郭文贵破产案 · ECF #926

| | Case 22-50073<br>Case 22-50073 | Doc 926<br>Doc 918 | Filed 10/06/22<br>Filed 10/05/22 | Entered 10/06/22 13:27:34<br>Entered 10/05/22 12:01:29 | | Page 1 of 12<br>Page 1 of 1 | | |------------------------------|--------------------------------|--------------------|-------------------------------------------------|--------------------------------------------------------|--------------------------------|-----------------------------|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Lorenzo M. Whitmore | | | | | | | | | 203-579-5808 | | | | | | | | | | | | | | | | | | | United States Bankruptcy Court | | | | Fiore Reporting Service, LLC | | | | | Brien McMahon Federal Building | | | | | | | | | | | | | | | | 915 Lafayette Boulevard<br>Bridgeport, CT 06604 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

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)

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#### 106/22, 11:40ase 22-50073 Doc 926 Filed 10/06/22 cEnteredalsk06/22 13:27:34 Page 4 of 12

#### 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

representing Rui Ma

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 representing

373 Taconic Road Greenwich, CT 06831 (Debtor)

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

## 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

#### 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

representing

#### - Case 22-50073 Doc 926 Filed 10/06/22 Entered 10/06/22 13:27:34 Page 5 of 12

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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)

> Ho Wan Kwok 373 Taconic Road

representing

(Debtor) Ho Wan Kwok

Greenwich, CT 06831

representing

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)

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 88 22-50073 Doc 926 Filed 10/06/22 cEnteredable 22 13:27:34 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)

Golden Spring (New York) LTD

PRO SE

## Ho Wan Kwok 373 Taconic Road

representing 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)

Ho Wan Kwok

representing

### 373 Taconic Road Greenwich, CT 06831 (Debtor)

representing (Interested Party)

PRO SE

representing Chong Shen Raphanella

(Creditor)

#### 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)

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30[30,0.+\.] °hHM£²³ NOP?@<QRPS 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

representing

Chong Shen Raphanella (Creditor)

Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

#### 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

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

representing

representing

#### Rui Ma (20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

### **UNITED STATES BANKRUPTCY COURT**

### **FOR THE DISTRICT OF CONNECTICUT**

#### **Honorable Julie A. Manning**

#### **Tuesday September 27 2022**

| 02:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok | | | | | |-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|--|--|--|--| | | | Trustee: Luc A. Despins | | | | | | Matter: | HYB #321; Application to Employ Filed by Irve J. Goldman on behalf of Official<br>Committee of Unsecured Creditors, Creditor Committee | | | | | | | | | | | | | | | 02:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok | | | | | | Matter: | Trustee: Luc A. Despins<br>HYB #325; Application to Employ Filed by Irve J. Goldman on behalf of Official<br>Committee of Unsecured Creditors, Creditor Committee | | | | | | | | | | | | | | | 02:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok | | | | | | | Trustee: Luc A. Despins | | | | | | | Matter: | HYB #707 Continued Status Conference | | | | | | | | | | | | | | | 02:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok | | | | | | | Trustee: Luc A. Despins | | | | | | | Matter: | | HYB #807; Application to Employ Filed by Luc A. Despins on behalf of Luc A.<br>Despins, Trustee | | | | |