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

| AO 435 | Case 22-50073 | Doc 2448<br>2463 | Filed 12/19/23<br>12/20/23 | Entered 12/19/23 09:25:01<br>12/20/23 17:43:07 | | Page 1 of 2<br>3 | | |----------------------------------------------------|--------------------------------------------------------------------------------------|------------------|----------------------------|--------------------------------------------------------------------------------------------------------------|--------------------------------------|------------------|--| | (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<br>14. STATE | | | | 15. ORDER FOR | | | | | | | | | '<br>APPEAL | | '<br>CRIMINAL | | '<br>CRIMINAL JUSTICE ACT | '<br>BANKRUPTCY | | | | '<br>NON-APPEAL | | '<br>CIVIL | | '<br>IN FORMA PAUPERIS | '<br>OTHER (Specify) | | | | | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | PORTIONS | | DATE(S) | PORTION(S) | | DATE(S) | | | '<br>VOIR DIRE | | | | '<br>TESTIMONY (Specify Witness) | | | | | ' | OPENING STATEMENT (Plaintiff) | | | | | | | | ' | OPENING STATEMENT (Defendant) | | | | | | | | ' | CLOSING ARGUMENT (Plaintiff) | | | '<br>PRE-TRIAL PROCEEDING (Spcy) | | | | | ' | CLOSING ARGUMENT (Defendant) | | | | | | | | '<br>OPINION OF COURT | | | | | | | | | '<br>JURY INSTRUCTIONS<br>SENTENCING | | | | '<br>OTHER (Specify) | | | | | '<br>'<br>BAIL HEARING | | | | | | | | | | | | | 17. ORDER | | | | | | ORIGINAL | | ADDITIONAL | | | | | | CATEGORY | (Includes Certified Copy to<br>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.)<br>By signing below, I certify that I will pay all charges | | | ESTIMATE TOTAL | | | | | (deposit plus additional).<br>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<br>ORDERING PARTY NOTIFIED | | | | TOTAL REFUNDED | | | | | TO PICK UP TRANSCRIPT<br>PARTY RECEIVED TRANSCRIPT | | | | | | | | | | | | | TOTAL DUE | \$ | 0.00 | |

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# **UNITED STATES BANKRUPTCY COURT**

# **FOR THE DISTRICT OF CONNECTICUT**

### **Honorable Julie A. Manning**

**Monday December 18 2023**

| 02:30 PM | 22-50073<br>Ho Wan Kwok and Genever Holdings LLC<br>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<br>Property Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal<br>Proceedings | | | | | | | 02:30 PM | 23-05008<br>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<br>Development Limited, Whitecroft Shore Limited, and the Defendant to Comply with<br>Subpoenas and Awarding Sanctions and Authorizing Chapter 11 Trustee to File<br>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