---
type: court_doc
id: "court_ctb_2463_0"
court: "CTB"
case_no: "22-50073"
doc_number: 2463
doc_type: "ORDER"
filed_date: "2023-12-19"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_2463_0"
json_url: "https://mubeitech.com/api/court/court_ctb_2463_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 2448<br>2463 | Filed 12/19/23<br>12/20/23 | Entered 12/19/23 09:25:01<br>12/20/23 17:43:07                                                               |                                      | Page 1 of 2<br>3 |  |
|----------------------------------------------------|--------------------------------------------------------------------------------------|------------------|----------------------------|--------------------------------------------------------------------------------------------------------------|--------------------------------------|------------------|--|
| (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                              |                  |  |
|                                                    | 4. DELIVERY ADDRESS OR EMAIL                                                         |                  |                            | 5. CITY                                                                                                      | 6. STATE                             | 7. ZIP CODE      |  |
| 8. CASE NUMBER                                     |                                                                                      | 9. JUDGE         |                            |                                                                                                              | DATES OF PROCEEDINGS                 |                  |  |
|                                                    |                                                                                      |                  |                            | 10. FROM                                                                                                     | 11. TO                               |                  |  |
| 12. CASE NAME                                      |                                                                                      |                  |                            | 13. CITY                                                                                                     | LOCATION OF PROCEEDINGS<br>14. STATE |                  |  |
| 15. ORDER FOR                                      |                                                                                      |                  |                            |                                                                                                              |                                      |                  |  |
| '<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)                                                         |                  |                            | '<br>PRE-TRIAL PROCEEDING (Spcy)                                                                             |                                      |                  |  |
| '                                                  | CLOSING ARGUMENT (Defendant)                                                         |                  |                            |                                                                                                              |                                      |                  |  |
| '<br>OPINION OF COURT                              |                                                                                      |                  |                            |                                                                                                              |                                      |                  |  |
| '<br>JURY INSTRUCTIONS<br>SENTENCING               |                                                                                      |                  |                            | '<br>OTHER (Specify)                                                                                         |                                      |                  |  |
| '<br>'<br>BAIL HEARING                             |                                                                                      |                  |                            |                                                                                                              |                                      |                  |  |
|                                                    |                                                                                      |                  |                            | 17. ORDER                                                                                                    |                                      |                  |  |
|                                                    | ORIGINAL                                                                             |                  | ADDITIONAL                 |                                                                                                              |                                      |                  |  |
| CATEGORY                                           | (Includes Certified Copy to<br>Clerk for Records of the Court)                       | FIRST COPY       | COPIES                     | NO. OF PAGES ESTIMATE                                                                                        |                                      | COSTS            |  |
| ORDINARY                                           | '                                                                                    | '                | NO. OF COPIES              |                                                                                                              |                                      |                  |  |
| 14-Day                                             | '                                                                                    | '                | NO. OF COPIES              |                                                                                                              |                                      |                  |  |
| EXPEDITED                                          | '                                                                                    | '                | NO. OF COPIES              |                                                                                                              |                                      |                  |  |
| 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                                 |                  |  |
| 19. DATE                                           |                                                                                      |                  |                            | PHONE NUMBER                                                                                                 |                                      |                  |  |
|                                                    |                                                                                      |                  |                            |                                                                                                              |                                      |                  |  |
|                                                    | TRANSCRIPT TO BE PREPARED BY                                                         |                  |                            | COURT ADDRESS                                                                                                |                                      |                  |  |
|                                                    |                                                                                      |                  |                            |                                                                                                              |                                      |                  |  |
| ORDER RECEIVED                                     |                                                                                      | DATE             | BY                         |                                                                                                              |                                      |                  |  |
| DEPOSIT PAID                                       |                                                                                      |                  |                            | DEPOSIT PAID                                                                                                 |                                      |                  |  |
| TRANSCRIPT ORDERED                                 |                                                                                      |                  |                            | TOTAL CHARGES                                                                                                | \$                                   | 0.00             |  |
|                                                    |                                                                                      |                  |                            | LESS DEPOSIT                                                                                                 | \$                                   | 0.00             |  |
| TRANSCRIPT RECEIVED<br>ORDERING PARTY NOTIFIED     |                                                                                      |                  |                            | TOTAL REFUNDED                                                                                               |                                      |                  |  |
| TO PICK UP TRANSCRIPT<br>PARTY RECEIVED TRANSCRIPT |                                                                                      |                  |                            |                                                                                                              |                                      |                  |  |
|                                                    |                                                                                      |                  |                            | TOTAL DUE                                                                                                    | \$                                   | 0.00             |  |

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# **UNITED STATES BANKRUPTCY COURT**

# **FOR THE DISTRICT OF CONNECTICUT**

### **Honorable Julie A. Manning**

**Monday December 18 2023**

| 02:30 PM | 22-50073<br>Ho Wan Kwok and Genever Holdings LLC<br>Ch: 11                                                                                                                                                                                                         |   |  |  |  |  |
|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---|--|--|--|--|
|          | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al                                                                                                                                                                                                         | 1 |  |  |  |  |
| Matter:  | #2429; Order Scheduling Status Conference on Notice Regarding Motion for Return of<br>Property Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal<br>Proceedings                                                                                 |   |  |  |  |  |
| 02:30 PM | 23-05008<br>Despins, Luc A., Chapter 11 Trustee et al v. Guo                                                                                                                                                                                                       |   |  |  |  |  |
|          | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC                                                                                                                                                                                                           | 2 |  |  |  |  |
| Matter:  | 67; Order Scheduling Status Conference Regarding Order Compelling Anton<br>Development Limited, Whitecroft Shore Limited, and the Defendant to Comply with<br>Subpoenas and Awarding Sanctions and Authorizing Chapter 11 Trustee to File<br>Documents Under Seal. |   |  |  |  |  |

### **Parties that Appeared at the December 18, 2023 Hearing**

**Luc A. Despins**

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

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

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

 **Anthony R. Calascibetta**  Partner, Eisner Advisory Group, LLC 111 Wood Avenue South Iselin, New Jersey 08830-2700

**James Moriarty**

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

**Melissa F. Wernick** Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068