Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1692

| AO 435 | Case 22-50073 | Doc 1689 | Filed 04/20/23 | Entered 04/20/23 16:20:27<br>ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | Page 1 of 1<br>FOR COURT USE ONLY | | |--------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|------------|----------------------|--------------------------------------------------------------------------------|-----------------------------------------------------|--| | (Rev. 04/18) | | | | | | | | | | | TRANSCRIPT ORDER | DUE DATE: | | | | Please Read Instructions:<br>1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | | Patrick M. Birney | | | | (860) 275-8275 | 4/20/2023 | | | 4. DELIVERY ADDRESS R E<br>IL | | | | 5. CITY | 6. STATE<br>7. ZIP CODE | | | pbirney@rc.com | | | | Hartford | CT<br>06103 | | | 8. CASE NUMBER<br>9. JUDGE | | | | DATES OF PROCEEDINGS | | | | 22-50073<br>Judge Julie A. Manning | | | | 4/20/2023<br>10. FROM | 4/20/2023<br>11. TO | | | 12. CASE NAME<br>Ho Wan Kwok | | | | Bridgeport<br>13. CITY | LOCATION OF PROCEEDINGS<br>Connecticut<br>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 | | | | Hearings | 4/20/2023 | | | ' BAIL HEARING | | | | | | | | | | | | 17. ORDER | | | | CATEGORY | ORIGINAL<br>(Includes Certified Copy to<br>Clerk for Records of the Court) | FIRST COPY | ADDITIONAL<br>COPIES | NO. OF PAGES ESTIMATE | COSTS | | | ORDINARY | ' | ' | NO. OF COPIES | | | | | | | | NO. OF COPIES | | | | | 14-Day | ' | ' | NO. OF COPIES<br>1 | | | | | EXPEDITED | ' | ' | NO. OF COPIES | | | | | 3-Day | ' | ' | NO. OF COPIES | | | | | DAILY | ' | ' | NO. OF COPIES | | | | | HOURLY | ' | ' | | | | | | REALTIME | ' | ' | | | | | | CERTIFICATION (18. & 19.)<br>By signing below, I certify that I will pay all charges<br>(deposit plus additional). | | | | ESTIMATE TOTAL | 0.00<br>\$<br>0.00 | | | 18. SIGNATURE<br>/s/ Patrick M. Birney | | | | PROCESSED BY | | | | 19. DATE<br>4/20/2023 | | | | PHONE NUMBER | | | | TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | | | | | | | | | | DATE<br>BY<br>ORDER RECEIVED | | | | | | | | DEPOSIT PAID | | | | DEPOSIT PAID | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | 0.00<br>\$<br>0.00 | | | TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | 0.00<br>\$<br>0.00 | | | ORDERING PARTY NOTIFIED<br>TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | | | | | | 0.00 | | | | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \$<br>0.00 | |

**DISTRIBUTION:** COURT COPY TRANSCRIPTION COPY ORDER RECEIPT ORDER COPY

## UNITED STATES BANKRUPTCY COURT

# FOR THE DISTRICT OF CONNECTICUT

### Honorable Julie A. Manning

### Thursday April 20 2023

Current as of 04/19/2023, 4:25 pm

| 09:30 AM 22-05003 HK International Funds Investments (USA) Limited, v | | | | |----------------------------------------------------------------------------|--|--|--| | Despins | | | | | and Coco 27 50073 Ho Won Kung and Genaver Holdings Cornaration and Genevar | | | |

Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC

Matter: #185; Motion for Partial Summary Judgment on Second Counterclaim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Counter-Claimant

10:30 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Ch: 11 Genever Holdings LLC

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1

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

10:30 AM 22-50073 Ho Wan Kwok and Genever Holdings Corporation and Ch: 11

3

Matter: #1649; Motion for a Limited Stay of Order Granting in Part Motion to Compel Compliance with Rule 2004 Subpoena Filed by Dylan Kletter on behalf of Ho Wan Kwok, Debtor

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### APPEARANCES FOR HEARING HELD ON **APRIL 20, 2023** IN:

- 1. HO WAN KWOK, CASE NO. 22-50073 - 2. HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC V. LUC A. DESPINS, CHAPTER 11 TRUSTEE, ET AL., ADVERSARY PROCEEDING NO. 22-5003

### **William Baldiga Representing Ho Wan Kwok, Debtor**

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com

**Nicholas A. Bassett Representing Luc A. Despins, Ch. 11**

# **Trustee**

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1700 202-551-1705 (fax) nicholasbassett@paulhastings.com

**Stephen A. Best Representing Ho Wan Kwok**

Brown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202-536-1737 212-938-2937 (fax) sbest@brownrudnick.com

**Holley L. Claiborn Representing U. S. Trustee**

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

### **Joanna J. Cline Representing Bravo Luck Limited** Troutman Pepper Hamilton Sanders LLP Hercules Plaza 1313 N. Market Street Suite 5100 Wilmington, DE 19899 302-777-6500 215-981-4750 (fax)

**Luc A. Despins Representing Luc A. Despins, Chapter 11 Trustee**

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 212-230-7771 (fax) lucdespins@pauhastings.com

joanna.cline@troutman.com

**Peter Friedman Representing Pacific Alliance Asia Opportunity**

**Fund L.P.** O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com

Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com

### **Eric A. Henzy Representing Ho Wan Kwok**

850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203-330-2198 203-259-0251 (fax) kmayhew@pullcom.com

### **Kristin B. Mayhew Representing Rui Ma, Weican Meng, Zheng Wu,** Pullman & Comley, LLC **Official Committee of Unsecured Creditors**

10 Middle Street **Mei guo** Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com

### **James M. Moriarty Representing Ho Wan Kwok,**

Zeisler & Zeisler, P.C. **HK International Funds Investments (USA) Limited, LLC**,

195 Church Street, 13th Floor **Genever Holdings LLC** New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com

**Douglas S. Skalka Representing Luc A. Despins,** Neubert, Pepe, and Monteith **Genever Holdings Corporation**

### **Melissa I Falk Wernick Representing HK International Funds**

**Investments (USA) Limited, LLC** Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973-530-2157 973-530-2357 (fax) mwernick@csglaw.com