Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1530

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1530
Type: ORDER
Filed: 2023-03-09

FULL TEXT

| 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 Patrick M. Birney (860) 275-8275 3/8/2023 4. DELIVERY ADDRESS OR EMAIL 5. CITY 6. STATE 7. ZIP CODE pbirney@rc.com Hartford CT 06103 8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS 22-50073 Judge Julie A. Manning 3/7/2023 3/7/2023 10. FROM 11. TO 12. CASE NAME LOCATION OF PROCEEDINGS Ho Wan Kwok Bridgeport Connecticut 13. CITY 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) ' Hearing 3/7/2023 SENTENCING ' 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 ' ' ORDINARY NO. OF COPIES ' ' 14-Day NO. OF COPIES ' ' 1 EXPEDITED 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 0.00 (deposit plus additional). \$ 0.00 18. SIGNATURE PROCESSED BY /s/ Patrick M. Birney P.E. 19. DATE PHONE NUMBER 3/8/2023 203-579-5808 TRANSCRIPT TO BE PREPARED BY COURT ADDRESS U.S. Bankruptcy Court Fiore Transcription and Reporting 915 Lafayette Blvd. Bridgeport, CT 06604 DATE BY 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 | AO 435 | Case 22-50073 | Doc 1530 | Filed 03/09/23 | Entered 03/09/23 12:18:29 | | Page 1 of 23 | --------|---------------|----------|----------------|---------------------------|--|--------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

# **UNITED STATES BANKRUPTCY COURT**

# **FOR THE DISTRICT OF CONNECTICUT**

# **Honorable Julie A. Manning**

# **March 7, 2023**

| 1:00 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | |---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|--|--|--| | Matter: | #1397; Order to Appear and Show Cause Why the Court Should Not Hold the Non-responding Parties in Contempt of Court. Golden Spring (New York) Ltd. And Lamp Capital LLC shall appear at the Show Cause hearing. | | | | | | 1:00 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | Matter: | #1455; Order Granting In Part Motion for Order to Appear and Show Cause Why the Court Should Not Hold the HK Parties in Contempt of Court | | | | | | 1:00 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | Matter: | #1454; Motion to Extend Time to Comply With the Court's Order Dated January 20, 2023 [ECF No. 1353] to March 13, 2023 Filed by Lee Vartan on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC | | | | | | 1:00 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | Matter: | 1453; Motion for Order to Show Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be Held in Contempt for Failure to Comply w/Order to Compel re FRBP 2004 Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee | | | | |

| 1:00 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | |---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|--|--|--| | Matter: | #1492; Individual Debtor's Motion for Stay Pending Appeal of Order Holding Him in Contempt of Corporate Governance Order | | | | | | 1:00 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | Matter: | #1489; Motion to Seal Supplemental Objection to Chapter 11 Trustee | | | | | | 1:30 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | Matter: | #1499; Order Setting Status Conference (RE: 1490 Supplemental Objection of Chapter 11 Trustee to HK International Funds Investments (USA) Limited, LLC's Motion to Modify Consent Order Granting HK International Funds Investments (USA) Limited, LLC's Motion for Order Establishing Repair Reserve for The Lady May filed by Chapter 11 Trustee Luc A. Despins | | | | | | 1:30 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | Matter: | #1291; Objection to Production Request and Motion to Quash and/or Modify 2004 Examination Subpoenas Filed by Scott Charmoy on behalf of HCHK Property Management, Inc., HCHK Technologies, Inc., Lexington Property and Staffing, Inc. | | | | | | 1:30 PM | 22-50073 Ch: 11 | Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | Matter: | #1362; Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee | | | | |

| 1:30 PM | 22-05027 Despins et al v. Bravo Luck Limited et al | | | | | |---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--| | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | | Matter: | Continued pretrial conference re #1; Complaint filed by Patrick R. Linsey on behalf of Luc A. Despins against Bravo Luck Limited, Qian Guo | | | | | | 1:30 PM | 22-05027 Despins et al v. Bravo Luck Limited et al | | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | | Matter: | #39; Omnibus Motion of Chapter 11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation to Seal Amended Adversary Complaints | | | | | | 2:00 PM | 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Ch: 11 Genever Holdings LLC | | | | | | Matter: | #1446; Motion for Order Authorizing Sales Officer and Sotheby's International Realty to Market Sherry Netherland Apartment for Rent Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors | | | | | | 2:00 PM | 23-5002 Genever Holdings LLC et al v. Kwok et al | | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | | | Matter: | #6; Status Conference – Motion for Order | | | | | | 2:00 PM | 23-5002 Genever Holdings LLC et al v. Kwok et al | | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC | | | | |

Matter: #2; Status Conference – Motion for Summary Judgment

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: 03/09/2023

## Parties

BakerHostetler Added: 10/07/2022 (Interested Party)

Kellianne Baranowsky Green & Sklarz LLC One Audubon Street 3rd Floor

represented by New Haven, CT 06511 203-285-8545 203-823-4546 (fax) kbaranowsky@gs-lawfirm.com Assigned: 10/14/22

#### Lawrence S. Grossman

Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/22

Andrew V. Layden

BakerHostetler 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com Assigned: 10/12/22 LEAD ATTORNEY

Danielle L. Merola BakerHostetler 200 South Orange Avenue Suite 2300 Orlando. FL 32801 407-649-4092 dmerola@bakerlaw.com Assigned: 10/13/22 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@ggs-lawfirm.com Assigned: 10/07/22

represented by

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: 01/06/23 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: 01/06/23 LEAD ATTORNEY

Marcy 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: 01/17/23 LEAD ATTORNEY

David M.S. Shaiken Shipman, Shaiken & Schwefel, LLC 433 South Main Street

#### Bravo Luck Limited

P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands Added: 01/04/2023 (Interested Party)

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Bridgeport, CT 06604 203-368-4234 203-549-0889 (fax) cblau@zeislaw.com Assigned: 12/09/22

#### John L. Cesaroni

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 11/22/22

#### Sam Della Fera, Jr.

Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-325-1500 sdellafera@csglaw.com Assigned: 01/13/23 LEAD ATTORNEY

#### 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: 07/22/22

#### Stephen M. Kindseth

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 04/11/22

#### James M. Moriarty

Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 10/31/22

#### Aaron Romney

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/22

#### Lee Vartan

Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 01/13/23 LEAD ATTORNEY

#### Melissa F. Wernick

Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 United States 973-325-1500 mwernick@csglaw.com Assigned: 02/23/23 LEAD ATTORNEY

Stephen G. Walko Ivey, Barnum & O'Mara, LLC 170 Mason Street Greenwich, CT 06830-6692

Ivey, Barnum & O'Mara LLC Greenwich, CT 06830 Added: 01/06/2023

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831

170 Mason Street

(Interested Party)

United States 2036616000

Ivey, Barnum & O'Mara LLC

represented by

203-661-6000 203-661-9462 (fax) swalko@ibolaw.com Assigned: 01/06/23

represented by John L. Cesaroni Zeisler & Zeisler PC 10 Middle Street

#### -- Case 22-50073 Doc 1530 Filed 03/09/23 Entered 03/09/23 12:18:29 Page 13 of 23

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TERMINATED: 08/02/22 LEAD ATTORNEY

Jeffrey L Jonas Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com Assigned: 04/21/22 TERMINATED: 08/02/22 LEAD ATTORNEY

#### Dylan Kletter

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/22 TERMINATED: 08/02/22

#### Bennett Silverberg

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com Assigned: 03/01/22 TERMINATED: 08/02/22 LEAD ATTORNEY

# Aaron A Mitchell

Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 02/08/23

represented by

Sari B. Placona McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 United States 9737215030 splacona@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY

Sari Blair Placona McManimon Scotland & Baumann, LLC 75 Livingston Avenue Suite 201 Roseland. NJ 07068 973-622-1800 splacona@msbnj.com Assigned: 02/28/23

Anthonv Sodono. III

McManimon, Scotland & Baumann, LLC 75 Livingston Avenue, 2nd Floor Roseland, NJ 07068 (973) 721-5038 asodono@msbnj.com Assigned: 02/23/23 LEAD ATTORNEY

Scott M. Charmov Charmoy & Charmoy 1465 Post Road East Suite 100 Westport, CT 06880 (203) 255-8100 203-255-8101 (fax) scottcharmoy@charmoy.com Assigned: 12/26/22 TERMINATED: 02/22/23

#### Richard N Freeth Richard N. Freeth

260 Madison Ave. 8th Floor New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/23

represented by Carollynn H.G. Callari Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050

55 Madison Avenue Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Added: 02/08/2023 (Debtor's Attorney)

Lexington Property and Staffing, Inc. 750 Lexington Avenue 8th Floot New York, NY 10022 Added: 12/26/2022 (Interested Party)

Jiaming Liu Added: 02/20/2023 (Interested Party)

Rui Ma Added: 03/15/2022 (20 Largest Creditor)

http

# Lawall & Mitchell, LLC

9/15

732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 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) dforsh@callaripartners.com Assigned: 03/17/22 LEAD ATTORNEY

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: 03/15/22

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: 03/22/22

Bonnie C. Mangan The Law Office of Bonnie C. Mangan, P.C. 1050 Sullivan Avenue, Suite A3 Westview Office Park South Windsor, CT 06074 (860) 644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Assigned: 02/17/23

represented by

Carollynn H.G. Callari Law Firm of Callari Partners, LLC One Rockefeller Plaza 10th Floor New York, NY 10020 212-202-3050 represented by 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 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) dforsh@callaripartners.com Assigned: 03/17/22 LEAD ATTORNEY

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: 03/15/22

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: 03/22/22

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: 09/15/22

represented by

Bonnie C. Mangan

Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu Suite A 3 South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Added: 02/17/2023 (Requested Notice)

Weican Meng Added: 03/15/2022 (20 Largest Creditor)

Hing Chi Ngok Added: 09/15/2022 (Interested Party)

http

# 3/03, 11:22a0e 22-50073 Doc 1530 Filed 03/09/23 ctBnteresto63009623 12:18:29 Page 16 of 23

Official Committee of Unsecured Creditors Added: 04/05/2022 (Creditor Committee)

represented by

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com

Irve J. Goldman

Assigned: 04/05/22

Jonathan Kaplan Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/22

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: 12/05/22

Laura Aronsson O'Melveny & Myers LLP 7 Times Square New York, NY 10036 represented by 212-728-5841 laronsson@omm.com Assigned: 04/08/22 LEAD ATTORNEY

> Patrick M. Birney Robinson & Cole LLP 280 Trumbull Street Hartford. CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/22

Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/22 LEAD ATTORNEY

Mia N. Gonzalez O'Melveny & Myers LLP Times Square Tower 7 Times Square New York. NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/22 LEAD ATTORNEY

David V. Harbach, II O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com Assigned: 02/25/22 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: 05/05/22 LEAD ATTORNEY

Stuart M. Sarnoff O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com Assigned: 02/25/22 LEAD ATTORNEY

Pacific Alliance Asia Opportunity Fund L.P.

Added: 02/24/2022 (20 Largest Creditor)

# 3/03, 11:02a0e 22-50073 Doc 1530 Filed 03/09/23 ctinterestologie 3 12:18:29 Page 17 of 23

Annecca H. Smith Robinson & Cole. LLP 280 Trumbull Street Hartford. CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com Assigned: 02/24/22

## Paul Hastings LLP

200 Park Avenue New York, NY 10166 Added: 01/24/2023 (Debtor's Attorney)

#### Pullman & Comley, LLC 850 Main Street

Bridgeport, CT 06601 (203) Added: 04/29/2022 (Creditor Committee)

Chong Shen Raphanella Added: 06/24/2022 (Creditor)

represented by

850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 01/13/23

Irve J. Goldman

Pullman & Comley

Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 represented by (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/22

> 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: 07/22/22 LEAD ATTORNEY

#### Stretto

410 Exchange, Suite 100 Irvine, CA 92602 800-634-7734 ecf@cases-cr.stretto-services.com;aw01@ecfcbis.com;pacerpleadings@stretto.com Added: 03/21/2022 (Claims/Noticing Agent)

#### The Sherry-Netherland, Inc.

781 Fifth Avenue New York, NY 10022-1046 Added: 11/23/2022 (Creditor)

represented by

#### 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: 11/23/22

Julie A Lavoie

Murtha Cullina 280 Trumbull Street Ste 12th Floor Hartford. CT 06103 860-240-6035 860-240-5875 (fax) ilavoie@murthalaw.com Assigned: 01/31/23

Sherry J. Millman Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038 212-806-5400 212-806-6006 (fax) smillman@stroock.com Assigned: 11/29/22 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: 11/29/22 LEAD ATTORNEY

# 3/03, 11:02ase 22-50073 Doc 1530 Filed 03/09/23 ctButeredd8400623 12:18:29 Page 18 of 23

Troy Law, PLLC Added: 08/24/2022

Troy Law, PLLC 41-25 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 trovlaw@trovpllc.com Added: 10/20/2022 (Interested Party)

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.FCF@USDOJ.GOV Added: 02/15/2022 (U.S. Trustee)

UBS AG 600 Washington Boulevard Stanford, CT 06901 United States Added: 01/24/2023 (Interested Party)

Verdolino & Lowev. P.C. 124 Washington Street Foxborough, MA 02035 Added: 08/11/2022

(Creditor)

Huizhen Wang c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Added: 05/02/2022 (20 Largest Creditor)

Xiaodan Wang Added: 06/24/2022 (Creditor)

Troy Legal, PLLC 41-25 Kissena Blvd. #1A Flushing. NY 11355 represented by 718-762-2332 troylegalpllc@gmail.com

represented by

Tiffany Troy

Assigned: 08/24/22

John Troy Troy Law, PLLC 41-25 Kissena Blvd., Suite 110 represented by Flushing, NY 11355 718-762-2332 johntroy@troypllc.com Assigned: 10/20/22

> Holley L. Claiborn 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.1.claiborn@usdoj.gov Assigned: 02/28/22

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: 03/22/22

Lisa Fried Herbert Smith Freehills New York LLP 450 Lexington Avenue 14th Floor New York, NY 10017 917-542-7600 917-542-7601 (fax) lisa.fried@hsf.com Assigned: 03/06/23

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: 01/24/23

Tristan G. Axelrod Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 represented by 617-289-0522 (fax) taxelrod@brownrudnick.com Assigned: 08/12/22 LEAD ATTORNEY

> 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: 07/22/22 LEAD ATTORNEY

Michael S. Weinstein Added: 07/15/2022 (Attorney)

represented by Thomas J. Sansone

Carmody Torrance Sandak & Hennessey LLP 195 Church Street

(Creditor)

http

P.O. Box 1950 New Haven. CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 07/15/22

#### Samuel Brvant Davidoff

Williams & Connolly LLP 680 Maine Avenue, S.W. represented by Washington, DC 20024 202-434-5648 sdavidoff@wc.com Assigned: 10/20/22

> 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: 10/24/22

represented by

Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 LEAD ATTORNEY

Carollynn H.G. Callari

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) dforsh@callaripartners.com Assigned: 03/17/22 LEAD ATTORNEY

Kristin B. Mavhew 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: 03/15/22

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: 03/22/22

#### Thomas J. Sansone

represented by

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: 06/24/22

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: 07/22/22 LEAD ATTORNEY

#### Williams & Connolly LLP

Williams & Connolly LLP 680 Maine Ave SW Washington, DC 20024 202-434-5000 Tax ID / EIN: 52-0851221 Added: 10/20/2022 (Interested Party)

# Yunxia Wu

c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 Added: 05/02/2022 (Creditor)

## Zheng Wu

Added: 03/15/2022 (Creditor)

Ning Ye Added: 06/03/2022 (Creditor)

Rong Zhang Added: 06/24/2022 (Creditor)

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# 3923, 12@ase 22-50073 Doc 1530 Filed 03/09/23 cEntereda08600923 12:18:29 Page 21 of 23

22-05027 Despins et al v. Bravo Luck Limited et al Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 10/11/2022 Date of last filing: 03/09/2023

#### Parties

Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands Added: 10/11/2022 (Defendant)

represented by

Francis J. Lawall Pepper Hamilton, LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com Assigned: 01/09/23

#### Marcy 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: 01/23/23

#### 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: 01/06/23

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 10/11/2022 (Plaintiff)

represented by

202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com

Nicholas A. Bassett Paul Hastings, LLP

2050 M Street NW

Washington, DC 20036

Assigned: 03/08/23 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: 10/11/22

#### 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: 02/01/23

#### Patrick R. Linsev

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: 02/21/23

# Genever Holdings LLC

Genever Holdings Corporation

P.O. Box 3170

(Plaintiff)

Road Town Tortola

British Virgin Islands

Added: 02/21/2023

781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Added: 02/21/2023 (Plaintiff)

## Qiang Guo

5 Princess Gate, G3 London United Kingdom Added: 10/11/2022 (Defendant) PRO SE

195 Church St 13th Fl represented by New Haven, CT 06510

203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/21/23

Patrick R. Linsey

Neubert Pepe & Monteith, P.C.

23-05002 Genever Holdings LLC et al v. Kwok et al Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 02/15/2023 Date of last filing: 03/08/2023

## Parties

Bravo Luck Limited Added: 03/06/2023 (Interested Party)

Francis J. Lawall Pepper Hamilton, LLP 3000 Two Logan Square Eighteenth and Arch Streets represented by Philadelphia, PA 19103 215-981-4000 francis.lawall@troutman.com Assigned: 03/06/23

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 02/15/2023 (Plaintiff)

Nicholas A. Bassett Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 represented by 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY

Georg Alexander Bongartz

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 03/07/23 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: 02/15/23

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: 02/21/23

## Avram Emmanuel Luft

Paul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com Assigned: 03/08/23

#### Nicholas A. Bassett Paul Hastings, LLP

2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com Assigned: 03/07/23 LEAD ATTORNEY

#### Georg Alexander Bongartz

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6000 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 03/07/23 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: 02/15/23

represented by

#### Genever Holdings LLC 781 Fifth Avenue

Added: 03/03/2023

(Plaintiff)

Despins, Luc A., Chapter 11 Trustee

Apt. 1801 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Added: 02/15/2023 (Plaintiff)

represented by

#### Avram Emmanuel Luft

Paul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com Assigned: 03/08/23

#### 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: 02/21/23

#### Mei Guo

Added: 02/15/2023 (Defendant) PRO SE

#### Qiang Guo

5 Princess Gate, G3 London United Kingdom Added: 02/15/2023 (Defendant) PRO SE

#### Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 Added: 02/15/2023 (Defendant)

#### Stephen M. Kindseth Zeisler & Zeisler

10 Middle Street 15th Floor represented by Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 03/06/23

> James M. Moriarty Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 03/06/23

Evan S. Goldstein Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor represented by Hartford. CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 03/06/23

Hing Chi Ngok 373 Taconic Road Greenwich, CT 06831 Added: 02/15/2023 (Defendant)