---
type: court_doc
id: "court_ctb_1894_0"
court: "CTB"
case_no: "22-50073"
doc_number: 1894
doc_type: "ORDER"
filed_date: "2023-06-07"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_1894_0"
json_url: "https://mubeitech.com/api/court/court_ctb_1894_0"
---
# | AO 435                                         | Case 22-50073



> 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 1887<br>1894     | Filed 06/07/23<br>06/08/23 | Entered 06/07/23 11:21:35<br>06/08/23 11:28:19    |                                        | Page 1 of 1<br>5 |  |  |
|------------------------------------------------|--------------------------------------------------------------------------------------------------------------|----------------------|----------------------------|---------------------------------------------------|----------------------------------------|------------------|--|--|
| (Rev. 04/18)                                   |                                                                                                              |                      |                            | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY                     |                  |  |  |
|                                                |                                                                                                              |                      | TRANSCRIPT ORDER           |                                                   | DUE DATE:                              |                  |  |  |
| Please Read Instructions:                      |                                                                                                              |                      |                            |                                                   |                                        |                  |  |  |
| 1. NAME                                        |                                                                                                              |                      |                            | 2. PHONE NUMBER                                   | 3. DATE                                |                  |  |  |
| Patrick M. Birney                              |                                                                                                              |                      |                            | (860) 275-8275                                    | 6/7/2023                               |                  |  |  |
| 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                    | 6/6/2023<br>6/6/2023<br>10. FROM<br>11. TO        |                                        |                  |  |  |
| 12. CASE NAME                                  |                                                                                                              |                      |                            | Bridgeport                                        | LOCATION OF PROCEEDINGS<br>Connecticut |                  |  |  |
| Ho<br>Wan<br>Kwok                              |                                                                                                              |                      |                            | 13. CITY                                          | 14. STATE                              |                  |  |  |
| 15. ORDER FOR<br>'<br>APPEAL                   |                                                                                                              | '<br>CRIMINAL        |                            | '<br>CRIMINAL JUSTICE ACT                         | '<br>BANKRUPTCY                        |                  |  |  |
| '<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                                                                                                     |                      | DATE(S)                    | PORTION(S)                                        |                                        | DATE(S)          |  |  |
| '<br>VOIR DIRE                                 |                                                                                                              |                      |                            | '<br>TESTIMONY (Specify Witness)                  |                                        |                  |  |  |
| '                                              | OPENING STATEMENT (Plaintiff)                                                                                |                      |                            |                                                   |                                        |                  |  |  |
| '                                              | OPENING STATEMENT (Defendant)                                                                                |                      |                            |                                                   |                                        |                  |  |  |
| '                                              |                                                                                                              |                      |                            | '                                                 |                                        |                  |  |  |
| '                                              | CLOSING ARGUMENT (Plaintiff)                                                                                 |                      |                            | PRE-TRIAL PROCEEDING (Spcy)                       |                                        |                  |  |  |
| '                                              | CLOSING ARGUMENT (Defendant)                                                                                 |                      |                            |                                                   |                                        |                  |  |  |
| OPINION OF COURT                               |                                                                                                              |                      |                            |                                                   |                                        |                  |  |  |
| '<br>JURY INSTRUCTIONS                         |                                                                                                              |                      |                            | '<br>OTHER (Specify)                              |                                        |                  |  |  |
| '<br>SENTENCING                                |                                                                                                              |                      |                            | Hearings                                          | 6/6/2023                               |                  |  |  |
| '<br>BAIL HEARING                              |                                                                                                              |                      |                            |                                                   |                                        |                  |  |  |
|                                                |                                                                                                              |                      |                            | 17. ORDER                                         |                                        |                  |  |  |
| CATEGORY                                       | ORIGINAL<br>(Includes Certified Copy to                                                                      | FIRST COPY           | ADDITIONAL                 | NO. OF PAGES ESTIMATE                             |                                        | COSTS            |  |  |
|                                                | Clerk for Records of the Court)                                                                              |                      | COPIES                     |                                                   |                                        |                  |  |  |
|                                                |                                                                                                              |                      | NO. OF COPIES              |                                                   |                                        |                  |  |  |
| ORDINARY                                       | '                                                                                                            | '                    |                            |                                                   |                                        |                  |  |  |
|                                                | '                                                                                                            | '                    | NO. OF COPIES              |                                                   |                                        |                  |  |  |
| 14-Day                                         |                                                                                                              |                      | NO. OF COPIES              |                                                   |                                        |                  |  |  |
| EXPEDITED                                      | '                                                                                                            | '                    | 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                                                      |                      |                            | ESTIMATE TOTAL                                    |                                        |                  |  |  |
|                                                | (deposit plus additional).                                                                                   |                      |                            |                                                   | \$                                     | 0.00<br>0.00     |  |  |
| 18. SIGNATURE                                  |                                                                                                              |                      |                            | PROCESSED BY                                      |                                        |                  |  |  |
| /s/ Patrick M. Birney                          |                                                                                                              |                      |                            | Nashae Morgan                                     |                                        |                  |  |  |
| 19. DATE<br>6/7/2023                           |                                                                                                              |                      |                            | PHONE NUMBER                                      |                                        |                  |  |  |
|                                                |                                                                                                              |                      |                            | 203-579-5808                                      |                                        |                  |  |  |
|                                                | TRANSCRIPT TO BE PREPARED BY                                                                                 |                      |                            | COURT ADDRESS                                     |                                        |                  |  |  |
|                                                | Fiore Reporting and Transcription                                                                            |                      |                            |                                                   |                                        |                  |  |  |
|                                                |                                                                                                              |                      |                            | 915 Lafayette Blvd.,                              |                                        |                  |  |  |
| DATE<br>BY                                     |                                                                                                              |                      |                            | Bridgeport, CT 06604                              |                                        |                  |  |  |
| ORDER RECEIVED                                 |                                                                                                              |                      |                            |                                                   |                                        |                  |  |  |
| DEPOSIT PAID                                   |                                                                                                              |                      | DEPOSIT PAID               |                                                   |                                        |                  |  |  |
|                                                |                                                                                                              |                      |                            |                                                   |                                        |                  |  |  |
| TRANSCRIPT ORDERED                             |                                                                                                              |                      |                            | TOTAL CHARGES                                     | \$                                     | 0.00<br>0.00     |  |  |
|                                                |                                                                                                              |                      |                            |                                                   |                                        | 0.00             |  |  |
| TRANSCRIPT RECEIVED<br>ORDERING PARTY NOTIFIED |                                                                                                              |                      |                            | LESS DEPOSIT                                      | \$                                     | 0.00             |  |  |
| TO PICK UP TRANSCRIPT                          |                                                                                                              |                      |                            | TOTAL REFUNDED                                    |                                        |                  |  |  |
|                                                |                                                                                                              |                      |                            |                                                   |                                        |                  |  |  |
| PARTY RECEIVED TRANSCRIPT                      |                                                                                                              |                      | TOTAL DUE                  | \$                                                | 0.00<br>0.00                           |                  |  |  |
|                                                |                                                                                                              |                      |                            |                                                   |                                        |                  |  |  |

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

# **Honorable Julie A. Manning**

**Tuesday June 06, 2023**

| 01:00<br>PM | 22-<br>Ho Wan Kwok and Genever Holdings LLC<br>50073<br>Ch: 11                                                                                                                                                                                                                                   |                                      |  |  |  |  |
|-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|--|--|--|--|
| Matter:     | #1789; (HY) Fifth Omnibus Motion for Examination Motion for 2004<br>Examination of Additional Entities and Individuals Affiliated with Debtor, and<br>Entities Doing Business with Debtor and Affiliated Entities Filed by Patrick R.<br>Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. |                                      |  |  |  |  |
| 01:00<br>PM | 22-<br>50073<br>Ch: 11                                                                                                                                                                                                                                                                           | Ho Wan Kwok and Genever Holdings LLC |  |  |  |  |
| Matter:     | #1805; (HY) Second Omnibus Motion to Compel Compliance with Rule 2004<br>Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11<br>Trustee                                                                                                                                 |                                      |  |  |  |  |
| 01:00<br>PM | 22-<br>50073<br>Ch: 11                                                                                                                                                                                                                                                                           | Ho Wan Kwok and Genever Holdings LLC |  |  |  |  |
| Matter:     | #1806; (HY) Motion to Seal Filed by Patrick R. Linsey on behalf of Luc A.<br>Despins, Chapter 11 Trustee                                                                                                                                                                                         |                                      |  |  |  |  |
| 01:00<br>PM | 22-<br>50073<br>Ch: 11                                                                                                                                                                                                                                                                           | Ho Wan Kwok and Genever Holdings LLC |  |  |  |  |
| Matter:     | #1845; (HY) Motion to Extend Time to Time to Respond to Trustee's Motion to<br>Compel Compliance with Rule 2004 Exam Subpoena to August 7, 2023 Filed by<br>Jeffrey M. Sklarz on behalf of G Club Operations, LLC, Interested Party                                                              |                                      |  |  |  |  |

| 01:00       | 22-                                                                                                                                                                                                                                                                                                                                                                                     | Ho Wan Kwok and Genever Holdings LLC                            |  |  |  |  |
|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|--|--|--|--|
| PM          | 50073<br>Ch: 11                                                                                                                                                                                                                                                                                                                                                                         |                                                                 |  |  |  |  |
| Matter:     | #1850; (HY) Consented to Motion of Hudson Diamond NY LLC and Hudson<br>Diamond Holding LLC to Adjourn Hearing on Motion of Chapter 11 Trustee for<br>Entry of an Order Holding Hudson Diamond NY LLC and Hudson Diamond<br>Holding LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas<br>Filed by Aaron Romney on behalf of Hudson Diamond NY LLC, Interested<br>Party |                                                                 |  |  |  |  |
| 01:00<br>PM | 22-<br>50073<br>Ch: 11                                                                                                                                                                                                                                                                                                                                                                  | Ho Wan Kwok and Genever Holdings LLC                            |  |  |  |  |
| Matter:     |                                                                                                                                                                                                                                                                                                                                                                                         | #1864; (HY) Order Setting Status Conference                     |  |  |  |  |
| 01:00<br>PM | 22-<br>05003                                                                                                                                                                                                                                                                                                                                                                            | HK International Funds Investments (USA)<br>Limited, v. Despins |  |  |  |  |
| Matter:     | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC<br>#227; (HY) Order Setting Status Conference                                                                                                                                                                                                                                                                                  |                                                                 |  |  |  |  |

Case 22-50073 Doc 1894 Filed 06/08/23 Entered 06/08/23 11:28:19 Page 3 of 5

# **Attorneys that appeared at the June 6, 2023 Hearing**

#### **Luc A. Despins**

Paul Hastings LLP 200 Park Avenue New York, NY 10166

#### **Nicholas A. Bassett**

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036

# **Avram Emmanuel Luft**

Paul Hastings LLP 200 Park Avenue New York, NY 10166

# **Patrick R. Linsey**

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

#### **Aaron Romney**

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604

#### **Christopher J. Major**

Meister Seelig & Fein LLP 125 Park Avenue 7th Floor New York, NY 10017

# **Trevor L. Bradley**

Robinson & Cole LLP 1055 Washington Blvd. Stamford, CT 06901

# **Kristin B. Mayhew**

Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601

# **Jeffrey M. Sklarz**

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511

#### **Kellianne Baranowsky**

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511

## **Carolina A Fornos**

Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019

# **Stuart M. Sarnoff**

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036

#### **Melissa I Falk Wernick**

Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068

#### **Melissa F. Wernick**

Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068

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

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