郭文贵破产案 · EXHIBIT · ECF #430-3

#### **EXHIBIT C**

Connecticut District Court Docket Sheet

### U.S. Bankruptcy Court Southern District of New York (Manhattan) Adversary Proceeding #: 22-01073-dsj

Assigned to: Judge David S Jones Demand:

Date Filed: 03/21/22 Date Removed From State: 03/21/22

Nature[s] of Suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)

Plaintiff

Pacific Alliance Asia Opportunity Fund L.P.

I HEREBY ATTEST AND CERTIFY ON

ELECTRONIC CASE FILING SYSTEM.

11 ennelly

CLERK,US BANKRUPTCX COURT,SDNY

THAT THIS DOCUMENT IS A FULL, TRUE AND CORRECT COPY OF THE ORIGINAL FILED ON OUR COURT'S

NE DEPUTY CLERK

#### represented by Peter M. Friedman

O'MELVENY & MYERS LLP 1625 Eye Street, NW Washington, DC 20006 (202) 383-5300 Fax : (202) 383-5414 Email: pfriedman@omm.com

#### Stuart Sarnoff

O'Melveny & Myers LLP 7 Times Square 33rd Floor New York, NY 10036 212-326-2000 Email: ssarnoff@omm.com LEAD ATTORNEY

V.

#### Defendant

BY: |

Kwok Ho Wan aka Kwok Ho aka Gwo Wen Gui aka Miles Kwok aka Guo Wen-Gui aka Haoyun Guo aka Wan Gue Haoyun

#### Defendant

Genever Holdings LLC 781 Fifth Avenue Apt. 1801

#### represented by William R. Baldiga

Brown Rudnick LLP 7 Times Square New York, NY 10036 (212)209-4800 Fax : (212)209-4801 Email: wbaldiga@brownrudnick.com LEAD ATTORNEY

represented by Genever Holdings PRO SE


#### Case 22-500033 3:200cv43053-Filled 05/24/102entEnteried105/221736618 of Bage 3 of 6

# িত্তর করে অনুষ্ঠানে এটাই দ্বিতীয় বাংলা বিভিন্ন মাধ্যম বিশ্ববিদ্যালয় সম্পন্ন বিশ্ববিদ্যালয় সম্পর্ক মেয়ার প্রথম পরিচয় ক বা বিশ্ববিদ্যালয় ব্যবহার করার বিরান রেখানীতে পারে istave omnit asks only armand are it

## ҮЙӨЗДҮҮСӨ ҮОТЧИГЭНИАЭ ЭН,ХГЭ Ю

ערות שיש במשפעת פפרעות פו ישראל בית ה

New York Sokifa 27-6 599833 3:2001480553-Filled 05/24/02ent(2016/08/2418000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

New York, NY 10022-5520 Tax ID / EIN: 47-3338202

#### Defendant

Genever Holdings Corporation 80 State Street Albany, NY

represented by Genever Holdings Corporation PRO SE

| Filing Date | # | Docket Text | |-------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 03/21/2022 | @ | Copy of Certified Order Transferring Case No. 1:22-cv-2258 (MKV)<br>from the U.S. District Court, S.D.N.Y. to the U.S. Bankruptcy Court,<br>S.D.N.Y. (Receipt Number 25884686, Fee Amount \$ 350.). Nature(s)<br>of Suit: (02 (Other (e.g. other actions that would have been brought in<br>state court if unrelated to bankruptcy))) Filed by Pacific Alliance Asia<br>Opportunity Fund L.P (Attachments: # 1_ Doc 2 Civil Cover Sheet # 2<br>Doc 3 Notice) (Pisarczyk, Gladys) Additional attachment(s) added on<br>3/21/2022 (Braithwaite, Kenishia). (Entered: 03/21/2022) | | 03/21/2022 | 0 | Judge Martin Glenn added to the case. (Acosta, Annya). (Entered:<br>03/21/2022) | | 03/21/2022 | 22 | Notice of Pre-Trial Conference for a Removed Case with Pre-Trial<br>Conference set for 5/4/2022 at 11:00 AM at Videoconference<br>(ZoomGov) (MG), (Braithwaite, Kenishia) (Entered: 03/21/2022) | | 03/21/2022 | 33 | This case is related to a bankruptcy case filed in the U.S. Bankruptcy<br>Court for the District of Connecticut, Bridgeport Division: Ho Wan<br>Kwok, Case Number: 22-50073 (JAM). (Braithwaite, Kenishia).<br>(Entered: 03/21/2022) | | 03/23/2022 | 04 | Motion to Transfer Venue /Motion to Transfer Case (related<br>document(s) 3 , 1) filed by William R. Baldiga on behalf of Kwok Ho<br>Wan. (Attachments: # 1 Exhibit A: Notice of Removal # 2 Exhibit B:<br>Proposed Order) (Baldiga, William) (Entered: 03/23/2022) | | 03/30/2022 | છે ર | Notice of Case Reassignment From Judge Martin Glenn to Judge David<br>S Jones. Judge David S Jones added to the case. (Acosta, Annya).<br>(Entered: 03/30/2022) | | 04/02/2022 | 46 | Certificate of Mailing Re: Notice of Case Reassignment (related<br>document(s) (Related Doc # 5)) . Notice Date 04/02/2022. (Admin.)<br>(Entered: 04/03/2022) | | 04/05/2022 | 97 | Letter to Judge Jones to inform the Court that PAX consent\${{} \$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$<br>motion for entry of an order transferring this action (related<br>document(s)4) Filed by Stuart Sarnoff on behalf of Pacific Alliancestar |

| | | Asia Opportunity Fund L.P (Attachments: # 1_ Stipulation Resolving<br>Motion to Transfer Venue # 2 [Proposed] Order)(Sarnoff, Stuart)<br>(Entered: 04/05/2022) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 04/11/2022 | 98 | Application for Pro Hac Vice Admission of Peter Friedman filed by<br>Peter M. Friedman on behalf of Pacific Alliance Asia Opportunity Fund<br>L.P (Attachments: # 1 Proposed Order) (Friedman, Peter) (Entered:<br>04/11/2022) | | 04/11/2022 | | Receipt of Application for Pro Hac Vice Admission( 22-01073-dsj)<br>[motion,122] ( 200.00) Filing Fee. Receipt number A15732745. Fee<br>amount 200.00. (Re: Doc # 8) (U.S. Treasury) (Entered: 04/11/2022) | | 04/11/2022 | 99 | Notice of Appearance in Adversary Proceeding REGARDING MOTION<br>TO TRANSFER VENUE filed by Stuart Sarnoff on behalf of Pacific<br>Alliance Asia Opportunity Fund L.P with hearing to be held on<br>4/15/2022 at 10:00 AM at Courtroom 501 (DSJ) (Sarnoff, Stuart)<br>(Entered: 04/11/2022) | | 04/12/2022 | 210 | Order Signed on 4/12/2022 Admitting Peter Friedman to Practice Pro<br>Hac Vice in this Court. (Related Doc # 8) (Calderon, Lynda) (Entered:<br>04/12/2022) | | 04/13/2022 | 311 | Letter to Court re Motion to Remand Filed by Peter M. Friedman on<br>behalf of Pacific Alliance Asia Opportunity Fund L.P (Friedman,<br>Peter) (Entered: 04/13/2022) | | 04/13/2022 | Q 12 | Motion to Transfer Venue / Pacific Alliance Asia Opportunity Fund<br>L.P.'s Motion to Remand or, in the Alternative, for Abstention Pursuant<br>to 28 U.S.C. § 1334(C)(1) filed by Peter M. Friedman on behalf of<br>Pacific Alliance Asia Opportunity Fund L.P (Attachments: # 1<br>Proposed Order) (Friedman, Peter) (Entered: 04/13/2022) | | 04/13/2022 | 313 | Motion to Transfer Venue / Pacific Alliance Asia Opportunity Fund<br>L.P.'s Motion to Remand or, in the Alternative, for Abstention Pursuant<br>to 28 U.S.C. § 1334(C)(1) filed by Peter M. Friedman on behalf of<br>Pacific Alliance Asia Opportunity Fund L.P (Friedman, Peter)<br>(Entered: 04/13/2022) | | 04/13/2022 | | 4 14 Declaration of Peter Friedman in Support of Pacific Alliance Asia<br>Opportunity Fund L.P.'s Motion to Remand or, in the Alternative, for<br>Abstention Pursuant to 28 U.S.C. § 1334(C)(1) (related document(s)13)<br>filed by Peter M. Friedman on behalf of Pacific Alliance Asia<br>Opportunity Fund L.P (Attachments: # 1_ Exhibit 1 # 2 Exhibit 2 # 3<br>Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Errata 6 # 7 Exhibit 7 # 8<br>Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12<br># 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 12<br>Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit<br>21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26<br>Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit |

| | | 30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34)<br>(Friedman, Peter) (Entered: 04/13/2022) | |------------|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 04/14/2022 | | 3 15<br>L.P.'s Motion to Remand or, in the Alternative, for Abstention Pursuant<br>to 28 U.S.C. § 1334(C)(1) filed by Peter M. Friedman on behalf of<br>Pacific Alliance Asia Opportunity Fund L.P (Friedman, Peter)<br>(Entered: 04/14/2022) | | 04/15/2022 | 216 | So Ordered Stipulation Signed on 4/15/2022 Resolving Motion to<br>Transfer Venue. (related document(s)4) (Calderon, Lynda) (Entered:<br>04/15/2022) | | 04/15/2022 | 817 | Order Signed on 4/15/2022 Transferring this Case to the United States<br>District Court for the District of Connecticut, Bridgeport Division.<br>(Related Doc # 4) (Calderon, Lynda) (Entered: 04/15/2022) | | 04/15/2022 | 218 - 1 | Notice of Transfer of Adversary Case to the U.S. District Court for the<br>District of Connecticut, Bridgeport Division. (Bush, Brent) (Entered:<br>04/15/2022) |