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

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

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] TERMINATED: 08/02/2022

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

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

Brown Rudnick LLP 601 Thirteenth Street NW Suite 600 Washington, DC 20005 202−536−1737 Fax : 212−938−2937 Email: [sbest@brownrudnick.com] TERMINATED: 08/02/2022

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

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [jcesaroni@zeislaw.com]

Brown Rudnick LLP 2211 Michelson Drive 7th Floor Irvine, CA 92612 949−440−0215 Fax : 949−252−1514 Email: [scook@brownrudnick.com] TERMINATED: 08/02/2022

Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 Fax : 203−549−0861 Email: [ehenzy@zeislaw.com]

Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 Fax : 212−209−4801 Email: [jjonas@brownrudnick.com] TERMINATED: 08/02/2022

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 Fax : 203−367−9678 Email: [skindseth@zeislaw.com]

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

Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 Email: [aaron@lmesq.com]

Zeisler & Zeisler, P.C.

10 Middle Street Bridgeport, CT 06604 203−368−4234 Fax : 203−549−0907 Email: [jmoriarty@zeislaw.com]

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [aromney@zeislaw.com]

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

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

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]

Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com]

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690 Email: [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

Genever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022−5520 NEW YORK−NY Tax ID / EIN: 47−3338202

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

Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036 (212)−221−5700 Fax : 212−422−6836 Email: [TDonovan@GWFGlaw.com]

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]

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]

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]

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

Defendant DBS BANK LTD.

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

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 Fax : 202−551−1705 Email: [nicholasbassett@paulhastings.com]

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com]

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]

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Fax : 212−230−7771 Email: [lucdespins@pauhastings.com]

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

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]

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

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

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]

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]

Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 Fax : 203−576−8888 Email: [igoldman@pullcom.com]

Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860−424−4379 Fax : 860−424−4370 Email: [jkaplan@pullcom.com]

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

Creditor Committee Pullman & Comley, LLC 850 Main Street Bridgeport, CT 06601 (203)

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:

02/17/2022 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)

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.

02/17/2022 9 Notice of Appearance , Request for Notices Filed by Jay Marshall Wolman on behalf of Logan Cheng Creditor, . (Wolman, Jay) (Entered:

02/18/2022 10 20 Largest Unsecured Creditors /Amended 20 Largest Unsecured Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.

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)

02/19/2022 13 BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case Management Conference/Status Conference). Notice Date 02/19/2022.

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.

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,.

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)

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)

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

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

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

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

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

[42] 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] 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] Motion to Appear Pro Hac Vice by Visiting Attorney, William Baldiga

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

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

REMOTELY. The Motion for Leave to Appear Remotely, ECF No. [42], 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] Affidavit # [2] Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022)

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

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

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

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

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

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

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

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

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

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

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

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)

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

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,

03/02/2022 61 ECF No. 60 generated for BNC Noticing. (Senteio, Renee) (Entered:

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,

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:

03/03/2022 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 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.

03/04/2022 70 ECF No. 69 Generated for BNC Noticing. (Esposito, Pamela) (Entered:

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

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

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 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).

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 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 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:

03/10/2022 81 Change of Mailing Address for Ho Wan Kwok Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:

03/15/2022 82 Notice of Appearance , Request for Notices Filed by Kristin B. Mayhew on behalf of Zheng Wu, Rui Ma, Weican Meng Creditors, . (Mayhew,

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,

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.

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)

[90] 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 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.).

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.).

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]). (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] Exhibit A # [2] Proposed Order # [3]

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

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.).

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 [98] 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] Order Granting Motion for Admission of Visiting Attorney Carollynn 03/16/2022 [90] 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] 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] 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, [84] Response filed by Creditor Weican Meng, Creditor Rui Ma, Creditor Zheng Wu, [97] Reply filed by Creditor Logan

03/18/2022 Creditor (RE: 98 Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed Order) (Birney,

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 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 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 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:

03/19/2022 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.

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] 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]). (Senteio,

[111] 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] 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] Affidavit filed by Debtor Ho

[114] 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] 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] Motion for Order filed by U.S. Trustee U. S. Trustee). (Mackey, Steven) (Entered: 03/22/2022)

[117] 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] 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.

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.

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)

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 ].

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 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 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

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

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

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,

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 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)

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] Notice of Hearing). (Betance, Sheryl) (Entered: 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:

03/25/2022 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 138 BNC Certificate of Mailing − PDF Document. (RE: 131 Order on Motion to Expedite Hearing). Notice Date 03/26/2022. (Admin.) (Entered:

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,

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).

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).

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)

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] Objection filed by Debtor Ho Wan

[146] 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)

[147] 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] 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)

03/31/2022 [148] 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] 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] 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] Affidavit filed by Debtor Ho Wan Kwok, [143] Statement filed by Debtor Ho Wan Kwok, [146] Motion for Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/01/2022)

04/01/2022 [151] 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] 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 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] Motion for Order filed by Debtor Ho Wan Kwok, [152] Motion to Extend Time filed by Interested Party Golden Spring (New York) LTD). (Birney,

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

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

behalf of Official Committee of Unsecured Creditors Creditor Committee,

behalf of Official Committee of Unsecured Creditors Creditor Committee,

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

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

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)

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)

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)

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)

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,

04/06/2022 165 Certificate of Service Filed by Irve J. Goldman on behalf of Official

Committee of Unsecured Creditors Creditor Committee, (RE: [164]

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,

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).

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 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)

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 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,

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

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

[176] 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] Debtor's Application to

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

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

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)

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 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 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 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 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)

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)

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 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 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,

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

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

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:

04/10/2022 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 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, .

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 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)

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)

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

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

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)

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 ].

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 ].

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)

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 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 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 ].

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 234 Request for Transcript Sent (RE: 230 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on April 18, 2022 (pe) (Entered:

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] Motion to Appear Pro Hac Vice by Visiting Attorney, Jeffrey L. Jonas

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

[237] 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:

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

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

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

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

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

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

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

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

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)

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] Notice of Motion # [2] 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] Application to Employ filed by Debtor Ho Wan Kwok, [117] Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1] UCC Exhibit 1: Debtors Declaration in Support of the Chapter 11 Case and Certain Motions # [2] UCC Exhibit 2: Debtors Proposed Interim DIP Order and Debtor−in−Possession Credit Agreement # [3] UCC Exhibit 3: Jalbert April 8, 2022 Deposition Exhibit 10 # [4] 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)

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,

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,

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:

04/25/2022 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] Proposed Order # [4] 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]

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

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

Exhibit A: Affidavit # 2 Certificate of Good Standing # 3 Proposed Order)

255 Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet

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).

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)

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,

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] 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,] shall enter. (rms)

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:

04/27/2022 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

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

04/27/2022 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

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.

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.

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).

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

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

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

ECF No. [247,] is DENIED for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: [247\)] . 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 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)

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 ].

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 ].

286 PDF with attached Audio File. Court Date & Time [ 4/27/2022

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).

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 ].

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 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 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)

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 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 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)

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 298 Order Authorizing Retention and Employment of Pullman & Comley, LLC as Counsel for The Official Committee of Unsecured Creditors (RE:

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 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)

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:

05/01/2022 305 BNC Certificate of Mailing − PDF Document. (RE: 298 Order on Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:

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 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,

05/02/2022 312 Change of Mailing Address for Keyi Zilkie Filed by Keyi Zilkie, Creditor.

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)

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)

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] Affidavit Exhibit A − Pahlavan Affidavit # [2] 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] 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] Exhibit A # [2] Exhibit B

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

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 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.

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,

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

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).

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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.

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 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 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

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 338 BNC Certificate of Mailing − PDF Document. (RE: 332 Order on Motion to Appear Pro Hac Vice). Notice Date 05/07/2022. (Admin.) (Entered:

05/10/2022 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,

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:

05/12/2022 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:

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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)

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

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).

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,

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)

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

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:

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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

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 ].

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 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,

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 372 Motion for Protective Order /Debtor's Motion for a Protective Order Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.

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).

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)

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 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 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)

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

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

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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 ].

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

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 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

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 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 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 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 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.

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)

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 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,

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 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 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)

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).

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,

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.).

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)

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)

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,

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.).

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 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,.

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).

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)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 51 of

Supplemental Document Amended Notice of Status of Civil Action

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

433 Hearing Held. (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

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] 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 Part 1 − Remand Motion and Exhibits 1−11 # [3] Exhibit Exhibit B Part 2 − Exhibits 12−34 # [4] Exhibit Exhibit C − Connecticut Docket Sheet # [5] Exhibit Exhibit D −

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 ].

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

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 52 of

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

(Attachments: # [1] Exhibit UCC Exhibit 1 # [2] Exhibit UCC Exhibit 2 # [3] Exhibit UCC Exhibit 3 # [4] Exhibit UCC Exhibit 4 # [5] Exhibit UCC Exhibit 5 # [6] Exhibit UCC Exhibit 6 # [7] Exhibit UCC Exhibit 7 # [8] Exhibit UCC Exhibit 8 # [9] Exhibit UCC Exhibit 9 # [10] Exhibit UCC Exhibit 10 # [11] Exhibit UCC Exhibit 11 # [12] Exhibit UCC Exhibit 12 # [13] Exhibit UCC Exhibit 13 # [14] 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] Request for Transcript (RE:) 433 Hearing Held Hearing held on

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

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 (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:

05/27/2022 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 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:

05/29/2022 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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05/29/2022 447 BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:

05/31/2022 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:

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.

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).

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:

06/13/2022 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)

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)

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 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)

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,

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 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

on behalf of Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan Kwok. Receipt #A10209356 Fee Amount \$350. (Birney, Patrick)

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 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:

06/21/2022 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

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

06/21/2022 [485] 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] 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]) Signed by Judge Julie A. Manning on June 21,

[486] Response Reservation of Rights of Pacific Alliance Asia Opportunity

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

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

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

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,

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:

06/28/2022 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,

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)

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)

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).

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:

07/05/2022 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).

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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

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)

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).

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:

07/07/2022 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 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)

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

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 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,

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] 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)

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 ].

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:

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.)

07/10/2022 529 BNC Certificate of Mailing − PDF Document. (RE: 523 Order on Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)

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 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 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).

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 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] 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

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 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,

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 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 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

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

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:

07/16/2022 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:

07/19/2022 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)

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).

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 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)

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 ].

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 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 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

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

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,

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:

07/24/2022 602 BNC Certificate of Mailing − PDF Document. (RE: 591 Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:

07/24/2022 603 BNC Certificate of Mailing − PDF Document. (RE: 592 Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:

07/24/2022 604 BNC Certificate of Mailing − PDF Document. (RE: 593 Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:

07/24/2022 605 BNC Certificate of Mailing − PDF Document. (RE: 594 Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:

07/24/2022 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 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)

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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

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).

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).

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).

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)

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)

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,

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

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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] 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] 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)

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

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

[629] 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] Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).

(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 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 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).

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 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).

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,

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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 637 Motion for 2004 Examination of Omnibus re: Debtor's Professionals Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,

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)

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 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).

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).

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).

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:

07/31/2022 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:

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 648 Request for Transcript on an hourly basis. Hearing held on August 1, 2022 Filed by Yongbing Zhang, Interested Party No Transcription Service

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 ].

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).

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.

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)

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.

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:

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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:

08/01/2022 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.

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 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,

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 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 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)

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\)]. 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\)]. 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

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

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 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,

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

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)

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 677 BNC Certificate of Mailing − PDF Document. (RE: 646 Scheduling Order/Pretrial Order). Notice Date 08/03/2022. (Admin.) (Entered:

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

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).

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 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)

Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee (RE: [637] 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] Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.

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

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).

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).

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 691 BNC Certificate of Mailing − PDF Document. (RE: 668 Order on Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:

08/04/2022 692 BNC Certificate of Mailing − PDF Document. (RE: 669 Order on Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:

08/04/2022 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:

08/04/2022 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 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

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 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 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)

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) Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 78 of 276

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:

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 704 BNC Certificate of Mailing − PDF Document. (RE: 674 Order on Motion to Expedite Hearing). Notice Date 08/05/2022. (Admin.) (Entered:

08/05/2022 716 Correspondence from counsel for the Chapter 11 Trustee (RE: 598). (rms)

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 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)

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)

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

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)

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 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).

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

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 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.

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 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 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)

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

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

[731] 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] 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] 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] Objection filed by Debtor Ho

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

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

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

[736] 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] Notice of Appearance filed by Scott D. Rosen on behalf of Interested Party Golden Spring (New York) LTD, [149] 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] Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins

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

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

[740] Supplemental Document Certificate of Good Standing Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: [535] 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] Motion to

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

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

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

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

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

Axelrod (RE: [727]). (sr) (Entered: 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)

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 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

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 ].

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 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:

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 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:

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

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).

08/17/2022 760 Order Granting Motion To Withdraw Appearances (RE: 736). (sr)

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 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 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)

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

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

Reporting Service, LLC) (Entered: 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 769 Request for Transcript Sent (RE: 768 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on August 12, 2022 (nsm) (Entered:

08/19/2022 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)

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 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] Exhibit 1 # [2] Exhibit 2 # [3] Exhibit 3)

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)

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 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)

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 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,

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.

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)

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)

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.

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:

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:

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)

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 791 BNC Certificate of Mailing − PDF Document. (RE: 772 Order on Motion to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:

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 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 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)

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)

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,

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

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)

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)

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).

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 ].

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

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*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] Proposed Order # [2]

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

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:

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] 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] Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on 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) 08/31/2022 [811] Notice of Hearing Issued (RE: [321] Application to Employ Dundon Advisers LLC as Financial Advisor filed by Creditor Committee Official Committee of Unsecured Creditors, [325] 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] Order Granting Motion for Stay of Adversary Proceedings Seeking Determination of Non−Dischargeability of Debts and/or Denial of Discharge (RE: [763\)]. (rms) (Entered: 08/31/2022) [813] Requests for Transcript Sent to Fiore Reporting and Transcription (RE: [809] Request for Transcript filed by 20 Largest Creditor Pacific Alliance

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

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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.

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).

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)

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).

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 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,

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

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

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)

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

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

Request for Transcript Re: Appeal (RE:) 433 Hearing Held, Matter Under Advisement, [434] 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] Appellee Designation of Contents for Inclusion in Record of Appeal (RE:)[711] Notice of Appeal, [715] Notice of Appeal, [781] Appellant Designation, [786] 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

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)

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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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 ].

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 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)

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)

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)

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).

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 Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 93 of 276

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)

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,

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).

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)

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,

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 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)

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.).

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).

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,

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)

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 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).

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:

09/27/2022 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 ].

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 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 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) Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 97 of 276

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)

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)

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,

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,

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,

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)

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 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)

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:

10/03/2022 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 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 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)

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,

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,

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

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).

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).

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)

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 ].

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)

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)

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 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,

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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 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:

10/07/2022 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,

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 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 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,

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 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 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 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).

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)

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).

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

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,

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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,

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 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)

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 ].

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 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

ORDERED: At or before 5:00 p.m. on October 25, 2022, the Debtor Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 105 of 276

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

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.

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)

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 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 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)

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 983 BNC Certificate of Mailing (RE: 966 Transcript). Notice Date 10/16/2022. (Admin.) (Entered: 10/17/2022) Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 106 of 276

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 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 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,

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 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).

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)

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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 ].

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:

10/18/2022 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)

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,

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).

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

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,

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:

10/21/2022 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,.

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Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Goldstein,

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:

10/22/2022 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)

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,

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,

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 ].

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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)

10/26/2022 1031 Order Granting Motion by Baker & Hostetler LLP for Approval of Procedure for Production in Response to Subpoena (RE: 998). (sr)

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)

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 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,

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)

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)

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 ].

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,

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.

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)

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:

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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)

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).

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,

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)

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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,

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)

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.

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)

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)

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,

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)

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)

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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 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).

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,

11/11/2022 1085 BNC Certificate of Mailing − PDF Document. (RE: 1074 Order on Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)

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11/11/2022 1086 BNC Certificate of Mailing − PDF Document. (RE: 1075 Order on Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)

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)

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).

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,

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 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 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)

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)

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 ].

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).

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 ].

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 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 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

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:

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 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 ].

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 ].

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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 ].

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 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.

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 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)

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

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 ].

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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 ].

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).

11/20/2022 1127 BNC Certificate of Mailing − PDF Document. (RE: 1120 Order on Motion to Expedite Hearing). Notice Date 11/20/2022. (Admin.)

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 #

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)

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

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

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 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,

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 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 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)

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)

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

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11/21/2022 1141 Order Directing Joint Administration of Related Chapter 11 Cases (RE:

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 ].

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).

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 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).

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:

11/23/2022 1151 Notice of Appearance Filed by Taruna Garg on behalf of The Sherry−Netherland, Inc. Creditor, . (Garg, Taruna) (Entered:

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 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:

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)

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 1159 BNC Certificate of Mailing − PDF Document. (RE: 1141 Order on Motion For Joint Administration). Notice Date 11/23/2022. (Admin.)

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)

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:

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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 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

11/28/2022 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,

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).

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,

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

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.

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)

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 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 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 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)

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 Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 127

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

[1194] Transcript . Hearing held on 11/16/22 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)

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,

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)

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.

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

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).

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

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

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,.

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 129 of 276

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 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)

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,

12/09/2022 1217 Order Granting In Part Motion For Protective Order (RE: 1063). (rms)

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 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 Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 130

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)

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)

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)

[1221] 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)

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

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 Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 131 of 276

Paul Wright as Barrister in United Kingdom Filed by Luc A. Despins ). Order Granting to enter for the reasons stated on the record. (rms)

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)

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).

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 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

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,

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:

12/14/2022 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.

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 Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 132 of 276

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 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

12/16/2022 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 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) Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 133 of 276

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).

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)

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)

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)

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, Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 134 of 276

Debtors. Contested Matter Response(s) due by 1/3/2023. (Skalka,

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.

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 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)

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:

12/27/2022 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:

12/30/2022 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 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,

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,

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,

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 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 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)

01/04/2023 1281 Order Granting Request To Appear Remotely (RE: 1277). (rms)

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 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,

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)

01/04/2023 1285 Order Granting Chapter 11 Trustee's Motion to Retain Engineering Operations and Certification Services, LLC to Inspect Lady May Yacht

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)

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,

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).

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 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:

01/05/2023 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 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)

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)

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 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 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 1297 Order Establishing Deadlines for Filing Proofs of Claim and Approving Form and Manner of Notice Thereof (RE: 1191). (rms) (Entered:

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)

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:

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.)

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 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)

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 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 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)

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:

01/13/2023 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,

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

ORDERED: The Motion is DENIED as moot. (RE: 1235). Signed by Judge Julie A. Manning on January 13, 2023. (rms) (Entered:

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

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 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 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 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)

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,

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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:

01/17/2023 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 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)

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 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 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)

01/17/2023 1337 Notice of Appearance Filed by Patrick R. Linsey on behalf of Genever Holdings Corporation, Genever Holdings LLC Debtors, . (Linsey,

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 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:

01/19/2023 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)

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

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)

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)

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)

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,

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

ORDERED: Objections to the Motion to Seal must be filed on or before

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

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,

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,

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).

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)

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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 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 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,

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,

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)

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

ORDERED: UBS AG shall respond to the Motion on or before January

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

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

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,

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

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)

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)

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).

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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,

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.

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)

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

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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)

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)

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).

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,

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 1405 Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction (RE: 1402 Transcript). (sr) (Entered:

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 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)

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 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)

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,

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).

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 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 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)

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)

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)

02/01/2023 1430 Notice Regarding the Filing of an Amended Transcript and Important Deadlines for Redaction and Restriction (RE: 1429 Transcript). (sr)

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

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,

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).

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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 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 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 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 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 1442 Certificate of Service Filed by Francis J. Lawall on behalf of Bravo Luck Limited Interested Party, (RE: 1427 Notice of Hearing). (Lawall,

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,

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)

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)

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,

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,.

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,

02/08/2023 1450 Withdrawal of Claim(s): 10008, 10009, 10014 & 10017 Filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC (Garabato,

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,

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:

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,

02/15/2023 1458 ORDER SEALING ATTACHMENTS AND SUPPORTING

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.

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)

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.

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:

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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

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 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,

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 Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing fee − \$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:

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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

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

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)

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)

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 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,

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).

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

ORDERED: The Motion to Expedite is DENIED as moot. (RE: [1470] 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]), it is hereby

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

[1492] 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] 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] 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] Interim Application for Compensation of Chapter 11 Trustee and his

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

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

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

[1497] Notice of Hearing Issued (RE: [1487] 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] Exhibit A − Harrison Declaration # [2]

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

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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

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.

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,

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

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

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

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)

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)

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 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)

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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 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 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 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 1524 ORDER SCHEDUILNG EVIDENTIARY HEARING ON MOTION TO MODIFY CONSENT ORDER ESTABLISHING REPAIR

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 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] ).

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

1527 ORDER REQUIRING FILING OF TRANSCRIPT: On March 7,

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

03/09/2023 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

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)

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

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,

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 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)

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 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).

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 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.

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 #

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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 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 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:

03/18/2023 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

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,

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

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

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 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.

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.

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)

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 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:

03/21/2023 1569 Order Granting Request To Appear Remotely (RE: 1564). (rms)

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 1571 Order Granting Request To Appear Remotely (RE: 1567). (rms)

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).

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,

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:

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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,

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 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).

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

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.,

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,

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)

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)

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)

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.,

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

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 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)

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 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)

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,

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)

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).

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 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 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:

03/26/2023 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 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

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)

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 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

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)

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 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:

03/29/2023 1611 Order Limiting Service of Notice for Applications Seeking Compensation of Fees or Reimbursement of Expenses (RE: 1610) . (rms)

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:

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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 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

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

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 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.

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

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:

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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 1622 Status Conference Held. Parties to submit modified agreed orders. (RE:

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:

03/31/2023 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.

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)

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:

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:

04/04/2023 1631 Notice of Appearance Filed by Christopher J. Major on behalf of Greenwich Land, LLC, Hing Chi Ngok, . (Major, Christopher) (Entered:

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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

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)

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 1637 Motion for Order Authorizing Agreements re: "Lady May" Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.

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 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:

04/06/2023 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

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

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

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

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,

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 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. Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 180 of 276

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)

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)

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 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 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.

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 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)

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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.

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)

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)

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,.

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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,

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)

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:

04/17/2023 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).

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,

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,

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)

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 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.

ORDERED: A hearing on the Motion will be held on April 20, 2023 at

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:

04/20/2023 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

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

Certification Services (the 'Application,' ECF No. [1669]); 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)

1685 ORDER SCHEDULING HEARING ON APPLICATION FOR COMPENSATION. Under the specific facts and circumstances of this

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

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)

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

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:

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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 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.

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)

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,

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).

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 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 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,

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.

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

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 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.

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)

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,

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)

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:

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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).

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

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

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 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).

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).