Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1256

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1256
Type: ORDER
Filed: 2022-12-20

FULL TEXT

| AO 435 |------------------------------| | (Rev. 04/18) | | TRANSCRIPT ORDER | | 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 | | 12/20/2022 | | 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 1256 | Filed 12/20/22 | Entered 12/20/22 14:25:08 | | Page 1 of 15 | ---------------------------------------------------------------------------------------|----------------------------------|----------------------|--------------------------------------------------------------------------------------------------------------|--------------------------|----------------------| | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | | | DUE DATE: | | | | | | | | | | | 2. PHONE NUMBER | 3. DATE | | | | | (860) 275-8275 | 12/20/2022 | | | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY Hartford | 6. STATE CT | 7. ZIP CODE 06103 | | | | | | | | 9. JUDGE Judge Julie A. | Manning | | DATES OF PROCEEDINGS | | | | | 12/13/2022 12/13/2022 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 | 12/13/2022 | | | | | | | | | | | | 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

## DISTRICT OF CONNECTICUT Honorable

Julie A. Manning

December 13, 2022

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

Matter: #1183; Application to Employ Paul Wright as Barrister in United Kingdom Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014-1 and 2016- 1, Authorizing and Approving Retention and Employment of Paul Wright as Barrister in United Kingdom Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee

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: 12/20/2022

# 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 202-551-1700 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

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)

http

## 120/22, 2:02:50 22-50073 Doc 1256 Filed 12/20/22 cmmtereakbat20/20/22 14:25:08 | Page 5 of 15

Christopher H. Blau

Zeisler & Zeisler, P.C. 10 Middle Street, 15th Floor Bridgeport, CT 06604 203-368-4234 203-549-0889 (fax) cblau@zeislaw.com Assigned: 12/09/2022

## 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 representing HK International Funds Investments (USA) Limited, LLC (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)

Rui Ma representing (20 Largest Creditor)

> Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

## Ho Wan Kwok

373 Taconic Road representing Greenwich, CT 06831 (Debtor)

representing

Mei Guo (Interested Party)

#### 120/22, 2.0788 22-50073 Doc 1256 - Filed 12/20/22 cm htt 14:25:08 - Page 6 of 15

Assigned: 07/14/2022

Assigned: 11/22/2022

## 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

representing

# representing Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

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

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

#### ------

Case 22-50073 Doc 1256 Filed 12/20/22 Entered 12/20/22 14:25:08 Page 7 of 15

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ehenzy@zeislaw.com Assigned: 07/14/2022

Assigned: 07/22/2022

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

#### 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) 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 representing

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

representing

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

Mei Guo representing (Interested Party)

representing

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Case 22-50073 Doc 1256 Filed 12/20/22 Entered 12/20/22 14:25:08 Page 11 of 15

------

| 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash(@gwfglaw.com Assigned: 11/22/2022 LEAD ATTORNEY | | Apt. 1801 New York, NY 10022-5520 (Debtor) | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Sara Pahlavan O'Melveny & Myers LLP Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan(a)omm.com Assigned: 05/05/2022 LEAD ATTORNEY | representing | Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) | | Patrick N. Petrocelli Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-6682 212-806-6006 (fax) ppetrocelli(a)stroock.com Assigned: 11/29/2022 LEAD ATTORNEY | representing | The Sherry-Netherland, Inc. (Creditor) | | 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 | | Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins(a)paulhastings.com (Chapter 11 Trustee) | | 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 | | HK International Funds Investments (USA) representing Limited, LLC (Interested Party) | | Assigned: 05/10/2022 | representing | Mei Guo (Interested Party) | | Assigned: 07/14/2022 | representing | Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) |

12/20/22, 22a80 22-50073 | Doc 1256 | Filed 12/20/22 | Enteredial24/20/22 14:25:08 | Page 12 of 15

| | | 12/20/22, 22a8e 22-50073 Doc 1256 Filed 12/20/22 | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|---------------------------------------------------------------------------|--| | Scott D. Rosen Cohn Birnhaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen(a)cb-shea.com Assigned: 03/28/2022 TERMINATED: 08/17/2022 | | representing Golden Spring (New York) LTD (Interested Party) PRO SE | | | 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(a)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 | | representing Luc A. Despins Paul Hastings LLP | |

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#### 12/20/22, 22abe 22-50073 Doc 1256 Filed 12/20/22 200 Park Avenue 195 Church Street, 13th Floor New Haven, CT 06510 New York, NY 10166 (203) 821-2000

Assigned: 11/22/2022 LEAD ATTORNEY

203-821-2009 (fax)

dskalka@npmlaw.com

Assigned: 07/14/2022

Assigned: 11/02/2022

## 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 &

212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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)

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)

Troy Law, PLLC representing (Creditor)

representing Chong Shen Raphanella (Creditor)

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