MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ECF #1146

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
1146
Type
UNKNOWN
Filed
2022-11-22

FULL TEXT

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Case 22-50073 Doc 1146 Filed 11/22/22 Entered 11/22/22 11:25:25 Page 1 of 18

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AO 435 Case 22-50073 Doc 1146 Filed 11/22/22 Entered 11/22/22 11:25:25 Page 2 of 18

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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　11/21/2022
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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. FROM

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11/16/22　11. TO 11/18/22 12. CASE NAME　LOCATION OF PROCEEDINGS
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Ho Wan Kwok and Genever Holdings Corporation Bridgeport

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13. CITY　Connecticut 14. STATE 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) '
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SENTENCING Hearing(s) 11/16/2022; 11/17/2022;

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' BAIL HEARING　11/18/2022 17. ORDER ORIGINAL
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CATEGORY (Includes Certified Copy to FIRST COPY ADDITIONAL

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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　'　'
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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 11/21/2022
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TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

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DATE BY ORDER RECEIVED
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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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Case 22-50073 Doc 1146 Filed 11/22/22 Entered 11/22/22 11:25:25 Page 3 of 18

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UNITED STATED BANKRUPTCY COURT DISTRICT OF CONNECTICUT HONORABLE JULIE A. MANNING
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November 16, 2022
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-
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80ii3/j kl@mn8-i6-.o-/ .i/=-o\/<3/,-2<6.9!31i-/6.(6>62(-.i3?pio-/+0625/3i-(-?p2= q6i:(-/p-/0i3r->3/.0.s3&69:i;\/<3/+623<1=!-5920;"7"t02t0-.13:02o-ou5s#7 !3;p6.;v/5;i33 **#1046; Motion of Chapter 11 Trustee for Entry of Order Compelling Individual Debtor, Mei Guo, HK International Funds Investments (USA) Limited, LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and Golden Spring (New York) LTD. to Comply with Rule 2004 Subpoenas filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee**

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UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning Friday November 18 2022
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Current as of 11/18/2022, 10:31 am
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10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11

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Matter:

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10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11

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Matter: 2G #913: Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in Civil Contempt for Failure to Comply with Corporate Governance Rights Order filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee

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10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11

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Matter: ZG #1046; Motion of Chapter 11 Trustee for Entry of Order Compelling Individual Debtor, Mei Guo, HK International Funds Investments (USA) Limited, LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and Golden Spring (New York) LTD. to Comply with Rule 2004 Subpoenas filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee

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22-50073 Ho Wan Kwok and Genever Holdings Corporation Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 11/18/2022

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Attorneys Laura Aronsson
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O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

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Kenneth Aulet
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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

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Tristan G. Axelrod
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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

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William Baldiga
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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

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

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

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Verdolino & Lowey, P.C.

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124 Washington Street Foxborough, MA 02035 (Creditor)

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

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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) 11/18/2, 12:48 22-50073 Doc 1146 Filed 11/22/22 cErteredabile2022 11:25:25 Page 9 of 18

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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 Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001

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(Chapter 11 Trustee)
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lucdespins@paulhastings.com
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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 11/18/2, 10:00:00 22-50073 Doc 1146 Filed 11/22/22 Einterestable2 11:25:25 Page 10 of 18

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New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.1.claiborn@usdoj.gov Assigned: 02/28/2022

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Samuel Bryant Davidoff
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Williams & Connolly LLP 680 Maine Avenue, S.W. Washington, DC 20024 202-434-5648 sdavidoff(@wc.com Assigned: 10/20/2022

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Luc A. Despins
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Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Assigned: 07/12/2022

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Luc A. Despins
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Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

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David S. Forsh
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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) dforsh(@callaripartners.com Assigned: 03/17/2022 LEAD ATTORNEY

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Peter Friedman
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O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

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New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@JUSDOJ.GOV (U.S. Trustee)

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

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Paul Hastings LLP
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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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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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Rui Ma 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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representing
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Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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11/18/2, 12:00:02 - 50073 Doc 1146 - Filed 11/22/22 - Eirokeniaiska22462 11:25:25 - Page 11 of 18

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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(a)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 Partv) 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(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
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Assigned: 10/12/2022 representing BakerHostetler

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(Interested Party) David V. Harbach, II
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O'Melveny & Myers LLP representing Pacific Alliance Asia Opportunity Fund L.P.

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(20 Largest Creditor)
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O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 11/18/2, 10:00:00 22-50073 Doc 1146 Filed 11/22/22 Einterestable2 11:25:25 Page 12 of 18

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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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Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

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(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 1146 Filed 11/22/22 Entered 11/22/22 11:25:25 Page 13 of 18

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(203) 773-2210 Assigned: 03/22/2022 Kristin B. Mayhew
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Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/2022 11/18/2, 12:48:00/22-50073 Doc 1146 Filed 11/22/22 Eisterestable22622 11:25:25 Page 14 of 18

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

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representing
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Rui Ma (20 Largest Creditor)
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Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor) Danielle L. Merola
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BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 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 (Interested Party)
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Golden Spring (New York) LTD representing (Interested Party) PRO SE

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Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

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

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(Debtor)
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11/18/2, 10:08:00 22-50073 Doc 1146 Filed 11/22/22 Einterestable2 11:25:25 Page 15 of 18

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

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Assigned: 10/31/2022
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HK International Funds Investments (USA) representing Limited, LLC (Interested Party)

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Mei Guo (Interested Party) 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
#

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
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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

#

11/18/22, © assw22-50073 Doc 1146 Filed 11/22/22 Enterestainbel22662 11:25:25 Page 16 of 18

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Assigned: 08/12/2022 representing Cohn Birnbaum & Shea, P.C.

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(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(a)carmodylaw.com
#

Assigned: 06/24/2022 representing Chong Shen Raphanella

#
(Creditor) Rong Zhang (Creditor) Xiaodan Wang (Creditor)
#

Assigned: 07/15/2022 representing Michael S. Weinstein

#
(Attorney) Stuart M. Sarnoff O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff(a)omm.com Assigned: 02/25/2022
#

LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

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(20 Largest Creditor) Bennett Silverberg Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax)
#

bsilverberg(a)brownrudnick.com representing Ho Wan Kwok

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

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

#
Assigned: 11/02/2022
#

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

#

representing Genever Holdings Corporation P.O. Box 3170 Road Town Tortola

#
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-- Case 22-50073 Doc 1146 Filed 11/22/22 Entered 11/22/22 11:25:25 Page 18 of 18

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