Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1751

| AO 435 | Case 22-50073 | Doc 1751 | Filed 05/04/23 | Entered 05/04/23 08:39:12 | | Page 1 of 5 | | |--------------------------------------------------------------------------------------------------------------|-----------------------------------------|----------------------|------------------|---------------------------------------------------|--------------------------|--------------|--| | (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | | | | TRANSCRIPT ORDER | | DUE DATE: | | | | Please Read Instructions: | | | | | | | | | 1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | | | Patrick M. Birney | | | | (860) 275-8275 | 5/3/2023 | | | | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE | | | | pbirney@rc.com | | | | Hartford | CT | 06103 | | | 8. CASE NUMBER | | 9. JUDGE | | DATES OF PROCEEDINGS | | | | | 22-50073 | | Judge<br>Julie<br>A. | Manning | 5/2/2023<br>5/2/2023<br>10. FROM<br>11. TO | | | | | 12. CASE NAME | | | | Bridgeport | LOCATION OF PROCEEDINGS | | | | Ho<br>Wan<br>Kwok | | | | 13. CITY | Connecticut<br>14. STATE | | | | 15. ORDER FOR<br>'<br>'<br>APPEAL<br>CRIMINAL | | | | '<br>CRIMINAL JUSTICE ACT | '<br>BANKRUPTCY | | | | '<br>'<br>NON-APPEAL | | CIVIL | | '<br>IN FORMA PAUPERIS | '<br>OTHER (Specify) | | | | | | | | | | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | | | | | PORTIONS | | DATE(S) | PORTION(S) | | DATE(S) | | | '<br>VOIR DIRE | | | | '<br>TESTIMONY (Specify Witness) | | | | | ' | OPENING STATEMENT (Plaintiff) | | | | | | | | ' | | | | | | | | | ' | OPENING STATEMENT (Defendant) | | | ' | | | | | | CLOSING ARGUMENT (Plaintiff) | | | PRE-TRIAL PROCEEDING (Spcy) | | | | | ' | CLOSING ARGUMENT (Defendant) | | | | | | | | '<br>OPINION OF COURT | | | | | | | | | '<br>JURY INSTRUCTIONS | | | | '<br>OTHER (Specify) | | | | | '<br>SENTENCING | | | | Hearings | 5/2/2023 | | | | '<br>BAIL HEARING | | | | | | | | | | | | | 17. ORDER | | | | | CATEGORY | ORIGINAL<br>(Includes Certified Copy to | FIRST COPY | ADDITIONAL | NO. OF PAGES ESTIMATE | | COSTS | | | | Clerk for Records of the Court) | | COPIES | | | | | | | | | NO. OF COPIES | | | | | | ORDINARY | ' | ' | | | | | | | | ' | ' | NO. OF COPIES | | | | | | 14-Day | | | NO. OF COPIES | | | | | | | ' | ' | 1 | | | | | | EXPEDITED | | | NO. OF COPIES | | | | | | 3-Day | ' | ' | | | | | | | | | | NO. OF COPIES | | | | | | DAILY | ' | ' | | | | | | | | ' | ' | NO. OF COPIES | | | | | | HOURLY | | | | | | | | | REALTIME | ' | ' | | | | | | | CERTIFICATION (18. & 19.) | | | | ESTIMATE TOTAL | | | | | By signing below, I certify that I will pay all charges<br>(deposit plus additional). | | | | | \$ | 0.00<br>0.00 | | | 18. SIGNATURE | | | | PROCESSED BY<br>Lorenzo M. Whitmore | | | | | /s/ Patrick M. Birney | | | | | | | | | 19. DATE<br>5/3/2023 | | | | PHONE NUMBER<br>203-579-5808 | | | | | TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | | | | | | | | | | | | Fiore Reporting and Transcription | | | | 915 Lafayette Blvd. | | | | | | | | | Bridgeport, CT 06604 | | | | | DATE<br>BY | | | | | | | | | ORDER RECEIVED | | | | | | | | | DEPOSIT PAID | | | DEPOSIT PAID | | | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \$ | 0.00<br>0.00 | | | TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | | 0.00 | | | ORDERING PARTY NOTIFIED | | | | | \$ | 0.00 | | | TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | | PARTY RECEIVED TRANSCRIPT | | | TOTAL DUE | \$ | 0.00<br>0.00 | | | | | | | | | | | |

# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**

# **Honorable Julie A. Manning**

## **Tuesday May 02 2023**

| 01:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings<br>Corporation and Genever Holdings LLC | | | | | |-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|--|--|--|--| | Matter: | #1362; Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG<br>Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee | | | | | | | 01:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings<br>Corporation and Genever Holdings LLC | | | | | | Matter: | #1495; Interim Application for Compensation of Chapter 11 Trustee and his<br>Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period<br>from July 8, 2022 through October, 2022 for Luc A. Despins, Trustee Chapter<br>11, Fee: \$, Expenses: \$63,631.75. Filed by Luc A. Despins, Chapter 11 Trustee. | | | | | | | 01:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings<br>Corporation and Genever Holdings LLC | | | | | | Matter: | #1669; Application to Employ Engineering Operations and Certification<br>Services, LLC as Expert/Consultant Filed by Patrick R. Linsey on behalf of Luc<br>A. Despins, Chapter 11 Trustee | | | | | | | 01:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings<br>Corporation and Genever Holdings LLC | | | | | | Matter: | #1674; Interim Application for Compensation / Allowance and Reimbursement<br>of Expenses for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee: \$,<br>Expenses: \$13,147.79. Filed by Douglas S. Skalka, Attorney. | | | | | |

02:00 PM 22- 50073 Ch: 11 Ho Wan Kwok and Genever Holdings Corporation and Genever Holdings LLC

**Matter: (HY) #1704; Amended Order Setting Status Conference**

02:00 PM 23- 05002 Genever Holdings LLC et al v. Kwok et al

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

### **Matter: Pretrial Conference #1 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**

## **Parties that appeared in the May 2, 2023 Hearing**

### **Luc A. Despins**

Paul Hastings LLP 200 Park Avenue New York, NY 10166

#### **Patrick R. Linsey**

Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510

#### **Holley L. Claiborn**

Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510

#### **Kristin B. Mayhew**

Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601

## **Eric A. Henzy**

Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604

#### **James M. Moriarty**

Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604

#### **Christopher J. Major**

Meister Seelig & Fein LLP 125 Park Avenue 7th Floor New York, NY 10017

#### **William Baldiga**

Brown Rudnick LLP Seven Times Square New York, NY 10036