---
type: court_doc
id: "court_ctb_1692_0"
court: "CTB"
case_no: "22-50073"
doc_number: 1692
doc_type: "ORDER"
filed_date: "2023-04-20"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_1692_0"
json_url: "https://mubeitech.com/api/court/court_ctb_1692_0"
---
# | AO 435                                                                                                             | C



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

| AO 435                                                                                                             | Case 22-50073                                                              | Doc 1689   | Filed 04/20/23       | Entered 04/20/23 16:20:27<br>ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | Page 1 of 1<br>FOR COURT USE ONLY                   |  |
|--------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|------------|----------------------|--------------------------------------------------------------------------------|-----------------------------------------------------|--|
| (Rev. 04/18)                                                                                                       |                                                                            |            |                      |                                                                                |                                                     |  |
|                                                                                                                    |                                                                            |            | TRANSCRIPT ORDER     | DUE DATE:                                                                      |                                                     |  |
| Please Read Instructions:<br>1. NAME                                                                               |                                                                            |            |                      | 2. PHONE NUMBER                                                                | 3. DATE                                             |  |
| Patrick M. Birney                                                                                                  |                                                                            |            |                      | (860) 275-8275                                                                 | 4/20/2023                                           |  |
| 4. DELIVERY ADDRESS R E<br>IL                                                                                      |                                                                            |            |                      | 5. CITY                                                                        | 6. STATE<br>7. ZIP CODE                             |  |
| pbirney@rc.com                                                                                                     |                                                                            |            |                      | Hartford                                                                       | CT<br>06103                                         |  |
| 8. CASE NUMBER<br>9. JUDGE                                                                                         |                                                                            |            |                      | DATES OF PROCEEDINGS                                                           |                                                     |  |
| 22-50073<br>Judge Julie A. Manning                                                                                 |                                                                            |            |                      | 4/20/2023<br>10. FROM                                                          | 4/20/2023<br>11. TO                                 |  |
| 12. CASE NAME<br>Ho Wan Kwok                                                                                       |                                                                            |            |                      | Bridgeport<br>13. CITY                                                         | LOCATION OF PROCEEDINGS<br>Connecticut<br>14. STATE |  |
| 15. ORDER FOR                                                                                                      |                                                                            |            |                      |                                                                                |                                                     |  |
| ' 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                                                                                                       |                                                                            |            |                      | Hearings                                                                       | 4/20/2023                                           |  |
| ' BAIL HEARING                                                                                                     |                                                                            |            |                      |                                                                                |                                                     |  |
|                                                                                                                    |                                                                            |            |                      | 17. ORDER                                                                      |                                                     |  |
| CATEGORY                                                                                                           | ORIGINAL<br>(Includes Certified Copy to<br>Clerk for Records of the Court) | FIRST COPY | ADDITIONAL<br>COPIES | NO. OF PAGES ESTIMATE                                                          | COSTS                                               |  |
| ORDINARY                                                                                                           | '                                                                          | '          | NO. OF COPIES        |                                                                                |                                                     |  |
|                                                                                                                    |                                                                            |            | NO. OF COPIES        |                                                                                |                                                     |  |
| 14-Day                                                                                                             | '                                                                          | '          | NO. OF COPIES<br>1   |                                                                                |                                                     |  |
| EXPEDITED                                                                                                          | '                                                                          | '          | NO. OF COPIES        |                                                                                |                                                     |  |
| 3-Day                                                                                                              | '                                                                          | '          | NO. OF COPIES        |                                                                                |                                                     |  |
| DAILY                                                                                                              | '                                                                          | '          | NO. OF COPIES        |                                                                                |                                                     |  |
| HOURLY                                                                                                             | '                                                                          | '          |                      |                                                                                |                                                     |  |
| REALTIME                                                                                                           | '                                                                          | '          |                      |                                                                                |                                                     |  |
| CERTIFICATION (18. & 19.)<br>By signing below, I certify that I will pay all charges<br>(deposit plus additional). |                                                                            |            |                      | ESTIMATE TOTAL                                                                 | 0.00<br>\$<br>0.00                                  |  |
| 18. SIGNATURE<br>/s/ Patrick M. Birney                                                                             |                                                                            |            |                      | PROCESSED BY                                                                   |                                                     |  |
| 19. DATE<br>4/20/2023                                                                                              |                                                                            |            |                      | PHONE NUMBER                                                                   |                                                     |  |
| TRANSCRIPT TO BE PREPARED BY                                                                                       |                                                                            |            |                      | COURT ADDRESS                                                                  |                                                     |  |
|                                                                                                                    |                                                                            |            |                      |                                                                                |                                                     |  |
| DATE<br>BY<br>ORDER RECEIVED                                                                                       |                                                                            |            |                      |                                                                                |                                                     |  |
| DEPOSIT PAID                                                                                                       |                                                                            |            |                      | DEPOSIT PAID                                                                   |                                                     |  |
| TRANSCRIPT ORDERED                                                                                                 |                                                                            |            |                      | TOTAL CHARGES                                                                  | 0.00<br>\$<br>0.00                                  |  |
| TRANSCRIPT RECEIVED                                                                                                |                                                                            |            |                      | LESS DEPOSIT                                                                   | 0.00<br>\$<br>0.00                                  |  |
| ORDERING PARTY NOTIFIED<br>TO PICK UP TRANSCRIPT                                                                   |                                                                            |            |                      | TOTAL REFUNDED                                                                 |                                                     |  |
|                                                                                                                    |                                                                            |            |                      |                                                                                | 0.00                                                |  |
|                                                                                                                    | PARTY RECEIVED TRANSCRIPT                                                  |            |                      | TOTAL DUE                                                                      | \$<br>0.00                                          |  |

**DISTRIBUTION:** COURT COPY TRANSCRIPTION COPY ORDER RECEIPT ORDER COPY

## UNITED STATES BANKRUPTCY COURT

# FOR THE DISTRICT OF CONNECTICUT

### Honorable Julie A. Manning

### Thursday April 20 2023

Current as of 04/19/2023, 4:25 pm

| 09:30 AM 22-05003   HK International Funds Investments (USA) Limited, v    |  |  |  |
|----------------------------------------------------------------------------|--|--|--|
| Despins                                                                    |  |  |  |
| and Coco 27 50073 Ho Won Kung and Genaver Holdings Cornaration and Genevar |  |  |  |

Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC

Matter: #185; Motion for Partial Summary Judgment on Second Counterclaim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Counter-Claimant

10:30 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Ch: 11 Genever Holdings LLC

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1

Matter: #1453; Motion for Order to Show Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be Held in Contempt for Failure to Comply w/ Order to Compel re FRBP 2004 Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee

10:30 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Ch: 11

3

Matter: #1649; Motion for a Limited Stay of Order Granting in Part Motion to Compel Compliance with Rule 2004 Subpoena Filed by Dylan Kletter on behalf of Ho Wan Kwok, Debtor

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### APPEARANCES FOR HEARING HELD ON **APRIL 20, 2023** IN:

- 1. HO WAN KWOK, CASE NO. 22-50073
- 2. HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC V. LUC A. DESPINS, CHAPTER 11 TRUSTEE, ET AL., ADVERSARY PROCEEDING NO. 22-5003

### **William Baldiga Representing Ho Wan Kwok, Debtor**

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com

**Nicholas A. Bassett Representing Luc A. Despins, Ch. 11**

# **Trustee**

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com

**Stephen A. Best Representing Ho Wan Kwok**

Brown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202-536-1737 212-938-2937 (fax) sbest@brownrudnick.com

**Holley L. Claiborn Representing U. S. Trustee**

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.l.claiborn@usdoj.gov

### **Joanna J. Cline Representing Bravo Luck Limited** Troutman Pepper Hamilton Sanders LLP Hercules Plaza 1313 N. Market Street Suite 5100 Wilmington, DE 19899 302-777-6500 215-981-4750 (fax)

**Luc A. Despins Representing Luc A. Despins, Chapter 11 Trustee**

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com

joanna.cline@troutman.com

**Peter Friedman Representing Pacific Alliance Asia Opportunity**

**Fund L.P.** O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com

Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com

### **Eric A. Henzy Representing Ho Wan Kwok**

850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com

### **Kristin B. Mayhew Representing Rui Ma, Weican Meng, Zheng Wu,**  Pullman & Comley, LLC **Official Committee of Unsecured Creditors**

10 Middle Street **Mei guo** Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com

### **James M. Moriarty Representing Ho Wan Kwok,**

Zeisler & Zeisler, P.C. **HK International Funds Investments (USA) Limited, LLC**,

195 Church Street, 13th Floor **Genever Holdings LLC** New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com

**Douglas S. Skalka Representing Luc A. Despins,** Neubert, Pepe, and Monteith **Genever Holdings Corporation**

### **Melissa I Falk Wernick Representing HK International Funds**

**Investments (USA) Limited, LLC** Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com