Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1906

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1906
Type: ORDER
Filed: 2023-06-13

FULL TEXT

| ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS (Rev. 04/18) DUE DATE: TRANSCRIPT ORDER Please Read Instructions: 1. NAME 2. PHONE NUMBER 3. DATE (203) 368-4234 6/13/2023 James Moriarty 4. '(/,9(5< ADDRESS25(0\$,/ 5. CITY 6. STATE 7. ZIP CODE jmoriarty@zeislaw.com Bridgeport CT 06604 8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS 22-50073 Julie A. Manning 6/13/2023 6/13/2023 10. FROM 11. TO 12. CASE NAME LOCATION OF PROCEEDINGS Ho Wan Kwok and Genever Holdings Corporation Bridgeport Connecticut 13. CITY 14. STATE 15. ORDER FOR u u u u APPEAL CRIMINAL CRIMINAL JUSTICE ACT BANKRUPTCY u u u u NON-APPEAL CIVIL IN FORMA PAUPERIS OTHER (Specify) 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) PORTIONS DATE(S) PORTION(S) DATE(S) u u VOIR DIRE TESTIMONY (Specify Witness) u OPENING STATEMENT (Plaintiff) u OPENING STATEMENT (Defendant) u u CLOSING ARGUMENT (Plaintiff) PRE-TRIAL PROCEEDING (Spcy) u CLOSING ARGUMENT (Defendant) u OPINION OF COURT u u 6/13/2023 - Hearing JURY INSTRUCTIONS OTHER (Specify) u SENTENCING u BAIL HEARING 17. ORDER ORIGINAL ADDITIONAL CATEGORY FIRST COPY NO. OF PAGES ESTIMATE COSTS (Includes Certified Copy to COPIES Clerk for Records of the Court) NO. OF COPIES u u ORDINARY NO. OF COPIES u u 14-Day NO. OF COPIES 1 u u EXPEDITED NO. OF COPIES u u 3-Day NO. OF COPIES u u DAILY NO. OF COPIES u u HOURLY u u REALTIME CERTIFICATION |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | (18. & 19.) By signing below, I certify that I will pay all charges ESTIMATE TOTAL 0.00 (deposit plus additional). \$ 0.00 18. SIGNATURE PROCESSED BY Nashae Morgan /s/ James Moriarty 19. DATE PHONE NUMBER 203-579-5808 6/13/2023 TRANSCRIPT TO BE PREPARED BY COURT ADDRESS 915 Lafayette Blvd., Fiore Reporting and Transcription Bridgeport, CT 06604 DATE BY ORDER RECEIVED DEPOSIT PAID DEPOSIT PAID 0.00 TRANSCRIPT ORDERED TOTAL CHARGES \$ 0.00 0.00 TRANSCRIPT RECEIVED LESS DEPOSIT \$ 0.00 ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT TOTAL REFUNDED 0.00 PARTY RECEIVED TRANSCRIPT TOTAL DUE \$ 0.00 | AO 435 | Case 22-50073 | Doc 1904 1906 | Filed 06/13/23 06/14/23 | Entered 06/13/23 16:58:12 06/14/23 15:39:27 | | Page 1 of 1 3 | | --------|---------------|------------------|----------------------------|------------------------------------------------|--------------------|------------------|--| | | | | | | FOR COURT USE ONLY | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

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

# **Honorable Julie A. Manning**

**Tuesday June 13, 2023**

| 01:00 PM | 22- 50073 Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | | | |-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--| | Matter: | #1453; Motion for Order to Show Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be Held in Contempt of Court for Failure to Comply with Order Compelling Compliance with Rule 2004 Subpoenas and Sanctioned for Such Contempt Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee | | | | | | | | 01:00 PM | 22- 50073 Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | | | | Matter: | #1649; Motion for a Limited Stay of Order Granting in Part Motion to Compel Compliance with Rule 2004 Subpoena Filed by Dylan Kletter on behalf of Ho Wan Kwok, Debtor | | | | | | | | 01:00 PM | 22- 05003 | HK International Funds Investments (USA) Limited, v. Despins | | | | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC | | | | | | | Matter: | | 227; Motion to Stay Pending Appeal filed by Lee Vartan on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, Counter-Defendants. | | | | | | | | | | | | | | | | 01:00 PM | 23- 05012 | U.S. Bank National Association, as escrow agent v. HK International Funds Investments (USA) Limited, | | | | | | | | | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC | | | | | | | Matter: | | #11; (HY) Status Conference | | | | | |

## **Attorneys that appeared at the June 13, 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

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

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

#### **Irve J. Goldman**

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604

#### **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

#### **William R. Baldiga**

Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111

## **Latonia C. Williams**

Shipman & Goodwin LLP One Constitution Plaza Hartford, CT 06103