MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1054

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
1054
Type
ORDER
Filed
2022-11-01

FULL TEXT

AO 435 Case 22-50073 Doc 1054 Filed 11/01/22 Entered 11/01/22 12:27:13 Page 1 of 14

(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　10/31/2022

4. DELIVERY ADDRESS OR EMAIL 5. CITY 6. STATE 7. ZIP CODE ehenzy@zeislaw.com Bridgeport CT 06604

8. CASE NUMBER 9. JUDGE　DATES OF PROCEEDINGS 22-50073 Judge Julie A. Manning　10/27/2022 10/27/2022 10. FROM 11. TO

12. CASE NAME LOCATION OF PROCEEDINGS Connecticut

Ho Wan Kwok　Bridgeport 13. CITY　14. STATE 15. ORDER FOR '　CRIMINAL JUSTICE ACT　BANKRUPTCY ' APPEAL　CRIMINAL　'　' ' 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)

DATE(S) PORTIONS　DATE(S)　PORTION(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　10/27/2022 ' BAIL HEARING 17. ORDER CATEGORY　ORIGINAL

(Includes Certified Copy to FIRST COPY ADDITIONAL

COPIES　NO. OF PAGES ESTIMATE　COSTS

Clerk for Records of the Court) 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 (deposit plus additional). ESTIMATE TOTAL 0.00

\$ 0.00 18. SIGNATURE /s/ Eric Henzy　PROCESSED BY 19. DATE 10/31/2022　PHONE NUMBER

TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

DATE BY 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
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT
Honorable Julie A. Manning
2:00 - 2:20
Thursday October 27 2022
Current as of 10/27/2022, 12:18 pm
02:00 PM 22-50073 Ho Wan Kwok Ch: 11
Matter: Connolly LLP, Interested Party
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: 11/01/2022

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)

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) 11/1/22, 11:0ase 22-50073 Doc 1054 Filed 11/01/22 cmnterestribid/06/22 12:27:13 Page 5 of 14

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 Holley L. Claiborn

Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302

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 (Debtor)

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

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11/122, 11:2ase 22-50073 Doc 1054 Filed 11/01/22 cm htt of 14

Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman(a)pullcom.com

Assigned: 04/05/2022 representing Official Committee of Unsecured Creditors

(Creditor Committee) 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 representing Hing Chi Ngok

(Interested Party)

Assigned: 10/20/2022 representing Greenwich Land, LLC

(Interested Party) 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 representing Pacific Alliance Asia Opportunity Fund L.P.

(20 Largest Creditor) 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(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(a)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

Assigned: 10/12/2022 representing BakerHostetler

(Interested Party)

David V. Harbach, II representing Pacific Alliance Asia Opportunity Fund L.P.

(20 Largest Creditor)

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

James J. Healy

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

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

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)

representing Williams & Connolly LLP

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

Ho Wan Kwok

373 Taconic Road representing Greenwich, CT 06831 (Debtor)

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) 11/1/22, 11:2ase 22-50073 Doc 1054 Filed 11/01/22 cm nterestribidel 06:22 12:27:13 Page 9 of 14

skindseth(a)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

Andrew V. Layden

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 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

Steven E. Mackey

Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510

Mei Guo representing (Interested Party)

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

Ho Wan Kwok
representing

373 Taconic Road Greenwich, CT 06831 (Debtor)

representing BakerHostetler (Interested Party)
Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York, NY 10166 representing 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 U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 11/122, 11/28 € 22-50073 Doc 1054 Filed 11/01/22 cEntereda1401622 12:27:13 Page 10 of 14

(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

(203)773-2210

USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)

representing
(20 Largest Creditor)
Rui Ma
Weican Meng (20 Largest Creditor)
Zheng Wu (Creditor) Danielle L. Merola

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/2022 LEAD ATTORNEY

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)

representing BakerHostetler
(Interested Party)

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

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

373 Taconic Road Greenwich, CT 06831 (Debtor)

11/122, 1102880 22-50073 Doc 1054 Filed 11/01/22 cEntereda1401622 12:27:13 Page 11 of 14

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

Assigned: 10/31/2022

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

Mei Guo (Interested Party) Sara Pahlavan

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

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
representing

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

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

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

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

Assigned: 08/12/2022
representing
representing
Cohn Birnbaum & Shea, P.C. (Attorney) 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) tsansone@carmodylaw.com Assigned: 06/24/2022

Chong Shen Raphanella (Creditor) Rong Zhang (Creditor)
Xiaodan Wang (Creditor)
representing
Michael S. Weinstein (Attorney) Stuart M. Sarnoff
Assigned: 07/15/2022

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

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

representing

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

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) 11/122, 11/28 € 22-50073 Doc 1054 Filed 11/01/22 cEntereda1401622 12:27:13 Page 13 of 14

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

John Troy

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

Tiffany Troy

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

Michael S. Weinstein Golenbock Eiseman Assor Bell &

Peskoe 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com Assigned: 07/22/2022 LEAD ATTORNEY

Jay Marshall Wolman

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

representing

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

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

representing Troy Law, PLLC (Creditor)
representing
representing
Chong Shen Raphanella (Creditor)
Rong Zhang (Creditor)
Xiaodan Wang (Creditor)

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

representing Rui Ma
(20 Largest Creditor)

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

> Weican Meng (20 Largest Creditor)
Zheng Wu (Creditor)

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