郭文贵破产案 · 裁定 · ECF #1530 · 中文译文
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- CTB
- 案号
- 22-50073
- ECF #
- 1530
- 类型
- ORDER
- 立案日
- 2023-03-09
法庭记录听证誊本调取单(Transcript Order) —— Ho Wan Kwok 破产案(郭文贵 / Guo Wengui / Miles Guo),CTB 22-50073 ECF #1530(2023-03-09立案)。该文件系 Robinson & Cole LLP 的 Patrick M. Birney 提交的 AO 435 表格,申请加急调取 2023 年 3 月 7 日 Julie A. Manning 法官主持的法庭听证会誊本。
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(包括提交书记官、供法院记录保存的核证副本)
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0.00 AO 435 案件 22-50073 文件 1530 提交日期 03/09/23 录入日期 03/09/23 12:18:29 第 1 页,共 23 页
UNITED STATES BANKRUPTCY COURT(美国破产法院) FOR THE DISTRICT OF CONNECTICUT(康涅狄格区) Honorable Julie A. Manning(尊敬的朱莉·A·曼宁法官)
第11章 Ho Wan Kwok(郭文贵)及 Genever Holdings Corporation(Genever控股公司)及 Genever Holdings LLC(Genever控股有限责任公司)
事项: #1397;命令到庭并说明法院为何不应裁定未答复当事人藐视法庭。Golden Spring (New York) Ltd.(Golden Spring(纽约)有限公司) 及 Lamp Capital LLC(Lamp资本有限责任公司)应出席说明理由听证会。
事项: #1455;部分准许申请命令到庭并说明法院为何不应裁定HK当事人藐视法庭的动议之命令
事项: #1454;Lee Vartan(李·瓦尔坦)代表 Mei Guo(郭美)、HK International Funds Investments (USA) Limited, LLC(HK国际基金投资(美国)有限责任公司)提交的动议,请求将遵守法院 January 20, 2023 [ECF No. 1353] 命令的期限延长至 March 13, 2023
事项: 1453;Patrick R. Linsey(帕特里克·R·林赛)代表第11章受托人 Luc A. Despins(吕克·A·德斯平)提交的动议,请求命令说明为何债务人、郭美及 HK (USA) 不应因未遵守关于FRBP 2004传票的强制命令而被裁定藐视法庭
事项: #1492;个人债务人请求在对裁定其藐视公司治理命令的命令提出上诉期间中止执行的动议
事项: #1489;请求密封对第11章受托人的补充异议的动议
事项: #1499;设定状态会议的命令(关于:第11章受托人 Luc A. Despins 对 HK International Funds Investments (USA) Limited, LLC 请求修改准许 HK International Funds Investments (USA) Limited, LLC 关于为 The Lady May(The Lady May)设立维修准备金之命令的同意命令动议所提出的第1490号补充异议)
事项: #1291;Scott Charmoy(斯科特·查莫伊)代表 HCHK Property Management, Inc.(HCHK物业管理公司)、HCHK Technologies, Inc.(HCHK技术公司)、Lexington Property and Staffing, Inc.(莱克星顿物业及人力公司)提交的对提供请求的异议,以及撤销及/或修改2004审查传票的动议
事项: #1362;Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的动议,请求强制遵守 UBS AG(瑞银集团)依据破产规则2004发出的传票
Despins等人诉 Bravo Luck Limited(Bravo Luck有限公司)等人
主案:22-50073 郭文贵及 Genever控股公司及
事项: 就 Patrick R. Linsey 代表 Luc A. Despins 对 Bravo Luck Limited、Qian Guo(郭倩)提起的第1号起诉状举行续行审前会议
主案:22-50073 郭文贵及 Genever控股公司及
事项: #39;第11章受托人、Genever Holdings LLC及 Genever Holdings Corporation 请求密封修正对抗性诉状的综合动议
事项: #1446;Douglas S. Skalka(道格拉斯·S·斯卡尔卡)代表 Luc A. Despins、Genever Holdings Corporation、Genever Holdings LLC、第11章受托人、债务人提交的动议,请求命令授权销售主管及 Sotheby's International Realty(苏富比国际地产)推销 Sherry Netherland Apartment(Sherry Netherland公寓)出租 2:00 PM 23-5002 Genever Holdings LLC等人诉 Kwok等人 主案:22-50073 郭文贵及 Genever控股公司及
2:00 PM 23-5002 Genever Holdings LLC等人诉 Kwok等人 主案:22-50073 郭文贵及 Genever控股公司及
22-50073 郭文贵及 Genever Holdings Corporation及 Genever Holdings LLC 案件类型:破产 第11章 资产:是 卷宗:v 法官:Julie A. Manning 提交日期:02/15/2022 最后提交日期:03/09/2023
BakerHostetler(贝克霍斯特勒) 添加日期:10/07/2022(利害关系方)
Kellianne Baranowsky(凯利安·巴拉诺夫斯基) Green & Sklarz LLC(格林与斯克拉兹有限责任公司) One Audubon Street 3rd Floor
代理人:New Haven, CT 06511 203-285-8545 203-823-4546(传真) kbaranowsky@gs-lawfirm.com 指定日期:10/14/22 Lawrence S. Grossman(劳伦斯·S·格罗斯曼)
Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com 指定日期:10/12/22
BakerHostetler 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4070 407-841-0168(传真) alayden@bakerlaw.com 指定日期:10/12/22 首席律师
Danielle L. Merola(丹妮尔·L·梅罗拉) BakerHostetler 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4092 dmerola@bakerlaw.com 指定日期:10/13/22 首席律师
Jeffrey M. Sklarz(杰弗里·M·斯克拉兹) Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546(传真) jsklarz@ggs-lawfirm.com 指定日期:10/07/22
代理人:
Francis J. Lawall(弗朗西斯·J·拉沃尔) Troutman Pepper Hamilton Sanders LLP(特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所) 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799 (215) 981-4000 (215) 981-4750(传真) francis.lawall@troutman.com 指定日期:01/06/23 首席律师
Francis J. Lawall Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215-981-4000 215-981-4750(传真) francis.lawall@troutman.com 指定日期:01/06/23 首席律师
Marcy J. McLaughlin Smith(马西·J·麦克劳克林·史密斯) Troutman Pepper Hamilton Sanders LLP Hercules Plaza, Suite 5100 1313 N. Market Street Washington, DE 19801 302-777-6535 302-421-8390(传真) marcy.smith@troutman.com 指定日期:01/17/23 首席律师
David M.S. Shaiken(大卫·M.S.·谢肯) Shipman, Shaiken & Schwefel, LLC(希普曼、谢肯与施韦费尔有限责任公司) 433 South Main Street
P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands 添加日期:01/04/2023(利害关系方)
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-../.01123424344 56/789:; 案件 22-50073 文件 1530 提交日期 03/09/23 录入日期 03/09/23 12:18:29 第 9 页,共 23 页
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-- Case 22-50073 Doc 1530 Filed 03/09/23 Entered 03/09/23 12:18:29 Page 10 of 23
-- Case 22-50073 Doc 1530 Filed 03/09/23 Entered 03/09/23 12:18:29 Page 11 of 23
Bridgeport, CT 06604 203-368-4234 203-549-0889(传真)cblau@zeislaw.com 指派日期:12/09/22
Zeisler & Zeisler PC(蔡斯勒与蔡斯勒律师事务所)10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678(传真)jcesaroni@zeislaw.com 指派日期:11/22/22
Chiesa Shahinian & Giantomasi PC(基耶萨、沙希尼安与詹托马西律师事务所)One Boland Drive West Orange, NJ 07052 973-325-1500 sdellafera@csglaw.com 指派日期:01/13/23 主办律师
Zeisler & Zeisler, P.C.(蔡斯勒与蔡斯勒律师事务所)10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861(传真)ehenzy@zeislaw.com 指派日期:07/22/22
Zeisler & Zeisler(蔡斯勒与蔡斯勒律师事务所)10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678(传真)skindseth@zeislaw.com 指派日期:04/11/22
Zeisler & Zeisler, P.C.(蔡斯勒与蔡斯勒律师事务所)10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907(传真)jmoriarty@zeislaw.com 指派日期:10/31/22
Zeisler & Zeisler PC(蔡斯勒与蔡斯勒律师事务所)10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678(传真)aromney@zeislaw.com 指派日期:04/11/22
Chiesa Shahinian & Giantomasi PC(基耶萨、沙希尼安与詹托马西律师事务所)One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307(传真)lvartan@csglaw.com 指派日期:01/13/23 主办律师
Chiesa Shahinian & Giantomasi PC(基耶萨、沙希尼安与詹托马西律师事务所)105 Eisenhower Parkway Roseland, NJ 07068 United States 973-325-1500 mwernick@csglaw.com 指派日期:02/23/23 主办律师
Stephen G. Walko(斯蒂芬·G·沃尔科)Ivey, Barnum & O'Mara, LLC(艾维、巴纳姆与奥马拉律师事务所)170 Mason Street Greenwich, CT 06830-6692
Ivey, Barnum & O'Mara LLC(艾维、巴纳姆与奥马拉律师事务所)Greenwich, CT 06830 添加日期:01/06/2023
Ho Wan Kwok(郭文贵)373 Taconic Road Greenwich, CT 06831
Ivey, Barnum & O'Mara LLC(艾维、巴纳姆与奥马拉律师事务所)
203-661-6000 203-661-9462(传真)swalko@ibolaw.com 指派日期:01/06/23
由 John L. Cesaroni(约翰·L·塞萨罗尼)Zeisler & Zeisler PC(蔡斯勒与蔡斯勒律师事务所)10 Middle Street 代理 -- Case 22-50073 Doc 1530 Filed 03/09/23 Entered 03/09/23 12:18:29 Page 13 of 23
Jeffrey L Jonas(杰弗里·L·乔纳斯)Brown Rudnick LLP(布朗·鲁德尼克律师事务所)Seven Times Square New York, NY 10036 2122094800 212-209-4801(传真)jjonas@brownrudnick.com 指派日期:04/21/22 终止代理:08/02/22 主办律师
Brown Rudnick LLP(布朗·鲁德尼克律师事务所)185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com 指派日期:02/15/22 终止代理:08/02/22
Brown Rudnick LLP(布朗·鲁德尼克律师事务所)Seven Times Square New York, NY 10036 212-209-4800 212-209-4801(传真)bsilverberg@brownrudnick.com 指派日期:03/01/22 终止代理:08/02/22 主办律师
Lawall & Mitchell, LLC(劳沃尔与米切尔律师事务所)55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com 指派日期:02/08/23
Sari B. Placona(萨里·B·普拉科纳)McManimon, Scotland & Baumann, LLC(麦克马尼蒙、斯科特兰与鲍曼律师事务所)75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com 指派日期:02/23/23 主办律师
Sari Blair Placona(萨里·布莱尔·普拉科纳)McManimon Scotland & Baumann, LLC(麦克马尼蒙、斯科特兰与鲍曼律师事务所)75 Livingston Avenue Suite 201 Roseland. NJ 07068 973-622-1800 splacona@msbnj.com 指派日期:02/28/23
McManimon, Scotland & Baumann, LLC(麦克马尼蒙、斯科特兰与鲍曼律师事务所)75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com 指派日期:02/23/23 主办律师
Scott M. Charmov(斯科特·M·查莫夫)Charmoy & Charmoy(查莫伊与查莫伊律师事务所)1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101(传真)scottcharmoy@charmoy.com 指派日期:12/26/22 终止代理:02/22/23 Richard N Freeth(理查德·N·弗里思)Richard N. Freeth(理查德·N·弗里思)
260 Madison Ave. 8th Floor New York, NY 10016 917-775-7082 rfreeth@freethfirm.com 指派日期:02/20/23
由 Carollynn H.G. Callari(卡罗琳·H.G. 卡拉里)Law Firm of Callari Partners, LLC(卡拉里合伙人律师事务所)One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 代理
55 Madison Avenue Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com 添加日期:02/08/2023(债务人律师)
Lexington Property and Staffing, Inc.(列克星敦物业与人力资源公司)750 Lexington Avenue 8th Floot New York, NY 10022 添加日期:12/26/2022(利害关系方)
Jiaming Liu(刘佳明)添加日期:02/20/2023(利害关系方)
Rui Ma(马锐)添加日期:03/15/2022(20名最大债权人)
Lawall & Mitchell, LLC(劳沃尔与米切尔律师事务所)
732-243-0163(传真)ccallari@callaripartners.com 指派日期:03/16/22 主办律师
Law Firm of Callari Partners, LLC(卡拉里合伙人律师事务所)One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163(传真)dforsh@callaripartners.com 指派日期:03/17/22 主办律师
Kristin B. Mayhew(克里斯汀·B·梅休)Pullman & Comley, LLC(普尔曼与康利律师事务所)850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251(传真)kmayhew@pullcom.com 指派日期:03/15/22
Peter J. Zarella(彼得·J·扎雷拉)McElroy, Deutsch, Mulvaney & Carpenter(麦克埃尔罗伊、德意志、马尔瓦尼与卡彭特律师事务所), One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796(传真)pzarella@mdmc-law.com 指派日期:03/22/22
Bonnie C. Mangan(邦妮·C·曼根)The Law Office of Bonnie C. Mangan, P.C.(邦妮·C·曼根律师事务所)1050 Sullivan Avenue, Suite A3 Westview Office Park South Windsor, CT 06074 (860) 644-4204 860-644-4934(传真)bonnie.mangan@manganlaw.com 指派日期:02/17/23
Carollynn H.G. Callari(卡罗琳·H.G. 卡拉里)Law Firm of Callari Partners, LLC(卡拉里合伙人律师事务所)One Rockefeller Plaza 10th Floor New York, NY 10020 212-202-3050 由下列人员代理 732-243-0163(传真)ccallari@callaripartners.com 指派日期:03/16/22 主办律师
David S. Forsh(戴维·S·福什)Law Firm of Callari Partners, LLC(卡拉里合伙人律师事务所)One Rockefeller Plaza. 10th Floor New York, NY 10020 212-202-3050 732-243-0163(传真)dforsh@callaripartners.com 指派日期:03/17/22 主办律师
Kristin B. Mayhew(克里斯汀·B·梅休)Pullman & Comley, LLC(普尔曼与康利律师事务所)850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251(传真)kmayhew@pullcom.com 指派日期:03/15/22
Peter J. Zarella(彼得·J·扎雷拉)McElroy, Deutsch, Mulvaney & Carpenter(麦克埃尔罗伊、德意志、马尔瓦尼与卡彭特律师事务所), One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796(传真)pzarella@mdmc-law.com 指派日期:03/22/22
Evan S. Goldstein(埃文·S·戈德斯坦)Updike, Kelly & Spellacy, P.C.(厄普代克、凯利与斯佩拉西律师事务所)Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680(传真)egoldstein@uks.com 指派日期:09/15/22
Law Office Bonnie C. Mangan, PC.(邦妮·C·曼根律师事务所)Westview Office Park 1050 Sullivan Avneu Suite A 3 South Windsor, CT 06074 860-644-4204 860-644-4934(传真)bonnie.mangan@manganlaw.com 添加日期:02/17/2023(已申请通知)
Weican Meng(孟维灿)添加日期:03/15/2022(20名最大债权人)
Hing Chi Ngok(吴庆娥)新增:09/15/2022(利害关系方)
3/03, 11:22a0e,案件 22-50073,文件 1530,于 03/09/23 提交,ctBnteresto63009623,12:18:29 录入,第 16 页,共 23 页
Official Committee of Unsecured Creditors(无担保债权人官方委员会)新增:04/05/2022(债权人委员会)
Pullman & Comley(普尔曼与科姆利律师事务所) 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888(传真)igoldman@pullcom.com
Jonathan Kaplan(乔纳森·卡普兰) Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370(传真)jkaplan@pullcom.com 指定:04/05/22
Kristin B. Mayhew(克里斯汀·B·梅休) Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251(传真)kmayhew@pullcom.com 指定:12/05/22
Laura Aronsson(劳拉·阿隆松) O'Melveny & Myers LLP(奥麦利文尼与迈尔斯律师事务所) 7 Times Square New York, NY 10036 由下列人员代理 212-728-5841 laronsson@omm.com 指定:04/08/22 主办律师
Patrick M. Birney(帕特里克·M·伯尼) Robinson & Cole LLP(罗宾逊与科尔律师事务所) 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299(传真)pbirney@rc.com 指定:02/24/22
Peter Friedman(彼得·弗里德曼) O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com 指定:02/25/22 主办律师
Mia N. Gonzalez(米娅·N·冈萨雷斯) O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com 指定:04/08/22 主办律师
David V. Harbach, II(大卫·V·哈巴赫二世) O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com 指定:02/25/22 主办律师
Sara Pahlavan(萨拉·帕赫拉万) O'Melveny & Myers LLP Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com 指定:05/05/22 主办律师
Stuart M. Sarnoff(斯图尔特·M·萨诺夫) O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com 指定:02/25/22 主办律师
Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙)
3/03, 11:02a0e,案件 22-50073,文件 1530,于 03/09/23 提交,ctinterestologie 3,12:18:29 录入,第 17 页,共 23 页
Annecca H. Smith(安妮卡·H·史密斯) Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299(传真)asmith@rc.com 指定:02/24/22 Paul Hastings LLP(保尔·黑斯廷斯律师事务所)
200 Park Avenue New York, NY 10166 新增:01/24/2023(债务人律师)
Bridgeport, CT 06601 (203) 新增:04/29/2022(债权人委员会)
Chong Shen Raphanella(钟申·拉法内拉)新增:06/24/2022(债权人)
850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888(传真)igoldman@pullcom.com 指定:01/13/23
Thomas J. Sansone(托马斯·J·桑索恩) Carmody Torrance Sandak & Hennessey LLP(卡莫迪、托伦斯、桑达克与亨尼西律师事务所) 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 由下列人员代理 (203) 784-3100 203-784-3199(传真)tsansone@carmodylaw.com 指定:06/24/22
Michael S. Weinstein(迈克尔·S·温斯坦) Golenbock Eiseman Assor Bell & Peskoe LL(戈伦博克、艾斯曼、阿索尔、贝尔与佩斯科律师事务所) 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330(传真)mweinstein@golenbock.com 指定:07/22/22 主办律师
410 Exchange, Suite 100 Irvine, CA 92602 800-634-7734 ecf@cases-cr.stretto-services.com;aw01@ecfcbis.com;pacerpleadings@stretto.com 新增:03/21/2022(债权申报/通知代理人) The Sherry-Netherland, Inc.(谢里-尼德兰公司)
781 Fifth Avenue New York, NY 10022-1046 新增:11/23/2022(债权人)
Taruna Garg(塔鲁娜·加格) Murtha Cullina LLP(默萨·库利纳律师事务所)
107 Elm Street Four Stamford Plaza Suite 1101 Stamford, CT 06902 203-653-5400 203-653-5444(传真)tgarg@murthalaw.com 指定:11/23/22
Murtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035 860-240-5875(传真)ilavoie@murthalaw.com 指定:01/31/23
Sherry J. Millman(谢莉·J·米尔曼) Stroock & Stroock & Lavan LLP(斯特鲁克、斯特鲁克与拉文律师事务所) 180 Maiden Lane New York, NY 10038 212-806-5400 212-806-6006(传真)smillman@stroock.com 指定:11/29/22 主办律师
Patrick N. Petrocelli(帕特里克·N·彼得罗切利) Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006(传真)ppetrocelli@stroock.com 指定:11/29/22 主办律师 3/03, 11:02ase,案件 22-50073,文件 1530,于 03/09/23 提交,ctButeredd8400623,12:18:29 录入,第 18 页,共 23 页
Troy Law, PLLC(特洛伊律师事务所)新增:08/24/2022
Troy Law, PLLC 41-25 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 trovlaw@trovpllc.com 新增:10/20/2022(利害关系方)
U. S. Trustee Office of the U.S. Trustee(美国受托人办公室) Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.FCF@USDOJ.GOV 新增:02/15/2022(美国受托人)
UBS AG(瑞银集团) 600 Washington Boulevard Stanford, CT 06901 United States 新增:01/24/2023(利害关系方)
Verdolino & Lowe v. P.C.(维尔多利诺与洛威律师事务所) 124 Washington Street Foxborough, MA 02035 新增:08/11/2022
Huizhen Wang(王慧珍) c/o TroyGould PC(特洛伊古尔德律师事务所) 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 新增:05/02/2022(20 名最大债权人)
Xiaodan Wang(王晓丹)新增:06/24/2022(债权人)
Troy Legal, PLLC(特洛伊法律事务所) 41-25 Kissena Blvd. #1A Flushing, NY 11355 由下列人员代理 718-762-2332 troylegalpllc@gmail.com
John Troy(约翰·特洛伊) Troy Law, PLLC 41-25 Kissena Blvd., Suite 110 由下列人员代理 Flushing, NY 11355 718-762-2332 johntroy@troypllc.com 指定:10/20/22
Holley L. Claiborn(霍莉·L·克莱伯恩) Office of The United States Trustee(美国受托人办公室) The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217(传真)holley.1.claiborn@usdoj.gov 指定:02/28/22
Steven E. Mackey(史蒂文·E·麦基) Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 指定:03/22/22
Lisa Fried(丽莎·弗里德) Herbert Smith Freehills New York LLP(赫伯特·史密斯·富瑞律师事务所纽约分所) 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601(传真)lisa.fried@hsf.com 指定:03/06/23
Marc Gottridge(马克·戈特里奇) Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601(传真)marc.gottridge@hsf.com 指定:01/24/23
Tristan G. Axelrod(特里斯坦·G·阿克塞尔罗德) Brown Rudnick LLP(布朗·鲁德尼克律师事务所) One Financial Center Boston, MA 02111 617-856-8456 由下列人员代理 617-289-0522(传真)taxelrod@brownrudnick.com 指定:08/12/22 主办律师
Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 由下列人员代理 (203) 784-3100 203-784-3199(传真)tsansone@carmodylaw.com 指定:06/24/22
Michael S. Weinstein Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330(传真)mweinstein@golenbock.com 指定:07/22/22 主办律师
Michael S. Weinstein 新增:07/15/2022(律师)
Carmody Torrance Sandak & Hennessey LLP 195 Church Street
P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199(传真)tsansone@carmodylaw.com 指定:07/15/22 Samuel Brvant Davidoff(塞缪尔·布兰特·达维多夫)
Williams & Connolly LLP(威廉姆斯与康诺利律师事务所) 680 Maine Avenue, S.W. 由下列人员代理 Washington, DC 20024 202-434-5648 sdavidoff@wc.com 指定:10/20/22
James J. Healy(詹姆斯·J·希利) Cowdery, Murphy, Dannehy & Healy, LLC(考德里、墨菲、丹尼希与希利律师事务所) 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012(传真)
Law Firm of Callari Partners, LLC(卡拉里合伙人律师事务所) One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163(传真)ccallari@callaripartners.com 指定:03/16/22 主办律师
Carollynn H.G. Callari(卡罗琳·H.G.·卡拉里)
David S. Forsh(大卫·S·福什) Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163(传真)dforsh@callaripartners.com 指定:03/17/22 主办律师
Kristin B. Mavhew(克里斯汀·B·梅休) Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251(传真)kmayhew@pullcom.com 指定:03/15/22
Peter J. Zarella(彼得·J·扎雷拉) McElroy, Deutsch, Mulvaney & Carpenter(麦克尔罗伊、多伊奇、马尔瓦尼与卡彭特律师事务所) One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796(传真)pzarella@mdmc-law.com 指定:03/22/22
Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199(传真)tsansone@carmodylaw.com 指定:06/24/22
Michael S. Weinstein Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330(传真)mweinstein@golenbock.com 指定:07/22/22 主办律师
Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 Tax ID / EIN:52-0851221 新增:10/20/2022(利害关系方)
c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 新增:05/02/2022(债权人)
Ning Ye(叶宁)新增:06/03/2022(债权人)
Rong Zhang(张蓉)新增:06/24/2022(债权人)
556789:;<=>9?@ABCDEFGHIH5 JKL=<M?NOPQIQIQ RSSTSUVWXYZXZVZZ [\]^T\_T`^TSab\_^cd
jkl121mn1k =o?pq?rs?tBEuJ HvIHJ8@:tqruw<9:NHQ:KxB??q y::@zJKqL9:?{K8qyFPLBBr P?9y@M8B89NJy|IIQ} RSSTSUV~XVZXZVZZ [g\_TSh^i\_d 3923, 12@ase,案件 22-50073,文件 1530,于 03/09/23 提交,cEntereda08600923,12:18:29 录入,第 21 页,共 23 页
22-05027 Despins et al v. Bravo Luck Limited et al(Despins 等人诉 Bravo Luck Limited 等人)案件类型:对抗程序 关联破产案件:22-50073 法官:Julie A. Manning(朱莉·A·曼宁) 提交日期:10/11/2022 最后提交日期:03/09/2023
Bravo Luck Limited(布拉沃幸运有限公司) P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands 新增:10/11/2022(被告)
Francis J. Lawall(弗朗西斯·J·劳尔) Pepper Hamilton, LLP(佩珀·汉密尔顿律师事务所) 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com 指定:01/09/23 Marcy J. McLaughlin Smith(马西·J·麦克劳克林·史密斯)
Troutman Pepper Hamilton Sanders LLP(特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所) Hercules Plaza, Suite 5100 1313 N. Market Street Washington, DE 19801 302-777-6535 302-421-8390(传真)marcy.smith@troutman.com 指定:01/23/23
Shipman, Shaiken & Schwefel, LLC(希普曼、谢肯与施韦费尔律师事务所) 433 South Main Street Suite 319 West Hartford, CT 06110 860-606-1703 866-431-3248(传真)david@shipmanlawct.com 指定:01/06/23
Luc A. Despins(吕克·A·德斯平斯) Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com 新增:10/11/2022(原告)
202-551-1700 202-551-1705(传真)nicholasbassett@paulhastings.com
Nicholas A. Bassett(尼古拉斯·A·巴塞特) Paul Hastings, LLP
指定:03/08/23 Patrick R. Linsey(帕特里克·R·林赛)
Neubert Pepe & Monteith, P.C.(纽伯特、佩佩与蒙蒂思律师事务所) 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009(传真)plinsey@npmlaw.com 指定:10/11/22
Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009(传真)dskalka@npmlaw.com 指定:02/01/23
Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009(传真)plinsey@npmlaw.com 指定:02/21/23 Genever Holdings LLC(热内维尔控股有限责任公司)
Genever Holdings Corporation(热内维尔控股公司)
781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / EIN:47-3338202 新增:02/21/2023(原告)
5 Princess Gate, G3 London United Kingdom 新增:10/11/2022(被告)自行代理
195 Church St 13th Fl 由下列人员代理 New Haven, CT 06510
203-821-2000 203-821-2009(传真)plinsey@npmlaw.com 指定:02/21/23
Neubert Pepe & Monteith, P.C.
23-05002 Genever Holdings LLC et al v. Kwok et al(Genever Holdings LLC 等人诉 Kwok 等人)案件类型:对抗程序 关联破产案件:22-50073 法官:Julie A. Manning 提交日期:02/15/2023 最后提交日期:03/08/2023
Bravo Luck Limited 新增:03/06/2023(利害关系方)
Francis J. Lawall Pepper Hamilton, LLP 3000 Two Logan Square Eighteenth and Arch Streets 由下列人员代理 Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com 指定:03/06/23
Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com 新增:02/15/2023(原告)
Nicholas A. Bassett Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 由下列人员代理 202-551-1700 202-551-1705(传真)nicholasbassett@paulhastings.com 指定:03/07/23 主办律师
Georg Alexander Bongartz(格奥尔格·亚历山大·邦加茨)
Paul Hastings LLP(保罗·黑斯廷斯律师事务所) 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072(传真)alexbongartz@paulhastings.com 指定:03/07/23 主办律师
Patrick R. Linsey(帕特里克·R·林西) Neubert Pepe & Monteith, P.C.(纽伯特、佩佩与蒙蒂斯律师事务所) 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009(传真)plinsey@npmlaw.com 指定:02/15/23
Douglas S. Skalka(道格拉斯·S·斯卡尔卡) Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009(传真)dskalka@npmlaw.com 指定:02/21/23 Avram Emmanuel Luft(阿夫拉姆·伊曼纽尔·卢夫特)
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6079 212-303-7079(传真)aviluft@paulhastings.com 指定:03/08/23 Nicholas A. Bassett(尼古拉斯·A·巴西特) Paul Hastings, LLP
2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705(传真)nicholasbassett@paulhastings.com 指定:03/07/23 主办律师 Georg Alexander Bongartz(乔治·亚历山大·邦加茨)
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072(传真)alexbongartz@paulhastings.com 指定:03/07/23 主办律师
Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009(传真)plinsey@npmlaw.com 指定:02/15/23
Genever Holdings LLC(杰尼弗控股有限责任公司) 781 Fifth Avenue
Despins, Luc A.(吕克·A·德斯潘),Chapter 11 Trustee(第11章受托人)
Apt. 1801 New York, NY 10022-5520 税务识别号 / EIN:47-3338202 添加:02/15/2023(原告)
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6079 212-303-7079(传真)aviluft@paulhastings.com 指定:03/08/23
Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009(传真)dskalka@npmlaw.com 指定:02/21/23
5 Princess Gate, G3 London United Kingdom 添加:02/15/2023(被告)自行代理
373 Taconic Road Greenwich, CT 06831 添加:02/15/2023(被告) Stephen M. Kindseth(斯蒂芬·M·金德塞思) Zeisler & Zeisler(蔡斯勒与蔡斯勒律师事务所)
10 Middle Street 15th Floor 由 Bridgeport, CT 06604 (203) 368-4234 203-367-9678(传真)skindseth@zeislaw.com 指定:03/06/23 代理
James M. Moriarty(詹姆斯·M·莫里亚蒂) Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907(传真)jmoriarty@zeislaw.com 指定:03/06/23
Evan S. Goldstein(埃文·S·戈尔茨坦) Updike, Kelly & Spellacy, P.C.(厄普代克、凯利与斯佩拉西律师事务所) Goodwin Square 225 Asylum Street Ste 20th Floor 由 Hartford, CT 06103 860-548-2609 860-548-2680(传真)egoldstein@uks.com 指定:03/06/23 代理
Hing Chi Ngok(吴庆智) 373 Taconic Road Greenwich, CT 06831 添加:02/15/2023(被告)
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