郭文贵破产案 · ORDER · ECF #1583

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 1583
类型: ORDER
立案日: 2023-03-22

原始法庭文件为英文，下方为英文全文。

全文

| AO 435 | Case 22-50073 | Doc 1583 | Filed 03/22/23 | Entered 03/22/23 15:50:09 | | Page 1 of 24 | | |--------------------------------------------------------------------------------------------------------------|-----------------------------------------|------------|----------------------|----------------------------------------------------------------------|--------------------------|--------------|--| | (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 | 3/22/2023 | | | | 4. DELIVERY ADDRESS OR EMAIL pbirney@rc.com | | | 5. CITY Hartford | 6. STATE CT | 7. ZIP CODE 06103 | | | | | | | | | | | | | 8. CASE NUMBER 9. JUDGE 22-50073 Judge Julie A. Manning | | | | DATES OF PROCEEDINGS 3/21/2023 3/21/2023 10. FROM 11. TO | | | | | 12. CASE NAME | | | | | LOCATION OF PROCEEDINGS | | | | 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 | 3/21/2023 | | | | ' BAIL HEARING | | | | | | | | | | | | | 17. ORDER | | | | | CATEGORY | ORIGINAL (Includes Certified Copy to | FIRST COPY | ADDITIONAL | NO. OF PAGES ESTIMATE | | COSTS | | | | Clerk for Records of the Court) | | COPIES | | | | | | | ' | ' | 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 P.E. | | | | | | /s/ Patrick M. Birney | | | | | | | | | 19. DATE 3/22/2023 | | | | PHONE NUMBER 203-579-5808 | | | | | TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | | | | | | | U.S. Bankruptcy Court | | | | | | | | | 915 Lafayette Blvd. Bridgeport, CT 06604 | | | | | Fiore Reporting and Transcription | | | | | | | | | DATE BY | | | | | | | | | ORDER RECEIVED | | | | | | | | | DEPOSIT PAID | | | | DEPOSIT PAID | | | | | | | | | TOTAL CHARGES | \$ | 0.00 0.00 | | | TRANSCRIPT ORDERED | | | | | | | | | 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**

**March 21, 2023**

| 2:30 PM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporaiton and Genever Holdings LLC | | | | | | |---------|------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--| | Matter: | #1561; Order Granting Request for Status Conference | | | | | | | | #1565; Motion to Extend Time to Respond to Order to Show Cause to April 27, 2023 Filed by James M. Moriarty on behlf of Ho Wan Kwok, Debtor | | | | | | | | #1557 Motion to Continue Hearing on Motion to Remove Trustee Filed by John L. Cesaroni on behalf of Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | 2:30 PM | 23-5002 Genever Holdings LLC et al v. Kwok et al | | | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | | | | #29; Motion to Extend Time to respond to Complaint to April 10, 2023 Filed by James Moriarty on behalf of Ho Wan Kwok, Defendant | | | | | | | | #31; Motion to Extend Time to Respond to Complaint to April 10, 2023 Filed by Evan S. Goldsein on behalf of Hing Chi Ngok, Defendant | | | | | | | | | | | | | | | 2:30 PM | 22-5003 HK International Funds Investments (USA) Limited v. Despins | | | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | | | | #149; Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Counter-Claimant | | | | | |

2:30 PM 22-5027 Despins et al v. Bravo Luck Limited et al

Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC

#53; Order Granting Request for Status Conference

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: 03/22/2023

# Parties

BakerHostetler Added: 10/07/2022 (Interested Party)

Kellianne Baranowsky Green & Sklarz LLC One Audubon Street 3rd Floor represented by New Haven, CT 06511 203-285-8545 203-823-4546 (fax)

kbaranowsky@gs-lawfirm.com Assigned: 10/14/22

# Lawrence S. Grossman

Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/22

Andrew V. Layden

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com Assigned: 10/12/22 LEAD ATTORNEY

Danielle L. Merola BakerHostetler 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/22 LEAD ATTORNEY

Jeffrey M. Sklarz Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@ggs-lawfirm.com Assigned: 10/07/22

represented by

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: 01/06/23 LEAD ATTORNEY

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 (fax) francis.lawall@troutman.com Assigned: 01/06/23 LEAD ATTORNEY

Marcy J. McLaughlin Smith Troutman Pepper Hamilton Sanders LLP Hercules Plaza, Suite 5100 1313 N. Market Street Washington, DE 19801 302-777-6535 302-421-8390 (fax) marcy.smith@troutman.com Assigned: 01/17/23 LEAD ATTORNEY

David M.S. Shaiken Shipman, Shaiken & Schwefel, LLC 433 South Main Street

# Bravo Luck Limited

P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands Added: 01/04/2023 (Interested Party)

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Added: 11/02/2022 (Debtor)

# 3/2/23, 3:46:08 22-50073 Doc 1583 Filed 03/22/23 crEnterad:08/12/23 15:50:09 | Page 7 of 24

represented by

New Haven. CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 01/17/23

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: 11/02/22

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: 11/22/22

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

LEAD ATTORNEY

Assigned: 01/17/23

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: 11/22/22 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: 11/22/22 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: 03/31/22 TERMINATED: 08/17/22

represented by

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: 03/28/22 TERMINATED: 08/17/22

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@uks.com Assigned: 10/20/22

Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Added: 11/22/2022 (Debtor)

Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Added: 11/07/2022 (Interested Party)

Golden Spring (New York) LTD Added: 03/28/2022 (Interested Party)

PRO SE

Greenwich Land, LLC Added: 10/20/2022 (Interested Party)

#### -- Case 22-50073 Doc 1583 Filed 03/22/23 Entered 03/22/23 15:50:09 Page 8 of 24

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HCHK Property Management, Inc. 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 Added: 12/26/2022 (Interested Party)

mwernick@csglaw.com Assigned: 02/23/23 LEAD ATTORNEY

McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY

### Sari Blair Placona

McManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 20 I Roseland, NJ 07068 973-622-1800 splacona@msbnj.com Assigned: 02/28/23

#### Anthony Sodono, III

McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY

Scott M. Charmoy Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/22 TERMINATED: 02/22/23

Sari B. Placona McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY

Sari Blair Placona McManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 201 Roseland. NJ 07068 973-622-1800 splacona@msbnj.com Assigned: 02/28/23

Anthonv Sodono. III McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY

Scott M. Charmov Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/22 TERMINATED: 02/22/23

# Daniel D. Barnes

represented by

Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 9733251500 dbarnes@csglaw.com Assigned: 01/13/23 LEAD ATTORNEY

Patricia B. Bergamasco Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-325-1500

HCHK Technologies, Inc. 3 Columbus Circle 20th Floor New York, NY 10019 Added: 12/26/2022 (Interested Party)

HK International Funds Investments (USA) Limited, LLC Added: 04/11/2022 (Interested Party)

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Himalava Investment LLC 7424 E Blackrock Rd SCOTTSDALE, AZ 85255 Added: 03/13/2023 (Interested Party)

#### Ivey, Barnum & O'Mara LLC Ivey, Barnum & O'Mara LLC

170 Mason Street Greenwich, CT 06830 United States 2036616000 Added: 01/06/2023 (Interested Party)

# Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 SSN / ITIN: 596-55-9595 Added: 02/15/2022 (Debtor)

mwernick@csglaw.com Assigned: 02/23/23 LEAD ATTORNEY

# Richard N Freeth Richard N. Freeth

260 Madison Ave. 8th Floor represented by New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 03/13/23

#### Stephen G. Walko Ivey, Barnum & O'Mara, LLC

170 Mason Street Greenwich, CT 06830-6692 represented by 203-661-6000 203-661-9462 (fax) swalko@ibolaw.com Assigned: 01/06/23

# John L. Cesaroni

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 represented by 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 07/14/22

> 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: 07/14/22

### Stephen M. Kindseth

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 07/14/22

#### Aaron A Mitchell Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/22

# James M. Moriarty

Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 07/20/22

# Aaron Romnev

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 07/14/22

# Kenneth Aulet

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com Assigned: 04/26/22 TERMINATED: 08/02/22 LEAD ATTORNEY

# William Baldiga

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York

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Scott M. Charmoy Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/22 TERMINATED: 02/22/23

Richard N Freeth Richard N. Freeth 260 Madison Ave. 8th Floor represented by New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/23

Carollynn H.G. Callari Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 represented by 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 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: 03/17/22 LEAD ATTORNEY

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: 03/15/22

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: 03/22/22

Bonnie C. Mangan The Law Office of Bonnie C. Mangan, P.C. 1050 Sullivan Avenue, Suite A3 Westview Office Park South Windsor, CT 06074 represented by (860) 644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Assigned: 02/17/23

> 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: 03/16/22 LEAD ATTORNEY

represented by

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: 03/17/22 LEAD ATTORNEY

Kristin B. Mayhew Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601

Jiaming Liu Added: 02/20/2023 (Interested Party)

Rui Ma Added: 03/15/2022 (20 Largest Creditor)

Bonnie C. Mangan Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu Suite A3 South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Added: 02/17/2023

Weican Meng Added: 03/15/2022 (20 Largest Creditor)

(Requested Notice)

203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/22

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: 03/22/22

Evan S. Goldstein Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor represented by Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/22

Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor represented by Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/22

> Jonathan Kaplan Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/22

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: 12/05/22

Laura Aronsson O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/22 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: 02/24/22 Peter Friedman O'Melveny & Myers LLP

1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/22 LEAD ATTORNEY

# Mia N. Gonzalez

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/22 LEAD ATTORNEY

David V. Harbach, II O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127

Hing Chi Ngok Added: 09/15/2022 (Interested Party)

Official Committee of Unsecured Creditors Added: 04/05/2022 (Creditor Committee)

Pacific Alliance Asia Opportunity Fund L.P. Added: 02/24/2022 (20 Largest Creditor)

represented by

http

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-- !-"!-

203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/22

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: 01/31/23

Sherry J. Millman Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5400 212-806-6006 (fax) smillman@stroock.com Assigned: 11/29/22 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: 11/29/22 LEAD ATTORNEY

Tiffany Troy Troy Legal, PLLC 41-25 Kissena Blvd, #1A Flushing, NY 11355 718-762-2332 troylegalpllc@gmail.com Assigned: 08/24/22

represented by

John Troy Trov Law. PLLC 41-25 Kissena Blvd., Suite 110 represented by Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/22

Holley L. Claiborn Office of The United States Trustee The Giaimo Federal Building 150 Court Street. Room 302 New Haven, CT 06510 represented by (203) 773-2210 (203) 773-2217 (fax) holley.1.claiborn@usdoj.gov Assigned: 02/28/22

> 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: 03/22/22

Lisa Fried Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) lisa.fried@hsf.com Assigned: 03/06/23

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: 01/24/23

represented by Tristan G. Axelrod Brown Rudnick LLP

represented by

One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com

Troy Law, PLLC Added: 08/24/2022 (Creditor)

Troy Law, PLLC 41-25 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 troylaw@troypllc.com Added: 10/20/2022 (Interested Party)

U. S. Trustee 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 Added: 02/15/2022 (U.S. Trustee)

UBS AG 600 Washington Boulevard Stanford, CT 06901 United States Added: 01/24/2023 (Interested Party)

Verdolino & Lowey, P.C. 124 Washington Street Foxborough, MA 02035 Added: 08/11/2022 (Creditor)

http

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-- !-"!-

kmayhew@pullcom.com Assigned: 03/15/22

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: 03/22/22

Ning Ye Added: 06/03/2022 (Creditor)

Rong Zhang Added: 06/24/2022 (Creditor)

represented by

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: 06/24/22

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: 07/22/22 LEAD ATTORNEY

# Yongbing Zhang

223 West Jackson Bl;vd. #1012 Chicago, IL 60606 Added: 07/12/2022 (Interested Party)

Yan Zhao Added: 06/03/2022 (Creditor)

Keyi Zilkie

c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 Added: 05/02/2022 (Creditor)

#### -- Case 22-50073 Doc 1583 Filed 03/22/23 Entered 03/22/23 15:50:09 Page 19 of 24

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# rstgfbegdfuvgdwxygz{tg|b{f}bgf{~au}ufbzaa TZZYZ[] ^\\^`]`` ¡¢VXV

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West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 02/01/23

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 SSN / ITIN: 206-55-9595 Added: 04/11/2022 TERMINATED: 07/29/2022 (Defendant) PRO SE

Pacific Alliance Asia Opportunity Fund L.P. Added: 04/11/2022 TERMINATED: 08/26/2022 (Defendant)

Patrick M. Birney Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 represented by (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 05/06/22 TERMINATED: 08/26/22

> Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 06/07/22 TERMINATED: 08/26/22

> Stuart M. Sarnoff O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com Assigned: 06/07/22 TERMINATED: 08/26/22

# 32223, 3:40ase 22-50073 - Doc 1583 - Filed 03/22/23 cEntereda08622623 15:50:09 - Page 22 of 24

22-05027 Despins et al v. Bravo Luck Limited et al Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 10/11/2022 Date of last filing: 03/22/2023

# Parties

Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands Added: 10/11/2022 (Defendant)

represented by

Francis J. Lawall Pepper Hamilton, LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com Assigned: 01/09/23

#### Marcy J. McLaughlin Smith

Troutman Pepper Hamilton Sanders LLP Hercules Plaza, Suite 5100 1313 N. Market Street Washington, DE 19801 302-777-6535 302-421-8390 (fax) marcy.smith@troutman.com Assigned: 01/23/23

## 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: 01/06/23

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 10/11/2022 (Plaintiff)

Genever Holdings Corporation

P.O. Box 3170

(Plaintiff)

Apt. 1801

(Plaintiff)

Road Town Tortola

British Virgin Islands

Genever Holdings LLC

Added: 02/21/2023

represented by

202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com

Nicholas A. Bassett Paul Hastings, LLP

2050 M Street NW

Washington, DC 20036

Assigned: 03/08/23 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: 10/11/22

#### 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: 02/01/23

# Patrick R. Linsev

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: 02/21/23

### Patrick R. Linsey Neubert Pepe & Monteith, P.C.

represented by

781 Fifth Avenue New York, NY 10022-5520 Tax ID / EIN: 47-3338202 represented by Added: 02/21/2023

# Qiang Guo

5 Princess Gate, G3 London United Kingdom Added: 10/11/2022 (Defendant) PRO SE

195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/21/23

23-05002 Genever Holdings LLC et al v. Kwok et al Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 02/15/2023 Date of last filing: 03/22/2023

# Parties

Bravo Luck Limited Added: 03/06/2023 (Interested Party)

represented by

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 02/15/2023 (Plaintiff)

Francis J. Lawall Pepper Hamilton, LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com Assigned: 03/06/23

represented by

Nicholas A. Bassett Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett(@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY

Georg Alexander Bongartz

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com Assigned: 03/09/23 LEAD ATTORNEY

Patrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th F1 New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/15/23

# Avram Emmanuel Luft

Paul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com Assigned: 03/09/23 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: 02/21/23

# Nicholas A. Bassett

represented by

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY

# Georg Alexander Bongartz

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com

Genever Holdings LLC 781 Fifth Avenue

Apt. 1801 New York, NY 10022-5520 Tax ID / FIN: 47-3338202 Added: 02/15/2023 (Plaintiff)

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