MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2463

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
2463
Type
ORDER
Filed
2023-12-19

Transcript Order and Appearance Sheet — In re Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), CTB 22-50073 ECF #2463 (filed 2023-12-19). This document consists of an AO 435 transcript order form and the appearance sheet for the December 18, 2023 status conference regarding motions concerning Himalaya Exchange customers' property return and subpoena compliance.

FULL TEXT

#
AO 435　Case 22-50073　Doc 2448 2463　Filed 12/19/23 12/20/23　Entered 12/19/23 09:25:01 12/20/23 17:43:07　Page 1 of 2
#

(Rev. 04/18) ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS FOR COURT USE ONLY TRANSCRIPT ORDER DUE DATE: Please Read Instructions:

#
1. NAME　2. PHONE NUMBER　3. DATE
#

4. DELIVERY ADDRESS OR EMAIL 5. CITY 6. STATE 7. ZIP CODE 8. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS

#
10. FROM　11. TO
#

12. CASE NAME 13. CITY LOCATION OF PROCEEDINGS

#
14. STATE 15. ORDER FOR ' APPEAL　' CRIMINAL　' CRIMINAL JUSTICE ACT　' BANKRUPTCY ' NON-APPEAL　' CIVIL　' IN FORMA PAUPERIS　' OTHER (Specify)
#

16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested)

#
PORTIONS　DATE(S)　PORTION(S)　DATE(S) ' VOIR DIRE　' TESTIMONY (Specify Witness) '　OPENING STATEMENT (Plaintiff) '　OPENING STATEMENT (Defendant) '　CLOSING ARGUMENT (Plaintiff)　' PRE-TRIAL PROCEEDING (Spcy) '　CLOSING ARGUMENT (Defendant) ' OPINION OF COURT ' JURY INSTRUCTIONS SENTENCING　' OTHER (Specify) ' ' BAIL HEARING 17. ORDER ORIGINAL　ADDITIONAL CATEGORY　(Includes Certified Copy to
#

Clerk for Records of the Court) FIRST COPY COPIES NO. OF PAGES ESTIMATE COSTS

#
ORDINARY　'　'　NO. OF COPIES 14-Day　'　'　NO. OF COPIES EXPEDITED　'　'　NO. OF COPIES 3-Day　'　'　NO. OF COPIES DAILY　'　'　NO. OF COPIES HOURLY　'　'　NO. OF COPIES '　' REALTIME　CERTIFICATION (18. & 19.)
#

By signing below, I certify that I will pay all charges ESTIMATE TOTAL (deposit plus additional).

#
18. SIGNATURE　PROCESSED BY　\$　0.00 19. DATE　PHONE NUMBER
#

TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

#
ORDER RECEIVED　DATE　BY DEPOSIT PAID　DEPOSIT PAID
#

TRANSCRIPT ORDERED TOTAL CHARGES \$ 0.00

#
LESS DEPOSIT　\$　0.00 TRANSCRIPT RECEIVED ORDERING PARTY NOTIFIED　TOTAL REFUNDED TO PICK UP TRANSCRIPT PARTY RECEIVED TRANSCRIPT TOTAL DUE　\$　0.00
#
Print Save As... Reset UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning
#
Monday December 18 2023
#
02:30 PM　22-50073 Ho Wan Kwok and Genever Holdings LLC Ch: 11
#

Lead Case: 23-05017 Despins et al v. Taurus Fund LLC et al 1 Matter: #2429; Order Scheduling Status Conference on Notice Regarding Motion for Return of Property Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal

#
Proceedings 02:30 PM　23-05008
#

Despins, Luc A., Chapter 11 Trustee et al v. Guo Lead Case: 22-50073 Ho Wan Kwok and Genever Holdings LLC 2 Matter: 67; Order Scheduling Status Conference Regarding Order Compelling Anton Development Limited, Whitecroft Shore Limited, and the Defendant to Comply with Subpoenas and Awarding Sanctions and Authorizing Chapter 11 Trustee to File Documents Under Seal. Parties that Appeared at the December 18, 2023 Hearing

#
Luc A. Despins
#

Paul Hastings LLP 200 Park Avenue New York, NY 10166

#

Patrick R. Linsey Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl

#
New Haven, CT 06510 Holley L. Claiborn
#

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

#

Anthony R. Calascibetta Partner, Eisner Advisory Group, LLC 111 Wood Avenue South Iselin, New Jersey 08830-2700

#
James Moriarty
#

Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604

#

Melissa F. Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068

SUBSCRIBE

New filings added to this archive go out in the weekly brief.

No email-open or email-link tracking. One-click unsubscribe. or use RSS · details

Related in this archive