Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1477

AO 435 Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 1 of 12

(Rev. 04/18) ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS FOR COURT USE ONLY TRANSCRIPT ORDER DUE DATE: Please Read Instructions:

James Moriarty (203) 368-4234 2/17/2023

22-50073 Judge Julie A. Manning DATES OF PROCEEDINGS

Ho Wan Kwok and Genever Holdings Corporation Bridgeport

16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested)

OTHER (Specify) 11/18/22 - Hearing portion

SENTENCING Hearing(s) under seal only.

CATEGORY (Includes Certified Copy to FIRST COPY COPIES NO. OF PAGES ESTIMATE COSTS Clerk for Records of the Court) NO. OF COPIES

By signing below, I certify that I will pay all charges ESTIMATE TOTAL

/s/ James Moriarty P.E.

TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

Fiore Reporting and Transcription 915 Lafayette Boulevard

TRANSCRIPT ORDERED TOTAL CHARGES \$ 0.00

TRANSCRIPT RECEIVED LESS DEPOSIT \$ 0.00

PARTY RECEIVED TRANSCRIPT TOTAL DUE \$ 0.00

10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11

Matter:

10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11

Matter: ZG #913; Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in Civil Contempt for Failure to Comply with Corporate Governance Rights Order filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee

10:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation Ch: 11

Matter: ZG #1046; Motion of Chapter 11 Trustee for Entry of Order Compelling Individual Debtor, Mei Guo, HK International Funds Investments (USA) Limited, LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and Golden Spring (New York) LTD. to Comply with Rule 2004 Subpoenas filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee -- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 3 of 12

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-- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 4 of 12

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ªv,305§, ]8D`L]8D`L 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/2022 TERMINATED: 02/22/2023 HCHK Technologies, Inc.

3 Columbus Circle 20th Floor New York, NY 10019 (Interested Party) PRO SE Lexington Property and Staffing, Inc.

750 Lexington Avenue 8th Floot New York, NY 10022 (Interested Party) PRO SE

Charmoy & Charmoy, LLC Scott M. Charmoy, Esq. 1465 Post Road East,

Office of The United States Trustee The Giaimo Federal Building 150 Court Street. Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.l.claiborn@usdoj.gov Assigned: 02/28/2022

Williams & Connolly LLP 680 Maine Avenue, S.W. Washington, DC 20024 202-434-5648 sdavidoff@wc.com Assigned: 10/20/2022

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York NY 10166 212-318-6001 lucdespins@paulhastings.com Assigned: 07/12/2022

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

J. Ted Donovan Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York. NY 10036 (212)-221-5700 212-422-6836 (fax) TDonovan@GWFGlaw.com Assigned: 11/22/2022 LEAD ATTORNEY

Sam Della Fera, Jr. Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-325-1500 sdellafera@csglaw.com Assigned: 01/13/2023 LEAD ATTORNEY

David S. Forsh Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax)

Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 representing New Haven. CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV

> Williams & Connolly LLP Williams & Connolly LLP Washington, DC 20024 202-434-5000 (Interested Party)

Paul Hastings LLP New York. NY 10166 lucdespins@paulhastings.com

212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

Apt. 1801 New York, NY 10022-5520 (Debtor)

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

Rui Ma representing (20 Largest Creditor)

Luc A. Despins 200 Park Avenue representing 212-318-6001

Paul Hastings LLP 200 Park Avenue New York. NY 10166

dforsh@callaripartners.com Assigned: 03/17/2022 LEAD ATTORNEY

Richard N Freeth Richard N. Freeth 260 Madison Ave.

8th Floor New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/2023

Peter Friedman O'Melveny & Myers LLP 1625 Eve Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022

Murtha Cullina LLP 107 Elm Street Four Stamford Plaza Suite 1101 Stamford, CT 06902 203-653-5400 203-653-5444 (fax) tgarg@murthalaw.com Assigned: 11/23/2022

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 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)

Assigned: 09/15/2022 Assigned: 10/20/2022

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

Marc Gottridge Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) marc.gottridge@hsf.com Assigned: 01/24/2023

James C. Graham Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax)

Jiaming Liu representing (Interested Party)

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

> The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (Creditor)

Official Committee of Unsecured Creditors (Creditor Committee)

Pullman & Comley, LLC 850 Main Street representing Bridgeport, CT 06601 (203) (Creditor Committee)

Hing Chi Ngok representing (Interested Party)

Greenwich Land, LLC representing (Interested Party)

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

> UBS AG 600 Washington Boulevard Stanford, CT 06901 United States (Interested Party)

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 2/2/23, 2:10:08:02 22-50073 Doc 1477 Filed 02/22/23 crEntered:088/23 14:27:08 Page 7 of 12

Assigned: 07/20/2022 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

Assigned: 10/12/2022 representing BakerHostetler

LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

Assigned: 10/24/2022 representing Williams & Connolly LLP

Zeisler & Zeisler, P.C.

Assigned: 07/14/2022 representing Ho Wan Kwok

Assigned: 07/22/2022 representing HK International Funds Investments (USA) Limited, LLC

Assigned: 04/05/2022 representing Official Committee of Unsecured Creditors

Assigned: 04/11/2022 representing HK International Funds Investments (USA) Limited, LLC

Assigned: 05/10/2022 representing Mei Guo

Assigned: 07/14/2022 representing Ho Wan Kwok

TERMINATED: 08/02/2022 representing Ho Wan Kwok

Ste 12th Floor representing The Sherry-Netherland, Inc.

-- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 8 of 12

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2/2/23, 2:10:08 22-50073 Doc 1477 Filed 02/22/23 crEnterad:088/12/23 14:27:08 Page 9 of 12

203-259-0251 (fax) kmayhew@pullcom.com Assigned: 03/15/2022

LEAD ATTORNEY Danielle L. Merola BakerHostetler

Weican Meng (20 Largest Creditor) Zheng Wu (Creditor) Assigned: 12/05/2022 Official Committee of Unsecured Creditors representing (Creditor Committee) Marcy J. McLaughlin Smith Troutman Pepper Hamilton Sanders LLP Bravo Luck Limited Hercules Plaza, Suite 5100 P.O. Box 957 1313 N. Market Street Offshore Incorporations Centre Washington, DE 19801 representing Road Town Tortola British Virgin Islands marcy.smith@troutman.com (Interested Party) Assigned: 01/17/2023 200 South Orange Avenue BakerHostetler representing (Interested Party) dmerola@bakerlaw.com Assigned: 10/13/2022 Stroock & Stroock & Lavan LLP The Sherry-Netherland, Inc. New York, NY 10038 781 Fifth Avenue representing New York, NY 10022-1046 (Creditor) smillman@stroock.com Assigned: 11/29/2022 Timothy D. Miltenberger Cohn Birnbaum & Shea P.C. Golden Spring (New York) LTD representing (Interested Party) PRO SE tmiltenberger@cbshealaw.com Assigned: 03/31/2022 TERMINATED: 08/17/2022 Lawall & Mitchell, LLC Ho Wan Kwok 373 Taconic Road representing Morristown. NJ 07960 Greenwich. CT 06831 (Debtor) Assigned: 07/11/2022 Assigned: 02/08/2023 Lawall & Mitchell, LLC 55 Madison Avenue Suite 400 Morristown, NJ 07960 representing 973-285-3280 aaron@lmesq.com (Debtor's Attorney) Zeisler & Zeisler, P.C. Ho Wan Kwok Bridgeport, CT 06604 373 Taconic Road representing Greenwich, CT 06831 (Debtor) jmoriarty@zeislaw.com Assigned: 07/20/2022 Assigned: 10/31/2022 HK International Funds Investments (USA) Limited, LLC representing (Interested Party) Mei Guo (Interested Party) representing Genever Holdings LLC Goldberg Weprin Finkel Goldstein LLP 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 New York, NY 10036 (Debtor) (212) 422-6836 (fax) 2/2/23, 2:08:00 22-50073 Doc 1477 Filed 02/22/23 cEntereda08622623 14:27:08 Page 10 of 12

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 Romney 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

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

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

Michael S. Weinstein representing (Attorney)

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

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

David M.S. Shaiken Shipman, Shaiken & Schwefel, LLC

Bravo Luck Limited representing P.O. Box 957

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

> The Sherry-Netherland, Inc. 781 Fifth Avenue New York, NY 10022-1046 (Creditor)

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

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

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

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

-- Case 22-50073 Doc 1477 Filed 02/22/23 Entered 02/22/23 14:27:08 Page 11 of 12

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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

Chong Shen Raphanella representing (Creditor)

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

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

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