Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1204

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1204
Type: ORDER
Filed: 2022-12-06

FULL TEXT

| AO 435 |------------------------------| | (Rev. 04/18) | | | | Please Read Instructions: | | 1. NAME | | Patrick M. Birney | | pbirney@rc.com | | | 8. CASE NUMBER 22-50073 | | 12. CASE NAME | | Ho Wan Kwok | 15. ORDER FOR | | ' APPEAL | ' NON-APPEAL | | | | | | ' VOIR DIRE | ' | ' | ' | ' | ' OPINION OF COURT | ' JURY INSTRUCTIONS | ' SENTENCING | ' BAIL HEARING | | | | CATEGORY | | ORDINARY | | | 14-Day | | | EXPEDITED | | | 3-Day | | DAILY | | HOURLY | | | REALTIME | | | 18. SIGNATURE | | /s/ Patrick M. Birney | | 19. DATE | | 12/2/2022 | | TRANSCRIPT TO BE PREPARED BY | | | | | | | | ORDER RECEIVED | | | | DEPOSIT PAID | | TRANSCRIPT ORDERED | | | | TRANSCRIPT RECEIVED | | ORDERING PARTY NOTIFIED | | TO PICK UP TRANSCRIPT | | PARTY RECEIVED TRANSCRIPT | | | | Case 22-50073 | Doc 1204 | Filed 12/06/22 | Entered 12/06/22 10:38:13 | | Page 1 of 18 | | ---------------------------------------------------------------------------------------|----------------------------------|----------------------|--------------------------------------------------------------------------------------------------------------|--------------------------|----------------------|--| | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | | TRANSCRIPT ORDER | | DUE DATE: | | | | | | | | | | | | | 2. PHONE NUMBER | 3. DATE | | | | | | (860) 275-8275 | 12/2/2022 | | | | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY Hartford | 6. STATE CT | 7. ZIP CODE 06103 | | | | | | | | | | 9. JUDGE Judge Julie A. | Manning | | DATES OF PROCEEDINGS | | | | | | 12/2/2022 12/2/2022 10. FROM 11. TO LOCATION OF PROCEEDINGS | | | | | | | | Bridgeport 13. CITY | Connecticut 14. STATE | | | | | | | | | | | | ' CRIMINAL | | ' CRIMINAL JUSTICE ACT | ' BANKRUPTCY | | | | | ' CIVIL | | ' IN FORMA PAUPERIS | ' OTHER (Specify) | | | | | | | | | | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | PORTIONS | | DATE(S) | PORTION(S) | | DATE(S) | | | | | | ' TESTIMONY (Specify Witness) | | | | | OPENING STATEMENT (Plaintiff) | | | | | | | | OPENING STATEMENT (Defendant) | | | | | | | | CLOSING ARGUMENT (Plaintiff) | | | ' PRE-TRIAL PROCEEDING (Spcy) | | | | | CLOSING ARGUMENT (Defendant) | | | | | | | | | | | | | | | | | | | ' OTHER (Specify) | | | | | | | | Hearing | 12/2/2022 | | | | | | | | | | | | | | 17. ORDER | | | | | ORIGINAL | | | | | | | | (Includes Certified Copy to | FIRST COPY | ADDITIONAL COPIES | NO. OF PAGES ESTIMATE | | COSTS | | | Clerk for Records of the Court) | | NO. OF COPIES | | | | | | ' | ' | | | | | | | | NO. OF COPIES | | | | | | ' | ' | | | | | | | | NO. OF COPIES | | | | | | ' | ' | 1 | | | | | | | NO. OF COPIES | | | | | | ' | ' | NO. OF COPIES | | | | | | ' | ' | | | | | | | | NO. OF COPIES | | | | | | ' | ' | | | | | | | | | | | | | | ' | ' | | | | | | | CERTIFICATION (18. & 19.) | | | | | | | | By signing below, I certify that I will pay all charges (deposit plus additional). | | | ESTIMATE TOTAL | \$ | 0.00 0.00 | | | | | PROCESSED BY | | | | | | | | | | | | | | PHONE NUMBER | | | | | | | | | | | | | COURT ADDRESS | | | | | | | | | | | | | | | | | | | | DATE | BY | | | | | | | | | | | | | | | | | | | | | | DEPOSIT PAID | | | | | | | TOTAL CHARGES | \$ | 0.00 0.00 | | | | | | | | | | | | LESS DEPOSIT | \$ | 0.00 0.00 | | | | | | | | | | | | TOTAL REFUNDED | | | | | | TOTAL DUE | \$ | 0.00 0.00 | | | | | | | | | |

### UNITED STATES BANKRUPTCY COURT

### FOR THE DISTRICT OF CONNECTICUT

Honorable Julie A. Manning

Friday, December 2, 2022

| 10:00 AM | 22-50073 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | |----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|--|--|--|--| | Matter: | | #1063; Motion for Protective Order filed by Aaron Romney On behalf of Ho Wan Kwok, Debtor | | | | | | | | | | | | | | 10:00 AM | 22-05032 | Pacific Alliance Asia Opportunity Fund L.P. v. Kwok | | | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | | Matter: | #34; Motion for Order (I) Authorizing Service of Temporary Restraining Order by U.S. Marshal Service and (II) Compelling Defendant to Appear Before the Court filed by Douglas S. Skalka on Behalf of Luc A. Despins, Intervenor-Plaintiff | | | | | |

| CTB Live Database Area Case 22-50073 | Doc 1204 | Filed 12/06/22 | | Entered 12/06/22 10:38:13 | Page 3 of 18 | | |-------------------------------------------|------------|------------------|-------------------|---------------------------|--------------|------| | | Bankruptcy | Adversary | Query | Reports Utilities | Search | Help | | What's New Log Out ( Clerks Office pe) | | | | | | | | Docket Sheet | | Claims Register | List of Creditors | Deadlines/Hearings | | | | Calendar Events 12/26/54900 | | Associated Cases | | | | | | Docket Sheet | | Claims Register | List of Creditors | Deadlines/Hearings | | | | Calendar Events 12/6/2022 | | Associated Cases | | | | | | | | | | | | |

**22-05032** Pacific Alliance Asia Opportunity Fund L.P. v. Kwok **Case type:** ap **Related bankruptcy:** 22-50073 **Judge:** Julie A. Manning **Date filed:** 11/22/2022 **Date of last filing:** 12/06/2022

# **Attorneys**

#### **Laura Aronsson** O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com *Assigned: 11/22/2022* representing **Pacific Alliance Asia Opportunity Fund L.P.** *(Plaintiff)* **Patrick M. Birney** Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com *Assigned: 11/22/2022* representing **Pacific Alliance Asia Opportunity Fund L.P.** *(Plaintiff)* **Daniel Cantor** O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-408-2483 dcantor@omm.com *Assigned: 11/23/2022 LEAD ATTORNEY* representing **Pacific Alliance Asia Opportunity Fund L.P.** *(Plaintiff)* **Peter Friedman** O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com *Assigned: 11/22/2022* representing **Pacific Alliance Asia Opportunity Fund L.P.** *(Plaintiff)*

**Mia N. Gonzalez**

CTB Live Database Area O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com

**David V. Harbach, II**

*Assigned: 11/22/2022*

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com *Assigned: 12/02/2022*

#### **Jeffrey Hellman**

Law Offices of Jeffrey Hellman, LLC 195 Church Street 10th Floor New Haven, CT 06510 203-691-8762 203-823-4401 (fax) jeff@jeffhellmanlaw.com *Assigned: 12/01/2022*

#### **Nancy Bohan Kinsella**

Neubert, Pepe, Monteith, P.C. 195 Church Street New Haven, CT 06510 (203) 821-2000 203-821-2008 (fax) nkinsella@npmlaw.com *Assigned: 12/01/2022*

#### **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: 11/22/2022*

#### **Stuart M. Sarnoff**

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com *Assigned: 11/22/2022*

**Douglas S. Skalka** Neubert, Pepe, and Monteith **Luc A. Despins**

### **Luc A. Despins**

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

#### **Luc A. Despins**

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

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(Plaintiff)*

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

Case 22-50073 Doc 1204 Filed 12/06/22 Entered 12/06/22 10:38:13 Page 4 of 18

195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com *Assigned: 11/22/2022*

**Annecca H. Smith**

Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com *Assigned: 11/22/2022 LEAD ATTORNEY*

**David S. Wachen**

Wachen LLC 11605 Montague Court Potomac, MD 20854 240-292-9121 301-259-3846 (fax) david@wachenlaw.com *Assigned: 12/01/2022 LEAD ATTORNEY*

representing

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com *(Plaintiff-Intervenor)*

representing **Pacific Alliance Asia Opportunity Fund L.P.** *(Plaintiff)*

representing

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

22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 12/06/2022

# 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)

#### 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

Ho Wan Kwok 373 Taconic Road representing 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 202-551-1700 202-551-1705 (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

Luc A. Despins

representing

#### Paul Hastings LLP 200 Park Avenue

BakerHostetler

(Interested Party)

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)

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

Assigned: 11/22/2022

Luc A. Despins Paul Hastings LLP 200 Park Avenue

representing 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)

Mei Guo representing (Interested Party)

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

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

### 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

### Samuel Bryant Davidoff

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

### Luc A. Despins

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

### Luc A. Despins

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

### J. Ted Donovan

Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-221-5700 212-422-6836 (fax) TDonovan@GWFGlaw.com Assigned: 11/22/2022 LEAD ATTORNEY

### David S. Forsh

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

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)

### Williams & Connolly LLP

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

### Genever Holdings LLC

781 Fifth Avenue representing Apt. 1801 New York, NY 10022-5520 (Debtor)

Rui Ma representing (20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

#### Peter Friedman

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

#### Taruna Garg

Murtha Cullina LLP 177 Broad St Stamford, CT 06901 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/2022

#### Irve J. Goldman

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) 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

Assigned: 10/20/2022

#### Mia N. Gonzalez

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com

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

representing

The Sherry-Netherland, Inc. (Creditor)

Official Committee of Unsecured Creditors representing (Creditor Committee)

representing

Hing Chi Ngok (Interested Party)

Greenwich Land, LLC representing (Interested Party)

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

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

#### 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

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)

HK International Funds Investments (USA)

#### Williams & Connolly LLP

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

Ho Wan Kwok 373 Taconic Road representing 375 Taconic Road Greenwich, CT 06831 (Debtor)

representing Limited, LLC

(Interested Party) representing Ho Wan Kwok

373 Taconic Road

### 12622, 100ase 22-50073 Doc 1204 Filed 12/06/22

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

#### 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

Greenwich, CT 06831 (Debtor)

Official Committee of Unsecured Creditors representing (Creditor Committee)

> HK International Funds Investments (USA) (Interested Party)

Mei Guo representing (Interested Party)

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

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

(Debtor)

representing

BakerHostetler (Interested Party)

representing Limited, LLC

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 (203) 773-2210 Assigned: 03/22/2022

### Kristin B. Mayhew

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

Assigned: 12/05/2022

### Danielle L. Merola

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4092 dmerola@bakerlaw.com

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

representing New York, NY 10166

212-318-6001

lucdespins@paulhastings.com (Chapter 11 Trustee)

(Chapter 11 Trustee)

Luc A. Despins

Paul Hastings LLP

200 Park Avenue

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)

Official Committee of Unsecured Creditors

Rui Ma representing (20 Largest Creditor)

> Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

representing

(Creditor Committee) representing BakerHostetler

(Interested Party)

Assigned: 10/13/2022 LEAD ATTORNEY

### Sherry J. Millman

Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5434 212-806-6006 (fax) smillman(a)stroock.com Assigned: 11/29/2022 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) jmoriarty(a)zeislaw.com Assigned: 07/20/2022

Assigned: 10/31/2022

representing

The Sherry-Netherland, Inc. (Creditor)

### Golden Spring (New York) LTD

representing (Interested Party) PRO SE

#### Ho Wan Kwok

representing

373 Taconic Road Greenwich, CT 06831 (Debtor)

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

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

> Mei Guo (Interested Party)

#### Kevin J. Nash

Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash@gwfglaw.com

#### representing Genever Holdings LLC

781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor)

### 12622, 100ase 22-50073 Doc 1204 Filed 12/06/22

Assigned: 11/22/2022 LEAD ATTORNEY

### 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

### Patrick N. Petrocelli

Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006 (fax) ppetrocelli(@stroock.com Assigned: 11/29/2022 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@zeislaw.com Assigned: 04/11/2022

Assigned: 05/10/2022

Assigned: 07/14/2022

Scott D. Rosen

Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford. CT 06103-4500 (860) 493-2200

representing

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

The Sherry-Netherland, Inc. representing (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)

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

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

| 860-727-0361 (fax) srosen(a)cb-shea.com Assigned: 03/28/2022 TERMINATED: 08/17/2022 | | 126/22, 1:09AM 22-50073 - Doc 12/06/22 - Filed 12/06/22 - Filed 12/06/22 10:38:13 - Page 16 of 18 | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|---------------------------------------------------------------------------------------------------|--| | Assigned: 08/12/2022 | 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(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(@omm.com Assigned: 02/25/2022 LEAD ATTORNEY | representing | Pacific Alliance Asia Opportunity Fund L.P. (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 Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY | representing | Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) | | | Douglas S. Skalka Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 /חחר חסר חמורי (חורי) | | Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 | |

212-318-6001

(Chapter 11 Trustee)

lucdespins@paulhastings.com

Assigned: 07/14/2022 http

(203) 821-2000

203-821-2009 (fax)

dskalka@npmlaw.com

Assigned: 11/02/2022

12622, 100ase 22-50073 Doc 1204 Filed 12/06/22

Assigned: 11/22/2022 LEAD ATTORNEY

### 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

#### 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 LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com

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

British Virgin Islands (Debtor)

#### Genever Holdings LLC

781 Fifth Avenue representing Apt. 1801 New York, NY 10022-5520 (Debtor)

representing

# BakerHostetler

(Interested Party)

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

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 Chong Shen Raphanella

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