MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1609

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
1609
Type
ORDER
Filed
2023-03-28

Transcript Order —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1609 (Filed 2023-03-28). Form AO 435 submitted by attorney James M. Moriarty of Zeisler & Zeisler, P.C. on behalf of debtor-related parties, requesting an expedited or ordinary transcript of the bankruptcy court proceedings held before Judge Julie A. Manning on March 27, 2023.

FULL TEXT

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AO 435 Case 22-50073 Doc 1609 Filed 03/28/23 Entered 03/28/23 11:01:14 Page 1 of 5

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

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1. NAME　2. PHONE NUMBER　3. DATE James Moriarty　(203) 368-4234　3/28/2023
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4. '(/,9(5< ADDRESS25(0\$,/ 5. CITY 6. STATE 7. ZIP CODE jmoriarty@zeislaw.com Bridgeport CT 06604

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8. CASE NUMBER 9. JUDGE　DATES OF PROCEEDINGS 22-50073 Julie A. Manning　3/27/2023 3/27/2023 10. FROM 11. TO 12. CASE NAME　LOCATION OF PROCEEDINGS
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Ho Wan Kwok and Genever Holdings Corporation

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15. ORDER FOR　Bridgeport 13. CITY　Connecticut 14. STATE APPEAL
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CRIMINAL CRIMINAL JUSTICE ACT BANKRUPTCY

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u u　u　u u u u u NON-APPEAL CIVIL IN FORMA PAUPERIS OTHER (Specify)
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16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested)

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PORTIONS DATE(S)　PORTION(S)
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VOIR DIRE TESTIMONY (Specify Witness) DATE(S)

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u　u u　OPENING STATEMENT (Plaintiff) u　OPENING STATEMENT (Defendant) u　CLOSING ARGUMENT (Plaintiff)　u PRE-TRIAL PROCEEDING (Spcy) u CLOSING ARGUMENT (Defendant) u OPINION OF COURT u JURY INSTRUCTIONS　u OTHER (Specify)　3/27/2023 - Hearing u SENTENCING u BAIL HEARING 17. ORDER CATEGORY　ORIGINAL
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(Includes Certified Copy to FIRST COPY ADDITIONAL NO. OF PAGES ESTIMATE COSTS

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Clerk for Records of the Court)　COPIES NO. OF COPIES ORDINARY　u　u　NO. OF COPIES u　u 14-Day　NO. OF COPIES EXPEDITED　u　u　1 NO. OF COPIES 3-Day　u　u NO. OF COPIES DAILY　u　u NO. OF COPIES HOURLY　u　u u　u REALTIME CERTIFICATION (18. & 19.)
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By signing below, I certify that I will pay all charges ESTIMATE TOTAL

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(deposit plus additional).　\$　0.00 0.00 18. SIGNATURE /s/ James Moriarty　PROCESSED BY P. Esposito
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19. DATE 3/28/2023　PHONE NUMBER 203-579-5808
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TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

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Fiore Transcription and Reporting U.S. Bankruptcy Court 915 Lafayette Blvd.

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Bridgeport CT 06604 DATE BY ORDER RECEIVED DEPOSIT PAID　DEPOSIT PAID 0.00
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TRANSCRIPT ORDERED TOTAL CHARGES \$ 0.00 TRANSCRIPT RECEIVED LESS DEPOSIT \$ 0.00

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0.00 ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT　TOTAL REFUNDED PARTY RECEIVED TRANSCRIPT　0.00 TOTAL DUE　\$　0.00 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning Monday March 27 2023
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Current as of 03/27/2023, 9:01 am
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11:00 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Ch: 11 -Genever Holdings LLC

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Matter: Reserve Order Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee

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11:00 AM 22-05003 HK International Funds Investments (USA) Limited, v. Despins Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Genever 2 Holdings LLC Matter: #146; Motion For Summary Judgment on First Counterclaim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Counter-Claimant

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3/28/23, 10:50ASE 22-50073 Doc 1609 - Filed 03/28/23 cmEnteredsBlQ8/23 11:01:14 - Page 3 of 5

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22-05003 HK International Funds Investments (USA) Limited, v. Despins Case type: ap Related bankruptcy: 22-50073 Judge: Julie A. Manning Date filed: 04/11/2022 Date of last filing: 03/28/2023

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Parties Luc A. Despins
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Paul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 09/08/2022 (Counter-Claimant)

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represented by
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represented by
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represented by
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Nicholas A. Bassett Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com Assigned: 03/08/23

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Patrick R. Linsey
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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: 09/23/22

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Douglas S. Skalka
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Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 10/14/22

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

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Assigned: 08/17/22 Patrick R. Linsey
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Neubert Pene & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsev@npmlaw.com Assigned: 07/29/22

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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: 10/14/22

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John L. Cesaroni
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Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 10/19/22

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Melissa I Falk Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com Assigned: 03/10/23

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James M. Moriarty
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Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 10/19/22

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Aaron Romney Zeisler & Zeisler PC
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Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Added: 09/08/2022 (Defendant)

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Mei Guo Added: 09/23/2022 (Counter-Defendant)

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10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 10/18/22

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Lee Vartan
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John L. Cesaroni
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10 Middle Street 15th Floor Bridgeport, CT 06604

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203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 09/29/22 Melissa I Falk Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland. NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com Assigned: 03/10/23 James M. Moriarty Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 11/29/22 Aaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 09/29/22 Lee Vartan

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Zeisler & Zeisler PC
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Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange. NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 02/01/23 HK International Funds Investments (USA) Limited, LLC

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Added: 09/23/2022 (Counter-Defendant)
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represented by
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HK International Funds Investments (USA) Limited, LLC Added: 04/11/2022 (Plaintiff)

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represented by
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10 Middle Street 15th Floor Bridgeport. CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 08/09/22

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Zeisler & Zeisler PC
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Melissa I Falk Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com Assigned: 03/26/23

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Chiesa Shahinian & Giantomasi PC
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One Boland Drive West Orange. NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 03/10/23 John L. Cesaroni

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James M. Moriarty
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Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 10/03/22

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Aaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor

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Bridgeport, CT 06604
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203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/22

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Lee Vartan Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange. NJ 07052 973-530-2107 973-530-2307 (fax) lvartan@csglaw.com Assigned: 02/01/23

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Ho Wan Kwok 373 Taconic Road
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(Defendant)
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Greenwich, CT 06831 SSN / ITIN: 596-55-9595 Added: 04/11/2022 TERMINATED: 07/29/2022 (Defendant) PRO SE

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

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Patrick M. Birney
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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

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> 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

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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

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Sabato P. Fiano Zeldes. Needle & Cooper PC 1000 Lafayette Boulevard, Suite 500 Bridgeport. CT 06601 represented by (203) 332-5791 (203) 333-1489 (fax) sfiano@znclaw.com Assigned: 03/27/23

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Stuart M. Sarnoff represented by O'Melveny & Myers LLP Times Square Tower 7 times Square New York, NY 10036

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> Annecca H. Smith Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103

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Official Committee of Unsecured Creditors

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represented by
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Irve J. Goldman Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604

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Pacific Alliance Asia Opportunity Fund, L.P.

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RCI Bridgeport, LLC
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Bridgeport, CT 06604
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sfiano@znclaw.com
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Added: 03/27/2023
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(Interested Party)
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203-333-9441
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c/o Sabato P. Fiano, Esq.

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Zeldes Needle & Cooper, P.C.

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1000 Lafayette Blvd., 7th Floor

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