郭文贵破产案 · 裁定 · ECF #1583 · 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 #
1583
类型
ORDER
立案日
2023-03-22

庭审记录申请表(AO 435)及案卷记录 —— Ho Wan Kwok 破产案(郭文贵 / Guo Wengui / Miles Guo),CTB 22-50073 ECF #1583(2023-03-22立案)。律师 Patrick M. Birney 提交申请表及附带的当事人代理律师名录,请求订购法官 Julie A. Manning 于 2023 年 3 月 21 日主持的庭审记录。

全文

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AO 435 案件 22-50073 文件 1583 提交日期 03/22/23 录入日期 03/22/23 15:50:09 第 1 页,共 24 页

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(修订版 04/18) 美国法院行政办公室 仅供法院使用 庭审记录订购单 到期日: 请阅读说明:

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1. 姓名 2. 电话号码 3. 日期
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Patrick M. Birney(帕特里克·M·伯尼) (860) 275-8275 3/22/2023

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4. 送达地址或电子邮件 pbirney@rc.com 5. 城市 Hartford(哈特福德) 6. 州 CT 7. 邮政编码
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8. 案号 9. 法官 22-50073 法官 Julie
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A.

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Manning(朱莉·A·曼宁) 诉讼程序日期 3/21/2023 3/21/2023 10. 自 11. 至 12. 案件名称 诉讼程序地点 Ho Wan Kwok(郭文贵) Bridgeport(布里奇波特) 13. 城市 Connecticut(康涅狄格州) 14. 州 15. 订购用于 ' 上诉 ' 刑事 ' 《刑事司法法》 ' 破产 ' 非上诉 ' 民事 ' 贫困诉讼 ' 其他(请注明)
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16. 所请求的庭审记录(请注明所请求庭审记录的部分及诉讼程序日期)

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部分 日期 部分 日期 ' 陪审员遴选 ' 证言(请注明证人) ' 开庭陈述(原告) ' 开庭陈述(被告) ' 结案陈词(原告) ' 审前程序(请注明) ' 结案陈词(被告) ' 法院意见 ' 陪审团指示 ' 其他(请注明) ' 量刑 听证会 3/21/2023 ' 保释听证会 17. 订购 类别 原件
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(包括向书记官提供的经核证副本,用于法院记录) 第一份副本 额外副本 预计页数 费用

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' ' 副本份数 普通 副本份数 14-Day ' ' 副本份数 加急 ' ' 1 ' ' 副本份数 3-Day 副本份数 每日 ' ' 副本份数 每小时 ' ' ' ' 实时 证明(18. 和 19.)
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本人在下方签名,即证明本人将支付全部费用 预计总额

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(保证金加额外费用)。 \$ 0.00 0.00 18. 签名 处理人
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P.E.

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/s/ Patrick M. Birney(帕特里克·M·伯尼) 19. 日期 3/22/2023 电话号码 203-579-5808 庭审记录制作人 法院地址 U.S. Bankruptcy Court(美国破产法院)
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915 Lafayette Blvd.

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Bridgeport, CT 06604
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Fiore Reporting and Transcription(Fiore 记录与转录公司)

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日期 由 收到订购单 已支付保证金 已支付保证金 总费用 \$ 0.00 0.00 已订购庭审记录 已收到庭审记录 减去保证金 \$ 0.00 0.00 已通知订购方 领取庭审记录 退还总额 当事人已收到庭审记录 应付总额 \$ 0.00 0.00
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UNITED STATES BANKRUPTCY COURT(美国破产法院) FOR THE DISTRICT OF CONNECTICUT(康涅狄格州联邦地区) Honorable Julie A. Manning(尊敬的朱莉·A·曼宁法官)

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March 21, 2023
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2:30 PM 22-50073 第:11 章 Ho
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Wan Kwok(郭文贵)和 Genever Holdings Corporaiton(Genever Holdings 公司)及 Genever Holdings LLC(Genever Holdings 有限责任公司)

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事项: #1561;

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准许召开状态会议请求的命令
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#1565;将对责令说明理由命令作出回应的期限延长至 April 27, 2023 的动议 由 James M. Moriarty(詹姆斯·M·莫里亚蒂)代表债务人 Ho Wan Kwok(郭文贵)提交

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#1557 继续审理罢免受托人动议听证会的动议
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由 John L. Cesaroni(约翰·L·切萨罗尼)代表 Ho Wan Kwok(郭文贵)、

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债务人提交
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2:30 PM 23-5002 Genever Holdings LLC(Genever Holdings 有限责任公司)等诉 Kwok(郭文贵)等

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主案 案件:22-50073 Ho
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Wan Kwok(郭文贵)和 Genever Holdings Corporation(Genever Holdings 公司)

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及 Genever
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Holdings LLC(Genever Holdings 有限责任公司)

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#29;将 对起诉书作出回应的期限 延长至 April 10, 2023 的动议,由 James
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Moriarty(詹姆斯·莫里亚蒂)代表被告 Ho Wan Kwok(郭文贵)提交 #31;将对起诉书作出回应的期限延长至 April 10, 2023 的动议,由 Evan S. Goldsein(埃文·S·戈德塞因)代表被告 Hing Chi Ngok(吴兴志)提交

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2:30 PM 22-5003 HK International Funds Investments (USA) Limited(HK International Funds Investments(USA)有限公司)诉 Despins(德斯平斯)

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主案 案件:22-50073 Ho
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Wan Kwok(郭文贵)和 Genever Holdings Corporation(Genever Holdings 公司)

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及 Genever
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Holdings LLC(Genever Holdings 有限责任公司) #149;加速举行听证会的动议,由 Patrick R. Linsey(帕特里克·R·林赛)代表反诉原告 Luc A.

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Despins(吕克·A·德斯平斯)提交
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2:30 PM 22-5027 Despins(德斯平斯)等诉 Bravo Luck Limited(布拉沃·拉克有限公司)等

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主案:22-50073 Ho Wan Kwok(郭文贵)和 Genever Holdings Corporation(Genever Holdings 公司)及 Genever Holdings LLC(Genever Holdings 有限责任公司)

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#53;准许召开状态会议请求的命令
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22-50073 Ho Wan Kwok(郭文贵)和 Genever Holdings Corporation(Genever Holdings 公司)及 Genever Holdings LLC(Genever Holdings 有限责任公司) 案件类型:破产 章节:11 资产:是 卷宗:v 法官:Julie A. Manning(朱莉·A·曼宁) 立案日期:02/15/2022 最后提交日期:03/22/2023

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当事人
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BakerHostetler(贝克霍斯泰特勒律师事务所) 添加日期:10/07/2022(利害关系方)

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Kellianne Baranowsky(凯莉安·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,由 New Haven, CT 06511 203-285-8545 203-823-4546(传真)代理

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kbaranowsky@gs-lawfirm.com 指定日期:10/14/22 Lawrence S. Grossman(劳伦斯·S·格罗斯曼)

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Green & Sklarz LLC(格林与斯克拉兹有限责任公司) One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com 指定日期:10/12/22

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Andrew V. Layden(安德鲁·V·莱登)
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BakerHostetler(贝克霍斯泰特勒律师事务所) 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 主办律师

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Danielle L. Merola(丹妮尔·L·梅罗拉) BakerHostetler(贝克霍斯泰特勒律师事务所) 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4092 dmerola@bakerlaw.com 指定日期:10/13/22 主办律师

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Jeffrey M. Sklarz(杰弗里·M·斯克拉兹) Green & Sklarz LLC(格林与斯克拉兹有限责任公司) 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

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由以下人员代理
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Francis J. Lawall(弗朗西斯·J·洛沃尔) 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 主办律师

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Francis J. Lawall(弗朗西斯·J·洛沃尔) 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 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 主办律师

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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 指定日期:01/17/23 主办律师

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David M.S. Shaiken(戴维·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 Bravo Luck Limited(布拉沃·拉克有限公司)

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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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添加日期:11/02/2022(债务人)
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3/2/23, 3:46:08 22-50073 文件 1583 提交日期 03/22/23 录入日期:08/12/23 15:50:09 第 7 页,共 24 页

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由以下人员代理
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New Haven. CT 06510 203-821-2000 203-821-2009(传真) plinsey@npmlaw.com 指定日期:01/17/23

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Douglas S. Skalka(道格拉斯·S·斯卡尔卡)
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Neubert, Pepe, and Monteith(诺伊伯特、佩佩与蒙泰斯律师事务所) 195 Church Street, 13th Floor New Haven. CT 06510 (203) 821-2000 203-821-2009(传真) dskalka@npmlaw.com 指定日期:11/02/22

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J. Ted Donovan(J·泰德·多诺万) Goldberg Weprin Finkel Goldstein LLP(戈德堡、韦普林、芬克尔与戈德斯坦律师事务所) 1501 Broadway 22nd Floor New York, NY 10036 (212)-221-5700 212-422-6836(传真) TDonovan@GWFGlaw.com 指定日期:11/22/22

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Patrick R. Linsey(帕特里克·R·林赛) Neubert Pepe & Monteith, P.C.(诺伊伯特、佩佩与蒙泰斯专业公司) 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009(传真) plinsey@npmlaw.com

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主办律师
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指定日期:01/17/23
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Kevin J. Nash(凯文·J·纳什) Goldberg Weprin Finkel Goldstein LLP(戈德堡、韦普林、芬克尔与戈德斯坦律师事务所) 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836(传真) kjnash@gwfglaw.com 指定日期:11/22/22 主办律师

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Douglas S. Skalka(道格拉斯·S·斯卡尔卡) Neubert, Pepe, and Monteith(诺伊伯特、佩佩与蒙泰斯律师事务所) 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009(传真) dskalka@npmlaw.com 指定日期:11/22/22 主办律师

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Timothy D. Miltenberger(蒂莫西·D·米尔滕伯格)

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Cohn Birnbaum & Shea P.C.(科恩、伯恩鲍姆与谢伊专业公司) 100 Pearl Street 12th Floor Hartford. CT 06103 860-493-2200 tmiltenberger@cbshealaw.com 指定日期:03/31/22 终止:08/17/22

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由以下人员代理
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由以下人员代理
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Scott D. Rosen(斯科特·D·罗森) Cohn Birnbaum & Shea P.C.(科恩、伯恩鲍姆与谢伊专业公司) 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361(传真) srosen@cb-shea.com 指定日期:03/28/22 终止:08/17/22

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Evan S. Goldstein(埃文·S·戈德斯坦) Updike, Kelly & Spellacy, P.C.(厄普代克、凯利与斯佩拉西专业公司) Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680(传真) egoldstein@uks.com 指定日期:10/20/22

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Genever Holdings LLC(Genever Holdings 有限责任公司) 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 税务识别号 / EIN:47-3338202 添加日期:11/22/2022(债务人)

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Genever Holdings LLC(Genever Holdings 有限责任公司) 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 税务识别号 / EIN:47-3338202 添加日期:11/07/2022(利害关系方)

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Golden Spring (New York) LTD(黄金泉〈纽约〉有限公司) 添加日期:03/28/2022(利害关系方)

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自行诉讼
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Greenwich Land, LLC(格林尼治地产有限责任公司) 添加日期:10/20/2022(利害关系方) -- 案件 22-50073 文件 1583 提交日期 03/22/23 录入日期 03/22/23 15:50:09 第 8 页,共 24 页

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HCHK Property Management, Inc.(HCHK物业管理公司) 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 添加:12/26/2022(利害关系方)

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mwernick@csglaw.com 指派:02/23/23 主办律师

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McManimon, Scotland & Baumann, LLC(麦克马尼蒙、斯科特兰及鲍曼有限责任公司) 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com 指派:02/23/23 主办律师 Sari Blair Placona(萨丽·布莱尔·普拉科纳)

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

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Anthony Sodono, III(安东尼·索多诺三世)
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McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com 指派:02/23/23 主办律师

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Scott M. Charmoy(斯科特·M·查莫伊) 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:12/26/22 终止:02/22/23

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Sari B. Placona(萨丽·B·普拉科纳) McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com 指派:02/23/23 主办律师

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

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Anthony Sodono, III McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com 指派:02/23/23 主办律师

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

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Daniel D. Barnes(丹尼尔·D·巴恩斯)
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由下列律师代理
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Chiesa Shahinian & Giantomasi PC(基耶萨、沙希尼安及詹托马西专业公司) One Boland Drive West Orange, NJ 07052 9733251500 dbarnes@csglaw.com 指派:01/13/23 主办律师

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Patricia B. Bergamasco(帕特里夏·B·贝加马斯科) Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-325-1500

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HCHK Technologies, Inc.(HCHK技术公司) 3 Columbus Circle 20th Floor New York, NY 10019 添加:12/26/2022(利害关系方)

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HK International Funds Investments (USA) Limited, LLC(HK国际基金投资〈美国〉有限责任公司) 添加:04/11/2022(利害关系方)

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Himalava Investment LLC(喜马拉瓦投资有限责任公司) 7424 E Blackrock Rd SCOTTSDALE, AZ 85255 添加:03/13/2023(利害关系方) Ivey, Barnum & O'Mara LLC(艾维、巴纳姆及奥马拉有限责任公司) Ivey, Barnum & O'Mara LLC

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170 Mason Street Greenwich, CT 06830 United States 2036616000 添加:01/06/2023(利害关系方)

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Ho Wan Kwok(郭文贵)
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373 Taconic Road Greenwich, CT 06831 社会保障号码/个人纳税人识别号码:596-55-9595 添加:02/15/2022(债务人)

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mwernick@csglaw.com 指派:02/23/23 主办律师 Richard N Freeth(理查德·N·弗里思) Richard N. Freeth

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260 Madison Ave. 8th Floor 由下列律师代理 New York, NY 10016 917-775-7082 rfreeth@freethfirm.com 指派:03/13/23 Stephen G. Walko(斯蒂芬·G·沃尔科) Ivey, Barnum & O'Mara, LLC

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170 Mason Street Greenwich, CT 06830-6692 由下列律师代理 203-661-6000 203-661-9462(传真)swalko@ibolaw.com 指派:01/06/23

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John L. Cesaroni(约翰·L·切萨罗尼)
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Zeisler & Zeisler PC(蔡斯勒与蔡斯勒专业公司) 10 Middle Street 15th Floor Bridgeport, CT 06604 由下列律师代理 203-368-4234 203-367-9678(传真)jcesaroni@zeislaw.com 指派:07/14/22

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Eric A. Henzy(埃里克·A·亨齐) Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861(传真)ehenzy@zeislaw.com 指派:07/14/22

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Stephen M. Kindseth(斯蒂芬·M·金德塞思)
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Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678(传真)skindseth@zeislaw.com 指派:07/14/22 Aaron A Mitchell(亚伦·A·米切尔) Lawall & Mitchell, LLC(劳沃尔与米切尔有限责任公司) 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com 指派:07/11/22

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James M. Moriarty(詹姆斯·M·莫里亚蒂)
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Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907(传真)jmoriarty@zeislaw.com 指派:07/20/22

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Aaron Romney(亚伦·罗姆尼)
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Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678(传真)aromney@zeislaw.com 指派:07/14/22

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Kenneth Aulet(肯尼斯·奥莱特)
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Brown Rudnick LLP(布朗·拉德尼克有限责任合伙企业) Seven Times Square New York, NY 10036 212-209-4800 212-209-4801(传真)kaulet@brownrudnick.com 指派:04/26/22 终止:08/02/22 主办律师

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William Baldiga(威廉·鲍尔迪加)
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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(传真)scottcharmoy@charmoy.com 指派:12/26/22 终止:02/22/23

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Richard N Freeth Richard N. Freeth 260 Madison Ave. 8th Floor 由下列律师代理 New York, NY 10016 917-775-7082 rfreeth@freethfirm.com 指派:02/20/23

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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有限责任公司) One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 由下列律师代理 732-243-0163(传真)ccallari@callaripartners.com 指派:03/16/22 主办律师

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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 指派:03/17/22 主办律师

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Kristin B. Mayhew(克里斯汀·B·梅休) Pullman & Comley, LLC(普尔曼与科姆利有限责任公司) 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251(传真)kmayhew@pullcom.com 指派:03/15/22

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Peter J. Zarella(彼得·J·扎雷拉) McElroy, Deutsch, Mulvaney & Carpenter(麦克尔罗伊、多伊奇、马尔瓦尼及卡彭特律师事务所), One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796(传真)pzarella@mdmc-law.com 指派:03/22/22

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Bonnie C. Mangan(邦妮·C·曼根) The Law Office of Bonnie C. Mangan, P.C.(邦妮·C·曼根律师事务所专业公司) 1050 Sullivan Avenue, Suite A3 Westview Office Park South Windsor, CT 06074 由下列律师代理 (860) 644-4204 860-644-4934(传真)bonnie.mangan@manganlaw.com 指派:02/17/23

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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(传真)ccallari@callaripartners.com 指派:03/16/22 主办律师

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由下列律师代理
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David S. Forsh 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 指派:03/17/22 主办律师

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

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Jiaming Liu(刘佳明) 添加:02/20/2023(利害关系方)

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Rui Ma(马锐) 添加:03/15/2022(20名最大债权人)

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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(传真)bonnie.mangan@manganlaw.com 添加:02/17/2023

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Weican Meng(孟维灿) 添加:03/15/2022(20名最大债权人)

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(请求通知)
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203-330-2198 203-259-0251(传真)kmayhew@pullcom.com 指派:03/15/22

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Peter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796(传真)pzarella@mdmc-law.com 指派:03/22/22

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Evan S. Goldstein(埃文·S·戈尔茨坦) Updike, Kelly & Spellacy, P.C.(厄普代克、凯利及斯佩拉西专业公司) Goodwin Square 225 Asylum Street Ste 20th Floor 由下列律师代理 Hartford, CT 06103 860-548-2609 860-548-2680(传真)egoldstein@uks.com 指派:09/15/22

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Irve J. Goldman(欧文·J·戈德曼) Pullman & Comley 850 Main Street 8th Floor 由下列律师代理 Bridgeport, CT 06604 203-330-2000 203-576-8888(传真)igoldman@pullcom.com 指派:04/05/22

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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 指派:04/05/22

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Kristin B. Mayhew 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 指派:12/05/22

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Laura Aronsson(劳拉·阿伦松) O'Melveny & Myers LLP(奥美律师事务所) 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com 指派:04/08/22 主办律师

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Patrick M. Birney(帕特里克·M·伯尼) Robinson & Cole LLP(罗宾逊与科尔有限责任合伙企业) 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299(传真)pbirney@rc.com

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指派:02/24/22 Peter Friedman(彼得·弗里德曼) O'Melveny & Myers LLP

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1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com 指派:02/25/22 主办律师

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Mia N. Gonzalez(米娅·N·冈萨雷斯)
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O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com 指派:04/08/22 主办律师

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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

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Hing Chi Ngok(吴庆哲) 添加:09/15/2022(利害关系方)

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Official Committee of Unsecured Creditors(无担保债权人官方委员会) 添加:04/05/2022(债权人委员会)

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Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙企业) 添加:02/24/2022(20名最大债权人)

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#
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#
-- !-"!-
#

203-653-5444(传真)tgarg@murthalaw.com 指派日期:11/23/22

#
Julie A Lavoie
#

Murtha Cullina 280 Trumbull Street 12层套房 Hartford, CT 06103 860-240-6035 860-240-5875(传真)jlavoie@murthalaw.com 指派日期:01/31/23

#

Sherry J. Millman Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5400 212-806-6006(传真)smillman@stroock.com 指派日期:11/29/22 主办律师

#

Patrick N. Petrocelli Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006(传真)ppetrocelli@stroock.com 指派日期:11/29/22 主办律师

#

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

#
代理人为
#

John Troy Trov Law. PLLC 41-25 Kissena Blvd., Suite 110 代理人为 Flushing, NY 11355 718-762-2332 johntroy@troypllc.com 指派日期:10/20/22

#

Holley L. Claiborn 美国受托人办公室 Giaimo 联邦大楼 150 Court Street. Room 302 New Haven, CT 06510 代理人为 (203) 773-2210 (203) 773-2217(传真)holley.1.claiborn@usdoj.gov 指派日期:02/28/22

#

> Steven E. Mackey 美国受托人办公室 Giaimo 联邦大楼 150 Court Street. Room 302 New Haven, CT 06510 (203) 773-2210 指派日期:03/22/22

#

Lisa Fried Herbert Smith Freehills New York LLP 450 Lexington Avenue 14层 New York, NY 10017 917-542-7600 917-542-7601(传真)lisa.fried@hsf.com 指派日期:03/06/23

#

Marc Gottridge Herbert Smith Freehills New York LLP 450 Lexington Avenue 14层 New York, NY 10017 917-542-7600 917-542-7601(传真)marc.gottridge@hsf.com 指派日期:01/24/23

#

代理人为 Tristan G. Axelrod Brown Rudnick LLP

#
代理人为
#

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

#

Troy Law, PLLC 添加日期:08/24/2022(债权人)

#

Troy Law, PLLC 41-25 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 troylaw@troypllc.com 添加日期:10/20/2022(利害关系方)

#

美国受托人 美国受托人办公室 Giaimo 联邦大楼 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV 添加日期:02/15/2022(美国受托人)

#

UBS AG 600 Washington Boulevard Stanford, CT 06901 United States 添加日期:01/24/2023(利害关系方)

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Verdolino & Lowey, P.C. 124 Washington Street Foxborough, MA 02035 添加日期:08/11/2022(债权人)

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-- !-"!-
#
kmayhew@pullcom.com 指派日期:03/15/22
#
Peter J. Zarella
#

McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14层 Hartford, CT 06103 860-241-2688 860-522-2796(传真)pzarella@mdmc-law.com 指派日期:03/22/22

#
Ning Ye 添加日期:06/03/2022(债权人)
#

Rong Zhang 添加日期:06/24/2022(债权人)

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代理人为
#

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(传真)tsansone@carmodylaw.com 指派日期: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 指派日期:07/22/22 主办律师

#
Yongbing Zhang
#

223 West Jackson Bl;vd. #1012 Chicago, IL 60606 添加日期:07/12/2022(利害关系方)

#
Yan Zhao 添加日期:06/03/2022(债权人)
#
Keyi Zilkie
#

转交 TroyGould PC 1801 Century Park East, 16层 收件人:Christopher A. Lilly Los Angeles, CA 90067 添加日期:05/02/2022(债权人) -- 案件 22-50073 文档 1583 提交日期 03/22/23 登记日期 03/22/23 15:50:09 第 19 页,共 24 页

#

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#
30:30P0L20.M
#
West Orange, NJ 07052
#

973-530-2107 973-530-2307(传真)lvartan@csglaw.com 指派日期:02/01/23

#

Ho Wan Kwok(郭文贵)373 Taconic Road Greenwich, CT 06831 SSN / ITIN: 206-55-9595 添加日期:04/11/2022 终止:07/29/2022(被告)自行诉讼

#

Pacific Alliance Asia Opportunity Fund L.P. 添加日期:04/11/2022 终止:08/26/2022(被告)

#

Patrick M. Birney Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 代理人为 (860) 275-8200 (860) 275-8299(传真)pbirney@rc.com 指派日期:05/06/22 终止:08/26/22

#

> Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com 指派日期:06/07/22 终止: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 指派日期:06/07/22 终止:08/26/22 32223, 3:40案件 22-50073 - 文档 1583 - 提交日期 03/22/23 登记日期 08622623 15:50:09 - 第 22 页,共 24 页

#

22-05027 Despins et al v. Bravo Luck Limited et al 案件类型:ap 关联破产案件:22-50073 法官:Julie A. Manning 提交日期:10/11/2022 最近提交日期:03/22/2023

#
当事人
#

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

#
代理人为
#

Francis J. Lawall Pepper Hamilton, LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com 指派日期: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(传真)marcy.smith@troutman.com 指派日期: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(传真)david@shipmanlawct.com 指派日期:01/06/23

#

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

#
Genever Holdings Corporation
#
P.O. Box 3170
#
(原告)
#
Apt. 1801
#
(原告)
#
Road Town Tortola
#
British Virgin Islands
#
Genever Holdings LLC
#
添加日期:02/21/2023
#
代理人为
#

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

#
Nicholas A. Bassett Paul Hastings, LLP
#
2050 M Street NW
#
Washington, DC 20036
#
指派日期:03/08/23 Patrick R. Linsey
#

Neubert Pepe & Monteith, P.C.(纽伯特、佩佩与蒙蒂斯律师事务所,P.C.) 195 Church St,13th Fl,New Haven,CT 06510,203-821-2000,203-821-2009(传真),plinsey@npmlaw.com,指派日期:10/11/22 Douglas S. Skalka(道格拉斯·S.·斯卡尔卡)

#

Neubert, Pepe, and Monteith(纽伯特、佩佩与蒙蒂斯) 195 Church Street,13th Floor,New Haven,CT 06510,(203) 821-2000,203-821-2009(传真),dskalka@npmlaw.com,指派日期:02/01/23

#
Patrick R. Linsev(帕特里克·R.·林塞夫)
#

Neubert Pepe & Monteith, P.C.(纽伯特、佩佩与蒙蒂斯律师事务所,P.C.) 195 Church St,13th Fl,New Haven,CT 06510,203-821-2000,203-821-2009(传真),plinsey@npmlaw.com,指派日期:02/21/23 Patrick R. Linsey(帕特里克·R.·林西) Neubert Pepe & Monteith, P.C.

#
由以下人员代理
#

781 Fifth Avenue,New York,NY 10022-5520,Tax ID / EIN:47-3338202,由以下人员代理,添加日期:02/21/2023

#
Qiang Guo(郭强)
#

5 Princess Gate,G3,London,United Kingdom,添加日期:10/11/2022(被告)自行代理

#

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

#

23-05002 Genever Holdings LLC(吉尼弗控股有限责任公司)等诉 Kwok(郭文贵)等,案件类型:ap,相关破产案件:22-50073,法官:Julie A. Manning(朱莉·A.·曼宁),立案日期:02/15/2023,最后提交日期:03/22/2023

#
当事人
#

Bravo Luck Limited(布拉沃幸运有限公司),添加日期:03/06/2023(利害关系人)

#
由以下人员代理
#

Luc A. Despins(吕克·A.·德斯平斯) Paul Hastings LLP(保尔·哈斯廷斯律师事务所) 200 Park Avenue,New York,NY 10166,212-318-6001,lucdespins@paulhastings.com,添加日期:02/15/2023(原告)

#

Francis J. Lawall(弗朗西斯·J.·劳沃尔) 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,指派日期:03/06/23

#
由以下人员代理
#

Nicholas A. Bassett(尼古拉斯·A.·巴塞特) Paul Hastings, LLP 2050 M Street NW,Washington,DC 20036,202-551-1700,202-551-1705(传真),nicholasbassett@paulhastings.com,指派日期:03/07/23,主要代理律师

#

Georg Alexander Bongartz(格奥尔格·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,指派日期:03/07/23,主要代理律师

#

Luc A. Despins Paul Hastings LLP 200 Park Avenue,New York,NY 10166,212-318-6001,212-230-7771(传真),lucdespins@pauhastings.com,指派日期:03/09/23,主要代理律师

#

Patrick R. Linsey 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,指派日期:02/15/23 Avram Emmanuel Luft(阿夫拉姆·伊曼纽尔·卢夫特)

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Paul Hastings LLP 200 Park Avenue,New York,NY 10166,212-318-6079,212-303-7079(传真),aviluft@paulhastings.com,指派日期:03/09/23,主要代理律师

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Douglas S. Skalka
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Neubert, Pepe, and Monteith 195 Church Street,13th Floor,New Haven,CT 06510,(203) 821-2000,203-821-2009(传真),dskalka@npmlaw.com,指派日期:02/21/23

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Nicholas A. Bassett
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由以下人员代理
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Paul Hastings, LLP 2050 M Street NW,Washington,DC 20036,202-551-1700,202-551-1705(传真),nicholasbassett@paulhastings.com,指派日期:03/07/23,主要代理律师

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

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Genever Holdings LLC 781 Fifth Avenue
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Apt. 1801,New York,NY 10022-5520,Tax ID / FIN:47-3338202,添加日期:02/15/2023(原告)

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