Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1383

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1383
Type: ORDER
Filed: 2023-01-25

FULL TEXT

| AO 435 |-----------------------------------| | (Rev. 04/18) | | | | 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 | | 1/24/2023 | | | | | Fiore Transcription and Reporting | | | | ORDER RECEIVED | | | | DEPOSIT PAID | | TRANSCRIPT ORDERED | | | | TRANSCRIPT RECEIVED | | ORDERING PARTY NOTIFIED | | TO PICK UP TRANSCRIPT | | PARTY RECEIVED TRANSCRIPT | | | | Case 22-50073 | Doc 1383 | Filed 01/25/23 | Entered 01/25/23 09:58:14 | | Page 1 of 11 | ---------------------------------------------------------|----------------------|----------------------|--------------------------------------------------------------------------------------------------------------|--------------------------|--------------| | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | TRANSCRIPT ORDER | | DUE DATE: | | | | | | | | | | | 2. PHONE NUMBER | 3. DATE | | | | | (860) 275-8275 | 1/24/2023 | | | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE | | | | Hartford | CT | 06103 | | 9. JUDGE | | DATES OF PROCEEDINGS | | | | Judge Julie A. | Manning | 1/24/2023 1/24/2023 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 | 1/24/2023 | | | | | | | | | | | | 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 | | | ESTIMATE TOTAL | | | | (deposit plus additional). | | | | \$ | 0.00 0.00 | | | | PROCESSED BY P. Esposito | | | | | | | | | | | | PHONE NUMBER 203-579-5808 | | | | | | | | | | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | | | | | U.S. Bankruptcy Court | | | | | | 915 Lafayette Blvd. | | | | DATE | BY | Bridgeport, CT 06604 | | | | | | | | | | | | | | | | | | DEPOSIT PAID | | | | | | TOTAL CHARGES | \$ | 0.00 0.00 | | | | | | | | | | LESS DEPOSIT | \$ | 0.00 0.00 | | | | | | | | | | TOTAL REFUNDED | | | | | | | 0.00 | | | | | TOTAL DUE | \$ | 0.00 |

# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning Monday, January 24, 2023**

- 10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings, LLC - **Matter: #1257; Motion for Order Further Extending Sale Process of Sherry Netherland Apartment and Retention of Sotheby's International Realty as Broker Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors**

**#1293 Application to Employ Paul Hastings LLP as Counsel to Debtor Genever Holdings Corporation and Debtor Genever Holdings LLC Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors**

**#1301 Motion to Quash Third-Party Subpoena directed to Ivey, Barnum & O'Mara, LLC Filed by Stephen G. Walko on behalf of Ivey, Barnum & O'Mara LLC, Interested Party**

### 1/20/23, 10:2ase 22-50073 Doc 1383 Filed 01/25/23 c Enterestribited 03/26/23 09:58:14 Page 3 of 11

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

### 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

### 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

### 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

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

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

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

Brown Rudnick LLP

representing

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

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

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

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

BakerHostetler representing (Interested Party)

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

> Mei Guo (Interested Party)

#### -- Case 22-50073 Doc 1383 Filed 01/25/23 Entered 01/25/23 09:58:14 Page 4 of 11

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## 1/20/23, 10:0ase 22-50073 Doc 1383 Filed 01/25/23 ctintered:@14/26/23 09:58:14 Page 6 of 11

| 10.81000 LL JUVI J | | DOG LOOD | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|--| | Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY | representing | Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) | | | Taruna Garg Murtha Cullina LLP 177 Broad St Stamford, CT 06901 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/2022 | representing | The Sherry-Netherland, Inc. (Creditor) | | | Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022 | representing | Official Committee of Unsecured Creditors (Creditor Committee) | | | Assigned: 01/13/2023 | representing | Pullman & Comley, LLC 850 Main Street Bridgeport, CT 06601 (203) (Creditor Committee) | | | 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 | representing | Hing Chi Ngok (Interested Party) | | | Assigned: 10/20/2022 | representing | Greenwich Land, LLC (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 LEAD ATTORNEY | representing | Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) | | | 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 | representing | Luc A. Despins 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 Assigned: 10/12/2022 | representing | BakerHostetler (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 LEAD ATTORNEY | representing | Pacific Alliance Asia Opportunity Fund L.P. (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 Assigned: 10/24/2022 | representing | Williams & Connolly LLP Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 (Interested Party) | |

### 1/20/23, 10:2ase 22-50073 Doc 1383 Filed 01/25/23 ctEnterests64/25/23 09:58:14 Page 7 of 11

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) 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

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

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

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

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.

Ho Wan Kwok 373 Taconic Road representing 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)

representing

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

Mei Guo representing (Interested Party)

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

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

representing

(Debtor)

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

BakerHostetler representing (Interested Party)

representing Luc A. Despins Paul Hastings LLP

#### -- Case 22-50073 Doc 1383 Filed 01/25/23 Entered 01/25/23 09:58:14 Page 8 of 11

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### 1/20/23, 10:2ase 22-50073 Doc 1383 Filed 01/25/23 ctEnterests64/25/23 09:58:14 Page 9 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

Ho Wan Kwok

(Debtor)

373 Taconic Road 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)

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, 102ase 22-50073 Doc 1383 Filed 01/25/23

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

Thomas J. Sansone

195 Church Street P.O. Box 1950

(203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/2022

Assigned: 08/12/2022 representing

Cohn Birnbaum & Shea, P.C. (Attornev)

Carmody Torrance Sandak & Hennessey LLP New Haven, CT 06509-1950 representing

Chong Shen Raphanella (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'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)

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