---
type: court_doc
id: "court_ctb_1703_3"
court: "CTB"
case_no: "22-50073"
doc_number: 1703
doc_type: "PETITION"
filed_date: "2023-04-25"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_1703_3"
json_url: "https://mubeitech.com/api/court/court_ctb_1703_3"
---
# Guo Wengui / Miles Guo — bankruptcy case · PETITION · ECF #1703-3



727EXT, DebtEd, EXHIBITS, 727OBJ, APPEAL, STAY, LEAD, JNTADMN
U.S. Bankruptcy Court District of Connecticut (Bridgeport) Bankruptcy Petition #: 22−50073

Assigned to: Julie A. Manning Chapter 11 Voluntary Asset

Date filed: 02/15/2022 *341 meeting:* 12/02/2022 Deadline for objecting to discharge: 07/20/2022

Debtor

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN: xxx−xx−9595 aka Miles Kwok aka Miles Guo aka Wengui Guo aka Guo Haoyun aka Guo Wen Gui aka Guo Wengui aka Guo Wen−Gui aka Gwo Wen Gui aka Hao Yung Guo aka Haoun Guo aka Haoyun Guo aka Ho Wankwok aka Kwok Ho aka Kwok Ho Wan aka Wan Gue Haoyun aka Wan Gui Haoyun aka Wen Gui Gwo

represented by Kenneth Aulet

Brown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [kaulet@brownrudnick.com] TERMINATED: 08/02/2022
William Baldiga

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York 212−209−4800 Fax : 212−209−4801 Email: [wbaldiga@brownrudnick.com] TERMINATED: 08/02/2022
William R. Baldiga

Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330−9000 Fax : 617−289−0420 Email: [wbaldiga@brownrudnick.com] TERMINATED: 08/02/2022
Stephen A. Best

Brown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202−536−1737 Fax : 212−938−2937 Email: [sbest@brownrudnick.com]
Andrew M. Carty

Brown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [acarty@brownrudnick.com] TERMINATED: 08/02/2022
John L. Cesaroni

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [jcesaroni@zeislaw.com]
Stephen R. Cook

Brown Rudnick LLP 2211 Michelson Drive 7th Floor Irvine, CA 92612 949−440−0215 Fax : 949−252−1514 Email: [scook@brownrudnick.com]
Eric A. Henzy

Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 Fax : 203−549−0861 Email: [ehenzy@zeislaw.com]
Jeffrey L Jonas

Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 Fax : 212−209−4801 Email: [jjonas@brownrudnick.com] TERMINATED: 08/02/2022
Stephen M. Kindseth

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 Fax : 203−367−9678 Email: [skindseth@zeislaw.com]
Dylan Kletter

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 Email: [dkletter@brownrudnick.com] TERMINATED: 08/02/2022
Aaron A Mitchell

Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 Email: [aaron@lmesq.com]
James M. Moriarty

Zeisler & Zeisler, P.C. 10 Middle Street

Bridgeport, CT 06604 203−368−4234 Fax : 203−549−0907 Email: [jmoriarty@zeislaw.com]
Aaron Romney

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [aromney@zeislaw.com]
Bennett Silverberg

Brown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [bsilverberg@brownrudnick.com] TERMINATED: 08/02/2022
represented by Patrick R. Linsey

Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com]
Douglas S. Skalka

Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com]
represented by Douglass E. Barron

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690 Email: [douglassbarron@paulhastings.com]
J. Ted Donovan

Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−221−5700 Fax : 212−422−6836 Email: [TDonovan@GWFGlaw.com]

Patrick R. Linsey

(See above for address)

Kevin J. Nash Goldberg Weprin Finkel Goldstein LLP

Genever Holdings Corporation P.O. Box 3170 Road Town Tortola OUTSIDE U. S. British Virgin Islands
Debtor

Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY

Tax ID / EIN: 47−3338202

Debtor

1501 Broadway 22nd Floor New York, NY 10036 (212)−301−6944 Fax : (212) 422−6836 Email: [kjnash@gwfglaw.com]
Douglas S. Skalka

(See above for address)
represented by Douglass E. Barron

(See above for address)
Nicholas A. Bassett

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 Fax : 202−551−1705 Email: [nicholasbassett@paulhastings.com]
G. Alexander Bongartz

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com]
Georg Alexander Bongartz

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6000 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com]
Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Fax : 212−230−7771 Email: [lucdespins@pauhastings.com]
Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@paulhastings.com]
James C. Graham

Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 Fax : (203)821−2009 Email: [jgraham@npmlaw.com]
Patrick R. Linsey

(See above for address)

Chapter 11 Trustee Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001
Avram Emmanuel Luft

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6079 Fax : 212−303−7079 Email: [aviluft@paulhastings.com]
Lucas Bennett Rocklin

Neubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [lrocklin@npmlaw.com]

Douglas S. Skalka

(See above for address)
represented by 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 Fax : (203) 773−2217 Email: [holley.l.claiborn@usdoj.gov]
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
Creditor Committee Official Committee of Unsecured Creditors
represented by Irve J. Goldman

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 Fax : 203−576−8888 Email: [igoldman@pullcom.com]
Jonathan Kaplan

Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860−424−4379 Fax : 860−424−4370 Email: [jkaplan@pullcom.com]
Kristin B. Mayhew

Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203−330−2198 Fax : 203−259−0251 Email: [kmayhew@pullcom.com]

U.S. Trustee U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210

represented by Irve J. Goldman (See above for address)

Creditor Committee Pullman & Comley, LLC 850 Main Street Bridgeport, CT 06601 (203)

Filing Date　#　Docket Text

02/15/2022　1　Chapter 11 Voluntary Petition Filed by Ho Wan Kwok Receipt
#A10082962 Filing Fee \$1738. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　2　Certificate of Credit Counseling Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　3　Chapter 11 Statement of Your Current Monthly Income and Calculation of
Commitment Period Form 122B Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　4　20 Largest Unsecured Creditors Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　5　List of Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/16/2022　Judge Julie A. Manning added to case. (Adam−Zeini, Zahra) (Entered:
02/16/2022)
02/17/2022　6　Notice of Chapter 11 Bankruptcy Case. The Meeting of Creditors pursuant
to Section 341(a) to be held on 3/21/2022 at 10:00 AM. DUE TO
COVID−19 THE MEETING OF CREDITORS WILL BE HELD
TELEPHONICALLY. Objection to Dischargeability due by 5/20/2022.
(Adam−Zeini, Zahra) (Entered: 02/17/2022)
02/17/2022　7　ECF No. 6 has been generated for BNC Noticing. (Adam−Zeini, Zahra)
(Entered: 02/17/2022)
02/17/2022　8　Order Scheduling Initial Chapter 11 Case Management Conference.
Hearing to be held on 3/22/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(Senteio, Renee) (Entered: 02/17/2022)
02/17/2022　9　Notice of Appearance , Request for Notices Filed by Jay Marshall
Wolman on behalf of Logan Cheng Creditor, . (Wolman, Jay) (Entered:
02/17/2022)
02/18/2022　10　20 Largest Unsecured Creditors /Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/18/2022)
02/18/2022　11　ECF No. 6 has been generated for BNC Noticing to the Amended 20
Largest Unsecured Creditors. (Adam−Zeini, Zahra) (Entered: 02/18/2022)
02/19/2022　12　BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022)
02/19/2022　13　BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 7 of 185

(Admin.) (Entered: 02/20/2022)

02/19/2022　14　BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022)
02/19/2022　15　BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022)
02/20/2022　16　BNC Certificate of Mailing (RE: 11 Generate BNC Notice/Form). Notice
Date 02/20/2022. (Admin.) (Entered: 02/21/2022)
02/22/2022　17　ECF No. 8 Generated for BNC Noticing to Amended 20 Largest
Unsecured Creditors. (Esposito, Pamela) (Entered: 02/22/2022)
02/23/2022　18　Notice of Deadlines to Cure Filing Deficiencies to Avoid Dismissal of
Case: Amended List of Creditors with attention lines, Schedules A/B−J,
Summary of Schedules, Declaration about Debtor's Schedules, Statement
of Financial Affairs and Attorney's Disclosure of Compensation.
(Adam−Zeini, Zahra) (Entered: 02/23/2022)
02/23/2022　19　Amended Voluntary Petition Filed by Dylan Kletter on behalf of Ho Wan
Kwok Debtor, (RE: 1 Voluntary Petition (Chapter 11) filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/23/2022)
02/23/2022　20　20 Largest Unsecured Creditors /Second Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/23/2022)
02/24/2022　21　Notice of Appearance and Request for Service of Papers Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　22　Motion to Appear Pro Hac Vice by Visiting Attorney, Peter Friedman
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090850 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　23　Motion to Appear Pro Hac Vice by Visiting Attorney, Stuart M. Sarnoff
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090867 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　24　Motion to Appear Pro Hac Vice by Visiting Attorney, Lucy F. Kweskin
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090873 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　25　Motion to Appear Pro Hac Vice by Visiting Attorney, David V. Harbach II
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090876 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　26

02/24/2022

02/24/2022

02/24/2022

02/25/2022

02/25/2022

02/25/2022

02/25/2022

02/25/2022

Notice of Appearance and Request for Service of Papers Filed by Annecca H. Smith on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20

Information to 5/2/22 */Debtor's Motion to Extend Time to File Schedules of Assets and Liabilities and Statements of Financial Affiars (Attachment: Exhibit A: Proposed Order)* Filed by Dylan Kletter on behalf of Ho Wan

*Connection with Debtor's Motion to Extend Time to File Schedules of Assets and Liabilities and Statements of Financial Affairs, or, in the Alternative, Entry of Bridge Order (Attachment: Exhibit A & B)* Filed by Dylan Kletter on behalf of Ho Wan Kwok, Debtor (RE: [27] Motion to Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok)

[29] BNC Certificate of Mailing (RE: [17] Generate BNC Notice/Form). Notice

[30] Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: [27] Motion to Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok, [28] Motion to Expedite Hearing filed by Debtor Ho

[31] Withdrawal of Motion to Appear Pro Hac Vice Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [24] Motion to Appear Pro Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Birney, Patrick)

[32] Order Granting Motion for Admission of Visiting Attorney for Peter Friedman (RE: [22]). (Rai, Sujata) (Entered: 02/25/2022)

[33] Order Granting Motion for Admission of Visiting Attorney Stuart M.

[34] Order Granting Motion for Admission of Visiting Attorney David V. Harbach II (RE: [25\)]. (Rai, Sujata) (Entered: 02/25/2022)

HEARING. On February 24, 2022, Ho Wan Kwok (the "Debtor") filed a Motion to Extend Deadline to File Schedules (the "Motion to Extend Deadline," ECF No. [27\)], and a Motion to Expedite Hearing on the Motion to Extend Deadline (the "Motion to Expedite Hearing," ECF No. [28\)]. It is

ORDERED: The Motion to Expedite Hearing is GRANTED IN PART. The hearing on the Motion to Extend Deadline will be held on March 1, 2022 at 3:30 p.m. in the United States Bankruptcy Court for the District of Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is

ORDERED: At or before 5:00 p.m. on February 25, 2022, the Debtor's counsel shall serve this Order on: (i) the 20 Largest Unsecured Creditors via email or overnight mail so that it is received no later than February 26, 2022; and (ii) the United States Trustee, all parties who have appeared in the case, and all parties entitled to service under the applicable Federal

Sarnoff (RE: [23]). (Rai, Sujata) (Entered: 02/25/2022)

Largest Creditor, . (Smith, Annecca) (Entered: 02/24/2022)

[27] Motion to Extend Deadline to File Schedules or Provide Required

Kwok, Debtor. (Kletter, Dylan) (Entered: 02/24/2022)

(Kletter, Dylan) (Entered: 02/24/2022)

(Entered: 02/25/2022)

02/25/2022 35 ORDER GRANTING IN PART MOTION TO EXPEDITE

hereby:

further

Date 02/24/2022. (Admin.) (Entered: 02/25/2022)

Wan Kwok). (Kletter, Dylan) (Entered: 02/25/2022)

[28] Motion to Expedite Hearing /Emergency Request for Hearing in

Rules of Bankruptcy Procedure and Local Rules of Bankruptcy Procedure;
and it is further

ORDERED: At or before 12:00 p.m. on February 28 2022, the Debtor's
counsel shall file a Certificate of Service demonstrating that service has
been made in compliance with this Order. Signed by Judge Julie A.
Manning on February 25, 2022. (Senteio, Renee) (Entered: 02/25/2022)
02/25/2022　36　Generated for BNC Noticing Virtual Order Granting In Part Motion
Expedite Hearing, ECF No. 35 . (Senteio, Renee) (Entered: 02/25/2022)
02/25/2022　37　BNC Certificate of Mailing − PDF Document. (RE: 18 Deficiency
Notice/Notice of Dismissal). Notice Date 02/25/2022. (Admin.) (Entered:
02/26/2022)
02/27/2022　38　BNC Certificate of Mailing − PDF Document. (RE: 32 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022)
02/27/2022　39　BNC Certificate of Mailing − PDF Document. (RE: 33 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022)
02/27/2022　40　BNC Certificate of Mailing − PDF Document. (RE: 34 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022)
02/27/2022　41　BNC Certificate of Mailing − PDF Document. (RE: 36 Generate BNC
Notice/Form). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022)
02/28/2022　42　Motion for Order Leave to Appear Remotely at March 1 Hearing Filed by
Jay Marshall Wolman on behalf of Logan Cheng, Creditor. (Wolman, Jay)
(Entered: 02/28/2022)
02/28/2022　43　Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 35 Order on Motion to Expedite Hearing). (Kletter, Dylan)
(Entered: 02/28/2022)
02/28/2022　44　Motion to Appear Pro Hac Vice by Visiting Attorney, William Baldiga
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10094198 Fee Amount \$200 (Attachments: # 1
Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022)
02/28/2022　45　Motion to Appear Pro Hac Vice by Visiting Attorney, Bennett Silverberg
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10094219 Fee Amount \$200 (Attachments: # 1
Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022)
02/28/2022　46　Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 45 Motion to Appear Pro Hac Vice filed by Debtor Ho Wan
Kwok). (Kletter, Dylan) (Entered: 02/28/2022)
02/28/2022　47　ORDER GRANTING MOTION FOR LEAVE TO APPEAR
REMOTELY. The Motion for Leave to Appear Remotely, ECF No. 42, is
GRANTED only with regard to the moving creditor Logan Cheng and his
counsel, and only with regard to the expedited hearing on the Debtor's
Motion to Extend Deadline scheduled to be held on March 1, 2022 at 3:30
p.m. Counsel for the creditor Logan Cheng must e−mail the Courtroom

Deputy at calendarconnect_bpt@ctb.uscourts.gov to obtain the ZoomGov
connection information for the expedited hearing on the Debtor's Motion
to Extend Deadline. Signed by Judge Julie A. Manning on February 28,
2022. (Senteio, Renee) (Entered: 02/28/2022)

02/28/2022　48　ECF No. 47 generated for BNC Noticing. (Senteio, Renee) (Entered:
02/28/2022)
02/28/2022　49　Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A − February 9, 2022
Decision) (Claiborn, Holley) (Entered: 02/28/2022)
02/28/2022　50　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Response in
Opposition to Debtor's Motion to Extend Time to File Schedules of Assets
and Liabilities and Statements of Financial Affairs Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 27 Motion to Extend Deadline to File Schedules
filed by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit Exhibit A Part
1 − Friedman Declaration and Exhibits 1 through 9 # 2 Exhibit Exhibit A
Part 2 − Exhibits 10 through 17 # 3 Exhibit Exhibit A Part 3 − Exhibit 18
4 Exhibit Exhibit A Part 4 − Exhibits 19−23) (Birney, Patrick) (Entered:
02/28/2022)
03/01/2022　51　Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 50
Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/01/2022)
03/01/2022　52　Order Granting Motion for Admission of Visiting Attorney William
Baldiga (RE: 44). (Rai, Sujata) (Entered: 03/01/2022)
03/01/2022　53　Order Granting Motion for Admission of Visiting Attorney Bennett
Silverberg (RE: 45). (Rai, Sujata) (Entered: 03/01/2022)
03/01/2022　54　Disclosure of Compensation of Attorney for Debtor Filed by Dylan Kletter
on behalf of Ho Wan Kwok Debtor,. (Kletter, Dylan) (Entered:
03/01/2022)
03/01/2022　55　PDF with attached Audio File. Court Date & Time [ 3/1/2022 4:03:52
PM ]. File Size [ 19578 KB ]. Run Time [ 00:54:23 ]. (courtspeak).
(Entered: 03/01/2022)
03/01/2022　56　PDF with attached Audio File. Court Date & Time [ 3/1/2022 5:09:40
PM ]. File Size [ 4975 KB ]. Run Time [ 00:13:49 ]. (courtspeak).
(Entered: 03/01/2022)
03/01/2022　57　Motion of Pacific Alliance Asia Opportunity Fund L.P. for Entry of an
Order Confirming the Inapplicability of the Automatic Stay or, in the
Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)
of the Bankruptcy Code Receipt #A10096226 Fee Amount \$188. Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order # 2 Exhibit Exhibit B − Friedman Declaration) (Birney,
Patrick) Modified on 3/2/2022 (Rai, Sujata). (Entered: 03/01/2022)
03/01/2022　59　Hearing Held. (RE: 27 Motion to Extend Deadline to File Schedules filed
by Debtor Ho Wan Kwok). Order to enter granting Motion in part for the

reasons stated on the record. (Senteio, Renee) (Entered: 03/02/2022)

03/02/2022　58　Motion to Expedite Hearing and Limit Notice Regarding its Motion for
Entry of Order Confirming the Inapplicability of the Automatic Stay or, in
the Alternative, Relief from the Automatic Stay Pursuant to Section
362(d)(2) of the Bankruptcy Code Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Exhibit A Proposed Order)
(Birney, Patrick) (Entered: 03/02/2022)
60　ORDER GRANTING IN PART MOTION TO EXTEND
DEADLINE. On February 24, 2022, Ho Wan Kwok (the 'Debtor') filed a
Motion to Extend Deadline to File Schedules or Provide Required
Information (the 'Motion to Extend Deadline,' ECF No. 27). An expedited
hearing on the Motion to Extend Deadline was held on March 1, 2022.
Upon consideration of the relief sought in the Motion to Extend Deadline,
the Objections to the Motion to Extend Deadline, ECF No. 49 and ECF
No. 50, and the arguments advanced by counsel during the hearing, it is
hereby
ORDERED: Effective as of 5:23 p.m. on March 1, 2022, the Debtor is
03/02/2022　granted an extension of time through and including March 9, 2022, to file
all schedules, statements, and all other documents/information required to
be filed in accordance with the applicable provisions of 11 U.S.C. § 521,
Fed. R. Bankr. P. 1007, and D. Conn. L. Bankr. R. 1007−1. (Related Doc
27) Signed by Judge Julie A. Manning on March 2, 2022. (Senteio,
Renee) (Entered: 03/02/2022)
03/02/2022　61　ECF No. 60 generated for BNC Noticing. (Senteio, Renee) (Entered:
03/02/2022)
03/02/2022　62　Request for Transcript (RE:) 59 Hearing Held Hearing held on 03/01/2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/02/2022)
03/02/2022　63　Request for Transcript Sent (RE: 62 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 1, 2022 (Esposito, Pamela) (Entered: 03/02/2022)
03/02/2022　64　BNC Certificate of Mailing − PDF Document. (RE: 48 Generate BNC
Notice/Form). Notice Date 03/02/2022. (Admin.) (Entered: 03/03/2022)
03/03/2022　65　Request for Transcript (RE:) 59 Hearing Held Hearing held on 3/1/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Falzarano Court Reporters (Baldiga,
William) (Entered: 03/03/2022)
03/03/2022　66　Request for Transcript Sent to Falzarono Court Reporters (RE: 65 Request
for Transcript filed by Debtor Ho Wan Kwok). Hearing held on March 1,
2022 (Esposito, Pamela) (Entered: 03/03/2022)
03/03/2022　67　BNC Certificate of Mailing − PDF Document. (RE: 52 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022)
03/03/2022　68　BNC Certificate of Mailing − PDF Document. (RE: 53 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022)

03/04/2022　69　Notice of Rescheduling Time of Hearing Scheduled to be Held on March
22, 2022 (RE: 8 Chapter 11 Case Management Conference/Status
Conference). Hearing to be held on 3/22/2022 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 3/15/2022.
(Esposito, Pamela) (Entered: 03/04/2022)

03/04/2022　70　ECF No. 69 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022)
71　ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On March 2, 2022, Pacific Alliance Asia Opportunity Fund,
L.P. ("PAX") filed a Motion for Entry of Order Confirming the
Inapplicability of the Automatic Stay or, in the alternative, Relief from the
Automatic Stay (the "Stay Motion," ECF No. 57), and a Motion to
Schedule Hearing and Limit Notice on the Stay Motion (the "Motion to
Expedite Hearing," ECF No. 58). Upon review of the Motion to Expedite
Hearing, it is hereby:
ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
A preliminary hearing on the Stay Motion will be held on March 22, 2022
at 2:00 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further
ORDERED: Any objection to the Stay Motion shall be filed at or before
5:00 p.m. on March 15, 2022, and replies to an objection, if any, shall be
filed at or before 5:00 p.m. on March 18, 2022; and it is further
ORDERED: At or before 5:00 p.m. on March 4, 2022, counsel for PAX
shall serve this Order on: (i) the 20 Largest Unsecured Creditors via email
or overnight mail so that it is received no later than March 7, 2022; and (ii)
the United States Trustee and all parties who have appeared in the case,
and all parties in accordance with the applicable Federal Rules of
Bankruptcy Procedure and Local Rules of Bankruptcy Procedure; and it is
further
03/04/2022　ORDERED: At or before 5:00 p.m. on March 8, 2022, counsel for PAX
shall file a Certificate of Service demonstrating that service has been made
in compliance with this Order. Signed by Judge Julie A. Manning on
March 4, 2022. (Esposito, Pamela) (Entered: 03/04/2022)
03/04/2022　72　ECF No. 71 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022)
03/04/2022　73　Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 71 Order on Motion to Expedite Hearing).
(Birney, Patrick) (Entered: 03/04/2022)
03/04/2022　74　BNC Certificate of Mailing − PDF Document. (RE: 61 Generate BNC
Notice/Form). Notice Date 03/04/2022. (Admin.) (Entered: 03/05/2022)
03/06/2022　75　BNC Certificate of Mailing − PDF Document. (RE: 70 Generate BNC
Notice/Form). Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022)
03/06/2022　76　BNC Certificate of Mailing − PDF Document. (RE: 69 Notice of Hearing).
Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022)
03/09/2022　77　Statement of Financial Affairs Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/09/2022)

03/09/2022　78　Schedules include AB,C, D, EF, G, H, I, J, Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022)

03/09/2022　79　Declaration About Individual Debtor's Schedules Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022)
03/09/2022　80　Amended Chapter 11 Statement of Your Current Monthly Income and
Calculation of Commitment Period Form 122B Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022)
03/10/2022　81　Change of Mailing Address for Ho Wan Kwok Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/10/2022)
03/15/2022　82　Notice of Appearance , Request for Notices Filed by Kristin B. Mayhew
on behalf of Zheng Wu, Rui Ma, Weican Meng Creditors, . (Mayhew,
Kristin) (Entered: 03/15/2022)
03/15/2022　83　Objection /Debtor's Objection to Motion of Pacific Alliance Asia
Opportunity Fund L.P. for Entry of an Order Confirming the
Inapplicability of the Automatic Stay or, in the Alternative, Relief from the
Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/15/2022)
03/15/2022　84　Response Statement of Creditors Rui Ma and Zheng Wu in Qualified
Support of Relief Requested by Pacific Alliance Asia Opportunity Fund
L.P. Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu Creditors, (RE: 57 Motion for Relief From Stay filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 03/15/2022)
03/15/2022　Receipt of Motion to Appear Pro Hac Vice( 22−50073) [motion mprohac]
( 200.00) filing fee − \$ 200.00. Receipt number A10109588. (U.S.
Treasury) (Entered: 03/15/2022)
03/15/2022　85　Motion for Order For An Order Admitting Carollynn Callari Pro Hac Vice
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng
Wu, Creditors. (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/15/2022)
03/16/2022　86　Application to Employ Brown Rudnick LLP as Counsel for the Debtor
/Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Attachment: Ex A & B) Filed by William R. Baldiga on behalf of
Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/16/2022)
03/16/2022　87　Application to Employ Stretto, Inc. as Claims and Noticing Agent
/Debtor's Application for Authorization to Retain and Employ Stretto as
Claims and Noticing Agent (Attachment: Exhibit A−C) Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/16/2022)
03/16/2022　88

Motion to Appear Pro Hac Vice by Visiting Attorney, David S. Forsh,

03/16/2022

03/16/2022

03/17/2022

03/17/2022

03/17/2022

03/17/2022

03/17/2022

03/17/2022

03/18/2022

Esq. Filed by Sponsoring Attorney, Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, Creditors. Receipt #B10110775 Fee
Amount \$200 (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/16/2022)

89　Order Granting Motion for Admission of Visiting Attorney Carollynn
H.G. Callari (RE: 85). (Rai, Sujata) (Entered: 03/16/2022)
90　Application to Employ Verdolino & Lowey, P.C. as Financial Advisor
/Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor (Attachments: Exhibit A−C) Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga,
William) (Entered: 03/16/2022)
91　Notice of Hearing Issued (RE: 86 Application to Employ filed by Debtor
Ho Wan Kwok, 87 Application to Employ filed by Debtor Ho Wan Kwok,
90 Application to Employ filed by Debtor Ho Wan Kwok). Hearing to be
held on 4/12/2022 at 02:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/5/2022. (Esposito, Pamela) (Entered:
03/17/2022)
92　Supplemental Document Certificate of Good Standing of Peter Friedman
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 22 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022)
93　Supplemental Document Certificate of Good Standing of David V.
Harbach II Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 25 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/17/2022)
94　Supplemental Document Certificate of Good Standing of Stuart M. Sarnoff
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 23 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022)
95　ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino &
Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022)
96　Order Granting Motion for Admission of Visiting Attorney David S. Forsh
(RE: 88). (Rai, Sujata) (Entered: 03/17/2022)
97　Reply to (related document(s): 57 Motion for Relief from Stay regarding
discrete pre−petition contempt proceeding pending in the Supreme Court

Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Wolman, Jay) (Entered: 03/18/2022)

03/18/2022　98　Response Pacific Alliance Asia Opportunity Fund L.P.'s Reply in Support
of Motion for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay

of the State of New York. Receipt #A10096226 Fee Amount \$188. Filed by Patrick M. Birney on behalf of Pacific Alliance A filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by Jay Marshall Wolman on behalf of Logan Cheng Creditor, (RE: [57] Motion for

Pursuant to Section 362(d)(2) of the Bankruptcy Code Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 83 Objection filed
by Debtor Ho Wan Kwok, 84 Response filed by Creditor Weican Meng,
Creditor Rui Ma, Creditor Zheng Wu, 97 Reply filed by Creditor Logan
Cheng). (Birney, Patrick) (Entered: 03/18/2022)

03/18/2022　99　Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 98 Response filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/18/2022)
03/18/2022　100　Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 99 Motion to Exceed filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
03/18/2022)
03/18/2022　101　BNC Certificate of Mailing − PDF Document. (RE: 89 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/18/2022. (Admin.) (Entered:
03/19/2022)
03/19/2022　102　Motion for Order Directing Appointment of an Examiner, or in the
alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S.
Trustee. (Attachments: # 1 Exhibit A − Kwok Deposition Transcript # 2
Exhibit B − NY Doc 716 # 3 Exhibit C − NY Doc 1181 # 4 Exhibit D −
NY Doc 728 # 5 Exhibit E − NY Doc 1172) (Claiborn, Holley) (Entered:
03/19/2022)
03/19/2022　103　Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 102 Motion for Order filed by U.S. Trustee
U. S. Trustee) (Claiborn, Holley) (Entered: 03/19/2022)
03/19/2022　104　BNC Certificate of Mailing − Hearing (RE: 91 Notice of Hearing). Notice
Date 03/19/2022. (Admin.) (Entered: 03/20/2022)
03/19/2022　105　BNC Certificate of Mailing − PDF Document. (RE: 96 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/19/2022. (Admin.) (Entered:
03/20/2022)
03/19/2022　106　BNC Certificate of Mailing − PDF Document. (RE: 95 Generate BNC
Notice/Form). Notice Date 03/19/2022. (Admin.) (Entered: 03/20/2022)
03/20/2022　107　Affidavit /Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11
Case and Certain Motions Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/20/2022)
03/21/2022　108　Notice of Appointment of Creditor Committee Filed by U.S. Trustee.
(McCabe, Kim) (Entered: 03/21/2022)
03/21/2022　109　Affidavit of Service Filed by William R. Baldiga on behalf of Stretto
Claims/Noticing Agent, (RE: 83 Objection filed by Debtor Ho Wan
Kwok, 86 Application to Employ filed by Debtor Ho Wan Kwok, 87
Application to Employ filed by Debtor Ho Wan Kwok, 90 Application to

Employ filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:

[110] Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P. for Leave to Exceed Page Limit with Respect to Reply in Support of Motion for Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code (RE: [99]). (Senteio,

[111] Transcript . Hearing held on 3/1/22 Requested by Patrick M. Birney

(Fiore Reporting Service, LLC) (Entered: 03/21/2022)

Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 04/11/2022. Redacted Transcript Submission due By 04/21/2022. Transcript access will be restricted through 06/21/2022.

Renee) (Entered: 03/21/2022)

03/21/2022)

03/21/2022

03/21/2022

112 Meeting of Creditors Continued due to Meeting Not Concluded. Debtor Appeared. Attorney For Debtor Appeared. Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section 341(a) to be held on 4/6/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT. Continued For

03/21/2022　Testimony. (Claiborn, Holley) (Entered: 03/21/2022)

03/21/2022　113　Affidavit of Service re: Declaration of Mr. Ho Wan Kwok in Support of
the Chapter 11 Case and Certain Motions (Docket No. 107) Filed by
Stretto Claims/Noticing Agent, (RE: 107 Affidavit filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 03/21/2022)
03/22/2022　114　Transcript Amended to correct error on appearance page. Hearing held
on 3/1/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 04/12/2022.
Redacted Transcript Submission due By 04/22/2022. Transcript access
will be restricted through 06/21/2022. (Fiore Reporting Service, LLC)
(Entered: 03/22/2022)
03/22/2022　115　Notice of Appearance Filed by Peter J. Zarella on behalf of Rui Ma,
Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, . (Zarella, Peter)
(Entered: 03/22/2022)
116　Supplemental Document Notice of Amended Proposed Order Concerning
the United States Trustee's Motion for an Order Directing the
Appointment of an Examiner or, in the Alternative, Directing the

03/22/2022 [116] Supplemental Document Notice of Amended Proposed Order Concerning Appointment of a Chapter 11 Trustee Filed by Steven E. Mackey on behalf of U. S. Trustee U.S. Trustee, (RE: [102] Motion for Order filed by U.S. Trustee U. S. Trustee). (Mackey, Steven) (Entered: 03/22/2022) 03/22/2022 [117] Motion for Order /Debtor's Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/22/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 17 of 185

03/22/2022　118　Motion to Expedite Hearing /Emergency Request for Hearing on Interim
Relief in Connection with Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Postpetition Financing and (II) Scheduling Interim and
Final Hearings, and (III) Granting Related Relief Filed by William R.
Baldiga on behalf of Ho Wan Kwok, Debtor (RE: 117 Motion for Order
filed by Debtor Ho Wan Kwok) (Baldiga, William) (Entered: 03/22/2022)

03/22/2022　119　Motion for Order /Motion of Debtor for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims, and (III) Granting Related
Relief Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 03/22/2022)
03/22/2022　120　Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Supplement to Feb 2022 Monthly Operating Report)
(Baldiga, William) (Entered: 03/22/2022)
03/22/2022　121　PDF with attached Audio File. Court Date & Time [ 3/22/2022
2:11:58 PM ]. File Size [ 47024 KB ]. Run Time [ 02:10:37 ].
(courtspeak). (Entered: 03/22/2022)
03/22/2022　122　Hearing held (RE: 8 Chapter 11 Case Management Conference/Status
Conference, 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Hearing continued to April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. The Debtor has until March 28, 2022 to file a response to the
Rooker Feldman/Res Judicata paragraph 8−11 of the PAX reply, ECF No.
98. All matters currently scheduled for April 12, 2022 at 2:30 PM will be
continued to April 13, 2022 at 10:00 AM. (Senteio, Renee) (Entered:
03/23/2022)
03/23/2022　123　Notice of Continued Hearing (RE: 86 Application to Employ Brown
Rudnick LLP as Counsel for the Debtor filed by Debtor Ho Wan Kwok,
87 Application to Employ Stretto, Inc. as Claims and Noticing Agent filed
by Debtor Ho Wan Kwok, 90 Application to Employ Verdolino & Lowey,
P.C. as Financial Advisor filed by Debtor Ho Wan Kwok). Hearing to be
held on 4/13/2022 at 10:00 AM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/6/2022. (Senteio, Renee) (Entered:
03/23/2022)
03/23/2022　124　Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Falzarano Court Reporters
(Baldiga, William) (Entered: 03/23/2022)
03/23/2022　125　Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on 03/22/2022 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 03/23/2022)
03/23/2022　126　Order Granting Motion to Expedite Hearing. Hearing to be held on April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 102 Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 18 of

Order Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Service to be made on or before March 24, 2022 by 5:00 PM. Certificate of Service to be filed on or before March 29, 2022 by 5:00 PM. Responses in support of or in opposition to the Motion for Appointment will be filed by 5:00 PM on April 6, 2022. (Senteio, Renee) (Entered:

[127] Affidavit of Service re: Debtors Motion for Entry of Interim and Final Dip Orders (I) Authorizing the Debtor to Obtain Unsecured,

*Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief (Docket No. 117), Emergency Request for Hearing on Interim Relief in Connection with Debtors Motion for Entry of Interim and Final Dip Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief (Docket No. 118), Motion of Debtor for Entry of an Order*

03/23/2022)

03/23/2022

03/24/2022

03/24/2022

*Authorizing (I) Employment and Payment of Professionals Utilized in the Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting Related Relief (Docket No. 119)* Filed by Stretto Claims/Noticing Agent, (RE: [117] Motion for Order filed by Debtor Ho Wan Kwok, [118] Motion to Expedite Hearing filed by Debtor Ho Wan Kwok, [119] Motion for Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 03/23/2022)

03/23/2022 [128] Request for Transcript Sent (RE: [125] Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on March 22, 2022 (Esposito, Pamela) (Entered: 03/23/2022) [129] Request for Transcript Sent (RE: [124] Request for Transcript filed by

03/23/2022　Debtor Ho Wan Kwok). Hearing held on March 22, 2022 (Esposito,
Pamela) (Entered: 03/23/2022)

03/23/2022　130　BNC Certificate of Mailing − PDF Document. (RE: 110 Order on Motion
to Exceed). Notice Date 03/23/2022. (Admin.) (Entered: 03/24/2022)

131　Order Granting Motion for Expedited Hearing and Setting Objection
Deadline for DIP Financing Motion to be held on 4/13/2022 at 10:00 AM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 117 Motion for Order filed by Debtor
Ho Wan Kwok) (Esposito, Pamela) (Entered: 03/24/2022)

132　Notice of Hearing Issued (RE: 119 Motion for Order filed by Debtor Ho
Wan Kwok). Hearing to be held on 4/13/2022 at 10:00 AM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/6/2022.
Certificate of Service due by 4/6/2022. (Esposito, Pamela) (Entered:
03/24/2022)

03/24/2022　133　Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee, 116 Supplemental Document filed by U.S. Trustee U. S.
Trustee, 126 Order on Motion to Expedite Hearing). (Claiborn, Holley)
(Entered: 03/24/2022)

03/24/2022　134　Affidavit of Service re: Order Granting Motion for Expedited Hearing
and Setting Objection Deadline for DIP Financing Motion (Docket No.
131), Notice of Hearing (Docket No. 132) Filed by Stretto
Claims/Noticing Agent, (RE: 131 Order on Motion to Expedite Hearing,
132 Notice of Hearing). (Betance, Sheryl) (Entered: 03/24/2022)

03/24/2022　135　BNC Certificate of Mailing (RE: 114 Transcript). Notice Date
03/24/2022. (Admin.) (Entered: 03/25/2022)

03/25/2022　136　BNC Certificate of Mailing − Hearing (RE: 123 Hearing
Continued/Rescheduled). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022)
03/25/2022　137　BNC Certificate of Mailing − PDF Document. (RE: 126 Order on Motion
to Expedite Hearing). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022)
03/26/2022　138　BNC Certificate of Mailing − PDF Document. (RE: 131 Order on Motion
to Expedite Hearing). Notice Date 03/26/2022. (Admin.) (Entered:
03/27/2022)
03/28/2022　139　Notice of Appearance and Request for Notices Filed by Scott D. Rosen on
behalf of Golden Spring (New York) LTD Interested Party, . (Rosen,
Scott) (Entered: 03/28/2022)
03/28/2022　140　Supplemental Document Certificate of Good Standing of David Shane
Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 88 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 03/28/2022)
03/28/2022　141　Objection /Debtor's Supplement to Objection to Motion of Pacific
Alliance Asia Opportunity Fund L.P. for Entry of an Order Confirming
the Inapplicability of the Automatic Stay or, in the Alternative, Relief from
the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok,
98 Response filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/28/2022)
03/30/2022　142　Affidavit /Affidavit of William R. Baldiga in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Amended to included
Exhibit A) Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 86 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022)
03/30/2022　143　Statement − Amended Exhibit B − Services Agreement to Debtor's
Application for Authorization to Retain and Employ Stretto as Claims and
Noticing Agent. Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 87 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022)
03/30/2022　144　Transcript . Hearing held on 3/22/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 04/20/2022. Redacted Transcript Submission due By
05/2/2022. Transcript access will be restricted through 06/28/2022. (Fiore
Reporting Service, LLC) (Entered: 03/30/2022)
03/30/2022　145

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 20 of

Affidavit of Service *re: Debtors Supplement to Objection to Motion of Pacific Alliance Asia Opportunity Fund L.P. For Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the*

Claims/Noticing Agent, (RE: [141] Objection filed by Debtor Ho Wan

[146] Motion for Order /Debtor's Motion (I) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for Submitting Proofs of Claim, and (III) Approving Notice Thereof Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered:

[147] Supplemental Document CORRECTED Certificate of Good Standing of

of the Bankruptcy Code (Docket No. 141) Filed by Stretto

Kwok). (Betance, Sheryl) (Entered: 03/30/2022)

Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)

David S. Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [88] Motion to Appear Pro Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 03/31/2022) [148] Motion for Order /Debtor's Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to Establish Procedures for Interim Compensation and

03/30/2022)

03/30/2022

03/31/2022

04/04/2022 [154]

03/31/2022　Reimbursement of Expenses of Professional Fee Parties Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/31/2022)

03/31/2022　149　Notice of Appearance Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party, . (Miltenberger,
Timothy) (Entered: 03/31/2022)
04/01/2022　150　Affidavit of Service re: Affidavit of William R. Baldiga in Support of
Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Docket No. 142), Services Agreement (Docket No. 143), Debtors
Motion (I) Setting Bar Dates for Submitting Proofs of Claim, (II)
Approving Procedures for Submitting Proofs of Claim, and (III)
Approving Notice Thereof (Docket No. 146) Filed by Stretto
Claims/Noticing Agent, (RE: 142 Affidavit filed by Debtor Ho Wan
Kwok, 143 Statement filed by Debtor Ho Wan Kwok, 146 Motion for
Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered:
04/01/2022)
151　Affidavit of Service re: Debtors Motion Pursuant to 11 U.S.C. §§ 105(a)

04/01/2022 *and 331 to Establish Procedures for Interim Compensation and Reimbursement of Expenses of Professional Fee Parties (Docket No. 148)* Filed by Stretto Claims/Noticing Agent, (RE: [148] Motion for Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/01/2022) 04/01/2022 [152] Motion to Extend Time to Respond and/or Object to Subpoena served by Pacific Alliance Asia Opportunity Fund L.P. to through April 8, 2022 Filed by Timothy D. Miltenberger on behalf of Golden Spring (New York) LTD, Interested Party. (Miltenberger, Timothy) (Entered: 04/01/2022) 04/01/2022 [153] BNC Certificate of Mailing (RE: [144] Transcript). Notice Date 04/01/2022. (Admin.) (Entered: 04/02/2022)

Response Pacific Alliance Asia Opportunity Fund L.P.'s Response to
Golden Spring (New York) Ltd.'s Motion for Extension of Time and
Reservation of Rights Related to the April 13, 2022 Hearing on the DIP
Financing Motion Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok, 152 Motion to Extend
Time filed by Interested Party Golden Spring (New York) LTD). (Birney,
Patrick) (Entered: 04/04/2022)

04/05/2022　155　Request for Notices , Notice of Appearance Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
. (Goldman, Irve) (Entered: 04/05/2022)
04/05/2022　156　Notice of Appearance , Request for Notices Filed by Jonathan Kaplan on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
. (Kaplan, Jonathan) (Entered: 04/05/2022)
04/05/2022　157　Application to Employ Pullman & Comley, LLC as Counsel to the
Official Committee of Unsecured Creditors Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Exhibit Declaration of Irve J. Goldman
Pursuant to Fed. R. Bankr. P. 2014(a) # 2 Proposed Order) (Goldman,
Irve) (Entered: 04/05/2022)
04/05/2022　158　Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 154
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 04/05/2022)
04/06/2022　159　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 86
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)
04/06/2022　160　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)
04/06/2022　161　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)
04/06/2022　162　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)
04/06/2022　163　U.S. Trustee's Sttement of Objectiom Filed by U.S. Trustee. (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok, 143 Statement
filed by Debtor Ho Wan Kwok). (Mackey, Steven) (Entered: 04/06/2022)
04/06/2022　164　Objection to Debtor's Application for Entry of Order Authorizing
Employment and Retention of Brown Rudnick as Counsel for Debtor
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors (RE: 86 Application to Employ Brown Rudnick LLP as Counsel
for the Debtor . (Attachments: # 1 Exhibit A # 2 Exhibit B) (Goldman,
Irve). (Entered: 04/06/2022)
04/06/2022　165　Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 164

Objection filed by Creditor Committee Official Committee of Unsecured
Creditors). (Goldman, Irve) (Entered: 04/06/2022)

04/06/2022　166　Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
87 Application to Employ filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 04/06/2022)
04/06/2022　167　Statement in Support Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok, 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Goldman, Irve) (Entered: 04/06/2022)
04/06/2022　168　Limited Objection to Debtor's Motion for Entry of Interim and Final DIP
Orders Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors (RE: 117 Debtor's Motion for Entry of Interim and
Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post−petition Financing and (II) Scheduling Interim and
Final Hearings and (III) Granting Related Relief). (Goldman, Irve).
(Entered: 04/06/2022)
04/06/2022　169　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Application of the Debtor for Entry of an Order Authorizing
the Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 86 Application to
Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　170　Objection Limited Opposition of Creditors Rui Ma and Weican Meng to
the Motion of the U.S. Trustee to Appoint an Examiner or a Chapter 11
Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng
20 Largest Creditors, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee). (Mayhew, Kristin) (Entered: 04/06/2022)
04/06/2022　171　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick)
(Entered: 04/06/2022)
04/06/2022　172　Objection of Creditors Rui Ma and Weican Meng to the Debtor's
Proposed Postpetition Financing Facility Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 117 Motion
for Order filed by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered:
04/06/2022)
04/06/2022　173　Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok). (Mayhew,
Kristin) (Entered: 04/06/2022)
04/06/2022　174　Objection to Motion of Debtor for Entry of an Order Authorizing
Employment and Payment of Professionals Utilized in the Ordinary

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 23 of 185

Course, Payment of Prepetition Claims and Granting Related Relief Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 98 Response filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 116 Supplemental
Document filed by U.S. Trustee U. S. Trustee). (Goldman, Irve) (Entered:
04/06/2022)

04/06/2022　175　Objection to the Debtor's Proposed Retention of Verdolino & Lowey, P.C.
as Financial Advisor Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng 20 Largest Creditors, (RE: 90 Application to Employ filed
by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered: 04/06/2022)
04/06/2022　176　Objection to the Debtor's Proposed Retention of Verdolino & Lowey, PC
as Financial Advisor Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors (RE: 90 Debtor's Application to
Employ Verdolino & Lowey, P.C. as Financial Advisor). (Goldman, Irve).
(Entered: 04/06/2022)
04/06/2022　177　Response Joinder of Pacific Alliance Asia Opportunity Fund L.P. to the
Objections to Debtor's Motion for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims and (III) Granting Related
Relief Filed by the United States Trustee and the Official Committee of
Unsecured Creditors Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok, 174 Objection filed by
Creditor Committee Official Committee of Unsecured Creditors). (Birney,
Patrick) (Entered: 04/06/2022)
04/06/2022　178　Joinder of Creditors Rui Ma, Weican Meng and Zheng Wu to the Official
Committee of Unsecured Creditors' Limited Objection to Debtor's
Application to Employ Brown Rudnick LLP as Counsel for the Debtor
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng and
Zheng Wu, 20 Largest Creditors (RE: 86 Application to Employ Brown
Rudnick LLP as Counsel for Debtor; 164 Limited Objection to Debtor's
Application to Employ Brown Rudnick LLP as Counsel to Debtor Filed
by Official Committee of Unsecured Creditors). (Mayhew, Kristin).
(Entered: 04/06/2022)
04/06/2022　179　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Entry of Interim and Final DIP Orders (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Interim and Final Hearings, and (III)
Granting Related Relief Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit Friedman Declaration) (Birney, Patrick) (Entered: 04/06/2022)
04/06/2022　180　Response /Debtor's Response to United States Trustee's Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee). (Baldiga, William)
(Entered: 04/06/2022)
04/06/2022　181　Limited Opposition to the Motion of the US Trustee to Appoint an
Examiner or a Chapter 11 Trustee filed by Irve J. Goldman on behalf of
the Official Committee of Unsecured Creditors (RE: 102 Motion for
Order Directing Appointment of an Examiner, or in the alternative,
Motion for Order Directing the Appointment of a Chapter 11 Trustee filed

by US Trustee ). (Goldman, Irve) (Entered: 04/06/2022)

04/06/2022　182　Objection Objection of Pacific Alliance Asia Opportunity Fund L.P. to the
United States Trustee's Motion for an Order Directing the Appointment of
an Examiner Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee). (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　183　Motion to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund
L.P.'s Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial
Joinder to United States Trustee's Motion for an Order Directing the
Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor. (Attachments: # 1 Exhibit Exhibit A Part 1 − Friedman
Declaration and Exhibits 1 through 8 # 2 Exhibit Exhibit A Part 2 −
Exhibits 9 through 12 # 3 Exhibit Exhibit A Part 3 − Exhibits 13 through
24 # 4 Exhibit Exhibit A Part 4 − Exhibits 25 through 43 # 5 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　184　Meeting of Creditors Continued due to Meeting not concluded; additional
testimony required. Debtor Appeared. Attorney For Debtor Appeared.
Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors
pursuant to Section 341(a) to be held on 4/29/2022 at10:00 AM. Office of
the UST, Giaimo Federal Building, 150 Court Street, Room 309, New
Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered:
04/06/2022)
04/06/2022　185　Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed
Order Exhibit A − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　186　Motion of Pacific Alliance Asia Opportunity Fund L.P. to Schedule a
Status Conference, Set Briefing Schedule and Schedule Hearing
Regarding its Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183). (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order) (Birney, Patrick). (Entered: 04/06/2022)
04/07/2022　187　Motion to Appear Pro Hac Vice by Visiting Attorney, Laura Aronsson
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133598 Fee Amount \$200 (Attachments: # 1 Affidavit Exhibit A −
Aronsson Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022)
04/07/2022　188　Motion to Appear Pro Hac Vice by Visiting Attorney, Mia N. Gonzalez
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133608 Fee Amount \$200 (Attachments: # 1 Affidavit Exhibit A −
Gonzalez Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022)

04/08/2022　189　Order Granting Motion for Admission of Visiting Attorney Laura
Aronsson (RE: 187). (sr) (Entered: 04/08/2022)

04/08/2022　190　Order Granting Motion for Admission of Visiting Attorney Mia N.
Gonzalez (RE: 188). (sr) (Entered: 04/08/2022)
04/08/2022　191　Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 187 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 189 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022)
04/08/2022　192　Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 188 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 190 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022)
04/08/2022　193　ORDER GRANTING IN PART MOTION FOR ORDER. On April 6,
2022, Pacific Alliance Asia Opportunity Fund, L.P. ('PAX') filed a Motion
for Order to Schedule Status Conference, Set Briefing Schedule, and
Schedule Hearing on Motion to Dismiss (the 'Motion for Order,' ECF No.
186). Upon review of the Motion for Order, it is hereby:
ORDERED: The Motion for Order is GRANTED IN PART. A Status
Conference on the Motion to Dismiss filed by PAX, ECF No. 183, will be
held on April 13, 2022 at 10:00 a.m. in the United States Bankruptcy
Court for the District of Connecticut, 915 Lafayette Boulevard,
Bridgeport, CT 06604. Signed by Judge Julie A. Manning on April 8,
2022. (rms) (Entered: 04/08/2022)
04/08/2022　194　Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with respect to Motion to Dismiss
Chapter 11 Case, or in the alternative, Partial Joinder to United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (RE: 185). (sr) (Entered: 04/08/2022)
04/10/2022　195　Response /Debtor's Reply in Support of Application of the Debtor for
Entry of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok, 159 U.S. Trustee's Consent/Objection filed by
U.S. Trustee U. S. Trustee, 164 Objection filed by Creditor Committee
Official Committee of Unsecured Creditors, 169 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 178
Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Baldiga, William) (Entered: 04/10/2022)
04/10/2022　196　Response /Debtor's Omnibus Reply to Objections to Debtor's Applications
to Retain Verdolino & Lowey, P.C., Stretto, Inc., and Debtor's Ordinary
Course Professional Motion Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 87 Application to Employ filed by Debtor Ho
Wan Kwok, 90 Application to Employ filed by Debtor Ho Wan Kwok,
119 Motion for Order filed by Debtor Ho Wan Kwok, 161 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 162 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 163 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 166 Objection
filed by Creditor Committee Official Committee of Unsecured Creditors,
171 Objection filed by 20 Largest Creditor Pacific Alliance Asia

Opportunity Fund L.P., [173] Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [174] Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [175] Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [176] Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [177] Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered:

[197] Chapter 11 Plan of Reorganization /Notice of Filing of Proposed Chapter 11 Plan of Ho Wan Kwok Filed by William R. Baldiga on behalf of Ho

Approving DIP Facilities Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [117] Motion for Order filed by Debtor Ho Wan

Wan Kwok Debtor . (Baldiga, William) (Entered: 04/10/2022)

[198] Response /Omnibus Reply of Debtor in Support of Entry of Order

04/10/2022)

04/10/2022

04/11/2022

Kwok, [160] U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S. Trustee, [168] Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [172] Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [179] Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 04/10/2022)

04/10/2022　William) (Entered: 04/10/2022)

04/10/2022　199　BNC Certificate of Mailing − PDF Document. (RE: 189 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022)
04/10/2022　200　BNC Certificate of Mailing − PDF Document. (RE: 190 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022)
04/11/2022　201　Notice of Appearance Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Kindseth, Stephen) (Entered: 04/11/2022)
04/11/2022　202　Notice of Appearance Filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Romney, Aaron) (Entered: 04/11/2022)
04/11/2022　203　Statement of HK International Funds Investments (USA) Limited, LLC
Filed by Stephen M. Kindseth on behalf of HK International Funds
Investments (USA) Limited LLC, Interested Party (RE: 57 Motion for
Relief From Stay Filed by Pacific Alliance Asia Opportunity Fund L.P.,
20 Largest Creditor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) (Kindseth, Stephen) (Entered: 04/11/2022)
04/11/2022　204　Adversary case 22−05003. Complaint for Declaratory Relief (21
(Validity, priority or extent of lien or other interest in property)) (91
(Declaratory judgment)) filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC against Ho Wan
Kwok, Pacific Alliance Asia Opportunity Fund L.P Receipt #A10137180
Fee Amount \$350. (Romney, Aaron) (Entered: 04/11/2022)
205　Affidavit /Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho

Wan Kwok). (Baldiga, William) (Entered: 04/11/2022)

04/12/2022　206　Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed Filed by Kristin B. Mayhew on behalf of
Rui Ma, 20 Largest Creditor. Receipt #A10138649, Fee Amount \$188 .
(Attachments: # 1 Declaration of Carollynn H.G. Callari in Support of
Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed # 2 Proposed Order # 3 Notice of
Contested Matter Response Date # 4 Certificate of Service) Contested
Matter Response(s) due by 4/26/2022. (Mayhew, Kristin) (Entered:
04/12/2022)

04/12/2022　207　Affidavit of Service re: Debtors Response to United States Trustees
Motion for an Order Directing the Appointment of an Examiner or, in the
Alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee (Docket No. 180), Debtors Reply in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Docket No. 195),
Debtors Omnibus Reply to Objections to Debtors Applications to Retain
Verdolino & Lowey, P.C., Stretto, Inc. And Debtors Ordinary Course
Professional Motion (Docket No. 196), Notice of Filing of Proposed
Chapter 11 Plan of Ho Wan Kwok (Docket No. 197), Omnibus Reply of
Debtor in Support of Entry of Order Approving DIP Facilities (Docket
No. 198), Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor (Docket No. 205) Filed by Stretto
Claims/Noticing Agent, (RE: 180 Response filed by Debtor Ho Wan
Kwok, 195 Response filed by Debtor Ho Wan Kwok, 196 Response filed
by Debtor Ho Wan Kwok, 197 Chapter 11 Plan filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok, 205 Affidavit filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/12/2022)
04/13/2022　208　Request for Transcript . Hearing held on 04/13/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/13/2022)
04/13/2022　209　Conference Held. (RE: 8 Chapter 11 Case Management Conference/Status
Conference). No further Case Management Conferences will be scheduled
at this time. (rms) (Entered: 04/13/2022)
04/13/2022　210　Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew M. Carty
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10140392 Fee Amount \$200 (Kletter, Dylan)
(Entered: 04/13/2022)
04/13/2022　211　Request for Transcript Sent (RE: 208 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 13, 2022 (pe) (Entered: 04/13/2022)
04/13/2022　212　Hearing Held (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 86 Application to
Employ Brown Rudnick LLP filed by Debtor Ho Wan Kwok, 102 Motion
for Order Directing Appointment of an Examiner, or in the alternative
Motion for Order Directing Appointment of a Chapter 11 Trustee filed by
U.S. Trustee, 186 Motion for Order to Schedule Status Conference, Set
Briefing Schedulefiled by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for the reasons stated on the record. (rms)
(Entered: 04/13/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 28 of 185

04/13/2022　213　Hearing Held. (RE: 87 Application to Employ Stretto, Inc. as Claims and
Noticing Agent filed by Debtor Ho Wan Kwok). Withdrawn on the record
at 10:38 AM. (rms) (Entered: 04/13/2022)

04/13/2022　214　Hearing Held (RE: 90 Application to Employ Verdolino & Lowey, P.C.
as Financial Advisor filed by Debtor Ho Wan Kwok, 117 Motion for
Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to
Obtain Unsecured, Subordinated Postpetition Financing and (II)
Scheduling Interim and Final Hearings, and (III) Granting Related Relief
filed by Debtor Ho Wan Kwok). Evidentiary Hearing scheduled for
4/27/2022 at 09:30 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. List of witnesses and exhibits to be filed by 5:00 PM on
4/22/2022. (rms) (Entered: 04/13/2022)
04/13/2022　215　Hearing Held. (RE: 119 Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief filed by Debtor Ho Wan Kwok). Denied without prejudice
for the reasons stated on the record. (rms) (Entered: 04/13/2022)
04/13/2022　216　Notice of Hearing Issued (RE: 146 Debtor's Motion (I) Setting Bar Dates
for Submitting Proofs of Claim, (II) Approving Procedures for Submitting
Proofs of Claim, and (III) Approving Notice Thereof filed by Debtor Ho
Wan Kwok, 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to
Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Hearing to be held on 4/27/2022 at 09:30 AM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
Objection deadline: before 4:00 pm on 4/20/2022. Certificate of Service
due by 4/20/2022. (rms). (Entered: 04/13/2022)
04/13/2022　217　Notice of Hearing Issued (RE: 157 Application to Employ Pullman &
Comley, LLC as Counsel to the Official Committee of Unsecured
Creditors filed by Creditor Committee Official Committee of Unsecured
Creditors). Hearing to be held on 4/27/2022 at 09:30 AM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/20/2022. (rms)
(Entered: 04/13/2022)
04/13/2022　218　PDF with attached Audio File. Court Date & Time [ 4/13/2022
10:00:03 AM ]. File Size [ 33882 KB ]. Run Time [ 01:34:07 ].
(courtspeak). (Entered: 04/13/2022)
04/13/2022　219　PDF with attached Audio File. Court Date & Time [ 4/13/2022
12:36:06 PM ]. File Size [ 24759 KB ]. Run Time [ 01:08:46 ].
(courtspeak). (Entered: 04/13/2022)
04/13/2022　227　Hearing Held (RE: 193 Order Granting In Part Motion for Order to
Schedule Status Conference, SetBriefing Schedule, and Schedule Hearing
on Motion to Dismiss). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 04/18/2022)
04/15/2022　220　Order Granting Motion for Admission of Visiting Attorney Andrew M.
Carty (RE: 210). (sr) (Entered: 04/15/2022)
04/15/2022　221

BNC Certificate of Mailing − Hearing (RE: 217 Notice of Hearing).
Notice Date 04/15/2022. (Admin.) (Entered: 04/16/2022)

04/17/2022　222　BNC Certificate of Mailing − PDF Document. (RE: 220 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/17/2022. (Admin.) (Entered:
04/18/2022)
04/18/2022　223　Status conference held (RE: 1 ). Status Conference to determine the
specifics of the wire transfer. (rms) (Entered: 04/18/2022)
04/18/2022　224　Supplemental Document /Certificate of Good Standing Filed by Dylan
Kletter on behalf of Ho Wan Kwok Debtor, (RE: 210 Motion to Appear
Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter, Dylan) (Entered:
04/18/2022)
04/18/2022　225　ORDER DENYING MOTION. The Motion for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief, ECF No. 119, is DENIED WTHOUT PREJUDICE for
the reasons stated on the record. (RE: 119). Signed by Judge Julie A.
Manning on April 18, 2022. (rms) (Entered: 04/18/2022)
04/18/2022　226　ECF No. 225 generated for BNC Noticing. (rms) (Entered: 04/18/2022)
04/18/2022　228　Request for Transcript . Hearing held on 04/18/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/18/2022)
04/18/2022　229　Request for Transcript (RE:) 212 Hearing Continued/Rescheduled, 213
Hearing Held, 214 Hearing Continued/Rescheduled, 215 Hearing Held
Hearing held on 4/13/2022 Filed by William R. Baldiga on behalf of Ho
Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022)
04/18/2022　230　Request for Transcript (RE:) 223 Hearing Held Hearing held on
4/18/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022)
04/18/2022　231　PDF with attached Audio File. Court Date & Time [ 4/18/2022
12:07:01 PM ]. File Size [ 16606 KB ]. Run Time [ 00:46:08 ].
(courtspeak). (Entered: 04/18/2022)
04/19/2022　232　Request for Transcript Sent (RE: 228 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 18, 2022 (pe) (Entered: 04/19/2022)
04/19/2022　233　Request for Transcript Sent (RE: 229 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 13, 2022 (pe) (Entered:
04/19/2022)
04/19/2022　234　Request for Transcript Sent (RE: 230 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 18, 2022 (pe) (Entered:
04/19/2022)
04/19/2022　235

Motion for Order /Debtor's Motion for Order Under 28 U.S.C. § 1452 and
Fed. R. Bank. P. 9006(b) and 9027 Extending the Deadline by Which the
Debtor May Remove Civil Actions Filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 04/19/2022)

04/19/2022　236　Motion to Appear Pro Hac Vice by Visiting Attorney, Jeffrey L. Jonas
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10146509 Fee Amount \$200 (Kletter, Dylan)
(Entered: 04/19/2022)
04/19/2022　237　Supplemental Document − Supplemental Declaration of Irve J. Goldman
Pursuant to Fed. R. Bankr. P. 2014(a) Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
157 Application to Employ filed by Creditor Committee Official
Committee of Unsecured Creditors). (Goldman, Irve) (Entered:
04/19/2022)
04/19/2022　238　U.S. Trustee's Statement of No Objection, provided the order is revised to
reflect the limitations set forth in paragraph 4 and footnote 2 of ECF 237
regarding Pullman & Comley's obligations to the creditor stated therein.
Filed by U.S. Trustee. (RE: 157 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors, 237 Supplemental
Document filed by Creditor Committee Official Committee of Unsecured
Creditors). (Claiborn, Holley) (Entered: 04/19/2022)
04/20/2022　239　Supplemental Document /Certificate of Good Standing of Jeffrey L. Jonas
Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: 236
Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter,
Dylan) (Entered: 04/20/2022)
04/20/2022　240　Objection Limited Objection to Debtor's Motion (I) Setting Bar Dates for
Submitting Proofs of Claim (II) Approving Procedures for Submitting
Proofs of Claim, (III) Approving Notice Thereof Filed by Irve J. Goldman
on behalf of Official Committee of Unsecured Creditors Creditor
Committee, (RE: 146 Motion for Order filed by Debtor Ho Wan Kwok).
(Goldman, Irve) (Entered: 04/20/2022)
04/20/2022　241　Affidavit of Service re: 1) Motion to Permit Andrew M. Carty to Appear
Pro Hac Vice (Docket No. 210); 2) Notice of Hearing (Docket No. 216);
3) Debtor's Motion for Order Under 28 U.S.C. § 1452 and Fed. R. Bank.
P. 9006(b) and 9027 Extending the Deadline by Which the Debtor May
Remove Civil Actions (Docket No. 235); and 4) Motion to Permit Jeffrey
L. Jonas to Appear Pro Hac Vice (Docket No. 236) Filed by Stretto
Claims/Noticing Agent, (RE: 210 Motion to Appear Pro Hac Vice filed by
Debtor Ho Wan Kwok, 216 Notice of Hearing, 235 Motion for Order filed
by Debtor Ho Wan Kwok, 236 Motion to Appear Pro Hac Vice filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/20/2022)
04/20/2022　242　Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 04/20/2022)
04/20/2022　243　BNC Certificate of Mailing − PDF Document. (RE: 226 Generate BNC
Notice/Form). Notice Date 04/20/2022. (Admin.) (Entered: 04/21/2022)
04/21/2022　244　Order Granting Motion for Admission of Visiting Attorney Jeffrey L
Jonas (RE: 236). (sr) (Entered: 04/21/2022)
04/22/2022　245

List of Witnesses and Exhibits with Exhibits Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [90] Application to Employ filed by Debtor Ho Wan Kwok, [117] Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1] UCC Exhibit 1: Debtors Declaration in Support of the Chapter 11 Case and Certain Motions # [2] UCC Exhibit 2: Debtors Proposed Interim DIP Order and Debtor−in−Possession Credit Agreement # [3] UCC Exhibit 3: Jalbert April 8, 2022 Deposition Exhibit 10 # [4] UCC Exhibit 4: Debtors Motion to Employ Professionals in Ordinary Course) (Goldman, Irve)

(Entered: 04/22/2022)

04/22/2022

04/22/2022

[246] Supplemental Document Exhibit UCC5 − Debtor's Proposed Plan Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [245] Exhibit(s) filed by Creditor Committee Official Committee of Unsecured Creditors). (Goldman, Irve) (Entered: 04/22/2022)

247　Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Notice of Motion # 2 Proposed Subpoena # 3 Proposed order # 4
Certificate of Service) (Goldman, Irve) (Entered: 04/22/2022)

248　Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Notice of Motion # 2 Proposed

04/22/2022　Subpeona # 3 Proposed Order # 4 Certificate of Service) (Goldman, Irve)
(Entered: 04/22/2022)

04/22/2022　249　/Debtor's Witness and Exhibit List for Hearing Scheduled on April 27,
2022 at 9:30 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Attachments: # 1 Exhibit 1: Debtor's Exhibit 1 # 2 Exhibit 2: Debtor's
Exhibit 2 # 3 Exhibit 3: Debtor's Exhibit 3 # 4 Exhibit 4: Debtor's Exhibit
4 # 5 Exhibit 5: Debtor's Exhibit 5 # 6 Exhibit 6: Debtor's Exhibit 6 # 7
Exhibit 7: Debtor's Exhibit 7 # 8 Exhibit 8: Debtor's Exhibit 8) (Baldiga,
William) (Entered: 04/22/2022)

04/22/2022　250　Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by
Debtor Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit PAX Exhibit 01 # 2 Exhibit PAX
Exhibit 02 # 3 Exhibit PAX Exhibit 03 # 4 Exhibit PAX Exhibit 04 # 5
Exhibit PAX Exhibit 05 # 6 Exhibit PAX Exhibit 06 # 7 Exhibit PAX
Exhibit 07 # 8 Exhibit PAX Exhibit 08 # 9 Exhibit PAX Exhibit 09 # 10
Exhibit PAX Exhibit 10 # 11 Exhibit PAX Exhibit 11 # 12 Exhibit PAX
Exhibit 12 # 13 Exhibit PAX Exhibit 13 # 14 Exhibit PAX Exhibit 14 #
15 Exhibit PAX Exhibit 15 # 16 Exhibit PAX Exhibit 16 # 17 Exhibit
PAX Exhibit 17 # 18 Exhibit PAX Exhibit 18 # 19 Exhibit PAX Exhibit
19 # 20 Exhibit PAX Exhibit 20 # 21 Exhibit PAX Exhibit 21) (Birney,
Patrick) (Entered: 04/22/2022)

04/23/2022　251　BNC Certificate of Mailing − PDF Document. (RE: 244 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/23/2022. (Admin.) (Entered:
04/24/2022)
04/25/2022　252　Motion for 2004 Examination of Gettr USA, Inc. Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Notice of Motion # 2 Subpoena #

04/25/2022)

04/25/2022

04/26/2022

04/26/2022

04/26/2022

04/26/2022

(RE: 254). (sr) (Entered: 04/26/2022)

256　Request by Attorney Scott D. Rosen to Appear Remotely on April 27,
2022 Filed by Scott D. Rosen on behalf of Golden Spring (New York)
LTD Interested Party,. (Rosen, Scott) (Entered: 04/26/2022)
257　Joint Exhibit Grid Re Debtors Application for Authorization to Retain and

(Kletter, Dylan) (Entered: 04/26/2022)

257　Joint Exhibit Grid Re Debtors Application for Authorization to Retain and
Employ Verdolino & Lowey, P.C. As Financial Advisor and Debtors
Motion for Entry of Interim and Final DIP Orders Authorizing The
Debtor to Obtain Unsecured, Subordinated Postpetition Financing Filed
by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by Debtor
Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Birney, Patrick) (Entered: 04/26/2022)

[3] Proposed Order # [4] Certificate of Service) (Goldman, Irve) (Entered:

Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok, Debtor. Receipt #A10152681 Fee Amount \$200.. (Attachments: # [1] Exhibit A: Affidavit # [2] Certificate of Good Standing # [3] Proposed Order)

[253] Statement − Official Form 426. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 04/25/2022)

[255] Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet

[254] Motion to Appear Pro Hac Vice by Visiting Attorney, Kenneth Aulet

04/26/2022　258　Motion to Amend Revised Proposed Order on Consent Filed by Kristin B.
Mayhew on behalf of Rui Ma, 20 Largest Creditor (RE: 206 Motion for
Relief From Stay filed by 20 Largest Creditor Rui Ma) (Mayhew, Kristin)
(Entered: 04/26/2022)

259　Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)

04/26/2022　Blackline of Proposed Order Granting Application of the Debtor for Entry
of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor. Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 04/26/2022)

04/26/2022　260　Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Application for
Authorization to Retain and Employ Verdolino & Lowey, P.C. as
Financial Advisor. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok). (Baldiga, William) (Entered: 04/26/2022)
04/26/2022　261　Statement − Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Motion Pursuant to 11
U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim
Compensation and Reimbursement of Expenses of Professional Fee
Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 148 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga,
William) (Entered: 04/26/2022)

04/26/2022　262　Statement − Notice of Filing of (A) Amended Proposed Order; (B)
Blackline of Proposed Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof; (C) Amended
Notice; and (D) Blackline of Proposed Notice of Deadlines Requiring the

Filing of Proofs of Claim to All Persons with Claims Against the Debtor.
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
146 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 04/26/2022)

04/27/2022　263　Statement − Notice of Filing of (A) Further Amended Proposed Order;
and (B) Blacklines of Proposed Order Granting Debtor's Motion Pursuant
to 11 U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim
Compensation and Reimbursement of Expenses of Professional Fee
Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 148 Motion for Order filed by Debtor Ho Wan Kwok, 261 Statement
filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:
04/27/2022)
04/27/2022　265　Hearing Held. (RE: 57 Motion of Pacific Alliance Asia Opportunity Fund
L.P. for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay
Pursuant to Section 362(d)(2) of the Bankruptcy Codefiled by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). Motion resolved
by agreement of the parties subject to the submission of an agreed upon
order to be submitted by the parties on or before May 2, 2022. (rms)
(Entered: 04/28/2022)
04/27/2022　266　Hearing Held. (RE: 86 Application of the Debtor for Entry of an Order
Authorizing the Employment and Retention of Brown Rudnick LLP as
Counsel for the Debtor filed by Debtor Ho Wan Kwok). Application to
Employ Brown Rudnick is granted for the reasons stated on the record.
The limited objection filed by the Official Committee of Unsecured
Creditors withdrawn on the record and the objection filed by the U.S.
Trustee resolved. The proposed order, ECF No. 259, shall enter. (rms)
(Entered: 04/28/2022)
04/27/2022　267　Evidentiary Hearing held. (RE: 90 Application for Authorization to Retain
and Employ Verdolino & Lowey, P.C. as Financial Advisor filed by
Debtor Ho Wan Kwok). Matter is under advisement. (rms) (Entered:
04/28/2022)
04/27/2022　Matter Under Advisement Re: (RE: 90 Application for Authorization to
Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor filed
by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
4/27/2022. (rms) (Entered: 04/28/2022)
04/27/2022　268　Hearing Held (RE: 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Hearing
continued to 5/25/2022 at 10:00 AM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (rms) (Entered: 04/28/2022)
04/27/2022　269　Hearing Held (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). For the
reasons stated on the record, the hearing is continued to May 4, 2022 at
2:00 p.m. and will be conducted remotely via the ZoomGov platform. To
participate in the scheduled hearing, you must contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. A revised proposed order shall
be filed at or before 2:00 p.m. on May 3, 2022. (rms) (Entered:

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 34 of 185

04/28/2022)

04/27/2022　270　Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof filed by Debtor Ho Wan
Kwok). Motion granted subject to the Court's review of the proposed
order. (rms) (Entered: 04/28/2022)
04/27/2022　271　Hearing Held. (RE: 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331
to Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Motion granted subject to the submission of a revised proposed order.
(rms) (Entered: 04/28/2022)
04/27/2022　272　Hearing Held. (RE: 157 Application to Employ Pullman & Comley, LLC
as Counsel to the Official Committee of Unsecured Creditors filed by
Creditor Committee Official Committee of Unsecured Creditors).
Application granted subject to the submission of a revised proposed order
on or before April 29, 2022. (rms) (Entered: 04/28/2022)
04/27/2022　273　Status Conference Held. (RE: 193 Order Granting in Part Motion for
Order). For the reasons stated on the record, Scheduling Order shall issue.
(rms) (Entered: 04/28/2022)
04/27/2022　397　Creditor Pacific Alliance Asia Opportunity Fund L.P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No 90, Application to Employ Verdolino &
Lowey, P.C. as Financial Advisor filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Attachments: # 1 Exhibit PAX Exhibit 4) (pe)
Additional attachment(s) added on 5/19/2022 (Esposito, Pamela).
(Entered: 05/19/2022)
04/27/2022　398　Creditor Pacific Alliance Asia Opportunity Fund L. P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No. 117, Debtors Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Attachments: #
1 Exhibit PAX Exhibit 15 # 2 Exhibit PAX Exhibit 17 # 3 Exhibit PAX
Exhibit 18 # 4 Exhibit PAX Exhibit 19) (pe) (Entered: 05/19/2022)
04/28/2022　264　Affidavit of Service re: Official Form 426 (Docket No. 253) Filed by
Stretto Claims/Noticing Agent, (RE: 253 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022)
04/28/2022　274　SCHEDULING ORDER ON MOTION TO DISMISS. On April 27,
2022, a continued Status Conference was held in connection with the
Motion to Dismiss filed on behalf of the Movant, Pacific Alliance Asia
Opportunity Fund, L.P. ('PAX') (the "Motion to Dismiss," ECF No. 183).
During the continued Status Conference, the Movant expressly consented
to a continuance of the hearing on the Motion to Dismiss for a specific
period of time in accordance with 11 U.S.C § 1112(b)(3). Accordingly, it
is hereby,
ORDERED: An evidentiary hearing on the Motion to Dismiss shall be
held on May 25, 2022 at 10:00 a.m. and shall continue on May 26, 2022 at
10:00 a.m. if necessary; and it is further
ORDERED: Any opposition to the Motion to Dismiss shall be filed on or
before May 11, 2022; and it is further

ORDERED: The Movant's reply to any opposition to the Motion to
Dismiss shall be filed on or before May 18, 2022; and it is further
ORDERED: Any party who intends to present evidence during the
hearing on the Motion to Dismiss shall file a List of Witnesses and
Exhibits at or before 12:00 p.m. on May 20, 2022. Signed by Judge Julie
A. Manning on April 28, 2022. (rms) (Entered: 04/28/2022)

04/28/2022　275　ECF No. 274 generated for BNC Noticing. (rms) (Entered: 04/28/2022)
04/28/2022　276　Request for Transcript . Hearing held on 04/27/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/28/2022)
04/28/2022　277　ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC by its Officer/Director/Managing Agent, Mei Guo,
ECF No. 247, is DENIED for failure to comply with D. Conn. Bankr. L.
R. 2004−1(c) (RE: 247) . Signed by Judge Julie A. Manning on April 28,
2022. (rms) (Entered: 04/28/2022)
04/28/2022　278　ECF No. 277 generated for BNC Noticing. (rms) (Entered: 04/28/2022)
04/28/2022　279　ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 247, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 248) .
Signed by Judge Julie A. Manning on April 28, 2022. (rms) (Entered:
04/28/2022)
04/28/2022　280　ECF No. 279 generated for BNC Noticing. (rms) (Entered: 04/28/2022)
04/28/2022　281　Meeting of Creditors Continued in Advance due to request by Debtor's
professionals. APRIL 29, 2022 MEETING IS CANCELED/POSTPONED;
NEW DATE TO BE DETERMINED AND WILL BE DOCKETED ONCE
THE DATE IS SELECTED Filed by U.S. Trustee. (Claiborn, Holley)
(Entered: 04/28/2022)
04/28/2022　282　Request for Transcript Sent (RE: 276 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 27, 2022 (pe) (Entered: 04/28/2022)
04/28/2022　283　Affidavit of Service (Amended) re: Official Form 426 (Docket No. 253)
Filed by Stretto Claims/Noticing Agent, (RE: 253 Statement filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022)
04/28/2022　284　PDF with attached Audio File. Court Date & Time [ 4/27/2022
9:46:16 AM ]. File Size [ 43021 KB ]. Run Time [ 01:59:30 ].
(courtspeak). (Entered: 04/28/2022)
04/28/2022　285　PDF with attached Audio File. Court Date & Time [ 4/27/2022
1:10:47 PM ]. File Size [ 34787 KB ]. Run Time [ 01:36:38 ].
(courtspeak). (Entered: 04/28/2022)
04/28/2022　286　PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:00:37 PM ]. File Size [ 11743 KB ]. Run Time [ 00:32:37 ].
(courtspeak). (Entered: 04/28/2022)

04/28/2022　287　PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:33:15 PM ]. File Size [ 6395 KB ]. Run Time [ 00:17:46 ]. (courtspeak).
(Entered: 04/28/2022)

04/28/2022　288　PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:51:01 PM ]. File Size [ 37442 KB ]. Run Time [ 01:44:00 ].
(courtspeak). (Entered: 04/28/2022)
04/28/2022　289　BNC Certificate of Mailing − PDF Document. (RE: 255 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/28/2022. (Admin.) (Entered:
04/29/2022)
04/29/2022　290　AMENDED ORDER DENYING MOTION FOR 2004
EXAMINATION TO CORRECT CLERICAL ERROR. The Order
Denying Motion for 2004 Examination, ECF No. 279 , is amended to
correct the reference to the Motion for 2004 Examination of Golden
Spring (New York) Ltd. by its Officer/Director/Managing Agent, Qiang
Guo, to ECF No. 248 as opposed to ECF No. 247. The Motion for 2004
Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 248, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 279 ).
Signed by Judge Julie A. Manning on April 29, 2022. (rms) (Entered:
04/29/2022)
04/29/2022　291　ECF No. 290 generated for BNC Noticing. (rms) (Entered: 04/29/2022)
04/29/2022　292　Notice of , Proposed Order Requested by Judge. Hearing was held on
April 27, 2022. Filed by Jonathan Kaplan on behalf of Official Committee
of Unsecured Creditors Creditor Committee, (RE: 157 Application to
Employ filed by Creditor Committee Official Committee of Unsecured
Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Kaplan, Jonathan)
(Entered: 04/29/2022)
04/29/2022　293　Order Authorizing Retention and Employment of Brown Rudnick LLP as
Counsel to Debtor and Debtor in Possession (RE: 86). (sr) (Entered:
04/29/2022)
04/29/2022　294　Notice of Proposed Stipulated Order Compelling HK International Funds
Investments (USA) Limited, LLC to Transport and Deliver That Certain
Yacht, The "Lady May" Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,.
(Attachments: # 1 Exhibit 1 # 2 Exhibit A) (Kindseth, Stephen) (Entered:
04/29/2022)
04/29/2022　295　Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Proposed Order # 2 Notice # 3 Subpoena # 4 Certificate of Service)
(Goldman, Irve) (Entered: 04/29/2022)
04/29/2022　296　The Motion to Appear Remotely, ECF No. 256, is moot. Hearing held
April 27, 2022. (RE: 256 Request by Attorney Scott D. Rosen to Appear
Remotely on April 27, 2022 Filed by Scott D. Rosen on behalf of Golden
Spring (New York) LTD Interested Party). (rms) (Entered: 04/29/2022)
04/29/2022　297　Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order # 2 Notice # 3

Subpoena # 4 Certificate of Service) (Goldman, Irve) (Entered:
04/29/2022)

04/29/2022　298　Order Authorizing Retention and Employment of Pullman & Comley,
LLC as Counsel for The Official Committee of Unsecured Creditors (RE:
157). (sr) (Entered: 04/29/2022)
04/29/2022　299　Stipulated Order Compelling HK International Funds Investments (USA)
Limited, LLC to Transport and Deliver That Certain Yacht, The "Lady
May" (RE: 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (rms) (Entered:
04/29/2022)
04/29/2022　300　Request for Transcript (RE:) 265 Hearing Held, 267 Hearing Held, Matter
Under Advisement, 268 Hearing Continued/Rescheduled, 269 Hearing
Continued/Rescheduled, 270 Hearing Held, 271 Hearing Held, 272
Hearing Held, 273 Hearing Held Hearing held on 4/27/22 Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Baldiga, William)
(Entered: 04/29/2022)
04/30/2022　301　BNC Certificate of Mailing − PDF Document. (RE: 275 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022)
04/30/2022　302　BNC Certificate of Mailing − PDF Document. (RE: 278 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022)
04/30/2022　303　BNC Certificate of Mailing − PDF Document. (RE: 280 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022)
05/01/2022　304　BNC Certificate of Mailing − PDF Document. (RE: 293 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022)
05/01/2022　305　BNC Certificate of Mailing − PDF Document. (RE: 298 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022)
05/01/2022　306　BNC Certificate of Mailing − PDF Document. (RE: 291 Generate BNC
Notice/Form). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022)
05/01/2022　307　BNC Certificate of Mailing − PDF Document. (RE: 299 Stipulated
Order). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022)
05/02/2022　308　Request for Transcript Sent (RE: 300 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 27, 2022 (pe) (Entered:
05/02/2022)
05/02/2022　309　Change of Mailing Address for Huizhen Wang Filed by Huizhen Wang,
20 Largest Creditor. (sr) (Entered: 05/02/2022)
05/02/2022　310　Change of Mailing Address for Chao−Chih Chiu Filed by Chao−Chih
Chiu, Creditor. (sr) (Entered: 05/02/2022)
05/02/2022　311　Change of Mailing Address for Yunxia Wu Filed by Yunxia Wu,
Creditor. (sr) (Entered: 05/02/2022)

05/02/2022　312　Change of Mailing Address for Keyi Zilkie Filed by Keyi Zilkie, Creditor.
(sr) (Entered: 05/02/2022)

05/02/2022　313　Transcript . Hearing held on March 1, 2022 Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022)
05/02/2022　314　Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022)
05/03/2022　315　Statement − Notice of Filing of (A) Further Amended Proposed Order and
DIP Loan Agreement; and (B) Blackline of Proposed Order and DIP Loan
Agreement Granting Debtor's Motion for Entry of Interim DIP Order (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Further Status Conference, and (III)
Granting Related Relief. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 05/03/2022)
05/03/2022　316　Transcript . Hearing held on 03/01/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022)
05/03/2022　317　Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022)
05/03/2022　318　Transcript . Hearing held on 4/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/24/2022. Redacted Transcript Submission due By
06/3/2022. Transcript access will be restricted through 08/1/2022.(Fiore
Reporting Service, LLC) (Entered: 05/03/2022)
05/04/2022　319

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 39 of

Patrick) (Entered: 05/04/2022)

[321] Application to Employ Dundon Advisers LLC as Financial Advisor Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1] Exhibit A # [2] Exhibit B # [3] Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) [322] Order Authorizing Rule 2004 Examination of Grettr USA, Inc. by its CEO, Jason Miller. (RE: [252\)] . (sr) (Entered: 05/04/2022)

05/04/2022

05/04/2022

05/04/2022

05/04/2022

05/04/2022

05/04/2022

323　Affidavit of Service re: Notice of Filing of (A) Further Amended
Proposed Order and DIP Loan Agreement; and (B) Blackline of Proposed
Order and DIP Loan Agreement Granting Debtors Motion for Entry of
Interim Dip Order (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post Petition Financing and (II) Scheduling Further Status
Conference, and (III) Granting Related Relief (Docket No. 315) Filed by
Stretto Claims/Noticing Agent, (RE: 315 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 05/04/2022)

324　Hearing Held. (RE: 117 Motion for Entry of Interim and Final DIP Orders

Motion to Appear Pro Hac Vice by Visiting Attorney, Sara Pahlavan Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt #A10162397 Fee Amount \$200.. (Attachments: # [1] Affidavit Exhibit A − Pahlavan Affidavit # [2] Proposed Order Exhibit B − Proposed Order) (Birney,

320 Meeting of Creditors Continued in Advance and rescheduled to May 20, 2022 at 10 am Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section 341(a) to be held on 5/20/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered: 05/04/2022)

(I) Authorizing the Debtor to Obtain Unsecured, Subordinated

Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). Matter
under advisement for the reasons stated on the record. (rms) (Entered:
05/04/2022)

Matter Under Advisement Re: (RE: 117 Debtor's Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
Debtor Ho Wan Kwok). Matter Placed Under Advisement on 5/4/2022.
(rms) (Entered: 05/04/2022)

325　Application to Employ Coleman Worldwide Advisors LLC as Fraud

05/04/2022　Investigation Consultant Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Order) (Goldman,
Irve) (Entered: 05/04/2022)

05/04/2022　326　Request for Transcript (RE:) 324 Hearing Held Hearing held on 5/4/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/04/2022)

327　PDF with attached Audio File. Court Date & Time [ 5/4/2022 2:17:56
PM ]. File Size [ 28592 KB ]. Run Time [ 01:19:25 ]. (courtspeak).

05/04/2022　(Entered: 05/04/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 40 of 185

05/04/2022　328　Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Unseal Court
Exhibit 1 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Exhibit
Friedman Declaration) Contested Matter Response(s) due by 5/18/2022.
(Birney, Patrick). (Entered: 05/04/2022)

05/05/2022　329　Request for Transcript (RE:) 324 Hearing Held Hearing held on
05/04/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/05/2022)
05/05/2022　330　Request for Transcript Sent (RE: 326 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2022 (pe) (Entered:
05/05/2022)
05/05/2022　331　Request for Transcript Sent (RE: 329 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 4, 2022 (pe) (Entered: 05/05/2022)
05/05/2022　332　Order Granting Motion for Admission of Visiting Attorney Sara Pahlavan
(RE: 319). (sr) (Entered: 05/05/2022)
05/05/2022　333　BNC Certificate of Mailing (RE: 318 Transcript). Notice Date
05/05/2022. (Admin.) (Entered: 05/06/2022)
05/06/2022　334　Supplemental Document Certificate of Good Standing of Carollynn
Callari Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 85 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 05/06/2022)
05/06/2022　335　Objection Limited Filed by Timothy D. Miltenberger on behalf of Golden
Spring (New York) LTD Interested Party, (RE: 297 Motion for
Examination filed by Creditor Committee Official Committee of
Unsecured Creditors). (Miltenberger, Timothy) (Entered: 05/06/2022)
05/06/2022　336　Transcript . Hearing held on 5/4/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/27/2022. Redacted Transcript Submission due By
06/6/2022. Transcript access will be restricted through 08/4/2022.(Fiore
Reporting Service, LLC) (Entered: 05/06/2022)
05/06/2022　337　BNC Certificate of Mailing − PDF Document. (RE: 322 Order on Motion
for 2004 Examination). Notice Date 05/06/2022. (Admin.) (Entered:
05/07/2022)
05/07/2022　338　BNC Certificate of Mailing − PDF Document. (RE: 332 Order on Motion
to Appear Pro Hac Vice). Notice Date 05/07/2022. (Admin.) (Entered:
05/08/2022)
05/10/2022　339　Notice of Appearance Filed by Stephen M. Kindseth on behalf of Mei
Guo Interested Party, . (Kindseth, Stephen) (Entered: 05/10/2022)

05/10/2022　340　Notice of Appearance Filed by Aaron Romney on behalf of Mei Guo
Interested Party, . (Romney, Aaron) (Entered: 05/10/2022)

05/10/2022　341　Notice of Appearance Filed by John L. Cesaroni on behalf of Mei Guo
Interested Party, . (Cesaroni, John) (Entered: 05/10/2022)
05/10/2022　342　Motion for Protective Order Filed by Aaron Romney on behalf of Mei
Guo, Interested Party. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13
Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Affidavit Declaration of A.
Romney # 17 Proposed Order) (Romney, Aaron) (Entered: 05/10/2022)
05/10/2022　343　Motion to Limit Notice and Schedule an Expedited Hearing Filed by
Aaron Romney on behalf of Mei Guo, Interested Party (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo) (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 05/10/2022)
05/11/2022　344　Debtor's Consent to Dismissal of Case and Response to Pacific Alliance
Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 183 Motion
to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William). (Entered: 05/11/2022)
05/11/2022　345　Notice of Withdrawal of Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho
Wan Kwok). (Baldiga, William). (Entered: 05/11/2022)
05/11/2022　346　Objection Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 183 Motion to Dismiss
Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund
L.P.). (Goldman, Irve) (Entered: 05/11/2022)
05/11/2022　347　Objection of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Motion of Pacific Alliance Asia Opportunity Fund L.P. for Dismissal of
this Case or, in the Alternative, for Appointment of a Trustee Filed by
Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20
Largest Creditors, Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 05/11/2022)
05/11/2022　348　Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Wolman, Jay) (Entered:
05/11/2022)
05/12/2022　349　Pacific Alliance Asia Opportunity Fund L.P.'s Response to Mei Guo's
Motion for a Protective Order Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
342 Motion for Protective Order filed by Interested Party Mei Guo).
(Attachments: # 1 Exhibit Exhibit A − Harbach Declaration # 2 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick). (Entered:
05/12/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 42 of 185

05/12/2022　350　Supplemental Document Certificate of Good Standing of Sara Pahlavan
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 319 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
332 Order on Motion to Appear Pro Hac Vice). (Birney, Patrick)
(Entered: 05/12/2022)

05/12/2022　351　Order Granting Motion for Expedited Hearing and Limiting Notice.
Hearing to be held on 5/13/2022 at 12:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). Service to be made on or before 7:00 PM on May 12,
2022. Certificate of Service to be filed on or before May 13, 2022 by
10:00 AM. (rms) (Entered: 05/12/2022)
05/12/2022　352　Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/12/2022)
05/12/2022　353　Certificate of Service Filed by Aaron Romney on behalf of Mei Guo
Interested Party, (RE: 351 Order on Motion to Expedite Hearing).
(Romney, Aaron) (Entered: 05/12/2022)
05/12/2022　354　Withdrawal Without Prejudice to Refile Filed by Scott D. Rosen on behalf
of Golden Spring (New York) LTD Interested Party, (RE: 352 Motion to
Quash filed by Interested Party Golden Spring (New York) LTD). (Rosen,
Scott) (Entered: 05/12/2022)
05/12/2022　355　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for May 13, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit
A − Proposed Order) (Birney, Patrick) (Entered: 05/12/2022)
05/13/2022　356　Motion for Order Motion to Permit Counsel to Appear Remotely for May
13, 2022 Hearing Filed by Kristin B. Mayhew on behalf of Rui Ma, 20
Largest Creditor. (Attachments: # 1 Proposed Order) (Mayhew, Kristin)
(Entered: 05/13/2022)
05/13/2022　357　Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain counsel to Appear Remotely for May 13, 2022 Hearing
(RE: 355). (rms) (Entered: 05/13/2022)
05/13/2022　358　Order Granting Rui Ma's Motion to Permit Counsel to Appear Remotely
for May 13, 2022 Hearing (RE: 356). (rms) (Entered: 05/13/2022)
05/13/2022　359　Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 274
Scheduling Order/Pretrial Order). (Goldman, Irve) (Entered: 05/13/2022)
05/13/2022　360　Response and Joinder to Pacific Alliance Asia Opportunity Fund L.P.'s
Objection to Mei Guo's Motion for Protective Order Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 342 Motion for Protective Order filed by
Interested Party Mei Guo, 349 Response filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Goldman, Irve) (Entered:
05/13/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 43 of 185

05/13/2022　361　Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/13/2022)

05/13/2022　362　Hearing Held. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). For the reasons stated on the record, the hearing on the
protective order is continued for the parties to jointly or individually file
by 5:00 PM on May 16, 2022 their position papers as to the remaining
issues in the protective order and whether or not those issues are resolved.
Ruling to follow. A status conference will be held on May 17, 2022 at
3:00 PM. (rms). (Entered: 05/13/2022)
05/13/2022　363　ORDER GRANTING REQUEST FOR STATUS CONFERENCE.
The Request for Status Conference filed by the Official Committee of
Unsecured Creditors, ECF No. 359, is GRANTED. A Status Conference
will be held in this case on May 17, 2022, at 3:00 p.m. Signed by Judge
Julie A. Manning on May 13, 2022. (rms) (Entered: 05/13/2022)
05/13/2022　364　ECF No. 363 generated for BNC Noticing. (rms) (Entered: 05/13/2022)
05/13/2022　365　PDF with attached Audio File. Court Date & Time [ 5/13/2022
12:05:51 PM ]. File Size [ 16938 KB ]. Run Time [ 00:47:03 ].
(courtspeak). (Entered: 05/13/2022)
05/14/2022　366　BNC Certificate of Mailing − PDF Document. (RE: 351 Order on Motion
to Expedite Hearing). Notice Date 05/14/2022. (Admin.) (Entered:
05/15/2022)
05/15/2022　367　BNC Certificate of Mailing − PDF Document. (RE: 357 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022)
05/15/2022　368　BNC Certificate of Mailing − PDF Document. (RE: 358 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022)
05/15/2022　369　BNC Certificate of Mailing − PDF Document. (RE: 364 Generate BNC
Notice/Form). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022)
05/16/2022　370　Notice of Appearance Filed by Stuart M. Sarnoff on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Sarnoff,
Stuart) (Entered: 05/16/2022)
05/16/2022　371　Motion for Order to Permit Counsel to Appear Remotely for May 17,
2022 Status Conference Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, 20 Largest Creditors. (Mayhew, Kristin) (Entered:
05/16/2022)
05/16/2022　372　Motion for Protective Order /Debtor's Motion for a Protective Order
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 05/16/2022)
05/16/2022　373　Motion to Limit Notice /Debtor's Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtor's Motion
for Protective Order Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 372 Motion for Protective Order filed by Debtor Ho
Wan Kwok) (Baldiga, William) (Entered: 05/16/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 44 of 185

05/16/2022　374　Notice of HK International Funds Investments (USA) Limited, LLC's
Progress Report Regarding the "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/16/2022)

05/16/2022　375　Joint Position Statement Regarding Mei Guo's Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 342 Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo). (Romney, Aaron).
(Entered: 05/16/2022)
05/16/2022　376　Notice of Position Statement Regarding Mei Guo's Motion for a
Protective Order Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo). (Goldman, Irve)
(Entered: 05/16/2022)
05/17/2022　377　Order Granting Motion to Permit Carollynn Callari to Appear Remotely
for May 17, 2022 Status Conference (RE: 371). (rms) (Entered:
05/17/2022)
05/17/2022　378　Order Shortening and Limiting Notice and Scheduling a Hearing to
Consider the Debtor's Motion for Protective Order. Hearing to be held on
5/17/2022 at 03:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 372 Motion for
Protective Order filed by Debtor Ho Wan Kwok) (rms) (Entered:
05/17/2022)
05/17/2022　379　Affidavit of Service re: Debtors Consent to Dismissal of Case and
Response to Pacific Alliance Asia Opportunity Fund L.P.s Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustees Motion for an Order Directing the Appointment of a
Chapter 11 Trustee (Docket No. 344), Debtors Motion for a Protective
Order (Docket No. 372), Debtors Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtors Motion
for Protective Order (Docket No. 373) Filed by Stretto Claims/Noticing
Agent, (RE: 344 Response filed by Debtor Ho Wan Kwok, 372 Motion
for Protective Order filed by Debtor Ho Wan Kwok, 373 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok). (Betance, Sheryl)
(Entered: 05/17/2022)
05/17/2022　380　Request to Consider Additional Item for Status Conference Pursuant to 11
U.S.C. § 105(d) Filed by Irve J. Goldman on behalf of Official Committee
of Unsecured Creditors Creditor Committee,. (Attachments: # 1 Exhibit A
2 Exhibit B) (Goldman, Irve) (Entered: 05/17/2022)
05/17/2022　381　Status Conference held. (RE: 1, 363 ). No further Status Conferences will
be scheduled at this time. The Motion for Protective Order filed by Aaron
Romney on behalf of Mei Guo, Interested Party, ECF No. 342, is
withdrawn on the record because of the agreement of parties that all
consent to cause. Parties may file position papers regarding dismissal,
conversion or appointment of a trustee no later than 5:00 PM Friday, May
20, 2022. (rms) (Entered: 05/17/2022)
05/17/2022　382　Hearing Held. Withdrawn on the record for the reasons stated on the
record. (RE: 372 Motion for Protective Order filed by Debtor Ho Wan
Kwok). (rms) (Entered: 05/17/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 45 of 185

05/17/2022　383　PDF with attached Audio File. Court Date & Time [ 5/17/2022
3:02:17 PM ]. File Size [ 11323 KB ]. Run Time [ 00:31:27 ].
(courtspeak). (Entered: 05/17/2022)

05/18/2022　384　Request for Transcript (RE:) 381 Hearing Held, 382 Hearing Held
Hearing held on 05−17−22 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 05/18/2022)
05/18/2022　385　Stipulation with Ho Wan Kwok to Extend the Deadline to File Complaint
to Determine the Dischargeability of a Debt. Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor
Committee,. (Goldman, Irve) (Entered: 05/18/2022)
05/18/2022　386　Order Approving Joint Stipulation to Extend the Deadline to File
Complaint to Determine the Dischargeability of a Debt (RE: 385 ).
Deadline Extended to June 20, 2022. (rms) (Entered: 05/18/2022)
05/18/2022　387　Request for Transcript Sent (RE: 384 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 17, 2022 (pe) (Entered: 05/18/2022)
05/18/2022　388　Withdrawal Motion to Unseal Court Exhibit 1 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 328 Motion for Order filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
05/18/2022)
05/18/2022　389　Request for Transcript (RE:) 362 Hearing Held Hearing held on 5/13/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/18/2022)
05/18/2022　390　Request for Transcript (RE:) 381 Hearing Held Hearing held on
5/17/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 05/18/2022)
05/18/2022　391　Affidavit of Service re: Order Shortening and Limiting Notice and
Scheduling a Hearing to Consider the Debtors Motion for Protective
Order (Docket No. 378) Filed by Stretto Claims/Noticing Agent, (RE: 378
Order on Motion to Expedite Hearing). (Betance, Sheryl) (Entered:
05/18/2022)
05/18/2022　392　Reply to (related document(s): 183 Motion to Dismiss Case for cause
Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter
11 Case or, in the Alternative, Partial Joinder to United States Trustee's
Motion for an Order Directing the Appointment of a Chap filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Attachments: # 1 Declaration of Peter Friedman # 2 Exhibit 44 # 3
Exhibit 45 # 4 Exhibit 46) (Birney, Patrick) (Entered: 05/18/2022)
05/18/2022　393　Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 46 of 185

Creditor (RE: 392 Reply filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Birney, Patrick) (Entered: 05/18/2022)

05/19/2022　394　Request for Transcript Sent (RE: 389 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 13, 2022 (pe) (Entered:
05/19/2022)
05/19/2022　395　Request for Transcript Sent (RE: 390 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 17, 2022 (pe) (Entered:
05/19/2022)
05/19/2022　396　Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Omnibus Reply in
Support of Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee (RE: 393). (rms) (Entered:
05/19/2022)
05/19/2022　399　Meeting of Creditors Continued in Advance due to to circumstances of
case and upcoming hearings on dismissal of case. Filed by U.S. Trustee.
The Meeting of Creditors pursuant to Section 341(a) to be held on
6/13/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150
Court Street, Room 309, New Haven, CT. Continued For Testimony.
(Claiborn, Holley) (Entered: 05/19/2022)
05/19/2022　400　Statement − Golden Spring (New York) LTD's Statement in Support of
Order Sealing Exhibit 1. Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party,. (Attachments: # 1
Exhibit A − Security Report # 2 Exhibit B − DOJ Press Release # 3
Exhibit C − WSJ 05162022 # 4 Exhibit D − U.S. v. S. Wynn Complaint
(May 17, 2022) # 5 Exhibit E − WSJ 05182022) (Miltenberger, Timothy)
(Entered: 05/19/2022)
05/19/2022　401　BNC Certificate of Mailing − PDF Document. (RE: 377 Order on Motion
for Order). Notice Date 05/19/2022. (Admin.) (Entered: 05/20/2022)
05/19/2022　402　BNC Certificate of Mailing − PDF Document. (RE: 378 Order on Motion
to Expedite Hearing). Notice Date 05/19/2022. (Admin.) (Entered:
05/20/2022)
05/20/2022　403　Debtor's Witness and Exhibit List for Hearing Commencing on May 25,
2022 at 10:00 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 102 Motion for Order filed by U.S. Trustee. Related
document(s) 183 Motion to Dismiss Case for cause Pacific Alliance Asia
Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in the
Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chap filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P. Modified on 5/23/2022 (Rai,
Sujata). (Entered: 05/20/2022)
05/20/2022　404　Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit List re Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustee's Motion for an Order Directing the Appointment of a
Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 274 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit
6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit #

05/20/2022)

05/20/2022

Related document(s) 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee filed by U.S. Trustee 170 Objection filed by 20
Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, 183 Motion
to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund L.P.'s
Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder
to United States Trustee's Motion for an Order Directing the Appointment
of a Chap filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 347 Objection filed by 20 Largest Creditor Weican Meng, 20
Largest Creditor Rui Ma, Creditor Zheng Wu, 392 Reply filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. Modified
on 5/24/2022 (Rai, Sujata). (Entered: 05/20/2022)

406　Witness and Exhibit List Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 102 Motion

[12] Exhibit # [13] Exhibit # [14] Exhibit # [15] Exhibit # [16] Exhibit # [17] Exhibit # [18] Exhibit # [19] Exhibit # [20] Exhibit # [21] Exhibit # [22] Exhibit # [23] Exhibit # [24] Exhibit # [25] Exhibit # [26] Exhibit # [27] Exhibit # [28] Exhibit # [29] Exhibit # [30] Exhibit # [31] Exhibit) (Birney, Patrick) (Entered:

[405] Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder To The Witness And Exhibit List Submitted By The Official Committee Of Unsecured Creditors Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor (Mayhew, Kristin).

05/20/2022　Committee of Unsecured Creditors Creditor Committee, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
346 Objection filed by Creditor Committee Official Committee of
Unsecured Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14) (Goldman, Irve) (Entered: 05/20/2022)

05/20/2022　407　Motion to Exceed Page Limitation for Supplemental Memorandum
Addressing the Alternatives of Dismissal, Conversion or the Appointment
of a Chapter 11 Trustee. Filed by Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors, Creditor Committee.
(Attachments: # 1 Proposed Order) (Goldman, Irve) (Entered:
05/20/2022)
05/20/2022　408　Memorandum of Law − Supplemental Memorandum of Law Addressing
the Alternatives of Dismissal, Conversion or the Appointment of a
Chapter 11 Trustee Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee,. (Goldman, Irve)
(Entered: 05/20/2022)
05/20/2022　409　Order Granting Motion To Exceed Page Limitation for Supplemental
Memorandum (RE: 407). (rms) (Entered: 05/20/2022)
05/20/2022　410　Transcript . Hearing held on 5/13/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 48 of 185

05/20/2022　411　Transcript . Hearing held on 5/17/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022)

05/20/2022　412　Memorandum of Law Filed by Jay Marshall Wolman on behalf of Logan
Cheng Creditor, (RE: 381 Hearing Held, 408 Memorandum of Law filed
by Creditor Committee Official Committee of Unsecured Creditors).
(Wolman, Jay) (Entered: 05/20/2022)
05/20/2022　413　Notice of Amended Progress Report Regarding the "Lady May" Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order).
(Attachments: # 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/20/2022)
05/20/2022　414　United States Trustee's Witness/Exhibit List Filed by Holley L. Claiborn
on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for Order filed
by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Claiborn,
Holley) (Entered: 05/20/2022)
05/20/2022　415　Motion to Exceed Page Limit To Supplemental Statement In Support of
Conversion. Filed by Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Attachments: #
1 Proposed Order) (Mayhew, Kristin) (Entered: 05/20/2022)
05/20/2022　416　Brief Regarding Relief Under Section 1112(b) Filed by Holley L.
Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Claiborn, Holley) (Entered: 05/20/2022)
05/20/2022　417　Order Granting Motion of Creditors Rui Ma, Zheng Wu and Weican
Meng for Leave to Exceed Page Limit with Respect to Their
Supplemental Statement in Support of Conversion (RE: 415). (rms)
(Entered: 05/20/2022)
05/20/2022　418　Statement − Supplemental Statement of Creditors Rui Ma, Zheng Wu and
Weican Meng in Support of Conversion of Case. Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 347 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 381
Hearing Held). (Mayhew, Kristin) (Entered: 05/20/2022)
05/20/2022　419　Statement − /Debtor's Statement with Regard to the Issues Raised by PAX
and the Objecting Creditors. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 183 Motion to Dismiss Case filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William)
(Entered: 05/20/2022)
05/20/2022　420　Motion to Exceed Motion of Pacific Alliance Asia Opportunity Fund for
Leave to Exceed Page Limit with Respect to Its Supplemental Statement
in Support of Motion to Dismiss Chapter 11 Case. Filed by Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund

L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 05/20/2022)

05/20/2022　421　Supplemental Document Pacific Alliance Asia Opportunity Fund L.P.'s
Supplemental Statement in Support of Motion to Dismiss Chapter 11 Case
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 05/20/2022)
05/20/2022　422　BNC Certificate of Mailing − PDF Document. (RE: 386 Order on
Stipulation Document). Notice Date 05/20/2022. (Admin.) (Entered:
05/21/2022)
05/21/2022　423　Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 05/21/2022)
05/21/2022　424　BNC Certificate of Mailing − PDF Document. (RE: 396 Order on Motion
to Exceed). Notice Date 05/21/2022. (Admin.) (Entered: 05/22/2022)
05/22/2022　425　BNC Certificate of Mailing (RE: 410 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022)
05/22/2022　426　BNC Certificate of Mailing (RE: 411 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022)
05/22/2022　427　BNC Certificate of Mailing − PDF Document. (RE: 409 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022)
05/22/2022　428　BNC Certificate of Mailing − PDF Document. (RE: 417 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022)
05/23/2022　429　Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Supplemental
Statement in Support of Motion to Dismiss Chapter 11 Case (RE: 420).
(rms) (Entered: 05/23/2022)
05/24/2022　430　Supplemental Document Notice of Status of Civil Action Removed from
Supreme Court of the State of New York, New York County Pursuant to 28
USC 1452(A) and Rule 9027 of the Federal Rules of Bankruptcy
Procedure and Request for Status Conference Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # 1 Exhibit
Exhibit A − Complaint # 2 Exhibit Exhibit B − Remand Motion # 3
Exhibit Exhibit C − Connecticut Docket Sheet # 4 Exhibit Exhibit D −
Referral Motion) (Birney, Patrick) (Entered: 05/24/2022)
05/24/2022　431　Supplemental Document Notice of Withdrawal Pursuant to Rule
41(a)(1)(A)(i) of the Federal Rules of Civil Procedure Made Applicable to
this Contested Matter by Rule 9014 of the Federal Rules of Bankruptcy
Procedure Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 430 Supplemental
Document filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 05/24/2022)
05/24/2022　432

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 50 of

Supplemental Document Amended Notice of Status of Civil Action

Referral Motion) (Birney, Patrick) (Entered: 05/24/2022)

433 Hearing Held. (RE: [102] Motion for an Order Directing the Appointment of an Examiner or, in the Alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee filed by U.S. Trustee, [183] Motion to Dismiss Case Chapter 11 Case or, in the Alternative, Partial Joinder to

*Removed from Supreme Court of the State of New York, New York County Pursuant to 28 USC 1452(a) and Rule 9027 of the Federal Rules of Bankruptcy Procedure and Request for Status Conference* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [183] Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # [1] Exhibit Exhibit A − Complaint # [2] Exhibit Exhibit B Part 1 − Remand Motion and Exhibits 1−11 # [3] Exhibit Exhibit B Part 2 − Exhibits 12−34 # [4] Exhibit Exhibit C − Connecticut Docket Sheet # [5] Exhibit Exhibit D −

05/25/2022　United States Trustee's Motion for an Order Directing the Appointment of
a Chapter 11 Trustee filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Matter under advisement for the reasons stated
on the record. (rms) (Entered: 05/25/2022)

05/25/2022　Matter Under Advisement Re: (RE: 102 Motion for an Order Directing
the Appointment of an Examiner or, in the Alternative, Motion for Order
Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee,
183 Motion to Dismiss Case Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Matter Placed Under
Advisement on 5/25/2022. (rms) (Entered: 05/25/2022)
05/25/2022　434　PDF with attached Audio File. Court Date & Time [ 5/25/2022
10:05:17 AM ]. File Size [ 59785 KB ]. Run Time [ 02:46:04 ].
(courtspeak). (Entered: 05/25/2022)
05/25/2022　435　BNC Certificate of Mailing − PDF Document. (RE: 429 Order on Motion
to Exceed). Notice Date 05/25/2022. (Admin.) (Entered: 05/26/2022)
05/25/2022　440　Creditor Pacific Alliance Asia Opportunity Fund L.P. List of Exhibits
entered into evidence during the evidentiary hearing held on May 25,
2022 regarding ECF No. 183 Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustees Motion for an
Order Directing the Appointment of a Chapter 11 Trustee. (Attachments:
1 Exhibit PAX Exhibit 1 # 2 Exhibit PAX Exhibit 2 # 3 Exhibit PAX
Exhibit 3 # 4 Exhibit PAX Exhibit 4 # 5 Exhibit PAX Exhibit 5 # 6
Exhibit PAX Exhibit 6 # 7 Exhibit PAX Exhibit 9 # 8 Exhibit PAX
Exhibit 10 # 9 Exhibit PAX Exhibit 11 # 10 Exhibit PAX Exhibit 12 # 11
Exhibit PAX Exhibit 13 # 12 Exhibit PAX Exhibit 14 # 13 Exhibit PAX
Exhibit 15 # 14 Exhibit PAX Exhibit 16 # 15 Exhibit PAX Exhibit 17 #
16 Exhibit PAX Exhibit 18 # 17 Exhibit PAX Exhibit 19 # 18 Exhibit
PAX Exhibit 20 # 19 Exhibit PAX Exhibit 21 # 20 Exhibit PAX Exhibit
22 # 21 Exhibit PAX Exhibit 23 # 22 Exhibit PAX Exhibit 24 # 23
Exhibit PAX Exhibit 25 # 24 Exhibit PAX Exhibit 26 # 25 Exhibit PAX
Exhibit 27 # 26 Exhibit PAX Exhibit 28 # 27 Exhibit PAX Exhibit 29 #
28 Exhibit PAX Exhibit 31) (pe) (Entered: 05/26/2022)
05/25/2022　441　Official Committee of Unsecured Creditors List of Exhibits entered into
evidence during the evidentiary hearing held on May 25, 2022 regarding
ECF No. 102 Motion for Order Directing Appointment of an Examiner, or
in the alternative, Motion for Order Directing the Appointment of a
Chapter 11 Trustee and ECF No. 183 Motion to Dismiss Chapter 11 Case

or, in the Alternative, Partial Joinder to the United States Trustees Motion

(Attachments: # [1] Exhibit UCC Exhibit 1 # [2] Exhibit UCC Exhibit 2 # [3] Exhibit UCC Exhibit 3 # [4] Exhibit UCC Exhibit 4 # [5] Exhibit UCC Exhibit 5 # [6] Exhibit UCC Exhibit 6 # [7] Exhibit UCC Exhibit 7 # [8] Exhibit UCC Exhibit 8 # [9] Exhibit UCC Exhibit 9 # [10] Exhibit UCC Exhibit 10 # [11] Exhibit UCC Exhibit 11 # [12] Exhibit UCC Exhibit 12 # [13] Exhibit UCC Exhibit 13 # [14] Exhibit UCC Exhibit 14) (pe) (Entered:

05/25/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia

Opportunity Fund L.P., 20 Largest Creditor Transcription Service

for an Order Directing the Appointment of a Chapter 11 Trustee

[436] Request for Transcript (RE:) 433 Hearing Held Hearing held on

Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered: 05/26/2022) [437] Request for Transcript (RE:) 433 Hearing Held, Matter Under Advisement, [434] Digital Audio Recording Hearing held on 5/25/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription

05/26/2022)

05/26/2022

05/26/2022

05/26/2022

05/26/2022

(Baldiga, William) (Entered: 05/26/2022)

438　Request for Transcript Sent (RE: 436 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P Modified
on 5/26/2022 (Esposito, Pamela). (Entered: 05/26/2022)
439　Request for Transcript Sent (RE: 437 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 (pe) (Entered:
05/26/2022)

05/27/2022　442　Transcript . Hearing held on 5/25/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/17/2022. Redacted Transcript Submission due By
06/27/2022. Transcript access will be restricted through 08/25/2022.(Fiore
Reporting Service, LLC) (Entered: 05/27/2022)

443　Request for Status Conference Filed by Kristin B. Mayhew on behalf of

05/27/2022　443　Request for Status Conference Filed by Kristin B. Mayhew on behalf of
Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE:
102 Motion for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to
Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 433 Hearing Held). (Mayhew, Kristin) (Entered:
05/27/2022)

444　Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 183

05/27/2022　444　Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 443 Request for Hearing/Status Conference filed
by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma,
Creditor Zheng Wu). (Goldman, Irve) (Entered: 05/27/2022)

05/27/2022　445　Order Granting Relief From Automatic Stay (RE: 206). (sds) (Entered:
05/27/2022)
05/29/2022　446　BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 52 of 185

05/30/2022)

05/29/2022　447　BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:
05/30/2022)
05/31/2022　448　Response /Debtor's Response to Requests for Additional Argument and
Untimely Briefing Filed by the Committee and the Individual Creditors
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
443 Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). (Baldiga, William) (Entered:
05/31/2022)
06/01/2022　449　Notice of HK International Funds Investments (USA) Limited, LLC's
Second Progress Report Regarding The "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/01/2022)
06/01/2022　451　Proof of Claim and Motion For Sanction Filed by Baosheng Guo, Yan
Zhao, Ning Ye, Creditors. (sr) (Entered: 06/03/2022)
06/02/2022　450　BNC Certificate of Mailing (RE: 442 Transcript). Notice Date
06/02/2022. (Admin.) (Entered: 06/03/2022)
06/03/2022　452　ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Creditors Rui Ma, Weican Meng, and Zheng Wu filed
a Request for Status Conference to allow them to clarify their position
regarding appointment of a chapter 11 trustee, ECF No. 443. On May 31,
2022, the Debtor filed a Response to the Request for Status Conference,
ECF No. 448. Because the hearing on the Motion to Dismiss/Appointment
of a Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 443
Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). Signed
by Judge Julie A. Manning on June 3, 2022. (pe) (Entered: 06/03/2022)
06/03/2022　453　ECF No. 452 Generated for BNC Noticing. (pe) (Entered: 06/03/2022)
06/03/2022　454　ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Official Committee of Unsecured Creditors filed a
Request for Status Conference to allow it to clarify its position regarding
appointment of a chapter 11 trustee, ECF No. 444. On May 31, 2022, the
Debtor filed a Response to the Request for Status Conference, ECF No.
448. Because the hearing on the Motion to Dismiss/Appointment of a
Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). Signed by Judge Julie A.
Manning on June 3, 2022. (pe) (Entered: 06/03/2022)
06/03/2022　455　ECF No. 444 Generated for BNC Noticing. (pe) (Entered: 06/03/2022)
06/05/2022　456　BNC Certificate of Mailing − PDF Document. (RE: 453 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022)

06/05/2022　457　BNC Certificate of Mailing − PDF Document. (RE: 455 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022)

06/08/2022　458　ORDER SCHEDULING STATUS CONFERENCE TO DISCUSS
OFFICIAL TRANSCRIPT OF EVIDENTIARY HEARING. On May
25, 2022, the Court held an evidentiary hearing on the Motion to Dismiss
Chapter 11 Case or, in the Alternative, Partial Joinder to the United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (the "Motion," ECF No. 183) filed by Pacific Alliance Asia
Opportunity Fund L.P. ("PAX"). Thereafter, both PAX and the Debtor
filed a Request for Transcript, ECF Nos. 436 and 437. An Official
Transcript of the evidentiary hearing on the Motion was filed on the
docket on May 27, 2022 (the "Transcript," ECF No. 442). Because
mistakes appear in the Transcript, it is hereby
ORDERED: A Status Conference shall be held on June 9, 2022 at 2:00
p.m. to discuss, among other things, corrections to be made to the
Transcript of the May 25, 2022 evidentiary hearing. The Status
Conference will be conducted remotely via the ZoomGov platform. To
participate in the scheduled Status Conference, you must contact the
Clerk's Office for instructions to connect to the ZoomGov remote Status
Conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. Signed by Judge Julie A.
Manning on June 8, 2022. (rms) (Entered: 06/08/2022)
06/09/2022　459　Meeting of Creditors Continued in Advance due to Status of Case and
Pendency of Motions to Dismiss or Appoint a Chapter 11 Trustee.
CONTINUED TO DATE TO BE DETERMINED Filed by U.S. Trustee.
(Claiborn, Holley) (Entered: 06/09/2022)
06/09/2022　460　PDF with attached Audio File. Court Date & Time [ 6/9/2022 2:04:54
PM ]. File Size [ 13466 KB ]. Run Time [ 00:37:24 ]. (courtspeak).
(Entered: 06/09/2022)
06/09/2022　461　Conference Held. (RE: 458 ). (rms) (Entered: 06/10/2022)
06/10/2022　462　Request for Transcript (RE:) 461 Hearing Held Hearing held on June 9,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/10/2022)
06/13/2022　463　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
462 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on June 9, 2022. (dd)
(Entered: 06/13/2022)
06/15/2022　464　Notice of HK International Funds Investments (USA) Limited, LLC's
Third Progress Report Regarding the "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/15/2022)
06/15/2022　465　Memorandum of Decision and Order Denying Motion to Dismiss Without
Prejudice and Granting Joinder to Motion for Appointment of Chapter 11
Trustee (RE: [183). (rms) (Entered: 06/15/2022)
06/16/2022　466　Errata Sheet Regarding Official Transcript (RE: 442 Transcript). (pe)
(Entered: 06/16/2022)

06/16/2022　467　ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On May 25, 2022, a hearing on
PAX's Motion to Dismiss or Joinder was held. An Official Transcript of
the hearing was filed on the docket on May 27, 2022 (ECF No. 442). A
Status Conference was held on June 9, 2022 to discuss corrections to be
made to the Official Transcript and the preparation and filing of an errata
sheet containing corrections proposed by the Court. Any party who wishes
to do so is hereby provided with the opportunity to review and propose
corrections to the Official Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 466 shall be filed on or before July 6,
2022. Signed by Judge Julie A. Manning on June 16, 2022. (pe) (Entered:
06/16/2022)

06/16/2022　468　ECF No. 467 Generated for BNC Noticing. (pe) (Entered: 06/16/2022)
06/17/2022　469　Motion to Extend Time to File 523 Complaint, to July 20, 2022 Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 06/17/2022)
06/17/2022　470　Motion to Extend Time to Joinder to the Motion to Extend the Deadline to
File Complaints to Determine the Dischargeability of a Debt Pursuant to
Fed. R. Bankr. P. 4007(c) Filed by the Official Committee of Unsecured
Creditors to July 20, 2022 Filed by Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Mayhew,
Kristin) (Entered: 06/17/2022)
06/17/2022　471　BNC Certificate of Mailing − PDF Document. (RE: 465 Memorandum of
Decision and Order). Notice Date 06/17/2022. (Admin.) (Entered:
06/18/2022)
06/18/2022　472　Motion to Extend Time to (A) File Complaints to Determine the
Dischargeability of a Debt or, (B) in the Alternative, Joinder to the
Motion of the Official Committee of Unsecured Creditors to Extend the
Deadline to File Complaints to Determine the Dischargeability of a Debt
Pursuant to Fed. R. Bankr. P. 4007(c) to July 20, 2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor. (Birney, Patrick) (Entered: 06/18/2022)
06/18/2022　473　BNC Certificate of Mailing − PDF Document. (RE: 468 Generate BNC
Notice/Form). Notice Date 06/18/2022. (Admin.) (Entered: 06/19/2022)
06/20/2022　474　Adversary case 22−05010. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Jay Marshall Wolman on behalf of
Logan Cheng against Ho Wan Kwok. Receipt #A10209270 Fee Amount
\$350. (Attachments: # 1 Exhibit 1−Second Amended Complaint Guo v.
Cheng Eight Judicial District Court for Clark County, Nevada # 2 Exhibit
2−Anti−SLAPP Special Motion to Dismiss # 3 Exhibit 3−Notice of Entry
of Order) (Wolman, Jay) (Entered: 06/20/2022)
06/20/2022　475　Adversary case 22−05011. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of Rui
Ma against Ho Wan Kwok. Receipt #A10209322 Fee Amount \$350.
(Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered: 06/20/2022)
06/20/2022　476　Adversary case 22−05012. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) (65 (Dischargeability − other)) filed by
Stuart M. Sarnoff, Patrick M. Birney, Annecca H. Smith, Peter Friedman

on behalf of Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan
Kwok. Receipt #A10209356 Fee Amount \$350. (Birney, Patrick)
(Entered: 06/20/2022)

06/20/2022　477　Adversary case 22−05013. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Zheng Wu against Ho Wan Kwok. Receipt #A10209369 Fee Amount
\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022)
06/20/2022　478　Adversary case 22−05014. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Weican Meng against Ho Wan Kwok. Receipt #A10209381 Fee Amount
\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022)
06/21/2022　479　Transcript . Hearing held on 6/9/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 07/12/2022. Redacted Transcript Submission due By
07/22/2022. Transcript access will be restricted through 09/19/2022.(Fiore
Reporting Service, LLC) (Entered: 06/21/2022)
06/21/2022　480　ORDER GRANTING MOTION TO EXTEND TIME. On June 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend time to File a Complaint under 11 U.S.C. § 523 (the 'Motion'). For
the reasons stated in the Motion, is it hereby
ORDERED: The Motion is GRANTED and the Official Committee of
Unsecured Creditors is granted an extension of time to July 20, 2022, to
file a complaint under 11 U.S.C. § 523.(RE: 469) Signed by Judge Julie
A. Manning on June 21, 2022. (pe) (Entered: 06/21/2022)
06/21/2022　481　ECF No. 480 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)
06/21/2022　482　ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, the creditors Rui Ma, Weican Meng, and Zheng
Wu filed Motion to Extend Time/Joinder to the Motion (ECF No. 470, the
'Creditors' Joinder Motion'). On June 20, 2022, the creditors Rui Ma,
Weican Meng, and Zheng Wu each filed an adversary proceeding against
the Debtor seeking relief under 11 U.S.C. § 523(a)(6). To the extent it is
necessary, is it hereby
ORDERED: The Creditors' Joinder Motion is GRANTED and the
Creditors are granted an extension of time to July 20, 2022, to file a
complaint under 11 U.S.C. § 523.(RE: 470) Signed by Judge Julie A.
Manning on June 21, 2022. (pe) (Entered: 06/21/2022)
06/21/2022　483　ECF No. 482 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)
06/21/2022　484　ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, Pacific Alliance Asia Opportunity Fund L.P.
('PAX') filed a Motion to Extend Time/Joinder to the Motion (ECF No.
472, the 'PAX Joinder Motion'). On June 20, 2022, PAX filed an

523(a)(6). To the extent it is necessary, is it hereby

adversary proceeding against the Debtor seeking relief under 11 U.S.C. §

ORDERED: The PAX Joinder Motion is GRANTED and PAX is granted an extension of time to July 20, 2022, to file a complaint under 11 U.S.C. § 523. (RE: [472]) Signed by Judge Julie A. Manning on June 21,

06/28/2022

2022. (pe) (Entered: 06/21/2022)

06/21/2022　485　ECF No. 484 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)
06/22/2022　486　Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. in Response to the Declaration of Mei Guo Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 464 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Birney, Patrick)
(Entered: 06/22/2022)
06/23/2022　487　Motion for Order Correct Order Extending Deadline to File a Complaint
to Determine the Dischargability of a Debt Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve). Related
document(s) 480 Order on Motion to Extend Time to File a
727/523/Dismissal Under 707(b). Modified on 6/24/2022 (Clerks Office
sr). (Entered: 06/23/2022)
06/23/2022　488　BNC Certificate of Mailing (RE: 479 Transcript). Notice Date
06/23/2022. (Admin.) (Entered: 06/24/2022)
06/23/2022　489　BNC Certificate of Mailing − PDF Document. (RE: 481 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)
06/23/2022　490　BNC Certificate of Mailing − PDF Document. (RE: 483 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)
06/23/2022　491　BNC Certificate of Mailing − PDF Document. (RE: 485 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)
06/24/2022　492　Notice of Appearance Filed by Thomas J. Sansone on behalf of Chong
Shen Raphanella, Xiaodan Wang, Rong Zhang Creditors, . (Sansone,
Thomas) (Entered: 06/24/2022)
06/24/2022　493　Response Joinder Filed by Thomas J. Sansone on behalf of Chong Shen
Raphanella, Xiaodan Wang, Rong Zhang Creditors, (RE: 487 Motion for
Order filed by Creditor Committee Official Committee of Unsecured
Creditors). (Sansone, Thomas) (Entered: 06/24/2022)
06/24/2022　494　Notice of Appearance of Michael S. Weinstein (pro hac vice motion to be
filed) Filed by Thomas J. Sansone on behalf of Chong Shen Raphanella,
Xiaodan Wang, Rong Zhang Creditors, . (Sansone, Thomas) (Entered:
06/24/2022)
495　ORDER GRANTING MOTION FOR ORDER TO CORRECT
ORDER EXTENDING DEADLINES. The Motion for Order to Correct

06/28/2022 [496] ECF No. 495 generated for BNC Noticing. (rms) (Entered: 06/28/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 57 of 185

06/28/2022　497　Corrected Order Extending Time for Creditors to File Complaints to
Determine the Dischargeability of Debt (RE: 480 ). The deadline for
creditors to file complaints to determine the dischargeability of a debt
pursuant to 11 U.S.C. § 523(c) is extended to July 20, 2022. (rms)
(Entered: 06/28/2022)

06/30/2022　498　Notice Appointing Joe D. Whitley as Chapter 11 Trustee Filed by U.S.
Trustee. (Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　499　Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　500　Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　501　Order Granting Motion for Expedited Hearing. Hearing to be held on
7/5/2022 at 03:30 PM. Service must be made on or before 6/20/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/1/2022 by 4:00
PM. (RE: 499 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 06/30/2022)
06/30/2022　502　Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 501 Order on Motion to Expedite Hearing).
(Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　503　BNC Certificate of Mailing − PDF Document. (RE: 497 Amended Order).
Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022)
06/30/2022　504　BNC Certificate of Mailing − PDF Document. (RE: 496 Generate BNC
Notice/Form). Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022)
07/01/2022　505　Notice of HK International Funds Investments (USA) Limited, LLC's
Fourth Progress Report Regarding The "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 07/01/2022)
07/02/2022　506　BNC Certificate of Mailing − PDF Document. (RE: 501 Order on Motion
to Expedite Hearing). Notice Date 07/02/2022. (Admin.) (Entered:
07/03/2022)
07/05/2022　507　Withdrawal Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 498 Notice Appointing Trustee filed by U.S. Trustee U. S.
Trustee, 499 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 07/05/2022)
07/05/2022　508　Hearing Held (RE: 499 Application to Appoint Trustee filed by U. S.
Trustee). Hearing continued to 7/6/2022 at 03:30 PM for the reasons
stated on the record. (rms) (Entered: 07/05/2022)
07/05/2022　509　PDF with attached Audio File. Court Date & Time [ 7/5/2022 3:54:36
PM ]. File Size [ 14282 KB ]. Run Time [ 00:39:40 ]. (courtspeak).
(Entered: 07/05/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 58 of 185

07/06/2022　510　Hearing Rescheduled due to typographical error (RE: 499 Application to
Appoint Trustee filed by U. S. Trustee). Hearing to be held on 7/6/2022 at
03:00 PM. (rms) (Entered: 07/06/2022)

07/06/2022　511　Response of Pacific Alliance Asia Opportunity Fund L.P. to Court's
Errata Sheet Regarding Official Transcript Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit Exhibit A −
PAX Supplemental Errata) (Birney, Patrick) (Entered: 07/06/2022)
07/06/2022　512　Response of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Court's Errata Sheet Regarding Official Transcript Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit a)
(Mayhew, Kristin) (Entered: 07/06/2022)
07/06/2022　513　PDF with attached Audio File. Court Date & Time [ 7/6/2022 3:07:40
PM ]. File Size [ 3867 KB ]. Run Time [ 00:10:45 ]. (courtspeak).
(Entered: 07/06/2022)
07/06/2022　590　Hearing Held. Notice of Appointment of Chapter 11 Trustee and
Application for Appointment of Chapter 11 Trustee may be filed by July
7, 2022. Hearing on Application to be set for July 8, 2022. (RE: 499
Application to Appoint Trustee filed by U. S. Trustee). (rms) (Entered:
07/22/2022)
07/07/2022　514　Notice Appointing Luc A. Despins as Chapter 11 Trustee Filed by U.S.
Trustee. (Attachments: # 1 Acceptance of Appointment by Luc A.
Despins) (Claiborn, Holley) (Entered: 07/07/2022)
07/07/2022　515　Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Attachments: # 1 Declaration of
Disinterestedness of Luc A. Despins) (Claiborn, Holley) (Entered:
07/07/2022)
07/07/2022　516　Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 07/07/2022)
07/07/2022　517　Order Granting Motion for Expedited Hearing. Hearing to be held on
7/8/2022 at 10:00 AM. Service must be made on or before 7/7/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/8/2022 by 9:00
AM. (RE: 515 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 07/07/2022)
07/07/2022　518　Request for Transcript (RE:) 508 Hearing Continued/Rescheduled
Hearing held on July 5 and July 6, 2022 Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/07/2022)
07/07/2022　519　Request for Transcript Sent (RE: 518 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 5, 2022 and July 6, 2022 (pe) (Entered: 07/07/2022)
07/07/2022　520　Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 515 Application to Appoint Trustee filed by

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 59 of

(Claiborn, Holley) (Entered: 07/07/2022)

sheet (ECF No. 512). Therefore, it is hereby

U.S. Trustee U. S. Trustee, [517] Order on Motion to Expedite Hearing).

SHEETS. On May 25, 2022, a hearing on PAX's Motion to Dismiss or Joinder was held. An Official Transcript of the hearing was filed on the docket on May 27, 2022 (ECF No. 442). The Court prepared an errata sheet of corrections to the Official Transcript (ECF No. 466), and provided the parties with the opportunity to review and propose corrections to the Official Transcript. On July 6, 2022, PAX filed a Response containing a proposed supplement to the Court's errata sheet (ECF No. 511) and the Creditors Rui Ma, Zheng Wu, and Weican Meng also filed a Response containing an additional change to the Court's errata

ORDERED: On or before July 22, 2022, PAX shall submit the three errata sheets, ECF Nos. 466, 511, and 512, to the transcriber and request that the corrections contained in the errata sheets be made to the Official

521 ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA

Transcript. Signed by Judge Julie A. Manning on July 8, 2022. (RE: [466], [511,] [512] (pe) (Entered: 07/08/2022) 07/08/2022 [522] ECF No. 521 Generated for BNC Noticing. (pe) (Entered: 07/08/2022) 07/08/2022)

07/08/2022

07/08/2022　523　Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered:
07/08/2022)

07/08/2022　524　Hearing Held. (RE: 515 Application to Appoint Trustee filed by U. S.
Trustee, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 07/08/2022)
07/08/2022　525　PDF with attached Audio File. Court Date & Time [ 7/8/2022
10:02:01 AM ]. File Size [ 9354 KB ]. Run Time [ 00:25:59 ].
(courtspeak). (Entered: 07/08/2022)
07/09/2022　526　BNC Certificate of Mailing − PDF Document. (RE: 517 Order on Motion
to Expedite Hearing). Notice Date 07/09/2022. (Admin.) (Entered:
07/10/2022)
07/10/2022　527　BNC Certificate of Mailing − PDF Document. (RE: 522 Generate BNC
Notice/Form). Notice Date 07/10/2022. (Admin.) (Entered: 07/11/2022)
07/10/2022　528　BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022)
07/10/2022　529　BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022)
07/11/2022　530　Notice of Appearance of Aaron A. Mitchell Filed by Aaron A Mitchell on
behalf of Ho Wan Kwok Debtor, . (Mitchell, Aaron) (Entered:
07/11/2022)
07/11/2022　531　Objection to the appointment of the Mr. Despins as Trustee Filed by
Aaron A Mitchell on behalf of Ho Wan Kwok Debtor,. (Attachments: # 1
Letter to United State Trustee) (Mitchell, Aaron) (Entered: 07/11/2022)

07/11/2022　532　Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, . (Linsey, Patrick) (Entered: 07/11/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 60 of 185

07/11/2022　533　Motion to Appear Pro Hac Vice by Visiting Attorney, Nicholas A. Bassett
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229762 Fee Amount \$200 (Attachments:
1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)

07/11/2022　534　Motion to Appear Pro Hac Vice by Visiting Attorney, Avram Emmanuel
Luft Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229875 Fee Amount \$200 (Attachments:
1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)
07/11/2022　535　Motion to Appear Pro Hac Vice by Visiting Attorney, Douglass Barron
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229888 Fee Amount \$200 (Attachments:
1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)
07/12/2022　536　Request for Transcript on a Hourly Basis (RE:) 508 Hearing
Continued/Rescheduled, 524 Hearing Held from 6/30/2022 to 7/8/2022
Filed by Yongbing Zhang, Interested Party Transcription Service
Requested: Fiore Reporting and Transcription (Confirmed the transcriber
via Phone on 7/12/2022 (Attachments: # 1 Mail Envelope) (sr) (Entered:
07/12/2022)
07/12/2022　537　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
536 Request for Transcript filed by Interested Party Yongbing Zhang).
Hearing held on July 5, 6, 8, 2022. (dd) (Entered: 07/12/2022)
07/12/2022　538　Affidavit / First Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Despins, Luc) (Entered: 07/12/2022)
07/12/2022　539　Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving Retention and Employment of
Paul Hastings LLP as Counsel to Chapter 11 Trustee Filed by Luc A.
Despins on behalf of Luc A. Despins, Trustee. (Attachments: # 1
Proposed Order # 2 Exhibit B) (Despins, Luc) (Entered: 07/12/2022)
07/12/2022　540　Motion to Appear Pro Hac Vice by Visiting Attorney, Luc A. Despins
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10231027 Fee Amount \$200 (Attachments:
1 Proposed Order) (Linsey, Patrick) (Entered: 07/12/2022)
07/12/2022　541　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 539 Application to Employ filed by Trustee
Luc A. Despins) (Linsey, Patrick) (Entered: 07/12/2022)
07/12/2022　542　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 538 Affidavit filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/12/2022)
07/13/2022　543　Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Debtor's Attorney. (Baldiga, William) (Entered:
07/13/2022)
07/13/2022　544　Notice of Appearance /Notice of Appearance, and Request for Service of
Papers Filed by William R. Baldiga on behalf of Brown Rudnick LLP

Creditor, . (Baldiga, William) (Entered: 07/13/2022)

07/13/2022　545　Transcript . Hearing held on 7/5/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022)
07/13/2022　546　Transcript . Hearing held on 7/6/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022)
07/13/2022　547　Transcript . Hearing held on 7/8/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022)
07/13/2022　548　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite Hearing on
Application of Chapter 11 Trustee for Entry of Order Authorizing and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 541
Motion to Expedite Hearing filed by Trustee Luc A. Despins). (Birney,
Patrick) (Entered: 07/13/2022)
07/13/2022　549　Reply to (related document(s): 541 Motion to Expedite Hearing Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by Trustee
Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 541 Motion to Expedite Hearing filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/13/2022)
07/14/2022　550　Notice of Appearance Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor, . (Kindseth, Stephen) (Entered: 07/14/2022)
07/14/2022　551　Notice of Appearance Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, . (Henzy, Eric) (Entered: 07/14/2022)
07/14/2022　552　Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan
Kwok Debtor, . (Romney, Aaron) (Entered: 07/14/2022)
07/14/2022　553　Notice of Appearance Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, . (Cesaroni, John) (Entered: 07/14/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 62 of 185

07/14/2022　554　Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite
Hearing on Application of Chapter 11 Trustee for Entry of Order
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Stephen M. Kindseth on
behalf of Ho Wan Kwok Debtor, (RE: 541 Motion to Expedite Hearing
filed by Trustee Luc A. Despins). (Kindseth, Stephen) (Entered:
07/14/2022)

07/14/2022　555　Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, . (Skalka, Douglas) (Entered: 07/14/2022)
07/15/2022　556　Request for Transcript (RE:) 524 Hearing Held Hearing held on July 8,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/15/2022)
07/15/2022　557　Notice of Appearance Filed by Lucas Bennett Rocklin on behalf of Luc A.
Despins Trustee, . (Rocklin, Lucas) (Entered: 07/15/2022)
07/15/2022　558　ORDER SCHEDULING STATUS CONFERENCE. In accordance
with the provisions of the Memorandum of Decision and Order Denying
Motion to Dismiss Without Prejudice and Granting Joinder to Motion for
Appointment of Chapter 11 Trustee (ECF No. 465) and the Order
Granting the Appointment of Chapter 11 Trustee (ECF No. 523), it is
hereby
ORDERED: A Status Conference will be held on July 21, 2022 at 11:00
a.m. at 915 Lafayette Boulevard, Room 123, Bridgeport, CT, to discuss
the Chapter 11 Trustee's proposed management and administration of the
Debtor's case, the Motion to Withdraw as Attorney (ECF No. 543) and the
Application to Employ (ECF No. 539). Signed by Judge Julie A. Manning
on July 15, 2022. (pe) (Entered: 07/15/2022)
07/15/2022　559　ECF No. 558 Generated for BNC Noticing. (pe) (Entered: 07/15/2022)
07/15/2022　560　Request for Transcript Sent (RE: 556 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 8, 2022 (pe) (Entered: 07/15/2022)
07/15/2022　561　Motion for Relief from Judgment/Order Under Rule 9024 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor (RE: 523 Order on
Application to Appoint Trustee) (Attachments: # 1 Exhibit A # 2 Exhibit
B) (Henzy, Eric) (Entered: 07/15/2022)
07/15/2022　562　Motion to Appear Pro Hac Vice by Visiting Attorney, Michael S.
Weinstein Filed by Sponsoring Attorney, Thomas J. Sansone on behalf of
Michael S. Weinstein, Attorney. Receipt #10235652 Fee Amount \$200
(Attachments: # 1 Exhibit A−Affidavit of Michael S. Weinstein # 2
Proposed Order granting Motion for Admission of Michael S. Weinstein
Pro Hac Vice # 3 Certification of Service) (Sansone, Thomas) (Entered:
07/15/2022)
07/16/2022　563　BNC Certificate of Mailing (RE: 545 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022)
07/16/2022　564　BNC Certificate of Mailing (RE: 546 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022)

07/16/2022　565　BNC Certificate of Mailing (RE: 547 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022)

07/17/2022　566　BNC Certificate of Mailing − PDF Document. (RE: 559 Generate BNC
Notice/Form). Notice Date 07/17/2022. (Admin.) (Entered: 07/18/2022)
07/18/2022　567　Request for Transcript (RE:)515 Application to Appoint Trustee, 524
Hearing Held Hearing held on 7/8/2022 Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Trustee Transcription Service Requested: Fiore
Reporting and Transcription (Skalka, Douglas) (Entered: 07/18/2022)
07/18/2022　568　Request for Transcript Sent (RE: 567 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 8, 2022 (pe) (Entered:
07/18/2022)
07/19/2022　569　Application to Employ Neubert, Pepe & Monteith, P.C. / Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330, Bankruptcy Rules 2014 and 2016, and Local
Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving
Retention and Employment of Neubert, Pepe, & Monteith, P.C., as Local
and Conflicts Counsel to the Chapter 11 Trustee Filed by Luc A. Despins
on behalf of Luc A. Despins, Trustee. (Attachments: # 1 Proposed Order #
2 Declaration of Patrick R. Linsey) (Despins, Luc) (Entered: 07/19/2022)
07/19/2022　570　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022)
07/19/2022　571　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022)
07/19/2022　572　Adversary case 22−05017. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Samuel Dan Nunberg against Ho
Wan Kwok . Receipt #OTC Fee Amount \$350. Fee Paid Over the
Counter. (Attachments: # 1 Copy of Complaint and Jury Demand filed in
New York on 2/19/2020 # 2 Mail Envelope). (sr) (Entered: 07/20/2022)
07/20/2022　573　Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 539 Application to Employ filed by
Trustee Luc A. Despins). (Birney, Patrick) (Entered: 07/20/2022)
07/20/2022　574　Notice of Appearance Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, . (Moriarty, James) (Entered: 07/20/2022)
07/20/2022　575　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 561 Motion for Relief from Judgment/Order Under Rule 9024 filed
by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A: NYS Court
Decision Feb. 9, 2022 # 2 Exhibit B: Hearing Transcript July 8, 2022)
(Linsey, Patrick) (Entered: 07/20/2022)
07/20/2022　576　Notice of Appearance Filed by James C. Graham on behalf of Luc A.
Despins Trustee, . (Graham, James) (Entered: 07/20/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 64 of 185

07/20/2022　577　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 575 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/20/2022)

07/20/2022　578　Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Debtor's Motion for Relief from Order Appointing
Luc A. Despins as Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 561 Motion for Relief from Judgment/Order Under Rule
9024 filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
07/20/2022)
07/20/2022　579　Adversary case 22−05018. Complaint (41 (Objection / revocation of
discharge − 727(c),(d),(e))) (62 (Dischargeability − 523(a)(2), false
pretenses, false representation, actual fraud)) (67 (Dischargeability −
523(a)(4), fraud as fiduciary, embezzlement, larceny)) (68
(Dischargeability − 523(a)(6), willful and malicious injury)) (91
(Declaratory judgment)) filed by Thomas J. Sansone on behalf of Rong
Zhang, Xiaodan Wang, Chong Shen Raphanella against Ho Wan Kwok,
Wengui Guo, Miles Guo, Miles Kwok, Nan Wu, Haoyun Guo. Receipt
#A10240519 Fee Amount \$350. (Attachments: # 1 Exhibit 1 # 2 Exhibit
2) (Sansone, Thomas) (Entered: 07/20/2022)
07/21/2022　580　Transcript updated to correct transcription errors. Hearing held on
5/25/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 08/11/2022.
Redacted Transcript Submission due By 08/22/2022. Transcript access
will be restricted through 10/19/2022.(Fiore Reporting Service, LLC)
(Entered: 07/21/2022)
07/21/2022　581　Request for Transcript (7/21/2022 Status Conference). Hearing held on
7/21/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 07/21/2022)
07/21/2022　582　Request for Transcript (RE:) 558 Scheduling Order/Pretrial Order Hearing
held on 7/21/22 Filed by William R. Baldiga on behalf of Brown Rudnick
LLP, Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 07/21/2022)
07/21/2022　583　PDF with attached Audio File. Court Date & Time [ 7/21/2022
11:06:53 AM ]. File Size [ 51097 KB ]. Run Time [ 02:21:56 ].
(courtspeak). (Entered: 07/21/2022)
07/21/2022　584　Status Conference held. (RE: 558 Order Scheduling Status Conference).
Scheduling Order to enter. (rms) (Entered: 07/22/2022)
07/22/2022　585　Request for Transcript (RE:) 584 Hearing Held Hearing held on July 21,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/22/2022)
07/22/2022　586　Request for Transcript Sent (RE: 581 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 21, 2022 (nsm) (Entered:
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 65 of 185

07/22/2022)

07/22/2022　587　Request for Transcript Sent (RE: 582 Request for Transcript filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).
Hearing held on July 21, 2022 (nsm) (Entered: 07/22/2022)
07/22/2022　588　Request for Transcript Sent (RE: 585 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 21, 2022 (nsm) (Entered: 07/22/2022)
07/22/2022　589　Order Granting Motion for Admission of Visiting Attorney Nicholas A.
Bassett (RE: 533). (sr) (Entered: 07/22/2022)
07/22/2022　591　Order Granting Motion for Admission of Visiting Attorney Avram
Emmanuel Luft (RE: 534). (sr) (Entered: 07/22/2022)
07/22/2022　592　Order Granting Motion for Admission of Visiting Attorney Luc A.
Despins (RE: 540). (sr) (Entered: 07/22/2022)
07/22/2022　593　Order Granting Motion for Admission of Visiting Attorney Michael S.
Weinstein (RE: 562). (sr) (Entered: 07/22/2022)
07/22/2022　594　Order Granting Motion for Admission of Visiting Attorney Douglass E.
Barron (RE: 535). (sr) (Entered: 07/22/2022)
07/22/2022　595　Request Transcript of Hearing Held on 7/21/22 Filed by Eric A. Henzy on
behalf of HK International Funds Investments (USA) Limited, LLC
Interested Party,. (Henzy, Eric) (Entered: 07/22/2022)
07/22/2022　596　SCHEDULING ORDER: A Status Conference was held in the Debtor's
case on July 21, 2022. For the reasons stated on the record during the
Status Conference, it is hereby
ORDERED: A hearing will be held on August 1, 2022, at 12:00 p.m. at
915 Lafayette Boulevard, Room 123, Bridgeport, CT on the Motion to
Withdraw as Attorney (ECF No. 543), the Application to Employ (ECF
No. 539), the Application to Employ Neubert, Pepe & Monteith, P.C.
(ECF No. 569), the Motion for Relief from Judgment/Order Under Rule
9024 (ECF No. 561), and the Motions for Extension of Time and Motions
for Stay filed in Adv. Pro. Nos. 22−5010, 22−5011, 22−5012, 22−5013,
22−5014, 22−5017, and 22−5018; and it is further
ORDERED: Responses, if any, to the matters scheduled for hearing on
August 1, 2022, shall be filed at or before 2:00 p.m. on July 27, 2022; and
it is further
ORDERED: The Office of the United States Trustee and Zeisler &
Zeisler, P.C. ("Z&Z") as counsel to the Debtor, and any other party who
wishes to do so, shall file briefs addressing whether Z&Z must comply
with the provisions of 11 U.S.C. § 327(a) and whether a conflict of
interest exists in connection with Z&Z's representation of HK
International Funds Investments (USA) Limited, LLC, Mei Guo, and the
Debtor in the Debtor's Chapter 11 case and adversary proceedings. Signed
by Judge Julie A. Manning on July 22, 2022. (rms) (Entered: 07/22/2022)
07/22/2022　597　ECF No. 596 generated for BNC Noticing. (rms) (Entered: 07/22/2022)
07/23/2022　598　Motion for Order Confirming That Chapter 11 Trustee Holds All of
Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 66 of 185

Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/23/2022)

07/23/2022　599　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 598 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/23/2022)
07/23/2022　600　BNC Certificate of Mailing (RE: 580 Transcript). Notice Date
07/23/2022. (Admin.) (Entered: 07/24/2022)
07/24/2022　601　BNC Certificate of Mailing − PDF Document. (RE: 589 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　602　BNC Certificate of Mailing − PDF Document. (RE: 591 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　603　BNC Certificate of Mailing − PDF Document. (RE: 592 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　604　BNC Certificate of Mailing − PDF Document. (RE: 593 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　605　BNC Certificate of Mailing − PDF Document. (RE: 594 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　606　BNC Certificate of Mailing − PDF Document. (RE: 597 Generate BNC
Notice/Form). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022)
07/25/2022　607　Order Granting Motion to Expedite Hearing. Hearing to be held on
8/1/2022 at 12:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be
made on or before 7/26/2022 by 12:00 PM. Certificate of Service to be
filed on or before 7/27/2022 by 12:00 PM. (RE: 598 Motion for Order
filed by Trustee Luc A. Despins) (rms) (Entered: 07/25/2022)
07/25/2022　608　Motion to Quash Subpoenas Served by Debtor on Ch. 11 Trustee's
Proposed Counsel (and for Related Relief) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/25/2022)
07/25/2022　609　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/25/2022)
07/26/2022　610　Transcript . Hearing held on 7/21/22 Requested by Douglas S. Skalka
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/16/2022. Redacted Transcript Submission due By
08/26/2022. Transcript access will be restricted through 10/24/2022.(Fiore
Reporting Service, LLC) (Entered: 07/26/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 67 of 185

07/26/2022　611　Order Granting Motion Expedite Hearing Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
7/27/2022 by 12:00 PM. Certificate of Service to be filed on or before
7/28/2022 by 12:00 PM. (RE: 608 Motion to Quash filed by Trustee Luc
A. Despins) (gr) (Entered: 07/26/2022)

07/26/2022　612　Supplemental Document Supplemental Declaration In Support of
Application to Employ Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/26/2022)
07/26/2022　613　Request for Transcript on a Hourly Basis. NOTE: No Transcriber
selected. As per the previous Request for Transcript via ECF No. 536, it
was confirmed over the phone by the Clerk's office to select the Fiore
Reporting and Transcription as a transcriber (RE:) 584 Hearing Held on
July 21, 2022 Filed by Yongbing Zhang, Interested Party (Attachments: #
1 Mail Envelope) (sr) (Entered: 07/26/2022)
07/26/2022　614　Chapter 11 Trustee's Exhibit 1 − Preliminary Report of Chapter 11
Trustee Regarding Progress Since Appointment and Work Plan submitted
by Luc A. Despins, Chapter 11 Trustee, in open court at the status
conference held on July 21, 2022. (RE: 584 Status Conference held).
(rms) (Entered: 07/26/2022)
07/27/2022　615　Response of the United States Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee U.S. Trustee, (RE: 561 Motion for Relief from
Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok).
(Claiborn, Holley) (Entered: 07/27/2022)
07/27/2022　616　Brief of the United States Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee U.S. Trustee, (RE: 596 Scheduling Order/Pretrial Order).
(Claiborn, Holley) (Entered: 07/27/2022)
07/27/2022　617　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 598 Motion for Order filed by Trustee Luc A.
Despins, 607 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022)
07/27/2022　618　Response Pacific Alliance Asia Opportunity Fund L.P.'s Position
Statement in Joint Response to (I) Debtor's Motion for Relief from Order
Appointing Luc A. Despins as Chapter 11 Trustee, and (II) Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016,
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins, 561 Motion for Relief from Judgment/Order Under Rule 9024
filed by Debtor Ho Wan Kwok). (Attachments: # 1 Friedman Declaration)
(Birney, Patrick) (Entered: 07/27/2022)
07/27/2022　619　Response Filed by Douglas S. Skalka on behalf of Luc A. Despins
Trustee, (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Skalka,
Douglas) (Entered: 07/27/2022)
07/27/2022　620　Memorandum of Law Regarding Whether Zeisler & Zeisler, P.C. Must
Comply with 11 U.S.C. 327(a) and Whether Its Representation of the

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 68 of 185

Debtor Creates a Conflict of Interest Filed by Eric A. Henzy on behalf of
Ho Wan Kwok Debtor, (RE: 596 Scheduling Order/Pretrial Order).
(Henzy, Eric) (Entered: 07/27/2022)

07/27/2022　621　Objection to Debtor's Motion for Relief from Order Appointing Luc A.
Despins as Chapter 11 Trustee Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, .
(Goldman, Irve). Related document(s) 561 Motion for Relief from
Judgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor filed by Debtor Ho Wan Kwok. Modified on
7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)
07/27/2022　622　Objection to Application of Chapter 11 Trustee for Entry of Order and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor,. (Attachments: # 1 Exhibit 1) (Henzy, Eric). Related document(s)
539 Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving R filed by Trustee Luc A.
Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)
07/27/2022　623　Support Brief /Supplemental Brief in Support of Motion to Withdraw
Appearance Filed by William R. Baldiga on behalf of Brown Rudnick
LLP Creditor, (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Baldiga,
William) (Entered: 07/27/2022)
07/27/2022　624　Response to Motion to Withdraw Appearance filed by Brown Rudnick
LLP Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 543 Motion to Withdraw
as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Goldman, Irve) (Entered: 07/27/2022)
07/27/2022　625　Response Entry of Order authorizing and Approving Retention and
Employment of Paul Hastings as Counsel to Chapter 11 Trustee Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee . (Goldman, Irve). Related document(s) 539
Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving Retention and Employment of
Paul Hastings LLP as Counsel to Chapter 11 Trustee filed by Trustee Luc
A. Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered:
07/27/2022)
07/27/2022　626　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins, 611 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022)
07/27/2022　627　Disclosure of Compensation of Attorney for Debtor Filed by Stephen M.
Kindseth on behalf of Ho Wan Kwok Debtor,. (Kindseth, Stephen)
(Entered: 07/27/2022)
07/27/2022　628　Objection Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
Objection of the Official Committee of Unsecured Creditors to the
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma,

Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [561] Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok). (Mayhew, Kristin). Related document(s) [621] Objection filed by Creditor Committee Official Committee of Unsecured Creditors.

Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)

[629] Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to

[630] Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to

Creditors. Modified on 7/27/2022 (Clerks Office sr). (Entered:

[631] Response Reservation of Rights of Pacific Alliance Asia Opportunity

(Birney, Patrick) (Entered: 07/27/2022)

(Linsey, Patrick) (Entered: 07/28/2022)

Patrick) (Entered: 07/28/2022)

*Fund L.P. in Response to the Motion of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 363, 541, 1108, and 1505, (A) Confirming that Chapter 11 Trustee Holds All of Debtor's Economic and Corporate Governance Rights in Debtor−Controlled Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate, and (C) Granting Related Relief* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [598] Motion for Order filed by Trustee Luc A. Despins).

[632] BNC Certificate of Mailing − PDF Document. (RE: [607] Order on Motion to Expedite Hearing). Notice Date 07/27/2022. (Admin.) (Entered:

[633] Affidavit Second Supplemental Declaration of Disinterestedness by Ch.

[634] Reply to (related document(s): [539] Application to Employ Paul Hastings

Luc A. Despins). (Linsey, Patrick) (Entered: 07/28/2022)

[635] Request for Hearing Filed by Patrick R. Linsey on behalf of Luc A.

Despins Trustee, (RE: [146] Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1] Exhibit A: Revised Proposed Bar Date Order # [2] Exhibit B: Blackline of Revised Proposed Bar Date Order) (Linsey,

*11 Trustee Luc A. Despins* Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [523] Order on Application to Appoint Trustee).

LLP as Counsel to Chapter 11 Trustee */ Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [539] Application to Employ filed by Trustee*

*Response of the Official Committee of Unsecured Creditors to Application of Chapter 11 Trustee to Employ Paul Hastings LLP as Counsel* Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [539] Application to Employ filed by Trustee Luc A. Despins). (Mayhew, Kristin). Related document(s) [625] Response filed by Creditor Committee Official Committee of Unsecured

7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)

Response of the Official Committee of Unsecured Creditors to Motion to Withdraw Appearance filed by Brown Rudnick LLP Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [543] Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Mayhew, Kristin). Related document(s) [624] Response filed by Creditor Committee Official Committee of Unsecured Creditors. Modified on

07/27/2022)

07/28/2022)

07/27/2022

07/27/2022

07/27/2022

07/27/2022

07/28/2022

07/28/2022

07/28/2022

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 70 of 185

07/28/2022　636　Motion for 2004 Examination of the Debtor Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/28/2022)

07/28/2022　637　Motion for 2004 Examination of Omnibus re: Debtor's Professionals Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/28/2022)
07/28/2022　638　Motion for 2004 Examination of Omnibus re: Related Persons Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick)
(Entered: 07/28/2022)
07/28/2022　639　BNC Certificate of Mailing (RE: 610 Transcript). Notice Date
07/28/2022. (Admin.) (Entered: 07/29/2022)
07/28/2022　640　BNC Certificate of Mailing − PDF Document. (RE: 611 Order on Motion
to Expedite Hearing). Notice Date 07/28/2022. (Admin.) (Entered:
07/29/2022)
07/29/2022　641　Objection to Motion of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Rules 9014(c) and 9016, Quashing Subpoenas and
Confirming that Debtor is not entitled to Discovery in connection with
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee or the Trustee's Application to Employ Paul Hastings
LLP as Counsel Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 608 Motion to Quash filed by Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 07/29/2022)
07/29/2022　642　Objection to Motion of Chapter 11 Trustee for Entry of Order Filed by
Aaron Romney on behalf of Ho Wan Kwok Debtor,. (Romney, Aaron).
Related document(s) 539 Application to Employ Paul Hastings LLP as
Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee for
Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330
and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R filed
by Trustee Luc A. Despins, 608 Motion to Quash Subpoenas Served by
Debtor on Ch. 11 Trustee's Proposed Counsel (and for Related Relief)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022)
07/29/2022　643　Response to Motion of Chapter 11 Trustee For Entry of Order Filed by
Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (Henzy, Eric). Related
document(s) 598 Motion for Order Confirming That Chapter 11 Trustee
Holds All of Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Rela filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022)
07/29/2022　644　The Debtor's Witness and Exhibit List Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor (RE: 596 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5
Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10
Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N #
15 Exhibit O # 16 Exhibit P # 17 Exhibit Q # 18 Exhibit R # 19 Exhibit S
20 Exhibit T # 21 Exhibit U # 22 Exhibit V # 23 Exhibit W # 24 Exhibit
X # 25 Exhibit Y # 26 Exhibit Z # 27 Exhibit AA # 28 Exhibit BB # 29
Exhibit CC # 30 Exhibit DD # 31 Exhibit EE # 32 Exhibit FF # 33 Exhibit
GG # 34 Exhibit HH # 35 Exhibit II # 36 Exhibit JJ # 37 Exhibit KK # 38

Exhibit LL) (Henzy, Eric) Modified on 7/29/2022 (sr). (Entered:
07/29/2022)

07/31/2022　645　Supplemental Document Revised Proposed Order Filed by Douglas S.
Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order
filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
07/31/2022)
08/01/2022　646　Order Granting Request for Expedite Hearing. (RE: 146 Motion (I)
Setting Bar Dates for Submitting Proofs of Claim, (II) Approving
Procedures for Submitting Proofs of Claim, and (III) Approving Notice
Thereof filed by Debtor Ho Wan Kwok). Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
8/1/2022 by 11:00 AM. Certificate of Service to be filed on or before
8/1/2022 by 12:00 PM. (rms) (Entered: 08/01/2022)
08/01/2022　647　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok, 646 Scheduling Order/Pretrial Order). (Skalka, Douglas) (Entered:
08/01/2022)
08/01/2022　648　Request for Transcript on an hourly basis. Hearing held on August 1,
2022 Filed by Yongbing Zhang, Interested Party No Transcription Service
Requested. (sr) (Entered: 08/01/2022)
08/01/2022　649　PDF with attached Audio File. Court Date & Time [ 8/1/2022
12:14:08 PM ]. File Size [ 73123 KB ]. Run Time [ 03:23:07 ].
(courtspeak). (Entered: 08/01/2022)
08/01/2022　650　PDF with attached Audio File. Court Date & Time [ 8/1/2022 3:50:58
PM ]. File Size [ 5335 KB ]. Run Time [ 00:14:49 ]. (courtspeak).
(Entered: 08/01/2022)
08/01/2022　658　Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof ). Superseded by ECF No.
635. (rms) (Entered: 08/02/2022)
08/01/2022　659　Hearing Held. (RE: 635 Notice of Filing Proposed Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner of
Notice Thereof and Related Documents and Request for Hearing filed by
Trustee Luc A. Despins). Continued to a date to be determined. (rms)
(Entered: 08/02/2022)
08/01/2022　660　Hearing Held (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee).
Debtor's response due on or before August 4, 2022 by 9:00 AM. Hearing
continued to 8/4/2022 at 01:00 PM for the reasons stated on the record.
(rms) (Entered: 08/02/2022)
08/01/2022　661　Hearing Held. (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 72 of 185

08/01/2022　662　Hearing Held. (RE: 561 Motion for Relief from Judgment/Order Under
Rule 9024 filed by Debtor Ho Wan Kwok). Order Denying to enter for the
reasons stated on the record. (rms) (Entered: 08/02/2022)

08/01/2022　663　Hearing Held. (RE: 539 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022)
08/01/2022　664　Hearing Held. (RE: 569 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Neubert, Pepe, & Monteith, P.C., as Local and Conflicts Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins,
Trustee). Order Granting to enter for the reasons stated on the record.
(rms) (Entered: 08/02/2022)
08/01/2022　665　Hearing Held. (RE: 608 Motion to Quash Subpoenas Served by Debtor on
Ch. 11 Trustee's Proposed Counsel (and for Related Relief) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee). Moot due to the
denial of the Motion for Relief from Judgment/Order. (rms) (Entered:
08/02/2022)
08/02/2022　651　Proposed Order Requested by Judge. Hearing was held on 08/01/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
569 Application to Employ filed by Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 08/02/2022)
08/02/2022　652　Request for Transcript . Hearing held on August 1, 2022 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 08/02/2022)
08/02/2022　653　Request for Transcript . Hearing held on 8/1/2022 Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Trustee Transcription Service
Requested: Fiore Reporting and Transcription (Skalka, Douglas) (Entered:
08/02/2022)
08/02/2022　654　Request for Transcript . Hearing held on 08/01/2022 Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered:
08/02/2022)
08/02/2022　655　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
652 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on August 1, 2022 (pe)
(Entered: 08/02/2022)
08/02/2022　656　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
653 Request for Transcript filed by Trustee Luc A. Despins). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022)
08/02/2022　657　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
654 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022)

08/02/2022　666　ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY.
Brown Rudnick LLP filed a Motion to Withdraw as Attorney for the
Debtor on July 13, 2022 (the 'Motion to Withdraw,' ECF No. 543). A
hearing on the Motion to Withdraw was held on August 1, 2022. For the
reasons stated on the record during the hearing, it is hereby
ORDERED: The Motion to Withdraw is GRANTED; and it is further
ORDERED: The date for Brown Rudnick LLP to file a fee application
will determined by further order of the Court.(RE: 543). Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022)

08/02/2022　667　ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER. The Debtor filed a Motion for Relief from
Judgment/Order under Rule 9024 on July 15, 2022 (the 'Motion for
Relief,' ECF No. 561). A hearing on the Motion for Relief was held on
August 1, 2022. For the reasons stated on the record during the hearing, it
is hereby
ORDERED: The Motion for Relief from Judgment/Order is DENIED
because none of the grounds for relief set forth in Fed. R. Civ. Pro. 60 and
Fed. R. Bankr. Pro. 9024(b) exist to relieve the Debtor from the Order
Granting Appointment of Chapter 11 Trustee (ECF No. 523); and it is
further
ORDERED: Although the Debtor did not seek to terminate the
appointment of the Chapter 11 Trustee under 11 U.S.C. § 1105 or remove
the Chapter 11 Trustee under 11 U.S.C. § 324, no grounds exist to
terminate the appointment of Chapter 11 Trustee or remove the Chapter
11 Trustee appointed in the Debtor's case. (RE: 561) . Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022)
08/02/2022　668　Order Authorizing and Approving Retention and Employment of Paul
Hastings LLP as Counsel to Chapter 11 Trustee Effective as of Petition
Date (RE: 539). (rms) (Entered: 08/02/2022)
08/02/2022　669　Order Granting Application of Chapter 11 Trustee for Entry of Order
Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy
Rules 2014 and 2015, and Local Bankruptcy rules 2014−1 and 201601,
Authorizing and Approving Retention and Employment of Neubert, Pepe
& Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11
Trustee (RE: 569). (rms) (Entered: 08/02/2022)
08/02/2022　670　ORDER DENYNG MOTION TO QUASH. The Motion to Quash
Subpoenas filed on July 25, 2022 (the 'Motion to Quash,' ECF No. 608), is
DENIED as moot due to Order Denying Motion for Relief from
Judgment/Order, ECF No. 667 .(RE: 608). Signed by Judge Julie A.
Manning on August 2, 2022. (rms) (Entered: 08/02/2022)
08/02/2022　671　Notice of Further Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1: Revised Proposed
Order (clean) # 2 Exhibit 2: Revised Proposed Order (blackline)) (Linsey,
Patrick) (Entered: 08/02/2022)
08/02/2022　672　Motion for Order Extending Deadline to File Notices of Removal Under
Bankruptcy Rule 9027(a) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/02/2022)
08/02/2022　673　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 672 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 08/02/2022)

08/03/2022　674　Order Granting Motion to Expedite Hearing. Hearing to be held on
August 4, 2022 at 01:00 PM (RE: 672 Motion for Order filed by Trustee
Luc A. Despins). Service to be made on or before August 3, 2022 by
12:00 PM. Certificate of Service to be filed on or before August 3, 2022
by 1:00 PM (rms). (Entered: 08/03/2022)

08/03/2022　675　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 672 Motion for Order filed by Trustee Luc A.
Despins, 674 Order on Motion to Expedite Hearing). (Skalka, Douglas)
(Entered: 08/03/2022)
08/03/2022　676　Motion to Appear Pro Hac Vice by Visiting Attorney, G. Alexander
Bongartz Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of
Luc A. Despins, Trustee. Receipt #A10255880 Fee Amount \$200
(Attachments: # 1 Proposed Order) (Linsey, Patrick) (Entered:
08/03/2022)
08/03/2022　677　BNC Certificate of Mailing − PDF Document. (RE: 646 Scheduling
Order/Pretrial Order). Notice Date 08/03/2022. (Admin.) (Entered:
08/04/2022)
08/04/2022　678　Objection To Revised Proposed Order Pursuant to Bankruptcy Code
Sections Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5) (Henzy, Eric). Related document(s) 645 Revised Proposed
Order filed by Trustee Luc A. Despins. Modified on 8/4/2022 (Clerks
Office sr). (Entered: 08/04/2022)
08/04/2022　679　Reply to (related document(s): 598 Motion for Order Confirming That
Chapter 11 Trustee Holds All of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities; Authorizing Chapter
11 Trustee to Act in Any Foreign Country on Behalf of Estate; and
Granting Rela filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A: Debtor
Interrogatory Responses # 2 Exhibit B: Share Certificate # 3 Exhibit C:
Petition Resolutions Signed By Debtor # 4 Exhibit D: Settlement
Agreement Signed By Debtor # 5 Exhibit E: Lar Dan Declaration # 6
Exhibit F: Genever Ch. 11 Petition and Related Documents # 7 Exhibit G:
Revised Letter) (Linsey, Patrick) (Entered: 08/04/2022)
08/04/2022　680　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 679 Reply filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 08/04/2022)
08/04/2022　681　Supplemental Document Third Revised Proposed Order Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for
Order filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
08/04/2022)
08/04/2022　682　Order Granting Motion for Admission of Visiting Attorney G. Alexander
Bongartz (RE: 676). (sr) (Entered: 08/04/2022)
08/04/2022　683　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 676 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/04/2022)
08/04/2022　684

Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee (RE: [637] Motion for Examination filed by Trustee Luc A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of Service is signed by Attorney Patrick R. Linsey of the Law Office of Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this case, the Clerk's Office noted that the document was electronically filed using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's Office reminds counsel that sharing CM/ECF Filer accounts is in violation of this Courts Administrative Procedures for Electronic Filing as set forth in Appendix A of the Local Rules of Bankruptcy Procedure for the

685　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 636 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022)

686　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Trustee (RE: 638 Motion for Examination filed by Trustee Luc
A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of
Service is signed by Attorney Patrick R. Linsey of the Law Office of
Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is in violation
of this Courts Administrative Procedures for Electronic Filing as set forth
in Appendix A of the Local Rules of Bankruptcy Procedure for the
District of Connecticut (sr). (Entered: 08/04/2022)

08/04/2022

08/04/2022

District of Connecticut (sr). (Entered: 08/04/2022)

08/04/2022　687　Hearing Held. (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief filed by Trustee Luc A. Despins) is granted for the reasons stated
on the record and a revised proposed order will be submitted to the Court.
(RE: 672 Motion for Order Extending Deadline to File Notices of
Removal Under Bankruptcy Rule 9027(a) filed by Trustee Luc A.
Despins) is granted for the reasons stated on the record and an order will
enter. The prior Motion, ECF No. 235, was withdrawn on the record by
the Chapter 11 Trustee. (rms) (Entered: 08/04/2022)

08/04/2022　688　PDF with attached Audio File. Court Date & Time [ 8/4/2022 1:05:04
PM ]. File Size [ 28842 KB ]. Run Time [ 01:20:07 ]. (courtspeak).
(Entered: 08/04/2022)
08/04/2022　689　PDF with attached Audio File. Court Date & Time [ 8/4/2022 3:31:03
PM ]. File Size [ 23029 KB ]. Run Time [ 01:03:58 ]. (courtspeak).
(Entered: 08/04/2022)
08/04/2022　690　Request for Transcript (RE:) 687 Hearing Held Hearing held on August 4,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service

Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/04/2022)

08/04/2022　691　BNC Certificate of Mailing − PDF Document. (RE: 668 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022)
08/04/2022　692　BNC Certificate of Mailing − PDF Document. (RE: 669 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022)
08/04/2022　701　Chapter 11 Trustee List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) Modified on 8/5/2022 (pe). (Entered:
08/05/2022)
08/04/2022　702　Debtor Ho Wan Kwok List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) (Entered: 08/05/2022)
08/05/2022　693　Request for Transcript Sent (RE: 690 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 4, 2022 (pe) (Entered: 08/05/2022)
08/05/2022　694　Request for Transcript (RE:) 687 Hearing Held Hearing held on Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/05/2022)
08/05/2022　695　Request for Transcript (RE:) 687 Hearing Held Hearing held on 8/4/2022
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Skalka, Douglas) (Entered: 08/05/2022)
08/05/2022　696　Request for Transcript Sent (RE: 694 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 4, 2022 (pe) (Entered:
08/05/2022)
08/05/2022　697　Request for Transcript Sent (RE: 695 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 4, 20202 (pe) (Entered:
08/05/2022)
08/05/2022　698　Response /Response and Reservation of Rights of Brown Rudnick LLP to
Chapter 11 Trustee's Discovery Motion Filed by William R. Baldiga on
behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
(Entered: 08/05/2022)
08/05/2022　699　Response /Response and Reservation of Rights of Verdolino & Lowey,
P.C. to Chapter 11 Trustee's Discovery Motion Filed by William R.
Baldiga on behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 77 of 185

(Entered: 08/05/2022)

08/05/2022　700　Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions (RE:
672). (sr) (Entered: 08/05/2022)
08/05/2022　703　Objection Debtor's Limited Objection to Rule 2004 Motions Filed by John
L. Cesaroni on behalf of Ho Wan Kwok Debtor, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Cesaroni, John) (Entered:
08/05/2022)
08/05/2022　704　BNC Certificate of Mailing − PDF Document. (RE: 674 Order on Motion
to Expedite Hearing). Notice Date 08/05/2022. (Admin.) (Entered:
08/06/2022)
08/05/2022　716　Correspondence from counsel for the Chapter 11 Trustee (RE: 598). (rms)
(Entered: 08/10/2022)
08/06/2022　705　BNC Certificate of Mailing − PDF Document. (RE: 682 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/06/2022. (Admin.) (Entered:
08/07/2022)
08/07/2022　706　BNC Certificate of Mailing − PDF Document. (RE: 700 Order on Motion
for Order). Notice Date 08/07/2022. (Admin.) (Entered: 08/08/2022)
08/08/2022　707　Order Scheduling Status Conference (RE: 523 Order Granting
Appointment of Chapter 11 Trustee). Status Conference to be held on
8/12/2022 at 10:00 AM. (rms). (Entered: 08/08/2022)
08/09/2022　708　Notice of Hearing Issued (RE: 637 Motion for Examination of Omnibus
re: Debtor's Professionals filed by Trustee Luc A. Despins, 638 Motion
for Examination of Omnibus re: Related Persons filed by Trustee Luc A.
Despins). Hearing to be held on 8/12/2022 at 10:00 AM. Certificate of
Service due by 8/10/2022. (rms) (Entered: 08/09/2022)
08/09/2022　709　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 534 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022)
08/09/2022　710　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 540 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022)
08/09/2022　711　Notice of Appeal to District Court. Receipt #C10261337 Fee Amount of
\$298.00 667 Order on Motion for Relief from Judgment/Order Under
Rule 9024 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor.
Appellant, Ho Wak Kwok. Appellee(s), Office of U.S. Trustee; Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/23/2022. Transmission of Designation due by 09/8/2022.
(Henzy, Eric) Modified on 8/10/2022 (ts). (Entered: 08/09/2022)
08/10/2022　712　Request for Transcript for hearings held on 7/8/22, 7/21/22 and 8/1/22
(RE:) 524 Hearing Held, 525 Digital Audio Recording, 583 Digital Audio
Recording, 584 Hearing Held, 649 Digital Audio Recording, 650 Digital

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 78 of

Audio Recording, 658 Hearing Held, 659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665 Hearing Held Hearing held on 7/8/22, 7/21/22, and 8/1/22 Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S. Trustee Transcription Service Requested: Fiore Reporting

and Transcription (Claiborn, Holley) (Entered: 08/10/2022)

[713] Notice of Hearing Issued (RE: [636] Motion for Examination of the Debtor filed by Trustee Luc A. Despins). Hearing to be held on 8/12/2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of Service due by 8/11/2022.

[714] Transcript . Hearing held on August 1, 2022 Requested by Douglas S. Skalka Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during

the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 08/31/2022. Redacted Transcript Submission due By 09/12/2022. Transcript access will be restricted through 11/8/2022.(Fiore Reporting Service, LLC) (Entered: 08/10/2022)

(rms) (Entered: 08/10/2022)

08/10/2022

08/10/2022

08/10/2022　715　Amended Notice of Appeal to District Court. 711 Notice of Appeal filed
by Debtor Ho Wan Kwok Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Appellant, Appellee(s),. (Henzy, Eric) (Entered:
08/10/2022)

08/10/2022　717　Order, Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and
1505, (A) Confirming That Chapter 11 Trustee Holds All of Debtor's
Economic and Corporate Governance Rights in Debtor−Controlled
Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate, and (C) Granting Related Relief (RE: 598).
(rms) (Entered: 08/10/2022)
08/10/2022　718　Transmittal of Notice of Appeal to U.S. District Court (RE:) 667 Order on
Motion for Relief from Judgment/Order Under Rule 9024, 711 Notice of
Appeal, 715 Notice of Appeal (Attachments: # 1 Trans Record on Appeal
to DC)(gr) (Entered: 08/10/2022)
719　Request for Transcript on an Expedited Basis (RE:) 658 Hearing Held,
659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing
Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665
Hearing Held, 687 Hearing Held Hearing held on August 1, 2022 and
August 4, 2022 Filed by Yongbing Zhang, Interested Party Transcription
Service Requested: Fiore Reporting and Transcription (Attachments: # 1

08/10/2022　Mail Envelope) (sr) (Entered: 08/10/2022)

08/10/2022　720　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 708 Notice of Hearing). (Linsey, Patrick) (Entered:
08/10/2022)
08/10/2022　721　Request for Transcript Sent (RE: 712 Request for Transcript filed by U.S.
Trustee U. S. Trustee). Hearing held on July 8, 2022, July 21, 2022 and
August 1, 2022 (pe) (Entered: 08/10/2022)
08/10/2022　722　Request for Transcript Sent (RE: 719 Request for Transcript filed by
Interested Party Yongbing Zhang). Hearing held on August 1, 2022 and
August 4, 2022 (pe) (Entered: 08/10/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 79 of 185

08/10/2022　723　Notice of Appeal to District Court. Receipt #A10262827 Fee Amount of
\$298 717 Order on Motion for Order Filed by Eric A. Henzy on behalf of
Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/24/2022. Transmission of Designation due by 09/9/2022.
(Henzy, Eric) (Entered: 08/10/2022)

08/10/2022　724　Reply to (related document(s): 636 Motion for 2004 Examination of the
Debtor Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins, 637 Motion for 2004 Examination of
Omnibus re: Debtor's Professionals Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Trustee filed by Trustee Luc A. Despins, 638 Motion
for 2004 Examination of Omnibus re: Related Persons Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins, 698 Response filed by Creditor Brown Rudnick LLP, Debtor's
Attorney Brown Rudnick LLP, 699 Response filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)Responses to
Chapter 11 Trustee's Motions for 2004 Examinations Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins, 698 Response filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP,
699 Response filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Linsey, Patrick). Related document(s) 703
Debtor's Limited Objection filed by Debtor Ho Wan Kwok. Modified on
8/11/2022 (Clerks Office sr). (Entered: 08/10/2022)
08/10/2022　725　BNC Certificate of Mailing (RE: 707 Order Setting Status Conference).
Notice Date 08/10/2022. (Admin.) (Entered: 08/11/2022)
08/10/2022　730　Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1019 (KAD) (RE:)715 Notice
of Appeal filed by debtor Ho Wan Kwok. (gr) (Entered: 08/11/2022)
08/11/2022　726　Transmittal of Notice of Appeal to U.S. District Court (RE:)717 Order,
Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and 1505, (A)
Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and
Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief, 723 Notice of Appeal
(Attachments: # 1 Trans Record on Appeal to DC)(gr) (Entered:
08/11/2022)
08/11/2022　727　Motion to Appear Pro Hac Vice by Visiting Attorney, Tristan G. Axelrod
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Verdolino &
Lowey, P.C., Brown Rudnick LLP, Creditor, Debtor's Attorney. Receipt
#A10263707 Fee Amount \$200 (Attachments: # 1 Exhibit A − Affidavit
of Tristan G. Axelrod # 2 Proposed Order) (Kletter, Dylan) (Entered:
08/11/2022)
08/11/2022　728　Motion for Order Establishing Repair Reserve for the Lady May Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC, Interested Party. (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7
Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12
Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022)
08/11/2022　729

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 80 of 185

Motion to Expedite Hearing re: Motion for Order Establishing Repair
Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC, Interested Party
(RE: 728 Motion for Order filed by Interested Party HK International
Funds Investments (USA) Limited, LLC) (Attachments: # 1 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022)

08/11/2022　731　Supplemental Document Certificate of Good Standing of Tristan G.
Axelrod Filed by Dylan Kletter on behalf of Brown Rudnick LLP,
Verdolino & Lowey, P.C. Creditors, (RE: 727 Motion to Appear Pro Hac
Vice filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown
Rudnick LLP, Creditor Verdolino & Lowey, P.C.). (Kletter, Dylan)
(Entered: 08/11/2022)
08/11/2022　732　Affidavit Declaration of Aaron A. Romney in Support of the Debtor's
Limited Objection to Rule 2004 Motions Filed by Aaron Romney on
behalf of Ho Wan Kwok Debtor, (RE: 703 Objection filed by Debtor Ho
Wan Kwok). (Romney, Aaron) (Entered: 08/11/2022)
08/11/2022　733　BNC Certificate of Mailing − Hearing (RE: 708 Notice of Hearing).
Notice Date 08/11/2022. (Admin.) (Entered: 08/12/2022)
08/12/2022　734　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 713 Notice of Hearing). (Linsey, Patrick) (Entered:
08/12/2022)
08/12/2022　735　Supplemental Document Chapter 11 Trustee's Presentation at Aug. 12,
2022 Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 707 Order Setting Status Conference). (Linsey,
Patrick) (Entered: 08/12/2022)
08/12/2022　736　Motion to Withdraw as Attorney for Golden Spring (New York) Limited
and Withdraw Appearances of Scott D. Rosen and Timothy D.
Miltenberger Filed by Scott D. Rosen on behalf of Cohn Birnbaum &
Shea, P.C., Attorney. (Rosen, Scott). Related document(s) 139 Notice of
Appearance filed by Scott D. Rosen on behalf of Interested Party Golden
Spring (New York) LTD, 149 Notice of Appearance filed by Timothy D.
Miltenberger on behalf of Interested Party Golden Spring (New York)
LTD. Modified on 8/12/2022 (Clerks Office sr). (Entered: 08/12/2022)
08/12/2022　737　Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 90 Application to Employ filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/12/2022)
08/12/2022　738　Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1028 (KAD)(RE:)723 Notice
of Appeal (gr) (Entered: 08/12/2022)
08/12/2022　739　Order Granting Motion for Admission of Visiting Attorney Tristan G.
Axelrod (RE: 727). (sr) (Entered: 08/12/2022)
08/12/2022　740　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 535 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022)
08/12/2022　741　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 533 Motion to

Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022)

08/12/2022　742　Proposed Order Requested by Judge. Hearing was held on 08/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 636
Motion for Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/12/2022)
08/12/2022　743　Status Conference Held. (RE: 636 Motion for Examination filed by
Trustee Luc A. Despins, 637 Motion for Examination filed by Trustee Luc
A. Despins, 638 Motion for Examination filed by Trustee Luc A. Despins,
707 Order Setting Status Conference). Motions granted subject to
submission of revised proposed orders for the reasons stated on the
record. (rms) (Entered: 08/12/2022)
08/12/2022　744　Order Scheduling Status Conference (RE: 523 Order on Application to
Appoint Trustee). Status Conference to be held on 8/24/2022 at 01:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 08/12/2022)
08/12/2022　745　PDF with attached Audio File. Court Date & Time [ 8/12/2022
10:00:48 AM ]. File Size [ 20637 KB ]. Run Time [ 00:57:19 ].
(courtspeak). (Entered: 08/12/2022)
08/12/2022　746　Transcript . Hearing held on 8/4/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 09/2/2022. Redacted Transcript Submission due By
09/12/2022. Transcript access will be restricted through 11/10/2022.(Fiore
Reporting Service, LLC) (Entered: 08/12/2022)
08/12/2022　747　BNC Certificate of Mailing − Hearing (RE: 713 Notice of Hearing).
Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022)
08/12/2022　748　BNC Certificate of Mailing (RE: 714 Transcript). Notice Date
08/12/2022. (Admin.) (Entered: 08/13/2022)
08/12/2022　749　BNC Certificate of Mailing − PDF Document. (RE: 717 Order on Motion
for Order). Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022)
08/14/2022　750　BNC Certificate of Mailing (RE: 744 Order Setting Status Conference).
Notice Date 08/14/2022. (Admin.) (Entered: 08/15/2022)
08/14/2022　751　BNC Certificate of Mailing − PDF Document. (RE: 739 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/14/2022. (Admin.) (Entered:
08/15/2022)
08/15/2022　752　Request for Transcript (RE:) 743 Hearing Held Hearing held on August
12, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/15/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 82 of 185

08/16/2022　753　Request for Transcript (RE:) 743 Hearing Held Hearing held on
8/12/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 08/16/2022)

08/16/2022　754　Request for Transcript Sent (RE: 753 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 12, 2022 (pe) (Entered:
08/16/2022)
08/16/2022　755　Request for Transcript Sent (RE: 752 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 12, 2022 (pe) (Entered: 08/16/2022)
08/16/2022　756　Order Granting Chapter 11 Trustee's Application for Rule 2004 Discovery
with respect to various Legal and Financial Advisors to the Debtor (RE:
637) . (sr) (Entered: 08/16/2022)
08/16/2022　757　Order Granting Chapter 11 Trustee's Application for Rule 2004
Examination of Ho Wan Kwok (RE: 636) . (sr) (Entered: 08/16/2022)
08/16/2022　758　Order Granting Chapter 11 Trustee' Application for Rule 2004 Discovery
with respect to Various Entities and Individuals affiliated with Debtor
(RE: 638) . (sr) (Entered: 08/16/2022)
08/17/2022　759　Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 148 Motion for Order filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/17/2022)
08/17/2022　760　Order Granting Motion To Withdraw Appearances (RE: 736). (sr)
(Entered: 08/17/2022)
08/17/2022　761　Debtor's Motion for Stay Pending Appeal of Order, Pursuant to
Bankruptcy Code Sections 363, 521, 541, 1108 and 105, (A) Confirming
that Chapter 11 Trustee Holds all of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities, (B) Authorizing
Chapter 11 Trustee to Act in any Foreign Country on Behalf of Estate,
and (C) Granting Related Relief filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 717 Order on Motion for Order) (Attachments:
1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Henzy, Eric). (Entered:
08/17/2022)
08/17/2022　762　Motion to Expedite Hearing on Debtor's Motion For Stay Pending Appeal
of Order Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) (Henzy, Eric) (Entered: 08/17/2022)
08/17/2022　763　Motion To Stay Secs. 523/727 Adversary Proceedings Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
08/17/2022)
08/17/2022　764　Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 08/17/2022)
08/17/2022　765　BNC Certificate of Mailing (RE: 746 Transcript). Notice Date
08/17/2022. (Admin.) (Entered: 08/18/2022)
08/18/2022　766

Reporting Service, LLC) (Entered: 08/18/2022)

[767] Affidavit of Service Filed by Timothy D. Miltenberger on behalf of

Golden Spring (New York) LTD Interested Party, (RE: [760] Order on Motion to Withdraw as Attorney). (Miltenberger, Timothy) (Entered:

[768] Request for Transcript . Hearing held on August 12, 2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:

Transcript . Hearing held on 8/12/22 Requested by Douglas S. Skalka Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 09/8/2022. Redacted Transcript Submission due By 09/19/2022. Transcript access will be restricted through 11/16/2022.(Fiore

08/18/2022) [769] Request for Transcript Sent (RE: [768] Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on August 12, 2022 (nsm) (Entered: 08/18/2022)

08/18/2022)

08/18/2022

08/18/2022

08/18/2022　08/18/2022)

08/19/2022　770　ECF No. 361, Motion to Quash Subpoenas Issued by Pacific Alliance
Asia Opportunity Fund L.P. Filed by Timothy D. Miltenberger on behalf
of Golden Spring (New York) LTD, Interested Party, is MOOT due to
ECF No. 345, Notice of Withdrawal of DIP Motion, ECF No. 117. (pe)
(Entered: 08/19/2022)
08/20/2022　771　BNC Certificate of Mailing (RE: 766 Transcript). Notice Date
08/20/2022. (Admin.) (Entered: 08/21/2022)
08/22/2022　772　Order Granting Motion Expedite Hearing, Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 761 Motion To Stay
Pending Appeal filed by Debtor Ho Wan Kwok) (pe) (Entered:
08/22/2022)
08/22/2022　773　Order Granting Motion Expedite Hearing. Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (pe) (Entered: 08/22/2022)
08/22/2022　774　ORDER SCHEDULING STATUS CONFERENCE ON MOTIONS.
On August 11, 2022, HK International Funds Investments USA Limited,
LLC ('HK') filed a Motion for Order to Establish Repair Reserve for the
Lady May (the 'Reserve Motion,' ECF No. 728) and a Motion to Expedite
Hearing on the Reserve Motion (the 'Motion to Expedite,' ECF No. 729).
Among other things, HK appears to be seeking an evidentiary hearing on
the Reserve Motion. Accordingly, it is hereby
ORDERED: A Status Conference on the Motions will be held on August
24, 2022 at 1:00 p.m. at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge
Julie A. Manning on August 22, 2022. (pe) (Entered: 08/22/2022)
08/22/2022　775　Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
− 07/31/2022 Filed by Luc A. Despins on behalf of Luc A. Despins

Trustee,. (Attachments: # [1] Exhibit 1 # [2] Exhibit 2 # [3] Exhibit 3)

(Despins, Luc) (Entered: 08/22/2022)

08/22/2022　776　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 24, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/22/2022)
08/22/2022　777　Motion for Order Providing that Control of Privileges Passed to Trustee
Upon Appointment, and for Related Relief Filed by James C. Graham on
behalf of Luc A. Despins, Trustee. (Graham, James) (Entered:
08/22/2022)
08/22/2022　778　Motion to Expedite Hearing On Motion for Order Providing that Control
of Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee (RE: 777
Motion for Order filed by Trustee Luc A. Despins) (Graham, James)
(Entered: 08/22/2022)
08/23/2022　779　Motion for Order Permitting Remote Appearance at August 24, 2022
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/23/2022)
08/23/2022　780　Order Granting Motion Expedite Hearing Hearing to be held on 8/30/2022
at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 777 Motion for Order filed
by Trustee Luc A. Despins) (pe) (Entered: 08/23/2022)
08/23/2022　781　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to Be Presented (RE:)711 Notice of Appeal, 723
Notice of Appeal. Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor. Appellee Designation due by 09/6/2022. (Henzy, Eric) (Entered:
08/23/2022)
08/23/2022　782　ORDER CONTINUING STATUS CONFERENCE. On August 22,
2022, an Order Scheduling Status Conference on Motions entered in the
case, ECF No. 774, scheduling a status conference to be held on August
24, 2022 on HK International Funds Investments USA Limited, LLCs
('HK') Motion for Order to Establish Repair Reserve for the Lady May
(the 'Reserve Motion,' ECF No. 728) and Motion to Expedite Hearing on
the Reserve Motion (the 'Motion to Expedite,' ECF No. 729). Because
several other matters in the case are scheduled for hearing on August 30,
2022, at 1:00 p.m., it is hereby
ORDERED: The Status Conference on the Reserve Motion and the
Motion to Expediate scheduled to be held on August 24, 2022 at 1:00 p.m,
is continued to August 30, 2022, at 1:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Signed by Judge Julie A. Manning on August 23, 2022.
(pe) (Entered: 08/23/2022)
08/23/2022　783　ECF No. 782 Generated for BNC Noticing. (pe) (Entered: 08/23/2022)
08/23/2022　784　Hearing Cancelled. (RE: 744 Order Setting Status Conference). (pe)
(Entered: 08/23/2022)
08/23/2022　785　Hearing Continued (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 729 Motion to
Expedite Hearing filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 774 Scheduling Order/Pretrial Order).

Hearing to be held on 8/30/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 08/23/2022)

08/23/2022　786　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues To Be Presented. Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellee Designation due by 09/6/2022.
(Henzy, Eric) (Entered: 08/23/2022)
08/23/2022　787　ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 776 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
776) (pe) (Entered: 08/23/2022)
08/23/2022　788　ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 779 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
779) (pe) (Entered: 08/23/2022)
08/23/2022　789　Notice of Withdrawal Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 295 Motion
for Examination filed by Creditor Committee Official Committee of
Unsecured Creditors, 297 Motion for Examination filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 08/23/2022)
08/24/2022　790　Notice of Appearance /pk Filed by Tiffany Troy on behalf of Troy Law,
PLLC, Creditor . (Troy, Tiffany) Modified on 8/25/2022, Incorrect pdf
attached. The attached Notice of Appearance contains a case number and
case name located at the District Court for the Eastern District of New
York. An Amended Notice of Appearance is required. (sr). (Entered:
08/24/2022)
08/24/2022　791　BNC Certificate of Mailing − PDF Document. (RE: 772 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022)
08/24/2022　792　BNC Certificate of Mailing − PDF Document. (RE: 773 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022)
08/25/2022　793　BNC Certificate of Mailing − PDF Document. (RE: 783 Generate BNC
Notice/Form). Notice Date 08/25/2022. (Admin.) (Entered: 08/26/2022)
08/25/2022　794　BNC Certificate of Mailing − PDF Document. (RE: 780 Order on Motion
to Expedite Hearing). Notice Date 08/25/2022. (Admin.) (Entered:
08/26/2022)
08/26/2022　795　Certificate of Service Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok, 772 Order on Motion to Expedite Hearing). (Henzy, Eric)
(Entered: 08/26/2022)
08/26/2022　796　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: UBS Litigation Particulars of

Claim) (Linsey, Patrick) (Entered: 08/26/2022)

08/26/2022　797　Objection − Joinder of the Official Committee of Unsecured Creditors in
Trustee's Objection to Debtor's Motion for Stay Pending Appeal of Orders
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok, 796 Objection filed by Trustee Luc A.
Despins). (Goldman, Irve) (Entered: 08/26/2022)
08/26/2022　798　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/26/2022)
08/27/2022　799　Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 777 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 08/27/2022)
08/29/2022　800　Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
(RE: 798). (rms) (Entered: 08/29/2022)
08/29/2022　801　Reply to (related document(s): 777 Motion for Order Providing that
Control of Privileges Passed to Trustee Upon Appointment, and for
Related Relief Filed by James C. Graham on behalf of Luc A. Despins,
Trustee filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 777 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/29/2022)
08/29/2022　802　Affidavit / Third Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee, 538 Affidavit filed by Trustee Luc A. Despins, 633 Affidavit
filed by Trustee Luc A. Despins). (Attachments: # 1 Schedule 1 # 2
Schedule 2) (Despins, Luc) (Entered: 08/29/2022)
08/29/2022　803　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, 780 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022)
08/29/2022　804　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 763 Motion To Stay filed by Trustee Luc A.
Despins, 773 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022)
08/30/2022　805　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 796 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/30/2022)
08/30/2022　806　PDF with attached Audio File. Court Date & Time [ 8/30/2022
1:06:57 PM ]. File Size [ 73088 KB ]. Run Time [ 03:23:01 ].
(courtspeak). (Entered: 08/30/2022)
08/30/2022　807　Application to Employ Harney Westwood & Riegels LP as British Virgin
Islands Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee
for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 87 of

*330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of Harney Westwood and Riegels LP, as British Virgin Islands Counsel to the Chapter 11 Trustee* Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee. (Attachments: # [1] Proposed Order # [2]

Exhibit A) (Despins, Luc) (Entered: 08/30/2022)

808　Status Conference Held. (RE: 774 Order Scheduling Status Conference on
Motions, 728 Motion for Order Establishing Repair Reserve for the Lady
May filed by Interested Party HK International Funds Investments (USA)
Limited, LLC), 729 Motion to Expedite Hearing re: Motion for Order
Establishing Repair Reserve for the Lady May filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, Evidentiary
Hearing on Reserve Motion to be held on October 7, 2022 at 10:00 a.m,
objections to Reserve Motion to be filed by September 23, 2022, List of
Witnesses and Exhibits to be filed at or before 5:00 p.m. on September 28,
2022. (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) is under advisement for the reasons stated on the record. (RE: 763
Motion To Stay Sections 11 U.S.C. 523/727 Adversary Proceedings filed
by Trustee Luc A. Despins) is granted for the reasons stated on the record.
(RE: 777 Motion for Order Providing that Control of Privileges Passed to
Trustee Upon Appointment, and for Related Relief filed by Trustee Luc
A. Despins) is continued to September 6, 2022 at 1:00 PM for the reasons
stated on the record. (rms) (Entered: 08/31/2022)
Matter Under Advisement Re: (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
8/30/2022 for 761, (rms) (Entered: 08/31/2022)
809　Request for Transcript (RE:) 808 Hearing Held Hearing held on August
30, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/31/2022)
810　Request for Transcript (RE:) 808 Hearing Held Hearing held on
08/30/2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 08/31/2022)
811　Notice of Hearing Issued (RE: 321 Application to Employ Dundon
Advisers LLC as Financial Advisor filed by Creditor Committee Official
Committee of Unsecured Creditors, 325 Application to Employ Coleman
Worldwide Advisors LLC as Fraud Investigation Consultant filed by
Creditor Committee Official Committee of Unsecured Creditors). Hearing
to be held on 9/27/2022 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 08/31/2022)

08/30/2022 Kwok) is under advisement for the reasons stated on the record. (RE: [763] Motion To Stay Sections 11 U.S.C. 523/727 Adversary Proceedings filed by Trustee Luc A. Despins) is granted for the reasons stated on the record. (RE: [777] Motion for Order Providing that Control of Privileges Passed to Trustee Upon Appointment, and for Related Relief filed by Trustee Luc A. Despins) is continued to September 6, 2022 at 1:00 PM for the reasons 08/31/2022 Matter Under Advisement Re: (RE: [761] Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on 08/31/2022 [809] Request for Transcript (RE:) 808 Hearing Held Hearing held on August 30, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered: 08/31/2022 [810] Request for Transcript (RE:) 808 Hearing Held Hearing held on 08/30/2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered: 08/31/2022) 08/31/2022 [811] Notice of Hearing Issued (RE: [321] Application to Employ Dundon Advisers LLC as Financial Advisor filed by Creditor Committee Official Committee of Unsecured Creditors, [325] Application to Employ Coleman Worldwide Advisors LLC as Fraud Investigation Consultant filed by Creditor Committee Official Committee of Unsecured Creditors). Hearing to be held on 9/27/2022 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 08/31/2022) 08/31/2022 [812] Order Granting Motion for Stay of Adversary Proceedings Seeking Determination of Non−Dischargeability of Debts and/or Denial of Discharge (RE: [763\)]. (rms) (Entered: 08/31/2022) 09/01/2022 [813] Requests for Transcript Sent to Fiore Reporting and Transcription (RE: [809] Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [810] Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on August 30, 2022. (dd) (Entered: 09/01/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 88 of 185

09/02/2022　814　Motion for Order Permitting Remote Appearance at September 6, 2022
Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee.
(Linsey, Patrick) (Entered: 09/02/2022)

09/02/2022　815　Affidavit / First Supplemental Declaration of Andrew Thorp in Support of
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and
2016, and Local Bankruptcy Rules 20141 and 20161, Authorizing and
Approving Retention and Employment of Employment of Harney
Westwood and Riegels LP, As British Virgin Islands Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins
Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins). (Despins, Luc) (Entered: 09/02/2022)
09/02/2022　816　Notice of Hearing Issued (RE: 807 Application to Employ Harney
Westwood and Riegels LP as British Virgin Islands Counsel to the
Chapter 11 Trustee filed by Trustee Luc A. Despins). Hearing to be held
on 9/27/2022 at 02:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 09/02/2022)
09/02/2022　817　Order Granting Motion to Permit Certain Counsel to Appear Remotely for
September 6, Hearing (RE: 814). (sr) (Entered: 09/02/2022)
09/02/2022　818　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/02/2022)
09/02/2022　819　BNC Certificate of Mailing − Hearing (RE: 811 Notice of Hearing).
Notice Date 09/02/2022. (Admin.) (Entered: 09/03/2022)
09/04/2022　820　BNC Certificate of Mailing − Hearing (RE: 816 Notice of Hearing).
Notice Date 09/04/2022. (Admin.) (Entered: 09/05/2022)
09/05/2022　821　Notice of Agenda for Sept. 6, 2022 Status Conference Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 808 Hearing Held).
(Linsey, Patrick) (Entered: 09/05/2022)
09/06/2022　822　Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing. (RE: 818). (rms) (Entered: 09/06/2022)
09/06/2022　823　Proposed Order Requested by Judge. Hearing was held on 9/6/2022. Filed
by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 09/06/2022)
09/06/2022　824　Notice of Revised Proposed Order Filed by Aaron Romney on behalf of
Ho Wan Kwok Debtor, (RE: 777 Motion for Order filed by Trustee Luc
A. Despins). (Romney, Aaron) (Entered: 09/06/2022)
09/06/2022　825　PDF with attached Audio File. Court Date & Time [ 9/6/2022 1:03:39
PM ]. File Size [ 53295 KB ]. Run Time [ 02:28:02 ]. (courtspeak).
(Entered: 09/06/2022)
09/06/2022　826

Request for Transcript Re: Appeal (RE:) 433 Hearing Held, Matter Under
Advisement, 434 Digital Audio Recording Hearing held on 5/25/2022
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Linsey, Patrick) (Entered: 09/06/2022)

09/06/2022　827　Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)711 Notice of Appeal, 715 Notice of Appeal, 781 Appellant
Designation, 786 Appellant Designation Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/06/2022)
09/06/2022　828　Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)723 Notice of Appeal Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/06/2022)
09/06/2022　834　Hearing Held (RE: 777 Motion for Order Providing that Control of
Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee). Hearing
continued to 9/12/2022 at 02:00 PM. The hearing will be conducted
remotely via the ZoomGov platform. To participate in the scheduled
hearing, you must contact the Clerk's Office for instructions to connect to
the ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. List of
differences between proposed orders regarding ECF No. 777 to be filed
by 1:00 P.M. September 7, 2022. Debtor's Operating Reports for May
2022, June 2022 and July 2022 to be filed on or before September 30,
2022. (rms) (Entered: 09/07/2022)
09/07/2022　829　Request for Transcript . Hearing held on 05/25/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022)
09/07/2022　830　Request for Transcript . Hearing held on 09/06/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022)
09/07/2022　831　Request for Transcript Sent (RE: 826 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on May 25, 2022 Transcript due
by 10/7/2022.(pe) (Entered: 09/07/2022)
09/07/2022　832　Request for Transcript Sent (RE: 829 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 Transcript due by
10/7/2022.(pe) (Entered: 09/07/2022)
09/07/2022　833　Request for Transcript Sent (RE: 830 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 6, 2022 (pe)
(Entered: 09/07/2022)
09/07/2022　835　Notice of of Comparison of Proposed Orders with Supplemental Analysis
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins, 834 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022)
09/07/2022　836　Notice of Debtor's Summary of Disputed Issues Regarding Proposed
Orders Regarding Control of Attorney−Client Privilege and Work
Product Protection Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 824 Notice filed by Debtor Ho Wan Kwok). (Romney,
Aaron) (Entered: 09/07/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 90 of 185

09/07/2022　837　Request for Transcript . Hearing held on September 6, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 09/07/2022)

09/07/2022　838　Notice of Trustee's Presentation from Sept. 6, 2022 Status Conference
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 834
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022)
09/07/2022　839　Motion for 2004 Examination of (First Supplemental Omnibus) Advisors,
Related Persons, and Banks Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee. (Linsey, Patrick) (Entered: 09/07/2022)
09/08/2022　840　Transmittal of Record of Appeal to U.S. District Court 22−1019(KAD)
(RE:)786 Appellant Designation, 827 Appellee Designation (Attachments:
1 Appellant Designations # 2 Appellee's Designations # 3 Bankruptcy
Case Docket as Electronic Record on Appeal)(rsm) (Entered: 09/08/2022)
09/08/2022　841　Transmittal of Record of Appeal to U.S. District Court 22−1028(KAD)
(RE:)781 Appellant Designation, 828 Appellee Designation (Attachments:
1 Appellant Designations # 2 Appellee Designation # 3 Bankruptcy
Case Docket as Electronic Record on Appeal)(rsm) (Entered: 09/08/2022)
09/08/2022　842　Request for Transcript Sent (RE: 837 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 6, 2022 (pe) (Entered: 09/08/2022)
09/08/2022　843　Acknowledgment of Request for Transcript (RE:)826 Request for
Transcript. Request was received 9/7/22. Transcript will be completed by
10/7/22 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 09/08/2022)
09/08/2022　844　Notice and Acknowledgement of Docketing Record on Appeal to
U.S.District Court 22−1019(KAD). (RE:)711 Notice of Appeal, 715
Amended Notice of Appeal, 786 Appellant Designation, 827 Appellee
Designation (rsm) (Entered: 09/09/2022)
09/08/2022　845　Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 22−1028(KAD) (RE:)723 Notice of Appeal, 781 Appellant
Designation, 828 Appellee Designation (rsm) (Entered: 09/09/2022)
09/09/2022　846　Proposed Order Requested by Judge. Hearing was held on 09/06/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/09/2022)
09/11/2022　847　Transcript . Hearing held on 8/30/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/3/2022. Redacted Transcript Submission due By
10/12/2022. Transcript access will be restricted through 12/12/2022.(Fiore
Reporting Service, LLC) (Entered: 09/11/2022)
09/12/2022　848　Notice of 341 Meeting Excerpt (re Ace Decade Holdings Ltd) Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Linsey, Patrick)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 91 of 185

(Entered: 09/12/2022)

09/12/2022　849　Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Hearing continued to 9/13/2022 at a time to be determined for
the reasons stated on the record). (pe) (Entered: 09/12/2022)
09/12/2022　850　PDF with attached Audio File. Court Date & Time [ 9/12/2022
2:16:34 PM ]. File Size [ 26223 KB ]. Run Time [ 01:12:51 ].
(courtspeak). (Entered: 09/12/2022)
09/13/2022　851　Hearing Set (RE: 777 Motion for Order filed by Trustee Luc A. Despins).
Hearing to be held on 9/13/2022 at 03:30 PM at telephonic. (pe) (Entered:
09/13/2022)
09/13/2022　Filing Fee Due \$200.00 to be paid electronically by Attorney Thomas J.
Sansone. (RE: Debit Voucher 056153 dated 09/07/2022 RE: 562 Motion
to Appear Pro Hac Vice filed by Attorney Michael S. Weinstein). (jjb)
(Entered: 09/13/2022)
09/13/2022　Receipt of Motion to Appear Pro Hac Vice(5:22−bk−50073)
[motion,mprohac] ( 200.00) filing fee − \$ 200.00. Receipt number
A10294137. (U.S. Treasury) (Entered: 09/13/2022)
09/13/2022　852　Proposed Order Requested by Judge. Hearing was held on 09/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/13/2022)
09/13/2022　853　Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 09/13/2022)
09/13/2022　854　PDF with attached Audio File. Court Date & Time [ 9/13/2022
3:31:14 PM ]. File Size [ 5955 KB ]. Run Time [ 00:16:32 ]. (courtspeak).
(Entered: 09/13/2022)
09/13/2022　855　Supplemental Document / Addendum to Application of Chapter 11
Trustee for entry of Order, Pursuant to Bankruptcy Code Sections 327,
328, and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy
Rules 2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Harney Westwood and Riegels LP, as British Virgin
Islands Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf
of Luc A. Despins Trustee, (RE: 807 Application to Employ filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A − Abrehart
Declaration # 2 Exhibit B − Revised Proposed Order # 3 Exhibit C −
Blackline of Revised Proposed Order # 4 Exhibit D − Director Services
Agreement) (Despins, Luc) (Entered: 09/13/2022)
09/14/2022　856　Consent Order regarding Control of Attorney−Client Privilege and Work
Product Protection related to Rule 2004 Subpoenaed Documents and
Information (RE: 777). (sr) (Entered: 09/14/2022)
09/14/2022　857　No action will be taken on The First Supplemental Omnibus Motion for
Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004−1
Authorizing Discovery with Respect to Legal and Financial Advisors to
the Debtor, Entities and Individuals Affiliated with Debtor and Relevant
Banks (the 'Motion'), ECF No. 839, unless a certificate of service is filed
demonstrating that service of the Motion has been made in compliance
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 92 of

1.6.60.60　raye

with D. Conn. Bankr. L. R. 2004−1. (pe) (Entered: 09/14/2022)

09/14/2022　858　Errata Sheet Regarding Official Transcript (RE: 746 Transcript). (pe)
(Entered: 09/14/2022)
09/14/2022　859　ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On August 4, 2022, a hearing on the
Chapter 11 Trustees Motion for Order Confirming that Chapter 11 Trustee
Holds All of Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript of the hearing was filed on the
docket on August 12, 2022 (the Official Transcript, ECF No. 746).
Attached for review and consideration is the Courts errata sheet of the
Official Transcript. Any party who wishes to do so is hereby provided
with the opportunity to review and propose corrections to the Official
Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 858 shall be filed on or before
September 30, 2022. (RE: 858 Document). Signed by Judge Julie A.
Manning on September 14, 2022. (pe) (Entered: 09/14/2022)
09/14/2022　860　Certificate of Service re: First Supplemental Application for Rule 2004
Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 839 Motion for Examination filed by Trustee Luc A.
Despins, 857 Entry). (Linsey, Patrick) (Entered: 09/14/2022)
09/14/2022　861　BNC Certificate of Mailing (RE: 847 Transcript). Notice Date
09/14/2022. (Admin.) (Entered: 09/15/2022)
09/15/2022　862　Notice of Appearance and Request for All Notices and Pleadings Filed by
Evan S. Goldstein on behalf of Hing Chi Ngok Miscellaneous Proceeding
Party, . (Goldstein, Evan) (Entered: 09/15/2022)
09/15/2022　863　Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Miscellaneous Proceeding Party, (RE: 862 Notice of Appearance
filed by Miscellaneous Proceeding Party Hing Chi Ngok). (Goldstein,
Evan) (Entered: 09/15/2022)
09/17/2022　864　Transcript . Hearing held on 9/6/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/11/2022. Redacted Transcript Submission due By
10/18/2022. Transcript access will be restricted through 12/16/2022.(Fiore
Reporting Service, LLC) (Entered: 09/17/2022)
09/20/2022　865　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins, 815 Affidavit filed by Trustee Luc A. Despins, 816 Notice of
Hearing, 855 Supplemental Document filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 09/20/2022)
09/21/2022　866　Order Granting First Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Legal and
Financial Advisors to the Debtor, Entities and Individuals Affiliated with

Debtor, and Relevant Banks (RE: 839) . (sr) (Entered: 09/21/2022)

09/21/2022　867　A status conference will be held on September 27, 2022 at 2:00 p.m. (pe)
(Entered: 09/21/2022)
09/21/2022　868　Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,. (Despins,
Luc) (Entered: 09/21/2022)
09/21/2022　869　BNC Certificate of Mailing (RE: 864 Transcript). Notice Date
09/21/2022. (Admin.) (Entered: 09/22/2022)
09/23/2022　870　Motion for Order to Permit Counsel to Appear Remotely at September 27,
2022 Status Conference and Hearings Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/23/2022)
09/23/2022　871　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to HK International Funds Investments (USA) Limited, LLC's
Motion to Establish Repair Reserve for the Lady May Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 728 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1
Proposed Order Exhibit A − Proposed Order # 2 Exhibit Exhibit B −
Status Conference Transcript) (Birney, Patrick) (Entered: 09/23/2022)
09/23/2022　872　Statement − Declaration of Dexter White in Support of Pacific Alliance
Asia Opportunity Fund L.P.'s Limited Objection to HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May. Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
871 Objection filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Attachments: # 1 Appendix) (Birney, Patrick)
(Entered: 09/23/2022)
09/23/2022　873　Objection Joinder in Pacific Alliance Asia Opportunity Fund L.P.s
Limited Objection to HK International Funds Investments (USA) Limited,
LLCs Motion to Establish Repair Reserve for the Lady May Filed by Irve
J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 871 Objection
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Goldman, Irve) (Entered: 09/23/2022)
09/24/2022　874　Motion for Chapter 11 Trustee for Entry of Protective Order filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick).
(Entered: 09/24/2022)
09/24/2022　875　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 874 Motion for Protective Order filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 09/24/2022)
09/24/2022　876　Notice of Answer & Counterclaims, PJR App., and Memo. of Law ISO
PJR App., filed in HK Int'l Funds Investments (USA) Adv. Proc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Attachments: # 1
Exhibit A: Answer and Counterclaims # 2 Exhibit B: PJR Application # 3
Exhibit C: Memo. of Law in Support of PJR Application) (Linsey,
Patrick) (Entered: 09/24/2022)

09/26/2022　877　ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 870 is GRANTED only
with regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on September 27, 2022 at 2:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
870). Signed by Judge Julie A. Manning on September 26, 2022. (rms)
(Entered: 09/26/2022)

09/26/2022　878　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 27, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/26/2022)
09/26/2022　879　Request to Appear Remotely for September 27, 2022 Status Conference
and Hearing Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Attachments: # 1 Proposed Order) (Kindseth, Stephen) (Entered:
09/26/2022)
09/26/2022　880　Notice of Proposed Agenda for Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 867 Entry).
(Linsey, Patrick) (Entered: 09/26/2022)
09/26/2022　881　The Debtor's Objection to Motion, Pursuant to Bankruptcy Rule
9006(c)(1), to Expedite Hearing, if any, on Motion of Chapter 11 Trustee
for Entry of Protective Order Filed by John L. Cesaroni on behalf of Ho
Wan Kwok Debtor, (RE: 875 Motion to Expedite Hearing filed by Trustee
Luc A. Despins). (Cesaroni, John). (Entered: 09/26/2022)
09/26/2022　882　ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 878 is GRANTED only
with regard to Stuart Sarnoff, counsel to PAX, and only with regard to the
hearings scheduled to be held on September 27, 2022 at 2:00 p.m.
Counsel shall contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 878). Signed by Judge
Julie A. Manning on September 26, 2022. (zaz) (Entered: 09/26/2022)
09/26/2022　883　ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSELS TO APPEAR REMOTELY. The Motion for Order to
Permit Counsels to Appear Remotely, ECF No. 879 is GRANTED only
with regard to Stephen Kindseth and Aaron Romney, counsels to the
Debtor, and only with regard to the hearings scheduled to be held on
September 27, 2022 at 2:00 p.m. Counsels shall contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 879 ). Signed by
Judge Julie A. Manning on September 26, 2022. (zaz) (Entered:
09/26/2022)
09/27/2022　884　Transcript Copy. Hearing held on 5/25/22 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/18/2022. Redacted Transcript Submission due By

10/28/2022. Transcript access will be restricted through 12/27/2022.(Fiore Reporting Service, LLC) (Entered: 09/27/2022) 09/27/2022 [885] PDF with attached Audio File. Court Date & Time [ 9/27/2022 2:10:32 PM ]. File Size [ 32436 KB ]. Run Time [ 01:30:06 ]. (courtspeak). (Entered: 09/27/2022) 09/27/2022 887 Hearing Held. (RE: [321] Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors, Order Granting to enter for the reasons stated on the record, revised proposed order to be submitted on or before September 30, 2022, [325] Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors, Order Granting to enter for the reasons stated on the record, revised proposed order to be submitted on or before September 30, 2022, [707] Order Setting Status Conference, Status Conference held, [807] Application to Employ filed by Trustee Luc A. Despins, Order Granting to enter for the reasons stated on the record, revised proposed order to be submitted on or before September 30, 2022 ). (pe) (Entered: 09/28/2022) 09/28/2022 [886] Request for Transcript . Hearing held on September 27, 2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/28/2022) 09/28/2022 [888] Order Granting Motion Expedite Hearing Hearing to be held on 10/4/2022 at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: [874] Motion for Protective Order filed by Trustee Luc A. Despins) (pe) (Entered: 09/28/2022) 09/28/2022 [889] List of Witnesses and Exhibits with Exhibits Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC Interested Party, (RE: [728] Motion for Order filed by Interested Party HK International Funds Investments (USA) Limited, LLC, 808 Hearing Held). (Attachments: # [1] Exhibit HK−1 # [2] Exhibit HK−2 # [3] Exhibit HK−3 # [4] Exhibit HK−4 # [5] Exhibit HK−5 # [6] Exhibit HK−6 # [7] Exhibit HK−7 # [8] Exhibit HK−8 # [9] Exhibit HK−9 # [10] Exhibit HK−10 # [11] Exhibit HK−11 # [12] Exhibit HK−12 # [13] Exhibit HK−13 # [14] Exhibit HK−14 # [15] Exhibit HK−15 # [16] Exhibit HK−16 # [17] Exhibit HK−17 # [18] Exhibit HK−18 # [19] Exhibit HK−19 # [20] Exhibit HK−20 # [21] Exhibit HK−21 # [22] Exhibit HK−22 # [23] Exhibit HK−23 # [24] Exhibit HK−24 # [25] Exhibit HK−25) (Kindseth, Stephen) (Entered: 09/28/2022) [890] Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit and Witness List re Hong Kong International Funds Investments (USA) Limited, LLC's Motion to Establish Repair Reserve for the Lady May Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [728] Motion for Order filed by Interested Party HK International Funds Investments (USA) Limited, LLC). (Attachments: # [1] PAX Exhibit 01 # [2] PAX Exhibit 02 # [3] PAX Exhibit 03 # [4] PAX Exhibit 04 # [5] PAX Exhibit 05 # [6] PAX Exhibit 06 # [7] PAX Exhibit 07 # [8] PAX

Exhibit 08 # [9] PAX Exhibit 09 # [10] PAX Exhibit 10 # [11] PAX Exhibit 11 # [12] PAX Exhibit 12 # [13] PAX Exhibit 13 # [14] PAX Exhibit 14 # [15] PAX Exhibit 15 # [16] PAX Exhibit 16 # [17] PAX Exhibit 17 # [18] PAX Exhibit 18 # [19] PAX Exhibit 19 # [20] PAX Exhibit 20 # [21] PAX Exhibit 21 # [22] PAX Exhibit 22 # [23] PAX Exhibit 23 # [24] PAX Exhibit 24 # [25] PAX Exhibit 25 # [26] PAX Exhibit 26 # [27] PAX Exhibit 27 # [28] PAX Exhibit 28 # [29] PAX Exhibit 29) (Birney, Patrick) (Entered: 09/28/2022)

09/28/2022
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 96 of 185

09/29/2022　891　Request for Transcript Sent. (RE: 886 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 27, 2022 (lw)
(Entered: 09/29/2022)

09/30/2022　892　Motion for Order Approving Remote Attendance of Certain Counsel at
Oct. 4, 2022 Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/30/2022)
09/30/2022　893　ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 892, is GRANTED only with
regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on October 4, 2022 at 12:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
892). Signed by Judge Julie A. Manning on September 30, 2022. (rms)
(Entered: 09/30/2022)
09/30/2022　894　Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022)
09/30/2022　895　Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022)
09/30/2022　896　Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022)
09/30/2022　897　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for October 4, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 09/30/2022)
09/30/2022　898　Motion for Order Authorizing Compliance with Rule 2004 Discovery and
Enforcing Consent Order re: Privileges Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/30/2022)
09/30/2022　899　Affidavit Pursuant to Local Bankr. R. 7037−1 Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 898 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 09/30/2022)
09/30/2022　900　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 09/30/2022)
09/30/2022　901　Response to Trustee's Motion for Protective Order, and Consent to
Further Relief Sought by Trustee Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Verdolino & Lowey, P.C. Creditors, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Baldiga, William).
Related document(s) 874 Motion for Protective Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins. Modified on 10/3/2022 (Clerks Office sr). (Entered: 09/30/2022)

09/30/2022　902　BNC Certificate of Mailing (RE: 884 Transcript). Notice Date
09/30/2022. (Admin.) (Entered: 10/01/2022)

09/30/2022　903　BNC Certificate of Mailing − PDF Document. (RE: 888 Order on Motion
to Expedite Hearing). Notice Date 09/30/2022. (Admin.) (Entered:
10/01/2022)
10/03/2022　904　ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 897, is GRANTED only with
regard to Stuart M. Sarnoff, counsel to Pacific Alliance Asia Opportunity
Fund L.P., and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. for Order (RE: 897).
Signed by Judge Julie A. Manning on October 3, 2022. (rms) (Entered:
10/03/2022)
10/03/2022　905　Objection to Motion of Chapter 11 Trustee for Entry of Protective Order
Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins).
(Attachments: # 1 Exhibit # 2 Exhibit) (Moriarty, James) (Entered:
10/03/2022)
10/03/2022　906　Motion for Order to Appear Remotely for Hearing Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 10/03/2022)
10/03/2022　907　Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 898 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 10/03/2022)
10/03/2022　908　ORDER GRANTING MOTION TO APPEAR REMOTELY. The
Motion to Appear Remotely, ECF No. 906, is GRANTED only with
regard to Irve J. Goldman, counsel to the Committee of Unsecured
Creditors, and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 906). Signed by
Judge Julie A. Manning on October 3, 2022. (rms) (Entered: 10/03/2022)
10/03/2022　909　Order (A) Granting Application of Chapter 11 Trustee for entry of Order,
Pursuant to Bankruptcy Code Sections 327, 328, and, 330, Bankruptcy
Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harvey
Westwood and Riegels LP, as British Virgin Islands Counsel to the
Chapter 11 Trustee and (B) Authorizing and Approving Estate's Entry into
Director Services Agreement (RE: 807). (sr) (Entered: 10/03/2022)
10/03/2022　910　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 874 Motion for Protective Order filed by Trustee
Luc A. Despins, 888 Order on Motion to Expedite Hearing). (Linsey,
Patrick) (Entered: 10/03/2022)
10/04/2022　911　Order Authorizing Retention and Employment of Dundon Advisers LLC
as Financial Advisor for the Official Committee of Unsecured Creditors,
effective May 3, 2022 (RE: 321). (sr) (Entered: 10/04/2022)

Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 98 of 185

10/04/2022　912　Order Authorizing Retention and Employment of Gregory A. Coleman of
Coleman Worldwide Advisors LLC as Fraud Investigation Consultant for
the Official Committee of Unsecured Creditors, effective May 3, 2022
(RE: 325). (sr) (Entered: 10/04/2022)

10/04/2022　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. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4
Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) (Skalka, Douglas).
(Entered: 10/04/2022)
10/04/2022　914　Proposed Order Requested by Judge. Hearing was held on 10/4/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
874 Motion for Protective Order filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 10/04/2022)
10/04/2022　915　Hearing Held. Parties to submit an agreed−upon order on or before
October 6, 2022 pursuant to the reasons stated on the record. (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (qv)
(Entered: 10/04/2022)
10/04/2022　916　PDF with attached Audio File. Court Date & Time [ 10/4/2022
12:04:59 PM ]. File Size [ 51891 KB ]. Run Time [ 02:24:08 ].
(courtspeak). (Entered: 10/04/2022)
10/05/2022　917　Order Granting Motion Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection to be
filed at or before 4:00 PM on 10/11/2022. (RE: 898 Motion for Order
Authorizing Compliance with Rule 2004 Discovery and Enforcing
Consent Order re: Privileges filed by Trustee Luc A. Despins) (rms)
(Entered: 10/05/2022)
10/05/2022　918　Request for Transcript (RE:) 887 Hearing Held Hearing held on
September 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/05/2022)
10/05/2022　919　Request for Transcript . Hearing held on 10/04/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/05/2022)
10/05/2022　920　Request for Transcript . Hearing held on 10/4/2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
10/05/2022)
10/05/2022　921　Notice of Presentation from Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 887 Hearing
Held). (Linsey, Patrick) (Entered: 10/05/2022)
10/05/2022　922　Proposed Order Requested by Judge. Hearing was held on 10/04/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 10/05/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 99 of 185

10/06/2022　923　Protective Order (RE: 874). (rms) (Entered: 10/06/2022)

10/06/2022　924　Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Certificate of Service # 3 Supplement Order Compelling Partial
Disbursement) (Kindseth, Stephen) (Entered: 10/06/2022)
10/06/2022　925　Request for Transcript Sent. (RE: 920 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 4, 2022 (lw) (Entered:
10/06/2022)
10/06/2022　926　Request for Transcript Sent. (RE: 918 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 27, 2022 (lw) (Entered: 10/06/2022)
10/06/2022　927　Request for Transcript Sent. (RE: 919 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 4, 2022 (lw) (Entered: 10/06/2022)
10/06/2022　928　Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Certificate of
Service # 2 Redlined Proposed Order # 3 Exhibit A # 4 Order Compelling
Partial Release) (Kindseth, Stephen) (Entered: 10/06/2022)
10/06/2022　929　Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Certificate of Service) (Kindseth, Stephen) (Entered:
10/06/2022)
10/07/2022　930　Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Establishing Repair Reserve for the
Lady May (RE: 299, 728). (rms) (Entered: 10/07/2022)
10/07/2022　931　The Evidentiary Hearing will not be held due to the entry of the Consent
Order Granting HK International Funds Investments (USA) Limited,
LLC's Motion for Order Establishing Repair Reserve for the Lady May.
See ECF No. 930. (RE: 728). (rms) (Entered: 10/07/2022)
10/07/2022　932　Order Compelling Partial Disbursement of Escrow Funds (RE: 299, 728,
and 930 ). (rms) (Entered: 10/07/2022)
10/07/2022　933　Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of
BakerHostetler Interested Party, . (Sklarz, Jeffrey) (Entered: 10/07/2022)
10/07/2022　934　Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew V. Layden
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10319979 Fee Amount \$200
(Attachments: # 1 Exhibit A − Declaration of Andrew V. Layden # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/07/2022)
10/07/2022　935　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 913 Motion for Contempt filed by Trustee Luc
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 100 of 185

A. Despins) (Linsey, Patrick) (Entered: 10/07/2022)

10/11/2022　936　Transcript . Hearing held on 9/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/1/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/9/2023.(Fiore
Reporting Service, LLC) (Entered: 10/11/2022)
10/11/2022　937　Motion for Joint Administration With 22−50542 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
10/11/2022)
10/11/2022　938　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 10/11/2022)
10/11/2022　939　Objection to Motion of Chapter 11 Trustee for Entry of Order Authorizing
Compliance with Rule 2004 Subpoenas and Enforcing Consent Order
Regarding Control of Attorney−Client Privilege and Work Product
Protection Related to Rule 2004 Subpoenaed Documents and Information
Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Attachments: # 1
Exhibit Exhibit A # 2 Exhibit Exhibit B) (Romney, Aaron) (Entered:
10/11/2022)
10/11/2022　940　Adversary case 22−05027. Complaint (91 (Declaratory judgment)) (13
(Recovery of money/property − 548 fraudulent transfer)) filed by Patrick
R. Linsey on behalf of Luc A. Despins against Bravo Luck Limited,
Qiang Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey,
Patrick) (Entered: 10/11/2022)
10/11/2022　941　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins, 917 Order on
Motion to Expedite Hearing). (Linsey, Patrick) (Entered: 10/11/2022)
10/12/2022　942　Notice of Appearance Filed by Lawrence S. Grossman on behalf of
BakerHostetler Interested Party, . (Grossman, Lawrence) (Entered:
10/12/2022)
10/12/2022　943　Request For Permission Allowing Attorney Lawrence S. Grossman, Local
Counsel For BakerHostetler, An Interested Party, To Appear Remotely
For October 13, 2022 Hearing Filed by Lawrence S. Grossman on behalf
of BakerHostetler Interested Party,. (Grossman, Lawrence) (Entered:
10/12/2022)
10/12/2022　944　Order Granting Motion to Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 937 Motion
for Joint Administration filed by Trustee Luc A. Despins) (rms) (Entered:
10/12/2022)
10/12/2022　945　Request For Permission Allowing Attorney Andrew V. Layden, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 101 of 185

Party,. (Grossman, Lawrence) (Entered: 10/12/2022)

10/12/2022　946　Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1019(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022)
10/12/2022　947　Motion to Appear Pro Hac Vice by Visiting Attorney, Danielle L. Merola
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10323049 Fee Amount \$200
(Attachments: # 1 Exhibit A − Declaration of Danielle L. Merola # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/12/2022)
10/12/2022　948　Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1028(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022)
10/12/2022　949　Reply to (related document(s): 898 Motion for Order Authorizing
Compliance with Rule 2004 Discovery and Enforcing Consent Order re:
Privileges Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc
A. Despins). (Linsey, Patrick). Related document(s) 939 Objection filed
by Debtor Ho Wan Kwok. Modified on 10/12/2022 (Clerks Office sr).
(Entered: 10/12/2022)
10/12/2022　950　Request For Permission Allowing Attorney Danielle L. Merola, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested
Party,. (Grossman, Lawrence) (Entered: 10/12/2022)
10/12/2022　951　ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Lawrence S. Grossman, Local
counsel for BakerHostetler, an Interested Party, to Appear Remotely for
October 13, 2022 Hearing, ECF No. 943, is GRANTED only with regard
to Lawrence S. Grossman, and only with regard to the hearings scheduled
to be held on October 13, 2022 at 9:30 a.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
943 ). Signed by Judge Julie A. Manning on October 12, 2022. (rms)
(Entered: 10/12/2022)
10/12/2022　952　ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Andrew V. Layden, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to
connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 945). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022)
10/12/2022　953　ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Danielle L. Merola, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Danielle L. Merola, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 102 of 185

connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 950 ). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022)

10/12/2022　954　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins, 944 Order on Motion to Expedite Hearing).
(Linsey, Patrick) (Entered: 10/12/2022)
10/12/2022　968　Acknowledgment of Transmittal to U.S. District Court 22−1019(KAD).
(RE: 946 Transmittal of Transcript of Hearing Held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022)
10/12/2022　969　Acknowledgment of Transmittal to U.S.District Court. 22−1028(KAD)
(RE: 948 Transmittal of Transcript of Hearing held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022)
10/13/2022　955　Hearing Held. (RE: 898 Motion for Order Authorizing Compliance with
Rule 2004 Discovery and Enforcing Consent Order re: Privileges filed by
Trustee Luc A. Despins, 937 Motion for Joint Administration filed by
Trustee Luc A. Despins). Proposed orders in Word format to be submitted
by Attorney Linsey. (rms) (Entered: 10/13/2022)
10/13/2022　956　Order Granting Motion for Admission of Visiting Attorney Andrew V.
Layden (RE: 934). (sr) (Entered: 10/13/2022)
10/13/2022　957　ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA
SHEETS. On August 4, 2022, a hearing on the Chapter 11 Trustees
Motion for Order Confirming that Chapter 11 Trustee Holds All of
Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript was produced (ECF No. 746). On
September 14, 2022, the Court prepared an errata sheet of corrections to
the Official Transcript (ECF No. 858), and provided the parties with the
opportunity to review and propose corrections to the Official Transcript
by September 30, 2022 (ECF No. 859 ). No party has filed a response.
ORDERED: On or before October 18, 2022, the Debtor shall submit the
errata sheet, ECF No. 858, to the transcriber, request that the corrections
contained in the errata sheet be made to the Official Transcript, and
correct the record on appeal in In re Kwok, Case No. 3:22−cv−01028
(KAD) (D. Conn.), to include the errata sheet. See Fed. R. Bank. P.
8009(b), (e)(1), and (e)(2). Signed by Judge Julie A. Manning on October
13, 2022. (rms) (Entered: 10/13/2022)
10/13/2022　958　Order Granting Motion for Admission of Visiting Attorney Danielle L.
Merola (RE: 947). (sr) (Entered: 10/13/2022)
10/13/2022　959　Request for Transcript (RE:)898 Motion for Order Hearing held on
10−13−2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 10/13/2022)
10/13/2022　960　Supplemental Document Certificate of Good Standing for Andrew V.
Layden Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 934 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 956 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 103 of 185

10/13/2022　961　Supplemental Document Certificate of Good Standing for Danielle L.
Merola Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 947 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 958 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022)

10/13/2022　962　Order Granting Motion for Entry of Order Authorizing Compliance with
Rule 2004 Subpoenas and Enforcing Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information (RE: 898). (rms) (Entered:
10/13/2022)
10/13/2022　963　Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination to up to and including November 10, 2022 Filed by Evan S.
Goldstein on behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan)
(Entered: 10/13/2022)
10/13/2022　964　Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 963 Motion to Extend Time filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered: 10/13/2022)
10/13/2022　965　PDF with attached Audio File. Court Date & Time [ 10/13/2022
9:35:00 AM ]. File Size [ 52135 KB ]. Run Time [ 02:24:49 ].
(courtspeak). (Entered: 10/13/2022)
10/13/2022　966　Transcript . Hearing held on 10/4/22 Requested by Ho Wan Kwok
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/3/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/11/2023.(Fiore
Reporting Service, LLC) (Entered: 10/13/2022)
10/13/2022　967　BNC Certificate of Mailing (RE: 936 Transcript). Notice Date
10/13/2022. (Admin.) (Entered: 10/14/2022)
10/14/2022　970　Order Granting Motion for Joint Administration of Related Chapter 11
Cases (RE: 937). (sr) (Entered: 10/14/2022)
10/14/2022　971　Notice of Appearance Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, . (Baranowsky, Kellianne) (Entered:
10/14/2022)
10/14/2022　972　Request for Transcript . Hearing held on October 13, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 10/14/2022)
10/14/2022　973　ORDER REGARDING MOTION TO EXPEDITE HEARING. On
October 7, 2022, the Chapter 11 Trustee filed a Motion to Expedite
Hearing (the "Motion to Expedite," ECF No. 935) in connection with a
Motion for Contempt filed on October 4, 2022 (the "Motion for
Contempt," ECF No. 913). No action will be taken on the Motion to
Expedite until a response to the Motion for Contempt is filed by the
Debtor. Therefore, it is hereby
ORDERED: At or before 5:00 p.m. on October 25, 2022, the Debtor
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 104 of 185

shall file a response to the Motion for Contempt; and it is further
ORDERED: In accordance with D. Conn. Bankr. L. R. 9014−1(a), (b),
(m), and Appendix M, the Court will rule on the Motion to Expedite after
the Debtor files a response to the Motion for Contempt in accordance with
this Order. (RE: 935 Motion to Expedite Hearing filed by Chapter 11
Trustee Luc A. Despins). Signed by Judge Julie A. Manning on October
14, 2022. (rms) (Entered: 10/14/2022)

10/14/2022　974　Motion for Order /Respondents' Urgent Motion in Aid of Compliance
with Order Regarding Rule 2004 Subpoenaed Documents and Information
Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Creditor.
(Baldiga, William) (Entered: 10/14/2022)
10/14/2022　975　Motion to Expedite Hearing Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Creditor (RE: 974 Motion for Order filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)
(Baldiga, William) (Entered: 10/14/2022)
10/14/2022　976　Response Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 974 Motion for Order filed by Creditor Brown Rudnick
LLP, Debtor's Attorney Brown Rudnick LLP). (Linsey, Patrick) (Entered:
10/14/2022)
10/14/2022　977　Order Granting Debtor Genever Holding Corporation's Motion Extending
Time to File Schedules and Statements of Financial Affairs. Deadline to
file Schedules and Statement of Financial Affairs is extended 30 days
after the Petition Date, up to and including November 10, 2022. (sr)
Modified on 10/17/2022 to add Debtor Genever Holdings and extended
deadline to docket text.(rsm). (Entered: 10/14/2022)
10/14/2022　978　Request for Transcript Sent (RE: 959 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 13, 2022 (pe) (Entered:
10/14/2022)
10/14/2022　979　Request for Transcript Sent (RE: 972 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 13, 2022 (pe) (Entered: 10/14/2022)
10/14/2022　980　ORDER GRANTING MOTION TO EXPEDITE HEARING. The
Motion to Expedite Hearing, ECF No. 975, is GRANTED. A hearing on
the Motion of Brown Rudnick LLP, ECF No. 974, will be held on
October 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT. (RE:
974 ) Signed by Judge Julie A. Manning on October 14, 2022. (rms)
(Entered: 10/14/2022)
10/16/2022　981　Response −JOINDER of BakerHostetler Filed by Kellianne Baranowsky
on behalf of BakerHostetler Interested Party, (RE: 974 Motion for Order
filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick
LLP). (Baranowsky, Kellianne) (Entered: 10/16/2022)
10/16/2022　982　Request for Permission for Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely at Hearing Scheduled for October
17, 2022 at 10:00AM Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party,. (Baranowsky, Kellianne) (Entered:
10/16/2022)
10/16/2022　983　BNC Certificate of Mailing (RE: 966 Transcript). Notice Date
10/16/2022. (Admin.) (Entered: 10/17/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 105 of 185

10/16/2022　984　BNC Certificate of Mailing − PDF Document. (RE: 970 Order on Motion
For Joint Administration). Notice Date 10/16/2022. (Admin.) (Entered:
10/17/2022)

10/17/2022　985　Motion for Order to Appear Remotely Via the Court's Zoom.Gov
Platform Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Birney, Patrick) (Entered:
10/17/2022)
10/17/2022　986　Notice of Filing of Privilege Log Filed by James M. Moriarty on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty,
James) (Entered: 10/17/2022)
10/17/2022　987　ORDER DENYING REQUEST TO APPEAR REMOTELY. The
Request for Permission to Appear Remotely, ECF No. 982, is DENIED
as moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE:
982 Request filed by Interested Party BakerHostetler). (pe) (Entered:
10/17/2022)
10/17/2022　988　ORDER DENYING MOTION TO APPEAR REMOTELY. The
Motion for Order to Appear Remotely, ECF No. 985, is DENIED as
moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE: 985).
(pe) (Entered: 10/17/2022)
10/17/2022　989　Hearing Held. (RE: 974 Motion for Order filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP, 985 Motion for
Order filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., Order Granting to enter for the reasons stated on the record,
revised proposed order to be submitted). (pe) (Entered: 10/17/2022)
10/17/2022　990　ORDER GRANTING URGENT MOTION IN AID OF
COMPLIANCE WITH RULE 2004 SUBPOENA. The Urgent Motion
in Aid of Compliance with Rule 2004 Subpoena, ECF No. 974, is
GRANTED for the reasons stated on the record. A revised proposed
order will be submitted. Signed by Judge Julie A. Manning on October 17,
2022. (RE: 974). (pe) (Entered: 10/17/2022)
10/17/2022　991　SCHEDULING ORDER REGARDING MOTION TO EXTEND
TIME. On October 13, 2022, Interested Party, Hing Chi Ngok, filed a
Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination (the 'Motion to Extend Time,' ECF No. 963). During a
hearing held on October 17, 2022, the Trustee's counsel acknowledged he
received the Motion to Extend Time. Accordingly, it is hereby
ORDERED: The Trustee shall file a response to the Motion to Extend
Time on or before 5:00 PM on October 21, 2022. Signed by Judge Julie
A. Manning on October 17, 2022. (RE: 963 Motion to Extend Time filed
by Interested Party Hing Chi Ngok). (pe) (Entered: 10/17/2022)
10/17/2022　992　Transcript Updated to include errata changes. Hearing held on 8/4/22
Requested by John L. Cesaroni Pursuant to the new policy adopted by the
judicial conference, viewing of a transcript is restricted for 90 days from
the file date. Transcripts will be available for viewing only at the clerk's
office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 11/7/2022.
Redacted Transcript Submission due By 11/17/2022. Transcript access
will be restricted through 01/17/2023.(Fiore Reporting Service, LLC)
(Entered: 10/17/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 106 of 185

10/17/2022　993　PDF with attached Audio File. Court Date & Time [ 10/17/2022
10:03:24 AM ]. File Size [ 9169 KB ]. Run Time [ 00:25:28 ].
(courtspeak). (Entered: 10/17/2022)

10/17/2022　994　Proposed Order Requested by Judge. Hearing was held on 10/17/22.
Filed by William R. Baldiga on behalf of Brown Rudnick LLP Creditor,
(RE: 974 Motion for Order filed by Creditor Brown Rudnick LLP,
Debtor's Attorney Brown Rudnick LLP). (Baldiga, William) (Entered:
10/17/2022)
10/18/2022　995　Order Granting Respondent's Urgent Motion in Aid of Compliance with
Order Regarding Rule 2004 Subpoenaed Documents and Information
(RE: 962, 974 ). (rms) (Entered: 10/18/2022)
10/18/2022　996　Request for Transcript . Hearing held on 10/17/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/18/2022)
10/19/2022　997　Request for Transcript Sent (RE: 996 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 17, 2022 (pe) (Entered: 10/19/2022)
10/19/2022　998　Motion by Baker & Hostetler LLP for Approval of Procedure for
Production in Response to Subpoena Filed by Kellianne Baranowsky on
behalf of BakerHostetler, Interested Party. (Attachments: # 1 Proposed
Order) (Baranowsky, Kellianne). (Entered: 10/19/2022)
10/19/2022　999　Motion to Expedite Hearing Filed by Kellianne Baranowsky on behalf of
BakerHostetler, Interested Party (RE: 998 Motion for Order filed by
Interested Party BakerHostetler) (Attachments: # 1 Proposed Order)
(Baranowsky, Kellianne) (Entered: 10/19/2022)
10/19/2022　1000　BNC Certificate of Mailing (RE: 992 Transcript). Notice Date
10/19/2022. (Admin.) (Entered: 10/20/2022)
10/20/2022　1001　Notice of Appearance Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP Interested Party, . (Davidoff, Samuel)
(Entered: 10/20/2022)
10/20/2022　1002　Motion to Quash Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP, Interested Party. (Attachments: # 1 Exhibit #
2 Exhibit) (Davidoff, Samuel) (Entered: 10/20/2022)
10/20/2022　1003　Motion to Extend Time to Amend Creditors Matrix to October 28, 2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor. (Henzy,
Eric) (Entered: 10/20/2022)
10/20/2022　1004　Motion to Expedite Hearing on Debtor's Motion for Extension of Time to
File Amended List of Creditors Filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 1003 Motion to Extend Time filed by Debtor
Ho Wan Kwok) (Henzy, Eric) (Entered: 10/20/2022)
10/20/2022　1005　ORDER GRANTING MOTION FOR EXTENSION OF TIME. On
October 20, 2022, the Debtor filed a Motion for Extension of Time to
file an Amended of List of Creditors (the "Motion," ECF No. 1003) and
a Motion for an Expedited Hearing on the Motion (ECF No. 1004).
Upon review of the Motion, it is hereby

ORDERED: The Motion is GRANTED and the Debtor shall have until
October 28, 2022, to file an Amended of List of Creditors; and it is
further
ORDERED: The Motion to Expedite is DENIED as moot. (RE:1003) ,
Denying Motion Expedite Hearing. Signed by Judge Julie A. Manning
on October 20, 2022. (rms) (Entered: 10/20/2022)

10/20/2022　1006　Notice of Appearance /pk Filed by John Troy on behalf of Troy Law,
PLLC Interested Party, . (Troy, John) (Entered: 10/20/2022)
10/20/2022　1007　ORDER GRANTING MOTION TO EXPEDITE HEARING: On
October 19, 2022, Baker & Hostetler LLP filed a Motion for Order (the
Motion, ECF No. 998), and a Motion to Expedite Hearing on the Motion
(ECF No. 999). It appearing that the relief set forth in the Motion should
be granted as set forth herein, it is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022)
10/20/2022　1008　ECF No. 1007 Generated for BNC Noticing. (pe) (Entered: 10/20/2022)
10/20/2022　1009　SCHEDULING ORDER ON MOTION TO QUASH: On October 19,
2022, Williams & Connolly LLP filed a Motion to Quash (the Motion,
ECF No. 1002). It is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022)
10/20/2022　1010　ECF No. 1009 Generated for BNC Noticing. (pe) (Entered: 10/20/2022)
10/20/2022　1011　Notice of Appearance and Request for All Notices and Pleadings Filed
by Evan S. Goldstein on behalf of Greenwich Land, LLC Interested
Party, . (Goldstein, Evan) (Entered: 10/20/2022)
10/20/2022　1012　Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC Interested Party, (RE: 1011 Notice of Appearance filed by
Interested Party Greenwich Land, LLC). (Goldstein, Evan) (Entered:
10/20/2022)
10/21/2022　1013　Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 10/21/2022)
10/21/2022　1014　Certificate of Service Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, (RE: 998 Motion for Order filed by
Interested Party BakerHostetler, 999 Motion to Expedite Hearing filed
by Interested Party BakerHostetler, 1007 Order on Motion to Expedite
Hearing). (Baranowsky, Kellianne) (Entered: 10/21/2022)
10/21/2022　1015　Request for Consent Order Related to Ngok Motion for Extension of
Time to Respond to Subpoena for Rule 2004 Examination Filed by Evan
S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,.
(Goldstein, Evan) (Entered: 10/21/2022)
10/21/2022
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 108 of 185

Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Goldstein,
Evan) (Entered: 10/21/2022)

10/21/2022　1017　Response and Reservation of Rights Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 998 Motion for Order filed
by Interested Party BakerHostetler). (Linsey, Patrick) (Entered:
10/21/2022)
10/22/2022　1018　BNC Certificate of Mailing − PDF Document. (RE: 1008 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022)
10/22/2022　1019　BNC Certificate of Mailing − PDF Document. (RE: 1010 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022)
10/24/2022　1020　Transcript . Hearing held on 10/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/14/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/24/2022)
10/24/2022　1021　Notice of Appearance Filed by James J. Healy on behalf of Williams &
Connolly LLP Interested Party, . (Healy, James) (Entered: 10/24/2022)
10/24/2022　1022　Consent Order Regarding Hin Ghi Ngok's Motion for Extension of Time
to Respond to Subpoena for Rule 2004 Examination. (RE:963) . (rms)
(Entered: 10/24/2022)
10/24/2022　1023　Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1002 Motion to
Quash filed by Interested Party Williams & Connolly LLP). (Linsey,
Patrick) (Entered: 10/24/2022)
10/24/2022　1024　Motion To Stay Adversary Proceedings Contesting
Dischargeability/Discharge Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/24/2022)
10/24/2022　1025　Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1024
Motion To Stay filed by Chapter 11 Trustee Luc A. Despins) (Linsey,
Patrick) (Entered: 10/24/2022)
10/25/2022　1026　Objection to 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 Eric A. Henzy on behalf of Ho Wan
Kwok Debtor, (RE: 913 Motion for Contempt filed by Chapter 11
Trustee Luc A. Despins). (Henzy, Eric) (Entered: 10/25/2022)
10/25/2022　1027　Order Granting in Part Motion to Expedite Hearing and Enter Bridge
Order (RE: 1024, 1025). (rms) (Entered: 10/25/2022)
10/25/2022　1028　PDF with attached Audio File. Court Date & Time [ 10/25/2022
1:07:17 PM ]. File Size [ 18193 KB ]. Run Time [ 00:50:32 ].
(courtspeak). (Entered: 10/25/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 109 of 185

10/25/2022　1029　Transcript . Hearing held on 10/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/15/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/25/2022)

10/25/2022　1030　Hearing Held. (RE: 998 Motion for Approval of Procedure for
Production in Response to Subpoena filed by Interested Party
BakerHostetler), Order Granting to enter for the reasons stated on the
record. (RE: 1002 Motion to Quash filed by Interested Party Williams &
Connolly LLP) is continued to October 27, 2022 at 2:00 PM for the
reasons stated on the record. The hearing will be conducted remotely via
the ZoomGov platform. To participate in the scheduled hearing, you
must contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. (rms)
(Entered: 10/26/2022)
10/26/2022　1031　Order Granting Motion by Baker & Hostetler LLP for Approval of
Procedure for Production in Response to Subpoena (RE: 998). (sr)
(Entered: 10/26/2022)
10/26/2022　1032　Request for Transcript (RE:) 1030 Hearing Held Hearing held on
October 25, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/26/2022)
10/26/2022　1033　Request for Transcript Sent (RE: 1032 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 25, 2022 (pe) (Entered: 10/26/2022)
10/26/2022　1034　BNC Certificate of Mailing (RE: 1020 Transcript). Notice Date
10/26/2022. (Admin.) (Entered: 10/27/2022)
10/26/2022　1035　BNC Certificate of Mailing − PDF Document. (RE: 1022 Order on
Motion to Extend Time). Notice Date 10/26/2022. (Admin.) (Entered:
10/27/2022)
10/27/2022　1036　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1024 Motion To Stay filed by Chapter
11 Trustee Luc A. Despins, 1027 Order on Motion to Stay). (Linsey,
Patrick) (Entered: 10/27/2022)
10/27/2022　1037　Request for Transcript (October 25, 2022) (RE:) 1030 Hearing Held
Hearing held on Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/27/2022)
10/27/2022　1038　Request for Transcript Sent (RE: 1037 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 25, 2022 (pe)
(Entered: 10/27/2022)
10/27/2022　1039　Proposed Order Requested by Judge. Hearing was held on 10/27/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 110 of 185

Trustee, (RE: 1002 Motion to Quash filed by Interested Party Williams
& Connolly LLP, 1023 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 10/27/2022)

10/27/2022　1040　Hearing Held. (RE: 1002 Motion to Quash filed by Interested Party
Williams & Connolly LLP, Revised consent order to be submitted). (pe)
(Entered: 10/27/2022)
10/27/2022　1041　PDF with attached Audio File. Court Date & Time [ 10/27/2022
2:04:15 PM ]. File Size [ 4907 KB ]. Run Time [ 00:13:38 ].
(courtspeak). (Entered: 10/27/2022)
10/28/2022　1042　Consent Order on Williams & Connoly's Motion to Quash Third−Party
Subpoena and Chapter 11 Trustee's Cross Motion to Compel (RE: 1002,
1023). (rms) (Entered: 10/28/2022)
10/28/2022　1043　Amended List of Creditors Receipt #A10341158 Fee Amount \$32.
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Exhibit A) (Henzy, Eric) (Entered: 10/28/2022)
10/28/2022　1044　ORDER GRANTING MOTION TO EXPEDITE HEARING ON
MOTION FOR CONTEMPT. The Motion to Expedite Hearing (ECF
No. 935) on the Motion for Contempt (ECF No. 913) and the Objection
to the Motion for Contempt (ECF No. 1026) is GRANTED. An
evidentiary hearing on the Motion for Contempt will commence on
November 15, 2022 at 1:00 p.m. and will continue, if necessary, on
November 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it is further
ORDERED: The Chapter 11 Trustee and the Debtor shall file their
respective Lists of Witnesses and Exhibits at or before 12:00 p.m. on
November 11, 2022, and all exhibits shall be filed on the docket in pdf
format. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins) Signed by Judge Julie A. Manning on October 28, 2022.
(rms) (Entered: 10/28/2022)
10/28/2022　1045　Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/28/2022)
10/28/2022　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. (Linsey, Patrick). (Entered: 10/28/2022)
10/28/2022　1047　Affidavit of Avram E. Luft in Support of Motion to Compel Compliance
with Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1046 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 10/28/2022)
10/28/2022　1048　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
10/28/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 111 of 185

10/28/2022　1049　BNC Certificate of Mailing (RE: 1029 Transcript). Notice Date
10/28/2022. (Admin.) (Entered: 10/29/2022)

10/31/2022　1050　Objection to Motion Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1048 Motion to Expedite Hearing filed by Chapter
11 Trustee Luc A. Despins). (Moriarty, James) (Entered: 10/31/2022)
10/31/2022　1051　Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/31/2022)
10/31/2022　1052　Request for Transcript Sent (RE: 1045 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 27, 2022 (pe) Additional attachment(s) added on
11/1/2022 (Clerks Office pe). (Entered: 10/31/2022)
10/31/2022　1053　Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 10/31/2022)
11/01/2022　1054　Request for Transcript Sent (RE: 1051 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 27, 2022 (pe)
(Entered: 11/01/2022)
11/01/2022　1055　Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to
Expedite Hearing on Chapter 11 Trustee's Motion to Compel Filed by
Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,
(RE: 1048 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins). (Goldstein, Evan) (Entered: 11/01/2022)
11/01/2022　1056　Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1055 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/01/2022)
11/01/2022　1057　Reply to (related document(s): 1048 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
filed by Chapter 11 Trustee Luc A. Despins)Reply in Support of Motion
to Expedite Hearing on Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1048 Motion to
Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 11/01/2022)
11/02/2022　1058　ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING ON MOTION TO COMPEL. The Motion to Expedite
Hearing (ECF No. 1048) on the Motion to Compel (ECF No. 1046) is
GRANTED IN PART and the objections to the Motion to Expedite
(ECF Nos. 1050 and 1055) are overruled. Any objection to the Motion to
Compel shall be filed at or before 12:00 p.m. on November 14, 2022. A
hearing on the Motion to Compel will be held on November 17, 2022, at
10:00 a.m., or immediately following the conclusion of the evidentiary
hearing on the Motion for Contempt (ECF No. 913) and will continue, if
necessary, to November 18, 2022, at 10:00 a.m. in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT.(RE: 1046)
Signed by Judge Julie A. Manning on November 2, 2022. (rms)
(Entered: 11/02/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 112 of 185

11/02/2022　1059　Transcript . Hearing held on 10/25/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/23/2022. Redacted Transcript Submission
due By 12/5/2022. Transcript access will be restricted through
01/31/2023.(Fiore Reporting Service, LLC) (Entered: 11/02/2022)

11/02/2022　1060　Application to Employ Neubert, Pepe & Monteith, P.C. as Counsel to
Genever BVI Debtor Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation, Debtor. (Skalka, Douglas) (Entered: 11/02/2022)
11/02/2022　1061　Notice of Filing of Revised Privilege Log Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit) (Moriarty, James) (Entered: 11/02/2022)
11/02/2022　1062　Notice of Filing of Amended Privilege Log Filed by John L. Cesaroni on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 11/02/2022)
11/02/2022　1063　Motion for Protective Order Filed by Aaron Romney on behalf of Ho
Wan Kwok, Debtor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) Contested Matter Response(s) due by 11/16/2022. (Romney,
Aaron) (Entered: 11/02/2022)
11/03/2022　1064　Notice of Hearing Issued (RE: 1060 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 11/8/2022. (pe) (Entered: 11/03/2022)
11/03/2022　1065　Meeting of Creditors Continued in Advance due to RESCHEDULED
DATE. New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section
341(a) to be held on 12/2/2022 at11:30 AM. DUE TO COVID−19 THE
MEETING OF CREDITORS WILL BE HELD TELEPHONICALLY.
Continued For Testimony. (Claiborn, Holley) (Entered: 11/03/2022)
11/03/2022　1066　Notice of New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
per attached notice (note: parties on attached matrix served with
attached notice by mail and all other served via CM/ECF system) Filed
by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 1065
Meeting of Creditors Continued (in Advance) filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 11/03/2022)
11/03/2022　1067　Notice of Clawback Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty, James)
(Entered: 11/03/2022)
11/04/2022　1068　BNC Certificate of Mailing (RE: 1059 Transcript). Notice Date
11/04/2022. (Admin.) (Entered: 11/05/2022)
11/05/2022　1069　BNC Certificate of Mailing − Hearing (RE: 1064 Notice of Hearing).
Notice Date 11/05/2022. (Admin.) (Entered: 11/06/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 113 of 185

11/07/2022　1070　Motion for Joint Administration With 22−50592 Filed by Douglas S.
Skalka on behalf of Genever Holdings LLC, Luc A. Despins, Genever
Holdings Corporation, Interested Party, Chapter 11 Trustee, Debtor.
(Skalka, Douglas) (Entered: 11/07/2022)

11/07/2022　1071　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1070 Motion for Joint
Administration filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(Skalka, Douglas) (Entered: 11/07/2022)
11/08/2022　1072　Motion for Order (i) Setting Bar Dates for Filing Proofs of Claim; (ii)
Approving Form of Notice of Bar Dates; and (iii) Granting Related
Relief (Supplemental Motion) Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party. (Skalka, Douglas)
(Entered: 11/08/2022)
11/08/2022　1073　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1072 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Interested Party Genever Holdings LLC) (Skalka,
Douglas) (Entered: 11/08/2022)
11/09/2022　1074　Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC) (pe) (Entered: 11/09/2022)
11/09/2022　1075　Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1072
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(pe) (Entered: 11/09/2022)
11/09/2022　1076　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1070 Motion for Joint Administration
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1074 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022)
11/09/2022　1077　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1072 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1075 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022)
11/09/2022　1078　Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 1072 Motion for Order
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC). (Birney, Patrick)
(Entered: 11/09/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 114 of 185

11/10/2022　1079　Motion to Extend Deadline to File Schedules or Provide Required
Information to November 23, 2022 Filed by Douglas S. Skalka on behalf
of Genever Holdings Corporation, Debtor. (Skalka, Douglas) (Entered:
11/10/2022)

11/10/2022　1080　Transcript . Hearing held on 10/27/22 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/1/2022. Redacted Transcript Submission
due By 12/12/2022. Transcript access will be restricted through
02/8/2023.(Fiore Reporting Service, LLC) (Entered: 11/10/2022)
11/11/2022　1081　Response Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1072 Motion for Order filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC). (Wolman, Jay) (Entered: 11/11/2022)
11/11/2022　1082　The Debtor's Witness and Exhibit List Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 1044 Order on Motion to
Expedite Hearing). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I) (Moriarty, James) (Entered: 11/11/2022)
11/11/2022　1083　Exhibits for Hearing on Contempt Motion Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins, 1044 Order on
Motion to Expedite Hearing). (Attachments: # 1 Exhibit 4: Decision &
Order 2/9/22 # 2 Exhibit 5: Decision & Order 7/7/20 # 3 Exhibit 6:
Particulars of Claim (UK) 9/23/20 # 4 Exhibit 7: Tr. of 341 Mtg. 4/6/22
5 Exhibit 8: Trustee's Letter to Debtor's Counsel 8.31.22 # 6 Exhibit 9:
Tr. of 9/6/22 Status Conference # 7 Exhibit 10: Tr. of 341 Mtg. 3/21/22 #
8 Exhibit 11: Complaint, Guo Wengui v. Joshua Schiller, et al. 12/31/18
9 Exhibit 12: Memo. of Law ISO M Compel Arbitration 4/24/19 # 10
Exhibit 13: Final Arbitration Award (Boies Schiller arbitration) 10/6/18
11 Exhibit 14: Complaint, Ace Decade v. UBS 10/5/15 # 12 Exhibit
15: Kwok Affidavit 2/5/16 # 13 Exhibit 16: Kwok's Chinese Translation
of Kwok Affidavit 2/5/16 # 14 Exhibit 17: Paul Hastings LLP's Chinese
Translation of Kwok Affidavit of 2/15/16 # 15 Exhibit 18: Certificate of
Translation for Kwok Affidavit 11.10.22 # 16 Exhibit 19: Affidavit of
Yu Yong in Ace Decade Holdings Limited v. UBS AG # 17 Exhibit 20:
Email Chain incl. R. Barnett beginning 1/30/15 # 18 Exhibit 21:
Engagement Letter between Boies Schiller and Miles Kwok # 19 Exhibit
22: Email Chain with Kristin Beirne beginning 5/18/15 # 20 Exhibit 23:
Email Chain with Kathy Sloane beginning 2/27/15 # 21 Exhibit 24:
Email Chain with Adam Wolfson beginning 2/24/15) (Linsey, Patrick).
(Entered: 11/11/2022)
11/11/2022　1084　Supplemental Document − Supplemental Declaration of Irve J.
Goldman Pursuant to Fed R. Bankr. P. 2014(a) Filed by Irve J. Goldman
on behalf of Official Committee of Unsecured Creditors Creditor
Committee, (RE: 157 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman,
Irve) (Entered: 11/11/2022)
11/11/2022　1085　BNC Certificate of Mailing − PDF Document. (RE: 1074 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 115 of 185

11/11/2022　1086　BNC Certificate of Mailing − PDF Document. (RE: 1075 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022)

11/12/2022　1087　BNC Certificate of Mailing (RE: 1080 Transcript). Notice Date
11/12/2022. (Admin.) (Entered: 11/13/2022)
11/14/2022　1088　Objection and Response to Motion of Chapter 11 Trustee for Entry of
Order Compelling [] Hing Chi Ngok [and] Greenwich Land LLC [] to
Comply with Rule 2004 Subpoenas Filed by Evan S. Goldstein on behalf
of Greenwich Land, LLC, Hing Chi Ngok, (RE: 1046 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (Goldstein, Evan)
(Entered: 11/14/2022)
11/14/2022　1089　Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1088 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/14/2022)
11/14/2022　1090　Objection to Chapter 11 Trustee's Motion to Compel Compliance with
Rule 2004 Subpoenas Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1046 Motion to Compel filed by Chapter 11 Trustee
Luc A. Despins). (Attachments: # 1 Exhibit A # 2 Exhibit B) (Moriarty,
James) (Entered: 11/14/2022)
11/14/2022　1091　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022)
11/14/2022　1092　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022)
11/14/2022　1093　Second Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1022 Order on Motion to Extend Time). (Linsey, Patrick). (Entered:
11/14/2022)
11/14/2022　1094　Hearing Rescheduled due to a change in the Court's schedule. (RE: 913
Motion for Contempt filed by Chapter 11 Trustee Luc A. Despins, 1060
Application to Employ filed by Debtor Genever Holdings Corporation,
1070 Motion for Joint Administration filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC, 1072 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). Hearing to be held on
11/16/2022 at 01:00 PM via ZoomGov platform. (pe) (Entered:
11/14/2022)
11/14/2022　1095　Motion to Seal (RE: related document(s)1083 Exhibit(s), 1091 Sealed
Document Filed, 1092 Sealed Document Filed). with Redacted Reply in
Support of Ch. 11 Trustee's Motion for Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1083
Exhibit(s) filed by Chapter 11 Trustee Luc A. Despins, 1091 Sealed
Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1092
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Linsey, Patrick) (Entered: 11/14/2022)
11/14/2022　1096

Amended Exhibits List with Exhibits Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for Contempt
filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1
Amended Exhibits) (Linsey, Patrick) (Entered: 11/15/2022)

11/15/2022　1097　Notice of Proposed Agenda for November 16, 2022 Status Conference
Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1094 Hearing Continued/Rescheduled). (Skalka, Douglas)
(Entered: 11/15/2022)
11/15/2022　1098　Proposed Order Requested by Judge. Hearing was held on 11/15/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins). (Linsey, Patrick) (Entered: 11/15/2022)
11/16/2022　1099　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022)
11/16/2022　1100　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022)
11/16/2022　1101　Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) will continue at
11:00 AM on November 17, 2022. (RE: 1060 Application to Employ
filed by Debtor Genever Holdings Corporation is granted. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC is granted. A revised order is due by November
17, 2022. (RE: 1072 Motion for Order (i) Setting Bar Dates for Filing
Proofs of Claim; (ii) Approving Form of Notice of Bar Dates; and (iii)
Granting Related Relief (Supplemental Motion) Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC, Chapter 11 Trustee, Debtor, Interested Party) is
granted subject to the submission of the revised proposed order
discussed on the record. (rms) (Entered: 11/16/2022)
11/16/2022　1102　PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:04:25 PM ]. File Size [ 7939 KB ]. Run Time [ 00:22:03 ].
(courtspeak). (Entered: 11/16/2022)
11/16/2022　1103　PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:27:59 PM ]. File Size [ 88 KB ]. Run Time [ 00:00:15 ]. (courtspeak).
(Entered: 11/16/2022)
11/16/2022　1104　PDF with attached Audio File. Court Date & Time [ 11/16/2022
2:29:34 PM ]. File Size [ 24887 KB ]. Run Time [ 01:09:08 ].
(courtspeak). (Entered: 11/16/2022)
11/16/2022　1105　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Declaration of Avram E. Luft
with Exhibits) (Linsey, Patrick) (Entered: 11/16/2022)
11/17/2022　1106　Proposed Order Requested by Judge. Hearing was held on November 16,
2022. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1070 Motion for Joint Administration filed by Chapter
11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered:
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 117 of 185

11/17/2022)

11/17/2022　1107　Order Granting Debtor's Application for entry of Order Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Neubert, Pepe, &
Monteith, P.C., as Debtor's Counsel (RE: 1060). (sr) (Entered:
11/17/2022)
11/17/2022　1108　ORDER SEALING PORTION OF HEARING: On November 16,
2022, a hearing was held on several matters in the Debtors' cases. During
the hearing, the Chapter 11 Trustee stated on the record that following
the Individual Debtor's recent deposition, the Individual Debtor posted
disparaging and inflammatory remarks on social media about the
Chapter 11 Trustee, his lawyers, and a creditor and its lawyers, and that
the Individual Debtor provided the personal home addresses of the
Chapter 11 Trustee, the Chapter 11 Trustee's former spouse, the Chapter
11 Trustee's lawyers, and a creditor and its lawyers, and called for people
to protest at their individual homes. Pursuant to the D. Conn. L. Civ. R.
5(e), which is incorporated by D. Conn. Bankr. L.R. 1001−1(b) and
9077−1, this Court determined sua sponte to seal the portion of the
hearing discussing these sensitive matters and to limit the attendance
during the sealed portion of the hearing to the Chapter 11 Trustee,
Attorney Barron as counsel to the Chapter 11 Trustee, Attorney Henzy
as counsel to the Individual Debtor, and Attorney Claiborn from the
Office of the United States Trustee. As stated on the record, the Court
was presented with sensitive information presenting serious, potential
harm to individuals in this case, which harm the Court finds outweighs
the interest in making the sealed portion of the hearing public at this
time. Accordingly, it is hereby,
ORDERED: The portion of the hearing described in this Order is sealed
until further Order of the Court. (RE: 1101 , 1103 ). Signed by Judge
Julie A. Manning on November 17, 2022. (rms) (Entered: 11/17/2022)
11/17/2022　1109　Request for Transcript (RE:) 849 Hearing Held, 853 Hearing Held
Hearing held on September 12 and 13, 2022 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 11/17/2022)
11/17/2022　1110　Order Regarding Partial Resolution of Trustee's Contempt Motion (RE:
913 ). (rms) (Entered: 11/17/2022)
11/17/2022　1111　Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) is continued to
11/18/2022 at 10:00 AM. (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins) is continued to the conclusion of the
evidentiary hearing on the Motion for Contempt. (rms) (Entered:
11/17/2022)
11/17/2022　1112　PDF with attached Audio File. Court Date & Time [ 11/17/2022
12:17:15 PM ]. File Size [ 9299 KB ]. Run Time [ 00:25:50 ].
(courtspeak). (Entered: 11/17/2022)
11/17/2022　1113　PDF with attached Audio File. Court Date & Time [ 11/17/2022
1:48:55 PM ]. File Size [ 4716 KB ]. Run Time [ 00:13:06 ].
(courtspeak). (Entered: 11/17/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 118 of 185

11/17/2022　1114　PDF with attached Audio File. Court Date & Time [ 11/17/2022
2:11:38 PM ]. File Size [ 27570 KB ]. Run Time [ 01:16:35 ].
(courtspeak). (Entered: 11/17/2022)

11/17/2022　1115　Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc A.
Despins, 1099 Sealed Document Filed filed by Chapter 11 Trustee Luc
A. Despins, 1100 Sealed Document Filed filed by Chapter 11 Trustee
Luc A. Despins). (Wolman, Jay) (Entered: 11/17/2022)
11/18/2022　1116　Motion for 2004 Examination of Additional Legal and Financial
Advisors to the Debtor, Entities and Individuals Affiliated with Debtor,
and Relevant Media Companies and Banks(Second Supplemental
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Exhibit A: Proposed Order # 2
Exhibits B and C−1 through C−53) (Linsey, Patrick) (Entered:
11/18/2022)
11/18/2022　1117　Request for Transcript Sent (RE: 1109 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 12 and 13, 2022 (pe) (Entered: 11/18/2022)
11/18/2022　1118　Motion of Chapter 11 Trustee for Entry of Order, Pursuant to 28 U.S.C.
Section 1452 and Bankruptcy Rules 9006(b) and 9027, Further
Extending Trustee's Deadline for Removal of Civil Actions filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas). (Entered: 11/18/2022)
11/18/2022　1119　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Skalka, Douglas) (Entered:
11/18/2022)
11/18/2022　1120　Order Granting Motion Expedite Hearing Hearing to be held on
11/21/2022 at 12:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1118
Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (pe)
(Entered: 11/18/2022)
11/18/2022　1121　Order Scheduling Status Conference. Status Conference to be held on
11/21/2022 at 12:00 PM via ZoomGov. (pe) (Entered: 11/18/2022)
11/18/2022　1122　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1120 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 11/18/2022)
11/18/2022　1123　Hearing Held. (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc
A. Despins) is granted for the reasons stated on the record and an order
will enter. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee
Luc A. Despins), ruling to follow. (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is continued to a date to be
determined. (rms) (Entered: 11/18/2022)
11/18/2022　1124　PDF with attached Audio File. Court Date & Time [ 11/18/2022
10:41:10 AM ]. File Size [ 16628 KB ]. Run Time [ 00:46:11 ].
(courtspeak). (Entered: 11/18/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 119 of 185

11/18/2022　1125　PDF with attached Audio File. Court Date & Time [ 11/18/2022
12:37:26 PM ]. File Size [ 45059 KB ]. Run Time [ 02:05:10 ].
(courtspeak). (Entered: 11/18/2022)

11/18/2022　1126　PDF with attached Audio File. Court Date & Time [ 11/18/2022
3:14:51 PM ]. File Size [ 677 KB ]. Run Time [ 00:01:53 ]. (courtspeak).
(Entered: 11/18/2022)
11/20/2022　1127　BNC Certificate of Mailing − PDF Document. (RE: 1120 Order on
Motion to Expedite Hearing). Notice Date 11/20/2022. (Admin.)
(Entered: 11/21/2022)
11/21/2022　1128　Order Granting Motion to Extend Time to File Lists, Schedules and
Statements, and other Documents to November 23, 2022 (Related Doc #
1079). (sr) (Entered: 11/21/2022)
11/21/2022　1129　Second Consent Order regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 1022
Consent Order on Motion to Extend Time. (sr) (Entered: 11/21/2022)
11/21/2022　1130　Hearing Rescheduled (RE: 1118 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, 1121 Order Setting Status Conference). Hearing
to be held on 11/21/2022 at 02:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 11/21/2022)
11/21/2022　1131　ORDER TEMPORARILY SEALING PORTIONS OF HEARING
AND SPECIFIC EXHIBITS: A hearing was held on November 18,
2022, on: (i) the Chapter 11 Trustee's Sealed Motion to Seal Reply in
Support of Motion for Entry of Order Holding Debtor in Civil Contempt
for Failure to Comply with Corporate Governance Rights Order and
Related Documents/Exhibits and to Enlarge Page Limit for Reply (the
"Motion to Seal," ECF. No. 1095); (ii) the Creditor Logan Cheng's
Objection to the Motion to Seal (the "Objection," ECF No. 1115); and
(iii) the Chapter 11 Trustee's Motion for Contempt (the "Motion for
Contempt," ECF No. 913). The Court conducted an individualized
review of the proposed sealed materials, as required under Brown v.
Maxwell, 929 F.3d 41 (2d Cir. 2019). As ordered during the hearing, the
documents identified by the Trustee's counsel as protected by a Trustee
Privilege (the "Privileged Documents," ECF No. 1099, Exs. 2024, 2830,
3438) pursuant to the Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information ("Privileges Consent
Order," ECF No. 856) are sealed based upon the assertions of the
attorney−client privilege applicable to those documents and also because
the Court finds under 11 U.S.C. § 107(b)(1), see In re Fifty−Off Stores,
Inc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996); see also In re Purdue
Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R.
5(e), made applicable by D. Conn. Bankr. L.R. 1001−1(b) and 9077−1,
that the potential harm to the Estate from a waiver of the attorney−client
privilege relating to a substantial litigation asset of the Estate outweighs
the publics interest in disclosure at this time and further that disclosure at
this time will negatively impact the Chapter 11 Trustee's ability to
conduct and carry out an investigation of the Debtors assets. The Trustee
also identified one of the Privileged Documents as an attorney work
product privileged document (the "Work−Product Exhibit," ECF No.
1099, Ex. 38), which, as ordered during the hearing, is sealed as
protected by the attorney work product privilege. In addition, one exhibit
(the "Individual Debtors Deposition," ECF No. 1110, Ex. 27) was

designated by the Individual Debtor as "highly confidential" under the
Protective Order (ECF No. 923), and the harm of disclosure of the
Individual Debtor's Deposition at this time outweighs the interest of the
public to access that exhibit because it will negatively impact the
Chapter 11 Trustee's ability to conduct and carry out the investigation of
the Debtors' assets. Accordingly, as ordered by the Court during the
hearing, it is hereby
ORDERED: The Motion to Seal is GRANTED until further order of
the Court; and it is further
ORDERED: The Privileged Documents, Work Product Exhibit, and
Debtor's Deposition are sealed until further order of the Court; it is
further
ORDERED: The Reply may be up to 25 pages in length; and it is
further
ORDERED: Portions of the hearing on the Motion for Contempt are
sealed for the reasons stated on the record and in accordance with this
Order until further order of the Court. Signed by Judge Julie A. Manning
on November 21, 2022. (pe) (Entered: 11/21/2022)

11/21/2022　1132　Request for Transcript . Hearing held on November 16, 17, 18, 2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
11/21/2022)
11/21/2022　1133　Notice of Chapter 11 Trustee (redacted) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 11/21/2022)
11/21/2022　1134　Motion to Seal. re: Statement of Chapter 11 Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 11/21/2022)
11/21/2022　1135　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1134 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
11/21/2022)
11/21/2022　1136　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/21/2022)
11/21/2022　1137　Notice of Agenda for Status Conference (Nov. 21, 2022) Filed by Patrick
R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered:
11/21/2022)
11/21/2022　1138　Notice of Chapter 11 Trustee's Intention to Submit a Further Revised
Proposed Bar Date Order Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1101 Hearing Held). (Linsey, Patrick)
(Entered: 11/21/2022)
11/21/2022　1139　Request for Transcript . Hearing held on 11/16/2022 to 11/18/2022 Filed
by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Henzy, Eric)
(Entered: 11/21/2022)
11/21/2022　1140　Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 11/21/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 121 of 185

11/21/2022　1141　Order Directing Joint Administration of Related Chapter 11 Cases (RE:
1070). (pe) (Entered: 11/21/2022)

11/21/2022　1142　PDF with attached Audio File. Court Date & Time [ 11/21/2022
2:15:34 PM ]. File Size [ 14836 KB ]. Run Time [ 00:41:13 ].
(courtspeak). (Entered: 11/21/2022)
11/21/2022　1145　Hearing Held. (RE: 1118 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Order Granting to enter for the reasons stated on the
record, 1121 Order Setting Status Conference, Status conference held).
(pe) (Entered: 11/22/2022)
11/22/2022　1143　Adversary case 22−05032. Complaint (Redacted) (72 (Injunctive relief −
other)) filed by Annecca H. Smith, Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan Kwok.
Receipt #A10364877 Fee Amount \$350. (Birney, Patrick) (Entered:
11/22/2022)
11/22/2022　1144　Request for Transcript . Hearing held on November 21, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 11/22/2022)
11/22/2022　1146　Request for Transcript Sent (RE: 1132 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 1139
Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on
November 16, 17, and 18, 2022 (pe) (Entered: 11/22/2022)
11/22/2022　1147　Request for Transcript Sent (RE: 1144 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 21, 2022 (pe) (Entered: 11/22/2022)
11/22/2022　1148　Notice issued to Debtor(s) to Provide Supplemental List of Creditors
after Order Jointly Administering cases. Supplemental List of Creditors
Due 11/23/2022 (sr) (Entered: 11/22/2022)
11/22/2022　1149　Objection Filed by John L. Cesaroni on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1116
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins).
(Cesaroni, John) (Entered: 11/22/2022)
11/22/2022　1150　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/22/2022)
11/23/2022　1151　Notice of Appearance Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, . (Garg, Taruna) (Entered:
11/23/2022)
11/23/2022　1152　Motion to Appear Pro Hac Vice by Visiting Attorney, Patrick Petrocelli,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10366468 Fee Amount
\$200 (Attachments: # 1 Affidavit of Patrick Petrocelli, Esq. # 2
Proposed Order) (Garg, Taruna) (Entered: 11/23/2022)
11/23/2022　1153　Clerk's Evidence of Repeat Filings: Genever Holdings LLC 22−50592
Ch11 filed in Connecticut on 10/12/2020 20−12411 Ch11 filed in New
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 122 of 185

York Southern on 10/12/2020 (Admin) System Error has occurred:
Disregard this entry. This is not a repeat filer. Modified on 11/23/2022
(gr). Modified on 11/23/2022 (gr). (Entered: 11/23/2022)

11/23/2022　1154　Application to Employ Neubert, Pepe & Monteith, P.C. as Debtor
Genever Holdings LLC's Co−Counsel Filed by Douglas S. Skalka on
behalf of Genever Holdings LLC, Debtor. (Skalka, Douglas) (Entered:
11/23/2022)
11/23/2022　1155　Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, extending Trustee's Deadline for Removal of Civil Actions (RE:
1118). (sr) (Entered: 11/23/2022)
11/23/2022　1156　Motion to Appear Pro Hac Vice by Visiting Attorney, Sherry Millman,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10367491 Fee Amount
\$200 (Attachments: # 1 Affidavit of Sherry Millman, Esq. # 2 Proposed
Order) (Garg, Taruna) (Entered: 11/23/2022)
11/23/2022　1157　Schedules include AB, D, EF, G, H, , Declaration Under Penalty of
Perjury for Non−Individual Debtors Filed by Douglas S. Skalka on
behalf of Genever Holdings Corporation Debtor,. (Skalka, Douglas)
(Entered: 11/23/2022)
11/23/2022　1158　Statement of Financial Affairs Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
11/23/2022)
11/23/2022　1159　BNC Certificate of Mailing − PDF Document. (RE: 1141 Order on
Motion For Joint Administration). Notice Date 11/23/2022. (Admin.)
(Entered: 11/24/2022)
11/24/2022　1160　BNC Certificate of Mailing (RE: 1148 Notice For Consolidated List of
Creditors). Notice Date 11/24/2022. (Admin.) (Entered: 11/25/2022)
11/25/2022　1161　Statement − Global Notes and Statement of Methodology and
Reservation of Rights Regarding Debtor Genever Holdings
Corporation's Schedules of Assets and Liabilities and Statement of
Financial Affairs. Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1157 Schedules AB−J filed by
Debtor Genever Holdings Corporation, Declaration Under Penalty of
Perjury, 1158 Statement of Financial Affairs filed by Debtor Genever
Holdings Corporation). (Skalka, Douglas) (Entered: 11/25/2022)
11/28/2022　1162　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1098 Proposed Order Requested by
Judge filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 11/28/2022)
11/28/2022　1163　Amended List of Creditors Receipt #A10368764 Fee Amount \$32.
Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation
Debtor,. (Skalka, Douglas) (Entered: 11/28/2022)
11/28/2022　1164　Amended Certificate of Service Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/28/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 123 of 185

11/28/2022　1165　Order Granting Motion for Expedited Hearing. Hearing to be held on
11/30/2022 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1134
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). Service to
be made on or before 11/28/2022 by 5:00 PM. Certificate of service to
be filed on or before 11/29/2022 by 5:00 PM. (rms) (Entered:
11/28/2022)

11/28/2022　1166　Notice of Hearing Issued (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok, 1154 Application to Employ Neubert, Pepe &
Monteith, P.C. filed by Debtor Genever Holdings LLC). Hearing to be
held on 11/30/2022 at 11:00 AM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 5:00 pm on 11/29/2022. Certificate of Service due
before 5:00 PM on 11/29/2022. (rms) (Entered: 11/28/2022)
11/28/2022　1167　Notice of Hearing Issued (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022
at 11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00
pm on 11/29/2022. Certificate of Service due before 5:00 pm on
11/29/2022. (rms) (Entered: 11/28/2022)
11/28/2022　1168　Notice of Hearing Issued (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 11/28/2022)
11/28/2022　1169　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1166 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/28/2022)
11/28/2022　1170　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1134 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins, 1165 Order on Motion to Expedite Hearing).
(Skalka, Douglas) (Entered: 11/28/2022)
11/29/2022　1171　Order Granting Motion for Admission of Visiting Attorney Sherry J.
Millman (RE: 1156). (sr) (Entered: 11/29/2022)
11/29/2022　1172　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1167 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/29/2022)
11/29/2022　1173　Order Granting Motion for Admission of Visiting Attorney Patrick N.
Petrocelli (RE: 1152). (sr) (Entered: 11/29/2022)
11/29/2022　1174　Reply in Further Support of Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor (RE: 1063 Motion for
Protective Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit A) (Romney, Aaron). (Entered: 11/29/2022)
11/30/2022　1175　ORDER GRANTING MOTION TO SEAL: On November 21, 2022,
Counsel for the Chapter 11 Trustee filed a redacted Statement of the
Chapter 11 Trustee with Respect to Debtor's Social Media Intimidation
Campaign (ECF No. 1133, the 'Redacted Statement,"), an unredacted
statement under seal (ECF No. 1136, the "Unredacted Statement") and a
motion to file an unredacted version under seal (ECF No. 1134, the
'Motion to Seal"). On November 30, 2022, a hearing was held on the

Motion to Seal. For the reasons stated on the record, after conducting an
individualized review of the proposed sealed materials as required under
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), the Court finds that the
release of the sensitive information as defined in the Motion to Seal,
which includes personal addresses and allegedly defamatory material
about individuals described in the Motion to Seal, outweighs the public's
interest in access to the sensitive information at this time pursuant to 11
U.S.C. §§ 107(b)(2) and 107(c)(1). See In re Purdue Pharma, 632 B.R.
34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R. 5(e), made
applicable by D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1.
Furthermore, the relief sought is narrowly tailored and the Redacted
Statement has been filed on the docket of this case. Accordingly, it is
hereby
ORDERED: The Motion to Seal is GRANTED and ECF No. 1136 is
sealed until further order of the Court. Signed by Judge Julie A. Manning
on November 30, 2022. (RE: 1134 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (qv) (Entered: 11/30/2022)

11/30/2022　1176　Hearing Held and for the reasons stated on the record (RE: 1154
Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC), is granted; (RE: 1134 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins) is granted;(RE:
1116 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins) is under advisement; (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is under advisement; (RE: 1063
Motion for Protective Order filed by Debtor Ho Wan Kwok) is continued
to December 2, 2022 at 10:00 AM at the United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(rms) (Entered: 11/30/2022)
11/30/2022　1177　Order Granting Application to Employ Neubert, Pepe & Monteith, P.C.
as Debtor Genever Holdings LLC's Co−Counsel (RE: 1154). (gr)
(Entered: 11/30/2022)
11/30/2022　1178　BNC Certificate of Mailing − Hearing (RE: 1168 Notice of Hearing).
Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022)
11/30/2022　1179　BNC Certificate of Mailing − PDF Document. (RE: 1166 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022)
11/30/2022　1180　BNC Certificate of Mailing − PDF Document. (RE: 1167 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022)
12/01/2022　1181　Request for Transcript . Hearing held on November 23, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick). Request filed in error in
main case. Request filed in AP 22−5032 and processed. Modified on
12/9/2022 (Clerks Office gr). (Entered: 12/01/2022)
12/01/2022　1182　Request for Transcript . Hearing held on November 30, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 12/01/2022)
12/01/2022　1183　Application to Employ Paul Wright as Barrister in United Kingdom
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 125 of 185

and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Paul Wright as
Barrister in United Kingdom Filed by Luc A. Despins on behalf of Luc
A. Despins, Chapter 11 Trustee. (Attachments: # 1 Ex. A − Wright
Declaration # 2 Proposed Order) (Despins, Luc) (Entered: 12/01/2022)

12/02/2022　1184　Order Granting Chapter 11 Trustee's Second Supplemental Omnibus
Motion for 2004 Examination (RE: 1116) . (zaz) (Entered: 12/02/2022)
12/02/2022　1185　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1183 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
12/02/2022)
12/02/2022　1186　Request for Transcript Sent (RE: 1182 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 30, 2022 (pe) (Entered: 12/02/2022)
12/02/2022　1187　Supplemental Document (Certificate of Good Standing of Patrick
Petrocelli) Filed by Taruna Garg on behalf of The Sherry−Netherland,
Inc. Creditor, (RE: 1152 Motion to Appear Pro Hac Vice filed by
Creditor The Sherry−Netherland, Inc.). (Garg, Taruna) (Entered:
12/02/2022)
12/02/2022　1188　Hearing Held. (RE: 1063 Motion for Protective Order filed by Debtor
Ho Wan Kwok). Matter under advisement. (rms) (Entered: 12/02/2022)
12/02/2022　Matter Under Advisement Re: (RE: 1063 Motion for Protective Order
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
12/2/2022 for 1063, (rms) (Entered: 12/02/2022)
12/02/2022　1189　Meeting of Creditors Closed on 12/2/2022. Debtor Appeared. Attorney
For Debtor Appeared. Testimony Taken. 341 meeting for Genever
Holdings Corporation held and closed on December 2, 2022 Filed by
U.S. Trustee. (Claiborn, Holley) (Entered: 12/02/2022)
12/02/2022　1190　Request for Transcript of Multiple Hearings Hearing held on
11/21/2022, 11/29/2022 and 12/2/2022 Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore
Reporting and Transcription (Henzy, Eric) (Entered: 12/02/2022)
12/02/2022　1191　Motion for Order Addendum to Supplemental Motion for Order Setting
Bar Dates and Approving Form of Notice Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered:
12/02/2022)
12/02/2022　1192　Request for Transcript (RE:) 1188 Hearing Held Hearing held on
December 2, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/02/2022)
12/02/2022　1193　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 126 of 185

Holdings LLC) (Skalka, Douglas) (Entered: 12/02/2022)

12/03/2022　1194　Transcript . Hearing held on 11/16/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022)
12/03/2022　1195　Transcript . Hearing held on 11/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022)
12/03/2022　1196　Transcript . Hearing held on 11/18/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022)
12/05/2022　1197　Notice of Appearance Filed by Kristin B. Mayhew on behalf of Official
Committee of Unsecured Creditors Creditor Committee, . (Mayhew,
Kristin) (Entered: 12/05/2022)
12/05/2022　1198　Application to Employ Epiq Corporate Restructuring, LLC as Claims
and Noticing Agent Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered: 12/05/2022)
12/05/2022　1199　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1198 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Skalka, Douglas) (Entered: 12/05/2022)
12/06/2022　1200　Transcript . Hearing held on 11/21/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/6/2023. Transcript access will be restricted through
03/6/2023.(Fiore Reporting Service, LLC) (Entered: 12/06/2022)
12/06/2022　1201

Notice of Hearing Issued (RE: 1183 Application to Employ Paul Wright
as Barrister in United Kingdom filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 12/13/2022 at 11:00 a.m. in the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 p.m. on 12/9/2022.
(zaz). (Entered: 12/06/2022)

12/06/2022　1202　ORDER DENYING MOTION TO EXPEDITE. On December 2,
2022, the Chapter 11 Trustee filed a Motion for Order Setting Bar Dates
and Approving Form of Notice (the "Bar Date Motion," ECF No. 1191)
and a Motion to Expedite Hearing on the Bar Date Motion (the "Motion
to Expedite," ECF No. 1193). Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Bar Date Motion will be held on
January 4, 2023, at 11:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Bar Date Motion shall be filed by 4:00
p.m. on December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022)
12/06/2022　1203　ORDER DENYING MOTION TO EXPEDITE. On December 5,
2022, the Chapter 11 Trustee filed an Application to Employ a Claims
Agent (the "Application," ECF No. 1198) and a Motion to Expedite
Hearing on the Application (the "Motion to Expedite," ECF No. 1199).
Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Application will be held on January 4,
2023, at 11:00 a.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Application shall be filed by 4:00 p.m. on
December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022)
12/06/2022　1204　Request for Transcript Sent (RE: 1192 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on December 2, 2022 (pe) (Entered: 12/06/2022)
12/06/2022　1205　Request for Third Consent Order Regarding Hing Chi Ngok's Motion for
Extension of Time to Respond to Subpoena for Rule 2004 Examination
Filed by Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing
Chi Ngok,. (Goldstein, Evan) (Entered: 12/06/2022)
12/07/2022　1206　Request Appear Remotely via Zoom at December 13, 2022 Hearing
Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee,.
(Claiborn, Holley) (Entered: 12/07/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 128 of 185

12/07/2022　1207　BNC Certificate of Mailing (RE: 1194 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022)

12/07/2022　1208　BNC Certificate of Mailing (RE: 1195 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022)
12/07/2022　1209　BNC Certificate of Mailing (RE: 1196 Transcript). Notice Date
12/07/2022. (Admin.) (Entered: 12/08/2022)
12/08/2022　1210　BNC Certificate of Mailing − Hearing (RE: 1201 Notice of Hearing).
Notice Date 12/08/2022. (Admin.) (Entered: 12/09/2022)
12/08/2022　1211　BNC Certificate of Mailing (RE: 1200 Transcript). Notice Date
12/08/2022. (Admin.) (Entered: 12/09/2022)
12/09/2022　1212　Application to Employ Engineering Operations and Certification
Services, LLC as Expert Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 12/09/2022)
12/09/2022　1213　Request for Transcript . Hearing held on November 30, 2022 Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
12/09/2022)
12/09/2022　1214　Notice of Appearance Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Blau, Christopher) (Entered: 12/09/2022)
12/09/2022　1215　Third Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 963
Motion to Extend Time filed by Interested Party Hing Chi Ngok). (rms)
(Entered: 12/09/2022)
12/09/2022　1216　Notice of HK International Funds Investments Motion to Modify
Consent Order Granting HK International Funds Motion for Order
Establishing Repair Reserve for The Lady May Filed by Christopher H.
Blau on behalf of HK International Funds Investments (USA) Limited,
LLC Interested Party, (RE: 930 Order on Motion for Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau,
Christopher) (Entered: 12/09/2022)
12/09/2022　1217　Order Granting In Part Motion For Protective Order (RE: 1063). (rms)
(Entered: 12/09/2022)
12/09/2022　1218　Motion to Expedite Hearing re: Motion to Modify Consent Order
Granting HK International funds Motion for Order Filed by Christopher
H. Blau on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party (RE: 1216 Notice filed by Interested
Party HK International Funds Investments (USA) Limited, LLC)
(Attachments: # 1 Proposed Order) (Blau, Christopher) (Entered:
12/09/2022)
12/09/2022　1219　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1183 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 12/09/2022)
12/11/2022　1220　Transcript . Hearing held on 11/30/22 Requested by Patrick M Birney
Pursuant to the new policy adopted by the judicial conference, viewing
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 129 of 185

of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/3/2023. Redacted Transcript Submission
due By 01/11/2023. Transcript access will be restricted through
03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022)

12/11/2022　1221　Transcript . Hearing held on 12/2/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/3/2023. Redacted Transcript Submission
due By 01/11/2023. Transcript access will be restricted through
03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022)
12/12/2022　1222　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1202 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 12/12/2022)
12/12/2022　1223　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1203 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 12/12/2022)
12/12/2022　1224　Supplemental Document (Certificate of Good Standing of Sherry
Millman, Esq.) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1156 Motion to Appear Pro Hac
Vice filed by Creditor The Sherry−Netherland, Inc.). (Garg, Taruna)
(Entered: 12/12/2022)
12/12/2022　1225　Order Granting Request to Appear Remotely (RE: 1206 Request filed by
U.S. Trustee). (rms) (Entered: 12/12/2022)
12/12/2022　1226　Notice of Appeal to District Court. Receipt #A10384664 Fee Amount of
\$298 1217 Order on Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wak Kwok.
Appellee(s), Office of U.S. Trustee; Luc A. Despins, Chapter 11 Trustee.
Appellant Designation or Agreed Statement due by 12/27/2022.
Transmission of Designation due by 01/11/2023. (Attachments: # 1
Exhibit A)(Romney, Aaron) (Entered: 12/12/2022)
12/13/2022　1227　Transmittal of Notice of Appeal to U.S. District Court (RE:) 1226 Notice
of Appeal filed by Ho Wan Kwok 1217 Order Granting In Part Motion
for Protective Order, (Attachments: # 1 Notice of Appeal # 2 Order on
Appeal)(rsm) (Entered: 12/13/2022)
12/13/2022　1228　Motion for Leave to Appeal Debtor's Motion for Leave to File Appeal of
Order Granting in Part Motion for Protective Order and, in the
Alternative, Petition for Writ of Mandamus Filed by Aaron Romney on
behalf of Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for
Protective Order) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit
C # 4 Exhibit D) (Romney, Aaron) (Entered: 12/13/2022)
12/13/2022　1229　Hearing Held. (RE: 1183 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 130 of 185

Paul Wright as Barrister in United Kingdom Filed by Luc A. Despins ).
Order Granting to enter for the reasons stated on the record. (rms)
(Entered: 12/13/2022)

12/13/2022　1230　Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 22−1581(KAD) (RE:)1226 Notice of
Appeal (rsm) Modified on 12/27/2022 to change the District Court
Judge's initials from MPS to KAD pursuant to District Court Order of
Transfer dated 12/21/2022 signed by Judge Michael P. Shea transferring
appeal to Judge Kari A. Dooley.(rsm) (Entered: 12/13/2022)
12/13/2022　1231　Transmittal of Motion for Leave to Appeal to U.S. District Court
22−1581(MPS) (RE:)1228 Motion for Leave to Appeal filed by Debtor
Ho Wan Kwok. (Attachments: # 1 Motion for Leave to Appeal)(rsm)
(Entered: 12/13/2022)
12/13/2022　1232　Acknowledgement of Transmittal to U.S. District Court. 22−1581 (MPS)
(RE: 1228 Motion for Leave to Appeal filed by Debtor Ho Wan Kwok).
(rsm) (Entered: 12/13/2022)
12/13/2022　1233　Notice of Debtor's Selection of Neubert, Pepe & Monteith, P.C. as its
Sole Bankruptcy Counsel and of Termination of Services of Goldberg
Weprin Finkel Goldstein LLP Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
12/13/2022)
12/13/2022　1234　ORDER GRANTING MOTION TO EXPEDITE IN PART. On
December 9, 2022, the HK International Funds Investments (USA) Ltd.
LLC (the 'Movant') filed a Motion to Expedite Hearing (ECF No. 1218,
the 'Motion to Expedite') on his Motion to Modify Consent Order (ECF
No. 1216, the 'Motion'). Upon review of the Motion to Expedite, it is
hereby
ORDERED: The Motion to Expedite is GRANTED IN PART. Unless
otherwise agreed to by the parties, an expedited hearing on the Motion
will be held at 3:30 p.m. on January 3, 2023, at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT.; and it is further
ORDERED: Any Objection to the Motion shall be filed before 4:00
p.m. on January 2, 2023; and it is further
ORDERED: The Movant must serve the Motion on interested parties by
4:00 p.m. on December 15, 2022, and file a certificate of service by 4:00
p.m. on December 16, 2022. Signed by Judge Julie A. Manning on
December 13, 2022. (pe) (Entered: 12/13/2022)
12/13/2022　1235　Motion To Stay Pending Appeal Filed by Aaron Romney on behalf of
Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for Protective
Order) (Romney, Aaron) (Entered: 12/13/2022)
12/13/2022　1236　Withdrawal Filed by Douglas S. Skalka on behalf of Genever Holdings
LLC Debtor, (RE: 1233 Notice filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered:
12/13/2022)
12/14/2022　1237　ORDER SCHEDULING HEARING: On December 9, 2022, Luc A.
Despins, in his capacity as Chapter 11 Trustee (the 'Trustee') for the
estate of Ho Wan Kwok, filed his motion to employ an expert. (ECF No.
1212, the 'Motion.') It is hereby
ORDERED: The hearing on the Motion will be held at 3:00 p.m. on
January 3, 2023, at the United States Bankruptcy Court, 915 Lafayette
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 131 of 185

Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge Julie A.
Manning on December 14, 2022. (RE: 1212 Application to Employ filed
by Chapter 11 Trustee Luc A. Despins). (gr) (Entered: 12/14/2022)

12/14/2022　1238　ECF No. 1237 Generated for BNC Noticing. (gr) (Entered: 12/14/2022)
12/14/2022　1239　Amended Scheduling Order Correcting Time of Hearing. The hearing
on Chapter 11 Trustee's Application to Employ an Expert ECF No. 1212
will be held on January 3, 2023 at 3:30 p.m. at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport,
CT.  (RE: 1212 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins). (gr) (Entered: 12/14/2022)
12/14/2022　1240　Order Granting Application to Employ Paul Wright as Barrister in
United Kingdom (RE: 1183). (gr) (Entered: 12/14/2022)
12/14/2022　1241　ECF No. 1239 has been generated for BNC Noticing. (gr) (Entered:
12/14/2022)
12/14/2022　1242　BNC Certificate of Mailing (RE: 1220 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022)
12/14/2022　1243　BNC Certificate of Mailing (RE: 1221 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022)
12/16/2022　1244　Notice of Rescheduled Hearing (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/3/2023 at 03:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 12/27/2022. Certificate of Service due by
12/27/2022. (pe). (Entered: 12/16/2022)
12/16/2022　1245　Supplemental Document Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit Exhibit A
− Supplemental/Corrected) (Blau, Christopher) (Entered: 12/16/2022)
12/16/2022　1246　Certificate of Service Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1234 Order on Motion to Expedite
Hearing, 1245 Supplemental Document filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/16/2022)
12/16/2022　1247　Application to Employ Harney Westwood and Riegels LP as British
Virgin Islands Counsel Debtor's Application for Entry of Order Pursuant
to Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harney
Westwood and Riegels LP, as its British Virgin Islands Counsel Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Debtor.
(Attachments: # 1 Exhibit) (Skalka, Douglas) (Entered: 12/16/2022)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 132 of 185

12/16/2022　1248　BNC Certificate of Mailing − PDF Document. (RE: 1241 Generate BNC
Notice/Form). Notice Date 12/16/2022. (Admin.) (Entered: 12/17/2022)

12/19/2022　1249　Transcript . Hearing held on 9/12/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/9/2023. Redacted Transcript Submission
due By 01/19/2023. Transcript access will be restricted through
03/20/2023.(Fiore Reporting Service, LLC) (Entered: 12/19/2022)
12/19/2022　1250　Transcript . Hearing held on 9/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/9/2023. Redacted Transcript Submission
due By 01/19/2023. Transcript access will be restricted through
03/20/2023.(Fiore Reporting Service, LLC) (Entered: 12/19/2022)
12/19/2022　1251　Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to the
Chapter 11 Trustee Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 668 Order on Application to Employ).
(Linsey, Patrick) (Entered: 12/19/2022)
12/19/2022　1252　Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 930 Order on Motion for
Order). (Blau, Christopher) (Entered: 12/19/2022)
12/20/2022　1253　Request for Transcript (RE:) 1229 Hearing Held Hearing held on
December 13, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/20/2022)
12/20/2022　1254　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1244 Hearing
Continued/Rescheduled). (Skalka, Douglas) (Entered: 12/20/2022)
12/20/2022　1255　Consent Order Modifying Consent Order Granting HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order). (pe)
(Entered: 12/20/2022)
12/20/2022　1256　Request for Transcript Sent to Fiore Reporting and Transcription. (RE:
1253 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on December 13, 2022 (pe)
(Entered: 12/20/2022)
12/20/2022　1257　Motion for Order Further Extending Sale Process of Sherry Netherland
Apartment and Retention of Sotheby's International Realty as Broker
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 133 of 185

Debtors. Contested Matter Response(s) due by 1/3/2023. (Skalka,
Douglas) (Entered: 12/20/2022)

12/20/2022　1258　Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.,
Local Counsel and Conflicts Counsel to the Chapter 11 Trustee of Ho
Wan Kwok, Counsel to Genever Holdings Corporation, and Co−Counsel
to Genever Holdings LLC Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 669 Order on Application to Employ,
1107 Order on Application to Employ, 1177 Order on Application to
Employ). (Linsey, Patrick) (Entered: 12/20/2022)
12/21/2022　1259　Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor, Relevant Banks and Entities Doing Business with
Debtor and Affiliated Entities (Third Supplemental Omnibus) Filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas) (Entered: 12/21/2022)
12/21/2022　1260　Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 12/21/2022)
12/21/2022　1261　Request for Transcript (RE:) 1229 Hearing Held Hearing held on
12/13/2022 Filed by John L. Cesaroni on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Cesaroni, John) (Entered: 12/21/2022)
12/22/2022　1262　Notice of Hearing Issued (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on 1/3/2023
at 03:30 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 12/27/2022. (pe) (Entered: 12/22/2022)
12/22/2022　1263　The Request for Transcript Filed by John Cesaroni, ECF No. 1261, will
not be processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1256. To request a
copy of the official transcript prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (pe) (Entered:
12/22/2022)
12/22/2022　1264　Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor,. (Attachments: # 1 Exhibit A) (Cesaroni, John)
(Entered: 12/22/2022)
12/24/2022　1265　BNC Certificate of Mailing − Hearing (RE: 1262 Notice of Hearing).
Notice Date 12/24/2022. (Admin.) (Entered: 12/25/2022)
12/26/2022　1266　Notice of Appearance Filed by Scott M. Charmoy on behalf of
Lexington Property and Staffing, Inc., HCHK Property Management,
Inc., HCHK Technologies, Inc., . (Charmoy, Scott) (Entered:
12/26/2022)
12/27/2022　1267　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1226 Notice of Appeal.
Filed by Aaron Romney on behalf of Ho Wan Kwok, Debtor. Appellee
Designation due by 01/10/2023. (Romney, Aaron) (Entered: 12/27/2022)
12/28/2022　1268　Debtor Ho Wan Kwok's List of Exhibits entered into evidence during the
evidentiary hearing held on November 16−18, 2022 regarding ECF No.

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. (pe) (Entered: 12/28/2022)

12/28/2022　1269　Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the evidentiary hearing held on November 16−18, 2022 regarding
ECF No. 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 (pe) (Entered: 12/28/2022)
12/29/2022　1270　Transcript . Hearing held on 12/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/19/2023. Redacted Transcript Submission
due By 01/30/2023. Transcript access will be restricted through
03/29/2023.(Fiore Reporting Service, LLC) (Entered: 12/29/2022)
12/29/2022　1271　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1270 Transcript). (sr) (Entered:
12/29/2022)
12/30/2022　1272　Motion for Order Authorizing HK International Funds Investments
(USA) Limited, LLC to Engage James Pizzaruso as Captain of the Lady
May Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC, Interested Party. (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/30/2022)
12/30/2022　1273　Motion to Expedite Hearing Filed by Christopher H. Blau on behalf of
HK International Funds Investments (USA) Limited, LLC, Interested
Party (RE: 1272 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC) (Attachments: # 1
Proposed Order) (Blau, Christopher) (Entered: 12/30/2022)
12/30/2022　1274　Motion to Remove Trustee Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Contested Matter Response(s) due by 1/13/2023. (Henzy,
Eric) (Entered: 12/30/2022)
01/02/2023　1275　Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1212 Application
to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 01/02/2023)
01/02/2023　1276　Objection Filed by Douglas S. Skalka on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Skalka,
Douglas) (Entered: 01/02/2023)
01/03/2023　1277　Motion to Appear Remotely via ZoomGov on January 3, 2023 at 3:30
p.m. for hearing to be held on Motion for Order Addendum to
Supplemental Motion for Order Setting Bar Dates and Approving Form
of Notice, ECF No. 1191 Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/03/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 135 of 185

01/03/2023　1278　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1259 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/03/2023)

01/03/2023　1279　Certificate of Service Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). (Skalka, Douglas) (Entered:
01/03/2023)
01/03/2023　1280　Hearing Held. For the reasons stated on the record, (RE: 1277 Motion to
Appear Remotely via ZoomGov on January 3, 2023 at 3:30 p.m. filed by
Luc A. Despins, Chapter 11 Trustee), is granted, order to enter. (RE:
1191 Addendum to Supplemental Motion for Order Setting Bar Dates
and Approving Form of Notice filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised order due January 6, 2023. (RE: 1198 Application to Employ
Epiq Corporate Restructuring, LLC as Claims and Noticing Agent filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted subject to the limitations noted on the record.
(RE: 1212 Application to Employ Engineering Operations and
Certification Services, LLC as Expert filed by Chapter 11 Trustee Luc A.
Despins) is granted, order to enter. (RE: 1216 Motion to Modify Consent
Order Granting HK International Funds' Motion for Order filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC) is continued to January 10, 2023 at 3:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 1247 Application to Employ Harney Westwood
and Riegels LP as British Virgin Islands Counsel filed by Debtor
Genever Holdings Corporation) is granted, order to enter. (rms)
(Entered: 01/04/2023)
01/04/2023　1281　Order Granting Request To Appear Remotely (RE: 1277). (rms)
(Entered: 01/04/2023)
01/04/2023　1282　Request for Transcript (RE:) 1280 Hearing Held Hearing held on
January 3, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
01/04/2023)
01/04/2023　1283　Notice of Statement of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC Regarding Relationship
Between Epiq Corporate Restructuring, LLC and Xclaim Inc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1198 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/04/2023)
01/04/2023　1284　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1282 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 3, 2023 (pe)
(Entered: 01/04/2023)
01/04/2023　1285　Order Granting Chapter 11 Trustee's Motion to Retain Engineering
Operations and Certification Services, LLC to Inspect Lady May Yacht
(RE: 1212). (sr) (Entered: 01/04/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 136 of 185

01/04/2023　1286　Order Granting Debtor's Application for entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Harney Westwood and
Riegels LP, as Debtor's British Virgin Islands Counsel (RE: 1247). (sr)
(Entered: 01/04/2023)

01/04/2023　1287　Notice of Appearance and Request for Notices Filed by David M.S.
Shaiken on behalf of Bravo Luck Limited Interested Party, . (Shaiken,
David) (Entered: 01/04/2023)
01/04/2023　1288　Objection Filed by David M.S. Shaiken on behalf of Bravo Luck Limited
Interested Party, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Shaiken, David) (Entered: 01/04/2023)
01/04/2023　1289　Motion to Appear Pro Hac Vice by Visiting Attorney, Francis J. Lawall
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party (Shaiken, David) (Entered: 01/04/2023)
01/04/2023　1290　Notice of Filing of Invoice of Engineering Operations and Certification
Services, LLC for Inspection Services Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1285 Order on
Application to Employ). (Linsey, Patrick) (Entered: 01/04/2023)
01/04/2023　1291　Objection to Production Request and Motion to Quash and/or Modify
2004 Examination Subpoenas Filed by Scott M. Charmoy on behalf of
HCHK Property Management, Inc., HCHK Technologies, Inc.,
Lexington Property and Staffing, Inc.,. (Charmoy, Scott) (Entered:
01/04/2023)
01/04/2023　1292　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Trustee's Motion to Extend the Sale Process of the Sherry
Netherland Apartment Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 1257
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Birney, Patrick) (Entered:
01/04/2023)
01/05/2023　Internet Fee Due. (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/05/2023)
01/05/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number A10402606. (U.S. Treasury) (Entered:
01/05/2023)
01/05/2023　1293　Application to Employ Paul Hastings LLP as Counsel to Debtor Genever
Holdings Corporation and Debtor Genever Holdings LLC Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Genever
Holdings LLC, Debtors. (Skalka, Douglas) (Entered: 01/05/2023)
01/05/2023　1294　Motion to Appear Pro Hac Vice by Visiting Attorney, Sam Della Fera,
Jr., Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron)
(Entered: 01/05/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 137 of 185

01/05/2023　1295　Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan, Esq.
Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Lee Vartan, Esq. # 2 Proposed Order)
(Romney, Aaron) (Entered: 01/05/2023)

01/05/2023　Internet Fee Due. (RE: 1294 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023)
01/05/2023　Internet Fee Due. (RE: 1295 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023)
01/05/2023　1296　Motion to Appear Pro Hac Vice by Visiting Attorney, Daniel D. Barnes,
Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Daniel D. Barnes, Esq. # 2 Proposed
Order) (Romney, Aaron) (Entered: 01/05/2023)
01/05/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023)
01/05/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023)
01/05/2023　Internet Fee Due. (RE: 1296 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023)
01/05/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number B10403304. (U.S. Treasury) (Entered:
01/05/2023)
01/05/2023　1297　Order Establishing Deadlines for Filing Proofs of Claim and Approving
Form and Manner of Notice Thereof (RE: 1191). (rms) (Entered:
01/05/2023)
01/05/2023　1298　Order (I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief (RE: 1198). (sr)
(Entered: 01/05/2023)
01/06/2023　1299　Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 1272
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1273 Motion to Expedite Hearing
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC). (Blau, Christopher) (Entered: 01/06/2023)
01/06/2023　1300　Notice of Appearance Filed by Stephen G. Walko on behalf of Ivey,
Barnum & O'Mara LLC Interested Party, . (Walko, Stephen) (Entered:
01/06/2023)
01/06/2023　1301
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 138 of 185

Motion to Quash Third−Party Subpoena directed to Ivey, Barnum &
O'Mara, LLC Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC, Interested Party. (Attachments: # 1 Exhibit Exhibit 1 −
Subpoena to Ivey, Barnum & O'Mara, LLC # 2 Exhibit Exhibit 2 −
Subpoena to Greenwich Land, LLC # 3 Exhibit Exhibit 3 − Consent
Orders) (Walko, Stephen) (Entered: 01/06/2023)

01/06/2023　1302　Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Authorizing HK International Funds
Investments (USA) Limited, LLC to Engage James Pizzaruso as Captain
of The Lady May (RE: 299, 1272), 1273. (rms) (Entered: 01/06/2023)
01/06/2023　1303　Motion to Compel JPMorgan Chase Bank, N.A. to Comply with Rule
2004 Subpoena Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Chapter 11 Trustee. Contested Matter Response(s) due by 1/20/2023.
(Skalka, Douglas). Contested Matter Procedure does not apply. The
response due deadline is not applicable and therefore this deadline is
terminated. (Clerks Office zaz). (Entered: 01/06/2023)
01/06/2023　1304　Order Granting Motion for Admission of Visiting Attorney Francis J.
Lawall (RE: 1289). (sr) (Entered: 01/06/2023)
01/06/2023　1305　BNC Certificate of Mailing − PDF Document. (RE: 1281 Order on
Motion to Appear Remotely). Notice Date 01/06/2023. (Admin.)
(Entered: 01/07/2023)
01/09/2023　1306　Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, . (Lawall, Francis) (Entered: 01/09/2023)
01/09/2023　1307　Transcript . Hearing held on 1/3/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/30/2023. Redacted Transcript Submission
due By 02/9/2023. Transcript access will be restricted through
04/10/2023.(Fiore Reporting Service, LLC) (Entered: 01/09/2023)
01/10/2023　1308　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1307 Transcript). (sr) (Entered:
01/10/2023)
01/10/2023　1309　Motion to Appear Pro Hac Vice by Visiting Attorney, Marcy J.
McLaughlin Smith Filed by Sponsoring Attorney, David M.S. Shaiken
on behalf of Bravo Luck Limited, Interested Party (Shaiken, David)
(Entered: 01/10/2023)
01/10/2023　Internet Fee Due. (RE: 1309 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/10/2023)
01/10/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number A10407997. (U.S. Treasury) (Entered:
01/10/2023)
01/10/2023　1310　Hearing Held. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). Hearing
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 139 of 185

continued to 1/17/2023 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/11/2023)

01/11/2023　1311　Supplemental Document / Certificate of Good Standing for Francis J.
Lawall Filed by Francis J. Lawall on behalf of Bravo Luck Limited
Interested Party, (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (Lawall, Francis) (Entered:
01/11/2023)
01/11/2023　1312　Order from the U.S. District Court Denying 22−1581(KAD) (RE: 1228
Motion for Leave to Appeal filed by Debtor Ho Wan Kwok). (rsm)
(Entered: 01/12/2023)
01/12/2023　1354　Letter Filed by Ning Ye, Creditor (RE: 790 Notice of Appearance filed
by Creditor Troy Law, PLLC, Interested Party Troy Law, PLLC, 1006
Notice of Appearance filed by Creditor Troy Law, PLLC, Interested
Party Troy Law, PLLC). (Attachments: # 1 Envelope) (pc) (Entered:
01/20/2023)
01/13/2023　1313　Objection to Motion for Order Removing Trustee Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Pullman & Comley, LLC Creditor Committee Members, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 01/13/2023)
01/13/2023　1314　Response Preliminary Response to Debtor's Motion to Remove the
Chapter 11 Trustee Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). (Claiborn, Holley) (Entered: 01/13/2023)
01/13/2023　1315　ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the Order.) On December 13, 2022, the Debtor Ho Wan Kwok
filed a motion seeking leave to appeal the Order to the United States
District Court for the District of Connecticut (the District Court). (ECF
No. 1228, the Motion.) On January 11, 2023, the District Court denied
the Motion, which was also filed on the District Courts docket. (ECF No.
1312, the District Court Order.) Accordingly, it is hereby
ORDERED: The Motion is DENIED as moot. (RE: 1228 Motion for
Leave to Appeal filed by Debtor Ho Wan Kwok). Signed by Judge Julie
A. Manning on January 13, 2023. (rms) (Entered: 01/13/2023)
01/13/2023　1316　ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the "Order.") On December 13, 2022, the Debtor Ho Wan
Kwok filed a motion seeking to stay the Order pending appeal to the
United States District Court for the District of Connecticut (the "District
Court"). (ECF No. 1235, the "Motion.") On January 11, 2023, the
District Court denied the Debtor's related motion for leave to appeal the
Order. (ECF No. 1312, the "District Court Order.") Accordingly, it is
hereby
ORDERED: The Motion is DENIED as moot. (RE: 1235). Signed by
Judge Julie A. Manning on January 13, 2023. (rms) (Entered:
01/13/2023)
01/13/2023　1317　Order Granting Motion for Admission of Visiting Attorney Sam Della
Fera Jr. (RE: 1294). (sr) (Entered: 01/13/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 140 of 185

01/13/2023　1318　Order Granting Motion for Admission of Visiting Attorney Lee Vartan
(RE: 1295). (sr) (Entered: 01/13/2023)

01/13/2023　1319　Order Granting Motion for Admission of Visiting Attorney Daniel D.
Barnes (RE: 1296). (sr) (Entered: 01/13/2023)
01/13/2023　1320　Notice of Hearing Issued (RE: 1291 Objection to Production Request
and Motion to Quash and/or Modify 2004 Examination Subpoenas Filed
by Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023)
01/13/2023　1321　Notice of Hearing Issued (RE: 1301 Motion to Quash Third−Party
Subpoena directed to Ivey, Barnum & O'Mara, LLC Filed by Stephen G.
Walko on behalf of Ivey, Barnum & O'Mara LLC, Interested Party).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023)
01/13/2023　1322　Notice of Hearing Issued (RE: 1293 Application to Employ filed by
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
1/24/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (zaz) (Entered:
01/13/2023)
01/13/2023　1323　Notice of Hearing Issued (RE: 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/24/2023 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 1/17/2023. (zaz) (Entered: 01/13/2023)
01/13/2023　1324　Notice of Hearing Issued (RE: 1303 Motion to Compel JPMorgan Chase
Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 1/31/2023 at 02:30 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Movant shall serve the Notice of Hearing on
or before January 18, 2023 and file a Certificate of Service on or before
January 20, 2023. Objection(s) are due by January 24, 2023. (zaz)
(Entered: 01/13/2023)
01/13/2023　1325　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Order Removing Trustee Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 1274 Motion to Remove Trustee filed by Debtor Ho Wan
Kwok). (Birney, Patrick) (Entered: 01/13/2023)
01/13/2023　1326　Objection to Motion for Order Removing Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 01/13/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 141 of 185

01/13/2023　1327　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 01/13/2023)

01/13/2023　1328　Motion to Seal (RE: related document(s)1327 Sealed Document Filed).
Exhibit A to Objection to Debtor's Motion to Remove Trustee Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1327 Sealed Document Filed filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 01/13/2023)
01/13/2023　1329　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/13/2023)
01/17/2023　1330　Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order, 1255
Order). (Blau, Christopher) (Entered: 01/17/2023)
01/17/2023　1331　Order Granting Motion for Admission of Visiting Attorney Marcy J.
McLaughlin Smith (RE: 1309). (sr) (Entered: 01/17/2023)
01/17/2023　1332　Objection to Claim 16 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023)
01/17/2023　1333　Hearing held (RE: 1216 Motion to Modify Consent Order Granting HK
International Fund's Motion for Order Establishing Repair Reserve for
The Lady May filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). Revised proposed order to be
submitted by the parties with dates for a hearing on the Reserve Motion
later in February 2023 for the reasons stated on the record. (rms)
(Entered: 01/17/2023)
01/17/2023　1334　Objection to Claim 17 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023)
01/17/2023　1335　Objection to Claim 18 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023)
01/17/2023　1336　Affidavit of Publication of Notice of Bar Dates for Filing Proofs of
Claim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1297 Order on Motion for Order). (Linsey, Patrick)
(Entered: 01/17/2023)
01/17/2023　1337　Notice of Appearance Filed by Patrick R. Linsey on behalf of Genever
Holdings Corporation, Genever Holdings LLC Debtors, . (Linsey,
Patrick) (Entered: 01/17/2023)
01/17/2023　1338　Certificate of Service Filed by Scott M. Charmoy on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 142 of 185

Management, Inc., Interested Party Lexington Property and Staffing,
Inc., 1320 Notice of Hearing). (Charmoy, Scott) (Entered: 01/17/2023)

01/18/2023　1339　Order Granting Third Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals Affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1259) . (sr) (Entered:
01/18/2023)
01/18/2023　1340　Proposed Order Requested by Judge. Hearing was held on 01/17/2023.
Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 299 Stipulated
Order, 728 Motion for Order filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, 930 Order on Motion for
Order, 1255 Order). (Blau, Christopher) (Entered: 01/18/2023)
01/18/2023　1341　Objection (Limited) Filed by Aaron Romney on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1290 Notice
filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered:
01/18/2023)
01/19/2023　1342　Request for Continuance of Initial Hearing Date Filed by Scott M.
Charmoy on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc., 1320 Notice of Hearing). (Charmoy, Scott)
(Entered: 01/19/2023)
01/19/2023　1343　Request for Transcript (RE:) 1310 Hearing Continued/Rescheduled
Hearing held on January 10, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/19/2023)
01/19/2023　1344　Request for Transcript (RE:) 1333 Hearing Held Hearing held on
January 17, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/19/2023)
01/19/2023　1345　Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors. (Linsey, Patrick) (Entered: 01/19/2023)
01/19/2023　1346　Affidavit of Douglass Barron Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/19/2023)
01/19/2023　1347　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 143 of 185

Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 01/19/2023)

01/20/2023　1348　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1343 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 10, 2023 (pe)
(Entered: 01/20/2023)
01/20/2023　1349　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1344 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 17, 2023 (pe)
(Entered: 01/20/2023)
01/20/2023　1350　ORDER GRANTING REQUEST FOR CONTINUANCE. The
Request for Continuance, ECF No. 1342, is GRANTED. The hearing on
the Objection to Production Request, Motion to Quash and/or Motion to
Modify 2004 Examination Subpoenas, ECF No. 1291, scheduled for
January 24, 2023 at 2:00 PM is continued to February 21, 2023 at 10:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1342 Request for Continuance −
Initial Hearing filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.). Signed by Judge Julie A.
Manning on January 20, 2023. (rms) (Entered: 01/20/2023)
01/20/2023　1351　Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1347 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Cesaroni,
John) (Entered: 01/20/2023)
01/20/2023　1352　Reply to (related document(s): 1347 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion to Expedite and to Debtor's
Objection (ECF No. 1351)) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1347 Motion to Expedite Hearing
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/20/2023)
01/20/2023　1353　Order Granting in Part Motion To Compel Compliance with Rule 2004
Subpoenas (RE: 1046). (rms) (Entered: 01/20/2023)
01/20/2023　1355　ORDER GRANTING IN PART MOTION TO EXPEDITE. The
Motion to Expedite Hearing, ECF No. 1329, regarding the Motion to
Seal, ECF No. 1328, is GRANTED IN PART. A hearing on the Motin
to Seal will be held on January 31, 2023 at 3:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is
further
ORDERED: Objections to the Motion to Seal must be filed on or before
January 27, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 25, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023)

01/20/2023　1356　Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Garg, Taruna) (Entered: 01/20/2023)

01/20/2023　1357　ORDER GRANTING IN PART MOTION TO EXPEDITE: On
January 19, 2023, the Trustee filed his Motion to Compel Compliance
with Preliminary Injunction and Quash Debtors Claims Objections (ECF
No. 1345, the Motion to Compel) and a Motion to Expedite the Hearing
on the Motion to Compel (ECF No. 1347, the Motion to Expedite). On
January 20, 2023, the Debtor filed an Objection to the Motion to
Expedite (ECF No. 1351, the Objection) and the Trustee filed a Reply to
the Objection (ECF No. 1352, the Reply). Upon consideration of the
pleadings, it is hereby
ORDERED: The Motion to Expedite is GRANTED in part. A hearing
on the Motion to Compel will be held at 12:00 p.m. on January 26, 2023
at the United States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport,
CT; and it is further
ORDERED: Responses to the Motion to Compel shall be filed on or
before January 24, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 23, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023)
01/20/2023　1358　ORDER SCHEDULING STATUS CONFERENCE: Under the
specific facts and circumstances, the Court schedules a status conference
on the Bar Date Order (ECF No. 1297) and the Order Employing Epiq
As Claims Agent (ECF No. 1298). Accordingly, it is hereby
ORDERED: A status conference on the Bar Date Order and the Order
Employing Epiq As Claims Agent is scheduled for 12:00 p.m. on
January 26, 2023 at the United States Bankruptcy Court, 915 Lafayette
Blvd., Bridgeport, CT. Signed by Judge Julie A. Manning on January 20,
2023. (rms) (Entered: 01/20/2023)
01/20/2023　1359　Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion and to Objections (ECF Nos.
1288, 1292)) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/20/2023)
01/20/2023　1360　Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 01/20/2023)
01/20/2023　1361
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 145 of 185

Notice of Filing of Notice of Disputed, Contingent, or Unliquidated
Claim and Notice of Deadline for Filing Proof of Claim Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1297 Order
on Motion for Order). (Linsey, Patrick) (Entered: 01/20/2023)

01/23/2023　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. (Linsey, Patrick) (Entered: 01/23/2023)
01/23/2023　1363　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/23/2023)
01/23/2023　1364　Supplemental Document / Certificate of Good Standing for Marcy J.
McLaughlin Smith Filed by Marcy J. McLaughlin Smith on behalf of
Bravo Luck Limited Interested Party, (RE: 1309 Motion to Appear Pro
Hac Vice filed by Interested Party Bravo Luck Limited, 1331 Order on
Motion to Appear Pro Hac Vice). (McLaughlin Smith, Marcy) (Entered:
01/23/2023)
01/23/2023　1365　Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Marcy J. McLaughlin Smith Filed by Marcy J.
McLaughlin Smith on behalf of Bravo Luck Limited Interested Party, .
(McLaughlin Smith, Marcy) (Entered: 01/23/2023)
01/23/2023　1366　Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 01/23/2023)
01/23/2023　1367　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1357 Order on Motion to Expedite Hearing). (Skalka,
Douglas) (Entered: 01/23/2023)
01/23/2023　1368　Notice of Withdrawal of Limited Objection of HK International Funds
Investments(USA) Limited, LLC and Mei Guo to Chapter 11 Trustee's
Notice of Filing of Invoice Filed by Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, (RE:
1341 Objection filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo). (Romney,
Aaron) (Entered: 01/23/2023)
01/24/2023　1369　Withdrawal Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC Interested Party, (RE: 1301 Motion to Quash filed by
Interested Party Ivey, Barnum & O'Mara LLC). (Walko, Stephen)
(Entered: 01/24/2023)
01/24/2023　1370　ORDER GRANTING MOTION TO EXPEDITE HEARING: On
January 23, 2023, the Trustee filed a motion to compel UBS AG's
compliance with rule 2004 subpoena (ECF No. 1362, the "Motion") and
a motion to expedite the hearing on the Motion (ECF No. 1363, the
"Motion to Expedite"). Accordingly, it is hereby
ORDERED: The Motion to Expedite is GRANTED. A hearing on the
Motion will be held at 2:30 p.m. on January 31, 2023, at the United
States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport, CT; and it is
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 146 of 185

further
ORDERED: UBS AG shall respond to the Motion on or before January
27, 2023; and it is further
ORDERED: The Trustee shall file a certificate of service of this Order
on or before January 24, 2023. Signed by Judge Julie A. Manning on
January 24, 2023. (rms) (Entered: 01/24/2023)

01/24/2023　1371　Affidavit of Service of Angharad Bowdler Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1322 Notice of
Hearing). (Garabato, Sid) (Entered: 01/24/2023)
01/24/2023　1372　Order Granting Motion to Hold Debtor in Contempt of Corporate
Governance Order (RE: 717, 913). (rms) (Entered: 01/24/2023)
01/24/2023　1373　Order Directing the Parties to Mediation. (rms) (Entered: 01/24/2023)
01/24/2023　1374　Hearing Held. (RE: 1257 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing
continued to 1/26/2023 at 12:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/24/2023)
01/24/2023　1375　Hearing Held. (RE: 1293 Application to Employ filed by Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, Order Granting to enter for the
reasons stated on the record, 1301 Motion to Quash filed by Interested
Party Ivey, Barnum & O'Mara LLC, Withdrawal of Motion filed as ECF
No. 1369). (pe) (Entered: 01/24/2023)
01/24/2023　1376　Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Genever Debtors
(RE: 1293). (sr) (Entered: 01/24/2023)
01/24/2023　1377　Second Consent Order Modifying Consent Order Granting HK
International Funds Investments (USA) Limited, LLC's Motion for
Order Establishing Repair Reserve for the Lady May (RE: 299, 728, 930,
and 1255. (sr) (Entered: 01/24/2023)
01/24/2023　1378　Notice of Appearance Filed by Marc Gottridge on behalf of UBS AG
Interested Party, . (Gottridge, Marc) (Entered: 01/24/2023)
01/24/2023　1379　Request for Transcript (RE:) 1374 Hearing Continued/Rescheduled
Hearing held on January 24, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/24/2023)
01/24/2023　1380　Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1345 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Attachments:
1 Exhibit A) (Cesaroni, John) (Entered: 01/24/2023)
01/24/2023　1381　Motion for Relief from Judgment/Order Under Rule 9024 (1) VACATE
ORDER GRANTING MOTION TO EXPEDITE HEARING ON MOTION
OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 147 of 185

UBS AG TO COMPLY WITH RULE 2004 SUBPOENA (MOTION TO
COMPEL), PURSUANT TO BANKRUPTCY RULE 9024 AND
FEDERAL RULE OF CIVIL PROCEDURE 60, AND (2) ENLARGE
TIME FOR UBS TO RESPOND TO MOTION TO COMPEL TO
FEBRUARY 13, 2023 AND ADJOURN HEARING ON MOTION TO
COMPEL, PURSUANT TO BANKRUPTCY RULE 9006(b)(1) Filed by
Marc Gottridge on behalf of UBS AG, Interested Party (RE: 1370 Order
on Motion to Expedite Hearing) (Gottridge, Marc) (Entered: 01/24/2023)

01/24/2023　1382　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1370 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 01/24/2023)
01/25/2023　1383　Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1379 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 24, 2023 (pe)
(Entered: 01/25/2023)
01/25/2023　1384　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1381 Motion for Relief from Judgment/Order
Under Rule 9024 filed by Interested Party UBS AG). (Linsey, Patrick)
(Entered: 01/25/2023)
01/25/2023　1385　Motion to Quash / Bravo Luck Limited's Motion to Quash Subpoena
Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested
Party. (Attachments: # 1 Exhibit A Lawall Declaration # 2 Exhibit B
Proposed Order) (Lawall, Francis) (Entered: 01/25/2023)
01/25/2023　1386　Memorandum of Law in Support/ Bravo Luck Limited's Memorandum of
Law In Support of Its Motion to Quash Subpoena Filed by Francis J.
Lawall on behalf of Bravo Luck Limited Interested Party, (RE: 1385
Motion to Quash filed by Interested Party Bravo Luck Limited).
(Attachments: # 1 Exhibit A Rule 2004 Subpoena # 2 Exhibit B
1.25.2023 Letter) (Lawall, Francis) (Entered: 01/25/2023)
01/25/2023　1387　Reply to (related document(s): 1381 Motion for Relief from
Judgment/Order Under Rule 9024 (1) VACATE ORDER GRANTING
MOTION TO EXPEDITE HEARING ON MOTION OF CHAPTER 11
TRUSTEE FOR ENTRY OF ORDER COMPELLING UBS AG TO
COMPLY WITH RULE 2004 SUBPOENA (MOTION TO COMPEL),
PURSUANT TO BANKR filed by Interested Party UBS AG) Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1381
Motion for Relief from Judgment/Order Under Rule 9024 filed by
Interested Party UBS AG). (Gottridge, Marc) (Entered: 01/25/2023)
01/25/2023　1388　Reply to (related document(s): 1345 Motion to Compel Compliance with
Preliminary Injunction and Quashing Individual Debtor's Claims
Objections (Emergency Motion) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings L
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1345 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/25/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 148 of 185

01/25/2023　1389　Affidavit of Douglass Barron (Second) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC, 1388 Reply filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/25/2023)

01/25/2023　1390　Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Genever Holdings Corporation, Genever Holdings
LLC Chapter 11 Trustee, Debtors, (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/25/2023)
01/26/2023　1391　ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER: On January 24, 2023, the Court entered an
Order granting the Trustee's motion to expedite the hearing on the
Trustee's Motion to Compel UBS AG to comply with Rule 2004
subpoena(s) and set a deadline for UBS AG to file a response to the
Motion to Compel. (ECF No. 1370 , the "Order.") That same day, UBS
AG filed a motion to vacate the Order, which the Court deems to be a
Motion for Relief from Judgment/Order pursuant to Federal Rule of
Civil Procedure 60 and Federal Rule of Bankruptcy Procedure 9024.
(ECF No. 1381, the "Motion.") On January 25, 2023, the Trustee filed an
objection to the Motion. (ECF No. 1384.) On that date, UBS AG also
filed a reply.(ECF No. 1387.) None of the grounds for relief set forth in
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024(b) exist to relieve UBS AG from the Order. UBS AG
was served with a subpoena on September 26, 2022, and has had ample
time to formulate an objection to the subpoena. Accordingly, it is hereby
ORDERED: The Motion is DENIED; and it is further
ORDERED: UBS AG is granted an extension to time to file its response
to the Motion to Compel at or before 10:00 a.m. on January 30, 2023.
(RE: 1381) . Signed by Judge Julie A. Manning on January 26, 2023.
(rms) (Entered: 01/26/2023)
01/26/2023　1392　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 01/26/2023)
01/26/2023　1393　Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1297 Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof, 1298 Order
(I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief are continued to
January 31, 2023 at 2:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC), ruling
to follow. (rms) (Entered: 01/26/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 149 of 185

01/26/2023　1394　Movants' Exhibits from Jan. 26, 2023 Hearing Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC). (Linsey, Patrick) (Entered: 01/26/2023)

01/27/2023　1395　Request for Transcript (RE:) 1393 Hearing Held Hearing held on
January 26, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/27/2023)
01/27/2023　1396　Disclosure of Compensation of Attorney for Debtor − Supplement
Statement Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Kindseth, Stephen) (Entered: 01/27/2023)
01/27/2023　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 to be held on 3/7/2023 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 01/27/2023)
01/27/2023　1398　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1395 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 26, 2023 (pe)
(Entered: 01/27/2023)
01/27/2023　1399　Order Overruling Objections to Claims 16, 17 and 18. (RE: 1332
Objection to Claim filed by Debtor Ho Wan Kwok, 1334 Objection to
Claim filed by Debtor Ho Wan Kwok, 1335 Objection to Claim filed by
Debtor Ho Wan Kwok). (rms) (Entered: 01/27/2023)
01/27/2023　1400　Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 1328 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 01/27/2023)
01/27/2023　1401　Objection Limited Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1328
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). (Vartan,
Lee) (Entered: 01/27/2023)
01/29/2023　1402　Transcript . Hearing held on 1/10/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023)
01/29/2023　1403　Transcript . Hearing held on 1/17/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 150 of 185

Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023)

01/29/2023　1404　BNC Certificate of Mailing − PDF Document. (RE: 1399 Order on
Objection to Claim(s)). Notice Date 01/29/2023. (Admin.) (Entered:
01/30/2023)
01/30/2023　1405　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1402 Transcript). (sr) (Entered:
01/30/2023)
01/30/2023　1406　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1403 Transcript). (sr) (Entered:
01/30/2023)
01/30/2023　1407　Objection to Motion of Chapter 11 Trustee for Entry of an Order
Compelling UBS AG to Comply with Rule 2004 Subpoena Filed by Marc
Gottridge on behalf of UBS AG Interested Party, (RE: 1362 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc)
(Entered: 01/30/2023)
01/30/2023　1408　Statement − /Declaration of Lisa J. Fried in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With. Filed by Marc Gottridge on
behalf of UBS AG Interested Party, (RE: 1362 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc) (Entered:
01/30/2023)
01/30/2023　1409　Statement − /Declaration of Eugene Fung in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit
14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24) (Gottridge, Marc) (Entered: 01/30/2023)
01/30/2023　1410　Statement − /Declaration of Felix Dasser in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4)
(Gottridge, Marc) (Entered: 01/30/2023)
01/30/2023　1411　Statement − /Declaration of Gary Gao in Support of UBS AGs Objection
to Motion of Chapter 11 Trustee for Entry of Order Compelling UBS
AG to Comply With Rule 2004. Filed by Marc Gottridge on behalf of
UBS AG Interested Party, (RE: 1362 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1) (Gottridge,
Marc) (Entered: 01/30/2023)
01/30/2023　1412　Certificate of Service Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, (RE: 1399 Order on Objection to Claim(s)).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 01/30/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 151 of 185

01/30/2023　1413　Statement − /Declaration of Scott Lipnick in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Gottridge, Marc) (Entered: 01/30/2023)

01/30/2023　1414　Proposed Order Requested by Judge. Hearing was held on January 26,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC, 1298 Order on
Application to Employ). (Skalka, Douglas) (Entered: 01/30/2023)
01/30/2023　1415　Reply to (related document(s): 1328 Motion to Seal (RE: related
document(s)1327 Sealed Document Filed). Exhibit A to Objection to
Debtor's Motion to Remove Trustee Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc
A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1328 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 01/30/2023)
01/31/2023　1416　Reply to (related document(s): 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 filed by Chapter 11
Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/31/2023)
01/31/2023　1417　Reply to (related document(s): 1390 Notice filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) Filed by
Francis J. Lawall on behalf of Bravo Luck Limited Interested Party, (RE:
1390 Notice filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Attachments: # 1 Exhibit A
Revised Proposed Order # 2 Exhibit B Blackline of Revised Proposed
Order) (Lawall, Francis) (Entered: 01/31/2023)
01/31/2023　1418　Statement − of Chapter 11 Trustee and Genever Debtors in Connection
with Jan. 31, 2023 Hearing. Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/31/2023)
01/31/2023　1419　Withdrawal of Claim(s): 10012 Filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC (Garabato, Sid) (Entered: 01/31/2023)
01/31/2023　1420　Transcript . Hearing held on 1/24/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/3/2023. Transcript access will be restricted through
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 152 of 185

05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/31/2023)

01/31/2023　1421　Notice of Appearance Filed by Julie A Lavoie on behalf of The
Sherry−Netherland, Inc. Creditor, . (Lavoie, Julie) (Entered: 01/31/2023)
01/31/2023　1422　Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted in part. (RE: 1297 Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner
of Notice Thereof). The bar date will not be extended at this time. Status
conference held(RE: 1298 Order (I) Approving Retention and
Appointment of Epiq Corporate Restructuring, LLC as Claims and
Noticing Agent, effective as of December 1, 2022, and (II) Granting
Related Relief ). Trustee's counsel shall submit proposed order in Word
format by February 2, 2022. (RE: 1303 Motion to Compel JPMorgan
Chase Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter
11 Trustee Luc A. Despins) and 1362 Motion to Compel Compliance
with Bk. Rule 2004 Subpoena by UBS AG filed by Chapter 11 Trustee
Luc A. Despins) are continued to March 7, 2023 at 1:30 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 1328 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins) is taken under advisement. (rms) (Entered:
02/01/2023)
02/01/2023　Matter Under Advisement Re: (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 1/31/2023 for 1328, (rms) (Entered: 02/01/2023)
02/01/2023　1423　Request for Transcript . Hearing held on 1/31/2023 Filed by Francis J.
Lawall on behalf of Bravo Luck Limited, Interested Party Transcription
Service Requested: Reliable (Lawall, Francis) (Entered: 02/01/2023)
02/01/2023　1424　Request for Transcript (RE:) 1422 Hearing Held Hearing held on
January 31, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 02/01/2023)
02/01/2023　1425　Order Pursuant to Bankruptcy Code Sections 327, 328, and 363, Further
Extending (I) Sale Process of Sherry Netherland Apartment and (II)
Retention of Sotheby's International Realty as Broker (RE: 1257).
Supplemental Motion to lease Sherry−Netherland Apartment to be filed
on or before February 10, 2023. Objections to the Supplemental Motion
to be filed on or before February 22, 2023. A hearing on the
Supplemental Motion to be held on March 7, 2023 at 2:00 PM at the
U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123,
Bridgeport, Connecticut. (rms) (Entered: 02/01/2023)
02/01/2023　1426　Notice of Appearance and Request for Service of Papers Filed by Lee
Vartan on behalf of Mei Guo, HK International Funds Investments
(USA) Limited, LLC, . (Vartan, Lee) (Entered: 02/01/2023)
02/01/2023　1427　Notice of Hearing Issued (RE: 1385 Motion to Quash filed by Interested
Party Bravo Luck Limited). Hearing to be held on 3/7/2023 at 01:30 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 153 of 185

2/28/2023. Certificate of Service due by 2/28/2023. Service to be made
on or before 2/6/2023 by 4:00 P.M. (rms) (Entered: 02/01/2023)

02/01/2023　1428　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 02/01/2023)
02/01/2023　1429　Transcript Amended to correct date of hearing. Hearing held on 1/24/23
Requested by Patrick M. Birney Pursuant to the new policy adopted by
the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the
court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 02/22/2023.
Redacted Transcript Submission due By 03/6/2023. Transcript access
will be restricted through 05/2/2023.(Fiore Reporting Service, LLC)
(Entered: 02/01/2023)
02/01/2023　1430　Notice Regarding the Filing of an Amended Transcript and Important
Deadlines for Redaction and Restriction (RE: 1429 Transcript). (sr)
(Entered: 02/01/2023)
02/01/2023　1431　Request for Transcript Sent to Reliable (RE: 1423 Request for Transcript
filed by Interested Party Bravo Luck Limited). Hearing held on January
31, 2023 (pe) (Entered: 02/01/2023)
02/02/2023　1432　CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., ECF No. 1424, will not be
processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1431. To request a
copy of the official transcript prepared by Reliable, please contact the
Transcriber directly. (pe). (Entered: 02/02/2023)
02/02/2023　1433　Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the hearing held on January 26, 2023 regarding ECF No. 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins,Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors (pe) (Entered: 02/02/2023)
02/02/2023　1434　Transcript . Hearing held on January 31, 2023 Requested by Francis J.
Lawall Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 02/23/2023. Redacted Transcript
Submission due By 03/6/2023. Transcript access will be restricted
through 05/3/2023.(Matthews, Gene) (Entered: 02/02/2023)
02/02/2023　1435　Affidavit / Fourth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins).
(Despins, Luc) (Entered: 02/02/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 154 of 185

02/03/2023　1436　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1434 Transcript). (sr) (Entered:
02/03/2023)

02/03/2023　1437　Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023)
02/03/2023　1438　Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023)
02/03/2023　1439　Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023)
02/03/2023　1440　Transcript . Hearing held on 1/26/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/24/2023. Redacted Transcript Submission
due By 03/6/2023. Transcript access will be restricted through
05/4/2023.(Fiore Reporting Service, LLC) (Entered: 02/03/2023)
02/06/2023　1441　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1440 Transcript). (sr) (Entered:
02/06/2023)
02/06/2023　1442　Certificate of Service Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, (RE: 1427 Notice of Hearing). (Lawall,
Francis) (Entered: 02/06/2023)
02/07/2023　1443　Notice of Appeal to District Court. Receipt #A10435066 Fee Amount of
\$298 1372 Order on Motion for Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok.
Appellee(s),. Appellant Designation or Agreed Statement due by
02/21/2023. Transmission of Designation due by 03/9/2023. (Henzy,
Eric) (Entered: 02/07/2023)
02/07/2023　1444　Notice of Filing of Declaration of Mr. Ho Wan Kwok Concerning
Invocation of 5th Amendment Privilege in Regard to Rule 2004
Discovery Filed by James M. Moriarty on behalf of Ho Wan Kwok
Debtor, (RE: 1353 Order on Motion to Compel). (Moriarty, James)
(Entered: 02/07/2023)
02/07/2023　1445　Transmittal of Notice of Appeal to U.S. District Court (RE:) 1443 Notice
of Appeal 1372 Order Granting Motion for Contempt. (Attachments: # 1
Notice of Appeal # 2 Order Granting Motion for Contempt)(rsm)
(Entered: 02/07/2023)
02/07/2023　1446　Supplemental Document 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
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 155 of 185

Trustee, Debtors, (RE: 1425 Order on Motion for Order). (Skalka,
Douglas) (Entered: 02/07/2023)

02/08/2023　1447　Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−153(KAD) (RE:)1443 Notice of
Appeal (rsm). Modified on 2/28/2023 to change the District Court Judge
from JBA to KAD pursuant to District Court order transferring case to
Judge Kari A. Dooley dated February 27, 2023 on the District Court case
docket 23−153(KAD). (rsm) (Entered: 02/08/2023)
02/08/2023　1448　Disclosure of Compensation of Attorney for Debtor Filed by Aaron A
Mitchell on behalf of Lawall & Mitchell, LLC Debtor's Attorney,.
(Mitchell, Aaron) (Entered: 02/08/2023)
02/08/2023　1449　Amended Order (I) Approving Retention and Appointment of Epiq
Corporate Restructuring, LLC as Claims and Noticing Agent, Effective
as of December 1, 2022, and (II) Granting Related Relief (RE: 1198,
1298 ). (rms) (Entered: 02/08/2023)
02/08/2023　1450　Withdrawal of Claim(s): 10008, 10009, 10014 & 10017 Filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC (Garabato,
Sid) (Entered: 02/08/2023)
02/08/2023　1451　Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 02/08/2023)
02/09/2023　1452　Notice of Hearing Issued (RE: 1446 Motion for Order Authorizing Sales
Officer and Sotheby's International Realty to Market Sherry Netherland
Apartment for Rent filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on 3/7/2023
at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 2/22/2023. Certificate of Service due by 2/28/2023. Service to be
made on or before 2/13/2023 by 4:00 P.M. (rms) (Entered: 02/09/2023)
02/10/2023　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. (Attachments: # 1 Declaration of
Nicholas A. Bassett) (Linsey, Patrick) (Entered: 02/10/2023)
02/10/2023　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,. (Vartan, Lee) (Entered: 02/10/2023)
02/13/2023　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
(RE: 1453) Show Cause hearing to be held on 3/7/2023 at 01:00 PM
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for 1454 and for 1453, (RE: 1453 Motion for
Order to Show Cause filed by Chapter 11 Trustee Luc A. Despins, 1454
Motion to Extend Time filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo, 1353,
1444) (pe) (Entered: 02/13/2023)
02/15/2023　1456

Hearing Continued (RE: 1291 Objection to Production Request and
Motion to Quash and/or Modify 2004 Examination Subpoenas Filed by
Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.). The
Hearing scheduled for February 21, 2023 at 10:00 AM is continued to
March 7, 2023 at 01:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
02/15/2023)

02/15/2023　1457　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1452 Notice of Hearing). (Skalka,
Douglas) (Entered: 02/15/2023)
02/15/2023　1458　ORDER SEALING ATTACHMENTS AND SUPPORTING
DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM
REGISTER. The Clerk's Office has received several proofs of claims
with supporting documentation in the Jointly Administered Chapter 11
cases of In re Ho Wan Kwok, et al., 22−50073, which include personal
identifying information. D. Conn. Bank. L. R. 1007−1(b) states that,
unless otherwise ordered by the Court, all individuals and entities shall
not include, and shall redact, personal identifiers from all documents and
pleadings filed with the Court, whether filed electronically or in paper.
Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy
of the claimants, it is hereby ORDERED: Attachment 1 (also labeled
"Part 2" in CM/ECF) to Claims 20−1 through and including 40−1, 42−1,
43−1, 45−1, 46−1, 48−1 through and including 57−1, 59−1, 60−1, 61−1,
62−1, 64−1, 67−1, 68−1, 70−1, 71−1, 73−1, 74−1, 75−1, 76−1, 77−1,
78−1, 80−1, 81−1, 82−1, 83−1, 84−1, 85−1, 86−1, 87−1, 89−1, 90−1,
91−1, 92−1, on the claims register in the Chapter 11 case 22−50073, In
re Ho Wan Kwok, et al., are sealed; and it is furtherORDERED: The
Clerk's Office shall seal the main document in Claims 18−1, 65−1, 70−1,
and 72−1 on the claim register, and provide access in a separate,
unrestricted attachment, to the portions of the Proof of Claim that do not
disclose personal identifying information; and it is furtherORDERED:
The documents referenced above shall remain sealed until further order
of the Court. Signed by Judge Julie A. Manning on February 15, 2023.
(pc) (Entered: 02/15/2023)
02/15/2023　1459　Adversary case 23−05002. Complaint (91 (Declaratory judgment)) filed
by Patrick R. Linsey on behalf of Genever Holdings LLC, Luc A.
Despins against Ho Wan Kwok, Mei Guo, Qiang Guo, Hing Chi Ngok.
Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick)
(Entered: 02/15/2023)
02/16/2023　1460　Motion to Withdraw as Attorney (and certificate of service) Filed by
Scott M. Charmoy on behalf of Charmoy & Charmoy, LLC, Attorney.
(Charmoy, Scott) (Entered: 02/16/2023)
02/16/2023　1461　Disclosure of Compensation of Attorney for Debtor (Amended
Supplement Statement) Filed by Stephen M. Kindseth on behalf of Ho
Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/16/2023)
02/17/2023　1462　Motion to Appear Pro Hac Vice by Visiting Attorney, Sari B. Placona
Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of Bonnie
C. Mangan, Requested Notice (Mangan, Bonnie) (Entered: 02/17/2023)
02/17/2023　1463　Motion to Appear Pro Hac Vice by Visiting Attorney, Anthony Sodono,
III Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of
Bonnie C. Mangan, Requested Notice (Mangan, Bonnie) (Entered:
02/17/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 157 of 185

02/17/2023　1464　Request for Transcript on November 18, 2022 of "Sealed Portion Only"
(RE:)1124 Digital Audio Recording, 1125 Digital Audio Recording,
1126 Digital Audio Recording Hearing held on November 18, 2022
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Moriarty, James) (Entered: 02/17/2023)

02/17/2023　Internet Fee Due. (RE: 1462 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023)
02/17/2023　Internet Fee Due. (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023)
02/20/2023　1465　Motion to Quash Subpoena from Trustee Filed by Richard N Freeth on
behalf of Jiaming Liu, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 02/20/2023)
02/21/2023　1466　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1443 Notice of Appeal.
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
Appellee Designation due by 03/7/2023. (Moriarty, James) (Entered:
02/21/2023)
02/21/2023　1467　Objection / Bravo Luck's Objection to Motion of Chapter 11 Trustee and
Genever Debtors, Pursuant to Bankruptcy Code Sections 327, 328, and
363, for Entry of Order Authorizing Sales Officer and Sotheby's
International Realty to Market Sherry Netherland Apartment for Rent
Filed by Francis J. Lawall on behalf of Bravo Luck Limited Interested
Party, (RE: 1446 Supplemental Document filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Lawall,
Francis) (Entered: 02/21/2023)
02/21/2023　1468　Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 02/21/2023)
02/21/2023　1469　Motion for Order Authorizing Claims Agent to Exclude All Attachments
from Confidential Proofs of Claim to be Uploaded to Claims Agent's
Public Claims Register Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 02/21/2023)
02/21/2023　1470　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1469 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 02/21/2023)
02/22/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023)
02/22/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 158 of 185

02/22/2023　1471　Notice of Hearing Issued (RE: 1465 Motion to Quash filed by Interested
Party Jiaming Liu). Hearing to be held on 3/7/2023 at 01:30 PM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
2/28/2023. (pe) (Entered: 02/22/2023)

02/22/2023　1472　Order on Motion to Withdraw (RE: 1460). (sr) (Entered: 02/22/2023)
02/22/2023　1473　Statement − of Non−Objection. Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1446 Supplemental Document
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Garg, Taruna) (Entered: 02/22/2023)
02/22/2023　1474　SCHEDULING ORDER SETTING RESPONSE DEADLINE: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the "Motion") and also a Motion to Expedite Hearing on the Motion
(ECF No. 1470). The Motion addresses a time sensitive manner
regarding the administration of the public claims register. Accordingly, it
is hereby
ORDERED: Any interested party wishing to respond to the Motion
shall file a response at or before 10:00 a.m. on February 24, 2023. The
Court will thereafter determine whether to schedule a hearing or
otherwise rule on the Motion; and it is further
ORDERED: The Trustee is to direct Epiq not to process any further
unprocessed proofs of claim until further order of the Court. Signed by
Judge Julie A. Manning on February 22, 2023. (RE: 1469, 1470 (pe)
(Entered: 02/22/2023)
02/22/2023　1475　Motion to Appear Pro Hac Vice by Visiting Attorney, Patricia Belmonte
Bergamasco Filed by Sponsoring Attorney, Aaron Romney on behalf of
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Receipt #A10449906 Fee Amount \$200. (Attachments: # 1 Proposed
Order # 2 Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate
of Good Standing NY) (Romney, Aaron) (Entered: 02/22/2023)
02/22/2023　1476　Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F.
Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, Receipt
#A10450017 Fee Amount \$200. (Attachments: # 1 Proposed Order # 2
Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate of Good
Standing NY) (Romney, Aaron) (Entered: 02/22/2023)
02/22/2023　1477　Request for Transcript of portion of transcript under seal sent to Fiore
Reporting and Transcription (RE: 1464 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on November 18, 2022 Transcript
due by 3/24/2023.(pe) (Entered: 02/22/2023)
02/22/2023　1478　Disclosure of Compensation of Attorney for Debtor (Second
Supplemental) Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/22/2023)
02/22/2023　1479　Mediator's Report. A Settlement of this Matter Has Not Been Reached
Filed by Hon. James J. Tancredi. (pe) (Entered: 02/22/2023)
02/22/2023　1480　Acknowledgment of Request for Transcript (RE:)1464 Request for
Transcript. Request was received 2/22/23. Transcript will be completed
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 159 of 185

by 3/1/23 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 02/22/2023)

02/23/2023　1481　Order Granting Motion for Admission of Visiting Attorney Sari B.
Placona (RE: 1462). (sr) (Entered: 02/23/2023)
02/23/2023　1482　Order Granting Motion for Admission of Visiting Attorney Anthony
Sodono, III (RE: 1463). (sr) (Entered: 02/23/2023)
02/23/2023　1483　Order Granting Motion for Admission of Visiting Attorney Patricia B.
Bergamasco (RE: 1475). (sr) (Entered: 02/23/2023)
02/23/2023　1484　Order Granting Motion for Admission of Visiting Attorney Melissa F.
Wernick (RE: 1476). (sr) (Entered: 02/23/2023)
02/28/2023　1485　Notice of Appearance Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., . (Placona, Sari) (Entered: 02/28/2023)
02/28/2023　1486　Order Granting Motion To Authorize Claims Agent To Exclude All
Attachments From Confidential Proofs of Claim (RE: 1297 1469 ). (pe)
(Entered: 02/28/2023)
02/28/2023　1487　Objection and Cross Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1465 Motion to
Quash filed by Interested Party Jiaming Liu). (Linsey, Patrick) (Entered:
02/28/2023)
02/28/2023　1488　Sealed Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May (Sealed Version, re: ECF 1490) filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (Linsey,
Patrick). (Entered: 02/28/2023)
02/28/2023　1489　Motion to Seal Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee (RE: 1488 Sealed Document . (Linsey, Patrick).
(Entered: 02/28/2023)
02/28/2023　1490　Supplemental Objection of Chapter 11 Trustee to HK International
Funds Investments (USA) Limited, LLCs Motion to Modify Consent
Order Granting HK International Funds Investments (USA) Limited,
LLCs Motion for Order Establishing Repair Reserve for The Lady May
(Redacted Version, see Motion to Seal ECF 1489) Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1216
Notice filed by Interested Party HK International Funds Investments
(USA) Limited, LLC). (Linsey, Patrick). (Entered: 02/28/2023)
03/01/2023　1491　ORDER DENYING MOTION TO EXPEDITE AS MOOT: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the "Motion") and also a Motion to Expedite Hearing on the Motion

(ECF No. 1470, the 'Motion to Expedite'). As the Court has entered an
order granting the Motion (ECF No. 1486), it is hereby
ORDERED: The Motion to Expedite is DENIED as moot. (RE: 1470
Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Signed by Judge Julie A.
Manning on March 1, 2023. (rms) (Entered: 03/01/2023)

03/01/2023　1492　Individual Debtor's Motion for Stay Pending Appeal of Order Holding
Him in Contempt of Corporate Governance Order Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor. (Moriarty, James).
(Entered: 03/01/2023)
03/01/2023　1493　Motion to Expedite Hearing on Individual Debtor's Motion for Stay
Pending Appeal Filed by James M. Moriarty on behalf of Ho Wan
Kwok, Debtor (RE: 1492 Motion To Stay Pending Appeal filed by
Debtor Ho Wan Kwok) (Moriarty, James) (Entered: 03/01/2023)
03/01/2023　1494　ORDER SEALING ATTACHMENTS AND SUPPORTING
DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM
REGISTER. The Clerk's Office has received several proofs of claims
with supporting documentation in the Jointly Administered Chapter 11
cases of In re Ho Wan Kwok, et al., 22−50073, which include personal
identifying information. D. Conn. Bank. L. R. 1007−1(b) states that,
unless otherwise ordered by the Court, all individuals and entities shall
not include, and shall redact, personal identifiers from all documents and
pleadings filed with the Court, whether filed electronically or in paper.
Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy
of the claimants, it is hereby
ORDERED: Attachment 1 (also labeled "Part 2" in CM/ECF) to Claims
93−1 through and including 97−1; 99−1; 100−1; 101−1; 103−1; 104−1;
105−1; 107−1; 108−1; 110−1; 111−1; 113−1; 114−1; 115−1; 121−1;
123−1; 124−1; 125−1; 126−1; 127−1; 129−1 through and including
145−1; 147−1 through and including 157−1; 159−1; 162−1; 163−1;
164−1; 167−1 through and including 174−1; 176−1; 179−1; 180−1;
182−1 through and including 188−1; 190−1 through and including
205−1, on the claims register in the Chapter 11 case 22−50073, In re Ho
Wan Kwok, et al., are sealed until further order of the Court. Signed by
Judge Julie A. Manning on March 1, 2023. (pe) (Entered: 03/01/2023)
03/01/2023　1495　Interim Application for Compensation of Chapter 11 Trustee and his
Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the
Period from July 8, 2022 through October, 2022 for Luc A. Despins,
Trustee Chapter 11, Fee: \$, Expenses: \$63,631.75. Filed by Luc A.
Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 03/01/2023)
03/02/2023　1496　Application to Employ Pallas Partners LLP as United Kingdom
Solicitors Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter
11 Trustee. (Attachments: # 1 Exhibit A − Harrison Declaration # 2
Proposed Order) (Despins, Luc) (Entered: 03/02/2023)
03/03/2023　1497　Notice of Hearing Issued (RE: 1487 Objection to Motion to Quash
Third−Party Subpoena to Jiaming Liu and Cross Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/7/2023
at 01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023)
03/03/2023　1498　Notice of Hearing Issued (RE: 1489 Motion to Seal Supplemental
Objection of Chapter 11 Trustee to HK International Funds Investments
(USA) Limited, LLCs Motion to Modify Consent Order Granting HK
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 161 of 185

International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 3/7/2023 at 01:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 12:00 pm on
3/6/2023. (rms) (Entered: 03/03/2023)

03/03/2023　1499　Order Scheduling 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, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Status Conference to be held on 3/7/2023 at
01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023)
03/03/2023　1500　Order Granting Motion to Expedite Hearing. Hearing to be held on
3/7/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1492
Individual Debtor's Motion for Stay Pending Appeal of Order Holding
Him in Contempt of Corporate Governance Order filed by Debtor Ho
Wan Kwok). Objection(s) shall be filed by 12:00 PM on March 6, 2023.
(rms) (Entered: 03/03/2023)
03/03/2023　1501　Notice of Hearing Issued (RE: 1496 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/21/2023 at
01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 3/14/2023. (pe) (Entered: 03/03/2023)
03/03/2023　1502　Sealed Transcript: Transcript of Sealed Portion of Hearing Held on
November 18, 2022, before the Honorable Julie A. Manning Filed by
Fiore Reporting and Transcription Service. (rsm) (Entered: 03/03/2023)
03/05/2023　1503　BNC Certificate of Mailing (RE: 1499 Order Setting Status Conference).
Notice Date 03/05/2023. (Admin.) (Entered: 03/06/2023)
03/06/2023　1504　Stipulated Motion by and between Jiaming Liu and Chapter 11 Trustee
to Postpone Argument on Motion to Quash and Extend Time to Respond
to Motion Compel (Re: 1465 Motion to Quash Subpoena) Filed by
Richard N Freeth on behalf of Jiaming Liu, Interested Party. (Freeth,
Richard) (Entered: 03/06/2023)
03/06/2023　1505　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal filed by
Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/06/2023)
03/06/2023　1506　ORDER GRANTING STIPULATED MOTION: On February 20,
2023, Mr. Jiaming Liu filed his Motion to Quash Subpoena, ECF No.
1465, (the "Motion"). On February 28, 2023, the Trustee filed his
Objection and Cross−Motion to Compel, ECF No. 1487, (the
"Cross−Motion"). A hearing on the Motion and Cross−Motion are
scheduled to held at 1:30 p.m. on March 7, 2023. (ECF No. 1471). On
March 6, 2023, Mr. Liu filed his Motion to Postpone Argument on
Motion to Quash and Extend Time to Respond to Motion to Compel,
ECF No. 1504, (the "Stipulated Motion"). The Stipulated Motion states
that the Trustee consents to the relief requested therein. Accordingly, it is
hereby
ORDERED: The Stipulated Motion is GRANTED as set forth below.

The hearing on the Motion and the Cross−Motion is continued to 12:00
p.m. on March 22, 2023, at the United States Bankruptcy Court, 915
Lafayette Boulevard Courtroom, Bridgeport, Connecticut; and it is
further
ORDERED: Mr. Liu shall file any objection to the Cross−Motion,
insofar as it is a cross−motion to compel, on or before March 15, 2023,
and any reply to the Cross−Motion, insofar as it is an objection to the
Motion, on or before March 15, 2023. The Trustee shall file any reply in
support of the Cross−Motion, insofar as it is a cross−motion to compel,
on or before March 20, 2023; and it is further
ORDERED: Mr. Liu shall serve this Order on all parties entitled to
service and file a certificate of service demonstrating compliance with
this Order on or before 5:00 p.m. on March 7, 2023. Signed by Judge
Julie A. Manning on March 6, 2023. (zaz). (Entered: 03/06/2023)

03/06/2023　1507　ORDER CONTINUING HEARING: On March 2, 2023, the Trustee
filed his Application to Employ Pallas Partners LLP as United Kingdom
Solicitors, ECF No. 1496, (the "Application"). A hearing on the
Application is scheduled to be held at 1:00 p.m. on March 21, 2023.
Today, the Court has scheduled other matters in Mr. Ho Wan Kwoks
case for March 22, 2023. Therefore, for the convenience of the parties
and the Court, it is hereby
ORDERED: The hearing on the Application is continued to 12:00 p.m.
on March 22, 2023, at the United States Bankruptcy Court, 915
Lafayette Boulevard Courtroom, Bridgeport, Connecticut. (zaz)
(Entered: 03/06/2023)
03/06/2023　1508　Notice of Withdrawal of Rule 2004 Subpoena Without Prejudice Filed
by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 638 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins, 1385 Motion to Quash filed by Interested Party Bravo Luck
Limited, 1386 Memorandum of Law filed by Interested Party Bravo
Luck Limited). (Linsey, Patrick) (Entered: 03/06/2023)
03/06/2023　1509　Notice of Appearance of Lisa J. Fried Filed by Lisa Fried on behalf of
UBS AG Interested Party, . (Attachments: # 1 Certificate of Service)
(Fried, Lisa) (Entered: 03/06/2023)
03/06/2023　1510　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1454 Motion to Extend Time filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered: 03/06/2023)
03/06/2023　1511　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1455 Order on Motion to Appear and
Show Cause). (Linsey, Patrick) (Entered: 03/06/2023)
03/06/2023　1512　Objection Opposition to Trustee's Order to Show Cause Regarding
Compliance with Rule 2004 Subpoenas and January 20, 2023 Order
Filed by Lee Vartan on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee)
(Entered: 03/06/2023)
03/06/2023　1513　Notice of Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1303 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/06/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 163 of 185

03/07/2023　1514　The hearing on the Motion to Quash, ECF No. 1385, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion for Examination, ECF No. 638, as to Bravo
Luck Limited only, ECF No. 1508. (RE: 1385 Motion to Quash filed by
Interested Party Bravo Luck Limited). (rms) (Entered: 03/07/2023)

03/07/2023　1515　The hearing on the Motion to Compel, ECF No. 1303, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion, ECF No. 1513. (RE: 1303 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (rms) (Entered:
03/07/2023)
03/07/2023　1516　Reply in Further Support of Motion for an Extension of Time to Comply
with the Court's Order Dated January 20, 2023 Brief Filed by Lee Vartan
on behalf of Mei Guo, HK International Funds Investments (USA)
Limited, LLC, (RE: 1510 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Vartan, Lee) (Entered: 03/07/2023)
03/07/2023　1517　Response to Declaration of Lee Vartan Regarding Compliance with Rule
2004 Subpoenas and January 20, 2023 Order Filed by Patrick R. Linsey
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1512 Objection
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered:
03/07/2023)
03/07/2023　1518　Certificate of Service Filed by Lisa Fried on behalf of UBS AG
Interested Party, (RE: 1509 Notice of Appearance filed by Interested
Party UBS AG). (Fried, Lisa) (Entered: 03/07/2023)
03/07/2023　1519　Withdrawal of Motion to Quash and/or Motion to Modify 2004
Examination Subpoenas Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property
Management, Inc., Interested Party Lexington Property and Staffing,
Inc.). (Placona, Sari) (Entered: 03/07/2023)
03/07/2023　1520　Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1267 Appellant Designation, 1443 Notice of Appeal, 1466
Appellant Designation Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/07/2023)
03/07/2023　1526　Hearing Held. For the reasons stated on the record
1397 Order to Show Cause) is continued to April 18, 2023 at 2:00 PM
and service must be made by March 24, 2023.
1455 Order on Motion to Appear and Show Cause) is under advisement.
1454 Motion to Extend Time filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, Interested Party Mei Guo) is
denied.
1453 Motion for Order to Show Cause filed by Chapter 11 Trustee Luc
A. Despins) a brief shall be filed by Attorney Kindseth no later than
March 28, 2023. A reply shall be filed by Attorney Bassett no later than
April 7, 2023. A hearing shall be held if necessary on April 18, 2023 at
2:00 PM.

1492 Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok) is
under advisement.

1489 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) is
granted. Revised proposed order due March 10, 2023.
1499 Order Setting Status Conference). Notice of Evidentiary Hearing to
be issued for a hearing to be held on the underlying Motion to Modify
Consent Order, ECF No. 1216, on March 23, 2023 at 11:00 AM. List of
Witnesses and Exhibits to be filed in pdf format by noon on March 17,
2023.
(RE: 1291 Objection filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.) is to be withdrawn by 5:00 PM
March 28, 2023.
1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins) is
continued to April 18, 2023 at 2:00 PM.
1446 Supplemental Document filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised proposed order due March 10, 2023. (rms) (Entered:
03/08/2023)
03/08/2023　1521　Motion to Compel TD Bank, N.A. To Comply With Rule 2004
Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/08/2023)
03/08/2023　1522　Request for Transcript . Hearing held on March 7, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/08/2023)
03/08/2023　1523　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1521 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/08/2023)
03/08/2023　1524　ORDER SCHEDUILNG EVIDENTIARY HEARING ON MOTION
TO MODIFY CONSENT ORDER ESTABLISHING REPAIR
RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party). Evidentiary Hearing to be held
on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
03/08/2023)
03/08/2023　1525　AMENDED ORDER SCHEDULING EVIDENTIARY HEARING
ON MOTION TO MODIFY CONSENT ORDER ESTABLISHING
REPAIR RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by

Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party). Evidentiary Hearing to be held
on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1524 ).
(rms) (Entered: 03/08/2023)

03/08/2023　Matter Under Advisement Re: (RE: 1492 Motion To Stay Pending
Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under
Advisement on 3/7/2023 for 1492, (rms) (Entered: 03/08/2023)
03/09/2023　1527　ORDER REQUIRING FILING OF TRANSCRIPT: On March 7,
2023, hearings were held on, inter alia, the Order Granting In Part
Motion For Order to Show Cause Why the HK Parties Should Not Be
Held In Contempt (ECF No. 1455, the "Show Cause Order"). As
discussed on the record, the declaration of counsel for Ms. Mei Guo and
HK International Funds Investments (USA) Limited, LLC was not,
among other things, timely filed (ECF No. 1512) and did not provide the
Trustee with adequate time to analyze the declaration prior to the Show
Cause hearing scheduled to be held at 1:00 p.m. on March 7, 2023. Due
to the fact that the Trustee was not provided with the court ordered time
to review any declaration filed, the Trustee argued during the Show
Cause hearing about information contained in deposition testimony of
Ms. Mei Guo which allegedly demonstrates the failure of Ms. Mei Guo
and HK International Funds Investments (USA) Limited, LLC to comply
with the Order to Show Cause and the Order Compelling Production
(ECF No. 1353). Therefore, it is hereby
ORDERED: The Trustee is to file the transcript of the deposition of Ms.
Mei Guo on the docket by 5:00 p.m. on March 9, 2023. Signed by Judge
Julie A. Manning on March 9, 2023. (pe) (Entered: 03/09/2023)
03/09/2023　1528　Withdrawal of Objection to Production Request Filed by Sari Blair
Placona on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc.). (Placona, Sari) (Entered: 03/09/2023)
03/09/2023　1529　January 20, 2023 Deposition Transcript of Mei Guo Filed by Nicholas A.
Bassett on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1527
Order). (Bassett, Nicholas) (Entered: 03/09/2023)
03/09/2023　1530　Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1522 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 7, 2023 (pe)
(Entered: 03/09/2023)
03/09/2023　1531　Request for Transcript . Hearing held on March 8, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/09/2023)
1532　Transmittal of Record of Appeal to U.S. District Court 23−153(KAD)
(RE:)1443 Notice of Appeal, 1466 Appellant Designation, 1520
Appellee Designation (Attachments: # 1 Appellant Designations # 2
Appellee's Designation # 3 Bankruptcy Case Docket as Electronic
Record on Appeal)
03/10/2023　Sealed Exhibits and Sealed Portion of Transcript of hearing held on
November 18, 2022 will be transmitted via email to the U.S. District
Court. (rsm) (Entered: 03/10/2023)

03/10/2023　1533　ORDER DENYING MOTION TO AMEND: A hearing was held on
March 7, 2023, on the Motion to Extend Time to Comply with the
Court's Order Dated January 20, 2023, filed on behalf of Mei Guo and
HK International Funds Investments (USA) Limited, LLC, (the 'Motion,'
ECF No. 1353). For the reasons stated on the record during the hearing,
it is hereby
ORDERED: The Motion is DENIED. (RE:1454) . Signed by Judge
Julie A. Manning on March 10, 2023. (rms) (Entered: 03/10/2023)

03/10/2023　1534　Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 23−153(KAD)) (RE:)1443 Notice of Appeal, 1466
Appellant Designation, 1520 Appellee Designation, Sealed Exhibits and
Sealed Transcript. (rsm) (Entered: 03/10/2023)
03/10/2023　1535　Order Granting Motion to File under Seal 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 (RE: 1489 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins). (sr) (Entered:
03/10/2023)
03/10/2023　1536　Response (Supplemental) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/10/2023)
03/10/2023　1537　Order Holding HK Parties in Contempt of Court and Sanctioning HK
Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC (RE:
1353, 1455 ). (rms) (Entered: 03/10/2023)
03/10/2023　1538　Certificate of Service Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1525
Amended Scheduling Order). (Della Fera, Sam) (Entered: 03/10/2023)
03/11/2023　1539　Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1521 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins, 1523 Motion to Expedite
Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/11/2023)
03/13/2023　1540　Request for Transcript Sent to Fiore Reporting and Transcription. The
transcript request was filed in the main case. The hearing was held in
Adversary Proceeding No. 22−5003 on March 8, 2023. The transcript
shall be docketed in the Adversary Proceeding. (RE: 1531 Request for
Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing held on March 8, 2023 (pe) (Entered:
03/13/2023)
03/13/2023　1541　Motion to Quash Subpoena Filed by Richard N Freeth on behalf of
Himalaya Investment LLC, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 03/13/2023)
03/13/2023　1542　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1496 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 03/13/2023)
03/13/2023　1543　Response Filed by Lee Vartan on behalf of Mei Guo Interested Party,
(RE: 1537 Order). (Vartan, Lee) (Entered: 03/13/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 167 of 185

03/13/2023　1544　Response Filed by Lee Vartan on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 1537 Order).
(Vartan, Lee) (Entered: 03/13/2023)

03/15/2023　1545　Notice of Appearance Filed by Keith N. Costa on behalf of Leonard
Scudder Interested Party, . (Costa, Keith) (Entered: 03/15/2023)
03/16/2023　1546　Order to Appear at Continued Hearing and Show Cause for 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 to be held on 4/18/2023 at 02:00 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Service to made on or before 3/24/2023.
Certificate of service to be filed on or before 3/27/2023. (rms) (Entered:
03/16/2023)
03/16/2023　1547　ORDER CONTINUING MARCH 22, 2023 HEARINGS TO
MARCH 23, 2023: Hearings are presently scheduled to be held on
March 22, 2023, at 12:00 p.m. on the Motion to Quash Subpoena (ECF
No. 1465), the Objection and Cross Motion to Compel (ECF No. 1487),
and the Application to Employ Pallas Partners LLP (ECF No. 1496).
Another hearing in the case is presently scheduled to be held on March
23, 2023 at 11:00 a.m. To provide for the efficient administration of the
Court's docket, and for convenience of the parties, it is hereby
ORDERED: The hearings on the Motion to Quash Subpoena, the
Objection and Cross Motion to Compel, and the Application to Employ
are continued to 12:00 p.m. on March 23, 2023, at the United States
Bankruptcy Court, 915 Lafayette Boulevard Courtroom, Bridgeport,
Connecticut. Signed by Judge Julie A. Manning on March 16, 2023.
(rms) (Entered: 03/16/2023)
03/16/2023　1548　Notice of Hearing Issued (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). Hearing to be held on 3/23/2023 at 12:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 03/16/2023)
03/16/2023　1549　Emergency Order Under Bankruptcy Code Sections 102(1) And 363
Directing The Sherry−Netherland, Inc. To Restrict Access To Apartment
Owned by Genever Holdings LLC. (rms) (Entered: 03/16/2023)
03/16/2023　1550　Transcript . Hearing held on 3/7/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/6/2023. Redacted Transcript Submission
due By 04/17/2023. Transcript access will be restricted through
06/14/2023.(Fiore Reporting Service, LLC) (Entered: 03/16/2023)
03/17/2023　1551　Withdrawal of Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for the Lady May Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC, (RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Vartan, Lee) (Entered: 03/17/2023)
03/17/2023　1552　Order Granting Motion To Seal and for Protective Order (Related Doc #
1328). (rms) (Entered: 03/17/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 168 of 185

03/17/2023　1553　SYSTEM ERROR − Form Not Produced. See ECF 1555. Notice of
Hearing Issued (RE: 1541 Motion to Quash filed by Interested Party
Himalaya Investment LLC). Hearing to be held on 3/23/2023 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/17/2023)

03/17/2023　1554　The hearing on the Motion to Modify Consent Order Granting HK
International Funds Motion for Order Establishing Repair Reserve for
The Lady May, ECF No. 1216, scheduled to be held on March 23, 2023
at 11:00 AM will not be held in light of the withdrawal of the Motion,
ECF No. 1551. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (rms) (Entered:
03/17/2023)
03/17/2023　1555　Notice of Hearing Issued (RE: 1541 Motion to Quash filed by Interested
Party Himalaya Investment LLC). Hearing to be held on 3/23/2023 at
11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/17/2023)
03/17/2023　1556　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1550 Transcript). (pe) (Entered:
03/17/2023)
03/17/2023　1557　Motion to Continue Hearing on Motion to Remove Trustee Filed by John
L. Cesaroni on behalf of Ho Wan Kwok, Debtor (RE: 1548 Notice of
Hearing) (Cesaroni, John) (Entered: 03/17/2023)
03/17/2023　1558　Motion to Extend Time to File Fee Application to April 4, 2023
(Unopposed) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/17/2023)
03/17/2023　1559　Request for Status Conference Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
03/17/2023)
03/18/2023　1560　BNC Certificate of Mailing − PDF Document. (RE: 1548 Notice of
Hearing). Notice Date 03/18/2023. (Admin.) (Entered: 03/19/2023)
03/20/2023　1561　ORDER GRANTING REQUEST FOR STATUS CONFERENCE:
On March 17, 2023, the Chapter 11 Trustee filed a Request for Status
Conference (the "Request," ECF No. 1559). For the reasons stated in the
Request, it is hereby
ORDERED: A Status Conference will be held on March 21, 2023 at
2:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT, to address the matters in the Request and the
Debtor's Motion to Continue Hearing on Motion to Remove Trustee,
ECF No. 1557; and is further
ORDERED: The Motions to Extend Time, ECF Nos. 29 and 31, filed in
Adv. Pro. No. 23−05002, shall also be addressed during the Status
Conference; and it is further
ORDERED: The Motion to Expedite Hearing, ECF No. 149, filed in
Adv. Pro. No. 22−05003, shall also be addressed during the Status
Conference. (RE: 1559 ). Signed by Judge Julie A. Manning on March
20, 2023. (rms) (Entered: 03/20/2023)
03/20/2023　1562　Proposed Order Requested by Judge. Hearing was held on 03/15/2023.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1549 Order). (Linsey, Patrick) (Entered: 03/20/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 169 of 185

03/20/2023　1563　Order Granting Motion to Extend Time. (RE: 1558) . (rms) (Entered:
03/20/2023)

03/20/2023　1564　Motion to Appear Remotely via ZoomGov on March 21, 2023 at 2:30
pm for hearing to be held on, ECF No. 1557, 29, 31, 149 / Motion to
Appear Remotely for the March 21, 2023 Status Conference Filed by
Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party.
(Lawall, Francis) (Entered: 03/20/2023)
03/20/2023　1565　Motion to Extend Time to Respond to Order to Show Cause to April 27,
2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
(Moriarty, James) (Entered: 03/20/2023)
03/20/2023　1566　Motion to Expedite Hearing On Individual Debtor's Motion for
Extension of Time to Respond to Order to Show Cause Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor (RE: 1565 Motion to
Extend Time filed by Debtor Ho Wan Kwok) (Moriarty, James)
(Entered: 03/20/2023)
03/20/2023　1567　Motion to Appear Remotely via ZoomGov on at for hearing to be held
on Status Conference, ECF No. 1559 Filed by Evan S. Goldstein on
behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan) (Entered:
03/20/2023)
03/20/2023　1568　Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 1567 Motion to Appear Remotely filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered:
03/20/2023)
03/21/2023　1569　Order Granting Request To Appear Remotely (RE: 1564). (rms)
(Entered: 03/21/2023)
03/21/2023　1570　Order Granting Motion for Expedited Hearing. Hearing to be held on
3/21/2023 at 02:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1565
Motion to Extend Time filed by Debtor Ho Wan Kwok) (rms) (Entered:
03/21/2023)
03/21/2023　1571　Order Granting Request To Appear Remotely (RE: 1567). (rms)
(Entered: 03/21/2023)
03/21/2023　1572　Certificate of Service Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 1570 Order on Motion to Expedite Hearing).
(Moriarty, James) (Entered: 03/21/2023)
03/21/2023　1573　Motion to Appear Remotely via ZoomGov on March 21, 2023 at
2:30PM for hearing to be held on, ECF No. 1557, 1561, 1565 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/21/2023)
03/21/2023　1574　Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 03/21/2023)
03/21/2023　1575　Order Granting Motion To Appear Remotely (RE: 1573). (pe) (Entered:
03/21/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 170 of 185

03/21/2023　1576　Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1541 Motion to
Quash filed by Interested Party Himalaya Investment LLC). (Linsey,
Patrick) (Entered: 03/21/2023)

03/21/2023　1577　Order, Pursuant to Bankruptcy Code Sections 327, 328, and 363,
Authorizing Sales Officer and Sotheby's International Realty to Market
Sherry Netherland Apartment for Rent (RE: 1446 ). (rms) (Entered:
03/21/2023)
03/21/2023　1579　Status Conference Held. ECF No. 1562 to enter. ECF No. 1557 to enter.
Order Granting In Part ECF No. 1565 to enter. (RE: 1557 Motion to
Continue/Reschedule Hearing filed by Debtor Ho Wan Kwok, 1562
Proposed Order Requested by Judge filed by Chapter 11 Trustee Luc A.
Despins, 1565 Motion to Extend Time filed by Debtor Ho Wan Kwok).
(lw) (Entered: 03/22/2023)
03/22/2023　1578　Request for Transcript . Hearing held on March 21, 2023 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/22/2023)
1580　ORDER GRANTING IN PART MOTION TO CONTINUE
HEARING: On March 17, 2023, Mr. Ho Wan Kwok (the
"Individual Debtor") filed the Motion to Continue Hearing
on Motion to Remove Trustee (ECF No. 1557, the
"Motion"). The Motion seeks to continue the hearing for
two reasons: (i) Attorneys Henzy and Kindseth cannot attend the
presently scheduled March 23, 2023, hearing and (ii) Zeisler & Zeisler,
P.C. is encountering difficulty communicating with the Individual
Debtor regarding the Motion for Order Removing Trustee filed in
accordance with the Court's Contested Matter Procedure, D.
Conn. Bankr. L. R. 9014−1 (ECF No. 1274, the "Motion to
Remove Trustee") because the Individual Debtor is presently
incarcerated. The Motion seeks a continuance of the hearing to a date
after April 13, 2023. The Motion was discussed during a Status
Conference on March 21, 2023. Luc A. Despins, in his capacity as
Chapter 11 trustee (the "Trustee") for the estate of the
Individual Debtor, and the United States Trustee (the
"UST"), objected to a continuance to a date after April 13,
2023. After consideration of the arguments advanced during the Status
Conference, it is hereby
ORDERED: The Motion is GRANTED IN PART as set forth herein.
The hearing on the Motion to Remove Trustee presently scheduled to be
held on March 23, 2023 at 12:00 p.m. is continued to April 11, 2023 at
3:00 p.m., at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further
03/22/2023　ORDERED: In accordance with D. Conn. Bankr. L. R. 9014−1(g), the
Individual Debtor shall file a Reply, if any, to the Responses/Objections
to the Motion to Remove Trustee which shall be no more than five (5)
pages and shall be filed no later than April 8, 2023. Signed by Judge
Julie A. Manning on March 22, 2023. (RE: 1274 Motion to Remove
Trustee filed by Debtor Ho Wan Kwok) (lw) (Entered: 03/22/2023)
03/22/2023　1581　Affidavit / Fifth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee

Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins,
Luc) (Entered: 03/22/2023)

03/22/2023　1582　Amended Emergency Order Under Bankruptcy Code Sections 102(1)
And 363 Directing The Sherry−Netherland, Inc. To Restrict Access To
Apartment Owned By Genever Holdings LLC (RE: 1549 Order). (sds)
(Entered: 03/22/2023)
03/22/2023　1583　Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1578 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 21, 2023 (pe)
(Entered: 03/22/2023)
03/22/2023　1584　Request for Transcript . Hearing held on March 21, 2023 Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James)
(Entered: 03/22/2023)
03/22/2023　1585　ORDER GRANTING IN PART MOTION FOR EXTENSION OF
TIME: On March 20, 2023, Mr. Ho Wan Kwok (the "Individual
Debtor") filed a Motion to Extend Time to Respond to Motion for
Order to Show Cause (ECF No. 1565, the "Motion"). The
Motion seeks to extend the Individual Debtor's time to respond
from March 28, 2023 to April 27, 2023 because (i) Zeisler & Zeisler,
P.C. ("Z&Z") is encountering difficulty communicating
with the Individual Debtor regarding a response to the Motion for Order
to Show Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be
Held in Contempt of Court (ECF No. 1453, the "Motion for
Order to Show Cause") because the Individual Debtor is
presently incarcerated; (ii) Z&Z needs to coordinate with the Individual
Debtor's criminal counsel, who have yet to be retained; and (iii)
the Individual Debtor cannot produce anything while confined. During a
Status Conference on March 21, 2023, Luc A. Despins, in his capacity as
Chapter 11 trustee (the "Trustee") of the estate of the
Individual Debtor, objected to the Motion on the grounds that (a) the
Individual Debtor asserted his fifth amendment rights against
self−incrimination in relation to the Trustee's document requests
and the Order Granting in Part Motion to Compel Compliance with Rule
2004 Subpoenas (ECF No. 1353, the "Order Compelling
Production") on or before February 7, 2023, (see ECF No. 1444)
and, therefore, has had substantial time to formulate his argument
supporting that assertion; (b) the pending criminal proceeding cannot be
used to bring these Chapter 11 cases and the Trustee's ongoing
investigation to a halt; and (c) the Individual Debtor can produce
documents in his custody and control while confined, e.g., through Z&Z
and his other agents and advisors. After consideration of the arguments
advanced during the Status Conference, it is hereby
ORDERED: The Motion is GRANTED IN PART as set forth herein. A
hearing on the Motion for Order to Show Cause presently scheduled to
be held on April 18, 2023, at 2:00 p.m. shall proceed as scheduled and
shall be held at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further
ORDERED: The Individual Debtor shall on or before April 10, 2023,
file any response to the Motion for Order to Show Cause. The Trustee
shall file any reply in support of the Motion for Order to Show Cause on
or before April 14, 2023. Signed by Judge Julie A. Manning on March
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 172 of 185

22, 2023. (RE:1565) . (lw) (Entered: 03/22/2023)

03/23/2023　1586　Hearing Held. (RE: 1465 Motion to Quash Subpoena filed by Interested
Party Jiaming Liu, 1487 Objection and Cross Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1541 Motion to Quash Subpoena
filed by Interested Party Himalaya Investment LLC, and 1576 Objection
and Cross Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) are withdrawn on the record for the reasons stated on the
record. (RE: 1496 Application to Employ Pallas Partners LLP as United
Kingdom Solicitorsfiled by Chapter 11 Trustee Luc A. Despins) is
granted and an order will enter with the minor changes noted on the
record. (rms) (Entered: 03/23/2023)
03/23/2023　1587　CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by James M. Moriarty on behalf of Ho Wan
Kwok, Debtor, ECF No. 1584, will not be processed as a transcript
request for the same hearing was earlier received and processed
accordingly, see ECF No. 1578. To request a copy of the official
transcript(s) prepared by Fiore Reporting and Transcription, please
contact the Transcriber directly. (RE: 1584 Request for Transcript filed
by Debtor Ho Wan Kwok). (pe) (Entered: 03/23/2023)
03/23/2023　1588　Motion for Order / Emergency Motion of Chapter 11 Trustee for Entry
of Order Modifying Repair Reserve Order Filed by Luc A. Despins on
behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) (Entered:
03/23/2023)
03/23/2023　1589　Motion to Expedite Hearing on Emergency Motion of Chapter 11
Trustee for Entry of Order Modifying Repair Reserve Order Filed by
Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1588 Motion for Order filed by Chapter 11 Trustee Luc A. Despins)
(Despins, Luc) (Entered: 03/23/2023)
03/24/2023　1590　Request for Transcript (RE:) 1586 Hearing Held Hearing held on March
23, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
03/24/2023)
03/24/2023　1591　Order Scheduling Expedited Hearing. Hearing to be held on 3/27/2023
immediately after the conclusion of the hearing on the Partial Summary
Judgment Motion at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1588 ) (rms)
(Entered: 03/24/2023)
03/24/2023　1592　Motion for 2004 Examination of Additional Individuals and Entities
(Fourth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/24/2023)
03/24/2023　1593　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1546 Order to Show Cause). (Linsey,
Patrick) (Entered: 03/24/2023)
03/24/2023　1594　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1588 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1591 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 03/24/2023)
03/24/2023　1595

Notice of Appeal to District Court. Receipt #A10480583 Fee Amount of
\$298 From 1537 Order Filed by Lee Vartan on behalf of Chiesa
Shahinian & Giantomasi PC, Lee Vartan, Mei Guo, HK International
Funds Investments (USA) Limited, LLC,, Attorney. Appellant, Mei Guo;
HK International Funds Investments (USA) Limited, LLC; Lee Vartan,
Esq.; and Chiesa Shahinian & Giantomasi PC. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed
Statement due by 04/7/2023. Transmission of Designation due by
04/24/2023. (Attachments: # 1 Exhibit A − March 10, 2023
Order)(Vartan, Lee) (Entered: 03/24/2023)

03/24/2023　1596　Order (A) Granting Application Of Chapter 11 Trustee For Entry Of
Order Pursuant To Bankruptcy Code Sections 327,328,And 330,
Bankruptcy Rules 2014 And 2016, And Local Bankruptcy Rules 2014−1
And 2016−1,Authorizing And Approving Retention And Employment
Of Pallas Partner LLP As Solicitors In United Kingdom (RE: 1496).
(sds) (Entered: 03/24/2023)
03/24/2023　1597　Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023)
03/24/2023　1598　Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023)
03/24/2023　1599　Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023)
03/26/2023　1600　Notice of Appearance and Request for Service of Papers Filed by
Melissa I Falk Wernick on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, . (Falk Wernick, Melissa) (Entered:
03/26/2023)
03/26/2023　1601　Motion to Extend Time to Remove Civil Actions to 08/03/2023
(Trustee's Third Motion) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/26/2023)
03/27/2023　1602　Transmittal of Notice of Appeal to U.S. District Court (RE:) 1595 Notice
of Appeal 1537 Order Holding HK Parties in Contempt of Court and
Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian &
Giantomasi PC (Attachments: # 1 Notice of Appeal # 2 Order on Appeal
ECF 1537)(rsm) (Entered: 03/27/2023)
03/27/2023　1603　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1590 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 23, 2023 (pe)
(Entered: 03/27/2023)
03/27/2023　1604　Adversary case 23−05005. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Seeking (I) Declaratory Judgment that Greenwich
Land LLC is Alter Ego of Debtor, and (II) Related Relief (91
(Declaratory judgment)) (02 (Other (e.g. other actions that would have
been brought in state court if unrelated to bankruptcy))) filed by
Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 174 of 185

against Greenwich Land, LLC, Hing Chi Ngok. Receipt #Deferred Fee
Amount \$350. Fee Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 #
3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17
Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit
21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26
Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit
30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35
Exhibit 35 # 36 Exhibit 36 # 37 Exhibit 37 # 38 Exhibit 38 # 39 Exhibit
39 # 40 Exhibit 40 # 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44
Exhibit 44 # 45 Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit
48 # 49 Exhibit 49 # 50 Exhibit 50) (Barron, Douglass) (Entered:
03/27/2023)

03/27/2023　1605　Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−375(KAD)(RE:)1595 Notice of Appeal
(rsm) Modified on 4/3/2023: Pursuant to U.S.District Court Order dated
March 31, 2023, District Court case 23−375(AWT) has been transferred
to Judge Kari A. Dooley. The district court case number is now
23−375(KAD). (Entered: 03/27/2023)
03/27/2023　1606　Hearing Held. (RE: 1588 Emergency Motion of Chapter 11 Trustee for
Entry of Order Modifying Repair Reserve Order filed by Chapter 11
Trustee Luc A. Despins). The parties reported they will be submitting a
consensual order. (rms) (Entered: 03/27/2023)
03/27/2023　1607　Request for Transcript . Hearing held on March 27, 2023 Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James)
(Entered: 03/27/2023)
03/28/2023　1608　Order Approving Emergency Motion of Chapter 11 Trustee for Entry of
Order Modifying Repair Reserve Order (RE: 1588). (rms) (Entered:
03/28/2023)
03/28/2023　1609　Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1607 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing
held on March 27, 2023 (pe) (Entered: 03/28/2023)
03/28/2023　1610　Motion to Limit Notice for Applications Seeking Compensation of Fees
or Reimbursement of Expenses Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1495 Application for Compensation
filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/28/2023)
03/29/2023　1611　Order Limiting Service of Notice for Applications Seeking
Compensation of Fees or Reimbursement of Expenses (RE: 1610) . (rms)
(Entered: 03/29/2023)
03/29/2023　1612　Notice of Hearing Issued (RE: 1495 First Interim Application for
Compensation filed by Chapter 11 Trustee Luc A. Despins). Hearing to
be held on 5/2/2023 at 01:00 PM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/25/2023. Certificate of Service on or
before 4/3/2023. Service to be made by Chapter 11 Trustee Luc A.
Despins on or before 3/31/2023 by 4:00 P.M. (rms) (Entered:
03/29/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 175 of 185

03/29/2023　1613　Request for Status Conference Filed by Douglass E. Barron on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Barron, Douglass) (Entered:
03/29/2023)

03/29/2023　1614　Transcript . Hearing held on 3/21/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/19/2023. Redacted Transcript Submission
due By 05/1/2023. Transcript access will be restricted through
06/27/2023.(Fiore Reporting Service, LLC) (Entered: 03/29/2023)
03/30/2023　1615　ORDER GRANTING EMERGENCY REQUEST FOR
ADDITIONAL STATUS CONFERENCE AND REQUIRING
APPEARANCE OF COUNSEL: On March 29, 2023, the Chapter 11
Trustee filed an Emergency Request for Additional Status Conference
(ECF No. 1613 in Case No. 22−50073 and ECF No. 174 in Adv. Pro.
No. 22−5003, the "Emergency Request"). For the reasons stated in the
Emergency Request, it is hereby
ORDERED: An Emergency Status Conference will be held on March
30, 2023, at 1:30 p.m. via ZoomGov.com and the parties shall obtain the
remote hearing information from
calendarconnect_bpt@ctb.uscourts.gov; and it is further
ORDERED: In addition to the Chapter 11 Trustee and his counsel,
Attorney Vartan and Local Counsel from Zeisler & Zeisler shall appear
at the Emergency Status Conference. Signed by Judge Julie A. Manning
on March 30, 2023. (rms) (Entered: 03/30/2023)
03/30/2023　1616　Supplemental Document Certificate of Good Standing for Anthony
Sodono Filed by Sari Blair Placona on behalf of HCHK Property
Management, Inc., HCHK Technologies, Inc., Lexington Property and
Staffing, Inc., (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (Placona, Sari) (Entered:
03/30/2023)
03/30/2023　1617　Motion for Order to Continue 3/30/23 Status Conference Filed by Aaron
Romney on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party. (Romney, Aaron) (Entered: 03/30/2023)
03/30/2023　1618　ORDER GRANTING IN PART MOTION TO CONTINUE: On
March 30, 2023, HK International Funds Investments (USA) Ltd., LLC
(HK USA) moved to continue a emergency status conference. (ECF No.
1617, the "Motion.") It is hereby
ORDERED: An Emergency Status Conference will be held as
previously scheduled on March 30, 2023, at 1:30 p.m. via
ZoomGov.com and the parties shall obtain the remote hearing
information from calendarconnect_bpt@ctb.uscourts.gov; and it is
further
ORDERED: Attorney Vartan is not required to appear. Counsel from
Chiesa Shahinian & Giantomasi P.C. and Zeisler & Zeisler, P.C.,
however, are required to appear.(RE: 1617). Signed by Judge Julie A.
Manning on March 30, 2023. (rms) (Entered: 03/30/2023)
03/30/2023　1619　Motion to Withdraw as Attorney Filed by Evan S. Goldstein on behalf of
Greenwich Land, LLC, Hing Chi Ngok,. (Goldstein, Evan) (Entered:
03/30/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 176 of 185

03/30/2023　1620　Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1619 Motion to Withdraw as Attorney
filed by Interested Party Hing Chi Ngok, Interested Party Greenwich
Land, LLC). (Goldstein, Evan) (Entered: 03/30/2023)

03/30/2023　1621　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1592 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
03/30/2023)
03/30/2023　1622　Status Conference Held. Parties to submit modified agreed orders. (RE:
1615 ). (rms) (Entered: 03/30/2023)
03/30/2023　1623　Notice of Filing Documents Regarding Lady May II Filed by Aaron
Romney on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 1613 Request for Hearing/Status
Conference filed by Chapter 11 Trustee Luc A. Despins, 1615
Scheduling Order/Pretrial Order, 1622 Hearing Held). (Attachments: # 1
Exhibit A # 2 Exhibit B) (Romney, Aaron) (Entered: 03/30/2023)
03/30/2023　1624　Request for Transcript (RE:) 1622 Hearing Held Hearing held on March
30, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
03/30/2023)
03/31/2023　1625　Supplemental Document Certificate of Good Standing for Sari Placona
Filed by Sari Blair Placona on behalf of HCHK Property Management,
Inc., HCHK Technologies, Inc., Lexington Property and Staffing, Inc.,
(RE: 1462 Motion to Appear Pro Hac Vice filed by Requested Notice
Bonnie C. Mangan). (Placona, Sari) (Entered: 03/31/2023)
03/31/2023　1626　Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions.
(RE:1601) . (rms) (Entered: 03/31/2023)
03/31/2023　1627　Request for Transcript Sent to Fiore Transcription and Reporting. (RE:
1624 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 30, 2023 (pe)
(Entered: 03/31/2023)
03/31/2023　1628　Certificate of Service Filed by Nicholas A. Bassett on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1495 Application for Compensation
filed by Chapter 11 Trustee Luc A. Despins, 1612 Notice of Hearing).
(Bassett, Nicholas) (Entered: 03/31/2023)
03/31/2023　1629　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1614 Transcript). (pe) (Entered:
03/31/2023)
04/03/2023　1630　Notice of / Supplemental Notice of Filing of Objection to Proof of Claim
Number 3−1 filed by Qiang Guo Filed by Douglass E. Barron on behalf
of Genever Holdings LLC Debtor,. (Barron, Douglass) (Entered:
04/03/2023)
04/04/2023　1631　Notice of Appearance Filed by Christopher J. Major on behalf of
Greenwich Land, LLC, Hing Chi Ngok, . (Major, Christopher) (Entered:
04/04/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 177 of 185

04/04/2023　1632　Notice of Appearance Filed by Austin D Kim on behalf of Greenwich
Land, LLC, Hing Chi Ngok, . (Kim, Austin) (Entered: 04/04/2023)

04/04/2023　1633　Second Amended Emergency Order Under Bankruptcy Code Sections
102(1) and 363 Directing The Sherry−Netherland, Inc. to Restrict
Access to Apartment Owned by Genever Holdings LLC (RE: 1549, 1582
). (rms) (Entered: 04/04/2023)
04/05/2023　1634　Transcript . Hearing held on 3/23/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/26/2023. Redacted Transcript Submission
due By 05/8/2023. Transcript access will be restricted through
07/5/2023.(Fiore Reporting Service, LLC) (Entered: 04/05/2023)
04/05/2023　1635　Withdrawal of Motion for Order Removing Trustee Filed by Eric A.
Henzy on behalf of Ho Wan Kwok Debtor, (RE: 1274 Motion to
Remove Trustee filed by Debtor Ho Wan Kwok). (Henzy, Eric)
(Entered: 04/05/2023)
04/05/2023　1636　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1634 Transcript). (pe) (Entered:
04/05/2023)
04/05/2023　1637　Motion for Order Authorizing Agreements re: "Lady May" Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 04/05/2023)
04/05/2023　1638　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1637 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
04/05/2023)
04/05/2023　1639　The hearing scheduled for April 11, 2023 at 3:00 PM on the Motion to
Remove Trustee, ECF No. 1274, will not be held in light of the
withdrawal of the Motion, ECF No. 1635. (RE: 1274 ). (rms) (Entered:
04/05/2023)
04/06/2023　1640　ORDER GRANTING MOTION TO WITHDRAW AS
ATTORNEY: The Motion to Withdraw as Attorney for the Hing Chi
Ngok, Defendant filed by Evan S. Goldstein, ECF No. 1619 is
GRANTED. Substitute counsel has filed a Notice of Appearance, ECF
No. 1631, 1632 (RE: 1619). Signed by Judge Julie A. Manning on April
6, 2023. (rms) (Entered: 04/06/2023)
04/06/2023　1641　ORDER GRANTING MOTION TO EXPEDITE: On April 5, 2023,
Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for
the estate of Mr. Ho Wan Kwok, filed a motion seeking an order
authorizing him to enter into and perform under post−petition
maintenance and operation agreements relating to the pleasure yacht
known as the Lady May. (ECF No. 1637, the "Motion.") The Trustee
also filed a motion to expedite the hearing on the Motion and to limit
notice of the Motion. (ECF No. 1638, the "Motion to Expedite.") Cause
therefor having been shown, it is hereby
ORDERED: The Motion to Expedite is GRANTED as set forth herein.
A hearing on the Motion will be held on April 11, 2023, at 3:00 p.m. in

the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT. Objections to the Motion shall be filed on or before
April 10, 2023, at 4:00 p.m. The Trustee may reply to any objection at
the hearing; and it is further
ORDERED: A copy of this Order, along with the Motion and any
attachments thereto, need to be served only upon (i) all parties who
receive notice in these Chapter 11 cases by operation of the Courts
electronic filing ("CM/ECF") system, (and ii) any party who requested
notice in these chapter 11 cases, but is unable to accept electronic filing
as indicated on the Notice of Electronic Filing. The Trustee shall file a
certificate of service demonstrating compliance with this Order in
advance of the hearing. Signed by Judge Julie A. Manning on April 6,
2023. (pe) (Entered: 04/06/2023)

04/06/2023　1642　Affidavit / Supplemental Declaration of George Weston in Support of
Retention and Employment of Harney Westwood and Riegels LP, as
British Virgin Islands Counsel to the Chapter 11 Trustee and Genever
Holdings Corporation Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 807 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 815 Affidavit filed by Chapter 11
Trustee Luc A. Despins). (Despins, Luc) (Entered: 04/06/2023)
04/07/2023　1643　Notice of / Notice Regarding Service of Objection to Proof of Claim
Filed by Qiang Guo Filed by Douglass E. Barron on behalf of Genever
Holdings LLC Debtor, (RE: 1630 Notice filed by Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Barron,
Douglass) (Entered: 04/07/2023)
04/10/2023　1644　Transcript . Hearing held on 3/27/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/1/2023. Redacted Transcript Submission
due By 05/11/2023. Transcript access will be restricted through
07/10/2023.(Fiore Reporting Service, LLC) (Entered: 04/10/2023)
04/10/2023　1645　Transcript . Hearing held on 3/30/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/1/2023. Redacted Transcript Submission
due By 05/11/2023. Transcript access will be restricted through
07/10/2023.(Fiore Reporting Service, LLC) (Entered: 04/10/2023)
04/10/2023　1646　Order Granting Fourth Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1592) . (sr) (Entered:
04/10/2023)
04/10/2023　1647　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1595 Notice of Appeal.
Filed by Lee Vartan on behalf of Chiesa Shahinian & Giantomasi PC,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Lee Vartan,, Attorney. Appellee Designation due by 04/24/2023.
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 179 of 185

(Vartan, Lee) (Entered: 04/10/2023)

04/10/2023　1648　Interim Application for Compensation (Special Fee Application for
Services Rendered in Securing Compliance with Court−Authorized
Subpoenas) for Paul Hastings LLP, Trustee's Attorney, Fee: \$83370.26,
Expenses: \$0. Filed by,. (Linsey, Patrick) (Entered: 04/10/2023)
04/10/2023　1649　Motion To Stay 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 (RE: 1353 Order on Motion
to Compel) (Attachments: # 1 Proposed Order) (Kletter, Dylan)
(Entered: 04/10/2023)
04/10/2023　1650　Objection to the Chapter 11 Trustee's Motion for Order to Show Cause
Why Debtor Should Not Be Held in Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok Debtor, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Henzy, Eric)
(Entered: 04/10/2023)
04/10/2023　1651　Motion to Expedite Hearing on Debtors 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
(RE: 1649 Motion To Stay filed by Debtor Ho Wan Kwok)
(Attachments: # 1 Proposed Order) (Kletter, Dylan) (Entered:
04/10/2023)
04/10/2023　1652　Motion to Appear Pro Hac Vice by Visiting Attorney, Stephen A. Best
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. Receipt #A10496983 Fee Amount \$200. (Attachments: #
1 Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 04/10/2023)
04/10/2023　1653　Motion to Appear Pro Hac Vice by Visiting Attorney, Stephen R. Cook
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. Receipt #A10496984 Fee Amount \$200. (Attachments: #
1 Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 04/10/2023)
04/11/2023　1654　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1644 Transcript). (pe) (Entered:
04/11/2023)
04/11/2023　1655　Motion to Appear Pro Hac Vice by Visiting Attorney, Joanna J. Cline
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party. Receipt #A10497405 Fee Amount \$200.
(Shaiken, David) (Entered: 04/11/2023)
04/11/2023　1656　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1645 Transcript). (pe) (Entered:
04/11/2023)
04/11/2023　1657　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1637 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1641 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 04/11/2023)
04/11/2023　1658　Order Granting Motion for Admission of Visiting Attorney Stephen A.
Best (RE: 1652). (sr) (Entered: 04/11/2023)
04/11/2023　1659
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 180 of 185

Order Granting Motion for Admission of Visiting Attorney Stephen R.
Cook (RE: 1653) . (sr) (Entered: 04/11/2023)

04/12/2023　1660　Request for Transcript . Hearing held on April 11, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/12/2023)
04/12/2023　1661　Order Granting Motion for Admission of Visiting Attorney Joanna J.
Cline (RE: 1655). (sr) (Entered: 04/12/2023)
04/12/2023　1662　Order Authorizing Trustee To Enter Into, And Perform Under, Certain
Postpetition Agreements Relating To Maintenance And Operation Of
The Lady May (RE: 1637). (rms) (Entered: 04/12/2023)
04/12/2023　1663　ORDER GRANTING IN PART MOTION TO EXPEDITE AND
CONTINUING HEARING: On April 10, 2023, Mr. Ho Wan Kwok's
(the 'Individual Debtor') criminal counsel filed a Motion to Stay Order
Compelling Production (ECF No. 1649, the 'Stay Motion') and a Motion
to Expedite Hearing on the Stay Motion (ECF No. 1651, the 'Motion to
Expedite'). The Stay Motion is related to Luc A. Despins', in his capacity
as Chapter 11 trustee (the 'Trustee') for the estate of the Individual
Debtor, Motion for Order to Show Cause (ECF No. 1453, the 'Show
Cause Motion,' and together with the Stay Motion, collectively, the
'Motions') currently scheduled for hearing on April 18, 2023. The
Motion to Expedite sought to set the hearing on the Stay Motion for the
same time as the hearing on the Show Cause Motion. The Court has been
made aware that the parties consent to the hearing on the Motions being
held on April 20, 2023 at or about 10:30 a.m. Accordingly, it is hereby
ORDERED: The Motion to Expedite (ECF No. 1651) is GRANTED
IN PART as set forth herein. The hearing on the Stay Motion (ECF No.
1649) will be held at 10:30 a.m. on April 20, 2023, in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. The
Trustee shall file any objection to the stay motion at or before 10:00 a.m.
on April 19, 2023; and it is further
ORDERED: The hearing on the Show Cause Motion (ECF No. 1453) is
continued to 10:30 a.m. on April 20, 2023, in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on April 12, 2023. (rms) (Entered: 04/12/2023)
04/13/2023　1664　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1660 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on April 11, 2023 (pe)
(Entered: 04/13/2023)
04/14/2023　1665　Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Joanna J. Cline Filed by Joanna J. Cline on
behalf of Bravo Luck Limited Interested Party, . (Cline, Joanna)
(Entered: 04/14/2023)
04/14/2023　1666　Motion to Limit Notice and to File Under Seal Forthcoming Motion to
Abandon Certain Property Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1 Voluntary Petition (Chapter 11)
filed by Debtor Ho Wan Kwok) (Linsey, Patrick) (Entered: 04/14/2023)
04/14/2023　1667　Notice of Proposed Consent Order re: Performance of Valve Service for
Lady May and Funding Such Service from Repair Reserve Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,.
(Linsey, Patrick) (Entered: 04/14/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 181 of 185

04/14/2023　1668　Objection / Bravo Luck Limited's Objection to Motion of Chapter 11
Trustee to Limit Notice and to Seal with Respect to Motion for Order
Authorizing Abandonment of Property Pursuant to Bankruptcy Code
Section 554 and Bankruptcy Rule 6007 Filed by Francis J. Lawall on
behalf of Bravo Luck Limited Interested Party, (RE: 1666 Motion to
Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (Lawall,
Francis) (Entered: 04/14/2023)

04/14/2023　1669　Application to Employ Engineering Operations and Certification
Services, LLC as Expert/Consultant Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee (RE: 1212 Application to
Employ filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 04/14/2023)
04/14/2023　1670　Response to Debtor's Objection to Trustee's Motion for Order to Show
Cause Why Debtor Should Not Be Held in Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1650
Objection filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
04/14/2023)
04/17/2023　1671　Supplemental Document / Certificate of Good Standing for Joanna J.
Cline Filed by Joanna J. Cline on behalf of Bravo Luck Limited
Interested Party, (RE: 1661 Order on Motion to Appear Pro Hac Vice).
(Cline, Joanna) (Entered: 04/17/2023)
04/17/2023　1672　Order Granting Motion of Chapter 11 Trustee to Limit Notice and to
Seal with Respect to Motion for Order Authorizing Abandonment of
Property Pursuant to Bankruptcy Code Section 554 and Bankruptcy Rule
6007 (RE: 1666) . (rms) (Entered: 04/17/2023)
04/17/2023　1673　Consent Order Regarding Performance of Valve Service for Lady May
and Funding Such Service from Repair Reserve (RE: 299, 930, 1255,
1377, 1608). (rms) (Entered: 04/17/2023)
04/18/2023　1674　Interim Application for Compensation / Allowance and Reimbursement
of Expenses for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee:
\$, Expenses: \$13,147.79. Filed by Douglas S. Skalka, Attorney. (Skalka,
Douglas) (Entered: 04/18/2023)
04/18/2023　1675　Application for Approval to / Application of Trustee, Pursuant to
Bankruptcy Code Sections 327(a) and 328, Bankruptcy Rules 2014(a)
and 2016, and Local Rule 2014−1, for Entry of Order Authorizing
Employment and Retention of Edmiston and Company Limited as
Broker for Sale of Lady May and Lady May II Filed by Luc A. Despins
on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc)
(Entered: 04/18/2023)
04/18/2023　1676　Motion to Expedite Hearing /Motion, Pursuant to Bankruptcy Rules
9006(c)(1), for Entry of an Order Expediting Hearing on Application of
Trustee, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, for Entry
of Order Authorizing Employment and Retention of Edmiston and
Company Limited as Broker for Sale of Lady May and Lady May II Filed
by Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11
Trustee (RE: 1675 Application for Approval filed by Chapter 11 Trustee
Luc A. Despins) (Bongartz, Georg) (Entered: 04/18/2023)

Chapter 11 Trustee Luc A. Despins) is continued to May 2, 2023 at 1:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1546 Order to Show Cause Why
the Court Should Not Hold the Non−Responding Parties in Contempt of
Court), a declaration in further support of the Order to Show cause will
be filed on or before April 21, 2023. (rms) (Entered: 04/18/2023)

04/18/2023　1678　Request for Transcript (RE:) 1677 Hearing Held Hearing held on April
18, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/18/2023)
04/18/2023　1679　ORDER SCHEDULING HEARING ON ORAL MOTION FOR
RELIEF FROM JUDGMENT OR ORDER: A hearing and Pre−trial
conference were held on April 18, 2023, in the cases jointly administered
under the caption In re Kwok, et al, Case No. 22−50073 and in the
adversary proceedings consolidated under the caption Despins, et al. v.
Bravo Luck Limited, et al., Adv. Pro. No. 22−5027. During the hearing
and Pre−trial conference, counsel for Bravo Luck made an oral Motion
for Relief from Judgment or Order pursuant to Fed. R. Civ. P. 60 and
Fed. R. Bankr. P. 9024 (the "Motion") with regard to the Order Granting
Motion of Chapter 11 Trustee to Limit Notice and to Seal with Respect
to Motion for Order Authorizing Abandonment of Property Pursuant to
Bankruptcy Code Section 554 and Bankruptcy Rule 6007 ( ECF No.
1672.) Therefore, it is hereby
ORDERED: A hearing on the Motion will be held on April 20, 2023 at
11:00 a.m.; and it is further
ORDERED: The Trustee shall file a response, if any, to the Motion at or
before 4:00 p.m. on April 19, 2023. Signed by Judge Julie A. Manning
on April 18, 2023. (rms) (Entered: 04/18/2023)
04/19/2023　1680　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1649 Motion To Stay filed by Debtor Ho Wan
Kwok). (Linsey, Patrick) (Entered: 04/19/2023)
04/19/2023　1681　Request for Transcript Sent. (RE: 1678 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on April 18, 2023. (lw) (Entered: 04/19/2023)
04/19/2023　1682　Response to Oral Motion of Bravo Luck Limited Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1679
Scheduling Order/Pretrial Order). (Linsey, Patrick) (Entered:
04/19/2023)
04/20/2023　1683　Transcript . Hearing held on 4/11/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/11/2023. Redacted Transcript Submission
due By 05/22/2023. Transcript access will be restricted through
07/19/2023.(Fiore Reporting Service, LLC) (Entered: 04/20/2023)
04/20/2023　1684　ORDER SCHEDULING HEARING ON APPLICATION TO
EMPLOY. Under the specific facts and circumstances of this case, it is
hereby
ORDERED: A hearing will be held on May 2, 2023 at 1:00 p.m. on the
Trustee's Application to Employ Engineering Operations and

Certification Services (the 'Application,' ECF No. 1669); and it is further
ORDERED: Any objection to the Application must be filed on or before
April 28, 2023; and it is further
ORDERED: In accordance with D. Conn. Civ. L.R. 5(c) and D. Conn.
Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the
Court's CM/ECF System upon appearing parties and upon any party who
has consented to electronic service in this case. Signed by Judge Julie A.
Manning on April 20, 2023. (rms) (Entered: 04/20/2023)

04/20/2023　1685　ORDER SCHEDULING HEARING ON APPLICATION FOR
COMPENSATION. Under the specific facts and circumstances of this
case, it is hereby
ORDERED: A hearing will be held on May 2, 2023 at 1:00 p.m. on the
Interim Application for Compensation of Neubert, Pepe & Monteith,
P.C. (the 'Application,' ECF No. 1674); and it is further
ORDERED: Any objection to the Application must be filed on or before
April 28, 2023; and it is further
ORDERED: In accordance with D. Conn. Civ. L.R. 5(c) and D. Conn.
Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the
Courts CM/ECF System upon appearing parties and upon any party who
has consented to electronic service in this case. Signed by Judge Julie A.
Manning on April 20, 2023. (rms) (Entered: 04/20/2023)
04/20/2023　1686　Hearing Held. For the reasons stated on the record (RE: 1453 Motion for
Order to Show Cause Why Debtor, Mei Guo and HK (USA) Should Not
be Held in Contempt filed by Chapter 11 Trustee Luc A. Despins, 1649
Motion for Limited Stay of Order Granting in Par Motion to Compel
filed by Debtor Ho Wan Kwok) are continued to May 30, 2023 at 1:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1679 Order Scheduling Hearing
on Oral Motion for Relief from Judgment or Order Pursuant to Fed. R.
Civ. P. 60 and Fed. R. Bankr. P. 9024) is under advisement. (rms)
(Entered: 04/20/2023)
04/20/2023　Matter Under Advisement Re: (RE: 1679 Order Scheduling Hearing on
Oral Motion for Relief from Judgment or Order Pursuant to Fed. R. Civ.
P. 60 and Fed. R. Bankr. P. 9024). Matter Placed Under Advisement on
4/20/2023. (rms) (Entered: 04/20/2023)
04/20/2023　1687　Third Amended Emergency Order Under Bankruptcy Code Sections
102(1) and 363 Directing The Sherry−Netherland, Inc. to Restrict
Access to Apartment Owned by Genever Holdings LLC (RE: 1549,
1582, 1633 ). (rms) (Entered: 04/20/2023)
04/20/2023　1688　Order Scheduling Expedited Hearing on Application of Trustee,
Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy
Rules 2014(a) and 2016, and Local Rule 2014−1 for Entry of Order
Authorizing Employment and Retention of Edmiston and Company
Limited as Broker for Sale of Lady May and Lady May II. Hearing to be
held on 4/27/2023 at 01:00 PM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: 4:00 pm (ET) on 4/24/2023. (RE: 1675 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins) (rms) (Entered: 04/20/2023)
04/20/2023　1689　Request for Transcript (RE:) 1686 Hearing Held Hearing held on April
20, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/20/2023)
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 184 of 185

04/20/2023　1690　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1683 Transcript). (rms) (Entered:
04/20/2023)

04/21/2023　1691　Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 04/21/2023)
04/21/2023　1692　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1689 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on April 20, 2023 (lbw)
(Entered: 04/21/2023)
04/21/2023　1693　Order Awarding Fees of Chapter 11 Trustee and his Counsel Pursuant to
Sanctions Order for Paul Hastings LLP, fees awarded: \$83,370.26,
expenses awarded: \$0.00 (RE: 1648) . (sr) (Entered: 04/21/2023)
04/21/2023　1694　Affidavit / Declaration of Nicholas A. Bassett in Support of Order to
Show Cause Why Court Should not Hold Non−Responding Parties in
Contempt Filed by Nicholas A. Bassett on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1546 Order to Show Cause). (Attachments: # 1
Exhibit A − Delaware DOS Website for Golden Spring # 2 Exhibit B −
New York DOS Lamp Capital Public Inquiry # 3 Exhibit C − Lamp
Capital LLC − Certificate and Amendment (NJ−SOS)) (Bassett,
Nicholas) (Entered: 04/21/2023)
04/24/2023　1695　Response Reservation of Rights in Connection with Trustee's Application
for Order Authorizing Employment and Retention of Edmiston and
Company Limited as Broker Filed by Lee Vartan on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1675
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Vartan, Lee) (Entered: 04/24/2023)
04/24/2023　1696　Motion for Order / Motion of Chapter 11 Trustee, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing (I)
Moving Lady May to Navigable Waters of Rhode Island and (II) Entry
Into, and Performance Under, Newport Dockage Agreement Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11
Trustee. (Bongartz, Georg) (Entered: 04/24/2023)
04/24/2023　1697　Motion to Expedite Hearing / Motion, Pursuant to Bankruptcy Rules
9006(c)(1), for Entry of an Order Expediting Hearing on Motion of
Chapter 11 Trustee, Pursuant to Bankruptcy Code Section 363(b), for
Entry of Order Authorizing (I) Moving Lady May to Navigable Waters of
Rhode Island and (II) Entry Into, and Performance Under, Newport
Dockage Agreement Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins, Chapter 11 Trustee (RE: 1696 Motion for Order filed
by Chapter 11 Trustee Luc A. Despins) (Bongartz, Georg) (Entered:
04/24/2023)
04/24/2023　1698　Proposed Order Requested by Judge. Hearing was held on April 20,
2023. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 1453 Motion for Order to Show Cause filed by Chapter 11 Trustee
Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho Wan Kwok).
(Attachments: # 1 Certificate of Service) (Baldiga, William) (Entered:
04/24/2023)
04/24/2023　1699　Notice of Competing Proposed Orders and Request for Hearing or
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Case 22-50073 Doc 1703-3 Filed 04/25/23 Entered 04/25/23 15:23:20 Page 185 of 185

Despins Chapter 11 Trustee, (RE: 1686 Hearing Held, 1698 Proposed
Order Requested by Judge filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 04/24/2023)

04/24/2023　1700　Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1595 Notice of Appeal, 1647 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 04/24/2023)
04/25/2023　1701　ORDER GRANTING MOTION TO EXPEDITE HEARING: On
April 24, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the "Trustee") for the estate of Mr. Ho Wan Kwok (the "Individual
Debtor"), filed a Motion for Entry of Order Authorizing (i) Moving Lady
May to Navigable Waters of Rhode Island and (ii) Entry Into, and
Performance Under, Newport Dockages Agreement (ECF No. 1696, the
"Yacht Location Motion") as well as a Motion to Expedite the Hearing
on the Yacht Location Motion (ECF No. 1697, the "Motion to
Expedite"). It appearing that cause exists to expedite the hearing on the
Yacht Location Motion, it is hereby
ORDERED: The Motion to Expedite is GRANTED as set forth herein.
A hearing on the Yacht Location Motion will be held at 1:00 p.m. on
April 27, 2023, in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further
ORDERED: The deadline to object to the Yacht Location Motion shall
be 5:00 p.m. on April 26, 2023; and it is further
ORDERED: Under the specific facts and circumstances in the
above−captioned cases, a copy of this Order, along with the Yacht
Location Motion and any attachments thereto, shall be served upon all
appearing parties and parties who have consented to electronic service.
Signed by Judge Julie A. Manning on Apri 25, 2023. (rms) (Entered:
04/25/2023)