郭文贵破产案 · ORDER · ECF #2091

Case 22-50073 Doc 2091 Filed 08/16/23 Entered 08/16/23 12:56:53 Page 1 of 4

| AO 435 | Case 22-50073 | Doc 2089 | Filed 08/15/23 | Entered 08/15/23 16:21:59 | Page 1 of 1 | |--------------------------------------------------|--------------------------------------------------------------------------------------|------------|----------------------|--------------------------------------------------------------------------------------------------------------|-----------------------------------------------------| | (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 | 8/15/2023 | | 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 | | | | 8/15/2023<br>10. FROM | 8/15/2023<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<br>' 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 | 8/15/2023 | | ' 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 | | | | 14-Day | ' | ' | NO. OF COPIES | | | | EXPEDITED | ' | ' | NO. OF COPIES<br>1 | | | | 3-Day | ' | ' | NO. OF COPIES | | | | DAILY | ' | ' | NO. OF COPIES | | | | 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 | | | | 1DVKDH0RUJDQ<br>PHONE NUMBER | | | 19. DATE<br>8/15/2023 | | | | | | | TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | )LRUH5HSRUWLQJDQG7UDQVFULSWLRQ | | | | /DID\HWWH%RXOHYDUG | | | DATE<br>BY<br>ORDER RECEIVED | | | | %ULGJHSRUW&7 | | | 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 | | | PARTY RECEIVED TRANSCRIPT | | | | TOTAL DUE | 0.00<br>\$<br>0.00 |

# **UNITED STATES BANKRUPTCY COURT**

## **FOR THE DISTRICT OF CONNECTICUT**

## **Honorable Julie A. Manning**

### **Tuesday August 15, 2023**

- 12:00 22- Ho Wan Kwok and Genever Holdings LLC - PM 50073 - Ch: 11

Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al

**Matter: HYB #1362; Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee**

| 12:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | | |-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|--|--|--|--| | Matter: | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al<br>#2025;<br>Joint<br>Retention<br>&<br>Interim<br>Fee<br>Application<br>Filed<br>by<br>Douglas<br>S.<br>Skalka<br>on<br>behalf<br>of<br>Luc<br>A.<br>Despins,<br>Chapter<br>11<br>Trustee | | | | | | | 12:00 | 23- | Genever Holdings LLC et al v. Kwok et al | | | | | | PM | 05002 | | | | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC | | | | | | Matter: | Pretrial<br>Conference<br>#1;<br>Complaint | | | | | | | | | | | | | | | 12:00<br>PM | 23-<br>05013 | Despins et al v. HCHK Technologies, Inc. et al | | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC | | | | | | | Matter: | Pretrial<br>Conference<br>#1;<br>Complaint | | | | | | | | | | | | | |

- 12:30 22- HK International Funds Investments (USA) - PM 05003 Limited, v. Despins

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

**Matter: #253 Continued Pretrial Conference**

| 01:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | | |-------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|--|--|--|--| | Matter: | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al<br>#2002;<br>Motion<br>for<br>Order<br>Establishing<br>Procedures<br>for<br>Interim<br>Compensation<br>and<br>Reimbursement<br>of<br>Expenses<br>for<br>Retained<br>Professionals<br>Filed<br>by<br>Patrick<br>R.<br>Linsey<br>on<br>behalf<br>of<br>Luc<br>A.<br>Despins,<br>Genever<br>Holdings<br>Corporation,<br>Genever<br>Holdings<br>LLC,<br>Chapter<br>11<br>Trustee,<br>Debtors | | | | | | | | | | | | | | | 01:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | | | | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al | | | | | | | Matter: | #2065;<br>Motion<br>for<br>Order<br>Authorizing<br>Trustee's<br>and<br>Genever<br>Debtors'<br>Counsel<br>to<br>File<br>Second<br>Interim<br>Fee<br>Applications<br>Less<br>Than<br>120<br>Days<br>After<br>Filing<br>First<br>Interim<br>Fee<br>Applications<br>Filed<br>by<br>Patrick<br>R.<br>Linsey<br>on<br>behalf<br>of<br>Luc<br>A.<br>Despins,<br>Genever<br>Holdings<br>Corporation,<br>Genever<br>Holdings<br>LLC,<br>Chapter<br>11<br>Trustee,<br>Debtors | | | | | |

### **Attorneys that appeared at the August 15, 2023 Hearing**

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

Paul Hastings LLP 200 Park Avenue New York, NY 10166

#### **Avram Emmanuel Luft**

Paul Hastings LLP 200 Park Avenue New York, NY 10166

#### **Douglas S. Skalka**

Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510

#### **Kristin B. Mayhew**

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

#### **Steven E. Mackey**

Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510

**Joseph Pastore** – on behalf of HCHK Technologies, Inc. and HCHK Property Management, Inc. *(Interested Parties)*