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

FULL TEXT

| AO 435 | Case 22-50073 | Doc 1284 | Filed 01/04/23 | Entered 01/04/23 13:28:59 | | Page 1 of 11 | | |------------------------------------------------|----------------------------------------------------------------|----------------------|------------------|--------------------------------------------------------------------------------------------------------------|-------------------------------------|----------------------|--| | (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | | | | TRANSCRIPT ORDER | | DUE DATE: | | | | Please Read Instructions: | | | | | | | | | 1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | | | Patrick M. Birney | | | | (860) 275-8275 | 1/4/2023 | | | | 4. DELIVERY ADDRESS OR EMAIL pbirney@rc.com | | | | 5. CITY Hartford | 6. STATE CT | 7. ZIP CODE 06103 | | | 8. CASE NUMBER | | 9. JUDGE | | | DATES OF PROCEEDINGS | | | | 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) | | | | | | | | | | | | | | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | 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 Clerk for Records of the Court) | FIRST COPY | COPIES | NO. OF PAGES ESTIMATE | | COSTS | | | | | | 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.) | | | | | | | | | By signing below, I certify that I will pay all charges | | | ESTIMATE TOTAL | | | | | | (deposit plus additional). | | | | \$ | 0.00 0.00 | | | 18. SIGNATURE /s/ Patrick M. Birney | | | | PROCESSED BY | | | | | | | | | | | | | | 19. DATE 1/4/2023 | | | | PHONE NUMBER | | | | | | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | BY | | | | | | ORDER RECEIVED | | | | | | | | | DEPOSIT PAID | | | | DEPOSIT PAID | | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | | 0.00 | | | | | | | | \$ | 0.00 | | | TRANSCRIPT RECEIVED | | | LESS DEPOSIT | \$ | 0.00 0.00 | | | | ORDERING PARTY NOTIFIED | | | | | | | | | TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | | | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | | 0.00 | | | | | | | | \$ | 0.00 | |

# **UNITED STATES BANKRUPTCY COURT**

# **FOR THE DISTRICT OF CONNECTICUT**

# **Honorable Julie A. Manning**

**Tuesday, January 3, 2023**

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

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

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

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

| 3:30 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | |---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|--|--|--| | Matter: | #1216 Motion to Modify Consent Order Granting HK International Funds Motion for Order Filed by Christopher Blau on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party | | | | | | | | | | | | | 3:30 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | Matter: | #1247 Application to Employ Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation, Debtor | | | | | | | | | | | | | 3:30 PM | 22-5027 | Despins v. Luck Limited, et al | | | | | | Holdings, LLC | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation | | | | | Matter: | | #1 Pretrial Conference | | | |

#### -- 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

representing

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

Christopher H. Blau

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

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

Scott M. Charmoy

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

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

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

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

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 representing 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 Greenwich, CT 06831 (Debtor)

Mei Guo representing

representing

(Interested Party)

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

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

representing

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

(Interested Party)

HCHK Technologies, Inc. 3 Columbus Circle 20th Floor

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# 14/23, 1:25Base 22-50073 Doc 1284 Filed 01/04/23cmEmtered 94/04/23 13:28:59 Page 7 of 11

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 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. 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

Assigned: 07/22/2022

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)

Hing Chi Ngok representing (Interested Party)

Greenwich Land, LLC representing (Interested Party)

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

BakerHostetler representing (Interested Party)

representing

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

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

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

representing

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

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

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

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

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

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

representing

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

representing (Interested Party)

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

Mei Guo

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

BakerHostetler representing (Interested Party)

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

Luc A. Despins

(Chapter 11 Trustee)

Luc A. Despins

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

representing

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

lucdespins@paulhastings.com

(Chapter 11 Trustee)

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

Rui Ma representing (20 Largest Creditor)

> Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

Assigned: 12/05/2022

Danielle L. Merola BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4092

Official Committee of Unsecured Creditors representing

(Creditor Committee)

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

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## 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

representing

| aromney(a)zeislaw.com | | |-----------------------|--| | Assigned: 04/11/2022 | |

Mei Guo representing (Interested Party)

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

(Interested Party)

PRO SE

(Attorney)

Golden Spring (New York) LTD

Cohn Birnbaum & Shea, P.C.

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

Assigned: 05/10/2022

Assigned: 07/14/2022

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

Assigned: 08/12/2022

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

Chong Shen Raphanella representing (Creditor)

> Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

(Attorney)

Michael S. Weinstein

(20 Largest Creditor)

Pacific Alliance Asia Opportunity Fund L.P.

representing

Stuart M. Sarnoff

Assigned: 07/15/2022

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

Bennett Silverberg Brown Rudnick LLP Seven Times Square

New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com 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

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

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

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

representing

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

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

(Chapter 11 Trustee)

BakerHostetler representing (Interested Party) 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

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 Legal, PLLC 41-25 Kissena Blvd. #1A Flushing, NY 11355 718-762-2332 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 Assigned: 07/22/2022 LEAD ATTORNEY

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

(20 Largest Creditor)

Pacific Alliance Asia Opportunity Fund L.P.

Troy Law, PLLC representing (Creditor)

> Chong Shen Raphanella (Creditor)

Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

Jay Marshall Wolman

Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford. CT 06103 702-420-2001 imw@randazza.com Assigned: 02/17/2022

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

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

Rui Ma (20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)