Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1894

| AO 435 | Case 22-50073 | Doc 1887<br>1894 | Filed 06/07/23<br>06/08/23 | Entered 06/07/23 11:21:35<br>06/08/23 11:28:19 | | Page 1 of 1<br>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 | 6/7/2023 | | | | | 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 | 6/6/2023<br>6/6/2023<br>10. FROM<br>11. TO | | | | | | 12. CASE NAME | | | | Bridgeport | LOCATION OF PROCEEDINGS<br>Connecticut | | | | | Ho<br>Wan<br>Kwok | | | | 13. CITY | 14. STATE | | | | | 15. ORDER FOR<br>'<br>APPEAL | | '<br>CRIMINAL | | '<br>CRIMINAL JUSTICE ACT | '<br>BANKRUPTCY | | | | | '<br>NON-APPEAL | | '<br>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) | | | | | | | | | OPINION OF COURT | | | | | | | | | | '<br>JURY INSTRUCTIONS | | | | '<br>OTHER (Specify) | | | | | | '<br>SENTENCING | | | | Hearings | 6/6/2023 | | | | | '<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 | | | | | | | EXPEDITED | ' | ' | 1 | | | | | | | | | | NO. OF COPIES | | | | | | | 3-Day | ' | ' | | | | | | | | | | | NO. OF COPIES | | | | | | | DAILY | ' | ' | | | | | | | | | ' | ' | NO. OF COPIES | | | | | | | HOURLY | | | | | | | | | | | ' | ' | | | | | | | | REALTIME | CERTIFICATION (18. & 19.) | | | | | | | | | | By signing below, I certify that I will pay all charges | | | ESTIMATE TOTAL | | | | | | | (deposit plus additional). | | | | \$ | 0.00<br>0.00 | | | | 18. SIGNATURE | | | | PROCESSED BY | | | | | | /s/ Patrick M. Birney | | | | Nashae Morgan | | | | | | 19. DATE<br>6/7/2023 | | | | PHONE NUMBER | | | | | | | | | | 203-579-5808 | | | | | | | TRANSCRIPT TO BE PREPARED BY | | | COURT ADDRESS | | | | | | | Fiore Reporting and Transcription | | | | | | | | | | | | | 915 Lafayette Blvd., | | | | | | DATE<br>BY | | | | Bridgeport, CT 06604 | | | | | | ORDER RECEIVED | | | | | | | | | | DEPOSIT PAID | | | DEPOSIT PAID | | | | | | | | | | | | | | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \$ | 0.00<br>0.00 | | | | | | | | | | 0.00 | | | | TRANSCRIPT RECEIVED<br>ORDERING PARTY NOTIFIED | | | | LESS DEPOSIT | \$ | 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 June 06, 2023**

| 01:00<br>PM | 22-<br>Ho Wan Kwok and Genever Holdings LLC<br>50073<br>Ch: 11 | | | | | | |-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|--|--|--|--| | Matter: | #1789; (HY) Fifth Omnibus Motion for Examination Motion for 2004<br>Examination of Additional Entities and Individuals Affiliated with Debtor, and<br>Entities Doing Business with Debtor and Affiliated Entities Filed by Patrick R.<br>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 LLC | | | | | | Matter: | #1805; (HY) Second Omnibus Motion to Compel Compliance with Rule 2004<br>Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11<br>Trustee | | | | | | | 01:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | | | Matter: | #1806; (HY) Motion to Seal Filed by Patrick R. Linsey on behalf of Luc A.<br>Despins, Chapter 11 Trustee | | | | | | | 01:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | | | Matter: | #1845; (HY) Motion to Extend Time to Time to Respond to Trustee's Motion to<br>Compel Compliance with Rule 2004 Exam Subpoena to August 7, 2023 Filed by<br>Jeffrey M. Sklarz on behalf of G Club Operations, LLC, Interested Party | | | | | |

| 01:00 | 22- | Ho Wan Kwok and Genever Holdings LLC | | | | | |-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|--|--|--|--| | PM | 50073<br>Ch: 11 | | | | | | | Matter: | #1850; (HY) Consented to Motion of Hudson Diamond NY LLC and Hudson<br>Diamond Holding LLC to Adjourn Hearing on Motion of Chapter 11 Trustee for<br>Entry of an Order Holding Hudson Diamond NY LLC and Hudson Diamond<br>Holding LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas<br>Filed by Aaron Romney on behalf of Hudson Diamond NY LLC, Interested<br>Party | | | | | | | 01:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | | | Matter: | | #1864; (HY) Order Setting Status Conference | | | | | | 01:00<br>PM | 22-<br>05003 | HK International Funds Investments (USA)<br>Limited, v. Despins | | | | | | Matter: | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC<br>#227; (HY) Order Setting Status Conference | | | | | |

Case 22-50073 Doc 1894 Filed 06/08/23 Entered 06/08/23 11:28:19 Page 3 of 5

# **Attorneys that appeared at the June 6, 2023 Hearing**

#### **Luc A. Despins**

Paul Hastings LLP 200 Park Avenue New York, NY 10166

#### **Nicholas A. Bassett**

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036

# **Avram Emmanuel Luft**

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

#### **Aaron Romney**

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604

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

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

# **Trevor L. Bradley**

Robinson & Cole LLP 1055 Washington Blvd. Stamford, CT 06901

# **Kristin B. Mayhew**

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

# **Jeffrey M. Sklarz**

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511

#### **Kellianne Baranowsky**

Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511

## **Carolina A Fornos**

Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019

# **Stuart M. Sarnoff**

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036

#### **Melissa I Falk Wernick**

Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068

#### **Melissa F. Wernick**

Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068

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

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