郭文贵破产案 · ORDER · ECF #1477

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 1477
类型: ORDER
立案日: 2023-02-22

原始法庭文件为英文，下方为英文全文。

全文

| AO 435 | Case 22-50073 | Doc 1477 | Filed 02/22/23 | Entered 02/22/23 14:27:08 | | Page 1 of 12 | | | |--------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|------------------------|------------------------------------------------|--------------------------------------------------------|--------------------------|----------------------------|--|--| | (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 | | | | | James Moriarty | | | | (203) 368-4234 | 2/17/2023 | | | | | 4. DELIVERY ADDRESS OR EMAIL jmoriarty@zeislaw.com | | | | 5. CITY Bridgeport | 6. STATE CT | 7. ZIP CODE 06604 | | | | 8. CASE NUMBER | | 9. JUDGE | | | | | | | | 22-50073 | | Judge Julie A. Manning | | DATES OF PROCEEDINGS 10. FROM 11/18/22 11. TO | | | | | | 12. CASE NAME | | | | 11/18/22 LOCATION OF PROCEEDINGS | | | | | | | Ho Wan Kwok and Genever Holdings Corporation | | | Bridgeport 13. CITY | Connecticut 14. STATE | | | | | 15. ORDER FOR | | | | | | | | | | X X'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) | | 11/18/22 - Hearing portion | | | | ' SENTENCING | | | | Hearing(s) | under seal only. | | | | | ' BAIL HEARING | | | | | | | | | | | | | | 17. ORDER | | | | | | | ORIGINAL | | ADDITIONAL | | | | | | | CATEGORY | (Includes Certified Copy to | FIRST COPY | 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/ James Moriarty | | | | P.E. | | | | | | 19. DATE | | | | PHONE NUMBER | | | | | | 2/17/2023 | | | | 203-579-5808 | | | | | | TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | | | | | | | | U.S. Bankruptcy Court | | | | | | Fiore Reporting and Transcription | | | | 915 Lafayette Boulevard | | | | | | | | DATE | BY | Bridgeport, CT 06604 | | | | | | ORDER RECEIVED | | | | | | | | | | | | | | DEPOSIT PAID | | | | | | DEPOSIT PAID | | | | | | | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \$ | 0.00 0.00 | | | | | | | | | | | | | | TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \$ | 0.00 0.00 | | | | ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | | | | | | | | | | | | | PARTY RECEIVED TRANSCRIPT | | | | TOTAL DUE | \$ | 0.00 0.00 | | | | | | | | | | | | |

# 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: ZG #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

#### -- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 3 of 12

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ªv,305§, ]8D`L]8D`L 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/2022 TERMINATED: 02/22/2023

## HCHK Technologies, Inc.

3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party) PRO SE

## Lexington Property and Staffing, Inc.

750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party) PRO SE

Charmoy & Charmoy, LLC Scott M. Charmoy, Esq. 1465 Post Road East,

Suite 100 06880, CT 06880 (Attorney)

representing

Holley L. Claiborn

Assigned: 02/16/2023

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.l.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

Sam Della Fera, Jr. Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-325-1500 sdellafera@csglaw.com Assigned: 01/13/2023 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)

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

> Williams & Connolly LLP Williams & Connolly LLP Washington, DC 20024 202-434-5000 (Interested Party)

Paul Hastings LLP New York. NY 10166 lucdespins@paulhastings.com

212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

Apt. 1801 New York, NY 10022-5520 (Debtor)

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

> Mei Guo (Interested Party)

Rui Ma representing (20 Largest Creditor)

# 3/10

# U. S. Trustee

680 Maine Ave SW representing

(U.S. Trustee)

Luc A. Despins 200 Park Avenue representing 212-318-6001

(Chapter 11 Trustee) Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York. NY 10166

> Genever Holdings LLC 781 Fifth Avenue

representing

dforsh@callaripartners.com Assigned: 03/17/2022 LEAD ATTORNEY

> Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

Richard N Freeth Richard N. Freeth 260 Madison Ave.

8th Floor New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/2023

Peter Friedman 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 Stamford, CT 06902 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/2022

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

Assigned: 01/13/2023

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)

Assigned: 09/15/2022 Assigned: 10/20/2022

egoldstein@uks.com

# 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

Marc Gottridge Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) marc.gottridge@hsf.com Assigned: 01/24/2023

James C. Graham Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax)

Jiaming Liu representing (Interested Party)

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

> The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (Creditor)

representing

Official Committee of Unsecured Creditors (Creditor Committee)

Pullman & Comley, LLC 850 Main Street representing Bridgeport, CT 06601 (203) (Creditor Committee)

Hing Chi Ngok representing (Interested Party)

Greenwich Land, LLC representing (Interested Party)

representing

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

> UBS AG 600 Washington Boulevard Stanford, CT 06901 United States (Interested Party)

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001

# 2/2/23, 2:10:08:02 22-50073 | Doc 1477 | Filed 02/22/23 crEntered:088/23 14:27:08 | Page 7 of 12

luadospins@paulhactings.com

| ا التي تهرين آهن السندي بي مصن Assigned: 07/20/2022 | | 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 (Chapter 11 Trustee) | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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 | representing | BakerHostetler (Interested Party) | | 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 | representing | Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) | | 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 | representing | Williams & Connolly LLP Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 (Interested Party) | | 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 | representing | Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) | | Assigned: 07/22/2022 | representing | HK International Funds Investments (USA) Limited, LLC (Interested Party) | | 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 | representing | Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) | | 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 | representing | Official Committee of Unsecured Creditors (Creditor Committee) | | 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 | representing | HK International Funds Investments (USA) Limited, LLC (Interested Party) | | Assigned: 05/10/2022 | representing | Mei Guo (Interested Party) | | Assigned: 07/14/2022 | representing | Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) | | Dylan Kletter Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter(a)brownrudnick.com Assigned: 02/15/2022 TERMINATED: 08/02/2022 | representing | Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) | | Julie A Lavoie Murtha Cullina 280 Trumbull Street Ste 12th Floor | representing | The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (Creditor) |

http

Hartford, CT 06103

#### -- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 8 of 12

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# 2/2/23, 2:10:08 22-50073 | Doc 1477 | Filed 02/22/23 crEnterad:088/12/23 14:27:08 | Page 9 of 12

203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/2022

302-777-6535

Suite 2300

407-649-4092

Orlando, FL 32801

LEAD ATTORNEY Sherry J. Millman

180 Maiden Lane

212-806-6006 (fax)

LEAD ATTORNEY

100 Pearl Street 12th Floor

860-493-2200

Hartford. CT 06103

Aaron A Mitchell

55 Madison Ave

973-285-3280

aaron@lmesq.com

James M. Moriarty

10 Middle Street

203-549-0907 (fax)

203-368-4234

Kevin J. Nash

1501 Broadway

(212)-301-6944

kjnash@gwfglaw.com

22nd Floor

Suite 400

212-806-5400

302-421-8390 (fax)

LEAD ATTORNEY Danielle L. Merola BakerHostetler

Weican Meng (20 Largest Creditor) Zheng Wu (Creditor) Assigned: 12/05/2022 Official Committee of Unsecured Creditors representing (Creditor Committee) Marcy J. McLaughlin Smith Troutman Pepper Hamilton Sanders LLP Bravo Luck Limited Hercules Plaza, Suite 5100 P.O. Box 957 1313 N. Market Street Offshore Incorporations Centre Washington, DE 19801 representing Road Town Tortola British Virgin Islands marcy.smith@troutman.com (Interested Party) Assigned: 01/17/2023 200 South Orange Avenue BakerHostetler representing (Interested Party) dmerola@bakerlaw.com Assigned: 10/13/2022 Stroock & Stroock & Lavan LLP The Sherry-Netherland, Inc. New York, NY 10038 781 Fifth Avenue representing New York, NY 10022-1046 (Creditor) smillman@stroock.com Assigned: 11/29/2022 Timothy D. Miltenberger Cohn Birnbaum & Shea P.C. Golden Spring (New York) LTD representing (Interested Party) PRO SE tmiltenberger@cbshealaw.com Assigned: 03/31/2022 TERMINATED: 08/17/2022 Lawall & Mitchell, LLC Ho Wan Kwok 373 Taconic Road representing Morristown. NJ 07960 Greenwich. CT 06831 (Debtor) Assigned: 07/11/2022 Assigned: 02/08/2023 Lawall & Mitchell, LLC 55 Madison Avenue Suite 400 Morristown, NJ 07960 representing 973-285-3280 aaron@lmesq.com (Debtor's Attorney) Zeisler & Zeisler, P.C. Ho Wan Kwok Bridgeport, CT 06604 373 Taconic Road representing Greenwich, CT 06831 (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) representing Genever Holdings LLC Goldberg Weprin Finkel Goldstein LLP 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 New York, NY 10036 (Debtor) (212) 422-6836 (fax)

# 2/2/23, 2:08:00 22-50073 | Doc 1477 | Filed 02/22/23 cEntereda08622623 14:27:08 | Page 10 of 12

representing

Assigned: 11/22/2022 LEAD ATTORNEY

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

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

Assigned: 08/12/2022

## 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)

Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

Michael S. Weinstein representing (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

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

David M.S. Shaiken Shipman, Shaiken & Schwefel, LLC

Bravo Luck Limited representing P.O. Box 957

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

> The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (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) Limited, LLC representing (Interested Party)

Mei Guo representing (Interested Party)

representing

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

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

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

Chong Shen Raphanella

#### -- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 11 of 12

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swalko@ibolaw.com Assigned: 01/06/2023

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

Chong Shen Raphanella representing (Creditor)

> Rong Zhang (Creditor)

Xiaodan Wang

(Creditor)

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

representing

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

Rui Ma (20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)