郭文贵破产案 · ORDER · ECF #1603

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 1603
类型: ORDER
立案日: 2023-03-27

原始法庭文件为英文，下方为英文全文。

全文

| AO 435 | Case 22-50073 | Doc 1603 | Filed 03/27/23 | Entered 03/27/23 12:43:06 | | Page 1 of 20 | |--------------------------------------------------|---------------------------------------------------------------------------------------|----------------------|----------------------------------------------|--------------------------------------------------------------------------------------------------------------|----------------------------------------|--------------| | (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | | | TRANSCRIPT ORDER | | DUE DATE: | | | Please Read Instructions: | | | | 2. PHONE NUMBER | | | | 1. NAME Patrick M. Birney | | | (860) 275-8275 | 3. DATE 3/24/2023 | | | | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE | | | pbirney@rc.com | | | | Hartford | CT | 06103 | | 8. CASE NUMBER | | 9. JUDGE | | DATES OF PROCEEDINGS | | | | 22-50073 | | Judge Julie A. | Manning | 3/23/2023 3/23/2023 10. FROM 11. TO | | | | 12. CASE NAME Ho Wan Kwok | | | | Bridgeport | LOCATION OF PROCEEDINGS Connecticut | | | 15. ORDER FOR | | | | 13. CITY | 14. STATE | | | ' 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 | 3/23/2023 | | | BAIL HEARING | | | | | | | | | ORIGINAL | | | 17. ORDER | | | | CATEGORY | (Includes Certified Copy to Clerk for Records of the Court) | FIRST COPY | ADDITIONAL COPIES | NO. OF PAGES ESTIMATE | | COSTS | | ORDINARY | ' | ' | NO. OF COPIES | | | | | 14-Day | ' | ' | NO. OF COPIES | | | | | EXPEDITED | ' | ' | NO. OF COPIES 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 (deposit plus additional). | | | ESTIMATE TOTAL | \$ | 0.00 0.00 | | 18. SIGNATURE /s/ Patrick M. Birney | | | | PROCESSED BY P.E. | | | | 19. DATE 3/24/2023 | | | PHONE NUMBER 203-579-5808 | | | | | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | | | | Fiore Reporting and Transcription | | | U.S. Bankruptcy Court 915 Lafayette Blvd. | | | | | DATE BY | | | Bridgeport, CT 06604 | | | | | ORDER RECEIVED DEPOSIT PAID | | | DEPOSIT PAID | | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \$ | 0.00 0.00 | | TRANSCRIPT RECEIVED | | | LESS DEPOSIT | \$ | 0.00 0.00 | | | ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \$ | 0.00 0.00 | | | | | | | | | |

# UNITED STATES BANKRUPTCY COURT

# FOR THE DISTRICT OF CONNECTICUT

# Honorable Julie A. Manning

# Thursday March 23 2023

Current as of 03/23/2023, 10:02 am

| ·00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Cornoration and Genever Holdings LLC . | |---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Matter. | #1465; Motion to Quash Subpoena from Trustee Filed by Richard N Freeth on behalf of Jiaming Liu. Interested Party ставляется продавания с продавания сельно да винина в длинина всім политик |

| 11:00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | |----------|---------------------------------------------------------------------------------------------------------------------------| | Matter: | #1496; Application to Employ Pallas Partners LLP as United Kingdom Solicitors Filed by Luc A. Despins, Chapter 11 Trustee |

| 11:00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | |----------|------------------------------------------------------------------------------------------------------------------| | Matter: | #1541; Motion to Quash Subpoena Filed by Richard N Freeth on behalf of Himalaya Investment LLC, Interested Party |

| 11:00 AM | 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | |----------|------------------------------------------------------------------------------------------------------------------------| | Matter: | #1576; Objection and Cross-Motion to Compel Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, |

| 11:30 AM | 22-05003 | HK International Funds Investments (USA) Limited, v. Despins | |----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------| | Matter: | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC #154; Motion to Extend Time to Respond to Preliminary Injunction Order to March 27, 2023 Filed by Aron Roman Punds Investments (USA) Limited, LLC, Counter-Defendant, Plaintiff | |

#### -- Case 22-50073 Doc 1603 Filed 03/27/23 Entered 03/27/23 12:43:06 Page 3 of 20

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Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/22

Lee Vartan Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange. NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 02/01/23

Ho Wan Kwok 373 Taconic Road

(Defendant)

Greenwich, CT 06831 SSN / ITIN: 596-55-9595 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

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

Sabato P. Fiano Zeldes, Needle & Cooper PC 1000 Lafayette Boulevard, Suite 500 Bridgeport. CT 06601 (203) 332-5791 (203) 333-1489 (fax) sfiano@znclaw.com Assigned: 03/27/23

represented by

RCI Bridgeport, LLC

c/o Sabato P. Fiano, Esq. Zeldes Needle & Cooper, P.C. 1000 Lafayette Blvd., 7th Floor Bridgeport, CT 06604 203-333-9441 sfiano@znclaw.com Added: 03/27/2023 (Interested Party)

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3/3

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: 03/27/2023

### 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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#\$ %&''() bodybarbodyba~vm oggybqfabbf xaog}bctaf~m¡¢ ¢¢ ¢p §utaopafi¤bodyptu +,,-./0123>5?3544

Aaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/22

#### Lee Vartan

Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 01/13/23 LEAD ATTORNEY

Melissa F. Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 United States 973-325-1500 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

Himalaya 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)

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# 3/27/23, 122800 22-50073 Doc 1603 Filed 03/27/23

8th Floot New York, NY 10022 Added: 12/26/2022 (Interested Party)

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

#### 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

Richard N Freeth Richard N Freeth 260 Madison Ave.

LEAD ATTORNEY

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

represented by

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

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

represented by

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

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 (Requested Notice)

#### -- Case 22-50073 Doc 1603 Filed 03/27/23 Entered 03/27/23 12:43:06 Page 16 of 20

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# 3/27/23, 122800 22-50073 Doc 1603 Filed 03/27/23

Barclay Damon LLP 545 Long Wharf Drive, 9th 9th Fl New Haven, CT 06514 212-784-5818 212-784-5769 (fax) kcosta@barclaydamon.com Added: 03/15/2023 (Interested Party)

#### Stretto

410 Exchange. Suite 100 Irvine, CA 92602 800-634-7734 ecf@cases-cr.stretto-services.com;aw01@ecfcbis.com;pacerpleadings@stretto.com Added: 03/21/2022 (Claims/Noticing Agent)

#### The Sherry-Netherland, Inc.

781 Fifth Avenue New York, NY 10022-1046 Added: 11/23/2022 (Creditor)

represented by

Taruna Garg Murtha Cullina LLP 107 Elm Street Four Stamford Plaza Suite 1101 Stamford, CT 06902 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/22

Assigned: 03/15/23

Julie A Lavoie

Murtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035 860-240-5875 (fax) ilavoie@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 Trov Troy Legal, PLLC 41-25 Kissena Blvd, #1A Flushing, NY 11355 represented by 718-762-2332 troylegalpllc@gmail.com Assigned: 08/24/22

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

represented by

Holley L. Claiborn Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.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

represented by Lisa Fried Herbert Smith Freehills New York LLP 450 Lexington Avenue

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

Trov 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

1270 Avenue of The Americas Suite 501 New York, NY 10020 212-784-5818 212-784-5769 (fax) kcosta@otterbourg.com

# 3/27/23, 122800 22-50073 Doc 1603 Filed 03/27/23

I Inited States Added: 01/24/2023 (Interested Party)

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

Lee Vartan Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 03/24/23

Tristan G. Axelrod Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 represented by 617-289-0522 (fax) taxelrod@brownrudnick.com Assigned: 08/12/22 LEAD ATTORNEY

represented by

Thomas J. Sansone

Carmody Torrance Sandak & Hennessey LLP 195 Church Street PO 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

Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 represented by New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 07/15/22

Samuel Bryant Davidoff Williams & Connolly LLP 680 Maine Avenue, S.W. represented by Washington, DC 20024 202-434-5648 sdavidoff@wc.com Assigned: 10/20/22

> James J. Healy Cowdery, Murphy, Dannehy & Healy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cmdhlaw.com Assigned: 10/24/22

Lee Vartan Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 lvartan@csglaw.com Added: 03/24/2023

#### Verdolino & Lowey, P.C.

(Attorney)

124 Washington Street Foxborough, MA 02035 Added: 08/11/2022 (Creditor)

#### Huizhen Wang

c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Added: 05/02/2022 (20 Largest Creditor)

Xiaodan Wang Added: 06/24/2022 (Creditor)

Michael S. Weinstein Added: 07/15/2022 (Attorney)

#### Williams & Connolly LLP

Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 Tax ID / EIN: 52-0851221 Added: 10/20/2022 (Interested Party)

Yunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly

#### 14/15

#### -- Case 22-50073 Doc 1603 Filed 03/27/23 Entered 03/27/23 12:43:06 Page 20 of 20

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