郭文贵破产案 · ECF #997

| | Case 22-50073 | Doc 997 | Filed 10/19/22 | Entered 10/19/22 10:34:50 | | Page 1 of 13 | | |--|---------------|---------|----------------|---------------------------|--|--------------|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**

**HONORABLE JULIE A. MANNING**

**MONDAY October 17, 2022**

10:00 AM 22-50073 Ho Wan Kwok Ch: 11 Matter: #974 motion in Aid of Compliance with Order Regarding Rule 2004 Subpoenaed Documents and Information Filed by William r. Baldiga on behalf of Brown Rudnick LLP, Creditor

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: 10/19/2022

10:19:2, 10:08:00 22-50073 - Doc 997 - Filed 10/19/22 - Eatered:a0a410/22 10:34:50 - Page 3 of 13

# 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)

# William R. Baldiga

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

Assigned: 08/05/2022

representing

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

## Brown Rudnick LLP

representing

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

# Kellianne Baranowsky

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) kbaranowsky@gs-lawfirm.com Assigned: 10/14/2022

## Douglass E. Barron

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

# 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

representing

# BakerHostetler

(Interested Party)

## Luc A. Despins

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

# Luc A. Despins

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

representing

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

10:19:22, 10:28:00 22-50073 | Doc 997 | Filed 10/19/22 | Eaterediala18482 10:34:50 | Page 5 of 13

#### G. Alexander Bongartz

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

#### 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 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

representing Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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)

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

(Debtor) U. S. Trustee representing Office of the U.S. Trustee Giaimo Federal Building

150 Court Street, Room 302

http

#### -- Case 22-50073 Doc 997 Filed 10/19/22 Entered 10/19/22 10:34:50 Page 6 of 13

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igoldman@pullcom.com Assigned: 04/05/2022

#### Evan S. Goldstein

Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 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

## Lawrence S. Grossman

Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/2022

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

representing

Hing Chi Ngok (Interested Party)

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 (Chapter 11 Trustee)

representing

#### BakerHostetler (Interested Party)

representing

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

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

203-368-5495 203-549-0861 (fax) ehenzy(@zeislaw.com Assigned: 07/14/2022

Assigned: 07/22/2022

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

## 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

## 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

Ho Wan Kwok 373 Taconic Road representing 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 TERMINATED: 08/02/2022

Andrew V. Layden

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

representing BakerHostetler

http

#### 10:19:2, 10:08:00 22-50073 - Doc 997 - Filed 10/19/22 - Eatered:a0a410/22 10:34:50 - Page 9 of 13

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com Assigned: 10/12/2022 LEAD ATTORNEY

# Patrick R. Linsey

Neubert Pepe & Monteith, P.C. 195 Church St 13th F1 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

# 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

(Interested Party)

#### 200 Park Avenue representing New York, NY 10166

212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

## Luc A. Despins

Luc A. Despins

Paul Hastings LLP

Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 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)

representing

Rui Ma (20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

representing BakerHostetler

| BakerHostetler<br>200 South Orange Avenue<br>Suite 2300<br>Orlando 32801<br>407-649-4092<br>dmerola(a)bakerlaw.com<br>Assigned: 10/13/2022<br>LEAD ATTORNEY | | (Interested Party) | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Timothy D. Miltenberger<br>Cohn Birnbaum & Shea P.C.<br>100 Pearl Street<br>12th Floor<br>Hartford, CT 06103<br>860-493-2200<br>Tmiltenberger(@cbshealaw.com<br>Assigned: 03/31/2022<br>TERMINATED: 08/17/2022 | | Golden Spring (New York) LTD<br>representing (Interested Party)<br>PRO SE | | Aaron A Mitchell<br>Lawall & Mitchell, LLC<br>55 Madison Ave<br>Suite 400<br>Morristown, NJ 07960<br>973-285-3280<br>aaron(a)lmesq.com<br>Assigned: 07/11/2022 | representing | Ho Wan Kwok<br>373 Taconic Road<br>Greenwich, CT 06831<br>(Debtor) | | James M. Moriarty<br>Zeisler & Zeisler, P.C.<br>10 Middle Street<br>Bridgeport, CT 06604<br>203-368-4234<br>203-549-0907 (fax)<br>jmoriarty(a)zeislaw.com<br>Assigned: 07/20/2022 | representing | Ho Wan Kwok<br>373 Taconic Road<br>Greenwich, CT 06831<br>(Debtor) | | 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(a)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(a)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(a)paulhastings.com<br>(Chapter 11 Trustee) | | http | | |

| | | 1019/22, 11:28:00 22-50073 Doc 997 Filed 10/19/22 Erreweda089/22 10:34:50 Page 11 of 13 | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-------------------------------------------------------------------------------------------------| | 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(a)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) | | 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(a)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 | representing | Cohn Birnbaum & Shea, P.C.<br>(Attorney) | | Thomas J. Sansone<br>Carmody Torrance Sandak & Hennessey<br>LLP<br>195 Church Street<br>P.O. Box 1950<br>New Haven, CT 06509-1950<br>(203) 784-3100<br>203-784-3199 (fax)<br>tsansone(a)carmodylaw.com<br>Assigned: 06/24/2022 | representing | Chong Shen Raphanella<br>(Creditor) | | | | Rong Zhang<br>(Creditor) | | | | Xiaodan Wang<br>(Creditor) | | Assigned: 07/15/2022 | representing | Michael S. Weinstein<br>(Attorney) | | Stuart M. Sarnoff<br>O'Melveny & Myers LLP<br>Times Square Tower<br>7 Times Square<br>New York, NY 10036 | | representing Pacific Alliance Asia Opportunity Fund L.P.<br>(20 Largest Creditor) |

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 TERMINATED: 08/02/2022 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

## Jeffrey M. Sklarz

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@gs-lawfirm.com Assigned: 10/07/2022

## 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

# Tiffany Troy

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

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 (Chapter 11 Trustee)

representing

BakerHostetler (Interested Party)

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

representing

Troy Law, PLLC (Creditor)

representing Chong Shen Raphanella (Creditor)

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