---
type: court_doc
id: "court_ctb_1477_0"
court: "CTB"
case_no: "22-50073"
doc_number: 1477
doc_type: "ORDER"
filed_date: "2023-02-22"
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_1477_0"
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---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1477

**Transcript Order Form (AO 435) — In re Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), CTB 22-50073 ECF #1477 (filed 2023-02-22). Attorney James Moriarty submits an Administrative Office Form AO 435 requesting a transcript of the November 18, 2022 proceedings before Judge Julie A. Manning for appeal purposes.**


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:
1. NAME　2. PHONE NUMBER　3. DATE
James Moriarty　(203) 368-4234　2/17/2023
4. DELIVERY ADDRESS OR EMAIL
jmoriarty@zeislaw.com　5. CITY
Bridgeport　6. STATE
CT　7. ZIP CODE

8. CASE NUMBER　9. JUDGE
22-50073　Judge Julie A. Manning　DATES OF PROCEEDINGS
10. FROM
11/18/22
11. TO
12. CASE NAME　11/18/22
LOCATION OF PROCEEDINGS
Ho Wan Kwok and Genever Holdings Corporation　Bridgeport
13. CITY　Connecticut
14. STATE
15. ORDER FOR
X
X'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)　11/18/22 - Hearing portion
'
SENTENCING　Hearing(s)　under seal only.
'
BAIL HEARING
17. ORDER
ORIGINAL　ADDITIONAL
CATEGORY　(Includes Certified Copy to　FIRST COPY　COPIES　NO. OF PAGES ESTIMATE　COSTS
Clerk for Records of the Court)　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/ James Moriarty　P.E.
19. DATE　PHONE NUMBER
2/17/2023　203-579-5808
TRANSCRIPT TO BE PREPARED BY　COURT ADDRESS
U.S. Bankruptcy Court
Fiore Reporting and Transcription　915 Lafayette Boulevard
DATE　BY　Bridgeport, CT 06604
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
Friday November 18 2022

Current as of 11/18/2022, 10:31 am

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,

Suite 100 06880, CT 06880 (Attorney)

representing

Holley L. Claiborn

Assigned: 02/16/2023

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

Samuel Bryant Davidoff

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)

> Mei Guo (Interested Party)

 Rui Ma representing (20 Largest Creditor)
3/10
U. S. Trustee

680 Maine Ave SW representing

(U.S. Trustee)

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

(Chapter 11 Trustee) Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York. NY 10166

> Genever Holdings LLC 781 Fifth Avenue

representing

representing

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

> Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

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

LEAD ATTORNEY

Taruna Garg

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

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

Assigned: 01/13/2023

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

egoldstein@uks.com
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

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)

representing

representing

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)

representing

representing

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

luadospins@paulhactings.com

ا التي تهرين آهن السندي بي مصن
Assigned: 07/20/2022　100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
(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)
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　representing　Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor)
Assigned: 07/22/2022　representing　HK International Funds Investments (USA) Limited, LLC
(Interested Party)
Jeffrey L Jonas
Brown Rudnick LLP
Seven Times Square
New York, NY 10036

212-209-4801 (fax)
jjonas(@brownrudnick.com
Assigned: 04/21/2022
TERMINATED: 08/02/2022
LEAD ATTORNEY　representing　Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor)
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　representing　Official Committee of Unsecured Creditors
(Creditor Committee)
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　representing　HK International Funds Investments (USA) Limited, LLC
(Interested Party)
Assigned: 05/10/2022　representing　Mei Guo
(Interested Party)
Assigned: 07/14/2022　representing　Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor)
Dylan Kletter
Brown Rudnick LLP
185 Asylum Street
Hartford, CT 06103
860-509-6500
dkletter(a)brownrudnick.com
Assigned: 02/15/2022
TERMINATED: 08/02/2022　representing　Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831
(Debtor)
Julie A Lavoie
Murtha Cullina
280 Trumbull Street
Ste 12th Floor　representing　The Sherry-Netherland, Inc.
781 Fifth Avenue
New York, NY 10022-1046
(Creditor)

http

Hartford, CT 06103
-- 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

302-777-6535

Suite 2300

407-649-4092

Orlando, FL 32801

LEAD ATTORNEY Sherry J. Millman

180 Maiden Lane

212-806-6006 (fax)

LEAD ATTORNEY

100 Pearl Street 12th Floor

860-493-2200

Hartford. CT 06103

Aaron A Mitchell

55 Madison Ave

973-285-3280

aaron@lmesq.com

James M. Moriarty

10 Middle Street

203-549-0907 (fax)

203-368-4234

Kevin J. Nash

1501 Broadway

(212)-301-6944

kjnash@gwfglaw.com

22nd Floor

Suite 400

212-806-5400

302-421-8390 (fax)

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

representing

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 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

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
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 Assigned: 06/24/2022

(Creditor)

Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

Michael S. Weinstein representing (Attorney)
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

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)

Mei Guo representing (Interested Party)

representing

representing

representing

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

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

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

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

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swalko@ibolaw.com Assigned: 01/06/2023

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
LEAD ATTORNEY

Chong Shen Raphanella representing (Creditor)

> Rong Zhang (Creditor)

Xiaodan Wang

(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

representing

representing

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

Peter J. Zarella

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

Rui Ma (20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)