Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1398

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1398
Type: ORDER
Filed: 2023-01-27

FULL TEXT

| AO 435 | Case 22-50073 | Doc 1398 | Filed 01/27/23 | Entered 01/27/23 14:23:26 | | 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 4. DELIVERY ADDRESS OR EMAIL | | | | (860) 275-8275 | 1/27/2023 | | | pbirney@rc.com | | | | 5. CITY Hartford | 6. STATE CT | 7. ZIP CODE 06103 | | 8. CASE NUMBER 9. JUDGE | | | | | | | | 22-50073 Judge Julie A. Manning | | | | DATES OF PROCEEDINGS 1/26/2023 1/26/2023 10. FROM 11. TO | | | | 12. CASE NAME | | | | | 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) | | | 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 | 1/26/2023 | | | ' BAIL HEARING | | | | | | | | | | | | 17. ORDER | | | | CATEGORY | ORIGINAL (Includes Certified Copy to | FIRST COPY | ADDITIONAL | NO. OF PAGES ESTIMATE | | COSTS | | | 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.) By signing below, I certify that I will pay all charges | | | | ESTIMATE TOTAL | | | | (deposit plus additional). | | | | | \$ | 0.00 0.00 | | 18. SIGNATURE | | | | PROCESSED BY | | | | /s/ Patrick M. Birney | | | | P. Esposito | | | | 19. DATE 1/27/2023 | | | | PHONE NUMBER 203-579-5808 | | | | TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | | | | | | | | | | Fiore Reporting and Transcription | | | | U.S. Bankruptcy Court 915 Lafayette Blvd. | | | | | | | | Bridgeport, CT 06604 | | | | | | 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 Thursday, January 26, 2023**

- 12:00 PM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings, LLC - **Matter: # 1345; Motion to Compel Compliance with Preliminary Injunction and Quashing Individual Debtor's Claims Objections (Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors**

- 12:00 PM 20-05032 Pacific Alliance Asia Opportunity Fund L.P. v. Kwok Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC - **Matter: #142; Motion to Compel Compliance with Preliminary Injunction (Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff-Intervenor**

# 1/27/23, 11:8386 22-50073 Doc 1398 Filed 01/27/23 cmnteresta634276/23/26 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: 01/27/2023

# 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)

representing

#### Brown Rudnick LLP 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)

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)

BakerHostetler representing (Interested Party)

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

Mei Guo (Interested Party)

#### -- Case 22-50073 Doc 1398 Filed 01/27/23 Entered 01/27/23 14:23:26 Page 4 of 11

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# )

#### Peter Friedman representing Pacific Alliance Asia Opportunity Fund L.P. O'Melveny & Myers LLP (20 Largest Creditor) 1625 Eve Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY Taruna Garg Murtha Cullina LLP 177 Broad St Stamford, CT 06901 The Sherry-Netherland, Inc. representing 203-653-5400 (Creditor) 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/2022 Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor Official Committee of Unsecured Creditors Bridgeport, CT 06604 representing (Creditor Committee) 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022 Assigned: 01/13/2023 Pullman & Comley, LLC 850 Main Street Bridgeport, CT 06601 representing (203) (Creditor Committee) Evan S. Goldstein Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hing Chi Ngok representing Hartford. CT 06103 (Interested Party) 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/2022 Assigned: 10/20/2022 Greenwich Land, LLC representing (Interested Party) Mia N. Gonzalez O'Melveny & Myers LLP Times Square Tower 7 Times Square Pacific Alliance Asia Opportunity Fund L.P. New York, NY 10036 representing (20 Largest Creditor) 212-728-5698 mgonzalez@omm.com Assigned: 04/08/2022 LEAD ATTORNEY Marc Gottridge Herbert Smith Freehills New York LLP 450 Lexington Avenue UBS AG 14th Floor 600 Washington Boulevard New York, NY 10017 representing Stanford. CT 06901 917-542-7600 United States 917-542-7601 (fax) (Interested Party) marc.gottridge@hsf.com Assigned: 01/24/2023 James C. Graham Luc A. Despins Neubert, Pepe & Monteith, P.C. Paul Hastings LLP 195 Church Street, 13th Floor 200 Park Avenue New Haven, CT 06510 New York, NY 10166 representing (203)821-2000 212-318-6001 (203)821-2009 (fax) lucdespins@paulhastings.com jgraham@npmlaw.com (Chapter 11 Trustee) Assigned: 07/20/2022 Lawrence S. Grossman Green & Sklarz LLC One Audubon Street Third Floor BakerHostetler representing New Haven, CT 06511 (Interested Party) 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 Pacific Alliance Asia Opportunity Fund L.P. representing 202-383-5127 (20 Largest Creditor) dharbach@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

1/27/23, 11:8ase 22-50073 Doc 1398 Filed 01/27/23 c Enterestribad/276/23 14:23:26 Page 6 of 11

# 1/27/23, 11:03:52 22-50073 - Doc 1398 - Filed 01/27/23 cm interesta63427623 14:23:26 - Page 7 of 11

James J. Healy Cowdery, Murphy, Dannehy & Healy, LLC Williams & Connolly LLP representing Williams & Connolly LLP 280 Trumbull Street 680 Maine Ave SW Hartford, CT 06103 Washington, DC 20024 860-278-5555 202-434-5000 860-249-0012 (fax) (Interested Party) jhealy@cmdhlaw.com Assigned: 10/24/2022 Eric A. Henzv Zeisler & Zeisler. P.C. 10 Middle Street Ho Wan Kwok 15th Floor 373 Taconic Road Bridgeport, CT 06604 representing Greenwich, CT 06831 203-368-5495 (Debtor) 203-549-0861 (fax) ehenzy@zeislaw.com Assigned: 07/14/2022 Assigned: 07/22/2022 HK International Funds Investments (USA) Limited, LLC representing (Interested Party) Jeffrey L Jonas Brown Rudnick LLP Seven Times Square New York, NY 10036 Ho Wan Kwok 2122094800 373 Taconic Road representing 212-209-4801 (fax) Greenwich, CT 06831 jjonas@brownrudnick.com (Debtor) Assigned: 04/21/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY Jonathan Kaplan Pullman & Comley, LLC 90 State House Square Official Committee of Unsecured Creditors Hartford, CT 06103 representing 860-424-4379 (Creditor Committee) 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/2022 Stephen M. Kindseth Zeisler & Zeisler 10 Middle Street 15th Floor HK International Funds Investments (USA) Limited, LLC Bridgeport, CT 06604 representing (Interested Party) (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 04/11/2022 Mei Guo Assigned: 05/10/2022 representing (Interested Party) Assigned: 07/14/2022 Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor) Dylan Kletter Brown Rudnick LLP 185 Asylum Street Ho Wan Kwok Hartford, CT 06103 373 Taconic Road representing 860-509-6500 Greenwich. CT 06831 dkletter@brownrudnick.com (Debtor) Assigned: 02/15/2022 TERMINATED: 08/02/2022 Francis J. Lawall Troutman Pepper Hamilton Sanders LLP Bravo Luck Limited 3000 Two Logan Square P.O. Box 957 18th & Arch Street Offshore Incorporations Centre Philidelphia, PA 19103-2799 representing Road Town (215) 981-4000 Tortola (215) 981-4750 (fax) British Virgin Islands francis.lawall@troutman.com (Interested Party) Assigned: 01/06/2023 LEAD ATTORNEY Francis J. Lawall Troutman Pepper Hamilton Sanders LLP Bravo Luck Limited 3000 Two Logan Square P.O. Box 957 Eighteenth and Arch Streets Offshore Incorporations Centre Philadelphia, PA 19103-2799 representing Road Town 215-981-4000 Tortola 215-981-4750 (fax) British Virgin Islands francis.lawall@troutman.com (Interested Party) Assigned: 01/06/2023 LEAD ATTORNEY Andrew V. Layden BakerHostetler representing BakerHostetler (Interested Party)

200 South Orange Avenue

Suite 2300

# 1/27/23, 11:8386 22-50073 Doc 1398 Filed 01/27/23 cmnteresta634276/23/26 Page 8 of 11

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 Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 07/11/2022

Assigned: 01/17/2023

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

Assigned: 12/05/2022

Marcv J. McLaughlin Smith Troutman Pepper Hamilton Sanders LLP Hercules Plaza, Suite 5100 1313 N. Market Street Washington, DE 19801 302-777-6535 302-421-8390 (fax) marcy.smith@troutman.com Assigned: 01/17/2023 LEAD ATTORNEY

Danielle L. Merola BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/2022 LEAD ATTORNEY

Sherry J. Millman Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5434 212-806-6006 (fax) smillman@stroock.com

representing

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

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)

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

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

representing

Official Committee of Unsecured Creditors (Creditor Committee)

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

BakerHostetler representing (Interested Party)

> The Sherry-Netherland, Inc. (Creditor)

#### --

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# 1/27/23, 11:38:00 22-50073 | Doc 1398 | Filed 01/27/23 | Enterestadas277623 14:23:26 | Page 10 of 11

representing

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

Assigned: 08/12/2022

Assigned: 06/24/2022

Assigned: 07/15/2022

Stuart M. Sarnoff O'Melvenv & Myers LLP Times Square Tower 7 Times Square

New York, NY 10036

433 South Main Street Suite 319

860-606-1703

212-209-4800

212-209-4801 (fax)

Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY Douglas S. Skalka

bsilverberg@brownrudnick.com

Neubert, Pepe, and Monteith

New Haven, CT 06510

dskalka@npmlaw.com

Assigned: 07/14/2022 Assigned: 11/02/2022

Assigned: 11/22/2022

LEAD ATTORNEY

(203) 821-2000

203-821-2009 (fax)

195 Church Street, 13th Floor

866-431-3248 (fax)

West Hartford, CT 06110

david@shipmanlawct.com

Assigned: 01/04/2023 Bennett Silverberg Brown Rudnick LLP Seven Times Square New York, NY 10036

Shipman, Shaiken & Schwefel, LLC

202-326-2293 ssarnoff(@omm.com Assigned: 02/25/2022 LEAD ATTORNEY David M.S. Shaiken

Golden Spring (New York) LTD representing (Interested Party) PRO SE

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

Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

representing

Michael S. Weinstein (Attornev)

representing

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

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

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

lucdespins@paulhastings.com (Chapter 11 Trustee) Genever Holdings Corporation

(Debtor)

representing (Debtor)

BakerHostetler representing (Interested Party)

Jeffrey M. Sklarz Green & Sklarz LLC One Audubon Street 3rd Floor

New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@ggs-lawfirm.com Assigned: 10/07/2022

http

# 8/9

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001

P.O. Box 3170 Road Town Tortola

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

representing

representing British Virgin Islands

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