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
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
(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:
Patrick M. Birney(帕特里克·M·伯尼) (860) 275-8275 3/22/2023
A.
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)
(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
本人在下方签名,即证明本人将支付全部费用 预计总额
P.E.
915 Lafayette Blvd.
Fiore Reporting and Transcription(Fiore 记录与转录公司)
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)
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)
事项: #1561;
#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
由 John L. Cesaroni(约翰·L·切萨罗尼)代表 Ho Wan Kwok(郭文贵)、
2:30 PM 23-5002 Genever Holdings LLC(Genever Holdings 有限责任公司)等诉 Kwok(郭文贵)等
Wan Kwok(郭文贵)和 Genever Holdings Corporation(Genever Holdings 公司)
Holdings LLC(Genever Holdings 有限责任公司)
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
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)
Wan Kwok(郭文贵)和 Genever Holdings Corporation(Genever Holdings 公司)
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.
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
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)
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
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)
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
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(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
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
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
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
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
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
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
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)
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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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
New Haven. CT 06510 203-821-2000 203-821-2009(传真) plinsey@npmlaw.com 指定日期:01/17/23
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
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
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
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
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
Timothy D. Miltenberger(蒂莫西·D·米尔滕伯格)
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
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
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
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)
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)
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)
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)
mwernick@csglaw.com 指派:02/23/23 主办律师
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)
McManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 20 I Roseland, NJ 07068 973-622-1800 splacona@msbnj.com 指派:02/28/23
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
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
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
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
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
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
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
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
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)
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
170 Mason Street Greenwich, CT 06830 United States 2036616000 添加:01/06/2023(利害关系方)
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Kristin B. Mayhew Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601
Jiaming Liu(刘佳明) 添加:02/20/2023(利害关系方)
Rui Ma(马锐) 添加:03/15/2022(20名最大债权人)
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
Weican Meng(孟维灿) 添加:03/15/2022(20名最大债权人)
203-330-2198 203-259-0251(传真)kmayhew@pullcom.com 指派:03/15/22
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
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
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
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
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
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
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
指派: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 指派:02/25/22 主办律师
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
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
Hing Chi Ngok(吴庆哲) 添加:09/15/2022(利害关系方)
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)
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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203-653-5444(传真)tgarg@murthalaw.com 指派日期:11/23/22
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
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
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)
Verdolino & Lowey, P.C. 124 Washington Street Foxborough, MA 02035 添加日期:08/11/2022(债权人)
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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
Rong Zhang 添加日期:06/24/2022(债权人)
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
223 West Jackson Bl;vd. #1012 Chicago, IL 60606 添加日期:07/12/2022(利害关系方)
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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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
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)
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
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
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)
202-551-1700 202-551-1705(传真)nicholasbassett@paulhastings.com
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
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.
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
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
Bravo Luck Limited(布拉沃幸运有限公司),添加日期:03/06/2023(利害关系人)
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
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)
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
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
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
Paul Hastings LLP 200 Park Avenue,New York,NY 10166,212-318-6000,212-303-7072(传真),alexbongartz@paulhastings.com
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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