---
type: court_doc
id: "court_ctb_2437_3"
court: "CTB"
case_no: "22-50073"
doc_number: 2437
doc_type: "PETITION"
filed_date: "2023-12-15"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_2437_3"
json_url: "https://mubeitech.com/api/court/court_ctb_2437_3"
---
# 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

Debtor

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN: xxx−xx−9595 aka Miles Kwok aka Miles Guo aka Wengui Guo aka Guo Haoyun aka Guo Wen Gui aka Guo Wengui aka Guo Wen−Gui aka Gwo Wen Gui aka Hao Yung Guo aka Haoun Guo aka Haoyun Guo aka Ho Wankwok aka Kwok Ho aka Kwok Ho Wan aka Wan Gue Haoyun aka Wan Gui Haoyun aka Wen Gui Gwo

represented by Kenneth Aulet Brown Rudnick LLP Seven Times Square

New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [kaulet@brownrudnick.com] TERMINATED: 08/02/2022
William Baldiga

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

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

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

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

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

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

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

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

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

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

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

James M. Moriarty

Zeisler & Zeisler, P.C.

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

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

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
represented by Georg Alexander Bongartz

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

Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com]
Douglas S. Skalka

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

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690 Email: [douglassbarron@paulhastings.com]

Georg Alexander Bongartz (See above for address)

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

Debtor P.O. Box 3170 Road Town Tortola OUTSIDE U. S. British Virgin Islands
Debtor

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

Genever Holdings Corporation

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

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

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

Patrick R. Linsey

(See above for address)
Amy E. Markim

O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard Suite 210 Glastonbury, CT 06033 860−258−1993 Fax : 860−258−1991 Email: [amarkim@omjblaw.com]
Michael T. McCormack

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

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

(See above for address)

represented by
Defendant DBS BANK LTD.
William S. Fish

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

(See above for address)
Nicholas A. Bassett

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

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

(See above for address)
Dennis M. Carnelli

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

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

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

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

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

(See above for address)
Avram Emmanuel Luft

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

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

Douglas S. Skalka

(See above for address)
represented by Holley L. Claiborn

Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210 Fax : (203) 773−2217 Email: [holley.l.claiborn@usdoj.gov]
Steven E. Mackey

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

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

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

Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601 203−330−2198 Fax : 203−259−0251

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

Email: [kmayhew@pullcom.com]

represented by Irve J. Goldman

(See above for address)

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

Filing Date　#　Docket Text

02/15/2022　1　Chapter 11 Voluntary Petition Filed by Ho Wan Kwok Receipt
#A10082962 Filing Fee \$1738. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　2　Certificate of Credit Counseling Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　3　Chapter 11 Statement of Your Current Monthly Income and Calculation of
Commitment Period Form 122B Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　4　20 Largest Unsecured Creditors Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　5　List of Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/16/2022　Judge Julie A. Manning added to case. (Adam−Zeini, Zahra) (Entered:
02/16/2022)
02/17/2022　6　Notice of Chapter 11 Bankruptcy Case. The Meeting of Creditors pursuant
to Section 341(a) to be held on 3/21/2022 at 10:00 AM. DUE TO
COVID−19 THE MEETING OF CREDITORS WILL BE HELD
TELEPHONICALLY. Objection to Dischargeability due by 5/20/2022.
(Adam−Zeini, Zahra) (Entered: 02/17/2022)
02/17/2022　7　ECF No. 6 has been generated for BNC Noticing. (Adam−Zeini, Zahra)
(Entered: 02/17/2022)
02/17/2022　8　Order Scheduling Initial Chapter 11 Case Management Conference.
Hearing to be held on 3/22/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(Senteio, Renee) (Entered: 02/17/2022)
02/17/2022　9　Notice of Appearance , Request for Notices Filed by Jay Marshall
Wolman on behalf of Logan Cheng Creditor, . (Wolman, Jay) (Entered:
02/17/2022)
02/18/2022　10　20 Largest Unsecured Creditors /Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/18/2022)
02/18/2022　11　ECF No. 6 has been generated for BNC Noticing to the Amended 20
Largest Unsecured Creditors. (Adam−Zeini, Zahra) (Entered: 02/18/2022)
02/19/2022　12　BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022)

02/19/2022　13　BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022)

02/19/2022　14　BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022)
02/19/2022　15　BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022)
02/20/2022　16　BNC Certificate of Mailing (RE: 11 Generate BNC Notice/Form). Notice
Date 02/20/2022. (Admin.) (Entered: 02/21/2022)
02/22/2022　17　ECF No. 8 Generated for BNC Noticing to Amended 20 Largest
Unsecured Creditors. (Esposito, Pamela) (Entered: 02/22/2022)
02/23/2022　18　Notice of Deadlines to Cure Filing Deficiencies to Avoid Dismissal of
Case: Amended List of Creditors with attention lines, Schedules A/B−J,
Summary of Schedules, Declaration about Debtor's Schedules, Statement
of Financial Affairs and Attorney's Disclosure of Compensation.
(Adam−Zeini, Zahra) (Entered: 02/23/2022)
02/23/2022　19　Amended Voluntary Petition Filed by Dylan Kletter on behalf of Ho Wan
Kwok Debtor, (RE: 1 Voluntary Petition (Chapter 11) filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/23/2022)
02/23/2022　20　20 Largest Unsecured Creditors /Second Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/23/2022)
02/24/2022　21　Notice of Appearance and Request for Service of Papers Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　22　Motion to Appear Pro Hac Vice by Visiting Attorney, Peter Friedman
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090850 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　23　Motion to Appear Pro Hac Vice by Visiting Attorney, Stuart M. Sarnoff
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090867 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　24　Motion to Appear Pro Hac Vice by Visiting Attorney, Lucy F. Kweskin
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090873 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　25　Motion to Appear Pro Hac Vice by Visiting Attorney, David V. Harbach II
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090876 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)

02/24/2022　26　Notice of Appearance and Request for Service of Papers Filed by Annecca
H. Smith on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Smith, Annecca) (Entered: 02/24/2022)

02/24/2022　27　Motion to Extend Deadline to File Schedules or Provide Required
Information to 5/2/22 /Debtor's Motion to Extend Time to File Schedules
of Assets and Liabilities and Statements of Financial Affiars (Attachment:
Exhibit A: Proposed Order) Filed by Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. (Kletter, Dylan) (Entered: 02/24/2022)
02/24/2022　28　Motion to Expedite Hearing /Emergency Request for Hearing in
Connection with Debtor's Motion to Extend Time to File Schedules of
Assets and Liabilities and Statements of Financial Affairs, or, in the
Alternative, Entry of Bridge Order (Attachment: Exhibit A & B) Filed by
Dylan Kletter on behalf of Ho Wan Kwok, Debtor (RE: 27 Motion to
Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok)
(Kletter, Dylan) (Entered: 02/24/2022)
02/24/2022　29　BNC Certificate of Mailing (RE: 17 Generate BNC Notice/Form). Notice
Date 02/24/2022. (Admin.) (Entered: 02/25/2022)
02/25/2022　30　Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok, 28 Motion to Expedite Hearing filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/25/2022)
02/25/2022　31　Withdrawal of Motion to Appear Pro Hac Vice Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 24 Motion to Appear Pro Hac Vice filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Birney, Patrick)
(Entered: 02/25/2022)
02/25/2022　32　Order Granting Motion for Admission of Visiting Attorney for Peter
Friedman (RE: 22). (Rai, Sujata) (Entered: 02/25/2022)
02/25/2022　33　Order Granting Motion for Admission of Visiting Attorney Stuart M.
Sarnoff (RE: 23). (Rai, Sujata) (Entered: 02/25/2022)
02/25/2022　34　Order Granting Motion for Admission of Visiting Attorney David V.
Harbach II (RE: 25). (Rai, Sujata) (Entered: 02/25/2022)
02/25/2022　35　ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On February 24, 2022, Ho Wan Kwok (the "Debtor") filed a
Motion to Extend Deadline to File Schedules (the "Motion to Extend
Deadline," ECF No. 27), and a Motion to Expedite Hearing on the Motion
to Extend Deadline (the "Motion to Expedite Hearing," ECF No. 28). It is
hereby:
ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
The hearing on the Motion to Extend Deadline will be held on March 1,
2022 at 3:30 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further
ORDERED: At or before 5:00 p.m. on February 25, 2022, the Debtor's
counsel shall serve this Order on: (i) the 20 Largest Unsecured Creditors
via email or overnight mail so that it is received no later than February 26,
2022; and (ii) the United States Trustee, all parties who have appeared in
the case, and all parties entitled to service under the applicable Federal

Rules of Bankruptcy Procedure and Local Rules of Bankruptcy Procedure;

ORDERED: At or before 12:00 p.m. on February 28 2022, the Debtor's counsel shall file a Certificate of Service demonstrating that service has been made in compliance with this Order. Signed by Judge Julie A. Manning on February 25, 2022. (Senteio, Renee) (Entered: 02/25/2022)

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

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

[38] 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

and it is further

02/26/2022)

02/28/2022)

02/28/2022)

02/28/2022)

(Entered: 02/28/2022)

(Entered: 02/28/2022)

02/25/2022

02/25/2022

02/27/2022

02/27/2022

02/27/2022

02/27/2022

02/28/2022

02/28/2022

02/28/2022

02/28/2022

02/28/2022

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

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

Deputy at calendarconnect\_bpt@ctb.uscourts.gov to obtain the ZoomGov connection information for the expedited hearing on the Debtor's Motion to Extend Deadline. Signed by Judge Julie A. Manning on February 28,

[48] 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:

02/28/2022)

02/28/2022)

03/01/2022)

(Entered: 03/01/2022)

(Entered: 03/01/2022)

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

02/28/2022

02/28/2022

02/28/2022

03/01/2022

03/01/2022

03/01/2022

03/01/2022

03/01/2022

03/01/2022

03/01/2022

reasons stated on the record. (Senteio, Renee) (Entered: 03/02/2022)

03/02/2022　58　Motion to Expedite Hearing and Limit Notice Regarding its Motion for
Entry of Order Confirming the Inapplicability of the Automatic Stay or, in
the Alternative, Relief from the Automatic Stay Pursuant to Section
362(d)(2) of the Bankruptcy Code Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Exhibit A Proposed Order)
(Birney, Patrick) (Entered: 03/02/2022)
03/02/2022　60　ORDER GRANTING IN PART MOTION TO EXTEND
DEADLINE. On February 24, 2022, Ho Wan Kwok (the 'Debtor') filed a
Motion to Extend Deadline to File Schedules or Provide Required
Information (the 'Motion to Extend Deadline,' ECF No. 27). An expedited
hearing on the Motion to Extend Deadline was held on March 1, 2022.
Upon consideration of the relief sought in the Motion to Extend Deadline,
the Objections to the Motion to Extend Deadline, ECF No. 49 and ECF
No. 50, and the arguments advanced by counsel during the hearing, it is
hereby
ORDERED: Effective as of 5:23 p.m. on March 1, 2022, the Debtor is
granted an extension of time through and including March 9, 2022, to file
all schedules, statements, and all other documents/information required to
be filed in accordance with the applicable provisions of 11 U.S.C. § 521,
Fed. R. Bankr. P. 1007, and D. Conn. L. Bankr. R. 1007−1. (Related Doc
27) Signed by Judge Julie A. Manning on March 2, 2022. (Senteio,
Renee) (Entered: 03/02/2022)
03/02/2022　61　ECF No. 60 generated for BNC Noticing. (Senteio, Renee) (Entered:
03/02/2022)
03/02/2022　62　Request for Transcript (RE:) 59 Hearing Held Hearing held on 03/01/2022
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/02/2022)
03/02/2022　63　Request for Transcript Sent (RE: 62 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 1, 2022 (Esposito, Pamela) (Entered: 03/02/2022)
03/02/2022　64　BNC Certificate of Mailing − PDF Document. (RE: 48 Generate BNC
Notice/Form). Notice Date 03/02/2022. (Admin.) (Entered: 03/03/2022)
03/03/2022　65　Request for Transcript (RE:) 59 Hearing Held Hearing held on 3/1/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Falzarano Court Reporters (Baldiga,
William) (Entered: 03/03/2022)
03/03/2022　66　Request for Transcript Sent to Falzarono Court Reporters (RE: 65 Request
for Transcript filed by Debtor Ho Wan Kwok). Hearing held on March 1,
2022 (Esposito, Pamela) (Entered: 03/03/2022)
03/03/2022　67　BNC Certificate of Mailing − PDF Document. (RE: 52 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022)
03/03/2022　68　BNC Certificate of Mailing − PDF Document. (RE: 53 Order on Motion to
Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:
03/04/2022)

03/04/2022　69　Notice of Rescheduling Time of Hearing Scheduled to be Held on March
22, 2022 (RE: 8 Chapter 11 Case Management Conference/Status
Conference). Hearing to be held on 3/22/2022 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 3/15/2022.
(Esposito, Pamela) (Entered: 03/04/2022)

03/04/2022　70　ECF No. 69 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022)
03/04/2022　71　ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On March 2, 2022, Pacific Alliance Asia Opportunity Fund,
L.P. ("PAX") filed a Motion for Entry of Order Confirming the
Inapplicability of the Automatic Stay or, in the alternative, Relief from the
Automatic Stay (the "Stay Motion," ECF No. 57), and a Motion to
Schedule Hearing and Limit Notice on the Stay Motion (the "Motion to
Expedite Hearing," ECF No. 58). Upon review of the Motion to Expedite
Hearing, it is hereby:
ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
A preliminary hearing on the Stay Motion will be held on March 22, 2022
at 2:00 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further
ORDERED: Any objection to the Stay Motion shall be filed at or before
5:00 p.m. on March 15, 2022, and replies to an objection, if any, shall be
filed at or before 5:00 p.m. on March 18, 2022; and it is further
ORDERED: At or before 5:00 p.m. on March 4, 2022, counsel for PAX
shall serve this Order on: (i) the 20 Largest Unsecured Creditors via email
or overnight mail so that it is received no later than March 7, 2022; and (ii)
the United States Trustee and all parties who have appeared in the case,
and all parties in accordance with the applicable Federal Rules of
Bankruptcy Procedure and Local Rules of Bankruptcy Procedure; and it is
further
ORDERED: At or before 5:00 p.m. on March 8, 2022, counsel for PAX
shall file a Certificate of Service demonstrating that service has been made
in compliance with this Order. Signed by Judge Julie A. Manning on
March 4, 2022. (Esposito, Pamela) (Entered: 03/04/2022)
03/04/2022　72　ECF No. 71 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022)
03/04/2022　73　Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 71 Order on Motion to Expedite Hearing).
(Birney, Patrick) (Entered: 03/04/2022)
03/04/2022　74　BNC Certificate of Mailing − PDF Document. (RE: 61 Generate BNC
Notice/Form). Notice Date 03/04/2022. (Admin.) (Entered: 03/05/2022)
03/06/2022　75　BNC Certificate of Mailing − PDF Document. (RE: 70 Generate BNC
Notice/Form). Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022)
03/06/2022　76　BNC Certificate of Mailing − PDF Document. (RE: 69 Notice of Hearing).
Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022)
03/09/2022　77　Statement of Financial Affairs Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/09/2022)

03/09/2022　78　Schedules include AB,C, D, EF, G, H, I, J, Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022)

03/09/2022　79　Declaration About Individual Debtor's Schedules Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022)
03/09/2022　80　Amended Chapter 11 Statement of Your Current Monthly Income and
Calculation of Commitment Period Form 122B Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022)
03/10/2022　81　Change of Mailing Address for Ho Wan Kwok Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/10/2022)
03/15/2022　82　Notice of Appearance , Request for Notices Filed by Kristin B. Mayhew
on behalf of Zheng Wu, Rui Ma, Weican Meng Creditors, . (Mayhew,
Kristin) (Entered: 03/15/2022)
03/15/2022　83　Objection /Debtor's Objection to Motion of Pacific Alliance Asia
Opportunity Fund L.P. for Entry of an Order Confirming the
Inapplicability of the Automatic Stay or, in the Alternative, Relief from the
Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/15/2022)
03/15/2022　84　Response Statement of Creditors Rui Ma and Zheng Wu in Qualified
Support of Relief Requested by Pacific Alliance Asia Opportunity Fund
L.P. Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu Creditors, (RE: 57 Motion for Relief From Stay filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 03/15/2022)
03/15/2022　Receipt of Motion to Appear Pro Hac Vice( 22−50073) [motion mprohac]
( 200.00) filing fee − \$ 200.00. Receipt number A10109588. (U.S.
Treasury) (Entered: 03/15/2022)
03/15/2022　85　Motion for Order For An Order Admitting Carollynn Callari Pro Hac Vice
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng
Wu, Creditors. (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/15/2022)
03/16/2022　86　Application to Employ Brown Rudnick LLP as Counsel for the Debtor
/Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Attachment: Ex A & B) Filed by William R. Baldiga on behalf of
Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/16/2022)
03/16/2022　87　Application to Employ Stretto, Inc. as Claims and Noticing Agent
/Debtor's Application for Authorization to Retain and Employ Stretto as
Claims and Noticing Agent (Attachment: Exhibit A−C) Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/16/2022)
03/16/2022　88

[90] Application to Employ filed by Debtor Ho Wan Kwok). Hearing to be held on 4/12/2022 at 02:30 PM at United States Bankruptcy Court, 915 03/17/2022)

03/17/2022　Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/5/2022. (Esposito, Pamela) (Entered:
03/17/2022)

03/17/2022　92　Supplemental Document Certificate of Good Standing of Peter Friedman
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 22 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022)
03/17/2022　93　Supplemental Document Certificate of Good Standing of David V.
Harbach II Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 25 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/17/2022)
03/17/2022　94　Supplemental Document Certificate of Good Standing of Stuart M. Sarnoff
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 23 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022)
03/17/2022　95　ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino &
Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022)
03/17/2022　96　Order Granting Motion for Admission of Visiting Attorney David S. Forsh
(RE: 88). (Rai, Sujata) (Entered: 03/17/2022)
97　Reply to (related document(s): 57 Motion for Relief from Stay regarding
discrete pre−petition contempt proceeding pending in the Supreme Court
of the State of New York. Receipt #A10096226 Fee Amount \$188. Filed
by Patrick M. Birney on behalf of Pacific Alliance A filed by 20 Largest

Certificate of Service) (Mayhew, Kristin) (Entered: 03/16/2022) H.G. Callari (RE: [85]). (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.).
(Birney, Patrick) (Entered: 03/17/2022)

03/17/2022　93　Supplemental Document Certificate of Good Standing of David V.
Harbach II Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 25 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/17/2022)
03/17/2022　94　Supplemental Document Certificate of Good Standing of Stuart M. Sarnoff
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 23 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022)
03/17/2022　95　ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino &
Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022)
03/17/2022　96　Order Granting Motion for Admission of Visiting Attorney David S. Forsh
(RE: 88). (Rai, Sujata) (Entered: 03/17/2022)
97　Reply to (related document(s): 57 Motion for Relief from Stay regarding
discrete pre−petition contempt proceeding pending in the Supreme Court
of the State of New York. Receipt #A10096226 Fee Amount \$188. Filed
by Patrick M. Birney on behalf of Pacific Alliance A filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by Jay
Marshall Wolman on behalf of Logan Cheng Creditor, (RE: 57 Motion for

03/18/2022

03/18/2022 [98] 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,
Patrick) (Entered: 03/18/2022)

03/18/2022　100　Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 99 Motion to Exceed filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
03/18/2022)
03/18/2022　101　BNC Certificate of Mailing − PDF Document. (RE: 89 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/18/2022. (Admin.) (Entered:
03/19/2022)
03/19/2022　102　Motion for Order Directing Appointment of an Examiner, or in the
alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S.
Trustee. (Attachments: # 1 Exhibit A − Kwok Deposition Transcript # 2
Exhibit B − NY Doc 716 # 3 Exhibit C − NY Doc 1181 # 4 Exhibit D −
NY Doc 728 # 5 Exhibit E − NY Doc 1172) (Claiborn, Holley) (Entered:
03/19/2022)
03/19/2022　103　Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 102 Motion for Order filed by U.S. Trustee
U. S. Trustee) (Claiborn, Holley) (Entered: 03/19/2022)
03/19/2022　104　BNC Certificate of Mailing − Hearing (RE: 91 Notice of Hearing). Notice
Date 03/19/2022. (Admin.) (Entered: 03/20/2022)
03/19/2022　105　BNC Certificate of Mailing − PDF Document. (RE: 96 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/19/2022. (Admin.) (Entered:
03/20/2022)
03/19/2022　106　BNC Certificate of Mailing − PDF Document. (RE: 95 Generate BNC
Notice/Form). Notice Date 03/19/2022. (Admin.) (Entered: 03/20/2022)
03/20/2022　107　Affidavit /Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11
Case and Certain Motions Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/20/2022)
03/21/2022　108　Notice of Appointment of Creditor Committee Filed by U.S. Trustee.
(McCabe, Kim) (Entered: 03/21/2022)
03/21/2022　109　Affidavit of Service Filed by William R. Baldiga on behalf of Stretto
Claims/Noticing Agent, (RE: 83 Objection filed by Debtor Ho Wan
Kwok, 86 Application to Employ filed by Debtor Ho Wan Kwok, 87
Application to Employ filed by Debtor Ho Wan Kwok, 90 Application to

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

[110] 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.

Renee) (Entered: 03/21/2022)

(Entered: 03/22/2022)

(Entered: 03/22/2022)

03/21/2022)

03/21/2022

03/21/2022

03/21/2022

03/21/2022

03/22/2022

03/22/2022

03/22/2022

03/22/2022

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

03/22/2022　118　Motion to Expedite Hearing /Emergency Request for Hearing on Interim
Relief in Connection with Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Postpetition Financing and (II) Scheduling Interim and
Final Hearings, and (III) Granting Related Relief Filed by William R.
Baldiga on behalf of Ho Wan Kwok, Debtor (RE: 117 Motion for Order
filed by Debtor Ho Wan Kwok) (Baldiga, William) (Entered: 03/22/2022)

03/22/2022　119　Motion for Order /Motion of Debtor for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims, and (III) Granting Related
Relief Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 03/22/2022)
03/22/2022　120　Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Supplement to Feb 2022 Monthly Operating Report)
(Baldiga, William) (Entered: 03/22/2022)
03/22/2022　121　PDF with attached Audio File. Court Date & Time [ 3/22/2022
2:11:58 PM ]. File Size [ 47024 KB ]. Run Time [ 02:10:37 ].
(courtspeak). (Entered: 03/22/2022)
03/22/2022　122　Hearing held (RE: 8 Chapter 11 Case Management Conference/Status
Conference, 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Hearing continued to April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. The Debtor has until March 28, 2022 to file a response to the
Rooker Feldman/Res Judicata paragraph 8−11 of the PAX reply, ECF No.
98. All matters currently scheduled for April 12, 2022 at 2:30 PM will be
continued to April 13, 2022 at 10:00 AM. (Senteio, Renee) (Entered:
03/23/2022)
03/23/2022　123　Notice of Continued Hearing (RE: 86 Application to Employ Brown
Rudnick LLP as Counsel for the Debtor filed by Debtor Ho Wan Kwok,
87 Application to Employ Stretto, Inc. as Claims and Noticing Agent filed
by Debtor Ho Wan Kwok, 90 Application to Employ Verdolino & Lowey,
P.C. as Financial Advisor filed by Debtor Ho Wan Kwok). Hearing to be
held on 4/13/2022 at 10:00 AM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/6/2022. (Senteio, Renee) (Entered:
03/23/2022)
03/23/2022　124　Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Falzarano Court Reporters
(Baldiga, William) (Entered: 03/23/2022)
03/23/2022　125　Request for Transcript (RE:) 122 Hearing Continued/Rescheduled
Hearing held on 03/22/2022 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 03/23/2022)
03/23/2022　126　Order Granting Motion to Expedite Hearing. Hearing to be held on April
13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 102 Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 19 of

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

Order Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Service to be made on or before March 24, 2022 by 5:00 PM. Certificate of Service to be filed on or before March 29, 2022 by 5:00 PM. Responses in support of or in opposition to the Motion for Appointment

03/23/2022　127　Affidavit of Service re: Debtors Motion for Entry of Interim and Final
Dip Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Postpetition Financing and (II) Scheduling Interim and
Final Hearings, and (III) Granting Related Relief (Docket No. 117),
Emergency Request for Hearing on Interim Relief in Connection with
Debtors Motion for Entry of Interim and Final Dip Orders (I) Authorizing
the Debtor to Obtain Unsecured, Subordinated Postpetition Financing
and (II) Scheduling Interim and Final Hearings, and (III) Granting
Related Relief (Docket No. 118), Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief (Docket No. 119) Filed by Stretto Claims/Noticing Agent,
(RE: 117 Motion for Order filed by Debtor Ho Wan Kwok, 118 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok, 119 Motion for Order
filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 03/23/2022)

03/23/2022　128　Request for Transcript Sent (RE: 125 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 22, 2022 (Esposito, Pamela) (Entered: 03/23/2022)
03/23/2022　129　Request for Transcript Sent (RE: 124 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on March 22, 2022 (Esposito,
Pamela) (Entered: 03/23/2022)
03/23/2022　130　BNC Certificate of Mailing − PDF Document. (RE: 110 Order on Motion
to Exceed). Notice Date 03/23/2022. (Admin.) (Entered: 03/24/2022)
03/24/2022　131　Order Granting Motion for Expedited Hearing and Setting Objection
Deadline for DIP Financing Motion to be held on 4/13/2022 at 10:00 AM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 117 Motion for Order filed by Debtor
Ho Wan Kwok) (Esposito, Pamela) (Entered: 03/24/2022)
03/24/2022　132　Notice of Hearing Issued (RE: 119 Motion for Order filed by Debtor Ho
Wan Kwok). Hearing to be held on 4/13/2022 at 10:00 AM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/6/2022.
Certificate of Service due by 4/6/2022. (Esposito, Pamela) (Entered:
03/24/2022)
03/24/2022　133　Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee, 116 Supplemental Document filed by U.S. Trustee U. S.
Trustee, 126 Order on Motion to Expedite Hearing). (Claiborn, Holley)
(Entered: 03/24/2022)
134　Affidavit of Service re: Order Granting Motion for Expedited Hearing
and Setting Objection Deadline for DIP Financing Motion (Docket No.
131), Notice of Hearing (Docket No. 132) Filed by Stretto
Claims/Noticing Agent, (RE: 131 Order on Motion to Expedite Hearing,

[132] Notice of Hearing). (Betance, Sheryl) (Entered: 03/24/2022)

03/24/2022

03/24/2022　135　BNC Certificate of Mailing (RE: 114 Transcript). Notice Date
03/24/2022. (Admin.) (Entered: 03/25/2022)

03/25/2022　136　BNC Certificate of Mailing − Hearing (RE: 123 Hearing
Continued/Rescheduled). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022)
03/25/2022　137　BNC Certificate of Mailing − PDF Document. (RE: 126 Order on Motion
to Expedite Hearing). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022)
03/26/2022　138　BNC Certificate of Mailing − PDF Document. (RE: 131 Order on Motion
to Expedite Hearing). Notice Date 03/26/2022. (Admin.) (Entered:
03/27/2022)
03/28/2022　139　Notice of Appearance and Request for Notices Filed by Scott D. Rosen on
behalf of Golden Spring (New York) LTD Interested Party, . (Rosen,
Scott) (Entered: 03/28/2022)
03/28/2022　140　Supplemental Document Certificate of Good Standing of David Shane
Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 88 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 03/28/2022)
03/28/2022　141　Objection /Debtor's Supplement to Objection to Motion of Pacific
Alliance Asia Opportunity Fund L.P. for Entry of an Order Confirming
the Inapplicability of the Automatic Stay or, in the Alternative, Relief from
the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok,
98 Response filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/28/2022)
03/30/2022　142　Affidavit /Affidavit of William R. Baldiga in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Amended to included
Exhibit A) Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 86 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022)
03/30/2022　143　Statement − Amended Exhibit B − Services Agreement to Debtor's
Application for Authorization to Retain and Employ Stretto as Claims and
Noticing Agent. Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 87 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022)
03/30/2022　144　Transcript . Hearing held on 3/22/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 04/20/2022. Redacted Transcript Submission due By
05/2/2022. Transcript access will be restricted through 06/28/2022. (Fiore
Reporting Service, LLC) (Entered: 03/30/2022)
03/30/2022　145

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 21 of

Affidavit of Service *re: Debtors Supplement to Objection to Motion of Pacific Alliance Asia Opportunity Fund L.P. For Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the*

Claims/Noticing Agent, (RE: [141] 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)

03/30/2022)

03/30/2022

03/31/2022

03/31/2022

04/04/2022 [154]

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)

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,

Patrick) (Entered: 04/04/2022)

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

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

04/05/2022

04/05/2022

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)
(Entered: 04/06/2022)
04/06/2022　160　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)
04/06/2022　161　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)
04/06/2022　162　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)

04/06/2022　163　U.S. Trustee's Sttement of Objectiom Filed by U.S. Trustee. (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok, 143 Statement
filed by Debtor Ho Wan Kwok). (Mackey, Steven) (Entered: 04/06/2022)

04/06/2022　164　Objection to Debtor's Application for Entry of Order Authorizing
Employment and Retention of Brown Rudnick as Counsel for Debtor
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors (RE: 86 Application to Employ Brown Rudnick LLP as Counsel
for the Debtor . (Attachments: # 1 Exhibit A # 2 Exhibit B) (Goldman,
Irve). (Entered: 04/06/2022)
04/06/2022　165　Certificate of Service Filed by Irve J. Goldman on behalf of Official

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

Objection filed by Creditor Committee Official Committee of Unsecured
Creditors). (Goldman, Irve) (Entered: 04/06/2022)

04/06/2022　166　Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
87 Application to Employ filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 04/06/2022)
04/06/2022　167　Statement in Support Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok, 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Goldman, Irve) (Entered: 04/06/2022)
04/06/2022　168　Limited Objection to Debtor's Motion for Entry of Interim and Final DIP
Orders Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors (RE: 117 Debtor's Motion for Entry of Interim and
Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post−petition Financing and (II) Scheduling Interim and
Final Hearings and (III) Granting Related Relief). (Goldman, Irve).
(Entered: 04/06/2022)
04/06/2022　169　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Application of the Debtor for Entry of an Order Authorizing
the Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 86 Application to
Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　170　Objection Limited Opposition of Creditors Rui Ma and Weican Meng to
the Motion of the U.S. Trustee to Appoint an Examiner or a Chapter 11
Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng
20 Largest Creditors, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee). (Mayhew, Kristin) (Entered: 04/06/2022)
04/06/2022　171　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick)
(Entered: 04/06/2022)
04/06/2022　172　Objection of Creditors Rui Ma and Weican Meng to the Debtor's
Proposed Postpetition Financing Facility Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 117 Motion
for Order filed by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered:
04/06/2022)
04/06/2022　173　Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok). (Mayhew,
Kristin) (Entered: 04/06/2022)
04/06/2022　174　Objection to Motion of Debtor for Entry of an Order Authorizing
Employment and Payment of Professionals Utilized in the Ordinary

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 24 of

Course, Payment of Prepetition Claims and Granting Related Relief Filed

by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [98] 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,

04/06/2022)

04/06/2022

04/06/2022

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).
(Entered: 04/06/2022)

04/06/2022　179　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Entry of Interim and Final DIP Orders (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Interim and Final Hearings, and (III)
Granting Related Relief Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit Friedman Declaration) (Birney, Patrick) (Entered: 04/06/2022)

04/06/2022　180　Response /Debtor's Response to United States Trustee's Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee). (Baldiga, William)
(Entered: 04/06/2022)
04/06/2022　181　Limited Opposition to the Motion of the US Trustee to Appoint an
Examiner or a Chapter 11 Trustee filed by Irve J. Goldman on behalf of
the Official Committee of Unsecured Creditors (RE: 102 Motion for
Order Directing Appointment of an Examiner, or in the alternative,
Motion for Order Directing the Appointment of a Chapter 11 Trustee filed

by US Trustee ). (Goldman, Irve) (Entered: 04/06/2022)

04/06/2022　182　Objection Objection of Pacific Alliance Asia Opportunity Fund L.P. to the
United States Trustee's Motion for an Order Directing the Appointment of
an Examiner Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee). (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　183　Motion to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund
L.P.'s Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial
Joinder to United States Trustee's Motion for an Order Directing the
Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor. (Attachments: # 1 Exhibit Exhibit A Part 1 − Friedman
Declaration and Exhibits 1 through 8 # 2 Exhibit Exhibit A Part 2 −
Exhibits 9 through 12 # 3 Exhibit Exhibit A Part 3 − Exhibits 13 through
24 # 4 Exhibit Exhibit A Part 4 − Exhibits 25 through 43 # 5 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　184　Meeting of Creditors Continued due to Meeting not concluded; additional
testimony required. Debtor Appeared. Attorney For Debtor Appeared.
Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors
pursuant to Section 341(a) to be held on 4/29/2022 at10:00 AM. Office of
the UST, Giaimo Federal Building, 150 Court Street, Room 309, New
Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered:
04/06/2022)
04/06/2022　185　Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed
Order Exhibit A − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　186　Motion of Pacific Alliance Asia Opportunity Fund L.P. to Schedule a
Status Conference, Set Briefing Schedule and Schedule Hearing
Regarding its Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183). (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order) (Birney, Patrick). (Entered: 04/06/2022)
04/07/2022　187　Motion to Appear Pro Hac Vice by Visiting Attorney, Laura Aronsson
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133598 Fee Amount \$200 (Attachments: # 1 Affidavit Exhibit A −
Aronsson Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022)
04/07/2022　188　Motion to Appear Pro Hac Vice by Visiting Attorney, Mia N. Gonzalez
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133608 Fee Amount \$200 (Attachments: # 1 Affidavit Exhibit A −
Gonzalez Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022)

04/08/2022　189　Order Granting Motion for Admission of Visiting Attorney Laura
Aronsson (RE: 187). (sr) (Entered: 04/08/2022)

04/08/2022　190　Order Granting Motion for Admission of Visiting Attorney Mia N.
Gonzalez (RE: 188). (sr) (Entered: 04/08/2022)
04/08/2022　191　Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 187 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 189 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022)
04/08/2022　192　Supplemental Document Certificate of Good Standing Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 188 Motion to Appear Pro Hac Vice filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 190 Order
on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
04/08/2022)
04/08/2022　193　ORDER GRANTING IN PART MOTION FOR ORDER. On April 6,
2022, Pacific Alliance Asia Opportunity Fund, L.P. ('PAX') filed a Motion
for Order to Schedule Status Conference, Set Briefing Schedule, and
Schedule Hearing on Motion to Dismiss (the 'Motion for Order,' ECF No.
186). Upon review of the Motion for Order, it is hereby:
ORDERED: The Motion for Order is GRANTED IN PART. A Status
Conference on the Motion to Dismiss filed by PAX, ECF No. 183, will be
held on April 13, 2022 at 10:00 a.m. in the United States Bankruptcy
Court for the District of Connecticut, 915 Lafayette Boulevard,
Bridgeport, CT 06604. Signed by Judge Julie A. Manning on April 8,
2022. (rms) (Entered: 04/08/2022)
04/08/2022　194　Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with respect to Motion to Dismiss
Chapter 11 Case, or in the alternative, Partial Joinder to United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (RE: 185). (sr) (Entered: 04/08/2022)
04/10/2022　195　Response /Debtor's Reply in Support of Application of the Debtor for
Entry of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok, 159 U.S. Trustee's Consent/Objection filed by
U.S. Trustee U. S. Trustee, 164 Objection filed by Creditor Committee
Official Committee of Unsecured Creditors, 169 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 178
Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Baldiga, William) (Entered: 04/10/2022)
04/10/2022　196　Response /Debtor's Omnibus Reply to Objections to Debtor's Applications
to Retain Verdolino & Lowey, P.C., Stretto, Inc., and Debtor's Ordinary
Course Professional Motion Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 87 Application to Employ filed by Debtor Ho
Wan Kwok, 90 Application to Employ filed by Debtor Ho Wan Kwok,
119 Motion for Order filed by Debtor Ho Wan Kwok, 161 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 162 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 163 U.S. Trustee's
Consent/Objection filed by U.S. Trustee U. S. Trustee, 166 Objection
filed by Creditor Committee Official Committee of Unsecured Creditors,
171 Objection filed by 20 Largest Creditor Pacific Alliance Asia

Rui Ma, [176] 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,
William) (Entered: 04/10/2022)

04/10/2022　199　BNC Certificate of Mailing − PDF Document. (RE: 189 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022)
04/10/2022　200　BNC Certificate of Mailing − PDF Document. (RE: 190 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022)
04/11/2022　201　Notice of Appearance Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Kindseth, Stephen) (Entered: 04/11/2022)
04/11/2022　202　Notice of Appearance Filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Romney, Aaron) (Entered: 04/11/2022)
04/11/2022　203　Statement of HK International Funds Investments (USA) Limited, LLC
Filed by Stephen M. Kindseth on behalf of HK International Funds
Investments (USA) Limited LLC, Interested Party (RE: 57 Motion for
Relief From Stay Filed by Pacific Alliance Asia Opportunity Fund L.P.,
20 Largest Creditor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) (Kindseth, Stephen) (Entered: 04/11/2022)
04/11/2022　204　Adversary case 22−05003. Complaint for Declaratory Relief (21
(Validity, priority or extent of lien or other interest in property)) (91
(Declaratory judgment)) filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC against Ho Wan
Kwok, Pacific Alliance Asia Opportunity Fund L.P Receipt #A10137180
Fee Amount \$350. (Romney, Aaron) (Entered: 04/11/2022)
04/11/2022　205　Affidavit /Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho
Wan Kwok). (Baldiga, William) (Entered: 04/11/2022)

04/12/2022　206　Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed Filed by Kristin B. Mayhew on behalf of
Rui Ma, 20 Largest Creditor. Receipt #A10138649, Fee Amount \$188 .
(Attachments: # 1 Declaration of Carollynn H.G. Callari in Support of
Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed # 2 Proposed Order # 3 Notice of
Contested Matter Response Date # 4 Certificate of Service) Contested
Matter Response(s) due by 4/26/2022. (Mayhew, Kristin) (Entered:
04/12/2022)

04/12/2022　207　Affidavit of Service re: Debtors Response to United States Trustees
Motion for an Order Directing the Appointment of an Examiner or, in the
Alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee (Docket No. 180), Debtors Reply in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Docket No. 195),
Debtors Omnibus Reply to Objections to Debtors Applications to Retain
Verdolino & Lowey, P.C., Stretto, Inc. And Debtors Ordinary Course
Professional Motion (Docket No. 196), Notice of Filing of Proposed
Chapter 11 Plan of Ho Wan Kwok (Docket No. 197), Omnibus Reply of
Debtor in Support of Entry of Order Approving DIP Facilities (Docket
No. 198), Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor (Docket No. 205) Filed by Stretto
Claims/Noticing Agent, (RE: 180 Response filed by Debtor Ho Wan
Kwok, 195 Response filed by Debtor Ho Wan Kwok, 196 Response filed
by Debtor Ho Wan Kwok, 197 Chapter 11 Plan filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok, 205 Affidavit filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/12/2022)
04/13/2022　208　Request for Transcript . Hearing held on 04/13/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/13/2022)
04/13/2022　209　Conference Held. (RE: 8 Chapter 11 Case Management Conference/Status
Conference). No further Case Management Conferences will be scheduled
at this time. (rms) (Entered: 04/13/2022)
04/13/2022　210　Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew M. Carty
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10140392 Fee Amount \$200 (Kletter, Dylan)
(Entered: 04/13/2022)
04/13/2022　211　Request for Transcript Sent (RE: 208 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 13, 2022 (pe) (Entered: 04/13/2022)
04/13/2022　212　Hearing Held (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 86 Application to
Employ Brown Rudnick LLP filed by Debtor Ho Wan Kwok, 102 Motion
for Order Directing Appointment of an Examiner, or in the alternative
Motion for Order Directing Appointment of a Chapter 11 Trustee filed by
U.S. Trustee, 186 Motion for Order to Schedule Status Conference, Set
Briefing Schedulefiled by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for the reasons stated on the record. (rms)
(Entered: 04/13/2022)

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

04/13/2022　213　Hearing Held. (RE: 87 Application to Employ Stretto, Inc. as Claims and
Noticing Agent filed by Debtor Ho Wan Kwok). Withdrawn on the record
at 10:38 AM. (rms) (Entered: 04/13/2022)

04/13/2022　214　Hearing Held (RE: 90 Application to Employ Verdolino & Lowey, P.C.
as Financial Advisor filed by Debtor Ho Wan Kwok, 117 Motion for
Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to
Obtain Unsecured, Subordinated Postpetition Financing and (II)
Scheduling Interim and Final Hearings, and (III) Granting Related Relief
filed by Debtor Ho Wan Kwok). Evidentiary Hearing scheduled for
4/27/2022 at 09:30 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. List of witnesses and exhibits to be filed by 5:00 PM on
4/22/2022. (rms) (Entered: 04/13/2022)
04/13/2022　215　Hearing Held. (RE: 119 Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief filed by Debtor Ho Wan Kwok). Denied without prejudice
for the reasons stated on the record. (rms) (Entered: 04/13/2022)
04/13/2022　216　Notice of Hearing Issued (RE: 146 Debtor's Motion (I) Setting Bar Dates
for Submitting Proofs of Claim, (II) Approving Procedures for Submitting
Proofs of Claim, and (III) Approving Notice Thereof filed by Debtor Ho
Wan Kwok, 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to
Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Hearing to be held on 4/27/2022 at 09:30 AM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
Objection deadline: before 4:00 pm on 4/20/2022. Certificate of Service
due by 4/20/2022. (rms). (Entered: 04/13/2022)
04/13/2022　217　Notice of Hearing Issued (RE: 157 Application to Employ Pullman &
Comley, LLC as Counsel to the Official Committee of Unsecured
Creditors filed by Creditor Committee Official Committee of Unsecured
Creditors). Hearing to be held on 4/27/2022 at 09:30 AM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/20/2022. (rms)
(Entered: 04/13/2022)
04/13/2022　218　PDF with attached Audio File. Court Date & Time [ 4/13/2022
10:00:03 AM ]. File Size [ 33882 KB ]. Run Time [ 01:34:07 ].
(courtspeak). (Entered: 04/13/2022)
04/13/2022　219　PDF with attached Audio File. Court Date & Time [ 4/13/2022
12:36:06 PM ]. File Size [ 24759 KB ]. Run Time [ 01:08:46 ].
(courtspeak). (Entered: 04/13/2022)
04/13/2022　227　Hearing Held (RE: 193 Order Granting In Part Motion for Order to
Schedule Status Conference, SetBriefing Schedule, and Schedule Hearing
on Motion to Dismiss). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 04/18/2022)
04/15/2022　220　Order Granting Motion for Admission of Visiting Attorney Andrew M.
Carty (RE: 210). (sr) (Entered: 04/15/2022)
04/15/2022　221

BNC Certificate of Mailing − Hearing (RE: 217 Notice of Hearing).
Notice Date 04/15/2022. (Admin.) (Entered: 04/16/2022)

04/17/2022　222　BNC Certificate of Mailing − PDF Document. (RE: 220 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/17/2022. (Admin.) (Entered:
04/18/2022)
04/18/2022　223　Status conference held (RE: 1 ). Status Conference to determine the
specifics of the wire transfer. (rms) (Entered: 04/18/2022)
04/18/2022　224　Supplemental Document /Certificate of Good Standing Filed by Dylan
Kletter on behalf of Ho Wan Kwok Debtor, (RE: 210 Motion to Appear
Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter, Dylan) (Entered:
04/18/2022)
04/18/2022　225　ORDER DENYING MOTION. The Motion for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief, ECF No. 119, is DENIED WTHOUT PREJUDICE for
the reasons stated on the record. (RE: 119). Signed by Judge Julie A.
Manning on April 18, 2022. (rms) (Entered: 04/18/2022)
04/18/2022　226　ECF No. 225 generated for BNC Noticing. (rms) (Entered: 04/18/2022)
04/18/2022　228　Request for Transcript . Hearing held on 04/18/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/18/2022)
04/18/2022　229　Request for Transcript (RE:) 212 Hearing Continued/Rescheduled, 213
Hearing Held, 214 Hearing Continued/Rescheduled, 215 Hearing Held
Hearing held on 4/13/2022 Filed by William R. Baldiga on behalf of Ho
Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022)
04/18/2022　230　Request for Transcript (RE:) 223 Hearing Held Hearing held on
4/18/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022)
04/18/2022　231　PDF with attached Audio File. Court Date & Time [ 4/18/2022
12:07:01 PM ]. File Size [ 16606 KB ]. Run Time [ 00:46:08 ].
(courtspeak). (Entered: 04/18/2022)
04/19/2022　232　Request for Transcript Sent (RE: 228 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 18, 2022 (pe) (Entered: 04/19/2022)
04/19/2022　233　Request for Transcript Sent (RE: 229 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 13, 2022 (pe) (Entered:
04/19/2022)
04/19/2022　234　Request for Transcript Sent (RE: 230 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 18, 2022 (pe) (Entered:
04/19/2022)
04/19/2022　235

Motion for Order /Debtor's Motion for Order Under 28 U.S.C. § 1452 and Fed. R. Bank. P. 9006(b) and 9027 Extending the Deadline by Which the Debtor May Remove Civil Actions Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 04/19/2022)

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

[236] 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)

Dylan) (Entered: 04/20/2022)

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

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

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

(Entered: 04/19/2022)

04/19/2022)

04/19/2022

04/19/2022

04/19/2022

04/20/2022

04/20/2022

04/20/2022

04/20/2022

04/20/2022

04/21/2022

04/22/2022 [245]

246　Supplemental Document Exhibit UCC5 − Debtor's Proposed Plan Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 245 Exhibit(s) filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 04/22/2022)

(Entered: 04/22/2022)

04/22/2022

04/22/2022　247　Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Notice of Motion # 2 Proposed Subpoena # 3 Proposed order # 4
Certificate of Service) (Goldman, Irve) (Entered: 04/22/2022)

248　Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,

Creditor Committee. (Attachments: # [1] 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)
(Entered: 04/22/2022)

04/22/2022　249　/Debtor's Witness and Exhibit List for Hearing Scheduled on April 27,
2022 at 9:30 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Attachments: # 1 Exhibit 1: Debtor's Exhibit 1 # 2 Exhibit 2: Debtor's
Exhibit 2 # 3 Exhibit 3: Debtor's Exhibit 3 # 4 Exhibit 4: Debtor's Exhibit
4 # 5 Exhibit 5: Debtor's Exhibit 5 # 6 Exhibit 6: Debtor's Exhibit 6 # 7
Exhibit 7: Debtor's Exhibit 7 # 8 Exhibit 8: Debtor's Exhibit 8) (Baldiga,
William) (Entered: 04/22/2022)

04/22/2022　250　Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by
Debtor Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit PAX Exhibit 01 # 2 Exhibit PAX
Exhibit 02 # 3 Exhibit PAX Exhibit 03 # 4 Exhibit PAX Exhibit 04 # 5
Exhibit PAX Exhibit 05 # 6 Exhibit PAX Exhibit 06 # 7 Exhibit PAX
Exhibit 07 # 8 Exhibit PAX Exhibit 08 # 9 Exhibit PAX Exhibit 09 # 10
Exhibit PAX Exhibit 10 # 11 Exhibit PAX Exhibit 11 # 12 Exhibit PAX
Exhibit 12 # 13 Exhibit PAX Exhibit 13 # 14 Exhibit PAX Exhibit 14 #
15 Exhibit PAX Exhibit 15 # 16 Exhibit PAX Exhibit 16 # 17 Exhibit
PAX Exhibit 17 # 18 Exhibit PAX Exhibit 18 # 19 Exhibit PAX Exhibit
19 # 20 Exhibit PAX Exhibit 20 # 21 Exhibit PAX Exhibit 21) (Birney,
Patrick) (Entered: 04/22/2022)

04/23/2022　251　BNC Certificate of Mailing − PDF Document. (RE: 244 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/23/2022. (Admin.) (Entered:
04/24/2022)
04/25/2022　252　Motion for 2004 Examination of Gettr USA, Inc. Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Notice of Motion # 2 Subpoena #

[3] 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

04/25/2022)

04/25/2022

04/26/2022

04/26/2022

04/26/2022

Exhibit A: Affidavit # 2 Certificate of Good Standing # 3 Proposed Order)
(Kletter, Dylan) (Entered: 04/26/2022)

255　Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet
(RE: 254). (sr) (Entered: 04/26/2022)
256　Request by Attorney Scott D. Rosen to Appear Remotely on April 27,
2022 Filed by Scott D. Rosen on behalf of Golden Spring (New York)

04/26/2022　257　Joint Exhibit Grid Re Debtors Application for Authorization to Retain and
Employ Verdolino & Lowey, P.C. As Financial Advisor and Debtors
Motion for Entry of Interim and Final DIP Orders Authorizing The
Debtor to Obtain Unsecured, Subordinated Postpetition Financing Filed
by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by Debtor
Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Birney, Patrick) (Entered: 04/26/2022)

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

04/26/2022　258　Motion to Amend Revised Proposed Order on Consent Filed by Kristin B.
Mayhew on behalf of Rui Ma, 20 Largest Creditor (RE: 206 Motion for
Relief From Stay filed by 20 Largest Creditor Rui Ma) (Mayhew, Kristin)
(Entered: 04/26/2022)

04/26/2022　259　Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Application of the Debtor for Entry
of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor. Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 04/26/2022)

04/26/2022　260　Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Application for
Authorization to Retain and Employ Verdolino & Lowey, P.C. as
Financial Advisor. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok). (Baldiga, William) (Entered: 04/26/2022)

04/26/2022　261　Statement − Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Motion Pursuant to 11
U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim
Compensation and Reimbursement of Expenses of Professional Fee
Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 148 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga,
William) (Entered: 04/26/2022)

04/26/2022　262　Statement − Notice of Filing of (A) Amended Proposed Order; (B)
Blackline of Proposed Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof; (C) Amended
Notice; and (D) Blackline of Proposed Notice of Deadlines Requiring the

(Entered: 04/28/2022) 266 Hearing Held. (RE: [86] 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)

04/27/2022

04/27/2022

04/27/2022　(Entered: 04/28/2022)

04/27/2022　267　Evidentiary Hearing held. (RE: 90 Application for Authorization to Retain
and Employ Verdolino & Lowey, P.C. as Financial Advisor filed by
Debtor Ho Wan Kwok). Matter is under advisement. (rms) (Entered:
04/28/2022)
04/27/2022　Matter Under Advisement Re: (RE: 90 Application for Authorization to
Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor filed
by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
4/27/2022. (rms) (Entered: 04/28/2022)

04/27/2022　268　Hearing Held (RE: 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Hearing
continued to 5/25/2022 at 10:00 AM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (rms) (Entered: 04/28/2022)

04/27/2022　269　Hearing Held (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). For the
reasons stated on the record, the hearing is continued to May 4, 2022 at
2:00 p.m. and will be conducted remotely via the ZoomGov platform. To
participate in the scheduled hearing, you must contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to the following court email address:

CalendarConnect\_BPT@ctb.uscourts.gov. A revised proposed order shall

be filed at or before 2:00 p.m. on May 3, 2022. (rms) (Entered:

265 Hearing Held. (RE: [57] 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

04/28/2022)

04/27/2022　270　Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof filed by Debtor Ho Wan
Kwok). Motion granted subject to the Court's review of the proposed
order. (rms) (Entered: 04/28/2022)
04/27/2022　271　Hearing Held. (RE: 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331
to Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Motion granted subject to the submission of a revised proposed order.
(rms) (Entered: 04/28/2022)
04/27/2022　272　Hearing Held. (RE: 157 Application to Employ Pullman & Comley, LLC
as Counsel to the Official Committee of Unsecured Creditors filed by
Creditor Committee Official Committee of Unsecured Creditors).
Application granted subject to the submission of a revised proposed order
on or before April 29, 2022. (rms) (Entered: 04/28/2022)
04/27/2022　273　Status Conference Held. (RE: 193 Order Granting in Part Motion for
Order). For the reasons stated on the record, Scheduling Order shall issue.
(rms) (Entered: 04/28/2022)
04/27/2022　397　Creditor Pacific Alliance Asia Opportunity Fund L.P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No 90, Application to Employ Verdolino &
Lowey, P.C. as Financial Advisor filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Attachments: # 1 Exhibit PAX Exhibit 4) (pe)
Additional attachment(s) added on 5/19/2022 (Esposito, Pamela).
(Entered: 05/19/2022)
04/27/2022　398　Creditor Pacific Alliance Asia Opportunity Fund L. P.s List of Witnesses
and Exhibits entered into evidence during the evidentiary hearing held on
April 27, 2022 regarding ECF No. 117, Debtors Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Attachments: #
1 Exhibit PAX Exhibit 15 # 2 Exhibit PAX Exhibit 17 # 3 Exhibit PAX
Exhibit 18 # 4 Exhibit PAX Exhibit 19) (pe) (Entered: 05/19/2022)
04/28/2022　264　Affidavit of Service re: Official Form 426 (Docket No. 253) Filed by
Stretto Claims/Noticing Agent, (RE: 253 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022)
04/28/2022　274　SCHEDULING ORDER ON MOTION TO DISMISS. On April 27,
2022, a continued Status Conference was held in connection with the
Motion to Dismiss filed on behalf of the Movant, Pacific Alliance Asia
Opportunity Fund, L.P. ('PAX') (the "Motion to Dismiss," ECF No. 183).
During the continued Status Conference, the Movant expressly consented
to a continuance of the hearing on the Motion to Dismiss for a specific
period of time in accordance with 11 U.S.C § 1112(b)(3). Accordingly, it
is hereby,
ORDERED: An evidentiary hearing on the Motion to Dismiss shall be
held on May 25, 2022 at 10:00 a.m. and shall continue on May 26, 2022 at
10:00 a.m. if necessary; and it is further
ORDERED: Any opposition to the Motion to Dismiss shall be filed on or
before May 11, 2022; and it is further

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

04/28/2022

04/28/2022

04/28/2022

ORDERED: The Movant's reply to any opposition to the Motion to Dismiss shall be filed on or before May 18, 2022; and it is further ORDERED: Any party who intends to present evidence during the hearing on the Motion to Dismiss shall file a List of Witnesses and Exhibits at or before 12:00 p.m. on May 20, 2022. Signed by Judge Julie

A. Manning on April 28, 2022. (rms) (Entered: 04/28/2022)

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

[276] 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)
04/28/2022　280　ECF No. 279 generated for BNC Noticing. (rms) (Entered: 04/28/2022)
04/28/2022　281　Meeting of Creditors Continued in Advance due to request by Debtor's
professionals. APRIL 29, 2022 MEETING IS CANCELED/POSTPONED;
NEW DATE TO BE DETERMINED AND WILL BE DOCKETED ONCE
THE DATE IS SELECTED Filed by U.S. Trustee. (Claiborn, Holley)
(Entered: 04/28/2022)
04/28/2022　282　Request for Transcript Sent (RE: 276 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 27, 2022 (pe) (Entered: 04/28/2022)
04/28/2022　283　Affidavit of Service (Amended) re: Official Form 426 (Docket No. 253)
Filed by Stretto Claims/Noticing Agent, (RE: 253 Statement filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022)
04/28/2022　284　PDF with attached Audio File. Court Date & Time [ 4/27/2022
9:46:16 AM ]. File Size [ 43021 KB ]. Run Time [ 01:59:30 ].
(courtspeak). (Entered: 04/28/2022)
04/28/2022　285　PDF with attached Audio File. Court Date & Time [ 4/27/2022
1:10:47 PM ]. File Size [ 34787 KB ]. Run Time [ 01:36:38 ].
(courtspeak). (Entered: 04/28/2022)
286　PDF with attached Audio File. Court Date & Time [ 4/27/2022

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

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

04/28/2022　287　PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:33:15 PM ]. File Size [ 6395 KB ]. Run Time [ 00:17:46 ]. (courtspeak).
(Entered: 04/28/2022)

04/28/2022　288　PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:51:01 PM ]. File Size [ 37442 KB ]. Run Time [ 01:44:00 ].
(courtspeak). (Entered: 04/28/2022)
04/28/2022　289　BNC Certificate of Mailing − PDF Document. (RE: 255 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/28/2022. (Admin.) (Entered:
04/29/2022)
04/29/2022　290　AMENDED ORDER DENYING MOTION FOR 2004
EXAMINATION TO CORRECT CLERICAL ERROR. The Order
Denying Motion for 2004 Examination, ECF No. 279 , is amended to
correct the reference to the Motion for 2004 Examination of Golden
Spring (New York) Ltd. by its Officer/Director/Managing Agent, Qiang
Guo, to ECF No. 248 as opposed to ECF No. 247. The Motion for 2004
Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 248, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 279 ).
Signed by Judge Julie A. Manning on April 29, 2022. (rms) (Entered:
04/29/2022)
04/29/2022　291　ECF No. 290 generated for BNC Noticing. (rms) (Entered: 04/29/2022)
04/29/2022　292　Notice of , Proposed Order Requested by Judge. Hearing was held on
April 27, 2022. Filed by Jonathan Kaplan on behalf of Official Committee
of Unsecured Creditors Creditor Committee, (RE: 157 Application to
Employ filed by Creditor Committee Official Committee of Unsecured
Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Kaplan, Jonathan)
(Entered: 04/29/2022)
04/29/2022　293　Order Authorizing Retention and Employment of Brown Rudnick LLP as
Counsel to Debtor and Debtor in Possession (RE: 86). (sr) (Entered:
04/29/2022)
04/29/2022　294　Notice of Proposed Stipulated Order Compelling HK International Funds
Investments (USA) Limited, LLC to Transport and Deliver That Certain
Yacht, The "Lady May" Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,.
(Attachments: # 1 Exhibit 1 # 2 Exhibit A) (Kindseth, Stephen) (Entered:
04/29/2022)
04/29/2022　295　Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Proposed Order # 2 Notice # 3 Subpoena # 4 Certificate of Service)
(Goldman, Irve) (Entered: 04/29/2022)
04/29/2022　296　The Motion to Appear Remotely, ECF No. 256, is moot. Hearing held
April 27, 2022. (RE: 256 Request by Attorney Scott D. Rosen to Appear
Remotely on April 27, 2022 Filed by Scott D. Rosen on behalf of Golden
Spring (New York) LTD Interested Party). (rms) (Entered: 04/29/2022)
04/29/2022　297　Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order # 2 Notice # 3

Subpoena # 4 Certificate of Service) (Goldman, Irve) (Entered:
04/29/2022)

04/29/2022　298　Order Authorizing Retention and Employment of Pullman & Comley,
LLC as Counsel for The Official Committee of Unsecured Creditors (RE:
157). (sr) (Entered: 04/29/2022)
04/29/2022　299　Stipulated Order Compelling HK International Funds Investments (USA)
Limited, LLC to Transport and Deliver That Certain Yacht, The "Lady
May" (RE: 57 Motion for Relief From Stay filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (rms) (Entered:
04/29/2022)

04/29/2022　300　Request for Transcript (RE:) 265 Hearing Held, 267 Hearing Held, Matter
Under Advisement, 268 Hearing Continued/Rescheduled, 269 Hearing
Continued/Rescheduled, 270 Hearing Held, 271 Hearing Held, 272
Hearing Held, 273 Hearing Held Hearing held on 4/27/22 Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Baldiga, William)
(Entered: 04/29/2022)

04/30/2022　301　BNC Certificate of Mailing − PDF Document. (RE: 275 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022)
04/30/2022　302　BNC Certificate of Mailing − PDF Document. (RE: 278 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022)
04/30/2022　303　BNC Certificate of Mailing − PDF Document. (RE: 280 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022)
05/01/2022　304　BNC Certificate of Mailing − PDF Document. (RE: 293 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022)
05/01/2022　305　BNC Certificate of Mailing − PDF Document. (RE: 298 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022)
05/01/2022　306　BNC Certificate of Mailing − PDF Document. (RE: 291 Generate BNC
Notice/Form). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022)
05/01/2022　307　BNC Certificate of Mailing − PDF Document. (RE: 299 Stipulated
Order). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022)
05/02/2022　308　Request for Transcript Sent (RE: 300 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 27, 2022 (pe) (Entered:
05/02/2022)
05/02/2022　309　Change of Mailing Address for Huizhen Wang Filed by Huizhen Wang,
20 Largest Creditor. (sr) (Entered: 05/02/2022)
05/02/2022　310　Change of Mailing Address for Chao−Chih Chiu Filed by Chao−Chih
Chiu, Creditor. (sr) (Entered: 05/02/2022)
311　Change of Mailing Address for Yunxia Wu Filed by Yunxia Wu,

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

05/02/2022

05/02/2022　312　Change of Mailing Address for Keyi Zilkie Filed by Keyi Zilkie, Creditor.
(sr) (Entered: 05/02/2022)

05/02/2022　313　Transcript . Hearing held on March 1, 2022 Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022)
05/02/2022　314　Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022)
05/03/2022　315　Statement − Notice of Filing of (A) Further Amended Proposed Order and
DIP Loan Agreement; and (B) Blackline of Proposed Order and DIP Loan
Agreement Granting Debtor's Motion for Entry of Interim DIP Order (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Further Status Conference, and (III)
Granting Related Relief. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 05/03/2022)
05/03/2022　316　Transcript . Hearing held on 03/01/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022)
05/03/2022　317　Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022)
05/03/2022　318　Transcript . Hearing held on 4/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/24/2022. Redacted Transcript Submission due By
06/3/2022. Transcript access will be restricted through 08/1/2022.(Fiore
Reporting Service, LLC) (Entered: 05/03/2022)
05/04/2022　319

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 40 of

Motion to Appear Pro Hac Vice by Visiting Attorney, Sara Pahlavan Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt #A10162397 Fee Amount \$200.. (Attachments: # [1] 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

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

05/04/2022

05/04/2022

05/04/2022　CEO, Jason Miller. (RE: 252) . (sr) (Entered: 05/04/2022)

05/04/2022　323　Affidavit of Service re: Notice of Filing of (A) Further Amended
Proposed Order and DIP Loan Agreement; and (B) Blackline of Proposed
Order and DIP Loan Agreement Granting Debtors Motion for Entry of
Interim Dip Order (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post Petition Financing and (II) Scheduling Further Status
Conference, and (III) Granting Related Relief (Docket No. 315) Filed by
Stretto Claims/Noticing Agent, (RE: 315 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 05/04/2022)
05/04/2022　324　Hearing Held. (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). Matter
under advisement for the reasons stated on the record. (rms) (Entered:
05/04/2022)
05/04/2022　Matter Under Advisement Re: (RE: 117 Debtor's Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
Debtor Ho Wan Kwok). Matter Placed Under Advisement on 5/4/2022.
(rms) (Entered: 05/04/2022)
05/04/2022　325　Application to Employ Coleman Worldwide Advisors LLC as Fraud
Investigation Consultant Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Order) (Goldman,
Irve) (Entered: 05/04/2022)
05/04/2022　326　Request for Transcript (RE:) 324 Hearing Held Hearing held on 5/4/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/04/2022)
05/04/2022　327　PDF with attached Audio File. Court Date & Time [ 5/4/2022 2:17:56
PM ]. File Size [ 28592 KB ]. Run Time [ 01:19:25 ]. (courtspeak).
(Entered: 05/04/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 41 of 276

05/04/2022　328　Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Unseal Court
Exhibit 1 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Exhibit
Friedman Declaration) Contested Matter Response(s) due by 5/18/2022.
(Birney, Patrick). (Entered: 05/04/2022)

05/05/2022　329　Request for Transcript (RE:) 324 Hearing Held Hearing held on
05/04/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/05/2022)
05/05/2022　330　Request for Transcript Sent (RE: 326 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2022 (pe) (Entered:
05/05/2022)
05/05/2022　331　Request for Transcript Sent (RE: 329 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 4, 2022 (pe) (Entered: 05/05/2022)
05/05/2022　332　Order Granting Motion for Admission of Visiting Attorney Sara Pahlavan
(RE: 319). (sr) (Entered: 05/05/2022)
05/05/2022　333　BNC Certificate of Mailing (RE: 318 Transcript). Notice Date
05/05/2022. (Admin.) (Entered: 05/06/2022)
05/06/2022　334　Supplemental Document Certificate of Good Standing of Carollynn
Callari Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 85 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 05/06/2022)
05/06/2022　335　Objection Limited Filed by Timothy D. Miltenberger on behalf of Golden
Spring (New York) LTD Interested Party, (RE: 297 Motion for
Examination filed by Creditor Committee Official Committee of
Unsecured Creditors). (Miltenberger, Timothy) (Entered: 05/06/2022)
05/06/2022　336　Transcript . Hearing held on 5/4/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/27/2022. Redacted Transcript Submission due By
06/6/2022. Transcript access will be restricted through 08/4/2022.(Fiore
Reporting Service, LLC) (Entered: 05/06/2022)
05/06/2022　337　BNC Certificate of Mailing − PDF Document. (RE: 322 Order on Motion
for 2004 Examination). Notice Date 05/06/2022. (Admin.) (Entered:
05/07/2022)
05/07/2022　338　BNC Certificate of Mailing − PDF Document. (RE: 332 Order on Motion
to Appear Pro Hac Vice). Notice Date 05/07/2022. (Admin.) (Entered:
05/08/2022)
05/10/2022　339　Notice of Appearance Filed by Stephen M. Kindseth on behalf of Mei
Guo Interested Party, . (Kindseth, Stephen) (Entered: 05/10/2022)

05/10/2022　340　Notice of Appearance Filed by Aaron Romney on behalf of Mei Guo
Interested Party, . (Romney, Aaron) (Entered: 05/10/2022)

05/10/2022　341　Notice of Appearance Filed by John L. Cesaroni on behalf of Mei Guo
Interested Party, . (Cesaroni, John) (Entered: 05/10/2022)
05/10/2022　342　Motion for Protective Order Filed by Aaron Romney on behalf of Mei
Guo, Interested Party. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13
Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Affidavit Declaration of A.
Romney # 17 Proposed Order) (Romney, Aaron) (Entered: 05/10/2022)
05/10/2022　343　Motion to Limit Notice and Schedule an Expedited Hearing Filed by
Aaron Romney on behalf of Mei Guo, Interested Party (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo) (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 05/10/2022)
05/11/2022　344　Debtor's Consent to Dismissal of Case and Response to Pacific Alliance
Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 183 Motion
to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William). (Entered: 05/11/2022)
05/11/2022　345　Notice of Withdrawal of Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho
Wan Kwok). (Baldiga, William). (Entered: 05/11/2022)
05/11/2022　346　Objection Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 183 Motion to Dismiss
Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund
L.P.). (Goldman, Irve) (Entered: 05/11/2022)
05/11/2022　347　Objection of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Motion of Pacific Alliance Asia Opportunity Fund L.P. for Dismissal of
this Case or, in the Alternative, for Appointment of a Trustee Filed by
Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20
Largest Creditors, Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 05/11/2022)
05/11/2022　348　Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Wolman, Jay) (Entered:
05/11/2022)
05/12/2022　349　Pacific Alliance Asia Opportunity Fund L.P.'s Response to Mei Guo's
Motion for a Protective Order Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
342 Motion for Protective Order filed by Interested Party Mei Guo).
(Attachments: # 1 Exhibit Exhibit A − Harbach Declaration # 2 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick). (Entered:
05/12/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 43 of 276

05/12/2022　350　Supplemental Document Certificate of Good Standing of Sara Pahlavan
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 319 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
332 Order on Motion to Appear Pro Hac Vice). (Birney, Patrick)
(Entered: 05/12/2022)

05/12/2022　351　Order Granting Motion for Expedited Hearing and Limiting Notice.
Hearing to be held on 5/13/2022 at 12:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). Service to be made on or before 7:00 PM on May 12,
2022. Certificate of Service to be filed on or before May 13, 2022 by
10:00 AM. (rms) (Entered: 05/12/2022)
05/12/2022　352　Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/12/2022)
05/12/2022　353　Certificate of Service Filed by Aaron Romney on behalf of Mei Guo
Interested Party, (RE: 351 Order on Motion to Expedite Hearing).
(Romney, Aaron) (Entered: 05/12/2022)
05/12/2022　354　Withdrawal Without Prejudice to Refile Filed by Scott D. Rosen on behalf
of Golden Spring (New York) LTD Interested Party, (RE: 352 Motion to
Quash filed by Interested Party Golden Spring (New York) LTD). (Rosen,
Scott) (Entered: 05/12/2022)
05/12/2022　355　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for May 13, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit
A − Proposed Order) (Birney, Patrick) (Entered: 05/12/2022)
05/13/2022　356　Motion for Order Motion to Permit Counsel to Appear Remotely for May
13, 2022 Hearing Filed by Kristin B. Mayhew on behalf of Rui Ma, 20
Largest Creditor. (Attachments: # 1 Proposed Order) (Mayhew, Kristin)
(Entered: 05/13/2022)
05/13/2022　357　Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain counsel to Appear Remotely for May 13, 2022 Hearing
(RE: 355). (rms) (Entered: 05/13/2022)
05/13/2022　358　Order Granting Rui Ma's Motion to Permit Counsel to Appear Remotely
for May 13, 2022 Hearing (RE: 356). (rms) (Entered: 05/13/2022)
05/13/2022　359　Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 274
Scheduling Order/Pretrial Order). (Goldman, Irve) (Entered: 05/13/2022)
05/13/2022　360　Response and Joinder to Pacific Alliance Asia Opportunity Fund L.P.'s
Objection to Mei Guo's Motion for Protective Order Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 342 Motion for Protective Order filed by
Interested Party Mei Guo, 349 Response filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Goldman, Irve) (Entered:
05/13/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 44 of 276

05/13/2022　361　Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/13/2022)

05/13/2022　362　Hearing Held. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). For the reasons stated on the record, the hearing on the
protective order is continued for the parties to jointly or individually file
by 5:00 PM on May 16, 2022 their position papers as to the remaining
issues in the protective order and whether or not those issues are resolved.
Ruling to follow. A status conference will be held on May 17, 2022 at
3:00 PM. (rms). (Entered: 05/13/2022)
05/13/2022　363　ORDER GRANTING REQUEST FOR STATUS CONFERENCE.
The Request for Status Conference filed by the Official Committee of
Unsecured Creditors, ECF No. 359, is GRANTED. A Status Conference
will be held in this case on May 17, 2022, at 3:00 p.m. Signed by Judge
Julie A. Manning on May 13, 2022. (rms) (Entered: 05/13/2022)
05/13/2022　364　ECF No. 363 generated for BNC Noticing. (rms) (Entered: 05/13/2022)
05/13/2022　365　PDF with attached Audio File. Court Date & Time [ 5/13/2022
12:05:51 PM ]. File Size [ 16938 KB ]. Run Time [ 00:47:03 ].
(courtspeak). (Entered: 05/13/2022)
05/14/2022　366　BNC Certificate of Mailing − PDF Document. (RE: 351 Order on Motion
to Expedite Hearing). Notice Date 05/14/2022. (Admin.) (Entered:
05/15/2022)
05/15/2022　367　BNC Certificate of Mailing − PDF Document. (RE: 357 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022)
05/15/2022　368　BNC Certificate of Mailing − PDF Document. (RE: 358 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022)
05/15/2022　369　BNC Certificate of Mailing − PDF Document. (RE: 364 Generate BNC
Notice/Form). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022)
05/16/2022　370　Notice of Appearance Filed by Stuart M. Sarnoff on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Sarnoff,
Stuart) (Entered: 05/16/2022)
05/16/2022　371　Motion for Order to Permit Counsel to Appear Remotely for May 17,
2022 Status Conference Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, 20 Largest Creditors. (Mayhew, Kristin) (Entered:
05/16/2022)
05/16/2022　372　Motion for Protective Order /Debtor's Motion for a Protective Order
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 05/16/2022)
05/16/2022　373　Motion to Limit Notice /Debtor's Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtor's Motion
for Protective Order Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 372 Motion for Protective Order filed by Debtor Ho
Wan Kwok) (Baldiga, William) (Entered: 05/16/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 45 of 276

05/16/2022　374　Notice of HK International Funds Investments (USA) Limited, LLC's
Progress Report Regarding the "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/16/2022)

05/16/2022　375　Joint Position Statement Regarding Mei Guo's Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 342 Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo). (Romney, Aaron).
(Entered: 05/16/2022)
05/16/2022　376　Notice of Position Statement Regarding Mei Guo's Motion for a
Protective Order Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo). (Goldman, Irve)
(Entered: 05/16/2022)
05/17/2022　377　Order Granting Motion to Permit Carollynn Callari to Appear Remotely
for May 17, 2022 Status Conference (RE: 371). (rms) (Entered:
05/17/2022)
05/17/2022　378　Order Shortening and Limiting Notice and Scheduling a Hearing to
Consider the Debtor's Motion for Protective Order. Hearing to be held on
5/17/2022 at 03:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 372 Motion for
Protective Order filed by Debtor Ho Wan Kwok) (rms) (Entered:
05/17/2022)
05/17/2022　379　Affidavit of Service re: Debtors Consent to Dismissal of Case and
Response to Pacific Alliance Asia Opportunity Fund L.P.s Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustees Motion for an Order Directing the Appointment of a
Chapter 11 Trustee (Docket No. 344), Debtors Motion for a Protective
Order (Docket No. 372), Debtors Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtors Motion
for Protective Order (Docket No. 373) Filed by Stretto Claims/Noticing
Agent, (RE: 344 Response filed by Debtor Ho Wan Kwok, 372 Motion
for Protective Order filed by Debtor Ho Wan Kwok, 373 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok). (Betance, Sheryl)
(Entered: 05/17/2022)
05/17/2022　380　Request to Consider Additional Item for Status Conference Pursuant to 11
U.S.C. § 105(d) Filed by Irve J. Goldman on behalf of Official Committee
of Unsecured Creditors Creditor Committee,. (Attachments: # 1 Exhibit A
2 Exhibit B) (Goldman, Irve) (Entered: 05/17/2022)
05/17/2022　381　Status Conference held. (RE: 1, 363 ). No further Status Conferences will
be scheduled at this time. The Motion for Protective Order filed by Aaron
Romney on behalf of Mei Guo, Interested Party, ECF No. 342, is
withdrawn on the record because of the agreement of parties that all
consent to cause. Parties may file position papers regarding dismissal,
conversion or appointment of a trustee no later than 5:00 PM Friday, May
20, 2022. (rms) (Entered: 05/17/2022)
05/17/2022　382　Hearing Held. Withdrawn on the record for the reasons stated on the
record. (RE: 372 Motion for Protective Order filed by Debtor Ho Wan
Kwok). (rms) (Entered: 05/17/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 46 of 276

05/17/2022　383　PDF with attached Audio File. Court Date & Time [ 5/17/2022
3:02:17 PM ]. File Size [ 11323 KB ]. Run Time [ 00:31:27 ].
(courtspeak). (Entered: 05/17/2022)

05/18/2022　384　Request for Transcript (RE:) 381 Hearing Held, 382 Hearing Held
Hearing held on 05−17−22 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 05/18/2022)
05/18/2022　385　Stipulation with Ho Wan Kwok to Extend the Deadline to File Complaint
to Determine the Dischargeability of a Debt. Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor
Committee,. (Goldman, Irve) (Entered: 05/18/2022)
05/18/2022　386　Order Approving Joint Stipulation to Extend the Deadline to File
Complaint to Determine the Dischargeability of a Debt (RE: 385 ).
Deadline Extended to June 20, 2022. (rms) (Entered: 05/18/2022)
05/18/2022　387　Request for Transcript Sent (RE: 384 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 17, 2022 (pe) (Entered: 05/18/2022)
05/18/2022　388　Withdrawal Motion to Unseal Court Exhibit 1 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 328 Motion for Order filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
05/18/2022)
05/18/2022　389　Request for Transcript (RE:) 362 Hearing Held Hearing held on 5/13/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/18/2022)
05/18/2022　390　Request for Transcript (RE:) 381 Hearing Held Hearing held on
5/17/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 05/18/2022)
05/18/2022　391　Affidavit of Service re: Order Shortening and Limiting Notice and
Scheduling a Hearing to Consider the Debtors Motion for Protective
Order (Docket No. 378) Filed by Stretto Claims/Noticing Agent, (RE: 378
Order on Motion to Expedite Hearing). (Betance, Sheryl) (Entered:
05/18/2022)
05/18/2022　392　Reply to (related document(s): 183 Motion to Dismiss Case for cause
Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter
11 Case or, in the Alternative, Partial Joinder to United States Trustee's
Motion for an Order Directing the Appointment of a Chap filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Attachments: # 1 Declaration of Peter Friedman # 2 Exhibit 44 # 3
Exhibit 45 # 4 Exhibit 46) (Birney, Patrick) (Entered: 05/18/2022)
05/18/2022　393　Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest

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

Creditor (RE: 392 Reply filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Birney, Patrick) (Entered: 05/18/2022)

05/19/2022　394　Request for Transcript Sent (RE: 389 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 13, 2022 (pe) (Entered:
05/19/2022)
05/19/2022　395　Request for Transcript Sent (RE: 390 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 17, 2022 (pe) (Entered:
05/19/2022)
05/19/2022　396　Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Omnibus Reply in
Support of Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee (RE: 393). (rms) (Entered:
05/19/2022)
05/19/2022　399　Meeting of Creditors Continued in Advance due to to circumstances of
case and upcoming hearings on dismissal of case. Filed by U.S. Trustee.
The Meeting of Creditors pursuant to Section 341(a) to be held on
6/13/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150
Court Street, Room 309, New Haven, CT. Continued For Testimony.
(Claiborn, Holley) (Entered: 05/19/2022)
05/19/2022　400　Statement − Golden Spring (New York) LTD's Statement in Support of
Order Sealing Exhibit 1. Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party,. (Attachments: # 1
Exhibit A − Security Report # 2 Exhibit B − DOJ Press Release # 3
Exhibit C − WSJ 05162022 # 4 Exhibit D − U.S. v. S. Wynn Complaint
(May 17, 2022) # 5 Exhibit E − WSJ 05182022) (Miltenberger, Timothy)
(Entered: 05/19/2022)
05/19/2022　401　BNC Certificate of Mailing − PDF Document. (RE: 377 Order on Motion
for Order). Notice Date 05/19/2022. (Admin.) (Entered: 05/20/2022)
05/19/2022　402　BNC Certificate of Mailing − PDF Document. (RE: 378 Order on Motion
to Expedite Hearing). Notice Date 05/19/2022. (Admin.) (Entered:
05/20/2022)
05/20/2022　403　Debtor's Witness and Exhibit List for Hearing Commencing on May 25,
2022 at 10:00 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 102 Motion for Order filed by U.S. Trustee. Related
document(s) 183 Motion to Dismiss Case for cause Pacific Alliance Asia
Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in the
Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chap filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P. Modified on 5/23/2022 (Rai,
Sujata). (Entered: 05/20/2022)
05/20/2022　404　Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit List re Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustee's Motion for an Order Directing the Appointment of a
Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 274 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit
6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit #

12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17
Exhibit # 18 Exhibit # 19 Exhibit # 20 Exhibit # 21 Exhibit # 22 Exhibit #
23 Exhibit # 24 Exhibit # 25 Exhibit # 26 Exhibit # 27 Exhibit # 28
Exhibit # 29 Exhibit # 30 Exhibit # 31 Exhibit) (Birney, Patrick) (Entered:
05/20/2022)

05/20/2022　405　Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder To The Witness
And Exhibit List Submitted By The Official Committee Of Unsecured
Creditors Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican
Meng, Zheng Wu 20 Largest Creditors, Creditor (Mayhew, Kristin).
Related document(s) 102 Motion for Order Directing Appointment of an
Examiner, or in the alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee filed by U.S. Trustee 170 Objection filed by 20
Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, 183 Motion
to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund L.P.'s
Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder
to United States Trustee's Motion for an Order Directing the Appointment
of a Chap filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 347 Objection filed by 20 Largest Creditor Weican Meng, 20
Largest Creditor Rui Ma, Creditor Zheng Wu, 392 Reply filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. Modified
on 5/24/2022 (Rai, Sujata). (Entered: 05/20/2022)
05/20/2022　406　Witness and Exhibit List Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
346 Objection filed by Creditor Committee Official Committee of
Unsecured Creditors). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14) (Goldman, Irve) (Entered: 05/20/2022)
05/20/2022　407　Motion to Exceed Page Limitation for Supplemental Memorandum
Addressing the Alternatives of Dismissal, Conversion or the Appointment
of a Chapter 11 Trustee. Filed by Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors, Creditor Committee.
(Attachments: # 1 Proposed Order) (Goldman, Irve) (Entered:
05/20/2022)
05/20/2022　408　Memorandum of Law − Supplemental Memorandum of Law Addressing
the Alternatives of Dismissal, Conversion or the Appointment of a
Chapter 11 Trustee Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee,. (Goldman, Irve)
(Entered: 05/20/2022)
05/20/2022　409　Order Granting Motion To Exceed Page Limitation for Supplemental
Memorandum (RE: 407). (rms) (Entered: 05/20/2022)
05/20/2022　410　Transcript . Hearing held on 5/13/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 49 of 276

05/20/2022　411　Transcript . Hearing held on 5/17/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022)

05/20/2022　412　Memorandum of Law Filed by Jay Marshall Wolman on behalf of Logan
Cheng Creditor, (RE: 381 Hearing Held, 408 Memorandum of Law filed
by Creditor Committee Official Committee of Unsecured Creditors).
(Wolman, Jay) (Entered: 05/20/2022)
05/20/2022　413　Notice of Amended Progress Report Regarding the "Lady May" Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order).
(Attachments: # 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/20/2022)
05/20/2022　414　United States Trustee's Witness/Exhibit List Filed by Holley L. Claiborn
on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for Order filed
by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Claiborn,
Holley) (Entered: 05/20/2022)
05/20/2022　415　Motion to Exceed Page Limit To Supplemental Statement In Support of
Conversion. Filed by Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Attachments: #
1 Proposed Order) (Mayhew, Kristin) (Entered: 05/20/2022)
05/20/2022　416　Brief Regarding Relief Under Section 1112(b) Filed by Holley L.
Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Claiborn, Holley) (Entered: 05/20/2022)
05/20/2022　417　Order Granting Motion of Creditors Rui Ma, Zheng Wu and Weican
Meng for Leave to Exceed Page Limit with Respect to Their
Supplemental Statement in Support of Conversion (RE: 415). (rms)
(Entered: 05/20/2022)
05/20/2022　418　Statement − Supplemental Statement of Creditors Rui Ma, Zheng Wu and
Weican Meng in Support of Conversion of Case. Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 347 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 381
Hearing Held). (Mayhew, Kristin) (Entered: 05/20/2022)
05/20/2022　419　Statement − /Debtor's Statement with Regard to the Issues Raised by PAX
and the Objecting Creditors. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 183 Motion to Dismiss Case filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William)
(Entered: 05/20/2022)
05/20/2022　420　Motion to Exceed Motion of Pacific Alliance Asia Opportunity Fund for
Leave to Exceed Page Limit with Respect to Its Supplemental Statement
in Support of Motion to Dismiss Chapter 11 Case. Filed by Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund

L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 05/20/2022)

05/20/2022　421　Supplemental Document Pacific Alliance Asia Opportunity Fund L.P.'s
Supplemental Statement in Support of Motion to Dismiss Chapter 11 Case
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 05/20/2022)
05/20/2022　422　BNC Certificate of Mailing − PDF Document. (RE: 386 Order on
Stipulation Document). Notice Date 05/20/2022. (Admin.) (Entered:
05/21/2022)
05/21/2022　423　Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 05/21/2022)
05/21/2022　424　BNC Certificate of Mailing − PDF Document. (RE: 396 Order on Motion
to Exceed). Notice Date 05/21/2022. (Admin.) (Entered: 05/22/2022)
05/22/2022　425　BNC Certificate of Mailing (RE: 410 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022)
05/22/2022　426　BNC Certificate of Mailing (RE: 411 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022)
05/22/2022　427　BNC Certificate of Mailing − PDF Document. (RE: 409 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022)
05/22/2022　428　BNC Certificate of Mailing − PDF Document. (RE: 417 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022)
05/23/2022　429　Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Supplemental
Statement in Support of Motion to Dismiss Chapter 11 Case (RE: 420).
(rms) (Entered: 05/23/2022)
05/24/2022　430　Supplemental Document Notice of Status of Civil Action Removed from
Supreme Court of the State of New York, New York County Pursuant to 28
USC 1452(A) and Rule 9027 of the Federal Rules of Bankruptcy
Procedure and Request for Status Conference Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # 1 Exhibit
Exhibit A − Complaint # 2 Exhibit Exhibit B − Remand Motion # 3
Exhibit Exhibit C − Connecticut Docket Sheet # 4 Exhibit Exhibit D −
Referral Motion) (Birney, Patrick) (Entered: 05/24/2022)
05/24/2022　431　Supplemental Document Notice of Withdrawal Pursuant to Rule
41(a)(1)(A)(i) of the Federal Rules of Civil Procedure Made Applicable to
this Contested Matter by Rule 9014 of the Federal Rules of Bankruptcy
Procedure Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 430 Supplemental
Document filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 05/24/2022)
05/24/2022　432

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 ].
(courtspeak). (Entered: 05/25/2022)
05/25/2022　435　BNC Certificate of Mailing − PDF Document. (RE: 429 Order on Motion
to Exceed). Notice Date 05/25/2022. (Admin.) (Entered: 05/26/2022)
05/25/2022　440　Creditor Pacific Alliance Asia Opportunity Fund L.P. List of Exhibits
entered into evidence during the evidentiary hearing held on May 25,
2022 regarding ECF No. 183 Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustees Motion for an
Order Directing the Appointment of a Chapter 11 Trustee. (Attachments:
1 Exhibit PAX Exhibit 1 # 2 Exhibit PAX Exhibit 2 # 3 Exhibit PAX
Exhibit 3 # 4 Exhibit PAX Exhibit 4 # 5 Exhibit PAX Exhibit 5 # 6
Exhibit PAX Exhibit 6 # 7 Exhibit PAX Exhibit 9 # 8 Exhibit PAX
Exhibit 10 # 9 Exhibit PAX Exhibit 11 # 10 Exhibit PAX Exhibit 12 # 11
Exhibit PAX Exhibit 13 # 12 Exhibit PAX Exhibit 14 # 13 Exhibit PAX
Exhibit 15 # 14 Exhibit PAX Exhibit 16 # 15 Exhibit PAX Exhibit 17 #
16 Exhibit PAX Exhibit 18 # 17 Exhibit PAX Exhibit 19 # 18 Exhibit
PAX Exhibit 20 # 19 Exhibit PAX Exhibit 21 # 20 Exhibit PAX Exhibit
22 # 21 Exhibit PAX Exhibit 23 # 22 Exhibit PAX Exhibit 24 # 23
Exhibit PAX Exhibit 25 # 24 Exhibit PAX Exhibit 26 # 25 Exhibit PAX
Exhibit 27 # 26 Exhibit PAX Exhibit 28 # 27 Exhibit PAX Exhibit 29 #
28 Exhibit PAX Exhibit 31) (pe) (Entered: 05/26/2022)
05/25/2022　441　Official Committee of Unsecured Creditors List of Exhibits entered into
evidence during the evidentiary hearing held on May 25, 2022 regarding
ECF No. 102 Motion for Order Directing Appointment of an Examiner, or
in the alternative, Motion for Order Directing the Appointment of a

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

438　Request for Transcript Sent (RE: 436 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P Modified

05/26/2022)

05/26/2022)

05/26/2022

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

05/26/2022　438　Request for Transcript Sent (RE: 436 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P Modified
on 5/26/2022 (Esposito, Pamela). (Entered: 05/26/2022)
05/26/2022　439　Request for Transcript Sent (RE: 437 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 (pe) (Entered:
05/26/2022)
05/27/2022　442　Transcript . Hearing held on 5/25/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/17/2022. Redacted Transcript Submission due By
06/27/2022. Transcript access will be restricted through 08/25/2022.(Fiore
Reporting Service, LLC) (Entered: 05/27/2022)
05/27/2022　443　Request for Status Conference Filed by Kristin B. Mayhew on behalf of
Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE:
102 Motion for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to
Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 433 Hearing Held). (Mayhew, Kristin) (Entered:
05/27/2022)
05/27/2022　444　Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 443 Request for Hearing/Status Conference filed
by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma,
Creditor Zheng Wu). (Goldman, Irve) (Entered: 05/27/2022)
05/27/2022　445　Order Granting Relief From Automatic Stay (RE: 206). (sds) (Entered:
05/27/2022)
05/29/2022　446　BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 53 of 276

05/30/2022)

05/29/2022　447　BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:
05/30/2022)
05/31/2022　448　Response /Debtor's Response to Requests for Additional Argument and
Untimely Briefing Filed by the Committee and the Individual Creditors
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
443 Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). (Baldiga, William) (Entered:
05/31/2022)
06/01/2022　449　Notice of HK International Funds Investments (USA) Limited, LLC's
Second Progress Report Regarding The "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/01/2022)
06/01/2022　451　Proof of Claim and Motion For Sanction Filed by Baosheng Guo, Yan
Zhao, Ning Ye, Creditors. (sr) (Entered: 06/03/2022)
06/02/2022　450　BNC Certificate of Mailing (RE: 442 Transcript). Notice Date
06/02/2022. (Admin.) (Entered: 06/03/2022)
06/03/2022　452　ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Creditors Rui Ma, Weican Meng, and Zheng Wu filed
a Request for Status Conference to allow them to clarify their position
regarding appointment of a chapter 11 trustee, ECF No. 443. On May 31,
2022, the Debtor filed a Response to the Request for Status Conference,
ECF No. 448. Because the hearing on the Motion to Dismiss/Appointment
of a Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 443
Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). Signed
by Judge Julie A. Manning on June 3, 2022. (pe) (Entered: 06/03/2022)
06/03/2022　453　ECF No. 452 Generated for BNC Noticing. (pe) (Entered: 06/03/2022)
06/03/2022　454　ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Official Committee of Unsecured Creditors filed a
Request for Status Conference to allow it to clarify its position regarding
appointment of a chapter 11 trustee, ECF No. 444. On May 31, 2022, the
Debtor filed a Response to the Request for Status Conference, ECF No.
448. Because the hearing on the Motion to Dismiss/Appointment of a
Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). Signed by Judge Julie A.
Manning on June 3, 2022. (pe) (Entered: 06/03/2022)
06/03/2022　455　ECF No. 444 Generated for BNC Noticing. (pe) (Entered: 06/03/2022)
06/05/2022　456　BNC Certificate of Mailing − PDF Document. (RE: 453 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022)

06/05/2022　457　BNC Certificate of Mailing − PDF Document. (RE: 455 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022)

06/08/2022　458　ORDER SCHEDULING STATUS CONFERENCE TO DISCUSS
OFFICIAL TRANSCRIPT OF EVIDENTIARY HEARING. On May
25, 2022, the Court held an evidentiary hearing on the Motion to Dismiss
Chapter 11 Case or, in the Alternative, Partial Joinder to the United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (the "Motion," ECF No. 183) filed by Pacific Alliance Asia
Opportunity Fund L.P. ("PAX"). Thereafter, both PAX and the Debtor
filed a Request for Transcript, ECF Nos. 436 and 437. An Official
Transcript of the evidentiary hearing on the Motion was filed on the
docket on May 27, 2022 (the "Transcript," ECF No. 442). Because
mistakes appear in the Transcript, it is hereby
ORDERED: A Status Conference shall be held on June 9, 2022 at 2:00
p.m. to discuss, among other things, corrections to be made to the
Transcript of the May 25, 2022 evidentiary hearing. The Status
Conference will be conducted remotely via the ZoomGov platform. To
participate in the scheduled Status Conference, you must contact the
Clerk's Office for instructions to connect to the ZoomGov remote Status
Conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. Signed by Judge Julie A.
Manning on June 8, 2022. (rms) (Entered: 06/08/2022)
06/09/2022　459　Meeting of Creditors Continued in Advance due to Status of Case and
Pendency of Motions to Dismiss or Appoint a Chapter 11 Trustee.
CONTINUED TO DATE TO BE DETERMINED Filed by U.S. Trustee.
(Claiborn, Holley) (Entered: 06/09/2022)
06/09/2022　460　PDF with attached Audio File. Court Date & Time [ 6/9/2022 2:04:54
PM ]. File Size [ 13466 KB ]. Run Time [ 00:37:24 ]. (courtspeak).
(Entered: 06/09/2022)
06/09/2022　461　Conference Held. (RE: 458 ). (rms) (Entered: 06/10/2022)
06/10/2022　462　Request for Transcript (RE:) 461 Hearing Held Hearing held on June 9,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/10/2022)
06/13/2022　463　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
462 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on June 9, 2022. (dd)
(Entered: 06/13/2022)
06/15/2022　464　Notice of HK International Funds Investments (USA) Limited, LLC's
Third Progress Report Regarding the "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/15/2022)
06/15/2022　465　Memorandum of Decision and Order Denying Motion to Dismiss Without
Prejudice and Granting Joinder to Motion for Appointment of Chapter 11
Trustee (RE: [183). (rms) (Entered: 06/15/2022)
06/16/2022　466　Errata Sheet Regarding Official Transcript (RE: 442 Transcript). (pe)
(Entered: 06/16/2022)

06/16/2022　467　ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On May 25, 2022, a hearing on
PAX's Motion to Dismiss or Joinder was held. An Official Transcript of
the hearing was filed on the docket on May 27, 2022 (ECF No. 442). A
Status Conference was held on June 9, 2022 to discuss corrections to be
made to the Official Transcript and the preparation and filing of an errata
sheet containing corrections proposed by the Court. Any party who wishes
to do so is hereby provided with the opportunity to review and propose
corrections to the Official Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 466 shall be filed on or before July 6,
2022. Signed by Judge Julie A. Manning on June 16, 2022. (pe) (Entered:
06/16/2022)

06/16/2022　468　ECF No. 467 Generated for BNC Noticing. (pe) (Entered: 06/16/2022)
06/17/2022　469　Motion to Extend Time to File 523 Complaint, to July 20, 2022 Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 06/17/2022)
06/17/2022　470　Motion to Extend Time to Joinder to the Motion to Extend the Deadline to
File Complaints to Determine the Dischargeability of a Debt Pursuant to
Fed. R. Bankr. P. 4007(c) Filed by the Official Committee of Unsecured
Creditors to July 20, 2022 Filed by Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Mayhew,
Kristin) (Entered: 06/17/2022)
06/17/2022　471　BNC Certificate of Mailing − PDF Document. (RE: 465 Memorandum of
Decision and Order). Notice Date 06/17/2022. (Admin.) (Entered:
06/18/2022)
06/18/2022　472　Motion to Extend Time to (A) File Complaints to Determine the
Dischargeability of a Debt or, (B) in the Alternative, Joinder to the
Motion of the Official Committee of Unsecured Creditors to Extend the
Deadline to File Complaints to Determine the Dischargeability of a Debt
Pursuant to Fed. R. Bankr. P. 4007(c) to July 20, 2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor. (Birney, Patrick) (Entered: 06/18/2022)
06/18/2022　473　BNC Certificate of Mailing − PDF Document. (RE: 468 Generate BNC
Notice/Form). Notice Date 06/18/2022. (Admin.) (Entered: 06/19/2022)
06/20/2022　474　Adversary case 22−05010. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Jay Marshall Wolman on behalf of
Logan Cheng against Ho Wan Kwok. Receipt #A10209270 Fee Amount
\$350. (Attachments: # 1 Exhibit 1−Second Amended Complaint Guo v.
Cheng Eight Judicial District Court for Clark County, Nevada # 2 Exhibit
2−Anti−SLAPP Special Motion to Dismiss # 3 Exhibit 3−Notice of Entry
of Order) (Wolman, Jay) (Entered: 06/20/2022)
06/20/2022　475　Adversary case 22−05011. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of Rui
Ma against Ho Wan Kwok. Receipt #A10209322 Fee Amount \$350.
(Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered: 06/20/2022)
06/20/2022　476　Adversary case 22−05012. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) (65 (Dischargeability − other)) filed by
Stuart M. Sarnoff, Patrick M. Birney, Annecca H. Smith, Peter Friedman

on behalf of Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan
Kwok. Receipt #A10209356 Fee Amount \$350. (Birney, Patrick)
(Entered: 06/20/2022)

06/20/2022　477　Adversary case 22−05013. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Zheng Wu against Ho Wan Kwok. Receipt #A10209369 Fee Amount
\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022)
06/20/2022　478　Adversary case 22−05014. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Weican Meng against Ho Wan Kwok. Receipt #A10209381 Fee Amount
\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022)
06/21/2022　479　Transcript . Hearing held on 6/9/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 07/12/2022. Redacted Transcript Submission due By
07/22/2022. Transcript access will be restricted through 09/19/2022.(Fiore
Reporting Service, LLC) (Entered: 06/21/2022)
06/21/2022　480　ORDER GRANTING MOTION TO EXTEND TIME. On June 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend time to File a Complaint under 11 U.S.C. § 523 (the 'Motion'). For
the reasons stated in the Motion, is it hereby
ORDERED: The Motion is GRANTED and the Official Committee of
Unsecured Creditors is granted an extension of time to July 20, 2022, to
file a complaint under 11 U.S.C. § 523.(RE: 469) Signed by Judge Julie
A. Manning on June 21, 2022. (pe) (Entered: 06/21/2022)
06/21/2022　481　ECF No. 480 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)
06/21/2022　482　ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, the creditors Rui Ma, Weican Meng, and Zheng
Wu filed Motion to Extend Time/Joinder to the Motion (ECF No. 470, the
'Creditors' Joinder Motion'). On June 20, 2022, the creditors Rui Ma,
Weican Meng, and Zheng Wu each filed an adversary proceeding against
the Debtor seeking relief under 11 U.S.C. § 523(a)(6). To the extent it is
necessary, is it hereby
ORDERED: The Creditors' Joinder Motion is GRANTED and the
Creditors are granted an extension of time to July 20, 2022, to file a
complaint under 11 U.S.C. § 523.(RE: 470) Signed by Judge Julie A.
Manning on June 21, 2022. (pe) (Entered: 06/21/2022)
06/21/2022　483　ECF No. 482 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)
06/21/2022　484　ORDER GRANTING MOTION TO EXTEND TIME. On July 17,

2022, the Official Committee of Unsecured Creditors filed a Motion to Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion'). Also on June 17, 2022, Pacific Alliance Asia Opportunity Fund L.P. ('PAX') filed a Motion to Extend Time/Joinder to the Motion (ECF No. 472, the 'PAX Joinder Motion'). On June 20, 2022, PAX filed an

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

06/21/2022 [485] 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)

06/22/2022

06/23/2022

06/23/2022

06/23/2022

487　Motion for Order Correct Order Extending Deadline to File a Complaint
to Determine the Dischargability of a Debt Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve). Related
document(s) 480 Order on Motion to Extend Time to File a
727/523/Dismissal Under 707(b). Modified on 6/24/2022 (Clerks Office
sr). (Entered: 06/23/2022)

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

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

06/23/2022　490　BNC Certificate of Mailing − PDF Document. (RE: 483 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)

06/23/2022　491　BNC Certificate of Mailing − PDF Document. (RE: 485 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)
06/24/2022　492　Notice of Appearance Filed by Thomas J. Sansone on behalf of Chong
Shen Raphanella, Xiaodan Wang, Rong Zhang Creditors, . (Sansone,
Thomas) (Entered: 06/24/2022)
06/24/2022　493　Response Joinder Filed by Thomas J. Sansone on behalf of Chong Shen
Raphanella, Xiaodan Wang, Rong Zhang Creditors, (RE: 487 Motion for
Order filed by Creditor Committee Official Committee of Unsecured
Creditors). (Sansone, Thomas) (Entered: 06/24/2022)

06/24/2022　494　Notice of Appearance of Michael S. Weinstein (pro hac vice motion to be
filed) Filed by Thomas J. Sansone on behalf of Chong Shen Raphanella,
Xiaodan Wang, Rong Zhang Creditors, . (Sansone, Thomas) (Entered:
06/24/2022)

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

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 58 of 276

06/28/2022　497　Corrected Order Extending Time for Creditors to File Complaints to
Determine the Dischargeability of Debt (RE: 480 ). The deadline for
creditors to file complaints to determine the dischargeability of a debt
pursuant to 11 U.S.C. § 523(c) is extended to July 20, 2022. (rms)
(Entered: 06/28/2022)

06/30/2022　498　Notice Appointing Joe D. Whitley as Chapter 11 Trustee Filed by U.S.
Trustee. (Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　499　Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　500　Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　501　Order Granting Motion for Expedited Hearing. Hearing to be held on
7/5/2022 at 03:30 PM. Service must be made on or before 6/20/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/1/2022 by 4:00
PM. (RE: 499 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 06/30/2022)
06/30/2022　502　Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 501 Order on Motion to Expedite Hearing).
(Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　503　BNC Certificate of Mailing − PDF Document. (RE: 497 Amended Order).
Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022)
06/30/2022　504　BNC Certificate of Mailing − PDF Document. (RE: 496 Generate BNC
Notice/Form). Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022)
07/01/2022　505　Notice of HK International Funds Investments (USA) Limited, LLC's
Fourth Progress Report Regarding The "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 07/01/2022)
07/02/2022　506　BNC Certificate of Mailing − PDF Document. (RE: 501 Order on Motion
to Expedite Hearing). Notice Date 07/02/2022. (Admin.) (Entered:
07/03/2022)
07/05/2022　507　Withdrawal Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 498 Notice Appointing Trustee filed by U.S. Trustee U. S.
Trustee, 499 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 07/05/2022)
07/05/2022　508　Hearing Held (RE: 499 Application to Appoint Trustee filed by U. S.
Trustee). Hearing continued to 7/6/2022 at 03:30 PM for the reasons
stated on the record. (rms) (Entered: 07/05/2022)
07/05/2022　509　PDF with attached Audio File. Court Date & Time [ 7/5/2022 3:54:36
PM ]. File Size [ 14282 KB ]. Run Time [ 00:39:40 ]. (courtspeak).
(Entered: 07/05/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 59 of 276

07/06/2022　510　Hearing Rescheduled due to typographical error (RE: 499 Application to
Appoint Trustee filed by U. S. Trustee). Hearing to be held on 7/6/2022 at
03:00 PM. (rms) (Entered: 07/06/2022)

07/06/2022　511　Response of Pacific Alliance Asia Opportunity Fund L.P. to Court's
Errata Sheet Regarding Official Transcript Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit Exhibit A −
PAX Supplemental Errata) (Birney, Patrick) (Entered: 07/06/2022)
07/06/2022　512　Response of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Court's Errata Sheet Regarding Official Transcript Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit a)
(Mayhew, Kristin) (Entered: 07/06/2022)
07/06/2022　513　PDF with attached Audio File. Court Date & Time [ 7/6/2022 3:07:40
PM ]. File Size [ 3867 KB ]. Run Time [ 00:10:45 ]. (courtspeak).
(Entered: 07/06/2022)
07/06/2022　590　Hearing Held. Notice of Appointment of Chapter 11 Trustee and
Application for Appointment of Chapter 11 Trustee may be filed by July
7, 2022. Hearing on Application to be set for July 8, 2022. (RE: 499
Application to Appoint Trustee filed by U. S. Trustee). (rms) (Entered:
07/22/2022)
07/07/2022　514　Notice Appointing Luc A. Despins as Chapter 11 Trustee Filed by U.S.
Trustee. (Attachments: # 1 Acceptance of Appointment by Luc A.
Despins) (Claiborn, Holley) (Entered: 07/07/2022)
07/07/2022　515　Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Attachments: # 1 Declaration of
Disinterestedness of Luc A. Despins) (Claiborn, Holley) (Entered:
07/07/2022)
07/07/2022　516　Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 07/07/2022)
07/07/2022　517　Order Granting Motion for Expedited Hearing. Hearing to be held on
7/8/2022 at 10:00 AM. Service must be made on or before 7/7/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/8/2022 by 9:00
AM. (RE: 515 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 07/07/2022)
07/07/2022　518　Request for Transcript (RE:) 508 Hearing Continued/Rescheduled
Hearing held on July 5 and July 6, 2022 Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/07/2022)
07/07/2022　519　Request for Transcript Sent (RE: 518 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 5, 2022 and July 6, 2022 (pe) (Entered: 07/07/2022)
07/07/2022　520　Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 515 Application to Appoint Trustee filed by

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

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

07/08/2022)

07/08/2022

07/08/2022　also filed a Response containing an additional change to the Court's errata
sheet (ECF No. 512). Therefore, it is hereby
ORDERED: On or before July 22, 2022, PAX shall submit the three
errata sheets, ECF Nos. 466, 511, and 512, to the transcriber and request
that the corrections contained in the errata sheets be made to the Official
Transcript. Signed by Judge Julie A. Manning on July 8, 2022. (RE: 466,
511, 512 (pe) (Entered: 07/08/2022)

07/08/2022　522　ECF No. 521 Generated for BNC Noticing. (pe) (Entered: 07/08/2022)
523　Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered:

U.S. Trustee U. S. Trustee, [517] Order on Motion to Expedite Hearing).

SHEETS. On May 25, 2022, a hearing on PAX's Motion to Dismiss or Joinder was held. An Official Transcript of the hearing was filed on the docket on May 27, 2022 (ECF No. 442). The Court prepared an errata sheet of corrections to the Official Transcript (ECF No. 466), and provided the parties with the opportunity to review and propose corrections to the Official Transcript. On July 6, 2022, PAX filed a

521 ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA

07/08/2022　524　Hearing Held. (RE: 515 Application to Appoint Trustee filed by U. S.
Trustee, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 07/08/2022)

07/08/2022　525　PDF with attached Audio File. Court Date & Time [ 7/8/2022
10:02:01 AM ]. File Size [ 9354 KB ]. Run Time [ 00:25:59 ].
(courtspeak). (Entered: 07/08/2022)
526　BNC Certificate of Mailing − PDF Document. (RE: 517 Order on Motion

07/09/2022　to Expedite Hearing). Notice Date 07/09/2022. (Admin.) (Entered:
07/10/2022)

527　BNC Certificate of Mailing − PDF Document. (RE: 522 Generate BNC

07/10/2022　Notice/Form). Notice Date 07/10/2022. (Admin.) (Entered: 07/11/2022)

07/10/2022　528　BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022)
07/10/2022　529　BNC Certificate of Mailing − PDF Document. (RE: 523 Order on
Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.)
(Entered: 07/11/2022)
07/11/2022　530　Notice of Appearance of Aaron A. Mitchell Filed by Aaron A Mitchell on
behalf of Ho Wan Kwok Debtor, . (Mitchell, Aaron) (Entered:
07/11/2022)
07/11/2022　531　Objection to the appointment of the Mr. Despins as Trustee Filed by
Aaron A Mitchell on behalf of Ho Wan Kwok Debtor,. (Attachments: # 1
Letter to United State Trustee) (Mitchell, Aaron) (Entered: 07/11/2022)
07/11/2022　532　Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, . (Linsey, Patrick) (Entered: 07/11/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 61 of 276

07/11/2022　533　Motion to Appear Pro Hac Vice by Visiting Attorney, Nicholas A. Bassett
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229762 Fee Amount \$200 (Attachments:
1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)

07/11/2022　534　Motion to Appear Pro Hac Vice by Visiting Attorney, Avram Emmanuel
Luft Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229875 Fee Amount \$200 (Attachments:
1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)
07/11/2022　535　Motion to Appear Pro Hac Vice by Visiting Attorney, Douglass Barron
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10229888 Fee Amount \$200 (Attachments:
1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)
07/12/2022　536　Request for Transcript on a Hourly Basis (RE:) 508 Hearing
Continued/Rescheduled, 524 Hearing Held from 6/30/2022 to 7/8/2022
Filed by Yongbing Zhang, Interested Party Transcription Service
Requested: Fiore Reporting and Transcription (Confirmed the transcriber
via Phone on 7/12/2022 (Attachments: # 1 Mail Envelope) (sr) (Entered:
07/12/2022)
07/12/2022　537　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
536 Request for Transcript filed by Interested Party Yongbing Zhang).
Hearing held on July 5, 6, 8, 2022. (dd) (Entered: 07/12/2022)
07/12/2022　538　Affidavit / First Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Despins, Luc) (Entered: 07/12/2022)
07/12/2022　539　Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / Application of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules
2014 and 2016, Authorizing and Approving Retention and Employment of
Paul Hastings LLP as Counsel to Chapter 11 Trustee Filed by Luc A.
Despins on behalf of Luc A. Despins, Trustee. (Attachments: # 1
Proposed Order # 2 Exhibit B) (Despins, Luc) (Entered: 07/12/2022)
07/12/2022　540　Motion to Appear Pro Hac Vice by Visiting Attorney, Luc A. Despins
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. Receipt #A10231027 Fee Amount \$200 (Attachments:
1 Proposed Order) (Linsey, Patrick) (Entered: 07/12/2022)
07/12/2022　541　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 539 Application to Employ filed by Trustee
Luc A. Despins) (Linsey, Patrick) (Entered: 07/12/2022)
07/12/2022　542　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 538 Affidavit filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/12/2022)
07/13/2022　543　Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Debtor's Attorney. (Baldiga, William) (Entered:
07/13/2022)
07/13/2022　544　Notice of Appearance /Notice of Appearance, and Request for Service of
Papers Filed by William R. Baldiga on behalf of Brown Rudnick LLP

Creditor, . (Baldiga, William) (Entered: 07/13/2022)

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

[545] 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

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

07/13/2022　547　Transcript . Hearing held on 7/8/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022)
07/13/2022　548　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite Hearing on
Application of Chapter 11 Trustee for Entry of Order Authorizing and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 541
Motion to Expedite Hearing filed by Trustee Luc A. Despins). (Birney,
Patrick) (Entered: 07/13/2022)

549　Reply to (related document(s): 541 Motion to Expedite Hearing Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by Trustee
Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 541 Motion to Expedite Hearing filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/13/2022)

550　Notice of Appearance Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor, . (Kindseth, Stephen) (Entered: 07/14/2022)
551　Notice of Appearance Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, . (Henzy, Eric) (Entered: 07/14/2022)
552　Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan
Kwok Debtor, . (Romney, Aaron) (Entered: 07/14/2022)
553　Notice of Appearance Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, . (Cesaroni, John) (Entered: 07/14/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 63 of 276

07/14/2022　554　Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite
Hearing on Application of Chapter 11 Trustee for Entry of Order
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Stephen M. Kindseth on
behalf of Ho Wan Kwok Debtor, (RE: 541 Motion to Expedite Hearing
filed by Trustee Luc A. Despins). (Kindseth, Stephen) (Entered:
07/14/2022)

07/14/2022　555　Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, . (Skalka, Douglas) (Entered: 07/14/2022)
07/15/2022　556　Request for Transcript (RE:) 524 Hearing Held Hearing held on July 8,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/15/2022)
07/15/2022　557　Notice of Appearance Filed by Lucas Bennett Rocklin on behalf of Luc A.
Despins Trustee, . (Rocklin, Lucas) (Entered: 07/15/2022)
07/15/2022　558　ORDER SCHEDULING STATUS CONFERENCE. In accordance
with the provisions of the Memorandum of Decision and Order Denying
Motion to Dismiss Without Prejudice and Granting Joinder to Motion for
Appointment of Chapter 11 Trustee (ECF No. 465) and the Order
Granting the Appointment of Chapter 11 Trustee (ECF No. 523), it is
hereby
ORDERED: A Status Conference will be held on July 21, 2022 at 11:00
a.m. at 915 Lafayette Boulevard, Room 123, Bridgeport, CT, to discuss
the Chapter 11 Trustee's proposed management and administration of the
Debtor's case, the Motion to Withdraw as Attorney (ECF No. 543) and the
Application to Employ (ECF No. 539). Signed by Judge Julie A. Manning
on July 15, 2022. (pe) (Entered: 07/15/2022)
07/15/2022　559　ECF No. 558 Generated for BNC Noticing. (pe) (Entered: 07/15/2022)
07/15/2022　560　Request for Transcript Sent (RE: 556 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 8, 2022 (pe) (Entered: 07/15/2022)
07/15/2022　561　Motion for Relief from Judgment/Order Under Rule 9024 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor (RE: 523 Order on
Application to Appoint Trustee) (Attachments: # 1 Exhibit A # 2 Exhibit
B) (Henzy, Eric) (Entered: 07/15/2022)
07/15/2022　562　Motion to Appear Pro Hac Vice by Visiting Attorney, Michael S.
Weinstein Filed by Sponsoring Attorney, Thomas J. Sansone on behalf of
Michael S. Weinstein, Attorney. Receipt #10235652 Fee Amount \$200
(Attachments: # 1 Exhibit A−Affidavit of Michael S. Weinstein # 2
Proposed Order granting Motion for Admission of Michael S. Weinstein
Pro Hac Vice # 3 Certification of Service) (Sansone, Thomas) (Entered:
07/15/2022)
07/16/2022　563　BNC Certificate of Mailing (RE: 545 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022)
07/16/2022　564　BNC Certificate of Mailing (RE: 546 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022)

07/16/2022　565　BNC Certificate of Mailing (RE: 547 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022)

07/17/2022　566　BNC Certificate of Mailing − PDF Document. (RE: 559 Generate BNC
Notice/Form). Notice Date 07/17/2022. (Admin.) (Entered: 07/18/2022)
07/18/2022　567　Request for Transcript (RE:)515 Application to Appoint Trustee, 524
Hearing Held Hearing held on 7/8/2022 Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Trustee Transcription Service Requested: Fiore
Reporting and Transcription (Skalka, Douglas) (Entered: 07/18/2022)
07/18/2022　568　Request for Transcript Sent (RE: 567 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 8, 2022 (pe) (Entered:
07/18/2022)
07/19/2022　569　Application to Employ Neubert, Pepe & Monteith, P.C. / Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330, Bankruptcy Rules 2014 and 2016, and Local
Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving
Retention and Employment of Neubert, Pepe, & Monteith, P.C., as Local
and Conflicts Counsel to the Chapter 11 Trustee Filed by Luc A. Despins
on behalf of Luc A. Despins, Trustee. (Attachments: # 1 Proposed Order #
2 Declaration of Patrick R. Linsey) (Despins, Luc) (Entered: 07/19/2022)
07/19/2022　570　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022)
07/19/2022　571　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022)
07/19/2022　572　Adversary case 22−05017. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Samuel Dan Nunberg against Ho
Wan Kwok . Receipt #OTC Fee Amount \$350. Fee Paid Over the
Counter. (Attachments: # 1 Copy of Complaint and Jury Demand filed in
New York on 2/19/2020 # 2 Mail Envelope). (sr) (Entered: 07/20/2022)
07/20/2022　573　Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 539 Application to Employ filed by
Trustee Luc A. Despins). (Birney, Patrick) (Entered: 07/20/2022)
07/20/2022　574　Notice of Appearance Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, . (Moriarty, James) (Entered: 07/20/2022)
07/20/2022　575　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 561 Motion for Relief from Judgment/Order Under Rule 9024 filed
by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A: NYS Court
Decision Feb. 9, 2022 # 2 Exhibit B: Hearing Transcript July 8, 2022)
(Linsey, Patrick) (Entered: 07/20/2022)
07/20/2022　576　Notice of Appearance Filed by James C. Graham on behalf of Luc A.
Despins Trustee, . (Graham, James) (Entered: 07/20/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 65 of 276

07/20/2022　577　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 575 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 07/20/2022)

07/20/2022　578　Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the Debtor's Motion for Relief from Order Appointing
Luc A. Despins as Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 561 Motion for Relief from Judgment/Order Under Rule
9024 filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
07/20/2022)
07/20/2022　579　Adversary case 22−05018. Complaint (41 (Objection / revocation of
discharge − 727(c),(d),(e))) (62 (Dischargeability − 523(a)(2), false
pretenses, false representation, actual fraud)) (67 (Dischargeability −
523(a)(4), fraud as fiduciary, embezzlement, larceny)) (68
(Dischargeability − 523(a)(6), willful and malicious injury)) (91
(Declaratory judgment)) filed by Thomas J. Sansone on behalf of Rong
Zhang, Xiaodan Wang, Chong Shen Raphanella against Ho Wan Kwok,
Wengui Guo, Miles Guo, Miles Kwok, Nan Wu, Haoyun Guo. Receipt
#A10240519 Fee Amount \$350. (Attachments: # 1 Exhibit 1 # 2 Exhibit
2) (Sansone, Thomas) (Entered: 07/20/2022)
07/21/2022　580　Transcript updated to correct transcription errors. Hearing held on
5/25/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 08/11/2022.
Redacted Transcript Submission due By 08/22/2022. Transcript access
will be restricted through 10/19/2022.(Fiore Reporting Service, LLC)
(Entered: 07/21/2022)
07/21/2022　581　Request for Transcript (7/21/2022 Status Conference). Hearing held on
7/21/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 07/21/2022)
07/21/2022　582　Request for Transcript (RE:) 558 Scheduling Order/Pretrial Order Hearing
held on 7/21/22 Filed by William R. Baldiga on behalf of Brown Rudnick
LLP, Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 07/21/2022)
07/21/2022　583　PDF with attached Audio File. Court Date & Time [ 7/21/2022
11:06:53 AM ]. File Size [ 51097 KB ]. Run Time [ 02:21:56 ].
(courtspeak). (Entered: 07/21/2022)
07/21/2022　584　Status Conference held. (RE: 558 Order Scheduling Status Conference).
Scheduling Order to enter. (rms) (Entered: 07/22/2022)
07/22/2022　585　Request for Transcript (RE:) 584 Hearing Held Hearing held on July 21,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
07/22/2022)
07/22/2022　586　Request for Transcript Sent (RE: 581 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 21, 2022 (nsm) (Entered:
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 66 of 276

07/22/2022)

07/22/2022　587　Request for Transcript Sent (RE: 582 Request for Transcript filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).
Hearing held on July 21, 2022 (nsm) (Entered: 07/22/2022)
07/22/2022　588　Request for Transcript Sent (RE: 585 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 21, 2022 (nsm) (Entered: 07/22/2022)
07/22/2022　589　Order Granting Motion for Admission of Visiting Attorney Nicholas A.
Bassett (RE: 533). (sr) (Entered: 07/22/2022)
07/22/2022　591　Order Granting Motion for Admission of Visiting Attorney Avram
Emmanuel Luft (RE: 534). (sr) (Entered: 07/22/2022)
07/22/2022　592　Order Granting Motion for Admission of Visiting Attorney Luc A.
Despins (RE: 540). (sr) (Entered: 07/22/2022)
07/22/2022　593　Order Granting Motion for Admission of Visiting Attorney Michael S.
Weinstein (RE: 562). (sr) (Entered: 07/22/2022)
07/22/2022　594　Order Granting Motion for Admission of Visiting Attorney Douglass E.
Barron (RE: 535). (sr) (Entered: 07/22/2022)
07/22/2022　595　Request Transcript of Hearing Held on 7/21/22 Filed by Eric A. Henzy on
behalf of HK International Funds Investments (USA) Limited, LLC
Interested Party,. (Henzy, Eric) (Entered: 07/22/2022)
07/22/2022　596　SCHEDULING ORDER: A Status Conference was held in the Debtor's
case on July 21, 2022. For the reasons stated on the record during the
Status Conference, it is hereby
ORDERED: A hearing will be held on August 1, 2022, at 12:00 p.m. at
915 Lafayette Boulevard, Room 123, Bridgeport, CT on the Motion to
Withdraw as Attorney (ECF No. 543), the Application to Employ (ECF
No. 539), the Application to Employ Neubert, Pepe & Monteith, P.C.
(ECF No. 569), the Motion for Relief from Judgment/Order Under Rule
9024 (ECF No. 561), and the Motions for Extension of Time and Motions
for Stay filed in Adv. Pro. Nos. 22−5010, 22−5011, 22−5012, 22−5013,
22−5014, 22−5017, and 22−5018; and it is further
ORDERED: Responses, if any, to the matters scheduled for hearing on
August 1, 2022, shall be filed at or before 2:00 p.m. on July 27, 2022; and
it is further
ORDERED: The Office of the United States Trustee and Zeisler &
Zeisler, P.C. ("Z&Z") as counsel to the Debtor, and any other party who
wishes to do so, shall file briefs addressing whether Z&Z must comply
with the provisions of 11 U.S.C. § 327(a) and whether a conflict of
interest exists in connection with Z&Z's representation of HK
International Funds Investments (USA) Limited, LLC, Mei Guo, and the
Debtor in the Debtor's Chapter 11 case and adversary proceedings. Signed
by Judge Julie A. Manning on July 22, 2022. (rms) (Entered: 07/22/2022)
07/22/2022　597　ECF No. 596 generated for BNC Noticing. (rms) (Entered: 07/22/2022)
07/23/2022　598　Motion for Order Confirming That Chapter 11 Trustee Holds All of
Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 67 of 276

Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/23/2022)

07/23/2022　599　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 598 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/23/2022)
07/23/2022　600　BNC Certificate of Mailing (RE: 580 Transcript). Notice Date
07/23/2022. (Admin.) (Entered: 07/24/2022)
07/24/2022　601　BNC Certificate of Mailing − PDF Document. (RE: 589 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　602　BNC Certificate of Mailing − PDF Document. (RE: 591 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　603　BNC Certificate of Mailing − PDF Document. (RE: 592 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　604　BNC Certificate of Mailing − PDF Document. (RE: 593 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　605　BNC Certificate of Mailing − PDF Document. (RE: 594 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　606　BNC Certificate of Mailing − PDF Document. (RE: 597 Generate BNC
Notice/Form). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022)
07/25/2022　607　Order Granting Motion to Expedite Hearing. Hearing to be held on
8/1/2022 at 12:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be
made on or before 7/26/2022 by 12:00 PM. Certificate of Service to be
filed on or before 7/27/2022 by 12:00 PM. (RE: 598 Motion for Order
filed by Trustee Luc A. Despins) (rms) (Entered: 07/25/2022)
07/25/2022　608　Motion to Quash Subpoenas Served by Debtor on Ch. 11 Trustee's
Proposed Counsel (and for Related Relief) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/25/2022)
07/25/2022　609　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/25/2022)
07/26/2022　610　Transcript . Hearing held on 7/21/22 Requested by Douglas S. Skalka
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/16/2022. Redacted Transcript Submission due By
08/26/2022. Transcript access will be restricted through 10/24/2022.(Fiore
Reporting Service, LLC) (Entered: 07/26/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 68 of 276

07/26/2022　611　Order Granting Motion Expedite Hearing Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
7/27/2022 by 12:00 PM. Certificate of Service to be filed on or before
7/28/2022 by 12:00 PM. (RE: 608 Motion to Quash filed by Trustee Luc
A. Despins) (gr) (Entered: 07/26/2022)

07/26/2022　612　Supplemental Document Supplemental Declaration In Support of
Application to Employ Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/26/2022)
07/26/2022　613　Request for Transcript on a Hourly Basis. NOTE: No Transcriber
selected. As per the previous Request for Transcript via ECF No. 536, it
was confirmed over the phone by the Clerk's office to select the Fiore
Reporting and Transcription as a transcriber (RE:) 584 Hearing Held on
July 21, 2022 Filed by Yongbing Zhang, Interested Party (Attachments: #
1 Mail Envelope) (sr) (Entered: 07/26/2022)
07/26/2022　614　Chapter 11 Trustee's Exhibit 1 − Preliminary Report of Chapter 11
Trustee Regarding Progress Since Appointment and Work Plan submitted
by Luc A. Despins, Chapter 11 Trustee, in open court at the status
conference held on July 21, 2022. (RE: 584 Status Conference held).
(rms) (Entered: 07/26/2022)
07/27/2022　615　Response of the United States Trustee Filed by Holley L. Claiborn on
behalf of U. S. Trustee U.S. Trustee, (RE: 561 Motion for Relief from
Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok).
(Claiborn, Holley) (Entered: 07/27/2022)
07/27/2022　616　Brief of the United States Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee U.S. Trustee, (RE: 596 Scheduling Order/Pretrial Order).
(Claiborn, Holley) (Entered: 07/27/2022)
07/27/2022　617　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 598 Motion for Order filed by Trustee Luc A.
Despins, 607 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022)
07/27/2022　618　Response Pacific Alliance Asia Opportunity Fund L.P.'s Position
Statement in Joint Response to (I) Debtor's Motion for Relief from Order
Appointing Luc A. Despins as Chapter 11 Trustee, and (II) Application of
Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code
Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016,
Authorizing and Approving Retention and Employment of Paul Hastings
LLP as Counsel to Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins, 561 Motion for Relief from Judgment/Order Under Rule 9024
filed by Debtor Ho Wan Kwok). (Attachments: # 1 Friedman Declaration)
(Birney, Patrick) (Entered: 07/27/2022)
07/27/2022　619　Response Filed by Douglas S. Skalka on behalf of Luc A. Despins
Trustee, (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Skalka,
Douglas) (Entered: 07/27/2022)
07/27/2022　620　Memorandum of Law Regarding Whether Zeisler & Zeisler, P.C. Must
Comply with 11 U.S.C. 327(a) and Whether Its Representation of the

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 69 of

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

07/27/2022

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

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

[621] 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

07/27/2022　Trustee Luc A. Despins). (Mayhew, Kristin). Related document(s) 625
Response filed by Creditor Committee Official Committee of Unsecured
Creditors. Modified on 7/27/2022 (Clerks Office sr). (Entered:
07/27/2022)

07/27/2022　631　Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. in Response to the Motion of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 363, 541, 1108, and 1505,
(A) Confirming that Chapter 11 Trustee Holds All of Debtor's Economic
and Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 598 Motion for Order filed by Trustee Luc A. Despins).
(Birney, Patrick) (Entered: 07/27/2022)
07/27/2022　632　BNC Certificate of Mailing − PDF Document. (RE: 607 Order on Motion
to Expedite Hearing). Notice Date 07/27/2022. (Admin.) (Entered:
07/28/2022)
07/28/2022　633　Affidavit Second Supplemental Declaration of Disinterestedness by Ch.
11 Trustee Luc A. Despins Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 523 Order on Application to Appoint Trustee).
(Linsey, Patrick) (Entered: 07/28/2022)
07/28/2022　634　Reply to (related document(s): 539 Application to Employ Paul Hastings
LLP as Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee
for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and
330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R
filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Trustee, (RE: 539 Application to Employ filed by Trustee
Luc A. Despins). (Linsey, Patrick) (Entered: 07/28/2022)
07/28/2022　635　Request for Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: Revised Proposed Bar Date Order #
2 Exhibit B: Blackline of Revised Proposed Bar Date Order) (Linsey,
Patrick) (Entered: 07/28/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 71 of 276

07/28/2022　636　Motion for 2004 Examination of the Debtor Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/28/2022)

07/28/2022　637　Motion for 2004 Examination of Omnibus re: Debtor's Professionals Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/28/2022)
07/28/2022　638　Motion for 2004 Examination of Omnibus re: Related Persons Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick)
(Entered: 07/28/2022)
07/28/2022　639　BNC Certificate of Mailing (RE: 610 Transcript). Notice Date
07/28/2022. (Admin.) (Entered: 07/29/2022)
07/28/2022　640　BNC Certificate of Mailing − PDF Document. (RE: 611 Order on Motion
to Expedite Hearing). Notice Date 07/28/2022. (Admin.) (Entered:
07/29/2022)
07/29/2022　641　Objection to Motion of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Rules 9014(c) and 9016, Quashing Subpoenas and
Confirming that Debtor is not entitled to Discovery in connection with
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee or the Trustee's Application to Employ Paul Hastings
LLP as Counsel Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 608 Motion to Quash filed by Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 07/29/2022)
07/29/2022　642　Objection to Motion of Chapter 11 Trustee for Entry of Order Filed by
Aaron Romney on behalf of Ho Wan Kwok Debtor,. (Romney, Aaron).
Related document(s) 539 Application to Employ Paul Hastings LLP as
Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee for
Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330
and Bankruptcy Rules 2014 and 2016, Authorizing and Approving R filed
by Trustee Luc A. Despins, 608 Motion to Quash Subpoenas Served by
Debtor on Ch. 11 Trustee's Proposed Counsel (and for Related Relief)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022)
07/29/2022　643　Response to Motion of Chapter 11 Trustee For Entry of Order Filed by
Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (Henzy, Eric). Related
document(s) 598 Motion for Order Confirming That Chapter 11 Trustee
Holds All of Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Rela filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022)
07/29/2022　644　The Debtor's Witness and Exhibit List Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor (RE: 596 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5
Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10
Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N #
15 Exhibit O # 16 Exhibit P # 17 Exhibit Q # 18 Exhibit R # 19 Exhibit S
20 Exhibit T # 21 Exhibit U # 22 Exhibit V # 23 Exhibit W # 24 Exhibit
X # 25 Exhibit Y # 26 Exhibit Z # 27 Exhibit AA # 28 Exhibit BB # 29
Exhibit CC # 30 Exhibit DD # 31 Exhibit EE # 32 Exhibit FF # 33 Exhibit
GG # 34 Exhibit HH # 35 Exhibit II # 36 Exhibit JJ # 37 Exhibit KK # 38

Exhibit LL) (Henzy, Eric) Modified on 7/29/2022 (sr). (Entered:
07/29/2022)

07/31/2022　645　Supplemental Document Revised Proposed Order Filed by Douglas S.
Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order
filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
07/31/2022)
08/01/2022　646　Order Granting Request for Expedite Hearing. (RE: 146 Motion (I)
Setting Bar Dates for Submitting Proofs of Claim, (II) Approving
Procedures for Submitting Proofs of Claim, and (III) Approving Notice
Thereof filed by Debtor Ho Wan Kwok). Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
8/1/2022 by 11:00 AM. Certificate of Service to be filed on or before
8/1/2022 by 12:00 PM. (rms) (Entered: 08/01/2022)
08/01/2022　647　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok, 646 Scheduling Order/Pretrial Order). (Skalka, Douglas) (Entered:
08/01/2022)
08/01/2022　648　Request for Transcript on an hourly basis. Hearing held on August 1,
2022 Filed by Yongbing Zhang, Interested Party No Transcription Service
Requested. (sr) (Entered: 08/01/2022)
08/01/2022　649　PDF with attached Audio File. Court Date & Time [ 8/1/2022
12:14:08 PM ]. File Size [ 73123 KB ]. Run Time [ 03:23:07 ].
(courtspeak). (Entered: 08/01/2022)
08/01/2022　650　PDF with attached Audio File. Court Date & Time [ 8/1/2022 3:50:58
PM ]. File Size [ 5335 KB ]. Run Time [ 00:14:49 ]. (courtspeak).
(Entered: 08/01/2022)
08/01/2022　658　Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof ). Superseded by ECF No.
635. (rms) (Entered: 08/02/2022)
08/01/2022　659　Hearing Held. (RE: 635 Notice of Filing Proposed Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner of
Notice Thereof and Related Documents and Request for Hearing filed by
Trustee Luc A. Despins). Continued to a date to be determined. (rms)
(Entered: 08/02/2022)
08/01/2022　660　Hearing Held (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate Governance
Rights in Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to
Act in Any Foreign Country on Behalf of Estate; and Granting Related
Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee).
Debtor's response due on or before August 4, 2022 by 9:00 AM. Hearing
continued to 8/4/2022 at 01:00 PM for the reasons stated on the record.
(rms) (Entered: 08/02/2022)
08/01/2022　661　Hearing Held. (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 73 of 276

08/01/2022　662　Hearing Held. (RE: 561 Motion for Relief from Judgment/Order Under
Rule 9024 filed by Debtor Ho Wan Kwok). Order Denying to enter for the
reasons stated on the record. (rms) (Entered: 08/02/2022)

08/01/2022　663　Hearing Held. (RE: 539 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee
Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022)
08/01/2022　664　Hearing Held. (RE: 569 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Neubert, Pepe, & Monteith, P.C., as Local and Conflicts Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins,
Trustee). Order Granting to enter for the reasons stated on the record.
(rms) (Entered: 08/02/2022)
08/01/2022　665　Hearing Held. (RE: 608 Motion to Quash Subpoenas Served by Debtor on
Ch. 11 Trustee's Proposed Counsel (and for Related Relief) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee). Moot due to the
denial of the Motion for Relief from Judgment/Order. (rms) (Entered:
08/02/2022)
08/02/2022　651　Proposed Order Requested by Judge. Hearing was held on 08/01/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
569 Application to Employ filed by Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 08/02/2022)
08/02/2022　652　Request for Transcript . Hearing held on August 1, 2022 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 08/02/2022)
08/02/2022　653　Request for Transcript . Hearing held on 8/1/2022 Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Trustee Transcription Service
Requested: Fiore Reporting and Transcription (Skalka, Douglas) (Entered:
08/02/2022)
08/02/2022　654　Request for Transcript . Hearing held on 08/01/2022 Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered:
08/02/2022)
08/02/2022　655　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
652 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on August 1, 2022 (pe)
(Entered: 08/02/2022)
08/02/2022　656　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
653 Request for Transcript filed by Trustee Luc A. Despins). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022)
08/02/2022　657　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
654 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022)

666 ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY. Brown Rudnick LLP filed a Motion to Withdraw as Attorney for the Debtor on July 13, 2022 (the 'Motion to Withdraw,' ECF No. [543\)]. 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
is hereby
ORDERED: The Motion for Relief from Judgment/Order is DENIED
because none of the grounds for relief set forth in Fed. R. Civ. Pro. 60 and
Fed. R. Bankr. Pro. 9024(b) exist to relieve the Debtor from the Order
Granting Appointment of Chapter 11 Trustee (ECF No. 523); and it is
further
ORDERED: Although the Debtor did not seek to terminate the
appointment of the Chapter 11 Trustee under 11 U.S.C. § 1105 or remove
the Chapter 11 Trustee under 11 U.S.C. § 324, no grounds exist to
terminate the appointment of Chapter 11 Trustee or remove the Chapter
11 Trustee appointed in the Debtor's case. (RE: 561) . Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022)

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

08/02/2022

08/02/2022　Date (RE: 539). (rms) (Entered: 08/02/2022)

08/02/2022　669　Order Granting Application of Chapter 11 Trustee for Entry of Order
Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy
Rules 2014 and 2015, and Local Bankruptcy rules 2014−1 and 201601,
Authorizing and Approving Retention and Employment of Neubert, Pepe
& Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11
Trustee (RE: 569). (rms) (Entered: 08/02/2022)

08/02/2022　Trustee (RE: 569). (rms) (Entered: 08/02/2022)

08/02/2022　670　ORDER DENYNG MOTION TO QUASH. The Motion to Quash
Subpoenas filed on July 25, 2022 (the 'Motion to Quash,' ECF No. 608), is
DENIED as moot due to Order Denying Motion for Relief from
Judgment/Order, ECF No. 667 .(RE: 608). Signed by Judge Julie A.
Manning on August 2, 2022. (rms) (Entered: 08/02/2022)
08/02/2022　671　Notice of Further Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1: Revised Proposed
Order (clean) # 2 Exhibit 2: Revised Proposed Order (blackline)) (Linsey,
Patrick) (Entered: 08/02/2022)
08/02/2022　672　Motion for Order Extending Deadline to File Notices of Removal Under
Bankruptcy Rule 9027(a) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/02/2022)
08/02/2022　673　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 672 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 08/02/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 75 of 276

08/03/2022　674　Order Granting Motion to Expedite Hearing. Hearing to be held on
August 4, 2022 at 01:00 PM (RE: 672 Motion for Order filed by Trustee
Luc A. Despins). Service to be made on or before August 3, 2022 by
12:00 PM. Certificate of Service to be filed on or before August 3, 2022
by 1:00 PM (rms). (Entered: 08/03/2022)

08/03/2022　675　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 672 Motion for Order filed by Trustee Luc A.
Despins, 674 Order on Motion to Expedite Hearing). (Skalka, Douglas)
(Entered: 08/03/2022)
08/03/2022　676　Motion to Appear Pro Hac Vice by Visiting Attorney, G. Alexander
Bongartz Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of
Luc A. Despins, Trustee. Receipt #A10255880 Fee Amount \$200
(Attachments: # 1 Proposed Order) (Linsey, Patrick) (Entered:
08/03/2022)
08/03/2022　677　BNC Certificate of Mailing − PDF Document. (RE: 646 Scheduling
Order/Pretrial Order). Notice Date 08/03/2022. (Admin.) (Entered:
08/04/2022)
08/04/2022　678　Objection To Revised Proposed Order Pursuant to Bankruptcy Code
Sections Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5) (Henzy, Eric). Related document(s) 645 Revised Proposed
Order filed by Trustee Luc A. Despins. Modified on 8/4/2022 (Clerks
Office sr). (Entered: 08/04/2022)
08/04/2022　679　Reply to (related document(s): 598 Motion for Order Confirming That
Chapter 11 Trustee Holds All of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities; Authorizing Chapter
11 Trustee to Act in Any Foreign Country on Behalf of Estate; and
Granting Rela filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A: Debtor
Interrogatory Responses # 2 Exhibit B: Share Certificate # 3 Exhibit C:
Petition Resolutions Signed By Debtor # 4 Exhibit D: Settlement
Agreement Signed By Debtor # 5 Exhibit E: Lar Dan Declaration # 6
Exhibit F: Genever Ch. 11 Petition and Related Documents # 7 Exhibit G:
Revised Letter) (Linsey, Patrick) (Entered: 08/04/2022)
08/04/2022　680　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 679 Reply filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 08/04/2022)
08/04/2022　681　Supplemental Document Third Revised Proposed Order Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for
Order filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
08/04/2022)
08/04/2022　682　Order Granting Motion for Admission of Visiting Attorney G. Alexander
Bongartz (RE: 676). (sr) (Entered: 08/04/2022)
08/04/2022　683　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 676 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/04/2022)
08/04/2022　684

Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee (RE: [637] 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).
(Entered: 08/04/2022)
08/04/2022　689　PDF with attached Audio File. Court Date & Time [ 8/4/2022 3:31:03
PM ]. File Size [ 23029 KB ]. Run Time [ 01:03:58 ]. (courtspeak).
(Entered: 08/04/2022)
08/04/2022　690　Request for Transcript (RE:) 687 Hearing Held Hearing held on August 4,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service

Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/04/2022)

08/04/2022　691　BNC Certificate of Mailing − PDF Document. (RE: 668 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022)
08/04/2022　692　BNC Certificate of Mailing − PDF Document. (RE: 669 Order on
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
08/05/2022)
08/04/2022　701　Chapter 11 Trustee List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) Modified on 8/5/2022 (pe). (Entered:
08/05/2022)
08/04/2022　702　Debtor Ho Wan Kwok List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
Corporate Governance Rights in Debtor−Controlled Entities; Authorizing
Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate;
and Granting Related Relief (pe) (Entered: 08/05/2022)
08/05/2022　693　Request for Transcript Sent (RE: 690 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 4, 2022 (pe) (Entered: 08/05/2022)
08/05/2022　694　Request for Transcript (RE:) 687 Hearing Held Hearing held on Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/05/2022)
08/05/2022　695　Request for Transcript (RE:) 687 Hearing Held Hearing held on 8/4/2022
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Skalka, Douglas) (Entered: 08/05/2022)
08/05/2022　696　Request for Transcript Sent (RE: 694 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 4, 2022 (pe) (Entered:
08/05/2022)
08/05/2022　697　Request for Transcript Sent (RE: 695 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 4, 20202 (pe) (Entered:
08/05/2022)
08/05/2022　698　Response /Response and Reservation of Rights of Brown Rudnick LLP to
Chapter 11 Trustee's Discovery Motion Filed by William R. Baldiga on
behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
(Entered: 08/05/2022)
08/05/2022　699　Response /Response and Reservation of Rights of Verdolino & Lowey,
P.C. to Chapter 11 Trustee's Discovery Motion Filed by William R.
Baldiga on behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 78 of 276

(Entered: 08/05/2022)

08/05/2022　700　Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions (RE:
672). (sr) (Entered: 08/05/2022)
08/05/2022　703　Objection Debtor's Limited Objection to Rule 2004 Motions Filed by John
L. Cesaroni on behalf of Ho Wan Kwok Debtor, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Cesaroni, John) (Entered:
08/05/2022)
08/05/2022　704　BNC Certificate of Mailing − PDF Document. (RE: 674 Order on Motion
to Expedite Hearing). Notice Date 08/05/2022. (Admin.) (Entered:
08/06/2022)
08/05/2022　716　Correspondence from counsel for the Chapter 11 Trustee (RE: 598). (rms)
(Entered: 08/10/2022)
08/06/2022　705　BNC Certificate of Mailing − PDF Document. (RE: 682 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/06/2022. (Admin.) (Entered:
08/07/2022)
08/07/2022　706　BNC Certificate of Mailing − PDF Document. (RE: 700 Order on Motion
for Order). Notice Date 08/07/2022. (Admin.) (Entered: 08/08/2022)
08/08/2022　707　Order Scheduling Status Conference (RE: 523 Order Granting
Appointment of Chapter 11 Trustee). Status Conference to be held on
8/12/2022 at 10:00 AM. (rms). (Entered: 08/08/2022)
08/09/2022　708　Notice of Hearing Issued (RE: 637 Motion for Examination of Omnibus
re: Debtor's Professionals filed by Trustee Luc A. Despins, 638 Motion
for Examination of Omnibus re: Related Persons filed by Trustee Luc A.
Despins). Hearing to be held on 8/12/2022 at 10:00 AM. Certificate of
Service due by 8/10/2022. (rms) (Entered: 08/09/2022)
08/09/2022　709　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 534 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022)
08/09/2022　710　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 540 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022)
08/09/2022　711　Notice of Appeal to District Court. Receipt #C10261337 Fee Amount of
\$298.00 667 Order on Motion for Relief from Judgment/Order Under
Rule 9024 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor.
Appellant, Ho Wak Kwok. Appellee(s), Office of U.S. Trustee; Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/23/2022. Transmission of Designation due by 09/8/2022.
(Henzy, Eric) Modified on 8/10/2022 (ts). (Entered: 08/09/2022)
08/10/2022　712　Request for Transcript for hearings held on 7/8/22, 7/21/22 and 8/1/22
(RE:) 524 Hearing Held, 525 Digital Audio Recording, 583 Digital Audio
Recording, 584 Hearing Held, 649 Digital Audio Recording, 650 Digital

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 79 of

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)

(rms) (Entered: 08/10/2022)

08/10/2022

08/10/2022

08/10/2022

08/10/2022　715　Amended Notice of Appeal to District Court. 711 Notice of Appeal filed
by Debtor Ho Wan Kwok Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Appellant, Appellee(s),. (Henzy, Eric) (Entered:
08/10/2022)

08/10/2022　717　Order, Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and
1505, (A) Confirming That Chapter 11 Trustee Holds All of Debtor's
Economic and Corporate Governance Rights in Debtor−Controlled
Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate, and (C) Granting Related Relief (RE: 598).
(rms) (Entered: 08/10/2022)
08/10/2022　718　Transmittal of Notice of Appeal to U.S. District Court (RE:) 667 Order on
Motion for Relief from Judgment/Order Under Rule 9024, 711 Notice of
Appeal, 715 Notice of Appeal (Attachments: # 1 Trans Record on Appeal
to DC)(gr) (Entered: 08/10/2022)

08/10/2022　719　Request for Transcript on an Expedited Basis (RE:) 658 Hearing Held,
659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing
Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665
Hearing Held, 687 Hearing Held Hearing held on August 1, 2022 and
August 4, 2022 Filed by Yongbing Zhang, Interested Party Transcription
Service Requested: Fiore Reporting and Transcription (Attachments: # 1
Mail Envelope) (sr) (Entered: 08/10/2022)

08/10/2022　720　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 708 Notice of Hearing). (Linsey, Patrick) (Entered:
08/10/2022)
08/10/2022　721　Request for Transcript Sent (RE: 712 Request for Transcript filed by U.S.
Trustee U. S. Trustee). Hearing held on July 8, 2022, July 21, 2022 and
August 1, 2022 (pe) (Entered: 08/10/2022)
722　Request for Transcript Sent (RE: 719 Request for Transcript filed by
Interested Party Yongbing Zhang). Hearing held on August 1, 2022 and

August 4, 2022 (pe) (Entered: 08/10/2022)

08/10/2022　723　Notice of Appeal to District Court. Receipt #A10262827 Fee Amount of
\$298 717 Order on Motion for Order Filed by Eric A. Henzy on behalf of
Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/24/2022. Transmission of Designation due by 09/9/2022.
(Henzy, Eric) (Entered: 08/10/2022)

08/10/2022　724　Reply to (related document(s): 636 Motion for 2004 Examination of the
Debtor Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins, 637 Motion for 2004 Examination of
Omnibus re: Debtor's Professionals Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Trustee filed by Trustee Luc A. Despins, 638 Motion
for 2004 Examination of Omnibus re: Related Persons Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins, 698 Response filed by Creditor Brown Rudnick LLP, Debtor's
Attorney Brown Rudnick LLP, 699 Response filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)Responses to
Chapter 11 Trustee's Motions for 2004 Examinations Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins, 698 Response filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP,
699 Response filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Linsey, Patrick). Related document(s) 703
Debtor's Limited Objection filed by Debtor Ho Wan Kwok. Modified on
8/11/2022 (Clerks Office sr). (Entered: 08/10/2022)
08/10/2022　725　BNC Certificate of Mailing (RE: 707 Order Setting Status Conference).
Notice Date 08/10/2022. (Admin.) (Entered: 08/11/2022)
08/10/2022　730　Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1019 (KAD) (RE:)715 Notice
of Appeal filed by debtor Ho Wan Kwok. (gr) (Entered: 08/11/2022)
08/11/2022　726　Transmittal of Notice of Appeal to U.S. District Court (RE:)717 Order,
Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and 1505, (A)
Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and
Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief, 723 Notice of Appeal
(Attachments: # 1 Trans Record on Appeal to DC)(gr) (Entered:
08/11/2022)
08/11/2022　727　Motion to Appear Pro Hac Vice by Visiting Attorney, Tristan G. Axelrod
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Verdolino &
Lowey, P.C., Brown Rudnick LLP, Creditor, Debtor's Attorney. Receipt
#A10263707 Fee Amount \$200 (Attachments: # 1 Exhibit A − Affidavit
of Tristan G. Axelrod # 2 Proposed Order) (Kletter, Dylan) (Entered:
08/11/2022)
08/11/2022　728　Motion for Order Establishing Repair Reserve for the Lady May Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC, Interested Party. (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7
Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12
Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022)
08/11/2022　729

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 81 of

Motion to Expedite Hearing re: Motion for Order Establishing Repair Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party (RE: [728] 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)

(Entered: 08/11/2022)

08/12/2022)

Patrick) (Entered: 08/12/2022)

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

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

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

(Entered: 08/12/2022)

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

08/11/2022

08/11/2022

08/11/2022

08/12/2022

08/12/2022

08/12/2022

08/12/2022

08/12/2022

08/12/2022

08/12/2022
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 82 of 276

Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022)

08/12/2022　742　Proposed Order Requested by Judge. Hearing was held on 08/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 636
Motion for Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/12/2022)
08/12/2022　743　Status Conference Held. (RE: 636 Motion for Examination filed by
Trustee Luc A. Despins, 637 Motion for Examination filed by Trustee Luc
A. Despins, 638 Motion for Examination filed by Trustee Luc A. Despins,
707 Order Setting Status Conference). Motions granted subject to
submission of revised proposed orders for the reasons stated on the
record. (rms) (Entered: 08/12/2022)
08/12/2022　744　Order Scheduling Status Conference (RE: 523 Order on Application to
Appoint Trustee). Status Conference to be held on 8/24/2022 at 01:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 08/12/2022)
08/12/2022　745　PDF with attached Audio File. Court Date & Time [ 8/12/2022
10:00:48 AM ]. File Size [ 20637 KB ]. Run Time [ 00:57:19 ].
(courtspeak). (Entered: 08/12/2022)
08/12/2022　746　Transcript . Hearing held on 8/4/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 09/2/2022. Redacted Transcript Submission due By
09/12/2022. Transcript access will be restricted through 11/10/2022.(Fiore
Reporting Service, LLC) (Entered: 08/12/2022)
08/12/2022　747　BNC Certificate of Mailing − Hearing (RE: 713 Notice of Hearing).
Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022)
08/12/2022　748　BNC Certificate of Mailing (RE: 714 Transcript). Notice Date
08/12/2022. (Admin.) (Entered: 08/13/2022)
08/12/2022　749　BNC Certificate of Mailing − PDF Document. (RE: 717 Order on Motion
for Order). Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022)
08/14/2022　750　BNC Certificate of Mailing (RE: 744 Order Setting Status Conference).
Notice Date 08/14/2022. (Admin.) (Entered: 08/15/2022)
08/14/2022　751　BNC Certificate of Mailing − PDF Document. (RE: 739 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/14/2022. (Admin.) (Entered:
08/15/2022)
08/15/2022　752　Request for Transcript (RE:) 743 Hearing Held Hearing held on August
12, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/15/2022)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 83 of 276

08/16/2022　753　Request for Transcript (RE:) 743 Hearing Held Hearing held on
8/12/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 08/16/2022)

08/16/2022　754　Request for Transcript Sent (RE: 753 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 12, 2022 (pe) (Entered:
08/16/2022)
08/16/2022　755　Request for Transcript Sent (RE: 752 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 12, 2022 (pe) (Entered: 08/16/2022)
08/16/2022　756　Order Granting Chapter 11 Trustee's Application for Rule 2004 Discovery
with respect to various Legal and Financial Advisors to the Debtor (RE:
637) . (sr) (Entered: 08/16/2022)
08/16/2022　757　Order Granting Chapter 11 Trustee's Application for Rule 2004
Examination of Ho Wan Kwok (RE: 636) . (sr) (Entered: 08/16/2022)
08/16/2022　758　Order Granting Chapter 11 Trustee' Application for Rule 2004 Discovery
with respect to Various Entities and Individuals affiliated with Debtor
(RE: 638) . (sr) (Entered: 08/16/2022)
08/17/2022　759　Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 148 Motion for Order filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/17/2022)
08/17/2022　760　Order Granting Motion To Withdraw Appearances (RE: 736). (sr)
(Entered: 08/17/2022)
08/17/2022　761　Debtor's Motion for Stay Pending Appeal of Order, Pursuant to
Bankruptcy Code Sections 363, 521, 541, 1108 and 105, (A) Confirming
that Chapter 11 Trustee Holds all of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities, (B) Authorizing
Chapter 11 Trustee to Act in any Foreign Country on Behalf of Estate,
and (C) Granting Related Relief filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 717 Order on Motion for Order) (Attachments:
1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Henzy, Eric). (Entered:
08/17/2022)
08/17/2022　762　Motion to Expedite Hearing on Debtor's Motion For Stay Pending Appeal
of Order Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) (Henzy, Eric) (Entered: 08/17/2022)
08/17/2022　763　Motion To Stay Secs. 523/727 Adversary Proceedings Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
08/17/2022)
08/17/2022　764　Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 08/17/2022)
08/17/2022　765　BNC Certificate of Mailing (RE: 746 Transcript). Notice Date
08/17/2022. (Admin.) (Entered: 08/18/2022)
08/18/2022　766

Transcript . Hearing held on 8/12/22 Requested by Douglas S. Skalka Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 09/8/2022. Redacted Transcript Submission due By 09/19/2022. Transcript access will be restricted through 11/16/2022.(Fiore

[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　08/18/2022)

08/18/2022　768　Request for Transcript . Hearing held on August 12, 2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/18/2022)
08/18/2022　769　Request for Transcript Sent (RE: 768 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 12, 2022 (nsm) (Entered:
08/18/2022)
08/19/2022　770　ECF No. 361, Motion to Quash Subpoenas Issued by Pacific Alliance
Asia Opportunity Fund L.P. Filed by Timothy D. Miltenberger on behalf
of Golden Spring (New York) LTD, Interested Party, is MOOT due to
ECF No. 345, Notice of Withdrawal of DIP Motion, ECF No. 117. (pe)
(Entered: 08/19/2022)

08/20/2022　771　BNC Certificate of Mailing (RE: 766 Transcript). Notice Date
08/20/2022. (Admin.) (Entered: 08/21/2022)

772　Order Granting Motion Expedite Hearing, Hearing to be held on

08/22/2022　8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 761 Motion To Stay
Pending Appeal filed by Debtor Ho Wan Kwok) (pe) (Entered:
08/22/2022)

08/22/2022　773　Order Granting Motion Expedite Hearing. Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (pe) (Entered: 08/22/2022)
08/22/2022　774　ORDER SCHEDULING STATUS CONFERENCE ON MOTIONS.
On August 11, 2022, HK International Funds Investments USA Limited,
LLC ('HK') filed a Motion for Order to Establish Repair Reserve for the
Lady May (the 'Reserve Motion,' ECF No. 728) and a Motion to Expedite
Hearing on the Reserve Motion (the 'Motion to Expedite,' ECF No. 729).
Among other things, HK appears to be seeking an evidentiary hearing on
the Reserve Motion. Accordingly, it is hereby
ORDERED: A Status Conference on the Motions will be held on August
24, 2022 at 1:00 p.m. at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge
Julie A. Manning on August 22, 2022. (pe) (Entered: 08/22/2022)
08/22/2022　775　Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
− 07/31/2022 Filed by Luc A. Despins on behalf of Luc A. Despins

Trustee,. (Attachments: # [1] Exhibit 1 # [2] Exhibit 2 # [3] Exhibit 3)

(Despins, Luc) (Entered: 08/22/2022)

08/22/2022　776　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 24, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/22/2022)
08/22/2022　777　Motion for Order Providing that Control of Privileges Passed to Trustee
Upon Appointment, and for Related Relief Filed by James C. Graham on
behalf of Luc A. Despins, Trustee. (Graham, James) (Entered:
08/22/2022)
08/22/2022　778　Motion to Expedite Hearing On Motion for Order Providing that Control
of Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee (RE: 777
Motion for Order filed by Trustee Luc A. Despins) (Graham, James)
(Entered: 08/22/2022)
08/23/2022　779　Motion for Order Permitting Remote Appearance at August 24, 2022
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/23/2022)
08/23/2022　780　Order Granting Motion Expedite Hearing Hearing to be held on 8/30/2022
at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 777 Motion for Order filed
by Trustee Luc A. Despins) (pe) (Entered: 08/23/2022)
08/23/2022　781　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to Be Presented (RE:)711 Notice of Appeal, 723
Notice of Appeal. Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor. Appellee Designation due by 09/6/2022. (Henzy, Eric) (Entered:
08/23/2022)
08/23/2022　782　ORDER CONTINUING STATUS CONFERENCE. On August 22,
2022, an Order Scheduling Status Conference on Motions entered in the
case, ECF No. 774, scheduling a status conference to be held on August
24, 2022 on HK International Funds Investments USA Limited, LLCs
('HK') Motion for Order to Establish Repair Reserve for the Lady May
(the 'Reserve Motion,' ECF No. 728) and Motion to Expedite Hearing on
the Reserve Motion (the 'Motion to Expedite,' ECF No. 729). Because
several other matters in the case are scheduled for hearing on August 30,
2022, at 1:00 p.m., it is hereby
ORDERED: The Status Conference on the Reserve Motion and the
Motion to Expediate scheduled to be held on August 24, 2022 at 1:00 p.m,
is continued to August 30, 2022, at 1:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Signed by Judge Julie A. Manning on August 23, 2022.
(pe) (Entered: 08/23/2022)
08/23/2022　783　ECF No. 782 Generated for BNC Noticing. (pe) (Entered: 08/23/2022)
08/23/2022　784　Hearing Cancelled. (RE: 744 Order Setting Status Conference). (pe)
(Entered: 08/23/2022)
08/23/2022　785　Hearing Continued (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 729 Motion to
Expedite Hearing filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 774 Scheduling Order/Pretrial Order).

Hearing to be held on 8/30/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 08/23/2022)

08/23/2022　786　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues To Be Presented. Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellee Designation due by 09/6/2022.
(Henzy, Eric) (Entered: 08/23/2022)
08/23/2022　787　ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 776 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
776) (pe) (Entered: 08/23/2022)
08/23/2022　788　ORDER DENYING MOTION FOR ORDER. The Motion for Order to
Permit Certain Counsel to Appear Remotely, ECF No. 779 is DENIED as
moot due to the continuance of the Status Conference to August 30, 2022
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
779) (pe) (Entered: 08/23/2022)
08/23/2022　789　Notice of Withdrawal Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 295 Motion
for Examination filed by Creditor Committee Official Committee of
Unsecured Creditors, 297 Motion for Examination filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 08/23/2022)
08/24/2022　790　Notice of Appearance /pk Filed by Tiffany Troy on behalf of Troy Law,
PLLC, Creditor . (Troy, Tiffany) Modified on 8/25/2022, Incorrect pdf
attached. The attached Notice of Appearance contains a case number and
case name located at the District Court for the Eastern District of New
York. An Amended Notice of Appearance is required. (sr). (Entered:
08/24/2022)
08/24/2022　791　BNC Certificate of Mailing − PDF Document. (RE: 772 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022)
08/24/2022　792　BNC Certificate of Mailing − PDF Document. (RE: 773 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022)
08/25/2022　793　BNC Certificate of Mailing − PDF Document. (RE: 783 Generate BNC
Notice/Form). Notice Date 08/25/2022. (Admin.) (Entered: 08/26/2022)
08/25/2022　794　BNC Certificate of Mailing − PDF Document. (RE: 780 Order on Motion
to Expedite Hearing). Notice Date 08/25/2022. (Admin.) (Entered:
08/26/2022)
08/26/2022　795　Certificate of Service Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok, 772 Order on Motion to Expedite Hearing). (Henzy, Eric)
(Entered: 08/26/2022)
08/26/2022　796　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: UBS Litigation Particulars of

Claim) (Linsey, Patrick) (Entered: 08/26/2022)

08/26/2022　797　Objection − Joinder of the Official Committee of Unsecured Creditors in
Trustee's Objection to Debtor's Motion for Stay Pending Appeal of Orders
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok, 796 Objection filed by Trustee Luc A.
Despins). (Goldman, Irve) (Entered: 08/26/2022)
08/26/2022　798　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 08/26/2022)
08/27/2022　799　Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 777 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 08/27/2022)
08/29/2022　800　Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
(RE: 798). (rms) (Entered: 08/29/2022)
08/29/2022　801　Reply to (related document(s): 777 Motion for Order Providing that
Control of Privileges Passed to Trustee Upon Appointment, and for
Related Relief Filed by James C. Graham on behalf of Luc A. Despins,
Trustee filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 777 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/29/2022)
08/29/2022　802　Affidavit / Third Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee, 538 Affidavit filed by Trustee Luc A. Despins, 633 Affidavit
filed by Trustee Luc A. Despins). (Attachments: # 1 Schedule 1 # 2
Schedule 2) (Despins, Luc) (Entered: 08/29/2022)
08/29/2022　803　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, 780 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022)
08/29/2022　804　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 763 Motion To Stay filed by Trustee Luc A.
Despins, 773 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022)
08/30/2022　805　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 796 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/30/2022)
08/30/2022　806　PDF with attached Audio File. Court Date & Time [ 8/30/2022
1:06:57 PM ]. File Size [ 73088 KB ]. Run Time [ 03:23:01 ].
(courtspeak). (Entered: 08/30/2022)
08/30/2022　807　Application to Employ Harney Westwood & Riegels LP as British Virgin
Islands Counsel to Chapter 11 Trustee / Application of Chapter 11 Trustee
for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 88 of

*330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of Harney Westwood and Riegels LP, as British Virgin Islands Counsel to the Chapter 11 Trustee* Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee. (Attachments: # [1] 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:
08/31/2022)
810　Request for Transcript (RE:) 808 Hearing Held Hearing held on
08/30/2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 08/31/2022)
811　Notice of Hearing Issued (RE: 321 Application to Employ Dundon
Advisers LLC as Financial Advisor filed by Creditor Committee Official

08/30/2022 Motion To Stay Sections 11 U.S.C. 523/727 Adversary Proceedings filed by Trustee Luc A. Despins) is granted for the reasons stated on the record. (RE: [777] 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

09/01/2022)

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

09/01/2022

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

09/02/2022　814　Motion for Order Permitting Remote Appearance at September 6, 2022
Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee.
(Linsey, Patrick) (Entered: 09/02/2022)

09/02/2022　815　Affidavit / First Supplemental Declaration of Andrew Thorp in Support of
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and
2016, and Local Bankruptcy Rules 20141 and 20161, Authorizing and
Approving Retention and Employment of Employment of Harney
Westwood and Riegels LP, As British Virgin Islands Counsel to the
Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins
Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins). (Despins, Luc) (Entered: 09/02/2022)
09/02/2022　816　Notice of Hearing Issued (RE: 807 Application to Employ Harney
Westwood and Riegels LP as British Virgin Islands Counsel to the
Chapter 11 Trustee filed by Trustee Luc A. Despins). Hearing to be held
on 9/27/2022 at 02:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 09/02/2022)
09/02/2022　817　Order Granting Motion to Permit Certain Counsel to Appear Remotely for
September 6, Hearing (RE: 814). (sr) (Entered: 09/02/2022)
09/02/2022　818　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/02/2022)
09/02/2022　819　BNC Certificate of Mailing − Hearing (RE: 811 Notice of Hearing).
Notice Date 09/02/2022. (Admin.) (Entered: 09/03/2022)
09/04/2022　820　BNC Certificate of Mailing − Hearing (RE: 816 Notice of Hearing).
Notice Date 09/04/2022. (Admin.) (Entered: 09/05/2022)
09/05/2022　821　Notice of Agenda for Sept. 6, 2022 Status Conference Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 808 Hearing Held).
(Linsey, Patrick) (Entered: 09/05/2022)
09/06/2022　822　Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 6, 2022
Hearing. (RE: 818). (rms) (Entered: 09/06/2022)
09/06/2022　823　Proposed Order Requested by Judge. Hearing was held on 9/6/2022. Filed
by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 09/06/2022)
09/06/2022　824　Notice of Revised Proposed Order Filed by Aaron Romney on behalf of
Ho Wan Kwok Debtor, (RE: 777 Motion for Order filed by Trustee Luc
A. Despins). (Romney, Aaron) (Entered: 09/06/2022)
09/06/2022　825　PDF with attached Audio File. Court Date & Time [ 9/6/2022 1:03:39
PM ]. File Size [ 53295 KB ]. Run Time [ 02:28:02 ]. (courtspeak).
(Entered: 09/06/2022)
09/06/2022　826

828　Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)723 Notice of Appeal Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/06/2022)

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

09/06/2022)

09/06/2022

09/07/2022

09/06/2022　Despins, Trustee. (Linsey, Patrick) (Entered: 09/06/2022)

09/06/2022　834　Hearing Held (RE: 777 Motion for Order Providing that Control of
Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee). Hearing
continued to 9/12/2022 at 02:00 PM. The hearing will be conducted
remotely via the ZoomGov platform. To participate in the scheduled
hearing, you must contact the Clerk's Office for instructions to connect to
the ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. List of
differences between proposed orders regarding ECF No. 777 to be filed
by 1:00 P.M. September 7, 2022. Debtor's Operating Reports for May
2022, June 2022 and July 2022 to be filed on or before September 30,
2022. (rms) (Entered: 09/07/2022)
09/07/2022　829　Request for Transcript . Hearing held on 05/25/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022)
09/07/2022　830　Request for Transcript . Hearing held on 09/06/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022)
09/07/2022　831　Request for Transcript Sent (RE: 826 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on May 25, 2022 Transcript due
by 10/7/2022.(pe) (Entered: 09/07/2022)
09/07/2022　832　Request for Transcript Sent (RE: 829 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 Transcript due by
10/7/2022.(pe) (Entered: 09/07/2022)
09/07/2022　833　Request for Transcript Sent (RE: 830 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 6, 2022 (pe)
(Entered: 09/07/2022)
09/07/2022　835　Notice of of Comparison of Proposed Orders with Supplemental Analysis
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins, 834 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022)
836　Notice of Debtor's Summary of Disputed Issues Regarding Proposed

Aaron) (Entered: 09/07/2022)

Orders Regarding Control of Attorney−Client Privilege and Work Product Protection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: [824] 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
Designation (rsm) (Entered: 09/09/2022)
09/08/2022　845　Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 22−1028(KAD) (RE:)723 Notice of Appeal, 781 Appellant
Designation, 828 Appellee Designation (rsm) (Entered: 09/09/2022)
09/09/2022　846　Proposed Order Requested by Judge. Hearing was held on 09/06/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/09/2022)
09/11/2022　847　Transcript . Hearing held on 8/30/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/3/2022. Redacted Transcript Submission due By
10/12/2022. Transcript access will be restricted through 12/12/2022.(Fiore
Reporting Service, LLC) (Entered: 09/11/2022)
09/12/2022　848　Notice of 341 Meeting Excerpt (re Ace Decade Holdings Ltd) Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Linsey, Patrick)

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 92 of 276

(Entered: 09/12/2022)

09/12/2022　849　Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Hearing continued to 9/13/2022 at a time to be determined for
the reasons stated on the record). (pe) (Entered: 09/12/2022)
09/12/2022　850　PDF with attached Audio File. Court Date & Time [ 9/12/2022
2:16:34 PM ]. File Size [ 26223 KB ]. Run Time [ 01:12:51 ].
(courtspeak). (Entered: 09/12/2022)
09/13/2022　851　Hearing Set (RE: 777 Motion for Order filed by Trustee Luc A. Despins).
Hearing to be held on 9/13/2022 at 03:30 PM at telephonic. (pe) (Entered:
09/13/2022)
09/13/2022　Filing Fee Due \$200.00 to be paid electronically by Attorney Thomas J.
Sansone. (RE: Debit Voucher 056153 dated 09/07/2022 RE: 562 Motion
to Appear Pro Hac Vice filed by Attorney Michael S. Weinstein). (jjb)
(Entered: 09/13/2022)
09/13/2022　Receipt of Motion to Appear Pro Hac Vice(5:22−bk−50073)
[motion,mprohac] ( 200.00) filing fee − \$ 200.00. Receipt number
A10294137. (U.S. Treasury) (Entered: 09/13/2022)
09/13/2022　852　Proposed Order Requested by Judge. Hearing was held on 09/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/13/2022)
09/13/2022　853　Hearing Held. (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 09/13/2022)
09/13/2022　854　PDF with attached Audio File. Court Date & Time [ 9/13/2022
3:31:14 PM ]. File Size [ 5955 KB ]. Run Time [ 00:16:32 ]. (courtspeak).
(Entered: 09/13/2022)
09/13/2022　855　Supplemental Document / Addendum to Application of Chapter 11
Trustee for entry of Order, Pursuant to Bankruptcy Code Sections 327,
328, and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy
Rules 2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Harney Westwood and Riegels LP, as British Virgin
Islands Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf
of Luc A. Despins Trustee, (RE: 807 Application to Employ filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A − Abrehart
Declaration # 2 Exhibit B − Revised Proposed Order # 3 Exhibit C −
Blackline of Revised Proposed Order # 4 Exhibit D − Director Services
Agreement) (Despins, Luc) (Entered: 09/13/2022)
09/14/2022　856　Consent Order regarding Control of Attorney−Client Privilege and Work
Product Protection related to Rule 2004 Subpoenaed Documents and
Information (RE: 777). (sr) (Entered: 09/14/2022)
09/14/2022　857　No action will be taken on The First Supplemental Omnibus Motion for
Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004−1
Authorizing Discovery with Respect to Legal and Financial Advisors to
the Debtor, Entities and Individuals Affiliated with Debtor and Relevant
Banks (the 'Motion'), ECF No. 839, unless a certificate of service is filed
demonstrating that service of the Motion has been made in compliance
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)
(Entered: 09/14/2022)
09/14/2022　859　ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On August 4, 2022, a hearing on the
Chapter 11 Trustees Motion for Order Confirming that Chapter 11 Trustee
Holds All of Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript of the hearing was filed on the
docket on August 12, 2022 (the Official Transcript, ECF No. 746).
Attached for review and consideration is the Courts errata sheet of the
Official Transcript. Any party who wishes to do so is hereby provided
with the opportunity to review and propose corrections to the Official
Transcript. Accordingly, it is hereby:
ORDERED: A response, if any, to the errata sheet of corrections
appearing on the docket as ECF No. 858 shall be filed on or before
September 30, 2022. (RE: 858 Document). Signed by Judge Julie A.
Manning on September 14, 2022. (pe) (Entered: 09/14/2022)
09/14/2022　860　Certificate of Service re: First Supplemental Application for Rule 2004
Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 839 Motion for Examination filed by Trustee Luc A.
Despins, 857 Entry). (Linsey, Patrick) (Entered: 09/14/2022)
09/14/2022　861　BNC Certificate of Mailing (RE: 847 Transcript). Notice Date
09/14/2022. (Admin.) (Entered: 09/15/2022)
09/15/2022　862　Notice of Appearance and Request for All Notices and Pleadings Filed by
Evan S. Goldstein on behalf of Hing Chi Ngok Miscellaneous Proceeding
Party, . (Goldstein, Evan) (Entered: 09/15/2022)
09/15/2022　863　Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Miscellaneous Proceeding Party, (RE: 862 Notice of Appearance
filed by Miscellaneous Proceeding Party Hing Chi Ngok). (Goldstein,
Evan) (Entered: 09/15/2022)
09/17/2022　864　Transcript . Hearing held on 9/6/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/11/2022. Redacted Transcript Submission due By
10/18/2022. Transcript access will be restricted through 12/16/2022.(Fiore
Reporting Service, LLC) (Entered: 09/17/2022)
09/20/2022　865　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 807 Application to Employ filed by Trustee Luc A.
Despins, 815 Affidavit filed by Trustee Luc A. Despins, 816 Notice of
Hearing, 855 Supplemental Document filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 09/20/2022)
09/21/2022　866　Order Granting First Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Legal and
Financial Advisors to the Debtor, Entities and Individuals Affiliated with

Debtor, and Relevant Banks (RE: 839) . (sr) (Entered: 09/21/2022)

09/21/2022　867　A status conference will be held on September 27, 2022 at 2:00 p.m. (pe)
(Entered: 09/21/2022)
09/21/2022　868　Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,. (Despins,
Luc) (Entered: 09/21/2022)
09/21/2022　869　BNC Certificate of Mailing (RE: 864 Transcript). Notice Date
09/21/2022. (Admin.) (Entered: 09/22/2022)
09/23/2022　870　Motion for Order to Permit Counsel to Appear Remotely at September 27,
2022 Status Conference and Hearings Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/23/2022)
09/23/2022　871　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to HK International Funds Investments (USA) Limited, LLC's
Motion to Establish Repair Reserve for the Lady May Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 728 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1
Proposed Order Exhibit A − Proposed Order # 2 Exhibit Exhibit B −
Status Conference Transcript) (Birney, Patrick) (Entered: 09/23/2022)
09/23/2022　872　Statement − Declaration of Dexter White in Support of Pacific Alliance
Asia Opportunity Fund L.P.'s Limited Objection to HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May. Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
871 Objection filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Attachments: # 1 Appendix) (Birney, Patrick)
(Entered: 09/23/2022)
09/23/2022　873　Objection Joinder in Pacific Alliance Asia Opportunity Fund L.P.s
Limited Objection to HK International Funds Investments (USA) Limited,
LLCs Motion to Establish Repair Reserve for the Lady May Filed by Irve
J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 871 Objection
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Goldman, Irve) (Entered: 09/23/2022)
09/24/2022　874　Motion for Chapter 11 Trustee for Entry of Protective Order filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick).
(Entered: 09/24/2022)
09/24/2022　875　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 874 Motion for Protective Order filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 09/24/2022)
09/24/2022　876　Notice of Answer & Counterclaims, PJR App., and Memo. of Law ISO
PJR App., filed in HK Int'l Funds Investments (USA) Adv. Proc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee,. (Attachments: # 1
Exhibit A: Answer and Counterclaims # 2 Exhibit B: PJR Application # 3
Exhibit C: Memo. of Law in Support of PJR Application) (Linsey,
Patrick) (Entered: 09/24/2022)

09/26/2022　877　ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 870 is GRANTED only
with regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on September 27, 2022 at 2:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
870). Signed by Judge Julie A. Manning on September 26, 2022. (rms)
(Entered: 09/26/2022)

09/26/2022　878　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for September 27, 2022
Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed
Order) (Birney, Patrick) (Entered: 09/26/2022)
09/26/2022　879　Request to Appear Remotely for September 27, 2022 Status Conference
and Hearing Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Attachments: # 1 Proposed Order) (Kindseth, Stephen) (Entered:
09/26/2022)
09/26/2022　880　Notice of Proposed Agenda for Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 867 Entry).
(Linsey, Patrick) (Entered: 09/26/2022)
09/26/2022　881　The Debtor's Objection to Motion, Pursuant to Bankruptcy Rule
9006(c)(1), to Expedite Hearing, if any, on Motion of Chapter 11 Trustee
for Entry of Protective Order Filed by John L. Cesaroni on behalf of Ho
Wan Kwok Debtor, (RE: 875 Motion to Expedite Hearing filed by Trustee
Luc A. Despins). (Cesaroni, John). (Entered: 09/26/2022)
09/26/2022　882　ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion for Order to
Permit Counsel to Appear Remotely, ECF No. 878 is GRANTED only
with regard to Stuart Sarnoff, counsel to PAX, and only with regard to the
hearings scheduled to be held on September 27, 2022 at 2:00 p.m.
Counsel shall contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 878). Signed by Judge
Julie A. Manning on September 26, 2022. (zaz) (Entered: 09/26/2022)
09/26/2022　883　ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSELS TO APPEAR REMOTELY. The Motion for Order to
Permit Counsels to Appear Remotely, ECF No. 879 is GRANTED only
with regard to Stephen Kindseth and Aaron Romney, counsels to the
Debtor, and only with regard to the hearings scheduled to be held on
September 27, 2022 at 2:00 p.m. Counsels shall contact the Clerk's Office
for instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 879 ). Signed by
Judge Julie A. Manning on September 26, 2022. (zaz) (Entered:
09/26/2022)
09/27/2022　884　Transcript Copy. Hearing held on 5/25/22 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 10/18/2022. Redacted Transcript Submission due By

10/28/2022. Transcript access will be restricted through 12/27/2022.(Fiore
Reporting Service, LLC) (Entered: 09/27/2022)

09/27/2022　885　PDF with attached Audio File. Court Date & Time [ 9/27/2022
2:10:32 PM ]. File Size [ 32436 KB ]. Run Time [ 01:30:06 ].
(courtspeak). (Entered: 09/27/2022)
09/27/2022　887　Hearing Held. (RE: 321 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors, Order Granting to
enter for the reasons stated on the record, revised proposed order to be
submitted on or before September 30, 2022, 325 Application to Employ
filed by Creditor Committee Official Committee of Unsecured Creditors,
Order Granting to enter for the reasons stated on the record, revised
proposed order to be submitted on or before September 30, 2022, 707
Order Setting Status Conference, Status Conference held, 807
Application to Employ filed by Trustee Luc A. Despins, Order Granting
to enter for the reasons stated on the record, revised proposed order to be
submitted on or before September 30, 2022 ). (pe) (Entered: 09/28/2022)
09/28/2022　886　Request for Transcript . Hearing held on September 27, 2022 Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
09/28/2022)
09/28/2022　888　Order Granting Motion Expedite Hearing Hearing to be held on 10/4/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 874 Motion for Protective
Order filed by Trustee Luc A. Despins) (pe) (Entered: 09/28/2022)
09/28/2022　889　List of Witnesses and Exhibits with Exhibits Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 728 Motion for Order filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, 808 Hearing Held). (Attachments: # 1 Exhibit HK−1 # 2 Exhibit
HK−2 # 3 Exhibit HK−3 # 4 Exhibit HK−4 # 5 Exhibit HK−5 # 6 Exhibit
HK−6 # 7 Exhibit HK−7 # 8 Exhibit HK−8 # 9 Exhibit HK−9 # 10
Exhibit HK−10 # 11 Exhibit HK−11 # 12 Exhibit HK−12 # 13 Exhibit
HK−13 # 14 Exhibit HK−14 # 15 Exhibit HK−15 # 16 Exhibit HK−16 #
17 Exhibit HK−17 # 18 Exhibit HK−18 # 19 Exhibit HK−19 # 20 Exhibit
HK−20 # 21 Exhibit HK−21 # 22 Exhibit HK−22 # 23 Exhibit HK−23 #
24 Exhibit HK−24 # 25 Exhibit HK−25) (Kindseth, Stephen) (Entered:
09/28/2022)
09/28/2022　890　Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit and Witness List re
Hong Kong International Funds Investments (USA) Limited, LLC's
Motion to Establish Repair Reserve for the Lady May Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 728 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: # 1
PAX Exhibit 01 # 2 PAX Exhibit 02 # 3 PAX Exhibit 03 # 4 PAX Exhibit
04 # 5 PAX Exhibit 05 # 6 PAX Exhibit 06 # 7 PAX Exhibit 07 # 8 PAX
Exhibit 08 # 9 PAX Exhibit 09 # 10 PAX Exhibit 10 # 11 PAX Exhibit 11
12 PAX Exhibit 12 # 13 PAX Exhibit 13 # 14 PAX Exhibit 14 # 15
PAX Exhibit 15 # 16 PAX Exhibit 16 # 17 PAX Exhibit 17 # 18 PAX
Exhibit 18 # 19 PAX Exhibit 19 # 20 PAX Exhibit 20 # 21 PAX Exhibit
21 # 22 PAX Exhibit 22 # 23 PAX Exhibit 23 # 24 PAX Exhibit 24 # 25
PAX Exhibit 25 # 26 PAX Exhibit 26 # 27 PAX Exhibit 27 # 28 PAX
Exhibit 28 # 29 PAX Exhibit 29) (Birney, Patrick) (Entered: 09/28/2022)
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)
(Entered: 09/29/2022)

09/30/2022　892　Motion for Order Approving Remote Attendance of Certain Counsel at
Oct. 4, 2022 Hearing Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 09/30/2022)
09/30/2022　893　ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 892, is GRANTED only with
regard to Nicholas A. Bassett, counsel to Luc A. Despins, Chapter 11
Trustee of Ho Wan Kwok, and only with regard to the hearings scheduled
to be held on October 4, 2022 at 12:00 p.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
892). Signed by Judge Julie A. Manning on September 30, 2022. (rms)
(Entered: 09/30/2022)
09/30/2022　894　Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022)
09/30/2022　895　Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022)
09/30/2022　896　Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,. (Henzy,
Eric) (Entered: 09/30/2022)
09/30/2022　897　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for October 4, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)
(Birney, Patrick) (Entered: 09/30/2022)
09/30/2022　898　Motion for Order Authorizing Compliance with Rule 2004 Discovery and
Enforcing Consent Order re: Privileges Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
09/30/2022)
09/30/2022　899　Affidavit Pursuant to Local Bankr. R. 7037−1 Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 898 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 09/30/2022)
09/30/2022　900　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 09/30/2022)
09/30/2022　901　Response to Trustee's Motion for Protective Order, and Consent to
Further Relief Sought by Trustee Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Verdolino & Lowey, P.C. Creditors, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Baldiga, William).
Related document(s) 874 Motion for Protective Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins. Modified on 10/3/2022 (Clerks Office sr). (Entered: 09/30/2022)

09/30/2022　902　BNC Certificate of Mailing (RE: 884 Transcript). Notice Date
09/30/2022. (Admin.) (Entered: 10/01/2022)

09/30/2022　903　BNC Certificate of Mailing − PDF Document. (RE: 888 Order on Motion
to Expedite Hearing). Notice Date 09/30/2022. (Admin.) (Entered:
10/01/2022)
10/03/2022　904　ORDER GRANTING MOTION FOR ORDER TO PERMIT
COUNSEL TO APPEAR REMOTELY. The Motion to Permit Certain
Counsel to Appear Remotely, ECF No. 897, is GRANTED only with
regard to Stuart M. Sarnoff, counsel to Pacific Alliance Asia Opportunity
Fund L.P., and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. for Order (RE: 897).
Signed by Judge Julie A. Manning on October 3, 2022. (rms) (Entered:
10/03/2022)
10/03/2022　905　Objection to Motion of Chapter 11 Trustee for Entry of Protective Order
Filed by James M. Moriarty on behalf of Ho Wan Kwok Debtor, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins).
(Attachments: # 1 Exhibit # 2 Exhibit) (Moriarty, James) (Entered:
10/03/2022)
10/03/2022　906　Motion for Order to Appear Remotely for Hearing Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Creditor Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve)
(Entered: 10/03/2022)
10/03/2022　907　Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 898 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 10/03/2022)
10/03/2022　908　ORDER GRANTING MOTION TO APPEAR REMOTELY. The
Motion to Appear Remotely, ECF No. 906, is GRANTED only with
regard to Irve J. Goldman, counsel to the Committee of Unsecured
Creditors, and only with regard to the hearings scheduled to be held on
October 4, 2022 at 12:00 p.m. Counsel shall contact the Clerk's Office for
instructions to connect to the ZoomGov remote hearing by sending an
email to CalendarConnect_BPT@ctb.uscourts.gov. (RE: 906). Signed by
Judge Julie A. Manning on October 3, 2022. (rms) (Entered: 10/03/2022)
10/03/2022　909　Order (A) Granting Application of Chapter 11 Trustee for entry of Order,
Pursuant to Bankruptcy Code Sections 327, 328, and, 330, Bankruptcy
Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harvey
Westwood and Riegels LP, as British Virgin Islands Counsel to the
Chapter 11 Trustee and (B) Authorizing and Approving Estate's Entry into
Director Services Agreement (RE: 807). (sr) (Entered: 10/03/2022)
10/03/2022　910　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 874 Motion for Protective Order filed by Trustee
Luc A. Despins, 888 Order on Motion to Expedite Hearing). (Linsey,
Patrick) (Entered: 10/03/2022)
10/04/2022　911　Order Authorizing Retention and Employment of Dundon Advisers LLC
as Financial Advisor for the Official Committee of Unsecured Creditors,
effective May 3, 2022 (RE: 321). (sr) (Entered: 10/04/2022)

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10/04/2022　912　Order Authorizing Retention and Employment of Gregory A. Coleman of
Coleman Worldwide Advisors LLC as Fraud Investigation Consultant for
the Official Committee of Unsecured Creditors, effective May 3, 2022
(RE: 325). (sr) (Entered: 10/04/2022)

10/04/2022　913　Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in Civil
Contempt for Failure to Comply with Corporate Governance Rights Order
filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11
Trustee. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4
Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) (Skalka, Douglas).
(Entered: 10/04/2022)
10/04/2022　914　Proposed Order Requested by Judge. Hearing was held on 10/4/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
874 Motion for Protective Order filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 10/04/2022)
10/04/2022　915　Hearing Held. Parties to submit an agreed−upon order on or before
October 6, 2022 pursuant to the reasons stated on the record. (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (qv)
(Entered: 10/04/2022)
10/04/2022　916　PDF with attached Audio File. Court Date & Time [ 10/4/2022
12:04:59 PM ]. File Size [ 51891 KB ]. Run Time [ 02:24:08 ].
(courtspeak). (Entered: 10/04/2022)
10/05/2022　917　Order Granting Motion Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection to be
filed at or before 4:00 PM on 10/11/2022. (RE: 898 Motion for Order
Authorizing Compliance with Rule 2004 Discovery and Enforcing
Consent Order re: Privileges filed by Trustee Luc A. Despins) (rms)
(Entered: 10/05/2022)
10/05/2022　918　Request for Transcript (RE:) 887 Hearing Held Hearing held on
September 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/05/2022)
10/05/2022　919　Request for Transcript . Hearing held on 10/04/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/05/2022)
10/05/2022　920　Request for Transcript . Hearing held on 10/4/2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
10/05/2022)
10/05/2022　921　Notice of Presentation from Sept. 27, 2022 Status Conference Filed by
Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 887 Hearing
Held). (Linsey, Patrick) (Entered: 10/05/2022)
10/05/2022　922　Proposed Order Requested by Judge. Hearing was held on 10/04/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 874
Motion for Protective Order filed by Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 10/05/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 100 of 276

10/06/2022　923　Protective Order (RE: 874). (rms) (Entered: 10/06/2022)

10/06/2022　924　Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Certificate of Service # 3 Supplement Order Compelling Partial
Disbursement) (Kindseth, Stephen) (Entered: 10/06/2022)
10/06/2022　925　Request for Transcript Sent. (RE: 920 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 4, 2022 (lw) (Entered:
10/06/2022)
10/06/2022　926　Request for Transcript Sent. (RE: 918 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 27, 2022 (lw) (Entered: 10/06/2022)
10/06/2022　927　Request for Transcript Sent. (RE: 919 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 4, 2022 (lw) (Entered: 10/06/2022)
10/06/2022　928　Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Certificate of
Service # 2 Redlined Proposed Order # 3 Exhibit A # 4 Order Compelling
Partial Release) (Kindseth, Stephen) (Entered: 10/06/2022)
10/06/2022　929　Proposed Order Requested by Judge. Hearing was held on. Filed by
Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Certificate of Service) (Kindseth, Stephen) (Entered:
10/06/2022)
10/07/2022　930　Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Establishing Repair Reserve for the
Lady May (RE: 299, 728). (rms) (Entered: 10/07/2022)
10/07/2022　931　The Evidentiary Hearing will not be held due to the entry of the Consent
Order Granting HK International Funds Investments (USA) Limited,
LLC's Motion for Order Establishing Repair Reserve for the Lady May.
See ECF No. 930. (RE: 728). (rms) (Entered: 10/07/2022)
10/07/2022　932　Order Compelling Partial Disbursement of Escrow Funds (RE: 299, 728,
and 930 ). (rms) (Entered: 10/07/2022)
10/07/2022　933　Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of
BakerHostetler Interested Party, . (Sklarz, Jeffrey) (Entered: 10/07/2022)
10/07/2022　934　Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew V. Layden
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10319979 Fee Amount \$200
(Attachments: # 1 Exhibit A − Declaration of Andrew V. Layden # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/07/2022)
10/07/2022　935　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 913 Motion for Contempt filed by Trustee Luc
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 101 of 276

A. Despins) (Linsey, Patrick) (Entered: 10/07/2022)

10/11/2022　936　Transcript . Hearing held on 9/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/1/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/9/2023.(Fiore
Reporting Service, LLC) (Entered: 10/11/2022)
10/11/2022　937　Motion for Joint Administration With 22−50542 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
10/11/2022)
10/11/2022　938　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 10/11/2022)
10/11/2022　939　Objection to Motion of Chapter 11 Trustee for Entry of Order Authorizing
Compliance with Rule 2004 Subpoenas and Enforcing Consent Order
Regarding Control of Attorney−Client Privilege and Work Product
Protection Related to Rule 2004 Subpoenaed Documents and Information
Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: 898
Motion for Order filed by Trustee Luc A. Despins). (Attachments: # 1
Exhibit Exhibit A # 2 Exhibit Exhibit B) (Romney, Aaron) (Entered:
10/11/2022)
10/11/2022　940　Adversary case 22−05027. Complaint (91 (Declaratory judgment)) (13
(Recovery of money/property − 548 fraudulent transfer)) filed by Patrick
R. Linsey on behalf of Luc A. Despins against Bravo Luck Limited,
Qiang Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey,
Patrick) (Entered: 10/11/2022)
10/11/2022　941　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc A.
Despins, 899 Affidavit filed by Trustee Luc A. Despins, 917 Order on
Motion to Expedite Hearing). (Linsey, Patrick) (Entered: 10/11/2022)
10/12/2022　942　Notice of Appearance Filed by Lawrence S. Grossman on behalf of
BakerHostetler Interested Party, . (Grossman, Lawrence) (Entered:
10/12/2022)
10/12/2022　943　Request For Permission Allowing Attorney Lawrence S. Grossman, Local
Counsel For BakerHostetler, An Interested Party, To Appear Remotely
For October 13, 2022 Hearing Filed by Lawrence S. Grossman on behalf
of BakerHostetler Interested Party,. (Grossman, Lawrence) (Entered:
10/12/2022)
10/12/2022　944　Order Granting Motion to Expedite Hearing. Hearing to be held on
10/13/2022 at 09:30 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 937 Motion
for Joint Administration filed by Trustee Luc A. Despins) (rms) (Entered:
10/12/2022)
10/12/2022　945　Request For Permission Allowing Attorney Andrew V. Layden, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 102 of 276

Party,. (Grossman, Lawrence) (Entered: 10/12/2022)

10/12/2022　946　Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1019(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022)
10/12/2022　947　Motion to Appear Pro Hac Vice by Visiting Attorney, Danielle L. Merola
Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of
BakerHostetler, Interested Party. Receipt #A10323049 Fee Amount \$200
(Attachments: # 1 Exhibit A − Declaration of Danielle L. Merola # 2
Proposed Order) (Sklarz, Jeffrey) (Entered: 10/12/2022)
10/12/2022　948　Transmittal of Transcript to U.S. District Court of Hearing Held on May
25, 2022, as a designated item by Appellee. 22−1028(KAD)
(RE:)884Transcript. Transmission will be made via email due to the 90
day restriction. (rsm) (Entered: 10/12/2022)
10/12/2022　949　Reply to (related document(s): 898 Motion for Order Authorizing
Compliance with Rule 2004 Discovery and Enforcing Consent Order re:
Privileges Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Trustee, (RE: 898 Motion for Order filed by Trustee Luc
A. Despins). (Linsey, Patrick). Related document(s) 939 Objection filed
by Debtor Ho Wan Kwok. Modified on 10/12/2022 (Clerks Office sr).
(Entered: 10/12/2022)
10/12/2022　950　Request For Permission Allowing Attorney Danielle L. Merola, Counsel
At BakerHostetler, To Appear Remotely For October 13, 2022 Hearing
Filed by Lawrence S. Grossman on behalf of BakerHostetler Interested
Party,. (Grossman, Lawrence) (Entered: 10/12/2022)
10/12/2022　951　ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Lawrence S. Grossman, Local
counsel for BakerHostetler, an Interested Party, to Appear Remotely for
October 13, 2022 Hearing, ECF No. 943, is GRANTED only with regard
to Lawrence S. Grossman, and only with regard to the hearings scheduled
to be held on October 13, 2022 at 9:30 a.m. Counsel shall contact the
Clerk's Office for instructions to connect to the ZoomGov remote hearing
by sending an email to CalendarConnect_BPT@ctb.uscourts.gov. (RE:
943 ). Signed by Judge Julie A. Manning on October 12, 2022. (rms)
(Entered: 10/12/2022)
10/12/2022　952　ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Andrew V. Layden, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to
connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 945). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022)
10/12/2022　953　ORDER GRANTING REQUEST TO APPEAR REMOTELY. The
Request for Permission Allowing Attorney Danielle L. Merola, Counsel at
BakerHostetler, to Appear Remotely for October 13, 2022 Hearing, ECF
No. 945, is GRANTED only with regard to Danielle L. Merola, and only
with regard to the hearings scheduled to be held on October 13, 2022 at
9:30 a.m. Counsel shall contact the Clerk's Office for instructions to
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 103 of 276

connect to the ZoomGov remote hearing by sending an email to
CalendarConnect_BPT@ctb.uscourts.gov. (RE: 950 ). Signed by Judge
Julie A. Manning on October 12, 2022. (rms) (Entered: 10/12/2022)

10/12/2022　954　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 937 Motion for Joint Administration filed by
Trustee Luc A. Despins, 944 Order on Motion to Expedite Hearing).
(Linsey, Patrick) (Entered: 10/12/2022)
10/12/2022　968　Acknowledgment of Transmittal to U.S. District Court 22−1019(KAD).
(RE: 946 Transmittal of Transcript of Hearing Held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022)
10/12/2022　969　Acknowledgment of Transmittal to U.S.District Court. 22−1028(KAD)
(RE: 948 Transmittal of Transcript of Hearing held on May 25, 2022 to
U.S. District Court). (rsm) (Entered: 10/14/2022)
10/13/2022　955　Hearing Held. (RE: 898 Motion for Order Authorizing Compliance with
Rule 2004 Discovery and Enforcing Consent Order re: Privileges filed by
Trustee Luc A. Despins, 937 Motion for Joint Administration filed by
Trustee Luc A. Despins). Proposed orders in Word format to be submitted
by Attorney Linsey. (rms) (Entered: 10/13/2022)
10/13/2022　956　Order Granting Motion for Admission of Visiting Attorney Andrew V.
Layden (RE: 934). (sr) (Entered: 10/13/2022)
10/13/2022　957　ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA
SHEETS. On August 4, 2022, a hearing on the Chapter 11 Trustees
Motion for Order Confirming that Chapter 11 Trustee Holds All of
Debtors Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Related Relief
(ECF No. 598). An Official Transcript was produced (ECF No. 746). On
September 14, 2022, the Court prepared an errata sheet of corrections to
the Official Transcript (ECF No. 858), and provided the parties with the
opportunity to review and propose corrections to the Official Transcript
by September 30, 2022 (ECF No. 859 ). No party has filed a response.
ORDERED: On or before October 18, 2022, the Debtor shall submit the
errata sheet, ECF No. 858, to the transcriber, request that the corrections
contained in the errata sheet be made to the Official Transcript, and
correct the record on appeal in In re Kwok, Case No. 3:22−cv−01028
(KAD) (D. Conn.), to include the errata sheet. See Fed. R. Bank. P.
8009(b), (e)(1), and (e)(2). Signed by Judge Julie A. Manning on October
13, 2022. (rms) (Entered: 10/13/2022)
10/13/2022　958　Order Granting Motion for Admission of Visiting Attorney Danielle L.
Merola (RE: 947). (sr) (Entered: 10/13/2022)
10/13/2022　959　Request for Transcript (RE:)898 Motion for Order Hearing held on
10−13−2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 10/13/2022)
10/13/2022　960　Supplemental Document Certificate of Good Standing for Andrew V.
Layden Filed by Jeffrey M. Sklarz on behalf of BakerHostetler Interested
Party, (RE: 934 Motion to Appear Pro Hac Vice filed by Interested Party
BakerHostetler, 956 Order on Motion to Appear Pro Hac Vice). (Sklarz,
Jeffrey) (Entered: 10/13/2022)
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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,
Jeffrey) (Entered: 10/13/2022)

10/13/2022　962　Order Granting Motion for Entry of Order Authorizing Compliance with
Rule 2004 Subpoenas and Enforcing Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information (RE: 898). (rms) (Entered:
10/13/2022)
10/13/2022　963　Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination to up to and including November 10, 2022 Filed by Evan S.
Goldstein on behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan)
(Entered: 10/13/2022)
10/13/2022　964　Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 963 Motion to Extend Time filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered: 10/13/2022)
10/13/2022　965　PDF with attached Audio File. Court Date & Time [ 10/13/2022
9:35:00 AM ]. File Size [ 52135 KB ]. Run Time [ 02:24:49 ].
(courtspeak). (Entered: 10/13/2022)
10/13/2022　966　Transcript . Hearing held on 10/4/22 Requested by Ho Wan Kwok
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 11/3/2022. Redacted Transcript Submission due By
11/14/2022. Transcript access will be restricted through 01/11/2023.(Fiore
Reporting Service, LLC) (Entered: 10/13/2022)
10/13/2022　967　BNC Certificate of Mailing (RE: 936 Transcript). Notice Date
10/13/2022. (Admin.) (Entered: 10/14/2022)
10/14/2022　970　Order Granting Motion for Joint Administration of Related Chapter 11
Cases (RE: 937). (sr) (Entered: 10/14/2022)
10/14/2022　971　Notice of Appearance Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, . (Baranowsky, Kellianne) (Entered:
10/14/2022)
10/14/2022　972　Request for Transcript . Hearing held on October 13, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 10/14/2022)
10/14/2022　973　ORDER REGARDING MOTION TO EXPEDITE HEARING. On
October 7, 2022, the Chapter 11 Trustee filed a Motion to Expedite
Hearing (the "Motion to Expedite," ECF No. 935) in connection with a
Motion for Contempt filed on October 4, 2022 (the "Motion for
Contempt," ECF No. 913). No action will be taken on the Motion to
Expedite until a response to the Motion for Contempt is filed by the
Debtor. Therefore, it is hereby
ORDERED: At or before 5:00 p.m. on October 25, 2022, the Debtor
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
14, 2022. (rms) (Entered: 10/14/2022)

10/14/2022　974　Motion for Order /Respondents' Urgent Motion in Aid of Compliance
with Order Regarding Rule 2004 Subpoenaed Documents and Information
Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Creditor.
(Baldiga, William) (Entered: 10/14/2022)
10/14/2022　975　Motion to Expedite Hearing Filed by William R. Baldiga on behalf of
Brown Rudnick LLP, Creditor (RE: 974 Motion for Order filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)
(Baldiga, William) (Entered: 10/14/2022)
10/14/2022　976　Response Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 974 Motion for Order filed by Creditor Brown Rudnick
LLP, Debtor's Attorney Brown Rudnick LLP). (Linsey, Patrick) (Entered:
10/14/2022)
10/14/2022　977　Order Granting Debtor Genever Holding Corporation's Motion Extending
Time to File Schedules and Statements of Financial Affairs. Deadline to
file Schedules and Statement of Financial Affairs is extended 30 days
after the Petition Date, up to and including November 10, 2022. (sr)
Modified on 10/17/2022 to add Debtor Genever Holdings and extended
deadline to docket text.(rsm). (Entered: 10/14/2022)
10/14/2022　978　Request for Transcript Sent (RE: 959 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 13, 2022 (pe) (Entered:
10/14/2022)
10/14/2022　979　Request for Transcript Sent (RE: 972 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 13, 2022 (pe) (Entered: 10/14/2022)
10/14/2022　980　ORDER GRANTING MOTION TO EXPEDITE HEARING. The
Motion to Expedite Hearing, ECF No. 975, is GRANTED. A hearing on
the Motion of Brown Rudnick LLP, ECF No. 974, will be held on
October 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Room 123, Courtroom, Bridgeport, CT. (RE:
974 ) Signed by Judge Julie A. Manning on October 14, 2022. (rms)
(Entered: 10/14/2022)
10/16/2022　981　Response −JOINDER of BakerHostetler Filed by Kellianne Baranowsky
on behalf of BakerHostetler Interested Party, (RE: 974 Motion for Order
filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick
LLP). (Baranowsky, Kellianne) (Entered: 10/16/2022)
10/16/2022　982　Request for Permission for Attorney Andrew V. Layden, Counsel at
BakerHostetler, to Appear Remotely at Hearing Scheduled for October
17, 2022 at 10:00AM Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party,. (Baranowsky, Kellianne) (Entered:
10/16/2022)
10/16/2022　983　BNC Certificate of Mailing (RE: 966 Transcript). Notice Date
10/16/2022. (Admin.) (Entered: 10/17/2022)
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)

10/17/2022　985　Motion for Order to Appear Remotely Via the Court's Zoom.Gov
Platform Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor. (Birney, Patrick) (Entered:
10/17/2022)
10/17/2022　986　Notice of Filing of Privilege Log Filed by James M. Moriarty on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty,
James) (Entered: 10/17/2022)
10/17/2022　987　ORDER DENYING REQUEST TO APPEAR REMOTELY. The
Request for Permission to Appear Remotely, ECF No. 982, is DENIED
as moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE:
982 Request filed by Interested Party BakerHostetler). (pe) (Entered:
10/17/2022)
10/17/2022　988　ORDER DENYING MOTION TO APPEAR REMOTELY. The
Motion for Order to Appear Remotely, ECF No. 985, is DENIED as
moot. Signed by Judge Julie A. Manning on October 17, 2022. (RE: 985).
(pe) (Entered: 10/17/2022)
10/17/2022　989　Hearing Held. (RE: 974 Motion for Order filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP, 985 Motion for
Order filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., Order Granting to enter for the reasons stated on the record,
revised proposed order to be submitted). (pe) (Entered: 10/17/2022)
10/17/2022　990　ORDER GRANTING URGENT MOTION IN AID OF
COMPLIANCE WITH RULE 2004 SUBPOENA. The Urgent Motion
in Aid of Compliance with Rule 2004 Subpoena, ECF No. 974, is
GRANTED for the reasons stated on the record. A revised proposed
order will be submitted. Signed by Judge Julie A. Manning on October 17,
2022. (RE: 974). (pe) (Entered: 10/17/2022)
10/17/2022　991　SCHEDULING ORDER REGARDING MOTION TO EXTEND
TIME. On October 13, 2022, Interested Party, Hing Chi Ngok, filed a
Motion to Extend Time to Respond to Subpoena for Rule 2004
Examination (the 'Motion to Extend Time,' ECF No. 963). During a
hearing held on October 17, 2022, the Trustee's counsel acknowledged he
received the Motion to Extend Time. Accordingly, it is hereby
ORDERED: The Trustee shall file a response to the Motion to Extend
Time on or before 5:00 PM on October 21, 2022. Signed by Judge Julie
A. Manning on October 17, 2022. (RE: 963 Motion to Extend Time filed
by Interested Party Hing Chi Ngok). (pe) (Entered: 10/17/2022)
10/17/2022　992　Transcript Updated to include errata changes. Hearing held on 8/4/22
Requested by John L. Cesaroni Pursuant to the new policy adopted by the
judicial conference, viewing of a transcript is restricted for 90 days from
the file date. Transcripts will be available for viewing only at the clerk's
office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 11/7/2022.
Redacted Transcript Submission due By 11/17/2022. Transcript access
will be restricted through 01/17/2023.(Fiore Reporting Service, LLC)
(Entered: 10/17/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 107 of 276

10/17/2022　993　PDF with attached Audio File. Court Date & Time [ 10/17/2022
10:03:24 AM ]. File Size [ 9169 KB ]. Run Time [ 00:25:28 ].
(courtspeak). (Entered: 10/17/2022)

10/17/2022　994　Proposed Order Requested by Judge. Hearing was held on 10/17/22.
Filed by William R. Baldiga on behalf of Brown Rudnick LLP Creditor,
(RE: 974 Motion for Order filed by Creditor Brown Rudnick LLP,
Debtor's Attorney Brown Rudnick LLP). (Baldiga, William) (Entered:
10/17/2022)
10/18/2022　995　Order Granting Respondent's Urgent Motion in Aid of Compliance with
Order Regarding Rule 2004 Subpoenaed Documents and Information
(RE: 962, 974 ). (rms) (Entered: 10/18/2022)
10/18/2022　996　Request for Transcript . Hearing held on 10/17/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 10/18/2022)
10/19/2022　997　Request for Transcript Sent (RE: 996 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 17, 2022 (pe) (Entered: 10/19/2022)
10/19/2022　998　Motion by Baker & Hostetler LLP for Approval of Procedure for
Production in Response to Subpoena Filed by Kellianne Baranowsky on
behalf of BakerHostetler, Interested Party. (Attachments: # 1 Proposed
Order) (Baranowsky, Kellianne). (Entered: 10/19/2022)
10/19/2022　999　Motion to Expedite Hearing Filed by Kellianne Baranowsky on behalf of
BakerHostetler, Interested Party (RE: 998 Motion for Order filed by
Interested Party BakerHostetler) (Attachments: # 1 Proposed Order)
(Baranowsky, Kellianne) (Entered: 10/19/2022)
10/19/2022　1000　BNC Certificate of Mailing (RE: 992 Transcript). Notice Date
10/19/2022. (Admin.) (Entered: 10/20/2022)
10/20/2022　1001　Notice of Appearance Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP Interested Party, . (Davidoff, Samuel)
(Entered: 10/20/2022)
10/20/2022　1002　Motion to Quash Filed by Samuel Bryant Davidoff on behalf of
Williams & Connolly LLP, Interested Party. (Attachments: # 1 Exhibit #
2 Exhibit) (Davidoff, Samuel) (Entered: 10/20/2022)
10/20/2022　1003　Motion to Extend Time to Amend Creditors Matrix to October 28, 2022
Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor. (Henzy,
Eric) (Entered: 10/20/2022)
10/20/2022　1004　Motion to Expedite Hearing on Debtor's Motion for Extension of Time to
File Amended List of Creditors Filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor (RE: 1003 Motion to Extend Time filed by Debtor
Ho Wan Kwok) (Henzy, Eric) (Entered: 10/20/2022)
10/20/2022　1005　ORDER GRANTING MOTION FOR EXTENSION OF TIME. On
October 20, 2022, the Debtor filed a Motion for Extension of Time to
file an Amended of List of Creditors (the "Motion," ECF No. 1003) and
a Motion for an Expedited Hearing on the Motion (ECF No. 1004).
Upon review of the Motion, it is hereby

ORDERED: The Motion is GRANTED and the Debtor shall have until
October 28, 2022, to file an Amended of List of Creditors; and it is
further
ORDERED: The Motion to Expedite is DENIED as moot. (RE:1003) ,
Denying Motion Expedite Hearing. Signed by Judge Julie A. Manning
on October 20, 2022. (rms) (Entered: 10/20/2022)

10/20/2022　1006　Notice of Appearance /pk Filed by John Troy on behalf of Troy Law,
PLLC Interested Party, . (Troy, John) (Entered: 10/20/2022)
10/20/2022　1007　ORDER GRANTING MOTION TO EXPEDITE HEARING: On
October 19, 2022, Baker & Hostetler LLP filed a Motion for Order (the
Motion, ECF No. 998), and a Motion to Expedite Hearing on the Motion
(ECF No. 999). It appearing that the relief set forth in the Motion should
be granted as set forth herein, it is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022)
10/20/2022　1008　ECF No. 1007 Generated for BNC Noticing. (pe) (Entered: 10/20/2022)
10/20/2022　1009　SCHEDULING ORDER ON MOTION TO QUASH: On October 19,
2022, Williams & Connolly LLP filed a Motion to Quash (the Motion,
ECF No. 1002). It is hereby
ORDERED: The hearing on the Motion will be held on October 25,
2022 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning on
October 20, 2022. (pe) (Entered: 10/20/2022)
10/20/2022　1010　ECF No. 1009 Generated for BNC Noticing. (pe) (Entered: 10/20/2022)
10/20/2022　1011　Notice of Appearance and Request for All Notices and Pleadings Filed
by Evan S. Goldstein on behalf of Greenwich Land, LLC Interested
Party, . (Goldstein, Evan) (Entered: 10/20/2022)
10/20/2022　1012　Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC Interested Party, (RE: 1011 Notice of Appearance filed by
Interested Party Greenwich Land, LLC). (Goldstein, Evan) (Entered:
10/20/2022)
10/21/2022　1013　Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 10/21/2022)

10/21/2022　1014　Certificate of Service Filed by Kellianne Baranowsky on behalf of
BakerHostetler Interested Party, (RE: 998 Motion for Order filed by
Interested Party BakerHostetler, 999 Motion to Expedite Hearing filed
by Interested Party BakerHostetler, 1007 Order on Motion to Expedite
Hearing). (Baranowsky, Kellianne) (Entered: 10/21/2022)
10/21/2022　1015　Request for Consent Order Related to Ngok Motion for Extension of
Time to Respond to Subpoena for Rule 2004 Examination Filed by Evan
S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,.
(Goldstein, Evan) (Entered: 10/21/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 109 of 276

Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Goldstein,
Evan) (Entered: 10/21/2022)

10/21/2022　1017　Response and Reservation of Rights Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 998 Motion for Order filed
by Interested Party BakerHostetler). (Linsey, Patrick) (Entered:
10/21/2022)
10/22/2022　1018　BNC Certificate of Mailing − PDF Document. (RE: 1008 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022)
10/22/2022　1019　BNC Certificate of Mailing − PDF Document. (RE: 1010 Generate BNC
Notice/Form). Notice Date 10/22/2022. (Admin.) (Entered: 10/23/2022)
10/24/2022　1020　Transcript . Hearing held on 10/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/14/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/24/2022)
10/24/2022　1021　Notice of Appearance Filed by James J. Healy on behalf of Williams &
Connolly LLP Interested Party, . (Healy, James) (Entered: 10/24/2022)
10/24/2022　1022　Consent Order Regarding Hin Ghi Ngok's Motion for Extension of Time
to Respond to Subpoena for Rule 2004 Examination. (RE:963) . (rms)
(Entered: 10/24/2022)
10/24/2022　1023　Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1002 Motion to
Quash filed by Interested Party Williams & Connolly LLP). (Linsey,
Patrick) (Entered: 10/24/2022)
10/24/2022　1024　Motion To Stay Adversary Proceedings Contesting
Dischargeability/Discharge Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/24/2022)
10/24/2022　1025　Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1024
Motion To Stay filed by Chapter 11 Trustee Luc A. Despins) (Linsey,
Patrick) (Entered: 10/24/2022)
10/25/2022　1026　Objection to Motion of Chapter 11 Trustee for Entry of Order Holding
Debtor in Civil Contempt for Failure to Comply with Corporate
Governance Rights Order Filed by Eric A. Henzy on behalf of Ho Wan
Kwok Debtor, (RE: 913 Motion for Contempt filed by Chapter 11
Trustee Luc A. Despins). (Henzy, Eric) (Entered: 10/25/2022)
10/25/2022　1027　Order Granting in Part Motion to Expedite Hearing and Enter Bridge
Order (RE: 1024, 1025). (rms) (Entered: 10/25/2022)
10/25/2022　1028　PDF with attached Audio File. Court Date & Time [ 10/25/2022
1:07:17 PM ]. File Size [ 18193 KB ]. Run Time [ 00:50:32 ].
(courtspeak). (Entered: 10/25/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 110 of 276

10/25/2022　1029　Transcript . Hearing held on 10/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/15/2022. Redacted Transcript Submission
due By 11/28/2022. Transcript access will be restricted through
01/23/2023.(Fiore Reporting Service, LLC) (Entered: 10/25/2022)

10/25/2022　1030　Hearing Held. (RE: 998 Motion for Approval of Procedure for
Production in Response to Subpoena filed by Interested Party
BakerHostetler), Order Granting to enter for the reasons stated on the
record. (RE: 1002 Motion to Quash filed by Interested Party Williams &
Connolly LLP) is continued to October 27, 2022 at 2:00 PM for the
reasons stated on the record. The hearing will be conducted remotely via
the ZoomGov platform. To participate in the scheduled hearing, you
must contact the Clerk's Office for instructions to connect to the
ZoomGov remote hearing by sending an email to the following court
email address: CalendarConnect_BPT@ctb.uscourts.gov. (rms)
(Entered: 10/26/2022)
10/26/2022　1031　Order Granting Motion by Baker & Hostetler LLP for Approval of
Procedure for Production in Response to Subpoena (RE: 998). (sr)
(Entered: 10/26/2022)
10/26/2022　1032　Request for Transcript (RE:) 1030 Hearing Held Hearing held on
October 25, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/26/2022)
10/26/2022　1033　Request for Transcript Sent (RE: 1032 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 25, 2022 (pe) (Entered: 10/26/2022)
10/26/2022　1034　BNC Certificate of Mailing (RE: 1020 Transcript). Notice Date
10/26/2022. (Admin.) (Entered: 10/27/2022)
10/26/2022　1035　BNC Certificate of Mailing − PDF Document. (RE: 1022 Order on
Motion to Extend Time). Notice Date 10/26/2022. (Admin.) (Entered:
10/27/2022)
10/27/2022　1036　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1024 Motion To Stay filed by Chapter
11 Trustee Luc A. Despins, 1027 Order on Motion to Stay). (Linsey,
Patrick) (Entered: 10/27/2022)
10/27/2022　1037　Request for Transcript (October 25, 2022) (RE:) 1030 Hearing Held
Hearing held on Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/27/2022)
10/27/2022　1038　Request for Transcript Sent (RE: 1037 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 25, 2022 (pe)
(Entered: 10/27/2022)
10/27/2022　1039　Proposed Order Requested by Judge. Hearing was held on 10/27/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 111 of 276

Trustee, (RE: 1002 Motion to Quash filed by Interested Party Williams
& Connolly LLP, 1023 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 10/27/2022)

10/27/2022　1040　Hearing Held. (RE: 1002 Motion to Quash filed by Interested Party
Williams & Connolly LLP, Revised consent order to be submitted). (pe)
(Entered: 10/27/2022)
10/27/2022　1041　PDF with attached Audio File. Court Date & Time [ 10/27/2022
2:04:15 PM ]. File Size [ 4907 KB ]. Run Time [ 00:13:38 ].
(courtspeak). (Entered: 10/27/2022)
10/28/2022　1042　Consent Order on Williams & Connoly's Motion to Quash Third−Party
Subpoena and Chapter 11 Trustee's Cross Motion to Compel (RE: 1002,
1023). (rms) (Entered: 10/28/2022)
10/28/2022　1043　Amended List of Creditors Receipt #A10341158 Fee Amount \$32.
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,.
(Attachments: # 1 Exhibit A) (Henzy, Eric) (Entered: 10/28/2022)
10/28/2022　1044　ORDER GRANTING MOTION TO EXPEDITE HEARING ON
MOTION FOR CONTEMPT. The Motion to Expedite Hearing (ECF
No. 935) on the Motion for Contempt (ECF No. 913) and the Objection
to the Motion for Contempt (ECF No. 1026) is GRANTED. An
evidentiary hearing on the Motion for Contempt will commence on
November 15, 2022 at 1:00 p.m. and will continue, if necessary, on
November 17, 2022 at 10:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it is further
ORDERED: The Chapter 11 Trustee and the Debtor shall file their
respective Lists of Witnesses and Exhibits at or before 12:00 p.m. on
November 11, 2022, and all exhibits shall be filed on the docket in pdf
format. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins) Signed by Judge Julie A. Manning on October 28, 2022.
(rms) (Entered: 10/28/2022)
10/28/2022　1045　Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/28/2022)
10/28/2022　1046　Motion of Chapter 11 Trustee for Entry of Order Compelling Individual
Debtor, Mei Guo, HK International Funds Investments (USA) Limited,
LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and
Golden Spring (New York) LTD. to Comply with Rule 2004 Subpoenas
filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick). (Entered: 10/28/2022)
10/28/2022　1047　Affidavit of Avram E. Luft in Support of Motion to Compel Compliance
with Subpoenas Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1046 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 10/28/2022)
10/28/2022　1048　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
10/28/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 112 of 276

10/28/2022　1049　BNC Certificate of Mailing (RE: 1029 Transcript). Notice Date
10/28/2022. (Admin.) (Entered: 10/29/2022)

10/31/2022　1050　Objection to Motion Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1048 Motion to Expedite Hearing filed by Chapter
11 Trustee Luc A. Despins). (Moriarty, James) (Entered: 10/31/2022)
10/31/2022　1051　Request for Transcript (RE:) 1040 Hearing Held Hearing held on
October 27, 2022 Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Henzy, Eric) (Entered: 10/31/2022)
10/31/2022　1052　Request for Transcript Sent (RE: 1045 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on October 27, 2022 (pe) Additional attachment(s) added on
11/1/2022 (Clerks Office pe). (Entered: 10/31/2022)
10/31/2022　1053　Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 10/31/2022)
11/01/2022　1054　Request for Transcript Sent (RE: 1051 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on October 27, 2022 (pe)
(Entered: 11/01/2022)
11/01/2022　1055　Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to
Expedite Hearing on Chapter 11 Trustee's Motion to Compel Filed by
Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok,
(RE: 1048 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins). (Goldstein, Evan) (Entered: 11/01/2022)
11/01/2022　1056　Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1055 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/01/2022)
11/01/2022　1057　Reply to (related document(s): 1048 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
filed by Chapter 11 Trustee Luc A. Despins)Reply in Support of Motion
to Expedite Hearing on Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1048 Motion to
Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 11/01/2022)
11/02/2022　1058　ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING ON MOTION TO COMPEL. The Motion to Expedite
Hearing (ECF No. 1048) on the Motion to Compel (ECF No. 1046) is
GRANTED IN PART and the objections to the Motion to Expedite
(ECF Nos. 1050 and 1055) are overruled. Any objection to the Motion to
Compel shall be filed at or before 12:00 p.m. on November 14, 2022. A
hearing on the Motion to Compel will be held on November 17, 2022, at
10:00 a.m., or immediately following the conclusion of the evidentiary
hearing on the Motion for Contempt (ECF No. 913) and will continue, if
necessary, to November 18, 2022, at 10:00 a.m. in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT.(RE: 1046)
Signed by Judge Julie A. Manning on November 2, 2022. (rms)
(Entered: 11/02/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 113 of 276

11/02/2022　1059　Transcript . Hearing held on 10/25/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/23/2022. Redacted Transcript Submission
due By 12/5/2022. Transcript access will be restricted through
01/31/2023.(Fiore Reporting Service, LLC) (Entered: 11/02/2022)

11/02/2022　1060　Application to Employ Neubert, Pepe & Monteith, P.C. as Counsel to
Genever BVI Debtor Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation, Debtor. (Skalka, Douglas) (Entered: 11/02/2022)
11/02/2022　1061　Notice of Filing of Revised Privilege Log Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit) (Moriarty, James) (Entered: 11/02/2022)
11/02/2022　1062　Notice of Filing of Amended Privilege Log Filed by John L. Cesaroni on
behalf of Ho Wan Kwok Debtor, (RE: 962 Order on Motion for Order).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 11/02/2022)
11/02/2022　1063　Motion for Protective Order Filed by Aaron Romney on behalf of Ho
Wan Kwok, Debtor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) Contested Matter Response(s) due by 11/16/2022. (Romney,
Aaron) (Entered: 11/02/2022)
11/03/2022　1064　Notice of Hearing Issued (RE: 1060 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 11/8/2022. (pe) (Entered: 11/03/2022)
11/03/2022　1065　Meeting of Creditors Continued in Advance due to RESCHEDULED
DATE. New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section
341(a) to be held on 12/2/2022 at11:30 AM. DUE TO COVID−19 THE
MEETING OF CREDITORS WILL BE HELD TELEPHONICALLY.
Continued For Testimony. (Claiborn, Holley) (Entered: 11/03/2022)
11/03/2022　1066　Notice of New Date for Genever Holdings Corporation Section 341(a)
Meeting of Creditors − Rescheduled to December 2, 2022 at 11:30 am
per attached notice (note: parties on attached matrix served with
attached notice by mail and all other served via CM/ECF system) Filed
by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 1065
Meeting of Creditors Continued (in Advance) filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 11/03/2022)
11/03/2022　1067　Notice of Clawback Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 962 Order on Motion for Order). (Moriarty, James)
(Entered: 11/03/2022)
11/04/2022　1068　BNC Certificate of Mailing (RE: 1059 Transcript). Notice Date
11/04/2022. (Admin.) (Entered: 11/05/2022)
11/05/2022　1069　BNC Certificate of Mailing − Hearing (RE: 1064 Notice of Hearing).
Notice Date 11/05/2022. (Admin.) (Entered: 11/06/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 114 of 276

11/07/2022　1070　Motion for Joint Administration With 22−50592 Filed by Douglas S.
Skalka on behalf of Genever Holdings LLC, Luc A. Despins, Genever
Holdings Corporation, Interested Party, Chapter 11 Trustee, Debtor.
(Skalka, Douglas) (Entered: 11/07/2022)

11/07/2022　1071　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1070 Motion for Joint
Administration filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(Skalka, Douglas) (Entered: 11/07/2022)
11/08/2022　1072　Motion for Order (i) Setting Bar Dates for Filing Proofs of Claim; (ii)
Approving Form of Notice of Bar Dates; and (iii) Granting Related
Relief (Supplemental Motion) Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party. (Skalka, Douglas)
(Entered: 11/08/2022)
11/08/2022　1073　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtor, Interested Party (RE: 1072 Motion for
Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Interested Party Genever Holdings LLC) (Skalka,
Douglas) (Entered: 11/08/2022)
11/09/2022　1074　Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC) (pe) (Entered: 11/09/2022)
11/09/2022　1075　Order Granting Motion Expedite Hearing. Hearing to be held on
11/15/2022 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1072
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Interested Party Genever Holdings LLC)
(pe) (Entered: 11/09/2022)
11/09/2022　1076　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1070 Motion for Joint Administration
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1074 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022)
11/09/2022　1077　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1072 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC, 1075 Order on
Motion to Expedite Hearing). (Skalka, Douglas) (Entered: 11/09/2022)
11/09/2022　1078　Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 1072 Motion for Order
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Interested Party Genever Holdings LLC). (Birney, Patrick)
(Entered: 11/09/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 115 of 276

11/10/2022　1079　Motion to Extend Deadline to File Schedules or Provide Required
Information to November 23, 2022 Filed by Douglas S. Skalka on behalf
of Genever Holdings Corporation, Debtor. (Skalka, Douglas) (Entered:
11/10/2022)

11/10/2022　1080　Transcript . Hearing held on 10/27/22 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/1/2022. Redacted Transcript Submission
due By 12/12/2022. Transcript access will be restricted through
02/8/2023.(Fiore Reporting Service, LLC) (Entered: 11/10/2022)
11/11/2022　1081　Response Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1072 Motion for Order filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC). (Wolman, Jay) (Entered: 11/11/2022)
11/11/2022　1082　The Debtor's Witness and Exhibit List Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor, (RE: 1044 Order on Motion to
Expedite Hearing). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I) (Moriarty, James) (Entered: 11/11/2022)
11/11/2022　1083　Exhibits for Hearing on Contempt Motion Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins, 1044 Order on
Motion to Expedite Hearing). (Attachments: # 1 Exhibit 4: Decision &
Order 2/9/22 # 2 Exhibit 5: Decision & Order 7/7/20 # 3 Exhibit 6:
Particulars of Claim (UK) 9/23/20 # 4 Exhibit 7: Tr. of 341 Mtg. 4/6/22
5 Exhibit 8: Trustee's Letter to Debtor's Counsel 8.31.22 # 6 Exhibit 9:
Tr. of 9/6/22 Status Conference # 7 Exhibit 10: Tr. of 341 Mtg. 3/21/22 #
8 Exhibit 11: Complaint, Guo Wengui v. Joshua Schiller, et al. 12/31/18
9 Exhibit 12: Memo. of Law ISO M Compel Arbitration 4/24/19 # 10
Exhibit 13: Final Arbitration Award (Boies Schiller arbitration) 10/6/18
11 Exhibit 14: Complaint, Ace Decade v. UBS 10/5/15 # 12 Exhibit
15: Kwok Affidavit 2/5/16 # 13 Exhibit 16: Kwok's Chinese Translation
of Kwok Affidavit 2/5/16 # 14 Exhibit 17: Paul Hastings LLP's Chinese
Translation of Kwok Affidavit of 2/15/16 # 15 Exhibit 18: Certificate of
Translation for Kwok Affidavit 11.10.22 # 16 Exhibit 19: Affidavit of
Yu Yong in Ace Decade Holdings Limited v. UBS AG # 17 Exhibit 20:
Email Chain incl. R. Barnett beginning 1/30/15 # 18 Exhibit 21:
Engagement Letter between Boies Schiller and Miles Kwok # 19 Exhibit
22: Email Chain with Kristin Beirne beginning 5/18/15 # 20 Exhibit 23:
Email Chain with Kathy Sloane beginning 2/27/15 # 21 Exhibit 24:
Email Chain with Adam Wolfson beginning 2/24/15) (Linsey, Patrick).
(Entered: 11/11/2022)
11/11/2022　1084　Supplemental Document − Supplemental Declaration of Irve J.
Goldman Pursuant to Fed R. Bankr. P. 2014(a) Filed by Irve J. Goldman
on behalf of Official Committee of Unsecured Creditors Creditor
Committee, (RE: 157 Application to Employ filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman,
Irve) (Entered: 11/11/2022)
11/11/2022　1085　BNC Certificate of Mailing − PDF Document. (RE: 1074 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 116 of 276

11/11/2022　1086　BNC Certificate of Mailing − PDF Document. (RE: 1075 Order on
Motion to Expedite Hearing). Notice Date 11/11/2022. (Admin.)
(Entered: 11/12/2022)

11/12/2022　1087　BNC Certificate of Mailing (RE: 1080 Transcript). Notice Date
11/12/2022. (Admin.) (Entered: 11/13/2022)
11/14/2022　1088　Objection and Response to Motion of Chapter 11 Trustee for Entry of
Order Compelling [] Hing Chi Ngok [and] Greenwich Land LLC [] to
Comply with Rule 2004 Subpoenas Filed by Evan S. Goldstein on behalf
of Greenwich Land, LLC, Hing Chi Ngok, (RE: 1046 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (Goldstein, Evan)
(Entered: 11/14/2022)
11/14/2022　1089　Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1088 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC).
(Goldstein, Evan) (Entered: 11/14/2022)
11/14/2022　1090　Objection to Chapter 11 Trustee's Motion to Compel Compliance with
Rule 2004 Subpoenas Filed by James M. Moriarty on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, Ho Wan
Kwok, Debtor, (RE: 1046 Motion to Compel filed by Chapter 11 Trustee
Luc A. Despins). (Attachments: # 1 Exhibit A # 2 Exhibit B) (Moriarty,
James) (Entered: 11/14/2022)
11/14/2022　1091　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022)
11/14/2022　1092　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/14/2022)
11/14/2022　1093　Second Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1022 Order on Motion to Extend Time). (Linsey, Patrick). (Entered:
11/14/2022)
11/14/2022　1094　Hearing Rescheduled due to a change in the Court's schedule. (RE: 913
Motion for Contempt filed by Chapter 11 Trustee Luc A. Despins, 1060
Application to Employ filed by Debtor Genever Holdings Corporation,
1070 Motion for Joint Administration filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC, 1072 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). Hearing to be held on
11/16/2022 at 01:00 PM via ZoomGov platform. (pe) (Entered:
11/14/2022)
11/14/2022　1095　Motion to Seal (RE: related document(s)1083 Exhibit(s), 1091 Sealed
Document Filed, 1092 Sealed Document Filed). with Redacted Reply in
Support of Ch. 11 Trustee's Motion for Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1083
Exhibit(s) filed by Chapter 11 Trustee Luc A. Despins, 1091 Sealed
Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1092
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Linsey, Patrick) (Entered: 11/14/2022)
11/14/2022　1096

Amended Exhibits List with Exhibits Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee, (RE: 913 Motion for Contempt
filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1
Amended Exhibits) (Linsey, Patrick) (Entered: 11/15/2022)

11/15/2022　1097　Notice of Proposed Agenda for November 16, 2022 Status Conference
Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1094 Hearing Continued/Rescheduled). (Skalka, Douglas)
(Entered: 11/15/2022)
11/15/2022　1098　Proposed Order Requested by Judge. Hearing was held on 11/15/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 913 Motion for Contempt filed by Chapter 11 Trustee Luc
A. Despins). (Linsey, Patrick) (Entered: 11/15/2022)
11/16/2022　1099　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022)
11/16/2022　1100　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/16/2022)
11/16/2022　1101　Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) will continue at
11:00 AM on November 17, 2022. (RE: 1060 Application to Employ
filed by Debtor Genever Holdings Corporation is granted. (RE: 1070
Motion for Joint Administration filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Interested Party
Genever Holdings LLC is granted. A revised order is due by November
17, 2022. (RE: 1072 Motion for Order (i) Setting Bar Dates for Filing
Proofs of Claim; (ii) Approving Form of Notice of Bar Dates; and (iii)
Granting Related Relief (Supplemental Motion) Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC, Chapter 11 Trustee, Debtor, Interested Party) is
granted subject to the submission of the revised proposed order
discussed on the record. (rms) (Entered: 11/16/2022)
11/16/2022　1102　PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:04:25 PM ]. File Size [ 7939 KB ]. Run Time [ 00:22:03 ].
(courtspeak). (Entered: 11/16/2022)
11/16/2022　1103　PDF with attached Audio File. Court Date & Time [ 11/16/2022
1:27:59 PM ]. File Size [ 88 KB ]. Run Time [ 00:00:15 ]. (courtspeak).
(Entered: 11/16/2022)
11/16/2022　1104　PDF with attached Audio File. Court Date & Time [ 11/16/2022
2:29:34 PM ]. File Size [ 24887 KB ]. Run Time [ 01:09:08 ].
(courtspeak). (Entered: 11/16/2022)
11/16/2022　1105　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Declaration of Avram E. Luft
with Exhibits) (Linsey, Patrick) (Entered: 11/16/2022)
11/17/2022　1106　Proposed Order Requested by Judge. Hearing was held on November 16,
2022. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1070 Motion for Joint Administration filed by Chapter
11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered:
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 118 of 276

11/17/2022)

11/17/2022　1107　Order Granting Debtor's Application for entry of Order Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Neubert, Pepe, &
Monteith, P.C., as Debtor's Counsel (RE: 1060). (sr) (Entered:
11/17/2022)
11/17/2022　1108　ORDER SEALING PORTION OF HEARING: On November 16,
2022, a hearing was held on several matters in the Debtors' cases. During
the hearing, the Chapter 11 Trustee stated on the record that following
the Individual Debtor's recent deposition, the Individual Debtor posted
disparaging and inflammatory remarks on social media about the
Chapter 11 Trustee, his lawyers, and a creditor and its lawyers, and that
the Individual Debtor provided the personal home addresses of the
Chapter 11 Trustee, the Chapter 11 Trustee's former spouse, the Chapter
11 Trustee's lawyers, and a creditor and its lawyers, and called for people
to protest at their individual homes. Pursuant to the D. Conn. L. Civ. R.
5(e), which is incorporated by D. Conn. Bankr. L.R. 1001−1(b) and
9077−1, this Court determined sua sponte to seal the portion of the
hearing discussing these sensitive matters and to limit the attendance
during the sealed portion of the hearing to the Chapter 11 Trustee,
Attorney Barron as counsel to the Chapter 11 Trustee, Attorney Henzy
as counsel to the Individual Debtor, and Attorney Claiborn from the
Office of the United States Trustee. As stated on the record, the Court
was presented with sensitive information presenting serious, potential
harm to individuals in this case, which harm the Court finds outweighs
the interest in making the sealed portion of the hearing public at this
time. Accordingly, it is hereby,
ORDERED: The portion of the hearing described in this Order is sealed
until further Order of the Court. (RE: 1101 , 1103 ). Signed by Judge
Julie A. Manning on November 17, 2022. (rms) (Entered: 11/17/2022)
11/17/2022　1109　Request for Transcript (RE:) 849 Hearing Held, 853 Hearing Held
Hearing held on September 12 and 13, 2022 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 11/17/2022)
11/17/2022　1110　Order Regarding Partial Resolution of Trustee's Contempt Motion (RE:
913 ). (rms) (Entered: 11/17/2022)
11/17/2022　1111　Hearing Held. For the reasons stated on the record, (RE: 913 Motion for
Contempt filed by Chapter 11 Trustee Luc A. Despins) is continued to
11/18/2022 at 10:00 AM. (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins) is continued to the conclusion of the
evidentiary hearing on the Motion for Contempt. (rms) (Entered:
11/17/2022)
11/17/2022　1112　PDF with attached Audio File. Court Date & Time [ 11/17/2022
12:17:15 PM ]. File Size [ 9299 KB ]. Run Time [ 00:25:50 ].
(courtspeak). (Entered: 11/17/2022)
11/17/2022　1113　PDF with attached Audio File. Court Date & Time [ 11/17/2022
1:48:55 PM ]. File Size [ 4716 KB ]. Run Time [ 00:13:06 ].
(courtspeak). (Entered: 11/17/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 119 of 276

11/17/2022　1114　PDF with attached Audio File. Court Date & Time [ 11/17/2022
2:11:38 PM ]. File Size [ 27570 KB ]. Run Time [ 01:16:35 ].
(courtspeak). (Entered: 11/17/2022)

11/17/2022　1115　Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc A.
Despins, 1099 Sealed Document Filed filed by Chapter 11 Trustee Luc
A. Despins, 1100 Sealed Document Filed filed by Chapter 11 Trustee
Luc A. Despins). (Wolman, Jay) (Entered: 11/17/2022)
11/18/2022　1116　Motion for 2004 Examination of Additional Legal and Financial
Advisors to the Debtor, Entities and Individuals Affiliated with Debtor,
and Relevant Media Companies and Banks(Second Supplemental
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Exhibit A: Proposed Order # 2
Exhibits B and C−1 through C−53) (Linsey, Patrick) (Entered:
11/18/2022)
11/18/2022　1117　Request for Transcript Sent (RE: 1109 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on September 12 and 13, 2022 (pe) (Entered: 11/18/2022)
11/18/2022　1118　Motion of Chapter 11 Trustee for Entry of Order, Pursuant to 28 U.S.C.
Section 1452 and Bankruptcy Rules 9006(b) and 9027, Further
Extending Trustee's Deadline for Removal of Civil Actions filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas). (Entered: 11/18/2022)
11/18/2022　1119　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Skalka, Douglas) (Entered:
11/18/2022)
11/18/2022　1120　Order Granting Motion Expedite Hearing Hearing to be held on
11/21/2022 at 12:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1118
Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (pe)
(Entered: 11/18/2022)
11/18/2022　1121　Order Scheduling Status Conference. Status Conference to be held on
11/21/2022 at 12:00 PM via ZoomGov. (pe) (Entered: 11/18/2022)
11/18/2022　1122　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1118 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1120 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 11/18/2022)
11/18/2022　1123　Hearing Held. (RE: 1095 Motion to Seal filed by Chapter 11 Trustee Luc
A. Despins) is granted for the reasons stated on the record and an order
will enter. (RE: 913 Motion for Contempt filed by Chapter 11 Trustee
Luc A. Despins), ruling to follow. (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is continued to a date to be
determined. (rms) (Entered: 11/18/2022)
11/18/2022　1124　PDF with attached Audio File. Court Date & Time [ 11/18/2022
10:41:10 AM ]. File Size [ 16628 KB ]. Run Time [ 00:46:11 ].
(courtspeak). (Entered: 11/18/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 120 of 276

11/18/2022　1125　PDF with attached Audio File. Court Date & Time [ 11/18/2022
12:37:26 PM ]. File Size [ 45059 KB ]. Run Time [ 02:05:10 ].
(courtspeak). (Entered: 11/18/2022)

11/18/2022　1126　PDF with attached Audio File. Court Date & Time [ 11/18/2022
3:14:51 PM ]. File Size [ 677 KB ]. Run Time [ 00:01:53 ]. (courtspeak).
(Entered: 11/18/2022)
11/20/2022　1127　BNC Certificate of Mailing − PDF Document. (RE: 1120 Order on
Motion to Expedite Hearing). Notice Date 11/20/2022. (Admin.)
(Entered: 11/21/2022)
11/21/2022　1128　Order Granting Motion to Extend Time to File Lists, Schedules and
Statements, and other Documents to November 23, 2022 (Related Doc #
1079). (sr) (Entered: 11/21/2022)
11/21/2022　1129　Second Consent Order regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 1022
Consent Order on Motion to Extend Time. (sr) (Entered: 11/21/2022)
11/21/2022　1130　Hearing Rescheduled (RE: 1118 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, 1121 Order Setting Status Conference). Hearing
to be held on 11/21/2022 at 02:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 11/21/2022)
11/21/2022　1131　ORDER TEMPORARILY SEALING PORTIONS OF HEARING
AND SPECIFIC EXHIBITS: A hearing was held on November 18,
2022, on: (i) the Chapter 11 Trustee's Sealed Motion to Seal Reply in
Support of Motion for Entry of Order Holding Debtor in Civil Contempt
for Failure to Comply with Corporate Governance Rights Order and
Related Documents/Exhibits and to Enlarge Page Limit for Reply (the
"Motion to Seal," ECF. No. 1095); (ii) the Creditor Logan Cheng's
Objection to the Motion to Seal (the "Objection," ECF No. 1115); and
(iii) the Chapter 11 Trustee's Motion for Contempt (the "Motion for
Contempt," ECF No. 913). The Court conducted an individualized
review of the proposed sealed materials, as required under Brown v.
Maxwell, 929 F.3d 41 (2d Cir. 2019). As ordered during the hearing, the
documents identified by the Trustee's counsel as protected by a Trustee
Privilege (the "Privileged Documents," ECF No. 1099, Exs. 2024, 2830,
3438) pursuant to the Consent Order Regarding Control of
Attorney−Client Privilege and Work Product Protection Related to Rule
2004 Subpoenaed Documents and Information ("Privileges Consent
Order," ECF No. 856) are sealed based upon the assertions of the
attorney−client privilege applicable to those documents and also because
the Court finds under 11 U.S.C. § 107(b)(1), see In re Fifty−Off Stores,
Inc. 213 B.R. 646, 655 (Bankr. W.D. Tex. 1996); see also In re Purdue
Pharma, 632 B.R. 34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R.
5(e), made applicable by D. Conn. Bankr. L.R. 1001−1(b) and 9077−1,
that the potential harm to the Estate from a waiver of the attorney−client
privilege relating to a substantial litigation asset of the Estate outweighs
the publics interest in disclosure at this time and further that disclosure at
this time will negatively impact the Chapter 11 Trustee's ability to
conduct and carry out an investigation of the Debtors assets. The Trustee
also identified one of the Privileged Documents as an attorney work
product privileged document (the "Work−Product Exhibit," ECF No.
1099, Ex. 38), which, as ordered during the hearing, is sealed as
protected by the attorney work product privilege. In addition, one exhibit
(the "Individual Debtors Deposition," ECF No. 1110, Ex. 27) was

designated by the Individual Debtor as "highly confidential" under the Protective Order (ECF No. 923), and the harm of disclosure of the Individual Debtor's Deposition at this time outweighs the interest of the public to access that exhibit because it will negatively impact the Chapter 11 Trustee's ability to conduct and carry out the investigation of the Debtors' assets. Accordingly, as ordered by the Court during the

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

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

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

of 276

further
ORDERED: Portions of the hearing on the Motion for Contempt are
sealed for the reasons stated on the record and in accordance with this
Order until further order of the Court. Signed by Judge Julie A. Manning
on November 21, 2022. (pe) (Entered: 11/21/2022)

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

hearing, it is hereby

further

the Court; and it is further

11/21/2022　Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
11/21/2022)

11/21/2022　1133　Notice of Chapter 11 Trustee (redacted) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 11/21/2022)

11/21/2022　1134　Motion to Seal. re: Statement of Chapter 11 Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey,
Patrick) (Entered: 11/21/2022)

1135　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc

A. Despins, Chapter 11 Trustee (RE: 1134 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
11/21/2022　11/21/2022)

11/21/2022　1136　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 11/21/2022)

11/21/2022　1137　Notice of Agenda for Status Conference (Nov. 21, 2022) Filed by Patrick
R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1130
Hearing Continued/Rescheduled). (Linsey, Patrick) (Entered:
11/21/2022)

11/21/2022　1138　Notice of Chapter 11 Trustee's Intention to Submit a Further Revised
Proposed Bar Date Order Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1101 Hearing Held). (Linsey, Patrick)
(Entered: 11/21/2022)

Trustee,. (Despins, Luc) (Entered: 11/21/2022)

11/21/2022　1139　Request for Transcript . Hearing held on 11/16/2022 to 11/18/2022 Filed
by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription
Service Requested: Fiore Reporting and Transcription (Henzy, Eric)
(Entered: 11/21/2022)

1140　Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11

11/21/2022
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 122 of 276

11/21/2022　1141　Order Directing Joint Administration of Related Chapter 11 Cases (RE:
1070). (pe) (Entered: 11/21/2022)

11/21/2022　1142　PDF with attached Audio File. Court Date & Time [ 11/21/2022
2:15:34 PM ]. File Size [ 14836 KB ]. Run Time [ 00:41:13 ].
(courtspeak). (Entered: 11/21/2022)
11/21/2022　1145　Hearing Held. (RE: 1118 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Order Granting to enter for the reasons stated on the
record, 1121 Order Setting Status Conference, Status conference held).
(pe) (Entered: 11/22/2022)
11/22/2022　1143　Adversary case 22−05032. Complaint (Redacted) (72 (Injunctive relief −
other)) filed by Annecca H. Smith, Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan Kwok.
Receipt #A10364877 Fee Amount \$350. (Birney, Patrick) (Entered:
11/22/2022)
11/22/2022　1144　Request for Transcript . Hearing held on November 21, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 11/22/2022)
11/22/2022　1146　Request for Transcript Sent (RE: 1132 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 1139
Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on
November 16, 17, and 18, 2022 (pe) (Entered: 11/22/2022)
11/22/2022　1147　Request for Transcript Sent (RE: 1144 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 21, 2022 (pe) (Entered: 11/22/2022)
11/22/2022　1148　Notice issued to Debtor(s) to Provide Supplemental List of Creditors
after Order Jointly Administering cases. Supplemental List of Creditors
Due 11/23/2022 (sr) (Entered: 11/22/2022)
11/22/2022　1149　Objection Filed by John L. Cesaroni on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1116
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins).
(Cesaroni, John) (Entered: 11/22/2022)
11/22/2022　1150　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/22/2022)
11/23/2022　1151　Notice of Appearance Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, . (Garg, Taruna) (Entered:
11/23/2022)
11/23/2022　1152　Motion to Appear Pro Hac Vice by Visiting Attorney, Patrick Petrocelli,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10366468 Fee Amount
\$200 (Attachments: # 1 Affidavit of Patrick Petrocelli, Esq. # 2
Proposed Order) (Garg, Taruna) (Entered: 11/23/2022)
11/23/2022　1153　Clerk's Evidence of Repeat Filings: Genever Holdings LLC 22−50592
Ch11 filed in Connecticut on 10/12/2020 20−12411 Ch11 filed in New
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 123 of 276

York Southern on 10/12/2020 (Admin) System Error has occurred:
Disregard this entry. This is not a repeat filer. Modified on 11/23/2022
(gr). Modified on 11/23/2022 (gr). (Entered: 11/23/2022)

11/23/2022　1154　Application to Employ Neubert, Pepe & Monteith, P.C. as Debtor
Genever Holdings LLC's Co−Counsel Filed by Douglas S. Skalka on
behalf of Genever Holdings LLC, Debtor. (Skalka, Douglas) (Entered:
11/23/2022)
11/23/2022　1155　Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, extending Trustee's Deadline for Removal of Civil Actions (RE:
1118). (sr) (Entered: 11/23/2022)
11/23/2022　1156　Motion to Appear Pro Hac Vice by Visiting Attorney, Sherry Millman,
Esq. Filed by Sponsoring Attorney, Taruna Garg on behalf of The
Sherry−Netherland, Inc., Creditor. Receipt #A10367491 Fee Amount
\$200 (Attachments: # 1 Affidavit of Sherry Millman, Esq. # 2 Proposed
Order) (Garg, Taruna) (Entered: 11/23/2022)
11/23/2022　1157　Schedules include AB, D, EF, G, H, , Declaration Under Penalty of
Perjury for Non−Individual Debtors Filed by Douglas S. Skalka on
behalf of Genever Holdings Corporation Debtor,. (Skalka, Douglas)
(Entered: 11/23/2022)
11/23/2022　1158　Statement of Financial Affairs Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
11/23/2022)
11/23/2022　1159　BNC Certificate of Mailing − PDF Document. (RE: 1141 Order on
Motion For Joint Administration). Notice Date 11/23/2022. (Admin.)
(Entered: 11/24/2022)
11/24/2022　1160　BNC Certificate of Mailing (RE: 1148 Notice For Consolidated List of
Creditors). Notice Date 11/24/2022. (Admin.) (Entered: 11/25/2022)
11/25/2022　1161　Statement − Global Notes and Statement of Methodology and
Reservation of Rights Regarding Debtor Genever Holdings
Corporation's Schedules of Assets and Liabilities and Statement of
Financial Affairs. Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1157 Schedules AB−J filed by
Debtor Genever Holdings Corporation, Declaration Under Penalty of
Perjury, 1158 Statement of Financial Affairs filed by Debtor Genever
Holdings Corporation). (Skalka, Douglas) (Entered: 11/25/2022)
11/28/2022　1162　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1098 Proposed Order Requested by
Judge filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 11/28/2022)
11/28/2022　1163　Amended List of Creditors Receipt #A10368764 Fee Amount \$32.
Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation
Debtor,. (Skalka, Douglas) (Entered: 11/28/2022)
11/28/2022　1164　Amended Certificate of Service Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1116 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/28/2022)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 124 of 276

11/28/2022　1165　Order Granting Motion for Expedited Hearing. Hearing to be held on
11/30/2022 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1134
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). Service to
be made on or before 11/28/2022 by 5:00 PM. Certificate of service to
be filed on or before 11/29/2022 by 5:00 PM. (rms) (Entered:
11/28/2022)

11/28/2022　1166　Notice of Hearing Issued (RE: 1063 Motion for Protective Order filed by
Debtor Ho Wan Kwok, 1154 Application to Employ Neubert, Pepe &
Monteith, P.C. filed by Debtor Genever Holdings LLC). Hearing to be
held on 11/30/2022 at 11:00 AM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 5:00 pm on 11/29/2022. Certificate of Service due
before 5:00 PM on 11/29/2022. (rms) (Entered: 11/28/2022)
11/28/2022　1167　Notice of Hearing Issued (RE: 1116 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022
at 11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00
pm on 11/29/2022. Certificate of Service due before 5:00 pm on
11/29/2022. (rms) (Entered: 11/28/2022)
11/28/2022　1168　Notice of Hearing Issued (RE: 1046 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). Hearing to be held on 11/30/2022 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 11/28/2022)
11/28/2022　1169　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1166 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/28/2022)
11/28/2022　1170　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1134 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins, 1165 Order on Motion to Expedite Hearing).
(Skalka, Douglas) (Entered: 11/28/2022)
11/29/2022　1171　Order Granting Motion for Admission of Visiting Attorney Sherry J.
Millman (RE: 1156). (sr) (Entered: 11/29/2022)
11/29/2022　1172　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1167 Notice of Hearing). (Skalka,
Douglas) (Entered: 11/29/2022)
11/29/2022　1173　Order Granting Motion for Admission of Visiting Attorney Patrick N.
Petrocelli (RE: 1152). (sr) (Entered: 11/29/2022)
11/29/2022　1174　Reply in Further Support of Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor (RE: 1063 Motion for
Protective Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit A) (Romney, Aaron). (Entered: 11/29/2022)
11/30/2022　1175　ORDER GRANTING MOTION TO SEAL: On November 21, 2022,
Counsel for the Chapter 11 Trustee filed a redacted Statement of the
Chapter 11 Trustee with Respect to Debtor's Social Media Intimidation
Campaign (ECF No. 1133, the 'Redacted Statement,"), an unredacted
statement under seal (ECF No. 1136, the "Unredacted Statement") and a
motion to file an unredacted version under seal (ECF No. 1134, the
'Motion to Seal"). On November 30, 2022, a hearing was held on the

Motion to Seal. For the reasons stated on the record, after conducting an
individualized review of the proposed sealed materials as required under
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), the Court finds that the
release of the sensitive information as defined in the Motion to Seal,
which includes personal addresses and allegedly defamatory material
about individuals described in the Motion to Seal, outweighs the public's
interest in access to the sensitive information at this time pursuant to 11
U.S.C. §§ 107(b)(2) and 107(c)(1). See In re Purdue Pharma, 632 B.R.
34 (Bankr. S.D.N.Y. 2021), and D. Conn. L. Civ. R. 5(e), made
applicable by D. Conn. Bankr. L.R. 1001−1(b), 7007−1, and 9007−1.
Furthermore, the relief sought is narrowly tailored and the Redacted
Statement has been filed on the docket of this case. Accordingly, it is
hereby
ORDERED: The Motion to Seal is GRANTED and ECF No. 1136 is
sealed until further order of the Court. Signed by Judge Julie A. Manning
on November 30, 2022. (RE: 1134 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (qv) (Entered: 11/30/2022)

11/30/2022　1176　Hearing Held and for the reasons stated on the record (RE: 1154
Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC), is granted; (RE: 1134 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins) is granted;(RE:
1116 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins) is under advisement; (RE: 1046 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) is under advisement; (RE: 1063
Motion for Protective Order filed by Debtor Ho Wan Kwok) is continued
to December 2, 2022 at 10:00 AM at the United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(rms) (Entered: 11/30/2022)
11/30/2022　1177　Order Granting Application to Employ Neubert, Pepe & Monteith, P.C.
as Debtor Genever Holdings LLC's Co−Counsel (RE: 1154). (gr)
(Entered: 11/30/2022)
11/30/2022　1178　BNC Certificate of Mailing − Hearing (RE: 1168 Notice of Hearing).
Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022)
11/30/2022　1179　BNC Certificate of Mailing − PDF Document. (RE: 1166 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022)
11/30/2022　1180　BNC Certificate of Mailing − PDF Document. (RE: 1167 Notice of
Hearing). Notice Date 11/30/2022. (Admin.) (Entered: 12/01/2022)
12/01/2022　1181　Request for Transcript . Hearing held on November 23, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick). Request filed in error in
main case. Request filed in AP 22−5032 and processed. Modified on
12/9/2022 (Clerks Office gr). (Entered: 12/01/2022)
12/01/2022　1182　Request for Transcript . Hearing held on November 30, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 12/01/2022)
12/01/2022　1183　Application to Employ Paul Wright as Barrister in United Kingdom
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 126 of 276

and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Paul Wright as
Barrister in United Kingdom Filed by Luc A. Despins on behalf of Luc
A. Despins, Chapter 11 Trustee. (Attachments: # 1 Ex. A − Wright
Declaration # 2 Proposed Order) (Despins, Luc) (Entered: 12/01/2022)

12/02/2022　1184　Order Granting Chapter 11 Trustee's Second Supplemental Omnibus
Motion for 2004 Examination (RE: 1116) . (zaz) (Entered: 12/02/2022)
12/02/2022　1185　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1183 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
12/02/2022)
12/02/2022　1186　Request for Transcript Sent (RE: 1182 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on November 30, 2022 (pe) (Entered: 12/02/2022)
12/02/2022　1187　Supplemental Document (Certificate of Good Standing of Patrick
Petrocelli) Filed by Taruna Garg on behalf of The Sherry−Netherland,
Inc. Creditor, (RE: 1152 Motion to Appear Pro Hac Vice filed by
Creditor The Sherry−Netherland, Inc.). (Garg, Taruna) (Entered:
12/02/2022)
12/02/2022　1188　Hearing Held. (RE: 1063 Motion for Protective Order filed by Debtor
Ho Wan Kwok). Matter under advisement. (rms) (Entered: 12/02/2022)
12/02/2022　Matter Under Advisement Re: (RE: 1063 Motion for Protective Order
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
12/2/2022 for 1063, (rms) (Entered: 12/02/2022)
12/02/2022　1189　Meeting of Creditors Closed on 12/2/2022. Debtor Appeared. Attorney
For Debtor Appeared. Testimony Taken. 341 meeting for Genever
Holdings Corporation held and closed on December 2, 2022 Filed by
U.S. Trustee. (Claiborn, Holley) (Entered: 12/02/2022)
12/02/2022　1190　Request for Transcript of Multiple Hearings Hearing held on
11/21/2022, 11/29/2022 and 12/2/2022 Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor Transcription Service Requested: Fiore
Reporting and Transcription (Henzy, Eric) (Entered: 12/02/2022)
12/02/2022　1191　Motion for Order Addendum to Supplemental Motion for Order Setting
Bar Dates and Approving Form of Notice Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered:
12/02/2022)
12/02/2022　1192　Request for Transcript (RE:) 1188 Hearing Held Hearing held on
December 2, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/02/2022)
12/02/2022　1193　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
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

of 276

information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022)

1195　Transcript . Hearing held on 11/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day

12/03/2022　03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022)

12/03/2022　1195　Transcript . Hearing held on 11/17/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022)
12/03/2022　1196　Transcript . Hearing held on 11/18/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/3/2023. Transcript access will be restricted through
03/3/2023.(Fiore Reporting Service, LLC) (Entered: 12/03/2022)
12/05/2022　1197　Notice of Appearance Filed by Kristin B. Mayhew on behalf of Official
Committee of Unsecured Creditors Creditor Committee, . (Mayhew,
Kristin) (Entered: 12/05/2022)
12/05/2022　1198　Application to Employ Epiq Corporate Restructuring, LLC as Claims
and Noticing Agent Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Skalka, Douglas) (Entered: 12/05/2022)
12/05/2022　1199　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1198 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Skalka, Douglas) (Entered: 12/05/2022)
12/06/2022　1200　Transcript . Hearing held on 11/21/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/27/2022. Redacted Transcript Submission
due By 01/6/2023. Transcript access will be restricted through
03/6/2023.(Fiore Reporting Service, LLC) (Entered: 12/06/2022)
12/06/2022　1201

Notice of Hearing Issued (RE: 1183 Application to Employ Paul Wright
as Barrister in United Kingdom filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 12/13/2022 at 11:00 a.m. in the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 p.m. on 12/9/2022.
(zaz). (Entered: 12/06/2022)

12/06/2022　1202　ORDER DENYING MOTION TO EXPEDITE. On December 2,
2022, the Chapter 11 Trustee filed a Motion for Order Setting Bar Dates
and Approving Form of Notice (the "Bar Date Motion," ECF No. 1191)
and a Motion to Expedite Hearing on the Bar Date Motion (the "Motion
to Expedite," ECF No. 1193). Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Bar Date Motion will be held on
January 4, 2023, at 11:00 a.m. in the United States Bankruptcy Court,
915 Lafayette Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Bar Date Motion shall be filed by 4:00
p.m. on December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022)
12/06/2022　1203　ORDER DENYING MOTION TO EXPEDITE. On December 5,
2022, the Chapter 11 Trustee filed an Application to Employ a Claims
Agent (the "Application," ECF No. 1198) and a Motion to Expedite
Hearing on the Application (the "Motion to Expedite," ECF No. 1199).
Therefore, it is hereby
ORDERED: The Motion to Expedite is DENIED. Cause has not been
established to schedule a hearing on an expedited basis; and it is further
ORDERED: The hearing on the Application will be held on January 4,
2023, at 11:00 a.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it further
ORDERED: Objections to the Application shall be filed by 4:00 p.m. on
December 28, 2022; and it is further
ORDERED: At or before 12:00 p.m. on December 13, 2022, the
Movant shall serve this Order on the Debtor, all creditors, and parties in
interest; and it is further
ORDERED: At or before 12:00 p.m. on December 14, 2022, the
Movant shall file a certificate of service demonstrating compliance with
the service requirements of this Order. Signed by Judge Julie A.
Manning on December 6, 2022. (zaz) (Entered: 12/06/2022)
12/06/2022　1204　Request for Transcript Sent (RE: 1192 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on December 2, 2022 (pe) (Entered: 12/06/2022)
12/06/2022　1205　Request for Third Consent Order Regarding Hing Chi Ngok's Motion for
Extension of Time to Respond to Subpoena for Rule 2004 Examination
Filed by Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing
Chi Ngok,. (Goldstein, Evan) (Entered: 12/06/2022)
12/07/2022　1206　Request Appear Remotely via Zoom at December 13, 2022 Hearing
Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee,.
(Claiborn, Holley) (Entered: 12/07/2022)
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)
12/09/2022　1214　Notice of Appearance Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Blau, Christopher) (Entered: 12/09/2022)
12/09/2022　1215　Third Consent Order Regarding Hing Chi Ngok's Motion for Extension
of Time to Respond to Subpoena for Rule 2004 Examination (RE: 963
Motion to Extend Time filed by Interested Party Hing Chi Ngok). (rms)
(Entered: 12/09/2022)
12/09/2022　1216　Notice of HK International Funds Investments Motion to Modify
Consent Order Granting HK International Funds Motion for Order
Establishing Repair Reserve for The Lady May Filed by Christopher H.
Blau on behalf of HK International Funds Investments (USA) Limited,
LLC Interested Party, (RE: 930 Order on Motion for Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau,
Christopher) (Entered: 12/09/2022)
12/09/2022　1217　Order Granting In Part Motion For Protective Order (RE: 1063). (rms)
(Entered: 12/09/2022)
12/09/2022　1218　Motion to Expedite Hearing re: Motion to Modify Consent Order
Granting HK International funds Motion for Order Filed by Christopher
H. Blau on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party (RE: 1216 Notice filed by Interested
Party HK International Funds Investments (USA) Limited, LLC)
(Attachments: # 1 Proposed Order) (Blau, Christopher) (Entered:
12/09/2022)
12/09/2022　1219　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1183 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 12/09/2022)
12/11/2022　1220　Transcript . Hearing held on 11/30/22 Requested by Patrick M Birney
Pursuant to the new policy adopted by the judicial conference, viewing
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 130

of 276

of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 01/3/2023. Redacted Transcript Submission due By 01/11/2023. Transcript access will be restricted through 03/13/2023.(Fiore Reporting Service, LLC) (Entered: 12/11/2022)

12/11/2022

12/12/2022

1222　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1202 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 12/12/2022)

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)
(Entered: 12/12/2022)
12/12/2022　1225　Order Granting Request to Appear Remotely (RE: 1206 Request filed by
U.S. Trustee). (rms) (Entered: 12/12/2022)

12/12/2022　1226　Notice of Appeal to District Court. Receipt #A10384664 Fee Amount of
\$298 1217 Order on Motion for Protective Order Filed by Aaron
Romney on behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wak Kwok.
Appellee(s), Office of U.S. Trustee; Luc A. Despins, Chapter 11 Trustee.
Appellant Designation or Agreed Statement due by 12/27/2022.
Transmission of Designation due by 01/11/2023. (Attachments: # 1
Exhibit A)(Romney, Aaron) (Entered: 12/12/2022)

12/13/2022　1227　Transmittal of Notice of Appeal to U.S. District Court (RE:) 1226 Notice
of Appeal filed by Ho Wan Kwok 1217 Order Granting In Part Motion
for Protective Order, (Attachments: # 1 Notice of Appeal # 2 Order on
Appeal)(rsm) (Entered: 12/13/2022)
12/13/2022　1228　Motion for Leave to Appeal Debtor's Motion for Leave to File Appeal of
Order Granting in Part Motion for Protective Order and, in the
Alternative, Petition for Writ of Mandamus Filed by Aaron Romney on
behalf of Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for
Protective Order) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit
C # 4 Exhibit D) (Romney, Aaron) (Entered: 12/13/2022)
12/13/2022　1229　Hearing Held. (RE: 1183 Application of Chapter 11 Trustee for Entry of
Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330,
Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1

and 2016−1, Authorizing and Approving Retention and Employment of
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)
(Entered: 12/13/2022)

12/13/2022　1230　Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 22−1581(KAD) (RE:)1226 Notice of
Appeal (rsm) Modified on 12/27/2022 to change the District Court
Judge's initials from MPS to KAD pursuant to District Court Order of
Transfer dated 12/21/2022 signed by Judge Michael P. Shea transferring
appeal to Judge Kari A. Dooley.(rsm) (Entered: 12/13/2022)
12/13/2022　1231　Transmittal of Motion for Leave to Appeal to U.S. District Court
22−1581(MPS) (RE:)1228 Motion for Leave to Appeal filed by Debtor
Ho Wan Kwok. (Attachments: # 1 Motion for Leave to Appeal)(rsm)
(Entered: 12/13/2022)
12/13/2022　1232　Acknowledgement of Transmittal to U.S. District Court. 22−1581 (MPS)
(RE: 1228 Motion for Leave to Appeal filed by Debtor Ho Wan Kwok).
(rsm) (Entered: 12/13/2022)
12/13/2022　1233　Notice of Debtor's Selection of Neubert, Pepe & Monteith, P.C. as its
Sole Bankruptcy Counsel and of Termination of Services of Goldberg
Weprin Finkel Goldstein LLP Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
12/13/2022)
12/13/2022　1234　ORDER GRANTING MOTION TO EXPEDITE IN PART. On
December 9, 2022, the HK International Funds Investments (USA) Ltd.
LLC (the 'Movant') filed a Motion to Expedite Hearing (ECF No. 1218,
the 'Motion to Expedite') on his Motion to Modify Consent Order (ECF
No. 1216, the 'Motion'). Upon review of the Motion to Expedite, it is
hereby
ORDERED: The Motion to Expedite is GRANTED IN PART. Unless
otherwise agreed to by the parties, an expedited hearing on the Motion
will be held at 3:30 p.m. on January 3, 2023, at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT.; and it is further
ORDERED: Any Objection to the Motion shall be filed before 4:00
p.m. on January 2, 2023; and it is further
ORDERED: The Movant must serve the Motion on interested parties by
4:00 p.m. on December 15, 2022, and file a certificate of service by 4:00
p.m. on December 16, 2022. Signed by Judge Julie A. Manning on
December 13, 2022. (pe) (Entered: 12/13/2022)
12/13/2022　1235　Motion To Stay Pending Appeal Filed by Aaron Romney on behalf of
Ho Wan Kwok, Debtor (RE: 1217 Order on Motion for Protective
Order) (Romney, Aaron) (Entered: 12/13/2022)
12/13/2022　1236　Withdrawal Filed by Douglas S. Skalka on behalf of Genever Holdings
LLC Debtor, (RE: 1233 Notice filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Skalka, Douglas) (Entered:
12/13/2022)
12/14/2022　1237　ORDER SCHEDULING HEARING: On December 9, 2022, Luc A.
Despins, in his capacity as Chapter 11 Trustee (the 'Trustee') for the
estate of Ho Wan Kwok, filed his motion to employ an expert. (ECF No.
1212, the 'Motion.') It is hereby
ORDERED: The hearing on the Motion will be held at 3:00 p.m. on
January 3, 2023, at the United States Bankruptcy Court, 915 Lafayette
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)
12/14/2022　1242　BNC Certificate of Mailing (RE: 1220 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022)
12/14/2022　1243　BNC Certificate of Mailing (RE: 1221 Transcript). Notice Date
12/14/2022. (Admin.) (Entered: 12/15/2022)
12/16/2022　1244　Notice of Rescheduled Hearing (RE: 1191 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/3/2023 at 03:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 12/27/2022. Certificate of Service due by
12/27/2022. (pe). (Entered: 12/16/2022)
12/16/2022　1245　Supplemental Document Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Attachments: # 1 Exhibit Exhibit A
− Supplemental/Corrected) (Blau, Christopher) (Entered: 12/16/2022)
12/16/2022　1246　Certificate of Service Filed by Christopher H. Blau on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party,
(RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1234 Order on Motion to Expedite
Hearing, 1245 Supplemental Document filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/16/2022)
12/16/2022　1247　Application to Employ Harney Westwood and Riegels LP as British
Virgin Islands Counsel Debtor's Application for Entry of Order Pursuant
to Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Harney
Westwood and Riegels LP, as its British Virgin Islands Counsel Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Debtor.
(Attachments: # 1 Exhibit) (Skalka, Douglas) (Entered: 12/16/2022)
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).
(Linsey, Patrick) (Entered: 12/19/2022)
12/19/2022　1252　Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 930 Order on Motion for
Order). (Blau, Christopher) (Entered: 12/19/2022)
12/20/2022　1253　Request for Transcript (RE:) 1229 Hearing Held Hearing held on
December 13, 2022 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 12/20/2022)
12/20/2022　1254　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1244 Hearing
Continued/Rescheduled). (Skalka, Douglas) (Entered: 12/20/2022)
12/20/2022　1255　Consent Order Modifying Consent Order Granting HK International
Funds Investments (USA) Limited, LLC's Motion for Order Establishing
Repair Reserve for the Lady May (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order). (pe)
(Entered: 12/20/2022)
12/20/2022　1256　Request for Transcript Sent to Fiore Reporting and Transcription. (RE:
1253 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on December 13, 2022 (pe)
(Entered: 12/20/2022)
12/20/2022　1257　Motion for Order Further Extending Sale Process of Sherry Netherland
Apartment and Retention of Sotheby's International Realty as Broker
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
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,
Douglas) (Entered: 12/20/2022)

12/20/2022　1258　Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.,
Local Counsel and Conflicts Counsel to the Chapter 11 Trustee of Ho
Wan Kwok, Counsel to Genever Holdings Corporation, and Co−Counsel
to Genever Holdings LLC Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 669 Order on Application to Employ,
1107 Order on Application to Employ, 1177 Order on Application to
Employ). (Linsey, Patrick) (Entered: 12/20/2022)
12/21/2022　1259　Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor, Relevant Banks and Entities Doing Business with
Debtor and Affiliated Entities (Third Supplemental Omnibus) Filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas) (Entered: 12/21/2022)
12/21/2022　1260　Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 12/21/2022)
12/21/2022　1261　Request for Transcript (RE:) 1229 Hearing Held Hearing held on
12/13/2022 Filed by John L. Cesaroni on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Cesaroni, John) (Entered: 12/21/2022)
12/22/2022　1262　Notice of Hearing Issued (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). Hearing to be held on 1/3/2023
at 03:30 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 12/27/2022. (pe) (Entered: 12/22/2022)
12/22/2022　1263　The Request for Transcript Filed by John Cesaroni, ECF No. 1261, will
not be processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1256. To request a
copy of the official transcript prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (pe) (Entered:
12/22/2022)
12/22/2022　1264　Notice of Filing of Privilege Log Filed by John L. Cesaroni on behalf of
Ho Wan Kwok Debtor,. (Attachments: # 1 Exhibit A) (Cesaroni, John)
(Entered: 12/22/2022)
12/24/2022　1265　BNC Certificate of Mailing − Hearing (RE: 1262 Notice of Hearing).
Notice Date 12/24/2022. (Admin.) (Entered: 12/25/2022)
12/26/2022　1266　Notice of Appearance Filed by Scott M. Charmoy on behalf of
Lexington Property and Staffing, Inc., HCHK Property Management,
Inc., HCHK Technologies, Inc., . (Charmoy, Scott) (Entered:
12/26/2022)
12/27/2022　1267　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1226 Notice of Appeal.
Filed by Aaron Romney on behalf of Ho Wan Kwok, Debtor. Appellee
Designation due by 01/10/2023. (Romney, Aaron) (Entered: 12/27/2022)
12/28/2022　1268　Debtor Ho Wan Kwok's List of Exhibits entered into evidence during the
evidentiary hearing held on November 16−18, 2022 regarding ECF No.

913 Motion of Chapter 11 Trustee for Entry of Order Holding Debtor in
Civil Contempt for Failure to Comply with Corporate Governance
Rights Order filed by Douglas S. Skalka on behalf of Luc A. Despins,
Chapter 11 Trustee. (pe) (Entered: 12/28/2022)

12/28/2022　1269　Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the evidentiary hearing held on November 16−18, 2022 regarding
ECF No. 913 Motion of Chapter 11 Trustee for Entry of Order Holding
Debtor in Civil Contempt for Failure to Comply with Corporate
Governance Rights Order filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee (pe) (Entered: 12/28/2022)
12/29/2022　1270　Transcript . Hearing held on 12/13/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/19/2023. Redacted Transcript Submission
due By 01/30/2023. Transcript access will be restricted through
03/29/2023.(Fiore Reporting Service, LLC) (Entered: 12/29/2022)
12/29/2022　1271　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1270 Transcript). (sr) (Entered:
12/29/2022)
12/30/2022　1272　Motion for Order Authorizing HK International Funds Investments
(USA) Limited, LLC to Engage James Pizzaruso as Captain of the Lady
May Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC, Interested Party. (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blau, Christopher) (Entered:
12/30/2022)
12/30/2022　1273　Motion to Expedite Hearing Filed by Christopher H. Blau on behalf of
HK International Funds Investments (USA) Limited, LLC, Interested
Party (RE: 1272 Motion for Order filed by Interested Party HK
International Funds Investments (USA) Limited, LLC) (Attachments: # 1
Proposed Order) (Blau, Christopher) (Entered: 12/30/2022)
12/30/2022　1274　Motion to Remove Trustee Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Contested Matter Response(s) due by 1/13/2023. (Henzy,
Eric) (Entered: 12/30/2022)
01/02/2023　1275　Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1212 Application
to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 01/02/2023)
01/02/2023　1276　Objection Filed by Douglas S. Skalka on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Skalka,
Douglas) (Entered: 01/02/2023)
01/03/2023　1277　Motion to Appear Remotely via ZoomGov on January 3, 2023 at 3:30
p.m. for hearing to be held on Motion for Order Addendum to
Supplemental Motion for Order Setting Bar Dates and Approving Form
of Notice, ECF No. 1191 Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/03/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 136 of 276

01/03/2023　1278　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1259 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/03/2023)

01/03/2023　1279　Certificate of Service Filed by Douglas S. Skalka on behalf of Genever
Holdings Corporation Debtor, (RE: 1247 Application to Employ filed by
Debtor Genever Holdings Corporation). (Skalka, Douglas) (Entered:
01/03/2023)
01/03/2023　1280　Hearing Held. For the reasons stated on the record, (RE: 1277 Motion to
Appear Remotely via ZoomGov on January 3, 2023 at 3:30 p.m. filed by
Luc A. Despins, Chapter 11 Trustee), is granted, order to enter. (RE:
1191 Addendum to Supplemental Motion for Order Setting Bar Dates
and Approving Form of Notice filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised order due January 6, 2023. (RE: 1198 Application to Employ
Epiq Corporate Restructuring, LLC as Claims and Noticing Agent filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted subject to the limitations noted on the record.
(RE: 1212 Application to Employ Engineering Operations and
Certification Services, LLC as Expert filed by Chapter 11 Trustee Luc A.
Despins) is granted, order to enter. (RE: 1216 Motion to Modify Consent
Order Granting HK International Funds' Motion for Order filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC) is continued to January 10, 2023 at 3:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 1247 Application to Employ Harney Westwood
and Riegels LP as British Virgin Islands Counsel filed by Debtor
Genever Holdings Corporation) is granted, order to enter. (rms)
(Entered: 01/04/2023)
01/04/2023　1281　Order Granting Request To Appear Remotely (RE: 1277). (rms)
(Entered: 01/04/2023)
01/04/2023　1282　Request for Transcript (RE:) 1280 Hearing Held Hearing held on
January 3, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
01/04/2023)
01/04/2023　1283　Notice of Statement of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC Regarding Relationship
Between Epiq Corporate Restructuring, LLC and Xclaim Inc. Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1198 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/04/2023)
01/04/2023　1284　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1282 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 3, 2023 (pe)
(Entered: 01/04/2023)
01/04/2023　1285　Order Granting Chapter 11 Trustee's Motion to Retain Engineering
Operations and Certification Services, LLC to Inspect Lady May Yacht
(RE: 1212). (sr) (Entered: 01/04/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 137 of 276

01/04/2023　1286　Order Granting Debtor's Application for entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328 and 330, Bankruptcy Rules 2014
and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1, Authorizing
and Approving Retention and Employment of Harney Westwood and
Riegels LP, as Debtor's British Virgin Islands Counsel (RE: 1247). (sr)
(Entered: 01/04/2023)

01/04/2023　1287　Notice of Appearance and Request for Notices Filed by David M.S.
Shaiken on behalf of Bravo Luck Limited Interested Party, . (Shaiken,
David) (Entered: 01/04/2023)
01/04/2023　1288　Objection Filed by David M.S. Shaiken on behalf of Bravo Luck Limited
Interested Party, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Shaiken, David) (Entered: 01/04/2023)
01/04/2023　1289　Motion to Appear Pro Hac Vice by Visiting Attorney, Francis J. Lawall
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party (Shaiken, David) (Entered: 01/04/2023)
01/04/2023　1290　Notice of Filing of Invoice of Engineering Operations and Certification
Services, LLC for Inspection Services Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1285 Order on
Application to Employ). (Linsey, Patrick) (Entered: 01/04/2023)
01/04/2023　1291　Objection to Production Request and Motion to Quash and/or Modify
2004 Examination Subpoenas Filed by Scott M. Charmoy on behalf of
HCHK Property Management, Inc., HCHK Technologies, Inc.,
Lexington Property and Staffing, Inc.,. (Charmoy, Scott) (Entered:
01/04/2023)
01/04/2023　1292　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Trustee's Motion to Extend the Sale Process of the Sherry
Netherland Apartment Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 1257
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Birney, Patrick) (Entered:
01/04/2023)
01/05/2023　Internet Fee Due. (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/05/2023)
01/05/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number A10402606. (U.S. Treasury) (Entered:
01/05/2023)
01/05/2023　1293　Application to Employ Paul Hastings LLP as Counsel to Debtor Genever
Holdings Corporation and Debtor Genever Holdings LLC Filed by
Douglas S. Skalka on behalf of Genever Holdings Corporation, Genever
Holdings LLC, Debtors. (Skalka, Douglas) (Entered: 01/05/2023)
01/05/2023　1294　Motion to Appear Pro Hac Vice by Visiting Attorney, Sam Della Fera,
Jr., Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron)
(Entered: 01/05/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 138 of 276

01/05/2023　1295　Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan, Esq.
Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Lee Vartan, Esq. # 2 Proposed Order)
(Romney, Aaron) (Entered: 01/05/2023)

01/05/2023　Internet Fee Due. (RE: 1294 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023)
01/05/2023　Internet Fee Due. (RE: 1295 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023)
01/05/2023　1296　Motion to Appear Pro Hac Vice by Visiting Attorney, Daniel D. Barnes,
Esq. Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC,.
(Attachments: # 1 Affidavit of Daniel D. Barnes, Esq. # 2 Proposed
Order) (Romney, Aaron) (Entered: 01/05/2023)
01/05/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023)
01/05/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number C10403238. (U.S. Treasury) (Entered:
01/05/2023)
01/05/2023　Internet Fee Due. (RE: 1296 Motion to Appear Pro Hac Vice filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (sr) (Entered: 01/05/2023)
01/05/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number B10403304. (U.S. Treasury) (Entered:
01/05/2023)
01/05/2023　1297　Order Establishing Deadlines for Filing Proofs of Claim and Approving
Form and Manner of Notice Thereof (RE: 1191). (rms) (Entered:
01/05/2023)
01/05/2023　1298　Order (I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief (RE: 1198). (sr)
(Entered: 01/05/2023)
01/06/2023　1299　Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 1272
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 1273 Motion to Expedite Hearing
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC). (Blau, Christopher) (Entered: 01/06/2023)
01/06/2023　1300　Notice of Appearance Filed by Stephen G. Walko on behalf of Ivey,
Barnum & O'Mara LLC Interested Party, . (Walko, Stephen) (Entered:
01/06/2023)
01/06/2023　1301
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 139 of 276

Motion to Quash Third−Party Subpoena directed to Ivey, Barnum &
O'Mara, LLC Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC, Interested Party. (Attachments: # 1 Exhibit Exhibit 1 −
Subpoena to Ivey, Barnum & O'Mara, LLC # 2 Exhibit Exhibit 2 −
Subpoena to Greenwich Land, LLC # 3 Exhibit Exhibit 3 − Consent
Orders) (Walko, Stephen) (Entered: 01/06/2023)

01/06/2023　1302　Consent Order Granting HK International Funds Investments (USA)
Limited, LLC's Motion for Order Authorizing HK International Funds
Investments (USA) Limited, LLC to Engage James Pizzaruso as Captain
of The Lady May (RE: 299, 1272), 1273. (rms) (Entered: 01/06/2023)
01/06/2023　1303　Motion to Compel JPMorgan Chase Bank, N.A. to Comply with Rule
2004 Subpoena Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Chapter 11 Trustee. Contested Matter Response(s) due by 1/20/2023.
(Skalka, Douglas). Contested Matter Procedure does not apply. The
response due deadline is not applicable and therefore this deadline is
terminated. (Clerks Office zaz). (Entered: 01/06/2023)
01/06/2023　1304　Order Granting Motion for Admission of Visiting Attorney Francis J.
Lawall (RE: 1289). (sr) (Entered: 01/06/2023)
01/06/2023　1305　BNC Certificate of Mailing − PDF Document. (RE: 1281 Order on
Motion to Appear Remotely). Notice Date 01/06/2023. (Admin.)
(Entered: 01/07/2023)
01/09/2023　1306　Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, . (Lawall, Francis) (Entered: 01/09/2023)
01/09/2023　1307　Transcript . Hearing held on 1/3/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 01/30/2023. Redacted Transcript Submission
due By 02/9/2023. Transcript access will be restricted through
04/10/2023.(Fiore Reporting Service, LLC) (Entered: 01/09/2023)
01/10/2023　1308　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1307 Transcript). (sr) (Entered:
01/10/2023)
01/10/2023　1309　Motion to Appear Pro Hac Vice by Visiting Attorney, Marcy J.
McLaughlin Smith Filed by Sponsoring Attorney, David M.S. Shaiken
on behalf of Bravo Luck Limited, Interested Party (Shaiken, David)
(Entered: 01/10/2023)
01/10/2023　Internet Fee Due. (RE: 1309 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (sr) (Entered: 01/10/2023)
01/10/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number A10407997. (U.S. Treasury) (Entered:
01/10/2023)
01/10/2023　1310　Hearing Held. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). Hearing
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 140 of 276

continued to 1/17/2023 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/11/2023)

01/11/2023　1311　Supplemental Document / Certificate of Good Standing for Francis J.
Lawall Filed by Francis J. Lawall on behalf of Bravo Luck Limited
Interested Party, (RE: 1289 Motion to Appear Pro Hac Vice filed by
Interested Party Bravo Luck Limited). (Lawall, Francis) (Entered:
01/11/2023)
01/11/2023　1312　Order from the U.S. District Court Denying 22−1581(KAD) (RE: 1228
Motion for Leave to Appeal filed by Debtor Ho Wan Kwok). (rsm)
(Entered: 01/12/2023)
01/12/2023　1354　Letter Filed by Ning Ye, Creditor (RE: 790 Notice of Appearance filed
by Creditor Troy Law, PLLC, Interested Party Troy Law, PLLC, 1006
Notice of Appearance filed by Creditor Troy Law, PLLC, Interested
Party Troy Law, PLLC). (Attachments: # 1 Envelope) (pc) (Entered:
01/20/2023)
01/13/2023　1313　Objection to Motion for Order Removing Trustee Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors,
Pullman & Comley, LLC Creditor Committee Members, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Goldman,
Irve) (Entered: 01/13/2023)
01/13/2023　1314　Response Preliminary Response to Debtor's Motion to Remove the
Chapter 11 Trustee Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). (Claiborn, Holley) (Entered: 01/13/2023)
01/13/2023　1315　ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the Order.) On December 13, 2022, the Debtor Ho Wan Kwok
filed a motion seeking leave to appeal the Order to the United States
District Court for the District of Connecticut (the District Court). (ECF
No. 1228, the Motion.) On January 11, 2023, the District Court denied
the Motion, which was also filed on the District Courts docket. (ECF No.
1312, the District Court Order.) Accordingly, it is hereby
ORDERED: The Motion is DENIED as moot. (RE: 1228 Motion for
Leave to Appeal filed by Debtor Ho Wan Kwok). Signed by Judge Julie
A. Manning on January 13, 2023. (rms) (Entered: 01/13/2023)
01/13/2023　1316　ORDER DENYING MOTION: On December 9, 2022, the Court
entered the Order Granting In Part Motion For Protective Order. (ECF
No. 1217, the "Order.") On December 13, 2022, the Debtor Ho Wan
Kwok filed a motion seeking to stay the Order pending appeal to the
United States District Court for the District of Connecticut (the "District
Court"). (ECF No. 1235, the "Motion.") On January 11, 2023, the
District Court denied the Debtor's related motion for leave to appeal the
Order. (ECF No. 1312, the "District Court Order.") Accordingly, it is
hereby
ORDERED: The Motion is DENIED as moot. (RE: 1235). Signed by
Judge Julie A. Manning on January 13, 2023. (rms) (Entered:
01/13/2023)
01/13/2023　1317　Order Granting Motion for Admission of Visiting Attorney Sam Della
Fera Jr. (RE: 1294). (sr) (Entered: 01/13/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 141 of 276

01/13/2023　1318　Order Granting Motion for Admission of Visiting Attorney Lee Vartan
(RE: 1295). (sr) (Entered: 01/13/2023)

01/13/2023　1319　Order Granting Motion for Admission of Visiting Attorney Daniel D.
Barnes (RE: 1296). (sr) (Entered: 01/13/2023)
01/13/2023　1320　Notice of Hearing Issued (RE: 1291 Objection to Production Request
and Motion to Quash and/or Modify 2004 Examination Subpoenas Filed
by Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023)
01/13/2023　1321　Notice of Hearing Issued (RE: 1301 Motion to Quash Third−Party
Subpoena directed to Ivey, Barnum & O'Mara, LLC Filed by Stephen G.
Walko on behalf of Ivey, Barnum & O'Mara LLC, Interested Party).
Hearing to be held on 1/24/2023 at 02:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Certificate of Service due by 1/17/2023. (rms) (Entered:
01/13/2023)
01/13/2023　1322　Notice of Hearing Issued (RE: 1293 Application to Employ filed by
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
1/24/2023 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (zaz) (Entered:
01/13/2023)
01/13/2023　1323　Notice of Hearing Issued (RE: 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing to be
held on 1/24/2023 at 01:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 1/17/2023. (zaz) (Entered: 01/13/2023)
01/13/2023　1324　Notice of Hearing Issued (RE: 1303 Motion to Compel JPMorgan Chase
Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 1/31/2023 at 02:30 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Movant shall serve the Notice of Hearing on
or before January 18, 2023 and file a Certificate of Service on or before
January 20, 2023. Objection(s) are due by January 24, 2023. (zaz)
(Entered: 01/13/2023)
01/13/2023　1325　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Order Removing Trustee Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 1274 Motion to Remove Trustee filed by Debtor Ho Wan
Kwok). (Birney, Patrick) (Entered: 01/13/2023)
01/13/2023　1326　Objection to Motion for Order Removing Trustee Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1274
Motion to Remove Trustee filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 01/13/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 142 of 276

01/13/2023　1327　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee,. (Linsey, Patrick) (Entered: 01/13/2023)

01/13/2023　1328　Motion to Seal (RE: related document(s)1327 Sealed Document Filed).
Exhibit A to Objection to Debtor's Motion to Remove Trustee Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1327 Sealed Document Filed filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 01/13/2023)
01/13/2023　1329　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/13/2023)
01/17/2023　1330　Proposed Order Requested by Judge. Hearing was held on. Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order, 728
Motion for Order filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 930 Order on Motion for Order, 1255
Order). (Blau, Christopher) (Entered: 01/17/2023)
01/17/2023　1331　Order Granting Motion for Admission of Visiting Attorney Marcy J.
McLaughlin Smith (RE: 1309). (sr) (Entered: 01/17/2023)
01/17/2023　1332　Objection to Claim 16 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023)
01/17/2023　1333　Hearing held (RE: 1216 Motion to Modify Consent Order Granting HK
International Fund's Motion for Order Establishing Repair Reserve for
The Lady May filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). Revised proposed order to be
submitted by the parties with dates for a hearing on the Reserve Motion
later in February 2023 for the reasons stated on the record. (rms)
(Entered: 01/17/2023)
01/17/2023　1334　Objection to Claim 17 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023)
01/17/2023　1335　Objection to Claim 18 . Filed by Debtor Ho Wan Kwok Response to
Objection to Claim due by 02/16/2023. (Cesaroni, John) (Entered:
01/17/2023)
01/17/2023　1336　Affidavit of Publication of Notice of Bar Dates for Filing Proofs of
Claim Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1297 Order on Motion for Order). (Linsey, Patrick)
(Entered: 01/17/2023)
01/17/2023　1337　Notice of Appearance Filed by Patrick R. Linsey on behalf of Genever
Holdings Corporation, Genever Holdings LLC Debtors, . (Linsey,
Patrick) (Entered: 01/17/2023)
01/17/2023　1338　Certificate of Service Filed by Scott M. Charmoy on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 143 of 276

Management, Inc., Interested Party Lexington Property and Staffing,
Inc., 1320 Notice of Hearing). (Charmoy, Scott) (Entered: 01/17/2023)

01/18/2023　1339　Order Granting Third Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals Affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1259) . (sr) (Entered:
01/18/2023)
01/18/2023　1340　Proposed Order Requested by Judge. Hearing was held on 01/17/2023.
Filed by Christopher H. Blau on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 299 Stipulated
Order, 728 Motion for Order filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, 930 Order on Motion for
Order, 1255 Order). (Blau, Christopher) (Entered: 01/18/2023)
01/18/2023　1341　Objection (Limited) Filed by Aaron Romney on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1290 Notice
filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered:
01/18/2023)
01/19/2023　1342　Request for Continuance of Initial Hearing Date Filed by Scott M.
Charmoy on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc., 1320 Notice of Hearing). (Charmoy, Scott)
(Entered: 01/19/2023)
01/19/2023　1343　Request for Transcript (RE:) 1310 Hearing Continued/Rescheduled
Hearing held on January 10, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/19/2023)
01/19/2023　1344　Request for Transcript (RE:) 1333 Hearing Held Hearing held on
January 17, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/19/2023)
01/19/2023　1345　Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors. (Linsey, Patrick) (Entered: 01/19/2023)
01/19/2023　1346　Affidavit of Douglass Barron Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/19/2023)
01/19/2023　1347　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 144 of 276

Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 01/19/2023)

01/20/2023　1348　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1343 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 10, 2023 (pe)
(Entered: 01/20/2023)
01/20/2023　1349　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1344 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 17, 2023 (pe)
(Entered: 01/20/2023)
01/20/2023　1350　ORDER GRANTING REQUEST FOR CONTINUANCE. The
Request for Continuance, ECF No. 1342, is GRANTED. The hearing on
the Objection to Production Request, Motion to Quash and/or Motion to
Modify 2004 Examination Subpoenas, ECF No. 1291, scheduled for
January 24, 2023 at 2:00 PM is continued to February 21, 2023 at 10:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1342 Request for Continuance −
Initial Hearing filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.). Signed by Judge Julie A.
Manning on January 20, 2023. (rms) (Entered: 01/20/2023)
01/20/2023　1351　Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1347 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc
A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Cesaroni,
John) (Entered: 01/20/2023)
01/20/2023　1352　Reply to (related document(s): 1347 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion to Expedite and to Debtor's
Objection (ECF No. 1351)) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1347 Motion to Expedite Hearing
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/20/2023)
01/20/2023　1353　Order Granting in Part Motion To Compel Compliance with Rule 2004
Subpoenas (RE: 1046). (rms) (Entered: 01/20/2023)
01/20/2023　1355　ORDER GRANTING IN PART MOTION TO EXPEDITE. The
Motion to Expedite Hearing, ECF No. 1329, regarding the Motion to
Seal, ECF No. 1328, is GRANTED IN PART. A hearing on the Motin
to Seal will be held on January 31, 2023 at 3:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is
further
ORDERED: Objections to the Motion to Seal must be filed on or before
January 27, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 25, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023)

01/20/2023　1356　Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Garg, Taruna) (Entered: 01/20/2023)

01/20/2023　1357　ORDER GRANTING IN PART MOTION TO EXPEDITE: On
January 19, 2023, the Trustee filed his Motion to Compel Compliance
with Preliminary Injunction and Quash Debtors Claims Objections (ECF
No. 1345, the Motion to Compel) and a Motion to Expedite the Hearing
on the Motion to Compel (ECF No. 1347, the Motion to Expedite). On
January 20, 2023, the Debtor filed an Objection to the Motion to
Expedite (ECF No. 1351, the Objection) and the Trustee filed a Reply to
the Objection (ECF No. 1352, the Reply). Upon consideration of the
pleadings, it is hereby
ORDERED: The Motion to Expedite is GRANTED in part. A hearing
on the Motion to Compel will be held at 12:00 p.m. on January 26, 2023
at the United States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport,
CT; and it is further
ORDERED: Responses to the Motion to Compel shall be filed on or
before January 24, 2023; and it is further
ORDERED: A certificate of service demonstrating compliance with this
Order shall be filed on or before January 23, 2023. Signed by Judge Julie
A. Manning on January 20, 2023. (rms) (Entered: 01/20/2023)
01/20/2023　1358　ORDER SCHEDULING STATUS CONFERENCE: Under the
specific facts and circumstances, the Court schedules a status conference
on the Bar Date Order (ECF No. 1297) and the Order Employing Epiq
As Claims Agent (ECF No. 1298). Accordingly, it is hereby
ORDERED: A status conference on the Bar Date Order and the Order
Employing Epiq As Claims Agent is scheduled for 12:00 p.m. on
January 26, 2023 at the United States Bankruptcy Court, 915 Lafayette
Blvd., Bridgeport, CT. Signed by Judge Julie A. Manning on January 20,
2023. (rms) (Entered: 01/20/2023)
01/20/2023　1359　Reply to (related document(s): 1257 Motion for Order Further Extending
Sale Process of Sherry Netherland Apartment and Retention of Sotheby's
International Realty as Broker Filed by Douglas S. Skalka on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holding filed
by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC)(Reply in Support of Motion and to Objections (ECF Nos.
1288, 1292)) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1257 Motion for Order filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/20/2023)
01/20/2023　1360　Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 01/20/2023)
01/20/2023　1361
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 146 of 276

Notice of Filing of Notice of Disputed, Contingent, or Unliquidated
Claim and Notice of Deadline for Filing Proof of Claim Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1297 Order
on Motion for Order). (Linsey, Patrick) (Entered: 01/20/2023)

01/23/2023　1362　Motion to Compel Compliance with Bk. Rule 2004 Subpoena by UBS
AG Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick) (Entered: 01/23/2023)
01/23/2023　1363　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
01/23/2023)
01/23/2023　1364　Supplemental Document / Certificate of Good Standing for Marcy J.
McLaughlin Smith Filed by Marcy J. McLaughlin Smith on behalf of
Bravo Luck Limited Interested Party, (RE: 1309 Motion to Appear Pro
Hac Vice filed by Interested Party Bravo Luck Limited, 1331 Order on
Motion to Appear Pro Hac Vice). (McLaughlin Smith, Marcy) (Entered:
01/23/2023)
01/23/2023　1365　Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Marcy J. McLaughlin Smith Filed by Marcy J.
McLaughlin Smith on behalf of Bravo Luck Limited Interested Party, .
(McLaughlin Smith, Marcy) (Entered: 01/23/2023)
01/23/2023　1366　Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2022
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 01/23/2023)
01/23/2023　1367　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1357 Order on Motion to Expedite Hearing). (Skalka,
Douglas) (Entered: 01/23/2023)
01/23/2023　1368　Notice of Withdrawal of Limited Objection of HK International Funds
Investments(USA) Limited, LLC and Mei Guo to Chapter 11 Trustee's
Notice of Filing of Invoice Filed by Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, (RE:
1341 Objection filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo). (Romney,
Aaron) (Entered: 01/23/2023)
01/24/2023　1369　Withdrawal Filed by Stephen G. Walko on behalf of Ivey, Barnum &
O'Mara LLC Interested Party, (RE: 1301 Motion to Quash filed by
Interested Party Ivey, Barnum & O'Mara LLC). (Walko, Stephen)
(Entered: 01/24/2023)
01/24/2023　1370　ORDER GRANTING MOTION TO EXPEDITE HEARING: On
January 23, 2023, the Trustee filed a motion to compel UBS AG's
compliance with rule 2004 subpoena (ECF No. 1362, the "Motion") and
a motion to expedite the hearing on the Motion (ECF No. 1363, the
"Motion to Expedite"). Accordingly, it is hereby
ORDERED: The Motion to Expedite is GRANTED. A hearing on the
Motion will be held at 2:30 p.m. on January 31, 2023, at the United
States Bankruptcy Court, 915 Lafayette Blvd., Bridgeport, CT; and it is
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 147 of 276

further
ORDERED: UBS AG shall respond to the Motion on or before January
27, 2023; and it is further
ORDERED: The Trustee shall file a certificate of service of this Order
on or before January 24, 2023. Signed by Judge Julie A. Manning on
January 24, 2023. (rms) (Entered: 01/24/2023)

01/24/2023　1371　Affidavit of Service of Angharad Bowdler Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1322 Notice of
Hearing). (Garabato, Sid) (Entered: 01/24/2023)
01/24/2023　1372　Order Granting Motion to Hold Debtor in Contempt of Corporate
Governance Order (RE: 717, 913). (rms) (Entered: 01/24/2023)
01/24/2023　1373　Order Directing the Parties to Mediation. (rms) (Entered: 01/24/2023)
01/24/2023　1374　Hearing Held. (RE: 1257 Motion for Order filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Hearing
continued to 1/26/2023 at 12:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the
reasons stated on the record. (pe) (Entered: 01/24/2023)
01/24/2023　1375　Hearing Held. (RE: 1293 Application to Employ filed by Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, Order Granting to enter for the
reasons stated on the record, 1301 Motion to Quash filed by Interested
Party Ivey, Barnum & O'Mara LLC, Withdrawal of Motion filed as ECF
No. 1369). (pe) (Entered: 01/24/2023)
01/24/2023　1376　Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and
Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention
and Employment of Paul Hastings LLP as Counsel to Genever Debtors
(RE: 1293). (sr) (Entered: 01/24/2023)
01/24/2023　1377　Second Consent Order Modifying Consent Order Granting HK
International Funds Investments (USA) Limited, LLC's Motion for
Order Establishing Repair Reserve for the Lady May (RE: 299, 728, 930,
and 1255. (sr) (Entered: 01/24/2023)
01/24/2023　1378　Notice of Appearance Filed by Marc Gottridge on behalf of UBS AG
Interested Party, . (Gottridge, Marc) (Entered: 01/24/2023)
01/24/2023　1379　Request for Transcript (RE:) 1374 Hearing Continued/Rescheduled
Hearing held on January 24, 2023 Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 01/24/2023)
01/24/2023　1380　Objection Filed by John L. Cesaroni on behalf of Ho Wan Kwok Debtor,
(RE: 1345 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Attachments:
1 Exhibit A) (Cesaroni, John) (Entered: 01/24/2023)
01/24/2023　1381　Motion for Relief from Judgment/Order Under Rule 9024 (1) VACATE
ORDER GRANTING MOTION TO EXPEDITE HEARING ON MOTION
OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 148 of 276

UBS AG TO COMPLY WITH RULE 2004 SUBPOENA (MOTION TO
COMPEL), PURSUANT TO BANKRUPTCY RULE 9024 AND
FEDERAL RULE OF CIVIL PROCEDURE 60, AND (2) ENLARGE
TIME FOR UBS TO RESPOND TO MOTION TO COMPEL TO
FEBRUARY 13, 2023 AND ADJOURN HEARING ON MOTION TO
COMPEL, PURSUANT TO BANKRUPTCY RULE 9006(b)(1) Filed by
Marc Gottridge on behalf of UBS AG, Interested Party (RE: 1370 Order
on Motion to Expedite Hearing) (Gottridge, Marc) (Entered: 01/24/2023)

01/24/2023　1382　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1370 Order on Motion to Expedite
Hearing). (Skalka, Douglas) (Entered: 01/24/2023)
01/25/2023　1383　Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1379 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 24, 2023 (pe)
(Entered: 01/25/2023)
01/25/2023　1384　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1381 Motion for Relief from Judgment/Order
Under Rule 9024 filed by Interested Party UBS AG). (Linsey, Patrick)
(Entered: 01/25/2023)
01/25/2023　1385　Motion to Quash / Bravo Luck Limited's Motion to Quash Subpoena
Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested
Party. (Attachments: # 1 Exhibit A Lawall Declaration # 2 Exhibit B
Proposed Order) (Lawall, Francis) (Entered: 01/25/2023)
01/25/2023　1386　Memorandum of Law in Support/ Bravo Luck Limited's Memorandum of
Law In Support of Its Motion to Quash Subpoena Filed by Francis J.
Lawall on behalf of Bravo Luck Limited Interested Party, (RE: 1385
Motion to Quash filed by Interested Party Bravo Luck Limited).
(Attachments: # 1 Exhibit A Rule 2004 Subpoena # 2 Exhibit B
1.25.2023 Letter) (Lawall, Francis) (Entered: 01/25/2023)
01/25/2023　1387　Reply to (related document(s): 1381 Motion for Relief from
Judgment/Order Under Rule 9024 (1) VACATE ORDER GRANTING
MOTION TO EXPEDITE HEARING ON MOTION OF CHAPTER 11
TRUSTEE FOR ENTRY OF ORDER COMPELLING UBS AG TO
COMPLY WITH RULE 2004 SUBPOENA (MOTION TO COMPEL),
PURSUANT TO BANKR filed by Interested Party UBS AG) Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1381
Motion for Relief from Judgment/Order Under Rule 9024 filed by
Interested Party UBS AG). (Gottridge, Marc) (Entered: 01/25/2023)
01/25/2023　1388　Reply to (related document(s): 1345 Motion to Compel Compliance with
Preliminary Injunction and Quashing Individual Debtor's Claims
Objections (Emergency Motion) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings L
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Trustee, Debtors, (RE: 1345 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
(Linsey, Patrick) (Entered: 01/25/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 149 of 276

01/25/2023　1389　Affidavit of Douglass Barron (Second) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC, 1388 Reply filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Linsey,
Patrick) (Entered: 01/25/2023)

01/25/2023　1390　Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Genever Holdings Corporation, Genever Holdings
LLC Chapter 11 Trustee, Debtors, (RE: 1257 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/25/2023)
01/26/2023　1391　ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER: On January 24, 2023, the Court entered an
Order granting the Trustee's motion to expedite the hearing on the
Trustee's Motion to Compel UBS AG to comply with Rule 2004
subpoena(s) and set a deadline for UBS AG to file a response to the
Motion to Compel. (ECF No. 1370 , the "Order.") That same day, UBS
AG filed a motion to vacate the Order, which the Court deems to be a
Motion for Relief from Judgment/Order pursuant to Federal Rule of
Civil Procedure 60 and Federal Rule of Bankruptcy Procedure 9024.
(ECF No. 1381, the "Motion.") On January 25, 2023, the Trustee filed an
objection to the Motion. (ECF No. 1384.) On that date, UBS AG also
filed a reply.(ECF No. 1387.) None of the grounds for relief set forth in
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024(b) exist to relieve UBS AG from the Order. UBS AG
was served with a subpoena on September 26, 2022, and has had ample
time to formulate an objection to the subpoena. Accordingly, it is hereby
ORDERED: The Motion is DENIED; and it is further
ORDERED: UBS AG is granted an extension to time to file its response
to the Motion to Compel at or before 10:00 a.m. on January 30, 2023.
(RE: 1381) . Signed by Judge Julie A. Manning on January 26, 2023.
(rms) (Entered: 01/26/2023)
01/26/2023　1392　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 01/26/2023)
01/26/2023　1393　Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1297 Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof, 1298 Order
(I) Approving Retention and Appointment of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent, effective as of
December 1, 2022, and (II) Granting Related Relief are continued to
January 31, 2023 at 2:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC), ruling
to follow. (rms) (Entered: 01/26/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 150 of 276

01/26/2023　1394　Movants' Exhibits from Jan. 26, 2023 Hearing Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors, (RE: 1345 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever
Holdings Corporation, Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC). (Linsey, Patrick) (Entered: 01/26/2023)

01/27/2023　1395　Request for Transcript (RE:) 1393 Hearing Held Hearing held on
January 26, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 01/27/2023)
01/27/2023　1396　Disclosure of Compensation of Attorney for Debtor − Supplement
Statement Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Kindseth, Stephen) (Entered: 01/27/2023)
01/27/2023　1397　Order to Appear and Show Cause Why the Court Should Not Hold the
Non−responding Parties in Contempt of Court. Golden Spring (New
York) Ltd. and Lamp Capital LLC shall appear at the Show Cause
hearing to be held on 3/7/2023 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 01/27/2023)
01/27/2023　1398　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1395 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on January 26, 2023 (pe)
(Entered: 01/27/2023)
01/27/2023　1399　Order Overruling Objections to Claims 16, 17 and 18. (RE: 1332
Objection to Claim filed by Debtor Ho Wan Kwok, 1334 Objection to
Claim filed by Debtor Ho Wan Kwok, 1335 Objection to Claim filed by
Debtor Ho Wan Kwok). (rms) (Entered: 01/27/2023)
01/27/2023　1400　Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,
(RE: 1328 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 01/27/2023)
01/27/2023　1401　Objection Limited Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, (RE: 1328
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). (Vartan,
Lee) (Entered: 01/27/2023)
01/29/2023　1402　Transcript . Hearing held on 1/10/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023)
01/29/2023　1403　Transcript . Hearing held on 1/17/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 151 of 276

Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/1/2023. Transcript access will be restricted through
05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/29/2023)

01/29/2023　1404　BNC Certificate of Mailing − PDF Document. (RE: 1399 Order on
Objection to Claim(s)). Notice Date 01/29/2023. (Admin.) (Entered:
01/30/2023)
01/30/2023　1405　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1402 Transcript). (sr) (Entered:
01/30/2023)
01/30/2023　1406　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1403 Transcript). (sr) (Entered:
01/30/2023)
01/30/2023　1407　Objection to Motion of Chapter 11 Trustee for Entry of an Order
Compelling UBS AG to Comply with Rule 2004 Subpoena Filed by Marc
Gottridge on behalf of UBS AG Interested Party, (RE: 1362 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc)
(Entered: 01/30/2023)
01/30/2023　1408　Statement − /Declaration of Lisa J. Fried in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With. Filed by Marc Gottridge on
behalf of UBS AG Interested Party, (RE: 1362 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins). (Gottridge, Marc) (Entered:
01/30/2023)
01/30/2023　1409　Statement − /Declaration of Eugene Fung in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit
14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24) (Gottridge, Marc) (Entered: 01/30/2023)
01/30/2023　1410　Statement − /Declaration of Felix Dasser in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4)
(Gottridge, Marc) (Entered: 01/30/2023)
01/30/2023　1411　Statement − /Declaration of Gary Gao in Support of UBS AGs Objection
to Motion of Chapter 11 Trustee for Entry of Order Compelling UBS
AG to Comply With Rule 2004. Filed by Marc Gottridge on behalf of
UBS AG Interested Party, (RE: 1362 Motion to Compel filed by Chapter
11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1) (Gottridge,
Marc) (Entered: 01/30/2023)
01/30/2023　1412　Certificate of Service Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, (RE: 1399 Order on Objection to Claim(s)).
(Attachments: # 1 Exhibit A) (Cesaroni, John) (Entered: 01/30/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 152 of 276

01/30/2023　1413　Statement − /Declaration of Scott Lipnick in Support of UBS AGs
Objection to Motion of Chapter 11 Trustee for Entry of Order
Compelling UBS AG to Comply With Rule 2004 Subpoena. Filed by
Marc Gottridge on behalf of UBS AG Interested Party, (RE: 1362
Motion to Compel filed by Chapter 11 Trustee Luc A. Despins).
(Gottridge, Marc) (Entered: 01/30/2023)

01/30/2023　1414　Proposed Order Requested by Judge. Hearing was held on January 26,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors, (RE: 1198 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC, 1298 Order on
Application to Employ). (Skalka, Douglas) (Entered: 01/30/2023)
01/30/2023　1415　Reply to (related document(s): 1328 Motion to Seal (RE: related
document(s)1327 Sealed Document Filed). Exhibit A to Objection to
Debtor's Motion to Remove Trustee Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc
A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1328 Motion to Seal filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 01/30/2023)
01/31/2023　1416　Reply to (related document(s): 1362 Motion to Compel Compliance with
Bk. Rule 2004 Subpoena by UBS AG Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11
Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
01/31/2023)
01/31/2023　1417　Reply to (related document(s): 1390 Notice filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) Filed by
Francis J. Lawall on behalf of Bravo Luck Limited Interested Party, (RE:
1390 Notice filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Attachments: # 1 Exhibit A
Revised Proposed Order # 2 Exhibit B Blackline of Revised Proposed
Order) (Lawall, Francis) (Entered: 01/31/2023)
01/31/2023　1418　Statement − of Chapter 11 Trustee and Genever Debtors in Connection
with Jan. 31, 2023 Hearing. Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors, (RE: 1345 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Linsey, Patrick) (Entered: 01/31/2023)
01/31/2023　1419　Withdrawal of Claim(s): 10012 Filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC (Garabato, Sid) (Entered: 01/31/2023)
01/31/2023　1420　Transcript . Hearing held on 1/24/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/21/2023. Redacted Transcript Submission
due By 03/3/2023. Transcript access will be restricted through
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 153 of 276

05/1/2023.(Fiore Reporting Service, LLC) (Entered: 01/31/2023)

01/31/2023　1421　Notice of Appearance Filed by Julie A Lavoie on behalf of The
Sherry−Netherland, Inc. Creditor, . (Lavoie, Julie) (Entered: 01/31/2023)
01/31/2023　1422　Hearing Held. For the reasons stated on the record (RE: 1257 Motion for
Order Further Extending Sale Process of Sherry Netherland Apartment
and Retention of Sotheby's International Realty as Broker filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) is granted in part. (RE: 1297 Order Establishing
Deadlines for Filing Proofs of Claim and Approving Form and Manner
of Notice Thereof). The bar date will not be extended at this time. Status
conference held(RE: 1298 Order (I) Approving Retention and
Appointment of Epiq Corporate Restructuring, LLC as Claims and
Noticing Agent, effective as of December 1, 2022, and (II) Granting
Related Relief ). Trustee's counsel shall submit proposed order in Word
format by February 2, 2022. (RE: 1303 Motion to Compel JPMorgan
Chase Bank, N.A. to Comply with Rule 2004 Subpoena filed by Chapter
11 Trustee Luc A. Despins) and 1362 Motion to Compel Compliance
with Bk. Rule 2004 Subpoena by UBS AG filed by Chapter 11 Trustee
Luc A. Despins) are continued to March 7, 2023 at 1:30 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 1328 Motion to Seal filed by Chapter
11 Trustee Luc A. Despins) is taken under advisement. (rms) (Entered:
02/01/2023)
02/01/2023　Matter Under Advisement Re: (RE: 1328 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 1/31/2023 for 1328, (rms) (Entered: 02/01/2023)
02/01/2023　1423　Request for Transcript . Hearing held on 1/31/2023 Filed by Francis J.
Lawall on behalf of Bravo Luck Limited, Interested Party Transcription
Service Requested: Reliable (Lawall, Francis) (Entered: 02/01/2023)
02/01/2023　1424　Request for Transcript (RE:) 1422 Hearing Held Hearing held on
January 31, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 02/01/2023)
02/01/2023　1425　Order Pursuant to Bankruptcy Code Sections 327, 328, and 363, Further
Extending (I) Sale Process of Sherry Netherland Apartment and (II)
Retention of Sotheby's International Realty as Broker (RE: 1257).
Supplemental Motion to lease Sherry−Netherland Apartment to be filed
on or before February 10, 2023. Objections to the Supplemental Motion
to be filed on or before February 22, 2023. A hearing on the
Supplemental Motion to be held on March 7, 2023 at 2:00 PM at the
U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123,
Bridgeport, Connecticut. (rms) (Entered: 02/01/2023)
02/01/2023　1426　Notice of Appearance and Request for Service of Papers Filed by Lee
Vartan on behalf of Mei Guo, HK International Funds Investments
(USA) Limited, LLC, . (Vartan, Lee) (Entered: 02/01/2023)
02/01/2023　1427　Notice of Hearing Issued (RE: 1385 Motion to Quash filed by Interested
Party Bravo Luck Limited). Hearing to be held on 3/7/2023 at 01:30 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 154 of 276

2/28/2023. Certificate of Service due by 2/28/2023. Service to be made
on or before 2/6/2023 by 4:00 P.M. (rms) (Entered: 02/01/2023)

02/01/2023　1428　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1373 Order). (Skalka, Douglas)
(Entered: 02/01/2023)
02/01/2023　1429　Transcript Amended to correct date of hearing. Hearing held on 1/24/23
Requested by Patrick M. Birney Pursuant to the new policy adopted by
the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the
court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 02/22/2023.
Redacted Transcript Submission due By 03/6/2023. Transcript access
will be restricted through 05/2/2023.(Fiore Reporting Service, LLC)
(Entered: 02/01/2023)
02/01/2023　1430　Notice Regarding the Filing of an Amended Transcript and Important
Deadlines for Redaction and Restriction (RE: 1429 Transcript). (sr)
(Entered: 02/01/2023)
02/01/2023　1431　Request for Transcript Sent to Reliable (RE: 1423 Request for Transcript
filed by Interested Party Bravo Luck Limited). Hearing held on January
31, 2023 (pe) (Entered: 02/01/2023)
02/02/2023　1432　CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., ECF No. 1424, will not be
processed as a transcript request for the same hearing was earlier
received and processed accordingly, see ECF No. 1431. To request a
copy of the official transcript prepared by Reliable, please contact the
Transcriber directly. (pe). (Entered: 02/02/2023)
02/02/2023　1433　Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the hearing held on January 26, 2023 regarding ECF No. 1345
Motion to Compel Compliance with Preliminary Injunction and
Quashing Individual Debtor's Claims Objections (Emergency Motion)
Filed by Patrick R. Linsey on behalf of Luc A. Despins,Genever
Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee,
Debtors (pe) (Entered: 02/02/2023)
02/02/2023　1434　Transcript . Hearing held on January 31, 2023 Requested by Francis J.
Lawall Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 02/23/2023. Redacted Transcript
Submission due By 03/6/2023. Transcript access will be restricted
through 05/3/2023.(Matthews, Gene) (Entered: 02/02/2023)
02/02/2023　1435　Affidavit / Fourth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins).
(Despins, Luc) (Entered: 02/02/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 155 of 276

02/03/2023　1436　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1434 Transcript). (sr) (Entered:
02/03/2023)

02/03/2023　1437　Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023)
02/03/2023　1438　Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023)
02/03/2023　1439　Chapter 11 Monthly Operating Report for Case Number 22−50542 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor,. (Skalka, Douglas) (Entered:
02/03/2023)
02/03/2023　1440　Transcript . Hearing held on 1/26/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 02/24/2023. Redacted Transcript Submission
due By 03/6/2023. Transcript access will be restricted through
05/4/2023.(Fiore Reporting Service, LLC) (Entered: 02/03/2023)
02/06/2023　1441　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1440 Transcript). (sr) (Entered:
02/06/2023)
02/06/2023　1442　Certificate of Service Filed by Francis J. Lawall on behalf of Bravo Luck
Limited Interested Party, (RE: 1427 Notice of Hearing). (Lawall,
Francis) (Entered: 02/06/2023)
02/07/2023　1443　Notice of Appeal to District Court. Receipt #A10435066 Fee Amount of
\$298 1372 Order on Motion for Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok.
Appellee(s),. Appellant Designation or Agreed Statement due by
02/21/2023. Transmission of Designation due by 03/9/2023. (Henzy,
Eric) (Entered: 02/07/2023)
02/07/2023　1444　Notice of Filing of Declaration of Mr. Ho Wan Kwok Concerning
Invocation of 5th Amendment Privilege in Regard to Rule 2004
Discovery Filed by James M. Moriarty on behalf of Ho Wan Kwok
Debtor, (RE: 1353 Order on Motion to Compel). (Moriarty, James)
(Entered: 02/07/2023)
02/07/2023　1445　Transmittal of Notice of Appeal to U.S. District Court (RE:) 1443 Notice
of Appeal 1372 Order Granting Motion for Contempt. (Attachments: # 1
Notice of Appeal # 2 Order Granting Motion for Contempt)(rsm)
(Entered: 02/07/2023)
02/07/2023　1446　Supplemental Document Motion for Order Authorizing Sales Officer and
Sotheby's International Realty to Market Sherry Netherland Apartment
for Rent Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Genever Holdings Corporation, Genever Holdings LLC Chapter 11
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 156 of 276

Trustee, Debtors, (RE: 1425 Order on Motion for Order). (Skalka,
Douglas) (Entered: 02/07/2023)

02/08/2023　1447　Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−153(KAD) (RE:)1443 Notice of
Appeal (rsm). Modified on 2/28/2023 to change the District Court Judge
from JBA to KAD pursuant to District Court order transferring case to
Judge Kari A. Dooley dated February 27, 2023 on the District Court case
docket 23−153(KAD). (rsm) (Entered: 02/08/2023)
02/08/2023　1448　Disclosure of Compensation of Attorney for Debtor Filed by Aaron A
Mitchell on behalf of Lawall & Mitchell, LLC Debtor's Attorney,.
(Mitchell, Aaron) (Entered: 02/08/2023)
02/08/2023　1449　Amended Order (I) Approving Retention and Appointment of Epiq
Corporate Restructuring, LLC as Claims and Noticing Agent, Effective
as of December 1, 2022, and (II) Granting Related Relief (RE: 1198,
1298 ). (rms) (Entered: 02/08/2023)
02/08/2023　1450　Withdrawal of Claim(s): 10008, 10009, 10014 & 10017 Filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC (Garabato,
Sid) (Entered: 02/08/2023)
02/08/2023　1451　Affidavit of Service of Panagiota Manatakis Filed by Epiq Corporate
Restructuring, LLC Claims/Noticing Agent, (RE: 1297 Order on Motion
for Order). (Garabato, Sid) (Entered: 02/08/2023)
02/09/2023　1452　Notice of Hearing Issued (RE: 1446 Motion for Order Authorizing Sales
Officer and Sotheby's International Realty to Market Sherry Netherland
Apartment for Rent filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on 3/7/2023
at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 2/22/2023. Certificate of Service due by 2/28/2023. Service to be
made on or before 2/13/2023 by 4:00 P.M. (rms) (Entered: 02/09/2023)
02/10/2023　1453　Motion for Order to Show Cause Why Debtor, Mei Guo, and HK (USA)
Should Not Be Held in Contempt for Failure to Comply w/ Order to
Compel re FRBP 2004 Subpoenas Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee. (Attachments: # 1 Declaration of
Nicholas A. Bassett) (Linsey, Patrick) (Entered: 02/10/2023)
02/10/2023　1454　Motion to Extend Time to Comply With the Court's Order Dated January
20, 2023 [ECF no.1353] to March 13, 2023 Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC,. (Vartan, Lee) (Entered: 02/10/2023)
02/13/2023　1455　Order Granting In Part Motion For Order To Appear And Show Cause
Why The Court Should Not Hold The HK Parties In Contempt of Court
(RE: 1453) Show Cause hearing to be held on 3/7/2023 at 01:00 PM
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for 1454 and for 1453, (RE: 1453 Motion for
Order to Show Cause filed by Chapter 11 Trustee Luc A. Despins, 1454
Motion to Extend Time filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, Interested Party Mei Guo, 1353,
1444) (pe) (Entered: 02/13/2023)
02/15/2023　1456

1457　Hearing Continued (RE: 1291 Objection to Production Request and
Motion to Quash and/or Modify 2004 Examination Subpoenas Filed by
Scott M. Charmoy on behalf of HCHK Property Management, Inc.,
HCHK Technologies, Inc., Lexington Property and Staffing, Inc.). The
Hearing scheduled for February 21, 2023 at 10:00 AM is continued to
March 7, 2023 at 01:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
02/15/2023)
Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.

02/15/2023　Despins Chapter 11 Trustee, (RE: 1452 Notice of Hearing). (Skalka,
Douglas) (Entered: 02/15/2023)
02/15/2023　1458　ORDER SEALING ATTACHMENTS AND SUPPORTING
DOCUMENTS TO VARIOUS CLAIMS ON THE CLAIM
REGISTER. The Clerk's Office has received several proofs of claims
with supporting documentation in the Jointly Administered Chapter 11
cases of In re Ho Wan Kwok, et al., 22−50073, which include personal
identifying information. D. Conn. Bank. L. R. 1007−1(b) states that,
unless otherwise ordered by the Court, all individuals and entities shall
not include, and shall redact, personal identifiers from all documents and
pleadings filed with the Court, whether filed electronically or in paper.
Pursuant to D. Conn. Bank. L. R. 1007−1(b), and to protect the privacy
of the claimants, it is hereby ORDERED: Attachment 1 (also labeled
"Part 2" in CM/ECF) to Claims 20−1 through and including 40−1, 42−1,
43−1, 45−1, 46−1, 48−1 through and including 57−1, 59−1, 60−1, 61−1,
62−1, 64−1, 67−1, 68−1, 70−1, 71−1, 73−1, 74−1, 75−1, 76−1, 77−1,
78−1, 80−1, 81−1, 82−1, 83−1, 84−1, 85−1, 86−1, 87−1, 89−1, 90−1,
91−1, 92−1, on the claims register in the Chapter 11 case 22−50073, In
re Ho Wan Kwok, et al., are sealed; and it is furtherORDERED: The
Clerk's Office shall seal the main document in Claims 18−1, 65−1, 70−1,
and 72−1 on the claim register, and provide access in a separate,
unrestricted attachment, to the portions of the Proof of Claim that do not
disclose personal identifying information; and it is furtherORDERED:
The documents referenced above shall remain sealed until further order
of the Court. Signed by Judge Julie A. Manning on February 15, 2023.
(pc) (Entered: 02/15/2023)
02/15/2023　1459　Adversary case 23−05002. Complaint (91 (Declaratory judgment)) filed
by Patrick R. Linsey on behalf of Genever Holdings LLC, Luc A.
Despins against Ho Wan Kwok, Mei Guo, Qiang Guo, Hing Chi Ngok.
Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick)
(Entered: 02/15/2023)
02/16/2023　1460　Motion to Withdraw as Attorney (and certificate of service) Filed by
Scott M. Charmoy on behalf of Charmoy & Charmoy, LLC, Attorney.
(Charmoy, Scott) (Entered: 02/16/2023)
02/16/2023　1461　Disclosure of Compensation of Attorney for Debtor (Amended
Supplement Statement) Filed by Stephen M. Kindseth on behalf of Ho
Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/16/2023)
02/17/2023　1462　Motion to Appear Pro Hac Vice by Visiting Attorney, Sari B. Placona
Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of Bonnie
C. Mangan, Requested Notice (Mangan, Bonnie) (Entered: 02/17/2023)
02/17/2023　1463　Motion to Appear Pro Hac Vice by Visiting Attorney, Anthony Sodono,
III Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of
Bonnie C. Mangan, Requested Notice (Mangan, Bonnie) (Entered:
02/17/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 158 of 276

02/17/2023　1464　Request for Transcript on November 18, 2022 of "Sealed Portion Only"
(RE:)1124 Digital Audio Recording, 1125 Digital Audio Recording,
1126 Digital Audio Recording Hearing held on November 18, 2022
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Moriarty, James) (Entered: 02/17/2023)

02/17/2023　Internet Fee Due. (RE: 1462 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023)
02/17/2023　Internet Fee Due. (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (zaz) (Entered: 02/17/2023)
02/20/2023　1465　Motion to Quash Subpoena from Trustee Filed by Richard N Freeth on
behalf of Jiaming Liu, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 02/20/2023)
02/21/2023　1466　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1443 Notice of Appeal.
Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
Appellee Designation due by 03/7/2023. (Moriarty, James) (Entered:
02/21/2023)
02/21/2023　1467　Objection / Bravo Luck's Objection to Motion of Chapter 11 Trustee and
Genever Debtors, Pursuant to Bankruptcy Code Sections 327, 328, and
363, for Entry of Order Authorizing Sales Officer and Sotheby's
International Realty to Market Sherry Netherland Apartment for Rent
Filed by Francis J. Lawall on behalf of Bravo Luck Limited Interested
Party, (RE: 1446 Supplemental Document filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Lawall,
Francis) (Entered: 02/21/2023)
02/21/2023　1468　Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 02/21/2023)
02/21/2023　1469　Motion for Order Authorizing Claims Agent to Exclude All Attachments
from Confidential Proofs of Claim to be Uploaded to Claims Agent's
Public Claims Register Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 02/21/2023)
02/21/2023　1470　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1469 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 02/21/2023)
02/22/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023)
02/22/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073) ( 200.00) filing
fee − \$ 200.00. Receipt number A10449606. (U.S. Treasury) (Entered:
02/22/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 159 of 276

02/22/2023　1471　Notice of Hearing Issued (RE: 1465 Motion to Quash filed by Interested
Party Jiaming Liu). Hearing to be held on 3/7/2023 at 01:30 PM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
2/28/2023. (pe) (Entered: 02/22/2023)

02/22/2023　1472　Order on Motion to Withdraw (RE: 1460). (sr) (Entered: 02/22/2023)
02/22/2023　1473　Statement − of Non−Objection. Filed by Taruna Garg on behalf of The
Sherry−Netherland, Inc. Creditor, (RE: 1446 Supplemental Document
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Garg, Taruna) (Entered: 02/22/2023)
02/22/2023　1474　SCHEDULING ORDER SETTING RESPONSE DEADLINE: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the "Motion") and also a Motion to Expedite Hearing on the Motion
(ECF No. 1470). The Motion addresses a time sensitive manner
regarding the administration of the public claims register. Accordingly, it
is hereby
ORDERED: Any interested party wishing to respond to the Motion
shall file a response at or before 10:00 a.m. on February 24, 2023. The
Court will thereafter determine whether to schedule a hearing or
otherwise rule on the Motion; and it is further
ORDERED: The Trustee is to direct Epiq not to process any further
unprocessed proofs of claim until further order of the Court. Signed by
Judge Julie A. Manning on February 22, 2023. (RE: 1469, 1470 (pe)
(Entered: 02/22/2023)
02/22/2023　1475　Motion to Appear Pro Hac Vice by Visiting Attorney, Patricia Belmonte
Bergamasco Filed by Sponsoring Attorney, Aaron Romney on behalf of
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Receipt #A10449906 Fee Amount \$200. (Attachments: # 1 Proposed
Order # 2 Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate
of Good Standing NY) (Romney, Aaron) (Entered: 02/22/2023)
02/22/2023　1476　Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F.
Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, Receipt
#A10450017 Fee Amount \$200. (Attachments: # 1 Proposed Order # 2
Affidavit # 3 Certificate of Good Standing NJ # 4 Certificate of Good
Standing NY) (Romney, Aaron) (Entered: 02/22/2023)
02/22/2023　1477　Request for Transcript of portion of transcript under seal sent to Fiore
Reporting and Transcription (RE: 1464 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on November 18, 2022 Transcript
due by 3/24/2023.(pe) (Entered: 02/22/2023)
02/22/2023　1478　Disclosure of Compensation of Attorney for Debtor (Second
Supplemental) Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor,. (Kindseth, Stephen) (Entered: 02/22/2023)
02/22/2023　1479　Mediator's Report. A Settlement of this Matter Has Not Been Reached
Filed by Hon. James J. Tancredi. (pe) (Entered: 02/22/2023)
02/22/2023　1480　Acknowledgment of Request for Transcript (RE:)1464 Request for
Transcript. Request was received 2/22/23. Transcript will be completed
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 160 of 276

by 3/1/23 pending full payment. A deposit has not been received. (Fiore
Reporting Service, LLC) (Entered: 02/22/2023)

02/23/2023　1481　Order Granting Motion for Admission of Visiting Attorney Sari B.
Placona (RE: 1462). (sr) (Entered: 02/23/2023)
02/23/2023　1482　Order Granting Motion for Admission of Visiting Attorney Anthony
Sodono, III (RE: 1463). (sr) (Entered: 02/23/2023)
02/23/2023　1483　Order Granting Motion for Admission of Visiting Attorney Patricia B.
Bergamasco (RE: 1475). (sr) (Entered: 02/23/2023)
02/23/2023　1484　Order Granting Motion for Admission of Visiting Attorney Melissa F.
Wernick (RE: 1476). (sr) (Entered: 02/23/2023)
02/28/2023　1485　Notice of Appearance Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., . (Placona, Sari) (Entered: 02/28/2023)
02/28/2023　1486　Order Granting Motion To Authorize Claims Agent To Exclude All
Attachments From Confidential Proofs of Claim (RE: 1297 1469 ). (pe)
(Entered: 02/28/2023)
02/28/2023　1487　Objection and Cross Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1465 Motion to
Quash filed by Interested Party Jiaming Liu). (Linsey, Patrick) (Entered:
02/28/2023)
02/28/2023　1488　Sealed Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May (Sealed Version, re: ECF 1490) filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (Linsey,
Patrick). (Entered: 02/28/2023)
02/28/2023　1489　Motion to Seal Supplemental Objection of Chapter 11 Trustee to HK
International Funds Investments (USA) Limited, LLCs Motion to
Modify Consent Order Granting HK International Funds Investments
(USA) Limited, LLCs Motion for Order Establishing Repair Reserve for
The Lady May filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee (RE: 1488 Sealed Document . (Linsey, Patrick).
(Entered: 02/28/2023)
02/28/2023　1490　Supplemental Objection of Chapter 11 Trustee to HK International
Funds Investments (USA) Limited, LLCs Motion to Modify Consent
Order Granting HK International Funds Investments (USA) Limited,
LLCs Motion for Order Establishing Repair Reserve for The Lady May
(Redacted Version, see Motion to Seal ECF 1489) Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1216
Notice filed by Interested Party HK International Funds Investments
(USA) Limited, LLC). (Linsey, Patrick). (Entered: 02/28/2023)
03/01/2023　1491　ORDER DENYING MOTION TO EXPEDITE AS MOOT: On
February 21, 2023, the Trustee and the Corporate Debtors filed a Motion
to Authorize Epiq to Exclude All Attachments from Confidential Proofs
of Claim to be uploaded on Epiq's public claims register (ECF No. 1469,
the "Motion") and also a Motion to Expedite Hearing on the Motion

(ECF No. [1470], 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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(Entered: 03/01/2023)

of the claimants, it is hereby

03/01/2023

03/01/2023

03/01/2023

03/01/2023

03/02/2023

03/03/2023
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 162 of 276

International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Hearing to be held on 3/7/2023 at 01:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 12:00 pm on
3/6/2023. (rms) (Entered: 03/03/2023)

03/03/2023　1499　Order Scheduling Status Conference (RE: 1490 Supplemental Objection
of Chapter 11 Trustee to HK International Funds Investments (USA)
Limited, LLC's Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for The Lady May filed by Chapter 11
Trustee Luc A. Despins). Status Conference to be held on 3/7/2023 at
01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/03/2023)
03/03/2023　1500　Order Granting Motion to Expedite Hearing. Hearing to be held on
3/7/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1492
Individual Debtor's Motion for Stay Pending Appeal of Order Holding
Him in Contempt of Corporate Governance Order filed by Debtor Ho
Wan Kwok). Objection(s) shall be filed by 12:00 PM on March 6, 2023.
(rms) (Entered: 03/03/2023)
03/03/2023　1501　Notice of Hearing Issued (RE: 1496 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/21/2023 at
01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 3/14/2023. (pe) (Entered: 03/03/2023)
03/03/2023　1502　Sealed Transcript: Transcript of Sealed Portion of Hearing Held on
November 18, 2022, before the Honorable Julie A. Manning Filed by
Fiore Reporting and Transcription Service. (rsm) (Entered: 03/03/2023)
03/05/2023　1503　BNC Certificate of Mailing (RE: 1499 Order Setting Status Conference).
Notice Date 03/05/2023. (Admin.) (Entered: 03/06/2023)
03/06/2023　1504　Stipulated Motion by and between Jiaming Liu and Chapter 11 Trustee
to Postpone Argument on Motion to Quash and Extend Time to Respond
to Motion Compel (Re: 1465 Motion to Quash Subpoena) Filed by
Richard N Freeth on behalf of Jiaming Liu, Interested Party. (Freeth,
Richard) (Entered: 03/06/2023)
03/06/2023　1505　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal filed by
Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/06/2023)
03/06/2023　1506　ORDER GRANTING STIPULATED MOTION: On February 20,
2023, Mr. Jiaming Liu filed his Motion to Quash Subpoena, ECF No.
1465, (the "Motion"). On February 28, 2023, the Trustee filed his
Objection and Cross−Motion to Compel, ECF No. 1487, (the
"Cross−Motion"). A hearing on the Motion and Cross−Motion are
scheduled to held at 1:30 p.m. on March 7, 2023. (ECF No. 1471). On
March 6, 2023, Mr. Liu filed his Motion to Postpone Argument on
Motion to Quash and Extend Time to Respond to Motion to Compel,
ECF No. 1504, (the "Stipulated Motion"). The Stipulated Motion states
that the Trustee consents to the relief requested therein. Accordingly, it is
hereby
ORDERED: The Stipulated Motion is GRANTED as set forth below.

The hearing on the Motion and the Cross−Motion is continued to 12:00 p.m. on March 22, 2023, at the United States Bankruptcy Court, 915 Lafayette Boulevard Courtroom, Bridgeport, Connecticut; and it is

ORDERED: Mr. Liu shall file any objection to the Cross−Motion, insofar as it is a cross−motion to compel, on or before March 15, 2023, and any reply to the Cross−Motion, insofar as it is an objection to the Motion, on or before March 15, 2023. The Trustee shall file any reply in

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further

03/06/2023

support of the Cross−Motion, insofar as it is a cross−motion to compel,
on or before March 20, 2023; and it is further
ORDERED: Mr. Liu shall serve this Order on all parties entitled to
service and file a certificate of service demonstrating compliance with
this Order on or before 5:00 p.m. on March 7, 2023. Signed by Judge
Julie A. Manning on March 6, 2023. (zaz). (Entered: 03/06/2023)

1507　ORDER CONTINUING HEARING: On March 2, 2023, the Trustee
filed his Application to Employ Pallas Partners LLP as United Kingdom
Solicitors, ECF No. 1496, (the "Application"). A hearing on the
Application is scheduled to be held at 1:00 p.m. on March 21, 2023.
Today, the Court has scheduled other matters in Mr. Ho Wan Kwoks
case for March 22, 2023. Therefore, for the convenience of the parties
and the Court, it is hereby
ORDERED: The hearing on the Application is continued to 12:00 p.m.
on March 22, 2023, at the United States Bankruptcy Court, 915
Lafayette Boulevard Courtroom, Bridgeport, Connecticut. (zaz)
(Entered: 03/06/2023)
1508　Notice of Withdrawal of Rule 2004 Subpoena Without Prejudice Filed
by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 638 Motion for Examination filed by Chapter 11 Trustee Luc A.

03/06/2023　1508　Notice of Withdrawal of Rule 2004 Subpoena Without Prejudice Filed
by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 638 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins, 1385 Motion to Quash filed by Interested Party Bravo Luck
Limited, 1386 Memorandum of Law filed by Interested Party Bravo
Luck Limited). (Linsey, Patrick) (Entered: 03/06/2023)

03/06/2023　1509　Notice of Appearance of Lisa J. Fried Filed by Lisa Fried on behalf of
UBS AG Interested Party, . (Attachments: # 1 Certificate of Service)
(Fried, Lisa) (Entered: 03/06/2023)
03/06/2023　1510　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1454 Motion to Extend Time filed by
Interested Party HK International Funds Investments (USA) Limited,
LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered: 03/06/2023)
03/06/2023　1511　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1455 Order on Motion to Appear and
Show Cause). (Linsey, Patrick) (Entered: 03/06/2023)
1512　Objection Opposition to Trustee's Order to Show Cause Regarding
Compliance with Rule 2004 Subpoenas and January 20, 2023 Order
Filed by Lee Vartan on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee)

03/06/2023　(Entered: 03/06/2023)

03/06/2023　1513　Notice of Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1303 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/06/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 164 of 276

03/07/2023　1514　The hearing on the Motion to Quash, ECF No. 1385, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion for Examination, ECF No. 638, as to Bravo
Luck Limited only, ECF No. 1508. (RE: 1385 Motion to Quash filed by
Interested Party Bravo Luck Limited). (rms) (Entered: 03/07/2023)

03/07/2023　1515　The hearing on the Motion to Compel, ECF No. 1303, scheduled to be
held on March 7, 2023 at 1:30 PM will not be held in light of the
withdrawal of the Motion, ECF No. 1513. (RE: 1303 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). (rms) (Entered:
03/07/2023)
03/07/2023　1516　Reply in Further Support of Motion for an Extension of Time to Comply
with the Court's Order Dated January 20, 2023 Brief Filed by Lee Vartan
on behalf of Mei Guo, HK International Funds Investments (USA)
Limited, LLC, (RE: 1510 Objection filed by Chapter 11 Trustee Luc A.
Despins). (Vartan, Lee) (Entered: 03/07/2023)
03/07/2023　1517　Response to Declaration of Lee Vartan Regarding Compliance with Rule
2004 Subpoenas and January 20, 2023 Order Filed by Patrick R. Linsey
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1512 Objection
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC, Interested Party Mei Guo). (Linsey, Patrick) (Entered:
03/07/2023)
03/07/2023　1518　Certificate of Service Filed by Lisa Fried on behalf of UBS AG
Interested Party, (RE: 1509 Notice of Appearance filed by Interested
Party UBS AG). (Fried, Lisa) (Entered: 03/07/2023)
03/07/2023　1519　Withdrawal of Motion to Quash and/or Motion to Modify 2004
Examination Subpoenas Filed by Sari Blair Placona on behalf of HCHK
Property Management, Inc., HCHK Technologies, Inc., Lexington
Property and Staffing, Inc., (RE: 1291 Objection filed by Interested Party
HCHK Technologies, Inc., Interested Party HCHK Property
Management, Inc., Interested Party Lexington Property and Staffing,
Inc.). (Placona, Sari) (Entered: 03/07/2023)
03/07/2023　1520　Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1267 Appellant Designation, 1443 Notice of Appeal, 1466
Appellant Designation Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/07/2023)
03/07/2023　1526　Hearing Held. For the reasons stated on the record
1397 Order to Show Cause) is continued to April 18, 2023 at 2:00 PM
and service must be made by March 24, 2023.
1455 Order on Motion to Appear and Show Cause) is under advisement.
1454 Motion to Extend Time filed by Interested Party HK International
Funds Investments (USA) Limited, LLC, Interested Party Mei Guo) is
denied.
1453 Motion for Order to Show Cause filed by Chapter 11 Trustee Luc
A. Despins) a brief shall be filed by Attorney Kindseth no later than
March 28, 2023. A reply shall be filed by Attorney Bassett no later than
April 7, 2023. A hearing shall be held if necessary on April 18, 2023 at
2:00 PM.

1492 Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok) is
under advisement.

1489 Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) is
granted. Revised proposed order due March 10, 2023.
1499 Order Setting Status Conference). Notice of Evidentiary Hearing to
be issued for a hearing to be held on the underlying Motion to Modify
Consent Order, ECF No. 1216, on March 23, 2023 at 11:00 AM. List of
Witnesses and Exhibits to be filed in pdf format by noon on March 17,
2023.
(RE: 1291 Objection filed by Interested Party HCHK Technologies, Inc.,
Interested Party HCHK Property Management, Inc., Interested Party
Lexington Property and Staffing, Inc.) is to be withdrawn by 5:00 PM
March 28, 2023.
1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins) is
continued to April 18, 2023 at 2:00 PM.
1446 Supplemental Document filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC) is granted.
Revised proposed order due March 10, 2023. (rms) (Entered:
03/08/2023)
03/08/2023　1521　Motion to Compel TD Bank, N.A. To Comply With Rule 2004
Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/08/2023)
03/08/2023　1522　Request for Transcript . Hearing held on March 7, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/08/2023)
03/08/2023　1523　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1521 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/08/2023)
03/08/2023　1524　ORDER SCHEDUILNG EVIDENTIARY HEARING ON MOTION
TO MODIFY CONSENT ORDER ESTABLISHING REPAIR
RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by
Christopher H. Blau on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party). Evidentiary Hearing to be held
on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
03/08/2023)
03/08/2023　1525　AMENDED ORDER SCHEDULING EVIDENTIARY HEARING
ON MOTION TO MODIFY CONSENT ORDER ESTABLISHING
REPAIR RESERVE AND REQUIREING MEI GUO AND HK
INTERNATIONAL FUNDS INVESTMENTS (USA), LLC TO
APPEAR AND TESTIFY AT HEARING. (RE: 1216 Motion to
Modify Consent Order Granting HK International Funds Motion for
Order Establishing Repair Reserve for The Lady May Filed by

Christopher H. Blau on behalf of HK International Funds Investments (USA) Limited, LLC Interested Party). Evidentiary Hearing to be held on 3/23/2023 at 11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: [1524] ).

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,

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

2023, hearings were held on, inter alia, the Order Granting In Part

Motion For Order to Show Cause Why the HK Parties Should Not Be
Held In Contempt (ECF No. 1455, the "Show Cause Order"). As
discussed on the record, the declaration of counsel for Ms. Mei Guo and
HK International Funds Investments (USA) Limited, LLC was not,
among other things, timely filed (ECF No. 1512) and did not provide the
Trustee with adequate time to analyze the declaration prior to the Show
Cause hearing scheduled to be held at 1:00 p.m. on March 7, 2023. Due
to the fact that the Trustee was not provided with the court ordered time
to review any declaration filed, the Trustee argued during the Show
Cause hearing about information contained in deposition testimony of
Ms. Mei Guo which allegedly demonstrates the failure of Ms. Mei Guo

03/08/2023

03/09/2023　Held In Contempt (ECF No. 1455, the "Show Cause Order"). As
discussed on the record, the declaration of counsel for Ms. Mei Guo and
HK International Funds Investments (USA) Limited, LLC was not,
among other things, timely filed (ECF No. 1512) and did not provide the
Trustee with adequate time to analyze the declaration prior to the Show
Cause hearing scheduled to be held at 1:00 p.m. on March 7, 2023. Due
to the fact that the Trustee was not provided with the court ordered time
to review any declaration filed, the Trustee argued during the Show
Cause hearing about information contained in deposition testimony of
Ms. Mei Guo which allegedly demonstrates the failure of Ms. Mei Guo
and HK International Funds Investments (USA) Limited, LLC to comply
with the Order to Show Cause and the Order Compelling Production
(ECF No. 1353). Therefore, it is hereby
ORDERED: The Trustee is to file the transcript of the deposition of Ms.
Mei Guo on the docket by 5:00 p.m. on March 9, 2023. Signed by Judge
Julie A. Manning on March 9, 2023. (pe) (Entered: 03/09/2023)

03/09/2023　1528　Withdrawal of Objection to Production Request Filed by Sari Blair
Placona on behalf of HCHK Property Management, Inc., HCHK
Technologies, Inc., Lexington Property and Staffing, Inc., (RE: 1291
Objection filed by Interested Party HCHK Technologies, Inc., Interested
Party HCHK Property Management, Inc., Interested Party Lexington
Property and Staffing, Inc.). (Placona, Sari) (Entered: 03/09/2023)
03/09/2023　1529　January 20, 2023 Deposition Transcript of Mei Guo Filed by Nicholas A.
Bassett on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1527
Order). (Bassett, Nicholas) (Entered: 03/09/2023)
03/09/2023　1530　Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1522 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 7, 2023 (pe)
(Entered: 03/09/2023)
03/09/2023　1531　Request for Transcript . Hearing held on March 8, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 03/09/2023)
1532　Transmittal of Record of Appeal to U.S. District Court 23−153(KAD)
(RE:)1443 Notice of Appeal, 1466 Appellant Designation, 1520
Appellee Designation (Attachments: # 1 Appellant Designations # 2
Appellee's Designation # 3 Bankruptcy Case Docket as Electronic
Record on Appeal)
Sealed Exhibits and Sealed Portion of Transcript of hearing held on
November 18, 2022 will be transmitted via email to the U.S. District
03/10/2023　Court. (rsm) (Entered: 03/10/2023)

03/10/2023　1533　ORDER DENYING MOTION TO AMEND: A hearing was held on
March 7, 2023, on the Motion to Extend Time to Comply with the
Court's Order Dated January 20, 2023, filed on behalf of Mei Guo and
HK International Funds Investments (USA) Limited, LLC, (the 'Motion,'
ECF No. 1353). For the reasons stated on the record during the hearing,
it is hereby
ORDERED: The Motion is DENIED. (RE:1454) . Signed by Judge
Julie A. Manning on March 10, 2023. (rms) (Entered: 03/10/2023)

03/10/2023　1534　Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. 23−153(KAD)) (RE:)1443 Notice of Appeal, 1466
Appellant Designation, 1520 Appellee Designation, Sealed Exhibits and
Sealed Transcript. (rsm) (Entered: 03/10/2023)
03/10/2023　1535　Order Granting Motion to File under Seal Supplemental Objection of
Chapter 11 Trustee to HK International Funds Investments (USA)
Limited, LLC's Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLC's Motion for
Order Establishing Repair Reserve for the Lady May (RE: 1489 Motion
to Seal filed by Chapter 11 Trustee Luc A. Despins). (sr) (Entered:
03/10/2023)
03/10/2023　1536　Response (Supplemental) Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1492 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered: 03/10/2023)
03/10/2023　1537　Order Holding HK Parties in Contempt of Court and Sanctioning HK
Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC (RE:
1353, 1455 ). (rms) (Entered: 03/10/2023)
03/10/2023　1538　Certificate of Service Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1525
Amended Scheduling Order). (Della Fera, Sam) (Entered: 03/10/2023)
03/11/2023　1539　Withdrawal (Without Prejudice) Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1521 Motion to Compel filed
by Chapter 11 Trustee Luc A. Despins, 1523 Motion to Expedite
Hearing filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 03/11/2023)
03/13/2023　1540　Request for Transcript Sent to Fiore Reporting and Transcription. The
transcript request was filed in the main case. The hearing was held in
Adversary Proceeding No. 22−5003 on March 8, 2023. The transcript
shall be docketed in the Adversary Proceeding. (RE: 1531 Request for
Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing held on March 8, 2023 (pe) (Entered:
03/13/2023)
03/13/2023　1541　Motion to Quash Subpoena Filed by Richard N Freeth on behalf of
Himalaya Investment LLC, Interested Party. (Attachments: # 1 Exhibit
Subpoena) (Freeth, Richard) (Entered: 03/13/2023)
03/13/2023　1542　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1496 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 03/13/2023)
03/13/2023　1543　Response Filed by Lee Vartan on behalf of Mei Guo Interested Party,
(RE: 1537 Order). (Vartan, Lee) (Entered: 03/13/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 168 of 276

03/13/2023　1544　Response Filed by Lee Vartan on behalf of HK International Funds
Investments (USA) Limited, LLC Interested Party, (RE: 1537 Order).
(Vartan, Lee) (Entered: 03/13/2023)

03/15/2023　1545　Notice of Appearance Filed by Keith N. Costa on behalf of Leonard
Scudder Interested Party, . (Costa, Keith) (Entered: 03/15/2023)
03/16/2023　1546　Order to Appear at Continued Hearing and Show Cause for Why the
Court Should Not Hold the Non−Responding Parties in Contempt of
Court. Golden Spring (New York) Ltd. and Lamp Capital LLC shall
appear at the Show Cause hearing to be held on 4/18/2023 at 02:00 PM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Service to made on or before 3/24/2023.
Certificate of service to be filed on or before 3/27/2023. (rms) (Entered:
03/16/2023)
03/16/2023　1547　ORDER CONTINUING MARCH 22, 2023 HEARINGS TO
MARCH 23, 2023: Hearings are presently scheduled to be held on
March 22, 2023, at 12:00 p.m. on the Motion to Quash Subpoena (ECF
No. 1465), the Objection and Cross Motion to Compel (ECF No. 1487),
and the Application to Employ Pallas Partners LLP (ECF No. 1496).
Another hearing in the case is presently scheduled to be held on March
23, 2023 at 11:00 a.m. To provide for the efficient administration of the
Court's docket, and for convenience of the parties, it is hereby
ORDERED: The hearings on the Motion to Quash Subpoena, the
Objection and Cross Motion to Compel, and the Application to Employ
are continued to 12:00 p.m. on March 23, 2023, at the United States
Bankruptcy Court, 915 Lafayette Boulevard Courtroom, Bridgeport,
Connecticut. Signed by Judge Julie A. Manning on March 16, 2023.
(rms) (Entered: 03/16/2023)
03/16/2023　1548　Notice of Hearing Issued (RE: 1274 Motion to Remove Trustee filed by
Debtor Ho Wan Kwok). Hearing to be held on 3/23/2023 at 12:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 03/16/2023)
03/16/2023　1549　Emergency Order Under Bankruptcy Code Sections 102(1) And 363
Directing The Sherry−Netherland, Inc. To Restrict Access To Apartment
Owned by Genever Holdings LLC. (rms) (Entered: 03/16/2023)
03/16/2023　1550　Transcript . Hearing held on 3/7/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/6/2023. Redacted Transcript Submission
due By 04/17/2023. Transcript access will be restricted through
06/14/2023.(Fiore Reporting Service, LLC) (Entered: 03/16/2023)
03/17/2023　1551　Withdrawal of Motion to Modify Consent Order Granting HK
International Funds Investments (USA) Limited, LLCs Motion for Order
Establishing Repair Reserve for the Lady May Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC, (RE: 1216 Notice filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (Vartan, Lee) (Entered: 03/17/2023)
03/17/2023　1552　Order Granting Motion To Seal and for Protective Order (Related Doc #
1328). (rms) (Entered: 03/17/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 169 of 276

03/17/2023　1553　SYSTEM ERROR − Form Not Produced. See ECF 1555. Notice of
Hearing Issued (RE: 1541 Motion to Quash filed by Interested Party
Himalaya Investment LLC). Hearing to be held on 3/23/2023 at 11:00
AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/17/2023)

03/17/2023　1554　The hearing on the Motion to Modify Consent Order Granting HK
International Funds Motion for Order Establishing Repair Reserve for
The Lady May, ECF No. 1216, scheduled to be held on March 23, 2023
at 11:00 AM will not be held in light of the withdrawal of the Motion,
ECF No. 1551. (RE: 1216 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (rms) (Entered:
03/17/2023)
03/17/2023　1555　Notice of Hearing Issued (RE: 1541 Motion to Quash filed by Interested
Party Himalaya Investment LLC). Hearing to be held on 3/23/2023 at
11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/17/2023)
03/17/2023　1556　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1550 Transcript). (pe) (Entered:
03/17/2023)
03/17/2023　1557　Motion to Continue Hearing on Motion to Remove Trustee Filed by John
L. Cesaroni on behalf of Ho Wan Kwok, Debtor (RE: 1548 Notice of
Hearing) (Cesaroni, John) (Entered: 03/17/2023)
03/17/2023　1558　Motion to Extend Time to File Fee Application to April 4, 2023
(Unopposed) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/17/2023)
03/17/2023　1559　Request for Status Conference Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
03/17/2023)
03/18/2023　1560　BNC Certificate of Mailing − PDF Document. (RE: 1548 Notice of
Hearing). Notice Date 03/18/2023. (Admin.) (Entered: 03/19/2023)
03/20/2023　1561　ORDER GRANTING REQUEST FOR STATUS CONFERENCE:
On March 17, 2023, the Chapter 11 Trustee filed a Request for Status
Conference (the "Request," ECF No. 1559). For the reasons stated in the
Request, it is hereby
ORDERED: A Status Conference will be held on March 21, 2023 at
2:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT, to address the matters in the Request and the
Debtor's Motion to Continue Hearing on Motion to Remove Trustee,
ECF No. 1557; and is further
ORDERED: The Motions to Extend Time, ECF Nos. 29 and 31, filed in
Adv. Pro. No. 23−05002, shall also be addressed during the Status
Conference; and it is further
ORDERED: The Motion to Expedite Hearing, ECF No. 149, filed in
Adv. Pro. No. 22−05003, shall also be addressed during the Status
Conference. (RE: 1559 ). Signed by Judge Julie A. Manning on March
20, 2023. (rms) (Entered: 03/20/2023)
03/20/2023　1562　Proposed Order Requested by Judge. Hearing was held on 03/15/2023.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1549 Order). (Linsey, Patrick) (Entered: 03/20/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 170 of 276

03/20/2023　1563　Order Granting Motion to Extend Time. (RE: 1558) . (rms) (Entered:
03/20/2023)

03/20/2023　1564　Motion to Appear Remotely via ZoomGov on March 21, 2023 at 2:30
pm for hearing to be held on, ECF No. 1557, 29, 31, 149 / Motion to
Appear Remotely for the March 21, 2023 Status Conference Filed by
Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party.
(Lawall, Francis) (Entered: 03/20/2023)
03/20/2023　1565　Motion to Extend Time to Respond to Order to Show Cause to April 27,
2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor.
(Moriarty, James) (Entered: 03/20/2023)
03/20/2023　1566　Motion to Expedite Hearing On Individual Debtor's Motion for
Extension of Time to Respond to Order to Show Cause Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor (RE: 1565 Motion to
Extend Time filed by Debtor Ho Wan Kwok) (Moriarty, James)
(Entered: 03/20/2023)
03/20/2023　1567　Motion to Appear Remotely via ZoomGov on at for hearing to be held
on Status Conference, ECF No. 1559 Filed by Evan S. Goldstein on
behalf of Hing Chi Ngok, Interested Party. (Goldstein, Evan) (Entered:
03/20/2023)
03/20/2023　1568　Certificate of Service Filed by Evan S. Goldstein on behalf of Hing Chi
Ngok Interested Party, (RE: 1567 Motion to Appear Remotely filed by
Interested Party Hing Chi Ngok). (Goldstein, Evan) (Entered:
03/20/2023)
03/21/2023　1569　Order Granting Request To Appear Remotely (RE: 1564). (rms)
(Entered: 03/21/2023)
03/21/2023　1570　Order Granting Motion for Expedited Hearing. Hearing to be held on
3/21/2023 at 02:30 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1565
Motion to Extend Time filed by Debtor Ho Wan Kwok) (rms) (Entered:
03/21/2023)
03/21/2023　1571　Order Granting Request To Appear Remotely (RE: 1567). (rms)
(Entered: 03/21/2023)
03/21/2023　1572　Certificate of Service Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 1570 Order on Motion to Expedite Hearing).
(Moriarty, James) (Entered: 03/21/2023)
03/21/2023　1573　Motion to Appear Remotely via ZoomGov on March 21, 2023 at
2:30PM for hearing to be held on, ECF No. 1557, 1561, 1565 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/21/2023)
03/21/2023　1574　Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 03/21/2023)
03/21/2023　1575　Order Granting Motion To Appear Remotely (RE: 1573). (pe) (Entered:
03/21/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 171 of 276

03/21/2023　1576　Objection and Cross−Motion to Compel Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1541 Motion to
Quash filed by Interested Party Himalaya Investment LLC). (Linsey,
Patrick) (Entered: 03/21/2023)

03/21/2023　1577　Order, Pursuant to Bankruptcy Code Sections 327, 328, and 363,
Authorizing Sales Officer and Sotheby's International Realty to Market
Sherry Netherland Apartment for Rent (RE: 1446 ). (rms) (Entered:
03/21/2023)
03/21/2023　1579　Status Conference Held. ECF No. 1562 to enter. ECF No. 1557 to enter.
Order Granting In Part ECF No. 1565 to enter. (RE: 1557 Motion to
Continue/Reschedule Hearing filed by Debtor Ho Wan Kwok, 1562
Proposed Order Requested by Judge filed by Chapter 11 Trustee Luc A.
Despins, 1565 Motion to Extend Time filed by Debtor Ho Wan Kwok).
(lw) (Entered: 03/22/2023)
03/22/2023　1578　Request for Transcript . Hearing held on March 21, 2023 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 03/22/2023)
1580　ORDER GRANTING IN PART MOTION TO CONTINUE
HEARING: On March 17, 2023, Mr. Ho Wan Kwok (the
"Individual Debtor") filed the Motion to Continue Hearing
on Motion to Remove Trustee (ECF No. 1557, the
"Motion"). The Motion seeks to continue the hearing for
two reasons: (i) Attorneys Henzy and Kindseth cannot attend the
presently scheduled March 23, 2023, hearing and (ii) Zeisler & Zeisler,
P.C. is encountering difficulty communicating with the Individual
Debtor regarding the Motion for Order Removing Trustee filed in
accordance with the Court's Contested Matter Procedure, D.
Conn. Bankr. L. R. 9014−1 (ECF No. 1274, the "Motion to
Remove Trustee") because the Individual Debtor is presently
incarcerated. The Motion seeks a continuance of the hearing to a date
after April 13, 2023. The Motion was discussed during a Status
Conference on March 21, 2023. Luc A. Despins, in his capacity as
Chapter 11 trustee (the "Trustee") for the estate of the
Individual Debtor, and the United States Trustee (the
"UST"), objected to a continuance to a date after April 13,
2023. After consideration of the arguments advanced during the Status
Conference, it is hereby
ORDERED: The Motion is GRANTED IN PART as set forth herein.
The hearing on the Motion to Remove Trustee presently scheduled to be
held on March 23, 2023 at 12:00 p.m. is continued to April 11, 2023 at
3:00 p.m., at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further
03/22/2023　ORDERED: In accordance with D. Conn. Bankr. L. R. 9014−1(g), the
Individual Debtor shall file a Reply, if any, to the Responses/Objections
to the Motion to Remove Trustee which shall be no more than five (5)
pages and shall be filed no later than April 8, 2023. Signed by Judge
Julie A. Manning on March 22, 2023. (RE: 1274 Motion to Remove
Trustee filed by Debtor Ho Wan Kwok) (lw) (Entered: 03/22/2023)
03/22/2023　1581　Affidavit / Fifth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee

Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins,
Luc) (Entered: 03/22/2023)

03/22/2023　1582　Amended Emergency Order Under Bankruptcy Code Sections 102(1)
And 363 Directing The Sherry−Netherland, Inc. To Restrict Access To
Apartment Owned By Genever Holdings LLC (RE: 1549 Order). (sds)
(Entered: 03/22/2023)
03/22/2023　1583　Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1578 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 21, 2023 (pe)
(Entered: 03/22/2023)
03/22/2023　1584　Request for Transcript . Hearing held on March 21, 2023 Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James)
(Entered: 03/22/2023)
03/22/2023　1585　ORDER GRANTING IN PART MOTION FOR EXTENSION OF
TIME: On March 20, 2023, Mr. Ho Wan Kwok (the "Individual
Debtor") filed a Motion to Extend Time to Respond to Motion for
Order to Show Cause (ECF No. 1565, the "Motion"). The
Motion seeks to extend the Individual Debtor's time to respond
from March 28, 2023 to April 27, 2023 because (i) Zeisler & Zeisler,
P.C. ("Z&Z") is encountering difficulty communicating
with the Individual Debtor regarding a response to the Motion for Order
to Show Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be
Held in Contempt of Court (ECF No. 1453, the "Motion for
Order to Show Cause") because the Individual Debtor is
presently incarcerated; (ii) Z&Z needs to coordinate with the Individual
Debtor's criminal counsel, who have yet to be retained; and (iii)
the Individual Debtor cannot produce anything while confined. During a
Status Conference on March 21, 2023, Luc A. Despins, in his capacity as
Chapter 11 trustee (the "Trustee") of the estate of the
Individual Debtor, objected to the Motion on the grounds that (a) the
Individual Debtor asserted his fifth amendment rights against
self−incrimination in relation to the Trustee's document requests
and the Order Granting in Part Motion to Compel Compliance with Rule
2004 Subpoenas (ECF No. 1353, the "Order Compelling
Production") on or before February 7, 2023, (see ECF No. 1444)
and, therefore, has had substantial time to formulate his argument
supporting that assertion; (b) the pending criminal proceeding cannot be
used to bring these Chapter 11 cases and the Trustee's ongoing
investigation to a halt; and (c) the Individual Debtor can produce
documents in his custody and control while confined, e.g., through Z&Z
and his other agents and advisors. After consideration of the arguments
advanced during the Status Conference, it is hereby
ORDERED: The Motion is GRANTED IN PART as set forth herein. A
hearing on the Motion for Order to Show Cause presently scheduled to
be held on April 18, 2023, at 2:00 p.m. shall proceed as scheduled and
shall be held at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Bridgeport, CT; and it is further
ORDERED: The Individual Debtor shall on or before April 10, 2023,
file any response to the Motion for Order to Show Cause. The Trustee
shall file any reply in support of the Motion for Order to Show Cause on
or before April 14, 2023. Signed by Judge Julie A. Manning on March
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 173 of 276

22, 2023. (RE:1565) . (lw) (Entered: 03/22/2023)

03/23/2023　1586　Hearing Held. (RE: 1465 Motion to Quash Subpoena filed by Interested
Party Jiaming Liu, 1487 Objection and Cross Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1541 Motion to Quash Subpoena
filed by Interested Party Himalaya Investment LLC, and 1576 Objection
and Cross Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) are withdrawn on the record for the reasons stated on the
record. (RE: 1496 Application to Employ Pallas Partners LLP as United
Kingdom Solicitorsfiled by Chapter 11 Trustee Luc A. Despins) is
granted and an order will enter with the minor changes noted on the
record. (rms) (Entered: 03/23/2023)
03/23/2023　1587　CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by James M. Moriarty on behalf of Ho Wan
Kwok, Debtor, ECF No. 1584, will not be processed as a transcript
request for the same hearing was earlier received and processed
accordingly, see ECF No. 1578. To request a copy of the official
transcript(s) prepared by Fiore Reporting and Transcription, please
contact the Transcriber directly. (RE: 1584 Request for Transcript filed
by Debtor Ho Wan Kwok). (pe) (Entered: 03/23/2023)
03/23/2023　1588　Motion for Order / Emergency Motion of Chapter 11 Trustee for Entry
of Order Modifying Repair Reserve Order Filed by Luc A. Despins on
behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) (Entered:
03/23/2023)
03/23/2023　1589　Motion to Expedite Hearing on Emergency Motion of Chapter 11
Trustee for Entry of Order Modifying Repair Reserve Order Filed by
Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee (RE:
1588 Motion for Order filed by Chapter 11 Trustee Luc A. Despins)
(Despins, Luc) (Entered: 03/23/2023)
03/24/2023　1590　Request for Transcript (RE:) 1586 Hearing Held Hearing held on March
23, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
03/24/2023)
03/24/2023　1591　Order Scheduling Expedited Hearing. Hearing to be held on 3/27/2023
immediately after the conclusion of the hearing on the Partial Summary
Judgment Motion at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1588 ) (rms)
(Entered: 03/24/2023)
03/24/2023　1592　Motion for 2004 Examination of Additional Individuals and Entities
(Fourth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/24/2023)
03/24/2023　1593　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1546 Order to Show Cause). (Linsey,
Patrick) (Entered: 03/24/2023)
03/24/2023　1594　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1588 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1591 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 03/24/2023)
03/24/2023　1595

Notice of Appeal to District Court. Receipt #A10480583 Fee Amount of
\$298 From 1537 Order Filed by Lee Vartan on behalf of Chiesa
Shahinian & Giantomasi PC, Lee Vartan, Mei Guo, HK International
Funds Investments (USA) Limited, LLC,, Attorney. Appellant, Mei Guo;
HK International Funds Investments (USA) Limited, LLC; Lee Vartan,
Esq.; and Chiesa Shahinian & Giantomasi PC. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed
Statement due by 04/7/2023. Transmission of Designation due by
04/24/2023. (Attachments: # 1 Exhibit A − March 10, 2023
Order)(Vartan, Lee) (Entered: 03/24/2023)

03/24/2023　1596　Order (A) Granting Application Of Chapter 11 Trustee For Entry Of
Order Pursuant To Bankruptcy Code Sections 327,328,And 330,
Bankruptcy Rules 2014 And 2016, And Local Bankruptcy Rules 2014−1
And 2016−1,Authorizing And Approving Retention And Employment
Of Pallas Partner LLP As Solicitors In United Kingdom (RE: 1496).
(sds) (Entered: 03/24/2023)
03/24/2023　1597　Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023)
03/24/2023　1598　Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023)
03/24/2023　1599　Chapter 11 Monthly Operating Report for Case Number 22−50592 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor,. (Skalka, Douglas) (Entered:
03/24/2023)
03/26/2023　1600　Notice of Appearance and Request for Service of Papers Filed by
Melissa I Falk Wernick on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, . (Falk Wernick, Melissa) (Entered:
03/26/2023)
03/26/2023　1601　Motion to Extend Time to Remove Civil Actions to 08/03/2023
(Trustee's Third Motion) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/26/2023)
03/27/2023　1602　Transmittal of Notice of Appeal to U.S. District Court (RE:) 1595 Notice
of Appeal 1537 Order Holding HK Parties in Contempt of Court and
Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian &
Giantomasi PC (Attachments: # 1 Notice of Appeal # 2 Order on Appeal
ECF 1537)(rsm) (Entered: 03/27/2023)
03/27/2023　1603　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1590 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 23, 2023 (pe)
(Entered: 03/27/2023)
03/27/2023　1604　Adversary case 23−05005. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Seeking (I) Declaratory Judgment that Greenwich
Land LLC is Alter Ego of Debtor, and (II) Related Relief (91
(Declaratory judgment)) (02 (Other (e.g. other actions that would have
been brought in state court if unrelated to bankruptcy))) filed by
Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee

Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 175 of 276

against Greenwich Land, LLC, Hing Chi Ngok. Receipt #Deferred Fee
Amount \$350. Fee Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 #
3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 #
13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17
Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit
21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26
Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit
30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35
Exhibit 35 # 36 Exhibit 36 # 37 Exhibit 37 # 38 Exhibit 38 # 39 Exhibit
39 # 40 Exhibit 40 # 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44
Exhibit 44 # 45 Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit
48 # 49 Exhibit 49 # 50 Exhibit 50) (Barron, Douglass) (Entered:
03/27/2023)

03/27/2023　1605　Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−375(KAD)(RE:)1595 Notice of Appeal
(rsm) Modified on 4/3/2023: Pursuant to U.S.District Court Order dated
March 31, 2023, District Court case 23−375(AWT) has been transferred
to Judge Kari A. Dooley. The district court case number is now
23−375(KAD). (Entered: 03/27/2023)
03/27/2023　1606　Hearing Held. (RE: 1588 Emergency Motion of Chapter 11 Trustee for
Entry of Order Modifying Repair Reserve Order filed by Chapter 11
Trustee Luc A. Despins). The parties reported they will be submitting a
consensual order. (rms) (Entered: 03/27/2023)
03/27/2023　1607　Request for Transcript . Hearing held on March 27, 2023 Filed by James
M. Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James)
(Entered: 03/27/2023)
03/28/2023　1608　Order Approving Emergency Motion of Chapter 11 Trustee for Entry of
Order Modifying Repair Reserve Order (RE: 1588). (rms) (Entered:
03/28/2023)
03/28/2023　1609　Request for Transcript Sent to Fiore Transcription and Reporting (RE:
1607 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing
held on March 27, 2023 (pe) (Entered: 03/28/2023)
03/28/2023　1610　Motion to Limit Notice for Applications Seeking Compensation of Fees
or Reimbursement of Expenses Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 1495 Application for Compensation
filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
03/28/2023)
03/29/2023　1611　Order Limiting Service of Notice for Applications Seeking
Compensation of Fees or Reimbursement of Expenses (RE: 1610) . (rms)
(Entered: 03/29/2023)
03/29/2023　1612　Notice of Hearing Issued (RE: 1495 First Interim Application for
Compensation filed by Chapter 11 Trustee Luc A. Despins). Hearing to
be held on 5/2/2023 at 01:00 PM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/25/2023. Certificate of Service on or
before 4/3/2023. Service to be made by Chapter 11 Trustee Luc A.
Despins on or before 3/31/2023 by 4:00 P.M. (rms) (Entered:
03/29/2023)
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03/29/2023　1613　Request for Status Conference Filed by Douglass E. Barron on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Barron, Douglass) (Entered:
03/29/2023)

03/29/2023　1614　Transcript . Hearing held on 3/21/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/19/2023. Redacted Transcript Submission
due By 05/1/2023. Transcript access will be restricted through
06/27/2023.(Fiore Reporting Service, LLC) (Entered: 03/29/2023)
03/30/2023　1615　ORDER GRANTING EMERGENCY REQUEST FOR
ADDITIONAL STATUS CONFERENCE AND REQUIRING
APPEARANCE OF COUNSEL: On March 29, 2023, the Chapter 11
Trustee filed an Emergency Request for Additional Status Conference
(ECF No. 1613 in Case No. 22−50073 and ECF No. 174 in Adv. Pro.
No. 22−5003, the "Emergency Request"). For the reasons stated in the
Emergency Request, it is hereby
ORDERED: An Emergency Status Conference will be held on March
30, 2023, at 1:30 p.m. via ZoomGov.com and the parties shall obtain the
remote hearing information from
calendarconnect_bpt@ctb.uscourts.gov; and it is further
ORDERED: In addition to the Chapter 11 Trustee and his counsel,
Attorney Vartan and Local Counsel from Zeisler & Zeisler shall appear
at the Emergency Status Conference. Signed by Judge Julie A. Manning
on March 30, 2023. (rms) (Entered: 03/30/2023)
03/30/2023　1616　Supplemental Document Certificate of Good Standing for Anthony
Sodono Filed by Sari Blair Placona on behalf of HCHK Property
Management, Inc., HCHK Technologies, Inc., Lexington Property and
Staffing, Inc., (RE: 1463 Motion to Appear Pro Hac Vice filed by
Requested Notice Bonnie C. Mangan). (Placona, Sari) (Entered:
03/30/2023)
03/30/2023　1617　Motion for Order to Continue 3/30/23 Status Conference Filed by Aaron
Romney on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party. (Romney, Aaron) (Entered: 03/30/2023)
03/30/2023　1618　ORDER GRANTING IN PART MOTION TO CONTINUE: On
March 30, 2023, HK International Funds Investments (USA) Ltd., LLC
(HK USA) moved to continue a emergency status conference. (ECF No.
1617, the "Motion.") It is hereby
ORDERED: An Emergency Status Conference will be held as
previously scheduled on March 30, 2023, at 1:30 p.m. via
ZoomGov.com and the parties shall obtain the remote hearing
information from calendarconnect_bpt@ctb.uscourts.gov; and it is
further
ORDERED: Attorney Vartan is not required to appear. Counsel from
Chiesa Shahinian & Giantomasi P.C. and Zeisler & Zeisler, P.C.,
however, are required to appear.(RE: 1617). Signed by Judge Julie A.
Manning on March 30, 2023. (rms) (Entered: 03/30/2023)
03/30/2023　1619　Motion to Withdraw as Attorney Filed by Evan S. Goldstein on behalf of
Greenwich Land, LLC, Hing Chi Ngok,. (Goldstein, Evan) (Entered:
03/30/2023)
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03/30/2023　1620　Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1619 Motion to Withdraw as Attorney
filed by Interested Party Hing Chi Ngok, Interested Party Greenwich
Land, LLC). (Goldstein, Evan) (Entered: 03/30/2023)

03/30/2023　1621　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1592 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
03/30/2023)
03/30/2023　1622　Status Conference Held. Parties to submit modified agreed orders. (RE:
1615 ). (rms) (Entered: 03/30/2023)
03/30/2023　1623　Notice of Filing Documents Regarding Lady May II Filed by Aaron
Romney on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 1613 Request for Hearing/Status
Conference filed by Chapter 11 Trustee Luc A. Despins, 1615
Scheduling Order/Pretrial Order, 1622 Hearing Held). (Attachments: # 1
Exhibit A # 2 Exhibit B) (Romney, Aaron) (Entered: 03/30/2023)
03/30/2023　1624　Request for Transcript (RE:) 1622 Hearing Held Hearing held on March
30, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
03/30/2023)
03/31/2023　1625　Supplemental Document Certificate of Good Standing for Sari Placona
Filed by Sari Blair Placona on behalf of HCHK Property Management,
Inc., HCHK Technologies, Inc., Lexington Property and Staffing, Inc.,
(RE: 1462 Motion to Appear Pro Hac Vice filed by Requested Notice
Bonnie C. Mangan). (Placona, Sari) (Entered: 03/31/2023)
03/31/2023　1626　Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions.
(RE:1601) . (rms) (Entered: 03/31/2023)
03/31/2023　1627　Request for Transcript Sent to Fiore Transcription and Reporting. (RE:
1624 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on March 30, 2023 (pe)
(Entered: 03/31/2023)
03/31/2023　1628　Certificate of Service Filed by Nicholas A. Bassett on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1495 Application for Compensation
filed by Chapter 11 Trustee Luc A. Despins, 1612 Notice of Hearing).
(Bassett, Nicholas) (Entered: 03/31/2023)
03/31/2023　1629　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1614 Transcript). (pe) (Entered:
03/31/2023)
04/03/2023　1630　Notice of / Supplemental Notice of Filing of Objection to Proof of Claim
Number 3−1 filed by Qiang Guo Filed by Douglass E. Barron on behalf
of Genever Holdings LLC Debtor,. (Barron, Douglass) (Entered:
04/03/2023)
04/04/2023　1631　Notice of Appearance Filed by Christopher J. Major on behalf of
Greenwich Land, LLC, Hing Chi Ngok, . (Major, Christopher) (Entered:
04/04/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 178 of 276

04/04/2023　1632　Notice of Appearance Filed by Austin D Kim on behalf of Greenwich
Land, LLC, Hing Chi Ngok, . (Kim, Austin) (Entered: 04/04/2023)

04/04/2023　1633　Second Amended Emergency Order Under Bankruptcy Code Sections
102(1) and 363 Directing The Sherry−Netherland, Inc. to Restrict
Access to Apartment Owned by Genever Holdings LLC (RE: 1549, 1582
). (rms) (Entered: 04/04/2023)
04/05/2023　1634　Transcript . Hearing held on 3/23/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 04/26/2023. Redacted Transcript Submission
due By 05/8/2023. Transcript access will be restricted through
07/5/2023.(Fiore Reporting Service, LLC) (Entered: 04/05/2023)
04/05/2023　1635　Withdrawal of Motion for Order Removing Trustee Filed by Eric A.
Henzy on behalf of Ho Wan Kwok Debtor, (RE: 1274 Motion to
Remove Trustee filed by Debtor Ho Wan Kwok). (Henzy, Eric)
(Entered: 04/05/2023)
04/05/2023　1636　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1634 Transcript). (pe) (Entered:
04/05/2023)
04/05/2023　1637　Motion for Order Authorizing Agreements re: "Lady May" Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 04/05/2023)
04/05/2023　1638　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1637 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
04/05/2023)
04/05/2023　1639　The hearing scheduled for April 11, 2023 at 3:00 PM on the Motion to
Remove Trustee, ECF No. 1274, will not be held in light of the
withdrawal of the Motion, ECF No. 1635. (RE: 1274 ). (rms) (Entered:
04/05/2023)
04/06/2023　1640　ORDER GRANTING MOTION TO WITHDRAW AS
ATTORNEY: The Motion to Withdraw as Attorney for the Hing Chi
Ngok, Defendant filed by Evan S. Goldstein, ECF No. 1619 is
GRANTED. Substitute counsel has filed a Notice of Appearance, ECF
No. 1631, 1632 (RE: 1619). Signed by Judge Julie A. Manning on April
6, 2023. (rms) (Entered: 04/06/2023)
04/06/2023　1641　ORDER GRANTING MOTION TO EXPEDITE: On April 5, 2023,
Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for
the estate of Mr. Ho Wan Kwok, filed a motion seeking an order
authorizing him to enter into and perform under post−petition
maintenance and operation agreements relating to the pleasure yacht
known as the Lady May. (ECF No. 1637, the "Motion.") The Trustee
also filed a motion to expedite the hearing on the Motion and to limit
notice of the Motion. (ECF No. 1638, the "Motion to Expedite.") Cause
therefor having been shown, it is hereby
ORDERED: The Motion to Expedite is GRANTED as set forth herein.
A hearing on the Motion will be held on April 11, 2023, at 3:00 p.m. in

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the hearing; and it is further

electronic filing ("CM/ECF") system, (and ii) any party who requested notice in these chapter 11 cases, but is unable to accept electronic filing as indicated on the Notice of Electronic Filing. The Trustee shall file a certificate of service demonstrating compliance with this Order in advance of the hearing. Signed by Judge Julie A. Manning on April 6,

the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Objections to the Motion shall be filed on or before April 10, 2023, at 4:00 p.m. The Trustee may reply to any objection at

ORDERED: A copy of this Order, along with the Motion and any attachments thereto, need to be served only upon (i) all parties who receive notice in these Chapter 11 cases by operation of the Courts

2023. (pe) (Entered: 04/06/2023)

04/06/2023　1642　Affidavit / Supplemental Declaration of George Weston in Support of
Retention and Employment of Harney Westwood and Riegels LP, as
British Virgin Islands Counsel to the Chapter 11 Trustee and Genever
Holdings Corporation Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 807 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 815 Affidavit filed by Chapter 11
Trustee Luc A. Despins). (Despins, Luc) (Entered: 04/06/2023)
04/07/2023　1643　Notice of / Notice Regarding Service of Objection to Proof of Claim
Filed by Qiang Guo Filed by Douglass E. Barron on behalf of Genever
Holdings LLC Debtor, (RE: 1630 Notice filed by Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Barron,
Douglass) (Entered: 04/07/2023)
04/10/2023　1644　Transcript . Hearing held on 3/27/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/1/2023. Redacted Transcript Submission
due By 05/11/2023. Transcript access will be restricted through
07/10/2023.(Fiore Reporting Service, LLC) (Entered: 04/10/2023)
1645　Transcript . Hearing held on 3/30/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/1/2023. Redacted Transcript Submission

04/10/2023　due By 05/11/2023. Transcript access will be restricted through
07/10/2023.(Fiore Reporting Service, LLC) (Entered: 04/10/2023)

04/10/2023　1646　Order Granting Fourth Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with respect to Additional Entities and
Individuals affiliated with Debtor, Relevant Banks and Entities doing
Business with Debtor and Affiliated Entities (RE: 1592) . (sr) (Entered:
04/10/2023)
04/10/2023　1647　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1595 Notice of Appeal.
Filed by Lee Vartan on behalf of Chiesa Shahinian & Giantomasi PC,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Lee Vartan,, Attorney. Appellee Designation due by 04/24/2023.
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 180 of 276

(Vartan, Lee) (Entered: 04/10/2023)

04/10/2023　1648　Interim Application for Compensation (Special Fee Application for
Services Rendered in Securing Compliance with Court−Authorized
Subpoenas) for Paul Hastings LLP, Trustee's Attorney, Fee: \$83370.26,
Expenses: \$0. Filed by,. (Linsey, Patrick) (Entered: 04/10/2023)
04/10/2023　1649　Motion To Stay Motion for a Limited Stay of Order Granting in Part
Motion to Compel Compliance with Rule 2004 Subpoena Filed by Dylan
Kletter on behalf of Ho Wan Kwok, Debtor (RE: 1353 Order on Motion
to Compel) (Attachments: # 1 Proposed Order) (Kletter, Dylan)
(Entered: 04/10/2023)
04/10/2023　1650　Objection to the Chapter 11 Trustee's Motion for Order to Show Cause
Why Debtor Should Not Be Held in Contempt Filed by Eric A. Henzy on
behalf of Ho Wan Kwok Debtor, (RE: 1453 Motion for Order to Show
Cause filed by Chapter 11 Trustee Luc A. Despins). (Henzy, Eric)
(Entered: 04/10/2023)
04/10/2023　1651　Motion to Expedite Hearing on Debtors Motion for a Limited Stay of
Order Granting in Part Motion to Compel Compliance with Rule 2004
Subpoena Filed by Dylan Kletter on behalf of Ho Wan Kwok, Debtor
(RE: 1649 Motion To Stay filed by Debtor Ho Wan Kwok)
(Attachments: # 1 Proposed Order) (Kletter, Dylan) (Entered:
04/10/2023)
04/10/2023　1652　Motion to Appear Pro Hac Vice by Visiting Attorney, Stephen A. Best
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. Receipt #A10496983 Fee Amount \$200. (Attachments: #
1 Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 04/10/2023)
04/10/2023　1653　Motion to Appear Pro Hac Vice by Visiting Attorney, Stephen R. Cook
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. Receipt #A10496984 Fee Amount \$200. (Attachments: #
1 Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 04/10/2023)
04/11/2023　1654　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1644 Transcript). (pe) (Entered:
04/11/2023)
04/11/2023　1655　Motion to Appear Pro Hac Vice by Visiting Attorney, Joanna J. Cline
Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Bravo
Luck Limited, Interested Party. Receipt #A10497405 Fee Amount \$200.
(Shaiken, David) (Entered: 04/11/2023)
04/11/2023　1656　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1645 Transcript). (pe) (Entered:
04/11/2023)
04/11/2023　1657　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1637 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1641 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 04/11/2023)
04/11/2023　1658　Order Granting Motion for Admission of Visiting Attorney Stephen A.
Best (RE: 1652). (sr) (Entered: 04/11/2023)
04/11/2023　1659
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 181 of 276

Order Granting Motion for Admission of Visiting Attorney Stephen R.
Cook (RE: 1653) . (sr) (Entered: 04/11/2023)

04/12/2023　1660　Request for Transcript . Hearing held on April 11, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/12/2023)
04/12/2023　1661　Order Granting Motion for Admission of Visiting Attorney Joanna J.
Cline (RE: 1655). (sr) (Entered: 04/12/2023)
04/12/2023　1662　Order Authorizing Trustee To Enter Into, And Perform Under, Certain
Postpetition Agreements Relating To Maintenance And Operation Of
The Lady May (RE: 1637). (rms) (Entered: 04/12/2023)
04/12/2023　1663　ORDER GRANTING IN PART MOTION TO EXPEDITE AND
CONTINUING HEARING: On April 10, 2023, Mr. Ho Wan Kwok's
(the 'Individual Debtor') criminal counsel filed a Motion to Stay Order
Compelling Production (ECF No. 1649, the 'Stay Motion') and a Motion
to Expedite Hearing on the Stay Motion (ECF No. 1651, the 'Motion to
Expedite'). The Stay Motion is related to Luc A. Despins', in his capacity
as Chapter 11 trustee (the 'Trustee') for the estate of the Individual
Debtor, Motion for Order to Show Cause (ECF No. 1453, the 'Show
Cause Motion,' and together with the Stay Motion, collectively, the
'Motions') currently scheduled for hearing on April 18, 2023. The
Motion to Expedite sought to set the hearing on the Stay Motion for the
same time as the hearing on the Show Cause Motion. The Court has been
made aware that the parties consent to the hearing on the Motions being
held on April 20, 2023 at or about 10:30 a.m. Accordingly, it is hereby
ORDERED: The Motion to Expedite (ECF No. 1651) is GRANTED
IN PART as set forth herein. The hearing on the Stay Motion (ECF No.
1649) will be held at 10:30 a.m. on April 20, 2023, in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. The
Trustee shall file any objection to the stay motion at or before 10:00 a.m.
on April 19, 2023; and it is further
ORDERED: The hearing on the Show Cause Motion (ECF No. 1453) is
continued to 10:30 a.m. on April 20, 2023, in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on April 12, 2023. (rms) (Entered: 04/12/2023)
04/13/2023　1664　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1660 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on April 11, 2023 (pe)
(Entered: 04/13/2023)
04/14/2023　1665　Notice of Appearance / Notice of Entry of Appearance and Demand for
Notices and Papers for Joanna J. Cline Filed by Joanna J. Cline on
behalf of Bravo Luck Limited Interested Party, . (Cline, Joanna)
(Entered: 04/14/2023)
04/14/2023　1666　Motion to Limit Notice and to File Under Seal Forthcoming Motion to
Abandon Certain Property Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1 Voluntary Petition (Chapter 11)
filed by Debtor Ho Wan Kwok) (Linsey, Patrick) (Entered: 04/14/2023)
04/14/2023　1667　Notice of Proposed Consent Order re: Performance of Valve Service for
Lady May and Funding Such Service from Repair Reserve Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee,.
(Linsey, Patrick) (Entered: 04/14/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 182 of 276

04/14/2023　1668　Objection / Bravo Luck Limited's Objection to Motion of Chapter 11
Trustee to Limit Notice and to Seal with Respect to Motion for Order
Authorizing Abandonment of Property Pursuant to Bankruptcy Code
Section 554 and Bankruptcy Rule 6007 Filed by Francis J. Lawall on
behalf of Bravo Luck Limited Interested Party, (RE: 1666 Motion to
Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (Lawall,
Francis) (Entered: 04/14/2023)

04/14/2023　1669　Application to Employ Engineering Operations and Certification
Services, LLC as Expert/Consultant Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee (RE: 1212 Application to
Employ filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 04/14/2023)
04/14/2023　1670　Response to Debtor's Objection to Trustee's Motion for Order to Show
Cause Why Debtor Should Not Be Held in Contempt Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1650
Objection filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
04/14/2023)
04/17/2023　1671　Supplemental Document / Certificate of Good Standing for Joanna J.
Cline Filed by Joanna J. Cline on behalf of Bravo Luck Limited
Interested Party, (RE: 1661 Order on Motion to Appear Pro Hac Vice).
(Cline, Joanna) (Entered: 04/17/2023)
04/17/2023　1672　Order Granting Motion of Chapter 11 Trustee to Limit Notice and to
Seal with Respect to Motion for Order Authorizing Abandonment of
Property Pursuant to Bankruptcy Code Section 554 and Bankruptcy Rule
6007 (RE: 1666) . (rms) (Entered: 04/17/2023)
04/17/2023　1673　Consent Order Regarding Performance of Valve Service for Lady May
and Funding Such Service from Repair Reserve (RE: 299, 930, 1255,
1377, 1608). (rms) (Entered: 04/17/2023)
04/18/2023　1674　Interim Application for Compensation / Allowance and Reimbursement
of Expenses for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee:
\$, Expenses: \$13,147.79. Filed by Douglas S. Skalka, Attorney. (Skalka,
Douglas) (Entered: 04/18/2023)
04/18/2023　1675　Application for Approval to / Application of Trustee, Pursuant to
Bankruptcy Code Sections 327(a) and 328, Bankruptcy Rules 2014(a)
and 2016, and Local Rule 2014−1, for Entry of Order Authorizing
Employment and Retention of Edmiston and Company Limited as
Broker for Sale of Lady May and Lady May II Filed by Luc A. Despins
on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc)
(Entered: 04/18/2023)
04/18/2023　1676　Motion to Expedite Hearing /Motion, Pursuant to Bankruptcy Rules
9006(c)(1), for Entry of an Order Expediting Hearing on Application of
Trustee, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, for Entry
of Order Authorizing Employment and Retention of Edmiston and
Company Limited as Broker for Sale of Lady May and Lady May II Filed
by Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11
Trustee (RE: 1675 Application for Approval filed by Chapter 11 Trustee
Luc A. Despins) (Bongartz, Georg) (Entered: 04/18/2023)
04/18/2023　1677　Hearing Held. For the reasons stated on the record (RE: 1362 Motion to
Compel Compliance with Bk. Rule 2004 Subpoena by UBS AG filed by

Chapter 11 Trustee Luc A. Despins) is continued to May 2, 2023 at 1:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1546 Order to Show Cause Why
the Court Should Not Hold the Non−Responding Parties in Contempt of
Court), a declaration in further support of the Order to Show cause will
be filed on or before April 21, 2023. (rms) (Entered: 04/18/2023)

04/18/2023　1678　Request for Transcript (RE:) 1677 Hearing Held Hearing held on April
18, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/18/2023)
04/18/2023　1679　ORDER SCHEDULING HEARING ON ORAL MOTION FOR
RELIEF FROM JUDGMENT OR ORDER: A hearing and Pre−trial
conference were held on April 18, 2023, in the cases jointly administered
under the caption In re Kwok, et al, Case No. 22−50073 and in the
adversary proceedings consolidated under the caption Despins, et al. v.
Bravo Luck Limited, et al., Adv. Pro. No. 22−5027. During the hearing
and Pre−trial conference, counsel for Bravo Luck made an oral Motion
for Relief from Judgment or Order pursuant to Fed. R. Civ. P. 60 and
Fed. R. Bankr. P. 9024 (the "Motion") with regard to the Order Granting
Motion of Chapter 11 Trustee to Limit Notice and to Seal with Respect
to Motion for Order Authorizing Abandonment of Property Pursuant to
Bankruptcy Code Section 554 and Bankruptcy Rule 6007 ( ECF No.
1672.) Therefore, it is hereby
ORDERED: A hearing on the Motion will be held on April 20, 2023 at
11:00 a.m.; and it is further
ORDERED: The Trustee shall file a response, if any, to the Motion at or
before 4:00 p.m. on April 19, 2023. Signed by Judge Julie A. Manning
on April 18, 2023. (rms) (Entered: 04/18/2023)
04/19/2023　1680　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1649 Motion To Stay filed by Debtor Ho Wan
Kwok). (Linsey, Patrick) (Entered: 04/19/2023)
04/19/2023　1681　Request for Transcript Sent. (RE: 1678 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on April 18, 2023. (lw) (Entered: 04/19/2023)
04/19/2023　1682　Response to Oral Motion of Bravo Luck Limited Filed by Patrick R.
Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1679
Scheduling Order/Pretrial Order). (Linsey, Patrick) (Entered:
04/19/2023)
04/20/2023　1683　Transcript . Hearing held on 4/11/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/11/2023. Redacted Transcript Submission
due By 05/22/2023. Transcript access will be restricted through
07/19/2023.(Fiore Reporting Service, LLC) (Entered: 04/20/2023)
04/20/2023　1684　ORDER SCHEDULING HEARING ON APPLICATION TO
EMPLOY. Under the specific facts and circumstances of this case, it is
hereby
ORDERED: A hearing will be held on May 2, 2023 at 1:00 p.m. on the
Trustee's Application to Employ Engineering Operations and

April 28, 2023; and it is further

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

ORDERED: In accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the Court's CM/ECF System upon appearing parties and upon any party who has consented to electronic service in this case. Signed by Judge Julie A.

Manning on April 20, 2023. (rms) (Entered: 04/20/2023)

of 276

1685　ORDER SCHEDULING HEARING ON APPLICATION FOR
COMPENSATION. Under the specific facts and circumstances of this
case, it is hereby
ORDERED: A hearing will be held on May 2, 2023 at 1:00 p.m. on the
Interim Application for Compensation of Neubert, Pepe & Monteith,
P.C. (the 'Application,' ECF No. 1674); and it is further
ORDERED: Any objection to the Application must be filed on or before
April 28, 2023; and it is further
ORDERED: In accordance with D. Conn. Civ. L.R. 5(c) and D. Conn.
Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the
Courts CM/ECF System upon appearing parties and upon any party who
has consented to electronic service in this case. Signed by Judge Julie A.
Manning on April 20, 2023. (rms) (Entered: 04/20/2023)

1686　Hearing Held. For the reasons stated on the record (RE: 1453 Motion for
Order to Show Cause Why Debtor, Mei Guo and HK (USA) Should Not
be Held in Contempt filed by Chapter 11 Trustee Luc A. Despins, 1649
Motion for Limited Stay of Order Granting in Par Motion to Compel
filed by Debtor Ho Wan Kwok) are continued to May 30, 2023 at 1:00
PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room
123, Courtroom, Bridgeport, CT. (RE: 1679 Order Scheduling Hearing
on Oral Motion for Relief from Judgment or Order Pursuant to Fed. R.
Civ. P. 60 and Fed. R. Bankr. P. 9024) is under advisement. (rms)
(Entered: 04/20/2023)

04/20/2023

04/20/2023　(Entered: 04/20/2023)

04/20/2023　Matter Under Advisement Re: (RE: 1679 Order Scheduling Hearing on
Oral Motion for Relief from Judgment or Order Pursuant to Fed. R. Civ.
P. 60 and Fed. R. Bankr. P. 9024). Matter Placed Under Advisement on
4/20/2023. (rms) (Entered: 04/20/2023)
04/20/2023　1687　Third Amended Emergency Order Under Bankruptcy Code Sections
102(1) and 363 Directing The Sherry−Netherland, Inc. to Restrict
Access to Apartment Owned by Genever Holdings LLC (RE: 1549,
1582, 1633 ). (rms) (Entered: 04/20/2023)
04/20/2023　1688　Order Scheduling Expedited Hearing on Application of Trustee,
Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy
Rules 2014(a) and 2016, and Local Rule 2014−1 for Entry of Order
Authorizing Employment and Retention of Edmiston and Company
Limited as Broker for Sale of Lady May and Lady May II. Hearing to be
held on 4/27/2023 at 01:00 PM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: 4:00 pm (ET) on 4/24/2023. (RE: 1675 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins) (rms) (Entered: 04/20/2023)
04/20/2023　1689　Request for Transcript (RE:) 1686 Hearing Held Hearing held on April
20, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/20/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 185 of 276

04/20/2023　1690　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1683 Transcript). (rms) (Entered:
04/20/2023)

04/20/2023　1778　Stipulation and Order For Voluntary Dismissal 22−1019 (KAD)filed by
the Appellant Ho Wan Kwok and Appellee Luc A. Despins, Chapter 11
Trustee (RE: 711 Notice of Appeal and 715 Amended Notice of Appeal.
(rsm) (Entered: 05/10/2023)
04/21/2023　1691　Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 04/21/2023)
04/21/2023　1692　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1689 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on April 20, 2023 (lbw)
(Entered: 04/21/2023)
04/21/2023　1693　Order Awarding Fees of Chapter 11 Trustee and his Counsel Pursuant to
Sanctions Order for Paul Hastings LLP, fees awarded: \$83,370.26,
expenses awarded: \$0.00 (RE: 1648) . (sr) (Entered: 04/21/2023)
04/21/2023　1694　Affidavit / Declaration of Nicholas A. Bassett in Support of Order to
Show Cause Why Court Should not Hold Non−Responding Parties in
Contempt Filed by Nicholas A. Bassett on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1546 Order to Show Cause). (Attachments: # 1
Exhibit A − Delaware DOS Website for Golden Spring # 2 Exhibit B −
New York DOS Lamp Capital Public Inquiry # 3 Exhibit C − Lamp
Capital LLC − Certificate and Amendment (NJ−SOS)) (Bassett,
Nicholas) (Entered: 04/21/2023)
04/24/2023　1695　Response Reservation of Rights in Connection with Trustee's Application
for Order Authorizing Employment and Retention of Edmiston and
Company Limited as Broker Filed by Lee Vartan on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, (RE: 1675
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Vartan, Lee) (Entered: 04/24/2023)
04/24/2023　1696　Motion for Order / Motion of Chapter 11 Trustee, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing (I)
Moving Lady May to Navigable Waters of Rhode Island and (II) Entry
Into, and Performance Under, Newport Dockage Agreement Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins, Chapter 11
Trustee. (Bongartz, Georg) (Entered: 04/24/2023)
04/24/2023　1697　Motion to Expedite Hearing / Motion, Pursuant to Bankruptcy Rules
9006(c)(1), for Entry of an Order Expediting Hearing on Motion of
Chapter 11 Trustee, Pursuant to Bankruptcy Code Section 363(b), for
Entry of Order Authorizing (I) Moving Lady May to Navigable Waters of
Rhode Island and (II) Entry Into, and Performance Under, Newport
Dockage Agreement Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins, Chapter 11 Trustee (RE: 1696 Motion for Order filed
by Chapter 11 Trustee Luc A. Despins) (Bongartz, Georg) (Entered:
04/24/2023)
04/24/2023　1698　Proposed Order Requested by Judge. Hearing was held on April 20,
2023. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 1453 Motion for Order to Show Cause filed by Chapter 11 Trustee
Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho Wan Kwok).

(Attachments: # 1 Certificate of Service) (Baldiga, William) (Entered:
04/24/2023)

04/24/2023　1699　Notice of Competing Proposed Orders and Request for Hearing or
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1686 Hearing Held, 1698 Proposed
Order Requested by Judge filed by Debtor Ho Wan Kwok). (Linsey,
Patrick) (Entered: 04/24/2023)
04/24/2023　1700　Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1595 Notice of Appeal, 1647 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 04/24/2023)
04/25/2023　1701　ORDER GRANTING MOTION TO EXPEDITE HEARING: On
April 24, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the "Trustee") for the estate of Mr. Ho Wan Kwok (the "Individual
Debtor"), filed a Motion for Entry of Order Authorizing (i) Moving Lady
May to Navigable Waters of Rhode Island and (ii) Entry Into, and
Performance Under, Newport Dockages Agreement (ECF No. 1696, the
"Yacht Location Motion") as well as a Motion to Expedite the Hearing
on the Yacht Location Motion (ECF No. 1697, the "Motion to
Expedite"). It appearing that cause exists to expedite the hearing on the
Yacht Location Motion, it is hereby
ORDERED: The Motion to Expedite is GRANTED as set forth herein.
A hearing on the Yacht Location Motion will be held at 1:00 p.m. on
April 27, 2023, in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further
ORDERED: The deadline to object to the Yacht Location Motion shall
be 5:00 p.m. on April 26, 2023; and it is further
ORDERED: Under the specific facts and circumstances in the
above−captioned cases, a copy of this Order, along with the Yacht
Location Motion and any attachments thereto, shall be served upon all
appearing parties and parties who have consented to electronic service.
Signed by Judge Julie A. Manning on Apri 25, 2023. (rms) (Entered:
04/25/2023)
04/25/2023　1702　ORDER SCHEDULING STATUS CONFERENCE: On April 24,
2023, the Debtor and Trustee filed competing proposed orders. (ECF
Nos. 1698 & 1699.) The Trustee requested a Status Conference to
discuss the issues. Accordingly, it is hereby
ORDERED: A Status Conference will be held at 1:00 p.m. on April 27,
2023, via ZoomGov.com. The parties shall obtain the remote hearing
information from calendarconnect_bpt@ctb.uscourts.gov. Signed by
Judge Julie A. Manning on April 25, 2023. (rms) (Entered: 04/25/2023)
04/25/2023　1703　Transmittal of the Record of Appeal to the U.S. District Court
23−375(KAD) (RE:)1647 Appellant Designation, 1700 Appellee
Designation (Attachments: # 1 Appellant Designations # 2 Appellee
Designations # 3 Bankruptcy Case Docket as Electronic Record of
Appeal) Transcripts of hearings held on March 7 and 8, 2023, shall be
transmitted via email due to the 90 day restriction.(rsm). Related
document(s) 1595 Notice of Appeal filed by Interested Party HK
International Funds Investments (USA) Limited, LLC, Interested Party
Mei Guo, Attorney Lee Vartan, Interested Party Chiesa Shahinian &
Giantomasi PC. Modified on 10/25/2023 to link the transmittal to the
Notice of Appeal. (Clerks Office pc). (Entered: 04/25/2023)
04/25/2023　1704　AMENDED ORDER SCHEDULING STATUS CONFERENCE: On
April 24, 2023, the Debtor and Trustee filed competing proposed orders.
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 187 of 276

(ECF Nos. 1698 & 1699.) The Trustee requested a Status Conference to
discuss the issues. The Court mistakenly set the Status Conference for
hearing on ZoomGov.com. Accordingly, it is hereby
ORDERED: A Status Conference will be held at 1:00 p.m. on April 27,
2023, in the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT. Signed by Judge Julie A. Manning on April 25, 2023.
(rms) (Entered: 04/25/2023)

04/25/2023　1705　U.S. Trustee's Statement of No Objection to Reduced Expenses of
\$13,064.04 (reduction of \$83.75 relating to copy costs). Filed by U.S.
Trustee. (RE: 1674 Application for Compensation). (Claiborn, Holley)
(Entered: 04/25/2023)
04/25/2023　1706　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
1495 Application for Compensation filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 04/25/2023)
04/25/2023　1707　Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1696 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 1701 Order on Motion to Expedite
Hearing). (Bongartz, Georg) (Entered: 04/25/2023)
04/26/2023　1708　Response re: Brown Rudnick's Proposed Representation of the Debtor
as Special Criminal Counsel Filed by Patrick R. Linsey on behalf of Luc
A. Despins Chapter 11 Trustee, (RE: 1686 Hearing Held). (Linsey,
Patrick) (Entered: 04/26/2023)
04/26/2023　1709　Order Holding Golden Spring and Lamp Capital in Contempt of Court.
(RE: 1046, 1353, 1397, and 1546. (sr) (Entered: 04/26/2023)
04/26/2023　1710　Affidavit / Sixth Supplemental Declaration of Disinterestedness of Luc
A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1581
Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc)
(Entered: 04/26/2023)
04/26/2023　1711　Transcript . Hearing held on 4/18/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/17/2023. Redacted Transcript Submission
due By 05/30/2023. Transcript access will be restricted through
07/25/2023.(Fiore Reporting Service, LLC) (Entered: 04/26/2023)
04/26/2023　1712　Response Reservation of Rights in Connection With Trustee's Motion,
Pursuant to Bankruptcy Code Section 363(b), for Entry of Order
Authorizing (i) Moving Lady May to Navigable Waters of Rhode Island
and (ii) Entry Into, and Performance Under, Newport Dockage
Agreement Filed by Lee Vartan on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 1696 Motion for Order
filed by Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) (Entered:
04/26/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 188 of 276

04/26/2023　1713　Notice of / Trustee's Notice of Filing of Revised Proposed Order,
Pursuant to Bankruptcy Code Sections 327(a) and 328, Bankruptcy
Rules 2014(a) and 2016, and Local Rule 2014−1, Authorizing
Employment and Retention of Edmiston and Company Limited as Broker
for Sale of Lady May and Lady May II Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1675
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(Bongartz, Georg) (Entered: 04/26/2023)

04/26/2023　1723　Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court 23−375(KAD). (RE:)1647 Appellant Designation, 1700
Appellee Designation (rsm). Related document(s) 1595 Notice of Appeal
filed by Interested Party HK International Funds Investments (USA)
Limited, LLC, Interested Party Mei Guo, Attorney Lee Vartan,
Interested Party Chiesa Shahinian & Giantomasi PC. Modified on
10/25/2023 to link the acknowledgement to the Notice of Appeal (Clerks
Office pc). (Entered: 04/28/2023)
04/27/2023　1714　Notice of / Trustee's Notice of Filing of Revised Proposed Order,
Pursuant to Bankruptcy Code Section 363(b), Authorizing (I) Moving
Lady May to Navigable Waters of Rhode Island and (II) Entry Into, and
Performance Under, Newport Dockage Agreement Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1696 Motion for Order filed by Chapter 11 Trustee Luc A.
Despins). (Bongartz, Georg) (Entered: 04/27/2023)
04/27/2023　1715　Hearing Held. (RE: 1675 Application to Employ Edmiston and
Company Limited as Broker for sale of Lady May and Lady May II filed
by Chapter 11 Trustee Luc A. Despins, and 1696 Motion for Order
Authorizing (I) Moving Lady May to Navigable Waters of Rhode Island
and (II) Entry into, and Performance Under, Newport Dockage
Agreement filed by Chapter 11 Trustee Luc A. Despins) are granted for
the reasons stated on the record and orders will enter. (RE: 1704 Order
Setting Status Conference). The status conference is continued to May 2,
2023 at 2:00 PM at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on
the record. (rms) (Entered: 04/27/2023)
04/27/2023　1716　Request for Transcript (RE:) 1715 Hearing Held Hearing held on April
27, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
04/27/2023)
04/27/2023　1717　Order, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1,
Authorizing Employment and Retention of Edmiston and Company
Limited as Broker for Sale of Lady May and Lady May II (RE: 1675).
(rms) (Entered: 04/27/2023)
04/27/2023　1718　Order, Pursuant to Bankruptcy Code Section 363(b), Authorizing (I)
Moving Lady May to Navigable Waters of Rhode Island and (II) Entry
Into, and Performance Under, Newport Dockage Agreement (RE: 1696).
(rms) (Entered: 04/27/2023)
04/28/2023　1719　Transcript . Hearing held on 4/20/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 189 of 276

information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/19/2023. Redacted Transcript Submission
due By 05/30/2023. Transcript access will be restricted through
07/27/2023.(Fiore Reporting Service, LLC) (Entered: 04/28/2023)

04/28/2023　1720　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1711 Transcript). (lw) (Entered:
04/28/2023)
04/28/2023　1721　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1719 Transcript). (lw) (Entered:
04/28/2023)
04/28/2023　1722　Request for Transcript Sent. Hearing held on April 27, 2023. (RE: 1716
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 04/28/2023)
04/28/2023　1724　Motion to Approve Settlement Agreement Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Chapter 11 Trustee. (Skalka, Douglas)
(Entered: 04/28/2023)
04/28/2023　1725　Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee,. (Skalka, Douglas) (Entered: 04/28/2023)
04/28/2023　1726　Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee,. (Skalka, Douglas) (Entered: 04/28/2023)
04/28/2023　1727　Motion to Seal (RE: related document(s)1724 Motion to Approve
Settlement Agreement, 1725 Sealed Document Filed, 1726 Sealed
Document Filed). Filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 1724 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins, 1725 Sealed
Document Filed filed by Chapter 11 Trustee Luc A. Despins, 1726
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Skalka, Douglas) (Entered: 04/28/2023)
04/28/2023　1728　Motion to Expedite Hearing Filed by Douglas S. Skalka on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1724 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 1727
Motion to Seal filed by Chapter 11 Trustee Luc A. Despins) (Skalka,
Douglas) (Entered: 04/28/2023)
04/28/2023　1729　Proposed Order Requested by Judge. Hearing was held on April 27,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1453 Motion for Order to Show Cause filed by Chapter
11 Trustee Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho
Wan Kwok). (Skalka, Douglas) (Entered: 04/28/2023)
04/28/2023　1730　Motion to Reconsider Entry of Order Awarding Fees of Chapter 11
Trustee and His Counsel Pursuant to Sanctions Order Filed by Lee
Vartan on behalf of Chiesa Shahinian & Giantomasi PC, Mei Guo, HK
International Funds Investments (USA) Limited, LLC, Lee Vartan,,
Attorney (RE: 1693 Order on Application for Compensation)
(Attachments: # 1 Memorandum of Law # 2 Proposed Order) (Vartan,
Lee) (Entered: 04/28/2023)
05/01/2023　1731　Notice of Filing of Revised Proposed Order Filed by Douglas S. Skalka
on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1669 Application
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 190 of 276

to Employ filed by Chapter 11 Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 05/01/2023)

05/01/2023　1732　ORDER GRANTING IN PART MOTION TO EXPEDITE: On
April 28, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the "Trustee") of the estate of Mr. Ho Wan Kwok (the "Individual
Debtor"), filed, inter alia, a Motion for Entry of Order Approving
Settlement Agreement (ECF No. 1724, the "Motion to Compromise"),
which Motion to Compromise seeks approval of a settlement of certain
pre−petition litigation between the Individual Debtor and Clark Hill
PLC, and a Motion to Expedite Hearing on Motion to Compromise (ECF
No. 1728, the "Motion to Expedite"). It appearing that cause exists to
expedite the hearing on the Motion to Compromise, it is hereby
ORDERED: The Motion to Expedite is GRANTED IN PART as set
forth herein. A hearing on the Motion to Compromise will be held on
May 4, 2023, at 1:00 p.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT. Any responses to the Motion to
Compromise shall be filed at or before 12:00 p.m. on May 3, 2023; and it
is further
ORDERED: Upon the facts and circumstances of this case, and in
accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R.
1001−1(a)(1), service of this Order shall be made via the Court's
CM/ECF System upon appearing parties and upon any party who has
consented to electronic service in this case. Signed by Judge Julie A.
Manning on May 1, 2023. (rms) (Entered: 05/01/2023)
05/01/2023　1733　ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER: On April 28, 2023, Ms. Mei Guo, HK
International Funds Investments (USA) Limited, LLC, Attorney Lee
Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the "HK
Parties,") filed a Motion for Reconsideration pursuant to Fed. R. Civ. P.
60, made applicable by Fed. R. Bankr. P. 9024 (ECF No. 1730, the
"Motion"), seeking relief from the Order Awarding Fees of Chapter 11
Trustee and His Counsel Pursuant to Sanctions Order entered on April
21, 2023 (the "Order Awarding Amount of Sanctions," ECF 1693). The
arguments advanced in the Motion are without merit and/or not
persuasive. Furthermore, none of the grounds for relief set forth in
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024(b) exist to relieve the HK Parties from complying with
the Order Awarding Amount of Sanctions. Therefore, it is hereby
ORDERED: The Motion is DENIED. Signed by Judge Julie A.
Manning on May 1, 2023. (rms) (Entered: 05/01/2023)
05/01/2023　1734　ORDER SCHEDULING HEARING ON MOTION TO SEAL: On
April 28, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the "Trustee") of the estate of Mr. Ho Wan Kwok (the "Individual
Debtor"), filed, inter alia, a Motion for Entry of Order Approving
Settlement Agreement (ECF No. 1724, the "Motion to Compromise")
and a Motion to Seal Certain Exhibits to the Motion to Compromise
(ECF No. 1727, the "Motion to Seal"). A hearing on the Motion to
Compromise will be held on May 4, 2023 at 1:00 p.m. Accordingly, it is
hereby
ORDERED: A hearing on the Motion to Seal will be held on May 4,
2023, at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Any responses to the Motion to Compromise
shall be filed at or before 12:00 p.m. on May 3, 2023; and it is further
ORDERED: Upon the facts and circumstances of this case, and in
accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R.
1001−1(a)(1), service of this Order shall be made via the Court's
CM/ECF System upon appearing parties and upon any party who has
consented to electronic service in this case. Signed by Judge Julie A.
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 191 of 276

Manning on May 1, 2023. (rms) (Entered: 05/01/2023)

05/01/2023　1735　Proposed Order Requested by Judge. Hearing was held on April 27,
2023. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter
11 Trustee, (RE: 1453 Motion for Order to Show Cause filed by Chapter
11 Trustee Luc A. Despins, 1649 Motion To Stay filed by Debtor Ho
Wan Kwok). (Skalka, Douglas) (Entered: 05/01/2023)
05/01/2023　1736　Notice of Appearance Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, . (Baldiga, William) (Entered: 05/01/2023)
05/01/2023　1737　Supplemental Document − Debtor's Supplemental Submission
Regarding His Proposed Order Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor, (RE: 1453 Motion for Order to Show Cause filed
by Chapter 11 Trustee Luc A. Despins, 1649 Motion To Stay filed by
Debtor Ho Wan Kwok, 1698 Proposed Order Requested by Judge filed
by Debtor Ho Wan Kwok, 1699 Notice filed by Chapter 11 Trustee Luc
A. Despins). (Baldiga, William) (Entered: 05/01/2023)
05/01/2023　1738　Notice of Appearance of Stephen R. Cook Filed by William R. Baldiga
on behalf of Ho Wan Kwok Debtor, . (Baldiga, William) Modified on
5/1/2023: The document is signed by Attorney Stephen R. Cook of the
Law Office of Brown Rudnick. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney William Baldigas CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is not in
compliance with this Court's Administrative Procedures for Electronic
Filing as set forth in Appendix A of the Local Rules of Bankruptcy
Procedure for the District of Connecticut. (rsm). (Entered: 05/01/2023)
05/01/2023　1739　Notice of Appearance of Stephen A. Best Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, . (Baldiga, William) Modified on
5/1/2023: The document is signed by Attorney Stephen A. Best of the
Law Office of Brown Rudnick. Upon review of the docket entry in this
case, the Clerk's Office noted that the document was electronically filed
using Attorney William Baldigas CM/ECF Filer account. The Clerk's
Office reminds counsel that sharing CM/ECF Filer accounts is not in
compliance with this Courts Administrative Procedures for Electronic
Filing as set forth in Appendix A of the Local Rules of Bankruptcy
Procedure for the District of Connecticut. (rsm) (Entered: 05/01/2023)
05/01/2023　1740　Order Concerning (I) Motion of Chapter 11 Trustee for Order to Show
Cause [Docket No. 1453] and (II) Debtor's Motion for a Limited Stay of
Order Granting In Part Motion to Compel Compliance with Rule 2004
Subpoena [Docket No. 1649]. (rms) Modified on 5/3/2023: The correct
ECF No. the Order should be linked to is ECF No. 1649 and not ECF
No. 164. (rsm). (Entered: 05/01/2023)
05/02/2023　1741　Notice of Proposed Consent Order Extending Sotheby's Int'l Realty as
Broker for Sherry Netherland Apartment Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1425 Order on
Motion for Order). (Linsey, Patrick) (Entered: 05/02/2023)
05/02/2023　1743　Hearing Held. For the reasons stated on the record
(RE: 1362 Motion to Compel Compliance with Bk. Rule 2004 Subpoena
by UBS AG filed by Chapter 11 Trustee Luc A. Despins) is continued to
May 30, 2023 at the United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT.
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 192

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

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

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Monteith, P.C.) is granted and a revised proposed order will be
submitted on or before May 5, 2023.

1704 Amended Order Setting Status Conference). Status conference
held. Matter taken under advisement. (rms) (Entered: 05/03/2023)
1742　Request for Transcript . Hearing held on May 2, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and

05/03/2023　Transcription (Birney, Patrick) (Entered: 05/03/2023)

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

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

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

1747　Order Approving Interim Application of Chapter 11 Trustee and his

Counsel, Paul Hastings LLP, for Reimbursement of Expenses; expenses
awarded: \$63,631.75 (RE: 1495). (sr) (Entered: 05/03/2023)

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

05/03/2023

05/03/2023　1749　Application to Employ Affiliated Adjustment Group, Ltd. as Public
Adjuster Filed by Patrick R. Linsey on behalf of Genever Holdings LLC,
Debtor. (Linsey, Patrick) (Entered: 05/03/2023)

1750　Notice of Appeal to District Court. Receipt #A10519547 Fee Amount of
\$298 1693 Order on Application for Compensation, 1733 Order on

05/03/2023　Motion To Reconsider Filed by Lee Vartan on behalf of Chiesa
Shahinian & Giantomasi PC, Mei Guo, HK International Funds
Investments (USA) Limited, LLC, Lee Vartan,, Attorney. Appellant,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Chiesa Shahinian & Giantomasi PC, and Lee Vartan, Esq Appellee(s),
Luc A. Despins, Chapter 11 Trustee, and Paul Hastings LLP. Appellant
Designation or Agreed Statement due by 05/17/2023. Transmission of
Designation due by 06/2/2023. (Attachments: # 1 Exhibit A − April 21,
2023 Order # 2 Exhibit B − May 1, 2023 Order)(Vartan, Lee) (Entered:
05/03/2023)

05/04/2023　1751　Request for Transcript Sent. (RE: 1742 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 193 of 276

Hearing held on May 2, 2023. (lw) (Entered: 05/04/2023)

05/04/2023　1752　Transmittal of Notice of Appeal to U.S. District Court (RE:) 1750 Notice
of Appeal filed by Mei Guo, HK International Funds Investments (USA)
Limited, LLC, Attorney Vartan and Chiesa Shahinian & Giantomasi
1693 Order Awarding Fees of Chapter 11 Trustee and His Counsel, 1733
Order Denying Motion For Relief From Judgment/Order. (Attachments:
1 Notice of Appeal # 2 Order on Appeal ECF 1693 # 3 Virtual Order
on Appeal ECF 1733) (rsm) (Entered: 05/04/2023)
05/04/2023　1753　Hearing Held. For the reasons stated on the record (RE: 1724 Motion to
Approve Settlement Agreement filed by Chapter 11 Trustee Luc A.
Despins) is granted and the order will enter. (RE: 1727 Motion to Seal
filed by Chapter 11 Trustee Luc A. Despins) is granted. Revised
proposed order to be submitted May 5, 2023. (rms) (Entered:
05/04/2023)
05/04/2023　1754　Transcript . Hearing held on 4/27/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/25/2023. Redacted Transcript Submission
due By 06/5/2023. Transcript access will be restricted through
08/2/2023.(Fiore Reporting Service, LLC) (Entered: 05/04/2023)
05/04/2023　1755　Notice and Acknowledgement of Docketing Notice of Appeal to U.S.
District Court. Case Number: 23−575(KAD)(RE:)1750 Notice of Appeal
1693 Order on Application for Compensation, 1733 Order on Motion To
Reconsider. (rsm) Modified on 5/11/2023 pursuant to the Order of
Transfer on the District Court case docket 23−575(KAD), ECF No. 10,
this appeal has been reassigned from Judge Victor A. Bolden to Judge
Kari A. Dooley.(rsm). Modified on 6/6/2023 Modified on 6/06/2023,
pursuant to the U.S. District Court Order dated May 23, 2023, ECF No.
20, Case number 23−575(KAD) has been consolidated into
23−375(KAD). (Clerks Office zaz). (Entered: 05/04/2023)
05/04/2023　1756　Order Pursuant to Bankruptcy Rule 9019 Approving Settlement
Agreement with Clark Hill PLC (RE: 1724). (sr) (Entered: 05/04/2023)
05/04/2023　1757　Request for Transcript (RE:) 1753 Hearing Held Hearing held on May 4,
2023 Filed by James M. Moriarty on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Moriarty, James) (Entered: 05/04/2023)
05/04/2023　1758　Motion for Order Authorizing Transfer of Lady May to Foreign−Trade
Zone Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11
Trustee. (Linsey, Patrick) (Entered: 05/04/2023)
05/04/2023　1759　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 1758 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
05/04/2023)
05/04/2023　1760　ORDER GRANTING IN PART MOTION TO EXPEDITE: On May
3, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the
'Trustee') for the estate of Mr. Ho Wan Kwok, filed a Motion for Entry
of Order Authorizing (I) Entry Into, and Performance Under, Addenda to

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

of 276

Costs From Portion of Repair Reserve (ECF No. 1744, the 'Lady May II
Motion') and a Motion to Expedite Hearing on the Lady May II Motion
(ECF No. 1745, the 'Motion to Expedite'). It appearing that cause exists
to expedite the hearing on the Lady May II Motion, it is hereby

ORDERED: The Motion to Expedite is GRANTED IN PART as set
forth herein. A hearing on the Lady May II Motion will be held on May
10, 2023 at 1:00 p.m., in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT. Any responses to the Lady May II
Motion shall be filed at or before 5:00 p.m. on May 8, 2023; and it is
further
ORDERED: Upon the facts and circumstances of this case, and in
accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R.
1001−1(a)(1), service of this Order shall be made via the Court's
CM/ECF System upon appearing parties and upon any party who has
consented to electronic service in this case. Signed by Judge Julie A.
Manning on May 4, 2023. (rms) (Entered: 05/04/2023)
1761　ORDER GRANTING IN PART MOTION TO EXPEDITE: On May
4, 2023, the Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
(the "Trustee") for the estate of Mr. Ho Wan Kwok, filed a Motion to (I)
Transfer Lady May Into Foreign−Trade Zone in Newport, Rhode Island,
(II) Apply For and Obtain Indemnity Bond Related Thereto, and (III)
Pay All Related Fees (ECF No. 1758, the "FTZ Motion") and a Motion
to Expedite the Hearing on the FTZ Motion (ECF No. 1759, the "Motion
to Expedite"). It appearing that cause exists to expedite the hearing on
the FTZ Motion, it is hereby
ORDERED: The Motion to Expedite is GRANTED IN PART as set
forth herein. A hearing on the FTZ Motion will be held on May 10, 2023
at 1:00 p.m., in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. Any responses to the FTZ Motion shall be
filed at or before 5:00 p.m. on May 8, 2023; and it is further

05/04/2023 ORDERED: Upon the facts and circumstances of this case, and in accordance with D. Conn. Civ. L.R. 5(c) and D. Conn. Bankr. L.R. 1001−1(a)(1), service of this Order shall be made via the Court's CM/ECF System upon appearing parties and upon any party who has consented to electronic service in this case. Signed by Judge Julie A. Manning on May 4, 2023. (rms) (Entered: 05/04/2023) 05/04/2023 [1762] Notice of Filing Second Invoice of EOCS Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: [1748] Order on Application to Employ). (Linsey, Patrick) (Entered: 05/04/2023) [1763] Proposed Order Requested by Judge. Hearing was held on 05/04/2023. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE: [1727] Motion to Seal filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 05/05/2023)

05/05/2023　Despins). (Linsey, Patrick) (Entered: 05/05/2023)

05/05/2023　1764　Order Granting Motion of Chapter 11 Trustee to Seal Certain Exhibits to
Motion for Entry of Order Pursuant to Bankruptcy Rule 9019 Approving
Settlement Agreement with Clark Hill PLC (Related Doc # 1727) . (sr)
(Entered: 05/05/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 195 of 276

05/05/2023　1765　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1709 Order). (Linsey, Patrick)
(Entered: 05/05/2023)

05/05/2023　1766　Notice of (I) Failure to File Timely Response to Claim Objection and
(II) Filing of Order Disallowing and Expunging Claim No. 3−1 Filed by
Qiang Guo Filed by Patrick R. Linsey on behalf of Genever Holdings
LLC Debtor, (RE: 1630 Notice filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Linsey, Patrick) (Entered:
05/05/2023)
05/05/2023　1767　Consent Order Extending Retention of Sotheby's International Realty as
Broker for Sherry Netherland Apartment. (rms) (Entered: 05/05/2023)
05/05/2023　1768　Notice of Hearing Issued. (RE: 1749 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). Hearing to be held on 5/23/2023 at 03:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 5/16/2023. (lw)
(Entered: 05/05/2023)
05/05/2023　1769　Order Approving Interim Application of Neubert, Pepe & Monteith,
P.C., for Reimbursement of Expenses; expenses awarded: \$13,064.04
(RE: 1674) . (sr) (Entered: 05/05/2023)
05/05/2023　1770　Motion To Stay Pending Appeal−Contempt Filed by Lee Vartan on
behalf of Mei Guo, HK International Funds Investments (USA) Limited,
LLC,. (Attachments: # 1 Proposed Order Order Granting Motion for
Stay Pending Appeal) (Vartan, Lee) (Entered: 05/05/2023)
05/08/2023　1771　Request for Transcript Sent. (RE: 1757 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2023. (lw) (Entered:
05/08/2023)
05/08/2023　1772　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1754 Transcript). (lw) (Entered:
05/08/2023)
05/08/2023　1773　Response Reservation of Rights with regard to Trustee's Motion for
Order Authorizing Transfer of Lady May to Foreign−Trade Zone Filed
by Lee Vartan on behalf of Mei Guo, HK International Funds
Investments (USA) Limited, LLC, (RE: 1758 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Vartan, Lee) (Entered:
05/08/2023)
05/09/2023　1774　Disclosure of Compensation of Attorney for Debtor (Third Supplemental
Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor,. (Kindseth, Stephen) (Entered: 05/09/2023)
05/09/2023　1775　Transcript . Hearing held on 5/2/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 05/30/2023. Redacted Transcript Submission
due By 06/9/2023. Transcript access will be restricted through
08/7/2023.(Fiore Reporting Service, LLC) (Entered: 05/09/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 196 of 276

05/10/2023　1776　Hearing Held. For the reasons stated on the record (RE: 1744 Motion for
Order Authorizing Operation of Lady May II filed by Chapter 11 Trustee
Luc A. Despins, 1758 Motion for Order Authorizing Transfer of Lady
May to Foreign−Trade Zone filed by Chapter 11 Trustee Luc A.
Despins) are granted and orders will enter. (rms) (Entered: 05/10/2023)

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

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

Notice Pol No. 0061821443 # [5] Exhibit Cancellation Notice Pol No. 0061821444 # [6] Exhibit 6 Policy 00618214442023 # [7] Exhibit 7 AIG Ltr re Proof of Loss # [8] Exhibit 8 Dec. 2022 emails Genver & Wolfson # [9] Exhibit 9 Policy 00618214442023 # [10] Exhibit 10 3d Amended Emergecy Order # [11] Exhibit 11 2023−04−19 Sherry Netherland Letter
[12] Exhibit 12 Policy 00618214432023 # [13] Exhibit 13 Policy

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

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

of 276

1788　Transcript . Hearing held on 5/4/23 Requested by James Moriarty

Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/5/2023. Redacted Transcript Submission

05/13/2023　due By 06/13/2023. Transcript access will be restricted through
08/11/2023.(Fiore Reporting Service, LLC) (Entered: 05/13/2023)

05/15/2023　1789　Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor, and Entities Doing Business with Debtor and
Affiliated Entities(Fifth Omnibus) Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered:
05/15/2023)
05/15/2023　1790　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1788 Transcript). (lw) (Entered:
05/15/2023)

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

1793　ORDER CONTINUING HEARING ON MOTION TO COMPEL

05/15/2023　Filed by Patrick R. Linsey on behalf of Genever Holdings LLC, Debtor
(RE: 1749 Application to Employ filed by Debtor Genever Holdings
LLC). (Linsey, Patrick) (Entered: 05/15/2023)

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

05/15/2023　05/15/2023)

05/15/2023　1794　ORDER CONTINUING HEARING ON MOTION FOR ORDER
TO SHOW CAUSE. A hearing on the Motion to for Order to Show
Cause Why Debtor, Mei Guo, and HK (USA) Should Not Be Held in
Contempt for Failure to Comply w/ Order to Compel re FRBP 2004
Subpoenas, ECF No. 1453, is presently scheduled to be held on May 30,
2023 at 1:00 p.m. Due to a scheduling conflict, it is hereby
ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,

CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered:
05/15/2023)

05/15/2023　1795　ORDER CONTINUING HEARING ON MOTION TO STAY. A
hearing on the Motion Stay Motion for a Limited Stay of Order Granting
in Part Motion to Compel Compliance with Rule 2004 Subpoena, ECF
No. 1649, is presently scheduled to be held on May 30, 2023 at 1:00 p.m.
Due to a scheduling conflict, it is hereby
ORDERED: The hearing is continued to June 6, 2023 at 1:00 p.m. at the
United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on May 15, 2023. (rms) (Entered:
05/15/2023)
1796　ORDER GRANTING IN PART MOTION TO ADJOURN
HEARING: On May, 15, 2023, Genever Holdings LLC (the 'Corporate
Debtor') filed the Motion to Adjourn Hearing on Application for Entry of
Order Authorizing Employment and Retention of Affiliated Adjustment
Group, Ltd. (ECF No. 1792, the 'Motion to Adjourn'). Accordingly, it is
hereby
05/16/2023　ORDERED: The Motion to Adjourn is GRANTED IN PART as set
forth herein. The hearing on the Application for Entry of Order
Authorizing Employment and Retention of Affiliated Adjustment Group,
Ltd. (ECF No. 1749, the 'Application') will be held on June 6, 2023 at
1:00 p.m. at the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT. The deadline to respond or object to the
Application is extended to May 19, 2023. Signed by Judge Julie A.
Manning on May 16, 2023. (rms) (Entered: 05/16/2023)
05/16/2023　1797　Adversary case 23−05008. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok for (I) Declaratory Judgment, Pursuant to Sections
541, 542, and 544 of the Bankruptcy Code and Bankruptcy Rule 7001,
that Property Held by Mei Guo is Property of Estate and (II) Related
Relief (11 (Recovery of money/property − 542 turnover of property)) (14
(Recovery of money/property − other)) (91 (Declaratory judgment)) filed
by Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee
against Mei Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred.
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Index 12 # 13 Exhibit 13 # 14 Exhibit 14
15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28
Exhibit 28) (Barron, Douglass) (Entered: 05/16/2023)
05/17/2023　1798　Disclosure of Compensation of Attorney for Debtor Disclosure of
Compensation of Special (Criminal Defense) Counsel Filed by William
R. Baldiga on behalf of Brown Rudnick LLP Debtor's Attorney,.
(Baldiga, William) (Entered: 05/17/2023)
05/17/2023　1799　Motion to Withdraw as Attorney Filed by Christopher H. Blau on behalf
of HK International Funds Investments (USA) Limited, LLC, Interested
Party. (Blau, Christopher) (Entered: 05/17/2023)
05/17/2023　1800　Transcript . Hearing held on 5/10/23 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 199 of 276

Redaction Request due By 06/7/2023. Redacted Transcript Submission
due By 06/20/2023. Transcript access will be restricted through
08/15/2023.(Fiore Reporting Service, LLC) (Entered: 05/17/2023)

05/18/2023　1801　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to be Presented (RE:)1750 Notice of Appeal.
Filed by Lee Vartan on behalf of Chiesa Shahinian & Giantomasi PC,
Mei Guo, HK International Funds Investments (USA) Limited, LLC,
Lee Vartan,, Attorney. Appellee Designation due by 06/1/2023. (Vartan,
Lee) (Entered: 05/18/2023)
05/18/2023　1802　Notice of Appearance Filed by Lee Vartan on behalf of Mei Guo, HK
International Funds Investments (USA) Limited, LLC, . (Vartan, Lee)
(Entered: 05/18/2023)
05/18/2023　1803　Notice of Appearance Filed by Sam Della Fera Jr on behalf of Mei Guo,
HK International Funds Investments (USA) Limited, LLC, . (Della Fera,
Sam) (Entered: 05/18/2023)
05/18/2023　1804　Notice of Appearance Filed by Melissa I Falk Wernick on behalf of Mei
Guo, HK International Funds Investments (USA) Limited, LLC, . (Falk
Wernick, Melissa) (Entered: 05/18/2023)
05/18/2023　1805　Motion to Compel Compliance with Rule 2004 Subpoenas (Second
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Attachments: # 1 Declaration of Avram E. Luft in
Support of Second Omnibus Motion to Compel # 2 Exhibit B−1 # 3
Exhibit B−2 # 4 Exhibit B−3 # 5 Exhibit B−4 # 6 Exhibit B−5 # 7
Exhibit B−6 # 8 Exhibit B−7 # 9 Exhibit B−8 # 10 Exhibit B−9 # 11
Exhibit B−10 # 12 Exhibit B−11 # 13 Exhibit B−12 # 14 Exhibit B−13 #
15 Exhibit C−1 # 16 Exhibit C−2 # 17 Exhibit C−3 # 18 Exhibit C−4 #
19 Exhibit C−5 # 20 Exhibit C−6 # 21 Exhibit C−7 # 22 Exhibit C−8 #
23 Exhibit C−9 # 24 Exhibit C−10 # 25 Exhibit C−11 # 26 Exhibit C−12
27 Exhibit C−13 # 28 Exhibit D−1 # 29 Exhibit D−2 # 30 Exhibit D−3
31 Exhibit E # 32 Exhibit F # 33 Exhibit G # 34 Exhibit H # 35 Exhibit
I # 36 Exhibit J # 37 Exhibit K # 38 Exhibit L # 39 Exhibit M # 40
Exhibit N # 41 Exhibit O # 42 Exhibit P # 43 Exhibit Q # 44 Exhibit R #
45 Exhibit S # 46 Exhibit T # 47 Exhibit U # 48 Exhibit V) (Linsey,
Patrick) (Entered: 05/18/2023)
05/18/2023　1806　Motion to Seal (RE: related document(s)1805 Motion to Compel). Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
(RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 05/18/2023)
05/19/2023　1807　Proposed Order Requested by Judge. Hearing was held on Motion to
Withdraw filed on May 18, 2023. Filed by Christopher H. Blau on behalf
of HK International Funds Investments (USA) Limited, LLC Interested
Party, (RE: 1799 Motion to Withdraw as Attorney filed by Interested
Party HK International Funds Investments (USA) Limited, LLC). (Blau,
Christopher) (Entered: 05/19/2023)
05/19/2023　1808　Order Granting Motion To Withdraw As Attorney. (RE: 1799). (lw)
(Entered: 05/19/2023)
05/19/2023　1809　ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER. On April 17, 2023, an Order Granting Motion
of Chapter 11 Trustee to Limit Notice and to Seal with Respect to
Motion for Order Authorizing Abandonment of Property Pursuant to

Bankruptcy Code Section 554 and Bankruptcy Rule 6007 (the "Order,"
ECF No. 1672). On April 18, 2023, a hearing and pre−trial conference
were held in the cases jointly administered under the caption In re Kwok,
et al, Case No. 22−50073 and in the adversary proceedings consolidated
under the caption Despins, et al. v. Bravo Luck Limited, et al., Adv. Pro.
No. 22−05027. During the hearing and pre−trial conference, counsel for
Bravo Luck made an oral Motion for Relief from Judgment or Order
pursuant to Fed. R. Civ. P. 60 and Fed. R. Bankr. P. 9024 (the "Motion")
regarding the Order.On April 20, 2023, a hearing was held on the
Motion. During the hearing, the Chapter 11 Trustee stated on the record
that the property to be abandoned is not property of Bravo Luck, and has
no impact on the Sherry−Netherland Apartment. Therefore, none of the
grounds for relief set forth in Federal Rule of Civil Procedure 60 and
Federal Rule of Bankruptcy Procedure 9024(b) exist to relieve Bravo
Luck from the Order. Accordingly, it is hereby
ORDERED: The Motion for Relief from Judgment/Order pursuant to
Federal Rule of Civil Procedure 60 and Federal Rule of Bankruptcy
Procedure 9024 is DENIED. Signed by Judge Julie A. Manning on May
19, 2023. (rms) (Entered: 05/19/2023)

05/19/2023　1810　Objection to Genever Holdings LLCs Application for Authorization to
Retain Affiliated Adjustment Group, Ltd. as Public Adjuster Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 1749 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). (Birney, Patrick) (Entered: 05/19/2023)
05/19/2023　1811　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
05/19/2023)
05/22/2023　1812　Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 05/22/2023)
05/22/2023　1813　Objection Filed by Christopher J. Major on behalf of Greenwich Land,
LLC, Hing Chi Ngok (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins) (Attachments: # 1 Exhibit LR 37
Declaration) (Major, Christopher) (Entered: 05/22/2023)
05/22/2023　1814　Objection − Debtor's Limited Objection to Chapter 11 Trustee's Fifth
Supplemental Omnibus Rule 2004 Motion Filed by Aaron Romney on
behalf of Ho Wan Kwok Debtor, (RE: 1789 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins). (Romney, Aaron) (Entered:
05/22/2023)
05/22/2023　1815　Affidavit − Declaration of Aaron A. Romney in Support of the Debtor's
Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus
Rule 2004 Motion Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 1814 Objection filed by Debtor Ho Wan Kwok). (Romney,
Aaron) (Entered: 05/22/2023)
05/23/2023　1816　Certificate of Service Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, (RE: 1814 Objection filed by Debtor Ho Wan Kwok).
(Moriarty, James) (Entered: 05/23/2023)
05/23/2023　1817

Certificate of Service Filed by Austin D Kim on behalf of Greenwich
Land, LLC, Hing Chi Ngok, (RE: 1813 Objection filed by Interested
Party Hing Chi Ngok, Interested Party Greenwich Land, LLC). (Kim,
Austin) (Entered: 05/23/2023)

1818　ORDER SCHEDULING HEARING: On May 18, 2023, the Trustee
filed the Second Omnibus Motion to Compel Compliance with Rule
2004 Subpoenas (ECF No. 1805, the 'Motion to Compel') and a Motion
to Seal portions of the Motion to Compel (ECF No. 1806, the 'Motion to
Seal'). It is hereby
ORDERED: The hearing on the Motion to Compel, ECF No. 1805, and
the Motion to Seal, ECF No. 1806, will be held at 1:00 p.m. on June 6,
2023, in the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT; and it is further
ORDERED: Any responses or objections to the Motion to Compel or
the Motion to Seal shall be filed on or before June 1, 2023; and it is
further
05/23/2023　ORDERED: On the specific facts and circumstances of this case,
service of this Order shall be limited to the subpoena targets and those
consenting to electronic service via CM/ECF. The Trustee shall serve
this Order upon the targets of the subpoena at or before 5:00 p.m. on
May 24, 2023 and file a certificate of service at or before 5:00 p.m. on
May 25, 2023. In accordance with D. Conn. Bankr. L.R. 2002−1(a),
9036−1 and Appendix A, service shall be made via the Courts CM/ECF
System upon parties who have consented to electronic service. Signed by
Judge Julie A. Manning on May 23, 2023. (rms) (Entered: 05/23/2023)
1819　ORDER SCHEDULING HEARING: On May 15, 2023, the Trustee
filed the Fifth Omnibus Motion for 2004 Examination. (ECF No. 1789,
the '2004 Motion.') On May 22, 2023, Greenwich Land LLC and Ms.
Hing Chi Ngok filed a joint objection to the 2004 Motion (ECF No.
1813) and the Individual Debtor filed an objection to the 2004 Motion
(ECF No. 1814). Accordingly, it is hereby
ORDERED: The hearing on the 2004 Motion, ECF No. 1789, will be
held at 1:00 p.m. on June 6, 2023 in the United States Bankruptcy Court,
915 Lafeyette Boulevard, Bridgeport, CT; and it is further
ORDERED: The Trustee shall file any reply in support of the 2004
Motion on or before June 2, 2023; and it is further
05/23/2023　ORDERED: Under the specific facts and circumstances of this case,
service of this Order shall be limited to the parties that are the subject of
the subpoenas and those consenting to electronic service via CM/ECF.
The Trustee shall serve this Order upon the parties that are subject to the
subpoenas at or before 5:00 p.m. on May 24, 2023 and file a certificate
of service at or before 5:00 p.m. on May 25, 2023. In accordance with D.
Conn. Bankr. L.R. 2002−1(a), 9036−1 and Appendix A, service shall be
made via the Courts CM/ECF System upon parties who have consented
to electronic service. Signed by Judge Julie A. Manning on May 23,
2023. (rms) (Entered: 05/23/2023)
05/23/2023　1820　Status conference held. (rms) (Entered: 05/23/2023)
05/23/2023　1821　Request for Transcript (RE:) 1820 Hearing Held Hearing held on May
23, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 202 of 276

Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/23/2023)

05/24/2023　1822　Disclosure of Compensation of Attorney for Debtor Supplemental
Disclosure of Compensation of Special (Criminal Defense) Counsel
Filed by William R. Baldiga on behalf of Brown Rudnick LLP Debtor's
Attorney,. (Baldiga, William) (Entered: 05/24/2023)
05/24/2023　1823　Motion to Continue Hearing Debtor's Motion (with Consent of Trustee)
to Continue Hearing Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 1453 Motion for Order to Show Cause filed by
Chapter 11 Trustee Luc A. Despins, 1649 Motion To Stay filed by
Debtor Ho Wan Kwok) (Baldiga, William) (Entered: 05/24/2023)
05/24/2023　1824　ORDER GRANTING MOTION TO CONTINUE HEARING. The
Motion to Continue Hearing, ECF No. 1823, is GRANTED. The
hearing on the Motion for Order to Show Cause Why Debtor, Mei Guo,
and HK (USA) Should Not Be Held in Contempt for Failure to Comply
w/ Order to Compel re FRBP 2004 Subpoenas, ECF No. 1453, and the
Motion for a Limited Stay of Order Granting in Part Motion to Compel
Compliance with Rule 2004 Subpoena, ECF No. 1649, scheduled to be
held on June 6, 2023 at 1:00 PM is continued to June 13, 2023 at 1:00
PM at the U.S. Bankruptcy Court, 915 Lafayette Blvd., Courtroom 123,
Bridgeport, Connecticut . Signed by Judge Julie A. Manning on May 24,
2023. (rms) (Entered: 05/24/2023)
05/24/2023　1825　Request for Transcript Sent. Hearing held on May 23, 2023. (RE: 1821
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 05/24/2023)
05/25/2023　1826　Certificate of Service Regarding 5/23/23 Scheduling Orders and Second
Omnibus Motion to Compel Filed by Patrick R. Linsey on behalf of Luc
A. Despins Chapter 11 Trustee, (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1806 Motion to Seal filed by
Chapter 11 Trustee Luc A. Despins, 1818 Scheduling Order/Pretrial
Order, 1819 Scheduling Order/Pretrial Order). (Linsey, Patrick)
(Entered: 05/25/2023)
05/25/2023　1827　Statement − / Trustee's Statement Regarding Order Holding Golden
Spring and Lamp Capital in Contempt of Court. Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1709 Order). (Bongartz, Georg) (Entered: 05/25/2023)
05/26/2023　1828　Chapter 11 Monthly Operating Report for the Month Ending: 1/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) Modified on 5/31/2023 to change the month ending
date from 5/26/2023 to 1/31/2023 (rsm). (Entered: 05/26/2023)
05/26/2023　1829　Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) (Entered: 05/26/2023)
05/26/2023　1830　Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor,.
(Skalka, Douglas) (Entered: 05/26/2023)
05/30/2023　1831　Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \$12,326,802.0, Expenses: \$348,813.54. Filed by Paul
Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered:
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 203 of 276

05/30/2023)

05/30/2023　1832　Transcript . Hearing held on 5/23/23 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/20/2023. Redacted Transcript Submission
due By 06/30/2023. Transcript access will be restricted through
08/28/2023.(Fiore Reporting Service, LLC) (Entered: 05/30/2023)
05/30/2023　1833　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1832 Transcript). (lw) (Entered:
05/30/2023)
05/30/2023　1834　Notice of Filing of Proposed Order Regarding Service of Interim Fee
Application of Paul Hastings LLP for Compensation and Reimbursement
of Expenses for Period from July 8, 2022 through February 28, 2023
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee, (RE: 1831 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg) (Entered:
05/30/2023)
05/31/2023　1835　Order Regarding Service of Interim Fee Application of Paul Hastings
LLP for Compensation and Reimbursement of Expenses for Period from
July 8, 2022 Through February 28, 2023 (RE: 1831). (rms) (Entered:
05/31/2023)
05/31/2023　1836　Notice of Hearing Issued (RE: 1831 Interim Application for
Compensation for Paul Hastings LLP, Trustee's Attorney filed by
Debtor's Attorney Paul Hastings LLP). Hearing to be held on 6/29/2023
at 10:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 6/23/2023. Certificate of Service due by 6/6/2023. Service to be
made on or before 6/2/2023 by 4:00 P.M. (rms) (Entered: 05/31/2023)
05/31/2023　1837　Order Scheduling Status Conference. Status Conference to be held
remotely on 5/31/2023 at 01:30 PM. Participating Counsel must contact
the Clerk's Office for instructions to connect to the ZoomGov remote
conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov (rms) (Entered: 05/31/2023)
05/31/2023　1838　Status Conference held. No further Status Conferences will be scheduled
at this time. (RE: 1837 ). (rms) (Entered: 05/31/2023)
05/31/2023　1839　Fourth Amended Emergency Order Under Bankruptcy Code Sections
102(1) And 363 Directing The Sherry−Netherland, Inc. To Restrict
Access To Apartment Owned By Genever Holdings LLC (RE: 1549,
1582, 1633, 1687 ). (rms) (Entered: 05/31/2023)
05/31/2023　1840　Request for Transcript (RE:) 1838 Hearing Held Hearing held on May
31, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/31/2023)
05/31/2023　1841　Request for Transcript Sent. Hearing held on May 31, 2023. (RE: 1840
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 204 of 276

Opportunity Fund L.P.). (lw) (Entered: 05/31/2023)

05/31/2023　1842　Objection to Claim 117 / First Omnibus Objection of Chapter 11
Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support). Filed by
Chapter 11 Trustee Luc A. Despins Response to Objection to Claim due
by 06/30/2023. (Barron, Douglass) (Entered: 05/31/2023)
06/01/2023　1843　Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc
A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee
For Entry of Order Compelling UBS AG to Comply With Rule 2004
Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party.
(Fried, Lisa) (Entered: 06/01/2023)
06/01/2023　1844　Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of G Club
Operations, LLC Interested Party, . (Sklarz, Jeffrey) (Entered:
06/01/2023)
06/01/2023　1845　Motion to Extend Time to Time to Respond to Trustee's Motion to
Compel Compliance with Rule 2004 Exam Subpoena to August 7, 2023
Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC,
Interested Party. (Sklarz, Jeffrey) (Entered: 06/01/2023)
06/01/2023　1846　Objection (Preliminary Objection) to Trustee's Motion to Compel
Compliance with Rule 2004 Subpoena Filed by Jeffrey M. Sklarz on
behalf of G Club Operations, LLC Interested Party, (RE: 1805 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey)
(Entered: 06/01/2023)
06/01/2023　1847　Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee, (RE: 1831 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 1835
Order, 1836 Notice of Hearing). (Bongartz, Georg) (Entered:
06/01/2023)
06/01/2023　1848　Notice of Appearance Filed by Aaron Romney on behalf of Hudson
Diamond NY LLC Interested Party, and Hudson Diamond Holding LLC
Interested Party. (Romney, Aaron) (Entered: 06/01/2023) Modified to
add Hudson Diamond Holding LLC to docket text. Clerk's Office−pc
(06/06/2023). (Entered: 06/01/2023)
06/01/2023　1849　Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)1750 Notice of Appeal, 1801 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/01/2023)
06/01/2023　1850　Motion for Order Consented to Motion of Hudson Diamond NY LLC
and Hudson Diamond Holding LLC to Adjourn Hearing on Motion of
Chapter 11 Trustee for Entry of an Order Holding Hudson Diamond NY
LLC and Hudson Diamond Holding LLC in Civil Contempt for Failing
to Respond to Rule 2004 Subpoenas Filed by Aaron Romney on behalf
of Hudson Diamond NY LLC, Interested Party. (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 06/01/2023)
06/01/2023　1851　Interim Application for Compensation for Neubert, Pepe & Monteith,
P.C., Trustee's Attorney, Fee: \$561,718.50, Expenses: \$0. Filed by
Neubert, Pepe & Monteith, P.C., Debtor's Attorney. (Linsey, Patrick)
(Entered: 06/01/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 205 of 276

06/02/2023　1852　Notice of Appearance Filed by Kellianne Baranowsky on behalf of G
Club Operations, LLC Interested Party, . (Baranowsky, Kellianne)
(Entered: 06/02/2023)

06/02/2023　1853　Notice of Hearing Issued (RE: 1845 Motion to Extend Time to Time to
Respond to Trustee's Motion to Compel Compliance with Rule 2004
Exam Subpoena filed by Interested Party G Club Operations, LLC).
Hearing to be held on 6/6/2023 at 01:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (rms) (Entered: 06/02/2023)
06/02/2023　1854　Motion to Appear Pro Hac Vice by Visiting Attorney, Carolina A.
Fornos with Declaration as Exhibit A Filed by Sponsoring Attorney,
Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested
Party. Receipt #A10549590 Fee Amount \$200. (Attachments: # 1
Proposed Order) (Baranowsky, Kellianne) (Entered: 06/02/2023)
06/02/2023　1855　Notice of Hearing Issued (RE: 1851 Interim Application for
Compensation for Neubert, Pepe & Monteith, P.C., Trustee's Attorney,
Fee: \$561,718.50, Expenses: \$0. Filed by Neubert, Pepe & Monteith,
P.C., Debtor's Attorney). Hearing to be held on 6/29/2023 at 10:00 AM
at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: on or before 6/26/2023.
Certificate of Service due by 6/6/2023. Service to be made on or before
6/5/2023 by 5:00 P.M. (rms) (Entered: 06/02/2023)
06/02/2023　1856　Notice of Hearing Issued. (RE: 1850 Motion for Order Consented to
Motion of Hudson Diamond NY LLC and Hudson Diamond Holding
LLC to Adjourn Hearing on Motion of Chapter 11 Trustee for Entry of
an Order Holding Hudson Diamond NY LLC and Hudson Diamond
Holding LLC in Civil Contempt for Failing to Respond to Rule 2004
Subpoenas filed by Interested Party Hudson Diamond NY LLC).
Hearing to be held on 6/6/2023 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (lw)
(Entered: 06/02/2023)
06/02/2023　1857　Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena (RE: 1843). (rms) (Entered: 06/02/2023)
06/02/2023　1858　Motion to Sell / Trustee's Motion, Pursuant to Bankruptcy Code Sections
105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local
Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Luc A.
Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments:
1 Notice of Proposed Private Sale of Estate Property) (Despins, Luc)
(Entered: 06/02/2023)
06/02/2023　1859　Notice of Hearing on Motion, Pursuant to Bankruptcy Code Section 105
and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of The Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief (RE: 1858 Motion
to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). Hearing
to be held on June 27, 2023 at 12:00 PM and shall continue as necessary,
on June 28, 2023 at 10:00 AM at the United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 206 of 276

deadline: on or before June 23, 2023. Certificate of Service due by June
6, 2023. Service to be made on or before June 5, 2023. (rms) (Entered:
06/02/2023)

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

1868　ORDER GRANTING EMERGENCY MOTION FOR ORDER
PROVIDING METHOD OF SERVICE OF LADY MAY SALE
MOTION: On June 2, 2023, the Trustee filed the Motion, Pursuant to
Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002,
6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking Entry
of Order: (I) Authorizing and Approving Sale of the Lady May Free and
Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing
and Approving Purchase and Sale Agreement, and (III) Granting Related
Relief (the 'Lady May Sale Motion'). (ECF No. 1858.) On June 5, 2023,
the Trustee filed the Emergency Motion Seeking Entry of Order
Providing Method of Service of Lady May Sale Motion (the 'Service
Motion'). (ECF No. 1866.) The Trustee seeks to only serve the Notice of
Hearing on the Lady May Sale Motion and the Notice of Proposed
Private Sale on the creditor list. Because there are approximately 1,600
creditors in this case and the Lady May Sale Motion has been served on,
inter alia, the Official Committee of Unsecured Creditors, pursuant to
Fed. R. Bankr. P. 2002(m), it is hereby

06/05/2023　ORDERED: The Service Motion, ECF No. 1866, is GRANTED. The
Trustee may serve the Notice of Hearing and Notice of Proposed Private
Sale, and not the Lady May Sale Motion, on the parties set forth on the
creditor list. Signed by Judge Julie A. Manning on June 5, 2023. (RE:
1866). (lw) (Entered: 06/05/2023)
06/05/2023　1869　Order Granting Chapter 11 Trustee's Motion to Appear Remotely for
June 6, 2023, Hearing and Request for Status Conference. (RE: 1864).
(lw) (Entered: 06/05/2023)
06/05/2023　1870　Application to Employ Saxe Doernberger & Vita, P.C. as Special
Insurance Coverage Counsel / Application of Genever Holdings LLC for
Entry of Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a),
and 329(a), Bankruptcy Rules 2014 and 2016, and Local Bankruptcy
Rules 2014−1 and 2016−1, Authorizing and Approving Retention and
Employment of Saxe Doernberger & Vita, P.C. as Special Insurance
Coverage Counsel Filed by Luc A. Despins on behalf of Genever
Holdings LLC, Debtor. (Despins, Luc) (Entered: 06/05/2023)
06/05/2023　1871　Transmittal of Record of Appeal to the U.S. District Court
23−575(KAD) (RE:)1750 Notice of Appeal, 1801 Appellant
Designation, 1849 Appellee Designation (Attachments: # 1 Appellant's
Designation # 2 Appellee's Designation # 3 Bankruptcy Case Docket as
Electronic Record of Appeal). Transcripts of hearings held on March 7
and 8, 2023, shall be transmitted via email due to the 90−day restriction.
(zaz) (Entered: 06/05/2023)
06/05/2023　1872　ORDER GRANTING MOTION TO ADJOURN HEARING: On June
2, 2023, Genever Holdings LLC (the 'Corporate Debtor') filed the
Motion to Adjourn Hearing on Application for Entry of Order
Authorizing Employment and Retention of Affiliated Adjustment Group,
Ltd. (ECF No. 1861, the 'Motion to Adjourn'). Accordingly, it is hereby
ORDERED: The Motion to Adjourn is GRANTED. The hearing on the
Application for Entry of Order Authorizing Employment and Retention
of Affiliated Adjustment Group, Ltd. (ECF No. 1749, the 'Application')
will be held on July 18, 2023 at 1:30 p.m. at the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on June 5, 2023. (RE: 1861) (lw) (Entered:
06/05/2023)
06/05/2023　1873　AMENDED ORDER GRANTING MOTION TO ADJOURN
HEARING: On June 2, 2023, Genever Holdings LLC (the 'Corporate

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

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

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

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

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

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

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

of 276

hereby

06/05/2023)

06/05/2023)

06/05/2023

06/05/2023

06/05/2023

Rule 2004 Subpoenas (Second Omnibus) Filed by Patrick R. Linsey on

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

06/05/2023　Aaron) (Entered: 06/05/2023)

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

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

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

06/05/2023　1879　Motion to Appear Remotely via ZoomGov on June 6, 2023 at 1:00 PM
for hearing to be held on, ECF No. Filed by Patrick M. Birney on behalf
of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor.
(Attachments: # 1 Proposed Order) (Birney, Patrick) (Entered:
06/05/2023)

06/06/2023　1880　Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion
To Permit Certain Counsel To Appear Remotely For June 6, 2023
Hearing. (RE: 1879) (qv) (Entered: 06/06/2023)

1881　Order Granting Motion of HK International Funds Investments (USA)

06/06/2023　Limited, LLC and Mei Guo for Permission for New Jersey Counsel to
Appear Remotely for June 6, 2023, Hearing. (RE: 1877). (lw) (Entered:
06/06/2023)

06/06/2023　1882　Notice of Appearance Filed by Trevor L. Bradley on behalf of Pacific

Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Bradley,
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 209 of 276

Trevor) (Entered: 06/06/2023)

06/06/2023　1883　Notice and Acknowledgement of Docketing Record on Appeal to U.S.
District Court. District Court Case Number 23−575(KAD), which has
been consolidated into 23−375(KAD) (RE:)1750 Notice of Appeal, 1801
Appellant Designation, 1849 Appellee Designation. (zaz) (Entered:
06/06/2023)
06/06/2023　1884　Notice of Appearance Filed by Carolina A Fornos on behalf of G Club
Operations, LLC Interested Party, . (Fornos, Carolina) (Entered:
06/06/2023)
06/06/2023　1885　Adversary case 23−05012. Complaint for Interpleader (72 (Injunctive
relief − other)) filed by Kathleen M. LaManna on behalf of U.S. Bank
National Association, as escrow agent against HK International Funds
Investments (USA) Limited, LLC, Official Committee of Unsecured
Creditors, Despins, Luc A., Chapter 11 Trustee. Receipt #A10553532
Fee Amount \$350. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E) (LaManna, Kathleen) (Entered:
06/06/2023)
1886　Hearing Held. For the reasons stated on the record:
1789 Motion for 2004 Examination of Additional Entities (Fifth
Omnibus) filed by Chapter 11 Trustee is taken under advisement.
1805 Motion to Compel Compliance with Rule 2004 Subpoenas
(Second Omnibus) filed by Chapter 11 Trustee is taken under
advisement.
1806 Motion to Seal filed by Chapter 11 Trustee is granted and the
proposed order with minor changes noted on the record will enter.
1845 Motion to Extend Time to Respond to Trustee's Motion to Compel
Compliance with Rule 2004 Subpoena filed by G Club Operations LLC
is taken under advisement.
06/06/2023　1850 Motion for Consented to Order to Adjourn Hearing filed by
Hudson Diamond NY LLC is continued to June 26, 2023, at 3:00 p.m.
and a stipulated order shall be submitted by June 8, 2023. (zaz) (Entered:
06/07/2023)
06/07/2023　Matter Under Advisement (RE: 1789 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins, 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1845 Motion to Extend Time filed
by Interested Party G Club Operations, LLC). Matter Placed Under
Advisement on 6/6/2023. (lw) (Entered: 06/07/2023)
06/07/2023　1887　Request for Transcript (RE:) 1886 Hearing Held Hearing held on June 6,
2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/07/2023)
06/07/2023　1888　Notice of Hearing Issued. (RE: 1870 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). Hearing to be held on 6/29/2023 at 10:00 AM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 6/22/2023. (lw)
(Entered: 06/07/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 210 of 276

06/07/2023　1889　Order Granting Chapter 11 Trustee's Motion to File Complete,
Unredacted Version of (A) Motion of Chapter 11 Trustee for Entry of
Order Compelling GTV Media Group, Inc., Saraca Media Group, Inc.,
and G−Club Operations LLC to Comply with Rule 2004 Subpoenas and
for Entry of an Order Holding G−Club US Operations LLC, G−Club US
Operations Inc., Hudson Diamond NY LLC, Hudson Diamond Holdings
LLC, G−Fashion LLC, Gnews LLC, US Himalaya Capital Inc., New
York MOS Himalaya LLC, Crane Advisory Group LLC, and Maywind
Trading LLC in Civil Contempt for Failing to Respond to Rule 2004
Subpoenas and (B) Certain Exhibits thereto, Under Seal (Related Doc #
1806). (sr) (Entered: 06/07/2023)

06/07/2023　1890　Transcript . Hearing held on 5/31/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 06/28/2023. Redacted Transcript Submission
due By 07/10/2023. Transcript access will be restricted through
09/5/2023.(Fiore Reporting Service, LLC) (Entered: 06/07/2023)
06/07/2023　1891　Order Granting Chapter 11 Trustee's Fifth Supplemental Omnibus
Motion for 2004 Examination. (RE: 1789) . (lw) (Entered: 06/07/2023)
06/07/2023　1892　Order Granting In Part Motion for Entry of Order Holding
Non−Responding Parties in Civil Contempt of Court. (RE: 1805). (lw)
(Entered: 06/07/2023)
06/07/2023　1893　Order Requiring GTV Media, Inc., Saraca Media Group, Inc. And
Attorney Aaron A. Mitchell To Appear And Show Cause Why GTV
Media, Inc. And Saraca Media Group, Inc. Should Not Be Held In Civil
Contempt Of Court. (RE: 1805). Show Cause Hearing to be held on
7/18/2023 at 12:30 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (qv). (Entered:
06/07/2023)
06/08/2023　1894　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1887 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on June 6, 2023 (nsm)
(Entered: 06/08/2023)
06/08/2023　1895　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction (RE: 1890 Transcript). (nsm) (Entered:
06/08/2023)
06/08/2023　1896　Consent Order Regarding Motion Of Chapter 11 Trustee For Entry Of
An Order Holding Hudson Diamond NY LLC And Hudson Diamond
Holding LLC In Civil Contempt For Failing To Respond To Rule 2004
Subpoenas. (RE: 1805). (qv) (Entered: 06/08/2023)
06/08/2023　1897　Adversary case 23−05013. Complaint REDACTED (91 (Declaratory
judgment)) (11 (Recovery of money/property − 542 turnover of
property)) (71 (Injunctive relief − reinstatement of stay)) (02 (Other (e.g.
other actions that would have been brought in state court if unrelated to
bankruptcy))) filed by Patrick R. Linsey on behalf of Chapter 11 Trustee
Luc A. Despins against HCHK Technologies, Inc. , HCHK Property
Management, Inc. , Lexington Property and Staffing, Inc. , Holy City
Hong Kong Ventures, LTD. , Anthony DiBattista , Yvette Wang , Brian
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 211 of 276

Hofmeister . Receipt #30081669 Fee Amount \$350. PAID. (Attachments
in Adversary Proceeding 23−05013, ECF No. 1) (pc) (Entered:
06/08/2023). Modified 6/14/2023 to unseal entry (Entered: 06/08/2023)

06/09/2023　1898　Order Granting In Part Motion for Extension of Time. (RE:1805,1845) .
(lw) (Entered: 06/09/2023)
06/09/2023　1899　Request for Transcript . Hearing held on 4/20/2023 Filed by James M.
Moriarty on behalf of HK International Funds Investments (USA)
Limited, LLC, Interested Party Transcription Service Requested: Fiore
Reporting and Transcription (Moriarty, James) (Entered: 06/09/2023)
06/09/2023　1900　CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by James M. Moriarty on behalf of HK
International Funds Investments (USA) Limited, LLC ECF No. 1899,
will not be processed as a transcript request for the same hearing was
earlier received and processed accordingly, see ECF No. 1719. To
request a copy of the official transcript(s) prepared by Fiore Reporting
and Transcription, please contact the Transcriber directly. (RE: 1899
Request for Transcript filed by Interested Party HK International Funds
Investments (USA) Limited, LLC). (lw) (Entered: 06/09/2023)
06/12/2023　1901　Certificate of Service Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1892 Order on Motion to Compel).
(Despins, Luc) (Entered: 06/12/2023)
06/12/2023　1902　Certificate of Service Filed by Luc A. Despins on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1893 Scheduling Order/Pretrial
Order). (Despins, Luc) (Entered: 06/12/2023)
06/13/2023　1903　Motion to Withdraw as Attorney Filed by Aaron Romney on behalf of
Hudson Diamond NY LLC, Interested Party. (Romney, Aaron) (Entered:
06/13/2023)
06/13/2023　1904　Request for Transcript (RE:) 1824 Order on Motion to Continue Hearing
Hearing held on June 13, 2023 Filed by James M. Moriarty on behalf of
HK International Funds Investments (USA) Limited, LLC, Interested
Party Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 06/13/2023)
06/13/2023　1905　Hearing Held. Matter is under advisement. (RE: 1453 Motion for Order
to Show Cause filed by Chapter 11 Trustee Luc A. Despins, 1649
Motion To Stay filed by Debtor Ho Wan Kwok). (lw) (Entered:
06/14/2023)
06/14/2023　Matter Under Advisement. (RE: 1453 Motion for Order to Show Cause
filed by Chapter 11 Trustee Luc A. Despins, 1649 Motion To Stay filed
by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
6/13/2023. (lw) (Entered: 06/14/2023)
06/14/2023　1906　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
1904 Request for Transcript filed by Interested Party HK International
Funds Investments (USA) Limited, LLC). Hearing held on June 13, 2023
(nsm) (Entered: 06/14/2023)
06/14/2023　1907　Transcript . Hearing held on 6/6/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will

be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 07/5/2023. Redacted Transcript Submission due By 07/17/2023. Transcript access will be restricted through 09/12/2023.(Fiore Reporting Service, LLC) (Entered: 06/14/2023)

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

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

of 276

No. 1805, currently scheduled for June 26, 2023 at 3:00 p.m. is
continued to June 27, 2023 at 11:00 a.m. in the United States Bankruptcy
Court, 915 Lafayette Boulevard, Bridgeport, CT. Other deadlines set
forth in the Order Granting In Part Motion for Extension of Time, ECF
No. 1898, remain unchanged. Signed by Judge Julie A. Manning on June
15, 2023. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc
A. Despins). (gr) (Entered: 06/15/2023)

1909　Order Continuing Hearing on Motion to Hold Hudson Diamond NY
LLC and Hudson Diamond Holding LLC in Civil Contempt and
Requiring Attorneys Aaron Romney and Lee Vartan to Appear and

hereby

06/15/2023

06/15/2023　Show Cause Why the Motion to Withdraw as Counsel Should Be
Granted (RE: 1805, 1896, 1903 ). (zaz) (Entered: 06/15/2023)

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

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

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

Motion to Hold the Hudson Diamond Entities in Contempt (the

'Contempt Motion'), ECF No. 1805, presently scheduled for June 29,
2023 at 10:00 a.m. is related to the Motion to Withdraw. Accordingly, it
is hereby

ORDERED: The Motion is GRANTED. The hearing on the Motion to
Withdraw, ECF No. 1903, is continued to July 11, 2023 at 12:30 p.m. in
the United States Bankruptcy Court, 915 Lafayette Boulevard,
Bridgeport, CT; and it is further
ORDERED: Attorneys Aaron Romney and Lee Vartan shall appear and
show cause why the Motion to Withdraw should be granted on July 11,
2023 at 12:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further
ORDERED: The United States Trustee shall respond or object to the
Motion to Withdraw on or before July 5, 2023. The Trustee may respond
or object to the Motion to Withdraw on or before July 5, 2023. Attorney
Romney may reply to any responses or objections on or before July 7,
2023; and it is further
ORDERED: The hearing on the Contempt Motion, ECF No. 1805,
insofar as it relates to the Hudson Diamond Entities, is continued to July
11, 2023 at 12:30 p.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT; and it is further
ORDERED: Attorney Romney shall serve this Order on Attorney
Vartan, the United States Trustee, the Trustee and the Hudson Diamond
Entities at or before 5:00 p.m. on June 20, 2023 and file a certificate of
service evidencing compliance with order at or before 5:00 p.m. on June
22, 2023. Signed by Judge Julie A. Manning on June 20, 2023. (RE:
1910 ) (lw) (Entered: 06/20/2023)
06/20/2023　1915　Certificate of Service Filed by Aaron Romney on behalf of Hudson
Diamond Holding LLC, Hudson Diamond NY LLC, (RE: 1909 Order,
1914 Scheduling Order/Pretrial Order). (Romney, Aaron) (Entered:
06/20/2023)
06/20/2023　1916　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1907 Transcript). (lw) (Entered:
06/20/2023)
06/20/2023　1917　Interim Application for Compensation for Pullman & Comley, LLC,
Creditor Comm. Aty, Fee: \$504,742.50, Expenses: \$709.53. Filed by
Pullman & Comley, LLC, Attorney. (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Proposed Order) (Goldman, Irve) (Entered: 06/20/2023)
06/21/2023　1918　Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 06/21/2023)
1919　ORDER SCHEDULING HEARING ON MOTION TO QUASH: On
June 19, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee
for the bankruptcy estate of Mr. Ho Wan Kwok, (the 'Trustee') filed the
Motion to Quash (the 'Motion'), ECF No. 1912. Accordingly, it is hereby
06/21/2023　ORDERED: A hearing on the Motion, ECF No. 1912, will be held on
June 27, 2023 at 11:00 a.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie A. Manning
on June 21, 2023. (rms) (Entered: 06/21/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 214 of 276

06/21/2023　1920　Notice of Appearance Filed by Ross G. Fingold on behalf of NODAL
PARTNERS, LLC Interested Party, . (Fingold, Ross) (Entered:
06/21/2023)

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

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

06/22/2023　1929　Transcript . Hearing held on 6/13/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 07/13/2023. Redacted Transcript Submission
due By 07/24/2023. Transcript access will be restricted through
09/20/2023.(Fiore Reporting Service, LLC) (Entered: 06/22/2023)

06/22/2023　1930　Trustee's Witness and Exhibit Lists in Connection with June 27, 2023
Hearing on Trustee's Motion, Pursuant to Bankruptcy Code Sections 105
and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Nicholas
A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1858
Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10
Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit
14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19
Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit
23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28
Exhibit 28) (Bassett, Nicholas) (Entered: 06/22/2023)
1931　ORDER GRANTING IN PART MOTION TO EXTEND TIME: On
June 22, 2023, the Office of the United States Trustee filed a Motion to
Extend Time to Respond and/or Object (the "Motion to Extend Time"),
ECF No. 1925, seeking an extension of time to respond and/or object to
the First Interim Fee Application of Paul Hastings, LLP, ECF No. 1831,
and the First Interim Application of Neubert Pepe & Monteith, PC
(together, collectively, the "Fee Applications"), ECF No. 1851. The
current response deadline to the Fee Applications is June 23, 2023. The
U.S. Trustee seeks an extension of time to 5:00 p.m. on June 27, 2023 to
file a response and/or object to the Fee Application and represents that
the parties consent to the proposed extension of time. Accordingly, it is
hereby
06/23/2023　ORDERED: The Motion to Extend Time, ECF No. 1925, is GRANTED
IN PART. The U.S. Trustee shall file any response or objection to the
Fee Applications at or before 1:00 p.m. on June 27, 2023. Signed by
Judge Julie A. Manning on June 23, 2023. (RE:1925). (lw) (Entered:
06/23/2023)
06/23/2023　1932　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1929 Transcript). (lw) (Entered:
06/23/2023)
06/23/2023　1933　Objection (Letter) Filed by Jenny Li, Creditor (RE: 1858 Motion to Sell
per 363(b) filed by Chapter 11 Trustee Luc A. Despins). Objection not
signed. (Attachments: # 1 Mail Envelope) (sr) (Entered: 06/23/2023)
06/23/2023　1934　Reply to (related document(s): 1805 Motion to Compel Compliance with
Rule 2004 Subpoenas (Second Omnibus) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11
Trustee Luc A. Despins)Reply to G Club Operations LLC's
Supplemental Objection [ECF No. 1824] Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1805 Motion to
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 216 of 276

Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)

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

Reply to (related document(s): 1858 Motion to Sell / Trustee's Motion,
Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules
2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2, Seeking
Entry of Order: (I) Authorizing and Approving Sale of the Lady May
Free an filed by Chapter 11 Trustee Luc A. Despins, 1913 Supplemental
Document filed by Chapter 11 Trustee Luc A. Despins)/ Trustee's Reply
in Support of Motion, Pursuant to Bankruptcy Code Sections 105 and
363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A.
Despins, 1913 Supplemental Document filed by Chapter 11 Trustee Luc
A. Despins). (Bongartz, Georg) (Entered: 06/26/2023)

06/26/2023　1945　Objection (Letter) Filed by Yuanlin Liu, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 06/26/2023)
06/26/2023　1946　Objection (Letter) Filed by Xiaoxiao Lin, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope). Objection not signed. (sr) (Entered:
06/26/2023)
06/26/2023　1947　Objection (Letter) Filed by Ning Zhao, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 06/26/2023)
06/26/2023　1948　Motion to Appear Remotely via ZoomGov on 6/27/2023 at 12 p.m. for
hearing to be held on Motion to Approve Sale of Lady May, ECF No.
1858 For Buyer's Counsel Only Due to Cancellation of Flight Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 06/26/2023)
06/26/2023　1949　U.S. Trustee's Statement of No Objection to Reduced Fees of
\$11,776,802.00 (reduction of \$550,000.00) and Expenses of \$348,813.54
Filed by U.S. Trustee. (RE: 1831 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered:
06/26/2023)
06/26/2023　1950　U.S. Trustee's Statement of No Objection to Reduced Fees of
\$551,718.50 (reduction of \$10,000.00). Filed by U.S. Trustee. (RE: 1851
Application for Compensation). (Claiborn, Holley) (Entered:
06/26/2023)
06/27/2023　1951　Order Granting Motion To Appear Remotely for Attorney Robbie T.
Boone. (RE: 1948) (qv) (Entered: 06/27/2023)
06/27/2023　1952　Motion to Appear Pro Hac Vice by Visiting Attorney, Ryan T. Jareck,
Esq. Filed by Sponsoring Attorney, Bonnie C. Mangan on behalf of
Bonnie C. Mangan, Requested Notice. Fee Amount \$200. (Mangan,
Bonnie) (Entered: 06/27/2023)
06/27/2023　Receipt of Motion to Appear Pro Hac Vice( 22−50073)
[motion,mprohac] ( 200.00) filing fee − \$ 200.00. Receipt number
A10572525. (U.S. Treasury) (Entered: 06/27/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 218 of 276

06/27/2023　1953　Order, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy
Rules 2002 and 6004(c) and Local Rules 6004−1 and 6004−2, (I)
Authorizing and Approving Sale of The Lady May Free and Clear of
Liens, Claims, Interests, and Encumbrances, (II) Authorizing and
Approving Purchase and Sale Agreement, and (III) Granting Related
Relief (Related Doc # 1858). (rms) (Entered: 06/27/2023)

06/27/2023　1954　Request for Transcript . Hearing held on June 27, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 06/27/2023)
06/27/2023　1955　Hearing Held. ECF No. 1805 is under advisement for the reasons stated
on the record. Order Granting ECF No. 1858 to enter. ECF No. 1912 is
moot. (RE: 1805 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, 1858 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc
A. Despins, 1912 Motion to Quash filed by Chapter 11 Trustee Luc A.
Despins). (lw) (Entered: 06/28/2023)
06/28/2023　Matter Under Advisement. (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 6/27/2023. (lw) (Entered: 06/28/2023)
06/28/2023　1956　Order Granting Motion to Expedite, (I) Scheduling Expedited Hearing,
and (II) Limiting Service of Notice of Chapter 11 Trustee's Motion,
Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Assignee
of HCHK Entities Under New York Court Assignment Proceedings.
(RE: 1936,1937). (lw) (Entered: 06/28/2023)
06/28/2023　1957　Order Granting Motion for Admission of Visiting Attorney Ryan T.
Jareck (RE: 1952). (sr) (Entered: 06/28/2023)
06/28/2023　1958　Objection (Letter) Filed by Xiaoming Liu, Creditor (RE: 1858 Motion to
Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 06/28/2023)
06/28/2023　1959　Disclosure of Compensation of Attorney for Debtor Second
Supplemental Disclosure of Compensation of Special (Criminal Defense)
Counsel Filed by William R. Baldiga on behalf of Brown Rudnick LLP
Debtor's Attorney,. (Baldiga, William) (Entered: 06/28/2023)
06/28/2023　1960　Order Granting Motion to Compel G−Club to Comply with Rule 2004
Subpoena. (RE: 1805). (lw) (Entered: 06/28/2023)
06/28/2023　1961　Request for Transcript Sent. Hearing held on June 27, 2023. (RE: 1954
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 06/28/2023)
06/29/2023　1962　Hearing Held. (RE: 1831 Interim Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP, 1851 Interim Application for
Compensation for Neubert, Pepe & Monteith, P.C., 1870 Application to
Employ Saxe Doernberger & Vita, P.C. as Special Insurance Coverage
Counsel filed by Debtor Genever Holdings LLC, Interested Party
Genever Holdings LLC). The Applications are granted for the reasons
stated on the record. (rms) (Entered: 06/29/2023)
06/29/2023　1963　Order (A) Granting Application of Genever Holdings LLC for entry of
Order, Pursuant to Bankruptcy Code Sections 327(e), 328(a), and 329(a),
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 219 of 276

Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1
and 2016−1, Authorizing and Approving Retention and Employment of
Saxe Doernberger & Vita, P.C. as Special Insurance Coverage Counsel
(RE: 1870). (sr) (Entered: 06/29/2023)

06/29/2023　1964　Order Approving First Interim Fee Application of Paul Hastings LLP,
for Compensation and Reimbursement of Expenses for the Period from
July 8, 2022 through February 28, 2023. fees awarded: \$11,776,802.00,
expenses awarded: \$348,813.54 (RE: 1831). (sr) (Entered: 06/29/2023)
06/29/2023　1965　Request for Transcript (RE:) 1962 Hearing Held Hearing held on June
29, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/29/2023)
06/29/2023　1966　Order Granting Application of Neubert, Pepe & Monteith, P.C., for
Interim Allowance of Compensation as Local and Conflicts Counsel to
the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings
Corporation and Genever Holdings LLC. Fees awarded: \$551,718.50,
expenses awarded: \$0.00 (RE: 1851). (rms) (Entered: 06/29/2023)
06/29/2023　1967　Request for Transcript Sent. Hearing held on June 29, 2023. (RE: 1965
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 06/29/2023)
06/30/2023　1968　Chapter 11 Trustee Luc Despins' List of Exhibits entered into evidence
during the hearing held on June 27, 2023 regarding ECF No. 1858
Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy
Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 and 6004 2,
Seeking Entry of Order: (I) Authorizing and Approving Sale of the Lady
May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II)
Authorizing and Approving Purchase and Sale Agreement, and (III)
Granting Related Relief Filed by Luc A. Despins on behalf of Luc A.
Despins, Chapter 11 Trustee (rms) (Entered: 06/30/2023)
06/30/2023　1969　Motion to Extend Time to / Bravo Luck Limiteds Motion on Consent for
Extension of Time to Respond to (I) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed By
Bravo Luck Limited Based on Lack of Evidentiary Support (Docket No.
1842); (II) First Omnibus Objection of Chapter 11 Trustee, Genever
Holdings Corporation, and Genever Holdings LLC (Seeking
Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck
Limited Based on Lack of Evidentiary Support) (Docket No. 252); and
(III) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on
Lack of Evidentiary Support) (Docket No. 24) to July 7, 2023 Filed by
Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party.
(Attachments: # 1 Exhibit A Proposed Order) (Lawall, Francis) (Entered:
06/30/2023)
06/30/2023　1970　Certificate of Service Regarding 9019 Motion and Order Filed by
Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A.
Despins, 1956 Order on Motion to Expedite Hearing). (Barron,
Douglass) (Entered: 06/30/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 220 of 276

07/03/2023　1971　U.S. Trustee's Statement Regarding Court's Order Dated June 15, 2023
(ECF 1909) Filed by U.S. Trustee. (RE: 1909 Order). (Claiborn, Holley)
(Entered: 07/03/2023)

07/05/2023　1972　Order further Extending Time to Respond to (I) First Omnibus Objection
of Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed By Bravo Luck Limited Based on Lack of Evidentiary
Support (Docket No. 1842); (II) First Omnibus Objection of Chapter 11
Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
252); and (III) First Omnibus Objection of Chapter 11 Trustee, Genever
Holdings Corporation, and Genever Holdings LLC (Seeking
Expungement and Disallowance of Proofs of Claim Filed by Bravo Luck
Limited Based on Lack of Evidentiary Support) (Docket No. 24)
(RE:1969) . (sr) (Entered: 07/05/2023)
07/05/2023　1973　Notice of Filing of Third Invoice of Engineering Operations and
Certification Services, LLC for Inspection Services Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee,
(RE: 1748 Order on Application to Employ). (Bongartz, Georg)
(Entered: 07/05/2023)
07/05/2023　1974　Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 1917
Application for Compensation, 1927 Notice of Hearing). (Attachments:
1 Exhibit A # 2 Exhibit B) (Goldman, Irve) (Entered: 07/05/2023)
07/05/2023　1975　Objection (Letter) Filed by Yang Jun Zheng, Creditor (RE: 1858 Motion
to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins).
(Attachments: # 1 Mail Envelope) (sr) (Entered: 07/05/2023)
07/05/2023　1976　Objection (Letter) Filed by Ning Li, Creditor (RE: 1858 Motion to Sell
per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Attachments: #
1 Mail Envelope) (sr) (Entered: 07/05/2023)
07/05/2023　1977　Notice of Position Regarding 9019 Motion and Proposed Order Filed by
Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party,
(RE: 1936 Motion to Compromise filed by Chapter 11 Trustee Luc A.
Despins). (Sklarz, Jeffrey) (Entered: 07/05/2023)
07/05/2023　1978　U.S. Trustee's Limited Objection to Settlement Motion Filed by U.S.
Trustee. (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee
Luc A. Despins). (Claiborn, Holley) (Entered: 07/05/2023)
07/05/2023　1979　Statement − / Statement and Reservation of Rights of Chapter 11 Trustee
Regarding Court's Order Dated June 15, 2023 [Docket No. 1909] and
Court's Order Dated June 20, 2023 [Docket No. 1914]. Filed by Avram
Emmanuel Luft on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1909 Order, 1914 Scheduling Order/Pretrial Order). (Luft, Avram)
(Entered: 07/05/2023)
07/05/2023　1980　Transcript . Hearing held on 6/27/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 221 of 276

Redaction Request due By 07/26/2023. Redacted Transcript Submission
due By 08/7/2023. Transcript access will be restricted through
10/3/2023.(Fiore Reporting Service, LLC) (Entered: 07/05/2023)

07/07/2023　1981　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1980 Transcript). (lw) (Entered:
07/07/2023)
07/07/2023　1982　Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc
A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee
For Entry of Order Compelling UBS AG to Comply With Rule 2004
Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party.
(Fried, Lisa) (Entered: 07/07/2023)
07/07/2023　1983　Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena. (RE: 1982). The Hearing on the Motion to Compel
Compliance with Bankruptcy Rule 2004 Subpoena, ECF No. 1362, is
continued to 12:00 p.m. on July 18, 2023 at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT (rms) (Entered: 07/07/2023)
07/07/2023　1984　Notice of Filing of Closing Statement Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee, (RE: 1953
Order on Motion to Sell 363(b)). (Bongartz, Georg) (Entered:
07/07/2023)
07/07/2023　1985　Transcript . Hearing held on 6/29/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 07/28/2023. Redacted Transcript Submission
due By 08/7/2023. Transcript access will be restricted through
10/5/2023.(Fiore Reporting Service, LLC) (Entered: 07/07/2023)
07/07/2023　1986　Motion to Extend Time to / Bravo Luck Limited's Second Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to 7/14/2023 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order)
(Lawall, Francis) (Entered: 07/07/2023)
07/07/2023　1987　Reply to (related document(s): 1936 Motion to Compromise Controversy
with Brian W. Hofmeister as Assignee for the Benefit of Creditors of
HCHK Entities Under New York Court Assignment Proceedings, 3131
Princeton Pike Building 5, Suite 110 Lawrenceville, NJ 08648 (see Adv.
Proc. No. filed by Chapter 11 Trustee Luc A. Despins)(Reply in Support
of Motion to Approve Compromise and to Responses to Motion) Filed by
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 222 of 276

Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee, (RE:
1936 Motion to Compromise filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/07/2023)

07/07/2023　1988　Affidavit Declaration of Aaron A. Romney Regarding Motion to
Withdraw as Counsel for Hudson Diamond NY, LLC Filed by Aaron
Romney on behalf of Aaron A. Romney Interested Party, (RE: 1903
Motion to Withdraw as Attorney filed by Interested Party Hudson
Diamond NY LLC, 1909 Order, 1971 U.S. Trustee's Consent/Objection
filed by U.S. Trustee U. S. Trustee). (Attachments: # 1 Exhibit A)
(Romney, Aaron) (Entered: 07/07/2023)
07/10/2023　1989　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 1985 Transcript). (lw) (Entered:
07/10/2023)
07/10/2023　1990　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 1987 Reply filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 07/10/2023)
07/10/2023　1991　Order Granting Second Consented To Motion To Extend Time To
Respond To (I) First Omnibus Objection of Chapter 11 Trustee, Genever
Holdings Corporation, And Genever Holdings LLC (Seeking
Expungement And Disallowance of Proofs of Claim Filed By Bravo
Luck Limited Based On Lack Of Evidentiary Support) (Docket No.
1842); (II) First Omnibus Objection Of Chapter 11 Trustee, Genever
Holdings Corporation, And Genever Holdings LLC (Seeking
Expungement And Disallowance Of Proofs Of Claim Filed by Bravo
Luck Limited Based On Lack of Evidentiary Support) (Docket No. 252);
And (III) First Omnibus Objection Of Chapter 11 Trustee, Genever
Holdings Corporation, And Genever Holdings LLC (Seeking
Expungement And Disallowance Of Proofs Of Claim Filed By Bravo
Luck Limited Based On Lack Of Evidentiary Support) (Docket No. 24).
(RE:1986) . (rms) (Entered: 07/10/2023)
07/10/2023　1992　Notice of Filing of Revised Proposed Order Granting Genever Holdings
LLC's Application for Entry of Order Authorizing Employment and
Retention of Affiliated Adjustment Group, Ltd. as Public Adjuster Filed
by Georg Alexander Bongartz on behalf of Genever Holdings LLC
Debtor, (RE: 1749 Application to Employ filed by Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Bongartz,
Georg) (Entered: 07/10/2023)
07/10/2023　1993　Motion to Extend Time to File Notices of Removal Under Bankruptcy
Rule 9027(a) to 12/1/2023 Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 07/10/2023)
07/11/2023　1994　Complaint REDACTED (91 (Declaratory judgment)) (72 (Injunctive
relief − other)) (11 (Recovery of money/property − 542 turnover of
property)) (02 (Other (e.g. other actions that would have been brought in
state court if unrelated to bankruptcy))) filed by Douglass E. Barron on
behalf of Luc A. Despins against Taurus Fund LLC , Scott Barnett ,
Taurus Management LLC . Receipt #20083567 Fee Amount \$350 −
PAID. (Attachments in Adversary Proceeding 23−05017, ECF No. 1).
Modified on 8/4/2023 to unseal entry (gr). (Entered: 07/11/2023)
07/11/2023　1995　Request for Transcript . Hearing held on July 11, 2023 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 223 of 276

Transcription (Birney, Patrick) (Entered: 07/11/2023)

07/11/2023　1996　Hearing Held. Order Granting ECF No. 1749 to enter. ECF Nos. 1805
and 1903 was taken under advisement. (RE: 1749 Application to Employ
filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 1805 Motion to Compel filed by Chapter 11 Trustee Luc
A. Despins, 1903 Motion to Withdraw as Attorney filed by Interested
Party Hudson Diamond NY LLC). (lw) (Entered: 07/11/2023)
07/11/2023　Matter Under Advisement. (RE: 1805 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins, 1903 Motion to Withdraw as
Attorney filed by Interested Party Hudson Diamond NY LLC). (lw)
(Entered: 07/11/2023)
07/11/2023　2003　Hearing Held. (RE: 1936 Motion to Compromise Controversy with
Brian W. Hofmeister as Assignee for the Benefit of Creditors of HCHK
Entities Under New York Court Assignment Proceedings, filed by
Chapter 11 Trustee Luc A. Despins). For the reasons stated on the
record, the proposed order is to be served and docketed by 5:00 p.m. July
13, 2023. The hearing is continued in regard to the proposed order only
to July 18, 2023 at 2:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
07/13/2023)
07/13/2023　1997　Motion to Withdraw as Attorney Motion to Withdraw Appearance as
Special (Criminal Defense) Counsel Filed by William R. Baldiga on
behalf of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered:
07/13/2023)
07/13/2023　1998　Order Granting Trustee's Fourth Motion, Pursuant to 28 U.S.C. § 1452
and Bankruptcy Rules 9006(b) and 9027, Extending Trustee's Deadline
for Removal of Civil Actions. (RE:1993) . (rms) (Entered: 07/13/2023)
07/13/2023　1999　Request for Transcript Sent. Hearing held on July 11, 2023. (RE: 1995
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (lw) (Entered: 07/13/2023)
07/13/2023　2000　Order, Pursuant to Bankruptcy Code Sections 327(a) and 328,
Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, for entry
of Order Authorizing Employment and Retention of Affiliated
Adjustment Group, Ltd. as Public Adjuster (RE: 1749). (sr) (Entered:
07/13/2023)
07/13/2023　2001　U.S. Trustee's Statement of No Objection to Reduced Fees of
\$503,413.00 (reduction of \$1,329.50) and Expenses of \$709.53 Filed by
U.S. Trustee. (RE: 1917 Application for Compensation). (Claiborn,
Holley) (Entered: 07/13/2023)
07/13/2023　2002　Motion for Order Establishing Procedures for Interim Compensation and
Reimbursement of Expenses for Retained Professionals Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation,
Genever Holdings LLC, Chapter 11 Trustee, Debtors. Contested Matter
Response(s) due by 8/3/2023. (Linsey, Patrick) (Entered: 07/13/2023)
07/13/2023　2004　Proposed Order Requested by Judge. Hearing was held on July 11, 2023.
Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11
Trustee, (RE: 1936 Motion to Compromise filed by Chapter 11 Trustee
Luc A. Despins). (Barron, Douglass) (Entered: 07/13/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 224 of 276

07/14/2023　2005　Stipulated Motion by and between UBS AG and Chapter 11 Trustee Luc
A. Despins For Adjourning Hearing on Motion of Chapter 11 Trustee
For Entry of Order Compelling UBS AG to Comply With Rule 2004
Subpoena Filed by Lisa Fried on behalf of UBS AG, Interested Party.
(Fried, Lisa) (Entered: 07/14/2023)

07/14/2023　2006　U.S. Trustee's Objection to Revised Proposed Order filed at ECF 2004
Filed by U.S. Trustee. (RE: 2004 Proposed Order Requested by Judge
filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley)
(Entered: 07/14/2023)
07/14/2023　2007　Supplemental Document Supplemental Notice to Modify the Revised
Proposed Order Relating to Motion, Pursuant to Rule 9019, Re:
Settlement with Assignee of HCHK Entities Filed by Jeffrey M. Sklarz on
behalf of G Club Operations, LLC Interested Party, (RE: 1936 Motion to
Compromise filed by Chapter 11 Trustee Luc A. Despins, 1977 Notice
filed by Interested Party G Club Operations, LLC, 2004 Proposed Order
Requested by Judge filed by Chapter 11 Trustee Luc A. Despins).
(Sklarz, Jeffrey) (Entered: 07/14/2023)
07/14/2023　2008　Motion to Extend Time to / Bravo Luck Limited's Third Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to July 21, 2023 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order #
2 Certificate of Service) (Lawall, Francis) (Entered: 07/14/2023)
07/17/2023　2009　Order Granting in Part Motion for Entry of Order Holding Hudson NY
LLC in Civil Contempt of Court (RE: 1805). (rms) (Entered:
07/17/2023)
07/17/2023　2010　Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena (RE: 2005). (rms) (Entered: 07/17/2023)
07/17/2023　2011　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 2009 Order on Motion to Compel).
(Linsey, Patrick) (Entered: 07/17/2023)
07/18/2023　2012　Order Granting Third Motion Extending Time on Consent to Respond to
(I) First Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support)(Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 225 of 276

Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24). (RE:2008) . (rms) (Entered:
07/18/2023)

2013　Hearing Held. For the reasons stated on the record (RE: 1893 Order
Requiring GTV Media, Inc., Saraca Media Group, Inc. And Attorney
Aaron A. Mitchell To Appear And Show Cause Why GTV Media, Inc.
And Saraca Media Group, Inc. Should Not Be Held In Civil Contempt
Of Court). Supplement Motion for Contempt to be filed on or before
August 11, 2023.
1917 Interim Application for Compensation for Pullman & Comley,
LLC, Creditor Comm. Attorney). The Application is granted. A revised
proposed order will be submitted on or before July 21, 2023.
07/18/2023　1921 Interim Application for Compensation for Epiq Corporate
Restructuring, LLC, Other Professional,). The Application is granted.
(rms) (Entered: 07/18/2023)
07/18/2023　Hearing held. Re: (RE: 2004 Revised Proposed Order filed by Chapter
11 Trustee Luc A. Despins). Matter Placed Under Advisement on
7/18/2023 for the reasons stated on the record. (rms) (Entered:
07/18/2023)
07/18/2023　2014　Request for Transcript . Hearing held on 7/18/2023 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/18/2023)
07/19/2023　2015　Order Approving First Interim Fee Application of Epiq Corporate
Restructuring, LLC as Claims and Noticing Agent for Allowance of
Compensation for Services Rendered and for Reimbursement of all
Actual and Necessary Expenses Incurred for the Period from December
1, 2022 through February 28, 2023. fees awarded: \$178,227.00, expenses
awarded: \$11,673.79 (RE: 1921). (sr) (Entered: 07/19/2023)
07/19/2023　2016　Proposed Order Requested by Judge. Hearing was held on July 18, 2023.
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 1917 Application for
Compensation). (Attachments: # 1 Certificate of Service) (Goldman,
Irve) (Entered: 07/19/2023)
07/19/2023　2017　Disclosure of Compensation of Attorney for Debtor (Fourth
Supplemental Statement) Filed by Stephen M. Kindseth on behalf of Ho
Wan Kwok Debtor,. (Kindseth, Stephen) (Entered: 07/19/2023)
07/19/2023　2018　Request for Transcript Sent. Hearing held on July 18, 20023. (RE: 2014
Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (rms) (Entered: 07/19/2023)
07/19/2023　2019　Request for Transcript . Hearing held on 7/18/2023 Filed by Christopher
J. Major on behalf of Greenwich Land, LLC, Hing Chi Ngok,
Transcription Service Requested: Fiore Reporting and Transcription
(Major, Christopher) (Entered: 07/19/2023)
07/20/2023　2020　CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Christopher J. Major on behalf of
Greenwich Land, LLC, Hing Chi Ngok ECF No. 2019, will not be
processed as a transcript request for the same hearing was earlier
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 226 of 276

received and processed accordingly, see ECF No. 2014. To request a
copy of the official transcript(s) prepared by Fiore Reporting and
Transcription, please contact the Transcriber directly. (RE: 2019 Request
for Transcript filed by Interested Party Hing Chi Ngok, Interested Party
Greenwich Land, LLC). (rms) (Entered: 07/20/2023)

07/20/2023　2021　Order Approving First Interim Fee Application of Pullman & Comley,
LLC as Counsel to The Official Committee of Unsecured Creditors for
Allowance of Compensation for Services Rendered and Reimbursement
of Expenses incurred from March 29, 2022 through April 30, 2023. fees
awarded: \$503,395.00, expenses awarded: \$709.53 (RE: 1917). (sr)
(Entered: 07/20/2023)
07/20/2023　2022　Proposed Order Requested by Judge. Hearing was held on. Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 1997
Motion to Withdraw as Attorney filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 07/20/2023)
07/21/2023　2023　Transcript . Hearing held on 7/11/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 08/11/2023. Redacted Transcript Submission
due By 08/21/2023. Transcript access will be restricted through
10/19/2023.(Fiore Reporting Service, LLC) (Entered: 07/21/2023)
07/21/2023　2024　Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee,. (Despins, Luc) (Entered: 07/21/2023)
07/21/2023　2025　Application to Employ Bohonnon Law Firm as Special Counsel RE:
Maritime Issues (Joint Retention & Interim Fee Application) Filed by
Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee.
(Skalka, Douglas) (Entered: 07/21/2023)
07/21/2023　2026　Motion to Extend Time to / Bravo Luck Limited's Fourth Motion on
Consent for Extension of Time to Respond to (I) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed By Bravo Luck Limited Based on Lack of
Evidentiary Support (Docket No. 1842); (II) First Omnibus Objection of
Chapter 11 Trustee, Genever Holdings Corporation, and Genever
Holdings LLC (Seeking Expungement and Disallowance of Proofs of
Claim Filed by Bravo Luck Limited Based on Lack of Evidentiary
Support) (Docket No. 252); and (III) First Omnibus Objection of Chapter
11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
(Seeking Expungement and Disallowance of Proofs of Claim Filed by
Bravo Luck Limited Based on Lack of Evidentiary Support) (Docket No.
24) to July 28, 2023 Filed by Francis J. Lawall on behalf of Bravo Luck
Limited, Interested Party. (Attachments: # 1 Exhibit A Proposed Order)
(Lawall, Francis) (Entered: 07/21/2023)
07/24/2023　2027　Notice of Hearing Issued (RE: 2025 Application to Employ Bohonnon
Law Firm as Special Maritime Closing Counsel to the Trustee Effective
as of June 14, 2023 and (II) for the Allowance and Payment of Fees for
the Period June 14, 2023 Through June 30, 2023 in the Amount of
#3,831.75 and (III) Granting Related Relief filed by Chapter 11 Trustee
Luc A. Despins). Hearing to be held on 8/15/2023 at 12:00 PM at United

States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 8/8/2023.
Certificate of Service due by 8/8/2023. Service to be made on or before
7/24/2023 by 4:00 P.M. (rms) (Entered: 07/24/2023)

07/24/2023　2028　Order Granting Fourth Motion to Extend Time to Respond to (I) First
Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed By Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24) (RE:2026) . (sr) (Entered:
07/24/2023)
07/24/2023　2029　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee, (RE: 2025 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 2027 Notice of Hearing). (Linsey,
Patrick) (Entered: 07/24/2023)
07/24/2023　2030　Transcript . Hearing held on 7/18/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 08/14/2023. Redacted Transcript Submission
due By 08/24/2023. Transcript access will be restricted through
10/23/2023.(Fiore Reporting Service, LLC) (Entered: 07/24/2023)
07/24/2023　2031　Transcript . Hearing held on 6/27/23 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 08/14/2023. Redacted Transcript Submission
due By 08/24/2023. Transcript access will be restricted through
10/23/2023.(Fiore Reporting Service, LLC) (Entered: 07/24/2023)
07/25/2023　2032　Adversary case 23−05018. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Pursuant to Sections 541, 542, and 544 of Bankruptcy
Code Seeking (I) Declaratory Judgment that Golden Spring (New York)
Ltd. is Alter Ego of Debtor, and (II) Related Relief (11 (Recovery of
money/property − 542 turnover of property)) (72 (Injunctive relief −
other)) (91 (Declaratory judgment)) (02 (Other (e.g. other actions that
would have been brought in state court if unrelated to bankruptcy))) filed
by Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee
against Golden Spring (New York) LTD, China Golden Spring Group
(Hong Kong) Limited. Receipt #Deferred Fee Amount \$350. Fee
Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4
Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9
Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit
13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18
Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 228 of 276

22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27
Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit 30 # 31 Exhibit
31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35 Exhibit 35 # 36
Exhibit 36 # 37 Exhibit 37 # 38 Exhibit 38 # 39 Exhibit 39 # 40 Exhibit
40 # 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44 Exhibit 44 # 45
Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit 48 # 49 Exhibit
49 # 50 Exhibit 50 # 51 Exhibit 51 # 52 Exhibit 52 # 53 Exhibit 53 # 54
Exhibit 54 # 55 Exhibit 55 # 56 Exhibit 56 # 57 Exhibit 57 # 58 Exhibit
58 # 59 Exhibit 59 # 60 Exhibit 60 # 61 Exhibit 61) (Barron, Douglass)
(Entered: 07/25/2023)

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

Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24) (RE:2037) . (sr) (Entered:
07/31/2023)

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

Holdings Corporation, Genever Holdings LLC Debtors. (RE: 2002
Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Bongartz, Georg) (Entered:
08/04/2023)

08/04/2023　2048　Motion to Compromise Controversy with Bravo Luck Limited and
Mileson Guo a/k/a Qiang Guo and/or Guo Qiang, P.O. Box 957,
Offshore Incorporations Centre, Road Town, Tortola, British Virgin
Islands (Bravo Luck Ltd); 5 Princess Gate, G3, London, United
Kingdom (Qiang Guo) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 08/04/2023)
08/04/2023　2049　Motion to Compromise Controversy with Bravo Luck Limited and
Mileson Guo a/k/a Qiang Guo and/or Guo Qiang, P.O. Box 957,
Offshore Incorporations Centre, Road Town, Tortola, British Virgin
Islands (Bravo Luck Ltd); 5 Princess Gate, G3, London, United
Kingdom (Qiang Guo) (Amended Filing with Correct Pleading) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors.
(Linsey, Patrick) (Entered: 08/04/2023)
08/04/2023　2050　Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors (RE: 2049 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) (Linsey, Patrick) (Entered: 08/04/2023)
08/04/2023　2051　Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \$8,251,634.83, Expenses: \$213,914.83. Filed by Paul
Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered:
08/04/2023)
08/04/2023　2052　Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 2051 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP) (Linsey, Patrick)
(Entered: 08/04/2023)
08/04/2023　2053　Interim Application for Compensation (Second Interim) for Neubert,
Pepe & Monteith, P.C., Trustee's Attorney, Fee: \$357,587.50, Expenses:
\$10,402.59. Filed by Neubert, Pepe & Monteith, P.C., Trustee's
Attorney. (Linsey, Patrick) (Entered: 08/04/2023)
08/07/2023　2054　Order Granting Sixth Motion to Extend Time to Respond to (I) First
Omnibus Objection of Chapter 11 Trustee, Genever Holdings
Corporation, and Genever Holdings LLC (Seeking Expungement and
Disallowance of Proofs of Claim Filed by Bravo Luck Limited Based on
Lack of Evidentiary Support (Docket No. 1842); (II) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 252); and (III) First Omnibus
Objection of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC (Seeking Expungement and Disallowance of
Proofs of Claim Filed by Bravo Luck Limited Based on Lack of
Evidentiary Support) (Docket No. 24). (RE:2046) . (sr) (Entered:
08/07/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 231 of 276

08/07/2023　2055　Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor
(Skalka, Douglas) (Entered: 08/07/2023)

08/07/2023　2056　ORDER GRANTING MOTION TO APPEAR REMOTELY. The
Motion to Appear Remotely, ECF No. 2041, is GRANTED. Attorney
Linsey is allowed to appear remotely at the hearing scheduled to be held
on August 15, 2023, at 12:00 p.m. because he will be out of state on that
date. (RE: 2041). Signed by Judge Julie A. Manning on August 7, 2023.
(rms) (Entered: 08/07/2023)
08/07/2023　2057　Notice of Hearing Issued (RE: 2002 Motion for Order Establishing
Procedures for Interim Compensation and Reimbursement of Expenses
for Retained Professionals filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
8/15/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 8/10/2023. Service to be made on or before 8/9/2023 by
4:00 P.M. (rms) (Entered: 08/07/2023)
08/07/2023　2058　Notice of Hearing Issued (RE: 2042 Application to Employ filed by
Debtor Genever Holdings LLC, Interested Party Genever Holdings
LLC). Hearing to be held on 8/22/2023 at 01:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 8/18/2023. (rms)
(Entered: 08/07/2023)
08/07/2023　2059　Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor
(Skalka, Douglas) (Entered: 08/07/2023)
08/07/2023　2060　Order Limiting Service of Notice of Motion of Chapter 11 Trustee,
Genever Holdings LLC, and Genever Holdings Corporation, Pursuant to
Bankruptcy Rule 9019, Regarding Settlement with Bravo Luck Limited
and Mileson Guo (A/K/A Qiang Guo and /or Guo Qiang) (RE: 2050) .
(rms) (Entered: 08/07/2023)
08/07/2023　2061　Notice of Hearing Issued (RE: 2049 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). Hearing to be held on 8/29/2023 at 02:00 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
8/25/2023. Certificate of Service due by 8/9/2023. Service to be made on
or before 8/8/2023 by 4:00 P.M. (rms) (Entered: 08/07/2023)
08/07/2023　2062　Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2023
Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor
(Skalka, Douglas) (Entered: 08/07/2023)
08/07/2023　2063　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors. (RE: 2057 Notice of Hearing). (Linsey,
Patrick) (Entered: 08/07/2023)
08/07/2023　2064　Order Regarding Service of Second Interim Fee Application of Paul
Hastings LLP for Compensation and Reimbursement of Expenses for
Period from March 1, 2023 through June 30, 2023 (RE: 2052) . (sr)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 232 of 276

(Entered: 08/07/2023)

08/07/2023　2065　Motion for Order Authorizing Trustee's and Genever Debtors' Counsel to
File Second Interim Fee Applications Less Than 120 Days After Filing
First Interim Fee Applications Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC,
Chapter 11 Trustee, Debtors. (Linsey, Patrick) (Entered: 08/07/2023)
08/07/2023　2066　Notice of Hearing Issued (RE: 2051 Interim Application for
Compensation for Paul Hastings LLP, Trustee's Attorney, Fee:
\$8,251,634.83, Expenses: \$213,914.83. Filed by Paul Hastings LLP,
Debtor's Attorney). Hearing to be held on 9/12/2023 at 02:00 PM at the
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
9/5/2023. Certificate of Service due by 8/14/2023. Service to be made on
or before 8/11/2023 by 4:00 P.M. (rms) (Entered: 08/07/2023)
08/08/2023　2067　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2002 Motion for Order filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 2047 Notice filed by Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered:
08/08/2023)
08/08/2023　2068　Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2051 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 2066
Notice of Hearing). (Bongartz, Georg) (Entered: 08/08/2023)
08/08/2023　2069　Notice of Hearing Issued (RE: 2065 Motion for Order Authorizing
Trustee's and Genever Debtors' Counsel to File Second Interim Fee
Applications Less Than 120 Days After Filing First Interim Fee
Applications filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). Hearing to be held on
8/15/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Certificate of
Service due by 8/10/2023. Service to be made on or before 8/9/2023 by
4:00 P.M. (rms) (Entered: 08/08/2023)
08/08/2023　2070　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors. (RE: 2049 Motion to Compromise filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2050 Motion to Limit Notice filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC, 2061 Notice of
Hearing). (Linsey, Patrick) (Entered: 08/08/2023)
08/09/2023　2071　Notice of Hearing Issued (RE: 2053 Interim Application for
Compensation). Hearing to be held on 9/12/2023 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 9/5/2023. (lw)
(Entered: 08/09/2023)
08/09/2023　2072　Notice of Appeal to District Court. Receipt #A10614756 Fee Amount of
\$298 2035 Memorandum of Decision and Order Filed by Eric A. Henzy
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 233 of 276

on behalf of Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok.

Appellee(s), Luc A. Despins. (Henzy, Eric) (Entered: 08/09/2023)
08/09/2023　2073　Motion for Leave to Appeal Of Order Holding Debtor in Contempt of
Court and Denying Motion for Stay of Order Compelling Production
Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor (RE: 2035
Memorandum of Decision and Order) (Henzy, Eric) (Entered:
08/09/2023)
08/09/2023　2074　Transmittal of Notice of Appeal and Motion for Leave to Appeal to U.S.
District Court (RE:)2072 Notice of Appeal, 2073 Motion for Leave to
Appeal. (Attachments: # 1 Notice of Appeal # 2 Motion for Leave to File
Appeal). (zaz) (Entered: 08/09/2023)
08/10/2023　2075　Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to
Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf of Luc
A. Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors. (RE: 668 Order on Application to Employ,
1376 Order on Application to Employ). (Bongartz, Georg) (Entered:
08/10/2023)
08/10/2023　2076　Notice and Acknowledgement of Docketing Notice of Appeal and
Motion for Leave to Appeal to U.S. District Court. Case Number:
23−1068(KAD) (RE:)2072 Notice of Appeal, 2073 Motion for Leave to
Appeal. (zaz) (Entered: 08/10/2023)
08/10/2023　2077　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2053 Application for Compensation,
2071 Notice of Hearing). (Linsey, Patrick) (Entered: 08/10/2023)
08/11/2023　2078　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2042 Application to Employ filed by Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC). (Claiborn, Holley) (Entered:
08/11/2023)
08/11/2023　2079　Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor and Relevant Banks(Sixth Omnibus) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 08/11/2023)
08/11/2023　2080　Motion For Contempt / Supplemental Motion to Hold GTV Media
Group, Inc. and Saraca Media Group, Inc. in Civil Contempt of Court
for Failing to Respond to Rule 2004 Subpoenas Filed by Avram
Emmanuel Luft on behalf of Luc A. Despins, Chapter 11 Trustee. (Luft,
Avram) (Entered: 08/11/2023)
08/13/2023　2081　Motion to Adjourn Hearing Pursuant to Proposed Consent Order Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
(RE: 1362 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 08/13/2023)
08/14/2023　2082　Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena(RE: 2081). (RE: 1362 Motion to Compel Compliance with
Bk. Rule 2004 Subpoena by UBS AG Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee) . Hearing adjourned to
10/17/2023 at 01:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered:
08/14/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 234 of 276

08/14/2023　2083　Motion to Approve Settlement Agreement / Motion of Chapter 11
Trustee, Pursuant to Bankruptcy Rule 9019, for Approval of Settlement
with United States of America Filed by Douglass E. Barron on behalf of
Luc A. Despins, Chapter 11 Trustee. (Barron, Douglass) (Entered:
08/14/2023)

08/14/2023　2084　Notice of letter filed re 675 Ramapo Valley Road, Mahwah, New Jersey
in Adversary Case #23−05017 (ECF 25) Filed by Eric A. Henzy on
behalf of Ho Wan Kwok Debtor. (RE: 1994 Sealed Entry). (Henzy, Eric)
(Entered: 08/14/2023)
08/14/2023　2085　Motion to Limit Notice / Motion of Chapter 11 Trustee to Limit Service
of Chapter 11 Trustees Motion, Pursuant to Bankruptcy Rule 9019, for
Approval of Settlement with United States of America Filed by Douglass
E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2083
Motion to Approve Settlement Agreement filed by Chapter 11 Trustee
Luc A. Despins) (Barron, Douglass) (Entered: 08/14/2023)
08/14/2023　2086　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2065 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2069 Notice of Hearing). (Linsey, Patrick) (Entered:
08/14/2023)
08/15/2023　2087　Certificate of Service Regarding 9019 Motion and Motion to Limit
Service Filed by Douglass E. Barron on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2083 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins, 2085 Motion to
Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (Barron,
Douglass) (Entered: 08/15/2023)
08/15/2023　2088　Hearing Held. (RE: 2002 Motion for Order Establishing Procedures for
Interim Compensation and Reimbursement of Expenses for Retained
Professionals filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 2025 Joint Retention & Interim
Fee Application filed by Chapter 11 Trustee Luc A. Despins, 2065
Motion for Order Authorizing Trustee's and Genever Debtors' Counsel to
File Second Interim Fee Applications Less Than 120 Days After Filing
First Interim Fee Applications filed by Chapter 11 Trustee Luc A.
Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). Orders
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/15/2023)
08/15/2023　2089　Request for Transcript (RE:) 2088 Hearing Held Hearing held on August
15, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/15/2023)
08/16/2023　2090　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2079 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/16/2023)
08/16/2023　2091　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
2089 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 235 of 276

Asia Opportunity Fund L.P.). Hearing held on August 15, 2023 (nsm)
(Entered: 08/16/2023)

08/17/2023　2092　Affidavit Declaration of Mei Guo as Sole Member of Hudson Diamond
Holding LLC Filed by Aaron Romney on behalf of Hudson Diamond
Holding LLC Interested Party. (RE: 2036 Order to Show Cause).
(Romney, Aaron) (Entered: 08/17/2023)
08/18/2023　2093　Order Granting Motion to Hold GTV Media Group, Inc., and Saraca
Media, Inc. in Civil Contempt for Failure to Comply with Rule 2004
Subpoenas (RE: 1805 Motion to Compel Compliance with Rule 2004
Subpoenas (Second Omnibus) filed by Chapter 11 Trustee Luc A.
Despins, 2080 Motion for Contempt / Supplemental Motion to Hold
GTV Media Group, Inc. and Saraca Media Group, Inc. in Civil
Contempt of Court for Failing to Respond to Rule 2004 Subpoenas filed
by Chapter 11 Trustee Luc A. Despins). (sr) (Entered: 08/18/2023)
08/18/2023　2094　Order Establishing Procedures for Interim Compensation and
Reimbursement of Expenses for Retained Professionals (RE: 2002). (sr)
(Entered: 08/18/2023)
08/18/2023　2095　Order Approving (I) Retention of the Bohonnon Law Firm, LLC, as
Special Maritime Closing Counsel to the Trustee effective as of June 14,
2023, and (II) for the Allowance and Payment of Fees for the Period
June 14, 2023, through June 30, 2023, in the amount of \$3,831.75 and
(III) Granting Related Relief (RE: 2025). (sr) (Entered: 08/18/2023)
08/18/2023　2096　Order, Pursuant to Bankruptcy Code Section 331, Permitting Paul
Hastings LLP and Neubert, Pepe & Monteith, P.C. to file Second Interim
Applications less than 120 Days after filing First Interim Fee
Applications (RE: 2065). (sr) (Entered: 08/18/2023)
08/18/2023　2097　Order Limiting Service of Notice of Chapter 11 Trustee's Motion,
Pursuant to Bankruptcy Rule 9019, for Approval of Settlement With
United States (RE: 2083, 2085) . (zaz) (Entered: 08/18/2023)
08/18/2023　2098　Objection Filed by Christopher J. Major on behalf of Greenwich Land,
LLC, Hing Chi Ngok (RE: 2079 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins) (Attachments: # 1 Exhibit 1 − June
1, 2023 Email # 2 Exhibit 2 − LR 37 Declaration) (Major, Christopher)
(Entered: 08/18/2023)
08/21/2023　2099　ORDER REGARDING HEARING ON APPLICATION TO EMPLOY.
A hearing on the Application to Employ O'Sullivan McCormack
Jensen & Bliss PC as Special Insurance Coverage Counsel (the
"Application to Employ," ECF No. 2042), is scheduled to
be held on August 22, 2023 at 1:00 p.m. The deadline to object to the
Application to employ was 4:00 p.m. on August 18, 2023. On August 11,
2023, the Office of the United States Trustee filed a Statement of No
Objection, ECF No. 2078. No other responses or objections were filed.
Accordingly, it is hereby
ORDERED: The Court will take the matter on the papers, and the
hearing on the Application to Employ, ECF No. 2042, currently
scheduled for August 22, 2023 at 1:00 p.m., will not be held. Signed by
Judge Julie A. Manning on August 21, 2023. (RE:2042). (lw) (Entered:
08/21/2023)
08/21/2023　2100　Chapter 11 Monthly Operating Report for the Month Ending: 07/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 236 of 276

Trustee (Despins, Luc) (Entered: 08/21/2023)

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

moved into evidence. Accordingly, it is hereby

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

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

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

of 276

Kwok pursuant to the Order Requiring Mei Guo to Appear and Show

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

08/23/2023

08/23/2023

08/23/2023

three exhibits – Trustee Exhibits 6, 7, and 8 (the

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

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

2109　Request for Transcript (RE:) 2106 Hearing Held Hearing held on August
22, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) Modified
on 8/23/2023, Transcript was filed for incorrect debtor. (lw). (Entered:
08/23/2023)

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

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

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

Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC)
(Barron, Douglass) (Entered: 08/23/2023)

08/23/2023　2112　Notice of Appellant's Designation of Items to be Included in the Record
on Appeal and Statement of Issues to be Presented Filed by James M.
Moriarty on behalf of Ho Wan Kwok Debtor (Moriarty, James).
Related document(s) 2072 Notice of Appeal filed by Debtor Ho Wan
Kwok. (Clerks Office pc). (Entered: 08/23/2023)
08/23/2023　2113　Motion for Order / Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing
Genever Holdings LLC to Obtain Services Necessary to Remediate
Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire
Filed by Georg Alexander Bongartz on behalf of Genever Holdings
LLC, Debtor. Contested Matter Response(s) due by 9/13/2023.
(Bongartz, Georg) (Entered: 08/23/2023)
08/23/2023　2114　Motion to Limit Notice / Motion to Limit Service of Genever Holdings
LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of
Order Authorizing Genever Holdings LLC to Obtain Services Necessary
to Remediate Areas of Sherry Netherland Apartment Affected by March
15, 2023 Fire Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC, Debtor (RE: 2113 Motion for Order filed by Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC)
(Bongartz, Georg) (Entered: 08/23/2023)
08/23/2023　2115　Transcript . Hearing held on 8/15/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/13/2023. Redacted Transcript Submission
due By 09/25/2023. Transcript access will be restricted through
11/21/2023.(Fiore Reporting Service, LLC) (Entered: 08/23/2023)
08/23/2023　2116　Transcript Amended to correct adversary case number. Hearing held on
8/15/23 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted
for 90 days from the file date. Transcripts will be available for viewing
only at the clerk's office during the 90 day period or may be purchased
from the court transcriber. For more information contact the Clerk's
Office. The following deadlines apply: Redaction Request due By
09/13/2023. Redacted Transcript Submission due By 09/25/2023.
Transcript access will be restricted through 11/21/2023.(Fiore Reporting
Service, LLC) (Entered: 08/23/2023)
08/24/2023　2117　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2116 Amended Transcript). (lw)
(Entered: 08/24/2023)
08/24/2023　2118　Transcript . Hearing held on 8/14/23 Requested by James Moriarty
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/14/2023. Redacted Transcript Submission
due By 09/25/2023. Transcript access will be restricted through
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 239 of 276

11/22/2023.(Fiore Reporting Service, LLC) (Entered: 08/24/2023)

08/24/2023　2119　Transcript Amended to correct adversary case number. Hearing held on
7/11/23 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted
for 90 days from the file date. Transcripts will be available for viewing
only at the clerk's office during the 90 day period or may be purchased
from the court transcriber. For more information contact the Clerk's
Office. The following deadlines apply: Redaction Request due By
09/14/2023. Redacted Transcript Submission due By 09/25/2023.
Transcript access will be restricted through 11/22/2023.(Fiore Reporting
Service, LLC) (Entered: 08/24/2023)
08/24/2023　2120　Certificate of Service Filed by Douglass E. Barron on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2110 Motion to Borrow filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2111 Motion to Limit Notice filed by Chapter 11 Trustee
Luc A. Despins). (Barron, Douglass) (Entered: 08/24/2023)
08/24/2023　2121　Order Limiting Service of Notice and Service of Joint Motion of Chapter
11 Trustee and Debtors Genever BVI for Entry of Final Order (I)
Authorizing Chapter 11 Trustee to Extend Financing Pursuant to
Bankruptcy Code Section 363, (II) Authorizing Genever US to Obtain
Post−Petition Financing Pursuant to Bankruptcy Code Section 364, (III)
Granting Non−Priming Liens and Providing Superpriority
Administrative Expense Claim, (IV) Modifying Automatic Stay, and (V)
Granting Related Relief and Scheduling Hearing on Motion to Extend
Financing. Hearing to be held on 9/12/2023 at 02:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 2111) (lw). (Entered: 08/24/2023)
08/24/2023　2122　Certificate of Service Filed by Avram Emmanuel Luft on behalf of Luc
A. Despins Chapter 11 Trustee. (RE: 2093 Order). (Luft, Avram)
(Entered: 08/24/2023)
08/24/2023　2123　Notice of Filing of Exhibits in Connection with Hearing on Trustee's
Motion for Entry of Order Holding Hudson Diamond Holding LLC in
Civil Contempt for Failing to Respond to Rule 2004 Subpoenas Filed by
Avram Emmanuel Luft on behalf of Luc A. Despins Chapter 11 Trustee.
(RE: 2107 Scheduling Order/Pretrial Order, 2108 Scheduling
Order/Pretrial Order). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3
Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8
Exhibit 8) (Luft, Avram) (Entered: 08/24/2023)
08/24/2023　2124　Sealed Document Filed. Filed by Avram Emmanuel Luft on behalf of
Luc A. Despins Chapter 11 Trustee (Luft, Avram) (Entered:
08/24/2023)
08/25/2023　2125　Order Granting Motion To Appear Pro Hac Vice by Visiting Attorney
Melissa F. Wernick (RE: 2103). (gr) (Entered: 08/25/2023)
08/25/2023　2126　Order Granting Motion To Appear Pro Hac Vice by Visiting Attorney
Lee Vartan (RE: 2104). (gr) (Entered: 08/25/2023)
08/25/2023　2127　ORDER SCHEDULING STATUS CONFERENCE: On August 23,
2023, Debtor−in−Possession Genever Holdings LLC filed a Motion for
Entry of Order Authorizing Genever Holdings LLC to Obtain Services
Necessary to Remediate Areas of Sherry Netherland Apartment Affected

by March 15, 2023 Fire (the "Remediation Motion"), (ECF No. 2113),
and a Motion to Limit Notice of the Remediation Motion (the "Motion to
Limit Notice"), (ECF No. 2114). The Remediation Motion is filed under
this Court's Contested Matter Procedure but seems to request emergency
relief. Accordingly, it is hereby

ORDERED: A Status Conference on the Remediation Motion, (ECF
No. 2113), and the Motion to Limit Notice, (ECF No. 2114), shall be
held on August 29, 2023, at 2:00 p.m. in the United States Bankruptcy
Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by Judge Julie
A. Manning on August 25, 2023. (rms) (Entered: 08/25/2023)
08/25/2023　2128　Motion to Appear Remotely via ZoomGov on August 29, 2023 at 2:00
pm for hearing to be held on Various Motions and Status Conference,
ECF No. 2049, 2079, 2083, and 2127 Filed by Holley L. Claiborn on
behalf of U. S. Trustee, U.S. Trustee. (Claiborn, Holley) (Entered:
08/25/2023)
08/25/2023　2129　Certificate of Service / Supplemental Certificate of Service Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee. (RE: 2113 Motion for Order filed by Debtor Genever Holdings
LLC, Interested Party Genever Holdings LLC, 2114 Motion to Limit
Notice filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Bongartz, Georg) (Entered: 08/25/2023)
08/25/2023　2130　Order Granting Motion To Appear Remotely (RE: 2128). (zaz)
(Entered: 08/25/2023)
08/25/2023　2131　Correspondence/Return of Service of Corporate Creations Network, Inc.
stating it is not the Delaware registered agent for Saraca Media, Inc. and
is not authorized to accept service on their behalf filed by Corporate
Creations Network, Inc (RE: 2093 Order). (zaz) (Entered: 08/25/2023)
08/25/2023　2132　Chapter 11 Trustee's Exhibits entered into evidence at an evidentiary
hearing held on August 22, 2023. (Attachments: # 1 Trustee's Exhibit 1 #
2 Trustee's Exhibit 2 # 3 Trustee's Exhibit 3 # 4 Trustee's Exhibit 4 # 5
Trustee's Exhibit 5 # 6 Trustee's Exhibit 6− Sealed # 7 Trustee's Exhibit
7− Sealed # 8 Trustee's Exhibit 8− Sealed) (lw). (Entered: 08/25/2023)
08/25/2023　2133　Statement − Statement of Pacific Alliance Asia Opportunity Fund L.P.
Regarding Opinion and Order Entered by United States District Court
for Southern District of New York Dismissing Claims Asserted Against
O'Melveny & Myers LLP and Stuart M. Sarnoff. Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor (Attachments: # 1 Exhibit A # 2 Exhibit B) (Birney,
Patrick) (Entered: 08/25/2023)
08/25/2023　2134　Hudson's Diamond Holding LLC Witness List. (lw) (Entered:
08/25/2023)
08/25/2023　2135　Motion to Redact (Motion for Leave to Redact Invoices) Receipt
#A10631148 Fee Amount \$26. filed by Brian J Clifford on behalf of
Genever Holdings LLC, Debtor. (Clifford, Brian) (Entered: 08/25/2023)
08/25/2023　2136　Request for Transcript (RE:) 2106 Hearing Held Hearing held on August
22, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/25/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 241 of 276

08/25/2023　2137　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 11/30/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023)

08/25/2023　2138　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 12/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023)
08/25/2023　2139　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 01/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023)
08/25/2023　2140　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 02/28/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023)
08/25/2023　2141　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 03/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023)
08/25/2023　2142　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 04/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023)
08/25/2023　2143　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 05/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023)
08/25/2023　2144　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 06/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/25/2023)
08/25/2023　2145　Reply to (related document(s): 2079 Motion for 2004 Examination of
Additional Entities and Individuals Affiliated with Debtor and Relevant
Banks(Sixth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A.
Despins)Reply in Support of Sixth Rule 2004 Motion and to Greenwich
Land LLC's and Hing Chi Ngok's Objection [ECF No. 2098] Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE:
2079 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 08/25/2023)
08/28/2023　2146　Request for Transcript Sent. (RE: 2136 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on August 22, 2023 (lw) (Entered: 08/28/2023)
08/29/2023　2147　Notice of Appearance Filed by Rachel Snow Kindseth on behalf of The
Sherry−Netherland, Inc. Creditor, . (Kindseth, Rachel) (Entered:
08/29/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 242 of 276

08/29/2023　2148　Certificate of Service Filed by Douglass E. Barron on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2121 Scheduling Order/Pretrial
Order). (Barron, Douglass) (Entered: 08/29/2023)

08/29/2023　2150　Hearing Held. Order Granting ECF No. 2049 to enter. ECF No. 2079 is
taken under advisement. ECF No. 2083− Parties will file an agreed upon
order granting motion by 5:00 p.m. on August 30, 2023 or parties must
file separate orders. ECF No. 2127− Status Conference held. No further
Status Conferences will be held at this time. (RE: 2049 Motion to
Compromise filed by Chapter 11 Trustee Luc A. Despins, Debtor
Genever Holdings Corporation, Debtor Genever Holdings LLC,
Interested Party Genever Holdings LLC, 2079 Motion for Examination
filed by Chapter 11 Trustee Luc A. Despins, 2083 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins, 2127
Order Setting Status Conference). (lw) (Entered: 08/30/2023)
08/30/2023　2149　ORDER GRANTING MOTION TO REDACT. The Motion to Redact,
ECF No. 2135, is GRANTED to allow special insurance coverage
counsel to redact invoices to be attached a final fee application. Signed
by Judge Julie A. Manning on August 30, 2023. (RE: 2135) (lw)
(Entered: 08/30/2023)
08/30/2023　2151　Notice of Hearing Issued (RE: 2113 Motion for Order filed by Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC).
Hearing to be held on 9/19/2023 at 02:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 9/13/2023. (lw)
(Entered: 08/30/2023)
08/30/2023　2152　Request for Transcript (RE:) 2150 Hearing Held Hearing held on August
29, 2023 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/30/2023)
08/30/2023　2153　Order Granting, Pursuant to Bankruptcy Rule 9019, Motion of Chapter
11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation
Regarding Settlement with Bravo Luck Limited and Mileson Guo
(A/K/A Qiang Guo and/or Guo Qiang). (RE: 2049). (lw) (Entered:
08/30/2023)
08/30/2023　Matter Under Advisement. (RE: 2079 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement
on 8/29/2023. (lw) (Entered: 08/30/2023)
08/30/2023　2154　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 07/31/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 08/30/2023)
08/30/2023　2155　Request for Transcript Sent. (RE: 2152 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on August 29, 2023. (lw) (Entered: 08/30/2023)
08/30/2023　2156　Final Application for Compensation for Saxe Doernberger & Vita,P.C.,
Other Professional, Fee: \$230,840.00, Expenses: \$5,612.00. Filed by
Saxe Doernberger & Vita,P.C., Attorney. (Clifford, Brian) (Entered:
08/30/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 243 of 276

08/30/2023　2157　Notice of Filing Revised Order Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2083 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/30/2023)

08/30/2023　2158　Notice of Debtor's Motion in Criminal Case for an Order Staying These
Chapter 11 Cases and Associated Adversary Proceedings Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee
(Attachments: # 1 Exhibit C −− Declaration by Debtor's Criminal
Counsel in Support of Debtor's Motion to Stay Bankruptcy Cases)
(Linsey, Patrick) (Entered: 08/30/2023)
08/31/2023　2159　Notice of Hearing Issued (RE: 2156 Final Application for
Compensation). Hearing to be held on 9/26/2023 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 9/19/2023. (lw)
(Entered: 08/31/2023)
09/01/2023　2160　Motion for Order Under Secs. 105(a) and 362 of Bk. Code Enjoining
Debtor's Prosecution of Motion in Criminal Case for Order Staying Ch.
11 Cases and Associated Adversary Proceedings (EMERGENCY
MOTION) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 09/01/2023)
09/01/2023　2161　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2160 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
09/01/2023)
09/01/2023　2162　Application to Employ Kroll, LLC as Forensic Investigators Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 09/01/2023)
09/04/2023　2163　Objection Filed by James M. Moriarty on behalf of Ho Wan Kwok
Debtor. (RE: 2161 Motion to Expedite Hearing filed by Chapter 11
Trustee Luc A. Despins). (Attachments: # 1 Exhibit Exhibit A − Wang
Motion) (Moriarty, James) (Entered: 09/04/2023)
09/04/2023　2164　Objection Re−Filed With Correct Exhibit A Filed by James M. Moriarty
on behalf of Ho Wan Kwok Debtor. (RE: 2161 Motion to Expedite
Hearing filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1
Exhibit Exhibit A − Wang Motion) (Moriarty, James) (Entered:
09/04/2023)
09/04/2023　2165　Amended Motion for Order Under Secs. 105(a) and 362 of Bk. Code
Enjoining Debtor's Prosecution of Motion in Criminal Case for Order
Staying Ch. 11 Cases and Associated Adversary Proceedings
(EMERGENCY MOTION) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2160 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
09/04/2023)
09/04/2023　2166　Reply to (related document(s): 2161 Motion to Expedite Hearing Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee
filed by Chapter 11 Trustee Luc A. Despins)Reply in Support of Motion
to Expedite and to Debtor's Objection Thereto (ECF No. 2164) Filed by
Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE:
2161 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 09/04/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 244 of 276

09/05/2023　2167　Notice of Hearing Issued (RE: 2162 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins). Hearing to be held on 9/26/2023 at
02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00
pm on 9/19/2023. (lw) (Entered: 09/05/2023)

09/05/2023　2168　Transcript . Hearing held on 8/22/23 Requested by Patrick Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/26/2023. Redacted Transcript Submission
due By 10/6/2023. Transcript access will be restricted through
12/4/2023.(Fiore Reporting Service, LLC) (Entered: 09/05/2023)
09/05/2023　2169　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2053 Application for Compensation). (Claiborn, Holley) (Entered:
09/05/2023)
09/05/2023　2170　U.S. Trustee's Statement of No Objection to Reduced Fees of \$7,982,720
(which is a \$55,000 consensual reduction relating to issues raised by the
United States Trustee) and expenses of \$213,914.83. Filed by U.S.
Trustee. (RE: 2051 Application for Compensation filed by Debtor's
Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered: 09/05/2023)
09/06/2023　2171　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2168 Transcript). (lw) (Entered:
09/06/2023)
09/06/2023　2172　Withdrawal Notice of Withdrawal of Appearance of Attorney Rachel
Snow Kindseth Filed by Rachel Snow Kindseth on behalf of The
Sherry−Netherland, Inc. Creditor (Kindseth, Rachel) (Entered:
09/06/2023)
09/07/2023　2173　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 10/31/2022 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 09/07/2023)
09/07/2023　2174　Transcript . Hearing held on 8/29/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 09/28/2023. Redacted Transcript Submission
due By 10/10/2023. Transcript access will be restricted through
12/6/2023.(Fiore Reporting Service, LLC) (Entered: 09/07/2023)
09/07/2023　2175　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2174 Transcript). (lw) (Entered:
09/07/2023)
09/07/2023　2176　ORDER GRANTING MOTION TO WITHDRAW APPEARANCE.
The Notice of Withdrawal of Appearance filed by Attorney Rachel Snow
Kindseth, ECF No. 2172, is deemed to be a Motion to Withdraw
Appearance pursuant to D. Conn. L. Civ. R. 7(e). Because there are other
counsel appearing on behalf of The Sherry Netherland, Inc.; it is hereby
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 245 of 276

ORDERED: The Motion to Withdraw Appearance is GRANTED.
Signed by Judge Julie A. Manning on September 7, 2023. (rms)
(Entered: 09/07/2023)

09/07/2023　2177　Statement in Support, Statement − Joint Statement and Joinder of
Official Committee of Unsecured Creditors and Pacific Alliance Asia
Opportunity Fund L.P. In Support of Trustee's Emergency Stay Motion
[ECF No. 2160] and Amended Emergency Stay Motion [ECF No. 2165].
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee. (RE: 2160 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins, 2165 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Goldman, Irve) (Entered:
09/07/2023)
09/07/2023　2178　Notice of July 2023 Monthly Fee Statement for Neubert, Pepe &
Montheith, P.C. Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2094 Order on Motion for Order). (Linsey,
Patrick) (Entered: 09/07/2023)
09/07/2023　2179　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2162 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, 2167 Notice of Hearing). (Linsey,
Patrick) (Entered: 09/07/2023)
09/07/2023　2180　Notice of July 2023 Monthly Fee Statement of Paul Hastings LLP Filed
by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 09/07/2023)
09/07/2023　2181　Notice of July 2023 Monthly Fee Statement of Harney Westwood &
Riegels LP Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/07/2023)
09/07/2023　2182　Notice of July 2023 Monthly Fee Statement of Epiq Corporate
Restructuring, LLC Filed by Georg Alexander Bongartz on behalf of Luc
A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered:
09/07/2023)
09/08/2023　2183　Supplemental Document / Supplement in Further Support of Genever
Holdings LLC's Motion, Pursuant to Bankruptcy Code Section 363(b),
for Entry of Order Authorizing Genever Holdings LLC to Obtain
Services Necessary to Remediate Areas of Sherry Netherland Apartment
Affected by March 15, 2023 Fire Filed by Georg Alexander Bongartz on
behalf of Genever Holdings LLC Debtor. (RE: 2113 Motion for Order
filed by Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Bongartz, Georg) (Entered: 09/08/2023)
09/11/2023　2184　Notice of Filing of Revised Proposed Order Approving Second Interim
Fee Application of Paul Hastings LLP, for Compensation and
Reimbursement of Expenses for the Period from March 1, 2023 through
June 30, 2023 Filed by Georg Alexander Bongartz on behalf of Paul
Hastings LLP Debtor's Attorney. (RE: 2051 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP).
(Bongartz, Georg) (Entered: 09/11/2023)
09/11/2023　2185　Notice of Filing of Revised Proposed Final DIP Order Filed by
Douglass E. Barron on behalf of Luc A. Despins, Genever Holdings
Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors. (RE:
2110 Motion to Borrow filed by Chapter 11 Trustee Luc A. Despins,
Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC,
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 246 of 276

Interested Party Genever Holdings LLC). (Barron, Douglass) (Entered:
09/11/2023)

09/11/2023　2186　Notice of of Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 2053
Application for Compensation). (Linsey, Patrick) (Entered: 09/11/2023)
09/11/2023　2187　Notice of Appearance Filed by Dennis M. Carnelli on behalf of Luc A.
Despins Chapter 11 Trustee, . (Carnelli, Dennis) (Entered: 09/11/2023)
09/11/2023　2188　ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON
SEPTEMBER 12, 2023: Scheduled for hearing on September 12, 2023
at 2:00 p.m. are the Interim Applications for Compensation of Paul
Hastings and Neubert Pepe & Montieth (the "Fee
Applications") (respectively, ECF Nos. 2051, 2053) and the Joint
Motion of Chapter 11 Trustee and Genever US and Genever BVI for
DIP Financing (the "DIP Financing Motion") (ECF No.
2110). No objections to the Fee Applications or DIP Financing Motion
have been timely filed. There are no additional matters on the September
12, 2023 calendar in these jointly administered Chapter 11 cases and
related adversary proceedings. Accordingly, it is hereby
ORDERED: The hearing on the Fee Applications and the DIP Financing
Motion will be held remotely. Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on September 11, 2023. (RE: 2051,
2053, 2110). (lw) (Entered: 09/11/2023)
09/12/2023　2189　Hearing Held. For the reasons stated on the record (RE: 2051 Second
Interim Application for Compensation filed by Debtor's Attorney Paul
Hastings LLP, 2053 Second Interim Application for Compensation filed
by Trustee's Attorney Neubert, Pepe & Monteith, P.C., and 2110 Joint
Motion of Chapter 11 Trustee and Debtors Genever US and Genever
BVI for Entry of Final Order (I) Authorizing Chapter 11 Trustee to
Extend Financing Pursuant to Bankruptcy Code Section 363, (II)
Authorizing Genever US and Genever BVI to Obtain Post−Petition
Financing Pursuant to Bankruptcy Code Section 364, (III) Granting
Non−Priming Liens and Providing Superpriority Administrative Expense
Claim, (IV) Modifying Automatic Stay, and (V) Granting Related Relief
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC) are granted. (rms) (Entered: 09/12/2023)
09/12/2023　2190　Order Approving Second Interim Fee Application of Paul Hastings LLP,
for Compensation and Reimbursement of Expenses for the Period from
March 1, 2023 through June 30, 2023. fees awarded: \$7,982,720.00,
expenses awarded: \$213,914.83 (RE: 2051). (sr) (Entered: 09/12/2023)
09/12/2023　2191　Request for Transcript (RE:) 2189 Hearing Held Hearing held on
September 12, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 09/12/2023)
09/12/2023　2192　Order Granting Application of Neubert, Pepe & Monteith, P.C., for
Second Interim Allowance of Compensation and Reimbursement of
Expenses as Local and Conflicts Counsel to the Chapter 11 Trustee and
as Counsel to Debtors Genever Holdings Corporation and Genever
Holdings LLC (RE: 2053). (sr) (Entered: 09/12/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 247 of 276

09/12/2023　2193　Order (I) Authorizing Chapter 11 Trustee to Extend Financing Pursuant
to Bankruptcy Code Section 363, (II) Authorizing Genever US and
Genever BVI to Obtain Post−Petition Financing Pursuant to Bankruptcy
Code Section 364, (III) Granting Non−Priming Liens and Providing
Superpriority Administrative Expense Claim, (IV) Modifying Automatic
Stay, and (V) Granting Related Relief (RE: 2110) . (sr) (Entered:
09/12/2023)

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

of 276

09/14/2023)

09/14/2023

09/14/2023

09/15/2023

09/15/2023

09/15/2023

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

2201　Transcript Docket entry amended to correct name of requsting party.
Hearing held on 9/12/23 Requested by James Moriarty Pursuant to the
new policy adopted by the judicial conference, viewing of a transcript is
restricted for 90 days from the file date. Transcripts will be available for
viewing only at the clerk's office during the 90 day period or may be
purchased from the court transcriber. For more information contact the
Clerk's Office. The following deadlines apply: Redaction Request due
By 10/5/2023. Redacted Transcript Submission due By 10/16/2023.
Transcript access will be restricted through 12/13/2023.(Fiore Reporting
Service, LLC) (Entered: 09/14/2023)

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

[2200] Transcript . Hearing held on 9/12/23 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

2202　Transcript Amended to correct caption. Hearing held on 9/12/23
Requested by James Moriarty Pursuant to the new policy adopted by the
judicial conference, viewing of a transcript is restricted for 90 days from
the file date. Transcripts will be available for viewing only at the clerk's
office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 10/6/2023.
Redacted Transcript Submission due By 10/16/2023. Transcript access
will be restricted through 12/14/2023.(Fiore Reporting Service, LLC)
(Entered: 09/15/2023)

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

2204　Affidavit / Seventh Supplemental Declaration of Disinterestedness of
Luc A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 538 Affidavit filed by Chapter 11 Trustee
Luc A. Despins, 633 Affidavit filed by Chapter 11 Trustee Luc A.
Despins, 802 Affidavit filed by Chapter 11 Trustee Luc A. Despins,
1435 Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1581
Affidavit filed by Chapter 11 Trustee Luc A. Despins, 1710 Affidavit
filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc) (Entered:
09/15/2023)

09/15/2023　2205　ORDER REGARDING MOTIONS FOR STAY PENDING

APPEAL: On August 10, 2022, the Court entered the Order Confirming
that Chapter 11 Trustee Holds All of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities (the 'Corporate
Governance Order'). (ECF No. 717.) Mr. Ho Wan Kwok (the 'Individual
Debtor') appealed the Corporate Governance Order (the 'First Appeal')

of 276

(Kwok v. Despins (In re Kwok), 22−cv−01028 (KAD) (D. Conn. Sept.

13, 2023), ECF No. 51; Kwok v. Despins (In re Kwok), 23−cv−00153
(KAD) (D. Conn. Sept. 13, 2023), ECF No. 34; see ECF Nos. 2197 ,
2199 ). Accordingly, it is hereby

ORDERED: The Court will not consider or act on the Motions for Stay
Pending Appeal, (ECF Nos. 761 and 1492), while the Appeals are
stayed.(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho

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

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

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

to Hold Debtor in Contempt of Corporate Governance Order (the

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

09/18/2023　2206　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2156 Application for Compensation). (Claiborn, Holley) (Entered:
09/18/2023)

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

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

09/19/2023
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 250 of 276

09/19/2023　2210　Order Granting Chapter 11 Trustee's Sixth Supplemental Omnibus
Motion for Rule 2004 Examination. (RE: 2079) . (lw) (Entered:
09/19/2023)

09/19/2023　2211　Request for Transcript (RE:) 2208 Hearing Held Hearing held on
September 19, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 09/19/2023)
09/19/2023　2212　Order Limiting Service of Notice of Genever Holdings LLC's Motion,
Pursuant to Bankruptcy Code Section 363(b), for Entry of Order
Authorizing Genever Holdings LLC to Obtain Services Necessary to
Remediate Areas of Sherry Netherland Apartment Affected by March
15, 2023 Fire (RE: 2114) . (rms) (Entered: 09/19/2023)
09/19/2023　2213　Order Granting Genever Holdings LLC's Motion Pursuant to Bankruptcy
Code Section 363(b), for Entry of Order Authorizing Genever Holdings
LLC to Obtain Services Necessary to Remediate Areas of Sherry
Netherland Apartment Affected by March 15, 2023 Fire (RE: 2113).
(rms) (Entered: 09/19/2023)
09/20/2023　2214　Request for Transcript Sent. (RE: 2211 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on September 19, 2023 (lw) (Entered: 09/20/2023)
2215　ORDER REGARDING MOTION TO EXTEND TIME TO
OBJECT TO EMERGENCY MOTION OF CHAPTER 11
TRUSTEE. On September 12, 2023, this Court entered an Order
Denying the Chapter 11 Trustee's Motion to Expedite a Hearing on the
Emergency Motion to Enjoin the Individual Debtor's Prosecution of
Motion in Criminal Case (the 'Order Denying Motion to Expedite,' ECF
No. 2195 ). Among other things, the Order Denying Motion to Expedite
provided that a hearing on the Trustee's Emergency Motion, if any, will
be scheduled after the Criminal Court acts on the Motion to Stay filed by
the Individual Debtor. On September 19, 2023, the Individual Debtor
filed a Motion to Extend Time to Object to the Emergency Motion.
Because a hearing has not been scheduled in this Court on the
Emergency Motion, it is hereby
09/20/2023　ORDERED: The Court will take no action on the Motion to Extend
Time at this time. Should the need arise, the Court will set a deadline for
a response to be filed by the Individual Debtor. (RE: 2209 Motion to
Extend Time filed by Debtor Ho Wan Kwok). Signed by Judge Julie A.
Manning on September 20, 2023. (rms) (Entered: 09/20/2023)
09/20/2023　2216　Statement − Monthly Fee Statement of Pullman & Comley, LLC, for
Compensation and Reimbursement of Expenses for Period from August
1, 2023 through August 31, 2023. Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee. (RE:
2094 Order on Motion for Order). (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C) (Goldman, Irve) (Entered: 09/20/2023)
09/20/2023　2217　Notice of Filing Monthly Fee Statement (August) for Neubert, Pepe &
Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe &
Monteith, P.C. Trustee's Attorney. (RE: 2094 Order on Motion for
Order). (Linsey, Patrick) (Entered: 09/20/2023)
09/20/2023　2218
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 251 of 276

Notice of August 2023 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/20/2023)

09/20/2023　2219　Notice of August 2023 Monthly Fee Statement of Epiq Corporate
Restructuring, LLC Filed by Georg Alexander Bongartz on behalf of Luc
A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered:
09/20/2023)
09/21/2023　2220　Order Denying Motion To Withdraw As Attorney. (RE: 1903). (lw)
(Entered: 09/21/2023)
09/21/2023　2221　Disclosure of Compensation of Attorney for Debtor (Fifth Supplemental
Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok
Debtor (Kindseth, Stephen) (Entered: 09/21/2023)
09/21/2023　2222　Supplemental Document /Certificate of Good Standing New Jersey Filed
by Melissa I Falk Wernick on behalf of Mei Guo Interested Party. (RE:
2103 Motion to Appear Pro Hac Vice filed by Interested Party Hudson
Diamond Holding LLC). (Falk Wernick, Melissa) (Entered: 09/21/2023)
09/21/2023　2223　Supplemental Document /Certificate of Good Standing New York Filed
by Melissa I Falk Wernick on behalf of Mei Guo Interested Party. (RE:
2103 Motion to Appear Pro Hac Vice filed by Interested Party Hudson
Diamond Holding LLC). (Falk Wernick, Melissa) (Entered: 09/21/2023)
09/21/2023　2224　Supplemental Document /Certificate of Good Standing New Jersey Filed
by Lee Vartan on behalf of Mei Guo Interested Party. (RE: 2104 Motion
to Appear Pro Hac Vice filed by Interested Party Hudson Diamond
Holding LLC). (Vartan, Lee) (Entered: 09/21/2023)
09/21/2023　2225　Supplemental Document /Certificate of Good Standing New York Filed
by Lee Vartan on behalf of Mei Guo Interested Party. (RE: 2104 Motion
to Appear Pro Hac Vice filed by Interested Party Hudson Diamond
Holding LLC). (Vartan, Lee) (Entered: 09/21/2023)
09/21/2023　2226　Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 09/21/2023)
09/22/2023　2227　Certificate of Service Filed by Aaron Romney on behalf of Hudson
Diamond NY LLC Interested Party. (RE: 2220 Order on Motion to
Withdraw as Attorney). (Romney, Aaron) (Entered: 09/22/2023)
09/22/2023　2228　Supplemental Document / Supplement to July and August 2023 Monthly
Fee Statements of Paul Hastings LLP Filed by Georg Alexander
Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2180
Notice filed by Chapter 11 Trustee Luc A. Despins, 2218 Notice filed by
Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered:
09/22/2023)
09/22/2023　2229　Transcript Sealed Portion. Hearing held on 8/22/23 Requested by Patrick
M. Birney Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 10/13/2023. Redacted Transcript
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 252 of 276

Submission due By 10/23/2023. Transcript access will be restricted
through 12/21/2023.(Fiore Reporting Service, LLC) (Entered:
09/22/2023)

09/25/2023　2230　ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON
SEPTEMBER 26, 2023: Scheduled for hearing on September 26, 2023
at 2:00 p.m. are the Final Application for Compensation of Saxe
Doernberger & Vita,P.C. (the "Fee Application," ECF No.
2156 ) and the Application to Employ Kroll, LLC as Forensic
Investigators (the "Application to Employ," ECF No.
2162). No objections to the Fee Application or the Application to
Employ have been timely filed. Due to a scheduling conflict and because
there are no additional matters on the September 26, 2023 calendar in
these jointly administered Chapter 11 cases and related adversary
proceedings, it is hereby
ORDERED: The hearing on the Fee Applications and the Application to
Employ will be held remotely on September 27, 2023 at 2:00 p.m.
Parties are to contact calendarconnect_bpt@ctb.uscourts.gov for
ZoomGov.com information. Signed by Judge Julie A. Manning on
September 25, 2023. (RE: 2156, 2162). (lw) (Entered: 09/25/2023)
09/25/2023　2231　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2162 Application to Employ filed by Chapter 11 Trustee Luc A.
Despins). (Claiborn, Holley) (Entered: 09/25/2023)
09/26/2023　2232　Transcript . Hearing held on 9/19/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 10/17/2023. Redacted Transcript Submission
due By 10/27/2023. Transcript access will be restricted through
12/26/2023.(Fiore Reporting Service, LLC) (Entered: 09/26/2023)
09/26/2023　2233　Objection to Proposed Supplemental Order [filed in Adv. Proceeding
23−05013, Dkt. 130] Filed by Jeffrey M. Sklarz on behalf of G Club
Operations, LLC Interested Party. (RE: 1977 Notice filed by Interested
Party G Club Operations, LLC, 2007 Supplemental Document filed by
Interested Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered:
09/26/2023)
09/27/2023　2234　Notice of Chapter 11 Trustee and Genever Debtors Regarding Update
with Respect to Debtor's Motion in Criminal Case for an Order Staying
These Chapter 11 Cases and Associated Adversary Proceedings Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins, Genever
Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee,
Debtors (Bongartz, Georg) (Entered: 09/27/2023)
09/27/2023　2235　Hearing Held. Order Granting ECF No. 2156. Order Granting ECF No.
2162 subject to submission of revised proposed order due on or before
September 29, 2023. (RE: 2156 Application for Compensation, 2162
Application to Employ filed by Chapter 11 Trustee Luc A. Despins).
(lw) (Entered: 09/27/2023)
09/27/2023　2236　Order Granting Final Application of Saxe, Doernberger & Vita, P.C., for
Allowance of Compensation as Special Insurance Coverage Counsel
only to Debtor Genever Holdings LLC (RE: 2156). (sr) (Entered:
09/27/2023)

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

09/28/2023　2238　Request for Transcript . Hearing held on 9/27/2023 Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription
Service Requested: Access Transcripts (Linsey, Patrick) (Entered:
09/28/2023)
09/28/2023　2239　Notice of Filing Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2162 Application to
Employ filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick)
(Entered: 09/28/2023)
09/28/2023　2240　Notice of Filing of First Invoice of Acheson Doyle Partners Architects,
P.C. for Architectural Services Filed by Georg Alexander Bongartz on
behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion
for Order). (Bongartz, Georg) (Entered: 09/28/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 254 of 276

09/29/2023　2241　Order Granting Application of Chapter 11 Trustee for entry of Order
Pursuant to Bankruptcy Code Sections 327 and 330, Bankruptcy Rules
2014 and 2016 and Local Bankruptcy Rules 2014−1 and 2016−1
Authorizing and Approving Retention and Appointment of Kroll, LLC
as Forensic Investigators, effective as of August 2, 2023 (RE: 2162). (sr)
(Entered: 09/29/2023)

09/29/2023　2242　Request for Transcript Sent. (RE: 2238 Request for Transcript filed by
Chapter 11 Trustee Luc A. Despins). Hearing held on September 27,
2023. (lw) (Entered: 09/29/2023)
09/29/2023　2243　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2232 Transcript). (lw) (Entered:
09/29/2023)
09/29/2023　2244　Objection /Response to Trustee's Memorandum Challenging G Club's
Privilege Assertions in Documents in HCHK's Possession and
Opposition to the Trustee's Related Proposed Order Filed by Kellianne
Baranowsky on behalf of G Club Operations, LLC Interested Party
(Baranowsky, Kellianne) (Entered: 09/29/2023)
10/06/2023　2245　Transcript . Hearing held on 09/27/23 Requested by Patrick R. Linsey
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 10/27/2023. Redacted Transcript Submission
due By 11/6/2023. Transcript access will be restricted through
01/4/2024.(Luciano, Lisa) (Entered: 10/06/2023)
10/06/2023　2246　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2245 Transcript). (lw) (Entered:
10/06/2023)
10/06/2023　2247　Motion to Approve Settlement Agreement with the Casper Firm, LLC
Pursuant to FRBP 9019 Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/06/2023)
10/06/2023　2248　Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 2247 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins) (Linsey,
Patrick) (Entered: 10/06/2023)
10/10/2023　2249　Motion for 2004 Examination of Additional Relevant Banks(Seventh
Supplemental Omnibus) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 10/10/2023)
10/10/2023　2250　Notice of Hearing Issued. (RE: 2247 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins). Hearing to be
held on 11/7/2023 at 12:00 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be
made on or before 10/11/2023 by 5:00 P.M. Certificate of Service due by
10/13/2023 on or before 5:00 PM. (lw) (Entered: 10/10/2023)
10/10/2023　2251　Order Limiting Service of Notice of Motion of Chapter 11 Trustee,
Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Casper
Firm. (RE: 2248) . (lw) (Entered: 10/10/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 255 of 276

10/12/2023　2252　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2247 Motion to Approve Settlement
Agreement filed by Chapter 11 Trustee Luc A. Despins, 2250 Notice of
Hearing). (Linsey, Patrick) (Entered: 10/12/2023)

10/13/2023　2253　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2249 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
10/13/2023)
10/16/2023　2254　ORDER REGARDING HEARING SCHEDULED TO BE HELD ON
OCTOBER 17, 2023: Scheduled for hearing on October 17, 2023 at 1:00
p.m. is the Motion for Entry of Order Compelling UBS AG to Comply
with Rule 2004 Subpoena (the 'Motion') (ECF No. 1362) and several
Pretrial Conferences in adversary proceedings relating to the Debtors'
cases. While the hearing on the Motion may be contested, the parties
have been working together to secure compliance and narrow the issues
for some time now. Accordingly, it is hereby
ORDERED: The hearing on the Motion will be held remotely on
October 17, 2023 at 2:00 p.m. Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on October 16, 2023. (lw) (Entered:
10/16/2023)
10/16/2023　2255　Interim Application for Compensation for Pullman & Comley, LLC,
Creditor Comm. Aty, Fee: \$86,457.50, Expenses: \$1,751.60. Filed by
Pullman & Comley, LLC, Creditor Committee. (Attachments: # 1
Exhibit A # 2 Exhibit B # 3 Proposed Order) (Goldman, Irve) (Entered:
10/16/2023)
10/16/2023　2256　Interim Application for Compensation for Paul Hastings LLP, Trustee's
Attorney, Fee: \$3,725,984.25, Expenses: \$146,137.57. Filed by Paul
Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered:
10/16/2023)
10/16/2023　2257　Motion to Limit Notice Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee (RE: 2256 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP) (Linsey, Patrick)
(Entered: 10/16/2023)
10/16/2023　2258　Interim Application for Compensation for Epiq Corporate Restructuring,
LLC, Other Professional, Fee: \$99,036.00, Expenses: \$7,562.34. Filed
by Epiq Corporate Restructuring, LLC, Claims/Noticing Agent. (Linsey,
Patrick) (Entered: 10/16/2023)
10/16/2023　2259　Interim Application for Compensation for Harney Westwood & Reigels
LP, Trustee's Attorney, Fee: \$438,648.00, Expenses: \$41,729.06. Filed
by Harney Westwood & Reigels LP, Trustee's Attorney. (Linsey,
Patrick) (Entered: 10/16/2023)
10/16/2023　2260　Interim Application for Compensation for Neubert, Pepe & Monteith,
P.C., Trustee's Attorney, Fee: \$284,180.00, Expenses: \$1,849.10. Filed
by Neubert, Pepe & Monteith, P.C., Trustee's Attorney. (Linsey, Patrick)
(Entered: 10/16/2023)
10/17/2023　2261　Hearing Held. Continued pursuant to the reasons stated on the record.
(RE: 1362 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 11/28/2023 at 02:00 PM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 256 of 276

Bridgeport, CT. (lw) (Entered: 10/17/2023)

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

Case ECF Nos. 1977, 2007.) On July 28, 2023, the Court entered an
order (the "9019 Order") granting the 9019 Motion and
approving the settlement between the Trustee and the Assignee. (Main
Case ECF No. 2038; Adv. ECF No. 70.) The 9019 Order responded to
G−Club's only remaining objection to the 9019 Motion (see
Main Case ECF No. 2030, at 128:5–48:8) by setting a briefing
schedule whereby the Trustee and G−Club would contest whether
G−Club had waived any and all rights regarding its documents in the
possession of the assignee for the benefit of creditors (the
"Assignee"). (Main Case ECF No. 2038 ¶ 6; Adv. ECF
No. 70 ¶ 6.) The Trustee timely filed a memorandum on August 11,
2023. (Adv. ECF No. 87.) After certain developments (see Main Case
ECF No. 2237), G−Club filed a response to the Trustee's
memorandum (Main Case ECF No. 2244). Accordingly, it is hereby
ORDERED: A hearing on the Trustee's argument that G Club
has waived any and all rights regarding its documents (formerly, as the
case may be) in the possession of the Assignee shall be held on October
24, 2023 at 1:00 p.m. in the United States Bankruptcy Court, 915
Lafayette Boulevard, Bridgeport CT. Signed by Judge Julie A. Manning
on October 20, 2023. (lw) (Entered: 10/20/2023)

10/20/2023　2271　Notice of Monthly Fee Statement of O'Sullivan McCormack Jensen &
Bliss PC Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins, Genever Holdings Corporation, Genever Holdings LLC
Chapter 11 Trustee, Debtors (Bongartz, Georg) (Entered: 10/20/2023)
10/20/2023　2272　Notice of September 2023 Monthly Fee Statement of O'Sullivan
McCormack Jensen & Bliss PC Filed by Georg Alexander Bongartz on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC Chapter 11 Trustee, Debtors (Bongartz, Georg)
(Entered: 10/20/2023)
10/22/2023　2273　Notice of Filing by Chapter 11 Trustee of United States Department of
Justices Opposition to Debtors Motion in Criminal Case for Order
Compelling Discovery of Communications and Documents Exchanged
with Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf
of Luc A. Despins Chapter 11 Trustee (Attachments: # 1 Exhibit 1)
(Bongartz, Georg) (Entered: 10/22/2023)
10/23/2023　2274　ORDER REGARDING MOTION TO COMPEL COMPLIANCE: On
January 19, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11
trustee (the 'Trustee') for the estate of Mr. Ho Wan Kwok, filed the
Motion to Compel Compliance with Preliminary Injunction and Quash
Individual Debtor's Claims Objections (the 'Motion'). (Main Case ECF
No. 1345.) That same day, the Trustee filed a motion analogous to the
Motion (the 'Adversary Motion,' and, together with the Motion,
collectively, the 'Motions') insofar as it sought to compel compliance
with the preliminary injunction in the adversary proceeding Pac. All.
Asia Opportunity Fund L.P. v. Kwok (In re Kwok), Case No. 22−50073
(JAM), Adv. P. No. 22−05032 (JAM) (Bankr. D. Conn. Jan. 13, 2023)
(hereinafter, the 'Adversary Proceeding') in the Adversary Proceeding.
(Adv. ECF No. 142.) Objections and replies were filed. A hearing on the
Motions was held on January 26, 2023. On January 27, 2023, the Court
granted the relief sought by the Motion as it related to the Mr. Kwok's
objections to claims. (Main Case ECF No. 1399.) Subsequently, the
Trustee indicated that this action had achieved the result he sought
through the Motions. Hence, while the Motions are before the Court as
they relate to compelling compliance with the preliminary injunction, the
Court has not acted on the Motions. During a hearing on September 19,
2023, the Court inquired as to the status of the Motions and the Trustee

told the Court he would report back. Accordingly, it is hereby
ORDERED: The Court will not act on the Motions (Main Case ECF No.
1345; Adv. ECF No. 142) at this time. The parties may request the Court
take up the Motions again. Signed by Judge Julie A. Manning on
October 23, 2023. (lw) (Entered: 10/23/2023)

10/23/2023　2275　Order Regarding Service of Interim Fee Application of Paul Hastings
LLP for Compensation and Reimbursement of Expenses. (RE: 2257) .
(lw) (Entered: 10/23/2023)
10/23/2023　2276　Notice of Hearing Issued. (RE: 2255 Application for Compensation filed
by Creditor Committee Pullman & Comley, LLC, 2256 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 2258
Application for Compensation filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC, 2259 Application for Compensation,
2260 Application for Compensation filed by Trustee's Attorney Neubert,
Pepe & Monteith, P.C.). Hearing to be held on 11/28/2023 at 02:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on
11/21/2023. (lw) (Entered: 10/23/2023)
10/23/2023　2277　Motion for Order / Emergency Motion of Chapter 11 Trustee for Status
Conference to Discuss Preservation of Property of Estate Filed by
Nicholas A. Bassett on behalf of Luc A. Despins, Chapter 11 Trustee.
(Bassett, Nicholas) (Entered: 10/23/2023)
10/23/2023　2278　Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 10/23/2023)
10/23/2023　2279　Order Granting Chapter 11 Trustee's Emergency Motion for Status
Conference to Discuss Preservation of Property of Estate. (RE: 2277).
(lw) (Entered: 10/23/2023)
10/23/2023　2280　ORDER REGARDING HEARINGS SCHEDULED TO BE HELD ON
OCTOBER 23, 2023: Scheduled for hearing on October 23, 2023 at 1:00
p.m. are a discovery dispute between Mr. Luc A. Despins, in his capacity
as Chapter 11 trustee (the "Trustee") for the estate of Mr.
Ho Wan Kwok, and G−Club Operations LLC in Mr. Kwok's
Chapter 11 case (In re Kwok, Case No. 22−50073 (JAM) (Bankr. D.
Conn.Oct. 20, 2023), ECF No. 2270) and in a related adversary
proceeding (Despins v. HCHK Technologies, Inc. (In re Kwok), Case
No. 22−50073 (JAM), Adv. P. No. 23−05013 (JAM) (Bankr. D. Conn.
Oct. 20, 2023), ECF No. 157) and a discovery dispute between the
Trustee and Ms. Mei Guo (Despins v. Guo (In re Kwok), Case No.
22−50073 (JAM), Adv. P. No. 23−05008 (JAM) (Bankr. D. Conn. Oct.
18, 2023), ECF No. 32) (collectively, the "Matters").
Taking into consideration the nature of the matters in dispute, it is hereby
ORDERED: The hearings on the Matters will be held remotely on
October 24, 2023 at 1:00 p.m. Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on October 23, 2023. (lw) (Entered:
10/23/2023)
10/24/2023　2281　Order Granting Seventh Supplemental Omnibus Motion of Chapter 11
Trustee for entry of Order under Bankruptcy Rule 2004 and Local Rule
2004−1 authorizing Discovery with respect to Additional Relevant
Banks (RE: 2249) . (sr) (Entered: 10/24/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 259 of 276

10/24/2023　2282　Application to Employ Eisner Advisory Group LLC as Tax Advisors /
Application of Chapter 11 Trustee, Genever Holdings Corporation, and
Genever Holdings LLC, for Entry of Order, Pursuant to Bankruptcy
Code Sections 327 and 330, Bankruptcy Rules 2014 and 2016, and Local
Bankruptcy Rules 2014−1 and 2016−1, Authorizing and Approving
Retention and Employment of Eisner Advisory Group LLC as Tax
Advisors, Effective as of October 23, 2023 Filed by Luc A. Despins on
behalf of Luc A. Despins, Genever Holdings Corporation, Genever
Holdings LLC, Chapter 11 Trustee, Debtors. (Despins, Luc) (Entered:
10/24/2023)

10/24/2023　2283　Status Conference Held. ECF No. 2270 is under advisement. Trustee and
counsel for Taurus Fund to meet and confer and file report by 2:00 p.m.
on October 26, 2023, Authorized representative of Taurus Fund to file
report of all assets in or on Mawhaw, New Jersey by October 31, 2023,
the Trustee and counsel for Greenwich Land will meet and confer and
file a report by 2:00 p.m. on October 27, 2023. (RE: 2270 Order
Scheduling Hearing Regarding G Club Documents, 2279 Order Granting
Chapter 11 Trustee's Emergency Motion for Status Conference to
Discuss Preservation of Property of Estate and Ordering Certain Counsel
to Appear at Status Conference.). (lw) (Entered: 10/24/2023)
10/24/2023　Matter Under Advisement. (RE: 2270 Scheduling Order/Pretrial Order).
Matter Placed Under Advisement on 10/24/2023. (lw) (Entered:
10/24/2023)
10/24/2023　2284　Request for Transcript (RE:) 2283 Hearing Held Hearing held on
October 24, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 10/24/2023)
10/24/2023　2285　Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2256 Application for
Compensation filed by Debtor's Attorney Paul Hastings LLP, 2258
Application for Compensation filed by Claims/Noticing Agent Epiq
Corporate Restructuring, LLC, 2259 Application for Compensation,
2276 Notice of Hearing). (Bongartz, Georg) (Entered: 10/24/2023)
10/24/2023　2286　Transcript . Hearing held on 10/17/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/14/2023. Redacted Transcript Submission
due By 11/27/2023. Transcript access will be restricted through
01/22/2024.(Fiore Reporting Service, LLC) (Entered: 10/24/2023)
10/25/2023　2287　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2260 Application for Compensation
filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka,
Douglas) (Entered: 10/25/2023)
10/25/2023　2288　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2286 Transcript). (lw) (Entered:
10/25/2023)
10/25/2023　2289
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 260 of 276

Request for Transcript Sent. (RE: 2284 Request for Transcript filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
Hearing held on October 24, 2023. (lw) (Entered: 10/25/2023)

10/25/2023　2290　Notice of Hearing Issued (RE: 2282 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). Hearing to be held on 11/28/2023 at 02:00 PM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 11/21/2023. (lw)
(Entered: 10/25/2023)
10/26/2023　2291　Notice of / Joint Report of Chapter 11 Trustee and Taurus Fund LLC,
Scott Barnett, and Taurus Management LLC Regarding Personalty and
Fixtures in or on Mahwah Mansion Filed by Nicholas A. Bassett on
behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2283 Hearing Held).
(Bassett, Nicholas) (Entered: 10/26/2023)
10/26/2023　2292　Adversary case 23−05023. Complaint of Chapter 11 Trustee for Estate
of Ho Wan Kwok Pursuant to Sections 541, 542, and 544 of Bankruptcy
Code Seeking (I) Declaratory Judgment that Each of Lamp Capital LLC,
Hudson Diamond NY LLC, and Leading Shine NY Ltd. is Alter Ego of
Debtor, and (II) Related Relief (11 (Recovery of money/property − 542
turnover of property)) (91 (Declaratory judgment)) filed by Douglass E.
Barron on behalf of Despins, Luc A., Chapter 11 Trustee against Lamp
Capital LLC, Infinity Treasury Management Inc., Hudson Diamond NY
LLC, Hudson Diamond Holding LLC, Leading Shine NY Ltd., Mei Guo,
Yanping a/k/a Yvette Wang. Receipt #Deferred Fee Amount \$350. Fee
Deferred. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4
Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9
Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit
13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18
Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit
22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27
Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit 30 # 31 Exhibit
31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35 Exhibit 35 # 36
Exhibit 36 # 37 Index 37 # 38 Exhibit 38 # 39 Exhibit 39 # 40 Exhibit 40
41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44 Exhibit 44 # 45
Exhibit 45 # 46 Exhibit 46 # 47 Exhibit 47 # 48 Exhibit 48 # 49 Exhibit
49 # 50 Exhibit 50 # 51 Exhibit 51 # 52 Exhibit 52 # 53 Exhibit 53 # 54
Exhibit 54 # 55 Exhibit 55 # 56 Exhibit 56 # 57 Exhibit 57 # 58 Exhibit
58 # 59 Exhibit 59 # 60 Exhibit 60 # 61 Exhibit 61 # 62 Exhibit 62 # 63
Exhibit 63 # 64 Exhibit 64 # 65 Exhibit 65 # 66 Exhibit 66 # 67 Exhibit
67 # 68 Exhibit 68 # 69 Exhibit 69 # 70 Exhibit 70 # 71 Exhibit 71 # 72
Exhibit 72 # 73 Exhibit 73 # 74 Exhibit 74 # 75 Exhibit 75 # 76 Exhibit
76 # 77 Exhibit 77 # 78 Exhibit 78 # 79 Exhibit 79 # 80 Exhibit 80 # 81
Exhibit 81 # 82 Exhibit 82 # 83 Exhibit 83 # 84 Exhibit 84 # 85 Exhibit
85 # 86 Exhibit 86 # 87 Exhibit 87 # 88 Exhibit 88 # 89 Exhibit 89 # 90
Exhibit 90 # 91 Exhibit 91 # 92 Exhibit 92 # 93 Exhibit 93 # 94 Exhibit
94 # 95 Exhibit 95 # 96 Exhibit 96 # 97 Exhibit 97 # 98 Exhibit 98 # 99
Exhibit 99 # 100 Exhibit 100 # 101 Exhibit 101 # 102 Exhibit 102 # 103
Exhibit 103 # 104 Exhibit 104) (Barron, Douglass) (Entered:
10/26/2023)
10/27/2023　2293　Notice of August 2023 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Trustee (Bongartz, Georg) (Entered: 10/27/2023)
10/27/2023　2294　Notice of September 2023 Monthly Fee Statement of Kroll, LLC Filed by
Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 261 of 276

Trustee (Bongartz, Georg) (Entered: 10/27/2023)

10/27/2023　2295　Notice of / Joint Report of Chapter 11 Trustee and Defendants
Greenwich Land, LLC and Hing Chi Ngok Regarding Personalty and
Fixtures Located on or in Taconic Property 23−5005 Filed by Nicholas
A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2283
Hearing Held). (Bassett, Nicholas) (Entered: 10/27/2023)
10/27/2023　2296　Motion to Withdraw Appearance / Motion To Withdraw Appearance Of
Marcy J. McLaughlin Smith Filed by Marcy J. McLaughlin Smith on
behalf of Bravo Luck Limited, Interested Party. (Attachments: # 1
Exhibit A Proposed Order) (McLaughlin Smith, Marcy) (Entered:
10/27/2023)
10/27/2023　2297　Motion to Limit Notice Filed by Jonathan Kaplan on behalf of Official
Committee of Unsecured Creditors, Creditor Committee (RE: 2255
Application for Compensation filed by Creditor Committee Pullman &
Comley, LLC) (Attachments: # 1 Proposed Order) (Kaplan, Jonathan)
(Entered: 10/27/2023)
10/30/2023　2298　Order Granting Withdrawal of Appearance of Marcy J. McLaughlin
Smith (RE: 2296). (sr) (Entered: 10/30/2023)
10/30/2023　2299　Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2282 Application to Employ
filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2290 Notice of Hearing). (Bongartz, Georg) (Entered:
10/30/2023)
10/31/2023　2300　Order Granting Motion to Modify Order Limiting Notice for
Applications seeking Compensation of Fees or Reimbursement of
Expenses (RE: 2297) . (sr) (Entered: 10/31/2023)
11/02/2023　2301　Transcript . Hearing held on 10/24/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 11/27/2023. Redacted Transcript Submission
due By 12/4/2023. Transcript access will be restricted through
01/31/2024.(Fiore Reporting Service, LLC) (Entered: 11/02/2023)
11/02/2023　2302　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2301 Transcript). (lw) (Entered:
11/02/2023)
11/02/2023　2303　Status Report Filed by Georg Alexander Bongartz on behalf of Genever
Holdings LLC Debtor. (RE: 2213 Order on Motion for Order).
(Bongartz, Georg) (Entered: 11/02/2023)
11/02/2023　2304　Motion for 2004 Examination of Relevant Banks(Eighth Omnibus) Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 11/02/2023)
11/02/2023　2305　Notice of Filing of Second Invoice of Acheson Doyle Partners
Architects, P.C. for Architectural Services Filed by Georg Alexander
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 262 of 276

Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order
on Motion for Order). (Bongartz, Georg) (Entered: 11/02/2023)

11/03/2023　2306　Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee. (RE: 2255
Application for Compensation filed by Creditor Committee Pullman &
Comley, LLC, 2276 Notice of Hearing). (Goldman, Irve) (Entered:
11/03/2023)
2307　ORDER REGARDING HEARING SCHEDULED TO BE HELD ON
NOVEMBER 7, 2023: Scheduled for hearing on November 7, 2023 at
12:00 p.m. (noon) is the Motion to Approve Settlement Agreement with
the Casper Firm, LLC (the ''Motion'') (ECF No. 2247). No objections
have been filed. Accordingly, it is hereby
11/06/2023　ORDERED: The hearing on the Motion will be held remotely on
November 7, 2023 at 12:00 p.m. (noon). Parties are to contact
calendarconnect_bpt@ctb.uscourts.gov for ZoomGov.com information.
Signed by Judge Julie A. Manning on November 6, 2023. (RE:2247).
(lw) (Entered: 11/06/2023)
11/06/2023　2308　Motion for 2004 Examination of Additional Entities and Individuals
Affiliated with Debtor and Entities Doing Business with Debtor(Ninth
Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/06/2023)
11/07/2023　2309　Hearing Held. Order Granting to enter. (RE: 2247 Motion to Approve
Settlement Agreement filed by Chapter 11 Trustee Luc A. Despins). (lw)
(Entered: 11/07/2023)
11/07/2023　2310　Order Approving, Pursuant to Bankruptcy Rule 9019, Motion of Chapter
11 Trustee regarding Settlement with Casper Firm (RE: 2247). (sr)
(Entered: 11/07/2023)
11/07/2023　2311　Request for Transcript (RE:) 2309 Hearing Held Hearing held on
November 7, 2023 Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription
Service Requested: Fiore Reporting and Transcription (Birney, Patrick)
(Entered: 11/07/2023)
11/07/2023　2312　Request for Transcript Sent. Hearing held on November 7, 2023. (RE:
2311 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (lw) (Entered: 11/07/2023)
11/08/2023　2313　Motion for Order / Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Section 363(b), for Entry of Order Authorizing
Genever Holdings LLC to Enter Into, and Perform Under, Alteration
Agreement with Sherry Netherland, Inc. to Remediate Areas of Sherry
Netherland Apartment Affected by March 15, 2023 Fire Filed by Luc A.
Despins on behalf of Genever Holdings LLC, Debtor. Contested Matter
Response(s) due by 11/29/2023. (Despins, Luc) (Entered: 11/08/2023)
11/08/2023　2314　Motion to Limit Notice / Motion to Limit Service of Genever Holdings
LLC's Motion, Pursuant to Bankruptcy Code Section 363(b), for Entry of
Order Authorizing Genever Holdings LLC to Enter Into, and Perform
Under, Alteration Agreement with Sherry Netherland, Inc. to Remediate
Areas of Sherry Netherland Apartment Affected by March 15, 2023 Fire
Filed by Luc A. Despins on behalf of Genever Holdings LLC, Debtor
(RE: 2313 Motion for Order filed by Debtor Genever Holdings LLC,
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 263 of 276

Interested Party Genever Holdings LLC) (Despins, Luc) (Entered:
11/08/2023)

11/08/2023　2315　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2304 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/08/2023)
11/08/2023　2317　ORDER FROM U.S. DISTRICT COURT DENYING
APPELLANT'S MOTION FOR LEAVE TO APPEAL Case No.
3:23−cv−1068−KAD (ECF No. 13) (dd) (RE: 2073 Motion for Leave Of
Order Holding Debtor in Contempt of Court and Denying Motion for
Stay of Order Compelling Production Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor). (Entered: 11/09/2023)
11/09/2023　2316　Order Limiting Service of Genever Holdings LLC's Motion, Pursuant to
Bankruptcy Code Section 363(b), for entry of Order Authorizing
Genever Holdings LLC to enter into, and perform under, Alteration,
Agreement with Sherry Netherland, Inc. to Remediate areas of Sherry
Netherland Apartment affected by March 15, 2023 Fire (RE: 2314) . (sr)
(Entered: 11/09/2023)
11/09/2023　2318　Notice of Appearance Filed by Joseph M. Pastore III on behalf of
GWGOPNZ Limited, 1332156 B.C. LTD, Shin Hsin Yu, Jie Zhang, .
(Pastore, Joseph) (Entered: 11/09/2023)
11/09/2023　2319　Objection Filed by Joseph M. Pastore III on behalf of Shin Hsin Yu, Jie
Zhang. (RE: 2304 Motion for Examination filed by Chapter 11 Trustee
Luc A. Despins). (Pastore, Joseph) (Entered: 11/09/2023)
11/09/2023　2320　Objection G Club Operations LLC's Limited Objection to Eighth
Supplemental Ominibus Motion of Chapter 11 Trustee for Entry of
Order Under Rule 2004 Filed by Kellianne Baranowsky on behalf of G
Club Operations, LLC Interested Party. (RE: 2304 Motion for
Examination filed by Chapter 11 Trustee Luc A. Despins). (Baranowsky,
Kellianne) (Entered: 11/09/2023)
11/09/2023　2321　U.S. Trustee's Statement that OMJB has agreed to a voluntary reduction
of \$1,105 for the July 2023/August 2023 fee statement in response to a
request by the UST. Filed by U.S. Trustee. (RE: 2271 Notice filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC). (Claiborn, Holley) (Entered: 11/09/2023)
11/09/2023　2322　U.S. Trustee's Statement that NPM has agreed to a voluntary reduction
of \$945.00 for the September 2023 fee statement in response to a request
by the UST. Filed by U.S. Trustee. (RE: 2268 Notice filed by Trustee's
Attorney Neubert, Pepe & Monteith, P.C.). (Claiborn, Holley) (Entered:
11/09/2023)
11/09/2023　2323　U.S. Trustee's Statement that P&C has agreed to a voluntary reduction of
\$575.00 for the September 2023 fee statement in response to a request by
the UST. Filed by U.S. Trustee. (RE: 2269 Statement filed by Creditor
Committee Official Committee of Unsecured Creditors). (Claiborn,
Holley) (Entered: 11/09/2023)
11/10/2023　2324　Certificate of Service Filed by Joseph M. Pastore III on behalf of
1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang.
(RE: 2318 Notice of Appearance filed by Interested Party 1332156 B.C.
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 264 of 276

LTD, Interested Party GWGOPNZ Limited, Interested Party Shin Hsin
Yu, Interested Party Jie Zhang, 2319 Objection filed by Interested Party
Shin Hsin Yu, Interested Party Jie Zhang). (Pastore, Joseph) (Entered:
11/10/2023)

11/13/2023　2325　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 09/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 11/13/2023)
11/13/2023　2326　Objection Filed by Joseph M. Pastore III on behalf of 1332156 B.C.
LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang. (RE: 2308 Motion
for Examination filed by Chapter 11 Trustee Luc A. Despins). (Pastore,
Joseph) (Entered: 11/13/2023)
11/13/2023　2327　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2308 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/13/2023)
11/13/2023　2328　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2255 Application for Compensation filed by Creditor Committee
Pullman & Comley, LLC). (Claiborn, Holley) (Entered: 11/13/2023)
11/13/2023　2329　U.S. Trustee's Statement of No Objection to Reduced Fees of
\$280,180.00 (a reduction of \$4,000.00) and Expenses of \$1,849.00 Filed
by U.S. Trustee. (RE: 2260 Application for Compensation filed by
Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Claiborn, Holley)
(Entered: 11/13/2023)
11/13/2023　2330　U.S. Trustee's Statement of No Objection to Reduced Fees of \$95,036.00
(a reduction of \$4,000.00) and Expenses of \$7,562.34 Filed by U.S.
Trustee. (RE: 2258 Application for Compensation filed by
Claims/Noticing Agent Epiq Corporate Restructuring, LLC). (Claiborn,
Holley) (Entered: 11/13/2023)
11/13/2023　2331　Objection Filed by Jeffrey M. Sklarz on behalf of G Club Operations,
LLC Interested Party. (RE: 2308 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey) (Entered:
11/13/2023)
11/14/2023　2332　Certificate of Service Filed by Joseph M. Pastore III on behalf of
1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang.
(RE: 2326 Objection filed by Interested Party 1332156 B.C. LTD,
Interested Party GWGOPNZ Limited, Interested Party Shin Hsin Yu,
Interested Party Jie Zhang). (Pastore, Joseph) (Entered: 11/14/2023)
11/14/2023　2333　JUDGMENT FROM U.S. DISTRICT COURT Case No.
3:23−cv−01068−KAD (ECF No. 14) (RE: ECF No. 2073 Motion for
Leave to Appeal) (kg) (Entered: 11/14/2023)
11/15/2023　2334　Transcript . Hearing held on 11/7/23 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing
of a transcript is restricted for 90 days from the file date. Transcripts will
be available for viewing only at the clerk's office during the 90 day
period or may be purchased from the court transcriber. For more
information contact the Clerk's Office. The following deadlines apply:
Redaction Request due By 12/6/2023. Redacted Transcript Submission
due By 12/18/2023. Transcript access will be restricted through

02/13/2024.(Fiore Reporting Service, LLC) (Entered: 11/15/2023)

11/15/2023　2335　Notice Regarding the Filing of a Transcript and Important Deadlines for
Redaction and Restriction. (RE: 2334 Transcript). (lw) (Entered:
11/15/2023)
11/15/2023　2336　Notice of Appeal Filed by Jeffrey M. Sklarz on behalf of G Club
Operations, LLC Interested Party (Sklarz, Jeffrey) (Entered:
11/15/2023)
11/15/2023　2337　Motion to Extend Time to extend deadline for removal of civil actions to
April 1, 2024 (Fifth Motion) Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/15/2023)
11/15/2023　2338　Motion To Stay Pending Appeal Filed by Jeffrey M. Sklarz on behalf of
G Club Operations, LLC, Interested Party (RE: 2336 Notice filed by
Interested Party G Club Operations, LLC) (Sklarz, Jeffrey) (Entered:
11/15/2023)
11/15/2023　2339　Motion to Withdraw Appearance Filed by Brian J Clifford on behalf of
Genever Holdings LLC, Debtor. (Clifford, Brian) (Entered: 11/15/2023)
11/15/2023　2340　Motion to Expedite Hearing on Emergency Motion to Stay Pending
Appeal Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC,
Interested Party (RE: 2338 Motion To Stay Pending Appeal filed by
Interested Party G Club Operations, LLC) (Attachments: # 1 Proposed
Order) (Sklarz, Jeffrey) (Entered: 11/15/2023)
11/15/2023　2341　Response Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2340 Motion to Expedite Hearing filed by
Interested Party G Club Operations, LLC). (Linsey, Patrick) (Entered:
11/15/2023)
11/15/2023　2342　Motion to Compel Seacoast National Bank to Comply with Rule 2004
Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/15/2023)
11/15/2023　2343　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Chapter 11 Trustee (RE: 2342 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered:
11/15/2023)
11/16/2023　Fee Due \$298. Attorney Sklarz, appearing local counsel for Interested
Party G−Club Operations LLC, electronically filed a Notice of Appeal
on November 15, 2023 [ECF No. 2336] without using the correct
CM/ECF event for filing a Notice of Appeal, which requires a filing fee
of \$298 to be paid when a Notice of Appeal is filed in accordance with
28 U.S.C. § 1930 and the Bankruptcy Court Miscellaneous Fee Schedule
promulgated by the Judicial Conference of the United States. (RE: 2336
Notice of Appeal filed by Interested Party G Club Operations, LLC).
(lw) (Entered: 11/16/2023)
11/16/2023　Receipt of Notice of Appeal( 22−50073) ( 298.00) filing fee − \$ 298.00.
Receipt number A10717526. (U.S. Treasury) (Entered: 11/16/2023)
11/16/2023　2344　Notice of G Club Operations LLC's Emergency Motion to Stay Pending
Appeal Pursuant to Bankruptcy Rule 8007 Filed with the District Court
Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 266 of 276

Interested Party (Sklarz, Jeffrey) (Entered: 11/16/2023)

11/16/2023　2345　Transmittal of Notice of Appeal to U.S. District Court. Interested Party
G Club Operations, LLC, docketed the Notice of Appeal (ECF No.
2336), but failed to use the correct CM/ECF event. The Clerk's Office
has adjusted the event code of ECF No. 2336 in order to transmit the
Notice of Appeal to the U.S. District Court (RE: 2336 Notice of Appeal)
(Attachments: # 1 Notice of Appeal # 2 ECF No. 179 Order in AP
23−5013). (dd) (Entered: 11/16/2023)
11/16/2023　2346　Order Denying Motion to Stay Pending Appeal and Ex Parte Motion to
Expedite Hearing on Motion to Stay Pending Appeal (RE: 2338, 2340).
(zaz) (Entered: 11/16/2023)
11/17/2023　2347　Notice of Appearance as Special Insurance Counsel Filed by Michael T.
McCormack on behalf of Genever Holdings LLC Debtor, .
(McCormack, Michael) (Entered: 11/17/2023)
11/17/2023　2348　Notice of Appearance as Special Insurance Counsel Filed by Timothy P.
Jensen on behalf of Genever Holdings LLC Debtor, . (Jensen, Timothy)
(Entered: 11/17/2023)
11/17/2023　2349　Notice of Appearance as Special Insurance Counsel Filed by Amy E.
Markim on behalf of Genever Holdings LLC Debtor, . (Markim, Amy)
(Entered: 11/17/2023)
11/17/2023　2350　Order Scheduling Expedited Hearing. Hearing to be held on 11/28/2023
at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 2342 Motion to Compel
filed by Chapter 11 Trustee Luc A. Despins). Service on or before
11/17/2023. Certificate of service due in advance of the Hearing.
Response to Motion to Compel due 11/27/2023 at 12:00 noon. (rms)
(Entered: 11/17/2023)
11/17/2023　2351　ORDER GRANTING MOTION TO WITHDRAW OF
ATTORNEY DAVID G. JORDAN. The Motion to Withdraw as
Attorney for David G. Jordan filed by Brian Clifford ECF No. 2339 is
GRANTED because there are other counsel appearing on behalf of
Genever Holdings LLC. However, the Court reminds Attorney Clifford
that sharing an CM/ECF Filer or User account to file documents for
another person (i.e., filing a motion for another attorney using one's own
CM/ECF login and password) is not permitted. See, Appendix A,
Sections 2(c) and 3, to the Bankruptcy Local Rules, found at
http>(RE: 2339). Signed by Judge Julie A. Manning on November 17, 2023.
(rms) (Entered: 11/17/2023)
11/17/2023　2352　Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court. Case No. 3:23−cv−01514−KAD (RE: 2336 Notice of
Appeal). (dd) Modified on 11/21/2023 to change the U.S. District Court
Judge from JAM to KAD pursuant to U.S. District Court order
transferring case to Judge Kari A. Dooley dated November 21, 2023.
(dd) (Entered: 11/17/2023)
11/17/2023　2353　Notice of Hearing Issued (RE: 2304 Eighth Omnibus Motion for
Examination filed by Chapter 11 Trustee Luc A. Despins, 2308 Ninth
Omnibus Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins). Hearing to be held on 11/28/2023 at 02:00 PM at the United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 267 of 276

Bridgeport, CT. Certificate of Service due by 11/22/2023. Service to be
made on or before 11/21/2023 by 4:00 P.M. (rms) (Entered: 11/17/2023)

11/20/2023　2354　Notice of Expense Report of Chapter 11 Trustee for October 2023 in
Connection with Order Approving, Pursuant to Bankruptcy Rule 9019,
Chapter 11 Trustee's Settlement with Assignee of HCHK Entities under
New York Court Assignment Proceedings Filed by Douglass E. Barron
on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2038 Order on
Motion to Compromise). (Barron, Douglass) (Entered: 11/20/2023)
11/20/2023　2355　Interim Application for Compensation for O'Sullivan McCormack
Jensen & Bliss PC for Michael T. McCormack, Special Counsel, Fee:
\$19742.00, Expenses: \$321.45. Filed by Michael T. McCormack,
Attorney. (McCormack, Michael) (Entered: 11/20/2023)
11/20/2023　2356　Notice of Filing of Monthly Fee Statement (October) for Neubert, Pepe
& Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe
& Monteith, P.C. Trustee's Attorney (Linsey, Patrick) (Entered:
11/20/2023)
11/20/2023　2357　Request for Status Conference Filed by Patrick R. Linsey on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 1 Voluntary Petition (Chapter
11) filed by Debtor Ho Wan Kwok). (Linsey, Patrick) (Entered:
11/20/2023)
11/20/2023　2358　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE:
2259 Application for Compensation). (Claiborn, Holley) (Entered:
11/20/2023)
11/20/2023　2359　U.S. Trustee's Statement of No Objection to Reduced Fees of
\$3,525,984.25 (reduction of \$200,000.00) and Expenses of \$146,137.57
Filed by U.S. Trustee. (RE: 2256 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered:
11/20/2023)
11/21/2023　2360　Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee. (RE: 2282 Application to Employ filed by Chapter 11 Trustee
Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever
Holdings LLC, Interested Party Genever Holdings LLC). (Claiborn,
Holley) (Entered: 11/21/2023)
11/21/2023　2361　Motion to Withdraw Appearance Filed by Stephen G. Walko on behalf
of Ivey, Barnum & O'Mara LLC, Interested Party. (Walko, Stephen)
(Entered: 11/21/2023)
11/21/2023　2362　ORDER GRANTING MOTION FOR STATUS CONFERENCE:
On November 20, 2023, Mr. Luc A. Despins, in his capacity as Chapter
11 trustee (the "Trustee") for the estate of Mr. Ho Wan Kwok, filed his
Motion for Status Conference (the "Motion"). (ECF No. 2357.) The
Trustee requests a Status Conference be scheduled at 2:00 p.m. on
November 28, 2023. The Trustee intends to update the Court and parties
in interest regarding, inter alia, his investigation and how he will handle
certain issues related to the upcoming deadline under 11 U.S.C. § 546(a).
Other matters in these jointly administered Chapter 11 cases and related
adversary proceedings are scheduled at 2:00 p.m. on November 28,
2023. Accordingly, it is hereby
ORDERED: The Motion (ECF No. 2357) is GRANTED. A Status
Conference will be held at 2:00 p.m. on November 28, 2023 in the
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 268 of 276

United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,
CT. Signed by Judge Julie A. Manning on November 21, 2023. (rms)
(Entered: 11/21/2023)

11/21/2023　2363　Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2023
Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11
Trustee (Despins, Luc) (Entered: 11/21/2023)
11/21/2023　2364　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2353 Notice of Hearing). (Linsey,
Patrick) (Entered: 11/21/2023)
2365　ORDER GRANTING MOTION TO WITHDRAW APPEARANCE.
The Motion to Withdraw Appearance of Stephen G. Walko, Esq.
representing Ivey, Barnum & O'Mara, LLC, Interested Party, ECF No.
2361, having been filed and because Ivey, Barnum & O'Mara, LLC no
longer has any interest in this case; it is hereby
11/22/2023　ORDERED: The Motion to Withdraw Appearance is GRANTED. (RE:
2361). Signed by Judge Julie A. Manning on November 22, 2023. (rms)
(Entered: 11/22/2023)
11/22/2023　2366　Notice of Appearance Filed by Paul Fenaroli on behalf of 1332156 B.C.
LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang, . (Fenaroli, Paul)
(Entered: 11/22/2023)
11/22/2023　2367　Notice of Appearance Filed by Tyler W. Rutherford on behalf of
1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang, .
(Rutherford, Tyler) (Entered: 11/22/2023)
11/22/2023　2368　Motion to Continue Hearing Upon Consent Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 1362 Motion to
Compel filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick)
(Entered: 11/22/2023)
11/22/2023　2369　Reply to (related document(s): 2304 Motion for 2004 Examination of
Relevant Banks(Eighth Omnibus) Filed by Patrick R. Linsey on behalf of
Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A.
Despins)Omnibus Reply to Objections to Chapter 11 Trustee's Eighth
Rule 2004 Motion Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2304 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
11/22/2023)
11/22/2023　2370　Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for
Entry of Order Compelling UBS AG to Comply with Rule 2004
Subpoena.(RE: 2368) . Hearing adjourned to 12/19/2023 at 01:00 PM at
the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 1362 Motion to Compel filed by
Chapter 11 Trustee Luc A. Despins). (rms) (Entered: 11/22/2023)
11/26/2023　2371　Notice of Filing Exhibit A to Reply Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee. (RE: 2369 Reply filed by Chapter
11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/26/2023)
11/26/2023　2372　Reply to (related document(s): 2308 Motion for 2004 Examination of
Additional Entities and Individuals Affiliated with Debtor and Entities
Doing Business with Debtor(Ninth Omnibus) Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 269 of 276

Trustee Luc A. Despins)Omnibus Reply to Objections to Chapter 11
Trustee's Ninth Rule 2004 Motion Filed by Patrick R. Linsey on behalf
of Luc A. Despins Chapter 11 Trustee. (RE: 2308 Motion for
Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey,
Patrick) (Entered: 11/26/2023)

11/27/2023　2373　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2350 Order on Motion to Expedite
Hearing). (Linsey, Patrick) (Entered: 11/27/2023)
11/27/2023　2374　Motion to Appear Remotely via ZoomGov on Nov. 28, 2023 at 2:00PM
for hearing to be held on Chapter 11 Trustee's and Genever Debtors'
Application to Employ Eisner Advisory Group LLC as Their Tax
Advisors, ECF No. 2282 (As to Eisner Advisory Group LLC's
Representative Only) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 11/27/2023)
11/27/2023　2375　Motion to Sell / Trustee's Motion, Pursuant to Bankruptcy Code Sections
105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local
Rules 6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May II Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins, Chapter 11 Trustee.
(Bongartz, Georg) (Entered: 11/27/2023)
11/27/2023　2376　Motion for Order / Trustee's Emergency Motion Seeking Entry of Order
Providing (A) Method of Service of, and (B) for an Expedited Hearing
on, Trustees Motion, Pursuant to Bankruptcy Code Sections 105 and
363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules
6004−1 and 6004 2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May II Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief Filed by Georg
Alexander Bongartz on behalf of Luc A. Despins, Chapter 11 Trustee.
(Bongartz, Georg) (Entered: 11/27/2023)
11/27/2023　2377　Chapter 11 Monthly Operating Report for Case Number 22−50073 for
the Month Ending: 09/30/2023 Filed by Douglas S. Skalka on behalf of
Genever Holdings LLC Debtor (Attachments: # 1 Attachment to
Monthly Operating Report) (Skalka, Douglas) (Entered: 11/27/2023)
11/27/2023　2378　Order Granting Request To Appear Remotely (RE: 2374). (rms)
(Entered: 11/27/2023)
11/27/2023　2379　U.S. Trustee's Statement of No Objection to Reduced Fees after
Aggregate Reduction of \$36,477.50 for the months of August 2023 and
September 2023 Filed by U.S. Trustee. (RE: 2293 Notice filed by
Chapter 11 Trustee Luc A. Despins, 2294 Notice filed by Chapter 11
Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 11/27/2023)
11/28/2023　2380　Withdrawal Filed by Jeffrey M. Sklarz on behalf of G Club Operations,
LLC Interested Party. (RE: 2304 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins, 2320 Objection filed by Interested
Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered: 11/28/2023)
11/28/2023　2381　Withdrawal Filed by Jeffrey M. Sklarz on behalf of G Club Operations,
LLC Interested Party. (RE: 2308 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins, 2331 Objection filed by Interested
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 270 of 276

Party G Club Operations, LLC). (Sklarz, Jeffrey) (Entered: 11/28/2023)

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

Pullman & Comley, LLC, 2256 Application for Compensation filed by
Debtor's Attorney Paul Hastings LLP, 2258 Application for
Compensation filed by Claims/Noticing Agent Epiq Corporate
Restructuring, LLC, 2259 Application for Compensation, 2260
Application for Compensation filed by Trustee's Attorney Neubert, Pepe
& Monteith, P.C., 2282 Application to Employ filed by Chapter 11
Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor
Genever Holdings LLC, Interested Party Genever Holdings LLC, 2304
Motion for Examination filed by Chapter 11 Trustee Luc A. Despins,
2308 Motion for Examination filed by Chapter 11 Trustee Luc A.
Despins, 2342 Motion to Compel filed by Chapter 11 Trustee Luc A.
Despins, 2362 Order Granting Motion for Status Conference). (lw)
(Entered: 11/28/2023)

11/28/2023　Matter Under Advisement. (RE: 2282 Application to Employ filed by
Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings
Corporation, Debtor Genever Holdings LLC, Interested Party Genever
Holdings LLC, 2342 Motion to Compel filed by Chapter 11 Trustee Luc
A. Despins). Matter Placed Under Advisement on 11/28/2023. (lw)
(Entered: 11/28/2023)
11/28/2023　2391　Notice of Filing of Further Revised Proposed Order Approving Third
Interim Fee Application of Paul Hastings LLP, for Compensation and
Reimbursement of Expenses for the Period from July 1, 2023 through
August 31, 2023 Filed by Georg Alexander Bongartz on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2256 Application for Compensation
filed by Debtor's Attorney Paul Hastings LLP). (Bongartz, Georg)
(Entered: 11/28/2023)
11/28/2023　2392　Notice of Filing Email Correspondence with Counsel for Seacoast
National Bank Filed by Patrick R. Linsey on behalf of Luc A. Despins
Chapter 11 Trustee. (RE: 2342 Motion to Compel filed by Chapter 11
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 11/28/2023)
11/29/2023　2393　Order Granting Eighth Supplemental Omnibus Motion of the Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Relevant
Banks. (RE: 2304) . (rms) (Entered: 11/29/2023)
11/29/2023　2394　Order Granting Ninth Supplemental Omnibus Motion of Chapter 11
Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule
2004−1 Authorizing Discovery with Respect to Additional Entities and
Individuals Affiliated with Debtor and Entities Doing Business with
Debtor. (RE: 2308) . (rms) (Entered: 11/29/2023)
11/29/2023　2395　Order Providing (A) Method of Service of, and (B) for an Expedited
Hearing on, Trustee's Motion, Pursuant to Bankruptcy Code Sections
105 and 363, Bankruptcy Rules 2002, 6004(c) and 9014, and Local
Rules 6004−1 and 6004−2, Seeking Entry of Order: (I) Authorizing and
Approving Sale of the Lady May II Free and Clear of Liens, Claims,
Interests, and Encumbrances, (II) Authorizing and Approving Purchase
and Sale Agreement, and (III) Granting Related Relief. (RE: 2376).
(rms) (Entered: 11/29/2023)
11/29/2023　2396　Motion for Order Motion for Entry of Order Compelling DBS Bank
LTD to Comply with Rule 2004 Subpoena Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick)
(Entered: 11/29/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 272 of 276

11/29/2023　2397　Request for Transcript Re: Appeal . Hearing held on 10/24/2023 Filed by
Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested
Party Transcription Service Requested: Fiore Reporting and
Transcription (Baranowsky, Kellianne) (Entered: 11/29/2023)

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

Relief filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held
on 12/18/2023 at 03:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 5:00 pm on 12/15/2023. (rms) (Entered: 11/30/2023)

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

12/01/2023　2416　CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The
Request for Transcript Filed by Joseph M. Pastore III, ECF No. 2415,
will not be processed as a transcript request for the same hearing was
earlier received in the adversary proceeding Case No. 23−5013 and
processed accordingly, see ECF No. 215 in AP Case No. 23−5013. To
request a copy of the official transcript(s) prepared by Reliable, please
contact the Transcriber directly. (RE: 2415 Request for Transcript filed
by Interested Party 1332156 B.C. LTD). (sr) (Entered: 12/01/2023)

12/01/2023　2417　Order, Pursuant to Bankruptcy Code Section 363(b), Authorizing
Genever Holdings LLC to Enter Into, and Perform Under, Alteration
Agreement with Sherry Netherland, Inc. (RE: 2313). (rms) (Entered:
12/01/2023)
12/04/2023　2418　Certificate of Service Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee. (RE: 2375 Motion to Sell per 363(b)
filed by Chapter 11 Trustee Luc A. Despins, 2400 Notice 6004−1(a)
Notice of Proposed Private/Public Sale filed by Chapter 11 Trustee Luc
A. Despins, 2405 Notice of Hearing). (Bongartz, Georg) (Entered:
12/04/2023)
12/05/2023　2419　Notice of September 2023 Monthly Fee Statement of Paul Hastings LLP
Filed by Georg Alexander Bongartz on behalf of Luc A. Despins
Chapter 11 Trustee (Bongartz, Georg) (Entered: 12/05/2023)
12/05/2023　2420　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 12/05/2023)
12/05/2023　2421　Motion to Expedite Hearing and Approve Sealed Filing Filed by Patrick
R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2420
Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins)
(Linsey, Patrick) (Entered: 12/05/2023)
12/06/2023　2422　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2396 Motion for Order filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
12/06/2023)
12/06/2023　2423　ORDER GRANTING MOTION TO EXPEDITE HEARING AND
SEAL MOTION: On December 5, 2023, Mr. Luc A. Despins, in his
capacity as Chapter 11 trustee (the 'Trustee') for the estate of Mr. Ho
Wan Kwok (the 'Individual Debtor') filed a motion under seal (the
'Sealed Motion') (ECF No. 2420), and a motion to (a) expedite the
hearing on the Sealed Motion and (b) seal the Sealed Motion and
attached exhibits (the 'Motion') (ECF No. 2421). Upon review of the
Motion, cause for the relief requested therein being found, it is hereby
ORDERED: The Motion (ECF No. 2421) is GRANTED. A hearing on
the Sealed Motion (ECF No. 2420) shall be held on December 18, 2023
at 2:30 p.m. in the United States Bankruptcy Court, 915 Lafayette
Boulevard, Bridgeport, CT; and it is further
ORDERED: On or before December 13, 2023, the Individual Debtor
shall file any response or objection to the Sealed Motion; and it is further
ORDERED: On or before December 15, 2023, the Trustee shall file any
reply in support of the Sealed Motion; and it is further
ORDERED: The Sealed Motion may be filed under seal at this time
because it and its exhibits concern potentially privileged information.
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 275 of 276

Signed by Judge Julie A. Manning on December 6, 2023. (rms) (Entered:
12/06/2023)

12/07/2023　2424　Order, Pursuant to Bankruptcy Code Sections 327 and 330, Bankruptcy
Rules 2014 and 2016, and Local Bankruptcy Rules 2014−1 and 2016−1,
Authorizing and Approving Retention and Employment of Eisner
Advisory Group LLC, as Tax Advisors, effective as of October 23, 2023
(RE: 2282). (sr) (Entered: 12/07/2023)
12/08/2023　2425　Notice of Chapter 11 Trustee Regarding Motion for Return of Property
Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal
Proceedings Pending in United States District Court for Southern
District of New York Filed by Georg Alexander Bongartz on behalf of
Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered:
12/08/2023)
12/11/2023　2426　Notice of Appearance Filed by William S. Fish on behalf of DBS BANK
LTD. Defendant, . (Fish, William) (Entered: 12/11/2023)
12/11/2023　2427　Motion to Extend Time to RESPOND TO SUBPOENA to DECEMBER
13, 2023 Filed by William S. Fish on behalf of DBS BANK LTD.,
Defendant. (Fish, William) (Entered: 12/11/2023)
12/11/2023　2428　Order Granting Motion to Extend Time. (RE:2427) . (rms) (Entered:
12/11/2023)
2429　ORDER SCHEDULING STATUS CONFERENCE: On December 8,
2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the
"Trustee") for the estate of Mr. Ho Wan Kwok, filed the Notice
Regarding Motion for Return of Property Filed by Alleged Customers of
Himalaya Exchange in Debtor's Criminal Proceedings (the "Notice").
(ECF No. 2425.) The Notice states that the Trustee is available for a
Status Conference regarding the contents therein. Accordingly, it is
hereby
12/12/2023　ORDERED: A Status Conference on the Notice (ECF No. 2425) shall
be held at 2:30 p.m. on December 18, 2023 in the United States
Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. Signed by
Judge Julie A. Manning on December 12, 2023. (rms) (Entered:
12/12/2023)
12/13/2023　2430　Motion to Extend Time to Respond to Subpoena (On Consent) to
December 15, 2023 Filed by William S. Fish on behalf of DBS BANK
LTD., Defendant. (Fish, William) (Entered: 12/13/2023)
12/13/2023　2431　Order Granting Motion to Extend Time. (RE:2430) . (rms) (Entered:
12/13/2023)
12/13/2023　2432　Objection to Motion to Waive Privilege Filed by James M. Moriarty on
behalf of Ho Wan Kwok Debtor. (RE: 2420 Sealed Document Filed filed
by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit A)
(Moriarty, James) (Entered: 12/13/2023)
12/13/2023　2433　Appellee Designation of Contents for Inclusion in Record of Appeal
(RE:)2336 Notice of Appeal, 2398 Appellant Designation Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.
(Linsey, Patrick) (Entered: 12/13/2023)
Case 22-50073 Doc 2437-3 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 276 of 276

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

12/14/2023　2435　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Chapter 11 Trustee. (RE: 2434 Motion for Examination filed by
Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
12/14/2023)