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Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1284

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
1284
Type
ORDER
Filed
2023-01-04

Transcript Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 1284 (filed 2023-01-04). Attorney Patrick M. Birney filed an AO 435 transcript request for the January 3, 2023 proceeding, accompanied by an extensive service and appearance contact list.

FULL TEXT

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AO 435 Case 22-50073 Doc 1284 Filed 01/04/23 Entered 01/04/23 13:28:59 Page 1 of 11

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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
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Patrick M. Birney (860) 275-8275 1/4/2023

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4. DELIVERY ADDRESS OR EMAIL pbirney@rc.com　5. CITY Hartford　6. STATE CT　7. ZIP CODE
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8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS

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22-50073　Judge Julie A.　Manning　1/3/2023 10. FROM　11. TO 12. CASE NAME　1/3/2023 LOCATION OF PROCEEDINGS Ho Wan Kwok　Bridgeport 13. CITY　14. STATE　Connecticut 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) ' SENTENCING　Hearing　1/3/2023 ' BAIL HEARING 17. ORDER ORIGINAL　ADDITIONAL CATEGORY　(Includes Certified Copy to
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Clerk for Records of the Court) FIRST COPY COPIES NO. OF PAGES ESTIMATE COSTS

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NO. OF COPIES ORDINARY　'　' NO. OF COPIES 14-Day　'　'　NO. OF COPIES '　'　1 EXPEDITED　NO. OF COPIES 3-Day　'　' NO. OF COPIES DAILY　'　' NO. OF COPIES HOURLY　'　' '　' 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 /s/ Patrick M. Birney　PROCESSED BY
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19. DATE 1/4/2023　PHONE NUMBER
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TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

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DATE　BY ORDER RECEIVED DEPOSIT PAID　DEPOSIT PAID TRANSCRIPT ORDERED　TOTAL CHARGES　0.00 \$　0.00
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TRANSCRIPT RECEIVED LESS DEPOSIT \$ 0.00

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0.00 ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT　TOTAL REFUNDED
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PARTY RECEIVED TRANSCRIPT TOTAL DUE 0.00

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\$　0.00 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning
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Tuesday, January 3, 2023
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3:30 PM　22-50073 Ch: 11　Ho
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Wan Kwok and Genever Holdings Corporation and

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Genever Holdings LLC
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Matter: #1191; Motion for Order Setting Bar Dates and Approving Form of Notice Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee

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3:30 PM　22-50073　Ho
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Wan Kwok and Genever Holdings Corporation and

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Ch: 11　Genever Holdings LLC
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Matter: #1198; Application to Employ Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings, LLC, Chapter 11 Trustee, Debtor

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3:30 PM　22-50073 Ch: 11　Ho
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Wan Kwok and Genever Holdings Corporation and

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Genever Holdings LLC
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Matter: 11 Trustee #1212 Application to Employ Engineering Operations and Certification Services, LLC as Expert Filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter

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3:30 PM　22-50073 Ch: 11　Ho
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Wan Kwok and Genever Holdings Corporation and

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Genever Holdings LLC
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Matter: #1216 Motion to Modify Consent Order Granting HK International Funds Motion for Order Filed by Christopher Blau on behalf of HK

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

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3:30 PM　22-50073 Ch: 11　Ho
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Wan Kwok and Genever Holdings Corporation and

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Genever Holdings LLC Matter:　#1247 Application
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to Employ Filed by Douglas S. Skalka on behalf of Genever

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Holdings Corporation, Debtor
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3:30 PM　22-5027　Despins v. Luck Limited, et al
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Holdings, LLC Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation

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Matter:　#1 Pretrial Conference
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-- Case 22-50073 Doc 1284 Filed 01/04/23 Entered 01/04/23 13:28:59 Page 4 of 11

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14/23, 1:25Base 22-50073 Doc 1284 Filed 01/04/23cmEmtered 94/04/23 13:28:59 Page 5 of 11

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representing
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2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (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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Christopher H. Blau
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Zeisler & Zeisler, P.C. 10 Middle Street, 15th Floor Bridgenort, CT 06604 203-368-4234 203-549-0889 (fax) cblau@zeislaw.com Assigned: 12/09/2022

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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 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 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 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
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Assigned: 11/22/2022
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Scott M. Charmoy
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Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/2022

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200 Park Avenue New York. NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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

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

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

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

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Mei Guo representing
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representing
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(Interested Party)
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Ho Wan Kwok 373 Taconic Road Greenwich. CT 06831 (Debtor)

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

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representing
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HCHK Property Management, Inc. 500 West Putnam Avenue Suite 400, #171 representing Greenwich, CT 06830

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(Interested Party)
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HCHK Technologies, Inc. 3 Columbus Circle 20th Floor

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203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022

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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

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Assigned: 10/20/2022
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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

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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

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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

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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

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James J. Healv Cowderv & Murphv, 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

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Assigned: 07/22/2022
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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

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Jonathan Kaplan Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax)

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Hing Chi Ngok representing (Interested Party)

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Greenwich Land, LLC representing (Interested Party)

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

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

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BakerHostetler representing (Interested Party)

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

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

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

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

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

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Official Committee of Unsecured Creditors representing (Creditor Committee) 14/23, 1:25Base 22-50073 Doc 1284 Filed 01/04/23cmEmtered 94/04/23 13:28:59 Page 8 of 11

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jkaplan@pullcom.com Assigned: 04/05/2022
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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

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Assigned: 05/10/2022
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Assigned: 07/14/2022
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Dylan Kletter Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103

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860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022 TERMINATED: 08/02/2022

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Andrew V. Layden
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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

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Patrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th F1 New Haven. CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 07/11/2022

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Avram Emmanuel Luft Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6079

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212-303-7079 (fax) aviluft@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

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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

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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

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

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

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

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BakerHostetler representing (Interested Party)

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

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Luc A. Despins
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(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

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

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lucdespins@paulhastings.com
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(Chapter 11 Trustee)
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(203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)

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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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Assigned: 12/05/2022
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Danielle L. Merola BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4092

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Official Committee of Unsecured Creditors representing

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(Creditor Committee)
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BakerHostetler representing (Interested Party) /.v/.t.`\f`w

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/.v/.t.`\f`w ©«~Z{PQZY{VZYW³´Z|®~ZµP®{XPZ{®¶N¤VXV{P|}· =>>:>? 14/23, 1:26 as 22-50073 Doc 1284 Filed 01/04/23 cm atterestigate 04/02/23 13:28:59 Page 10 of 11

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representing
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representing
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aromney(a)zeislaw.com
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Assigned: 04/11/2022
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Mei Guo representing (Interested Party)
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Ho Wan Kwok 373 Taconic Road representing Greenwich. CT 06831 (Debtor)

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(Interested Party)
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PRO SE
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(Attorney)
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Golden Spring (New York) LTD
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Cohn Birnbaum & Shea, P.C.

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Scott D. Rosen Cohn Birnbaum & Shea P.C.

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Assigned: 05/10/2022
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Assigned: 07/14/2022
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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

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Assigned: 08/12/2022
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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

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Chong Shen Raphanella representing (Creditor)

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> Rong Zhang (Creditor)
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Xiaodan Wang (Creditor)
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(Attorney)
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Michael S. Weinstein
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(20 Largest Creditor)
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Pacific Alliance Asia Opportunity Fund L.P.

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representing
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representing
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Stuart M. Sarnoff
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Assigned: 07/15/2022
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O'Melvenv & Mvers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff(@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

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Bennett Silverberg Brown Rudnick LLP Seven Times Square

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New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

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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

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Assigned: 11/02/2022
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Assigned: 11/22/2022 LEAD ATTORNEY
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Jeffrey M. Sklarz Green & Sklarz LLC
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One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz(@gs-lawfirm.com Assigned: 10/07/2022

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

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

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representing
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representing
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Genever Holdings Corporation P.O. Box 3170 Road Town Tortola British Virgin Islands (Debtor)

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

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(Chapter 11 Trustee)
#

BakerHostetler representing (Interested Party) representing

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representing
#
representing
#
representing
#
representing
#

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

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

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Tiffany Troy Troy Legal, PLLC 41-25 Kissena Blvd. #1A Flushing, NY 11355 718-762-2332 tiffanytroy@troypllc.com Assigned: 08/24/2022

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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 Assigned: 07/22/2022 LEAD ATTORNEY

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

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

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Troy Law, PLLC representing (Creditor)
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> Chong Shen Raphanella (Creditor)
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Rong Zhang (Creditor)
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Xiaodan Wang (Creditor)
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Jay Marshall Wolman
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Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford. CT 06103 702-420-2001 imw@randazza.com Assigned: 02/17/2022

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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

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

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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)

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