郭文贵破产案 · ECF #463

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 463
类型: UNKNOWN
立案日: 2022-06-13

原始法庭文件为英文，下方为英文全文。

全文

| | Case 22-50073 Case |--|--------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 22-50073 | Doc 463 Doc 462 | Filed 06/13/22 Filed 06/10/22 | Entered 06/13/22 16:07:08 Entered 06/10/22 16:15:40 | | Page 1 of 10 Page 1 of 1 | | --------------------|----------------------------------|--------------------------------------------------------|--|-----------------------------|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

Case 22-50073 Doc 463 Filed 06/13/22 Entered 06/13/22 16:07:08 Page 2 of 10

**22-50073** Ho Wan Kwok **Case type:** bk **Chapter:** 11 **Asset:** Yes **Vol:** v **Judge:** Julie A. Manning **Date filed:** 02/15/2022 **Date of last filing:** 06/13/2022

# **Attorneys**

# **Laura Aronsson**

O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com *Assigned: 04/08/2022 LEAD ATTORNEY*

# **Kenneth Aulet**

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com *Assigned: 04/26/2022 LEAD ATTORNEY*

# **William Baldiga**

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com *Assigned: 03/01/2022 LEAD ATTORNEY*

# **William R. Baldiga**

Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com *Assigned: 03/09/2022*

**Patrick M. Birney**

Robinson & Cole LLP

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

representing

**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

**Ho Wan Kwok**

representing

373 Taconic Road Greenwich, CT 06831 *(Debtor)*

representing

**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

280 Trumbull Street representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

Case 22-50073 Doc 463 Filed 06/13/22 Entered 06/13/22 16:07:08 Page 3 of 10

Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com *Assigned: 02/24/2022*

#### **Carollynn H.G. Callari**

Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com *Assigned: 03/16/2022 LEAD ATTORNEY*

representing **Rui Ma**

*(20 Largest Creditor)*

**Weican Meng** *(20 Largest Creditor)*

**Zheng Wu** *(Creditor)*

#### **Andrew M. Carty**

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) acarty@brownrudnick.com *Assigned: 04/15/2022 LEAD ATTORNEY*

### **John L. Cesaroni**

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com *Assigned: 05/10/2022*

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

Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.l.claiborn@usdoj.gov *Assigned: 02/28/2022*

representing

**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

representing

representing **Mei Guo** *(Interested Party)*

> **U. S. Trustee** Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV *(U.S. Trustee)*

CTB Live Database Area http Case 22-50073 Doc 463 Filed 06/13/22 Entered 06/13/22 16:07:08 Page 4 of 10

**David S. Forsh** Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com *Assigned: 03/17/2022 LEAD ATTORNEY*

representing **Rui Ma**

*(20 Largest Creditor)*

**Weican Meng** *(20 Largest Creditor)*

**Zheng Wu** *(Creditor)*

## **Peter Friedman**

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com *Assigned: 02/25/2022 LEAD ATTORNEY*

### **Irve J. Goldman**

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com *Assigned: 04/05/2022*

# **Mia N. Gonzalez**

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com *Assigned: 04/08/2022 LEAD ATTORNEY*

# **David V. Harbach, II**

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com *Assigned: 02/25/2022*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

representing **Official Committee of Unsecured Creditors**

*(Creditor Committee)*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

CTB Live Database Area http Case 22-50073 Doc 463 Filed 06/13/22 Entered 06/13/22 16:07:08 Page 5 of 10

# *LEAD ATTORNEY*

## **Jeffrey L Jonas**

Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com *Assigned: 04/21/2022 LEAD ATTORNEY*

#### **Jonathan Kaplan**

Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com *Assigned: 04/05/2022*

# **Stephen M. Kindseth**

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com *Assigned: 04/11/2022*

# **Dylan Kletter**

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com *Assigned: 02/15/2022*

# **Steven E. Mackey**

Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 *Assigned: 03/22/2022*

representing

**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

representing **Official Committee of Unsecured Creditors** *(Creditor Committee)*

representing **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

*Assigned: 05/10/2022* representing **Mei Guo** *(Interested Party)*

# **Ho Wan Kwok**

representing 373 Taconic Road Greenwich, CT 06831 *(Debtor)*

**U. S. Trustee**

representing

Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV *(U.S. Trustee)*

**Kristin B. Mayhew** McElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011 203-259-0251 (fax) kmayhew@mdmc-law.com *Assigned: 03/15/2022*

representing **Rui Ma** *(20 Largest Creditor)*

> **Weican Meng** *(20 Largest Creditor)*

representing **Golden Spring (New York) LTD** *(Interested Party)*

**Zheng Wu** *(Creditor)*

# **Timothy D. Miltenberger**

Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103 860-493-2200 Tmiltenberger@cbshealaw.com *Assigned: 03/31/2022*

#### **Sara Pahlavan**

O'Melveny & Myers LLP Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com *Assigned: 05/05/2022 LEAD ATTORNEY*

#### **Aaron Romney**

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com *Assigned: 04/11/2022*

*Assigned: 05/10/2022* representing **Mei Guo**

**Scott D. Rosen** Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor

representing

**HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*

representing **Pacific Alliance Asia Opportunity Fund L.P.**

*(20 Largest Creditor)*

*(Interested Party)*

representing **Golden Spring (New York) LTD** *(Interested Party)*

CTB Live Database Area http Case 22-50073 Doc 463 Filed 06/13/22 Entered 06/13/22 16:07:08 Page 7 of 10

Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com *Assigned: 03/28/2022*

### **Stuart M. Sarnoff**

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com *Assigned: 02/25/2022 LEAD ATTORNEY*

### **Bennett Silverberg**

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com *Assigned: 03/01/2022 LEAD ATTORNEY*

#### **Annecca H. Smith**

Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com *Assigned: 02/24/2022*

### **Jay Marshall Wolman**

Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com *Assigned: 02/17/2022*

**Peter J. Zarella** McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com *Assigned: 03/22/2022*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

representing **Ho Wan Kwok** 373 Taconic Road

representing

Greenwich, CT 06831 *(Debtor)*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*

> **Logan Cheng** c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 *(Creditor)*

representing **Rui Ma**

*(20 Largest Creditor)*

**Weican Meng** *(20 Largest Creditor)*

**Zheng Wu** *(Creditor)*

| | Case 22-50073 | Doc 463 | Filed 06/13/22 !"#\$%&#'#\$&('!)* +#,-,. *# | Entered 06/13/22 16:07:08 | Page 9 of 10 | | | | | | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|---------|----------------------------------------------------|-----------------------------------|--------------|--|--|--|--|--|--| | /.*#0\$%"&#*",#./,.!!\$,#", #</th></tr><tr><th></th><th>10:00 am to 12:50 pm 02:00 pm to 02:44 pm</th><th></th><th>012134567896:7';<422:2= #>93?@4A8927BCDBDD EFGGHIJKLMNOPQORQSOSSTUOVOWKX</th><th></th><th></th></tr><tr><th></th><td>UOVOOYZ UP[\US]\ E^VU_ cGFLJHHVhMaHGJKiKjM`kJKIM</td><td></td><td>Y`aHGJYbcKd`MGTeGbKIfgKFGKebcKd`MG</td><td>napolitano</td><td></td></tr><tr><th><4ll73m</th><td>!4t16:l421u#39?l77 withdrawn on the record</td><td></td><td>noop#39?l77q?<1l:12l1%:?r:??,4?7/13/4:6937l1<4s7+642+4Ar72l?/:67@5A*1573l4</td><td></td><td>U</td></tr><tr><th></th><td>UOVOOYZ UR[\OO\_ E^VU_ cGFLJHHVhMaHGJKiKjM`kJKIM</td><td>eKvwFH`kIHxL`HG</td><td></td><td>napolitano moore</td><td>S</td></tr><tr><th><4ll73m</th><td></td><td></td><td>nyz{p#39?l77q?<1l:12l1%:?r:??,4?7/13/4:6937l1<4s7+642+4Ar72l?/:67@5A*1573l4</td><td></td><td></td></tr></tbody></table> | | | | | | | | | | | |

# 8/18/2022 at 10:00 a.m.

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moot due to withdrawal 6/8/2022

| | status conference held | irve goldman stuart sarnoff peter friedman jeff jonas kristin mayhew carollynn callari | | | | | | |--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------|--|--|--|--|--| | 67889:; | nf<^op?_`b9MIHABqr:M9:8@CAD`IDDreeA`A7HS:7BD`:AQ8@estAM9B8A7:Lu97::ABq | 4h | | | | | | | UT"UUVW | TTX5UUh\$ i,j.3kl,m !"## | | | | | | | | 67889:; | <]^?_9`@BMaE9BM9MFb7Q89:c=KH7Bd9e@:9F@BeA:E78A@BGAH9MNLOIDD9HHf7:L_E7HH@B N9b7He@ed78IHSI:7NAO7g7C9N8@: deny with leave to amend by 7/15/2022 | | | | | | | | | %&'()**"+,-*&)./.0,12).3, | 44 | | | | | | | #T"UUVW | T#X5UYZ4 [.)'1%'&.-2+.\. !"#\$ | | | | | | | | | cont'd to conf hrg on the amd plan if timely filed | | | | | | | | 67889:; | 45 <=>?6@8A@B8@CADEADDF7D9G@:G7AHI:98@67J9KH7BK7LE9B8DGAH9MNLO@N9:87 P7Q@HA87B@RS:ID899 | | | | | | | | | %&'()**"+,-*&)./.0,12).3, | | | | | | | | | Case 22-50073 Doc 463 Filed 06/13/22 Entered 06/13/22 16:07:08 !"#\$ | Page 10 of 10 | | | | | |

jay marshall wolman holley claiborn