MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1038

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
1038
Type
ORDER
Filed
2022-10-27

FULL TEXT

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AO 435 Case 22-50073 Doc 1038 Filed 10/27/22 Entered 10/27/22 13:39:42 Page 1 of 17

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

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1. NAME　2. PHONE NUMBER　3. DATE Eric Henzy　(203) 368-4234　10/27/2022
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ehenzy@zeislaw.com 4. DELIVERY ADDRESS OR EMAIL 5. CITY

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Bridgeport　6. STATE CT　7. ZIP CODE
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8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS 22-50073 Judge Julie A. Manning 10/25/2022

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10. FROM　10/25/2022 11. TO 12. CASE NAME　LOCATION OF PROCEEDINGS Ho Wan Kwok　Bridgeport 13. CITY　14. STATE　Connecticut 15. ORDER FOR ' APPEAL　'　CRIMINAL　' CRIMINAL JUSTICE ACT　' BANKRUPTCY ' NON-APPEAL　'　CIVIL　' IN FORMA PAUPERIS　' OTHER (Specify)
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16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested)

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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　10/25/2022 ' BAIL HEARING 17. ORDER CATEGORY　ORIGINAL
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(Includes Certified Copy to FIRST COPY ADDITIONAL NO. OF PAGES ESTIMATE COSTS

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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　'　'
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REALTIME　'　' CERTIFICATION (18. & 19.)
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By signing below, I certify that I will pay all charges ESTIMATE TOTAL

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(deposit plus additional).　\$　0.00 0.00 18. SIGNATURE　PROCESSED BY /s/ Eric Henzy 19. DATE　PHONE NUMBER 10/27/2022
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TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

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DATE　BY ORDER RECEIVED DEPOSIT PAID　DEPOSIT PAID 0.00
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TRANSCRIPT ORDERED TOTAL CHARGES \$ 0.00 TRANSCRIPT RECEIVED LESS DEPOSIT \$ 0.00

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0.00 ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT　TOTAL REFUNDED 0.00
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PARTY RECEIVED TRANSCRIPT TOTAL DUE \$ 0.00

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William R. Baldiga
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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

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Assigned: 08/05/2022
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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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

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Kellianne Baranowsky
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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

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Douglass E. Barron
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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

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Nicholas A. Bassett
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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

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

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

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

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representing
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Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) 10/26/2, 3:53:58 22-50073 Doc 1038 Filed 10/27/22

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G. Alexander Bongartz
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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

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Carollynn H.G. Callari
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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

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Andrew M. Carty
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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

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John L. Cesaroni
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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

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Assigned: 07/14/2022 Holley L. Claiborn
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Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302

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

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Rui Ma representing (20 Largest Creditor)

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> Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor)
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representing Ho Wan Kwok
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373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing
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Mei Guo (Interested Party)
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Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)

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U. S. Trustee representing Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302

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Case 22-50073 Doc 1038 Filed 10/27/22 Entered 10/27/22 13:39:42 Page 6 of 17

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102622, 3:5288 22-50073 Doc 1038 Filed 10/27/22

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Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman(a)pullcom.com
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Assigned: 04/05/2022 representing Official Committee of Unsecured Creditors

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(Creditor Committee) Evan S. Goldstein
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Updike, Kelly & Spellacy, P.C.

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Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com
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Assigned: 09/15/2022 representing Hing Chi Ngok

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(Interested Party)
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Assigned: 10/20/2022 representing Greenwich Land, LLC

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(Interested Party) Mia N. Gonzalez O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez(a)omm.com Assigned: 04/08/2022
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LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

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(20 Largest Creditor) James C. Graham
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Neubert, Pepe & Monteith, P.C.

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195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham(a)npmlaw.com Assigned: 07/20/2022　Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee) Lawrence S. Grossman Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman(a)gs-lawfirm.com
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Assigned: 10/12/2022 representing BakerHostetler

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(Interested Party)
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Dorid V Horbook Dooifia Allionao Acio Omnoutumity Funa

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David V. Harbach, II O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006

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

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202-383-5127 dharbach@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

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James J. Healy
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Cowdery & Murphy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cowderymurphy.com Assigned: 10/24/2022

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Eric A. Henzy
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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

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Assigned: 07/22/2022 Jeffrey L Jonas
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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

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

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Stephen M. Kindseth
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Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax)

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representing Williams & Connolly LLP
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Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 (Interested Party)

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

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

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

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representing
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Official Committee of Unsecured Creditors (Creditor Committee)

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representing HK International Funds Investments (USA) Limited, LLC (Interested Party) - Case 22-50073 Doc 1038 Filed 10/27/22 Entered 10/27/22 13:39:42 Page 9 of 17

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(203) 773-2210 Assigned: 03/22/2022 Kristin B. Mayhew
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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 102622, 33680 22-50073 Doc 1038 Filed 10/27/22

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(203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)

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representing
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(20 Largest Creditor)
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Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor)
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Rui Ma Danielle L. Merola
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BakerHostetler 200 South Orange Avenue Suite 2300 Orlando 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/2022 LEAD ATTORNEY

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Timothy D. Miltenberger
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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

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

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James M. Moriarty
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Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax)

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

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

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jmoriarty(a)zeislaw.com Assigned: 07/20/2022

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Sara Pahlavan
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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

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Lucas Bennett Rocklin
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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

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Aaron Romney
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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

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Assigned: 05/10/2022
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Assigned: 07/14/2022
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representing
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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)

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

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representing Mei Guo (Interested Party)
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Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)

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Scott D. Rosen
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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

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Assigned: 08/12/2022
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PRO SE
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(Interested Party)
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representing
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representing
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Cohn Birnbaum & Shea, P.C. (Attorney)
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Golden Spring (New York) LTD
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Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP

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representing Chong Shen Raphanella (Creditor)

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102622, 33680 22-50073 Doc 1038 Filed 10/27/22

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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

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> Rong Zhang (Creditor)
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Xiaodan Wang (Creditor)
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Michael S. Weinstein (Attornev)
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Assigned: 07/15/2022 Stuart M. Sarnoff
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O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff(@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

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Bennett Silverberg
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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

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Douglas S. Skalka
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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

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Jeffrey M. Sklarz
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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

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

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

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(Chapter 11 Trustee)
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representing
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BakerHostetler (Interested Party) 10/12
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Pacific Alliance Asia Opportunity Fund L.P. representing (20 Largest Creditor)

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representing
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representing
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http
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1026/2, 33680 22-50073 Doc 1038 Filed 10/27/22

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

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John Troy
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Troy Law, PLLC 41-25 Kissena Blvd., Suite 110 Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/2022

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Tiffany Troy
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Troy Law 41-25 Kissena Blvd, Suite 110 Flushing, NY 11355 718-762-1324 tiffanytroy@troypllc.com Assigned: 08/24/2022

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Michael S. Weinstein
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Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue Assigned: 07/22/2022 LEAD ATTORNEY

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New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com

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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

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Jay Marshall Wolman
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Peter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688

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

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representing
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Troy Law, PLLC 41-00025 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 troylaw@troypllc.com (Interested Party)

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representing
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Troy Law, PLLC (Creditor)
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representing
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representing
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Chong Shen Raphanella (Creditor)
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Rong Zhang (Creditor)
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Xiaodan Wang (Creditor)
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Logan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 (Creditor)

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representing Rui Ma (20 Largest Creditor) - Case 22-50073 Doc 1038 Filed 10/27/22 Entered 10/27/22 13:39:42 Page 14 of 17

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+,-./00.012,34567 895:;<<5=>?>@.<5AB@C> DEEFGHIJKLMNOONOLOO

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`aQUWPb X][IJF\^[\_ 1026/22, 伦雷朗 22-50073 Doc 1038 Filed 10/27/22 Eatered:100/27/22 Page 15 of 17 22-05003 HK International Funds Investments (USA) Limited, v. Despins

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Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 04/11/2022 Date of last filing: 10/26/2022

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Attorneys
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Patrick M. Birney Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney(a)rc.com Assigned: 05/06/2022
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TERMINATED: 08/26/2022 representing Pacific Alliance Asia Opportunity Fund L.P.

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TERMINATED: 08/26/22 (Defendant)
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John L. Cesaroni Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni(a)zeislaw.com
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Assigned: 08/09/2022 representing HK International Funds Investments (USA) Limited, LLC

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(Plaintiff)
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Assigned: 09/29/2022 representing HK International Funds Investments (USA) Limited, LLC

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(Counter-Defendant)
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Assigned: 10/19/2022 representing Mei Guo

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(Counter-Defendant) Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman(a)omm.com Assigned: 06/07/2022
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TERMINATED: 08/26/2022 Pacific Alliance Asia Opportunity Fund L.P.

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representing TERMINATED: 08/26/22 (Defendant) James C. Graham
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Neubert, Pepe & Monteith, P.C.

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195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham(@npmlaw.com Assigned: 08/17/2022　Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Defendant) Patrick R. Linsey
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Neubert Pepe & Monteith, P.C. representing Luc A. Despins

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Paul Hastings LLP
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Doc 1038
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Filed 10/27/22 Entered 10/27/22 13:39:42

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Case 22-50073 Doc 1038 Filed 10/27/22 Entered 10/27/22 13:39:42 Page 17 of 17

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