郭文贵破产案 · ORDER · ECF #721

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 721
类型: ORDER
立案日: 2022-08-10

原始法庭文件为英文，下方为英文全文。

全文

| AO 435 | Case 22-50073 | Doc 721 | Filed 08/10/22 | Entered 08/10/22 15:32:03 ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | | Page 1 of 18 | | |--------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|------------|----------------------|--------------------------------------------------------------------------------|----------------------|--------------|--| | (Rev. 04/18) | | | | | FOR COURT USE ONLY | | | | TRANSCRIPT ORDER | | | | | DUE DATE: | | | | Please Read Instructions: 1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | | | | | | | | | | | | 4. DELIVERY ADDRESS OR EMAIL | | | | 5. CITY | 6. STATE | 7. ZIP CODE | | | 8. CASE NUMBER 9. JUDGE | | | | DATES OF PROCEEDINGS | | | | | | | | | 10. FROM 11. TO | | | | | 12. CASE NAME | | | | LOCATION OF PROCEEDINGS | | | | | 15. ORDER FOR | | | | 13. CITY | 14. STATE | | | | ' ' APPEAL CRIMINAL | | | | ' CRIMINAL JUSTICE ACT | ' BANKRUPTCY | | | | ' ' NON-APPEAL CIVIL | | | | ' IN FORMA PAUPERIS | ' 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 | | | | ' TESTIMONY (Specify Witness) | | | | | ' | OPENING STATEMENT (Plaintiff) | | | | | | | | ' | OPENING STATEMENT (Defendant) | | | | | | | | ' | CLOSING ARGUMENT (Plaintiff) | | | ' PRE-TRIAL PROCEEDING (Spcy) | | | | | ' | CLOSING ARGUMENT (Defendant) | | | | | | | | ' OPINION OF COURT | | | | | | | | | ' JURY INSTRUCTIONS | | | | ' OTHER (Specify) | | | | | ' SENTENCING | | | | | | | | | ' BAIL HEARING 17. ORDER | | | | | | | | | ORIGINAL | | | | | | | | | CATEGORY | (Includes Certified Copy to Clerk for Records of the Court) | FIRST COPY | ADDITIONAL COPIES | NO. OF PAGES ESTIMATE | | COSTS | | | ORDINARY | ' | ' | NO. OF COPIES | | | | | | 14-Day | ' | ' | NO. OF COPIES | | | | | | EXPEDITED | ' | ' | NO. OF COPIES | | | | | | | ' | ' | NO. OF COPIES | | | | | | 3-Day | | | NO. OF COPIES | | | | | | DAILY | ' | ' | NO. OF COPIES | | | | | | HOURLY | ' | ' | | | | | | | REALTIME | ' CERTIFICATION (18. & 19.) | ' | | | | | | | By signing below, I certify that I will pay all charges (deposit plus additional). | | | | ESTIMATE TOTAL | \$ | 0.00 | | | 18. SIGNATURE | | | | PROCESSED BY | | | | | 19. DATE | | | | PHONE NUMBER | | | | | TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | | | | | | | | | | | | | | | | | | | | | DATE BY ORDER RECEIVED | | | | | | | | | DEPOSIT PAID | | | | DEPOSIT PAID | | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \$ | 0.00 | | | TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \$ | 0.00 | | | ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \$ | 0.00 | | | | | | | | | | | |

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8/1/2, 11:56QaSe 22-50073 Doc 721 Filed 08/20/22capEnterjedh08/20062203 Page 2 of 18

# U ITED STATES BANKRUPTCY COURT

# FOR THE DISTRICT OF CONNECTICUT luc despins

12:00 p.m. to 03:40 p.m. 03:50 p.m. to 04:10 p.m. Honorable Julie A. Manning

Monday August 01 2022

Current as of 08/01/2022, 11:55 am

douglas skalka holley claiborn irve qoldman peter friedman stuart sarnoff patrick birney eric henzy aaron romney stephen kindseth kristen mayhew william baldiga

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: #146; Motion for Order /Debtor's Motion (1) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for Submitting Proofs of Claim, and (III) Approving Notice Thereof Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor

### superseded by ecf 635

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: #539; Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee

granted; order to enter with minor changes

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

### Matter: #543; Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Debtor's Attorney

VO: granted; further order to enter as to fee application

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: #561; Motion for Relief from Judgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor

rule 60b motion denied and any discovery related

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: #569; Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014-1 and 2016-1, Authorizing and Approving Retention and Employment of Neubert, Pepe, & Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee

granted; revised order due 8/3/2022

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: #598; Motion for Order Confirming That Chapter 11 Trustee Holds All of Debtor's Econnic and Corporate Governance Rights in Debtor-Controlled Entities; Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate; and Granting Related Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee

db response due 8/4/2022 by 9:00 a.m. continued to 8/4/2022 at 1:00 p.m via zoom

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

-- Case 22-50073 Doc 721 Filed 08/10/22 Entered 08/10/22 15:32:03 Page 4 of 18

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hearing held; continued to a date to be determined

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8/1/22, 11:56:08:22-50073 Doc 721 Filed 08/140/166/2016/166/2016/26/26/26/26/20182:03 | Page 5 of 18

# UNITED STATES BANKRUPTCY COURT

# FOR THE DISTRICT OF CONNECTICUT stephen kindseth

12:00 p.m. to 03:40 p.m. 03:50 p.m. to 04:10 p.m. Honorable Julie A. Manning

Monday August 01 2022

Current as of 08/01/2022, 11:55 am

aaron romney eric henzy luc despins douglas skalka holley claiborn william baldiga peter friedman

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: #146; Motion for Order /Debtor's Motion)(1) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for \$abmitting Proofs of Claim, and (III) Approving Notice Thereof Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matters

#539; Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee

granted; order to enter with minor changes

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A Despins

![](_page_4_Picture_16.jpeg)

Matter: #543; Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Debtor's Attorney

VO: granted: further order to enter as to fee application

Case 22-50073 Doc 721 Filed 08/10/22 Entered 08/10/22 15:32:03 Page 6 of 18

81/22, 11:58 @ase 22-50073 Doc 721 Filed 08/10/222011/04/2011/04/2018 03 Page 7 of 18

Matter: ~ #608; Motion to Quash Subpoenas Served by Debtor on Ch. 11 Trustee's Proposed Counsel Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee

moge due to denial of rule 60 motion

12:00 PM 22-50073 Ho Wan Kwok Ch: 11

Trustee: Luc A. Despins

![](_page_6_Picture_5.jpeg)

#635 Notice of Filing Proposed Order Establishing Deadlines for Filing Proofs of Claim and Approving Form and/Manner of Notice Thereof and Related Documents and Request for Hearing

status conference to be held every 10 days; trustee has 24 hours to give notice whether or not needed;

# **UNITED STATES BANKRUPTCY COURT**

# **FOR THE DISTRICT OF CONNECTICUT**

# **Honorable Julie A. Manning**

/D \_, Io.,?, b Ji - *//~q*

# **Thursday July 212022**

Current as of 07/21/2022, 9:56 am

10:00 AM 22-50314 Mark A. Burgess Ch: 13 Trustee: Roberta Napolitano

**Matter: ZG #16; Motion to Extend Automatic Stay** . **Filed by Audra Buckland on behalf of Mark A.**

**Burgess, Debtor** J *far°'(}!,~ 1 /I elc{:j ~;J* tJ, ~

11 :00 AM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

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10:00 - 10:30

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Hearing held - order granting to enter for the reasons stated on the record.

William Baldiga Peter Friedman Irve Goldman Kristin Mayhew Holley Claiborn Luc Despins Stephen Kindseth Jay Marshall Wolman Nick Bassett

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8/22, 12:10:08:22-50073 | Doc 721 | Filed 08/10/22 | Enteredi@8/10/22 15:32:03 | Page 11 of 18

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)

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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)

representing

Pacific Alliance Asia Opportunity Fund L.P. (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, 12:10:08:22-50073 | Doc 721 | Filed 08/10/22 | Enteredi@8/10/22 15:32:03 | Page 14 of 18

### 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

### -- Case 22-50073 Doc 721 Filed 08/10/22 Entered 08/10/22 15:32:03 Page 15 of 18

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8/22, 12:18:58 22-50073 Doc 721 Filed 08/10/22 Entered:@686062 15:32:03 Page 16 of 18

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)

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