郭文贵破产案 · ORDER · ECF #586

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 586
类型: ORDER
立案日: 2022-07-21

原始法庭文件为英文，下方为英文全文。

全文

| AO 435 | Case 22-50073 Case 22-50073 | Doc 581 Doc 586 | Filed 07/21/22 Filed 07/22/22 | Entered 07/21/22 18:41:26 Entered 07/22/22 09:40:51 | | Page 1 of 2 Page 1 of 10 | | | | |--------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|----------------------------|----------------------------------|--------------------------------------------------------|-------------------------|-----------------------------|--|--|--| | (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | | | | | | | | DUE DATE: | | | | | | Please Read Instructions: | | | TRANSCRIPT ORDER | | | | | | | | 1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | | | | | Douglas S. Skalka | | | | (203) 821-2000 | 7/18/2022 | | | | | | 4. '(/,9(5< ADDRESS25(0\$,/ | | | | 5. CITY | 6. STATE | 7. ZIP CODE | | | | | Neubert, Pepe & Monteith, P.C., 195 Church Street | | | | New Haven | CT | 06510 | | | | | 8. CASE NUMBER | | 9. JUDGE | | DATES OF PROCEEDINGS | | | | | | | 22-50073 | | Manning | | 7/21/2022 7/21/2022 10. FROM 11. TO | | | | | | | 12. CASE NAME | | | | | LOCATION OF PROCEEDINGS | | | | | | Ho Wan Kwok | | | | Bridgeport 13. CITY | CT 14. STATE | | | | | | 15. ORDER FOR APPEAL CRIMINAL | | | | CRIMINAL JUSTICE ACT | BANKRUPTCY | | | | | | u | | u | | u | u OTHER (Specify) | | | | | | u NON-APPEAL | | u CIVIL | | u IN FORMA PAUPERIS | u | | | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | | | | | | | PORTIONS | | DATE(S) | PORTION(S) | DATE(S) | | | | | | VOIR DIRE | | | | TESTIMONY (Specify Witness) | | | | | | | u | OPENING STATEMENT (Plaintiff) | | | u | | | | | | | u | OPENING STATEMENT (Defendant) | | | | | | | | | | u | CLOSING ARGUMENT (Plaintiff) | | | PRE-TRIAL PROCEEDING (Spcy) | | | | | | | u | | | | u | | | | | | | u | CLOSING ARGUMENT (Defendant) | | | | | | | | | | u OPINION OF COURT | | | | | | | | | | | u JURY INSTRUCTIONS | | | | u OTHER (Specify) | 7/21/2022 | | | | | | u SENTENCING | | | | Status Conference | | | | | | | u BAIL HEARING | | | | | | | | | | | | | | | 17. ORDER | | | | | | | CATEGORY | ORIGINAL (Includes Certified Copy to | FIRST COPY | ADDITIONAL | NO. OF PAGES ESTIMATE | | COSTS | | | | | | Clerk for Records of the Court) | | COPIES | | | | | | | | | | | NO. OF COPIES | | | | | | | | ORDINARY | u | u | NO. OF COPIES | | | | | | | | 14-Day | u | u | | | | | | | | | | | | NO. OF COPIES | | | | | | | | EXPEDITED | u | u | | | | | | | | | | | | NO. OF COPIES | | | | | | | | 3-Day | u | u | | | | | | | | | | | | NO. OF COPIES | | | | | | | | DAILY | u | u | NO. OF COPIES | | | | | | | | | u | u | | | | | | | | | HOURLY | | | | | | | | | | | REALTIME | u | u | | | | | | | | | | | CERTIFICATION (18. & 19.) | | | | | | | | | | By signing below, I certify that I will pay all charges | | | ESTIMATE TOTAL | | 0.00 | | | | | 18. SIGNATURE | | (deposit plus additional). | | PROCESSED BY | \$ | 0.00 | | | | | /s/Douglas S. Skalka | | | | Nashae Morgan | | | | | | | 19. DATE | | | | PHONE NUMBER | | | | | | | 7/21/2022 | | | | (203) 579-5808 | | | | | | | | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | | | | | | | | | | | | | | | | | Foire Reporting and Transcription | | | | 915 Layfayette Blvd | | | | | | | | | | | Bridgeport, CT 06604 | | | | | | | ORDER RECEIVED | | DATE | BY | | | | | | | | | | | | | | | | | | | DEPOSIT PAID | | | | DEPOSIT PAID | | | | | | | | | | | TOTAL CHARGES | | 0.00 | | | | | TRANSCRIPT ORDERED | | | | | \$ | 0.00 | | | | | TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \$ | 0.00 0.00 | | | | | ORDERING PARTY NOTIFIED | | | | | | | | | | | TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | | | | PARTY RECEIVED TRANSCRIPT | | | | | | 0.00 | | | | | | | | | TOTAL DUE | \$ | 0.00 | | | |

# UNITED STATES BANKRUPTCY COURT

# FOR THE DISTRICT OF CONNECTICUT

# Honorable Julie A. Manning

# Thursday July 21 2022

Current as of 07/22/2022, 9:29 am

11:00 AM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins Matter: #558; Status Conference

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: 07/22/2022

# 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 280 Trumbull Street Hartford, CT 06103-3597

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

representing

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

representing

## Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

## Ho Wan Kwok

373 Taconic Road representing Greenwich, CT 06831 (Debtor)

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

-- Case 22-50073 Doc 586 Filed 07/22/22 Entered 07/22/22 09:40:51 Page 4 of 10

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holley.l.claiborn@usdoj.gov Assigned: 02/28/2022

# Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Assigned: 07/12/2022

# 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

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

Luc A. Despins

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)

representing

Rui Ma (20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

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

representing

Official Committee of Unsecured Creditors (Creditor Committee)

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

Assigned: 04/08/2022 LEAD ATTORNEY

## James C. Graham

Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham@npmlaw.com Assigned: 07/20/2022

## 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 LEAD ATTORNEY

## Eric A. Henzy

Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com Assigned: 07/14/2022

## 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 Luc A. Despins

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)

representing

# Pacific Alliance Asia Opportunity Fund L.P.

(20 Largest Creditor)

## Ho Wan Kwok

representing

# 373 Taconic Road

Greenwich, CT 06831 (Debtor)

## Ho Wan Kwok

representing

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)

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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

### Aaron A Mitchell

Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/2022

James M. Moriarty

Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 07/20/2022

## 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

## Lucas Bennett Rocklin

Neubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203-821-2000 203-821-2009 (fax) lrocklin@npmlaw.com Assigned: 07/15/2022

### Aaron Romney

Zeisler & Zeisler PC 10 Middle Street 15th Floor

Golden Spring (New York) LTD (Interested Party)

representing

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

### Ho Wan Kwok

representing

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

representing

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

### Luc A. Despins

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)

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

| | | 7/2/22, 9:28 9:28 98 22-50073 - Doc 586 - Filed 07/22/22 ct Enterested 22 09:40:51 - Page 9 of 10 | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|---------------------------------------------------------------------------------------------------|--| | Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/2022 | | | | | Assigned: 05/10/2022 | representing | Mei Guo (Interested Party) | | | Assigned: 07/14/2022 | representing | Ho Wan Kwok 373 Taconic Road Greenwich. CT 06831 (Debtor) | | | Scott D. Rosen Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/2022 | representing | Golden Spring (New York) LTD (Interested Party) | | | Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/2022 | representing | Chong Shen Raphanella (Creditor) | | | | | Rong Zhang (Creditor) | | | | | Xiaodan Wang (Creditor) | | | Assigned: 07/15/2022 | representing | Michael S. Weinstein (Attorney) | | | 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 | representing | Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) | |

## 7/2/22, 9:28:50 22-50073 Doc 586 Filed 07/22/22 Enteredally22662 09:40:51 Page 10 of 10

### 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

## Douglas S. Skalka

Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 07/14/2022

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

## Luc A. Despins

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com

(Trustee)

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

Logan Cheng

representing

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

Rui Ma representing (20 Largest Creditor)

> Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)