郭文贵破产案 · ECF #769

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
CTB
案号
22-50073
ECF #
769
类型
UNKNOWN
立案日
2022-08-18

原始法庭文件为英文,下方为英文全文。

全文

| 8/18/2022<br>203-368-4234<br>Eric Henzy | | | | |--------------------------------------------------------------|----------------------|--|--| | CT<br>Bridgeport<br>06604 | | | | | ehenzy@zeislaw.com | | | | | 8/12/2022<br>Judge Julie A. Manning<br>8/12/2022<br>22-50073 | | | | | | | | | | Ho Wan Kwok<br>CT<br>Bridgeport | | | | | ✔ | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 8/12/2022<br>Hearing | | | | | | | | | | | | | | | | | | | | | | | | | ✔<br>1 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | /s/ Eric Henzy | Nashae Morgan | | | | 203-579-5808<br>8/18/2022 | | | | | | | | | | 915 Lafayette Boulevard<br>Fiore Reporting and Transcription | Bridgeport, CT 06604 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

ORIGINAL - COURT COPY

# UNITED STATES BANKRUPTCY COURT

# FOR THE DISTRICT OF CONNECTICUT

#### Honorable Julie A. Manning

#### Friday August 12 2022

Current as of 08/18/2022, 4:37 pm

10:00 AM 22-50073 Ho Wan Kwok Ch: 11

Trustee: Luc A. Despins

Matter: ZG #636; Motion for 2004 Examination of the Debtor Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee.

10:00 AM 22-50073 Ho Wan Kwok \*\*\* TERMINATED: 08/12/2022 \*\*\* Ch: 11 Trustee: Luc A. Despins

Matter: ZG #637; Motion for 2004 Examination of Omnibus re: Debtor's Professionals Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee.

10:00 AM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: ZG #638; Motion for 2004 Examination of Omnibus re: Related Persons Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee

10:00 AM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

#### Matter: ZG #707; Order Setting Status Conference

12:00 PM 22-05019 Lafferty et al v. Jones et al \*\*\* TERMINATED: 08/12/2022 \*\*\*

#### Matter: ZG #5; Motion to Remand

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: 08/18/2022

# 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 TERMINATED: 08/02/2022 LEAD ATTORNEY

## Tristan G. Axelrod

Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com Assigned: 08/12/2022 LEAD ATTORNEY

representing

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

representing

## Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

#### Brown Rudnick LLP

One Financial Center Boston, MA 02111 representing 617-856-8200 tfeinsmith@brownrudnick.com (Creditor)

#### Verdolino & Lowey, P.C.

124 Washington Street Foxborough, MA 02035 (Creditor)

#### William Baldiga

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com

#### representing Ho Wan Kwok

373 Taconic Road Greenwich. CT 06831 (Debtor)

#### http

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#### 8/18/22, 4:40 08/18/2013 Doc 769 Filed 08/18/22 ctimber 2006/18/22 16:48:05 | Page 5 of 12

New York, NY 10166 212-318-6472 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 08/04/2022 LEAD ATTORNEY

#### 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

New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)

representing

(20 Largest Creditor)

Rui Ma

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 TERMINATED: 08/02/2022 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

Assigned: 07/14/2022

#### Ho Wan Kwok

373 Taconic Road representing

Greenwich. CT 06831 (Debtor)

representing

Mei Guo (Interested Party)

#### Ho Wan Kwok

373 Taconic Road

Greenwich, CT 06831

representing

#### Holley L. Claiborn

Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510

representing U. S. Trustee Office of the U.S. Trustee

(Debtor)

Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510

#### -- Case 22-50073 Doc 769 Filed 08/18/22 Entered 08/18/22 16:48:05 Page 6 of 12

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### 8/18/22, 4:41Gase 22-50073 Doc 769 Filed 08/18/22 ctintereds08418622 16:48:05 Page 7 of 12

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

#### Jeffrey L Jonas

Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com 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)

representing

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

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

representing Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

| | | 8/18/22, 4:40 08/18/2013 Doc 769 Filed 08/18/22 ctimber 2006/18/22 16:48:05 Page 8 of 12 | | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Assigned: 04/21/2022<br>TERMINATED: 08/02/2022<br>LEAD ATTORNEY | | | | | Jonathan Kaplan<br>Pullman & Comley, LLC<br>90 State House Square<br>Hartford, CT 06103<br>860-424-4379<br>860-424-4370 (fax)<br>jkaplan@pullcom.com<br>Assigned: 04/05/2022 | representing | Official Committee of Unsecured Creditors<br>(Creditor Committee) | | | Stephen M. Kindseth<br>Zeisler & Zeisler<br>10 Middle Street<br>15th Floor<br>Bridgeport, CT 06604<br>(203) 368-4234<br>203-367-9678 (fax)<br>skindseth@zeislaw.com<br>Assigned: 04/11/2022 | representing | HK International Funds Investments (USA)<br>Limited, LLC<br>(Interested Party) | | | Assigned: 05/10/2022 | representing | Mei Guo<br>(Interested Party) | | | Assigned: 07/14/2022 | representing | Ho Wan Kwok<br>373 Taconic Road<br>Greenwich, CT 06831<br>(Debtor) | | | Dylan Kletter<br>Brown Rudnick LLP<br>185 Asylum Street<br>Hartford, CT 06103<br>860-509-6500<br>dkletter@brownrudnick.com<br>Assigned: 02/15/2022<br>TERMINATED: 08/02/2022 | representing | Ho Wan Kwok<br>373 Taconic Road<br>Greenwich, CT 06831<br>(Debtor) | | | Patrick R. Linsey<br>Neubert Pepe & Monteith, P.C.<br>195 Church St<br>13th Fl<br>New Haven, CT 06510<br>203-821-2000<br>203-821-2009 (fax)<br>plinsey@npmlaw.com<br>Assigned: 07/11/2022 | | Luc A. Despins<br>Paul Hastings LLP<br>200 Park Avenue<br>representing New York, NY 10166<br>212-318-6001<br>lucdespins@paulhastings.com<br>(Trustee) | | | Avram Emmanuel Luft<br>Paul Hastings LLP<br>200 Park Avenue<br>New York, NY 10166 | | representing Luc A. Despins<br>Paul Hastings LLP<br>200 Park Avenue<br>New York, NY 10166 | |

http

8/18/22, 4:41Base 22-50073 Doc 769 Filed 08/18/22 ctimberedob8/20022 16:48:05 | Page 9 of 12

212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

#### 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

#### 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

212-318-6001 lucdespins@paulhastings.com (Trustee)

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

Rui Ma representing (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 TERMINATED: 08/17/2022

#### 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

#### Golden Spring (New York) LTD

representing

representing (Interested Party) PRO SE

> Ho Wan Kwok 373 Taconic Road

representing Ho Wan Kwok

(Debtor)

373 Taconic Road Greenwich, CT 06831 (Debtor)

Greenwich, CT 06831

| | | 8/18/22, 4:40:28 22-50073 Doc 769 Filed 08/18/22 dEptember 2006/18/22 16:48:05 Page 10 of 12 | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------| | 203-368-4234<br>203-549-0907 (fax)<br>jmoriarty@zeislaw.com<br>Assigned: 07/20/2022 | | | | Sara Pahlavan<br>O'Melveny & Myers LLP<br>Two Embarcadero Center<br>28th Floor<br>San Francisco, CA 94111-3823<br>415-984-8953<br>spahlavan@omm.com<br>Assigned: 05/05/2022<br>LEAD ATTORNEY | representing | Pacific Alliance Asia Opportunity Fund L.P.<br>(20 Largest Creditor) | | Lucas Bennett Rocklin<br>Neubert, Pepe, Monteith, P.C.<br>195 Church Street,13th Floor<br>New Haven, CT 06510<br>203-821-2000<br>203-821-2009 (fax)<br>lrocklin@npmlaw.com<br>Assigned: 07/15/2022 | | Luc A. Despins<br>Paul Hastings LLP<br>200 Park Avenue<br>representing New York, NY 10166<br>212-318-6001<br>lucdespins@paulhastings.com<br>(Trustee) | | Aaron Romney<br>Zeisler & Zeisler PC<br>10 Middle Street<br>15th Floor<br>Bridgeport, CT 06604<br>203-368-4234<br>203-367-9678 (fax)<br>aromney@zeislaw.com<br>Assigned: 04/11/2022 | | HK International Funds Investments (USA)<br>representing Limited, LLC<br>(Interested Party) | | Assigned: 05/10/2022 | representing | Mei Guo<br>(Interested Party) | | Assigned: 07/14/2022 | representing | Ho Wan Kwok<br>373 Taconic Road<br>Greenwich. CT 06831<br>(Debtor) | | Scott D. Rosen<br>Cohn Birnbaum & Shea P.C.<br>100 Pearl Street<br>12th Floor<br>Hartford, CT 06103-4500<br>(860) 493-2200<br>860-727-0361 (fax)<br>srosen@cb-shea.com<br>Assigned: 03/28/2022<br>TERMINATED: 08/17/2022 | | Golden Spring (New York) LTD<br>representing (Interested Party)<br>PRO SE |

Assigned: 08/12/2022

http

representing Cohn Birnbaum & Shea, P.C.

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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 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com Assigned: 07/22/2022 LEAD ATTORNEY

#### 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

representing

Rui Ma (20 Largest Creditor)

> Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

#### Other Parties: Kim McCabe on behalf of U.S. Trustee

Chong Shen Raphanella

Rong Zhang (Creditor)

(Creditor)

Xiaodan Wang (Creditor)

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

representing

#### 10/10