--- type: court_doc id: "court_ctb_925_0" court: "CTB" case_no: "22-50073" doc_number: 925 doc_type: "ORDER" filed_date: "2022-10-06" lang: "zh" machine_translated: false url: "https://mubeitech.com/court/court_ctb_925_0" json_url: "https://mubeitech.com/api/court/court_ctb_925_0" --- # 郭文贵破产案 · 裁定 · ECF #925 > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 AO 435　Case 22-50073 Case 22-50073　Doc 925 Doc 920　Filed 10/06/22 Filed 10/05/22　Entered 10/06/22 13:24:52 Entered 10/05/22 13:48:20　Page 1 of 12 (Rev. 04/18)　ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS　FOR COURT USE ONLY TRANSCRIPT ORDER　DUE DATE: Please Read Instructions: 1. NAME　2. PHONE NUMBER　3. DATE Eric Henzy　(203) 368-4234　10/5/2022 4. DELIVERY ADDRESS OR EMAIL ehenzy@zeislaw.com　5. CITY　6. STATE　7. ZIP CODE Bridgeport　CT　06604 8. CASE NUMBER 9. JUDGE 22-50073 Judge Julie A. Manning　DATES OF PROCEEDINGS 10/4/2022 10/4/2022 10. FROM 11. TO 12. CASE NAME　LOCATION OF PROCEEDINGS Ho Wan Kwok　Bridgeport 13. CITY　Connecticut 14. STATE 15. ORDER FOR ' 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　Hearing　10/4/2022 ' 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　'　'　NO. OF COPIES 14-Day　'　' NO. OF COPIES EXPEDITED　'　'　1 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　ESTIMATE TOTAL (deposit plus additional).　\$　0.00 0.00 18. SIGNATURE /s/ Eric Henzy　PROCESSED BY Lorenzo M. Whitmore 19. DATE　PHONE NUMBER 10/5/2022　203-579-5808 TRANSCRIPT TO BE PREPARED BY　COURT ADDRESS Fiore Reporting Service, LLC　United States Bankruptcy Court Brien McMahon Federal Building DATE BY　915 Lafayette Boulevard Bridgeport, CT 06604 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 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: 10/06/2022 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 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 TERMINATED: 08/02/2022 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) representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) \*+,,+-./01-,2+3- 456789:;<8=>9?5@@^G6D \_``abcdefghigjikgkk lmnopq\_lmrfgsigkikgkk \_``abcdefgsigikgkk 5@t5@C@8J=8\ uv\*-wxyvz TRT{FG68=G:6F< B5@@87=G|9I{MQWTO }rd~ 1vyw/2w+z 0+w F;HFCJ=8\C NMMF5>L@8;@ @765>9OMOQQ 5@t5@C@8J=8\ E8@?=8F8G=FHI@8J@5 46CJ689KLMNOOO QORUWQUWNMM JY@=8CD=J|][56785;<8=G>^G6D }dea v3,-01-vw F;HFCJ=8\C NMMF5>L@8;@ @765>9OMOQQ NONUTOWUQQVM NONUNTMURQVMPYFZS <6;\HFCC[F5568]tF;H|FCJ=8\C^G6D \_``abcdefgikkikgkk m\_r\_llnqm +v,-01- F;HFCJ=8\C9 NMMKJ5@@J FC|=8\J689¡INMMTQ NMNUOUOVMN NMNUOUMXMNPYFZS 8=G|6HFC[FCC@JJ]tF;H|FCJ=8\C^G6D \_``abcdefgikkikgkk m\_r\_llnqm -+z¢01+w£ :6[=8C68AI6H@ NWM{5;D[;HHJ5@@J F5JY65<9I{MQOMTUTVR PWQMSNRUWNMM PWQMSNRUWNVVPYFZS t[=58@¤]5G^G6D \_``abcdefgkik¥ikgkk ª0,«-w21vw3-¬ !"#"\$% "%&'(-F;HFCJ=8\C NMMF5>L@8;@ @765>9OMOQQ NONUTOWUQXRN NONUTMTURMRNPYFZS FH@Z[68\F5J]tF;H|FCJ=8\C^G6D \_``abcdefgsig¥ikgkk m\_r\_llnqm 5@t5@C@8J=8\ NONUTOWUQMMO H;G<@Ct=8C]tF;H|FCJ=8\C^G6D }l`dd 0+w 5@t5@C@8J=8\ F;HFCJ=8\C NMMF5>L@8;@ @765>9OMOQQ NONUTOWUQMMO H;G<@Ct=8C]tF;H|FCJ=8\C^G6D }l`dd 5@t5@C@8J=8\ -+¦+,,+-w+-§vw+£¨w200 }kg©bd`dea 5@t5@C@8J=8\ 0+w F;HFCJ=8\C NMMF5>L@8;@ @765>9OMOQQ NONUTOWUQMMO H;G<@Ct=8C]tF;H|FCJ=8\C^G6D }l`dd 106/22, 11:40 am 22-50073 Doc 925 Filed 10/06/22 cEnteredal 06/22 13:24:52 Page 4 of 12 Carollynn H.G. Callari Andrew M. Carty Brown Rudnick LLP Seven Times Square 212-209-4801 (fax) Assigned: 04/15/2022 LEAD ATTORNEY Bridgeport, CT 06604 Assigned: 07/14/2022 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 05/10/2022 John L. Cesaroni Zeisler & Zeisler PC 10 Middle Street 15th Floor TERMINATED: 08/02/2022 212-209-4800 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 representing Rui Ma (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) Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 Holley L. Claiborn 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.1.claiborn@usdoj.gov Assigned: 02/28/2022 Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 U. S. Trustee (Debtor) 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) representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 3/10 New York, NY 10036 acarty@brownrudnick.com - Case 22-50073 Doc 925 Filed 10/06/22 Entered 10/06/22 13:24:52 Page 5 of 12 \+\,-+.,/00+ 1234567896:7;21<;6=89>6?3@A BCCDEFGHIJKLMNLNJNN UVWXYZ[\]^\_\ `;21a;6=89>6bb` \*00`;cdef5925 g5hi@cdjgi+0+// \+\,-+.,/00+ \+\,\*-0,kkk+lm;no 1234567896:7;2<;6=89>6?3@A BCCDEFGHIJKLNNLNJNN pqBrBPPstuqv Zwx^yzY{|}\~ b;h8cA@m;11;c8`;c=95c6jbb 95@3d5m5115c`1;;j+0=<1@@c g5hi@cdjgi+00\*0 \+\,\*0\,-00 k-\,\*-,0+/-lm;no 4m@c6<:3;11;c87;c=95c6?3@A BCCDEFGHIJLMKLNJNN pqBrBPPstuqv \+\,-+.,/00+ 1234567896:7;21<;6=89>6?3@A OPQRCSGGT UVWXYZ[\]^\_\ c57c5659=89> `;21a;6=89>6bb` \*00`;cdef5925 g5hi@cdjgi+0+// \+\,-+.,/00+ 1234567896:7;21<;6=89>6?3@A OPQRCSGGT c57c5659=89> V^w ONJpQEGCSQGHDSQT [^Ww\_[\_ ONJpQEGCSQGHDSQT ~[\_V OQGHDSQT [[}{}^[yw\_ 51f595c6bb` +/\*5=c55=g ;6<89>=@9j\*000/ \*0\,-.-,-0\ 7mc854A;9:@AA?3@A BCCDEFGHIJNLNLNJNN pqBrBPPstuqv }x[ Y¡|yw\_ `211A;9@A15 .0;89=c55= .=<1@@c ¢c84>57@c=j£0//0 \*0-,--0,\*000 \*0-,k/,....lm;no 8>@14A;9:72113@A?3@A BCCDEFGHIJ¤LJLNJNN ¨xw\_zY¡|y\[^\_ !"#"\$% "%&'(-©748d5jª5117511;3j`?? «@@4h89¬2;c5 \*\*e612A=c55= =5\*0=<1@@c a;c=m@c4j£0/+0- ./0,.,\*/0 c57c5659=89> wW^^WX^w\_W[X\^w]]|}V\_^{V\_yUYY ONJpQEGCSQGHDSQT c57c5659=89> ^W^w¥|^[[|¦\_\[WV}[y¥}[y^|}\ OQGHDSQ§§DSSGGT c57c5659=89> ®^\_¥~^¯|° O±DC²G³³FGRC´Q²GGHDFE´QSµT 106/22, 11:40 am 22-50073 - Doc 925 - Filed 10/06/22 cashteredal 06/22 13:24:52 - Page 6 of 12 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/2022 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 Assigned: 04/21/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY 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 Greenwich, CT 06831 (Debtor) HK International Funds Investments (USA) representing Limited, LLC (Interested Party) Ho Wan Kwok representing 373 Taconic Road Greenwich, CT 06831 (Debtor) 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(@zeislaw.com Assigned: 04/11/2022 Assigned: 05/10/2022 Assigned: 07/14/2022 Dylan Kletter Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022 TERMINATED: 08/02/2022 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 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 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) 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) Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee) 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 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 203-368-4234 203-549-0907 (fax) jmoriarty(a)zeislaw.com Assigned: 07/20/2022 Sara Pahlavan O'Melveny & Myers LLP Two Embarcadero Center 106/22, 11:40 AS 22-50073 - Doc 925 - Filed 10/06/22 - EBATOF Collect 20/06/22 13:24:52 - Page 8 of 12 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) Rui Ma representing (20 Largest Creditor) > Weican Meng (20 Largest Creditor) Zheng Wu (Creditor) representing (Interested Party) representing Golden Spring (New York) LTD 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) 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(a)zeislaw.com Assigned: 04/11/2022 Assigned: 05/10/2022 Assigned: 07/14/2022 Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee) Luc A. Despins 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) 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 TERMINATED: 08/17/2022 Assigned: 08/12/2022 Cohn Birnbaum & Shea, P.C. representing (Attorney) Golden Spring (New York) LTD 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) representing Chong Shen Raphanella (Creditor) representing (Interested Party) PRO SE +,-.,/.012-34/567-892/4 :;;<=>?@ABCDEFDEBEE GHIJKLMIJ NOP?@?@ABXDYZDEBEE 30[30,0.+\.] ^U\_LM`abcW`UIde`UI N:QQRP>?fS begMhe^cbMhIHii jkl07m0.6nl603,oop q\40,rst-30q/803 uq\40,rst-30 v08w/3xyvwz{{|} ~{~|~}~~| ,,-3./1/4492/4 :;;<=>?@ABEDEZDEBEE :: `II`eebUa`h`hJ 3/8.t5.\2xoop r0m0.q\40,rst-30 v08w/3xyvwz{{|} ~z~~{{{ ~z~~{{z- ,\7m0303]13/8.3t5.\2x92/4 :;;<=>?@ABDBYDEBEE :AB DBEDEBEE :: ©HgJaMdbcb¤Ma¤M v0t03+yp0[0y-.5l/ .+0\+¦ zª§¦t32¦r+300+yz|+¦«7//3 v08¬-m0.y§q{}ªz{ ~{|~z~{{{ ~{|~z~{{- 5,x-7x-1.[47-892/4 :;;<=>?@ABXDYFDEBEE II`\_\_M¡cb¯UeL /\.,/.n§/70yoop ~{q3t4t77r+300+ ¬-3+/35y§q{}z{| }{~uª|~ª }{~uª~- -,4\+¦13292/4 :;;<=>?@ABEDEFDEBEE °UiiMI°hH !"#"\$% "%&'(q3/6o-8 z~ª±\,,0.-7m5yrt\+0z{| «7t,¦\.]yvwzz|ªª uzu}~z|~ 30[30,0.+\.] M\_UiU\_aaUMI\_`dUMHhegIUegIVcc NEBP=?;QOP?@