Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1349

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
1349
Type
ORDER
Filed
2023-01-20

Transcript Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB Case No. 22-50073 ECF #1349 (filed Jan 20, 2023). Attorney Patrick M. Birney submitted an AO 435 Transcript Order form requesting a transcript of the court proceedings held on January 17, 2023 before Judge Julie A. Manning.

FULL TEXT

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AO 435 Case 22-50073 Doc 1349 Filed 01/20/23 Entered 01/20/23 10:30:29 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 1/19/2023

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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 1/17/2023 10. FROM 11. TO 12. CASE NAME 1/17/2023 LOCATION OF PROCEEDINGS Ho Wan Kwok Bridgeport 13. CITY Connecticut 14. STATE 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 1/17/2023 ' BAIL HEARING 17. ORDER CATEGORY ORIGINAL
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(Includes Certified Copy to FIRST COPY ADDITIONAL NO. OF PAGES ESTIMATE COSTS

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Clerk for Records of the Court) COPIES ' ' NO. OF COPIES ORDINARY NO. OF COPIES 14-Day ' ' NO. OF COPIES EXPEDITED ' ' 1 ' ' 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 PROCESSED BY P. Esposito /s/ Patrick M. Birney 19. DATE 1/19/2023 PHONE NUMBER 203-579-5808 TRANSCRIPT TO BE PREPARED BY COURT ADDRESS
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Fiore Transcription and Reporting U.S. Bankruptcy Court

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Bridgeport, CT 915 Lafayette Boulevard DATE BY ORDER RECEIVED DEPOSIT PAID DEPOSIT PAID TOTAL CHARGES \$ 0.00 0.00 TRANSCRIPT ORDERED
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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
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UNITED STATES BANKRUPCY COURT DISTRICT OF CONNECTICUT

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Honorable Julie A. Manning
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January 17, 2023
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03:00 PM 22-50073
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Ho Wan Kwok and Genever Holdings Corporation and Genever

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Holdings LLC
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Matter: #1216 Motion to Modify Consent Order Granting HK International Funds Investments (USA) Limited, LLC's Motion for Order Establishing Repair Reserve for the Lady May Filed by Christopher H. Blau on behalf of HK International Funds Investments (USA) Limited 1/20/23, 10:2ase 22-50073 Doc 1349 Filed 01/20/23 c Enterestribad/20023 Page 3 of 11

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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: 01/20/2023

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Attorneys
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Laura Aronsson
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O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

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Kenneth Aulet
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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

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Tristan G. Axelrod
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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

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William Baldiga
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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

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William R. Baldiga
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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

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Assigned: 08/05/2022
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Kellianne Baranowsky
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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

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Daniel D. Barnes Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 9733251500 dbarnes@csglaw.com Assigned: 01/13/2023 LEAD ATTORNEY

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

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

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representing
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representing
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representing
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representing
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Brown Rudnick LLP One Financial Center
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Boston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com (Creditor)

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Verdolino & Lowey, P.C. 124 Washington Street Foxborough, MA 02035 (Creditor)

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

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

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Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8200 tfeinsmith@brownrudnick.com (Creditor)

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BakerHostetler representing (Interested Party)

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

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> Mei Guo (Interested Party) --
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Case 22-50073 Doc 1349 Filed 01/20/23 Entered 01/20/23 10:30:29 Page 4 of 11

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1/20/23, 10:0ase 22-50073 Doc 1349 Filed 01/20/23 ct Enterestille1423 10:30:29 Page 6 of 11

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U.SAUN LL UVVI V มบาง 1 1
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Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022
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LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

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(20 Largest Creditor) Taruna Garg Murtha Cullina LLP 177 Broad St Stamford, CT 06901 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com
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Assigned: 11/23/2022 representing The Sherry-Netherland, Inc.

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(Creditor) Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com
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Assigned: 04/05/2022 representing Official Committee of Unsecured Creditors

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(Creditor Committee)
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Assigned: 01/13/2023 representing Pullman & Comley, LLC

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850 Main Street Bridgeport, CT 06601 (203) (Creditor Committee) Evan S. Goldstein
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Updike, Kelly & Spellacy, P.C.

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Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com
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Assigned: 09/15/2022 representing Hing Chi Ngok

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(Interested Party)
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Assigned: 10/20/2022 representing Greenwich Land, LLC

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(Interested Party) 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
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LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

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(20 Largest Creditor) James C. Graham
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Neubert, Pepe & Monteith, P.C.

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195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham(a)npmlaw.com
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Assigned: 07/20/2022 representing Luc A. Despins

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Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee) Lawrence S. Grossman Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com
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Assigned: 10/12/2022 representing BakerHostetler

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(Interested Party) 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
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LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

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(20 Largest Creditor) James J. Healy Cowdery, Murphy, Dannehy & Healy, LLC 280 Trumbull Street Hartford, CT 06103 860-278-5555 860-249-0012 (fax) jhealy@cmdhlaw.com
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Assigned: 10/24/2022 representing Williams & Connolly LLP

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Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 (Interested Party)
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1/20/23, 10:2ase 22-50073 Doc 1349 Filed 01/20/23 cm interess:@4/20/23 10:30:29 Page 7 of 11

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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
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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
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Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/2022

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Stephen M. Kindseth
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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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Dvlan Kletter Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assioned: 02/15/2022 TERMINATED: 08/02/2022

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Francis J. Lawall Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799 (215) 981-4000 (215) 981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/2023 LEAD ATTORNEY

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Francis J. Lawall Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215-981-4000 215-981-4750 (fax) francis.lawall@troutman.com Assigned: 01/06/2023 LEAD ATTORNEY

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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

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Patrick R. Linsey Neubert Pepe & Monteith, P.C.

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

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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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representing
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Official Committee of Unsecured Creditors (Creditor Committee)

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

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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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Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

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representing
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representing
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(Debtor)
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Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)

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Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party)

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BakerHostetler representing (Interested Party)

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representing Luc A. Despins Paul Hastings LLP

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--
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Case 22-50073 Doc 1349 Filed 01/20/23 Entered 01/20/23 10:30:29 Page 8 of 11

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#
08I08K8=3J=c
#

§s}ruxx~pw ^OOPG+, FFK.P08=1P0IP0;3JP=K-8=308 P;b?P9= ?P03P6; 0J3JK.J0cJ=K6;=bK

#
d¶UiVjVRiVW·gji¸m
#

08I08K8=3J=c §}pstuz~p~vps d¶UiVjVRiVW·gji¸m

#

08I08K8=3J=c ¨p¨pss»¼p~¨psv}qw½¾q dejVWSijm

#

08I08K8=3J=c ouvwpq|sxqyÀ¼p©Áus d¶UiVjVRiVW·gji¸m ^2 1/20/23, 10:2ase 22-50073 Doc 1349 Filed 01/20/23 cm interess:@4/20/23 10:30:29 of 11

#
representing
#

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@zeislaw.com Assigned: 07/20/2022

#
(Debtor)
#

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

#
Ho Wan Kwok
#
373 Taconic Road
#
Greenwich, CT 06831
#
Assigned: 10/31/2022
#

HK International Funds Investments (USA) 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 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 Romnev
#

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 860-727-0361 (fax) srosen@cb-shea.com

#

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

#
representing
#

Pacific Alliance Asia Opportunity Fund L.P. representing (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) Limited, LLC representing (Interested Party)

#
Mei Guo representing (Interested Party)
#

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

#

representing Golden Spring (New York) LTD (Interested Party) PRO SE 1/20/23, 10:28:00 22-50073 Doc 1349 Filed 01/20/23 Enterestalladel 20/23 10:30:29 11

#

Assigned: 03/28/2022 TERMINATED: 08/17/2022

#
Assigned: 08/12/2022
#
Assigned: 06/24/2022
#
Cohn Birnbaum & Shea, P.C. representing
#
(Attornev)
#

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

#

Chong Shen Raphanella representing (Creditor)

#
> Rong Zhang (Creditor)
#
Xiaodan Wang (Creditor)
#
representing
#
representing
#
representing
#
representing
#
representing
#
Michael S. Weinstein (Attorney)
#
(20 Largest Creditor)
#

Pacific Alliance Asia Opportunity Fund L.P.

#
Stuart M. Sarnoff
#
Assigned: 07/15/2022
#

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

#

David M.S. Shaiken Shipman, Shaiken & Schwefel, LLC 433 South Main Street Suite 319 West Hartford, CT 06110 860-606-1703 866-431-3248 (fax) david@shipmanlawct.com Assigned: 01/04/2023

#
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

#
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

#

Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre representing Road Town Tortola British Virgin Islands (Interested Party)

#

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

#

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 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)

#

BakerHostetler representing (Interested Party)

#

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

#
Case 22-50073
#

Doc 1349 Filed 01/20/23 Entered 01/20/23 10:30:29

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