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
Transcript Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 1204 (filed Dec. 6, 2022). Creditor Pacific Alliance Asia Opportunity Fund L.P. (PAX) attorney Patrick M. Birney submitted Form AO 435 requesting the official transcript of the December 2, 2022 hearing held before Judge Julie A. Manning.
FULL TEXT
AO 435 Case 22-50073 Doc 1204 Filed 12/06/22 Entered 12/06/22 10:38:13 Page 1 of 18
(Rev. 04/18) ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS FOR COURT USE ONLY TRANSCRIPT ORDER DUE DATE: Please Read Instructions:
Patrick M. Birney (860) 275-8275 12/2/2022 pbirney@rc.com 4. DELIVERY ADDRESS OR EMAIL 5. CITY
16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested)
CATEGORY (Includes Certified Copy to FIRST COPY ADDITIONAL
Clerk for Records of the Court) NO. OF COPIES
By signing below, I certify that I will pay all charges (deposit plus additional). ESTIMATE TOTAL \$ 0.00
TRANSCRIPT TO BE PREPARED BY COURT ADDRESS
TRANSCRIPT ORDERED TOTAL CHARGES \$ 0.00
TRANSCRIPT RECEIVED LESS DEPOSIT \$ 0.00
PARTY RECEIVED TRANSCRIPT TOTAL DUE \$ 0.00
10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and
Matter: #1063; Motion for Protective Order filed by Aaron Romney
10:00 AM 22-05032 Pacific Alliance Asia Opportunity Fund L.P.
Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and
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
Case 22-50073 Doc 1204 Filed 12/06/22 Entered 12/06/22 10:38:13 Page 3 of 18
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
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)
CTB Live Database Area O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com
O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com Assigned: 12/02/2022
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
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
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
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
representing Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Plaintiff-Intervenor)
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 Pacific Alliance Asia Opportunity Fund L.P. (Plaintiff)
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
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
Wachen LLC 11605 Montague Court Potomac, MD 20854 240-292-9121 301-259-3846 (fax) david@wachenlaw.com Assigned: 12/01/2022 LEAD ATTORNEY
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)
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
O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/2022 LEAD ATTORNEY
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
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
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
Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)
One Financial Center Boston, MA 02111 representing 617-856-8200 tfeinsmith(@brownrudnick.com (Creditor)
> Verdolino & Lowey, P.C. 124 Washington Street
373 Taconic Road Greenwich, CT 06831 (Debtor)
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
Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)
One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com (Creditor)
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
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
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
Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/2022
New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
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
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
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
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
Luc A. Despins Paul Hastings LLP 200 Park Avenue
212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
Rui Ma representing (20 Largest Creditor)
Ho Wan Kwok 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)
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
Williams & Connolly LLP 680 Maine Avenue, S.W. Washington, DC 20024 202-434-5648 sdavidoff(@)wc.com Assigned: 10/20/2022
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Assigned: 07/12/2022
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
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
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
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 680 Maine Ave SW representing Washington, DC 20024 202-434-5000 (Interested Party)
Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
781 Fifth Avenue representing Apt. 1801 New York, NY 10022-5520 (Debtor)
Rui Ma representing (20 Largest Creditor)
O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY
Murtha Cullina LLP 177 Broad St Stamford, CT 06901 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/2022
Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022
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
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.
Official Committee of Unsecured Creditors representing (Creditor Committee)
Greenwich Land, LLC representing (Interested Party)
representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
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
Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman(@gs-lawfirm.com Assigned: 10/12/2022
O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com Assigned: 02/25/2022 LEAD ATTORNEY
Cowdery & Murphy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cowderymurphy.com Assigned: 10/24/2022
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
Jeffrey L Jonas Brown Rudnick LLP Seven Times Square
Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)
Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)
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
(Interested Party) representing Ho Wan Kwok
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
Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/2022
Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth(@zeislaw.com Assigned: 04/11/2022
Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022 TERMINATED: 08/02/2022
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
Official Committee of Unsecured Creditors representing (Creditor Committee)
> HK International Funds Investments (USA) (Interested Party)
Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831
Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)
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
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
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
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
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
lucdespins@paulhastings.com (Chapter 11 Trustee)
U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 representing New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)
Official Committee of Unsecured Creditors
Rui Ma representing (20 Largest Creditor)
(Creditor Committee) representing BakerHostetler
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
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
Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/2022
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
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)
Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash@gwfglaw.com
781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 (Debtor) 12622, 100ase 22-50073 Doc 1204 Filed 12/06/22
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
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
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
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
Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford. CT 06103-4500 (860) 493-2200
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)
Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)
representing Golden Spring (New York) LTD (Interested Party) PRO SE
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.
Assigned: 06/24/2022 representing Chong Shen Raphanella
Assigned: 07/15/2022 representing Michael S. Weinstein
LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.
12622, 100ase 22-50073 Doc 1204 Filed 12/06/22
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
Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com Assigned: 02/24/2022
Troy Law, PLLC 41-25 Kissena Blvd., Suite 110 Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/2022
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
781 Fifth Avenue representing Apt. 1801 New York, NY 10022-5520 (Debtor)
Pacific Alliance Asia Opportunity Fund L.P.
Troy Law, PLLC 41-00025 Kissena Blvd., Suite 103 Flushing, NY 11355 representing 718-762-1324 troylaw@troypllc.com (Interested Party)
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