Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2155

| AO 435 | Case 22-50073 | Doc 2155 | Filed 08/30/23 | Entered 08/30/23 13:56:40 | | Page 1 of 5 | |--------------------------------------------------|---------------------------------------------------------|----------------------|----------------------|--------------------------------------------------------------------------------------------------------------|-------------------------|--------------| | (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | | | | | | | DUE DATE: | | | Please Read Instructions: | | | TRANSCRIPT ORDER | | | | | 1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | | Patrick M. Birney | | | | (860) 275-8275 | 8/30/2023 | | | 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 | 8/29/2023<br>10. FROM | 8/29/2023<br>11. TO | | | 12. CASE NAME | | | | | LOCATION OF PROCEEDINGS | | | Ho<br>Wan<br>Kwok | | | | Bridgeport<br>13. CITY | 14. STATE | Connecticut | | 15. ORDER FOR | | | | | | | | '<br>APPEAL | ' | CRIMINAL | | '<br>CRIMINAL JUSTICE ACT | '<br>BANKRUPTCY | | | '<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) | | | '<br>PRE-TRIAL PROCEEDING (Spcy) | | | | ' | CLOSING ARGUMENT (Defendant) | | | | | | | '<br>OPINION OF COURT | | | | | | | | '<br>JURY INSTRUCTIONS | | | | '<br>OTHER (Specify) | | | | '<br>SENTENCING | | | | Hearing | 8/29/2023 | | | '<br>BAIL HEARING | | | | | | | | | | | | 17. ORDER | | | | | ORIGINAL | | | | | | | CATEGORY | (Includes Certified Copy to | FIRST COPY | ADDITIONAL<br>COPIES | NO. OF PAGES ESTIMATE | | COSTS | | | Clerk for Records of the Court) | | 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<br>Lorenzo M. Whitmore | | | | /s/ Patrick M. Birney | | | | | | | | 19. DATE | | | | PHONE NUMBER<br>203-579-5808 | | | | 8/30/2023 | | | | | | | | | 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 | | | | | | | | 0.00 | | TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \$ | 0.00 | | ORDERING PARTY NOTIFIED<br>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 August 29 2023**

| 02:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | |-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|--|--| | Matter: | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al<br>#2049; (HY) Motion to Compromise Controversy with Bravo Luck Limited and<br>Mileson Guo a/k/a Qiang Guo and/or Guo Qiang, P.O. Box 957, Offshore<br>Incorporations Centre, Road Town, Tortola, British Virgin Islands (Bravo Luck<br>Ltd); 5 Princess Gate, G3, London, United Kingdom (Qiang Guo) Filed by<br>Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,<br>Genever Holdings LLC, Chapter 11 Trustee, Debtors. | | | | | 02:00<br>PM | 22-<br>05027 | Despins et al v. Bravo Luck Limited et al | | | | Matter: | Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC<br>#111; (HY) Motion to Compromise Controversy with Bravo Luck Limited and<br>Mileson Guo a/k/a Qiang Guo and/or Guo Qiang, P.O. Box 957, Offshore<br>Incorporations Centre, Road Town, Tortola, British Virgin Islands (Bravo Luck<br>Ltd); 5 Princess Gate, G3, London, United Kingdom (Qiang Guo) . | | | | | 02:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | | | | Matter: | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al<br>#2083; (HY) Motion of Chapter 11 Trustee, Pursuant to Bankruptcy Rule 9019,<br>for Approval of Settlement with United States of America | | | |

| 02:00 | 23- | Despins et al v. Taurus Fund LLC et al | |-------|-----|----------------------------------------| |-------|-----|----------------------------------------|

PM 05017 Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC **Matter: #24; (HY) Motion of Chapter 11 Trustee, Pursuant to Bankruptcy Rule 9019, for Approval of Settlement with United States of America Filed by Douglass E. Barron on behalf of Luc A. Despins, Plaintiff**

| 02:00<br>PM | 22-<br>50073<br>Ch: 11 | Ho Wan Kwok and Genever Holdings LLC | |-------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------| | Matter: | Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al<br>#2079; (HY) Motion for 2004 Examination of Additional Entities and Individuals<br>Affiliated with Debtor and Relevant Banks(Sixth Omnibus) Filed by Patrick R.<br>Linsey on behalf of Luc A. Despins, Chapter 11 Trustee | |

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

Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al

#### **Matter: #2127; (HY) Order Scheduling Status Conference**

# **Parties that appeared for the hearing held on August 29, 2023**

## **Luc A. Despins**

Paul Hastings LLP 200 Park Avenue New York, NY 1016

#### **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

## **Holley L. Claiborn**

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

## **Francis J. Lawall**

Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799

## **Christopher J. Major**

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

#### **Michael T. Conway**

Lazare Potter Giacovas & Moyle LLP 747 Third Ave., 16th Floor Fifth Floor New York, NY 10017