郭文贵破产案 · ORDER · ECF #1999

| AO 435 | Case 22-50073 | Doc 1999 | Filed 07/13/23 | Entered 07/13/23 11:29:50 | | Page 1 of 5 | | |--------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|------------|---------------------------------------------------|-------------------------------------|------------------------------------------------|--------------|--| | (Rev. 04/18) | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | | TRANSCRIPT ORDER | | | | | DUE DATE: | | | | Please Read Instructions:<br>1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | | | Patrick M. Birney | | | | (860) 275-8275 | 7/11/2023 | | | | 4. DELIVERY ADDRESS OR EMAIL | | | | 5. CITY | 6. STATE | 7. ZIP CODE | | | pbirney@rc.com | | | | Hartford | CT | 06103 | | | 8. CASE NUMBER<br>9. JUDGE | | | | DATES OF PROCEEDINGS | | | | | 22-50073<br>Judge<br>Julie<br>A.<br>Manning<br>12. CASE NAME | | | | 7/11/2023<br>10. FROM | 7/11/2023<br>11. TO<br>LOCATION OF PROCEEDINGS | | | | Ho<br>Wan<br>Kwok | | | | Bridgeport<br>13. CITY | Connecticut<br>14. STATE | | | | 15. ORDER FOR | | | | | | | | | '<br>APPEAL | ' | 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 | DATE(S) | | PORTION(S) | DATE(S) | | | | '<br>VOIR DIRE | | | | '<br>TESTIMONY (Specify Witness) | | | | | ' | OPENING STATEMENT (Plaintiff) | | | | | | | | ' | OPENING STATEMENT (Defendant) | | | | | | | | ' | CLOSING ARGUMENT (Plaintiff) | | | '<br>PRE-TRIAL PROCEEDING (Spcy) | | | | | '<br>CLOSING ARGUMENT (Defendant) | | | | | | | | | '<br>OPINION OF COURT | | | | | | | | | '<br>JURY INSTRUCTIONS | | | | '<br>OTHER (Specify) | | | | | '<br>SENTENCING | | | | Hearings | 7/11/2023 | | | | '<br>BAIL HEARING | | | | | | | | | 17. ORDER<br>ORIGINAL | | | | | | | | | CATEGORY | (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 | | | | | | 14-Day | ' | ' | NO. OF COPIES | | | | | | | ' | ' | NO. OF COPIES<br>1 | | | | | | EXPEDITED | | | NO. OF COPIES | | | | | | 3-Day | ' | ' | NO. OF COPIES | | | | | | DAILY | ' | ' | | | | | | | HOURLY | ' | ' | NO. OF COPIES | | | | | | REALTIME | ' | ' | | | | | | | CERTIFICATION (18. & 19.)<br>By signing below, I certify that I will pay all charges | | | | ESTIMATE TOTAL | | | | | (deposit plus additional).<br>18. SIGNATURE | | | | PROCESSED BY | 0.00<br>\$<br>0.00 | | | | /s/ Patrick M. Birney<br>19. DATE | | | | Lorenzo M. Whitmore<br>PHONE NUMBER | | | | | 7/11/2023 | | | | 203-579-5808 | | | | | TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | | | Fiore Reporting and Transcription | | | | 915 Lafayette Blvd. | | | | | | | | | Bridgeport, CT 06604 | | | | | DATE<br>ORDER RECEIVED | | | BY | | | | | | DEPOSIT PAID | | | | DEPOSIT PAID | | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \$ | 0.00<br>0.00 | | | TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | 0.00<br>\$<br>0.00 | | | | ORDERING PARTY NOTIFIED<br>TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \$ | 0.00<br>0.00 | | | | | | | | | | | |

#### **UNITED STATES BANKRUPTCY COURT** Case 22-50073 Doc 1999 Filed 07/13/23 Entered 07/13/23 11:29:50 Page 2 of 5

# **FOR THE DISTRICT OF CONNECTICUT**

# **Honorable Julie A. Manning**

## **Tuesday July 11 2023**

12:30 PM 22- 50073 Ch: 11 Ho Wan Kwok and Genever Holdings LLC

**Matter: #1749; Application to Employ Affiliated Adjustment Group, Ltd. as Public Adjuster Filed by Patrick R. Linsey on behalf of Genever Holdings LLC, Debtor**

12:30 PM 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings LLC

- **Matter: #1805; Motion to Compel Compliance with Rule 2004 Subpoenas (Second Omnibus) (insofar as it relates to the Hudson Diamond Entities) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee** - 12:30 PM 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings LLC - **Matter: #1903; Motion to Withdraw as Attorney Filed by Aaron Romney on behalf of Hudson Diamond NY LLC, Interested Party**

12:30 PM 23-05012 U.S. Bank National Association, as escrow agent v. HK International Funds Investments (USA) Limited,

Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC

**Matter: #28; Motion For Summary Judgment Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee, Cross-Claimant**

01:00 PM 22-50073 Ch: 11 Ho Wan Kwok and Genever Holdings LLC

**Matter: #1936; Motion to Compromise Controversy with Brian W. Hofmeister as Assignee for the Benefit of Creditors of HCHK Entities Under New York Court Assignment Proceedings Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee**

Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC Case 22-50073 Doc 1999 Filed 07/13/23 Entered 07/13/23 11:29:50 Page 3 of 5

**Matter: #25; Motion to Compromise Controversy with Brian W. Hofmeister as Assignee for the Benefit of Creditors of HCHK Entities Under New York Court Assignment Proceedings, 3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff.**

# **Parties that Appeared at the July 11, 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

#### **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

#### **Irve J. Goldman**

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604

#### **James M. Moriarty**

Zeisler & Zeisler,P.C. 10 Middle Street Bridgeport, CT 06604

#### **Aaron Romney**

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

### **Eric A. Henzy**

Zeisler & Zeisler,P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604

### **Lee Vartan**

Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052