Guo Wengui / Miles Guo — bankruptcy case · PETITION · ECF #2437-3

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 2437
Type: PETITION
Filed: 2023-12-15

FULL TEXT

#### **727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL**

# **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](mailto:kaulet@brownrudnick.com) *TERMINATED: 08/02/2022*

#### **William Baldiga**

Brown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com) *TERMINATED: 07/25/2023*

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

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

#### **Andrew M. Carty**

Brown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [acarty@brownrudnick.com](mailto: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](mailto: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](mailto:scook@brownrudnick.com) *TERMINATED: 08/02/2022*

#### **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](mailto: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](mailto: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](mailto:skindseth@zeislaw.com)

#### **Dylan Kletter**

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 Email: [dkletter@brownrudnick.com](mailto: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](mailto: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](mailto: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](mailto: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](mailto:bsilverberg@brownrudnick.com) *TERMINATED: 08/02/2022*

#### represented by **Georg Alexander Bongartz**

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

#### **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](mailto: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](mailto: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](mailto:douglassbarron@paulhastings.com)

**Georg Alexander Bongartz** (See above for address)

**Brian J Clifford** Saxe Doernberger & Vita, P.C.

*Debtor* 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

**Genever Holdings Corporation**

35 Nutmeg Drive Suite 140 Trumbull, CT 06611 203−287−2100 Fax : 203−287−8847 Email: [bclifford@sdvlaw.com](mailto:bclifford@sdvlaw.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](mailto:TDonovan@GWFGlaw.com)

#### **Timothy P. Jensen**

O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 Fax : 860−258−1991 Email: [tjensen@omjblaw.com](mailto:tjensen@omjblaw.com)

**Patrick R. Linsey**

(See above for address)

#### **Amy E. Markim**

O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 Fax : 860−258−1991 Email: [amarkim@omjblaw.com](mailto:amarkim@omjblaw.com)

#### **Michael T. McCormack**

O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 Fax : 860−258−1991 Email: [mmccormack@omjblaw.com](mailto:mmccormack@omjblaw.com)

#### **Kevin J. Nash**

Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−301−6944 Fax : (212) 422−6836 Email: [kjnash@gwfglaw.com](mailto:kjnash@gwfglaw.com)

#### **Douglas S. Skalka**

(See above for address)

represented by

#### *Defendant* **DBS BANK LTD.**

#### **William S. Fish**

Hinckley, Allen 20 Church Street Hartford, CT 06103 860−331−2700 Fax : 860−278−3802 Email: [wfish@hinckleyallen.com](mailto:wfish@hinckleyallen.com)

#### 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](mailto: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](mailto:alexbongartz@paulhastings.com)

#### **Georg Alexander Bongartz**

(See above for address)

#### **Dennis M. Carnelli**

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

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

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@paulhastings.com](mailto: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](mailto:jgraham@npmlaw.com)

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

## **Patrick R. Linsey**

(See above for address)

#### **Avram Emmanuel Luft**

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

#### 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](mailto: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](mailto: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

*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

#### *Creditor Committee* **Official Committee of Unsecured Creditors**

Email: [kmayhew@pullcom.com](mailto:kmayhew@pullcom.com)

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) |

276

| 02/19/2022 | 13 | 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) | |------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 02/19/2022 | 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 | 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 Largest Creditor, . (Smith, Annecca) (Entered: 02/24/2022) | |------------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 02/24/2022 | 27 | Motion to Extend Deadline to File Schedules or Provide Required 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 Kwok, Debtor. (Kletter, Dylan) (Entered: 02/24/2022) | | 02/24/2022 | 28 | Motion to Expedite Hearing /Emergency Request for Hearing in 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) (Kletter, Dylan) (Entered: 02/24/2022) | | 02/24/2022 | 29 | BNC Certificate of Mailing (RE: 17 Generate BNC Notice/Form). Notice Date 02/24/2022. (Admin.) (Entered: 02/25/2022) | | 02/25/2022 | 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 Wan Kwok). (Kletter, Dylan) (Entered: 02/25/2022) | | 02/25/2022 | 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) (Entered: 02/25/2022) | | 02/25/2022 | 32 | Order Granting Motion for Admission of Visiting Attorney for Peter Friedman (RE: 22). (Rai, Sujata) (Entered: 02/25/2022) | | 02/25/2022 | 33 | Order Granting Motion for Admission of Visiting Attorney Stuart M. Sarnoff (RE: 23). (Rai, Sujata) (Entered: 02/25/2022) | | 02/25/2022 | 34 | Order Granting Motion for Admission of Visiting Attorney David V. Harbach II (RE: 25). (Rai, Sujata) (Entered: 02/25/2022) | | 02/25/2022 | 35 | ORDER GRANTING IN PART MOTION TO EXPEDITE 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 hereby: | | | | 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 further | | | | 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 |

Rules of Bankruptcy Procedure and Local Rules of Bankruptcy Procedure;

**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)

Expedite Hearing, ECF No. 35 . (Senteio, Renee) (Entered: 02/25/2022)

Notice/Notice of Dismissal). Notice Date 02/25/2022. (Admin.) (Entered:

[38](http) BNC Certificate of Mailing − PDF Document. (RE: [32](http) Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:

[39](http) BNC Certificate of Mailing − PDF Document. (RE: [33](http) Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:

[40](http) BNC Certificate of Mailing − PDF Document. (RE: [34](http) Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:

[41](http) BNC Certificate of Mailing − PDF Document. (RE: [36](http) Generate BNC Notice/Form). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022)

[42](http) Motion for Order Leave to Appear Remotely at March 1 Hearing Filed by Jay Marshall Wolman on behalf of Logan Cheng, Creditor. (Wolman, Jay)

[43](http) Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: 35 Order on Motion to Expedite Hearing). (Kletter, Dylan)

[44](http) Motion to Appear Pro Hac Vice by Visiting Attorney, William Baldiga

[45](http) 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](http) Affidavit # [2](http) Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022)

[46](http) Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: [45](http) Motion to Appear Pro Hac Vice filed by Debtor Ho Wan

**REMOTELY.** The Motion for Leave to Appear Remotely, ECF No. [42](http), 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

Kwok). (Kletter, Dylan) (Entered: 02/28/2022)

02/28/2022 47 **ORDER GRANTING MOTION FOR LEAVE TO APPEAR**

Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok, Debtor. Receipt #A10094198 Fee Amount \$200.. (Attachments: # [1](http) Affidavit # [2](http) Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022)

[36](http) Generated for BNC Noticing Virtual Order Granting In Part Motion

[37](http) BNC Certificate of Mailing − PDF Document. (RE: [18](http) Deficiency

276

and it is further

02/26/2022)

02/28/2022)

(Entered: 02/28/2022)

02/25/2022

02/27/2022

02/28/2022

2022. (Senteio, Renee) (Entered: 02/28/2022)

Decision) (Claiborn, Holley) (Entered: 02/28/2022)

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,

[48](http) ECF No. 47 generated for BNC Noticing. (Senteio, Renee) (Entered:

[49](http) Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: [27](http) Motion to Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok). (Attachments: # [1](http) Exhibit A − February 9, 2022

[50](http) Objection *Pacific Alliance Asia Opportunity Fund L.P.'s Response in*

[51](http) Certificate of Service Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [50](http) Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity

[52](http) Order Granting Motion for Admission of Visiting Attorney William

[53](http) Order Granting Motion for Admission of Visiting Attorney Bennett Silverberg (RE: [45](http)). (Rai, Sujata) (Entered: 03/01/2022)

[54](http) Disclosure of Compensation of Attorney for Debtor Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,. (Kletter, Dylan) (Entered:

[55](http) 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).

[56](http) 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).

[57](http) 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](http) Proposed Order Exhibit A − Proposed Order # [2](http) Exhibit Exhibit B − Friedman Declaration) (Birney, Patrick) Modified on 3/2/2022 (Rai, Sujata). (Entered: 03/01/2022)

by Debtor Ho Wan Kwok). Order to enter granting Motion in part for the

Fund L.P.). (Birney, Patrick) (Entered: 03/01/2022)

Baldiga (RE: [44](http)). (Rai, Sujata) (Entered: 03/01/2022)

*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](http) Motion to Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok). (Attachments: # [1](http) Exhibit Exhibit A Part 1 − Friedman Declaration and Exhibits 1 through 9 # [2](http) Exhibit Exhibit A Part 2 − Exhibits 10 through 17 # [3](http) Exhibit Exhibit A Part 3 − Exhibit 18 # [4](http) Exhibit Exhibit A Part 4 − Exhibits 19−23) (Birney, Patrick) (Entered:

276

02/28/2022)

03/01/2022)

(Entered: 03/01/2022)

03/01/2022 59 Hearing Held. (RE: [27](http) Motion to Extend Deadline to File Schedules filed

02/28/2022

03/01/2022

| | 276 | | | |--|-----|--|--| | | | | | | | | | |

| | | 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) | | 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 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) | | 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 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 | |

[90](http) 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 03/17/2022)

| 03/17/2022 | | Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 4/5/2022. (Esposito, Pamela) (Entered: 03/17/2022) | |------------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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) | | 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) | | 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) | | 03/17/2022 | 95 | ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino & Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022) | | 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 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 |

Certificate of Service) (Mayhew, Kristin) (Entered: 03/16/2022) H.G. Callari (RE: [85](http)). (Rai, Sujata) (Entered: 03/16/2022)

Motion to Appear Pro Hac Vice by Visiting Attorney, David S. Forsh, 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](http) Exhibit A # [2](http) Proposed Order # [3](http)

[91](http) Notice of Hearing Issued (RE: [86](http) Application to Employ filed by Debtor Ho Wan Kwok, [87](http) Application to Employ filed by Debtor Ho Wan Kwok,

| 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) | |------------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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) | | 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) | | 03/17/2022 | 95 | ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino & Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022) | | 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 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 |

03/18/2022

03/18/2022 [98](http) 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*

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

03/16/2022 [89](http) Order Granting Motion for Admission of Visiting Attorney Carollynn 03/16/2022 [90](http) 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)

Cheng). (Birney, Patrick) (Entered: 03/18/2022)

[99](http) Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest

*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](http) Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [83](http) Objection filed by Debtor Ho Wan Kwok, [84](http) Response filed by Creditor Weican Meng, Creditor Rui Ma, Creditor Zheng Wu, [97](http) Reply filed by Creditor Logan

| | 276 | |--|-----| |--|-----|

| 03/18/2022 | | 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](http) 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](http)). (Senteio,

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

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

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

Wan Kwok). (Betance, Sheryl) (Entered: 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

[113](http) 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](http) Affidavit filed by Debtor Ho

[114](http) 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)

[116](http) 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 Appointment of a Chapter 11 Trustee* Filed by Steven E. Mackey on behalf of U. S. Trustee U.S. Trustee, (RE: [102](http) Motion for Order filed by U.S. Trustee U. S. Trustee). (Mackey, Steven) (Entered: 03/22/2022)

[117](http) 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)

Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, . (Zarella, Peter)

[115](http) Notice of Appearance Filed by Peter J. Zarella on behalf of Rui Ma,

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.

276

Renee) (Entered: 03/21/2022)

(Entered: 03/22/2022)

03/21/2022)

03/21/2022

03/22/2022

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 18 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 19 of

276

will be filed by 5:00 PM on April 6, 2022. (Senteio, Renee) (Entered: 03/23/2022)

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

| 03/23/2022 | 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 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) | | 03/23/2022 | 129 | Request for Transcript Sent (RE: 124 Request for Transcript filed by 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) | | 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) | | 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) | | | 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](http) Notice of Hearing). (Betance, Sheryl) (Entered: 03/24/2022)

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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 21 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](http) Objection filed by Debtor Ho Wan

[146](http) 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:

*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)*

276

[147](http) Supplemental Document *CORRECTED Certificate of Good Standing of David S. Forsh* Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [88](http) 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)

03/30/2022)

03/30/2022

03/31/2022

04/04/2022 [154](http)

03/31/2022 [148](http) Motion for Order /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. (Baldiga, William) (Entered: 03/31/2022)

> [149](http) 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](http) 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](http) Affidavit filed by Debtor Ho Wan Kwok, [143](http) Statement filed by Debtor Ho Wan Kwok, [146](http) Motion for Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/01/2022)

04/01/2022 [151](http) Affidavit of Service *re: Debtors 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 (Docket No. 148)* Filed by Stretto Claims/Noticing Agent, (RE: [148](http) 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) |

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 22 of

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](http) Motion for Order filed by Debtor Ho Wan Kwok, [152](http) Motion to Extend Time filed by Interested Party Golden Spring (New York) LTD). (Birney,

[155](http) Request for Notices , Notice of Appearance Filed by Irve J. Goldman on

[156](http) Notice of Appearance , Request for Notices Filed by Jonathan Kaplan on

behalf of Official Committee of Unsecured Creditors Creditor Committee,

276

Patrick) (Entered: 04/04/2022)

. (Goldman, Irve) (Entered: 04/05/2022)

. (Kaplan, Jonathan) (Entered: 04/05/2022)

04/05/2022

[157](http) 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](http) Exhibit Declaration of Irve J. Goldman Pursuant to Fed. R. Bankr. P. 2014(a) # [2](http) Proposed Order) (Goldman, Irve) (Entered: 04/05/2022) [158](http) Certificate of Service Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [154](http)

| 04/05/2022 | | 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](http)

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 24 of

*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](http) Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [116](http) Supplemental Document filed by U.S. Trustee U. S. Trustee). (Goldman, Irve) (Entered:

[175](http) 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](http) Application to Employ filed by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered: 04/06/2022)

[176](http) 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](http) Debtor's Application to

Creditor Committee Official Committee of Unsecured Creditors). (Birney,

276

04/06/2022)

04/06/2022

Employ Verdolino & Lowey, P.C. as Financial Advisor). (Goldman, Irve). (Entered: 04/06/2022) [177](http) 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](http) Motion for Order filed by Debtor Ho Wan Kwok, [174](http) Objection filed by

| 04/06/2022 | | 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 |

Rui Ma, [176](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [177](http) Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 04/10/2022)

Opportunity Fund L.P., [173](http) Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [174](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [175](http) Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor

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

| 04/10/2022 | 198 | Response /Omnibus Reply of Debtor in Support of Entry of Order 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 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 | 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) | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 29 of 276

| 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)

Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,

[236](http) Motion to Appear Pro Hac Vice by Visiting Attorney, Jeffrey L. Jonas

Debtor. Receipt #A10146509 Fee Amount \$200.. (Kletter, Dylan)

[237](http) 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](http) Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors). (Goldman, Irve) (Entered:

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](http) Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors, [237](http) Supplemental Document filed by Creditor Committee Official Committee of Unsecured

[239](http) Supplemental Document */Certificate of Good Standing of Jeffrey L. Jonas* Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: [236](http) Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter,

[240](http) 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](http) Motion for Order filed by Debtor Ho Wan Kwok).

[241](http) 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](http) Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok, [216](http) Notice of Hearing, [235](http) Motion for Order filed by Debtor Ho Wan Kwok, [236](http) Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/20/2022)

[242](http) Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.

[243](http) BNC Certificate of Mailing − PDF Document. (RE: [226](http) Generate BNC Notice/Form). Notice Date 04/20/2022. (Admin.) (Entered: 04/21/2022)

[244](http) Order Granting Motion for Admission of Visiting Attorney Jeffrey L

Creditors). (Claiborn, Holley) (Entered: 04/19/2022)

Dylan) (Entered: 04/20/2022)

(Goldman, Irve) (Entered: 04/20/2022)

(Baldiga, William) (Entered: 04/20/2022)

Jonas (RE: [236\)](http). (sr) (Entered: 04/21/2022)

276

(Entered: 04/19/2022)

04/19/2022)

04/19/2022

04/20/2022

04/21/2022

04/22/2022 [245](http)

| 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) | |-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | |

(Entered: 04/22/2022)

04/22/2022

| 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](http) Notice of Motion # [2](http) Proposed

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

| 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 # |

[3](http) Proposed Order # [4](http) 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](http)

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

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

276

04/25/2022)

04/25/2022

04/26/2022

| | Exhibit A: Affidavit # 2 Certificate of Good Standing # 3 Proposed Order) (Kletter, Dylan) (Entered: 04/26/2022) | |-----|------------------------------------------------------------------------------------------------------------------------------------------| | 255 | Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet (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) |

| 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) | |------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

LTD Interested Party,. (Rosen, Scott) (Entered: 04/26/2022)

| 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) | |------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

| 04/26/2022 | 259 | Statement − /Notice of Filing of (A) Amended Proposed Order; and (B) 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 |

(Entered: 04/28/2022) 266 Hearing Held. (RE: [86](http) 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,](http) shall enter. (rms)

04/27/2022)

04/27/2022

| 04/27/2022 | | (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:

265 Hearing Held. (RE: [57](http) Motion of Pacific Alliance Asia Opportunity Fund

# Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [146](http) Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 04/26/2022) [263](http) 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](http) Motion for Order filed by Debtor Ho Wan Kwok, [261](http) Statement

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

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)

Filing of Proofs of Claim to All Persons with Claims Against the Debtor.

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 35 of 276

| | | 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 |

04/28/2022 [275](http) ECF No. 274 generated for BNC Noticing. (rms) (Entered: 04/28/2022)

04/28/2022

**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)

Transcription (Birney, Patrick) (Entered: 04/28/2022)

[276](http) 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

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,

276

ECF No. [247,](http) is **DENIED** for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: [247\)](http) . Signed by Judge Julie A. Manning on April 28, 2022. (rms) (Entered: 04/28/2022) 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) | | | 286 | PDF with attached Audio File. Court Date & Time [ 4/27/2022 |

(courtspeak). (Entered: 04/28/2022)

3:00:37 PM ]. File Size [ 11743 KB ]. Run Time [ 00:32:37 ].

| 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) | | | 311 | Change of Mailing Address for Yunxia Wu Filed by Yunxia Wu, |

Creditor. (sr) (Entered: 05/02/2022)

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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 40 of

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](http) Affidavit Exhibit A − Pahlavan Affidavit # [2](http) 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)

[321](http) 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](http) Exhibit A # [2](http) Exhibit B

276

Patrick) (Entered: 05/04/2022)

# [3](http) Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) [322](http) Order Authorizing Rule 2004 Examination of Grettr USA, Inc. by its

05/04/2022

| 05/04/2022 | | CEO, Jason Miller. (RE: 252) . (sr) (Entered: 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) | | 05/04/2022 | 324 | 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). Matter under advisement for the reasons stated on the record. (rms) (Entered: 05/04/2022) | | 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) | | 05/04/2022 | 325 | Application to Employ Coleman Worldwide Advisors LLC as Fraud 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) | | 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). (Entered: 05/04/2022) | | | | |

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| 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) |

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| 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) |

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| 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) |

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| 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) |

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| 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 |

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| | | 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 # |

| | | 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: 05/20/2022) | |------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/20/2022 | 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). 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) | | 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 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) |

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| 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 | |

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Supplemental Document *Amended Notice of Status of Civil Action*

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

433 Hearing Held. (RE: [102](http) 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](http) Motion to Dismiss Case Chapter 11 Case or, in the Alternative, Partial Joinder to

Chapter 11 Trustee and ECF No. 183 Motion to Dismiss Chapter 11 Case

*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](http) Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # [1](http) Exhibit Exhibit A − Complaint # [2](http) Exhibit Exhibit B Part 1 − Remand Motion and Exhibits 1−11 # [3](http) Exhibit Exhibit B Part 2 − Exhibits 12−34 # [4](http) Exhibit Exhibit C − Connecticut Docket Sheet # [5](http) Exhibit Exhibit D −

276

| 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 |

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

(Attachments: # [1](http) Exhibit UCC Exhibit 1 # [2](http) Exhibit UCC Exhibit 2 # [3](http) Exhibit UCC Exhibit 3 # [4](http) Exhibit UCC Exhibit 4 # [5](http) Exhibit UCC Exhibit 5 # [6](http) Exhibit UCC Exhibit 6 # [7](http) Exhibit UCC Exhibit 7 # [8](http) Exhibit UCC Exhibit 8 # [9](http) Exhibit UCC Exhibit 9 # [10](http) Exhibit UCC Exhibit 10 # [11](http) Exhibit UCC Exhibit 11 # [12](http) Exhibit UCC Exhibit 12 # [13](http) Exhibit UCC Exhibit 13 # [14](http) 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 Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:

for an Order Directing the Appointment of a Chapter 11 Trustee

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

276

| 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 (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 |

05/26/2022)

05/26/2022

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

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| | | 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 |

| 276 | | | |-----|--|--| | | | |

| | | 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

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

06/21/2022 [485](http) ECF No. 484 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)

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

*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](http) Notice filed by Interested Party HK

**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](http)) Signed by Judge Julie A. Manning on June 21,

[486](http) Response *Reservation of Rights of Pacific Alliance Asia Opportunity*

[489](http) BNC Certificate of Mailing − PDF Document. (RE: [481](http) Generate BNC Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)

276

International Funds Investments (USA) Limited, LLC). (Birney, Patrick) (Entered: 06/22/2022)

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) | |--|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 488 | BNC Certificate of Mailing (RE: 479 Transcript). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) |

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

| 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) | |------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/28/2022 | 495 | ORDER GRANTING MOTION FOR ORDER TO CORRECT ORDER EXTENDING DEADLINES. The Motion for Order to Correct Order Extending Deadlines to File Complaints to Determine Dischargebility of Debts (ECF No. 487) is GRANTED. A separate corrected Order will enter. Signed by Judge Julie A. Manning on June 28, 2022. (rms) (Entered: 06/28/2022) | | 06/28/2022 | 496 | ECF No. 495 generated for BNC Noticing. (rms) (Entered: 06/28/2022) |

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| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 59 of 276

| 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 |

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

276

Response containing a proposed supplement to the Court's errata sheet (ECF No. 511) and the Creditors Rui Ma, Zheng Wu, and Weican Meng

07/08/2022)

07/08/2022

| 07/08/2022 | | also filed a Response containing an additional change to the Court's errata sheet (ECF No. 512). Therefore, it is hereby 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 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) | | | 523 | Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered: |

U.S. Trustee U. S. Trustee, [517](http) 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

521 **ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA**

| 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) | | | 526 | BNC Certificate of Mailing − PDF Document. (RE: 517 Order on Motion |

| 07/09/2022 | | to Expedite Hearing). Notice Date 07/09/2022. (Admin.) (Entered: 07/10/2022) | |------------|-----|---------------------------------------------------------------------------------| | | 527 | BNC Certificate of Mailing − PDF Document. (RE: 522 Generate BNC |

| 07/10/2022 | | 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) |

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| 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)

Reporting Service, LLC) (Entered: 07/13/2022)

[545](http) 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

276

| 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

| 07/13/2022 | | 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) |

| 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) | |-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 550 | Notice of Appearance Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, . (Kindseth, Stephen) (Entered: 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) | | 552 | Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, . (Romney, Aaron) (Entered: 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) | | | |

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| 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) |

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| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 66 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 67 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 68 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 69 of

(Henzy, Eric) (Entered: 07/27/2022)

07/27/2022

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

Judgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho

[621](http) 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](http) Motion for Relief from

Wan Kwok, Debtor filed by Debtor Ho Wan Kwok. Modified on

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

276

- [622](http) 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](http) Exhibit 1) (Henzy, Eric). Related document(s) [539](http) 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* - 07/27/2022 *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](http) 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](http) 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](http) 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](http) 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](http) 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](http) 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](http) Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [608](http) Motion to Quash filed by Trustee Luc A. Despins, [611](http) Order on Motion to Expedite Hearing). (Linsey, Patrick) (Entered: 07/27/2022) 07/27/2022 [627](http) 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](http) 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](http) Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok). (Mayhew, Kristin). Related document(s) [621](http) Objection filed by Creditor Committee Official Committee of Unsecured Creditors.

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

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

*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](http) Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).

276

| | (Mayhew, Kristin). Related document(s) 624 Response filed by Creditor Committee Official Committee of Unsecured Creditors. Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) | |-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 630 | Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to 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 |

07/27/2022

| 07/27/2022 | | Trustee Luc A. Despins). (Mayhew, Kristin). Related document(s) 625 Response filed by Creditor Committee Official Committee of Unsecured Creditors. Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) | |------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 07/27/2022 | 631 | Response Reservation of Rights of Pacific Alliance Asia Opportunity 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). (Birney, Patrick) (Entered: 07/27/2022) | | 07/27/2022 | 632 | BNC Certificate of Mailing − PDF Document. (RE: 607 Order on Motion to Expedite Hearing). Notice Date 07/27/2022. (Admin.) (Entered: 07/28/2022) | | 07/28/2022 | 633 | Affidavit Second Supplemental Declaration of Disinterestedness by Ch. 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). (Linsey, Patrick) (Entered: 07/28/2022) | | 07/28/2022 | 634 | Reply to (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) 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: 07/28/2022) | | 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, Patrick) (Entered: 07/28/2022) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 71 of 276

| 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) |

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| 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) |

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\)](http). A hearing on the Motion to Withdraw was held on August 1, 2022. For the

**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\)](http). Signed by Judge Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022)

reasons stated on the record during the hearing, it is hereby

| 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) | |------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 668 | Order Authorizing and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee Effective as of Petition |

08/02/2022

| 08/02/2022 | | 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 | | 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) |

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| 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](http) 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)

[685](http) Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.

Despins, Trustee (RE: [636](http) Motion for Examination filed by Trustee Luc

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| 08/04/2022 | | 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 | 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 | 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) |

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| | | (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 |

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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](http) Notice of Hearing Issued (RE: [636](http) 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](http) 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

276

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 | 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) | | | | |

| 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 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) | | | 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)

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 81 of

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](http) Motion for Order filed by Interested Party HK International Funds Investments (USA) Limited, LLC) (Attachments: # [1](http) Proposed

Order) (Kindseth, Stephen) (Entered: 08/11/2022)

[731](http) 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](http) 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)

[732](http) 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](http) Objection filed by Debtor Ho

[733](http) BNC Certificate of Mailing − Hearing (RE: [708](http) Notice of Hearing). Notice Date 08/11/2022. (Admin.) (Entered: 08/12/2022)

[734](http) Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.

[735](http) 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](http) Order Setting Status Conference). (Linsey,

[736](http) 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](http) Notice of Appearance filed by Scott D. Rosen on behalf of Interested Party Golden Spring (New York) LTD, [149](http) 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)

[737](http) Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins

[738](http) Notice and Acknowledgment of Docketing Notice of Appeal to U.S.

[739](http) Order Granting Motion for Admission of Visiting Attorney Tristan G.

[740](http) Supplemental Document *Certificate of Good Standing* Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: [535](http) Motion to Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)

S. Skalka on behalf of Luc A. Despins Trustee, (RE: [533](http) Motion to

Trustee, (RE: [90](http) Application to Employ filed by Debtor Ho Wan Kwok).

District Court regarding Case Number: 22−1028 (KAD)(RE:[\)723](http) Notice

Despins Trustee, (RE: [713](http) Notice of Hearing). (Linsey, Patrick) (Entered:

Wan Kwok). (Romney, Aaron) (Entered: 08/11/2022)

276

(Entered: 08/11/2022)

08/12/2022)

Patrick) (Entered: 08/12/2022)

(Linsey, Patrick) (Entered: 08/12/2022)

of Appeal (gr) (Entered: 08/12/2022)

08/12/2022 [741](http) Supplemental Document *Certificate of Good Standing* Filed by Douglas

(Entered: 08/12/2022)

Axelrod (RE: [727](http)). (sr) (Entered: 08/12/2022)

08/11/2022

08/12/2022

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 82 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 83 of 276

| 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 | |

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

276

[767](http) Affidavit *of Service* Filed by Timothy D. Miltenberger on behalf of Golden Spring (New York) LTD Interested Party, (RE: [760](http) Order on Motion to Withdraw as Attorney). (Miltenberger, Timothy) (Entered: 08/18/2022)

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

| 08/18/2022 | | 08/18/2022) | |------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/18/2022 | 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: 08/18/2022) | | 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) | | 08/19/2022 | 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) | |------------|-----|------------------------------------------------------------------------------------------------------------| | | 772 | Order Granting Motion Expedite Hearing, Hearing to be held on |

| 08/22/2022 | | 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](http) Exhibit 1 # [2](http) Exhibit 2 # [3](http) 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 88 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](http) Proposed Order # [2](http)

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

276

| 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 |

08/30/2022 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](http) 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](http) Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on 08/31/2022 [809](http) 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](http) 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](http) Notice of Hearing Issued (RE: [321](http) Application to Employ Dundon Advisers LLC as Financial Advisor filed by Creditor Committee Official Committee of Unsecured Creditors, [325](http) 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](http) Order Granting Motion for Stay of Adversary Proceedings Seeking Determination of Non−Dischargeability of Debts and/or Denial of Discharge (RE: [763\)](http). (rms) (Entered: 08/31/2022) [813](http) Requests for Transcript Sent to Fiore Reporting and Transcription (RE: [809](http) Request for Transcript filed by 20 Largest Creditor Pacific Alliance

09/01/2022)

Asia Opportunity Fund L.P., [810](http) Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on August 30, 2022. (dd) (Entered:

09/01/2022

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 89 of 276

| 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 | |

| 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) | |-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 834 | Hearing Held (RE: 777 Motion for Order Providing that Control of Privileges Passed to Trustee Upon Appointment, and for Related Relief |

09/06/2022)

09/06/2022

09/07/2022

| 09/06/2022 | | 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) | | | 836 | Notice of Debtor's Summary of Disputed Issues Regarding Proposed |

Aaron) (Entered: 09/07/2022)

*Orders Regarding Control of Attorney−Client Privilege and Work Product Protection* Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: [824](http) Notice filed by Debtor Ho Wan Kwok). (Romney,

Request for Transcript Re: Appeal (RE:) 433 Hearing Held, Matter Under Advisement, [434](http) 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)

[827](http) Appellee Designation of Contents for Inclusion in Record of Appeal (RE:)[711](http) Notice of Appeal, [715](http) Notice of Appeal, [781](http) Appellant Designation, [786](http) Appellant Designation Filed by Patrick R. Linsey on

behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:

| 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) |

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| | | (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 |

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| | | 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) | | 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) |

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| 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) |

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| 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) |

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| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 101 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 102 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 103 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 104 of 276

| 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 |

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| | | 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) |

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| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 107 of 276

| 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) |

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| | | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 110 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 111 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 112 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 113 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 114 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 115 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 116 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 118 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 119 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 120 of 276

| 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

**ORDERED:** The Motion to Seal is **GRANTED** until further order of

**ORDERED:** The Privileged Documents, Work Product Exhibit, and Debtor's Deposition are sealed until further order of the Court; it is

**ORDERED:** The Reply may be up to 25 pages in length; and it is

| of 276 | | |--------|--| | | |

| | 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) | | | | |------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--| | 1132 | Request for Transcript . Hearing held on November 16, 17, 18, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia | | | |

hearing, it is hereby

further

the Court; and it is further

| 11/21/2022 | | 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: 11/21/2022) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

| | 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) |

| 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) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

Trustee,. (Despins, Luc) (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) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 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 |

11/21/2022

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 122 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 123 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 124 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 126 of 276

| | | 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 |

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

[1194](http) Transcript . Hearing held on 11/16/22 Requested by Patrick M. Birney

| of 276 | | |--------|--| | | |

| | 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) | |------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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 |

| 12/03/2022 | | 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) |

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| 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 |

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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

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) | |------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | |

[1221](http) Transcript . Hearing held on 12/2/22 Requested by Patrick M. Birney

Pursuant to the new policy adopted by the judicial conference, viewing

| 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

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| | | 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 |

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| | | 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) |

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| 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, |

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| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 136 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 137 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 138 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 139 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 140 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 141 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 142 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 143 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 144 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 146 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 147 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 148 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 149 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 150 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 151 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 152 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 153 of 276

| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 154 of 276

| | | 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) |

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| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 156 of 276

| | | 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 | |

| | 1457 | 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) Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 02/15/2023 | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 158 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 159 of 276

| | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 160 of 276

| | | 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](http), the 'Motion to Expedite'). As the Court has entered an

**ORDERED:** The Motion to Expedite is **DENIED** as moot. (RE: [1470](http) 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.

order granting the Motion (ECF No. [1486](http)), it is hereby

Manning on March 1, 2023. (rms) (Entered: 03/01/2023)

[1492](http) 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).

[1493](http) 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](http) Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok) (Moriarty, James) (Entered: 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

> **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)

[1495](http) Interim Application for Compensation *of Chapter 11 Trustee and his*

[1496](http) Application to Employ Pallas Partners LLP as United Kingdom

Proposed Order) (Despins, Luc) (Entered: 03/02/2023)

03/03/2023 [1498](http) Notice of Hearing Issued (RE: [1489](http) Motion to Seal Supplemental

[1497](http) Notice of Hearing Issued (RE: [1487](http) Objection to Motion to Quash

*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)

Solicitors Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments: # [1](http) Exhibit A − Harrison Declaration # [2](http)

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)

Objection of Chapter 11 Trustee to HK International Funds Investments (USA) Limited, LLCs Motion to Modify Consent Order Granting HK

of 276

(Entered: 03/01/2023)

of the claimants, it is hereby

03/01/2023

03/02/2023

03/03/2023

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 162 of 276

| | | 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

**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

| of 276 | | |--------|--| | | |

further

03/06/2023

| | 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) | |------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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) | | 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. |

| 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) | | | 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) |

| 03/06/2023 | | (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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 164 of 276

| 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](http) ).

Matter Under Advisement Re: (RE: [1492](http) Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on 3/7/2023 for [1492,](http) (rms) (Entered: 03/08/2023)

1527 **ORDER REQUIRING FILING OF TRANSCRIPT:** On March 7,

| of 276 | | |--------|--| | | |

(rms) (Entered: 03/08/2023)

| 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 |

03/08/2023

| 03/09/2023 | | 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) Sealed Exhibits and Sealed Portion of Transcript of hearing held on November 18, 2022 will be transmitted via email to the U.S. District | | 03/10/2023 | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 168 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 169 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 170 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 171 of 276

| 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 173 of 276

| | | 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 |

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| | | 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) |

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| 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) |

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| 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) |

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| 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 |

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the hearing; and it is further

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,

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

**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

| | | 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) | | | 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 |

| 04/10/2023 | | 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. |

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| | | (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 | |

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| | | 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 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 182 of 276

| 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) | | 04/18/2023 | 1677 | Hearing Held. For the reasons stated on the record (RE: 1362 Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG filed by |

| | | 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 |

April 28, 2023; and it is further

Certification Services (the 'Application,' ECF No. [1669](http)); and it is further **ORDERED:** Any objection to the Application must be filed on or before

**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)

| of 276 | | |--------|--| | | |

| 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) | |------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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

| 04/20/2023 | | (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) |

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| 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) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 04/20/2023 | 1778 | Stipulation and Order For Voluntary Dismissal 22−1019 (KAD)filed by the Appellant Ho Wan Kwok and Appellee Luc A. Despins, Chapter 11 Trustee (RE: 711 Notice of Appeal and 715 Amended Notice of Appeal. (rsm) (Entered: 05/10/2023) | | 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. 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) | | 04/25/2023 | 1702 | ORDER SCHEDULING STATUS CONFERENCE: On April 24, 2023, the Debtor and Trustee filed competing proposed orders. (ECF Nos. 1698 & 1699.) The Trustee requested a Status Conference to discuss the issues. Accordingly, it is hereby ORDERED: A Status Conference will be held at 1:00 p.m. on April 27, 2023, via ZoomGov.com. The parties shall obtain the remote hearing information from calendarconnect_bpt@ctb.uscourts.gov. Signed by Judge Julie A. Manning on April 25, 2023. (rms) (Entered: 04/25/2023) | | 04/25/2023 | 1703 | Transmittal of the Record of Appeal to the U.S. District Court 23−375(KAD) (RE:)1647 Appellant Designation, 1700 Appellee Designation (Attachments: # 1 Appellant Designations # 2 Appellee Designations # 3 Bankruptcy Case Docket as Electronic Record of Appeal) Transcripts of hearings held on March 7 and 8, 2023, shall be transmitted via email due to the 90 day restriction.(rsm). Related document(s) 1595 Notice of Appeal filed by Interested Party HK International Funds Investments (USA) Limited, LLC, Interested Party Mei Guo, Attorney Lee Vartan, Interested Party Chiesa Shahinian & Giantomasi PC. Modified on 10/25/2023 to link the transmittal to the Notice of Appeal. (Clerks Office pc). (Entered: 04/25/2023) | | 04/25/2023 | 1704 | AMENDED ORDER SCHEDULING STATUS CONFERENCE: On April 24, 2023, the Debtor and Trustee filed competing proposed orders. |

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 187 of 276

| | | (ECF Nos. 1698 & 1699.) The Trustee requested a Status Conference to discuss the issues. The Court mistakenly set the Status Conference for hearing on ZoomGov.com. Accordingly, it is hereby ORDERED: A Status Conference will be held at 1:00 p.m. on April 27, 2023, in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on April 25, 2023. (rms) (Entered: 04/25/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 04/25/2023 | 1705 | U.S. Trustee's Statement of No Objection to Reduced Expenses of \$13,064.04 (reduction of \$83.75 relating to copy costs). Filed by U.S. Trustee. (RE: 1674 Application for Compensation). (Claiborn, Holley) (Entered: 04/25/2023) | | 04/25/2023 | 1706 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 1495 Application for Compensation filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 04/25/2023) | | 04/25/2023 | 1707 | Certificate of Service 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, 1701 Order on Motion to Expedite Hearing). (Bongartz, Georg) (Entered: 04/25/2023) | | 04/26/2023 | 1708 | Response re: Brown Rudnick's Proposed Representation of the Debtor as Special Criminal Counsel Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1686 Hearing Held). (Linsey, Patrick) (Entered: 04/26/2023) | | 04/26/2023 | 1709 | Order Holding Golden Spring and Lamp Capital in Contempt of Court. (RE: 1046, 1353, 1397, and 1546. (sr) (Entered: 04/26/2023) | | 04/26/2023 | 1710 | Affidavit / Sixth 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, 1581 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc) (Entered: 04/26/2023) | | 04/26/2023 | 1711 | Transcript . Hearing held on 4/18/23 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 05/17/2023. Redacted Transcript Submission due By 05/30/2023. Transcript access will be restricted through 07/25/2023.(Fiore Reporting Service, LLC) (Entered: 04/26/2023) | | 04/26/2023 | 1712 | Response Reservation of Rights in Connection With Trustee's Motion, 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 Lee Vartan on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, (RE: 1696 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) (Entered: 04/26/2023) |

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| 04/26/2023 | 1713 | Notice of / Trustee's Notice of Filing of Revised Proposed Order, Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, 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 to Employ filed by Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered: 04/26/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 04/26/2023 | 1723 | Notice and Acknowledgement of Docketing Record on Appeal to U.S. District Court 23−375(KAD). (RE:)1647 Appellant Designation, 1700 Appellee Designation (rsm). Related document(s) 1595 Notice of Appeal filed by Interested Party HK International Funds Investments (USA) Limited, LLC, Interested Party Mei Guo, Attorney Lee Vartan, Interested Party Chiesa Shahinian & Giantomasi PC. Modified on 10/25/2023 to link the acknowledgement to the Notice of Appeal (Clerks Office pc). (Entered: 04/28/2023) | | 04/27/2023 | 1714 | Notice of / Trustee's Notice of Filing of Revised Proposed Order, Pursuant to Bankruptcy Code Section 363(b), 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: 04/27/2023) | | 04/27/2023 | 1715 | Hearing Held. (RE: 1675 Application to Employ Edmiston and Company Limited as Broker for sale of Lady May and Lady May II filed by Chapter 11 Trustee Luc A. Despins, and 1696 Motion for Order Authorizing (I) Moving Lady May to Navigable Waters of Rhode Island and (II) Entry into, and Performance Under, Newport Dockage Agreement filed by Chapter 11 Trustee Luc A. Despins) are granted for the reasons stated on the record and orders will enter. (RE: 1704 Order Setting Status Conference). The status conference is continued to May 2, 2023 at 2:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the record. (rms) (Entered: 04/27/2023) | | 04/27/2023 | 1716 | Request for Transcript (RE:) 1715 Hearing Held Hearing held on April 27, 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: 04/27/2023) | | 04/27/2023 | 1717 | Order, Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, Authorizing Employment and Retention of Edmiston and Company Limited as Broker for Sale of Lady May and Lady May II (RE: 1675). (rms) (Entered: 04/27/2023) | | 04/27/2023 | 1718 | Order, Pursuant to Bankruptcy Code Section 363(b), Authorizing (I) Moving Lady May to Navigable Waters of Rhode Island and (II) Entry Into, and Performance Under, Newport Dockage Agreement (RE: 1696). (rms) (Entered: 04/27/2023) | | 04/28/2023 | 1719 | Transcript . Hearing held on 4/20/23 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 |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 189 of 276

| | | information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 05/19/2023. Redacted Transcript Submission due By 05/30/2023. Transcript access will be restricted through 07/27/2023.(Fiore Reporting Service, LLC) (Entered: 04/28/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 04/28/2023 | 1720 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 1711 Transcript). (lw) (Entered: 04/28/2023) | | 04/28/2023 | 1721 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 1719 Transcript). (lw) (Entered: 04/28/2023) | | 04/28/2023 | 1722 | Request for Transcript Sent. Hearing held on April 27, 2023. (RE: 1716 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (lw) (Entered: 04/28/2023) | | 04/28/2023 | 1724 | Motion to Approve Settlement Agreement Filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 04/28/2023) | | 04/28/2023 | 1725 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee,. (Skalka, Douglas) (Entered: 04/28/2023) | | 04/28/2023 | 1726 | Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee,. (Skalka, Douglas) (Entered: 04/28/2023) | | 04/28/2023 | 1727 | Motion to Seal (RE: related document(s)1724 Motion to Approve Settlement Agreement, 1725 Sealed Document Filed, 1726 Sealed Document Filed). Filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1724 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 1725 Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1726 Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins) (Skalka, Douglas) (Entered: 04/28/2023) | | 04/28/2023 | 1728 | Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1724 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 1727 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) (Skalka, Douglas) (Entered: 04/28/2023) | | 04/28/2023 | 1729 | Proposed Order Requested by Judge. Hearing was held on April 27, 2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee, (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). (Skalka, Douglas) (Entered: 04/28/2023) | | 04/28/2023 | 1730 | Motion to Reconsider Entry of Order Awarding Fees of Chapter 11 Trustee and His Counsel Pursuant to Sanctions Order Filed by Lee Vartan on behalf of Chiesa Shahinian & Giantomasi PC, Mei Guo, HK International Funds Investments (USA) Limited, LLC, Lee Vartan,, Attorney (RE: 1693 Order on Application for Compensation) (Attachments: # 1 Memorandum of Law # 2 Proposed Order) (Vartan, Lee) (Entered: 04/28/2023) | | 05/01/2023 | 1731 | Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1669 Application |

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 190 of 276

| | | to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka, Douglas) (Entered: 05/01/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/01/2023 | 1732 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On April 28, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") of the estate of Mr. Ho Wan Kwok (the "Individual Debtor"), filed, inter alia, a Motion for Entry of Order Approving Settlement Agreement (ECF No. 1724, the "Motion to Compromise"), which Motion to Compromise seeks approval of a settlement of certain pre−petition litigation between the Individual Debtor and Clark Hill PLC, and a Motion to Expedite Hearing on Motion to Compromise (ECF No. 1728, the "Motion to Expedite"). It appearing that cause exists to expedite the hearing on the Motion to Compromise, it is hereby ORDERED: The Motion to Expedite is GRANTED IN PART as set forth herein. A hearing on the Motion to Compromise will be held on May 4, 2023, at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Any responses to the Motion to Compromise shall be filed at or before 12:00 p.m. on May 3, 2023; and it is further ORDERED: Upon the facts and circumstances of this case, and 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 May 1, 2023. (rms) (Entered: 05/01/2023) | | 05/01/2023 | 1733 | ORDER DENYING MOTION FOR RELIEF FROM JUDGMENT/ORDER: On April 28, 2023, Ms. Mei Guo, HK International Funds Investments (USA) Limited, LLC, Attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the "HK Parties,") filed a Motion for Reconsideration pursuant to Fed. R. Civ. P. 60, made applicable by Fed. R. Bankr. P. 9024 (ECF No. 1730, the "Motion"), seeking relief from the Order Awarding Fees of Chapter 11 Trustee and His Counsel Pursuant to Sanctions Order entered on April 21, 2023 (the "Order Awarding Amount of Sanctions," ECF 1693). The arguments advanced in the Motion are without merit and/or not persuasive. Furthermore, 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 the HK Parties from complying with the Order Awarding Amount of Sanctions. Therefore, it is hereby ORDERED: The Motion is DENIED. Signed by Judge Julie A. Manning on May 1, 2023. (rms) (Entered: 05/01/2023) | | 05/01/2023 | 1734 | ORDER SCHEDULING HEARING ON MOTION TO SEAL: On April 28, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") of the estate of Mr. Ho Wan Kwok (the "Individual Debtor"), filed, inter alia, a Motion for Entry of Order Approving Settlement Agreement (ECF No. 1724, the "Motion to Compromise") and a Motion to Seal Certain Exhibits to the Motion to Compromise (ECF No. 1727, the "Motion to Seal"). A hearing on the Motion to Compromise will be held on May 4, 2023 at 1:00 p.m. Accordingly, it is hereby ORDERED: A hearing on the Motion to Seal will be held on May 4, 2023, at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Any responses to the Motion to Compromise shall be filed at or before 12:00 p.m. on May 3, 2023; and it is further ORDERED: Upon the facts and circumstances of this case, and 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. |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 191 of 276

| | | Manning on May 1, 2023. (rms) (Entered: 05/01/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/01/2023 | 1735 | Proposed Order Requested by Judge. Hearing was held on April 27, 2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee, (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). (Skalka, Douglas) (Entered: 05/01/2023) | | 05/01/2023 | 1736 | Notice of Appearance Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, . (Baldiga, William) (Entered: 05/01/2023) | | 05/01/2023 | 1737 | Supplemental Document − Debtor's Supplemental Submission Regarding His Proposed Order 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, 1698 Proposed Order Requested by Judge filed by Debtor Ho Wan Kwok, 1699 Notice filed by Chapter 11 Trustee Luc A. Despins). (Baldiga, William) (Entered: 05/01/2023) | | 05/01/2023 | 1738 | Notice of Appearance of Stephen R. Cook Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, . (Baldiga, William) Modified on 5/1/2023: The document is signed by Attorney Stephen R. Cook of the Law Office of Brown Rudnick. Upon review of the docket entry in this case, the Clerk's Office noted that the document was electronically filed using Attorney William Baldigas CM/ECF Filer account. The Clerk's Office reminds counsel that sharing CM/ECF Filer accounts is not in compliance with this Court's Administrative Procedures for Electronic Filing as set forth in Appendix A of the Local Rules of Bankruptcy Procedure for the District of Connecticut. (rsm). (Entered: 05/01/2023) | | 05/01/2023 | 1739 | Notice of Appearance of Stephen A. Best Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, . (Baldiga, William) Modified on 5/1/2023: The document is signed by Attorney Stephen A. Best of the Law Office of Brown Rudnick. Upon review of the docket entry in this case, the Clerk's Office noted that the document was electronically filed using Attorney William Baldigas CM/ECF Filer account. The Clerk's Office reminds counsel that sharing CM/ECF Filer accounts is not in compliance with 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. (rsm) (Entered: 05/01/2023) | | 05/01/2023 | 1740 | Order Concerning (I) Motion of Chapter 11 Trustee for Order to Show Cause [Docket No. 1453] and (II) Debtor's Motion for a Limited Stay of Order Granting In Part Motion to Compel Compliance with Rule 2004 Subpoena [Docket No. 1649]. (rms) Modified on 5/3/2023: The correct ECF No. the Order should be linked to is ECF No. 1649 and not ECF No. 164. (rsm). (Entered: 05/01/2023) | | 05/02/2023 | 1741 | Notice of Proposed Consent Order Extending Sotheby's Int'l Realty as Broker for Sherry Netherland Apartment Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1425 Order on Motion for Order). (Linsey, Patrick) (Entered: 05/02/2023) | | 05/02/2023 | 1743 | Hearing Held. For the reasons stated on the record | | | | (RE: 1362 Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG filed by Chapter 11 Trustee Luc A. Despins) is continued to May 30, 2023 at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 192

(RE: [1495](http) Interim Application for Compensation filed by Chapter 11 Trustee Luc A. Despins and [1669](http) Application to Employ Engineering Operations and Certification Services, LLC as Expert/Consultant filed by Chapter 11 Trustee Luc A. Despins) are granted and orders will enter.

(RE: [1674](http) Interim Application for Compensation for Neubert, Pepe &

| of 276 | | |--------|--| | | |

| | Monteith, P.C.) is granted and a revised proposed order will be submitted on or before May 5, 2023. | |------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 1704 Amended Order Setting Status Conference). Status conference held. Matter taken under advisement. (rms) (Entered: 05/03/2023) | | 1742 | Request for Transcript . Hearing held on May 2, 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 |

| 05/03/2023 | | Transcription (Birney, Patrick) (Entered: 05/03/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/03/2023 | 1744 | Motion for Order Authorizing Operation of Lady May II Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 05/03/2023) | | | | |

| 05/03/2023 | 1745 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1744 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 05/03/2023) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

| 05/03/2023 | 1746 | Proposed Order Requested by Judge. Hearing was held on May 2, 2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1674 Application for Compensation). (Skalka, Douglas) (Entered: 05/03/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

| 1747 | Order Approving Interim Application of Chapter 11 Trustee and his | |------|---------------------------------------------------------------------| | | Counsel, Paul Hastings LLP, for Reimbursement of Expenses; expenses | | | awarded: \$63,631.75 (RE: 1495). (sr) (Entered: 05/03/2023) |

| 05/03/2023 | 1748 | Order Granting Chapter 11 Trustee's Motion to Expand Scope of Retention of Engineering Operations and Certification Services, LLC to include Consultation Services Related to Operation and Maintenance of the Lady May (RE: 1669) . (sr) (Entered: 05/03/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

05/03/2023

| 05/03/2023 | 1749 | Application to Employ Affiliated Adjustment Group, Ltd. as Public Adjuster Filed by Patrick R. Linsey on behalf of Genever Holdings LLC, Debtor. (Linsey, Patrick) (Entered: 05/03/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 1750 | Notice of Appeal to District Court. Receipt #A10519547 Fee Amount of \$298 1693 Order on Application for Compensation, 1733 Order on |

| 05/03/2023 | | Motion To Reconsider Filed by Lee Vartan on behalf of Chiesa Shahinian & Giantomasi PC, Mei Guo, HK International Funds Investments (USA) Limited, LLC, Lee Vartan,, Attorney. Appellant, Mei Guo, HK International Funds Investments (USA) Limited, LLC, Chiesa Shahinian & Giantomasi PC, and Lee Vartan, Esq Appellee(s), Luc A. Despins, Chapter 11 Trustee, and Paul Hastings LLP. Appellant Designation or Agreed Statement due by 05/17/2023. Transmission of Designation due by 06/2/2023. (Attachments: # 1 Exhibit A − April 21, 2023 Order # 2 Exhibit B − May 1, 2023 Order)(Vartan, Lee) (Entered: 05/03/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/04/2023 | 1751 | Request for Transcript Sent. (RE: 1742 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) |

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 193 of 276

| | | Hearing held on May 2, 2023. (lw) (Entered: 05/04/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/04/2023 | 1752 | Transmittal of Notice of Appeal to U.S. District Court (RE:) 1750 Notice of Appeal filed by Mei Guo, HK International Funds Investments (USA) Limited, LLC, Attorney Vartan and Chiesa Shahinian & Giantomasi 1693 Order Awarding Fees of Chapter 11 Trustee and His Counsel, 1733 Order Denying Motion For Relief From Judgment/Order. (Attachments: # 1 Notice of Appeal # 2 Order on Appeal ECF 1693 # 3 Virtual Order on Appeal ECF 1733) (rsm) (Entered: 05/04/2023) | | 05/04/2023 | 1753 | Hearing Held. For the reasons stated on the record (RE: 1724 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins) is granted and the order will enter. (RE: 1727 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) is granted. Revised proposed order to be submitted May 5, 2023. (rms) (Entered: 05/04/2023) | | 05/04/2023 | 1754 | Transcript . Hearing held on 4/27/23 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 05/25/2023. Redacted Transcript Submission due By 06/5/2023. Transcript access will be restricted through 08/2/2023.(Fiore Reporting Service, LLC) (Entered: 05/04/2023) | | 05/04/2023 | 1755 | Notice and Acknowledgement of Docketing Notice of Appeal to U.S. District Court. Case Number: 23−575(KAD)(RE:)1750 Notice of Appeal 1693 Order on Application for Compensation, 1733 Order on Motion To Reconsider. (rsm) Modified on 5/11/2023 pursuant to the Order of Transfer on the District Court case docket 23−575(KAD), ECF No. 10, this appeal has been reassigned from Judge Victor A. Bolden to Judge Kari A. Dooley.(rsm). Modified on 6/6/2023 Modified on 6/06/2023, pursuant to the U.S. District Court Order dated May 23, 2023, ECF No. 20, Case number 23−575(KAD) has been consolidated into 23−375(KAD). (Clerks Office zaz). (Entered: 05/04/2023) | | 05/04/2023 | 1756 | Order Pursuant to Bankruptcy Rule 9019 Approving Settlement Agreement with Clark Hill PLC (RE: 1724). (sr) (Entered: 05/04/2023) | | 05/04/2023 | 1757 | Request for Transcript (RE:) 1753 Hearing Held Hearing held on May 4, 2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered: 05/04/2023) | | 05/04/2023 | 1758 | Motion for Order Authorizing Transfer of Lady May to Foreign−Trade Zone Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 05/04/2023) | | 05/04/2023 | 1759 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1758 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 05/04/2023) | | 05/04/2023 | 1760 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On May 3, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the 'Trustee') for the estate of Mr. Ho Wan Kwok, filed a Motion for Entry of Order Authorizing (I) Entry Into, and Performance Under, Addenda to |

Management Agreement and Crew Provision Agreement; (II) Employment of Captain for Lady May II; (III) Entry Into, and Performance Under, Work order Related to Commissioning of Lady May II; and (IV) Payment of Lady May II Maintenance and Operational

of 276

| | Costs From Portion of Repair Reserve (ECF No. 1744, the 'Lady May II Motion') and a Motion to Expedite Hearing on the Lady May II Motion (ECF No. 1745, the 'Motion to Expedite'). It appearing that cause exists to expedite the hearing on the Lady May II Motion, it is hereby | |------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ORDERED: The Motion to Expedite is GRANTED IN PART as set forth herein. A hearing on the Lady May II Motion will be held on May 10, 2023 at 1:00 p.m., in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Any responses to the Lady May II Motion shall be filed at or before 5:00 p.m. on May 8, 2023; and it is further | | | ORDERED: Upon the facts and circumstances of this case, and 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 May 4, 2023. (rms) (Entered: 05/04/2023) | | 1761 | ORDER GRANTING IN PART MOTION TO EXPEDITE: On May 4, 2023, the Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for the estate of Mr. Ho Wan Kwok, filed a Motion to (I) Transfer Lady May Into Foreign−Trade Zone in Newport, Rhode Island, (II) Apply For and Obtain Indemnity Bond Related Thereto, and (III) Pay All Related Fees (ECF No. 1758, the "FTZ Motion") and a Motion to Expedite the Hearing on the FTZ Motion (ECF No. 1759, the "Motion to Expedite"). It appearing that cause exists to expedite the hearing on the FTZ Motion, it is hereby | | | ORDERED: The Motion to Expedite is GRANTED IN PART as set forth herein. A hearing on the FTZ Motion will be held on May 10, 2023 at 1:00 p.m., in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Any responses to the FTZ Motion shall be filed at or before 5:00 p.m. on May 8, 2023; and it is further |

05/04/2023 **ORDERED:** Upon the facts and circumstances of this case, and 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 May 4, 2023. (rms) (Entered: 05/04/2023) 05/04/2023 [1762](http) Notice of *Filing Second Invoice of EOCS* Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: [1748](http) Order on Application to Employ). (Linsey, Patrick) (Entered: 05/04/2023) [1763](http) Proposed Order Requested by Judge. Hearing was held on 05/04/2023. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: [1727](http) Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 05/05/2023)

| 05/05/2023 | | Despins). (Linsey, Patrick) (Entered: 05/05/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/05/2023 | 1764 | Order Granting Motion of Chapter 11 Trustee to Seal Certain Exhibits to Motion for Entry of Order Pursuant to Bankruptcy Rule 9019 Approving Settlement Agreement with Clark Hill PLC (Related Doc # 1727) . (sr) (Entered: 05/05/2023) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 195 of 276

| 05/05/2023 | 1765 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1709 Order). (Linsey, Patrick) (Entered: 05/05/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/05/2023 | 1766 | Notice of (I) Failure to File Timely Response to Claim Objection and (II) Filing of Order Disallowing and Expunging Claim No. 3−1 Filed by Qiang Guo Filed by Patrick R. Linsey on behalf of Genever Holdings LLC Debtor, (RE: 1630 Notice filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Linsey, Patrick) (Entered: 05/05/2023) | | 05/05/2023 | 1767 | Consent Order Extending Retention of Sotheby's International Realty as Broker for Sherry Netherland Apartment. (rms) (Entered: 05/05/2023) | | 05/05/2023 | 1768 | Notice of Hearing Issued. (RE: 1749 Application to Employ filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be held on 5/23/2023 at 03:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 5/16/2023. (lw) (Entered: 05/05/2023) | | 05/05/2023 | 1769 | Order Approving Interim Application of Neubert, Pepe & Monteith, P.C., for Reimbursement of Expenses; expenses awarded: \$13,064.04 (RE: 1674) . (sr) (Entered: 05/05/2023) | | 05/05/2023 | 1770 | Motion To Stay Pending Appeal−Contempt Filed by Lee Vartan on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC,. (Attachments: # 1 Proposed Order Order Granting Motion for Stay Pending Appeal) (Vartan, Lee) (Entered: 05/05/2023) | | 05/08/2023 | 1771 | Request for Transcript Sent. (RE: 1757 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on May 4, 2023. (lw) (Entered: 05/08/2023) | | 05/08/2023 | 1772 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 1754 Transcript). (lw) (Entered: 05/08/2023) | | 05/08/2023 | 1773 | Response Reservation of Rights with regard to Trustee's Motion for Order Authorizing Transfer of Lady May to Foreign−Trade Zone Filed by Lee Vartan on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, (RE: 1758 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) (Entered: 05/08/2023) | | 05/09/2023 | 1774 | Disclosure of Compensation of Attorney for Debtor (Third Supplemental Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 05/09/2023) | | 05/09/2023 | 1775 | Transcript . Hearing held on 5/2/23 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 05/30/2023. Redacted Transcript Submission due By 06/9/2023. Transcript access will be restricted through 08/7/2023.(Fiore Reporting Service, LLC) (Entered: 05/09/2023) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 196 of 276

| 05/10/2023 | 1776 | Hearing Held. For the reasons stated on the record (RE: 1744 Motion for Order Authorizing Operation of Lady May II filed by Chapter 11 Trustee Luc A. Despins, 1758 Motion for Order Authorizing Transfer of Lady May to Foreign−Trade Zone filed by Chapter 11 Trustee Luc A. Despins) are granted and orders will enter. (rms) (Entered: 05/10/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/10/2023 | 1777 | Order Pursuant to Bankruptcy Code Section 363(b), Authorizing (I) Entry into, and Performance Under, Addenda to Management Agreement and Crew Provision Agreement; (II) Employment of Captain for Lady May II; (III) Entry into, and Performance Under, Work Order related to Commissioning of Lady May II; and (IV) Payment of Lady May II Maintenance and Operational Costs from Portion of Repair Reserve (RE: 1744). (sr) (Entered: 05/10/2023) | | 05/10/2023 | 1779 | Order Pursuant to Bankruptcy Code Section 363(b), Authorizing Trustee to (I) Transfer Lady May into foreign−trade zone in Newport, Rhode Island, (II) Apply for and Obtain Indemnity Bond related thereto, and (III) Pay all Related Fees (RE: 1758). (sr) (Entered: 05/10/2023) | | 05/10/2023 | 1780 | Request for Transcript (RE:) 1776 Hearing Held Hearing held on May 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: 05/10/2023) | | 05/10/2023 | 1781 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 1775 Transcript). (lw) (Entered: 05/10/2023) | | 05/11/2023 | 1782 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for the Month Ending: 01/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered: 05/11/2023) | | 05/11/2023 | 1783 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for the Month Ending: 02/28/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered: 05/11/2023) | | 05/11/2023 | 1784 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for the Month Ending: 03/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered: 05/11/2023) | | 05/11/2023 | 1785 | Chapter 11 Monthly Operating Report for Case Number 22−50542 for the Month Ending: 04/30/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered: 05/11/2023) | | 05/11/2023 | 1786 | Request for Transcript Sent. (RE: 1780 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on May 10, 2023. (lw) (Entered: 05/11/2023) | | 05/12/2023 | 1787 | Adversary case 23−05007. Complaint (91 (Declaratory judgment)) filed by David G. Jordan on behalf of Genever Holdings LLC against AIG Casualty Company. Receipt #A10529934 Fee Amount \$350. (Attachments: # 1 Exhibit 1 − Cancellation Notice Pol No. 0013893743 # 2 Exhibit 2 − Cancellation Notice Pol No. 0017034504 # 3 Exhibit 3 Cancellation Notice Pol No. 0061821440 # 4 Exhibit 4 Cancellation |

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 197

Notice Pol No. 0061821443 # [5](http) Exhibit Cancellation Notice Pol No. 0061821444 # [6](http) Exhibit 6 Policy 00618214442023 # [7](http) Exhibit 7 AIG Ltr re Proof of Loss # [8](http) Exhibit 8 Dec. 2022 emails Genver & Wolfson # [9](http) Exhibit 9 Policy 00618214442023 # [10](http) Exhibit 10 3d Amended Emergecy Order # [11](http) Exhibit 11 2023−04−19 Sherry Netherland Letter

# [12](http) Exhibit 12 Policy 00618214432023 # [13](http) Exhibit 13 Policy

22 SN liability notice) (Jordan, David) (Entered: 05/12/2023)

0013893743 2023 # [14](http) Exhibit 14 Policy 0017034504 2023 # [15](http) Exhibit 15 Proprietary Lease (apt. No. 1801) # [16](http) Exhibit 16 2023.05.03 AIG Response re Cancellation # [17](http) Exhibit 17 2023−04−17 AIG ROR & Exclusions # [18](http) Exhibit 18 2023.04.30 Genever re Cancellation # [19](http) Exhibit 19 Proof of Loss # [20](http) Exhibit 20 2023.04.27 email Dudas to Digiovanna & Despins # [21](http) Exhibit 21 email notice of loss # [22](http) Exhibit

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| 1788 | Transcript . Hearing held on 5/4/23 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 06/5/2023. Redacted Transcript Submission | | | |

| 05/13/2023 | | due By 06/13/2023. Transcript access will be restricted through 08/11/2023.(Fiore Reporting Service, LLC) (Entered: 05/13/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/15/2023 | 1789 | Motion for 2004 Examination of Additional Entities and Individuals Affiliated with Debtor, and Entities Doing Business with Debtor and Affiliated Entities(Fifth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 05/15/2023) | | 05/15/2023 | 1790 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 1788 Transcript). (lw) (Entered: 05/15/2023) | | | | |

05/15/2023 [1791](http) Order Denying Motion To Stay Pending Appeal (RE: [1770](http)). (rms) (Entered: 05/15/2023) [1792](http) Motion to Adjourn Hearing on Retention of Public Adjuster Hearing

| | 1793 | ORDER CONTINUING HEARING ON MOTION TO COMPEL | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/15/2023 | | Filed by Patrick R. Linsey on behalf of Genever Holdings LLC, Debtor (RE: 1749 Application to Employ filed by Debtor Genever Holdings LLC). (Linsey, Patrick) (Entered: 05/15/2023) |

**COMPLIANCE WITH RULE 2004 SUBPOENA BY UBS AG.** A hearing on the Motion to Compel Compliance with Rule 2004 by UBS AG, ECF No. [1362](http), is presently scheduled to be held on May 30, 2023 at 1:00 p.m. Due to a scheduling conflict, it is hereby **ORDERED:** The hearing is continued to June 6, 2023 at 1:00 p.m. at the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered: 05/15/2023)

| 05/15/2023 | | 05/15/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/15/2023 | 1794 | ORDER CONTINUING HEARING ON MOTION FOR ORDER TO SHOW CAUSE. A hearing on the Motion to 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, ECF No. 1453, is presently scheduled to be held on May 30, 2023 at 1:00 p.m. Due to a scheduling conflict, it is hereby ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, |

| | | CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered: 05/15/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/15/2023 | 1795 | ORDER CONTINUING HEARING ON MOTION TO STAY. A hearing on the Motion Stay Motion for a Limited Stay of Order Granting in Part Motion to Compel Compliance with Rule 2004 Subpoena, ECF No. 1649, is presently scheduled to be held on May 30, 2023 at 1:00 p.m. Due to a scheduling conflict, it is hereby ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered: 05/15/2023) | | | 1796 | ORDER GRANTING IN PART MOTION TO ADJOURN HEARING: On May, 15, 2023, Genever Holdings LLC (the 'Corporate Debtor') filed the Motion to Adjourn Hearing on Application for Entry of Order Authorizing Employment and Retention of Affiliated Adjustment Group, Ltd. (ECF No. 1792, the 'Motion to Adjourn'). Accordingly, it is hereby | | 05/16/2023 | | ORDERED: The Motion to Adjourn is GRANTED IN PART as set forth herein. The hearing on the Application for Entry of Order Authorizing Employment and Retention of Affiliated Adjustment Group, Ltd. (ECF No. 1749, the 'Application') will be held on June 6, 2023 at 1:00 p.m. at the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. The deadline to respond or object to the Application is extended to May 19, 2023. Signed by Judge Julie A. Manning on May 16, 2023. (rms) (Entered: 05/16/2023) | | 05/16/2023 | 1797 | Adversary case 23−05008. Complaint of Chapter 11 Trustee for Estate of Ho Wan Kwok for (I) Declaratory Judgment, Pursuant to Sections 541, 542, and 544 of the Bankruptcy Code and Bankruptcy Rule 7001, that Property Held by Mei Guo is Property of Estate and (II) Related Relief (11 (Recovery of money/property − 542 turnover of property)) (14 (Recovery of money/property − other)) (91 (Declaratory judgment)) filed by Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee against Mei Guo. 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 Index 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) (Barron, Douglass) (Entered: 05/16/2023) | | 05/17/2023 | 1798 | Disclosure of Compensation of Attorney for Debtor Disclosure of Compensation of Special (Criminal Defense) Counsel Filed by William R. Baldiga on behalf of Brown Rudnick LLP Debtor's Attorney,. (Baldiga, William) (Entered: 05/17/2023) | | 05/17/2023 | 1799 | Motion to Withdraw as Attorney Filed by Christopher H. Blau on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party. (Blau, Christopher) (Entered: 05/17/2023) | | 05/17/2023 | 1800 | Transcript . Hearing held on 5/10/23 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: |

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 199 of 276

| | | Redaction Request due By 06/7/2023. Redacted Transcript Submission due By 06/20/2023. Transcript access will be restricted through 08/15/2023.(Fiore Reporting Service, LLC) (Entered: 05/17/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/18/2023 | 1801 | Appellant Designation of Contents For Inclusion in Record On Appeal and Statement of Issues to be Presented (RE:)1750 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 06/1/2023. (Vartan, Lee) (Entered: 05/18/2023) | | 05/18/2023 | 1802 | Notice of Appearance Filed by Lee Vartan on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, . (Vartan, Lee) (Entered: 05/18/2023) | | 05/18/2023 | 1803 | Notice of Appearance Filed by Sam Della Fera Jr on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, . (Della Fera, Sam) (Entered: 05/18/2023) | | 05/18/2023 | 1804 | Notice of Appearance Filed by Melissa I Falk Wernick on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, . (Falk Wernick, Melissa) (Entered: 05/18/2023) | | 05/18/2023 | 1805 | Motion to Compel Compliance with Rule 2004 Subpoenas (Second Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments: # 1 Declaration of Avram E. Luft in Support of Second Omnibus Motion to Compel # 2 Exhibit B−1 # 3 Exhibit B−2 # 4 Exhibit B−3 # 5 Exhibit B−4 # 6 Exhibit B−5 # 7 Exhibit B−6 # 8 Exhibit B−7 # 9 Exhibit B−8 # 10 Exhibit B−9 # 11 Exhibit B−10 # 12 Exhibit B−11 # 13 Exhibit B−12 # 14 Exhibit B−13 # 15 Exhibit C−1 # 16 Exhibit C−2 # 17 Exhibit C−3 # 18 Exhibit C−4 # 19 Exhibit C−5 # 20 Exhibit C−6 # 21 Exhibit C−7 # 22 Exhibit C−8 # 23 Exhibit C−9 # 24 Exhibit C−10 # 25 Exhibit C−11 # 26 Exhibit C−12 # 27 Exhibit C−13 # 28 Exhibit D−1 # 29 Exhibit D−2 # 30 Exhibit D−3 # 31 Exhibit E # 32 Exhibit F # 33 Exhibit G # 34 Exhibit H # 35 Exhibit I # 36 Exhibit J # 37 Exhibit K # 38 Exhibit L # 39 Exhibit M # 40 Exhibit N # 41 Exhibit O # 42 Exhibit P # 43 Exhibit Q # 44 Exhibit R # 45 Exhibit S # 46 Exhibit T # 47 Exhibit U # 48 Exhibit V) (Linsey, Patrick) (Entered: 05/18/2023) | | 05/18/2023 | 1806 | Motion to Seal (RE: related document(s)1805 Motion to Compel). Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 05/18/2023) | | 05/19/2023 | 1807 | Proposed Order Requested by Judge. Hearing was held on Motion to Withdraw filed on May 18, 2023. Filed by Christopher H. Blau on behalf of HK International Funds Investments (USA) Limited, LLC Interested Party, (RE: 1799 Motion to Withdraw as Attorney filed by Interested Party HK International Funds Investments (USA) Limited, LLC). (Blau, Christopher) (Entered: 05/19/2023) | | 05/19/2023 | 1808 | Order Granting Motion To Withdraw As Attorney. (RE: 1799). (lw) (Entered: 05/19/2023) | | 05/19/2023 | 1809 | ORDER DENYING MOTION FOR RELIEF FROM JUDGMENT/ORDER. On April 17, 2023, an 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 (the "Order," ECF No. 1672). On April 18, 2023, a hearing and pre−trial conference were held 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. 22−05027. 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") regarding the Order.On April 20, 2023, a hearing was held on the Motion. During the hearing, the Chapter 11 Trustee stated on the record that the property to be abandoned is not property of Bravo Luck, and has no impact on the Sherry−Netherland Apartment. Therefore, 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 Bravo Luck from the Order. Accordingly, it is hereby ORDERED: The Motion for Relief from Judgment/Order pursuant to Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy Procedure 9024 is DENIED. Signed by Judge Julie A. Manning on May 19, 2023. (rms) (Entered: 05/19/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/19/2023 | 1810 | Objection to Genever Holdings LLCs Application for Authorization to Retain Affiliated Adjustment Group, Ltd. as Public Adjuster Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 1749 Application to Employ filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Birney, Patrick) (Entered: 05/19/2023) | | 05/19/2023 | 1811 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1789 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 05/19/2023) | | 05/22/2023 | 1812 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2023 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee,. (Despins, Luc) (Entered: 05/22/2023) | | 05/22/2023 | 1813 | Objection Filed by Christopher J. Major on behalf of Greenwich Land, LLC, Hing Chi Ngok (RE: 1789 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins) (Attachments: # 1 Exhibit LR 37 Declaration) (Major, Christopher) (Entered: 05/22/2023) | | 05/22/2023 | 1814 | Objection − Debtor's Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus Rule 2004 Motion Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: 1789 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered: 05/22/2023) | | 05/22/2023 | 1815 | Affidavit − Declaration of Aaron A. Romney in Support of the Debtor's Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus Rule 2004 Motion Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: 1814 Objection filed by Debtor Ho Wan Kwok). (Romney, Aaron) (Entered: 05/22/2023) | | 05/23/2023 | 1816 | Certificate of Service Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor, (RE: 1814 Objection filed by Debtor Ho Wan Kwok). (Moriarty, James) (Entered: 05/23/2023) | | 05/23/2023 | 1817 | |

| | | Certificate of Service Filed by Austin D Kim on behalf of Greenwich Land, LLC, Hing Chi Ngok, (RE: 1813 Objection filed by Interested Party Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Kim, Austin) (Entered: 05/23/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 1818 | ORDER SCHEDULING HEARING: On May 18, 2023, the Trustee filed the Second Omnibus Motion to Compel Compliance with Rule 2004 Subpoenas (ECF No. 1805, the 'Motion to Compel') and a Motion to Seal portions of the Motion to Compel (ECF No. 1806, the 'Motion to Seal'). It is hereby | | | | ORDERED: The hearing on the Motion to Compel, ECF No. 1805, and the Motion to Seal, ECF No. 1806, will be held at 1:00 p.m. on June 6, 2023, in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further | | | | ORDERED: Any responses or objections to the Motion to Compel or the Motion to Seal shall be filed on or before June 1, 2023; and it is further | | 05/23/2023 | | ORDERED: On the specific facts and circumstances of this case, service of this Order shall be limited to the subpoena targets and those consenting to electronic service via CM/ECF. The Trustee shall serve this Order upon the targets of the subpoena at or before 5:00 p.m. on May 24, 2023 and file a certificate of service at or before 5:00 p.m. on May 25, 2023. In accordance with D. Conn. Bankr. L.R. 2002−1(a), 9036−1 and Appendix A, service shall be made via the Courts CM/ECF System upon parties who have consented to electronic service. Signed by Judge Julie A. Manning on May 23, 2023. (rms) (Entered: 05/23/2023) | | | 1819 | ORDER SCHEDULING HEARING: On May 15, 2023, the Trustee filed the Fifth Omnibus Motion for 2004 Examination. (ECF No. 1789, the '2004 Motion.') On May 22, 2023, Greenwich Land LLC and Ms. Hing Chi Ngok filed a joint objection to the 2004 Motion (ECF No. 1813) and the Individual Debtor filed an objection to the 2004 Motion (ECF No. 1814). Accordingly, it is hereby | | | | ORDERED: The hearing on the 2004 Motion, ECF No. 1789, will be held at 1:00 p.m. on June 6, 2023 in the United States Bankruptcy Court, 915 Lafeyette Boulevard, Bridgeport, CT; and it is further | | | | ORDERED: The Trustee shall file any reply in support of the 2004 Motion on or before June 2, 2023; and it is further | | 05/23/2023 | | ORDERED: Under the specific facts and circumstances of this case, service of this Order shall be limited to the parties that are the subject of the subpoenas and those consenting to electronic service via CM/ECF. The Trustee shall serve this Order upon the parties that are subject to the subpoenas at or before 5:00 p.m. on May 24, 2023 and file a certificate of service at or before 5:00 p.m. on May 25, 2023. In accordance with D. Conn. Bankr. L.R. 2002−1(a), 9036−1 and Appendix A, service shall be made via the Courts CM/ECF System upon parties who have consented to electronic service. Signed by Judge Julie A. Manning on May 23, 2023. (rms) (Entered: 05/23/2023) | | 05/23/2023 | 1820 | Status conference held. (rms) (Entered: 05/23/2023) | | 05/23/2023 | 1821 | Request for Transcript (RE:) 1820 Hearing Held Hearing held on May 23, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service |

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| | | Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered: 05/23/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/24/2023 | 1822 | Disclosure of Compensation of Attorney for Debtor Supplemental Disclosure of Compensation of Special (Criminal Defense) Counsel Filed by William R. Baldiga on behalf of Brown Rudnick LLP Debtor's Attorney,. (Baldiga, William) (Entered: 05/24/2023) | | 05/24/2023 | 1823 | Motion to Continue Hearing Debtor's Motion (with Consent of Trustee) to Continue Hearing 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) (Baldiga, William) (Entered: 05/24/2023) | | 05/24/2023 | 1824 | ORDER GRANTING MOTION TO CONTINUE HEARING. The Motion to Continue Hearing, ECF No. 1823, is GRANTED. The hearing on the 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, ECF No. 1453, and the Motion for a Limited Stay of Order Granting in Part Motion to Compel Compliance with Rule 2004 Subpoena, ECF No. 1649, scheduled to be held on June 6, 2023 at 1:00 PM is continued to June 13, 2023 at 1:00 PM at the U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123, Bridgeport, Connecticut . Signed by Judge Julie A. Manning on May 24, 2023. (rms) (Entered: 05/24/2023) | | 05/24/2023 | 1825 | Request for Transcript Sent. Hearing held on May 23, 2023. (RE: 1821 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (lw) (Entered: 05/24/2023) | | 05/25/2023 | 1826 | Certificate of Service Regarding 5/23/23 Scheduling Orders and Second Omnibus Motion to Compel Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins, 1806 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins, 1818 Scheduling Order/Pretrial Order, 1819 Scheduling Order/Pretrial Order). (Linsey, Patrick) (Entered: 05/25/2023) | | 05/25/2023 | 1827 | Statement − / Trustee's Statement Regarding Order Holding Golden Spring and Lamp Capital in Contempt of Court. Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1709 Order). (Bongartz, Georg) (Entered: 05/25/2023) | | 05/26/2023 | 1828 | Chapter 11 Monthly Operating Report for the Month Ending: 1/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,. (Skalka, Douglas) Modified on 5/31/2023 to change the month ending date from 5/26/2023 to 1/31/2023 (rsm). (Entered: 05/26/2023) | | 05/26/2023 | 1829 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered: 05/26/2023) | | 05/26/2023 | 1830 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered: 05/26/2023) | | 05/30/2023 | 1831 | Interim Application for Compensation for Paul Hastings LLP, Trustee's Attorney, Fee: \$12,326,802.0, Expenses: \$348,813.54. Filed by Paul Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered: |

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 203 of 276

| | | 05/30/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/30/2023 | 1832 | Transcript . Hearing held on 5/23/23 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 06/20/2023. Redacted Transcript Submission due By 06/30/2023. Transcript access will be restricted through 08/28/2023.(Fiore Reporting Service, LLC) (Entered: 05/30/2023) | | 05/30/2023 | 1833 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 1832 Transcript). (lw) (Entered: 05/30/2023) | | 05/30/2023 | 1834 | Notice of Filing of Proposed Order Regarding Service of Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for Period from July 8, 2022 through February 28, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1831 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg) (Entered: 05/30/2023) | | 05/31/2023 | 1835 | Order Regarding Service of Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for Period from July 8, 2022 Through February 28, 2023 (RE: 1831). (rms) (Entered: 05/31/2023) | | 05/31/2023 | 1836 | Notice of Hearing Issued (RE: 1831 Interim Application for Compensation for Paul Hastings LLP, Trustee's Attorney filed by Debtor's Attorney Paul Hastings LLP). Hearing to be held on 6/29/2023 at 10:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 6/23/2023. Certificate of Service due by 6/6/2023. Service to be made on or before 6/2/2023 by 4:00 P.M. (rms) (Entered: 05/31/2023) | | 05/31/2023 | 1837 | Order Scheduling Status Conference. Status Conference to be held remotely on 5/31/2023 at 01:30 PM. Participating Counsel must contact the Clerk's Office for instructions to connect to the ZoomGov remote conference by sending an email to the following court email address: CalendarConnect_BPT@ctb.uscourts.gov (rms) (Entered: 05/31/2023) | | 05/31/2023 | 1838 | Status Conference held. No further Status Conferences will be scheduled at this time. (RE: 1837 ). (rms) (Entered: 05/31/2023) | | 05/31/2023 | 1839 | Fourth 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, 1687 ). (rms) (Entered: 05/31/2023) | | 05/31/2023 | 1840 | Request for Transcript (RE:) 1838 Hearing Held Hearing held on May 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: 05/31/2023) | | 05/31/2023 | 1841 | Request for Transcript Sent. Hearing held on May 31, 2023. (RE: 1840 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 204 of 276

| | | Opportunity Fund L.P.). (lw) (Entered: 05/31/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 05/31/2023 | 1842 | Objection to Claim 117 / First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support). Filed by Chapter 11 Trustee Luc A. Despins Response to Objection to Claim due by 06/30/2023. (Barron, Douglass) (Entered: 05/31/2023) | | 06/01/2023 | 1843 | Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee For Entry of Order Compelling UBS AG to Comply With Rule 2004 Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party. (Fried, Lisa) (Entered: 06/01/2023) | | 06/01/2023 | 1844 | Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party, . (Sklarz, Jeffrey) (Entered: 06/01/2023) | | 06/01/2023 | 1845 | Motion to Extend Time to Time to Respond to Trustee's Motion to Compel Compliance with Rule 2004 Exam Subpoena to August 7, 2023 Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC, Interested Party. (Sklarz, Jeffrey) (Entered: 06/01/2023) | | 06/01/2023 | 1846 | Objection (Preliminary Objection) to Trustee's Motion to Compel Compliance with Rule 2004 Subpoena Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party, (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey) (Entered: 06/01/2023) | | 06/01/2023 | 1847 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1831 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 1835 Order, 1836 Notice of Hearing). (Bongartz, Georg) (Entered: 06/01/2023) | | 06/01/2023 | 1848 | Notice of Appearance Filed by Aaron Romney on behalf of Hudson Diamond NY LLC Interested Party, and Hudson Diamond Holding LLC Interested Party. (Romney, Aaron) (Entered: 06/01/2023) Modified to add Hudson Diamond Holding LLC to docket text. Clerk's Office−pc (06/06/2023). (Entered: 06/01/2023) | | 06/01/2023 | 1849 | Appellee Designation of Contents for Inclusion in Record of Appeal (RE:)1750 Notice of Appeal, 1801 Appellant Designation Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 06/01/2023) | | 06/01/2023 | 1850 | Motion for Order Consented to Motion of Hudson Diamond NY LLC and Hudson Diamond Holding LLC to Adjourn Hearing on Motion of Chapter 11 Trustee for Entry of an Order Holding Hudson Diamond NY LLC and Hudson Diamond Holding LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas Filed by Aaron Romney on behalf of Hudson Diamond NY LLC, Interested Party. (Attachments: # 1 Proposed Order) (Romney, Aaron) (Entered: 06/01/2023) | | 06/01/2023 | 1851 | Interim Application for Compensation for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee: \$561,718.50, Expenses: \$0. Filed by Neubert, Pepe & Monteith, P.C., Debtor's Attorney. (Linsey, Patrick) (Entered: 06/01/2023) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 205 of 276

| 06/02/2023 | 1852 | Notice of Appearance Filed by Kellianne Baranowsky on behalf of G Club Operations, LLC Interested Party, . (Baranowsky, Kellianne) (Entered: 06/02/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/02/2023 | 1853 | Notice of Hearing Issued (RE: 1845 Motion to Extend Time to Time to Respond to Trustee's Motion to Compel Compliance with Rule 2004 Exam Subpoena filed by Interested Party G Club Operations, LLC). Hearing to be held on 6/6/2023 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 06/02/2023) | | 06/02/2023 | 1854 | Motion to Appear Pro Hac Vice by Visiting Attorney, Carolina A. Fornos with Declaration as Exhibit A Filed by Sponsoring Attorney, Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested Party. Receipt #A10549590 Fee Amount \$200. (Attachments: # 1 Proposed Order) (Baranowsky, Kellianne) (Entered: 06/02/2023) | | 06/02/2023 | 1855 | Notice of Hearing Issued (RE: 1851 Interim Application for Compensation for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee: \$561,718.50, Expenses: \$0. Filed by Neubert, Pepe & Monteith, P.C., Debtor's Attorney). Hearing to be held on 6/29/2023 at 10:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: on or before 6/26/2023. Certificate of Service due by 6/6/2023. Service to be made on or before 6/5/2023 by 5:00 P.M. (rms) (Entered: 06/02/2023) | | 06/02/2023 | 1856 | Notice of Hearing Issued. (RE: 1850 Motion for Order Consented to Motion of Hudson Diamond NY LLC and Hudson Diamond Holding LLC to Adjourn Hearing on Motion of Chapter 11 Trustee for Entry of an Order Holding Hudson Diamond NY LLC and Hudson Diamond Holding LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas filed by Interested Party Hudson Diamond NY LLC). Hearing to be held on 6/6/2023 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (lw) (Entered: 06/02/2023) | | 06/02/2023 | 1857 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling UBS AG to Comply with Rule 2004 Subpoena (RE: 1843). (rms) (Entered: 06/02/2023) | | 06/02/2023 | 1858 | Motion to Sell / Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments: # 1 Notice of Proposed Private Sale of Estate Property) (Despins, Luc) (Entered: 06/02/2023) | | 06/02/2023 | 1859 | Notice of Hearing on Motion, Pursuant to Bankruptcy Code Section 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and Approving Sale of The Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on June 27, 2023 at 12:00 PM and shall continue as necessary, on June 28, 2023 at 10:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 206 of 276

| | | deadline: on or before June 23, 2023. Certificate of Service due by June 6, 2023. Service to be made on or before June 5, 2023. (rms) (Entered: 06/02/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/02/2023 | 1860 | Reply to (related document(s): 1815 Affidavit filed by Debtor Ho Wan Kwok, 1816 Certificate/Affidavit of Service filed by Debtor Ho Wan Kwok)Debtor's Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus Rule 2004 Motion 1814 Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1815 Affidavit filed by Debtor Ho Wan Kwok, 1816 Certificate/Affidavit of Service filed by Debtor Ho Wan Kwok). (Skalka, Douglas) (Entered: 06/02/2023) | | 06/02/2023 | 1861 | Motion to Adjourn Hearing Upon Consent Filed by Patrick R. Linsey on behalf of Genever Holdings LLC, Interested Party (RE: 1749 Application to Employ filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC) (Linsey, Patrick) (Entered: 06/02/2023) | | 06/02/2023 | 1862 | Reply to (related document(s): 1789 Motion for 2004 Examination of Additional Entities and Individuals Affiliated with Debtor, and Entities Doing Business with Debtor and Affiliated Entities(Fifth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 T filed by Chapter 11 Trustee Luc A. Despins)Reply to Objection of Greenwich Land, LLC and Hing Chi Ngok [ECF No. 1813] Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1789 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 06/02/2023) | | 06/02/2023 | 1863 | Objection Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1850 Motion for Order filed by Interested Party Hudson Diamond NY LLC). (Skalka, Douglas) (Entered: 06/02/2023) | | 06/04/2023 | 1864 | Motion to Appear Remotely via ZoomGov on at for hearing to be held on 6/6/2023, ECF No. and Request to Schedule Status Conference for June 6, 2023 Regarding Motion to Stay Pending Appeal Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 06/04/2023) | | 06/05/2023 | 1865 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins, 1859 Notice of Hearing). (Bongartz, Georg) (Entered: 06/05/2023) | | 06/05/2023 | 1866 | Motion for Order / Trustee's Emergency Motion Seeking Entry of Order Providing Method of Service of Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief [Docket No. 1858] Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11 Trustee. (Bongartz, Georg) (Entered: 06/05/2023) | | 06/05/2023 | 1867 | Order Granting Motion for Admission of Visiting Attorney Carolina A. Fornos (RE: 1854). (sr) (Entered: 06/05/2023) |

| | 1868 | ORDER GRANTING EMERGENCY MOTION FOR ORDER PROVIDING METHOD OF SERVICE OF LADY MAY SALE MOTION: On June 2, 2023, the Trustee filed the Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief (the 'Lady May Sale Motion'). (ECF No. 1858.) On June 5, 2023, the Trustee filed the Emergency Motion Seeking Entry of Order Providing Method of Service of Lady May Sale Motion (the 'Service Motion'). (ECF No. 1866.) The Trustee seeks to only serve the Notice of Hearing on the Lady May Sale Motion and the Notice of Proposed Private Sale on the creditor list. Because there are approximately 1,600 creditors in this case and the Lady May Sale Motion has been served on, inter alia, the Official Committee of Unsecured Creditors, pursuant to Fed. R. Bankr. P. 2002(m), it is hereby | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/05/2023 | | ORDERED: The Service Motion, ECF No. 1866, is GRANTED. The Trustee may serve the Notice of Hearing and Notice of Proposed Private Sale, and not the Lady May Sale Motion, on the parties set forth on the creditor list. Signed by Judge Julie A. Manning on June 5, 2023. (RE: 1866). (lw) (Entered: 06/05/2023) | | 06/05/2023 | 1869 | Order Granting Chapter 11 Trustee's Motion to Appear Remotely for June 6, 2023, Hearing and Request for Status Conference. (RE: 1864). (lw) (Entered: 06/05/2023) | | 06/05/2023 | 1870 | Application to Employ Saxe Doernberger & Vita, P.C. as Special Insurance Coverage Counsel / Application of Genever Holdings LLC for Entry of Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a), and 329(a), Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of Saxe Doernberger & Vita, P.C. as Special Insurance Coverage Counsel Filed by Luc A. Despins on behalf of Genever Holdings LLC, Debtor. (Despins, Luc) (Entered: 06/05/2023) | | 06/05/2023 | 1871 | Transmittal of Record of Appeal to the U.S. District Court 23−575(KAD) (RE:)1750 Notice of Appeal, 1801 Appellant Designation, 1849 Appellee Designation (Attachments: # 1 Appellant's Designation # 2 Appellee's Designation # 3 Bankruptcy Case Docket as Electronic Record of Appeal). Transcripts of hearings held on March 7 and 8, 2023, shall be transmitted via email due to the 90−day restriction. (zaz) (Entered: 06/05/2023) | | 06/05/2023 | 1872 | ORDER GRANTING MOTION TO ADJOURN HEARING: On June 2, 2023, Genever Holdings LLC (the 'Corporate Debtor') filed the Motion to Adjourn Hearing on Application for Entry of Order Authorizing Employment and Retention of Affiliated Adjustment Group, Ltd. (ECF No. 1861, the 'Motion to Adjourn'). Accordingly, it is hereby ORDERED: The Motion to Adjourn is GRANTED. The hearing on the Application for Entry of Order Authorizing Employment and Retention of Affiliated Adjustment Group, Ltd. (ECF No. 1749, the 'Application') will be held on July 18, 2023 at 1:30 p.m. at the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on June 5, 2023. (RE: 1861) (lw) (Entered: 06/05/2023) | | 06/05/2023 | 1873 | AMENDED ORDER GRANTING MOTION TO ADJOURN HEARING: On June 2, 2023, Genever Holdings LLC (the 'Corporate |

Debtor') filed the Motion to Adjourn Hearing on Application for Entry of Order Authorizing Employment and Retention of Affiliated Adjustment Group, Ltd. (ECF No. 1861, the 'Motion to Adjourn'). Accordingly, it is

*ORDERED:* The Motion to Adjourn is GRANTED. The hearing on the Application for Entry of Order Authorizing Employment and Retention of Affiliated Adjustment Group, Ltd. (ECF No. 1749, the 'Application')

Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on June 5, 2023. (RE:1861). (lw) (Entered:

Diamond NY LLC Interested Party, (RE: [1850](http) Motion for Order filed by Interested Party Hudson Diamond NY LLC). (Romney, Aaron) (Entered:

will be held on July 11, 2023 at 12:30 p.m. at the United States

[1874](http) Certificate of Service Filed by Aaron Romney on behalf of Hudson

[1875](http) Reply to (related document(s): [1805](http) Motion to Compel Compliance with

of 276

hereby

06/05/2023)

06/05/2023

| Rule 2004 Subpoenas (Second Omnibus) Filed by Patrick R. Linsey on | |--------------------------------------------------------------------| | behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 | | Trustee Luc A. Despins)Further Support Motion of Hudson Diamond NY | | LLC and Hudson Diamond Holding LLC to Adjourn Hearing on Motion | | of Chapter 11 Trustee for Entry of an Order Holding Hudson Diamond | | NY LLC and Hudson Diamond Holding LLC in Civil Contempt for | | Failing to Respond to Rule 2004 Subpoenas Filed by Aaron Romney on | | behalf of Hudson Diamond NY LLC Interested Party, (RE: 1805 Motion | | to Compel filed by Chapter 11 Trustee Luc A. Despins). (Romney, | | |

| 06/05/2023 | | Aaron) (Entered: 06/05/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/05/2023 | 1876 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1851 Application for Compensation). (Linsey, Patrick) (Entered: 06/05/2023) | | | | |

| | 1877 | Motion to Appear Remotely via ZoomGov on 6/6/2023 at 1:00 P.M. for hearing to be held on, ECF No. Filed by Lee Vartan on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC,. (Vartan, Lee) (Entered: 06/05/2023) | |--|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

| 1878 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1859 Notice of Hearing). (Bongartz, Georg) (Entered: 06/05/2023) | |------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | |

| 06/05/2023 | 1879 | Motion to Appear Remotely via ZoomGov on June 6, 2023 at 1:00 PM for hearing to be held on, ECF No. 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: 06/05/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

| 06/06/2023 | 1880 | Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion To Permit Certain Counsel To Appear Remotely For June 6, 2023 Hearing. (RE: 1879) (qv) (Entered: 06/06/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 1881 | Order Granting Motion of HK International Funds Investments (USA) |

| 06/06/2023 | | Limited, LLC and Mei Guo for Permission for New Jersey Counsel to Appear Remotely for June 6, 2023, Hearing. (RE: 1877). (lw) (Entered: 06/06/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/06/2023 | 1882 | Notice of Appearance Filed by Trevor L. Bradley on behalf of Pacific |

Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Bradley,

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 209 of 276

| | | Trevor) (Entered: 06/06/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/06/2023 | 1883 | Notice and Acknowledgement of Docketing Record on Appeal to U.S. District Court. District Court Case Number 23−575(KAD), which has been consolidated into 23−375(KAD) (RE:)1750 Notice of Appeal, 1801 Appellant Designation, 1849 Appellee Designation. (zaz) (Entered: 06/06/2023) | | 06/06/2023 | 1884 | Notice of Appearance Filed by Carolina A Fornos on behalf of G Club Operations, LLC Interested Party, . (Fornos, Carolina) (Entered: 06/06/2023) | | 06/06/2023 | 1885 | Adversary case 23−05012. Complaint for Interpleader (72 (Injunctive relief − other)) filed by Kathleen M. LaManna on behalf of U.S. Bank National Association, as escrow agent against HK International Funds Investments (USA) Limited, LLC, Official Committee of Unsecured Creditors, Despins, Luc A., Chapter 11 Trustee. Receipt #A10553532 Fee Amount \$350. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (LaManna, Kathleen) (Entered: 06/06/2023) | | | 1886 | Hearing Held. For the reasons stated on the record: | | | | 1789 Motion for 2004 Examination of Additional Entities (Fifth Omnibus) filed by Chapter 11 Trustee is taken under advisement. | | | | 1805 Motion to Compel Compliance with Rule 2004 Subpoenas (Second Omnibus) filed by Chapter 11 Trustee is taken under advisement. | | | | 1806 Motion to Seal filed by Chapter 11 Trustee is granted and the proposed order with minor changes noted on the record will enter. | | | | 1845 Motion to Extend Time to Respond to Trustee's Motion to Compel Compliance with Rule 2004 Subpoena filed by G Club Operations LLC is taken under advisement. | | 06/06/2023 | | 1850 Motion for Consented to Order to Adjourn Hearing filed by Hudson Diamond NY LLC is continued to June 26, 2023, at 3:00 p.m. and a stipulated order shall be submitted by June 8, 2023. (zaz) (Entered: 06/07/2023) | | 06/07/2023 | | Matter Under Advisement (RE: 1789 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins, 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins, 1845 Motion to Extend Time filed by Interested Party G Club Operations, LLC). Matter Placed Under Advisement on 6/6/2023. (lw) (Entered: 06/07/2023) | | 06/07/2023 | 1887 | Request for Transcript (RE:) 1886 Hearing Held Hearing held on June 6, 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: 06/07/2023) | | 06/07/2023 | 1888 | Notice of Hearing Issued. (RE: 1870 Application to Employ filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be held on 6/29/2023 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 6/22/2023. (lw) (Entered: 06/07/2023) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 210 of 276

| 06/07/2023 | 1889 | Order Granting Chapter 11 Trustee's Motion to File Complete, Unredacted Version of (A) Motion of Chapter 11 Trustee for Entry of Order Compelling GTV Media Group, Inc., Saraca Media Group, Inc., and G−Club Operations LLC to Comply with Rule 2004 Subpoenas and for Entry of an Order Holding G−Club US Operations LLC, G−Club US Operations Inc., Hudson Diamond NY LLC, Hudson Diamond Holdings LLC, G−Fashion LLC, Gnews LLC, US Himalaya Capital Inc., New York MOS Himalaya LLC, Crane Advisory Group LLC, and Maywind Trading LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas and (B) Certain Exhibits thereto, Under Seal (Related Doc # 1806). (sr) (Entered: 06/07/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/07/2023 | 1890 | Transcript . Hearing held on 5/31/23 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 06/28/2023. Redacted Transcript Submission due By 07/10/2023. Transcript access will be restricted through 09/5/2023.(Fiore Reporting Service, LLC) (Entered: 06/07/2023) | | 06/07/2023 | 1891 | Order Granting Chapter 11 Trustee's Fifth Supplemental Omnibus Motion for 2004 Examination. (RE: 1789) . (lw) (Entered: 06/07/2023) | | 06/07/2023 | 1892 | Order Granting In Part Motion for Entry of Order Holding Non−Responding Parties in Civil Contempt of Court. (RE: 1805). (lw) (Entered: 06/07/2023) | | 06/07/2023 | 1893 | Order Requiring GTV Media, Inc., Saraca Media Group, Inc. And Attorney Aaron A. Mitchell To Appear And Show Cause Why GTV Media, Inc. And Saraca Media Group, Inc. Should Not Be Held In Civil Contempt Of Court. (RE: 1805). Show Cause Hearing to be held on 7/18/2023 at 12:30 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (qv). (Entered: 06/07/2023) | | 06/08/2023 | 1894 | Request for Transcript Sent to Fiore Reporting and Transcription (RE: 1887 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on June 6, 2023 (nsm) (Entered: 06/08/2023) | | 06/08/2023 | 1895 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction (RE: 1890 Transcript). (nsm) (Entered: 06/08/2023) | | 06/08/2023 | 1896 | Consent Order Regarding Motion Of Chapter 11 Trustee For Entry Of An Order Holding Hudson Diamond NY LLC And Hudson Diamond Holding LLC In Civil Contempt For Failing To Respond To Rule 2004 Subpoenas. (RE: 1805). (qv) (Entered: 06/08/2023) | | 06/08/2023 | 1897 | Adversary case 23−05013. Complaint REDACTED (91 (Declaratory judgment)) (11 (Recovery of money/property − 542 turnover of property)) (71 (Injunctive relief − reinstatement of stay)) (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) filed by Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins against HCHK Technologies, Inc. , HCHK Property Management, Inc. , Lexington Property and Staffing, Inc. , Holy City Hong Kong Ventures, LTD. , Anthony DiBattista , Yvette Wang , Brian |

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 211 of 276

| | | Hofmeister . Receipt #30081669 Fee Amount \$350. PAID. (Attachments in Adversary Proceeding 23−05013, ECF No. 1) (pc) (Entered: 06/08/2023). Modified 6/14/2023 to unseal entry (Entered: 06/08/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/09/2023 | 1898 | Order Granting In Part Motion for Extension of Time. (RE:1805,1845) . (lw) (Entered: 06/09/2023) | | 06/09/2023 | 1899 | Request for Transcript . Hearing held on 4/20/2023 Filed by James M. Moriarty on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party Transcription Service Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered: 06/09/2023) | | 06/09/2023 | 1900 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The Request for Transcript Filed by James M. Moriarty on behalf of HK International Funds Investments (USA) Limited, LLC ECF No. 1899, will not be processed as a transcript request for the same hearing was earlier received and processed accordingly, see ECF No. 1719. To request a copy of the official transcript(s) prepared by Fiore Reporting and Transcription, please contact the Transcriber directly. (RE: 1899 Request for Transcript filed by Interested Party HK International Funds Investments (USA) Limited, LLC). (lw) (Entered: 06/09/2023) | | 06/12/2023 | 1901 | Certificate of Service Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1892 Order on Motion to Compel). (Despins, Luc) (Entered: 06/12/2023) | | 06/12/2023 | 1902 | Certificate of Service Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1893 Scheduling Order/Pretrial Order). (Despins, Luc) (Entered: 06/12/2023) | | 06/13/2023 | 1903 | Motion to Withdraw as Attorney Filed by Aaron Romney on behalf of Hudson Diamond NY LLC, Interested Party. (Romney, Aaron) (Entered: 06/13/2023) | | 06/13/2023 | 1904 | Request for Transcript (RE:) 1824 Order on Motion to Continue Hearing Hearing held on June 13, 2023 Filed by James M. Moriarty on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party Transcription Service Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered: 06/13/2023) | | 06/13/2023 | 1905 | Hearing Held. Matter is under advisement. (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). (lw) (Entered: 06/14/2023) | | 06/14/2023 | | Matter Under Advisement. (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). Matter Placed Under Advisement on 6/13/2023. (lw) (Entered: 06/14/2023) | | 06/14/2023 | 1906 | Request for Transcript Sent to Fiore Reporting and Transcription (RE: 1904 Request for Transcript filed by Interested Party HK International Funds Investments (USA) Limited, LLC). Hearing held on June 13, 2023 (nsm) (Entered: 06/14/2023) | | 06/14/2023 | 1907 | Transcript . Hearing held on 6/6/23 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 07/5/2023. Redacted Transcript Submission due By 07/17/2023. Transcript access will be restricted through 09/12/2023.(Fiore Reporting Service, LLC) (Entered: 06/14/2023)

1908 *ORDER CONTINUING HEARING:* Due to a scheduling conflict, it is

*ORDERED:* The hearing on the Motion for Entry of Order Compelling G−Club Operations LLC to Comply with Rule 2004 Subpoenas, ECF

| of 276 | | |--------|--| | | |

| | No. 1805, currently scheduled for June 26, 2023 at 3:00 p.m. is continued to June 27, 2023 at 11:00 a.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Other deadlines set forth in the Order Granting In Part Motion for Extension of Time, ECF No. 1898, remain unchanged. Signed by Judge Julie A. Manning on June 15, 2023. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). (gr) (Entered: 06/15/2023) | |------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 1909 | Order Continuing Hearing on Motion to Hold Hudson Diamond NY LLC and Hudson Diamond Holding LLC in Civil Contempt and Requiring Attorneys Aaron Romney and Lee Vartan to Appear and |

hereby

06/15/2023

| 06/15/2023 | | Show Cause Why the Motion to Withdraw as Counsel Should Be Granted (RE: 1805, 1896, 1903 ). (zaz) (Entered: 06/15/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/16/2023 | 1910 | Motion to Continue Hearing , on Consent, on Motion to Withdraw and for Aaron Romney and Lee Vartan to Appear and Show Cause why the Motion to Withdraw as Counsel Should be Granted and for Extension of Time to Serve Order Filed by Aaron Romney on behalf of Hudson Diamond NY LLC, Interested Party (RE: 1903 Motion to Withdraw as Attorney filed by Interested Party Hudson Diamond NY LLC) (Romney, Aaron) (Entered: 06/16/2023) | | 06/19/2023 | 1911 | Certificate of Service of Aaron A. Romney Filed by James M. Moriarty on behalf of Hudson Diamond Holding LLC Interested Party, (RE: 1909 Order). (Moriarty, James) (Entered: 06/19/2023) | | 06/19/2023 | 1912 | Motion to Quash Subpoenas Issued by HK Parties to Trustee and Trustee's Broker re: Lady May Sale Motion (Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 06/19/2023) | | | | |

06/19/2023 [1913](http) Supplemental Document */ Supplement to Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief Regarding Reduction in Purchase Price* Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: [1858](http) Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered: 06/19/2023) 06/20/2023 1914 *ORDER GRANTING MOTION TO CONTINUE HEARING:* On June 16, 2023, Attorney Aaron Romney filed a Consent Motion to Continue Hearing (the 'Motion'), ECF No. 1910, seeking to continue the hearing on the Motion to Withdraw as Counsel (the 'Motion to Withdraw'), ECF No. 1903, presently scheduled for June 29, 2023 at 10:00 a.m. to either

June 27, 2023 or some date on or after July 6, 2023. The hearing on the

Motion to Hold the Hudson Diamond Entities in Contempt (the

| | | 'Contempt Motion'), ECF No. 1805, presently scheduled for June 29, 2023 at 10:00 a.m. is related to the Motion to Withdraw. Accordingly, it is hereby | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | ORDERED: The Motion is GRANTED. The hearing on the Motion to Withdraw, ECF No. 1903, is continued to July 11, 2023 at 12:30 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further | | | | ORDERED: Attorneys Aaron Romney and Lee Vartan shall appear and show cause why the Motion to Withdraw should be granted on July 11, 2023 at 12:30 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further | | | | ORDERED: The United States Trustee shall respond or object to the Motion to Withdraw on or before July 5, 2023. The Trustee may respond or object to the Motion to Withdraw on or before July 5, 2023. Attorney Romney may reply to any responses or objections on or before July 7, 2023; and it is further | | | | ORDERED: The hearing on the Contempt Motion, ECF No. 1805, insofar as it relates to the Hudson Diamond Entities, is continued to July 11, 2023 at 12:30 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further | | | | ORDERED: Attorney Romney shall serve this Order on Attorney Vartan, the United States Trustee, the Trustee and the Hudson Diamond Entities at or before 5:00 p.m. on June 20, 2023 and file a certificate of service evidencing compliance with order at or before 5:00 p.m. on June 22, 2023. Signed by Judge Julie A. Manning on June 20, 2023. (RE: 1910 ) (lw) (Entered: 06/20/2023) | | 06/20/2023 | 1915 | Certificate of Service Filed by Aaron Romney on behalf of Hudson Diamond Holding LLC, Hudson Diamond NY LLC, (RE: 1909 Order, 1914 Scheduling Order/Pretrial Order). (Romney, Aaron) (Entered: 06/20/2023) | | 06/20/2023 | 1916 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 1907 Transcript). (lw) (Entered: 06/20/2023) | | 06/20/2023 | 1917 | Interim Application for Compensation for Pullman & Comley, LLC, Creditor Comm. Aty, Fee: \$504,742.50, Expenses: \$709.53. Filed by Pullman & Comley, LLC, Attorney. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Goldman, Irve) (Entered: 06/20/2023) | | 06/21/2023 | 1918 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee,. (Despins, Luc) (Entered: 06/21/2023) | | | 1919 | ORDER SCHEDULING HEARING ON MOTION TO QUASH: On June 19, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee for the bankruptcy estate of Mr. Ho Wan Kwok, (the 'Trustee') filed the Motion to Quash (the 'Motion'), ECF No. 1912. Accordingly, it is hereby | | 06/21/2023 | | ORDERED: A hearing on the Motion, ECF No. 1912, will be held on June 27, 2023 at 11:00 a.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on June 21, 2023. (rms) (Entered: 06/21/2023) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 214 of 276

| 06/21/2023 | 1920 | Notice of Appearance Filed by Ross G. Fingold on behalf of NODAL PARTNERS, LLC Interested Party, . (Fingold, Ross) (Entered: 06/21/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/21/2023 | 1921 | Interim Application for Compensation for Epiq Corporate Restructuring, LLC, Other Professional, Fee: \$178,227.00, Expenses: \$11,673.79. Filed by Epiq Corporate Restructuring, LLC, Claims/Noticing Agent. (Linsey, Patrick) (Entered: 06/21/2023) | | 06/21/2023 | 1922 | Notice of Withdrawal of Objection to Genever Holdings LLC's Application for Authorization to Retain Affiliated Adjustment Group, Ltd. as Public Adjuster Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 1810 Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered: 06/21/2023) | | 06/21/2023 | 1923 | Notice of Filing Exhibit D to First Interim Fee Application of Epiq Corporate Restructuring, LLC Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1921 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC). (Linsey, Patrick) (Entered: 06/21/2023) | | 06/22/2023 | 1924 | Objection to Trustee's Motion to Compel and Request for Related Relief Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party, (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins, 1846 Objection filed by Interested Party G Club Operations, LLC, 1898 Order on Motion to Extend Time). (Attachments: # 1 Exhibit A) (Sklarz, Jeffrey) (Entered: 06/22/2023) | | 06/22/2023 | 1925 | Motion to Extend Time to Respond and/or Object to First Interim Fee Applications of Paul Hastings LLP and Neubert Pepe & Monteith PC (ON CONSENT/UNOPPOSED) to June 27, 2023 Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered: 06/22/2023) | | 06/22/2023 | 1926 | Objection to Trustee's Motion to Quash Subpoenas and Cross Motion to Adjourn Hearing on Trustee's Sale Motion Filed by Sam Della Fera Jr on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, (RE: 1912 Motion to Quash filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Proposed Order Granting Cross−Motion) (Della Fera, Sam) (Entered: 06/22/2023) | | 06/22/2023 | 1927 | Notice of Hearing Issued (RE: 1917 First Interim Application for Compensation for Pullman & Comley, LLC, Creditor Comm. Aty, Fee: \$504,742.50, Expenses: \$709.53. Filed by Pullman & Comley, LLC, Attorney). Hearing to be held on 7/18/2023 at 12:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 7/11/2023. Certificate of Service due by 7/11/2023. Service to be made on or before 6/26/2023 by 4:00 P.M. (rms) (Entered: 06/22/2023) | | 06/22/2023 | 1928 | Notice of Hearing Issued (RE: 1921 First Interim Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC). Hearing to be held on 7/18/2023 at 12:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 7/11/2023. Certificate of Service due by 7/11/2023. Service to be made on or before 6/26/2023 by 4:00 P.M. (rms) (Entered: 06/22/2023) |

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 215 of 276

| 06/22/2023 | 1929 | Transcript . Hearing held on 6/13/23 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 07/13/2023. Redacted Transcript Submission due By 07/24/2023. Transcript access will be restricted through 09/20/2023.(Fiore Reporting Service, LLC) (Entered: 06/22/2023) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/22/2023 | 1930 | Trustee's Witness and Exhibit Lists in Connection with June 27, 2023 Hearing on Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief Filed by Nicholas A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1858 Motion to Sell per 363(b) 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 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28) (Bassett, Nicholas) (Entered: 06/22/2023) | | | 1931 | ORDER GRANTING IN PART MOTION TO EXTEND TIME: On June 22, 2023, the Office of the United States Trustee filed a Motion to Extend Time to Respond and/or Object (the "Motion to Extend Time"), ECF No. 1925, seeking an extension of time to respond and/or object to the First Interim Fee Application of Paul Hastings, LLP, ECF No. 1831, and the First Interim Application of Neubert Pepe & Monteith, PC (together, collectively, the "Fee Applications"), ECF No. 1851. The current response deadline to the Fee Applications is June 23, 2023. The U.S. Trustee seeks an extension of time to 5:00 p.m. on June 27, 2023 to file a response and/or object to the Fee Application and represents that the parties consent to the proposed extension of time. Accordingly, it is hereby | | 06/23/2023 | | ORDERED: The Motion to Extend Time, ECF No. 1925, is GRANTED IN PART. The U.S. Trustee shall file any response or objection to the Fee Applications at or before 1:00 p.m. on June 27, 2023. Signed by Judge Julie A. Manning on June 23, 2023. (RE:1925). (lw) (Entered: 06/23/2023) | | 06/23/2023 | 1932 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 1929 Transcript). (lw) (Entered: 06/23/2023) | | 06/23/2023 | 1933 | Objection (Letter) Filed by Jenny Li, Creditor (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). Objection not signed. (Attachments: # 1 Mail Envelope) (sr) (Entered: 06/23/2023) | | 06/23/2023 | 1934 | Reply to (related document(s): 1805 Motion to Compel Compliance with Rule 2004 Subpoenas (Second Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A. Despins)Reply to G Club Operations LLC's Supplemental Objection [ECF No. 1824] Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1805 Motion to |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 216 of 276

| | | Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/23/2023 | 1935 | (Entered: 06/23/2023) Certificate of Service Filed by Sam Della Fera Jr on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, (RE: 1926 Objection filed by Interested Party HK International Funds Investments (USA) Limited, LLC, Interested Party Mei Guo). (Della Fera, Sam) (Entered: 06/23/2023) | | 06/23/2023 | 1936 | Motion to Compromise Controversy with Brian W. Hofmeister as Assignee for the Benefit of Creditors of HCHK Entities Under New York Court Assignment Proceedings, 3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648 (see Adv. Proc. No. 23−05013) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 06/23/2023) | | 06/23/2023 | 1937 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 06/23/2023) | | 06/23/2023 | 1938 | Response Reservation of Rights With Regard to Paul Hastings LLP's Interim Fee Application Filed by Lee Vartan on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, (RE: 1831 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP). (Vartan, Lee) (Entered: 06/23/2023) | | 06/23/2023 | 1939 | Objection Filed by Sam Della Fera Jr on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Della Fera, Sam) (Entered: 06/23/2023) | | 06/23/2023 | 1940 | Certificate of Service Regarding 9019 Motion and Motion to Expedite and Limited Service Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins, 1937 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Barron, Douglass) (Entered: 06/23/2023) | | 06/25/2023 | 1941 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 1870 Application to Employ filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered: 06/25/2023) | | 06/25/2023 | 1942 | Reply to (related document(s): 1912 Motion to Quash Subpoenas Issued by HK Parties to Trustee and Trustee's Broker re: Lady May Sale Motion (Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A. Despins)(Reply to HK Parties' Objection to Ch. 11 Trustee's Mtn. to Quash and Opposition to Cross−Motion to Adjourn Sale Hearing [ECF No. 1926]) Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1912 Motion to Quash filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 06/25/2023) | | 06/26/2023 | 1943 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of Epiq Corporate Restructuring, LLC Claims/Noticing Agent, (RE: 1928 Notice of Hearing). (Bongartz, Georg) (Entered: 06/26/2023) | | 06/26/2023 | 1944 | |

| | | Reply to (related document(s): 1858 Motion to Sell / Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May Free an filed by Chapter 11 Trustee Luc A. Despins, 1913 Supplemental Document filed by Chapter 11 Trustee Luc A. Despins)/ Trustee's Reply in Support of Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins, 1913 Supplemental Document filed by Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered: 06/26/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/26/2023 | 1945 | Objection (Letter) Filed by Yuanlin Liu, Creditor (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Mail Envelope) (sr) (Entered: 06/26/2023) | | 06/26/2023 | 1946 | Objection (Letter) Filed by Xiaoxiao Lin, Creditor (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Mail Envelope). Objection not signed. (sr) (Entered: 06/26/2023) | | 06/26/2023 | 1947 | Objection (Letter) Filed by Ning Zhao, Creditor (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Mail Envelope) (sr) (Entered: 06/26/2023) | | 06/26/2023 | 1948 | Motion to Appear Remotely via ZoomGov on 6/27/2023 at 12 p.m. for hearing to be held on Motion to Approve Sale of Lady May, ECF No. 1858 For Buyer's Counsel Only Due to Cancellation of Flight Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 06/26/2023) | | 06/26/2023 | 1949 | U.S. Trustee's Statement of No Objection to Reduced Fees of \$11,776,802.00 (reduction of \$550,000.00) and Expenses of \$348,813.54 Filed by U.S. Trustee. (RE: 1831 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered: 06/26/2023) | | 06/26/2023 | 1950 | U.S. Trustee's Statement of No Objection to Reduced Fees of \$551,718.50 (reduction of \$10,000.00). Filed by U.S. Trustee. (RE: 1851 Application for Compensation). (Claiborn, Holley) (Entered: 06/26/2023) | | 06/27/2023 | 1951 | Order Granting Motion To Appear Remotely for Attorney Robbie T. Boone. (RE: 1948) (qv) (Entered: 06/27/2023) | | 06/27/2023 | 1952 | Motion to Appear Pro Hac Vice by Visiting Attorney, Ryan T. Jareck, Esq. Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of Bonnie C. Mangan, Requested Notice. Fee Amount \$200. (Mangan, Bonnie) (Entered: 06/27/2023) | | 06/27/2023 | | Receipt of Motion to Appear Pro Hac Vice( 22−50073) [motion,mprohac] ( 200.00) filing fee − \$ 200.00. Receipt number A10572525. (U.S. Treasury) (Entered: 06/27/2023) |

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| 06/27/2023 | 1953 | Order, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002 and 6004(c) and Local Rules 6004−1 and 6004−2, (I) Authorizing and Approving Sale of The Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief (Related Doc # 1858). (rms) (Entered: 06/27/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/27/2023 | 1954 | Request for Transcript . Hearing held on June 27, 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: 06/27/2023) | | 06/27/2023 | 1955 | Hearing Held. ECF No. 1805 is under advisement for the reasons stated on the record. Order Granting ECF No. 1858 to enter. ECF No. 1912 is moot. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins, 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins, 1912 Motion to Quash filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 06/28/2023) | | 06/28/2023 | | Matter Under Advisement. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement on 6/27/2023. (lw) (Entered: 06/28/2023) | | 06/28/2023 | 1956 | Order Granting Motion to Expedite, (I) Scheduling Expedited Hearing, and (II) Limiting Service of Notice of Chapter 11 Trustee's Motion, Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Assignee of HCHK Entities Under New York Court Assignment Proceedings. (RE: 1936,1937). (lw) (Entered: 06/28/2023) | | 06/28/2023 | 1957 | Order Granting Motion for Admission of Visiting Attorney Ryan T. Jareck (RE: 1952). (sr) (Entered: 06/28/2023) | | 06/28/2023 | 1958 | Objection (Letter) Filed by Xiaoming Liu, Creditor (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Mail Envelope) (sr) (Entered: 06/28/2023) | | 06/28/2023 | 1959 | Disclosure of Compensation of Attorney for Debtor Second Supplemental Disclosure of Compensation of Special (Criminal Defense) Counsel Filed by William R. Baldiga on behalf of Brown Rudnick LLP Debtor's Attorney,. (Baldiga, William) (Entered: 06/28/2023) | | 06/28/2023 | 1960 | Order Granting Motion to Compel G−Club to Comply with Rule 2004 Subpoena. (RE: 1805). (lw) (Entered: 06/28/2023) | | 06/28/2023 | 1961 | Request for Transcript Sent. Hearing held on June 27, 2023. (RE: 1954 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (lw) (Entered: 06/28/2023) | | 06/29/2023 | 1962 | Hearing Held. (RE: 1831 Interim Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 1851 Interim Application for Compensation for Neubert, Pepe & Monteith, P.C., 1870 Application to Employ Saxe Doernberger & Vita, P.C. as Special Insurance Coverage Counsel filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). The Applications are granted for the reasons stated on the record. (rms) (Entered: 06/29/2023) | | 06/29/2023 | 1963 | Order (A) Granting Application of Genever Holdings LLC for entry of Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a), and 329(a), |

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| | | Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of Saxe Doernberger & Vita, P.C. as Special Insurance Coverage Counsel (RE: 1870). (sr) (Entered: 06/29/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 06/29/2023 | 1964 | Order Approving First Interim Fee Application of Paul Hastings LLP, for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023. fees awarded: \$11,776,802.00, expenses awarded: \$348,813.54 (RE: 1831). (sr) (Entered: 06/29/2023) | | 06/29/2023 | 1965 | Request for Transcript (RE:) 1962 Hearing Held Hearing held on June 29, 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: 06/29/2023) | | 06/29/2023 | 1966 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for Interim Allowance of Compensation as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC. Fees awarded: \$551,718.50, expenses awarded: \$0.00 (RE: 1851). (rms) (Entered: 06/29/2023) | | 06/29/2023 | 1967 | Request for Transcript Sent. Hearing held on June 29, 2023. (RE: 1965 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (lw) (Entered: 06/29/2023) | | 06/30/2023 | 1968 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence during the hearing held on June 27, 2023 regarding ECF No. 1858 Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee (rms) (Entered: 06/30/2023) | | 06/30/2023 | 1969 | Motion to Extend Time to / Bravo Luck Limiteds Motion on Consent for Extension of Time to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24) to July 7, 2023 Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order) (Lawall, Francis) (Entered: 06/30/2023) | | 06/30/2023 | 1970 | Certificate of Service Regarding 9019 Motion and Order Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins, 1956 Order on Motion to Expedite Hearing). (Barron, Douglass) (Entered: 06/30/2023) |

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| 07/03/2023 | 1971 | U.S. Trustee's Statement Regarding Court's Order Dated June 15, 2023 (ECF 1909) Filed by U.S. Trustee. (RE: 1909 Order). (Claiborn, Holley) (Entered: 07/03/2023) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 07/05/2023 | 1972 | Order further Extending Time to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24) (RE:1969) . (sr) (Entered: 07/05/2023) | | 07/05/2023 | 1973 | Notice of Filing of Third Invoice of Engineering Operations and Certification Services, LLC for Inspection Services Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1748 Order on Application to Employ). (Bongartz, Georg) (Entered: 07/05/2023) | | 07/05/2023 | 1974 | Certificate of Service Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: 1917 Application for Compensation, 1927 Notice of Hearing). (Attachments: # 1 Exhibit A # 2 Exhibit B) (Goldman, Irve) (Entered: 07/05/2023) | | 07/05/2023 | 1975 | Objection (Letter) Filed by Yang Jun Zheng, Creditor (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Mail Envelope) (sr) (Entered: 07/05/2023) | | 07/05/2023 | 1976 | Objection (Letter) Filed by Ning Li, Creditor (RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Mail Envelope) (sr) (Entered: 07/05/2023) | | 07/05/2023 | 1977 | Notice of Position Regarding 9019 Motion and Proposed Order Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party, (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey) (Entered: 07/05/2023) | | 07/05/2023 | 1978 | U.S. Trustee's Limited Objection to Settlement Motion Filed by U.S. Trustee. (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 07/05/2023) | | 07/05/2023 | 1979 | Statement − / Statement and Reservation of Rights of Chapter 11 Trustee Regarding Court's Order Dated June 15, 2023 [Docket No. 1909] and Court's Order Dated June 20, 2023 [Docket No. 1914]. Filed by Avram Emmanuel Luft on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1909 Order, 1914 Scheduling Order/Pretrial Order). (Luft, Avram) (Entered: 07/05/2023) | | 07/05/2023 | 1980 | Transcript . Hearing held on 6/27/23 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: |

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| | | Redaction Request due By 07/26/2023. Redacted Transcript Submission due By 08/7/2023. Transcript access will be restricted through 10/3/2023.(Fiore Reporting Service, LLC) (Entered: 07/05/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 07/07/2023 | 1981 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 1980 Transcript). (lw) (Entered: 07/07/2023) | | 07/07/2023 | 1982 | Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee For Entry of Order Compelling UBS AG to Comply With Rule 2004 Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party. (Fried, Lisa) (Entered: 07/07/2023) | | 07/07/2023 | 1983 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling UBS AG to Comply with Rule 2004 Subpoena. (RE: 1982). The Hearing on the Motion to Compel Compliance with Bankruptcy Rule 2004 Subpoena, ECF No. 1362, is continued to 12:00 p.m. on July 18, 2023 at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT (rms) (Entered: 07/07/2023) | | 07/07/2023 | 1984 | Notice of Filing of Closing Statement Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1953 Order on Motion to Sell 363(b)). (Bongartz, Georg) (Entered: 07/07/2023) | | 07/07/2023 | 1985 | Transcript . Hearing held on 6/29/23 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 07/28/2023. Redacted Transcript Submission due By 08/7/2023. Transcript access will be restricted through 10/5/2023.(Fiore Reporting Service, LLC) (Entered: 07/07/2023) | | 07/07/2023 | 1986 | Motion to Extend Time to / Bravo Luck Limited's Second Motion on Consent for Extension of Time to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24) to 7/14/2023 Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order) (Lawall, Francis) (Entered: 07/07/2023) | | 07/07/2023 | 1987 | Reply to (related document(s): 1936 Motion to Compromise Controversy with Brian W. Hofmeister as Assignee for the Benefit of Creditors of HCHK Entities Under New York Court Assignment Proceedings, 3131 Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648 (see Adv. Proc. No. filed by Chapter 11 Trustee Luc A. Despins)(Reply in Support of Motion to Approve Compromise and to Responses to Motion) Filed by |

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| | | Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 07/07/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 07/07/2023 | 1988 | Affidavit Declaration of Aaron A. Romney Regarding Motion to Withdraw as Counsel for Hudson Diamond NY, LLC Filed by Aaron Romney on behalf of Aaron A. Romney Interested Party, (RE: 1903 Motion to Withdraw as Attorney filed by Interested Party Hudson Diamond NY LLC, 1909 Order, 1971 U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S. Trustee). (Attachments: # 1 Exhibit A) (Romney, Aaron) (Entered: 07/07/2023) | | 07/10/2023 | 1989 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 1985 Transcript). (lw) (Entered: 07/10/2023) | | 07/10/2023 | 1990 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1987 Reply filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 07/10/2023) | | 07/10/2023 | 1991 | Order Granting Second Consented To Motion To Extend Time To Respond To (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, And Genever Holdings LLC (Seeking Expungement And Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based On Lack Of Evidentiary Support) (Docket No. 1842); (II) First Omnibus Objection Of Chapter 11 Trustee, Genever Holdings Corporation, And Genever Holdings LLC (Seeking Expungement And Disallowance Of Proofs Of Claim Filed by Bravo Luck Limited Based On Lack of Evidentiary Support) (Docket No. 252); And (III) First Omnibus Objection Of Chapter 11 Trustee, Genever Holdings Corporation, And Genever Holdings LLC (Seeking Expungement And Disallowance Of Proofs Of Claim Filed By Bravo Luck Limited Based On Lack Of Evidentiary Support) (Docket No. 24). (RE:1986) . (rms) (Entered: 07/10/2023) | | 07/10/2023 | 1992 | Notice of Filing of Revised Proposed Order Granting Genever Holdings LLC's Application for Entry of Order Authorizing Employment and Retention of Affiliated Adjustment Group, Ltd. as Public Adjuster Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor, (RE: 1749 Application to Employ filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Bongartz, Georg) (Entered: 07/10/2023) | | 07/10/2023 | 1993 | Motion to Extend Time to File Notices of Removal Under Bankruptcy Rule 9027(a) to 12/1/2023 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 07/10/2023) | | 07/11/2023 | 1994 | Complaint REDACTED (91 (Declaratory judgment)) (72 (Injunctive relief − other)) (11 (Recovery of money/property − 542 turnover of property)) (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 Luc A. Despins against Taurus Fund LLC , Scott Barnett , Taurus Management LLC . Receipt #20083567 Fee Amount \$350 − PAID. (Attachments in Adversary Proceeding 23−05017, ECF No. 1). Modified on 8/4/2023 to unseal entry (gr). (Entered: 07/11/2023) | | 07/11/2023 | 1995 | Request for Transcript . Hearing held on July 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 |

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| | | Transcription (Birney, Patrick) (Entered: 07/11/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 07/11/2023 | 1996 | Hearing Held. Order Granting ECF No. 1749 to enter. ECF Nos. 1805 and 1903 was taken under advisement. (RE: 1749 Application to Employ filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins, 1903 Motion to Withdraw as Attorney filed by Interested Party Hudson Diamond NY LLC). (lw) (Entered: 07/11/2023) | | 07/11/2023 | | Matter Under Advisement. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins, 1903 Motion to Withdraw as Attorney filed by Interested Party Hudson Diamond NY LLC). (lw) (Entered: 07/11/2023) | | 07/11/2023 | 2003 | Hearing Held. (RE: 1936 Motion to Compromise Controversy with Brian W. Hofmeister as Assignee for the Benefit of Creditors of HCHK Entities Under New York Court Assignment Proceedings, filed by Chapter 11 Trustee Luc A. Despins). For the reasons stated on the record, the proposed order is to be served and docketed by 5:00 p.m. July 13, 2023. The hearing is continued in regard to the proposed order only to July 18, 2023 at 2:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 07/13/2023) | | 07/13/2023 | 1997 | Motion to Withdraw as Attorney Motion to Withdraw Appearance as Special (Criminal Defense) Counsel Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 07/13/2023) | | 07/13/2023 | 1998 | Order Granting Trustee's Fourth Motion, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and 9027, Extending Trustee's Deadline for Removal of Civil Actions. (RE:1993) . (rms) (Entered: 07/13/2023) | | 07/13/2023 | 1999 | Request for Transcript Sent. Hearing held on July 11, 2023. (RE: 1995 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (lw) (Entered: 07/13/2023) | | 07/13/2023 | 2000 | Order, 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 Affiliated Adjustment Group, Ltd. as Public Adjuster (RE: 1749). (sr) (Entered: 07/13/2023) | | 07/13/2023 | 2001 | U.S. Trustee's Statement of No Objection to Reduced Fees of \$503,413.00 (reduction of \$1,329.50) and Expenses of \$709.53 Filed by U.S. Trustee. (RE: 1917 Application for Compensation). (Claiborn, Holley) (Entered: 07/13/2023) | | 07/13/2023 | 2002 | Motion for Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors. Contested Matter Response(s) due by 8/3/2023. (Linsey, Patrick) (Entered: 07/13/2023) | | 07/13/2023 | 2004 | Proposed Order Requested by Judge. Hearing was held on July 11, 2023. Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins). (Barron, Douglass) (Entered: 07/13/2023) |

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| 07/14/2023 | 2005 | Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee For Entry of Order Compelling UBS AG to Comply With Rule 2004 Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party. (Fried, Lisa) (Entered: 07/14/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 07/14/2023 | 2006 | U.S. Trustee's Objection to Revised Proposed Order filed at ECF 2004 Filed by U.S. Trustee. (RE: 2004 Proposed Order Requested by Judge filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 07/14/2023) | | 07/14/2023 | 2007 | Supplemental Document Supplemental Notice to Modify the Revised Proposed Order Relating to Motion, Pursuant to Rule 9019, Re: Settlement with Assignee of HCHK Entities Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party, (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins, 1977 Notice filed by Interested Party G Club Operations, LLC, 2004 Proposed Order Requested by Judge filed by Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey) (Entered: 07/14/2023) | | 07/14/2023 | 2008 | Motion to Extend Time to / Bravo Luck Limited's Third Motion on Consent for Extension of Time to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24) to July 21, 2023 Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order # 2 Certificate of Service) (Lawall, Francis) (Entered: 07/14/2023) | | 07/17/2023 | 2009 | Order Granting in Part Motion for Entry of Order Holding Hudson NY LLC in Civil Contempt of Court (RE: 1805). (rms) (Entered: 07/17/2023) | | 07/17/2023 | 2010 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling UBS AG to Comply with Rule 2004 Subpoena (RE: 2005). (rms) (Entered: 07/17/2023) | | 07/17/2023 | 2011 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 2009 Order on Motion to Compel). (Linsey, Patrick) (Entered: 07/17/2023) | | 07/18/2023 | 2012 | Order Granting Third Motion Extending Time on Consent to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support)(Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of |

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| | | Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24). (RE:2008) . (rms) (Entered: 07/18/2023) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 2013 | Hearing Held. For the reasons stated on the record (RE: 1893 Order Requiring GTV Media, Inc., Saraca Media Group, Inc. And Attorney Aaron A. Mitchell To Appear And Show Cause Why GTV Media, Inc. And Saraca Media Group, Inc. Should Not Be Held In Civil Contempt Of Court). Supplement Motion for Contempt to be filed on or before August 11, 2023. | | | | 1917 Interim Application for Compensation for Pullman & Comley, LLC, Creditor Comm. Attorney). The Application is granted. A revised proposed order will be submitted on or before July 21, 2023. | | 07/18/2023 | | 1921 Interim Application for Compensation for Epiq Corporate Restructuring, LLC, Other Professional,). The Application is granted. (rms) (Entered: 07/18/2023) | | 07/18/2023 | | Hearing held. Re: (RE: 2004 Revised Proposed Order filed by Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement on 7/18/2023 for the reasons stated on the record. (rms) (Entered: 07/18/2023) | | 07/18/2023 | 2014 | Request for Transcript . Hearing held on 7/18/2023 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: 07/18/2023) | | 07/19/2023 | 2015 | Order Approving First Interim Fee Application of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent for Allowance of Compensation for Services Rendered and for Reimbursement of all Actual and Necessary Expenses Incurred for the Period from December 1, 2022 through February 28, 2023. fees awarded: \$178,227.00, expenses awarded: \$11,673.79 (RE: 1921). (sr) (Entered: 07/19/2023) | | 07/19/2023 | 2016 | Proposed Order Requested by Judge. Hearing was held on July 18, 2023. Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: 1917 Application for Compensation). (Attachments: # 1 Certificate of Service) (Goldman, Irve) (Entered: 07/19/2023) | | 07/19/2023 | 2017 | Disclosure of Compensation of Attorney for Debtor (Fourth Supplemental Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 07/19/2023) | | 07/19/2023 | 2018 | Request for Transcript Sent. Hearing held on July 18, 20023. (RE: 2014 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (rms) (Entered: 07/19/2023) | | 07/19/2023 | 2019 | Request for Transcript . Hearing held on 7/18/2023 Filed by Christopher J. Major on behalf of Greenwich Land, LLC, Hing Chi Ngok, Transcription Service Requested: Fiore Reporting and Transcription (Major, Christopher) (Entered: 07/19/2023) | | 07/20/2023 | 2020 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The Request for Transcript Filed by Christopher J. Major on behalf of Greenwich Land, LLC, Hing Chi Ngok ECF No. 2019, will not be processed as a transcript request for the same hearing was earlier |

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| | | received and processed accordingly, see ECF No. 2014. To request a copy of the official transcript(s) prepared by Fiore Reporting and Transcription, please contact the Transcriber directly. (RE: 2019 Request for Transcript filed by Interested Party Hing Chi Ngok, Interested Party Greenwich Land, LLC). (rms) (Entered: 07/20/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 07/20/2023 | 2021 | Order Approving First Interim Fee Application of Pullman & Comley, LLC as Counsel to The Official Committee of Unsecured Creditors for Allowance of Compensation for Services Rendered and Reimbursement of Expenses incurred from March 29, 2022 through April 30, 2023. fees awarded: \$503,395.00, expenses awarded: \$709.53 (RE: 1917). (sr) (Entered: 07/20/2023) | | 07/20/2023 | 2022 | Proposed Order Requested by Judge. Hearing was held on. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 1997 Motion to Withdraw as Attorney filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 07/20/2023) | | 07/21/2023 | 2023 | Transcript . Hearing held on 7/11/23 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 08/11/2023. Redacted Transcript Submission due By 08/21/2023. Transcript access will be restricted through 10/19/2023.(Fiore Reporting Service, LLC) (Entered: 07/21/2023) | | 07/21/2023 | 2024 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee,. (Despins, Luc) (Entered: 07/21/2023) | | 07/21/2023 | 2025 | Application to Employ Bohonnon Law Firm as Special Counsel RE: Maritime Issues (Joint Retention & Interim Fee Application) Filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 07/21/2023) | | 07/21/2023 | 2026 | Motion to Extend Time to / Bravo Luck Limited's Fourth Motion on Consent for Extension of Time to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24) to July 28, 2023 Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order) (Lawall, Francis) (Entered: 07/21/2023) | | 07/24/2023 | 2027 | Notice of Hearing Issued (RE: 2025 Application to Employ Bohonnon Law Firm as Special Maritime Closing Counsel to the Trustee Effective as of June 14, 2023 and (II) for the Allowance and Payment of Fees for the Period June 14, 2023 Through June 30, 2023 in the Amount of #3,831.75 and (III) Granting Related Relief filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 8/15/2023 at 12:00 PM at United |

| | | States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 8/8/2023. Certificate of Service due by 8/8/2023. Service to be made on or before 7/24/2023 by 4:00 P.M. (rms) (Entered: 07/24/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 07/24/2023 | 2028 | Order Granting Fourth Motion to Extend Time to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24) (RE:2026) . (sr) (Entered: 07/24/2023) | | 07/24/2023 | 2029 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 2025 Application to Employ filed by Chapter 11 Trustee Luc A. Despins, 2027 Notice of Hearing). (Linsey, Patrick) (Entered: 07/24/2023) | | 07/24/2023 | 2030 | Transcript . Hearing held on 7/18/23 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 08/14/2023. Redacted Transcript Submission due By 08/24/2023. Transcript access will be restricted through 10/23/2023.(Fiore Reporting Service, LLC) (Entered: 07/24/2023) | | 07/24/2023 | 2031 | Transcript . Hearing held on 6/27/23 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 08/14/2023. Redacted Transcript Submission due By 08/24/2023. Transcript access will be restricted through 10/23/2023.(Fiore Reporting Service, LLC) (Entered: 07/24/2023) | | 07/25/2023 | 2032 | Adversary case 23−05018. Complaint of Chapter 11 Trustee for Estate of Ho Wan Kwok Pursuant to Sections 541, 542, and 544 of Bankruptcy Code Seeking (I) Declaratory Judgment that Golden Spring (New York) Ltd. is Alter Ego of Debtor, and (II) Related Relief (11 (Recovery of money/property − 542 turnover of property)) (72 (Injunctive relief − other)) (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 against Golden Spring (New York) LTD, China Golden Spring Group (Hong Kong) Limited. 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 |

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| | | 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 # 51 Exhibit 51 # 52 Exhibit 52 # 53 Exhibit 53 # 54 Exhibit 54 # 55 Exhibit 55 # 56 Exhibit 56 # 57 Exhibit 57 # 58 Exhibit 58 # 59 Exhibit 59 # 60 Exhibit 60 # 61 Exhibit 61) (Barron, Douglass) (Entered: 07/25/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 07/25/2023 | 2033 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction (RE: 2030 Transcript, 2031 Transcript). (nsm) (Entered: 07/25/2023) | | 07/25/2023 | 2034 | Order Granting Motion of Brown Rudnick LLP to Withdraw Appearance as Special (Criminal Defense) Counsel (RE: 1997). (sr) (Entered: 07/25/2023) | | 07/26/2023 | 2035 | Memorandum of Decision and Order Holding Individual Debtor in Contempt of Court and Denying Motion for Stay of Order Compelling Production (RE: 1453, 1649 ). (rms) (Entered: 07/26/2023) | | 07/28/2023 | 2036 | Order Requiring Mei Guo to Appear and Show Cause Why Hudson Diamond Holding LLC Should Not Be Held In Contempt Of Court. Mei Guo shall appear at the Show Cause hearing to be held on 8/22/2023 at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT (rms) (Entered: 07/28/2023) | | 07/28/2023 | 2037 | Motion to Extend Time to / Bravo Luck Limited's Fifth Motion on Consent for Extension of Time to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24) to August 4, 2023 Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party. (Attachments: # 1 Proposed Order) (Lawall, Francis) (Entered: 07/28/2023) | | 07/28/2023 | 2038 | Order Approving Pursuant to Bankruptcy Rule 9019, Chapter 11 Trustee's Settlement with Assignee of HCHK Entities Under New York Court Assignment Proceedings (RE: 1936). (rms) (Entered: 07/28/2023) | | 07/31/2023 | 2039 | Order Granting Fifth Motion to Extend Time to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and |

| | | Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24) (RE:2037) . (sr) (Entered: 07/31/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/01/2023 | 2040 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2025 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 08/01/2023) | | 08/01/2023 | 2041 | Motion to Appear Remotely via ZoomGov on at for hearing to be held on Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG, ECF No. 1362 (As to Connecticut counel only) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 08/01/2023) | | 08/04/2023 | 2042 | Application to Employ O'Sullivan Mccormack Jensen & Bliss PC as Special Insurance Coverage Counsel / Application of Genever Holdings LLC for Entry of Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a), and 329(a), Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of O'Sullivan Mccormack Jensen & Bliss PC as Special Insurance Coverage Counsel, in Replacement of Saxe Doernberger & Vita, P.C. Filed by Luc A. Despins on behalf of Genever Holdings LLC, Debtor. (Despins, Luc) (Entered: 08/04/2023) | | 08/04/2023 | 2043 | Statement − Statement of Chapter 11 Trustee Regarding Opinion and Order Entered by United States District Court for Southern District of New York Dismissing Claims Asserted Against Trustee and His Counsel. Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 08/04/2023) | | 08/04/2023 | 2044 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Skalka, Douglas) (Entered: 08/04/2023) | | 08/04/2023 | 2045 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Skalka, Douglas) (Entered: 08/04/2023) | | 08/04/2023 | 2046 | Motion to Extend Time to / Bravo Luck Limited's Sixth Motion on Consent for Extension of Time to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24) to 1691180338 Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order) (Lawall, Francis) (Entered: 08/04/2023) | | 08/04/2023 | 2047 | Notice of Filing of Revised Proposed Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals Filed by Georg Alexander Bongartz on behalf of Genever |

| | | Holdings Corporation, Genever Holdings LLC Debtors. (RE: 2002 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Bongartz, Georg) (Entered: 08/04/2023) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/04/2023 | 2048 | Motion to Compromise Controversy with Bravo Luck Limited and Mileson Guo a/k/a Qiang Guo and/or Guo Qiang, P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (Bravo Luck Ltd); 5 Princess Gate, G3, London, United Kingdom (Qiang Guo) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 08/04/2023) | | 08/04/2023 | 2049 | Motion to Compromise Controversy with Bravo Luck Limited and Mileson Guo a/k/a Qiang Guo and/or Guo Qiang, P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (Bravo Luck Ltd); 5 Princess Gate, G3, London, United Kingdom (Qiang Guo) (Amended Filing with Correct Pleading) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 08/04/2023) | | 08/04/2023 | 2050 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors (RE: 2049 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC) (Linsey, Patrick) (Entered: 08/04/2023) | | 08/04/2023 | 2051 | Interim Application for Compensation for Paul Hastings LLP, Trustee's Attorney, Fee: \$8,251,634.83, Expenses: \$213,914.83. Filed by Paul Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered: 08/04/2023) | | 08/04/2023 | 2052 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2051 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP) (Linsey, Patrick) (Entered: 08/04/2023) | | 08/04/2023 | 2053 | Interim Application for Compensation (Second Interim) for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee: \$357,587.50, Expenses: \$10,402.59. Filed by Neubert, Pepe & Monteith, P.C., Trustee's Attorney. (Linsey, Patrick) (Entered: 08/04/2023) | | 08/07/2023 | 2054 | Order Granting Sixth Motion to Extend Time to Respond to (I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC (Seeking Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No. 24). (RE:2046) . (sr) (Entered: 08/07/2023) |

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| 08/07/2023 | 2055 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Skalka, Douglas) (Entered: 08/07/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/07/2023 | 2056 | ORDER GRANTING MOTION TO APPEAR REMOTELY. The Motion to Appear Remotely, ECF No. 2041, is GRANTED. Attorney Linsey is allowed to appear remotely at the hearing scheduled to be held on August 15, 2023, at 12:00 p.m. because he will be out of state on that date. (RE: 2041). Signed by Judge Julie A. Manning on August 7, 2023. (rms) (Entered: 08/07/2023) | | 08/07/2023 | 2057 | Notice of Hearing Issued (RE: 2002 Motion for Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals 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 8/15/2023 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of Service due by 8/10/2023. Service to be made on or before 8/9/2023 by 4:00 P.M. (rms) (Entered: 08/07/2023) | | 08/07/2023 | 2058 | Notice of Hearing Issued (RE: 2042 Application to Employ filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be held on 8/22/2023 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 8/18/2023. (rms) (Entered: 08/07/2023) | | 08/07/2023 | 2059 | Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Skalka, Douglas) (Entered: 08/07/2023) | | 08/07/2023 | 2060 | Order Limiting Service of Notice of Motion of Chapter 11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation, Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Bravo Luck Limited and Mileson Guo (A/K/A Qiang Guo and /or Guo Qiang) (RE: 2050) . (rms) (Entered: 08/07/2023) | | 08/07/2023 | 2061 | Notice of Hearing Issued (RE: 2049 Motion to Compromise 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 8/29/2023 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 8/25/2023. Certificate of Service due by 8/9/2023. Service to be made on or before 8/8/2023 by 4:00 P.M. (rms) (Entered: 08/07/2023) | | 08/07/2023 | 2062 | Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Skalka, Douglas) (Entered: 08/07/2023) | | 08/07/2023 | 2063 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors. (RE: 2057 Notice of Hearing). (Linsey, Patrick) (Entered: 08/07/2023) | | 08/07/2023 | 2064 | Order Regarding Service of Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for Period from March 1, 2023 through June 30, 2023 (RE: 2052) . (sr) |

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 232 of 276

| | | (Entered: 08/07/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/07/2023 | 2065 | Motion for Order Authorizing Trustee's and Genever Debtors' Counsel to File Second Interim Fee Applications Less Than 120 Days After Filing First Interim Fee Applications Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 08/07/2023) | | 08/07/2023 | 2066 | Notice of Hearing Issued (RE: 2051 Interim Application for Compensation for Paul Hastings LLP, Trustee's Attorney, Fee: \$8,251,634.83, Expenses: \$213,914.83. Filed by Paul Hastings LLP, Debtor's Attorney). Hearing to be held on 9/12/2023 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 9/5/2023. Certificate of Service due by 8/14/2023. Service to be made on or before 8/11/2023 by 4:00 P.M. (rms) (Entered: 08/07/2023) | | 08/08/2023 | 2067 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2002 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2047 Notice filed by Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered: 08/08/2023) | | 08/08/2023 | 2068 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2051 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 2066 Notice of Hearing). (Bongartz, Georg) (Entered: 08/08/2023) | | 08/08/2023 | 2069 | Notice of Hearing Issued (RE: 2065 Motion for Order Authorizing Trustee's and Genever Debtors' Counsel to File Second Interim Fee Applications Less Than 120 Days After Filing First Interim Fee Applications 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 8/15/2023 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of Service due by 8/10/2023. Service to be made on or before 8/9/2023 by 4:00 P.M. (rms) (Entered: 08/08/2023) | | 08/08/2023 | 2070 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors. (RE: 2049 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2050 Motion to Limit Notice filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2061 Notice of Hearing). (Linsey, Patrick) (Entered: 08/08/2023) | | 08/09/2023 | 2071 | Notice of Hearing Issued (RE: 2053 Interim Application for Compensation). Hearing to be held on 9/12/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 9/5/2023. (lw) (Entered: 08/09/2023) | | 08/09/2023 | 2072 | Notice of Appeal to District Court. Receipt #A10614756 Fee Amount of \$298 2035 Memorandum of Decision and Order Filed by Eric A. Henzy |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 233 of 276

| | | on behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok. | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Appellee(s), Luc A. Despins. (Henzy, Eric) (Entered: 08/09/2023) | | 08/09/2023 | 2073 | Motion for Leave to Appeal Of Order Holding Debtor in Contempt of Court and Denying Motion for Stay of Order Compelling Production Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor (RE: 2035 Memorandum of Decision and Order) (Henzy, Eric) (Entered: 08/09/2023) | | 08/09/2023 | 2074 | Transmittal of Notice of Appeal and Motion for Leave to Appeal to U.S. District Court (RE:)2072 Notice of Appeal, 2073 Motion for Leave to Appeal. (Attachments: # 1 Notice of Appeal # 2 Motion for Leave to File Appeal). (zaz) (Entered: 08/09/2023) | | 08/10/2023 | 2075 | Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors. (RE: 668 Order on Application to Employ, 1376 Order on Application to Employ). (Bongartz, Georg) (Entered: 08/10/2023) | | 08/10/2023 | 2076 | Notice and Acknowledgement of Docketing Notice of Appeal and Motion for Leave to Appeal to U.S. District Court. Case Number: 23−1068(KAD) (RE:)2072 Notice of Appeal, 2073 Motion for Leave to Appeal. (zaz) (Entered: 08/10/2023) | | 08/10/2023 | 2077 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2053 Application for Compensation, 2071 Notice of Hearing). (Linsey, Patrick) (Entered: 08/10/2023) | | 08/11/2023 | 2078 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2042 Application to Employ filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered: 08/11/2023) | | 08/11/2023 | 2079 | Motion for 2004 Examination of Additional Entities and Individuals Affiliated with Debtor and Relevant Banks(Sixth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 08/11/2023) | | 08/11/2023 | 2080 | Motion For Contempt / Supplemental Motion to Hold GTV Media Group, Inc. and Saraca Media Group, Inc. in Civil Contempt of Court for Failing to Respond to Rule 2004 Subpoenas Filed by Avram Emmanuel Luft on behalf of Luc A. Despins, Chapter 11 Trustee. (Luft, Avram) (Entered: 08/11/2023) | | 08/13/2023 | 2081 | Motion to Adjourn Hearing Pursuant to Proposed Consent Order 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: 08/13/2023) | | 08/14/2023 | 2082 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling UBS AG to Comply with Rule 2004 Subpoena(RE: 2081). (RE: 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) . Hearing adjourned to 10/17/2023 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 08/14/2023) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 234 of 276

| 08/14/2023 | 2083 | Motion to Approve Settlement Agreement / 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, Chapter 11 Trustee. (Barron, Douglass) (Entered: 08/14/2023) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/14/2023 | 2084 | Notice of letter filed re 675 Ramapo Valley Road, Mahwah, New Jersey in Adversary Case #23−05017 (ECF 25) Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor. (RE: 1994 Sealed Entry). (Henzy, Eric) (Entered: 08/14/2023) | | 08/14/2023 | 2085 | Motion to Limit Notice / Motion of Chapter 11 Trustee to Limit Service of Chapter 11 Trustees Motion, 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, Chapter 11 Trustee (RE: 2083 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins) (Barron, Douglass) (Entered: 08/14/2023) | | 08/14/2023 | 2086 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2065 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2069 Notice of Hearing). (Linsey, Patrick) (Entered: 08/14/2023) | | 08/15/2023 | 2087 | Certificate of Service Regarding 9019 Motion and Motion to Limit Service Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2083 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 2085 Motion to Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (Barron, Douglass) (Entered: 08/15/2023) | | 08/15/2023 | 2088 | Hearing Held. (RE: 2002 Motion for Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2025 Joint Retention & Interim Fee Application filed by Chapter 11 Trustee Luc A. Despins, 2065 Motion for Order Authorizing Trustee's and Genever Debtors' Counsel to File Second Interim Fee Applications Less Than 120 Days After Filing First Interim Fee Applications filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). Orders Granting to enter for the reasons stated on the record. (rms) (Entered: 08/15/2023) | | 08/15/2023 | 2089 | Request for Transcript (RE:) 2088 Hearing Held Hearing held on August 15, 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: 08/15/2023) | | 08/16/2023 | 2090 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2079 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/16/2023) | | 08/16/2023 | 2091 | Request for Transcript Sent to Fiore Reporting and Transcription (RE: 2089 Request for Transcript filed by 20 Largest Creditor Pacific Alliance |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 235 of 276

| | | Asia Opportunity Fund L.P.). Hearing held on August 15, 2023 (nsm) (Entered: 08/16/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/17/2023 | 2092 | Affidavit Declaration of Mei Guo as Sole Member of Hudson Diamond Holding LLC Filed by Aaron Romney on behalf of Hudson Diamond Holding LLC Interested Party. (RE: 2036 Order to Show Cause). (Romney, Aaron) (Entered: 08/17/2023) | | 08/18/2023 | 2093 | Order Granting Motion to Hold GTV Media Group, Inc., and Saraca Media, Inc. in Civil Contempt for Failure to Comply with Rule 2004 Subpoenas (RE: 1805 Motion to Compel Compliance with Rule 2004 Subpoenas (Second Omnibus) filed by Chapter 11 Trustee Luc A. Despins, 2080 Motion for Contempt / Supplemental Motion to Hold GTV Media Group, Inc. and Saraca Media Group, Inc. in Civil Contempt of Court for Failing to Respond to Rule 2004 Subpoenas filed by Chapter 11 Trustee Luc A. Despins). (sr) (Entered: 08/18/2023) | | 08/18/2023 | 2094 | Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals (RE: 2002). (sr) (Entered: 08/18/2023) | | 08/18/2023 | 2095 | Order Approving (I) Retention of the Bohonnon Law Firm, LLC, as Special Maritime Closing Counsel to the Trustee effective as of June 14, 2023, and (II) for the Allowance and Payment of Fees for the Period June 14, 2023, through June 30, 2023, in the amount of \$3,831.75 and (III) Granting Related Relief (RE: 2025). (sr) (Entered: 08/18/2023) | | 08/18/2023 | 2096 | Order, Pursuant to Bankruptcy Code Section 331, Permitting Paul Hastings LLP and Neubert, Pepe & Monteith, P.C. to file Second Interim Applications less than 120 Days after filing First Interim Fee Applications (RE: 2065). (sr) (Entered: 08/18/2023) | | 08/18/2023 | 2097 | Order Limiting Service of Notice of Chapter 11 Trustee's Motion, Pursuant to Bankruptcy Rule 9019, for Approval of Settlement With United States (RE: 2083, 2085) . (zaz) (Entered: 08/18/2023) | | 08/18/2023 | 2098 | Objection Filed by Christopher J. Major on behalf of Greenwich Land, LLC, Hing Chi Ngok (RE: 2079 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins) (Attachments: # 1 Exhibit 1 − June 1, 2023 Email # 2 Exhibit 2 − LR 37 Declaration) (Major, Christopher) (Entered: 08/18/2023) | | 08/21/2023 | 2099 | ORDER REGARDING HEARING ON APPLICATION TO EMPLOY. A hearing on the Application to Employ O'Sullivan McCormack Jensen & Bliss PC as Special Insurance Coverage Counsel (the "Application to Employ," ECF No. 2042), is scheduled to be held on August 22, 2023 at 1:00 p.m. The deadline to object to the Application to employ was 4:00 p.m. on August 18, 2023. On August 11, 2023, the Office of the United States Trustee filed a Statement of No Objection, ECF No. 2078. No other responses or objections were filed. Accordingly, it is hereby ORDERED: The Court will take the matter on the papers, and the hearing on the Application to Employ, ECF No. 2042, currently scheduled for August 22, 2023 at 1:00 p.m., will not be held. Signed by Judge Julie A. Manning on August 21, 2023. (RE:2042). (lw) (Entered: 08/21/2023) | | 08/21/2023 | 2100 | Chapter 11 Monthly Operating Report for the Month Ending: 07/31/2023 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 |

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 236 of 276

| | | Trustee (Despins, Luc) (Entered: 08/21/2023) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/21/2023 | 2101 | ORDER SCHEDULING HEARING ON SIXTH OMNIBUS MOTION FOR RULE 2004 EXAMINATIONS. On August 11, 2023, the Trustee filed a Motion for 2004 Examination of Additional Entities and Individuals Affiliated with Debtor and Relevant Banks (Sixth Omnibus) (the 'Sixth Motion for Rule 2004 Examinations,' ECF No. 2079). Greenwich Land, LLC and Hing Chi Ngok filed an Objection to the Sixth Motion for Rule 2004 Examinations (the 'Objection,' ECF No. 2098). Accordingly, it is hereby ORDERED: A hearing on the Sixth Motion for Rule 2004 Examinations will be held on August 29, 2023 at 2:00 p.m.; and it is further ORDERED: The Trustee shall file a response to the Objection on or before August 25, 2023. Signed by Judge Julie A. Manning on August 21, 2023. (RE: 2079). (lw) (Entered: 08/21/2023) | | 08/22/2023 | 2102 | Certificate of Service Regarding Order Limiting Service of Notice of Chapter 11 Trustee's Motion, Pursuant to Bankruptcy Rule 9019, for Approval of Settlement with United States Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2097 Order on Motion To Limit Notice). (Barron, Douglass) (Entered: 08/22/2023) | | 08/22/2023 | 2103 | Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F. Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of Hudson Diamond Holding LLC, Interested Party. Receipt #A10627276 Fee Amount \$200. (Attachments: # 1 Affidavit Melissa F. Wernick, Esq. # 2 Proposed Order) (Romney, Aaron) (Entered: 08/22/2023) | | 08/22/2023 | 2104 | Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan Filed by Sponsoring Attorney, Aaron Romney on behalf of Hudson Diamond Holding LLC, Interested Party. Receipt #A10627289 Fee Amount \$200. (Attachments: # 1 Affidavit Lee Vartan # 2 Proposed Order) (Romney, Aaron) (Entered: 08/22/2023) | | 08/22/2023 | 2105 | Order (A) Granting Application of Genever Holdings LLC for entry of Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a), and 329(a), Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of O'Sullivan McCormack Jensen & Bliss PC as Special Insurance Coverage Counsel, in Replacement of Saxe Doernberger & Vita, P.C. (RE: 2042). (sr) (Entered: 08/22/2023) | | 08/22/2023 | 2106 | Evidentiary Hearing Held. ECF No. 1805 is taken under advisement. (RE: 2036 Order to Show Cause). (lw) (Entered: 08/23/2023) | | 08/23/2023 | | Matter Under Advisement. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement on 8/22/2023. (lw) (Entered: 08/23/2023) | | 08/23/2023 | 2107 | ORDER REQUIRING FILING OF EXHIBITS: On August 22, 2023, a hearing was held on the Motion for Entry of Order Holding Hudson Diamond Holding LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas (the "Contempt Motion"), ECF No. 1805, filed by Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for the bankruptcy estate of Mr. Ho Wan Kwok pursuant to the Order Requiring Mei Guo to Appear and Show Cause Why Hudson Diamond Holding LLC Should Not Be Held in Contempt of Court, ECF No. 2036. During the hearing, the Court admitted several exhibits (the "Exhibits") the Trustee |

moved into evidence. Accordingly, it is hereby

August 23, 2023. (lw) (Entered: 08/23/2023)

*ORDERED:* On or before August 25, 2023, the Trustee shall file the Exhibits on the docket of this case. Signed by Judge Julie A. Manning on

2108 *ORDER SEALING EXHIBITS AND HEARING:* On August 22, 2023, a hearing was held on the Motion for Entry of Order Holding Hudson Diamond Holding LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas (the "Contempt Motion"), ECF No. 1805, filed by Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for the bankruptcy estate of Mr. Ho Wan

of 276

| Kwok pursuant to the Order Requiring Mei Guo to Appear and Show | |--------------------------------------------------------------------------| | Cause Why Hudson Diamond Holding LLC Should Not Be Held in | | Contempt of Court, ECF No. 2036. During the hearing, the Trustee | | orally moved (the "Oral Motion") for the admission of | | three exhibits – Trustee Exhibits 6, 7, and 8 (the | | "Exhibits") – under seal because those exhibits had | | been produced to the Trustee as confidential under the Protective Order, | | ECF No. 923. Counsel for Hudson Diamond Holding LLC and criminal | | counsel for Ms. Mei Guo did not object. Having found that the filing of |

08/23/2023

| three exhibits – Trustee Exhibits 6, 7, and 8 (the | |--------------------------------------------------------------------------| | "Exhibits") – under seal because those exhibits had | | been produced to the Trustee as confidential under the Protective Order, | | ECF No. 923. Counsel for Hudson Diamond Holding LLC and criminal | | counsel for Ms. Mei Guo did not object. Having found that the filing of | | the Exhibits under seal is consistent with the relevant parties' | | agreements and expectation under the Protective Order, the Court | | granted the Trustee's Oral Motion and sealed a portion of the | | hearing during which the contents of the exhibits were discussed. This | | virtual order memorializes the Court's ruling on the record. | | Accordingly, it is hereby | | |

*ORDERED:* The Trustee may file the Exhibits under seal. The Exhibits and the portion of the hearing during which the contents of the Exhibits were discussed are sealed until further order of the Court. Signed by Judge Julie A. Manning on August 23, 2023. (lw) (Entered: 08/23/2023)

| 2109 | Request for Transcript (RE:) 2106 Hearing Held Hearing held on August 22, 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) Modified on 8/23/2023, Transcript was filed for incorrect debtor. (lw). (Entered: 08/23/2023) | |------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | |

| 2110 | Motion to Borrow From. / Joint Motion of Chapter 11 Trustee and Debtors Genever US and Genever BVI for Entry of Final Order (I) Authorizing Chapter 11 Trustee to Extend Financing Pursuant to Bankruptcy Code Section 363, (II) Authorizing Genever US and Genever BVI to Obtain Post−Petition Financing Pursuant to Bankruptcy Code Section 364, (III) Granting Non−Priming Liens and Providing Superpriority Administrative Expense Claim, (IV) Modifying Automatic Stay, and (V) Granting Related Relief Filed by Douglass E. Barron on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors. (Barron, Douglass) (Entered: 08/23/2023) | |------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | |

| of Joint Motion of Chapter 11 Trustee and Debtors Genever US and Genever BVI for Entry of Final Order (I) Authorizing Chapter 11 Trustee to Extend Financing Pursuant to Bankruptcy Code Section 363, (II) Authorizing Genever US and Genever BVI to Obtain Post−Petition Financing Pursuant to Bankruptcy Code Section 364, (III) Granting Non−Priming Liens and Providing Superpriority Administrative Expense Claim, (IV) Modifying Automatic Stay, and (V) Granting Related Relief Filed by Douglass E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2110 Motion to Borrow filed by Chapter 11 | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 238 of 276

| | | Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC) (Barron, Douglass) (Entered: 08/23/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/23/2023 | 2112 | Notice of Appellant's Designation of Items to be Included in the Record on Appeal and Statement of Issues to be Presented Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor (Moriarty, James). Related document(s) 2072 Notice of Appeal filed by Debtor Ho Wan Kwok. (Clerks Office pc). (Entered: 08/23/2023) | | 08/23/2023 | 2113 | Motion for Order / Genever Holdings LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of Order Authorizing Genever Holdings LLC to Obtain Services Necessary to Remediate Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC, Debtor. Contested Matter Response(s) due by 9/13/2023. (Bongartz, Georg) (Entered: 08/23/2023) | | 08/23/2023 | 2114 | Motion to Limit Notice / Motion to Limit Service of Genever Holdings LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of Order Authorizing Genever Holdings LLC to Obtain Services Necessary to Remediate Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC, Debtor (RE: 2113 Motion for Order filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC) (Bongartz, Georg) (Entered: 08/23/2023) | | 08/23/2023 | 2115 | Transcript . Hearing held on 8/15/23 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 09/13/2023. Redacted Transcript Submission due By 09/25/2023. Transcript access will be restricted through 11/21/2023.(Fiore Reporting Service, LLC) (Entered: 08/23/2023) | | 08/23/2023 | 2116 | Transcript Amended to correct adversary case number. Hearing held on 8/15/23 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 09/13/2023. Redacted Transcript Submission due By 09/25/2023. Transcript access will be restricted through 11/21/2023.(Fiore Reporting Service, LLC) (Entered: 08/23/2023) | | 08/24/2023 | 2117 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2116 Amended Transcript). (lw) (Entered: 08/24/2023) | | 08/24/2023 | 2118 | Transcript . Hearing held on 8/14/23 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 09/14/2023. Redacted Transcript Submission due By 09/25/2023. Transcript access will be restricted through |

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 239 of 276

| | | 11/22/2023.(Fiore Reporting Service, LLC) (Entered: 08/24/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/24/2023 | 2119 | Transcript Amended to correct adversary case number. Hearing held on 7/11/23 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 09/14/2023. Redacted Transcript Submission due By 09/25/2023. Transcript access will be restricted through 11/22/2023.(Fiore Reporting Service, LLC) (Entered: 08/24/2023) | | 08/24/2023 | 2120 | Certificate of Service Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2110 Motion to Borrow filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2111 Motion to Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (Barron, Douglass) (Entered: 08/24/2023) | | 08/24/2023 | 2121 | Order Limiting Service of Notice and Service of Joint Motion of Chapter 11 Trustee and Debtors Genever BVI for Entry of Final Order (I) Authorizing Chapter 11 Trustee to Extend Financing Pursuant to Bankruptcy Code Section 363, (II) Authorizing Genever US to Obtain Post−Petition Financing Pursuant to Bankruptcy Code Section 364, (III) Granting Non−Priming Liens and Providing Superpriority Administrative Expense Claim, (IV) Modifying Automatic Stay, and (V) Granting Related Relief and Scheduling Hearing on Motion to Extend Financing. Hearing to be held on 9/12/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 2111) (lw). (Entered: 08/24/2023) | | 08/24/2023 | 2122 | Certificate of Service Filed by Avram Emmanuel Luft on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2093 Order). (Luft, Avram) (Entered: 08/24/2023) | | 08/24/2023 | 2123 | Notice of Filing of Exhibits in Connection with Hearing on Trustee's Motion for Entry of Order Holding Hudson Diamond Holding LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas Filed by Avram Emmanuel Luft on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2107 Scheduling Order/Pretrial Order, 2108 Scheduling Order/Pretrial Order). (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) (Luft, Avram) (Entered: 08/24/2023) | | 08/24/2023 | 2124 | Sealed Document Filed. Filed by Avram Emmanuel Luft on behalf of Luc A. Despins Chapter 11 Trustee (Luft, Avram) (Entered: 08/24/2023) | | 08/25/2023 | 2125 | Order Granting Motion To Appear Pro Hac Vice by Visiting Attorney Melissa F. Wernick (RE: 2103). (gr) (Entered: 08/25/2023) | | 08/25/2023 | 2126 | Order Granting Motion To Appear Pro Hac Vice by Visiting Attorney Lee Vartan (RE: 2104). (gr) (Entered: 08/25/2023) | | 08/25/2023 | 2127 | ORDER SCHEDULING STATUS CONFERENCE: On August 23, 2023, Debtor−in−Possession Genever Holdings LLC filed a Motion for Entry of Order Authorizing Genever Holdings LLC to Obtain Services Necessary to Remediate Areas of Sherry Netherland Apartment Affected |

| | | by March 15, 2023 Fire (the "Remediation Motion"), (ECF No. 2113), and a Motion to Limit Notice of the Remediation Motion (the "Motion to Limit Notice"), (ECF No. 2114). The Remediation Motion is filed under this Court's Contested Matter Procedure but seems to request emergency relief. Accordingly, it is hereby | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | ORDERED: A Status Conference on the Remediation Motion, (ECF No. 2113), and the Motion to Limit Notice, (ECF No. 2114), shall be held on August 29, 2023, at 2:00 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on August 25, 2023. (rms) (Entered: 08/25/2023) | | 08/25/2023 | 2128 | Motion to Appear Remotely via ZoomGov on August 29, 2023 at 2:00 pm for hearing to be held on Various Motions and Status Conference, ECF No. 2049, 2079, 2083, and 2127 Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered: 08/25/2023) | | 08/25/2023 | 2129 | Certificate of Service / Supplemental Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2113 Motion for Order filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2114 Motion to Limit Notice filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Bongartz, Georg) (Entered: 08/25/2023) | | 08/25/2023 | 2130 | Order Granting Motion To Appear Remotely (RE: 2128). (zaz) (Entered: 08/25/2023) | | 08/25/2023 | 2131 | Correspondence/Return of Service of Corporate Creations Network, Inc. stating it is not the Delaware registered agent for Saraca Media, Inc. and is not authorized to accept service on their behalf filed by Corporate Creations Network, Inc (RE: 2093 Order). (zaz) (Entered: 08/25/2023) | | 08/25/2023 | 2132 | Chapter 11 Trustee's Exhibits entered into evidence at an evidentiary hearing held on August 22, 2023. (Attachments: # 1 Trustee's Exhibit 1 # 2 Trustee's Exhibit 2 # 3 Trustee's Exhibit 3 # 4 Trustee's Exhibit 4 # 5 Trustee's Exhibit 5 # 6 Trustee's Exhibit 6− Sealed # 7 Trustee's Exhibit 7− Sealed # 8 Trustee's Exhibit 8− Sealed) (lw). (Entered: 08/25/2023) | | 08/25/2023 | 2133 | Statement − Statement of Pacific Alliance Asia Opportunity Fund L.P. Regarding Opinion and Order Entered by United States District Court for Southern District of New York Dismissing Claims Asserted Against O'Melveny & Myers LLP and Stuart M. Sarnoff. Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor (Attachments: # 1 Exhibit A # 2 Exhibit B) (Birney, Patrick) (Entered: 08/25/2023) | | 08/25/2023 | 2134 | Hudson's Diamond Holding LLC Witness List. (lw) (Entered: 08/25/2023) | | 08/25/2023 | 2135 | Motion to Redact (Motion for Leave to Redact Invoices) Receipt #A10631148 Fee Amount \$26. filed by Brian J Clifford on behalf of Genever Holdings LLC, Debtor. (Clifford, Brian) (Entered: 08/25/2023) | | 08/25/2023 | 2136 | Request for Transcript (RE:) 2106 Hearing Held Hearing held on August 22, 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: 08/25/2023) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 241 of 276

| 08/25/2023 | 2137 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/25/2023 | 2138 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) | | 08/25/2023 | 2139 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 01/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) | | 08/25/2023 | 2140 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 02/28/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) | | 08/25/2023 | 2141 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 03/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) | | 08/25/2023 | 2142 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 04/30/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) | | 08/25/2023 | 2143 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 05/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) | | 08/25/2023 | 2144 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 06/30/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023) | | 08/25/2023 | 2145 | Reply to (related document(s): 2079 Motion for 2004 Examination of Additional Entities and Individuals Affiliated with Debtor and Relevant Banks(Sixth Omnibus) 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 Sixth Rule 2004 Motion and to Greenwich Land LLC's and Hing Chi Ngok's Objection [ECF No. 2098] Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2079 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/25/2023) | | 08/28/2023 | 2146 | Request for Transcript Sent. (RE: 2136 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on August 22, 2023 (lw) (Entered: 08/28/2023) | | 08/29/2023 | 2147 | Notice of Appearance Filed by Rachel Snow Kindseth on behalf of The Sherry−Netherland, Inc. Creditor, . (Kindseth, Rachel) (Entered: 08/29/2023) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 242 of 276

| 08/29/2023 | 2148 | Certificate of Service Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2121 Scheduling Order/Pretrial Order). (Barron, Douglass) (Entered: 08/29/2023) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/29/2023 | 2150 | Hearing Held. Order Granting ECF No. 2049 to enter. ECF No. 2079 is taken under advisement. ECF No. 2083− Parties will file an agreed upon order granting motion by 5:00 p.m. on August 30, 2023 or parties must file separate orders. ECF No. 2127− Status Conference held. No further Status Conferences will be held at this time. (RE: 2049 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2079 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins, 2083 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 2127 Order Setting Status Conference). (lw) (Entered: 08/30/2023) | | 08/30/2023 | 2149 | ORDER GRANTING MOTION TO REDACT. The Motion to Redact, ECF No. 2135, is GRANTED to allow special insurance coverage counsel to redact invoices to be attached a final fee application. Signed by Judge Julie A. Manning on August 30, 2023. (RE: 2135) (lw) (Entered: 08/30/2023) | | 08/30/2023 | 2151 | Notice of Hearing Issued (RE: 2113 Motion for Order filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be held on 9/19/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 9/13/2023. (lw) (Entered: 08/30/2023) | | 08/30/2023 | 2152 | Request for Transcript (RE:) 2150 Hearing Held Hearing held on August 29, 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: 08/30/2023) | | 08/30/2023 | 2153 | Order Granting, Pursuant to Bankruptcy Rule 9019, Motion of Chapter 11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation Regarding Settlement with Bravo Luck Limited and Mileson Guo (A/K/A Qiang Guo and/or Guo Qiang). (RE: 2049). (lw) (Entered: 08/30/2023) | | 08/30/2023 | | Matter Under Advisement. (RE: 2079 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement on 8/29/2023. (lw) (Entered: 08/30/2023) | | 08/30/2023 | 2154 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 07/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 08/30/2023) | | 08/30/2023 | 2155 | Request for Transcript Sent. (RE: 2152 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on August 29, 2023. (lw) (Entered: 08/30/2023) | | 08/30/2023 | 2156 | Final Application for Compensation for Saxe Doernberger & Vita,P.C., Other Professional, Fee: \$230,840.00, Expenses: \$5,612.00. Filed by Saxe Doernberger & Vita,P.C., Attorney. (Clifford, Brian) (Entered: 08/30/2023) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 243 of 276

| 08/30/2023 | 2157 | Notice of Filing Revised Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2083 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/30/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 08/30/2023 | 2158 | Notice of Debtor's Motion in Criminal Case for an Order Staying These Chapter 11 Cases and Associated Adversary Proceedings Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Attachments: # 1 Exhibit C −− Declaration by Debtor's Criminal Counsel in Support of Debtor's Motion to Stay Bankruptcy Cases) (Linsey, Patrick) (Entered: 08/30/2023) | | 08/31/2023 | 2159 | Notice of Hearing Issued (RE: 2156 Final Application for Compensation). Hearing to be held on 9/26/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 9/19/2023. (lw) (Entered: 08/31/2023) | | 09/01/2023 | 2160 | Motion for Order Under Secs. 105(a) and 362 of Bk. Code Enjoining Debtor's Prosecution of Motion in Criminal Case for Order Staying Ch. 11 Cases and Associated Adversary Proceedings (EMERGENCY MOTION) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 09/01/2023) | | 09/01/2023 | 2161 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2160 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 09/01/2023) | | 09/01/2023 | 2162 | Application to Employ Kroll, LLC as Forensic Investigators Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 09/01/2023) | | 09/04/2023 | 2163 | Objection Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor. (RE: 2161 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit Exhibit A − Wang Motion) (Moriarty, James) (Entered: 09/04/2023) | | 09/04/2023 | 2164 | Objection Re−Filed With Correct Exhibit A Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor. (RE: 2161 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit Exhibit A − Wang Motion) (Moriarty, James) (Entered: 09/04/2023) | | 09/04/2023 | 2165 | Amended Motion for Order Under Secs. 105(a) and 362 of Bk. Code Enjoining Debtor's Prosecution of Motion in Criminal Case for Order Staying Ch. 11 Cases and Associated Adversary Proceedings (EMERGENCY MOTION) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2160 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 09/04/2023) | | 09/04/2023 | 2166 | Reply to (related document(s): 2161 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 and to Debtor's Objection Thereto (ECF No. 2164) Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2161 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 09/04/2023) |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 244 of 276

| | 09/05/2023 | 2167 | Notice of Hearing Issued (RE: 2162 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 9/26/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 9/19/2023. (lw) (Entered: 09/05/2023) | |--|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 09/05/2023 | 2168 | Transcript . Hearing held on 8/22/23 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 09/26/2023. Redacted Transcript Submission due By 10/6/2023. Transcript access will be restricted through 12/4/2023.(Fiore Reporting Service, LLC) (Entered: 09/05/2023) | | | 09/05/2023 | 2169 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2053 Application for Compensation). (Claiborn, Holley) (Entered: 09/05/2023) | | | 09/05/2023 | 2170 | U.S. Trustee's Statement of No Objection to Reduced Fees of \$7,982,720 (which is a \$55,000 consensual reduction relating to issues raised by the United States Trustee) and expenses of \$213,914.83. Filed by U.S. Trustee. (RE: 2051 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered: 09/05/2023) | | | 09/06/2023 | 2171 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2168 Transcript). (lw) (Entered: 09/06/2023) | | | 09/06/2023 | 2172 | Withdrawal Notice of Withdrawal of Appearance of Attorney Rachel Snow Kindseth Filed by Rachel Snow Kindseth on behalf of The Sherry−Netherland, Inc. Creditor (Kindseth, Rachel) (Entered: 09/06/2023) | | | 09/07/2023 | 2173 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 09/07/2023) | | | 09/07/2023 | 2174 | Transcript . Hearing held on 8/29/23 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 09/28/2023. Redacted Transcript Submission due By 10/10/2023. Transcript access will be restricted through 12/6/2023.(Fiore Reporting Service, LLC) (Entered: 09/07/2023) | | | 09/07/2023 | 2175 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2174 Transcript). (lw) (Entered: 09/07/2023) | | | 09/07/2023 | 2176 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE. The Notice of Withdrawal of Appearance filed by Attorney Rachel Snow Kindseth, ECF No. 2172, is deemed to be a Motion to Withdraw Appearance pursuant to D. Conn. L. Civ. R. 7(e). Because there are other counsel appearing on behalf of The Sherry Netherland, Inc.; it is hereby |

### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 245 of 276

| | | ORDERED: The Motion to Withdraw Appearance is GRANTED. Signed by Judge Julie A. Manning on September 7, 2023. (rms) (Entered: 09/07/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 09/07/2023 | 2177 | Statement in Support, Statement − Joint Statement and Joinder of Official Committee of Unsecured Creditors and Pacific Alliance Asia Opportunity Fund L.P. In Support of Trustee's Emergency Stay Motion [ECF No. 2160] and Amended Emergency Stay Motion [ECF No. 2165]. Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee. (RE: 2160 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 2165 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Goldman, Irve) (Entered: 09/07/2023) | | 09/07/2023 | 2178 | Notice of July 2023 Monthly Fee Statement for Neubert, Pepe & Montheith, P.C. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2094 Order on Motion for Order). (Linsey, Patrick) (Entered: 09/07/2023) | | 09/07/2023 | 2179 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2162 Application to Employ filed by Chapter 11 Trustee Luc A. Despins, 2167 Notice of Hearing). (Linsey, Patrick) (Entered: 09/07/2023) | | 09/07/2023 | 2180 | Notice of July 2023 Monthly Fee Statement of Paul Hastings LLP Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/07/2023) | | 09/07/2023 | 2181 | Notice of July 2023 Monthly Fee Statement of Harney Westwood & Riegels LP Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/07/2023) | | 09/07/2023 | 2182 | Notice of July 2023 Monthly Fee Statement of Epiq Corporate Restructuring, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/07/2023) | | 09/08/2023 | 2183 | Supplemental Document / Supplement in Further Support of Genever Holdings LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of Order Authorizing Genever Holdings LLC to Obtain Services Necessary to Remediate Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2113 Motion for Order filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Bongartz, Georg) (Entered: 09/08/2023) | | 09/11/2023 | 2184 | Notice of Filing of Revised Proposed Order Approving Second Interim Fee Application of Paul Hastings LLP, for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023 Filed by Georg Alexander Bongartz on behalf of Paul Hastings LLP Debtor's Attorney. (RE: 2051 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg) (Entered: 09/11/2023) | | 09/11/2023 | 2185 | Notice of Filing of Revised Proposed Final DIP Order Filed by Douglass E. Barron on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors. (RE: 2110 Motion to Borrow filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 246 of 276

| | | | Interested Party Genever Holdings LLC). (Barron, Douglass) (Entered: 09/11/2023) | |--|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 09/11/2023 | 2186 | Notice of of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 2053 Application for Compensation). (Linsey, Patrick) (Entered: 09/11/2023) | | | 09/11/2023 | 2187 | Notice of Appearance Filed by Dennis M. Carnelli on behalf of Luc A. Despins Chapter 11 Trustee, . (Carnelli, Dennis) (Entered: 09/11/2023) | | | 09/11/2023 | 2188 | ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON SEPTEMBER 12, 2023: Scheduled for hearing on September 12, 2023 at 2:00 p.m. are the Interim Applications for Compensation of Paul Hastings and Neubert Pepe & Montieth (the "Fee Applications") (respectively, ECF Nos. 2051, 2053) and the Joint Motion of Chapter 11 Trustee and Genever US and Genever BVI for DIP Financing (the "DIP Financing Motion") (ECF No. 2110). No objections to the Fee Applications or DIP Financing Motion have been timely filed. There are no additional matters on the September 12, 2023 calendar in these jointly administered Chapter 11 cases and related adversary proceedings. Accordingly, it is hereby ORDERED: The hearing on the Fee Applications and the DIP Financing Motion will be held remotely. Parties are to contact calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information. Signed by Judge Julie A. Manning on September 11, 2023. (RE: 2051, 2053, 2110). (lw) (Entered: 09/11/2023) | | | 09/12/2023 | 2189 | Hearing Held. For the reasons stated on the record (RE: 2051 Second Interim Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 2053 Second Interim Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C., and 2110 Joint Motion of Chapter 11 Trustee and Debtors Genever US and Genever BVI for Entry of Final Order (I) Authorizing Chapter 11 Trustee to Extend Financing Pursuant to Bankruptcy Code Section 363, (II) Authorizing Genever US and Genever BVI to Obtain Post−Petition Financing Pursuant to Bankruptcy Code Section 364, (III) Granting Non−Priming Liens and Providing Superpriority Administrative Expense Claim, (IV) Modifying Automatic Stay, and (V) Granting Related Relief filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC) are granted. (rms) (Entered: 09/12/2023) | | | 09/12/2023 | 2190 | Order Approving Second Interim Fee Application of Paul Hastings LLP, for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023. fees awarded: \$7,982,720.00, expenses awarded: \$213,914.83 (RE: 2051). (sr) (Entered: 09/12/2023) | | | 09/12/2023 | 2191 | Request for Transcript (RE:) 2189 Hearing Held Hearing held on September 12, 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: 09/12/2023) | | | 09/12/2023 | 2192 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for Second Interim Allowance of Compensation and Reimbursement of Expenses as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC (RE: 2053). (sr) (Entered: 09/12/2023) |

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| 09/12/2023 | 2193 | Order (I) Authorizing Chapter 11 Trustee to Extend Financing Pursuant to Bankruptcy Code Section 363, (II) Authorizing Genever US and Genever BVI to Obtain Post−Petition Financing Pursuant to Bankruptcy Code Section 364, (III) Granting Non−Priming Liens and Providing Superpriority Administrative Expense Claim, (IV) Modifying Automatic Stay, and (V) Granting Related Relief (RE: 2110) . (sr) (Entered: 09/12/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 09/12/2023 | 2194 | Request for Transcript Sent. (RE: 2191 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on September 12, 2023. (lw) (Entered: 09/12/2023) | | | 2195 | ORDER DENYING MOTION TO EXPEDITE HEARING: On September 1, 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 (the "Motion") seeking to enjoin the Individual Debtor from seeking in the United States District Court for the Southern District of New York (the "Criminal Court"), where he is a defendant in the criminal action styled United States v. Kwok, 23 cr 118 (AT) (S.D.N.Y. Sept. 7, 2023), an order staying these jointly administered Chapter 11 cases (the "Chapter 11 Cases") and all related adversary proceedings, (ECF No. 2160), and a motion to expedite (the "Motion to Expedite") the hearing on the Motion, (ECF No. 2161). For the reasons stated on the record during hearings on held on September 12, 2023 in the Chapter 11 Cases, it is hereby ORDERED: The Motion to Expedite, (ECF No. 2161), is DENIED. A | | 09/12/2023 | | hearing on the Motion, (ECF 2160), if any, will be scheduled after the Criminal Court acts on the Motion to Stay filed by the Individual Debtor. Signed by Judge Julie A. Manning on September 12, 2023. (rms) (Entered: 09/12/2023) | | 09/13/2023 | 2196 | Request for Transcript (24 Hrs) (RE:) 2189 Hearing Held Hearing held on September 12, 2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered: 09/13/2023) | | | 2197 | ORDER FROM U.S. DISTRICT COURT 3:22−cv−01028−KAD (ECF No. 51) (RE: 723 Notice of Appeal filed by Debtor, Ho Wan Kwok ). (zaz) | | 09/13/2023 | | ORDER STAYING APPEAL. For the reasons discussed during the telephonic status conference on September 13, 2023 and by agreement of the parties, this appeal is stayed. The parties shall file a joint status report regarding the related litigation in the United Kingdom and elsewhere every 90 days. Signed by Judge Kari A. Dooley on 9/13/2023. (Entered: 09/13/2023) | | 09/13/2023 | 2198 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The Request for Transcript Filed by Ho Wan Kwok ECF No. 2196, will not be processed as a transcript request for the same hearing was earlier received and processed accordingly, see ECF No. 2191. To request a copy of the official transcript(s) prepared by Fiore Reporting and Transcription, please contact the Transcriber directly. (RE: 2196 ). (lw) (Entered: 09/13/2023) | | 09/14/2023 | 2199 | ORDER FROM U.S. DISTRICT COURT 3:23−cv−00153−KAD (ECF No. 34) (RE: 1443 Notice of Appeal filed by Debtor Ho Kwok). (zz) |

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information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 10/5/2023. Redacted Transcript Submission due By 10/16/2023. Transcript access will be restricted through 12/13/2023.(Fiore Reporting Service, LLC) (Entered: 09/14/2023)

| 2201 | Transcript Docket entry amended to correct name of requsting party. Hearing held on 9/12/23 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 10/5/2023. Redacted Transcript Submission due By 10/16/2023. Transcript access will be restricted through 12/13/2023.(Fiore Reporting Service, LLC) (Entered: 09/14/2023) | |------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

ORDER STAYING APPEAL. For the reasons discussed during the telephonic status conference on September 13, 2023 and by agreement of the parties, this appeal is stayed. The parties shall file a joint status report regarding the related litigation in the United Kingdom and elsewhere every 90 days. Signed by Judge Kari A. Dooley on 9/13/2023. (Entered:

[2200](http) Transcript . Hearing held on 9/12/23 Requested by Patrick M. Birney

| | 2202 | Transcript Amended to correct caption. Hearing held on 9/12/23 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 10/6/2023. Redacted Transcript Submission due By 10/16/2023. Transcript access will be restricted through 12/14/2023.(Fiore Reporting Service, LLC) (Entered: 09/15/2023) | |--|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

| | 2203 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2202 Transcript). (lw) (Entered: 09/15/2023) | |--|------|------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | |

| | 2204 | Affidavit / Seventh 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, 1581 Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1710 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc) (Entered: 09/15/2023) | |--|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 09/15/2023 | 2205 | ORDER REGARDING MOTIONS FOR STAY PENDING | |------------|------|-----------------------------------------------------------------------| | | | APPEAL: On August 10, 2022, the Court entered the Order Confirming | | | | that Chapter 11 Trustee Holds All of Debtor's Economic and Corporate | | | | Governance Rights in Debtor−Controlled Entities (the 'Corporate | | | | Governance Order'). (ECF No. 717.) Mr. Ho Wan Kwok (the 'Individual | | | | Debtor') appealed the Corporate Governance Order (the 'First Appeal') | | | | |

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| (Kwok v. Despins (In re Kwok), 22−cv−01028 (KAD) (D. Conn. Sept. | |---------------------------------------------------------------------| | 13, 2023), ECF No. 51; Kwok v. Despins (In re Kwok), 23−cv−00153 | | (KAD) (D. Conn. Sept. 13, 2023), ECF No. 34; see ECF Nos. 2197 , | | 2199 ). Accordingly, it is hereby | | | | ORDERED: The Court will not consider or act on the Motions for Stay | | Pending Appeal, (ECF Nos. 761 and 1492), while the Appeals are | | stayed.(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho | | |

| ORDERED: The Court will not consider or act on the Motions for Stay Pending Appeal, (ECF Nos. 761 and 1492), while the Appeals are stayed.(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok, 1492 Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok). Signed by Judge Julie A. Manning on September 15, 2023. (rms) (Entered: 09/15/2023) | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | |

Chapter 11 Cases and Associated Adversary Proceedings to a to be determined date following the Criminal Court's ruling on the Motion for Stay Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.

and moved to stay certain terms of the Corporate Governance Order pending appeal (the 'First Motion for Stay Pending Appeal'). (ECF No. [761](http)). On January 24, 2023, the Court entered the Order Granting Motion

to Hold Debtor in Contempt of Corporate Governance Order (the

'Contempt Order'). (ECF No. [1372](http)). The Individual Debtor also appealed (the 'Second Appeal,' and together with the First Appeal, collectively, the 'Appeals') the Contempt Order and moved to stay the Contempt Order pending appeal (the 'Second Motion for Stay Pending Appeal,' and, together with the First Motion for Stay Pending Appeal, collectively, the 'Motions for Stay Pending Appeal'). (ECF No. [1492](http)). The Motions for Stay Pending Appeal have been briefed and heard and are currently under advisement. On September 13, 2023, the District Court for the District of Connecticut issued orders, on consent, staying the Appeals.

| 09/18/2023 | 2206 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2156 Application for Compensation). (Claiborn, Holley) (Entered: 09/18/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 09/19/2023 | 2207 | ORDER REGARDING REQUEST FOR TRANSCRIPT: On August 25, 2023, Creditor Pacific Asia Opportunity Fund LP ("PAX") requested a transcript of hearings held in the Chapter 11 case styled In re Kwok, Case No. 22−50073 (JAM) (Bankr. D. Conn. Sept. 12, 2023) and the related adversary proceeding Despins v. Taurus Fund LLC (In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 23−05017 (JAM) (Bankr. D. Conn. Aug. 31, 2023) held on August 22, 2023. (ECF No. 2136.) A portion of the hearing held on August 22, 2023 was held under seal. The Court has been made aware that PAX, a party to the sealed portion of the hearing, is requesting a transcript of that portion. Accordingly, it is hereby ORDERED: The transcriber shall be provided with the audio of the sealed portion of the August 22, 2023 hearing and shall prepare the requested transcript thereof. The transcript shall be filed on the docket under seal until further order of this Court Signed by Judge Julie A. Manning on September 19, 2023. (zaz) (Entered: 09/19/2023) | | 09/19/2023 | 2208 | Hearing Held. (RE: 2113 Motion for Entry of Order Authorizing Genever Holdings LLC to Obtain Services Necessary to Remediate Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). Order Granting to enter for the reasons stated on the record. (rms) (Entered: 09/19/2023) | | | 2209 | Motion to Extend Time to Object to Emergency Motion of Chapter 11 Trustee Under 11 U.S.C. Section 105(A) and 362, to Enjoin Individual Debtor's Prosecution of Motion in Criminal Case for Order Staying |

(Moriarty, James) (Entered: 09/19/2023)

09/19/2023

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| 09/19/2023 | 2210 | Order Granting Chapter 11 Trustee's Sixth Supplemental Omnibus Motion for Rule 2004 Examination. (RE: 2079) . (lw) (Entered: 09/19/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 09/19/2023 | 2211 | Request for Transcript (RE:) 2208 Hearing Held Hearing held on September 19, 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: 09/19/2023) | | 09/19/2023 | 2212 | Order Limiting Service of Notice of Genever Holdings LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of Order Authorizing Genever Holdings LLC to Obtain Services Necessary to Remediate Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire (RE: 2114) . (rms) (Entered: 09/19/2023) | | 09/19/2023 | 2213 | Order Granting Genever Holdings LLC's Motion Pursuant to Bankruptcy Code Section 363(b), for Entry of Order Authorizing Genever Holdings LLC to Obtain Services Necessary to Remediate Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire (RE: 2113). (rms) (Entered: 09/19/2023) | | 09/20/2023 | 2214 | Request for Transcript Sent. (RE: 2211 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on September 19, 2023 (lw) (Entered: 09/20/2023) | | | 2215 | ORDER REGARDING MOTION TO EXTEND TIME TO OBJECT TO EMERGENCY MOTION OF CHAPTER 11 TRUSTEE. On September 12, 2023, this Court entered an Order Denying the Chapter 11 Trustee's Motion to Expedite a Hearing on the Emergency Motion to Enjoin the Individual Debtor's Prosecution of Motion in Criminal Case (the 'Order Denying Motion to Expedite,' ECF No. 2195 ). Among other things, the Order Denying Motion to Expedite provided that a hearing on the Trustee's Emergency Motion, if any, will be scheduled after the Criminal Court acts on the Motion to Stay filed by the Individual Debtor. On September 19, 2023, the Individual Debtor filed a Motion to Extend Time to Object to the Emergency Motion. Because a hearing has not been scheduled in this Court on the Emergency Motion, it is hereby | | 09/20/2023 | | ORDERED: The Court will take no action on the Motion to Extend Time at this time. Should the need arise, the Court will set a deadline for a response to be filed by the Individual Debtor. (RE: 2209 Motion to Extend Time filed by Debtor Ho Wan Kwok). Signed by Judge Julie A. Manning on September 20, 2023. (rms) (Entered: 09/20/2023) | | 09/20/2023 | 2216 | Statement − Monthly Fee Statement of Pullman & Comley, LLC, for Compensation and Reimbursement of Expenses for Period from August 1, 2023 through August 31, 2023. Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee. (RE: 2094 Order on Motion for Order). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Goldman, Irve) (Entered: 09/20/2023) | | 09/20/2023 | 2217 | Notice of Filing Monthly Fee Statement (August) for Neubert, Pepe & Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 2094 Order on Motion for Order). (Linsey, Patrick) (Entered: 09/20/2023) | | 09/20/2023 | 2218 | |

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| | | Notice of August 2023 Monthly Fee Statement of Paul Hastings LLP Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/20/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 09/20/2023 | 2219 | Notice of August 2023 Monthly Fee Statement of Epiq Corporate Restructuring, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/20/2023) | | 09/21/2023 | 2220 | Order Denying Motion To Withdraw As Attorney. (RE: 1903). (lw) (Entered: 09/21/2023) | | 09/21/2023 | 2221 | Disclosure of Compensation of Attorney for Debtor (Fifth Supplemental Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor (Kindseth, Stephen) (Entered: 09/21/2023) | | 09/21/2023 | 2222 | Supplemental Document /Certificate of Good Standing New Jersey Filed by Melissa I Falk Wernick on behalf of Mei Guo Interested Party. (RE: 2103 Motion to Appear Pro Hac Vice filed by Interested Party Hudson Diamond Holding LLC). (Falk Wernick, Melissa) (Entered: 09/21/2023) | | 09/21/2023 | 2223 | Supplemental Document /Certificate of Good Standing New York Filed by Melissa I Falk Wernick on behalf of Mei Guo Interested Party. (RE: 2103 Motion to Appear Pro Hac Vice filed by Interested Party Hudson Diamond Holding LLC). (Falk Wernick, Melissa) (Entered: 09/21/2023) | | 09/21/2023 | 2224 | Supplemental Document /Certificate of Good Standing New Jersey Filed by Lee Vartan on behalf of Mei Guo Interested Party. (RE: 2104 Motion to Appear Pro Hac Vice filed by Interested Party Hudson Diamond Holding LLC). (Vartan, Lee) (Entered: 09/21/2023) | | 09/21/2023 | 2225 | Supplemental Document /Certificate of Good Standing New York Filed by Lee Vartan on behalf of Mei Guo Interested Party. (RE: 2104 Motion to Appear Pro Hac Vice filed by Interested Party Hudson Diamond Holding LLC). (Vartan, Lee) (Entered: 09/21/2023) | | 09/21/2023 | 2226 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2023 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 09/21/2023) | | 09/22/2023 | 2227 | Certificate of Service Filed by Aaron Romney on behalf of Hudson Diamond NY LLC Interested Party. (RE: 2220 Order on Motion to Withdraw as Attorney). (Romney, Aaron) (Entered: 09/22/2023) | | 09/22/2023 | 2228 | Supplemental Document / Supplement to July and August 2023 Monthly Fee Statements of Paul Hastings LLP Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2180 Notice filed by Chapter 11 Trustee Luc A. Despins, 2218 Notice filed by Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered: 09/22/2023) | | 09/22/2023 | 2229 | Transcript Sealed Portion. Hearing held on 8/22/23 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 10/13/2023. Redacted Transcript |

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| | | Submission due By 10/23/2023. Transcript access will be restricted through 12/21/2023.(Fiore Reporting Service, LLC) (Entered: 09/22/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 09/25/2023 | 2230 | ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON SEPTEMBER 26, 2023: Scheduled for hearing on September 26, 2023 at 2:00 p.m. are the Final Application for Compensation of Saxe Doernberger & Vita,P.C. (the "Fee Application," ECF No. 2156 ) and the Application to Employ Kroll, LLC as Forensic Investigators (the "Application to Employ," ECF No. 2162). No objections to the Fee Application or the Application to Employ have been timely filed. Due to a scheduling conflict and because there are no additional matters on the September 26, 2023 calendar in these jointly administered Chapter 11 cases and related adversary proceedings, it is hereby ORDERED: The hearing on the Fee Applications and the Application to Employ will be held remotely on September 27, 2023 at 2:00 p.m. Parties are to contact calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information. Signed by Judge Julie A. Manning on September 25, 2023. (RE: 2156, 2162). (lw) (Entered: 09/25/2023) | | 09/25/2023 | 2231 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2162 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 09/25/2023) | | 09/26/2023 | 2232 | Transcript . Hearing held on 9/19/23 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 10/17/2023. Redacted Transcript Submission due By 10/27/2023. Transcript access will be restricted through 12/26/2023.(Fiore Reporting Service, LLC) (Entered: 09/26/2023) | | 09/26/2023 | 2233 | Objection to Proposed Supplemental Order [filed in Adv. Proceeding 23−05013, Dkt. 130] Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party. (RE: 1977 Notice filed by Interested Party G Club Operations, LLC, 2007 Supplemental Document filed by Interested Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered: 09/26/2023) | | 09/27/2023 | 2234 | Notice of Chapter 11 Trustee and Genever Debtors Regarding Update with Respect to Debtor's Motion in Criminal Case for an Order Staying These Chapter 11 Cases and Associated Adversary Proceedings Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors (Bongartz, Georg) (Entered: 09/27/2023) | | 09/27/2023 | 2235 | Hearing Held. Order Granting ECF No. 2156. Order Granting ECF No. 2162 subject to submission of revised proposed order due on or before September 29, 2023. (RE: 2156 Application for Compensation, 2162 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 09/27/2023) | | 09/27/2023 | 2236 | Order Granting Final Application of Saxe, Doernberger & Vita, P.C., for Allowance of Compensation as Special Insurance Coverage Counsel only to Debtor Genever Holdings LLC (RE: 2156). (sr) (Entered: 09/27/2023) |

| 09/28/2023 | 2237 | ORDER SUSTAINING IN PART OBJECTION TO PROPOSED SUPPLEMENTAL ORDER: On July 11, 2023 and July 18, 2023, hearings were held on, respectively, the Motion Regarding Settlement with Assignee of HCHK Entities under New York Court Assignment Proceedings (the "9019 Motion") (Main Case ECF No. 1936; Adv. ECF No. 25) and a revised proposed order (the "Revised Proposed Order") regarding the 9019 Motion (Main Case ECF No. 2004; Adv. ECF No. 55), both filed by Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for the estate of Mr. Ho Wan Kwok. G−Club Operations LLC ("G−Club") filed objections to the 9019 Motion and the Revised Proposed Order in the lead bankruptcy case but not in the adversary proceeding. (Main Case ECF Nos. 1977, 2007.) On July 28, 2023, the Court entered an order (the "9019 Order") granting the 9019 Motion and approving the settlement between the Trustee and the Assignee. (Main Case ECF No. 2038; Adv. ECF No. 70.) The 9019 Order responded to G−Club's only remaining objection to the 9019 Motion (See Main Case ECF No. 2030, at 128:5–148:8) by setting a briefing schedule whereby the Trustee and G−Club would contest whether G−Club had waived any and all rights regarding its documents in the possession of the assignee for the benefit of creditors (the "Assignee"). (Main Case ECF No. 2038 ¶ 6; Adv. ECF No. 70 ¶ 6.) The Trustee timely filed a memorandum (the "Memo") on August 11, 2023, but only in the adversary proceeding. (Adv. ECF No. 87.) G−Club filed no timely response. On September 26, 2023, the Trustee filed a proposed supplemental order (the "Proposed Supplemental Order") seeking an order compelling G−Club to produce to the Trustee all documents produced to G−Club by the Assignee and for the Assignee to produce any G−Club documents remaining in his possession to the Trustee. (Adv. ECF No. 130.) Also on September 26, 2023, G−Club objected (the "Objection") to the Proposed Supplemental Order, asserting that it did not receive notice and service of the Memo because it was only filed in the adversary proceeding. (Main Case ECF No. 2233.) G−Club asked for seven (7) days until October 4, 2023 to respond to the Memo. (Id.) G−Club never filed anything asserting that the Trustee had waived his arguments by failing to file the required briefing. When the Court inquired about this issue during a hearing held on September 19, 2023, counsel for the Trustee represented it was his belief that the Trustee's counsel was trying to reach out to G−Club to determine the status of the issue. Accordingly, it is hereby ORDERED: The Objection is SUSTAINED IN PART. G−Club shall file any response to the Memo on or before September 29, 2023 at 5:00 p.m. Signed by Judge Julie A. Manning on September 28, 2023. (lw) (Entered: 09/28/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 09/28/2023 | 2238 | Request for Transcript . Hearing held on 9/27/2023 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Access Transcripts (Linsey, Patrick) (Entered: 09/28/2023) | | 09/28/2023 | 2239 | Notice of Filing Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2162 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 09/28/2023) | | 09/28/2023 | 2240 | Notice of Filing of First Invoice of Acheson Doyle Partners Architects, P.C. for Architectural Services Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order). (Bongartz, Georg) (Entered: 09/28/2023) |

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| 09/29/2023 | 2241 | Order Granting Application of Chapter 11 Trustee for entry of Order Pursuant to Bankruptcy Code Sections 327 and 330, Bankruptcy Rules 2014 and 2016 and Local Bankruptcy Rules 2014−1 and 2016−1 Authorizing and Approving Retention and Appointment of Kroll, LLC as Forensic Investigators, effective as of August 2, 2023 (RE: 2162). (sr) (Entered: 09/29/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 09/29/2023 | 2242 | Request for Transcript Sent. (RE: 2238 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). Hearing held on September 27, 2023. (lw) (Entered: 09/29/2023) | | 09/29/2023 | 2243 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2232 Transcript). (lw) (Entered: 09/29/2023) | | 09/29/2023 | 2244 | Objection /Response to Trustee's Memorandum Challenging G Club's Privilege Assertions in Documents in HCHK's Possession and Opposition to the Trustee's Related Proposed Order Filed by Kellianne Baranowsky on behalf of G Club Operations, LLC Interested Party (Baranowsky, Kellianne) (Entered: 09/29/2023) | | 10/06/2023 | 2245 | Transcript . Hearing held on 09/27/23 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 10/27/2023. Redacted Transcript Submission due By 11/6/2023. Transcript access will be restricted through 01/4/2024.(Luciano, Lisa) (Entered: 10/06/2023) | | 10/06/2023 | 2246 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2245 Transcript). (lw) (Entered: 10/06/2023) | | 10/06/2023 | 2247 | Motion to Approve Settlement Agreement with the Casper Firm, LLC Pursuant to FRBP 9019 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/06/2023) | | 10/06/2023 | 2248 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2247 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 10/06/2023) | | 10/10/2023 | 2249 | Motion for 2004 Examination of Additional Relevant Banks(Seventh Supplemental Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/10/2023) | | 10/10/2023 | 2250 | Notice of Hearing Issued. (RE: 2247 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 11/7/2023 at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be made on or before 10/11/2023 by 5:00 P.M. Certificate of Service due by 10/13/2023 on or before 5:00 PM. (lw) (Entered: 10/10/2023) | | 10/10/2023 | 2251 | Order Limiting Service of Notice of Motion of Chapter 11 Trustee, Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Casper Firm. (RE: 2248) . (lw) (Entered: 10/10/2023) |

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| 10/12/2023 | 2252 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2247 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 2250 Notice of Hearing). (Linsey, Patrick) (Entered: 10/12/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 10/13/2023 | 2253 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2249 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 10/13/2023) | | 10/16/2023 | 2254 | ORDER REGARDING HEARING SCHEDULED TO BE HELD ON OCTOBER 17, 2023: Scheduled for hearing on October 17, 2023 at 1:00 p.m. is the Motion for Entry of Order Compelling UBS AG to Comply with Rule 2004 Subpoena (the 'Motion') (ECF No. 1362) and several Pretrial Conferences in adversary proceedings relating to the Debtors' cases. While the hearing on the Motion may be contested, the parties have been working together to secure compliance and narrow the issues for some time now. Accordingly, it is hereby ORDERED: The hearing on the Motion will be held remotely on October 17, 2023 at 2:00 p.m. Parties are to contact calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information. Signed by Judge Julie A. Manning on October 16, 2023. (lw) (Entered: 10/16/2023) | | 10/16/2023 | 2255 | Interim Application for Compensation for Pullman & Comley, LLC, Creditor Comm. Aty, Fee: \$86,457.50, Expenses: \$1,751.60. Filed by Pullman & Comley, LLC, Creditor Committee. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Goldman, Irve) (Entered: 10/16/2023) | | 10/16/2023 | 2256 | Interim Application for Compensation for Paul Hastings LLP, Trustee's Attorney, Fee: \$3,725,984.25, Expenses: \$146,137.57. Filed by Paul Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered: 10/16/2023) | | 10/16/2023 | 2257 | Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2256 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP) (Linsey, Patrick) (Entered: 10/16/2023) | | 10/16/2023 | 2258 | Interim Application for Compensation for Epiq Corporate Restructuring, LLC, Other Professional, Fee: \$99,036.00, Expenses: \$7,562.34. Filed by Epiq Corporate Restructuring, LLC, Claims/Noticing Agent. (Linsey, Patrick) (Entered: 10/16/2023) | | 10/16/2023 | 2259 | Interim Application for Compensation for Harney Westwood & Reigels LP, Trustee's Attorney, Fee: \$438,648.00, Expenses: \$41,729.06. Filed by Harney Westwood & Reigels LP, Trustee's Attorney. (Linsey, Patrick) (Entered: 10/16/2023) | | 10/16/2023 | 2260 | Interim Application for Compensation for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee: \$284,180.00, Expenses: \$1,849.10. Filed by Neubert, Pepe & Monteith, P.C., Trustee's Attorney. (Linsey, Patrick) (Entered: 10/16/2023) | | 10/17/2023 | 2261 | Hearing Held. Continued pursuant to the reasons stated on the record. (RE: 1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 11/28/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, |

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| | | Bridgeport, CT. (lw) (Entered: 10/17/2023) | |------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 10/17/2023 | 2262 | Request for Transcript (RE:) 2261 Hearing Continued/Rescheduled Hearing held on October 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: 10/17/2023) | | 10/18/2023 | 2263 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 07/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 10/18/2023) | | 10/18/2023 | 2264 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 08/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Exhibit Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 10/18/2023) | | 10/18/2023 | 2265 | Request for Transcript Sent. (RE: 2262 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on October 17, 2023 (lw) (Entered: 10/18/2023) | | 10/19/2023 | 2266 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 08/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Skalka, Douglas) (Entered: 10/19/2023) | | 10/20/2023 | 2267 | Statement − / Expense Report of Chapter 11 Trustee for Expenses for Period from August 1, 2023 through September 30, 2023 in Connection with Order Approving, Pursuant to Bankruptcy Rule 9019, Chapter 11 Trustee's Settlement with Assignee of HCHK Entities Under New York Court Assignment Proceedings. Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2038 Order on Motion to Compromise). (Barron, Douglass) (Entered: 10/20/2023) | | 10/20/2023 | 2268 | Notice of Filing of Monthly Fee Statement (September) for Neubert, Pepe & Monteith, P.C. Filed by Douglas S. Skalka on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney (Skalka, Douglas) (Entered: 10/20/2023) | | 10/20/2023 | 2269 | Statement − Monthly Fee Statement of Pullman & Comley, LLC, for Compensation and Reimbursement of Expenses for Period from September 1, 2023 to September 30, 2023. Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee. (RE: 2094 Order on Motion for Order). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Goldman, Irve) (Entered: 10/20/2023) | | 10/20/2023 | 2270 | ORDER SCHEDULING HEARING REGARDING G CLUB DOCUMENTS: On July 11, 2023 and July 18, 2023, hearings were held on, respectively, the Motion Regarding Settlement with Assignee of HCHK Entities under New York Court Assignment Proceedings (the "9019 Motion") (Main Case ECF No. 1936; Adv. ECF No. 25) and a revised proposed order (the "Revised Proposed Order") regarding the 9019 Motion (Main Case ECF No. 2004; Adv. ECF No. 55), both filed by Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for the estate of Mr. Ho Wan Kwok. G−Club Operations LLC ("G−Club") filed objections to the 9019 Motion and the Revised Proposed Order. (Main |

| | | Case ECF Nos. 1977, 2007.) On July 28, 2023, the Court entered an order (the "9019 Order") granting the 9019 Motion and approving the settlement between the Trustee and the Assignee. (Main Case ECF No. 2038; Adv. ECF No. 70.) The 9019 Order responded to G−Club's only remaining objection to the 9019 Motion (see Main Case ECF No. 2030, at 128:5–48:8) by setting a briefing schedule whereby the Trustee and G−Club would contest whether G−Club had waived any and all rights regarding its documents in the possession of the assignee for the benefit of creditors (the "Assignee"). (Main Case ECF No. 2038 ¶ 6; Adv. ECF No. 70 ¶ 6.) The Trustee timely filed a memorandum on August 11, 2023. (Adv. ECF No. 87.) After certain developments (see Main Case ECF No. 2237), G−Club filed a response to the Trustee's memorandum (Main Case ECF No. 2244). Accordingly, it is hereby ORDERED: A hearing on the Trustee's argument that G Club has waived any and all rights regarding its documents (formerly, as the case may be) in the possession of the Assignee shall be held on October 24, 2023 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, 2023. (lw) (Entered: 10/20/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 10/20/2023 | 2271 | Notice of Monthly Fee Statement of O'Sullivan McCormack Jensen & Bliss PC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors (Bongartz, Georg) (Entered: 10/20/2023) | | 10/20/2023 | 2272 | Notice of September 2023 Monthly Fee Statement of O'Sullivan McCormack Jensen & Bliss PC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors (Bongartz, Georg) (Entered: 10/20/2023) | | 10/22/2023 | 2273 | Notice of Filing by Chapter 11 Trustee of United States Department of Justices Opposition to Debtors Motion in Criminal Case for Order Compelling Discovery of Communications and Documents Exchanged with Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Attachments: # 1 Exhibit 1) (Bongartz, Georg) (Entered: 10/22/2023) | | 10/23/2023 | 2274 | ORDER REGARDING MOTION TO COMPEL COMPLIANCE: On January 19, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the 'Trustee') for the estate of Mr. Ho Wan Kwok, filed the Motion to Compel Compliance with Preliminary Injunction and Quash Individual Debtor's Claims Objections (the 'Motion'). (Main Case ECF No. 1345.) That same day, the Trustee filed a motion analogous to the Motion (the 'Adversary Motion,' and, together with the Motion, collectively, the 'Motions') insofar as it sought to compel compliance with the preliminary injunction in the adversary proceeding Pac. All. Asia Opportunity Fund L.P. v. Kwok (In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 22−05032 (JAM) (Bankr. D. Conn. Jan. 13, 2023) (hereinafter, the 'Adversary Proceeding') in the Adversary Proceeding. (Adv. ECF No. 142.) Objections and replies were filed. A hearing on the Motions was held on January 26, 2023. On January 27, 2023, the Court granted the relief sought by the Motion as it related to the Mr. Kwok's objections to claims. (Main Case ECF No. 1399.) Subsequently, the Trustee indicated that this action had achieved the result he sought through the Motions. Hence, while the Motions are before the Court as they relate to compelling compliance with the preliminary injunction, the Court has not acted on the Motions. During a hearing on September 19, 2023, the Court inquired as to the status of the Motions and the Trustee |

| | | told the Court he would report back. Accordingly, it is hereby ORDERED: The Court will not act on the Motions (Main Case ECF No. 1345; Adv. ECF No. 142) at this time. The parties may request the Court take up the Motions again. Signed by Judge Julie A. Manning on October 23, 2023. (lw) (Entered: 10/23/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 10/23/2023 | 2275 | Order Regarding Service of Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses. (RE: 2257) . (lw) (Entered: 10/23/2023) | | 10/23/2023 | 2276 | Notice of Hearing Issued. (RE: 2255 Application for Compensation filed by Creditor Committee Pullman & Comley, LLC, 2256 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 2258 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC, 2259 Application for Compensation, 2260 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). Hearing to be held on 11/28/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 11/21/2023. (lw) (Entered: 10/23/2023) | | 10/23/2023 | 2277 | Motion for Order / Emergency Motion of Chapter 11 Trustee for Status Conference to Discuss Preservation of Property of Estate Filed by Nicholas A. Bassett on behalf of Luc A. Despins, Chapter 11 Trustee. (Bassett, Nicholas) (Entered: 10/23/2023) | | 10/23/2023 | 2278 | Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2023 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 10/23/2023) | | 10/23/2023 | 2279 | Order Granting Chapter 11 Trustee's Emergency Motion for Status Conference to Discuss Preservation of Property of Estate. (RE: 2277). (lw) (Entered: 10/23/2023) | | 10/23/2023 | 2280 | ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON OCTOBER 23, 2023: Scheduled for hearing on October 23, 2023 at 1:00 p.m. are a discovery dispute between Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for the estate of Mr. Ho Wan Kwok, and G−Club Operations LLC in Mr. Kwok's Chapter 11 case (In re Kwok, Case No. 22−50073 (JAM) (Bankr. D. Conn.Oct. 20, 2023), ECF No. 2270) and in a related adversary proceeding (Despins v. HCHK Technologies, Inc. (In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 23−05013 (JAM) (Bankr. D. Conn. Oct. 20, 2023), ECF No. 157) and a discovery dispute between the Trustee and Ms. Mei Guo (Despins v. Guo (In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 23−05008 (JAM) (Bankr. D. Conn. Oct. 18, 2023), ECF No. 32) (collectively, the "Matters"). Taking into consideration the nature of the matters in dispute, it is hereby ORDERED: The hearings on the Matters will be held remotely on October 24, 2023 at 1:00 p.m. Parties are to contact calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information. Signed by Judge Julie A. Manning on October 23, 2023. (lw) (Entered: 10/23/2023) | | 10/24/2023 | 2281 | Order Granting Seventh 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 Relevant Banks (RE: 2249) . (sr) (Entered: 10/24/2023) |

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| 10/24/2023 | 2282 | Application to Employ Eisner Advisory Group LLC as Tax Advisors / Application of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC, for Entry of Order, Pursuant to Bankruptcy Code Sections 327 and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of Eisner Advisory Group LLC as Tax Advisors, Effective as of October 23, 2023 Filed by Luc A. Despins on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors. (Despins, Luc) (Entered: 10/24/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 10/24/2023 | 2283 | Status Conference Held. ECF No. 2270 is under advisement. Trustee and counsel for Taurus Fund to meet and confer and file report by 2:00 p.m. on October 26, 2023, Authorized representative of Taurus Fund to file report of all assets in or on Mawhaw, New Jersey by October 31, 2023, the Trustee and counsel for Greenwich Land will meet and confer and file a report by 2:00 p.m. on October 27, 2023. (RE: 2270 Order Scheduling Hearing Regarding G Club Documents, 2279 Order Granting Chapter 11 Trustee's Emergency Motion for Status Conference to Discuss Preservation of Property of Estate and Ordering Certain Counsel to Appear at Status Conference.). (lw) (Entered: 10/24/2023) | | 10/24/2023 | | Matter Under Advisement. (RE: 2270 Scheduling Order/Pretrial Order). Matter Placed Under Advisement on 10/24/2023. (lw) (Entered: 10/24/2023) | | 10/24/2023 | 2284 | Request for Transcript (RE:) 2283 Hearing Held Hearing held on October 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: 10/24/2023) | | 10/24/2023 | 2285 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2256 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 2258 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC, 2259 Application for Compensation, 2276 Notice of Hearing). (Bongartz, Georg) (Entered: 10/24/2023) | | 10/24/2023 | 2286 | Transcript . Hearing held on 10/17/23 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: Redaction Request due By 11/14/2023. Redacted Transcript Submission due By 11/27/2023. Transcript access will be restricted through 01/22/2024.(Fiore Reporting Service, LLC) (Entered: 10/24/2023) | | 10/25/2023 | 2287 | Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2260 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka, Douglas) (Entered: 10/25/2023) | | 10/25/2023 | 2288 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2286 Transcript). (lw) (Entered: 10/25/2023) | | 10/25/2023 | 2289 | |

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| | | Request for Transcript Sent. (RE: 2284 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on October 24, 2023. (lw) (Entered: 10/25/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 10/25/2023 | 2290 | Notice of Hearing Issued (RE: 2282 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 11/28/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 11/21/2023. (lw) (Entered: 10/25/2023) | | 10/26/2023 | 2291 | Notice of / Joint Report of Chapter 11 Trustee and Taurus Fund LLC, Scott Barnett, and Taurus Management LLC Regarding Personalty and Fixtures in or on Mahwah Mansion Filed by Nicholas A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2283 Hearing Held). (Bassett, Nicholas) (Entered: 10/26/2023) | | 10/26/2023 | 2292 | Adversary case 23−05023. Complaint of Chapter 11 Trustee for Estate of Ho Wan Kwok Pursuant to Sections 541, 542, and 544 of Bankruptcy Code Seeking (I) Declaratory Judgment that Each of Lamp Capital LLC, Hudson Diamond NY LLC, and Leading Shine NY Ltd. is Alter Ego of Debtor, and (II) Related Relief (11 (Recovery of money/property − 542 turnover of property)) (91 (Declaratory judgment)) filed by Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee against Lamp Capital LLC, Infinity Treasury Management Inc., Hudson Diamond NY LLC, Hudson Diamond Holding LLC, Leading Shine NY Ltd., Mei Guo, Yanping a/k/a Yvette Wang. 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 Index 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 # 51 Exhibit 51 # 52 Exhibit 52 # 53 Exhibit 53 # 54 Exhibit 54 # 55 Exhibit 55 # 56 Exhibit 56 # 57 Exhibit 57 # 58 Exhibit 58 # 59 Exhibit 59 # 60 Exhibit 60 # 61 Exhibit 61 # 62 Exhibit 62 # 63 Exhibit 63 # 64 Exhibit 64 # 65 Exhibit 65 # 66 Exhibit 66 # 67 Exhibit 67 # 68 Exhibit 68 # 69 Exhibit 69 # 70 Exhibit 70 # 71 Exhibit 71 # 72 Exhibit 72 # 73 Exhibit 73 # 74 Exhibit 74 # 75 Exhibit 75 # 76 Exhibit 76 # 77 Exhibit 77 # 78 Exhibit 78 # 79 Exhibit 79 # 80 Exhibit 80 # 81 Exhibit 81 # 82 Exhibit 82 # 83 Exhibit 83 # 84 Exhibit 84 # 85 Exhibit 85 # 86 Exhibit 86 # 87 Exhibit 87 # 88 Exhibit 88 # 89 Exhibit 89 # 90 Exhibit 90 # 91 Exhibit 91 # 92 Exhibit 92 # 93 Exhibit 93 # 94 Exhibit 94 # 95 Exhibit 95 # 96 Exhibit 96 # 97 Exhibit 97 # 98 Exhibit 98 # 99 Exhibit 99 # 100 Exhibit 100 # 101 Exhibit 101 # 102 Exhibit 102 # 103 Exhibit 103 # 104 Exhibit 104) (Barron, Douglass) (Entered: 10/26/2023) | | 10/27/2023 | 2293 | Notice of August 2023 Monthly Fee Statement of Kroll, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 10/27/2023) | | 10/27/2023 | 2294 | Notice of September 2023 Monthly Fee Statement of Kroll, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 261 of 276

| | | Trustee (Bongartz, Georg) (Entered: 10/27/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 10/27/2023 | 2295 | Notice of / Joint Report of Chapter 11 Trustee and Defendants Greenwich Land, LLC and Hing Chi Ngok Regarding Personalty and Fixtures Located on or in Taconic Property 23−5005 Filed by Nicholas A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2283 Hearing Held). (Bassett, Nicholas) (Entered: 10/27/2023) | | 10/27/2023 | 2296 | Motion to Withdraw Appearance / Motion To Withdraw Appearance Of Marcy J. McLaughlin Smith Filed by Marcy J. McLaughlin Smith on behalf of Bravo Luck Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order) (McLaughlin Smith, Marcy) (Entered: 10/27/2023) | | 10/27/2023 | 2297 | Motion to Limit Notice Filed by Jonathan Kaplan on behalf of Official Committee of Unsecured Creditors, Creditor Committee (RE: 2255 Application for Compensation filed by Creditor Committee Pullman & Comley, LLC) (Attachments: # 1 Proposed Order) (Kaplan, Jonathan) (Entered: 10/27/2023) | | 10/30/2023 | 2298 | Order Granting Withdrawal of Appearance of Marcy J. McLaughlin Smith (RE: 2296). (sr) (Entered: 10/30/2023) | | 10/30/2023 | 2299 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2282 Application to Employ filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2290 Notice of Hearing). (Bongartz, Georg) (Entered: 10/30/2023) | | 10/31/2023 | 2300 | Order Granting Motion to Modify Order Limiting Notice for Applications seeking Compensation of Fees or Reimbursement of Expenses (RE: 2297) . (sr) (Entered: 10/31/2023) | | 11/02/2023 | 2301 | Transcript . Hearing held on 10/24/23 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 11/27/2023. Redacted Transcript Submission due By 12/4/2023. Transcript access will be restricted through 01/31/2024.(Fiore Reporting Service, LLC) (Entered: 11/02/2023) | | 11/02/2023 | 2302 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2301 Transcript). (lw) (Entered: 11/02/2023) | | 11/02/2023 | 2303 | Status Report Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order). (Bongartz, Georg) (Entered: 11/02/2023) | | 11/02/2023 | 2304 | Motion for 2004 Examination of Relevant Banks(Eighth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/02/2023) | | 11/02/2023 | 2305 | Notice of Filing of Second Invoice of Acheson Doyle Partners Architects, P.C. for Architectural Services Filed by Georg Alexander |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 262 of 276

| | | Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order). (Bongartz, Georg) (Entered: 11/02/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/03/2023 | 2306 | Certificate of Service Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee. (RE: 2255 Application for Compensation filed by Creditor Committee Pullman & Comley, LLC, 2276 Notice of Hearing). (Goldman, Irve) (Entered: 11/03/2023) | | | 2307 | ORDER REGARDING HEARING SCHEDULED TO BE HELD ON NOVEMBER 7, 2023: Scheduled for hearing on November 7, 2023 at 12:00 p.m. (noon) is the Motion to Approve Settlement Agreement with the Casper Firm, LLC (the ''Motion'') (ECF No. 2247). No objections have been filed. Accordingly, it is hereby | | 11/06/2023 | | ORDERED: The hearing on the Motion will be held remotely on November 7, 2023 at 12:00 p.m. (noon). Parties are to contact calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information. Signed by Judge Julie A. Manning on November 6, 2023. (RE:2247). (lw) (Entered: 11/06/2023) | | 11/06/2023 | 2308 | Motion for 2004 Examination of Additional Entities and Individuals Affiliated with Debtor and Entities Doing Business with Debtor(Ninth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/06/2023) | | 11/07/2023 | 2309 | Hearing Held. Order Granting to enter. (RE: 2247 Motion to Approve Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 11/07/2023) | | 11/07/2023 | 2310 | Order Approving, Pursuant to Bankruptcy Rule 9019, Motion of Chapter 11 Trustee regarding Settlement with Casper Firm (RE: 2247). (sr) (Entered: 11/07/2023) | | 11/07/2023 | 2311 | Request for Transcript (RE:) 2309 Hearing Held Hearing held on November 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: 11/07/2023) | | 11/07/2023 | 2312 | Request for Transcript Sent. Hearing held on November 7, 2023. (RE: 2311 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (lw) (Entered: 11/07/2023) | | 11/08/2023 | 2313 | Motion for Order / Genever Holdings LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of Order Authorizing Genever Holdings LLC to Enter Into, and Perform Under, Alteration Agreement with Sherry Netherland, Inc. to Remediate Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire Filed by Luc A. Despins on behalf of Genever Holdings LLC, Debtor. Contested Matter Response(s) due by 11/29/2023. (Despins, Luc) (Entered: 11/08/2023) | | 11/08/2023 | 2314 | Motion to Limit Notice / Motion to Limit Service of Genever Holdings LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of Order Authorizing Genever Holdings LLC to Enter Into, and Perform Under, Alteration Agreement with Sherry Netherland, Inc. to Remediate Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire Filed by Luc A. Despins on behalf of Genever Holdings LLC, Debtor (RE: 2313 Motion for Order filed by Debtor Genever Holdings LLC, |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 263 of 276

| | | Interested Party Genever Holdings LLC) (Despins, Luc) (Entered: 11/08/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/08/2023 | 2315 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2304 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/08/2023) | | 11/08/2023 | 2317 | ORDER FROM U.S. DISTRICT COURT DENYING APPELLANT'S MOTION FOR LEAVE TO APPEAL Case No. 3:23−cv−1068−KAD (ECF No. 13) (dd) (RE: 2073 Motion for Leave Of Order Holding Debtor in Contempt of Court and Denying Motion for Stay of Order Compelling Production Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor). (Entered: 11/09/2023) | | 11/09/2023 | 2316 | Order Limiting Service of Genever Holdings LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for entry of Order Authorizing Genever Holdings LLC to enter into, and perform under, Alteration, Agreement with Sherry Netherland, Inc. to Remediate areas of Sherry Netherland Apartment affected by March 15, 2023 Fire (RE: 2314) . (sr) (Entered: 11/09/2023) | | 11/09/2023 | 2318 | Notice of Appearance Filed by Joseph M. Pastore III on behalf of GWGOPNZ Limited, 1332156 B.C. LTD, Shin Hsin Yu, Jie Zhang, . (Pastore, Joseph) (Entered: 11/09/2023) | | 11/09/2023 | 2319 | Objection Filed by Joseph M. Pastore III on behalf of Shin Hsin Yu, Jie Zhang. (RE: 2304 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Pastore, Joseph) (Entered: 11/09/2023) | | 11/09/2023 | 2320 | Objection G Club Operations LLC's Limited Objection to Eighth Supplemental Ominibus Motion of Chapter 11 Trustee for Entry of Order Under Rule 2004 Filed by Kellianne Baranowsky on behalf of G Club Operations, LLC Interested Party. (RE: 2304 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Baranowsky, Kellianne) (Entered: 11/09/2023) | | 11/09/2023 | 2321 | U.S. Trustee's Statement that OMJB has agreed to a voluntary reduction of \$1,105 for the July 2023/August 2023 fee statement in response to a request by the UST. Filed by U.S. Trustee. (RE: 2271 Notice filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered: 11/09/2023) | | 11/09/2023 | 2322 | U.S. Trustee's Statement that NPM has agreed to a voluntary reduction of \$945.00 for the September 2023 fee statement in response to a request by the UST. Filed by U.S. Trustee. (RE: 2268 Notice filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Claiborn, Holley) (Entered: 11/09/2023) | | 11/09/2023 | 2323 | U.S. Trustee's Statement that P&C has agreed to a voluntary reduction of \$575.00 for the September 2023 fee statement in response to a request by the UST. Filed by U.S. Trustee. (RE: 2269 Statement filed by Creditor Committee Official Committee of Unsecured Creditors). (Claiborn, Holley) (Entered: 11/09/2023) | | 11/10/2023 | 2324 | Certificate of Service Filed by Joseph M. Pastore III on behalf of 1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang. (RE: 2318 Notice of Appearance filed by Interested Party 1332156 B.C. |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 264 of 276

| | | LTD, Interested Party GWGOPNZ Limited, Interested Party Shin Hsin Yu, Interested Party Jie Zhang, 2319 Objection filed by Interested Party Shin Hsin Yu, Interested Party Jie Zhang). (Pastore, Joseph) (Entered: 11/10/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/13/2023 | 2325 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 09/30/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 11/13/2023) | | 11/13/2023 | 2326 | Objection Filed by Joseph M. Pastore III on behalf of 1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang. (RE: 2308 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Pastore, Joseph) (Entered: 11/13/2023) | | 11/13/2023 | 2327 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2308 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/13/2023) | | 11/13/2023 | 2328 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2255 Application for Compensation filed by Creditor Committee Pullman & Comley, LLC). (Claiborn, Holley) (Entered: 11/13/2023) | | 11/13/2023 | 2329 | U.S. Trustee's Statement of No Objection to Reduced Fees of \$280,180.00 (a reduction of \$4,000.00) and Expenses of \$1,849.00 Filed by U.S. Trustee. (RE: 2260 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Claiborn, Holley) (Entered: 11/13/2023) | | 11/13/2023 | 2330 | U.S. Trustee's Statement of No Objection to Reduced Fees of \$95,036.00 (a reduction of \$4,000.00) and Expenses of \$7,562.34 Filed by U.S. Trustee. (RE: 2258 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC). (Claiborn, Holley) (Entered: 11/13/2023) | | 11/13/2023 | 2331 | Objection Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party. (RE: 2308 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey) (Entered: 11/13/2023) | | 11/14/2023 | 2332 | Certificate of Service Filed by Joseph M. Pastore III on behalf of 1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang. (RE: 2326 Objection filed by Interested Party 1332156 B.C. LTD, Interested Party GWGOPNZ Limited, Interested Party Shin Hsin Yu, Interested Party Jie Zhang). (Pastore, Joseph) (Entered: 11/14/2023) | | 11/14/2023 | 2333 | JUDGMENT FROM U.S. DISTRICT COURT Case No. 3:23−cv−01068−KAD (ECF No. 14) (RE: ECF No. 2073 Motion for Leave to Appeal) (kg) (Entered: 11/14/2023) | | 11/15/2023 | 2334 | Transcript . Hearing held on 11/7/23 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 12/6/2023. Redacted Transcript Submission due By 12/18/2023. Transcript access will be restricted through |

| | | 02/13/2024.(Fiore Reporting Service, LLC) (Entered: 11/15/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/15/2023 | 2335 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2334 Transcript). (lw) (Entered: 11/15/2023) | | 11/15/2023 | 2336 | Notice of Appeal Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party (Sklarz, Jeffrey) (Entered: 11/15/2023) | | 11/15/2023 | 2337 | Motion to Extend Time to extend deadline for removal of civil actions to April 1, 2024 (Fifth Motion) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/15/2023) | | 11/15/2023 | 2338 | Motion To Stay Pending Appeal Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC, Interested Party (RE: 2336 Notice filed by Interested Party G Club Operations, LLC) (Sklarz, Jeffrey) (Entered: 11/15/2023) | | 11/15/2023 | 2339 | Motion to Withdraw Appearance Filed by Brian J Clifford on behalf of Genever Holdings LLC, Debtor. (Clifford, Brian) (Entered: 11/15/2023) | | 11/15/2023 | 2340 | Motion to Expedite Hearing on Emergency Motion to Stay Pending Appeal Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC, Interested Party (RE: 2338 Motion To Stay Pending Appeal filed by Interested Party G Club Operations, LLC) (Attachments: # 1 Proposed Order) (Sklarz, Jeffrey) (Entered: 11/15/2023) | | 11/15/2023 | 2341 | Response Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2340 Motion to Expedite Hearing filed by Interested Party G Club Operations, LLC). (Linsey, Patrick) (Entered: 11/15/2023) | | 11/15/2023 | 2342 | Motion to Compel Seacoast National Bank to Comply with Rule 2004 Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/15/2023) | | 11/15/2023 | 2343 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2342 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 11/15/2023) | | 11/16/2023 | | Fee Due \$298. Attorney Sklarz, appearing local counsel for Interested Party G−Club Operations LLC, electronically filed a Notice of Appeal on November 15, 2023 [ECF No. 2336] without using the correct CM/ECF event for filing a Notice of Appeal, which requires a filing fee of \$298 to be paid when a Notice of Appeal is filed in accordance with 28 U.S.C. § 1930 and the Bankruptcy Court Miscellaneous Fee Schedule promulgated by the Judicial Conference of the United States. (RE: 2336 Notice of Appeal filed by Interested Party G Club Operations, LLC). (lw) (Entered: 11/16/2023) | | 11/16/2023 | | Receipt of Notice of Appeal( 22−50073) ( 298.00) filing fee − \$ 298.00. Receipt number A10717526. (U.S. Treasury) (Entered: 11/16/2023) | | 11/16/2023 | 2344 | Notice of G Club Operations LLC's Emergency Motion to Stay Pending Appeal Pursuant to Bankruptcy Rule 8007 Filed with the District Court Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC |

#### Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 266 of 276

| | | Interested Party (Sklarz, Jeffrey) (Entered: 11/16/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/16/2023 | 2345 | Transmittal of Notice of Appeal to U.S. District Court. Interested Party G Club Operations, LLC, docketed the Notice of Appeal (ECF No. 2336), but failed to use the correct CM/ECF event. The Clerk's Office has adjusted the event code of ECF No. 2336 in order to transmit the Notice of Appeal to the U.S. District Court (RE: 2336 Notice of Appeal) (Attachments: # 1 Notice of Appeal # 2 ECF No. 179 Order in AP 23−5013). (dd) (Entered: 11/16/2023) | | 11/16/2023 | 2346 | Order Denying Motion to Stay Pending Appeal and Ex Parte Motion to Expedite Hearing on Motion to Stay Pending Appeal (RE: 2338, 2340). (zaz) (Entered: 11/16/2023) | | 11/17/2023 | 2347 | Notice of Appearance as Special Insurance Counsel Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor, . (McCormack, Michael) (Entered: 11/17/2023) | | 11/17/2023 | 2348 | Notice of Appearance as Special Insurance Counsel Filed by Timothy P. Jensen on behalf of Genever Holdings LLC Debtor, . (Jensen, Timothy) (Entered: 11/17/2023) | | 11/17/2023 | 2349 | Notice of Appearance as Special Insurance Counsel Filed by Amy E. Markim on behalf of Genever Holdings LLC Debtor, . (Markim, Amy) (Entered: 11/17/2023) | | 11/17/2023 | 2350 | Order Scheduling Expedited Hearing. Hearing to be held on 11/28/2023 at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 2342 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). Service on or before 11/17/2023. Certificate of service due in advance of the Hearing. Response to Motion to Compel due 11/27/2023 at 12:00 noon. (rms) (Entered: 11/17/2023) | | 11/17/2023 | 2351 | ORDER GRANTING MOTION TO WITHDRAW OF ATTORNEY DAVID G. JORDAN. The Motion to Withdraw as Attorney for David G. Jordan filed by Brian Clifford ECF No. 2339 is GRANTED because there are other counsel appearing on behalf of Genever Holdings LLC. However, the Court reminds Attorney Clifford that sharing an CM/ECF Filer or User account to file documents for another person (i.e., filing a motion for another attorney using one's own CM/ECF login and password) is not permitted. See, Appendix A, Sections 2(c) and 3, to the Bankruptcy Local Rules, found at http>(RE: 2339). Signed by Judge Julie A. Manning on November 17, 2023. (rms) (Entered: 11/17/2023) | | 11/17/2023 | 2352 | Notice and Acknowledgment of Docketing Notice of Appeal to U.S. District Court. Case No. 3:23−cv−01514−KAD (RE: 2336 Notice of Appeal). (dd) Modified on 11/21/2023 to change the U.S. District Court Judge from JAM to KAD pursuant to U.S. District Court order transferring case to Judge Kari A. Dooley dated November 21, 2023. (dd) (Entered: 11/17/2023) | | 11/17/2023 | 2353 | Notice of Hearing Issued (RE: 2304 Eighth Omnibus Motion for Examination filed by Chapter 11 Trustee Luc A. Despins, 2308 Ninth Omnibus Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 11/28/2023 at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 267 of 276

| | | Bridgeport, CT. Certificate of Service due by 11/22/2023. Service to be made on or before 11/21/2023 by 4:00 P.M. (rms) (Entered: 11/17/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/20/2023 | 2354 | Notice of Expense Report of Chapter 11 Trustee for October 2023 in Connection with Order Approving, Pursuant to Bankruptcy Rule 9019, Chapter 11 Trustee's Settlement with Assignee of HCHK Entities under New York Court Assignment Proceedings Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2038 Order on Motion to Compromise). (Barron, Douglass) (Entered: 11/20/2023) | | 11/20/2023 | 2355 | Interim Application for Compensation for O'Sullivan McCormack Jensen & Bliss PC for Michael T. McCormack, Special Counsel, Fee: \$19742.00, Expenses: \$321.45. Filed by Michael T. McCormack, Attorney. (McCormack, Michael) (Entered: 11/20/2023) | | 11/20/2023 | 2356 | Notice of Filing of Monthly Fee Statement (October) for Neubert, Pepe & Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney (Linsey, Patrick) (Entered: 11/20/2023) | | 11/20/2023 | 2357 | 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: 11/20/2023) | | 11/20/2023 | 2358 | Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2259 Application for Compensation). (Claiborn, Holley) (Entered: 11/20/2023) | | 11/20/2023 | 2359 | U.S. Trustee's Statement of No Objection to Reduced Fees of \$3,525,984.25 (reduction of \$200,000.00) and Expenses of \$146,137.57 Filed by U.S. Trustee. (RE: 2256 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered: 11/20/2023) | | 11/21/2023 | 2360 | Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee. (RE: 2282 Application to Employ filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered: 11/21/2023) | | 11/21/2023 | 2361 | Motion to Withdraw Appearance Filed by Stephen G. Walko on behalf of Ivey, Barnum & O'Mara LLC, Interested Party. (Walko, Stephen) (Entered: 11/21/2023) | | 11/21/2023 | 2362 | ORDER GRANTING MOTION FOR STATUS CONFERENCE: On November 20, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for the estate of Mr. Ho Wan Kwok, filed his Motion for Status Conference (the "Motion"). (ECF No. 2357.) The Trustee requests a Status Conference be scheduled at 2:00 p.m. on November 28, 2023. The Trustee intends to update the Court and parties in interest regarding, inter alia, his investigation and how he will handle certain issues related to the upcoming deadline under 11 U.S.C. § 546(a). Other matters in these jointly administered Chapter 11 cases and related adversary proceedings are scheduled at 2:00 p.m. on November 28, 2023. Accordingly, it is hereby ORDERED: The Motion (ECF No. 2357) is GRANTED. A Status Conference will be held at 2:00 p.m. on November 28, 2023 in the |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 268 of 276

| | | United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on November 21, 2023. (rms) (Entered: 11/21/2023) | |------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/21/2023 | 2363 | Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2023 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 11/21/2023) | | 11/21/2023 | 2364 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2353 Notice of Hearing). (Linsey, Patrick) (Entered: 11/21/2023) | | | 2365 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE. The Motion to Withdraw Appearance of Stephen G. Walko, Esq. representing Ivey, Barnum & O'Mara, LLC, Interested Party, ECF No. 2361, having been filed and because Ivey, Barnum & O'Mara, LLC no longer has any interest in this case; it is hereby | | 11/22/2023 | | ORDERED: The Motion to Withdraw Appearance is GRANTED. (RE: 2361). Signed by Judge Julie A. Manning on November 22, 2023. (rms) (Entered: 11/22/2023) | | 11/22/2023 | 2366 | Notice of Appearance Filed by Paul Fenaroli on behalf of 1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang, . (Fenaroli, Paul) (Entered: 11/22/2023) | | 11/22/2023 | 2367 | Notice of Appearance Filed by Tyler W. Rutherford on behalf of 1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang, . (Rutherford, Tyler) (Entered: 11/22/2023) | | 11/22/2023 | 2368 | Motion to Continue Hearing Upon Consent 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: 11/22/2023) | | 11/22/2023 | 2369 | Reply to (related document(s): 2304 Motion for 2004 Examination of Relevant Banks(Eighth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A. Despins)Omnibus Reply to Objections to Chapter 11 Trustee's Eighth Rule 2004 Motion Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2304 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/22/2023) | | 11/22/2023 | 2370 | Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling UBS AG to Comply with Rule 2004 Subpoena.(RE: 2368) . Hearing adjourned to 12/19/2023 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). (rms) (Entered: 11/22/2023) | | 11/26/2023 | 2371 | Notice of Filing Exhibit A to Reply Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2369 Reply filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/26/2023) | | 11/26/2023 | 2372 | Reply to (related document(s): 2308 Motion for 2004 Examination of Additional Entities and Individuals Affiliated with Debtor and Entities Doing Business with Debtor(Ninth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 |

# Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 269 of 276

| | | Trustee Luc A. Despins)Omnibus Reply to Objections to Chapter 11 Trustee's Ninth Rule 2004 Motion Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2308 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/26/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/27/2023 | 2373 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2350 Order on Motion to Expedite Hearing). (Linsey, Patrick) (Entered: 11/27/2023) | | 11/27/2023 | 2374 | Motion to Appear Remotely via ZoomGov on Nov. 28, 2023 at 2:00PM for hearing to be held on Chapter 11 Trustee's and Genever Debtors' Application to Employ Eisner Advisory Group LLC as Their Tax Advisors, ECF No. 2282 (As to Eisner Advisory Group LLC's Representative Only) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/27/2023) | | 11/27/2023 | 2375 | Motion to Sell / Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May II Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11 Trustee. (Bongartz, Georg) (Entered: 11/27/2023) | | 11/27/2023 | 2376 | Motion for Order / Trustee's Emergency Motion Seeking Entry of Order Providing (A) Method of Service of, and (B) for an Expedited Hearing on, Trustees Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May II Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11 Trustee. (Bongartz, Georg) (Entered: 11/27/2023) | | 11/27/2023 | 2377 | Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 09/30/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 11/27/2023) | | 11/27/2023 | 2378 | Order Granting Request To Appear Remotely (RE: 2374). (rms) (Entered: 11/27/2023) | | 11/27/2023 | 2379 | U.S. Trustee's Statement of No Objection to Reduced Fees after Aggregate Reduction of \$36,477.50 for the months of August 2023 and September 2023 Filed by U.S. Trustee. (RE: 2293 Notice filed by Chapter 11 Trustee Luc A. Despins, 2294 Notice filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 11/27/2023) | | 11/28/2023 | 2380 | Withdrawal Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party. (RE: 2304 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins, 2320 Objection filed by Interested Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered: 11/28/2023) | | 11/28/2023 | 2381 | Withdrawal Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party. (RE: 2308 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins, 2331 Objection filed by Interested |

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| | | Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered: 11/28/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/28/2023 | 2382 | Notice of Filing of Revised Proposed Order Approving Second Interim Fee Application of Epiq Corporate Restructuring, LLC for Allowance of Compensation and Reimbursement of Expenses for Period from March 1, 2023 through August 31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2258 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC). (Bongartz, Georg) (Entered: 11/28/2023) | | 11/28/2023 | 2383 | Notice of Filing of Revised Proposed Order Approving First Interim Fee Application of Harney Westwood & Riegels LP for Compensation and Reimbursement of Expenses for Period from July 31, 2022 through July 31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2259 Application for Compensation). (Bongartz, Georg) (Entered: 11/28/2023) | | 11/28/2023 | 2384 | Notice of Filing of Revised Proposed Order Approving Third Interim Fee Application of Paul Hastings LLP, for Compensation and Reimbursement of Expenses for the Period From July 1, 2023 through August 31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2256 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg) (Entered: 11/28/2023) | | 11/28/2023 | 2385 | Notice of Revised Proposed Order Approving Third Interim Fee Application of Neubert, Pepe & Monteith, P.C. for Compensation and Reimbursement of Expenses for the Period from August 1, 2023 through August 31, 2023 Filed by Douglas S. Skalka on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 2260 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka, Douglas) (Entered: 11/28/2023) | | 11/28/2023 | 2386 | Proposed Order Requested by Judge. Hearing was held on 11/28/2023. Filed by Douglas S. Skalka on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 2260 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka, Douglas) (Entered: 11/28/2023) | | 11/28/2023 | 2387 | Notice of Filing Status Conference Presentation Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 11/28/2023) | | 11/28/2023 | 2388 | Request for Transcript . Hearing held on 11/28/2023 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 11/28/2023) | | 11/28/2023 | 2389 | Notice of Filing of Third Invoice of Acheson Doyle Partners Architects, P.C. for Architectural Services Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2213 Order on Motion for Order). (Bongartz, Georg) (Entered: 11/28/2023) | | 11/28/2023 | 2390 | Hearing Held. Order Granting ECF Nos. 2255, 2256, 2258, 2259, 2260 (Revised proposed order to be submitted on or before November 29, 2023), 2304, and 2308. ECF Nos. 2282 (Parties to report to Court on or before December 5, 2023) and 2342 (Counsel to submit supplemental documents on or before December 6, 2023) is under advisement. Status Conference Held. No further conferences will be scheduled at this time. (RE: 2255 Application for Compensation filed by Creditor Committee |

| | | Pullman & Comley, LLC, 2256 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 2258 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC, 2259 Application for Compensation, 2260 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C., 2282 Application to Employ filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2304 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins, 2308 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins, 2342 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins, 2362 Order Granting Motion for Status Conference). (lw) (Entered: 11/28/2023) | |------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/28/2023 | | Matter Under Advisement. (RE: 2282 Application to Employ filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 2342 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement on 11/28/2023. (lw) (Entered: 11/28/2023) | | 11/28/2023 | 2391 | Notice of Filing of Further Revised Proposed Order Approving Third Interim Fee Application of Paul Hastings LLP, for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2256 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg) (Entered: 11/28/2023) | | 11/28/2023 | 2392 | Notice of Filing Email Correspondence with Counsel for Seacoast National Bank Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2342 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/28/2023) | | 11/29/2023 | 2393 | Order Granting Eighth Supplemental Omnibus Motion of the Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004−1 Authorizing Discovery with Respect to Additional Relevant Banks. (RE: 2304) . (rms) (Entered: 11/29/2023) | | 11/29/2023 | 2394 | Order Granting Ninth 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 and Entities Doing Business with Debtor. (RE: 2308) . (rms) (Entered: 11/29/2023) | | 11/29/2023 | 2395 | Order Providing (A) Method of Service of, and (B) for an Expedited Hearing on, Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c) and 9014, and Local Rules 6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May II Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief. (RE: 2376). (rms) (Entered: 11/29/2023) | | 11/29/2023 | 2396 | Motion for Order Motion for Entry of Order Compelling DBS Bank LTD to Comply with Rule 2004 Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/29/2023) |

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| 11/29/2023 | 2397 | Request for Transcript Re: Appeal . Hearing held on 10/24/2023 Filed by Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested Party Transcription Service Requested: Fiore Reporting and Transcription (Baranowsky, Kellianne) (Entered: 11/29/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/29/2023 | 2398 | Appellant Designation of Contents For Inclusion in Record On Appeal (RE:)2317 Order District Court, 2333 Order District Court, 2336 Notice of Appeal. Filed by Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested Party., Statement of Issues on Appeal, (RE:)2317 Order District Court, 2333 Order District Court, 2336 Notice of Appeal Filed by Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested Party Appellee Designation due by 12/13/2023. (Baranowsky, Kellianne) (Entered: 11/29/2023) | | 11/29/2023 | 2399 | Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2396 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 11/29/2023) | | 11/29/2023 | 2400 | Notice of Proposed Private Sale of Estate Property on December 22, 2023 of Lady May II yacht. A hearing on any objections to the sale to be held on December 18, 2023 at 3:00PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Last Day for Objections due by December 15, 2023. Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, . (Bongartz, Georg) (Entered: 11/29/2023) | | 11/29/2023 | 2401 | Notice of October 2023 Monthly Fee Statement of Kroll, LLC Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors (Linsey, Patrick) (Entered: 11/29/2023) | | 11/30/2023 | 2402 | Request for Transcript Sent. Hearing held on November 28, 2023. (RE: 2388 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 11/30/2023) | | 11/30/2023 | 2403 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The Request for Transcript Filed by G Club Operations, LLC ECF No. 2397, will not be processed as a transcript request for the same hearing was earlier received and processed accordingly, see ECF No. 2301. To request a copy of the official transcript(s) prepared by Fiore Reporting and Transcription, please contact the Transcriber directly. (RE: 2397 Request for Transcript filed by Interested Party G Club Operations, LLC). (lw) (Entered: 11/30/2023) | | 11/30/2023 | 2404 | Order Scheduling Expedited Hearing. Hearing to be held on 12/18/2023 at 03:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 2396 Motion for Order Compelling DBS Bank Ltd to Comply with Rule 2004 Subpoena filed by Chapter 11 Trustee Luc A. Despins) Service to be made on or before 12/1/2023. Certificate of Service due on or before 12/4/2023. (rms) (Entered: 11/30/2023) | | 11/30/2023 | 2405 | Notice of Hearing Issued (RE: 2375 Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady May II Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related |

| | | Relief filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 12/18/2023 at 03:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00 pm on 12/15/2023. (rms) (Entered: 11/30/2023) | |------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 11/30/2023 | 2406 | Order Compelling Seacoast National Bank to Comply with Rule 2004 Subpoena and Awarding Sanctions. (RE: 2342). (rms) (Entered: 11/30/2023) | | 11/30/2023 | 2407 | Order Granting Second Interim Fee Application of Pullman & Comley, LLC as Counsel to the Official Committee of Unsecured Creditors for Allowance of Compensation for Services Rendered and Reimbursement of Expenses incurred from May 1, 2023 through August 31, 2023 (RE: 2255). (sr) (Entered: 11/30/2023) | | 11/30/2023 | 2408 | Order Granting Third Interim Fee Application of Paul Hastings LLP, for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023 (RE: 2256). (sr) (Entered: 11/30/2023) | | 11/30/2023 | 2409 | Order Granting Second Interim Fee Application of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent for Allowance of Compensation for Services Rendered and for Reimbursement of all Actual and Necessary Expenses incurred for the period from March 1, 2023 through August 31, 2023 (RE: 2258). (sr) (Entered: 11/30/2023) | | 11/30/2023 | 2410 | Order Granting Application of Neubert, Pepe & Monteith, P.C., for third Interim Allowance of Compensation and Reimbursement of Expenses as local and conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC (RE: 2260). (sr) (Entered: 11/30/2023) | | 11/30/2023 | 2411 | Order Granting First Interim Fee Application of Harney Westwood & Reigels LP, as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for Period from July 31, 2022 through July 31, 2023 (RE: 2259). (sr) (Entered: 11/30/2023) | | 11/30/2023 | 2412 | Order Granting Trustee's Fifth Motion Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and 9027, Extending Trustee's Deadline for Removal of Civil Actions. (RE:2337) . (rms) (Entered: 11/30/2023) | | 11/30/2023 | 2413 | Request for Transcript . Hearing held on 11/28/2023 Filed by Joseph M. Pastore III on behalf of 1332156 B.C. LTD, Interested Party Transcription Service Requested: Access Transcripts (Pastore, Joseph) (Entered: 11/30/2023) | | 11/30/2023 | 2414 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The Request for Transcript Filed by 1332156 B.C. LTD ECF No. 2413, will not be processed as a transcript request for the same hearing was earlier received and processed accordingly, see ECF No. 2388. To request a copy of the official transcript(s) prepared by Reliable, please contact the Transcriber directly. (RE: 2413 Request for Transcript filed by Interested Party 1332156 B.C. LTD). (lw) (Entered: 11/30/2023) | | 11/30/2023 | 2415 | Request for Transcript . Hearing held on 11/29/2023 Filed by Joseph M. Pastore III on behalf of 1332156 B.C. LTD, Interested Party Transcription Service Requested: Access Transcripts (Pastore, Joseph) (Entered: 11/30/2023) |

| 12/01/2023 | 2416 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The Request for Transcript Filed by Joseph M. Pastore III, ECF No. 2415, will not be processed as a transcript request for the same hearing was earlier received in the adversary proceeding Case No. 23−5013 and processed accordingly, see ECF No. 215 in AP Case No. 23−5013. To request a copy of the official transcript(s) prepared by Reliable, please contact the Transcriber directly. (RE: 2415 Request for Transcript filed by Interested Party 1332156 B.C. LTD). (sr) (Entered: 12/01/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 12/01/2023 | 2417 | Order, Pursuant to Bankruptcy Code Section 363(b), Authorizing Genever Holdings LLC to Enter Into, and Perform Under, Alteration Agreement with Sherry Netherland, Inc. (RE: 2313). (rms) (Entered: 12/01/2023) | | 12/04/2023 | 2418 | Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2375 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins, 2400 Notice 6004−1(a) Notice of Proposed Private/Public Sale filed by Chapter 11 Trustee Luc A. Despins, 2405 Notice of Hearing). (Bongartz, Georg) (Entered: 12/04/2023) | | 12/05/2023 | 2419 | Notice of September 2023 Monthly Fee Statement of Paul Hastings LLP Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 12/05/2023) | | 12/05/2023 | 2420 | Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 12/05/2023) | | 12/05/2023 | 2421 | Motion to Expedite Hearing and Approve Sealed Filing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2420 Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 12/05/2023) | | 12/06/2023 | 2422 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2396 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 12/06/2023) | | 12/06/2023 | 2423 | ORDER GRANTING MOTION TO EXPEDITE HEARING AND SEAL MOTION: On December 5, 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 under seal (the 'Sealed Motion') (ECF No. 2420), and a motion to (a) expedite the hearing on the Sealed Motion and (b) seal the Sealed Motion and attached exhibits (the 'Motion') (ECF No. 2421). Upon review of the Motion, cause for the relief requested therein being found, it is hereby | | | | ORDERED: The Motion (ECF No. 2421) is GRANTED. A hearing on the Sealed Motion (ECF No. 2420) shall be held on December 18, 2023 at 2:30 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further | | | | ORDERED: On or before December 13, 2023, the Individual Debtor shall file any response or objection to the Sealed Motion; and it is further | | | | ORDERED: On or before December 15, 2023, the Trustee shall file any reply in support of the Sealed Motion; and it is further | | | | ORDERED: The Sealed Motion may be filed under seal at this time because it and its exhibits concern potentially privileged information. |

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| | | Signed by Judge Julie A. Manning on December 6, 2023. (rms) (Entered: 12/06/2023) | |------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 12/07/2023 | 2424 | Order, Pursuant to Bankruptcy Code Sections 327 and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of Eisner Advisory Group LLC, as Tax Advisors, effective as of October 23, 2023 (RE: 2282). (sr) (Entered: 12/07/2023) | | 12/08/2023 | 2425 | Notice of Chapter 11 Trustee Regarding Motion for Return of Property Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal Proceedings Pending in United States District Court for Southern District of New York Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 12/08/2023) | | 12/11/2023 | 2426 | Notice of Appearance Filed by William S. Fish on behalf of DBS BANK LTD. Defendant, . (Fish, William) (Entered: 12/11/2023) | | 12/11/2023 | 2427 | Motion to Extend Time to RESPOND TO SUBPOENA to DECEMBER 13, 2023 Filed by William S. Fish on behalf of DBS BANK LTD., Defendant. (Fish, William) (Entered: 12/11/2023) | | 12/11/2023 | 2428 | Order Granting Motion to Extend Time. (RE:2427) . (rms) (Entered: 12/11/2023) | | | 2429 | ORDER SCHEDULING STATUS CONFERENCE: On December 8, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for the estate of Mr. Ho Wan Kwok, filed the Notice Regarding Motion for Return of Property Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal Proceedings (the "Notice"). (ECF No. 2425.) The Notice states that the Trustee is available for a Status Conference regarding the contents therein. Accordingly, it is hereby | | 12/12/2023 | | ORDERED: A Status Conference on the Notice (ECF No. 2425) shall be held at 2:30 p.m. on December 18, 2023 in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on December 12, 2023. (rms) (Entered: 12/12/2023) | | 12/13/2023 | 2430 | Motion to Extend Time to Respond to Subpoena (On Consent) to December 15, 2023 Filed by William S. Fish on behalf of DBS BANK LTD., Defendant. (Fish, William) (Entered: 12/13/2023) | | 12/13/2023 | 2431 | Order Granting Motion to Extend Time. (RE:2430) . (rms) (Entered: 12/13/2023) | | 12/13/2023 | 2432 | Objection to Motion to Waive Privilege Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor. (RE: 2420 Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit A) (Moriarty, James) (Entered: 12/13/2023) | | 12/13/2023 | 2433 | Appellee Designation of Contents for Inclusion in Record of Appeal (RE:)2336 Notice of Appeal, 2398 Appellant Designation Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 12/13/2023) |

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| 12/14/2023 | 2434 | Motion for 2004 Examination of Additional Relevant Banks (Tenth Supplemental Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 12/14/2023) | |------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 12/14/2023 | 2435 | Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2434 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 12/14/2023) |