郭文贵破产案 · ORDER · ECF #1681

| Case 22-50073<br>AO 435 | Doc 1681 | Filed 04/19/23 | Entered 04/19/23 12:28:13 | | Page 1 of 3 | | |--------------------------------------------------------------------------------------------------------------|----------------------|----------------------|---------------------------------------------------|--------------------------|--------------|--| | (Rev. 04/18) | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | | | | | DUE DATE: | | | | TRANSCRIPT ORDER<br>Please Read Instructions: | | | | | | | | 1. NAME | | | 2. PHONE NUMBER | 3. DATE | | | | Patrick M. Birney | | | (860) 275-8275 | 4/18/2023 | | | | 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<br>Julie<br>A. | Manning | 4/18/2023<br>4/18/2023<br>10. FROM<br>11. TO | | | | | 12. CASE NAME | | | LOCATION OF PROCEEDINGS | | | | | Ho<br>Wan<br>Kwok | | | Bridgeport<br>13. CITY | Connecticut<br>14. STATE | | | | 15. ORDER FOR | | | | | | | | '<br>'<br>APPEAL<br>CRIMINAL | | | '<br>CRIMINAL JUSTICE ACT | '<br>BANKRUPTCY | | | | '<br>'<br>NON-APPEAL<br>CIVIL | | | '<br>IN FORMA PAUPERIS | '<br>OTHER (Specify) | | | | | | | | | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | | | PORTIONS<br>DATE(S) | | | PORTION(S) | | | | | '<br>VOIR DIRE | | | '<br>TESTIMONY (Specify Witness) | DATE(S) | | | | | | | | | | | | '<br>OPENING STATEMENT (Plaintiff) | | | | | | | | '<br>OPENING STATEMENT (Defendant) | | | | | | | | '<br>CLOSING ARGUMENT (Plaintiff) | | | '<br>PRE-TRIAL PROCEEDING (Spcy) | | | | | '<br>CLOSING ARGUMENT (Defendant) | | | | | | | | '<br>OPINION OF COURT | | | | | | | | '<br>JURY INSTRUCTIONS | | | '<br>OTHER (Specify) | | | | | '<br>SENTENCING | | | Hearing | 4/18/2023 | | | | '<br>BAIL HEARING | | | | | | | | | | | 17. ORDER | | | | | ORIGINAL | | | | | | | | CATEGORY<br>(Includes Certified Copy to | FIRST COPY | ADDITIONAL<br>COPIES | NO. OF PAGES ESTIMATE | | COSTS | | | Clerk for Records of the Court) | | | | | | | | ' | ' | NO. OF COPIES | | | | | | ORDINARY | | NO. OF COPIES | | | | | | ' | ' | | | | | | | 14-Day | | NO. OF COPIES | | | | | | ' | ' | 1 | | | | | | EXPEDITED | | NO. OF COPIES | | | | | | '<br>3-Day | ' | | | | | | | | | NO. OF COPIES | | | | | | '<br>DAILY | ' | | | | | | | | | NO. OF COPIES | | | | | | '<br>HOURLY | ' | | | | | | | | | | | | | | | '<br>REALTIME | ' | | | | | | | CERTIFICATION (18. & 19.) | | | | | | | | By signing below, I certify that I will pay all charges<br>(deposit plus additional). | | | ESTIMATE TOTAL | | 0.00 | | | 18. SIGNATURE | | | \$<br>0.00 | | | | | /s/ Patrick M. Birney | | | PROCESSED BY<br>Lorenzo M. Whitmore | | | | | 19. DATE | | | | | | | | 4/18/2023 | | | PHONE NUMBER<br>203-579-5808 | | | | | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | | | | | | | | | | | | Fiore Reporting and Transcription | | | 915 Lafayette Boulevard | | | | | | | | Bridgeport, CT 06604 | | | | | DATE<br>BY | | | | | | | | ORDER RECEIVED | | | | | | | | | | | | | | | | DEPOSIT PAID | | | DEPOSIT PAID | | | | | TRANSCRIPT ORDERED | | | TOTAL CHARGES | \$ | 0.00<br>0.00 | | | | | | | | | | | TRANSCRIPT RECEIVED | | | LESS DEPOSIT | \$ | 0.00<br>0.00 | | | ORDERING PARTY NOTIFIED | | | | | | | | TO PICK UP TRANSCRIPT | | | TOTAL REFUNDED | | | | | | | | | | 0.00 | | | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \$ | 0.00 | |

# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**

## **Honorable Julie A. Manning**

## **Tuesday April 18 2023**

| 02:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings<br>Corporation and Genever Holdings LLC | | | | |-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|--|--|--| | Matter: | #1362; Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG<br>Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee | | | | | | | | | | | | | 02:00 | 22- | Ho Wan Kwok and Genever Holdings | | | | | PM | 50073<br>Ch: 11 | Corporation and Genever Holdings LLC | | | | | Matter: | #1546; Order to Show Cause Why the Court Should Not Hold the Non<br>Responding Parties in Contempt of Court. | | | | | | | | | | | | | 02:00<br>PM | 22-<br>05027 | Despins et al v. Bravo Luck Limited et al | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and<br>Genever Holdings LLC | | | | |

#### **Matter: Continued Pretrial Conference re #1 Complaint filed by Plaintiff Luc A. Despins**

## **Attorneys that appeared in April 18, 2023 hearing.**

### **Nicholas A. Bassett Lisa Fried**

2050 M Street NW 450 Lexington Avenue Washington, DC 20036 14th Floor

Paul Hastings, LLP Herbert Smith Freehills New York LLP

New York, NY 10017

#### **Patrick R. Linsey**

Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510

#### **Holley L. Claiborn**

Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510

### **David M.S. Shaiken**

Shipman, Shaiken & Schwefel, LLC 433 South Main Street Suite 319 West Hartford, CT 06110

### **Joanna J. Cline**

Troutman Pepper Hamilton Sanders LLP Hercules Plaza 1313 N. Market Street Suite 5100 Wilmington, DE 19899