郭文贵破产案 · 裁定 · ECF #697

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 697
类型: ORDER
立案日: 2022-08-05

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 695 Doc 697　Filed 08/05/22

Filed 08/05/22 Entered 08/05/22 10:32:51

Entered 08/05/22 12:22:46　Page 1 of 2

(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 8/5/2022

4. '(/,9(5< ADDRESS25(0\$,/

Neubert, Pepe & Monteith, P.C., 195 Church Street 5. CITY 6. STATE 7. ZIP CODE

New Haven　CT　06510

8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS

22-50073 Manning　8/4/2022 10. FROM　8/4/2022 11. TO 12. CASE NAME　LOCATION OF PROCEEDINGS Ho Wan Kwok 15. ORDER FOR　Bridgeport 13. CITY　CT 14. STATE u APPEAL　u CRIMINAL　u CRIMINAL JUSTICE ACT　u BANKRUPTCY u NON-APPEAL　u CIVIL　u IN FORMA PAUPERIS　u 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) VOIR DIRE　u TESTIMONY (Specify Witness) u u　OPENING STATEMENT (Plaintiff) u　OPENING STATEMENT (Defendant) u　CLOSING ARGUMENT (Plaintiff)　u PRE-TRIAL PROCEEDING (Spcy) u　CLOSING ARGUMENT (Defendant) u OPINION OF COURT u JURY INSTRUCTIONS　u OTHER (Specify) SENTENCING　Hearing　8/4/2022 u BAIL HEARING u　17. ORDER ORIGINAL

CATEGORY (Includes Certified Copy to FIRST COPY ADDITIONAL

COPIES　NO. OF PAGES ESTIMATE　COSTS Clerk for Records of the Court) u　u　NO. OF COPIES ORDINARY　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 (deposit plus additional).

18. SIGNATURE　PROCESSED BY　\$　0.00 /s/Douglas S. Skalka 19. DATE　PHONE NUMBER 8/5/2022

TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

DATE BY ORDER RECEIVED

DEPOSIT PAID　DEPOSIT PAID TRANSCRIPT ORDERED　TOTAL CHARGES　0.00 \$　0.00

TRANSCRIPT RECEIVED LESS DEPOSIT \$ 0.00

0.00 ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT　TOTAL REFUNDED

PARTY RECEIVED TRANSCRIPT TOTAL DUE 0.00

\$　0.00

Case 22-50073

Doc 697　Filed 08/05/22 Entered 08/05/22 12:22:46

sarnoff

!"#\$!%!"\$&%'()!+,(!　goldman friedman -,(!."# \$!( !,-,"*! *!　linsey despins birney

1:00 pm to 2:30 p.m. ./0/1234567485%9:20080; claiborn

mayhew

3:30 p.m. to 4:40 p.m. !<71=>2?%7;7=@ABCACC henzy

kindseth DEFFGHIJKLMNOPNQPRNRRSTRUTVWX bongartz wolman

NTUNNYZ RR[\NN]V D^UTT \_L`JHabLc dFEKIGGUeEfghiGKWjHK

:2@@51k lmnopC>51"s@50>80;#52>4805@/-845/@8t5=/r(5u/v240>51&20w17x@t? (745yACpz2{-845>3?)2@18tw(9|80=5?/035<24r/r|7t%9#5=x80=}!17=@55

granted; prior motion withdrawn on the record by the trustee

NTUNNYZ RR[\NN]V D^UTT \_L`JHabLc dFEKIGGUeEfghiGKWjHK

:2@@51k lmn~y>51\/0r81u80;!<2@\<2x@51!17=@55./4>=%44/r#53@/1= "t/0/u8t20>\/1x/12@5m/v51020t5(8;<@=80#53@/1\/0@1/445>"0@8@85=q%7@</1880; \<2x@51!17=@55@/%t@80%0?-/158;0\/70@1?/0&5<24r/r"=@2@5q20>m120@80;(542@5> (5485r-845>3?)2@18tw(9|80=5?/035<24r/r|7t%9#5=x80=}!17=@559

grante; revised order to be submitted and circulated to all parties present

++,-../0123456728

9:;<=>?<@A89B:?=<C@DDE;;<=@FGHIJK@LMNOP<@QRSTGUVW455T5X Y:=<Z[K<O@\]^D\_^]\]]Y:=<JZK:;=Z[K[`P@\a^\]^]\]] E==JC`<>;

b:NC:ECJ`;;J`

cdWGSLG5efWeGgHhhi jkTlGHmnR4gG oG7F2g8poFD\\qr ]D]sj]as\_atD S4g25HH25u2llVv2l wxxyz{|}~ ww

<``<=BENK<=

g275R5Tv8hhi mGLG5kTlGHmnR4gG oG7F2g8poFD\\qr ]D]s]\sta\\ ]D]s]\sta\D 4¡¢ 84RSGuAg275gR5Tv8Vv2l wxxyz{|}~£ ww ¥[KK[:¬:KO[P:

g275R5Tv8hhi mGLG5kTlGHmnR4gG oG7F2g8poFD\\qr oG7F2g8 ]D]s]\sta\\ ]D]s]\sta\D 4¡¢ 7A4STX4uAg275gR5Tv8Vv2l wxxyz{|}~®¯ ww ¥[KK[:¬°:KO[P:

g275pR5T8p±gGGf¨GHlGg c5G±T545vT4SªG5Gg 2H25pWU\]DDD rDj¢qq\s\\\ rDjs]as\t]\ 4¡¢ 7A4STX4uAg275gR5Tv8Vv2l wxxyz{|}~®²

YJNPK:;;³:CCJ`

i4RS14HT5XHhhi ]\\i4g8ULG5RG oG7F2g8poFD\Drr ]D]sqDasrr\ ]D]s]q\sjr\ 4¡¢ 2RXS4HHA4gg25u4R©4HT5XHVv2l gGgGHG5T5X bNEY<;?[`;

gGgGHG5T5X :[Z[EKK[:`<E;[:??JC=N`[=>N`Ob z|x|}y

gGgGHG5T5X

¤J¥:`¦J§ qjqk4v25Tv24 ¨gGG57Tv©pªk\raqD |«

gGgGHG5T5X ¤J¥:`¦J§

qjqk4v25Tv24 ¨gGG57Tv©pªk\raqD |«

gGgGHG5T5X ¤J¥:`¦J§ qjqk4v25Tv24 ¨gGG57Tv©pªk\raqD

#\$!\$%&'(') i4RS14HT5XHhhi ]\\i4g8ULG5RG oG7F2g8poFD\Drr ]D]sqDasr\\D SRvGHT5Hu4RS©4HT5XHVv2l ´x|

|«

Assigned: 07/22/2022 LEAD ATTORNEY Nicholas A. Bassett

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1902 202-551-0402 (fax) nicholasbassett(@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

Patrick M. Birney

Robinson & Cole LLP 280 Trumbull Street 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

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)

representing

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

representing

Pacific Alliance Asia Opportunity Fund L.P.

(20 Largest Creditor)

Rui Ma representing (20 Largest Creditor)

> Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

representing

Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

representing Mei Guo

(Interested Party)

+,-./012345-3.6/78,19 :;;<=>?@ABCDEBDFBFF

:;;<=>?@ABGDEHDFBFF

0-I0-.-2J32K LMhhijklmhOnoMpP

qrr3,-1rVZ-s23J-XtJ/J-.V0u.J-- VZ-Y3/391v-X-0/6wu36X32K `x]\1u0JtJ0--J[W119T]y z-7{/|-2[\V]^x`] }y]T~UUTyy`] }y]T~UUTyy`U}r/~ Z166-868,6/31024u.X1+8K1| :;;<=>?@ABFDFDFBFF

klinP

/u6{/.J32K. y]]/0|-2u z-710[z`]`^^ y`yT`\_^]]` 6u,X-.I32.4I/u6Z/.J32K.8,19 :;;<=>?@ABGDEFDFBFF

klinP

/u6{/.J32K. y]]/0|-2u z-710[z`]`^^ y`yT`\_^]]` y`yyT]UUU`}r/~ 6u,X-.I32.4I/uZ/.J32K.8,19 :;;<=>?@ABGDFFDFBFF :b: ¡

O¢n£l¤Mp¥

/7v3091r\/66/03/0J2-0.[\ q2-W1,-r-66-06/5/[`]JZv6110 z-710[z`]]y] y`yy]yT]x] UTyy¦T]`^T}r/~ Xr10.Z4,/66/03I/0J2-0.8,19 :;;<=>?@AB§DEGDFBFF :b: ¡

LMNOPQRMS TUTV/,123,W1/X Y0--273,Z[\V]^\_T` ab?cdefg

0-I0-.-2J32K llpii qrr3,-1rJZ-s8t8V0u.J-- Y3/391v-X-0/6wu36X32K `x]\1u0JtJ0--J[W119T]y z-7{/|-2[\V]^x`] }y]T~UUTyy`] stVW-K312]y8z{8\v4stq8Yq af;d??g

0-I0-.-2J32K klinP /u6{/.J32K. y]]/0|-2u z-710[z`]`^^ y`yT`\_^]]` 6u,X-.I32.4I/u6Z/.J32K.8,19 af;d??g

0-I0-.-2J32K ¨n©O aFBªf=?;d«f?@<defg

NinOP©iP aFBªf=?;d«f?@<defg

¥iP¬N a«f?@<defg ®iip¤pni£¯OP

q°±-6|-2²±-0. `^yx-tJ0--Jz³ ³/.Z32KJ12[\y]]]^ y]yT\_TxT]y

#\$!\$%&'(') -0-I0-.-2J32K ®On´nhhnOPinOµMpPnj¤P£kl®l aFBªf=?;d«f?@<defg

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

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

Assigned: 07/22/2022

Official Committee of Unsecured Creditors representing Cincial Collimittee (

Creditor Committee)

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)

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

Ho Wan Kwok 373 Taconic Road representing - 375 Taconic Road

Greenwich, CT 06831 (Debtor)

HK International Funds Investments (USA) representing Limited, LLC (Interested Party) 8/22, 12:13Base 22-50073 Doc 697 Filed 08/05/22 cEntered:68606622 12:22:46 Page 7 of 11

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(a)zeislaw.com Assigned: 04/11/2022

Assigned: 05/10/2022

Assigned: 07/14/2022 representing Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

representing

Official Committee of Unsecured Creditors (Creditor Committee)

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

representing

Mei Guo (Interested Party)

representing

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

Dylan Kletter

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

Patrick R. Linsey

Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 07/11/2022

Avram Emmanuel Luft

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)

representing Luc A. Despins --

+,-./,01234055+ 677+,89:;<3-< =<>?@89A=?B7BCC 6B6DEBFDC7GH 6B6DE7EDG7GHIJ,KL ,;2.-J1MN,-O,012340PQ@R STTUVWXYZ[\]^^]^[^^ \_`SaSbbcde`f

mnopoqrstuvwox

yJJ2Q<@J1O<zP{P|8-01<< |O<}2,2R@~<g<8,.-2.g234 B7@-81{18<<1A@@RE76 =<>/,;<3A|7CB7 I67ELGGED66B7 STTUVWXYZ[]^^]^[^^

nqstuxo

Q.8@A<-10QOA-.;,3< ,8N<31<8 E7<.2JJ5,3< {@-1ON@81A|7CFH7 I67ELEBHD7BB 67ED6HD76BIJ,KL 9R,O<>MRgRQD.,>PQ@R STTUVWXYZ[]]^[^^

¢£nx¤st¥noq¦o o

@O3283§,-R{O<,+PP B77+<,8.{18<<1 B61O~.@@8 /,81J@8gA|7CB7E FC7DHED6677 |R2.1<3§<84<8MQ§0O<,.,>PQ@R STTUVWXYZ[]]^[^^

³u£q³tnvo¥¥

5,>,..21QO<..A55 ,g20@3:;< {-21<77 @88201@>3A=7GHC7 HGED6FDE6F7 ,,8@3M.R<0´PQ@R STTUVWXYZ[\]]^[^^

·u¢otst£unx

¸<20.<8¸<20.<8A+PP B72gg.<{18<<1 82g4<N@81A|7CC7 Case 22-50073 Doc 697 Filed 08/05/22 Entered 08/05/22 12:22:46 Page 8 of 11

+,-./,01234055+ 677+,89:;<3-< =<>?@89A=?B7BCC 6B6DEBFDC77B .-Qg<0N230MN,-.O,012340PQ@R hbijTkXXl

8<N8<0<31234 smsnoo yJJ2Q<@J1O<zP{P|8-01<< }2,2R@~<g<8,.-2.g234 B7@-81{18<<1A@@RE76 =<>/,;<3A|7CB7 I67ELGGED66B7 z{|+<42@376P=/P~Mz{yP}y hbijTkXXl

8<N8<0<31234 tu h^[\_iVXTkiXYUkil

ovuqtoq h^[\_iVXTkiXYUkil

¡oq hiXYUkil

8<N8<0<31234

µ£uq£w EGE|,Q@32Q@,g }8<<3>2QOA|7CFEB haX¶kil

#\$!\$%&'(') )-8<N8<0<31234 µ£uq£w EGE|,Q@32Q@,g }8<<3>2QOA|7CFEB haX¶kil

8/22, 12:13Base 22-50073 Doc 697 Filed 08/05/22 cEntered:68606622 12:22:46 Page 9 of 11

203-368-4234 203-549-0907 (fax) jmoriarty(a)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 Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/2022

Assigned: 05/10/2022

Assigned: 07/14/2022

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)

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

Mei Guo representing (Interested Party)

Ho Wan Kwok 373 Taconic Road representing 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

representing Chong Shen Raphanella (Creditor)

representing

P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/2022

> Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

Assigned: 07/15/2022

Michael S. Weinstein representing (Attornev)

(20 Largest Creditor) 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

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

Michael S. Weinstein Golenbock Eiseman Assor Bell & Peskoe LL

Ho Wan Kwok 373 Taconic Road representing 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)

representing

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

Pacific Alliance Asia Opportunity Fund L.P.

representing Chong Shen Raphanella (Creditor)

+,,-./01234564 7489:0;<79,==,+ >,>?@=+?+AB+ >,>?+CB?=AA=DEFGH I84/5JK4/5LM:N45O:P;QP:I RSSTUVWXYZ[\]]\]Z]] ^\_R`Raabcd\_e

fghijklhi mnoWXTpqor

stlgulhvlhi mnoWXTpqor

> 0404J45K/5M gilhkhi P:~F51FF4MFN0:6< ,==4F0NK044K ,BK.N::0 F0KE:01<-=,=A mnoWXTpqor

0404J45K/5M ftyl m]Z^oUWSpnoWXTpqor

vtlhyhi m]Z^oUWSpnoWXTpqor

jkhiv mnoWXTpqor

wlxylz{kl||vg|}lh

~F51FF4MFN0:6< ,==4F0NK044K<,BK.N::0 F0KE:01<-=,=A +=>?B>=?>==, I8L0F51FFQP:I RSSTUVWXYZ]\[\]Z]]

zwjlz||l PN0:<46KJP.<6N3F54 F045K40< 54KFK4K044K<,BK.EN::0 F0KE:01<-=,=A =?>B,?> =?C>>?>+@DEFGH F04NNFLI1IP?NF8QP:I RSSTUVWXYZ\]]\]Z]]

订阅 · SUBSCRIBE

这份档案每有新增法庭文件，都会在每周简报里送到你邮箱。

不追踪打开与点击，一键退订。或用 RSS · 详情

郭文贵破产案 · 裁定 · ECF #697

元数据

全文

订阅 · SUBSCRIBE

档案内相关