---
type: court_doc
id: "court_ctb_537_0"
court: "CTB"
case_no: "22-50073"
doc_number: 537
doc_type: "ORDER"
filed_date: "2022-07-12"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_537_0"
json_url: "https://mubeitech.com/api/court/court_ctb_537_0"
---
# | AQ435<br>(Rev. 1/90)



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

| AQ435<br>(Rev. 1/90)                                                                                                                                                           |                                                                                                                    |                                       |                      | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS                                                            | FOR COURT USE ONLY<br>3 1 3 3 4 1          |  |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|---------------------------------------|----------------------|--------------------------------------------------------------------------------------------------------------|--------------------------------------------|--|
| TRANSCRIPT ORDER<br>Read Instructions on Back.                                                                                                                                 |                                                                                                                    |                                       |                      |                                                                                                              |                                            |  |
| 1. NAME                                                                                                                                                                        |                                                                                                                    |                                       |                      | 2. PHONE NUMBER                                                                                              | 3. DATE                                    |  |
| Yongbing Zhang                                                                                                                                                                 |                                                                                                                    |                                       |                      | 3127509889                                                                                                   | 7/11/2022                                  |  |
| 4. MAILING ADDRESS<br>223 West Jackson Blvd. #1012                                                                                                                             |                                                                                                                    |                                       |                      | 5. CITY<br>Chicago                                                                                           | 6. STATE<br>7. ZIP CODE<br>IL<br>60606     |  |
| 8. CASE NUMBER<br>22-50073                                                                                                                                                     |                                                                                                                    | 9. JUDICIAL OFFICIAL<br>Julie Manning |                      |                                                                                                              | DATES OF PROCEEDINGS                       |  |
| 12. CASE NAME                                                                                                                                                                  |                                                                                                                    |                                       |                      | 10. FROM<br>06/30/2022                                                                                       | 11. To 07/08/2022                          |  |
|                                                                                                                                                                                | Kwok, Ho Wan                                                                                                       |                                       |                      | 13. CITY<br>Bridgeport                                                                                       | LOCATION OF PROCEEDINGS<br>CT<br>14. STATE |  |
| 15. ORDER FOR                                                                                                                                                                  |                                                                                                                    |                                       |                      |                                                                                                              |                                            |  |
| [ ] APPEAL                                                                                                                                                                     |                                                                                                                    | CRIMINAL                              |                      | [ CRIMINAL JUSTICE ACT                                                                                       | BANKRUPTCY                                 |  |
| [ ] NON-APPEAL                                                                                                                                                                 |                                                                                                                    | CIVIL                                 |                      | I IN FORMA PAUPERIS                                                                                          | L.   OTHER (Specify)                       |  |
|                                                                                                                                                                                |                                                                                                                    |                                       |                      | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) |                                            |  |
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| I VÕIR DIRE                                                                                                                                                                    | PORTIONS                                                                                                           | DATE(S)                               |                      | PORTION(S)<br>[] TESTIMONY (Specify Witness)                                                                 | DATE(S)                                    |  |
|                                                                                                                                                                                | OPENING STATEMENT (Plaintiff)                                                                                      | UDI JU-UI IUD                         |                      |                                                                                                              |                                            |  |
|                                                                                                                                                                                | OPENING STATEMENT (Defendant)                                                                                      | 06/30-07/08                           |                      |                                                                                                              |                                            |  |
|                                                                                                                                                                                | CLOSING ARGUMENT (Plaintiff)                                                                                       | 06/30-07/08                           |                      | J PRE-TRIAL PROCEEDING (Spcy)                                                                                |                                            |  |
|                                                                                                                                                                                | CLOSING ARGUMENT (Defendant)                                                                                       | 06/30-07/08                           |                      |                                                                                                              |                                            |  |
| OPINION OF COURT                                                                                                                                                               |                                                                                                                    | UD/30-U1/UR                           |                      |                                                                                                              |                                            |  |
| [ ] JURY INSTRUCTIONS                                                                                                                                                          |                                                                                                                    |                                       |                      | OTHER (Specify)                                                                                              |                                            |  |
| SENTENCING<br>BAIL HEARING                                                                                                                                                     |                                                                                                                    |                                       |                      |                                                                                                              |                                            |  |
|                                                                                                                                                                                |                                                                                                                    |                                       |                      |                                                                                                              |                                            |  |
|                                                                                                                                                                                |                                                                                                                    |                                       |                      | 17. ORDER                                                                                                    |                                            |  |
| CATEGORY                                                                                                                                                                       | ORIGINAL<br>(Includes Free Copy<br>for the Court)                                                                  | FIRST COPY                            | ADDITIONAL<br>COPIES | NO. OF PAGES ESTIMATE                                                                                        | COSTS                                      |  |
| ORDINARY                                                                                                                                                                       | [ ]                                                                                                                | こ                                     | NO. OF COPIES        |                                                                                                              |                                            |  |
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|                                                                                                                                                                                | CERTIFICATION (18. & 19.)<br>By signing below, I certify that I will pay all charges<br>(deposit plus additional). |                                       |                      |                                                                                                              |                                            |  |
| 18. SIGNATURE                                                                                                                                                                  |                                                                                                                    |                                       |                      | PROGES EDIBY                                                                                                 |                                            |  |
| 19. DATE                                                                                                                                                                       |                                                                                                                    |                                       |                      |                                                                                                              |                                            |  |
| THANSCHIPT TO BE                                                                                                                                                               |                                                                                                                    |                                       |                      |                                                                                                              |                                            |  |
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|                                                                                                                                                                                |                                                                                                                    |                                       | Read States Comers   |                                                                                                              |                                            |  |
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|                                                                                                                                                                                | (Previous editions of this form may still be used)                                                                 |                                       |                      | ORIGINAL - COURT COPY<br>YELLOW - TRANSCRIPTION COPY                                                         | GREEN - ORDER RECEIPT<br>PINK - ORDER COPY |  |

![](_page_1_Picture_0.jpeg)

# **UNITED STATES BANKRUPTCY COURT**

# **FOR THE DISTRICT OF CONNECTICUT**

# **Honorable Julie A. Manning**

# **Tuesday July 05 2022**

Current as of 07/12/2022, 3:12 pm

| 01:00 PM | 22-50045<br>Ch: 7                                                                                                                                                                                                                                     | Jayaraman Krishnan<br>*** TERMINATED: 07/05/2022 ***  |  |  |  |
|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------|--|--|--|
|          |                                                                                                                                                                                                                                                       |                                                       |  |  |  |
| Matter:  | Trustee: George I. Roumeliotis<br>HYB #25; Motion to Withdraw as Attorney Filed by Scott M. Charmoy on behalf of Charmoy &<br>Charmoy, LLC, Debtor's Attorney                                                                                         |                                                       |  |  |  |
| 02:00 PM | 19-51009<br>Ch: 13                                                                                                                                                                                                                                    | Elisabeth Pierre<br>*** TERMINATED: 07/05/2022 ***    |  |  |  |
|          | Trustee: Roberta Napolitano                                                                                                                                                                                                                           |                                                       |  |  |  |
| Matter:  | HYB #228; Motion for Relief From Stay Filed by Linda St. Pierre on behalf of Deutsche Bank<br>National Trust Company, as Trustee for GSAMP Trust 2005-WMC2, Creditor                                                                                  |                                                       |  |  |  |
| 02:00 PM | 19-51009<br>Ch: 13                                                                                                                                                                                                                                    | Elisabeth Pierre<br>*** TERMINATED: 07/05/2022 ***    |  |  |  |
|          |                                                                                                                                                                                                                                                       | Trustee: Roberta Napolitano                           |  |  |  |
| Matter:  | HYB #229; Motion for Relief From Stay Filed by Linda St. Pierre on behalf of Wells Fargo Bank,<br>National Association, as Trustee for Morgan Stanley Capital I Inc. Trust 2006-HE1, Mortgage Pass<br>Through Certificates, Series 2006-HE1, Creditor |                                                       |  |  |  |
| 02:00 PM | 19-51395<br>Ch: 13                                                                                                                                                                                                                                    | Steven G. Criss, II<br>*** TERMINATED: 07/05/2022 *** |  |  |  |
| Matter:  | Trustee: Roberta Napolitano<br>#162; Motion to Borrow \$ 162,000.00 From Thomaston Savings Bank. and Swap Real Estate Property<br>Filed by George C. Tzepos on behalf of Steven G. Criss II, Debtor                                                   |                                                       |  |  |  |
| 03:00 PM | 21-50533<br>Ch: 13                                                                                                                                                                                                                                    | Arthur J. Ashley, Jr. and Jessamyn Ashley             |  |  |  |
|          |                                                                                                                                                                                                                                                       | Trustee: Roberta Napolitano                           |  |  |  |
| Matter:  | ZG #68; Order Scheduling Status Conference                                                                                                                                                                                                            |                                                       |  |  |  |
| 03:30 PM | 22-50073                                                                                                                                                                                                                                              | Ho Wan Kwok                                           |  |  |  |

Ch: 11

**\*\*\* TERMINATED: 07/05/2022 \*\*\***

Trustee: Luc A. Despins

**Matter: ZG #499; Application to Appoint Trustee Application for Order Approving Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee**

# **UNITED STATES BANKRUPTCY COURT**

# **FOR THE DISTRICT OF CONNECTICUT**

# **Honorable Julie A. Manning**

# **Wednesday July 06 2022**

Current as of 07/12/2022, 3:13 pm

| 03:00 PM | 22-50073<br>Ho Wan Kwok<br>Ch: 11                                                                                                                               |  |
|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Matter:  | Trustee: Luc A. Despins<br>ZG #499; Application for Order Approving Appointment of Chapter 11 Trustee Filed by Holley L.<br>Claiborn on behalf of U. S. Trustee |  |

# **UNITED STATES BANKRUPTCY COURT**

# **FOR THE DISTRICT OF CONNECTICUT**

# **Honorable Julie A. Manning**

**Friday July 08 2022**

Current as of 07/12/2022, 3:13 pm

| 10:00 AM | 22-50073<br>Ch: 11                                                                                                                   | Ho Wan Kwok<br>*** TERMINATED: 07/08/2022 *** |  |  |  |  |
|----------|--------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------|--|--|--|--|
|          |                                                                                                                                      | Trustee: Luc A. Despins                       |  |  |  |  |
| Matter:  | ZG #515; Application for Order Approving Appointment of Chapter 11 Trustee Filed by Holley L.<br>Claiborn on behalf of U. S. Trustee |                                               |  |  |  |  |

Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 7 of 13

**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 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 8 of 13

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 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 9 of 13

**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)*

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

CTB Live Database Area http Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 10 of 13

## *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)*

CTB Live Database Area http Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 11 of 13

**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)*

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

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

*(20 Largest Creditor)*

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

*(Interested Party)*

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

Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 12 of 13

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**

representing

373 Taconic Road 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)*