---
type: court_doc
id: "court_ctb_2463_0"
court: "CTB"
case_no: "22-50073"
doc_number: 2463
doc_type: "ORDER"
filed_date: "2023-12-19"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_2463_0"
json_url: "https://mubeitech.com/api/court/court_ctb_2463_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2463

**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.**


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

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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
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