郭文贵破产案 · ECF #813

Filed 08/31/22 Entered 09/01/22 16:28:17

Filed 08/31/22 Entered 09/01/22 16:28:17

(Rev. 04/18) ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS FOR COURT USE ONLY TRANSCRIPT ORDER DUE DATE: Please Read Instructions:

4. '(/,9(5< ADDRESS25(0\$,/ 5. CITY 6. STATE 7. ZIP CODE 10 Middle Street, 15th Fl. Bridgeport CT 06604 8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS 22-50073 Hon. Julie A. Manning 8/30/2022

16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested)

Clerk for Records of the Court) FIRST COPY ADDITIONAL

By signing below, I certify that I will pay all charges CERTIFICATION (18. & 19.) (deposit plus additional). ESTIMATE TOTAL \$ 0.00

TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

TRANSCRIPT ORDERED TOTAL CHARGES \$ 0.00 TRANSCRIPT RECEIVED LESS DEPOSIT \$ 0.00

PARTY RECEIVED TRANSCRIPT TOTAL DUE \$ 0.00

AO 435 (Rev. 04/18) INSTRUCTIONS Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 3 of 16 Case 22-50073 Doc 809 Filed 08/31/22 Entered 08/31/22 12:34:02 Page 2 of 2

Use. Use this form to order the transcription of proceedings. Complete a separate order form for each case number for which transcripts are ordered.

Completion. Complete Items 1-19. Do not complete shaded areas which are reserved for the court's use.

Order Copy. Keep a copy for your records.

Submitting to the Court. Submit the form in the format required by the court.

Deposit Fee. The court will notify you of the amount of the required deposit fee which may be mailed or delivered to the court. Upon receipt of the deposit, the court will process the order.

Delivery Time. Delivery time is computed from the date of receipt of the deposit fee or for transcripts ordered by the federal government from the date of receipt of the signed order form.

Completion of Order. The court will notify you when the transcript is completed.

Balance Due. If the deposit fee was insufficient to cover all charges, the court will notify you of the balance due which must be paid prior to receiving the completed order.

- Items 1-19. These items should always be completed. - Item 8. Only one case number may be listed per order. - Item 15. Place an "X" in each box that applies. - Item 16. Place an "X" in the box for each portion requested. List specific date(s) of the proceedings for which transcript is requested. Be sure that the description is clearly written to facilitate processing. Orders may be placed for as few pages of transcript as are needed. - Item 17. Categories. There are six (6) categories of transcripts which may be ordered. These are:

Ordinary. A transcript to be delivered within thirty (30) calendar days after receipt of an order. (Order is considered received upon receipt of the deposit.)

*14-Day*. A transcript to be delivered within fourteen (14) calendar days after receipt of an order.

Expedited. A transcript to be delivered within seven (7) calendar days after receipt of an order.

*3-Day*. A transcript to be delivered within three (3) calendar days after receipt of an order.

Daily. A transcript to be delivered following adjournment and prior to the normal opening hour of the court on the following morning whether or not it actually is a court day.

Hourly. A transcript of proceedings ordered under unusual circumstances to be delivered within two (2) hours.

Realtime. A draft unedited transcript produced by a certified realtime reporter as a byproduct of realtime to be delivered electronically during proceedings or immediately following adjournment.

NOTE: Full price may be charged only if the transcript is delivered within the required time frame. For example, if an order for expedited transcript is not completed and delivered within seven (7) calendar days, payment would be at the 14-day delivery rate, and if not completed and delivered within 14 calendar days, payment would be at the ordinary delivery rate.

Ordering. Place an "X" in each box that applies. Indicate the number of additional copies ordered.

Original. Original typing of the transcript. An original must be ordered and prepared prior to the availability of copies. The original fee is charged only once. The fee for the original includes the copy for the records of the court. First Copy. First copy of the transcript after the original has been prepared. All parties ordering copies must pay this rate for the first copy ordered. Additional Copies. All other copies of the transcript ordered by the same party. Item 18. Sign in this space to certify that you will pay all charges. (This includes the deposit plus any additional

Item 19. Enter the date of signing.

Shaded Area. Reserved for the court's use.

Matter: #103; Motion for Relief From Stay, Motion for Relief from Stay for Co-Debtor Filed by A. Michelle Hart Ippoliti on behalf of Wells Fargo Bank, N.A., Creditor

Matter: #67; Affidavit of Non Compliance Filed by A. Michelle Hart Ippoliti on behalf of Deutsche Bank National Trust Company, as Trustee for Fremont Home Loan Trust 2004-4, Asset-Backed

Matter: #65; Final Application for Compensation for George C. Tzepos, Debtor's Attorney, Fee: \$2,690.00, Expenses: \$33.00. Filed by George C. Tzepos, Attorney

Ch: 7 John M. Sullivan and Betty L. Sullivan

Matter: #54; Chapter 7 Trustee's Final Report and Application for Compensation (TFR-UST)

Matter: #20; Motion to Compromise Filed by George I. Roumeliotis on behalf of George I. Roumeliotis,

Ch: 7 Anthony J Suppa and Bernedette M Suppa

Matter: #35; Chapter 7 Trustee's Final Report and Application for Compensation (TFR-UST)

Matter: #7; Motion to Extend Automatic Stay Filed by Mark M. Kratter on behalf of John M. Fraser,

Matter: #10; Reaffirmation Agreement Filed by TD Bank, N.A. successor in interest to TD Auto Finance

Matter: #151; Application for Compensation Filed by Scott M. Charmoy, Attorney. 10:00 AM 21-50305 Cuoco Structural Engineers, LLC

#152; Application for Compensation Filed by Scott M. Charmoy, Attorney.

- Matter: #158; Amended Final Application for Compensation for The Innovative CPA Group, LLC, Accountant, Fee: \$5,298.75, Expenses: \$. Filed by Scott M. Charmoy, Attorney - 10:30 AM 22-50300 Ch: 13 Donna Marie Stewart **\\\* TERMINATED: 08/30/2022 \\\*** Trustee: Roberta Napolitano

Matter: #34; Motion for Relief From Stay Filed by Scott M. Charmoy on behalf of Jose Pandashina, Creditor

12:00 PM 18-21913 Ch: 7 Hopkins Fabrication, LLC Firefox htt Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 6 of 16

01:00 PM 22-50073 Ch: 11 Ho Wan Kwok Trustee: Luc A. Despins

Matter: #774; Order Scheduling Status Conference Re: ECF 728 and 729%0A

- 01:00 PM 22-50073 Ch: 11 Ho Wan Kwok **\\\* TERMINATED: 08/30/2022 \\\*** Trustee: Luc A. Despins - Matter: HYB #728; Motion for Order Establishing Repair Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party - 01:00 PM 22-50073 Ch: 11 Ho Wan Kwok **\\\* TERMINATED: 08/30/2022 \\\*** Trustee: Luc A. Despins - **Matter: #729; Motion to Expedite Hearing Re: ECF No. 728 Motion for Order Establishing Repair Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party** - 01:00 PM 22-50073 Ch: 11 Ho Wan Kwok **\\\* TERMINATED: 08/30/2022 \\\*** Trustee: Luc A. Despins - **Matter: #761; Motion To Stay Pending Appeal Establishing Repair Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party** - 01:00 PM 22-50073 Ch: 11 Ho Wan Kwok **\\\* TERMINATED: 08/30/2022 \\\*** Trustee: Luc A. Despins - Matter: #763; Motion To Stay Secs. 523/727 Adversary Proceedings Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee

01:00 PM 22-50073 Ch: 11 Ho Wan Kwok **\\\* TERMINATED: 08/30/2022 \\\*** Trustee: Luc A. Despins

Matter: #777; Motion for Order Providing that Control of Privileges Passed to Trustee Upon Appointment, and for Related Relief Filed by James C. Graham on behalf of Luc A. Despins, Trustee

Case 22-50073 Doc 813 Filed 09/01/22 Entered 09/01/22 16:28:17 Page 7 of 16

Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 09/01/2022

O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

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

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

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 TERMINATED: 08/02/2022 LEAD ATTORNEY

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

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

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

124 Washington Street Foxborough, MA 02035 (Creditor)

representing 373 Taconic Road Greenwich, CT 06831 (Debtor)

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Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com Assigned: 03/09/2022 TERMINATED: 08/02/2022

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

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

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6690 212-230-7690 (fax) douglassbarron@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

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

Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/2022

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6472 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 08/04/2022 LEAD ATTORNEY

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

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)

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

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

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

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

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

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001

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

373 Taconic Road Greenwich, CT 06831 (Debtor)

representing 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)

representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001

lucdespins@paulhastings.com Assigned: 07/12/2022

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

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

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022

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

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

representing Rui Ma (20 Largest Creditor)

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)

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

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

Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com Assigned: 04/21/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/2022

Zeisler & Zeisler 10 Middle Street 15th Floor

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

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

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

Luc A. Despins Paul Hastings LLP 200 Park Avenue

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

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)

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Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 04/11/2022

Assigned: 05/10/2022 representing Mei Guo

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022 TERMINATED: 08/02/2022

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

Paul Hastings LLP 200 Park Avenue New York, NY 10166 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

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831

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

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

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)

representing Rui Ma (20 Largest Creditor)

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203-259-0251 (fax) kmayhew@mdmc-law.com Assigned: 03/15/2022

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

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

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

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

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

representing Golden Spring (New York) LTD (Interested Party) PRO SE

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

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

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

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

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HK International Funds Investments (USA) Limited,

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

representing 373 Taconic Road Greenwich, CT 06831 (Debtor)

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 TERMINATED: 08/17/2022

Assigned: 08/12/2022 representing Cohn Birnbaum & Shea, P.C.

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)

Stuart M. Sarnoff O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036

Assigned: 07/15/2022 representing Michael S. Weinstein (Attorney)

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

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202-326-2293 ssarnoff@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

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

Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com Assigned: 02/24/2022

Troy Law 41-25 Kissena Blvd, Suite 103 Flushing, NY 11355 718-762-1324 tiffanytroy@troypllc.com Assigned: 08/24/2022

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

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

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)

representing Chong Shen Raphanella (Creditor)

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Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com Assigned: 02/17/2022

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

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

representing Rui Ma (20 Largest Creditor)