--- type: court_doc id: "court_ctb_1431_0" court: "CTB" case_no: "22-50073" doc_number: 1431 doc_type: "ORDER" filed_date: "2023-02-01" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_1431_0" json_url: "https://mubeitech.com/api/court/court_ctb_1431_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1431 **Transcript Order and Docket Sheet Excerpt —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF No. 1431 (filed Feb. 1, 2023). Counsel Francis J. Lawall for interested party Bravo Luck Limited orders a transcript of the January 31, 2023 proceeding, accompanied by an updated case service list.** ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS FOR COURT USE ONLY (Rev. 04/18) DUE DATE: TRANSCRIPT ORDER Please Read Instructions: 1. NAME 2. PHONE NUMBER 3. DATE Francis J. Lawall (215) 981-4481 2/1/2023 4. '(/,9(5< ADDRESS25(0\$,/ 5. CITY 6. STATE 7. ZIP CODE francis.lawall@troutman.com Philadelphia PA 8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS 22-50073 Hon. Julie A. Manning 1/31/2023 1/31/2023 10. FROM 11. TO 12. CASE NAME LOCATION OF PROCEEDINGS Ho Wan Kwok Bridgeport CT 13. CITY 14. STATE 15. ORDER FOR u u u u APPEAL CRIMINAL CRIMINAL JUSTICE ACT BANKRUPTCY u u u u 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) u u VOIR DIRE TESTIMONY (Specify Witness) u OPENING STATEMENT (Plaintiff) u OPENING STATEMENT (Defendant) u u CLOSING ARGUMENT (Plaintiff) PRE-TRIAL PROCEEDING (Spcy) u CLOSING ARGUMENT (Defendant) u OPINION OF COURT u u JURY INSTRUCTIONS OTHER (Specify) u SENTENCING u BAIL HEARING 17. ORDER ORIGINAL ADDITIONAL CATEGORY FIRST COPY NO. OF PAGES ESTIMATE COSTS (Includes Certified Copy to COPIES Clerk for Records of the Court) NO. OF COPIES u u ORDINARY NO. OF COPIES u u 14-Day NO. OF COPIES u u EXPEDITED NO. OF COPIES u u 3-Day NO. OF COPIES u u DAILY NO. OF COPIES u u HOURLY u u REALTIME CERTIFICATION (18. & 19.) By signing below, I certify that I will pay all charges ESTIMATE TOTAL 0.00 (deposit plus additional). \$ 0.00 18. SIGNATURE PROCESSED BY P. Esposito /s/ Francis J. Lawall 19. DATE PHONE NUMBER 1/31/2023 (203) 579-5808 TRANSCRIPT TO BE PREPARED BY COURT ADDRESS Reliable U.S. Bankruptcy Court 915 Lafayette Blvd. DATE BY Bridgeport, CT 06604 ORDER RECEIVED DEPOSIT PAID DEPOSIT PAID 0.00 TRANSCRIPT ORDERED TOTAL CHARGES \$ 0.00 0.00 TRANSCRIPT RECEIVED LESS DEPOSIT \$ 0.00 ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT TOTAL REFUNDED 0.00 PARTY RECEIVED TRANSCRIPT TOTAL DUE \$ 0.00 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning Thursday, January 31, 2023 2:30　22-50073 Ho Wan Kwok and Genever Holdings Corporation and PM　Genever Holdings, LLC Matter:　# 1257; Motion for Order Further Extending the 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 Holding 2:30　22-50073 Ho Wan Kwok and Genever Holdings Corporation and PM　Genever Holdings, LLC Matter:　#1297; Order Establishing Deadlines for Filing Proof of Claim and Approving Form and Manner of Notice Thereof (Re: 1191) 2:30　22-50073 Ho Wan Kwok and Genever Holdings Corporation and PM　Genever Holdings, LLC Matter:　#1298; Order (I) Approving Retention and Appointment of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent, effective as of December 1, 2022, and (II) Granting Related Relief (Re: 1198) 2:30　22-50073 Ho Wan Kwok and Genever Holdings Corporation and PM　Genever Holdings, LLC Matter:　#1303; Motion to Compel JPMorgan Chase Bank, N.A. to Comply with Rule 2004 Subpoena Filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee - 2:30 PM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings, LLC - Matter: #1362; Motion to Compel Compliance with Bk. Rule 20004 Subpoena by USB AG Filed by Patrick R. insey on behalf of Luc A. Despins, Chapter 11 Trustee - 2:30 PM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings, LLC - Matter: #1328; Motion to Seal Filed by Patrick R. Linsey on behalf of Luc A. 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CD;EF^^EGDD+; CD;EF^^EGDD+^CH4IF K0zz:MOzOJz49{0>`N8150O0 PQQRSTUVW\YZYZY\YY ¡ns¢q£¤ur <9zz94L1¥@0``0zzM/ -B;¦49`::`8:?7O:`8: }:a~0>?}~+;+-- D+DGE+BG-;;+ z8J5:1=9`1N=48zK4129`1OJ0L PQQRSTUVW\ªZXYZY\YY o©y£nvuqv /48z4129`1/ D;;/4>:`8: }:a~0>?}~+;+-- D+DGE+BG-;;+ D+DGDE;G^^^+CH4IF z8J5:1=9`1N=48K4129`1OJ0L PQQRSTUVW\ªZYYZY\YY ®¯P°P±²³¯´ µymn£rqr¤q \_0z5{:><:=>9`|9`:z\_0z512:9`/ +.;+>045a4M DD`5|z00> }:a~0>?}~+;;E- CD+DFGDD+G.^;; D+DG,DDG-BE-CH4IF A0`04`N\_<|\_z4aOJ0L PQQRSTUVWXXZYYZY\YY ®¯P°P±²³¯´ ¡£nss¹nwµy @K9:147K4K9`94`¥\_94`20L419/@ `:0z4`5>9: <:12>4`:?};^;.D ^EGED.G+.;; 15:zz4H:>4NJ1z4aOJ0L PQQRSTUVW\XZXºZY\Yº ®¯P°P±²³¯´ £¤uy¹rvp 4a|9>L0H@4zz4>9/4>2`:>1?@ `:30J:H:zz:>/z4¾4?+;2K|z00> }:a~0>?}~+;;D; D+DGD;DGE;.; ^EDGD,EG;+-ECH4IF 5H0>1KNJ4zz4>9=4>2`:>1OJ0L PQQRSTUVW\ºZXªZY\YY ®¯P°P±²³¯´ -- !"-#"- 2/1/23, 4:02Base 22-50073 Doc 1431 Filed 02/01/23 cm Interess32066/23 16:15:42 Page 7 of 13 Peter Friedman representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) O'Melveny & Myers LLP 1625 Eve Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY Taruna Garg Murtha Cullina LLP 107 Elm Street Four Stamford Plaza Suite 1101 The Sherry-Netherland, Inc. representing Stamford, CT 06902 (Creditor) 203-653-5400 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 Pullman & Comley, LLC Assigned: 01/13/2023 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 Stanford, CT 06901 representing 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 representing New York, NY 10166 (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 representing Pacific Alliance Asia Opportunity Fund L.P. O'Melveny & Myers LLP (20 Largest Creditor) 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com 2/1/23, 4:02Base 22-50073 Doc 1431 Filed 02/01/23 cm Interned 92/06/23 16:15:42 Page 8 of 13 Assigned: 02/25/2022 LEAD ATTORNEY 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 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 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 Julie A Lavoie Murtha Cullina 280 Trumbull Street Ste 12th Floor Hartford, CT 06103 860-240-6035 860-240-5875 (fax) jlavoie@murthalaw.com Assigned: 01/31/2023 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 Williams & Connollv LLP Williams & Connolly LLP 680 Maine Ave SW representing Washington, DC 20024 202-434-5000 (Interested Party) > Ho Wan Kwok 373 Taconic Road Greenwich. CT 06831 (Debtor) representing representing representing HK International Funds Investments (USA) Limited, LLC (Interested Party) Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) Official Committee of Unsecured Creditors representing (Creditor Committee) 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) Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor) representing representing The Sherry-Netherland, Inc. (Creditor) Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands (Interested Party) Bravo Luck Limited representing P.O. Box 957 -- Case 22-50073 Doc 1431 Filed 02/01/23 Entered 02/01/23 16:15:42 Page 9 of 13 +,,,-./0/123456278 9:1;<883<;23=>7?;4<788<@ A;:B2=8BC;:2DA>EFE,+GHIFF HEJGFKEGL,,, HEJGFKEGLIJ,MN2OP N723?:@QB2.2BBR<7/68368 8./7DE,E HEHG+EKG,IF HEHG+,+GI,IFMN2OP 2:B6NC8368 8./7DE,E HEHG+EKG,,E B6?=8@C:3@RC26B;2@<:31@Q?/S purYs]]es UrYYw 78C78@83<:31 ®ª¯{|　jNN:?8/N<;8¬Q4Q-76@<88 :2:S/8=872Bn6:B=:31 EJ,l/67<4<788 {¢§|z AQjQn/OFJI jNN@;/78k3?/7C/72<:/3@l83<78 m/2=-/.3 -/7 Aaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 lrocklin@npmlaw.com Assigned: 07/15/2022 HK International Funds Investments (USA) Limited, LLC representing (Interested Party) lucdespins@paulhastings.com (Chapter 11 Trustee) 2/1/23, 4:00 Base 22-50073 Doc 1431 Filed 02/01/23 cm International 38/02/23 16:15:42　13 representing representing representing representing representing Mei Guo (Interested Party) Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) (Interested Party) PRO SE (Attorney) Golden Spring (New York) LTD Cohn Birnbaum & Shea, P.C. 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 Assigned: 03/28/2022 TERMINATED: 08/17/2022 Assigned: 08/12/2022 New Haven, CT 06509-1950 Thomas J. Sansone 195 Church Street P.O. Box 1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/2022 Carmody Torrance Sandak & Hennessey LLP Chong Shen Raphanella (Creditor) Rong Zhang (Creditor) Xiaodan Wang (Creditor) (Attorney) Michael S. Weinstein Assigned: 07/15/2022 Stuart M. Sarnoff 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 representing representing representing representing representing 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) > Luc A. Despins Paul Hastings LLP 200 Park Avenue 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 -- Case 22-50073 Doc 1431 Filed 02/01/23 Entered 02/01/23 16:15:42 Page 12 of 13 ,-./0123,/4556678865 9:;<=>?@ ABCCDBEFGHIJKDL M1--NOP2QR1STTU VN-WXYXZ0NP[1--[ \1Y]Q001 ,-.^R\_-N3U`5a844 65\76b87b8c8 65\7b6\7c8cadeRfg hi2QR1Sjki7QR.el1mno0m pqqrst;uvwxyxzy{x{{ BK~GH 0ZlNi0NOU0Q-3TT 6b5`1XmZXQQP[1--[ ^R1[e01Y3U`5a45\ ba57687b\68 ba57687b6deRfg Riml[j1ono0m pqqrst;uvx{y{y{x{{ ADE `10TR.3TTU c4768lii-NRQ\_Yn3PXl[-445 ]QXilNk3,/44\88 4b7a676\\6 h0N[10j[10|QQono0m pqqrst;uvwxy{xy{x{{ CCKEDE `10T-kRQ3TTU c4768lii-NRQ\_Y3¢4W ]QXilNk3,/44\88 4b7a676\\6 [10Q-kRQ|QQojkmRlQno0m pqqrst;uvx£y{y{x{{ BB¤KDK Ul-iRPRlNlRNOMlRN[0mRilU VN-0QRNY¥1l\_- ¦-i[V1RNk-3,§5586 \78\57645 \78\576\5deRfg Q\_R1[RNjoikQR.no0m pqqrst;uvxwyw¨y{x{¨ ©p:pªª«¬©® HBBµG¶KJI ·\_-3R1NXmOV¸¹R1R3TTU 45¹Ri0NP[1--[ M1--N.lo3U`5ab\57aa6 65\7aa47a555 65\7aa47ca6deRfg i.RQ20jlZ0QR.no0m pqqrst;uvxwyxºy{x{¨ FKBJHG¶BB M0Q-NZ0o2¾li-mRNWii01-QQO-i20-TT 44`l1YW\_-NX- ,-./0123,/4554 646757\c 64678c75\\5deRfg m.-lNi[-lNjk0Q-NZ0o2no0m pqqrst;uvxzy{{y{x{{ ©p:pªª«¬©® AKEFKDKJJ¶JK RNYRSSRT-kRQM10X|3TTU 455-R1QP[1--[34c[]Q001 ^R1[e01Y3U`5a45\ 567c6576554 hm.j1RNYRSSRno0m pqqrst;uvx{ywzy{x{{ \$% "%&' ( )\* +-BBDAGÁKDBJJK ¹o¾Q103¥-X[io3¹XQ\_RN-OUR1|-N[-13 VN-P[R[-P[1--[34c[eQ001 ^R1[e01Y3U`5a45\ ba576c476abb ba5786676adeRfg |SR1-QQRjmYmo7QR.no0m pqqrst;uvx¨y{{y{x{{ 1-|1-i-N[lNk }KIBD~BJBD 9t=;?;q=;u?=@ 1-|1-i-N[lNk KCJJKBKDEGG 9{x?s;q=?;ur=>?@ > DEK ¡ c4755568lii-NRQ\_Yn3PXl[-45\ ]QXilNk3,/44\88 4b7a674\6c [10QR.j[10|QQono0m 9t=;?;q=;u?=@ 1-|1-i-N[lNk DEK ¡ 9?;ur=>?@ 1-|1-i-N[lNk 1-|1-i-N[lNk 1-|1-i-N[lNk 1-|1-i-N[lNk ~¯°BDKKJ°±BB²³H´B ¡ 9t=;?;q=;u?=@ FBµ 9t=;?;q=;u?=@ > °±BE }KD»¼FKDK¡ ·\_-3R1NXmOV¸¹R1RTTU 45¹Ri0NP[1--[ M1--N.lo3U`5ab\5 ½Nl[-YP[R[-i 65\aa4a555 9t=;?;q=;u?=@ 1-|1-i-N[lNk ¡¿HBÀKKBJJK 9?;ur=>?@ À¿ÁK¿ 9?;ur=>?@ ÂKK¶K¿ 9?;ur=>?@ > ¿K¡B¿ oÃ0RNYRSSRT-kRQM10X|3TTU 455-R1QP[1--[ 4c[]Q001 ^R1[e01Y3U`5a45\ 9?;ur=>?@ 1-|1-i-N[lNk ÀFK 9{x?s;q=?;ur=>?@ ¶BKFB¿ 9{x?s;q=?;ur=>?@ Zheng Wu (Creditor)