Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1583

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1583
Type: ORDER
Filed: 2023-03-22

Transcript Order (Form AO 435) with Docket Representation List — In re Ho Wan Kwok (Miles Guo / Guo Wengui / Ho Wan Kwok), CTB No. 22-50073, ECF No. 1583 (filed March 22, 2023). Attorney Patrick M. Birney filed a transcript order accompanied by case attorney appearance records, requesting the transcript of proceedings held on March 21, 2023, before Judge Julie A. Manning.

FULL TEXT

AO 435 Case 22-50073 Doc 1583 Filed 03/22/23 Entered 03/22/23 15:50:09 Page 1 of 24

(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 (860) 275-8275 3/22/2023

4. DELIVERY ADDRESS OR EMAIL pbirney@rc.com　5. CITY Hartford　6. STATE CT　7. ZIP CODE

8. CASE NUMBER 9. JUDGE 22-50073 Judge Julie

Manning　DATES OF PROCEEDINGS 3/21/2023 3/21/2023 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　3/21/2023 ' 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

P.E.

/s/ Patrick M. Birney 19. DATE 3/22/2023　PHONE NUMBER 203-579-5808

TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

U.S. Bankruptcy Court

915 Lafayette Blvd.

Bridgeport, CT 06604 Fiore Reporting and Transcription DATE BY ORDER RECEIVED DEPOSIT PAID　DEPOSIT PAID TOTAL CHARGES　\$　0.00 0.00 TRANSCRIPT ORDERED

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

March 21, 2023

2:30 PM　22-50073 Ch: 11 Ho

Wan Kwok and Genever Holdings Corporaiton and Genever

Holdings LLC

Matter: #1561; Order Granting Request for Status Conference #1565; Motion to Extend Time to Respond to Order to Show Cause to April 27, 2023 Filed by James M. Moriarty on behlf of Ho Wan Kwok, Debtor #1557 Motion to Continue Hearing on Motion to Remove Trustee Filed by John L.

Cesaroni on behalf of Ho Wan Kwok, Debtor

2:30 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 #29; Motion to Extend Time to respond to Complaint to April 10, 2023 Filed by James

Moriarty on behalf of Ho Wan Kwok, Defendant #31; Motion to Extend Time to Respond to Complaint to April 10, 2023 Filed by Evan S. Goldsein on behalf of Hing Chi Ngok, Defendant

2:30 PM 22-5003 HK International Funds Investments (USA) Limited v. Despins

Lead Case: 22-50073 Ho

Wan Kwok and Genever Holdings Corporation

and Genever Holdings LLC

#149; Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A.

Despins, Counter-Claimant

2:30 PM 22-5027 Despins et al v. Bravo Luck Limited et al

Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC

#53; Order Granting Request for Status Conference

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: 03/22/2023

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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Added: 11/02/2022 (Debtor)

3/2/23, 3:46:08 22-50073 Doc 1583 Filed 03/22/23 crEnterad:08/12/23 15:50:09 Page 7 of 24

represented by

New Haven. CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 01/17/23

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: 11/02/22

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: 11/22/22

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

LEAD ATTORNEY

Assigned: 01/17/23

Kevin J. Nash Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)-301-6944 (212) 422-6836 (fax) kjnash@gwfglaw.com Assigned: 11/22/22 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: 11/22/22 LEAD ATTORNEY

Timothy D. Miltenberger

Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford. CT 06103 860-493-2200 tmiltenberger@cbshealaw.com Assigned: 03/31/22 TERMINATED: 08/17/22

represented by

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: 03/28/22 TERMINATED: 08/17/22

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: 10/20/22

Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Added: 11/22/2022 (Debtor)

Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Added: 11/07/2022 (Interested Party)

Golden Spring (New York) LTD Added: 03/28/2022 (Interested Party)

PRO SE

Greenwich Land, LLC Added: 10/20/2022 (Interested Party) -- Case 22-50073 Doc 1583 Filed 03/22/23 Entered 03/22/23 15:50:09 Page 8 of 24

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HCHK Property Management, Inc. 500 West Putnam Avenue Suite 400, #171 Greenwich, CT 06830 Added: 12/26/2022 (Interested Party)

mwernick@csglaw.com Assigned: 02/23/23 LEAD ATTORNEY

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 20 I Roseland, NJ 07068 973-622-1800 splacona@msbnj.com Assigned: 02/28/23

Anthony 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. Charmoy 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

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

Daniel D. Barnes

represented by

Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 9733251500 dbarnes@csglaw.com Assigned: 01/13/23 LEAD ATTORNEY

Patricia B. Bergamasco Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-325-1500

HCHK Technologies, Inc. 3 Columbus Circle 20th Floor New York, NY 10019 Added: 12/26/2022 (Interested Party)

HK International Funds Investments (USA) Limited, LLC Added: 04/11/2022 (Interested Party)

http represented by

represented by Sari B. Placona

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Himalava Investment LLC 7424 E Blackrock Rd SCOTTSDALE, AZ 85255 Added: 03/13/2023 (Interested Party) Ivey, Barnum & O'Mara LLC Ivey, Barnum & O'Mara LLC

170 Mason Street Greenwich, CT 06830 United States 2036616000 Added: 01/06/2023 (Interested Party)

Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 SSN / ITIN: 596-55-9595 Added: 02/15/2022 (Debtor)

mwernick@csglaw.com Assigned: 02/23/23 LEAD ATTORNEY

Richard N Freeth Richard N. Freeth

260 Madison Ave. 8th Floor represented by New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 03/13/23 Stephen G. Walko Ivey, Barnum & O'Mara, LLC

170 Mason Street Greenwich, CT 06830-6692 represented by 203-661-6000 203-661-9462 (fax) swalko@ibolaw.com Assigned: 01/06/23

John L. Cesaroni

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 represented by 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 07/14/22

> 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: 07/14/22

Stephen M. Kindseth

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 07/14/22 Aaron A Mitchell Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/22

James M. Moriarty

Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 07/20/22

Aaron Romnev

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 07/14/22

Kenneth Aulet

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com Assigned: 04/26/22 TERMINATED: 08/02/22 LEAD ATTORNEY

William Baldiga

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York

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Scott M. Charmoy 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 represented by New York, NY 10016 917-775-7082 rfreeth@freethfirm.com Assigned: 02/20/23

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

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

> Carollynn H.G. Callari 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

represented by

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

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

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

Bonnie C. Mangan Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu Suite A3 South Windsor, CT 06074 860-644-4204 860-644-4934 (fax) bonnie.mangan@manganlaw.com Added: 02/17/2023

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

(Requested Notice)

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 represented by Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/22

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

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

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

Pacific Alliance Asia Opportunity Fund L.P. Added: 02/24/2022 (20 Largest Creditor)

represented by

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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) jlavoie@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

Tiffany Troy Troy Legal, PLLC 41-25 Kissena Blvd, #1A Flushing, NY 11355 718-762-2332 troylegalpllc@gmail.com Assigned: 08/24/22

represented by

John Troy Trov 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 represented by (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

represented by Tristan G. Axelrod Brown Rudnick LLP

represented by

One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com

Troy Law, PLLC Added: 08/24/2022 (Creditor)

Troy Law, PLLC 41-25 Kissena Blvd., Suite 103 Flushing, NY 11355 718-762-1324 troylaw@troypllc.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.ECF@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 & Lowey, P.C. 124 Washington Street Foxborough, MA 02035 Added: 08/11/2022 (Creditor)

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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

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

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

represented by

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: 06/24/22

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

Yongbing Zhang

223 West Jackson Bl;vd. #1012 Chicago, IL 60606 Added: 07/12/2022 (Interested Party)

Yan Zhao Added: 06/03/2022 (Creditor)

Keyi Zilkie

c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 Added: 05/02/2022 (Creditor) -- Case 22-50073 Doc 1583 Filed 03/22/23 Entered 03/22/23 15:50:09 Page 19 of 24

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West Orange, NJ 07052

973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 02/01/23

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 SSN / ITIN: 206-55-9595 Added: 04/11/2022 TERMINATED: 07/29/2022 (Defendant) PRO SE

Pacific Alliance Asia Opportunity Fund L.P. Added: 04/11/2022 TERMINATED: 08/26/2022 (Defendant)

Patrick M. Birney Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 represented by (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 05/06/22 TERMINATED: 08/26/22

> Peter Friedman O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 06/07/22 TERMINATED: 08/26/22

> Stuart M. Sarnoff O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com Assigned: 06/07/22 TERMINATED: 08/26/22 32223, 3:40ase 22-50073 - Doc 1583 - Filed 03/22/23 cEntereda08622623 15:50:09 - Page 22 of 24

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: 03/22/2023

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)

Genever Holdings Corporation

P.O. Box 3170

(Plaintiff)

Apt. 1801

(Plaintiff)

Road Town Tortola

British Virgin Islands

Genever Holdings LLC

Added: 02/21/2023

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 Patrick R. Linsey Neubert Pepe & Monteith, P.C.

represented by

781 Fifth Avenue New York, NY 10022-5520 Tax ID / EIN: 47-3338202 represented by Added: 02/21/2023

Qiang Guo

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

195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/21/23

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: 03/22/2023

Parties

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

represented by

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

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: 03/06/23

represented by

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

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com Assigned: 03/09/23 LEAD ATTORNEY

Patrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th F1 New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 02/15/23

Avram Emmanuel Luft

Paul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6079 212-303-7079 (fax) aviluft@paulhastings.com Assigned: 03/09/23 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: 02/21/23

Nicholas A. Bassett

represented by

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

Genever Holdings LLC 781 Fifth Avenue

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

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Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1583

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