

Assigned: 11/22/2022 LEAD ATTORNEY

representing

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

Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)

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

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

Genever Holdings Corporation P.O. Box 3170 Road Town Tortola British Virgin Islands (Debtor)

Genever Holdings LLC 781 Fifth Avenue Apt. 1801

#### -- Case 22-50073 Doc 1431 Filed 02/01/23 Entered 02/01/23 16:15:42 Page 12 of 13

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