--- type: court_doc id: "court_ctb_2272_0" court: "CTB" case_no: "22-50073" doc_number: 2272 doc_type: "ORDER" filed_date: "2023-08-18" lang: "zh" url: "https://mubeitech.com/court/court_ctb_2272_0" json_url: "https://mubeitech.com/api/court/court_ctb_2272_0" --- # UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | ------------------------------------------- > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 # **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** | -------------------------------------------------------------- | x | |----------------------------------------------------------------|-----------------------------------| | In re: | :
:
Chapter 11 | | HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) | | Debtors.1 | :
:
Jointly Administered | | -------------------------------------------------------------- | :
x | # **MONTHLY FEE STATEMENT OF O'SULLIVAN MCCORMACK JENSEN & BLISS PC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2023 THROUGH SEPTEMBER 30, 2023** In accordance with the *Order Establishing Procedures for Interim Compensation and* *Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Order"),2 O'Sullivan McCormack Jensen & Bliss PC ("OMJB") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as Special Insurance Counsel to Genever Holdings LLC ("Genever (US)"), for the period from September 1, 2023 through and including September 30, 2023 (the "Fee Period"). By this Monthly Fee Statement, OMJB respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$27,360.00 and \$1,174.76, respectively. 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order. #### **SERVICES RENDERED AND EXPENSES INCURRED** 1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each OMJB individual who provided services during the Fee Period. The rates charged by OMJB for services rendered to Genever (US) are the same rates that OMJB charges generally for professional services rendered to its non-bankruptcy clients. 2. Attached hereto as Exhibit B is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period. 3. Attached hereto as Exhibit C is the fee statement of OMJB for services provided during the Fee Period. #### **NOTICE AND OBJECTION PROCEDURES** 4. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties"). 5. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Special Insurance Counsel to Genever Holdings LLC, O'Sullivan McCormack Jensen & Bliss PC (Attn: Michael T. McCormack (mmccormack@omjblaw.com) (ii) the Notice Parties by email no later than **November 10, 2023 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue. 6. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, Genever (US) shall promptly pay OMJB 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement. 7. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing. Dated: October 20, 2023 Glastonbury, Connecticut By:*\_\_\_/s/Michael T. McCormack\_\_\_\_\_\_\_\_\_\_\_* Michael T. McCormack (ct13799) Timothy P. Jensen (ct18888) Amy E. Markim (ct27974) O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Tel: 860-258-1993 Fax: 860-258-1991 mmccormack@omjblaw.com 3 tjensen@omjblaw.com amarkim@omjblaw.com *Special Insurance Coverage Counsel for Debtor-In-Possession Genever Holdings LLC* # **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** | ------------------------------------------------------ | x | | |---------------------------------------------------------|-------------|-------------------------| | In re: | :
: | Chapter 11 | | HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) | | Debtors. | :
: | (Jointly Administered) | | ------------------------------------------------------x | | | # **CERTIFICATE OF SERVICE** The undersigned hereby certifies that on October 20, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: October 20, 2023 New York, New York By: */s/ G. Alexander Bongartz* G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com > *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC* 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). #### **EXHIBIT A** #### **HOURS AND RATES PER TIMEKEEPER** | Name | Bar Date | Hourly Rate
Billed | Hours Billed | Total Fees Billed | |---------------------|----------|-----------------------|--------------|-------------------| | Timothy Jensen | 1997 | \$450.00 | 15.2 | \$6,840.00 | | Amy Markim | 2008 | \$350.00 | 16.2 | \$5,670.00 | | Michael McCormack | 1993 | \$400.00 | 37.4 | \$14,960.00 | | Michelle Seery | 1989 | \$300.00 | 17.1 | \$5,130.00 | | Melissa Gambardella | | \$125.00 | 12.8 | \$1,600.00 | | Total | | | | \$34,200.00 | # **EXHIBIT B** #### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES** | Expense Category | Amount | | | |------------------------------------------|------------|--|--| | | | | | | Fees Advanced for Logikcull Invoice – | \$277.25 | | | | eDiscovery Program | | | | | Fees Advanced to Marshal Timothy Bennett | \$379.24 | | | | Copying – Month of September | \$21.80 | | | | PACER – Month of September | \$18.60 | | | | Westlaw – Month of September | \$477.87 | | | | TOTAL | \$1,174.76 | | | ### **EXHIBIT C** #### **TIME AND EXPENSE DETAIL** Case 22-50073 Doc 2272 Filed 10/20/23 Entered 10/20/23 17:02:37 Page 9 of 13 ![](_page_8_Picture_1.jpeg) 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Phone: 860-258-1993 [www.omjblaw.com](htt) **INVOICE** Invoice No. 27098 Date: 10/11/2023 Genever Holdings LLC 200 Park Avenue New York, NY 10166 # **3726-001-Genever Holdings/AIG Property Casualty** #### **Services** | Date | Attorney | Activity | Time | Rate | Total | |------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------| | 09/01/2023 | MTM | Analysis and strategy re
issues
REDACTED | 0.20 | \$400.00 | \$80.00 | | 09/01/2023 | MTM | Drafting of supplemental discovery to AIG and Wolfson re
communications with L. Despins and research re
REDACTED
REDACTED | 0.80 | \$400.00 | \$320.00 | | 09/01/2023 | MMS | Continue working on analysis and memorandumregardingpotential
REDACTED | 5.60 | \$300.00 | \$1,680.00 | | 09/01/2023 | MTM | Revise and supplement draft statement of facts re motion for summary
judgment; review of pleadings and bankruptcy documentsre evidentiary
support for various statements of fact (4.4); draft email to Mr. Despins re
Rule 56 Statement of Facts and documentrequests (.3) | 4.50 | \$400.00 | \$1,800.00 | | 09/01/2023 | TPJ | Revisions to documentrequests; communications re
REDACTED
REDACTED | 1.90 | \$450.00 | \$855.00 | | 09/04/2023 | MMS | Complete research and memorandumregarding
REDACTED
REDACTED
email to team
re same | 7.80 | \$300.00 | \$2,340.00 | | 09/05/2023 | TPJ | Analysis of issues re
REDACTED | 0.50 | \$450.00 | \$225.00 | | 09/06/2023 | MTM | Review of L. Despins comments re Rule 56 statement of facts; | 0.20 | \$400.00 | \$80.00 | | 09/08/2023 | MMS | Attention to Atty Jensen email, and work on preparing subpoenas duces
tecum to four insurers, including search for companies and service
addresses;in-house communications re same | 3.70 | \$300.00 | \$1,110.00 | | 09/08/2023 | TPJ | Attend to 3d party documentsubpoenas. | 0.50 | \$450.00 | \$225.00 | | 09/12/2023 | MTM | Telephone conference with L. Despins and T. Jensen re status and
strategy (.6); email communications with L. Despins re third party claim
issues (.1) | 0.70 | \$400.00 | \$280.00 | #### Invoice No. 27098 - 10/11/2023 Case 22-50073 Doc 2272 Filed 10/20/23 Entered 10/20/23 17:02:37 Page 10 of 13 | 09/12/2023 | MTM | Review and analysis of legal memoranda summaries re
REDACTED
REDACTED | 0.50 | \$400.00 | \$200.00 | |------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------| | 09/12/2023 | AM | Review/analyze research memorandare:
REDACTED
REDACTED | 0.70 | \$350.00 | \$245.00 | | 09/12/2023 | TPJ | Revise documentrequests for subpoenas; communications with LD re
status and discovery | 1.30 | \$450.00 | \$585.00 | | 09/14/2023 | AM | Review documentsfor responsiveness to discovery requests. | 4.80 | \$350.00 | \$1,680.00 | | 09/14/2023 | TPJ | Attend to discovery matters and communications re same; attend to
preparation of rule 26f | 2.90 | \$450.00 | \$1,305.00 | | 09/15/2023 | MTM | Review of subpoenas and attention to service of process issues re
insurance department as agent for insurers | 0.40 | \$400.00 | \$160.00 | | 09/15/2023 | AM | Continued review of documentsfor responsiveness to discovery requests. | 1.10 | \$350.00 | \$385.00 | | 09/15/2023 | TPJ | Revise 3d set of requests for production; drafting rule 26f report; attend to
discovery status and communications re same | 3.10 | \$450.00 | \$1,395.00 | | 09/15/2023 | MBG | Confer with TPJ re subpoenas for service on FM Global, Pure Specialty,
Chubb and Wolfson; revisions to same; telcon with marshal Bennett
arranging for service; cover letter to Attorney O'Connor enclosing copies
of subpoenas and 3rd Request for Production to AIG; revise and finalize
RFPs to AIG and attention to electronic service of same. | 1.50 | \$125.00 | \$187.50 | | 09/17/2023 | TPJ | Continue drafting and revising rule 26f report; incorporate statement of
facts into draft | 1.50 | \$450.00 | \$675.00 | | 09/18/2023 | AM | Review and analysis of Millman and Cyganowksi emails. | 2.90 | \$350.00 | \$1,015.00 | | 09/18/2023 | TPJ | Communications with AM re
and application to
REDACTED
docs; continue drafting rule 26f report | 3.00 | \$450.00 | \$1,350.00 | | 09/18/2023 | AM | Conference with L. Despins re: documentproduction and
REDACTED
applicability.
REDACTED | 0.30 | \$350.00 | \$105.00 | | 09/18/2023 | MBG | Telcons with Marshal Bennett re issues with service of Wolfson
Brokerage subpoena on Insurance Commissioner | 0.40 | \$125.00 | \$50.00 | | 09/18/2023 | MBG | Begin indexing Genever documentproduction to date. | 2.20 | \$125.00 | \$275.00 | | 09/18/2023 | MTM | Work on statement of undisputed facts re motion for summary judgment
and brief in support of same | 1.20 | \$400.00 | \$480.00 | | 09/19/2023 | MTM | Review of Genever bankruptcy motions seeking permission to hire and
pursue repairs to building | 0.30 | \$400.00 | \$120.00 | | 09/19/2023 | MTM | Revise and supplement brief in support of motion for summary judgment
with attention to revising and condensing re bankruptcy court page
limitations | 3.40 | \$400.00 | \$1,360.00 | | 09/19/2023 | MBG | Further index of Genever documentproduction. | 0.40 | \$125.00 | \$50.00 | | 09/20/2023 | MTM | Work on motion for summary judgment brief | 1.60 | \$400.00 | \$640.00 | | 09/20/2023 | AM | Review/revise summary judgment brief. | 0.80 | \$350.00 | \$280.00 | | 09/20/2023 | AM | Meeting with L. Despins and M. McCormack re: documentproduction/
privilege. | 0.20 | \$350.00 | \$70.00 | | 09/20/2023 | MTM | Continued revising and supplementing brief re summary judgment re
page limitation issues and analysis of cases | 1.40 | \$400.00 | \$560.00 | | 09/20/2023 | MTM | Conference with A. Markim re summary judgment issues and discovery
issues; agency analysis (.5); conference with L. Despins and A. Markim
re documentproduction (.3) | | \$400.00 | \$320.00 | |------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------| | 09/21/2023 | MTM | Revise and edit draft brief re summary judgment | 2.30 | \$400.00 | \$920.00 | | 09/21/2023 | AM | Attention to review of documentsfor responsiveness to discovery
requests. | 0.70 | \$350.00 | \$245.00 | | 09/21/2023 | MBG | Further review of Genever MSJ and SUF and attention to review of
evidentiary citations in each, further revisions to exhibits to same. | 1.80 | \$125.00 | \$225.00 | | 09/22/2023 | MBG | Further review of and revisions to Memorandumof Law and Statement of
Facts in Support of Motion for Summary Judgment; review and analysis
of evidentiary citations in MOL to SUF statements; draft MTM declaration
and begin collating exhibits for same. | 3.10 | \$125.00 | \$387.50 | | 09/22/2023 | MTM | Review of repair estimates and bankruptcy court order re authority to
proceed with repairs to building; draft lengthy letter to J. O'Connor re
demand for payment of court-authorized repairs and response to AIG
request for information and EUO underpolicy | 2.70 | \$400.00 | \$1,080.00 | | 09/22/2023 | MTM | Review of revised draft of statement of facts and brief in support of motion
for summary judgment, email correspondence to L. Despins re same | 0.60 | \$400.00 | \$240.00 | | 09/23/2023 | MTM | Revise and supplement brief in support of motion for summary judgment
and Rule 56 statement of fact re evidentiary citations to record and msj
evidencein support of msj | 4.90 | \$400.00 | \$1,960.00 | | 09/24/2023 | MTM | Review and analysis of Genever corporate documentsand share transfer
documentsre preparation of affidavits for summary judgment; draft
affidavit of Luc Despins in support of motion for summary judgment with
reference to relevant exhibits; review, analysis and coordination of all
exhibits for Despins affidavit | 3.20 | \$400.00 | \$1,280.00 | | 09/24/2023 | MTM | Review of injunction hearing transcript re AIG testimony for evidentiary
support re msj; draft McCormack affidavit of exhibit re motion for
summary judgment; review and analysis of record evidencefrom
injunction hearing and identify and prepare exhibits for motion for
summary judgment | 3.00 | \$400.00 | \$1,200.00 | | 09/25/2023 | AM | Review documentsfor responsiveness and privilege. | 4.50 | \$350.00 | \$1,575.00 | | 09/27/2023 | MTM | Conference with L. Despins re motion for summary judgment and
REDACTED
expert issues (.4); attention to documentproduction issues and email
correspondence to Attny O'Connor re same and Rule26 Report (.4);
Review of
issues and email correspondence to L. Despins re
REDACTED
same (.4) | 1.20 | \$400.00 | \$480.00 | | 09/27/2023 | TPJ | Communications with MTM and AM re status and MSJ | 0.20 | \$450.00 | \$90.00 | | 09/28/2023 | MBG | Further review and revisions to Memorandumof Law in Support of MSJ
and Statement of UndisputedFacts; attention to revisions to references to
Statement of UndisputedFacts in Memorandumre evidentiary citations;
review and revise Despins and MTM Affidavits and Exhibits in Support of
same. | 3.40 | \$125.00 | \$425.00 | | 09/28/2023 | TPJ | Internal conferences re strategy, status and
REDACTED | 0.30 | \$450.00 | \$135.00 | | 09/29/2023 | AM | Meeting with J. O'Connor re: privilege, 26(f) planning, AIG privilege log,
and subpoenas. | 0.20 | \$350.00 | \$70.00 | | 09/29/2023 | MTM | Call with John O'Connor re common interest issues and document
production | 0.20 | \$400.00 | \$80.00 | Invoice No. 27098 - 10/11/2023 Case 22-50073 Doc 2272 Filed 10/20/23 Entered 10/20/23 17:02:37 Page 12 of 13 | 09/29/2023 | MTM | REDACTED
Telephone conference with
re | REDACTED | 0.30 | \$400.00 | \$120.00 | |------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|------------| | 09/29/2023 | MTM | Brief preliminary review of file materials from | REDACTED | 0.40 | \$400.00 | \$160.00 | | 09/29/2023 | MTM | Review and revise final draft of memorandumof law and statement of
facts re summary judgment; affidavits in support of motion for summary
judgment with exhibits (1.8); draft motion for summary judgment (.5);
email correspondence to Attny Despins re summary judgment documents
(.3) | | 2.60 | \$400.00 | \$1,040.00 | **Services Subtotal \$34,200.00** #### **Expenses** | Type | Date | Activity | Total | |---------|------------|-----------------------------------------------------|----------| | Expense | 09/08/2023 | Fees advancedto Logikcull INV151500 8-31-2023 | \$277.25 | | Expense | 09/27/2023 | Fees advancedto Timothy J Bennett invoice 9-18-2023 | \$379.24 | | Expense | 09/30/2023 | Copying: Month of September | \$21.80 | | Expense | 09/30/2023 | PACER: Month of September | \$18.60 | | Expense | 09/30/2023 | Westlaw: Month of September | \$477.87 | | | | | | **Expenses Subtotal \$1,174.76** | Time Keeper | Time | Rate | Total | |---------------------|------|------------------|-------------| | Timothy Jensen | 15.2 | \$450.00 | \$6,840.00 | | Amy Markim | 16.2 | \$350.00 | \$5,670.00 | | Michael McCormack | 37.4 | \$400.00 | \$14,960.00 | | Michelle Seery | 17.1 | \$300.00 | \$5,130.00 | | Melissa Gambardella | 12.8 | \$125.00 | \$1,600.00 | | | | Invoice Subtotal | \$35,374.76 | | | | Invoice Total | \$35,374.76 | # **DetailedStatement of Account** #### **Other Invoices** | Invoice Number | Due On | Amount Due | PaymentsReceived | Balance Due | |--------------------|------------|-------------|------------------|-------------| | 27021 | 09/25/2023 | \$99,873.56 | \$0.00 | \$99,873.56 | | Current
Invoice | | | | | | Invoice Number | Due On | Amount Due | PaymentsReceived | Balance Due | | 27098 | 10/11/2023 | \$35,374.76 | \$0.00 | \$35,374.76 | |-------|------------|-------------|-----------------------------|--------------| | | | | Balance Due on All Invoices | \$135,248.32 | | | | | TOTAL AMOUNT DUE | \$135,248.32 | | | | | | | Please make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC Tax ID# *REDACTED* Payment is due upon receipt.