Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3289

### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| ------------------------------------------------------ | x | | |---------------------------------------------------------|--------|-------------------------| | In re: | :<br>: | Chapter 11 | | HO WAN KWOK, et al.,1 | :<br>: | Case No. 22-50073 (JAM) | | Debtors. | :<br>: | (Jointly Administered) | | ------------------------------------------------------x | : | |

## **GENEVER HOLDINGS LLC'S MONTHLY STATUS REPORT REGARDING REMEDIATION AND CLEANING OF SHERRY NETHERLAND APARTMENT FOR PERIOD FROM MAY 1, 2024 THROUGH MAY 31, 2024**

Genever Holdings LLC (the "Debtor" or "Genever US"), by and through its undersigned counsel, hereby files this monthly status report (the "Status Report") in accordance with (a) the *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* [Docket No. 2213] (the "Remediation Order") and (b) the *Order Granting Genever Holdings LLC's Motion, Pursuant to Bankruptcy Code Sections 363(b) and 554 and Bankruptcy Rule 6007(a), for Entry of Order (I) Authorizing Genever Holdings LLC to Obtain Services Necessary to Clean Remaining Area of Sherry Netherland Apartment and (II) Granting Other Related Relief* [Docket No. 3168] (the "Cleaning Order"),2 covering the period from May 1, 2024 through May 31, 2024.

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

² Capitalized terms used but not defined in this Status Report have the meanings ascribed to them in the Remediation Order and the Cleaning Order (as applicable).

### **STATUS REPORT**

#### **A. Remediation Project in Source Area of March 15, 2023 Fire**

1. During the month of May 2024, Sciame Homes ("Sciame"), *i.e.*, the general contractor for the remediation project in the Source Area of the March 15, 2023 fire, continued its work in the Sherry Netherland Apartment in close coordination with DryFast DKI ("DKI"). On June 12, 2024, DKI completed the process of removing the soot in the Source Area, such that Sciame can now complete the "white-boxing" of the Source Area—including laying out the framing for the drywall, electrical work for heat pumps and lighting, installation of perimeter insulation and drywalls, installation of sub-floor, painting walls and ceiling, and sealing of plywood subfloor. In addition, after the painting has been completed, replacement windows and HVAC units will be installed. Genever US anticipates that the Remediation Project in the Source Area will be completed during the first half of August 2024.

2. Through the end of May 2024, Genever US has made the following payments in connection with the Remediation Project:

| Date | Recipient | Description | Amount | |------------------|-------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------| | August 30, 2023 | Gallagher Bassett | Asbestos survey and reporting | \$3,871.56 | | October 4, 2023 | Services, Inc.<br>Gallagher Bassett<br>Services, Inc. | Asbestos permits | \$7,349.06 | | October 13, 2023 | ABF Environmental,<br>Inc. | Asbestos abatement work | \$48,900.00 | | October 30, 2023 | Acheson Doyle<br>Partners Architects PC | Architectural services | \$3,380.86 | | November 2, 2023 | Genever US | Reimbursement from Sherry Netherland (80%<br>of payments made by Genever US to (i) ABF<br>Environmental on October 13, 2023, and (ii)<br>Gallagher Bassett Services, Inc. on October 4,<br>2023) | (\$44,999.25) | | November 9, 2023 | Gustav Restoration<br>LLC | 50% deposit for removing fireplace (to<br>prepare for asbestos removal) | \$1,226.12 | | December 1, 2023 | Acheson Doyle<br>Partners Architect PC | Architectural services | \$63,720.78 | | December 1, 2023 | Catalpa Special<br>Inspections | 50% deposit for special inspection services | \$2,875.00 |

| Date | Recipient | Description | Amount | |-------------------|----------------------------------------|----------------------------------------------------------------------|-------------| | December 12, 2023 | Gustav Restoration<br>LLC | Remaining 50% payment for removing<br>fireplace | \$1,226.13 | | December 20, 2023 | Acheson Doyle<br>Partners Architect PC | Architectural services | \$74,011.84 | | January 16, 2024 | Acheson Doyle<br>Partners Architect PC | Architectural services | \$27,760.65 | | February 1, 2024 | Acheson Doyle<br>Partners Architect PC | Architectural services | \$29,003.70 | | February 1, 2024 | Skyline Windows<br>LLC | 50% deposit for window replacement at<br>Sherry Netherland apartment | \$60,258.50 | | February 14, 2024 | Arista Air<br>Conditioning Corp. | Removal of damaged HVAC units in Sherry<br>Netherland apartment | \$2,515.01 | | March 20, 2024 | Acheson Doyle<br>Partners Architect PC | Architectural services | \$13,048.86 | | March 21, 2024 | Burnham Nationwide | Expediting services | \$9,398.66 | | March 27, 2024 | Sciame Homes NY<br>LLC | General contactor | \$86,068.25 | | March 27, 2024 | The Sherry Netherland | Security Deposit (refundable) | \$50,000.00 | | April 12, 2024 | Hillman Consulting<br>LLC | Post-fire smoke damage testing | \$16,625.21 | | April 16, 2024 | Acheson Doyle<br>Partners Architect PC | Architectural services | \$5,286.60 | | May 14, 2024 | Skyline Windows<br>LLC | Survey fee for windows | \$190.53 | | May 15, 2024 | Acheson Doyle<br>Partners Architect PC | Architectural services | \$8,883.70 |

# **B. Cleaning Project in Remaining Area**

3. Pursuant to the Cleaning Order, Genever US obtained authorization to remediate soot, char, and other combustion by-products ("CBPs") in the area not directly affected by the March 15, 2023 fire (the "Remaining Area"), as well as to conduct the related asbestos abatement with respect to the insulation of the horizontal pipes in the interstitial space above the ceiling.

4. After the Storage Items were packaged and moved from the Remaining Area into storage at the Warehouse Facility in early May 2024, DKI began preparing the Remaining Area for the Cleaning Project (including removing the ceilings and adding protective layers on the walls). Thereafter, during the first week of June, ABF Environmental, Inc. conducted (and

completed) the asbestos abatement, namely removing the asbestos containing insulation from horizontal pipes (located above the drop ceiling in the Remaining Area).

5. Following the completion of the asbestos abatement, DKI began the process of remediating the CBPs above the ceiling. Genever US anticipates that the Cleaning Project in the Remaining Area will be completed during the first half of August 2024—*i.e.*, concurrently with the completion of the Remediation Project.

6. Through the end of May 2024, Genever US has made the following payments in connection with the Cleaning Project:

| Date | Recipient | Description | Amount | |--------------|---------------------------------|----------------------------------------------------------------------------|--------------| | May 9, 2024 | Cleaning Contractors<br>Corp. | Cleaning furniture (prior to packing and<br>moving furniture into storage) | \$2,068.63 | | May 10, 2024 | The Light Touch | Removal and packaging of light fixtures | \$1,750.00 | | May 14, 2024 | Montvale Moving<br>Services LLC | Packing and moving furniture into storage | \$12,450.00 | | May 15, 2024 | Burnham Nationwide,<br>Inc. | Expediting services | \$7,457.42 | | May 21, 2024 | DryFast DKI | CBP cleaning | \$184,756.59 |

Dated: June 27, 2024 New York, New York By: */s/ G. Alexander Bongartz* Luc A. Despins (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 lucdespins@paulhastings.com alexbongartz@paulhastings.com douglassbarron@paulhastings.com

*and*

Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor

New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com

*Counsel for Genever Holdings LLC*

## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| ------------------------------------------------------ | x | | |---------------------------------------------------------|-------------|-------------------------| | In re: | :<br>: | Chapter 11 | | HO WAN KWOK, et al.,1 | :<br>: | Case No. 22-50073 (JAM) | | Debtors. | :<br>:<br>: | (Jointly Administered) | | ------------------------------------------------------x | | |

#### **CERTIFICATE OF SERVICE**

The undersigned hereby certifies that on June 27, 2024, the foregoing Status Report was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing ("CM/ECF") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's CM/ECF system.

Dated: June 27, 2024 New York, New York

By: */s/ G. Alexander Bongartz* G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

*Counsel for the Genever Holdings LLC*

¹ The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).