---
type: court_doc
id: "court_ctb_1681_0"
court: "CTB"
case_no: "22-50073"
doc_number: 1681
doc_type: "ORDER"
filed_date: "2023-04-19"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_1681_0"
json_url: "https://mubeitech.com/api/court/court_ctb_1681_0"
---
# | Case 22-50073<br>AO 435                                                                                      | Doc 168



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

| 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