--- type: court_doc id: "court_ctb_3587_1" court: "CTB" case_no: "22-50073" doc_number: 3587 doc_type: "PETITION" filed_date: "2024-09-27" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3587_1" json_url: "https://mubeitech.com/api/court/court_ctb_3587_1" --- # Guo Wengui / Miles Guo — bankruptcy case · PETITION · ECF #3587-1 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 1 of 405 727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL\_SECOND\_CIRCUIT 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 Lax & Neville, LLP 2425 Post Road Suite 200 Southport, CT 06890 646−328−1566 Email: [aromney@laxneville.com] TERMINATED: 09/06/2024 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] Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@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 Debtor Genever Holdings Corporation 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 Email: [douglassbarron@paulhastings.com] Georg Alexander Bongartz (See above for address) Brian J Clifford Saxe Doernberger & Vita, P.C. 35 Nutmeg Drive Suite 140 Trumbull, CT 06611 203−287−2100 Fax : 203−287−8847 Email: [bclifford@sdvlaw.com] TERMINATED: 02/23/2024 Luc A. Despins (See above for address) 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 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 (See above for address) 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] Nancy Bohan Kinsella Neubert, Pepe, Monteith, P.C. 195 Church Street Chapter 11 Trustee Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2008 Email: [nkinsella@npmlaw.com] 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] TERMINATED: 04/08/2024 Shlomo Maza Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6000 Fax : 212−230−7778 Email: [shlomomaza@paulhastings.com] Kari A. Mitchell Neubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−781−2884 Fax : 203.773.2217 Email: [kmitchell@npmlaw.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 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 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 Email: [kmayhew@pullcom.com] 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. 02/24/2022 (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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 9 of 02/24/2022 02/24/2022 Order) (Birney, Patrick) (Entered: 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 [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 #A10090867 Fee Amount \$200.. (Attachments: # [1] Affidavit # [2] Proposed #A10090873 Fee Amount \$200.. (Attachments: # [1] Affidavit # [2] Proposed Order) (Birney, Patrick) (Entered: 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 02/24/2022　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) 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; and it is further 02/25/2022　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) 02/25/2022　36　Generated for BNC Noticing Virtual Order Granting In Part Motion Expedite Hearing, ECF No. 35 . (Senteio, Renee) (Entered: 02/25/2022) 02/25/2022　37　BNC Certificate of Mailing − PDF Document. (RE: 18 Deficiency Notice/Notice of Dismissal). Notice Date 02/25/2022. (Admin.) (Entered: 02/26/2022) 02/27/2022　38　BNC Certificate of Mailing − PDF Document. (RE: 32 Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022) 02/27/2022　39　BNC Certificate of Mailing − PDF Document. (RE: 33 Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022) 02/27/2022　40　BNC Certificate of Mailing − PDF Document. (RE: 34 Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022) 02/27/2022　41　BNC Certificate of Mailing − PDF Document. (RE: 36 Generate BNC Notice/Form). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022) 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) (Entered: 02/28/2022) 02/28/2022　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) (Entered: 02/28/2022) 02/28/2022　44　Motion to Appear Pro Hac Vice by Visiting Attorney, William Baldiga 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) 02/28/2022　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) 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 Kwok). (Kletter, Dylan) (Entered: 02/28/2022) 02/28/2022　47　ORDER GRANTING MOTION FOR LEAVE TO APPEAR 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 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, 2022. (Senteio, Renee) (Entered: 02/28/2022) 02/28/2022　48　ECF No. 47 generated for BNC Noticing. (Senteio, Renee) (Entered: 02/28/2022) 02/28/2022　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 Decision) (Claiborn, Holley) (Entered: 02/28/2022) 02/28/2022　50　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Response in 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) 03/01/2022　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 Fund L.P.). (Birney, Patrick) (Entered: 03/01/2022) 03/01/2022　52　Order Granting Motion for Admission of Visiting Attorney William Baldiga (RE: 44). (Rai, Sujata) (Entered: 03/01/2022) 03/01/2022　53　Order Granting Motion for Admission of Visiting Attorney Bennett Silverberg (RE: 45). (Rai, Sujata) (Entered: 03/01/2022) 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: 03/01/2022) 03/01/2022　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). Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 12 of (Entered: 03/01/2022) 03/01/2022　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). (Entered: 03/01/2022) 03/01/2022　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) 03/01/2022　59　Hearing Held. (RE: 27 Motion to Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok). Order to enter granting Motion in part for the 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　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 Certificate of Service) (Mayhew, Kristin) (Entered: 03/16/2022) 03/16/2022　89　Order Granting Motion for Admission of Visiting Attorney Carollynn H.G. Callari (RE: 85). (Rai, Sujata) (Entered: 03/16/2022) 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) 03/17/2022　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, 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 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 & [96] Order Granting Motion for Admission of Visiting Attorney David S. Forsh [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 Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022) (RE: [88\)]. (Rai, Sujata) (Entered: 03/17/2022) 03/17/2022 03/18/2022 Opportunity Fund L.P.). (Wolman, Jay) (Entered: 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 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 03/18/2022　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., 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 Cheng). (Birney, Patrick) (Entered: 03/18/2022) 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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 17 of 405 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: 03/21/2022) 03/21/2022　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, Renee) (Entered: 03/21/2022) 03/21/2022　111　Transcript . 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 04/11/2022. Redacted Transcript Submission due By 04/21/2022. Transcript access will be restricted through 06/21/2022. (Fiore Reporting Service, LLC) (Entered: 03/21/2022) 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 Testimony. (Claiborn, Holley) (Entered: 03/21/2022) 03/21/2022　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 Wan Kwok). (Betance, Sheryl) (Entered: 03/21/2022) 03/22/2022　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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 18 of 405 (Entered: 03/22/2022) 03/22/2022　115　Notice of Appearance Filed by Peter J. Zarella on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, . (Zarella, Peter) (Entered: 03/22/2022) 03/22/2022　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) 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) 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 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 will be filed by 5:00 PM on April 6, 2022. (Senteio, Renee) (Entered: 03/23/2022) 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) 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　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) [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 03/30/2022　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　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 Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code (Docket No. 141) Filed by Stretto Claims/Noticing Agent, (RE: 141 Objection filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 03/30/2022) 03/30/2022　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: 03/30/2022) 03/31/2022　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) 03/31/2022　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) 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 22 of 405 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) 04/04/2022　154　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, Patrick) (Entered: 04/04/2022) 04/05/2022　155　Request for Notices , Notice of Appearance Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, . (Goldman, Irve) (Entered: 04/05/2022) 04/05/2022　156　Notice of Appearance , Request for Notices Filed by Jonathan Kaplan on behalf of Official Committee of Unsecured Creditors Creditor Committee, . (Kaplan, Jonathan) (Entered: 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) 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 23 of 405 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 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: 04/06/2022) 04/06/2022　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) 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 Employ Verdolino & Lowey, P.C. as Financial Advisor). (Goldman, Irve). (Entered: 04/06/2022) 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 Creditor Committee Official Committee of Unsecured Creditors). (Birney, 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 27 of 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) [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 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 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) 04/10/2022　04/10/2022) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 29 of 405 (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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 31 of 405 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) 04/19/2022　236　Motion to Appear Pro Hac Vice by Visiting Attorney, Jeffrey L. Jonas Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok, Debtor. Receipt #A10146509 Fee Amount \$200 (Kletter, Dylan) (Entered: 04/19/2022) 04/19/2022　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: 04/19/2022) 04/19/2022　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 Creditors). (Claiborn, Holley) (Entered: 04/19/2022) 04/20/2022　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, Dylan) (Entered: 04/20/2022) 04/20/2022　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). (Goldman, Irve) (Entered: 04/20/2022) 04/20/2022　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) 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,. (Baldiga, William) (Entered: 04/20/2022) 04/20/2022　243　BNC Certificate of Mailing − PDF Document. (RE: 226 Generate BNC Notice/Form). Notice Date 04/20/2022. (Admin.) (Entered: 04/21/2022) 04/21/2022　244　Order Granting Motion for Admission of Visiting Attorney Jeffrey L Jonas (RE: 236). (sr) (Entered: 04/21/2022) 04/22/2022　245　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) (Entered: 04/22/2022) 04/22/2022　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) 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) 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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 33 of 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, [251] BNC Certificate of Mailing − PDF Document. (RE: [244] Order on Motion to Appear Pro Hac Vice). Notice Date 04/23/2022. (Admin.) (Entered: 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: [252] Motion for 2004 Examination of Gettr USA, Inc. Filed by Irve J. Patrick) (Entered: 04/22/2022) 04/24/2022) 04/25/2022) 04/23/2022 04/25/2022 04/25/2022 04/26/2022 [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 Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok, Debtor. Receipt #A10152681 Fee Amount \$200.. (Attachments: # [1] Exhibit A: Affidavit # [2] Certificate of Good Standing # [3] Proposed Order) (Kletter, Dylan) (Entered: 04/26/2022) 04/26/2022　(Kletter, Dylan) (Entered: 04/26/2022) 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) LTD Interested Party,. (Rosen, Scott) (Entered: 04/26/2022) 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) 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 [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, Kwok). (Baldiga, William) (Entered: 04/26/2022) 04/26/2022　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 Filing of Proofs of Claim to All Persons with Claims Against the Debtor. 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) 04/27/2022　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: 04/27/2022) 04/27/2022　265　Hearing Held. (RE: 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 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) (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 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) (Entered: 04/28/2022) 04/27/2022 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: 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 36 of 405 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) 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 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 04/28/2022 04/28/2022　275　A. Manning on April 28, 2022. (rms) (Entered: 04/28/2022) ECF No. 274 generated for BNC Noticing. (rms) (Entered: 04/28/2022) 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 Transcription (Birney, Patrick) (Entered: 04/28/2022) 04/28/2022　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　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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 37 of 405 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) 04/28/2022　286　PDF with attached Audio File. Court Date & Time [ 4/27/2022 3:00:37 PM ]. File Size [ 11743 KB ]. Run Time [ 00:32:37 ]. (courtspeak). (Entered: 04/28/2022) 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) 05/02/2022　311　Change of Mailing Address for Yunxia Wu Filed by Yunxia Wu, Creditor. (sr) (Entered: 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 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 [319] 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, 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) [318] Transcript . Hearing held on 4/27/22 Requested by Patrick M. Birney Reporting Service, LLC) (Entered: 05/03/2022) 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 3 Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) Patrick) (Entered: 05/04/2022) 05/03/2022 05/04/2022 05/04/2022 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 # [3] Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) 05/04/2022　# 3 Proposed Order) (Goldman, Irve) (Entered: 05/04/2022) 05/04/2022　322　Order Authorizing Rule 2004 Examination of Grettr USA, Inc. by its 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 41 of 405 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 42 of 405 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) 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 45 of 405 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) 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) 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 47 of 405 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 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,* [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] Sujata). (Entered: 05/20/2022) 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) 405　Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder To The Witness 05/20/2022 05/20/2022　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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 49 of 405 (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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 51 of 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 − *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* Referral Motion) (Birney, Patrick) (Entered: 05/24/2022) [431] Supplemental Document Notice of Withdrawal Pursuant to Rule 05/24/2022　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　Supplemental Document Amended 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 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 − Referral Motion) (Birney, Patrick) (Entered: 05/24/2022) 05/25/2022　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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 52 of 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) [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 Chapter 11 Trustee and ECF No. 183 Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to the United States Trustees Motion 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 on 5/26/2022 (Esposito, Pamela). (Entered: 05/26/2022) (Baldiga, William) (Entered: 05/26/2022) (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: 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 [438] Request for Transcript Sent (RE: [436] Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.. Modified [439] Request for Transcript Sent (RE: [437] Request for Transcript filed by [442] Transcript . Hearing held on 5/25/22 Requested by William Baldiga Reporting Service, LLC) (Entered: 05/27/2022) 05/27/2022 [443] Request for Status Conference Filed by Kristin B. Mayhew on behalf of Debtor Ho Wan Kwok). Hearing held on May 25, 2022 (pe) (Entered: 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 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 Opportunity Fund L.P., 433 Hearing Held). (Mayhew, Kristin) (Entered: Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia 05/26/2022) 05/26/2022) 05/26/2022) 05/25/2022 05/26/2022 05/26/2022 05/26/2022 05/26/2022 05/27/2022 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 53 of 405 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: 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) [456] BNC Certificate of Mailing − PDF Document. (RE: [453] Generate BNC Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) [457] BNC Certificate of Mailing − PDF Document. (RE: [455] Generate BNC 06/03/2022 [455] ECF No. 444 Generated for BNC Noticing. (pe) (Entered: 06/03/2022) Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022) 458 ORDER SCHEDULING STATUS CONFERENCE TO DISCUSS 06/05/2022 06/05/2022 06/08/2022　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 of Order) (Wolman, Jay) (Entered: 06/20/2022) \$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 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) [475] Adversary case 22−05011. Complaint (68 (Dischargeability − 523(a)(6), [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) 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) 478　Adversary case 22−05014. Complaint (68 (Dischargeability − 523(a)(6), 06/20/2022 06/20/2022 06/20/2022　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 necessary, is it hereby '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 06/21/2022 [483] ECF No. 482 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) 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　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 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 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, 2022. (pe) (Entered: 06/21/2022) 06/21/2022　485　ECF No. 484 Generated for BNC Noticing. (pe) (Entered: 06/21/2022) 06/22/2022　486　Response Reservation of Rights of Pacific Alliance Asia Opportunity 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 International Funds Investments (USA) Limited, LLC). (Birney, Patrick) (Entered: 06/22/2022) 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) 06/23/2022　488　BNC Certificate of Mailing (RE: 479 Transcript). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) 06/24/2022 06/24/2022 06/22/2022 Largest Creditor, (RE: [464] Notice filed by Interested Party HK International Funds Investments (USA) Limited, LLC). (Birney, Patrick) 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 06/23/2022 [488] BNC Certificate of Mailing (RE: [479] Transcript). Notice Date 06/23/2022 [489] BNC Certificate of Mailing − PDF Document. (RE: [481] Generate BNC Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022) 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) Thomas) (Entered: 06/24/2022) [492] Notice of Appearance Filed by Thomas J. Sansone on behalf of Chong Shen Raphanella, Xiaodan Wang, Rong Zhang Creditors, . (Sansone, [493] Response Joinder Filed by Thomas J. Sansone on behalf of Chong Shen Creditors). (Sansone, Thomas) (Entered: 06/24/2022) Raphanella, Xiaodan Wang, Rong Zhang Creditors, (RE: [487] Motion for Order filed by Creditor Committee Official Committee of Unsecured Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 58 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 59 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 60 of 405 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 U.S. Trustee U. S. Trustee, 517 Order on Motion to Expedite Hearing). (Claiborn, Holley) (Entered: 07/07/2022) 07/08/2022　521　ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA 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 Response containing a proposed supplement to the Court's errata sheet (ECF No. 511) and the Creditors Rui Ma, Zheng Wu, and Weican Meng 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) 07/08/2022　523　Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered: 07/08/2022) 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) 07/09/2022　526　BNC Certificate of Mailing − PDF Document. (RE: 517 Order on Motion to Expedite Hearing). Notice Date 07/09/2022. (Admin.) (Entered: 07/10/2022) 07/10/2022　527　BNC Certificate of Mailing − PDF Document. (RE: 522 Generate BNC 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.) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 61 of 405 (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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 62 of 405 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) 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 Reporting Service, LLC) (Entered: 07/13/2022) 07/13/2022　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　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) 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) 07/14/2022　550　Notice of Appearance Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, . (Kindseth, Stephen) (Entered: 07/14/2022) 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) 07/14/2022　552　Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, . (Romney, Aaron) (Entered: 07/14/2022) 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 64 of 405 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 65 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 66 of 405 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: 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 07/22/2022 [597] ECF No. 596 generated for BNC Noticing. (rms) (Entered: 07/22/2022) 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 [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. (Linsey, [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. 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) Despins) (Linsey, Patrick) (Entered: 07/23/2022) [600] BNC Certificate of Mailing (RE: [580] Transcript). Notice Date 07/23/2022. (Admin.) (Entered: 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) [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) Patrick) (Entered: 07/23/2022) 07/23/2022 07/23/2022 07/23/2022 07/24/2022 07/24/2022 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 68 of 405 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 69 of (Birney, Patrick) (Entered: 07/27/2022) Douglas) (Entered: 07/27/2022) (Henzy, Eric) (Entered: 07/27/2022) William) (Entered: 07/27/2022) 07/27/2022 [625] Response Entry of Order authorizing and Approving Retention and 07/27/2022 07/27/2022 07/27/2022 07/27/2022 07/27/2022 07/27/2022 *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) [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, [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 Debtor Creates a Conflict of Interest* Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (RE: 596 Scheduling Order/Pretrial Order). [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 [622] Objection to Application of Chapter 11 Trustee for Entry of Order and [623] Support Brief /Supplemental Brief in Support of Motion to Withdraw [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) 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, 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: 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022) Judgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho 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 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)* Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 70 of 405 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) 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) 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 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). Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 71 of 405 (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) 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 (Entered: 07/29/2022) 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) 07/29/2022 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) 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). [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 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) 658　Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting 08/01/2022　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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 74 of 405 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) 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 reasons stated on the record during the hearing, it is hereby 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) 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) 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 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　670　ORDER DENYNG MOTION TO QUASH. The Motion to Quash Subpoenas filed on July 25, 2022 (the 'Motion to Quash,' ECF No. 608), is Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 75 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 76 of 405 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) 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 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 78 of 405 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) (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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 79 of 405 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 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) 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. (rms) (Entered: 08/10/2022) 08/10/2022　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) 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) 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 81 of 405 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　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) 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) (Entered: 08/11/2022) 08/11/2022　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 Wan Kwok). (Romney, Aaron) (Entered: 08/11/2022) 08/11/2022　733　BNC Certificate of Mailing − Hearing (RE: 708 Notice of Hearing). Notice Date 08/11/2022. (Admin.) (Entered: 08/12/2022) 08/12/2022　734　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 713 Notice of Hearing). (Linsey, Patrick) (Entered: 08/12/2022) 08/12/2022　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, Patrick) (Entered: 08/12/2022) 08/12/2022　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) 08/12/2022　737　Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 90 Application to Employ filed by Debtor Ho Wan Kwok). Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 82 of 405 (Linsey, Patrick) (Entered: 08/12/2022) 08/12/2022　738　Notice and Acknowledgment of Docketing Notice of Appeal to U.S. District Court regarding Case Number: 22−1028 (KAD)(RE:)723 Notice of Appeal (gr) (Entered: 08/12/2022) 08/12/2022　739　Order Granting Motion for Admission of Visiting Attorney Tristan G. Axelrod (RE: 727). (sr) (Entered: 08/12/2022) 08/12/2022　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) (Entered: 08/12/2022) 08/12/2022　741　Supplemental Document Certificate of Good Standing Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: 533 Motion to 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 83 of 405 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) 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 Reporting Service, LLC) (Entered: 08/18/2022) 08/18/2022　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) 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) 08/22/2022　772　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: 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) 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) 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) 08/22/2022 08/22/2022　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) 779　Motion for Order Permitting Remote Appearance at August 24, 2022 08/23/2022　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, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 86 of 405 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 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) 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) 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) 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) 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) 09/01/2022　813　Requests for Transcript Sent to Fiore Reporting and Transcription (RE: 809 Request for Transcript filed by 20 Largest Creditor Pacific Alliance 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 90 of 405 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　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) 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: 09/06/2022) 09/06/2022　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) 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) 09/07/2022　836　Notice of Debtor's Summary of Disputed Issues Regarding Proposed 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, Aaron) (Entered: 09/07/2022) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 92 of 405 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) (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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 94 of 405 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.). Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 95 of 405 (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) 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) 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 101 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 102 of 405 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 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 103 of 405 943 ). 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 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) 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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 106 of 405 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) 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 108 of 405 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 109 of 405 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) 10/21/2022　1016　Certificate of Service Filed by Evan S. Goldstein on behalf of Greenwich Land, LLC, Hing Chi Ngok, (RE: 1015 Request filed by Interested Party 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 110 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 111 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 112 of 405 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) 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). Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 113 of 405 (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) 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) 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) 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 118 of 405 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: 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) 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 11/17/2022　Julie A. Manning on November 17, 2022. (rms) (Entered: 11/17/2022) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 119 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 120 of 405 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) 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 hearing, it is hereby ORDERED: The Motion to Seal is GRANTED until further order of the Court; and it is further ORDERED: The Privileged Documents, Work Product Exhibit, and Debtor's Deposition are sealed until further order of the Court; it is further ORDERED: The Reply may be up to 25 pages in length; and it is 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) 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 122 of 405 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　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) 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) 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 Trustee,. (Despins, Luc) (Entered: 11/21/2022) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 123 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 124 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 126 of 405 (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 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 Holdings LLC) (Skalka, Douglas) (Entered: 12/02/2022) 12/03/2022　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 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　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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 128 of 405 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 129 of 405 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) 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) 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) (Entered: 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) 12/09/2022 12/09/2022 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 130 of 405 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 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　1221　Transcript . Hearing held on 12/2/22 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 01/3/2023. 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) 12/12/2022　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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 131 of 405 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 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 133 of 405 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 134 of 405 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, 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 135 of 405 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 136 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 137 of 405 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 138 of 405 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) 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 139 of 405 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　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 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 142 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 143 of 405 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 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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 146 of 405 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　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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 147 of 405 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 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, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 148 of 405 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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 149 of 405 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 150 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 151 of 405 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: 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 152 of 405 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) 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, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 153 of 405 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 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 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 Debtors (pe) (Entered: 02/02/2023) 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, 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 156 of 405 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 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., Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 157 of 405 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　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) 02/15/2023　1457　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 158 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 159 of 405 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) 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, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 160 of 405 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 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. Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 161 of 405 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 order granting the Motion (ECF No. 1486), it is hereby 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. Manning on March 1, 2023. (rms) (Entered: 03/01/2023) 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). (Entered: 03/01/2023) 03/01/2023　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) 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 of the claimants, it is hereby 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) 03/01/2023　1495　Interim Application for Compensation of Chapter 11 Trustee and his 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) 03/02/2023　1496　Application to Employ Pallas Partners LLP as United Kingdom Solicitors Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments: # 1 Exhibit A − Harrison Declaration # 2 Proposed Order) (Despins, Luc) (Entered: 03/02/2023) 03/03/2023　1497　Notice of Hearing Issued (RE: 1487 Objection to Motion to Quash 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) 03/03/2023　1498　Notice of Hearing Issued (RE: 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 163 of 405 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 further 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 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) 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 164 of 405 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) 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) (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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 165 of 405 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) 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. 03/07/2023　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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 166 of 405 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 ). (rms) (Entered: 03/08/2023) 03/08/2023　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) 03/09/2023　1527　ORDER REQUIRING FILING OF TRANSCRIPT: On March 7, 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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 167 of 405 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) 03/10/2023　Sealed Exhibits and Sealed Portion of Transcript of hearing held on November 18, 2022 will be transmitted via email to the U.S. District 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 168 of 405 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) 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, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 169 of 405 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) 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 171 of 405 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) 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) 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, of 405 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 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 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) 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 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) 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) 03/22/2023　(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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 174 of 405 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 175 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 176 of 405 (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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 177 of 405 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) 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, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 178 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 179 of 405 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 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 the hearing; and it is further 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 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, 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 180 of 405 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) 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 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. (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　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) 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 Certification Services (the 'Application,' ECF No. 1669); 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 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) 04/20/2023　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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 185 of 405 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　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) 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 of 405 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 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. (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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 188 of 405 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 189 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 190 of 405 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 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 of 405 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 "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. 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 192 of 405 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) 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. (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 & Monteith, P.C.) is granted and a revised proposed order will be submitted on or before May 5, 2023. 05/02/2023　1704 Amended Order Setting Status Conference). Status conference held. Matter taken under advisement. (rms) (Entered: 05/03/2023) 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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 193 of 405 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) 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　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) 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 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.) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 194 of 405 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) 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 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 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　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 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) 05/05/2023　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　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) 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, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 196 of 405 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) 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 197 of 405 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 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 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 22 SN liability notice) (Jordan, David) (Entered: 05/12/2023) 05/13/2023　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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 198 of 405 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) 05/15/2023　1792　Motion to Adjourn Hearing on Retention of Public Adjuster Hearing 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) 05/15/2023　1793　ORDER CONTINUING HEARING ON MOTION TO COMPEL 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　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) 05/16/2023　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 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. Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 199 of 405 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: 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 200 of 405 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) 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 05/19/2023　LLC). (Birney, Patrick) (Entered: 05/19/2023) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 201 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 203 of 405 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: 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 204 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 205 of 405 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) 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 207 of 405 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 208 of 405 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 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 11, 2023 at 12:30 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　1874　Certificate of Service Filed by Aaron Romney on behalf of Hudson Diamond NY LLC Interested Party, (RE: 1850 Motion for Order filed by Interested Party Hudson Diamond NY LLC). (Romney, Aaron) (Entered: 06/05/2023) 06/05/2023　1875　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)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, Aaron) (Entered: 06/05/2023) 06/05/2023　1876 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 209 of 405 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) 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) 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) 06/06/2023　1881　Order Granting Motion of HK International Funds Investments (USA) 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, 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) 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. Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 210 of 405 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. 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 211 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 212 of 405 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) 06/15/2023　1908　ORDER CONTINUING HEARING: Due to a scheduling conflict, it is hereby ORDERED: The hearing on the Motion for Entry of Order Compelling G−Club Operations LLC to Comply with Rule 2004 Subpoenas, ECF 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) 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 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, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 213 of 405 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) 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 06/20/2023　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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 214 of 405 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 215 of 405 (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) 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) 06/23/2023　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 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 Compel filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 06/23/2023) 06/23/2023　1935　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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 217 of 405 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 218 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 219 of 405 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), 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 220 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 221 of 405 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: 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 222 of 405 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 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). Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 223 of 405 (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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 224 of 405 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) 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. Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 225 of 405 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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 226 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 227 of 405 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 228 of 405 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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 231 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 232 of 405 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) (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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 233 of 405 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 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, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 234 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 235 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 236 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 237 of 405 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 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 August 23, 2023. (lw) (Entered: 08/23/2023) 08/23/2023　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 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 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 238 of 405 on 8/23/2023, Transcript was filed for incorrect debtor. (lw). (Entered: 08/23/2023) 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) 08/23/2023　2111　Motion to Limit Notice / Motion of Chapter 11 Trustee to Limit Service 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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 239 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 240 of 405 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) 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 08/25/2023　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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 241 of 405 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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 242 of 405 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 243 of 405 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) 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 245 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 246 of 405 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, 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 247 of 405 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) 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 09/12/2023　ORDERED: The Motion to Expedite, (ECF No. 2161), is DENIED. A 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) 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) 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: 09/14/2023) 09/14/2023　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 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) 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) 09/15/2023　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) 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) 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') 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. (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 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) 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) 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 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. (Moriarty, James) (Entered: 09/19/2023) 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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 251 Emergency Motion, it is hereby 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 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) of 405 [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 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　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) 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: 09/21/2023 [2220] Order Denying Motion To Withdraw As Attorney. (RE: [1903\)]. (lw) (Entered: 09/21/2023) 09/20/2023) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 252 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 253 of 405 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) 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 255 of 405 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) 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: Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 256 of 405 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, 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). Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 259 of 405 (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) 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 260 of 405 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　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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 262 of 405 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 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, 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 264 of 405 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. 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, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 265 of 405 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 266 of 405 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 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, 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 268 of 405 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) 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 11/21/2023　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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 269 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 270 of 405 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 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 271 of 405 (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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 272 of 405 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) 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, [2404] Order Scheduling Expedited Hearing. Hearing to be held on 12/18/2023 of 405 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) 2405　Notice of Hearing Issued (RE: 2375 Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, 11/30/2023 11/30/2023 LLC). (lw) (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) 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) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 274 of 405 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) 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 12/06/2023　ORDERED: The Sealed Motion may be filed under seal at this time because it and its exhibits concern potentially privileged information. 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) 12/12/2023　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 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 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 276 of 405 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) 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) 12/15/2023　2436　Status Report Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order). (Bongartz, Georg) (Entered: 12/15/2023) 12/15/2023　2437　Transmittal of Record of Appeal to U.S. District Court, Case No. 3:23−cv−1514−KAD (RE: 2336 Notice of Appeal, 2398 Appellant Designation, Statement of Issues on Appeal, 2433 Appellee Designation (Attachments: # 1 Appellant Designation # 2 Appellee Designation # 3 Electronic Docket # 4 Appellant Designated Items from 23−05013 # 5 Appellee Designated Items from 23−05013). (dd) (Entered: 12/15/2023) 12/15/2023　2438　Motion for Order Consented to Motion of Chapter 11 Trustee to Adjourn Hearing on Motion of Chapter 11 Trustee 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: 12/15/2023) 12/15/2023　2439　Motion to Continue Hearing on Motion to Compel 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: 12/15/2023) 12/18/2023　2440　Notice of Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2429 Order Setting Status Conference). (Linsey, Patrick) (Entered: 12/18/2023) 12/18/2023　2441　Affidavit / Supplemental Declaration of Dirk Johnson in Support of Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004−1 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 277 of 405 and 6004−2, Seeking Entry of Order: (I) Authorizing and Approving Sale of 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. (RE: 2375 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered: 12/18/2023) 12/18/2023　2442　Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling DBS Bank Ltd to Comply with Rule 2004 Subpoena (RE: 2438). Hearing on Motion to Compel, ECF No. 2396, is adjourned to January 30, 2024 at 2:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 12/18/2023) 12/18/2023　2443　Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling UBS AG to Comply with Rule 2004 Subpoena (RE: 2439) 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 to be held on 1/30/2024 at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 1362 ) (rms) (Entered: 12/18/2023) 12/18/2023　2444　Notice and Acknowledgment of Docketing Record on Appeal to U.S. District Court, Case No. 3:23−cv−01514−KAD (RE: 2336 Notice of Appeal). (kg) (Entered: 12/18/2023) 12/18/2023　2445　Motion to Appear Remotely via ZoomGov on December 18, 2023 at 2:30PM for hearing to be held on Motion to Approve Sale of Lady May II, ECF No. 2375 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 12/18/2023) 12/18/2023　2446　Order Granting Motion To Appear Remotely (RE: 2445). (zaz) (Entered: 12/18/2023) 2447　Hearing Held. For the reasons stated on the record: (RE: 2375 Motion to Sell per 363(b) filed by Chapter 11 Trustee Luc A. Despins) is granted. Revised proposed order to be submitted by Trustee's counsel. (RE: 2420 Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins) is under advisment. 12/18/2023　Status conference held. (Re: 2429 Order Setting Status Conference). Status conference continued to December 19, 2023 at 2:00 PM remotely. (rms) (Entered: 12/18/2023) 12/19/2023　2448　Request for Transcript . Hearing held on 12/18/2023 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 12/19/2023) 12/19/2023　2449　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 II Free and Clear of LIens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief (Related Doc # 2375). (rms) (Entered: 12/19/2023) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 278 of 405 12/19/2023　2450　Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee and Genever Debtors 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: 12/19/2023) 12/19/2023　2451　Notice of Change in Hourly Rates of Harney Westwood and Riegels LP, as British Virgin Islands Counsel to Chapter 11 Trustee and Genever Holdings Corporation Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation Chapter 11 Trustee, Debtor. (RE: 909 Order on Application to Employ, 1286 Order on Application to Employ). (Bongartz, Georg) (Entered: 12/19/2023) 12/19/2023　2452　Notice of Change in Hourly Rates of Epiq Corporate Restructuring, LLC, as Claims and Noticing Agent to Chapter 11 Trustee and Genever Debtors Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors. (RE: 1449 Amended Order). (Bongartz, Georg) (Entered: 12/19/2023) 12/19/2023　2453　Notice of Change in Hourly Rates of Pallas LLP, Counsel to Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 1596 Order on Application to Employ). (Bongartz, Georg) (Entered: 12/19/2023) 12/19/2023　2454　Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C., Counsel to Chapter 11 Trustee and Genever Debtors Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 12/19/2023) 12/19/2023　2455　Status Conference Held. (RE: 2429 Order Setting Status Conference). No further Status Conference will be scheduled at this time. (rms) (Entered: 12/19/2023) 12/19/2023　2456　Motion to Approve Stipulation with FDIC−Receiver Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 923 Order on Motion for Protective Order) (Linsey, Patrick) (Entered: 12/19/2023) 12/19/2023　2457　Request for Transcript (RE:) 2455 Hearing Held Hearing held on December 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: 12/19/2023) 12/20/2023　2458　Request for Transcript . Hearing held on 12/19/2023 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 12/20/2023) 12/20/2023　2459　Notice of Filing of Monthly Fee Statement (November) for O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor (McCormack, Michael) (Entered: 12/20/2023) 12/20/2023　2460　Stipulated Addendum to Protective Order (RE: 923, 2456 ). (rms) (Entered: 12/20/2023) 12/20/2023　2461 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 279 of 405 Notice of Expense Report of Chapter 11 Trustee for November 2023 in Connection with Order Approving, Pursuant to Bankruptcy Rule 9019, Chapter 11 Trustees 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: 12/20/2023) 12/20/2023　2462　Notice of November 2023 Monthly Fee Statement of Kroll, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 12/20/2023) 12/20/2023　2463　Request for Transcript Sent to Reliable (RE: 2448 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). Hearing held on December 18, 2023 (lbw) (Entered: 12/20/2023) 12/20/2023　2464　Request for Transcript Sent to Fiore Reporting and Transcription. (RE: 2457 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on December 19, 2023 (lbw) (Entered: 12/20/2023) 12/21/2023　2465　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 10/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 12/21/2023) 12/21/2023　2466　Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2023 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 12/21/2023) 12/21/2023　2467　CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The Request for Transcript Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee ECF No. 2458, will not be processed as a transcript request for the same hearing was earlier received and processed accordingly, see ECF No. 2457. To request a copy of the official transcript(s) prepared by Fiore Reporting and Transcription, please contact the Transcriber directly. (RE: 2458 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (sr) (Entered: 12/21/2023) 12/21/2023　2468　Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2441 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered: 12/21/2023) 12/21/2023　2469　Motion to Continue Hearing on Motion to Compel Hearing Upon Consent Filed by Lisa Fried on behalf of UBS AG, Interested Party (RE: 1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins) (Fried, Lisa) (Entered: 12/21/2023) 12/21/2023　2470　Notice of Filing of Monthly Fee Statement (November) for Neubert, Pepe & Monteith, P.C. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 12/21/2023) 12/21/2023　2471　Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling UBS AG to Comply with Rule 2004 Subpoena (RE: 2469). Hearing to be held on 2/13/2024 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: 12/21/2023) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 280 of 405 12/21/2023　2472　Notice of Chapter 11 Trustee and Genever Debtors Regarding Further 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: 12/21/2023) 12/27/2023　2473　Notice of Chapter 11 Trustee Regarding Update with respect to 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: 12/27/2023) 12/27/2023　2474　Order Granting Tenth 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: 2434) (lw) (Entered: 12/27/2023) 12/27/2023　2475　Interim Application for Compensation First Interim Fee Application for Pallas Partners LLP, Other Professional, Fee: \$318,591.50, Expenses: \$4,953.04. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 12/27/2023) 12/28/2023　2476　Notice of Change in Hourly Rates of Pullman & Comley, LLC, Counsel to the Official Committee of Unsecured Creditors Filed by Jonathan Kaplan on behalf of Official Committee of Unsecured Creditors Creditor Committee. (RE: 298 Order on Application to Employ). (Kaplan, Jonathan) (Entered: 12/28/2023) 12/28/2023　2477　Notice of Hearing Issued (RE: 2475 Interim Application for Compensation). Hearing to be held on 1/23/2024 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 1/16/2024. (lw) (Entered: 12/28/2023) 12/28/2023　2478　Notice of Filing of Fourth Invoice of Acheson Doyle Partners Architects, P.C. for Architectural Services Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor (Bongartz, Georg) (Entered: 12/28/2023) 12/28/2023　2479　Transcript . Hearing held on 12/19/23 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 01/18/2024. Redacted Transcript Submission due By 01/29/2024. Transcript access will be restricted through 03/27/2024.(Fiore Reporting Service, LLC) (Entered: 12/28/2023) 12/29/2023　2480　Adversary case 23−05028. Complaint (91 (Declaratory judgment)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Ace Decade Holdings Limited, Yanping "Yvette" Wang, Rui Hao. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 12/29/2023) 01/02/2024　2481　Transcript . Hearing held on 12/18/2023 Requested by Patrick Linsey Pursuant to the new policy adopted by the judicial conference, viewing Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 281 of 405 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 01/23/2024. Redacted Transcript Submission due By 02/2/2024. Transcript access will be restricted through 04/1/2024.(Matthews, Gene) (Entered: 01/02/2024) 01/02/2024　2482　Transcript . Hearing held on 12/21/2023 Requested by Patrick 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 01/23/2024. Redacted Transcript Submission due By 02/2/2024. Transcript access will be restricted through 04/1/2024.(Matthews, Gene) (Entered: 01/02/2024) 01/02/2024　2483　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 10/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 01/02/2024) 01/02/2024　2484　Notice of Filing of Closing Statement Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2449 Order on Motion to Sell 363(b)). (Bongartz, Georg) (Entered: 01/02/2024) 01/02/2024　2485　ORDER FROM U.S. DISTRICT COURT Case No. 3:23−cv−01514−KAD, ECF No. 17 (RE: 2336 Notice of Appeal filed by Interested Party G Club Operations, LLC). (kg) ORDER CONSOLIDATING CASES. Case number 3:23−cv−1516 to be consolidated into 3:23−cv−1514. The Clerk of the Court is directed to consolidate the cases. Future filings should be docketed in 3:23−cv−1514 only. Signed by Judge Kari A. Dooley on 12/28/2023. (Chambers, Jillian) (Entered: 12/28/2023) (Entered: 01/02/2024) 01/02/2024　2486　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction (RE: 2481 Transcript). (rms) (Entered: 01/02/2024) 01/02/2024　2487　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction (RE: 2482 Transcript). (rms) (Entered: 01/02/2024) 01/02/2024　2488　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction (RE: 2479 Transcript). (rms) (Entered: 01/02/2024) 01/03/2024　2489　Order Approving, Pursuant to Bankruptcy Rule 9019, Motion of Chapter 11 Trustee Regarding Settlement with United States of America (RE: 2083). (rms) (Entered: 01/03/2024) 01/04/2024　2490　Notice of Chapter 11 Trustee Regarding Update with Respect to 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: 01/04/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 282 of 405 01/05/2024　2491　Affidavit /Declaration Pursuant to Preliminary Injunction Order Filed by Lee Vartan on behalf of Mei Guo Interested Party (Vartan, Lee) (Entered: 01/05/2024) 01/08/2024　2492　Notice of Chapter 11 Trustee and Genever Debtors Regarding Debtor's Renewed Motion in Criminal Case for an Order Staying these Chapter 11 Cases and Related 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: 01/08/2024) 01/08/2024　2493　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 11/30/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 01/08/2024) 01/09/2024　2494　Motion for Order / Chapter 11 Trustee's Emergency Motion for Entry of Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing Filed by Douglass E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee. (Barron, Douglass) (Entered: 01/09/2024) 01/09/2024　2495　Motion to Expedite Hearing / Motion of Chapter 11 Trustee to Expedite Hearing on Chapter 11 Trustee's Emergency Motion for Entry of Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing Filed by Douglass E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2494 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Barron, Douglass) (Entered: 01/09/2024) 01/10/2024　2496　Order Scheduling Status Conference. Status Conference to be held on 1/10/2024 at 03:00 PM. Participating Counsel must contact the Clerk's Office for instructions to connect to the ZoomGov conference by sending an email to: CalendarConnect_BPT@ctb.uscourts.gov (rms) (Entered: 01/10/2024) 01/10/2024　2497　Status Conference Held. (RE: 2496 Order Setting Status Conference). (rms) (Entered: 01/10/2024) 01/10/2024　2498　Order Scheduling Expedited Hearing. Hearing to be held on 1/16/2024 at 02:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 2494 Emergency Motion for Entry of Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing filed by Chapter 11 Trustee Luc A. Despins). Objection deadline: January 15, 2024 at 12:00 PM. (rms) (Entered: 01/10/2024) 01/10/2024　2499　Request for Transcript . Hearing held on 1/10/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 01/10/2024) 01/10/2024　2500　Certificate of Service (Supplemental) Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2494 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 2495 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins). (Barron, Douglass) (Entered: 01/10/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 283 of 405 01/11/2024　2501　Request for Transcript Sent. Hearing held on January 10, 2024. (RE: 2499 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 01/11/2024) 01/11/2024　2502　U.S. Trustee's Statement of No Objection to Reduced Fees of \$305,791.50 (reduction of \$12,800.00) and Reduced Expenses of \$26.00 (reduction of \$4,927.40; such expenses relate to Barrister Paul Wright and will be sought by Barrister Wright in connection with his fee application). Filed by U.S. Trustee. (RE: 2475 Application for Compensation). (Claiborn, Holley) (Entered: 01/11/2024) 01/12/2024　2503　Certificate of Service Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2498 Order on Motion to Expedite Hearing). (Barron, Douglass) (Entered: 01/12/2024) 01/15/2024　2504　Transcript . Hearing held on January 10, 2024 Requested by Patrick 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 02/5/2024. Redacted Transcript Submission due By 02/15/2024. Transcript access will be restricted through 04/15/2024.(Matthews, Gene) (Entered: 01/15/2024) 01/15/2024　2505　ORDER REGARDING SCHEDULED HEARING. A hearing on the Motion for Entry of Order Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing (the "Motion," ECF No. 2494), is scheduled to be held on January 16, 2024 at 2:00 p.m. The deadline to object to the Motion was 12:00 p.m. on January 15, 2024. After review of the docket and there being no objection filed to the Motion; it is hereby ORDERED: The Court will take the matter on the papers, and the hearing on the Motion, ECF No. 2494, currently scheduled for January 16, 2024 at 2:00 p.m. will not be held. (zaz) (Entered: 01/15/2024) 01/16/2024　2506　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2504 Transcript). (lw) (Entered: 01/16/2024) 01/16/2024　2507　Notice of Filing of Fifth 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: 01/16/2024) 01/16/2024　2508　Motion for 2004 Examination of Additional Entities and Individuals Affiliated and Doing Business With Debtor Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/16/2024) 01/18/2024　2509　Motion for Order / Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549 Filed by Douglass E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments: # 1 Exhibit 2 # 2 Exhibit 3 # 3 Exhibit 4 # 4 Exhibit 5 # 5 Exhibit 6 # 6 Exhibit 7 # 7 Exhibit 8 # 8 Exhibit 9 # 9 Exhibit 10 # 10 Exhibit 11) (Barron, Douglass) (Entered: 01/18/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 284 of 405 01/18/2024　2510　Status Report Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order). (Bongartz, Georg) (Entered: 01/18/2024) 01/19/2024　2511　Notice of Filing of Monthly Fee Statement (December) for O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor (McCormack, Michael) (Entered: 01/19/2024) 01/19/2024　2512　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2494 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 01/19/2024) 01/19/2024　2513　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2508 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 01/19/2024) 01/19/2024　2514　Motion for 2004 Examination of Additional Relevant Banks(Twelfth Supplemental Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/19/2024) 01/19/2024　2515　Order Granting Chapter 11 Trustee's Emergency Motion for Entry of Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing (RE: 2494). (rms) (Entered: 01/19/2024) 01/22/2024　2516　Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2023 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 01/22/2024) 01/23/2024　2517　Motion to Continue 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: 01/23/2024) 01/23/2024　2518　Motion to Appear Remotely via ZoomGov on January 23, 2024 at 1:00PM for hearing to be held on First Interim Fee Application for Pallas Partners LLP, ECF No. 2475 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/23/2024) 01/23/2024　2519　Disclosure of Compensation of Attorney for Debtor (Sixth Supplemental Statement) Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor (Kindseth, Stephen) (Entered: 01/23/2024) 01/23/2024　2520　Order Granting Motion To Appear Remotely (RE: 2518). (gr) (Entered: 01/23/2024) 01/23/2024　2521　Correspondence received from Tian Liang on January 17, 2024. (lw) (Entered: 01/23/2024) 01/23/2024　2522　Notice of December, 2023 Monthly Fee Statement of Kroll, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 01/23/2024) 01/23/2024　2523 Hearing Held. (RE: 2475 First Interim Fee Application for Compensation for Pallas Partners LlP). Granted for the reasons stated on the record. Revised proposed order to be submitted. (rms) (Entered: 01/23/2024) 01/23/2024　2524　Request for Transcript (RE:) 2523 Hearing Held Hearing held on January 23, 2024 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: 01/23/2024) 01/24/2024　2525　Request for Transcript Sent. Hearing held on January 23, 2024. (RE: 2524 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (lw) (Entered: 01/24/2024) 01/24/2024　2526　ORDER GRANTING MOTION TO CONTINUE. The Motion to Continue Hearing ECF No. 2517 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee, is GRANTED. The hearing on the Motion to Compel ECF No. 2396 currently set for January 30, 2024, is hereby continued to March 5, 2024, 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 January 24, 2024. (rms) (Entered: 01/24/2024) 01/24/2024　2527　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2514 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 01/24/2024) 01/24/2024　2528　Order Granting First Interim Fee Application of Pallas Partners LLP, as Solicitors in United Kingdom, for Compensation and Reimbursement of Expenses for Period from January 26,2023 through November 30, 2023 (RE: 2475). (sr) (Entered: 01/24/2024) 01/25/2024　2529　Affidavit / Supplemental Declaration of Natasha Harrison 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 2014−1 and 2016−1, Authorizing and Approving Retention and Employment of Pallas Partners LLP as Solicitors Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 1496 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (Bongartz, Georg) (Entered: 01/25/2024) 01/26/2024　2530　Notice of Chapter 11 Trustee and Genever Debtors Regarding Update with Respect to Debtor's Renewed Motion in Criminal Case for an Order Staying these Chapter 11 Cases and Related 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: 01/26/2024) 01/26/2024　2531　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 11/30/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 01/26/2024) 01/29/2024　2532　Motion for Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 01/29/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 286 of 405 01/29/2024　2533　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2532 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 01/29/2024) 01/29/2024　2534　Order Granting Eleventh 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: 2508) . (lw) (Entered: 01/29/2024) 01/29/2024　2535　Order Scheduling Expedited Hearing. Hearing to be held on 2/5/2024 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objections to be filed by 01:00 PM on 2/2/2024. (RE: 2532 Motion for Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings filed by Chapter 11 Trustee Luc A. Despins). Service to be made by 5:00 PM on January 30, 2024. Certificate of Service to be filed by 5:00 PM on January 31, 2024. (rms) (Entered: 01/29/2024) 01/30/2024　2536　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2532 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 2535 Order on Motion to Expedite Hearing). (Linsey, Patrick) (Entered: 01/30/2024) 01/30/2024　2537　Order Granting Twelfth 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: 2514) . (rms) (Entered: 01/30/2024) 01/30/2024　2538　Motion to Appear Pro Hac Vice by Visiting Attorney, Genevieve G. Weiner Filed by Sponsoring Attorney, William S. Fish on behalf of DBS BANK LTD., Defendant. Receipt #A10786634 Fee Amount \$200. (Fish, William) (Entered: 01/30/2024) 01/31/2024　2539　Transcript . Hearing held on 1/23/24 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 02/21/2024. Redacted Transcript Submission due By 03/4/2024. Transcript access will be restricted through 04/30/2024.(Fiore Reporting Service, LLC) (Entered: 01/31/2024) 01/31/2024　2540　Notice of / Omnibus Notice of Service and Publication Notice Pursuant to Order Granting Chapter 11 Trustee's Emergency Motion for Entry of, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 2515 Order on Motion for Order). (Barron, Douglass) (Entered: 01/31/2024) 01/31/2024　2541　Request for Transcript . Hearing held on January 30, 2024 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: 01/31/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 287 of 405 02/01/2024　2542　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction (RE: 2539 Transcript). (rms) (Entered: 02/01/2024) 02/01/2024　2543　Notice of October 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: 02/01/2024) 02/01/2024　2544　Request for Transcript Sent. Hearing held on January 30, 2024. (RE: 2541 Request for Transcript filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor). (rms) (Entered: 02/01/2024) 02/01/2024　2545　Order Holding Hudson Diamond Holding LLC in Contempt (RE: 1805, 1896). (rms) (Entered: 02/01/2024) 02/02/2024　2546　Order Granting Motion for Admission of Visiting Attorney Genevieve G. Weiner (RE: 2538). (sr) (Entered: 02/02/2024) 02/02/2024　2547　Notice of Appearance Filed by Robert J. Grand on behalf of GS Security Solutions, Inc., Infinity Treasury Management Inc., Lamp Capital LLC, . (Grand, Robert) (Entered: 02/02/2024) 02/02/2024　2548　Notice of Appearance Filed by Robert Rush Miller on behalf of GS Security Solutions, Inc., Infinity Treasury Management Inc., Lamp Capital LLC, . (Miller, Robert) (Entered: 02/02/2024) 02/02/2024　2549　Notice of Appearance Filed by Barry R Lax on behalf of GS Security Solutions, Inc., Infinity Treasury Management Inc., Lamp Capital LLC, . (Lax, Barry) (Entered: 02/02/2024) 02/02/2024　2550　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 12/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 02/02/2024) 02/05/2024　2551　Objection to Trustee's Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Filed by Lee Vartan on behalf of Mei Guo Interested Party. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1) (Vartan, Lee) (Entered: 02/05/2024) 02/05/2024　2552　Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2532 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 02/05/2024) 02/05/2024　2553　Objection (Non−Party Defeng Caos Memorandum of Law in Opposition to Motion for Entry of Order Extending Deadline For Trustee To File Avoidance Actions) Filed by Adam Friedman on behalf of Defeng Cao Interested Party. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Friedman, Adam) (Entered: 02/05/2024) 02/05/2024　2554　Objection to Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Filed by Lisa Fried on behalf of UBS AG Interested Party. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Fried, Lisa) (Entered: 02/05/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 288 of 405 02/05/2024　2555　Objection /Declaration of Lisa J. Fried to Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Filed by Lisa Fried on behalf of UBS AG Interested Party. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Fried, Lisa) (Entered: 02/05/2024) 02/05/2024　2556　Response Reservation of Rights Filed by William S. Fish on behalf of DBS BANK LTD. Defendant. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Fish, William) (Entered: 02/05/2024) 02/05/2024　2557　Objection TO THE CHAPTER 11 TRUSTEES MOTION FOR ENTRY OF AN ORDER EXTENDING DEADLINE FOR TRUSTEE TO FILE AVOIDANCE ACTIONS UNDER BANKRUPTCY CODE SECTIONS 108, 546(a), AND 549 Filed by Michael T. Conway on behalf of Taurus Fund LLC Interested Party. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Conway, Michael) (Entered: 02/05/2024) 02/05/2024　2558　Hearing Held. (RE: 2532 Motion for Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings filed by Chapter 11 Trustee Luc A. Despins). Order Granting to enter for the reasons stated on the record. (rms) (Entered: 02/05/2024) 02/05/2024　2559　Notice of Appearance Filed by Jon P. Newton on behalf of Chris Lee Interested Party, . (Newton, Jon) (Entered: 02/05/2024) 02/05/2024　2560　Request for Transcript (RE:) 2558 Hearing Held Hearing held on February 5, 2024 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: 02/05/2024) 02/05/2024　2561　Notice of Appearance Filed by Jon P. Newton on behalf of Qidong Xia Interested Party, . (Newton, Jon) (Entered: 02/05/2024) 02/05/2024　2562　Motion to Appear Pro Hac Vice by Visiting Attorney, Eric T. Schmitt , to represent Chris Lee and Qidong Xia Filed by Sponsoring Attorney, Jon P. Newton on behalf of Chris Lee, Qidong Xia, Receipt #A10794290 Fee Amount \$200. (Attachments: # 1 Exhibit A − Affidavit # 2 Exhibit B − Proposed Order) (Newton, Jon) (Entered: 02/05/2024) 02/05/2024　2563　Objection and Memorandum of Law in Opposition Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey) (Entered: 02/05/2024) 02/05/2024　2564　Notice of Appearance and Request for Service of Papers Filed by Douglas M. Evans on behalf of Rule of Law Society IV, Inc., Rule of Law Foundation III, Inc., . (Evans, Douglas) (Entered: 02/05/2024) 02/05/2024　2565　Objection of Non−Parties Rule of Law Foundation III, Inc. and Rule of law Society IV, Inc. to Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions under Bankruptcy Code Sections 108,546(a), and 549 Filed by Douglas M. Evans on behalf of Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Attachments: # 1 Appendix unreported cases) (Evans, Douglas) (Entered: 02/05/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 289 of 405 02/05/2024　2566　Objection − Objections of Third Parties Crhis Lee and Quidong Xia to Trustee's Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549 Filed by Jon P. Newton on behalf of Chris Lee, Qidong Xia. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Newton, Jon) (Entered: 02/05/2024) 02/05/2024　2567　Request for Transcript Sent. Hearing held on February 5, 2024. (RE: 2560 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (lw) (Entered: 02/05/2024) 02/05/2024　2568　Affidavit in Support of Objection by Rule of Law Foundation III, Inc. and Rule of Law Society IV, Inc. Filed by Douglas M. Evans on behalf of Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (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) (Evans, Douglas) (Entered: 02/05/2024) 02/05/2024　2569　Objection to Trustee's Motion for Entry of an Order Extending Deadline for Trustee to File Avoidance Actions Filed by Christopher J. Major on behalf of Greenwich Land, LLC, Hing Chi Ngok. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Major, Christopher) (Entered: 02/05/2024) 02/05/2024　2570　Request for Transcript . Hearing held on 2/5/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 02/05/2024) 02/05/2024　2571　Objection Filed by Robert J. Grand on behalf of GS Security Solutions, Inc. Interested Party. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Grand, Robert) (Entered: 02/05/2024) 02/05/2024　2572　Notice of Filing Monthly Fee Statement (December 2023) 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: 02/05/2024) 02/06/2024　2573　CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The Request for Transcript Filed by Luc A. Despins, Chapter 11 Trustee ECF No. 2570, will not be processed as a transcript request for the same hearing was earlier received and processed accordingly, see ECF No. 2560. To request a copy of the official transcript(s) prepared by Fiore Reporting and Transcription, please contact the Transcriber directly. (RE: 2570 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 02/06/2024) 02/06/2024　2574　Motion to Appear Pro Hac Vice by Visiting Attorney, David H. Wander, Esq. to represent Yinying Wang Filed by Sponsoring Attorney, Ronald Jay Brien on behalf of Yinying Wang, Interested Party. Receipt #A10795603 Fee Amount \$200. (Attachments: # 1 Exhibit "A" Wander Affidavit # 2 Exhibit "B" Proposed Order) (Brien, Ronald) (Entered: 02/06/2024) 02/06/2024　2575　ORDER REGARDING MOTION TO APPEAR PRO HAC VICE. On February 6, 2024, a Motion to Appear Pro Hac Vice was filed by sponsoring attorney Ronald Brien. A review of the main case docket demonstrates that Attorney Brien has not filed a Notice of Appearance in the main case. Therefore, it is hereby Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 290 of 405 ORDERED: No action will be taken on the Motion to Appear Pro Hac Vice until a Notice of Appearance is filed by Attorney Brien. Signed by Judge Julie A. Manning on February 6, 2024. (RE:2574). (lw) (Entered: 02/06/2024) 02/06/2024　2576　Adversary case 24−05001. Complaint of Chapter 11 Trustee for Estate of Ho Wan Kwok, Pursuant to Bankruptcy Code Sections 541, 542, 544, 548, 549, and 550, (I) Seeking Declaratory Judgment that Debtor is Equitable Owner of Certain Motorcycles and that Such Property is Property of Estate that Must be Turned Over to Chapter 11 Trustee, (II) to Avoid Transfer of Motor Vehicles and (III) Recovery of Transferred Motor Vehicles (91 (Declaratory judgment)) (11 (Recovery of money/property − 542 turnover of property)) (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Defeng Cao. 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) (Luft, Avram) (Entered: 02/06/2024) 02/07/2024　2577　Certificate of Service Filed by Lee Vartan on behalf of Mei Guo Interested Party. (RE: 2551 Objection filed by Interested Party Mei Guo). (Vartan, Lee) (Entered: 02/07/2024) 02/07/2024　2578　Order Approving Procedures Applicable To Avoidance Claim Adversary Proceedings. (RE: 2532). (lw) (Entered: 02/07/2024) 02/07/2024　2579　Order Granting Motion for Admission of Visiting Attorney Eric T. Schmitt (RE: 2562). (sr) (Entered: 02/07/2024) 02/07/2024　2580　Notice of Appearance Filed by Michael John Grudberg on behalf of Yinying Wang Interested Party, . (Grudberg, Michael) (Entered: 02/07/2024) 02/07/2024　2581　Motion to Appear Pro Hac Vice by Visiting Attorney, David H. Wander, Esq. to represent Yinying Wang Filed by Sponsoring Attorney, Michael John Grudberg on behalf of Yinying Wang, Interested Party. Receipt #A10797309 Fee Amount \$200. (Attachments: # 1 Exhibit "A" Wander Affidavit # 2 Exhibit "B" Proposed Order) (Grudberg, Michael) (Entered: 02/07/2024) 02/07/2024　2582　Objection and Joinder to Trustee's Motion to Extend Deadline to File Avoidance Actions Filed by Michael John Grudberg on behalf of Yinying Wang Interested Party. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Grudberg, Michael) (Entered: 02/07/2024) 02/07/2024　2583　Notice of Appearance Filed by Stephen P Brown Esq on behalf of Sotheby's International Realty, Inc. Debtor, . (Brown, Stephen) (Entered: 02/07/2024) 02/07/2024　2584　Objection Filed by Stephen P Brown Esq on behalf of Sotheby's International Realty, Inc. Debtor. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Brown, Stephen) (Entered: 02/07/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 291 of 405 02/07/2024　2585　Transcript . Hearing held on 1/30/24 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 02/28/2024. Redacted Transcript Submission due By 03/11/2024. Transcript access will be restricted through 05/7/2024.(Fiore Reporting Service, LLC) (Entered: 02/07/2024) 02/07/2024　2586　Transcript . Hearing held on 2/5/24 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 02/28/2024. Redacted Transcript Submission due By 03/11/2024. Transcript access will be restricted through 05/7/2024.(Fiore Reporting Service, LLC) (Entered: 02/07/2024) 02/08/2024　2587　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2585 Transcript). (lw) (Entered: 02/08/2024) 02/08/2024　2588　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2586 Transcript). (lw) (Entered: 02/08/2024) 02/08/2024　2589　Notice of Appearance and Request for Notice Filed by Michael A. Carbone on behalf of Defeng Cao Interested Party, . (Carbone, Michael) (Entered: 02/08/2024) 02/08/2024　2590　Notice of Appearance Filed by James Edward Nealon on behalf of Yongbing Zhang Interested Party, . (Nealon, James) (Entered: 02/08/2024) 02/08/2024　2591　Objection and Joinder to Previously Filed Objections Filed by James Edward Nealon on behalf of Yongbing Zhang Interested Party. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Nealon, James) (Entered: 02/08/2024) 02/08/2024　2592　Motion to Appear Pro Hac Vice by Visiting Attorney, Katherine E. Mateo, Esq to represent Defeng Cao Filed by Sponsoring Attorney, Michael A. Carbone on behalf of Defeng Cao, Interested Party. Receipt #A10798527 Fee Amount \$200. (Carbone, Michael) (Entered: 02/08/2024) 02/08/2024　2593　Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30 p.m. for hearing to be held on Trustee's Motion for Entry of an Order Extending Deadline for Trustee to Bring Avoidance Actions, ECF No. 2509 Filed by Jon P. Newton on behalf of Chris Lee, Qidong Xia,. (Attachments: # 1 Proposed Order) (Newton, Jon) (Entered: 02/08/2024) 02/09/2024　2594　Notice of Appearance Filed by Jordan W. Schur on behalf of GS Security Solutions, Inc. Interested Party, . (Schur, Jordan) (Entered: 02/09/2024) 02/09/2024　2595　Adversary case 24−05005. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 292 of 405 filed by Patrick R. Linsey on behalf of Luc A. Despins against Agora Lab, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2596　Adversary case 24−05006. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Amazon Web Services, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2597　Adversary case 24−05007. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Blueberry Builders, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2598　Adversary case 24−05008. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Boardwalk Motor Imports, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2599　Adversary case 24−05009. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Mercantile Bank International Corp Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2600　Adversary case 24−05010. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Direct Persuasion LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2601　Adversary case 24−05011. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against E.L.J.M. Consulting LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2602　Adversary case 24−05012. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Ogier. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2603　Adversary case 24−05013. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Farrant Group Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2604　Adversary case 24−05014. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Pillsbury Winthrop Shaw Pittman LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2605　Adversary case 24−05015. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Fox News Network, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 293 of 405 (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2606　Order Granting Motion for Admission of Visiting Attorney David H. Wander (RE: 2581). (sr) (Entered: 02/09/2024) 02/09/2024　2607　Order Granting Motion for Admission of Visiting Attorney Katherine E. Mateo (RE: 2592). (sr) (Entered: 02/09/2024) 02/09/2024　2608　Adversary case 24−05016. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Imperius Intl. Trade Co. Ltd Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2609　Adversary case 24−05017. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Post Oak Motors, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2610　Adversary case 24−05018. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against JDM Staffing Corp Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2611　Motion to Appear Remotely via ZoomGov on at for hearing to be held on Entry of Order Extending Deadline to Bring Avoidance Actions, ECF No. 2509 Filed by William S. Fish on behalf of DBS BANK LTD., Defendant. (Fish, William) (Entered: 02/09/2024) 02/09/2024　2612　Adversary case 24−05019. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Mary Fashion S.p.A Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2613　Adversary case 24−05020. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Slaughter Law Group, PC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2614　Adversary case 24−05021. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Bannon Strategic Advisors, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2615　Adversary case 24−05022. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against FAM United LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2616　Adversary case 24−05023. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Studio Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 294 of 405 Cataldi Group SRL. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2617　Adversary case 24−05024. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against TT Resources 1 PTY LTD Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2618　Notice of Withdrawal of Motion (Without Prejudice) 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: 02/09/2024) 02/09/2024　2619　Adversary case 24−05025. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Warroom Broadcasting & Media Communications LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/09/2024) 02/09/2024　2620　Reply to (related document(s): 2509 Motion for Order / Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549 Filed by Douglass E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A. Despins)/ Omnibus Reply of Chapter 11 Trustee (I) in Support of Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549, and (II) in Response to Objections Thereto Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Barron, Douglass) (Entered: 02/09/2024) 02/10/2024　2621　Adversary case 24−05026. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Yieldesta L.P Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2622　Adversary case 24−05027. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Yangping Wang. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2623　Adversary case 24−05028. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Yuqiang Qin, Yunfu Jiang. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2624　Adversary case 24−05029. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Great Bowery Inc. D/B/A Camilla Lowther Management. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2625　Adversary case 24−05030. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 295 of 405 filed by Patrick R. Linsey on behalf of Luc A. Despins against Vision Knight Capital (China) Fund. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2626　Adversary case 24−05031. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Arri Americas Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2627　Adversary case 24−05032. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Hugga LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2628　Adversary case 24−05033. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Art Wolfe, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2629　Adversary case 24−05034. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Versace USA, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2630　Adversary case 24−05035. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Urban Legend Media, Inc. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2631　Adversary case 24−05036. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Mei Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2632　Adversary case 24−05037. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Triple2 Digital LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2633　Adversary case 24−05038. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against D4zero S.R.L Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2634　Adversary case 24−05039. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Sherry−Lehmann, Inc. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2635　Adversary case 24−05040. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Hing Chi Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 296 of 405 Ngok. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2636　Adversary case 24−05041. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against CFG Global Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2637　Adversary case 24−05042. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Restoration Hardware, Inc., Hing Chi Ngok, Max Krasner, Mei Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2638　Adversary case 24−05043. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Loro Piana S.P.A Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2639　Adversary case 24−05044. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Teris−Phoenix, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2640　Adversary case 24−05045. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against The Quinlan Law Firm, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2641　Adversary case 24−05046. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Janco SRL. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2642　Adversary case 24−05047. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Phillips Nizer LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2643　Adversary case 24−05048. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Mark Gunderson. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2644　Adversary case 24−05049. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against VFT Solutions Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2645　Adversary case 24−05050. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Oro Mont Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 297 of 405 Alpi SRL. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2646　Adversary case 24−05051. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Mindy Wechsler. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2647　Adversary case 24−05052. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against MF19 Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2648　Adversary case 24−05053. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against H Shaw Enterprises LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2649　Adversary case 24−05054. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Style Eyes Inc. d/b/a Ginger Finds. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2650　Adversary case 24−05055. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against 270 W. 39th St. Co., LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2651　Adversary case 24−05056. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against FFP (BVI) Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2652　Adversary case 24−05057. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Amazon.com, Inc., Hing Chi Ngok, Alex Hadjicharalambous, Bernardo Enriquez, Chunguang HAN, Mei Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2653　Adversary case 24−05058. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Anthem Health Plans, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2654　Adversary case 24−05059. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Federal Express Corporation. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2655　Adversary case 24−05060. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Apple Inc., Hing Chi Ngok, Alex Hadjicharalambous, Bernardo Enriquez, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 298 of 405 Chunguang HAN, Mei Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2656　Adversary case 24−05061. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Name Corp LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2657　Adversary case 24−05062. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Appsflyer Inc. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2658　Adversary case 24−05063. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against DJD Creative LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2659　Adversary case 24−05064. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against JK Chef Collections LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2660　Adversary case 24−05065. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2661　Adversary case 24−05066. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Elixir Technical Consulting LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2662　Adversary case 24−05067. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against N.A.R. Enterprises Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2663　Adversary case 24−05068. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Caribe Condado, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2664　Adversary case 24−05069. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against B&H Foto & Electronics Corp., Hing Chi Ngok, Alex Hadjicharalambous, Bernardo Enriquez, Chunguang Han. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2665 Adversary case 24−05070. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Luxury Cleaning, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2666　Adversary case 24−05071. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Chiesa Shahinian & Giantomasi PC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2667　Adversary case 24−05072. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against John P. Morgan. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 02/10/2024　2668　Adversary case 24−05073. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Leewayhertz Technologies. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2669　Adversary case 24−05074. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Leicester Hill Infromatices LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2670　Adversary case 24−05075. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Marcella Monica Falciani. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/10/2024　2671　Adversary case 24−05076. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Mercedes−Benz Manhattan, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/10/2024) 02/11/2024　2672　Adversary case 24−05077. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against American Express Company. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2673　Adversary case 24−05078. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Pak Siu Leung. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2674　Adversary case 24−05079. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Peiru Luo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2675 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 300 of 405 Adversary case 24−05080. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Reinhard Plank S.R.L Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2676　Adversary case 24−05081. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Victor−Oasis Consultancy Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2677　Adversary case 24−05082. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Ohtzar Shlomo Solomon Treasure LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2678　Adversary case 24−05083. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against UK Import Services Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2679　Adversary case 24−05084. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Tavares Cutting Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2680　Adversary case 24−05085. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Vandenloom Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2681　Adversary case 24−05086. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against The Clear Creek Group, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2682　Adversary case 24−05087. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Mosaicon Shoes SRL. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2683　Adversary case 24−05088. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Tokyoseiki Co. LTD Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2684　Adversary case 24−05089. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Pellettieri Di Parma SRL. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2685 Adversary case 24−05090. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Swans Team Design Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2686　Adversary case 24−05091. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Shalom B. LLC d/b/a Asher Fabric Concepts. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2687　Adversary case 24−05092. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Zeta Global Corp Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2688　Adversary case 24−05093. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against 2 B Packing LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2689　Adversary case 24−05094. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Solazzo Calzature S.R.L Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2690　Adversary case 24−05095. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against SOD Stone Offroad Design GmbH. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2691　Adversary case 24−05096. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against 1245 Factory Place, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2692　Adversary case 24−05097. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Liapull S.R.L Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2693　Adversary case 24−05098. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Shing Seung Ankerite Engineering LTD. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2694　Adversary case 24−05099. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against American Arbitration Association, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2695 Adversary case 24−05100. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against GroCyber, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2696　Adversary case 24−05101. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Eficens Systems LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2697　Adversary case 24−05102. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Ocorian Consulting LTD. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2698　Adversary case 24−05103. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Benhar Office Interiors LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2699　Adversary case 24−05104. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Ice24 SRO. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2700　Adversary case 24−05105. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against N87 INC Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2701　Adversary case 24−05106. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Reach Manufacturing, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2702　Adversary case 24−05107. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against 17 Miles, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/11/2024) 02/11/2024　2703　Adversary case 24−05108. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Conservative Campaign Technology, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/11/2024) 02/11/2024　2704　Adversary case 24−05109. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Moran Yacht Management, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2705 Adversary case 24−05110. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Aaron Mitchell. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/11/2024) 02/11/2024　2706　Adversary case 24−05111. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against DNM Beauty Distribution. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2707　Adversary case 24−05112. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Empire Blue Cross Blue Shield. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2708　Adversary case 24−05113. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against 1322089 B.C. LTD Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/11/2024) 02/11/2024　2709　Adversary case 24−05114. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against ModSquad Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2710　Adversary case 24−05115. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Cloudflare, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2711　Adversary case 24−05116. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Hilton Management, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2712　Adversary case 24−05117. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Meta Platforms Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2713　Adversary case 24−05118. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against J Tan Jewelry Design, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2714　Adversary case 24−05119. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against International Treasure Group LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 304 of 405 02/11/2024　2715　Adversary case 24−05120. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against 3 Columbus Circle LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2716　Adversary case 24−05121. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Shalyen Music LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2717　Adversary case 24−05122. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Indium Software Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2718　Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30 p.m. for hearing to be held on Extending Deadline to Bring Avoidance Actions, ECF No. 2509 Filed by Michael John Grudberg on behalf of Yinying Wang, Interested Party. (Attachments: # 1 Exhibit "A" Proposed Order) (Grudberg, Michael) (Entered: 02/11/2024) 02/11/2024　2719　Adversary case 24−05123. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Bestview1 Pty Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2720　Adversary case 24−05124. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Legends OWO, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2721　Adversary case 24−05125. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Rilievi Group S.R.L Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2722　Adversary case 24−05126. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Cesare Attolini NY LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2723　Adversary case 24−05127. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Waycap S.P.A Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2724　Adversary case 24−05128. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Miller Motorcars Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2725 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 305 of 405 Adversary case 24−05129. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Fay Ye. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2726　Adversary case 24−05130. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against On the Spot Home Improvement, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2727　Adversary case 24−05131. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Lawrence River. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 02/11/2024　2728　Motion to Extend Time to File Interim Fee Applications to 02/19/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 02/11/2024) 02/12/2024　2729　The hearing on the Motion to Compel, ECF No. 1362, scheduled to be held on February 13, 2024 at 1:00 PM will not be held in light of the withdrawal of the Motion, ECF No. 2618. (RE: 1362 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). (rms) (Entered: 02/12/2024) 02/12/2024　2730　Notice of Appearance Filed by David H. Wander on behalf of Yinying Wang Interested Party, . (Wander, David) (Entered: 02/12/2024) 02/12/2024　2731　Adversary case 24−05132. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against JM Bullion Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2732　Adversary case 24−05133. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Beile Li. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2733　Adversary case 24−05134. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against V.X. Cerda & Associates P.A Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2734　Adversary case 24−05135. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Liberty Jet Management Corp Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2735　Consent Order Extending Time for Trustee's Professionals to File Interim Fee Applicaitons. Extended until February 19, 2024. (RE:2728) . (rms) (Entered: 02/12/2024) 02/12/2024　2736　Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30 PM for hearing to be held on Motion for Entry of Order Extending Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 306 of 405 Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549, ECF No. 2509 Filed by Lisa Fried on behalf of UBS AG, Interested Party. (Fried, Lisa) (Entered: 02/12/2024) 02/12/2024　2737　Adversary case 24−05136. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against ASAP SRL. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2738　Adversary case 24−05137. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Bellerive Attorneys at Law. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2739　Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30 p.m. for hearing to be held on Trustees Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions, ECF No. 2509 Filed by Lee Vartan on behalf of Mei Guo, Interested Party. (Attachments: # 1 Proposed Order) (Vartan, Lee) (Entered: 02/12/2024) 02/12/2024　2740　Adversary case 24−05138. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Target Enterprises, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2741　Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30 PM for hearing to be held on Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549, ECF No. 2509 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. (Birney, Patrick) (Entered: 02/12/2024) 02/12/2024　2742　Adversary case 24−05139. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Houston Litstar LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2743　Adversary case 24−05140. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Quinones Law PLLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2744　Adversary case 24−05141. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Flat Rate Movers, Ltd Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2745　Adversary case 24−05142. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Immobiliara Barbara 2000 SRL. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/12/2024) 02/12/2024　2746　Adversary case 24−05143. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Dream Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 307 of 405 Projects LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2747　Adversary case 24−05144. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Premiere Accounting Solutions LTD. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2748　Adversary case 24−05145. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Manhattan Motorcars, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2749　Adversary case 24−05146. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Fortnum Information Security Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2750　Adversary case 24−05147. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Jamestown Associates, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2751　Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30PM for hearing to be held on Trustee's Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions, ECF No. 2509 Filed by James M. Moriarty on behalf of Mei Guo, Interested Party. (Moriarty, James) (Entered: 02/12/2024) 02/12/2024　2752　Adversary case 24−05148. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Galaxy Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2753　Adversary case 24−05149. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against The Deputy Group, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2754　Motion to Appear Remotely via ZoomGov on February 13, 2024 at 1:30PM for hearing to be held on Trustees Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions, ECF No. 2509 Filed by Michael A. Carbone on behalf of Defeng Cao, Interested Party. (Carbone, Michael) (Entered: 02/12/2024) 02/12/2024　2755　Adversary case 24−05150. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Jialin Qin. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2756　Adversary case 24−05151. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Li Sho Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 308 of 405 Yo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2757　Adversary case 24−05152. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Troutman Pepper Hamilton Sanders LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2758　Adversary case 24−05153. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Ming Ni. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2759　Adversary case 24−05154. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Kamel Debeche. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2760　Adversary case 24−05155. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Hayashi Meiou. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2761　Adversary case 24−05156. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against 12476517 Canada Society. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2762　ORDER REGARDING SCHEDULED HEARING. A hearing on the Chapter 11 Trustee's Motion to Extend Time to File Avoidance Actions, ECF No. 2509, is scheduled to be held on February 13, 2024 at 1:30 p.m. Due to the predicted winter storm, it is hereby ORDERED: The hearing will be held remotely via Zoom.gov. Appearing parties must contact the Clerk's Office for instructions to connect to the ZoomGov hearing by sending an email to: CalendarConnect_BPT@ctb.uscourts.gov; and it is further ORDERED: All pending motions to appear remotely for the hearing to be held on February 13, 2024 are denied as moot due to the entry of this Order. Signed by Judge Julie A. Manning on February 12, 2024. (RE:2509). (lw) (Entered: 02/12/2024) 02/12/2024　2763　Trustee's Witness and Exhibit Lists in Connection with February 13, 2024 Hearing on Trustee's Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549 Filed by Nicholas A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Bassett, Nicholas) (Entered: 02/12/2024) 02/12/2024　2764　Adversary case 24−05157. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against D.P. Textile Apparel, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 309 of 405 02/12/2024　2765　Adversary case 24−05158. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against RV Retailer East, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2766　Adversary case 24−05159. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Gold Leaf Consulting Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2767　Adversary case 24−05160. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against LA INTERNATIONAL FOUNDATION. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/12/2024) 02/12/2024　2768　Adversary case 24−05161. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Mandelli USA, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2769　Adversary case 24−05162. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Nardello & Co., LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2770　Adversary case 24−05163. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Harcus Parker Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2771　Adversary case 24−05164. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against National Sweepstakes Company, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2772　Adversary case 24−05165. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Oxford Visionary LTD Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2773　Adversary case 24−05166. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Chris Lee. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2774　Adversary case 24−05167. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against GS Security Solutions Inc., Scott Barnett. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2775　Adversary case 24−05168. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against The Francis Firm PLLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 310 of 405 (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2776　Adversary case 24−05169. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against D&D Solutions LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2777　Adversary case 24−05170. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against The Gertz File Investigative Reporting Project Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2778　Motion to Compel Banco Popular de Puerto Rico to Comply with Rule 2004 Subpoena Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D # 5 Exhibit Exhibit E) (Linsey, Patrick) (Entered: 02/12/2024) 02/12/2024　2779　Adversary case 24−05171. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Joseph Chen. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2780　Adversary case 24−05172. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Federal Corporation. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2781　Adversary case 24−05173. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Wenhua Gong. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2782　Adversary case 24−05174. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against SGB Packaging Group, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2783　Adversary case 24−05175. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Lai Lau. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2784　Adversary case 24−05176. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Luminescence Co. LTD. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2785　Adversary case 24−05177. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Xiaobo He. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 311 of 405 02/12/2024　2786　Adversary case 24−05178. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Super Star Project Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2787　Adversary case 24−05179. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Rising Sun Capital LTD Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2788　ORDER DENYING MOTION. The Motion to Permit Eric Schmitt to Appear Remotely, ECF No. 2593, is DENIED as moot due to the entry of the Order Regarding Scheduled Hearing, ECF No. 2762 (RE: 2593). Signed by Judge Julie A. Manning on February 12, 2024. (rms) (Entered: 02/12/2024) 02/12/2024　2789　ORDER DENYING MOTION. The Motion to Permit Genevieve G. Weiner to Appear Remotely, ECF No. 2611, is DENIED as moot due to the entry of the Order Regarding Scheduled Hearing, ECF No. 2762 (RE: 2611). Signed by Judge Julie A. Manning on February 12, 2024. (rms) (Entered: 02/12/2024) 02/12/2024　2790　ORDER DENYING MOTION. The Motion to Permit Lisa J. Fried to Appear Remotely, ECF No. 2736, is DENIED as moot due to the entry of the Order Regarding Scheduled Hearing, ECF No. 2762 (RE: 2736). Signed by Judge Julie A. Manning on February 12, 2024. (rms) (Entered: 02/12/2024) 02/12/2024　2791　Adversary case 24−05180. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Richmond Strategic Advisors, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2792　ORDER DENYING MOTION. The Motion to Permit Chiesa Shahinian & Giantomasi PC to Appear Remotely, ECF No. 2739, is DENIED as moot due to the entry of the Order Regarding Scheduled Hearing, ECF No. 2762 (RE: 2739). Signed by Judge Julie A. Manning on February 12, 2024. (rms) (Entered: 02/12/2024) 02/12/2024　2793　ORDER DENYING MOTION. The Motion to Permit Stuart Sarnoff and Annecca Smith to Appear Remotely, ECF No. 2741, is DENIED as moot due to the entry of the Order Regarding Scheduled Hearing, ECF No. 2762 (RE: 2741). Signed by Judge Julie A. Manning on February 12, 2024. (rms) (Entered: 02/12/2024) 02/12/2024　2794　Adversary case 24−05181. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Ganfer Shore Leeds & Zauderer, LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2795　Adversary case 24−05182. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Max Krasner. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 312 of 405 02/12/2024　2796　Adversary case 24−05183. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Reverence Capital Partners Opportunities Fund I (Cayman) L.P Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2797　Adversary case 24−05184. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Yankwitt LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2798　Adversary case 24−05185. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Structure Design Build LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2799　Adversary case 24−05186. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Berkeley Rowe Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2800　Adversary case 24−05187. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Wildes & Weinberg, P.C Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/12/2024) 02/12/2024　2801　Motion for Order Approving Proposed Stipulated Tolling Orders and Authorizing Sealed Filing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 02/12/2024) 02/12/2024　2802　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 02/12/2024) 02/12/2024　2803　Notice of Filing Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 02/12/2024) 02/13/2024　2804　Adversary case 24−05188. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Weddle Law PPLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2805　Adversary case 24−05189. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against TD Avenue (The Diamond Avenue). Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2806　Adversary case 24−05190. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Redis Lab, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 313 of 405 02/13/2024　2807　Adversary case 24−05191. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Deng Qian. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2808　Adversary case 24−05192. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Forbes Hare LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/13/2024) 02/13/2024　2809　Adversary case 24−05193. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2810　Notice of Withdrawal of Objection Filed by Lisa Fried on behalf of UBS AG Interested Party. (RE: 2509 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Fried, Lisa) (Entered: 02/13/2024) 02/13/2024　2811　Adversary case 24−05194. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against McManimon, Scotland & Baumann, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2812　Adversary case 24−05195. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Shujuan Milne. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2813　Adversary case 24−05196. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Morvillo Abramowitz Grand Iason & Anello P.C Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2814　Adversary case 24−05197. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Great Lakes Drone Company, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2815　Adversary case 24−05198. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against G−Service LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2816　Adversary case 24−05199. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Lawall & Mitchell, LLC, Aaron Mitchell. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/13/2024) 02/13/2024　2817　Adversary case 24−05200. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Wedlake Bell LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 314 of 405 (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2818　Adversary case 24−05201. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against O.S.C. Orbit II Service Company LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2819　Adversary case 24−05202. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (12 (Recovery of money/property − 547 preference)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Clayman Rosenberg Kirshner & Linder LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2820　Adversary case 24−05203. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Oasis Tech Limited Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2821　Adversary case 24−05204. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against G4S Security Systems (Hong Kong) Ltd Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2822　Adversary case 24−05205. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Marini Pietrantoni Muniz LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2823　Adversary case 24−05206. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Hao Haidong. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2824　Adversary case 24−05207. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Bering Yachts, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/13/2024) 02/13/2024　2825　Adversary case 24−05208. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Zeisler & Zeisler, P.C Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2826　Adversary case 24−05209. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against John B. Berryhill. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2827　Hearing Held. (RE: 2509 Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549 Filed by Douglass E. Barron on behalf of Luc A. Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 315 of 405 Despins, Chapter 11 Trustee.). Ruling to follow. (rms) (Entered: 02/13/2024) 02/13/2024　2828　Adversary case 24−05210. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Jiayao Gan. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2829　Adversary case 24−05211. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Putnam's Landscaping LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2830　Adversary case 24−05212. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Michael Li & Co Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/13/2024　2831　Adversary case 24−05213. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Georgiou Payne Stewien LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/13/2024) 02/14/2024　2832　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2833　Request for Transcript (RE:) 2827 Hearing Held Hearing held on February 13, 2024 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: 02/14/2024) 02/14/2024　2834　Adversary case 24−05214. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Petrillo Klein & Boxer LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/14/2024) 02/14/2024　2835　Adversary case 24−05215. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Bradley Staples, dba, Staples Building Solutions. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/14/2024) 02/14/2024　2836　Request for Transcript Sent. Hearing held on February 13, 2024. (RE: 2833 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (lw) (Entered: 02/14/2024) 02/14/2024　2837　Order Granting Chapter 11 Trustee's Motion (I) Authorizing Sealed Filing of Proposed Stipulated Tolling Orders and (II)) Approving and Entering Proposed Stipulated Tolling Orders (RE: 2801). (rms) (Entered: 02/14/2024) 02/14/2024　2838 Adversary case 24−05216. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against GPP SRL. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2839　Adversary case 24−05217. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Haisong Peng. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2840　Adversary case 24−05218. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Hou Yuan Chan. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2841　Adversary case 24−05219. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Jason Miller. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2842　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2843　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2844　Adversary case 24−05220. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Trasco Bremen GmbH. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/14/2024) 02/14/2024　2845　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2846　Adversary case 24−05221. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Gypsy Mei Food Services LLC, Mei Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2847　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2848　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2849　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2850　Adversary case 24−05222. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Sedgwick Realty Corp Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 317 of 405 02/14/2024　2851　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2852　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2853　Adversary case 24−05223. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against G−Translators Pty Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2854　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2855　Adversary case 24−05224. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against OSC Orbit Service Company LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2856　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2857　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2858　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2859　Adversary case 24−05225. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Cirrus Design Corporation, Qiang Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2860　Adversary case 24−05226. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against ACASS Canada LTD Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2861　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2862　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2863　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2864　Adversary case 24−05227. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Tao Zheng. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 318 of 405 02/14/2024　2865　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2866　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2867　Adversary case 24−05228. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Forbes Hare. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2868　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2869　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2870　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/14/2024) 02/14/2024　2871　Adversary case 24−05229. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Marcum LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2872　Interim Application for Compensation for Pullman & Comley, LLC, Creditor Comm. Aty, Fee: \$89,835.50, Expenses: \$392.14. Filed by Pullman & Comley, LLC, Creditor Committee. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Kaplan, Jonathan) (Entered: 02/14/2024) 02/14/2024　2873　Adversary case 24−05230. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Cayuse Government Services, LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2874　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 02/14/2024) 02/14/2024　2875　Notice of November 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: 02/14/2024) 02/15/2024　2876　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/15/2024) 02/15/2024　2877　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/15/2024) 02/15/2024　2878　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/15/2024) 02/15/2024　2879　Stipulated Tolling Order Under Seal (RE: ECF No. 2837) (rms) (Entered: 02/15/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 319 of 405 02/15/2024　2880　Adversary case 24−05231. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against 9 East 40th Street LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/15/2024) 02/15/2024　2881　Adversary case 24−05232. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Daiho Zhou. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2882　Adversary case 24−05233. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Brune Law PC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2883　Adversary case 24−05234. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Lyzon Enterprises Corporation. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/15/2024) 02/15/2024　2884　Adversary case 24−05235. Complaint (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Halley Chen CPA Professional Corporation. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/15/2024) 02/15/2024　2885　Adversary case 24−05236. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Feng YI. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2886　Adversary case 24−05237. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Qiang Hu. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2887　Adversary case 24−05238. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Qiang Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2888　Adversary case 24−05239. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Jianhai Jiao. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2889　Adversary case 24−05240. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Fengjie Ma. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2890　Adversary case 24−05241. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against MZC Financial Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 320 of 405 02/15/2024　2891　Adversary case 24−05242. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544, 548, and 550 and New York Debtor & Creditor Law Sections 273, 273−a, 274, 275, 276 and 278 (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Cotton Craft Textiles Intl Trading. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2892　Adversary case 24−05243. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544, 548, and 550 and New York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Ihotry Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2893　Adversary case 24−05244. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Quick−Equip LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2894　Adversary case 24−05245. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against RM Auctions Deutschland GMBH, Qiang Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2895　Adversary case 24−05246. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544, 548, and 550 and New York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against WA & HF LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2896　Adversary case 24−05247. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Anthony DiBattista. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2897　Adversary case 24−05248. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Curiosity Corp. LLC, Dark Shadows LLC, Flying Colours Corp., River Valley Operations LLC, Supreme SG PTE Ltd, Top California Beach Corp., Tut Co. Limited, Wang's Realty Management Service Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/15/2024) 02/15/2024　2898 Adversary case 24−05249. Complaint of Chapter 11 Trustee for Estate of Ho Wan Kwok, Pursuant to Bankruptcy Code Sections 541, 542, and 544, Seeking (I) Declaratory Judgment that Certain Entities are Alter Egos of Debtor and (II) Related Relief (11 (Recovery of money/property − 542 turnover of property)) (14 (Recovery of money/property − 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 ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso Global Ventures Limited, Anton Development Limited, Bravo Luck Limited, Celestial Tide Limited, China Golden Spring Group (Hong Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold Co B Limited, G Fashion International Limited, GFashion Media Group Inc.,, G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Haoran He, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine Limited, Major Lead International Limited, Mei Guo, Next Tycoon Investments Limited, Qiang Guo, Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission Group LLC, William Je, Wise Creation International Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Attachments: # 1 Exhibit 1 2 Exhibit 2) (Barron, Douglass) (Entered: 02/15/2024) 02/15/2024　2899　Adversary case 24−05250. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Scarabaeus Wealth Management AG. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2900　Adversary case 24−05251. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against LLC STZ Fund No. 1. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2901　Adversary case 24−05252. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Gettr USA, Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2902　Adversary case 24−05253. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Ivy Capital Advisor Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 322 of 405 02/15/2024　2903　Adversary case 24−05254. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against NAV Consulting Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2904　Adversary case 24−05255. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544 and 550 and New York Debtor & Creditor Law (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Ziba Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2905　Adversary case 24−05256. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544 and 550 and New York Debtor & Creditor Law (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against New Mulberry Pte Ltd Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2906　Adversary case 24−05257. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544 and 550 and New York Debtor & Creditor Law (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Mishcon de Reya LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2907　Adversary case 24−05258. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Hogan Lovells International LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2908　Adversary case 24−05259. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544 and 550 and New York Debtor & Creditor Law (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Top Target General Trading LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2909　Adversary case 24−05260. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544, 548, 549, and 550 and New York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against GCP Investment Advisors SL. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2910　Adversary case 24−05261. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544, 548, 549, and 550 and New York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Starling Bank Ltd Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2911　Adversary case 24−05262. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544, 548, 549, and 550 and New York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Red Team Partners. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2912　Adversary case 24−05263. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against G Club Holdco I LLC, G Club Three, HAA Group Pty Ltd., Mountains of Spices Inc., Omicron Nutraceutical LLC, Rosy Acme Ventures Limited, BSA Strategic Fund, BSA Strategic Fund I, Hong Kong International Funds Investments Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2913　Adversary case 24−05264. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Smaragdos Mamzeris. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2914　Adversary case 24−05265. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Siu Ming Je. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2915　Adversary case 24−05266. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Gong Jianfen. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2916　Adversary case 24−05267. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544, 548, 549, and 550 and New York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Khaled Ashafy. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2917 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 324 of 405 Adversary case 24−05268. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Pure Global Group Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2918　Adversary case 24−05269. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Himalaya Australia Athena Farm Inc., Himalaya Australia PTY Ltd., Himalaya Boston Mayflower LLC, Himalaya New World Inc., Himalaya New York Rock, Himalaya Shanghai Farm LLC, Himalaya UK Club, Himalaya Worldwide LS, HML Vancouver Sailing Farm Ltd., Golden Gate Himalaya Farm LLC, MOS Himalaya Foundation Inc., UK Himalaya Ltd Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2919　Adversary case 24−05270. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Crocker Mansion Estate LLC, Taurus Fund LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2920　Adversary case 24−05271. Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544, 548, 549, and 550 and New York Debtor & Creditor Law Sections 273, 274, and 276 (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Weihua Li, Junjie Jiang, Rongrong Li, Zhang Lin, Mi Kyung Yang, Xue Wang, Yaping Zhang, Zhixuan Li, Fanggui Zhu, Yuechen Lan, Tian Shu Huang, Shiying Li, Cameron Smee, Roger Smee, Jianxiao Chen. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Luft, Avram) (Entered: 02/15/2024) 02/15/2024　2921　Memorandum of Decision and Order Granting in Part Motion to Extend Deadlines (RE: 2509 ). (rms) (Entered: 02/15/2024) 02/15/2024　2922　Adversary case 24−05272. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Hayman Hong Kong Opportunities Offshore Fund LP, Hayman Hong Kong Opportunities Onshore Fund LP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/15/2024　2923　Adversary case 24−05273. Complaint of Chapter 11 Trustee for Damages for Violations of the Racketeering Influenced Corrupt Organizations Act and Conspiracy to Violate the Racketeering Influenced Corrupt Organizations Act (14 (Recovery of money/property − other)) filed by Douglass E. Barron on behalf of Despins, Luc A., Chapter 11 Trustee against HING CHI NGOK, et al Receipt #Deferred Fee Amount \$350. Fee Deferred. (Attachments: # 1 Schedule 1) (Barron, Douglass) (Entered: 02/15/2024) 02/15/2024　2924　Adversary case 24−05274. Complaint (12 (Recovery of money/property − 547 preference)) (13 (Recovery of money/property − 548 fraudulent transfer)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Kin Ming Je, Sin Ting Rong. Receipt #Deferred Fee Amount \$350. Fee Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 325 of 405 Deferred. (Skalka, Douglas) (Entered: 02/15/2024) 02/15/2024　2925　Adversary case 24−05275. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Lamp Capital LLC, Golden Spring (New York) Limited, Greenwich Land LLC, HCHK Technologies Inc., HCHK Property Management Inc., Lexington Property and Staffing Inc., Hudson Diamond NY LLC, Leading Shine NY Ltd., G Club International Limited, G Club Operations LLC, G Fashion, G Fashion Media Group Inc., Rule of Law Foundation III Inc., Rule of Law Society IV Inc., GFNY Inc., Anton Development Limited, Himalaya International Clearing Ltd., China Golden Spring Group (Hong Kong) Ltd, GF Italy LLC, ACA Capital Limited, Hamilton Investment Management Ltd, Hamilton Opportunity Fund SPC, Hamilton Capital Holding Ltd, Himalaya Currency Clearing Pty Ltd, Himalaya International Financial Group Ltd, Himalaya International Reserves Ltd, Saraca Media Group Inc., G Fashion International Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/15/2024) 02/16/2024　2926　Notice of Hearing Issued (RE: 2872 Third Interim Application for Compensation for Pullman & Comley, LLC, Creditor Comm. Aty, Fee: \$89,835.50, Expenses: \$392.14. Filed by Pullman & Comley, LLC, Creditor Committee). Hearing to be held on 3/19/2024 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 3/12/2024. (rms) (Entered: 02/16/2024) 2927　ORDER SCHEDULING HEARING ON MOTION TO COMPEL: On February 12, 2024, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the 'Trustee') for the bankruptcy estate of Mr. Ho Wan Kwok, filed the Motion to Compel Banco Popular de Puerto Rico to Comply with Rule 2004 Subpoena (the 'Motion'). (ECF No. 2778.) Accordingly, it is hereby ORDERED: A hearing on the Motion (ECF No. 2778) shall be held at 1:00 p.m. on March 5, 2024 in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further ORDERED: On or before March 1, 2024, Banco Popular de Puerto Rico ('Banco Popular') shall file any response or objection to the Motion; and it is further 02/16/2024　ORDERED: On or before February 19, 2024, the Trustee shall serve Banco Popular with the Motion and this Order. On or before February 20, 2024, the Trustee shall file a certificate of service demonstrating compliance with this Order. Signed by Judge Julie A. Manning on February 16, 2024. (rms) (Entered: 02/16/2024) 02/16/2024　2928　Interim Application for Compensation / First Interim Fee Application of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel, for Compensation and Reimbursement of Expenses for Period from July 27, 2023 through December 31, 2023 for O'Sullivan McCormack Jensen & Bliss PC, Special Counsel, Fee: \$191,730.00, Expenses: \$5,240.02. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 02/16/2024) 02/16/2024　2929　Interim Application for Compensation / First Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period from August 2, 2023 through Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 326 of 405 December 31, 2023 for Kroll, LLC, Other Professional, Fee: \$1,019,095.5, Expenses: \$93,702.91. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 02/16/2024) 02/16/2024　2930　Interim Application for Compensation / Third 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 September 1, 2023 through December 31, 2023 for Epiq Corporate Restructuring, LLC, Other Professional, Fee: \$10,417.00, Expenses: \$1,606.43. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 02/16/2024) 02/16/2024　2931　Application to Employ Prager Dreifuss AG as Swiss Law Counsel / 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 Prager Dreifuss AG as Swiss Law Counsel Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) (Entered: 02/16/2024) 02/19/2024　2932　Notice of Filing Monthly Fee Statement (December 2023) for Paul Hastings LLP Filed by Patrick R. Linsey on behalf of Paul Hastings LLP Debtor's Attorney (Linsey, Patrick) (Entered: 02/19/2024) 02/19/2024　2933　Interim Application for Compensation (Second Interim) for Harney Westwood & Riegels LP, Trustee's Attorney, Fee: \$101597, Expenses: \$1825. Filed by Harney Westwood & Riegels LP, Trustee's Attorney. (Linsey, Patrick) (Entered: 02/19/2024) 02/19/2024　2934　Request for Status Conference Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2578 Order on Motion for Order). (Linsey, Patrick) (Entered: 02/19/2024) 02/19/2024　2935　Interim Application for Compensation for Paul Hastings LLP, Trustee's Attorney, Fee: \$6,911,034.50, Expenses: \$718,236.31. Filed by Paul Hastings LLP, Debtor's Attorney. (Linsey, Patrick) (Entered: 02/19/2024) 02/19/2024　2936　Interim Application for Compensation (Fourth Interim) for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee: \$1,038,670.00, Expenses: \$37,709.63. Filed by Neubert, Pepe & Monteith, P.C., Trustee's Attorney. (Linsey, Patrick) (Entered: 02/19/2024) 02/20/2024　2937　Certificate of Service Filed by Jonathan Kaplan on behalf of Official Committee of Unsecured Creditors Creditor Committee. (RE: 2872 Application for Compensation filed by Creditor Committee Pullman & Comley, LLC, 2926 Notice of Hearing). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Kaplan, Jonathan) (Entered: 02/20/2024) 02/20/2024　2938　Notice of Filing of Monthly Fee Statement (January) for McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor (McCormack, Michael) (Entered: 02/20/2024) 02/20/2024　2939　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2778 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins, 2927 Scheduling Order/Pretrial Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 327 of 405 Order). (Linsey, Patrick) (Entered: 02/20/2024) 02/20/2024　2940　Notice of January, 2024 Monthly Fee Statement of Kroll, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 02/20/2024) 02/20/2024　2941　ORDER GRANTING REQUEST FOR STATUS CONFERENCE. The Request for Status Conference filed by the Chapter 11 Trustee Luc A. Despins, ECF No. 2934, is GRANTED. A Status Conference will be held in this case on February 27, 2024, at 1:00 p.m. Signed by Judge Julie A. Manning on February 20, 2024. Signed by Judge Julie A. Manning on February 20, 2024. (RE:2934). (lw) (Entered: 02/20/2024) 02/20/2024　2942　Status Report Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order). (Bongartz, Georg) (Entered: 02/20/2024) 02/20/2024　2943　Notice of Hearing Issued (RE: 2928 Interim Application for Compensation, 2929 Interim Application for Compensation, 2930 Interim Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC, 2931 Application to Employ filed by Chapter 11 Trustee Luc A. Despins, 2933 Interim Application for Compensation, 2935 Interim Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 2936 Interim Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). Hearing to be held on 3/19/2024 at 01:30 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00 PM on 3/12/2024. (lw) (Entered: 02/20/2024) 02/21/2024　2944　Motion to Appear Remotely via ZoomGov on February 27, 2024 at 1:00 p.m. for hearing to be held on Status Conference, ECF No. 2934 Request Filed by Jon P. Newton on behalf of Chris Lee, Qidong Xia,. (Attachments: # 1 Proposed Order) (Newton, Jon) (Entered: 02/21/2024) 02/21/2024　2945　Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 02/21/2024) 02/21/2024　2946　Motion to Appear Pro Hac Vice by Visiting Attorney, Shlomo Maza Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. Receipt #A10814994 Fee Amount \$200. (Linsey, Patrick) (Entered: 02/21/2024) 02/22/2024　2947　Transcript . Hearing held on 2/13/24 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 03/14/2024. Redacted Transcript Submission due By 03/25/2024. Transcript access will be restricted through 05/22/2024.(Fiore Reporting Service, LLC) (Entered: 02/22/2024) 02/22/2024　2948　Motion to Appear Remotely via ZoomGov on February 27, 2024 at 1:00 p.m. for hearing to be held on Status Conference, ECF No. 2934 Filed by Lee Vartan on behalf of Mei Guo, Interested Party. (Attachments: # 1 Proposed Order) (Vartan, Lee) (Entered: 02/22/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 328 of 405 02/22/2024　2949　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2947 Transcript). (lw) (Entered: 02/22/2024) 02/22/2024　2950　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 12/31/2023 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 02/22/2024) 02/22/2024　2951　Motion to Appear Pro Hac Vice by Visiting Attorney, John J. Kuster Filed by Sponsoring Attorney, William S. Fish on behalf of DBS BANK LTD., Defendant. Receipt #A10816268 Fee Amount \$200. (Fish, William) (Entered: 02/22/2024) 02/22/2024　2952　Order Granting Motion for Admission of Visiting Attorney Shlomo Maza (RE: 2946). (sr) (Entered: 02/22/2024) 02/23/2024　2953　Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2943 Notice of Hearing). (Bongartz, Georg) (Entered: 02/23/2024) 02/23/2024　2954　Order Granting Motion for Admission of Visiting Attorney John J. Kuster (RE: 2951). (sr) (Entered: 02/23/2024) 02/23/2024　2955　Motion to Enforce / Motion of Chapter 11 Trustee for Order Enforcing Judgment and Requiring Turnover of Storage Unit Contents to Chapter 11 Estate Filed by Nicholas A. Bassett on behalf of Luc A. Despins, Chapter 11 Trustee. (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) (Bassett, Nicholas) (Entered: 02/23/2024) 02/23/2024　2956　Motion to Appear Pro Hac Vice by Visiting Attorney, Thomas M. Walsh Filed by Sponsoring Attorney, Aaron Romney on behalf of Leading Shine NY Ltd., Mei Guo, HK International Funds Investments (USA) Limited, LLC, Hudson Diamond Holding LLC, Hudson Diamond NY LLC, Receipt #A10817935 Fee Amount \$200. (Attachments: # 1 Affidavit Thomas M. Walsh, Esq. # 2 Proposed Order) (Romney, Aaron) (Entered: 02/23/2024) 2957　ORDER REGARDING STATUS CONFERENCE. A Status Conference is scheduled to be held on February 27, 2024 at 1:00 p.m. Because the Status Conference is the only matter scheduled, and in order to minimize costs to the jointly administered Chapter 11 estates, it is hereby ORDERED: The Status Conference will be held remotely via Zoomgov.com. Appearing parties must contact the Clerk's Office for instructions to connect to the ZoomGov.com hearing by sending an email to: CalendarConnect_BPT@ctb.uscourts.gov; and it is further 02/26/2024　ORDERED: All pending Motions to Appear Remotely at the Status Conference are denied as moot due to the entry of this Order. (RE: 2941 , 2944, 2948 ). Signed by Judge Julie A. Manning on February 26, 2024. (rms) (Entered: 02/26/2024) 02/26/2024　2958 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 329 of 405 Order Granting Motion for Admission of Visiting Attorney Thomas M. Walsh (RE: 2956). (sr) (Entered: 02/26/2024) 02/26/2024　2959　Motion to Adjourn Hearing Upon Consent 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: 02/26/2024) 02/27/2024　2960　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 01/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 02/27/2024) 02/27/2024　2961　Notice of Filing Chapter 11 Trustee's Presentation for Feb. 27, 2024 Status Conference Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 02/27/2024) 02/27/2024　2962　Notice of Filing of Sixth 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: 02/27/2024) 02/27/2024　2963　Status Conference Held. (RE: 2941 ). (rms) (Entered: 02/27/2024) 02/27/2024　2964　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2933 Application for Compensation, 2935 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 2936 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C., 2943 Notice of Hearing). (Linsey, Patrick) (Entered: 02/27/2024) 02/28/2024　2965　Request for Transcript (RE:) 2963 Hearing Held Hearing held on February 27, 2024 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: 02/28/2024) 02/28/2024　2966　Request for Transcript Sent. Hearing held on February 27, 2024. (RE: 2965 Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (lw) (Entered: 02/28/2024) 02/28/2024　2967　Third Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling DBS Bank Ltd to Comply with Rule 2004 Subpoena.(RE: 2959). Hearing adjourned to 4/9/2024 at 01:30 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 2396 ) (rms) (Entered: 02/28/2024) 02/28/2024　2968　Notice of Hearing Issued (RE: 2955 Motion of Chapter 11 Trustee for Order Enforcing Judgment and Requiring Turnover of Storage Unit Contents to Chapter 11 Estate filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 3/26/2024 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 3/19/2024. Certificate of Service due by 3/4/2024. Service to be made on or before 3/1/2024 by 5:00 PM (rms) (Entered: 02/28/2024) 02/28/2024　2969 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 330 of 405 Notice of Appeal to District Court. Receipt #A10823546 Fee Amount of \$298 2921 Memorandum of Decision and Order Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC, Interested Party. Appellant, G Ckub Operations, LLC. Appellee(s), Luc Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 03/13/2024. Transmission of Designation due by 03/29/2024. (Sklarz, Jeffrey) (Entered: 02/28/2024) 02/28/2024　2970　Transmittal of Notice of Appeal to U.S. District Court (RE: 2969 Notice of Appeal (Attachments: # 1 Notice of Appeal, # 2 ECF No. 2921 Memorandum of Decision and Order). (dd) (Entered: 02/28/2024) 02/29/2024　2971　Notice of Filing Monthly Fee Statement (January) 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: 02/29/2024) 03/01/2024　2972　Notice and Acknowledgment of Docketing Notice of Appeal to U.S. District Court, Case No. 3:24−cv−00284−KAD (RE: 2969 Notice of Appeal). (dd) Modified on 3/5/2024 to update the case number due to the transfer of the appeal to U.S. District Court Judge Kari A. Dooley, See ECF No. 2976. (kg). (Entered: 03/01/2024) 03/04/2024　2973　Certificate of Service of Notice of Hearing Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2968 Notice of Hearing). (Barron, Douglass) (Entered: 03/04/2024) 03/04/2024　2974　Motion to Withdraw Appearance Filed by Douglas M. Evans on behalf of Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc.,. (Evans, Douglas) (Entered: 03/04/2024) 03/04/2024　2975　Motion To Stay / Trustee's Motion to Stay Adversary Proceedings and Obtain Other Relief Pending Disposition of Criminal Proceeding Filed by Nicholas A. Bassett on behalf of Luc A. Despins, Chapter 11 Trustee. (Bassett, Nicholas) (Entered: 03/04/2024) 03/05/2024　2976　ORDER FROM U.S. DISTRICT COURT, Case No. 3:24−cv−00284−KAD (ECF No. 8) (RE: 2969 Notice of Appeal filed by Interested Party G Club Operations, LLC). (kg) ORDER OF TRANSFER: The Honorable Judge Jeffrey A. Meyer hereby transfers the above−identified case to the docket of THE HONORABLE Kari A. Dooley for all purposes. All future pleadings and filings in this case shall bear docket number 3:24CV284 (KAD). Pleadings or documents related to this action shall be filed with the Clerks Office in Bridgeport, Connecticut, where the docket is maintained. [See Local Rule 3(a).] Signed by Judge Jeffrey A. Meyer on 3/4/2024.(Lewis, D) (Entered: 03/04/2024) (Entered: 03/05/2024) 03/05/2024　2977　Hearing Held. (RE: 2778 Motion to Compel filed by Chapter 11 Trustee Luc A. Despins). Order Granting to enter for the reasons stated on the record. (rms) (Entered: 03/05/2024) 03/05/2024　2978　Request for Transcript . Hearing held on 3/5/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 03/05/2024) 03/05/2024　2979　Order Compelling Banco Popular De Puerto Rico to Comply with Rule 2004 Subpoena (RE: 2778). (sr) (Entered: 03/05/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 331 of 405 03/06/2024　2980　Request for Transcript Sent. Hearing held on March 5, 2024. (RE: 2978 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 03/06/2024) 2981　ORDER SCHEDULING STATUS CONFERENCE: During a hearing held on March 5, 2024, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for the bankruptcy estate of Mr. Ho Wan Kwok, requested the Court schedule a Status Conference in these jointly administered Chapter 11 cases to discuss, among other things, the case management of recently filed adversary proceedings, a forthcoming motion to establish mediation procedures for avoidance actions, and a motion to stay certain other adversary proceedings and depositions in the main case (ECF No. 2975). Accordingly, it is hereby ORDERED: A Status Conference shall be held at 1:30 p.m. on March 19, 2024 in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further 03/07/2024　ORDERED: On or before March 15, 2024, the Trustee shall file any motion to establish mediation procedures. Signed by Judge Julie A. Manning on March 7, 2024. (rms) (Entered: 03/07/2024) 03/07/2024　2982　Transcript . Hearing held on 2/27/24 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 03/28/2024. Redacted Transcript Submission due By 04/8/2024. Transcript access will be restricted through 06/5/2024.(Fiore Reporting Service, LLC) (Entered: 03/07/2024) 03/07/2024　2983　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2982 Transcript). (lw) (Entered: 03/07/2024) 03/08/2024　2984　Motion for 2004 Examination of Additional Entities and Individuals Affiliated With Debtor, and Entities Doing Business With Debtor(Thirteenth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/08/2024) 03/08/2024　2985　Answer to Complaint Filed by Interested Party Defeng Cao (RE: 2576 Complaint) (Carbone, Michael) Modified on 3/13/2024. Attorney Carbone filed an Answer to Complaint in the main bankruptcy case, but must file the Answer to Complaint and a Notice of Appearance in Adversary Proceeding 24−5001, See D. Conn. Bankr. L.R. 9010−1(b)(1)(B). (pc). (Entered: 03/08/2024) 03/11/2024　2986　Change of Mailing Address for Genevieve Weiner Filed by William S. Fish on behalf of DBS BANK LTD. Defendant (Fish, William) (Entered: 03/11/2024) 03/11/2024　2987　Notice of Appearance and Demand for Notices and Papers Filed by Richard J Bernard on behalf of Cirrus Design Corporation d/b/a Cirrus Aircraft Interested Party, . (Bernard, Richard) (Entered: 03/11/2024) 03/11/2024　2988　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2872 Application for Compensation filed by Creditor Committee Pullman & Comley, LLC). (Claiborn, Holley) (Entered: 03/11/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 332 of 405 03/11/2024　2989　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2928 Application for Compensation). (Claiborn, Holley) (Entered: 03/11/2024) 03/11/2024　2990　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2933 Application for Compensation). (Claiborn, Holley) (Entered: 03/11/2024) 03/11/2024　2991　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 2929 Application for Compensation). (Claiborn, Holley) (Entered: 03/11/2024) 03/11/2024　2992　U.S. Trustee's Statement of No Objection to Reduced Fees of \$7,862.00 (reduction of \$2,555) and expenses of \$1,606.43 Filed by U.S. Trustee. (RE: 2930 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC). (Claiborn, Holley) (Entered: 03/11/2024) 03/12/2024　2993　Transcript . Hearing held on 3/5/2024 Requested by Patrick 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 04/2/2024. Redacted Transcript Submission due By 04/12/2024. Transcript access will be restricted through 06/10/2024.(Matthews, Gene) (Entered: 03/12/2024) 03/12/2024　2994　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 01/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 03/12/2024) 03/12/2024　2995　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 2993 Transcript). (lw) (Entered: 03/12/2024) 03/12/2024　2996　Motion for 2004 Examination of Additional Relevant Banks and Human Resources and Payroll Processing Companies(Fourteenth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/12/2024) 03/12/2024　2997　Objection Limited Objection of the United States Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee. (RE: 2931 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 03/12/2024) 03/12/2024　2998　U.S. Trustee's Statement of No Objection to Reduced Fees of \$6,718,104.50 (consensual reduction of \$192,930) and reimbursement of Expenses of \$714,717.61 (consensual reduction of \$3,518.70). (Fourth Interim) Filed by U.S. Trustee. (RE: 2935 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered: 03/12/2024) 03/12/2024　2999　U.S. Trustee's Statement of No Objection subject to revision of order to provide for a 20% holdback. Filed by U.S. Trustee. (RE: 2936 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Claiborn, Holley) (Entered: 03/12/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 333 of 405 03/13/2024　3000　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2984 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 03/13/2024) 03/13/2024　3001　Appellant Designation of Contents For Inclusion in Record On Appeal (RE:)2969 Notice of Appeal. Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC, Interested Party., Statement of Issues on Appeal, (RE:)2969 Notice of Appeal Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC, Interested Party Appellee Designation due by 03/27/2024. (Sklarz, Jeffrey) (Entered: 03/13/2024) 03/14/2024　3002　ORDER GRANTING MOTION TO WITHDRAW APPEARANCE. The Motion to Withdraw Appearance of Douglas M. Evans on behalf of Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., ECF No. 2974, is GRANTED. (RE: 2974). Signed by Judge Julie A. Manning on March 14, 2024. (rms) (Entered: 03/14/2024) 03/15/2024　3003　Motion for Order Modifying Avoidance Action Procedures to Include Procedures for Mediation of Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/15/2024) 03/17/2024　3004　Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2931 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 03/17/2024) 03/18/2024　3005　Notice of Appearance Filed by Henry P. Baer on behalf of Fox News Network, LLC, Marcum LLP, . (Baer, Henry) (Entered: 03/18/2024) 03/18/2024　3006　Notice of Appearance Filed by Scott A. Lessne on behalf of Mercantile Bank International Corp., Yieldesta LP, . (Lessne, Scott) (Entered: 03/18/2024) 03/18/2024　3007　Motion to Appear Remotely via ZoomGov on March 19, 2024 at 1:30PM for hearing to be held on Order Scheduling Status Conference, ECF No. 2981 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/18/2024) 03/18/2024　3008　Motion to Appear Pro Hac Vice by Visiting Attorney, Frederick Hyman Filed by Sponsoring Attorney, Scott A. Lessne on behalf of Mercantile Bank International Corp., Yieldesta LP, Receipt #A10847297 Fee Amount \$200. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Lessne, Scott) (Entered: 03/18/2024) 03/18/2024　3009　Amended Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 01/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 03/18/2024) 03/18/2024　3010　Amended Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 01/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 03/18/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 334 of 405 03/19/2024　3011　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2996 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 03/19/2024) 03/19/2024　3012　Notice of Filing Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2936 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Linsey, Patrick) (Entered: 03/19/2024) 03/19/2024　3013　Notice of Filing of Seventh 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: 03/19/2024) 3014　Hearing Held. For the reasons stated on the record: (RE: 2872 Third Interim Application for Compensation of Pullman & Comley, LLC filed by Creditor Pullman & Comley, LLC) is granted. (RE:2928 First Interim Application for Compensation of O'Sullivan McCormack Jensen & Bliss PC) is granted. (RE:2929 First Interim Application for Compensation of Kroll, LLC) is granted. (RE:2930 Third Interim Application for Compensation of Epiq Corporate Restructuring, LLC filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC) is granted. Revised proposed order due 3/22/2024. (RE:2931 Application to Employ Praeger Dreifuss AG filed by Chapter 11 Trustee Luc A. Despins) is under advisement. (RE:2933 Second Interim Application for Compensation for Harney Westwood & Riegels LP) is granted. (RE:2935 Interim Application for Compensation for Paul Hastings LLP filed by Debtor's Attorney Paul Hastings LLP) is granted. Revised proposed order due 3/22/2024. (RE:2936 Fourth Interim Application for Compensation for Neubert, Pepe & Monteith, P.C. filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.) is granted. Further revised proposed order due 3/22/2024. 03/19/2024　Status Conference Held. (RE: 2981 Order Scheduling Status Conference). Proposed scheduled order due: Amended motion to be filed and served by 3/22/2024. Objections to amended motion due 4/12/2024. Trustee's reply due 4/19/2024. Hearing to be held on 4/23/2024 at 1:00 PM. Stay orders to be submitted by 3/22/2024. (rms) (Entered: 03/20/2024) 03/20/2024　Matter Under Advisement Re: (RE: 2931 Application to Employ Prager Dreifuss AG filed by Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement on 3/19/2024 for 2931, (rms) (Entered: 03/20/2024) 03/20/2024　3015　Request for Transcript . Hearing held on 3/19/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 03/20/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 335 of 405 03/20/2024　3016　Order Approving Third 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 September 1, 2023 through December 31, 2023 (RE: 2872). (sr) (Entered: 03/20/2024) 03/20/2024　3017　Order Granting First Interim Fee Application of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel, for Compensation and Reimbursement of Expenses for Period from July 27, 2023 through December 31, 2023 (RE: 2928). (sr) (Entered: 03/20/2024) 03/20/2024　3018　Order Granting First Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period from August 2, 2023 through December 31, 2023 (RE: 2929). (sr) (Entered: 03/20/2024) 03/20/2024　3019　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 Prager Dreifuss AG as Swiss Law Counsel (RE: 2931). (sr) (Entered: 03/20/2024) 03/20/2024　3020　Order Granting Second Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for Period from August 1, 2023 through December 31, 2023 (RE: 2933). (sr) (Entered: 03/20/2024) 03/20/2024　3021　Order Granting Application of Neubert, Pepe & Monteith, P.C., for Fourth 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: 2936). (sr) (Entered: 03/20/2024) 03/20/2024　3022　Proposed Order Requested by Judge. Hearing was held on 3/19/2024. Filed by Douglas S. Skalka on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 2936 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka, Douglas) (Entered: 03/20/2024) 03/20/2024　3023　Notice of Filing of Monthly Fee Statement (February 2024) for O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor (McCormack, Michael) (Entered: 03/20/2024) 03/20/2024　3024　Order Granting Motion for Admission of Visiting Attorney Frederick Hyman (RE: 3008). (sr) (Entered: 03/20/2024) 03/20/2024　3025　Motion to Extend Time to Remove Civil Actions to 7/30/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/20/2024) 03/20/2024　3026　Supplemental Document Certificate of Good Standing Filed by Thomas M. Walsh on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, Hudson Diamond Holding LLC, Hudson Diamond NY LLC, Leading Shine NY Ltd (RE: 2956 Motion to Appear Pro Hac Vice filed by Interested Party HK International Funds Investments (USA) Limited, LLC, Interested Party Mei Guo, Interested Party Hudson Diamond NY LLC, Interested Party Hudson Diamond Holding LLC, Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 336 of 405 Interested Party Leading Shine NY Ltd.). (Walsh, Thomas) (Entered: 03/20/2024) 03/20/2024　3027　Certificate of Service Filed by Douglas S. Skalka on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 3022 Proposed Order Requested by Judge filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Skalka, Douglas) (Entered: 03/20/2024) 03/21/2024　3028　Request for Transcript Sent. Hearing held on March 19, 2024. (RE: 3015 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 03/21/2024) 03/21/2024　3029　Notice of February 2024 Monthly Fee Statement of Kroll, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 03/21/2024) 03/21/2024　3030　Order Approving Third 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 September 1, 2023 through December 31, 2023 (RE: 2930). (sr) (Entered: 03/21/2024) 03/21/2024　3031　Order Approving Fourth Interim Fee Application of Paul Hastings LLP, for Compensation and Reimbursement of Expenses for the Period from September 1, 2023 through December 31, 2023 (RE: 2935). (sr) (Entered: 03/21/2024) 03/21/2024　3032　Order Granting Thirteenth 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: 2984) . (sr) (Entered: 03/21/2024) 03/21/2024　3033　Chapter 11 Monthly Operating Report for the Month Ending: 02/29/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 03/21/2024) 03/21/2024　3034　Amended 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 Prager Dreifuss AG as Swiss Law Counsel (RE: 2931). The prior Order, ECF No. 3019, was entered in error. (rms) (Entered: 03/21/2024) 03/22/2024　3035　Notice of Filing Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 03/22/2024) 03/22/2024　3036　Notice of Filing of Revised Proposed Order Staying Adversary Proceedings and Granting Other Relief Pending Disposition of Criminal Proceeding Filed by Nicholas A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Bassett, Nicholas) (Entered: 03/22/2024) 03/22/2024　3037 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 337 of 405 Scheduling Order Regarding Chapter 11 Trustee's Motion, Pursuant to 11 U.S.C. §§ 105(a) and 363, Federal Rules of Bankruptcy Procedure 7016, 7026, and 9006, and District of Connecticut Local Bankruptcy Rule 7016−1, to Modify Procedures Applicable to Avoidance Claim Adversary Proceedings to Include Procedures for Mediation of Avoidance Actions (RE: 3003 Motion for Order Modifying Avoidance Action Procedures to Include Procedures for Mediation of Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee). Hearing to be held on 4/23/2024 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 03/22/2024) 03/22/2024　3038　Order Staying Adversary Proceedings and Granting Other Relief Pending Disposition of Criminal Proceeding (RE: 2975). (rms) (Entered: 03/22/2024) 03/25/2024　3039　Affidavit / Eighth Supplemental Declaration of Disinterestedness of Luc A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 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, 2204 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc) (Entered: 03/25/2024) 03/25/2024　3040　Order Granting Fourteenth 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 and Human Resources and Payroll Processing Companies . (RE: 2996) . (rms) (Entered: 03/25/2024) 03/25/2024　3041　Notice of Filing of Revised Proposed Order Granting Motion of Chapter 11 Trustee for Order Enforcing Judgment and Requiring Turnover of Storage Unit Contents to Chapter 11 Estate Filed by Nicholas A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 2955 Motion to Enforce filed by Chapter 11 Trustee Luc A. Despins). (Bassett, Nicholas) (Entered: 03/25/2024) 03/25/2024　3042　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:3025) . (rms) (Entered: 03/25/2024) 03/26/2024　3043　Status Report Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order). (Bongartz, Georg) (Entered: 03/26/2024) 03/26/2024　3044　Request for Transcript . Hearing held on 3/26/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 03/26/2024) 03/26/2024　3045　Hearing Held. (RE: 2955 Motion of Chapter 11 Trustee for Order Enforcing Judgment and Requiring Turnover of Storage Unit Contents to Chapter 11 Estate filed by Chapter 11 Trustee Luc A. Despins). Order Granting to enter for the reasons stated on the record. (rms) (Entered: 03/26/2024) 03/26/2024　3046　Order Granting Motion of Chapter 11 Trustee for Order Enforcing Judgment and Requiring Turnover of Storage Unit Contents to Chapter Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 338 of 405 11 Trustee (RE: 2955). (sr) (Entered: 03/26/2024) 03/26/2024　3047　Request for Transcript Sent. Hearing held on March 26, 2024. (RE: 3044 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 03/26/2024) 03/26/2024　3048　Adversary case 24−05276. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against ZYB & Associates, LLC, Yongbing Zhang. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 03/26/2024) 03/27/2024　3049　Notice of Appearance Filed by Thomas M. Walsh on behalf of Mei Guo, HK International Funds Investments (USA) Limited, LLC, Hudson Diamond Holding LLC, Hudson Diamond NY LLC, Leading Shine NY Ltd., . (Walsh, Thomas) (Entered: 03/27/2024) 03/27/2024　3050　Amended Order Granting Application of Neubert, Pepe & Monteith, P.C., for Fourth 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: 2936). (RE: 3021 ). (rms) (Entered: 03/27/2024) 03/27/2024　3051　Motion to Withdraw Appearance of Joanna J. Cline Filed by Joanna J. Cline on behalf of Bravo Luck Limited, Interested Party. (Attachments: 1 Exhibit A Proposed Order) (Cline, Joanna) (Entered: 03/27/2024) 03/27/2024　3052　Motion to Withdraw Appearance of Francis J. Lawall Filed by Francis J. Lawall on behalf of Bravo Luck Limited, Interested Party. (Attachments: 1 Exhibit A Proposed Order) (Lawall, Francis) (Entered: 03/27/2024) 03/27/2024　3053　Appellee Designation of Contents for Inclusion in Record of Appeal (RE:)2969 Notice of Appeal, 3001 Appellant Designation Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 03/27/2024) 03/28/2024　3054　Transcript . Hearing held on 3/19/2024 Requested by Patrick 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 04/18/2024. Redacted Transcript Submission due By 04/29/2024. Transcript access will be restricted through 06/26/2024.(Matthews, Gene) (Entered: 03/28/2024) 03/28/2024　3055　Transcript . Hearing held on 3/26/2024 Requested by Patrick 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 04/18/2024. Redacted Transcript Submission due By 04/29/2024. Transcript access will be restricted through 06/26/2024.(Matthews, Gene) (Entered: 03/28/2024) 03/28/2024　3056　Motion to Withdraw Appearance Filed by David M.S. Shaiken on behalf of Bravo Luck Limited, Interested Party. (Shaiken, David) (Entered: 03/28/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 339 of 405 03/28/2024　3057　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 3054 Transcript). (lw) (Entered: 03/28/2024) 03/28/2024　3058　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 3055 Transcript). (lw) (Entered: 03/28/2024) 03/29/2024　3059　Transmittal of Record of Appeal to U.S. District Court, Case No. 3:24−cv−00284−KAD (RE: 2969 Notice of Appeal, 3001 Appellant Designation, Statement of Issues on Appeal, 3053 Appellee Designation) (Attachments: # 1 Electronic Record). (dd) (Entered: 03/29/2024) 03/29/2024　3060　Motion to Withdraw Appearance Filed by Stephen P Brown Esq on behalf of Sotheby's International Realty, Inc., Interested Party. (Brown, Stephen) (Entered: 03/29/2024) 03/29/2024　3061　Notice and Acknowledgment of Docketing Record on Appeal to U.S. District Court, Case No. 3:24−cv−00284−KAD (RE: 2969 Notice of Appeal). (kg) (Entered: 03/29/2024) 03/29/2024　3062　Order Granting Motion To Withdraw Appearance (RE: 3051). (rms) (Entered: 03/29/2024) 03/29/2024　3063　Order Granting Motion To Withdraw Appearance (RE: 3052). (rms) (Entered: 03/29/2024) 03/29/2024　3064　Order Granting Motion To Withdraw Appearance (RE: 3056). (rms) (Entered: 03/29/2024) 03/29/2024　3065　ORDERS FROM U.S. DISTRICT COURT, Case No. 3:22−cv−01028−KAD (ECF No. 59) and Case No. 3:23−cv−00153−KAD (ECF No. 42) (RE: 723 Notice of Appeal filed by Debtor Ho Wan Kwok, and ECF No. 1443 Notice of Appeal filed by Debtor Ho Wan Kwok, respectively). (kg) 3:22−cv−01028−KAD: ORDER ADMINISTRATIVELY CLOSING CASE. The parallel litigation of Despins v. Ace Decade Limited et al. (Adv. Proc. No. 23−05028) is pending before a U.K. court and the Bankruptcy Court. By joint status report the parties agree that until resolution of such proceeding, this appeal should remained stayed. See ECF No. 57. In the interest of judicial efficiency this case is administratively closed. Any party may move to reopen within 90 days after a final judgment is entered in the parallel action. The Clerk of the Court is directed to administratively close this case. Signed by Judge Kari A. Dooley on 3/26/2024.(Gould, K.) 3:23−cv−00153−KAD: ORDER ADMINISTRATIVELY CLOSING CASE. The parallel litigation of Despins v. Ace Decade Limited et al. (Adv. Proc. No. 23−05028) is pending before a U.K. court and the Bankruptcy Court. By joint status report the parties agree that until resolution of such proceeding, this appeal should remained stayed. See ECF No. 40. In the interest of judicial efficiency this case is administratively closed. Any party may move to reopen within 90 days after a final judgment is entered in the parallel action. The Clerk of the Court is directed to administratively close this case. Signed by Judge Kari A. Dooley on 3/26/2024.(Gould, K.) (Entered: 03/29/2024) 04/01/2024　3066　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 3035 Notice filed by Chapter 11 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 340 of 405 Patrick) (Entered: 04/01/2024) 04/01/2024　3067　Notice of Chapter 11 Trustee Regarding Update with Respect to 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: 04/01/2024) 04/01/2024　3068　Notice of Appearance Filed by Frederick Hyman on behalf of Mercantile Bank International Corp., Yieldesta LP, . (Hyman, Frederick) (Entered: 04/01/2024) 04/01/2024　3069　Supplemental Document /Certificate of Good Standing New York Filed by Frederick Hyman on behalf of Mercantile Bank International Corp., Yieldesta LP. (RE: 3008 Motion to Appear Pro Hac Vice filed by Interested Party Mercantile Bank International Corp., Interested Party Yieldesta LP). (Hyman, Frederick) (Entered: 04/01/2024) 04/02/2024　3070　Motion to Adjourn Hearing Upon Consent 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: 04/02/2024) 04/03/2024　3071　Fourth Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling DBS Bank LTD to Comply with Rule 2004 Subpoena. (RE: 3070). (lw) (Entered: 04/03/2024) 04/03/2024　3072　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 02/29/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 04/03/2024) 04/04/2024　3073　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 02/29/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 04/04/2024) 04/04/2024　3074　ORDER REGARDING SEALED MOTION FOR ORDER AUTHORIZING USE OF POTENTIALLY PRIVILEGED DOCUMENTS: On December 5, 2023, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the 'Trustee') for the bankruptcy estate of Mr. Ho Wan Kwok (the 'Individual Debtor'), filed under seal a motion (the 'Motion') seeking authorization to use certain documents potentially subject to the Trustee Privilege as defined in the Consent Order Regarding Control of Attorney−Client Privilege and Work Product Protection (the 'Consent Privileges Order') (ECF No. 856) in the adversary proceeding styled Despins ex rel. Kwok v. Guo (In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 23−05008 (JAM) (the 'Bombardier Adversary Proceeding'). (ECF No. 2420.) The Individual Debtor objected to the Motion. (ECF No. 2432.) On December 18, 2023, a hearing was held on the Motion. At the conclusion of the hearing, the Court took the matter under advisement. Subsequently, the Trustee filed a motion for summary judgment in the Bombardier Adversary Proceeding, which this Court has granted in part. Accordingly, it is hereby ORDERED: The Court will take no action on the Motion at this time. The Trustee may renew the Motion at a later date. Signed by Judge Julie A. Manning on April 4, 2024. (RE:2420). (lw) (Entered: 04/04/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 341 of 405 04/04/2024　3075　Notice of Appearance /Notice of Appearance and Request for Service of Papers Filed by Frank A. Oswald on behalf of Clayman Rosenberg Kirshner & Linder LLP Interested Party, . (Oswald, Frank) (Entered: 04/04/2024) 04/05/2024　3076　Motion to Withdraw Appearance / Motion for Permission to Withdraw Appearance Filed by Avram Emmanuel Luft on behalf of Luc A. Despins, Chapter 11 Trustee. (Luft, Avram) (Entered: 04/05/2024) 04/08/2024　3077　Supplemental Document / David Wander's Certificate of Good Standing Filed by David H. Wander on behalf of Yinying Wang Interested Party. (RE: 2581 Motion to Appear Pro Hac Vice filed by Interested Party Yinying Wang). (Wander, David) (Entered: 04/08/2024) 04/08/2024　3078　ORDER FROM U.S. DISTRICT COURT AFFIRMING BANKRUPTCY COURT, Case No. 3:23−cv−00375−KAD (ECF No. 40) (RE: 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). (kg) (Entered: 04/08/2024) 04/08/2024　3079　Order on Motion for Permission to Withdraw Appearance (RE: 3076). (sr) (Entered: 04/08/2024) 04/11/2024　3080　Notice of Appearance Filed by Jessica Signor on behalf of Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield Interested Party, . (Signor, Jessica) (Entered: 04/11/2024) 04/11/2024　3081　Notice of Appearance Filed by Jessica Signor on behalf of Anthem Health Plans, Inc. Interested Party, . (Signor, Jessica) (Entered: 04/11/2024) 04/11/2024　3082　Notice of Appearance Filed by Jessica Signor on behalf of Art Wolfe, Inc. Interested Party, . (Signor, Jessica) (Entered: 04/11/2024) 04/11/2024　3083　Objection Limited Objection to Motion for Order Modifying Avoidance Action Procedures to Include Procedures for Mediation of Avoidance Actions Filed by Jessica Signor on behalf of Art Wolfe, Inc. Interested Party. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Signor, Jessica) (Entered: 04/11/2024) 04/11/2024　3084　Objection Limited Objection to Motion for Order Modifying Avoidance Action Procedures to Include Procedures for Mediation of Avoidance Actions Filed by Jessica Signor on behalf of Anthem Health Plans, Inc., Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Signor, Jessica) (Entered: 04/11/2024) 04/12/2024　3085　JUDGMENT FROM U.S. DISTRICT COURT, Case No. 3:23−cv−00375−KAD (ECF No. 1595) (RE: 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, 1750 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). (dd) (Entered: 04/12/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 342 of 405 04/12/2024　3086　Notice of Appearance Filed by Henry P. Baer on behalf of Post Oak Motors, LLC, Teris−Phoenix, LLC, Nardello & Co., LLC, . (Baer, Henry) (Entered: 04/12/2024) 04/12/2024　3087　Objection Limited Objection to Trustee's Proposed Amended Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings Filed by Matthew Pesce on behalf of 3 COLUMBUS CIRCLE LLC Interested Party (Pesce, Matthew) (Entered: 04/12/2024) 04/12/2024　3088　Objection LIMITED OBJECTION TO PROPOSED AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS Filed by Henry P. Baer on behalf of Marcum LLP Interested Party (Attachments: # 1 Exhibit A) (Baer, Henry) (Entered: 04/12/2024) 04/12/2024　3089　Objection LIMITED OBJECTION TO PROPOSED AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS Filed by Henry P. Baer on behalf of Fox News Network, LLC Interested Party (Attachments: # 1 Exhibit A) (Baer, Henry) (Entered: 04/12/2024) 04/12/2024　3090　Notice of Appearance Filed by Vincent M. Marino on behalf of Blueberry Builders, LLC Interested Party, . (Marino, Vincent) (Entered: 04/12/2024) 04/12/2024　3091　Objection to Modify Procedures for Mediation Filed by Vincent M. Marino on behalf of Blueberry Builders, LLC Interested Party (Marino, Vincent) (Entered: 04/12/2024) 04/12/2024　3092　Notice of Appearance Filed by Ronald Ian Chorches on behalf of Leicester Hill Infromatices LLC Defendant, . (Chorches, Ronald) (Entered: 04/12/2024) 04/12/2024　3093　Response Filed by Ronald Ian Chorches on behalf of Leicester Hill Infromatices LLC Defendant. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Chorches, Ronald) (Entered: 04/12/2024) 04/12/2024　3094　Motion to Appear Pro Hac Vice by Visiting Attorney, Richard J. Corbi with Declaration as Exhibit A Filed by Sponsoring Attorney, Kellianne Baranowsky on behalf of Weddle Law PLLC, Defendant. Receipt #A10884646 Fee Amount \$200. (Attachments: # 1 Proposed Order) (Baranowsky, Kellianne) (Entered: 04/12/2024) 04/12/2024　3095　Objection LIMITED OBJECTION TO PROPOSED AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS Filed by Henry P. Baer on behalf of Nardello & Co., LLC Interested Party (Baer, Henry) (Entered: 04/12/2024) 04/12/2024　3096　Objection LIMITED OBJECTION TO PROPOSED AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS Filed by Henry P. Baer on behalf of Teris−Phoenix, LLC Interested Party (Baer, Henry) (Entered: 04/12/2024) 04/12/2024　3097　Objection LIMITED OBJECTION TO PROPOSED AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 343 of 405 ADVERSARY PROCEEDINGS Filed by Henry P. Baer on behalf of Post Oak Motors, LLC Interested Party (Baer, Henry) (Entered: 04/12/2024) 04/12/2024　3098　Objection in Part to Proposed Amended Procedures Applicable to Avoidance Claims Filed by Kellianne Baranowsky on behalf of G Club Operations, LLC Interested Party. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Baranowsky, Kellianne) (Entered: 04/12/2024) 04/12/2024　3099　Notice of Appearance Filed by Kellianne Baranowsky on behalf of Weddle Law PLLC Defendant, . (Baranowsky, Kellianne) (Entered: 04/12/2024) 04/12/2024　3100　Objection in Part to Proposed Amended Procedures Applicable to Avoidance Claims Filed by Kellianne Baranowsky on behalf of Weddle Law PLLC Defendant. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Baranowsky, Kellianne) (Entered: 04/12/2024) 04/16/2024　3101　Notice of Filing of Eighth 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: 04/16/2024) 04/17/2024　3102　Order Authorizing Withdrawal of Appearance of Stephen P. Brown (RE: 3060). (sr) (Entered: 04/17/2024) 04/17/2024　3103　Order Granting Motion for Admission of Visiting Attorney Richard J. Corbi (RE: 3094). (sr) (Entered: 04/17/2024) 04/18/2024　3104　Notice of Appearance Filed by David B. Zabel on behalf of Blueberry Builders, LLC Interested Party, . (Zabel, David) (Entered: 04/18/2024) 04/19/2024　3105　Notice of Second Revised Proposed Amended Order Approving Procedures Applicable to Avoidance Actions (Mediation Procedures) Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 3037 Scheduling Order/Pretrial Order). (Linsey, Patrick) (Entered: 04/19/2024) 04/22/2024　3106　Notice of Filing of Monthly Fee Statement (March 2024) for O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor (McCormack, Michael) (Entered: 04/22/2024) 04/22/2024　3107　Motion to Appear Pro Hac Vice by Visiting Attorney, Amy M. Oden Filed by Sponsoring Attorney, David B. Zabel on behalf of Blueberry Builders, LLC, Interested Party. Receipt #A10895677 Fee Amount \$200. (Zabel, David) (Entered: 04/22/2024) 04/22/2024　3108　Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP Interested Party, . (Sklarz, Jeffrey) (Entered: 04/22/2024) 04/22/2024　3109　Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew M. Troop with Declaration as Exhibit A Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP, Interested Party. Receipt #A10896626 Fee Amount \$200. (Attachments: # 1 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 344 of 405 Proposed Order # 2 Certificate of Good Standing) (Sklarz, Jeffrey) (Entered: 04/22/2024) 04/22/2024　3110　Motion to Appear Pro Hac Vice by Visiting Attorney, Rahman Connelly Declaration as Exhibit A Filed by Sponsoring Attorney, Jeffrey M. Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP, Interested Party. Receipt #B10896626 Fee Amount \$200. (Attachments: # 1 Proposed Order # 2 Certificate of Good Standing) (Sklarz, Jeffrey) (Entered: 04/22/2024) 04/22/2024　3111　Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of Weddle Law PLLC Defendant, . (Sklarz, Jeffrey) (Entered: 04/22/2024) 04/22/2024　3112　Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 04/22/2024) 04/23/2024　3113　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 03/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 04/23/2024) 04/23/2024　3114　ORDER DENYING MOTION TO APPEAR PRO HAC VICE WITHOUT PREJUDICE. The Motion to Appear Pro Hac Vice, ECF No. 3107, is DENIED without prejudice due to the failure of the Visiting Attorney to sign the Affidavit in support of the Motion. Signed by Judge Julie A. Manning on April 23, 2024.(RE: 3107) (gr) (Entered: 04/23/2024) 04/23/2024　3115　Notice of Appearance Filed by Heather Spaide on behalf of Blueberry Builders, LLC Interested Party, . (Spaide, Heather) (Entered: 04/23/2024) 04/23/2024　3116　Withdrawal Of Defendant Leicester Hill Infromatices LLC's Response To Chapter 11 Trustee's Motion To Modify Procedures Applicable to Avoidance Claim Adversary Proceedings to Include Procedures For Mediation of Avoidance Actions Filed by Ronald Ian Chorches on behalf of Leicester Hill Infromatices LLC Defendant (Chorches, Ronald) (Entered: 04/23/2024) 04/23/2024　3117　Motion to Appear Pro Hac Vice by Visiting Attorney, Amy Oden Filed by Sponsoring Attorney, David B. Zabel on behalf of Blueberry Builders, LLC, Interested Party. Receipt #A10898322 Fee Amount \$200. (Zabel, David) (Entered: 04/23/2024) 04/23/2024　3118　Order Granting Motion for Admission of Visiting Attorney Andrew M. Troop (RE: 3109). (sr) (Entered: 04/23/2024) 04/23/2024　3119　Order Granting Motion for Admission of Visiting Attorney Rahman Connelly (RE: 3110). (sr) (Entered: 04/23/2024) 04/23/2024　3120　Request for Transcript . Hearing held on 4/23/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 04/23/2024) 04/23/2024　3121　Hearing Held. (RE: 3003 Motion for Order Modifying Avoidance Action Procedures to Include Procedures for Mediation of Avoidance Actions filed by Chapter 11 Trustee Luc A. Despins). Granted. Revised proposed Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 345 of 405 order to be submitted on or before May 7, 2024. (rms) (Entered: 04/23/2024) 04/24/2024　3122　Amended Order Granting Motion for Admission of Visiting Attorney (RE: 3109, 3118 ). (rms) (Entered: 04/24/2024) 04/24/2024　3123　Request for Transcript Sent. Hearing held on April 23, 2024. (RE: 3120 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 04/24/2024) 04/24/2024　3124　Order Granting Motion for Admission of Visiting Attorney Amy M. Oden (RE: 3117). (sr) (Entered: 04/24/2024) 04/24/2024　3125　Motion to Appear Pro Hac Vice by Visiting Attorney, Benjamin Mintz Filed by Sponsoring Attorney, Eric S. Goldstein on behalf of Direct Persuasion LLC, Creditor. Receipt #10901858 Fee Amount \$200. (Attachments: # 1 Proposed Order) (Goldstein, Eric) (Entered: 04/24/2024) 04/24/2024　3126　Motion to Appear Pro Hac Vice by Visiting Attorney, Ryan M. Trombley Filed by Sponsoring Attorney, Eric S. Goldstein on behalf of Direct Persuasion LLC, Creditor. Receipt #A10901863 Fee Amount \$200. (Attachments: # 1 Proposed Order) (Goldstein, Eric) (Entered: 04/24/2024) 04/24/2024　3127　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 03/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 04/24/2024) 04/24/2024　3128　Motion for Order / Genever Holdings LLCs 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 Filed by Luc A. Despins on behalf of Luc A. Despins, Genever Holdings LLC, Chapter 11 Trustee, Debtor. (Despins, Luc) (Entered: 04/24/2024) 04/24/2024　3129　Motion to Limit Notice / Genever Holdings LLCs Motion to Limit Service, Shorten Notice, and Schedule Expedited Hearing Regarding Genever Holdings LLCs 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 Filed by Luc A. Despins on behalf of Luc A. Despins, Genever Holdings LLC, Chapter 11 Trustee, Debtor (RE: 3128 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC) (Despins, Luc) (Entered: 04/24/2024) 04/25/2024　3130　Order Limiting Service, Shortening Notice, and Scheduling Expedited Hearing Regarding 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. (RE: 3129) . (lw) (Entered: 04/25/2024) 04/25/2024　3131 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 346 of 405 Notice of Appearance Filed by Aaron Romney on behalf of Gypsy Mei Food Services LLC Interested Party, . (Romney, Aaron) (Entered: 04/25/2024) 04/25/2024　3132　Motion to Appear Pro Hac Vice by Visiting Attorney, Sam Della Fera, Jr. Filed by Sponsoring Attorney, Aaron Romney on behalf of Gypsy Mei Food Services LLC, Interested Party. Receipt #A10902972 Fee Amount \$200. (Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron) (Entered: 04/25/2024) 04/25/2024　3133　Motion to Appear Pro Hac Vice by Visiting Attorney, Thomas M. Walsh Filed by Sponsoring Attorney, Aaron Romney on behalf of Gypsy Mei Food Services LLC, Interested Party. Receipt #A10902990 Fee Amount \$200. (Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron) (Entered: 04/25/2024) 04/25/2024　3134　Motion to Appear Pro Hac Vice by Visiting Attorney, Melissa F. Wernick Filed by Sponsoring Attorney, Aaron Romney on behalf of Gypsy Mei Food Services LLC, Interested Party. Receipt #A10903003 Fee Amount \$200. (Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron) (Entered: 04/25/2024) 04/25/2024　3135　Notice of Appearance Filed by Stephen M. Kindseth on behalf of Gypsy Mei Food Services LLC Interested Party, . (Kindseth, Stephen) (Entered: 04/25/2024) 04/25/2024　3136　Notice of Appearance Filed by James M. Moriarty on behalf of Gypsy Mei Food Services LLC Interested Party, . (Moriarty, James) (Entered: 04/25/2024) 04/25/2024　3137　Order Granting Motion for Admission of Visiting Attorney Benjamin Mintz (RE: 3125). (sr) (Entered: 04/25/2024) 04/25/2024　3138　Order Granting Motion for Admission of Visiting Attorney Ryan M. Trombley (RE: 3126). (sr) (Entered: 04/25/2024) 04/25/2024　3139　Notice of Monthly Fee Statement (January 17, 2024 through March 31, 2024) of Prager Dreifuss AG Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 04/25/2024) 04/25/2024　3140　Notice of Appearance for Gypsy Mei Food Services LLC Filed by Daniel A. Byrd on behalf of Gypsy Mei Food Services LLC Interested Party, . (Byrd, Daniel) (Entered: 04/25/2024) 04/26/2024　3141　Order Granting Motion for Admission of Visiting Attorney Sam Della Fera Jr. (RE: 3132). (sr) (Entered: 04/26/2024) 04/26/2024　3142　Order Granting Motion for Admission of Visiting Attorney Thomas M. Walsh (RE: 3133). (sr) (Entered: 04/26/2024) 04/26/2024　3143　Notice of Appearance of Counsel and Demand for Service of Papers Filed by Elizabeth Norris Krasnow on behalf of Indium Software Inc. Defendant, . (Krasnow, Elizabeth) (Entered: 04/26/2024) 04/26/2024　3144　Motion to Appear Pro Hac Vice by Visiting Attorney, Richard J. Reding Filed by Sponsoring Attorney, Elizabeth Norris Krasnow on behalf of Indium Software Inc., Defendant. Receipt #A10904723 Fee Amount Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 347 of 405 \$200. (Krasnow, Elizabeth) (Entered: 04/26/2024) 04/26/2024　3145　Amended Order Limiting Service, Shortening Notice, and Scheduling Expedited Hearing Regarding 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. (RE: 3129, 3130) (lw) (Entered: 04/26/2024) 04/26/2024　3146　Order Granting Motion for Admission of Visiting Attorney Melissa F. Wernick (RE: 3134). (sr) (Entered: 04/26/2024) 04/29/2024　3147　Notice of Appearance Filed by Matthew D. Valauri on behalf of Clayman Rosenberg Kirshner & Linder LLP Interested Party, . (Valauri, Matthew) (Entered: 04/29/2024) 04/29/2024　3148　Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3128 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 3129 Motion to Limit Notice filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 3130 Order on Motion To Limit Notice). (Bongartz, Georg) (Entered: 04/29/2024) 04/29/2024　3149　Notice of March 2024 Monthly Fee Statement of Kroll, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 04/29/2024) 04/30/2024　3150　Transcript . Hearing held on 4/23/2024 Requested by Patrick 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 05/21/2024. Redacted Transcript Submission due By 05/31/2024. Transcript access will be restricted through 07/29/2024.(Matthews, Gene) (Entered: 04/30/2024) 04/30/2024　3151　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 3150 Transcript). (lw) (Entered: 04/30/2024) 04/30/2024　3152　Motion to Appear Pro Hac Vice by Visiting Attorney, Lee Vartan Filed by Sponsoring Attorney, Aaron Romney on behalf of Gypsy Mei Food Services LLC, Interested Party. Receipt #A10908522 Fee Amount \$200. (Attachments: # 1 Affidavit # 2 Proposed Order) (Romney, Aaron) (Entered: 04/30/2024) 04/30/2024　3153　Supplemental Document Certificate of Good Standing of Benjamin Mintz Filed by Eric S. Goldstein on behalf of Direct Persuasion LLC Creditor. (RE: 3137 Order on Motion to Appear Pro Hac Vice). (Goldstein, Eric) (Entered: 04/30/2024) 04/30/2024　3154　Supplemental Document Certificate of Good Standing of Ryan Trombley Filed by Eric S. Goldstein on behalf of Direct Persuasion LLC Creditor. (RE: 3138 Order on Motion to Appear Pro Hac Vice). (Goldstein, Eric) (Entered: 04/30/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 348 of 405 04/30/2024　3155　Status Report Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order). (Bongartz, Georg) (Entered: 04/30/2024) 04/30/2024　3156　Notice of Filing Third Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3003 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 04/30/2024) 05/01/2024　3157　Notice of Appearance Filed by Brian D. Rich on behalf of WA & HF LLC Defendant, . (Rich, Brian) (Entered: 05/01/2024) 05/02/2024　3158　Order Granting Motion for Admission of Visiting Attorney Lee Vartan (RE: 3152). (gr) (Entered: 05/02/2024) 05/02/2024　3159　Supplemental Document Certificate of Good Standing Filed by Thomas M. Walsh on behalf of Gypsy Mei Food Services LLC Interested Party. (RE: 3133 Motion to Appear Pro Hac Vice filed by Interested Party Gypsy Mei Food Services LLC). (Walsh, Thomas) (Entered: 05/02/2024) 05/02/2024　3160　Supplemental Document Certificate of Good Standing Filed by Sam Della Fera Jr on behalf of Gypsy Mei Food Services LLC Interested Party. (RE: 3132 Motion to Appear Pro Hac Vice filed by Interested Party Gypsy Mei Food Services LLC). (Della Fera, Sam) (Entered: 05/02/2024) 05/02/2024　3161　Notice of Chapter 11 Trustee Providing Update with Respect to British Virgin Islands Proceedings, as Related to K Legacy Ltd. and London Apartment Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee (Barron, Douglass) (Entered: 05/02/2024) 05/02/2024　3162　Supplemental Document Filed by Melissa I Falk Wernick on behalf of Gypsy Mei Food Services LLC Interested Party. (RE: 3134 Motion to Appear Pro Hac Vice filed by Interested Party Gypsy Mei Food Services LLC). (Falk Wernick, Melissa) (Entered: 05/02/2024) 05/02/2024　3163　Order Directing Parties to Mediation, Appointing the Honorable James J. Tancredi as Mediator, and Amended Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings (RE: 2578, 3003). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3−A # 4 Exhibit 3−B # 5 Exhibit 4) (rms) (Entered: 05/02/2024) 05/03/2024　3164　Motion to Appear Remotely via ZoomGov on May 6, 2024 at 12 noon for hearing to be held on 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, ECF No. 3128 (Motion to Hold Hearing on Remote Basis) Filed by Patrick R. Linsey on behalf of Genever Holdings LLC, Debtor. (Linsey, Patrick) (Entered: 05/03/2024) 05/03/2024　3165　Order Granting Motion for Admission of Visiting Attorney Richard J. Reding (RE: 3144). (sds) (Entered: 05/03/2024) 05/03/2024　3166　Order Granting Genever Holdings LLC's Motion To Hold Remote Hearing on May 6, 2024 (RE: 3164). (rms) (Entered: 05/03/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 349 of 405 05/06/2024　3167　Hearing Held. Order Granting to enter. (RE: 3128 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC). (lw) (Entered: 05/06/2024) 05/06/2024　3168　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. (RE: 3128). (lw) (Entered: 05/06/2024) 05/06/2024　3169　Notice of Chapter 11 Trustee Updating Parties in Interest with Respect to 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: 05/06/2024) 05/06/2024　3170　Notice of Appeal to U.S. Court of Appeals for the Second Circuit (RE: 3078 ORDER FROM U.S. DISTRICT COURT AFFIRMING BANKRUPTCY COURT, Case No. 3:23−cv−00375−KAD) and (RE: 3085 JUDGMENT FROM U.S. DISTRICT COURT, Case No. 3:23−cv−00375−KAD) (RE: 1595 Notice of Appeal and 1750 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) Filed by Appellant Mei Guo, HK International Funds Investments (USA) Limited, LLC, Lee Vartan, Esq., and Chiesa Shahinian & Giantomasi PC. (kg) (Entered: 05/06/2024) 05/06/2024　3171　PDF with attached Audio File. Court Date & Time [ 5/6/2024 12:04:55 PM ]. File Size [ 6114 KB ]. Run Time [ 00:16:59 ]. (courtspeak). (Entered: 05/06/2024) 05/07/2024　3172　Motion to Appear Pro Hac Vice by Visiting Attorney, Charles R. Bennett Jr. Filed by Sponsoring Attorney, Vincent J. Averaimo on behalf of Cayuse Government Services, LLC, Defendant. Receipt #A10918297 Fee Amount \$200. (Averaimo, Vincent) (Entered: 05/07/2024) 05/08/2024　3173　Request for Transcript . Hearing held on 5/6/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 05/08/2024) 05/08/2024　3174　Order Granting Motion for Admission of Visiting Attorney Charles R. Bennett Jr. (RE: 3172). (sr) (Entered: 05/08/2024) 05/09/2024　3175　Request for Transcript Sent. Hearing held on May 6, 2024. (RE: 3173 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 05/09/2024) 05/10/2024　3176　Notice of Appearance Filed by Vincent J. Averaimo on behalf of Cayuse Government Services, LLC Defendant, . (Averaimo, Vincent) (Entered: 05/10/2024) 05/10/2024　3177　Motion for Order Regarding Transfer of Ownership of Ducati Motorcycle (Upon Consent) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 05/10/2024) 05/10/2024　3178 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 350 of 405 Application to Employ Harney Westwood and Riegels LP as Cayman Islands Counsel / 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, Expanding Retention and Employment of Harney Westwood and Riegels LP to Also Serve as Cayman Islands Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) (Entered: 05/10/2024) 05/10/2024　3179　Motion to Extend Time to File Interim Fee Applications Upon Consent to June 24, 2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 05/10/2024) 05/13/2024　3180　Transcript . Hearing held on May 6, 2024 Requested by Patrick 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 06/3/2024. Redacted Transcript Submission due By 06/13/2024. Transcript access will be restricted through 08/12/2024.(Matthews, Gene) (Entered: 05/13/2024) 05/13/2024　3181　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 3180 Transcript). (lw) (Entered: 05/13/2024) 05/13/2024　3182　Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee (Skalka, Douglas) (Entered: 05/13/2024) 05/13/2024　3183　Notice of Hearing Issued (RE: 3177 Motion for Order Regarding Transfer of Ownership of Ducati Motorcycle filed by Chapter 11 Trustee Luc A. Despins, 3178 Application Expanding Retention and Employment of Harney Westwood and Riegels LP to Also Serve as Cayman Islands Counsel to Chapter 11 Trustee filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 5/28/2024 at 12:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00 PM on 5/22/2024. Certificate of Service due by 5/15/2024. Service to be made on or before 5/14/2024 by 5:00 PM (rms) (Entered: 05/13/2024) 05/13/2024　3184　Amended Notice of Hearing Issued (RE: 3177 Motion for Order Regarding Transfer of Ownership of Ducati Motorcycle filed by Chapter 11 Trustee Luc A. Despins, 3178 Application Expanding Retention and Employment of Harney Westwood and Riegels LP to Also Serve as Cayman Islands Counsel to Chapter 11 Trustee filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 5/28/2024 at 12:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00 PM on 5/22/2024. Certificate of Service due by 5/15/2024. Service to be made on or before 5/14/2024 by 5:00 PM (rms) (Entered: 05/13/2024) 05/13/2024　3185　Consent Order Extending Time for Professionals to File Interim Fee Applications (RE:3179) . (sr) (Entered: 05/13/2024) 05/13/2024　3186　Sealed Order. So Ordered (RE: ECF No. 3182). (rms) (Entered: 05/13/2024) 05/13/2024　3187 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 351 of 405 Notice of Filing of Invoices of Acheson Doyle Partners Architects, P.C. for Architectural Services during April 2024 Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order). (Bongartz, Georg) (Entered: 05/13/2024) 05/14/2024　3188　Interim Application for Compensation / First Interim Fee Application of UK Barristers for Compensation for Period from January 1, 2023 through February 29, 2024. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 05/14/2024) 05/14/2024　3189　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3177 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 3184 Notice of Hearing). (Linsey, Patrick) (Entered: 05/14/2024) 05/15/2024　3190　Notice of Hearing Issued (RE: 3188 Interim Application for Compensation). Hearing to be held on 6/18/2024 at 01:30 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 5:00 PM on 6/11/2024. (lw) (Entered: 05/15/2024) 05/15/2024　3191　Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3178 Application to Employ filed by Chapter 11 Trustee Luc A. Despins, 3184 Notice of Hearing). (Bongartz, Georg) (Entered: 05/15/2024) 05/15/2024　3192　Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3190 Notice of Hearing). (Bongartz, Georg) (Entered: 05/15/2024) 05/16/2024　3193　Motion for 2004 Examination of Additional Individuals Affiliated With the Debtor, Relevant Banks and Entities That Deal in Automobiles(Fifteenth Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 05/16/2024) 05/16/2024　3194　Supplemental Document / Certificates of Good Standing (MA, RI and NH Filed by Vincent J. Averaimo on behalf of Cayuse Government Services, LLC Interested Party. (RE: 3172 Motion to Appear Pro Hac Vice filed by Interested Party Cayuse Government Services, LLC). (Averaimo, Vincent) (Entered: 05/16/2024) 05/16/2024　3195　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 3178 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 05/16/2024) 05/16/2024　3196　Notice of January 2024 Monthly Fee Statement of Paul Hastings LLP Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 05/16/2024) 05/16/2024　3197　Supplemental Document Certificate of Good Standing Filed by Lee Vartan on behalf of Gypsy Mei Food Services LLC Interested Party. (RE: 3152 Motion to Appear Pro Hac Vice filed by Interested Party Gypsy Mei Food Services LLC). (Vartan, Lee) (Entered: 05/16/2024) 05/16/2024　3198　Notice of February 2024 Monthly Fee Statement of Paul Hastings LLP Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 05/16/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 352 of 405 05/17/2024　3199　Notice of Appearance Filed by Charles R. Bennett Jr. on behalf of Cayuse Government Services, LLC Interested Party, . (Bennett, Charles) (Entered: 05/17/2024) 05/17/2024　3200　Notice of Avoidance Defendants as to Which Mediation Referrals Have Occurred Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3163 Order on Motion for Order). (Linsey, Patrick) (Entered: 05/17/2024) 05/20/2024　3201　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3193 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 05/20/2024) 05/20/2024　3202　Notice of Monthly Fee Statement (April 2024) of Prager Dreifuss AG Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 05/20/2024) 05/21/2024　3203　Motion for Order Approving Liquidation of VCTR Shares, Distribution of Proceeds, and Related Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 05/21/2024) 05/21/2024　3204　Motion to Expedite Hearing and Limit Notice Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3203 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 05/21/2024) 05/21/2024　3205　Notice of April 2024 Monthly Fee Statement of Kroll, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 05/21/2024) 05/21/2024　3206　Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 05/21/2024) 05/21/2024　3207　Notice of Filing of Monthly Fee Statement (April 2024) for O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor (McCormack, Michael) (Entered: 05/21/2024) 05/21/2024　3222　Change of Mailing Address for Mei Kuen Kwok Filed by Mei Kuen Kwok. (Attachments: # 1 Envelope) (pc) (Entered: 05/28/2024) 05/22/2024　3208　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 04/30/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 05/22/2024) 05/22/2024　3209　Affidavit / Ninth 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, 2204 Affidavit filed by Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 353 of 405 Chapter 11 Trustee Luc A. Despins, 3039 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Despins, Luc) (Entered: 05/22/2024) 05/22/2024　3210　Supplemental Document / Certificate of Good Standing − Richard J. Reding Filed by Elizabeth Norris Krasnow on behalf of Indium Software Inc. Interested Party. (RE: 3144 Motion to Appear Pro Hac Vice filed by Interested Party Indium Software Inc., 3165 Order on Motion to Appear Pro Hac Vice). (Krasnow, Elizabeth) (Entered: 05/22/2024) 3211　ORDER GRANTING IN PART MOTION TO EXPEDITE HEARING ON MOTION TO LIQUIDATE ASSETS: On May 21, 2024, 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 Order Approving Liquidation of VCTR Shares (the "Asset Sale Motion", ECF No. 3203) and a Motion to Expedite Hearing on the Asset Sale Motion (the "Motion to Expedite", ECF No. 3204). Accordingly, it is hereby ORDERED: The Motion to Expedite (ECF No. 3204) is GRANTED IN PART as set forth herein; and it is further ORDERED: A hearing on the Asset Sale Motion (ECF No. 3023) shall be held on June 10, 2024 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further ORDERED: On or before June 6, 2024, parties in interest shall file any response or objection to the Asset Sale Motion; and it is further ORDERED: On or before May 24, 2024, the Trustee shall serve this Order and the Asset Sale Motion on (i) the Office of the United Trustee for the District of Connecticut; (ii) the Official Committee of Unsecured Creditors; (iii) counsel for the Reverence Fund; (iv) counsel for Merrill Lynch; (v) counsel that appeared for Lamp Capital LLC in Despins ex rel. Kwok v. Lamp Capital LLC (In re Kwok), Case No. 22−50073 (JAM), Adv. P. No. 23−05023 (JAM); (vi) all parties who have requested notice in Mr. Kwok's Chapter 11 case pursuant to Fed. R. Bankr. P. 2002; (vii) all parties who receive service and notice Mr. Kwok's Chapter 11 case by operation of the Court's electronic filing system; and (viii) any party who requested notice in Mr. Kwok's Chapter 11 case, but is unable to accept electronic filing as indicated on the Notice of Electronic Filing; and it is further ORDERED: The Trustee may serve only the foregoing parties in interest; and it is further 05/23/2024　ORDERED: On or before May 28, 2024, the Trustee shall file a certificate of service indicating compliance with this Order. Signed by Judge Julie A. Manning on May 23, 2024. (rms) (Entered: 05/23/2024) 05/23/2024　3212　Notice of Revised Proposed Order Granting Motion to Approve Liquidation of VCTR Shares, Distribution of Proceeds, and Related Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3203 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 05/23/2024) 05/24/2024　3213　Motion for Order (I) Modifying October 6, 2022 Protective Order and Stipulated Addendum to Protective Order, and (II) Redesignating Bank Statements Previously Designated "Highly Confidential" as "Confidential" Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. Contested Matter Response(s) due by 6/7/2024. (Linsey, Patrick) (Entered: 05/24/2024) 3214　ORDER REGARDING HEARINGS SCHEDULED ON MAY 28, 2024: A hearing on the Chapter 11 Trustee's Motion for Entry of Consent Order Regarding Transfer of Ownership of Motorcycle to Estate (the "Motion," ECF No. 3177) and on the Application for Entry of Order Expanding Retention and Employment of Harney Westwood and Riegels LP to Also Serve as Cayman Islands Counsel to Chapter 11 Trustee (the "Application," ECF No. 3178) are scheduled to be held on May 28, 2024 at 12:00 p.m. Because the hearings on the Motion and the Application are non−evidentiary and no timely objections to the Motion and Application have been filed, in order to minimize costs to the jointly administered Chapter 11 estates, it is hereby 05/24/2024　ORDERED: The hearings on the Motion and the Application scheduled to be held on May 28, 2024 at 12:00 p.m. will be held remotely via ZoomGov.com. Appearing parties must contact the Clerk's Office for instructions to connect to the ZoomGov.com hearing by sending an email to: CalendarConnect_BPT@ctb.uscourts.gov. (RE: 3177 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 3178 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). Signed by Judge Julie A. Manning on May 24, 2024. (rms) (Entered: 05/24/2024) 05/28/2024　3215　Adversary case 24−05279. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee against McLaren Racing Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 05/28/2024) 05/28/2024　3216　Adversary case 24−05280. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee against H.R. Owen Dealerships Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 05/28/2024) 05/28/2024　3217　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3203 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 3211 Order on Motion to Expedite Hearing, 3212 Notice filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 05/28/2024) 05/28/2024　3218　Hearing Held. (RE: 3177 Motion for Order Regarding Transfer of Ownership of Ducati Motorcycle (Upon Consent) filed by Chapter 11 Trustee Luc A. Despins, 3178 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, Expanding Retention and Employment of Harney Westwood and Riegels LP to Also Serve as Cayman Islands Counsel to Chapter 11 Trustee filed by Chapter 11 Trustee Luc A. Despins). Orders Granting to enter for the reasons stated on the record. (rms) (Entered: 05/28/2024) 05/28/2024　3219　Order 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, Expanding Retention and Employment of Harney Westwood and Riegels LP to also serve as Cayman Islands Counsel to Chapter 11 Trustee (RE: 3178). (sr) (Entered: 05/28/2024) 05/28/2024　3220　Consent Order regarding Transfer of Ownership of Ducati Motorcycle to Estate (RE: 3177). (sr) (Entered: 05/28/2024) 05/28/2024　3221 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 355 of 405 Notice of March 2024 Monthly Fee Statement of Paul Hastings LLP Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 05/28/2024) 05/28/2024　3223　Order Granting Fifteenth 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 Individuals, Relevant Banks, and Entities that deal in Automobiles (RE: 3193) . (sr) (Entered: 05/28/2024) 05/29/2024　3224　Status Report Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order, 3168 Order on Motion for Order). (Bongartz, Georg) (Entered: 05/29/2024) 05/30/2024　3225　Request for Transcript . Hearing held on 5/28/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 05/30/2024) 05/30/2024　3226　Request for Transcript Sent. Hearing held on May 28, 2024. (RE: 3225 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 05/30/2024) 05/31/2024　3227　Transcript . Hearing held on 5/28/2024 Requested by Patrick 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 06/21/2024. Redacted Transcript Submission due By 07/1/2024. Transcript access will be restricted through 08/29/2024.(Matthews, Gene) (Entered: 05/31/2024) 05/31/2024　3228　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 04/30/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 05/31/2024) 05/31/2024　3229　Notice of Filing Monthly Fee Statement (February) for Neubert, Pepe & Monteith, P.C. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 05/31/2024) 06/03/2024　3230　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (Re:3227 Transcript). (lw) (Entered: 06/03/2024) 06/04/2024　3231　Notice of Filing Monthly Fee Statement (March 2024) 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: 06/04/2024) 06/06/2024　3232　Notice of Monthly Fee Statement (May 2024) of Prager Dreifuss AG Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 06/06/2024) 06/06/2024　3233　Motion for Order CONSENTED TO MOTION OF UBS AG TO ADJOURN UBS AGS DEADLINE BY WHICH TO RESPOND TO MOTION OF CHAPTER 11 TRUSTEE TO (I) MODIFY OCTOBER 6, 2022 PROTECTIVE ORDER ENTERED PURSUANT TO SECTIONS Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 356 of 405 105 AND 107 OF BANKRUPTCY CODE AND FEDERAL RULE OF CIVIL PROCEDURE 26(C) AND THE STIPULATED ADDENDUM TO THE PROTECTIVE ORDER; AND (II) REDESIGNATE BANK STATEMENTS PREVIOUSLY DESIGNATED HIGHLY CONFIDENTIAL AS CONFIDENTIAL Filed by Lisa Fried on behalf of UBS AG, Interested Party. (Fried, Lisa) (Entered: 06/06/2024) 06/06/2024　3234　Objection Filed by Barry R. Lax on behalf of Lamp Capital LLC Interested Party. (RE: 3203 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Grand, Robert) Modified on 6/7/2024 (gr). The Objection is signed by Attorney Barry R. Lax of the Law Office of Lax & Neville, LLP. Upon review of the docket entry in this case, the Clerk's Office noted that the document was electronically filed using Attorney Robert Grand 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. (Entered: 06/06/2024) 06/07/2024　3235　Motion for Order Adjourn Hearing with Consent Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 06/07/2024) 06/10/2024　3236　Fifth Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling DBS Bank LTD to Comply with Rule 2004 Subpoena. (RE: 3235). (lw) (Entered: 06/10/2024) 06/10/2024　3237　Consent Order Adjourning UBS AG'S Deadline By Which To Respond To Motion of Chapter 11 Trustee To (1) Modify October 6,2022 Protective Order Entered Pursuant To Sections 105 And 107 Of Bankrupcty Code And Federal Rule Of Civil Procedure 26(C) And The Stipulated Addendum To The Protective Order ;And (II)Redesignate Bank Statements Previously Designated "Highly Confidential " As "Confidential"(RE: 3233). (sds) (Entered: 06/10/2024) 06/10/2024　3238　Hearing Held. The Trustee and Lamp Capital are to submit a proposed revised order or submit their respective proposed revised orders at or before 5:00 p.m. on June 10, 2024. (RE: 3203 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 06/10/2024) 06/10/2024　3239　Request for Transcript . Hearing held on 6/10/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 06/10/2024) 06/11/2024　3240　Proposed Order Requested by Judge. Hearing was held on 06/10/2024. Filed by James C. Graham on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3203 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Graham, James) (Entered: 06/11/2024) 06/11/2024　3241　Proposed Order Requested by Judge. Hearing was held on June 10, 2024. Filed by Robert J. Grand on behalf of Lamp Capital LLC Interested Party. (RE: 3203 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Grand, Robert) (Entered: 06/11/2024) 06/11/2024　3242　Certificate of Service Filed by Robert J. Grand on behalf of Lamp Capital LLC Interested Party. (RE: 3203 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Grand, Robert) (Entered: 06/11/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 357 of 405 06/12/2024　3243　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 3188 Application for Compensation). (Claiborn, Holley) (Entered: 06/12/2024) 06/12/2024　3244　Order Pursuant to Sections 105(a), 363(b), 541, and 542 of the Bankruptcy Code Approving Liquidation of VCTR Shares, Distribution of Proceeds, and Related Relief. (RE: 3203). (lw) (Entered: 06/12/2024) 06/12/2024　3245　Request for Transcript Sent. Hearing held on June 10, 2024. (RE: 3239 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 06/12/2024) 06/13/2024　3246　Notice of Modified Protective Order (Consented To) Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 923 Order on Motion for Protective Order). (Skalka, Douglas) (Entered: 06/13/2024) 06/13/2024　3247　Motion to Appear Remotely via ZoomGov on June 18, 2024 at 1:30 p.m. for hearing to be held on First Interim Fee Application of UK Barristers for Compensation for Period from January 1, 2023 through February 29, 2024, ECF No. 3188 (Motion to Hold Hearing on Remote Basis) Filed by Douglas S. Skalka on behalf of Luc A. Despins, Chapter 11 Trustee. (Skalka, Douglas) (Entered: 06/13/2024) 06/14/2024　3248　Adversary Proceeding 5:24−ap−5132 Closed. Notice of Dismissal filed pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). See ECF No. 13 . (pc) (Entered: 06/14/2024) 06/14/2024　3249　Order Granting Chapter 11 Trustee's Motion to Hold Remote Hearing on June 18, 2024. (RE: 3247). (lw) (Entered: 06/14/2024) 06/14/2024　3250　Notice of Appearance Filed by Nancy Bohan Kinsella on behalf of Luc A. Despins Chapter 11 Trustee, . (Kinsella, Nancy) (Entered: 06/14/2024) 06/14/2024　3251　Motion to Withdraw Appearance Filed by Jeffrey M. Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP, Interested Party. (Sklarz, Jeffrey) (Entered: 06/14/2024) 06/17/2024　3252　Transcript . Hearing held on 6/10/2024 Requested by Patrick 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 07/8/2024. Redacted Transcript Submission due By 07/18/2024. Transcript access will be restricted through 09/16/2024.(Matthews, Gene) (Entered: 06/17/2024) 06/17/2024　3253　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 3252 Transcript). (lw) (Entered: 06/17/2024) 06/18/2024　3254　Notice of Filing of Invoices of Acheson Doyle Partners Architects, P.C. for Architectural Services during May 2024 Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor (Bongartz, Georg) (Entered: 06/18/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 358 of 405 06/18/2024　3255　Motion to Reconsider and Amend Prior Order of Court (ECF 3244) to Include Two Paragraphs Inadvertently Omitted from Proposed Order Submitted to Court Filed by James C. Graham on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3244 Order on Motion for Order) (Graham, James) (Entered: 06/18/2024) 06/18/2024　3256　Hearing Held. Order Granting to enter. (RE: 3188 Interim Application for Compensation). (lw) (Entered: 06/18/2024) 06/18/2024　3257　Order Granting First Interim Fee Application of UK Barristers for Compensation and Reimbursement of Expenses for Period from January 24, 2023 through January 9, 2024 (RE: 3188). (sr) (Entered: 06/18/2024) 06/18/2024　3258　ORDER GRANTING MOTION TO WITHDRAW APPEARANCE. The Motion to Withdraw as Attorney, ECF No. 3251, is GRANTED. The appearance of Attorney Carolina A. Fornos for G Club Operations LLC is hereby withdrawn. Signed by Judge Julie A. Manning on June 18, 2024. (RE: 3251). (lw) (Entered: 06/18/2024) 06/18/2024　3259　Motion for Order / Joint Motion of Chapter 11 Trustee and Debtors Genever US and Genever BVI for Entry of Final Order, Pursuant to Bankruptcy Code Sections 363 and 364, Authorizing Amendment to Interdebtor Postpetition Financing Agreement Filed by Luc A. Despins on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors. (Despins, Luc) (Entered: 06/18/2024) 06/18/2024　3260　Motion to Limit Notice / Motion of Chapter 11 Trustee to Limit Service of Joint Motion of Chapter 11 Trustee and Debtors Genever US and Genever BVI for Entry of Final Order, Pursuant to Bankruptcy Code Sections 363 and 364, Authorizing Amendment to Interdebtor Postpetition Financing Agreement Filed by Luc A. Despins on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors (RE: 3259 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC) (Despins, Luc) (Entered: 06/18/2024) 06/20/2024　3261　Order Limiting Service of Notice of Joint Motion of Chapter 11 Trustee and Debtors Genever US and Genever BVI for Entry of Final Order, Pursuant to Bankruptcy Code Sections 363 and 364, Authorizing Amendment to Interdebtor Postpetition Financing Agreement. (RE: 3260) (lw) (Entered: 06/20/2024) 06/20/2024　3262　Notice of of Filing of Monthly Fee Statement (May 2024) for O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor (McCormack, Michael) (Entered: 06/20/2024) 06/20/2024　3263　Notice of Hearing Issued on Appendix N Matter. (RE: 3259 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 to be held on 7/16/2024 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: 7/11/2024. Service to be made on or before 6/21/2024. Certificate of Service due by 6/24/2024 by 4:00 PM. (lw) (Entered: 06/20/2024) 06/20/2024　3264 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 359 of 405 Order Granting Motion of Chapter 11 Trustee to (I) Modify October 6, 2022 Protective Order Entered Pursuant to Sections 105 and 107 of Bankruptcy Code and Federal Rule of Civil Procedure 26(C) and the Stipulated Addendum to the Protective Order; and (II) Redesignate Bank Statements Previously Designated "Highly Confidential" as "Confidential". (RE: 923, 3213) (lw). (Entered: 06/20/2024) 06/20/2024　3265　Amended Order Pursuant to Sections 105(a), 363(b), 541, and 542 of the Bankruptcy Code Approving Liquidation of VCTR Shares, Distribution of Proceeds, and Related Relief (Amending ECF No. 3244). (RE: 3244, 3255) (lw) (Entered: 06/20/2024) 06/20/2024　3266　Notice of Appearance Filed by Jon P. Newton on behalf of Rule of Law Foundation III, Inc. Interested Party, . (Newton, Jon) (Entered: 06/20/2024) 06/20/2024　3267　Notice of Appearance Filed by Jon P. Newton on behalf of Rule of Law Society IV, Inc. Interested Party, . (Newton, Jon) (Entered: 06/20/2024) 06/21/2024　3268　Amended Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 06/21/2024) 06/21/2024　3269　Amended Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 06/21/2024) 06/21/2024　3270　Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 06/21/2024) 06/21/2024　3271　Notice of May 2024 Monthly Fee Statement of Kroll, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 06/21/2024) 06/21/2024　3272　Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3259 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 3260 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, 3263 Notice of Hearing − Appendix M/N or AP). (Bongartz, Georg) (Entered: 06/21/2024) 06/24/2024　3273　Motion to Extend Time to File Interim Fee Application to June 25, 2024 Filed by Patrick R. Linsey on behalf of Neubert, Pepe & Monteith, P.C., Trustee's Attorney. (Linsey, Patrick) (Entered: 06/24/2024) 06/24/2024　3274　Interim Application for Compensation / First Interim Fee Application of Eisner Advisory Group LLC, as Tax Advisor to Trustee and Genever Debtors, for Allowance of Compensation for Services Rendered and for Reimbursement of all Actual and Necessary Expenses Incurred for the Period from October 23, 2023 Through April 30, 2024, Fee: \$66,976.00, Expenses: \$0.00 for Eisner Advisory Group LLC, Other Professional, Fee: \$66,976, Expenses: \$0.00. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 06/24/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 360 of 405 06/24/2024　3275　Interim Application for Compensation / Fourth 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 January 1, 2024 Through April 30, 2024, Fee: \$6,059.10, Expenses: \$1,340.37 for Epiq Corporate Restructuring, LLC, Other Professional, Fee: \$6,059.10, Expenses: \$1,340.37. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 06/24/2024) 06/24/2024　3276　Interim Application for Compensation / Second Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period from January 1, 2024 Through April 30, 2024, Fee: \$860,312.10, Expenses \$16,424.07 for Kroll, LLC, Other Professional, Fee: \$860,312.10, Expenses: \$16,424.07. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 06/24/2024) 06/24/2024　3277　Interim Application for Compensation / Second Interim Fee Application of Pallas Partners LLP, as Solicitors in United Kingdom, for Compensation and Reimbursement of Expenses for Period from December 1, 2023 Through April 30, 2024, Fees: \$107,271.50, Expenses: \$875.63 for Pallas Partners LLP, Other Professional, Fee: \$107,271.50, Expenses: \$875.63. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 06/24/2024) 06/24/2024　3278　Interim Application for Compensation Fourth Interim Application of Pullman & Comley, LLC as Counsel to Creditor's Committee for Compensation and Reimbursement of Expenses for Period from January 1, 2024 through April 30, 2024 for Pullman & Comley, LLC, Creditor Comm. Aty, Fee: \$56420.00, Expenses: \$581.40. Filed by Pullman & Comley, LLC, Creditor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Kaplan, Jonathan) (Entered: 06/24/2024) 06/24/2024　3279　Interim Application for Compensation / Second Interim Fee Application of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel, for Compensation and Reimbursement of Expenses for Period from January 1, 2024 Through April 30, 2024 for O'Sullivan McCormack Jensen & Bliss PC, Special Counsel, Fee: \$29,365.00, Expenses: \$1,649.86. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 06/24/2024) 06/24/2024　3280　Interim Application for Compensation / Third Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands and Cayman Islands Counsel, for Compensation and Reimbursement of Expenses for Period from January 1, 2024 Through April 30, 2024 for Harney Westwood & Riegels LP, Trustee's Attorney, Fee: \$293,992.00, Expenses: \$30,910.01. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 06/24/2024) 06/24/2024　3281　Interim Application for Compensation / First Interim Fee Application of Prager Dreifuss AG, as Swiss Law Counsel, for Compensation and Reimbursement of Expenses for Period from January 17, 2024 Through April 30, 2024, Fees: CHF 67,183.75, Expenses CHF 1,343.65. Filed by Georg Alexander Bongartz, Attorney. (Bongartz, Georg) (Entered: 06/24/2024) 06/24/2024　3282　ORDER GRANTING MOTION FOR EXTENSTION OF TIME: On June 24, 2024, Neubert Pepe & Monteith, PC ("Neubert Pepe"), counsel to the Chapter 11 trustee, filed a motion (the "Motion") for an extension of time to file an interim fee application. (ECF No. 3273.) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 361 of 405 Pursuant to prior consent order, the deadline is currently extended through June 24, 2024. (ECF No. 3185.) Neubert Pepe seeks an extension until June 25, 2024. The Motion indicates that the Office of the United States Trustee, the Official Committee of Unsecured Creditors, and the largest creditor Pacific Alliance Asia Opportunity Fund, LP all consent to the relief requested. Accordingly, it is hereby ORDERED: The Motion (ECF No. 3273) is GRANTED. Neubert Pepe shall have until June 25, 2024 to file an interim application for compensation. (RE:3273) . Signed by Judge Julie A. Manning on June 24, 2024. (zaz) (Entered: 06/24/2024) 06/24/2024　3283　Interim Application for Compensation (Fifth Interim) for Paul Hastings LLP, Trustee's Attorney, Fee: \$4,141,700.76, Expenses: \$262,633.83. Filed by Paul Hastings LLP, Trustee's Attorney. (Bongartz, Georg) (Entered: 06/24/2024) 06/24/2024　3284　Amended Interim Application for Compensation / Fourth (Amended) 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 January 1, 2024 Through April 30, 2024 for Epiq Corporate Restructuring, LLC, Other Professional, Fee: \$6,059.10, Expenses: \$1,340.37. Filed by Georg Alexander Bongartz, Attorney (RE: 3275 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC) (Bongartz, Georg) (Entered: 06/24/2024) 06/25/2024　3285　Motion to Appear Pro Hac Vice by Visiting Attorney, Michael A. Siedband Filed by Sponsoring Attorney, Jessica Signor on behalf of Federal Express Corporation, Creditor. Receipt #A10978462 Fee Amount \$200. (Attachments: # 1 Proposed Order) (Signor, Jessica) (Entered: 06/25/2024) 06/25/2024　3286　Motion to Appear Pro Hac Vice by Visiting Attorney, Bryan Ha Filed by Sponsoring Attorney, Jon P. Newton on behalf of Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., Receipt #A10978549 Fee Amount \$200. (Attachments: # 1 Exhibit A − Declaration of Bryan Ha # 2 Proposed Order) (Newton, Jon) (Entered: 06/25/2024) 06/25/2024　3287　Interim Application for Compensation (Fifth Interim) for Neubert, Pepe & Monteith, P.C., Trustee's Attorney, Fee: \$1,357,568.50, Expenses: \$17,663.61. Filed by Neubert, Pepe & Monteith, P.C., Trustee's Attorney. (Linsey, Patrick) (Entered: 06/25/2024) 06/27/2024　3288　Notice of Hearing Issued on Appendix N Matter (RE: 3274 First Interim Application for Compensation filed by Other Prof. Eisner Advisory Group LLC, 3276 Second Interim Application for Compensation of Kroll, LLC, as Forensic Investigators, 3277 Second Interim Application for Compensation of Pallas Partners LLP, as Solicitors in United Kingdom, 3278 Fourth Interim Application for Compensation filed by Creditor Pullman & Comley, LLC, 3279 Second Interim Application for Compensation of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel, 3280 Third Interim Application for Compensation of Harney Westwood & Riegels LP, as British Virgin Islands and Cayman Islands Counsel, 3281 First Interim Application for Compensation of Prager Dreifuss AG, as Swiss Law Counsel, 3283 Fifth Interim Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 3284 Fourth (Amended) Interim Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC, 3287 Fifth Interim Application for Compensation Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 362 of 405 filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). Hearing to be held on 7/23/2024 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: 7/16/2024. Movant Replies due by 7/19/2024. Service to be made on or before 7/3/2024 by 4:00 PM Certificate of Service due by 7/8/2024. (rms) (Entered: 06/27/2024) 06/27/2024　3289　Status Report Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order, 3168 Order on Motion for Order). (Bongartz, Georg) (Entered: 06/27/2024) 06/28/2024　3290　Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 05/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 06/28/2024) 06/28/2024　3291　Order Granting Motion for Admission of Visiting Attorney Michael A. Siedband (RE: 3285). (sds) (Entered: 06/28/2024) 06/28/2024　3292　Order Granting Motion for Admission of Visiting Attorney Bryan Ha (RE: 3286). (sds) (Entered: 06/28/2024) 06/28/2024　3293　Motion to Extend Time to Remove Civil Actions to 11/27/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 06/28/2024) 07/01/2024　3294　Amended Chapter 11 Monthly Operating Report for Case Number 22−50073 for the Month Ending: 04/30/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 07/01/2024) 07/01/2024　3295　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:3293) . (sr) (Entered: 07/01/2024) 07/01/2024　3296　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3287 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C., 3288 Notice of Hearing − Appendix M/N or AP). (Linsey, Patrick) (Entered: 07/01/2024) 07/03/2024　3297　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3274 Application for Compensation filed by Other Prof. Eisner Advisory Group LLC, 3276 Application for Compensation, 3277 Application for Compensation, 3279 Application for Compensation, 3280 Application for Compensation, 3281 Application for Compensation, 3283 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 3284 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC, 3288 Notice of Hearing − Appendix M/N or AP). (Linsey, Patrick) (Entered: 07/03/2024) 07/03/2024　3298　Certificate of Service Filed by Kristin B. Mayhew on behalf of Official Committee of Unsecured Creditors Creditor Committee. (RE: 3278 Application for Compensation filed by Creditor Pullman & Comley, LLC, 3288 Notice of Hearing − Appendix M/N or AP). (Attachments: # 1 Exhibit A # 2 Exhibit B) (Mayhew, Kristin) (Entered: 07/03/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 363 of 405 07/08/2024　3299　Amended Chapter 11 Monthly Operating Report for Case Number 22−50592 for the Month Ending: 03/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to March 2024 MOR) (Skalka, Douglas) (Entered: 07/08/2024) 07/08/2024　3300　Chapter 11 Monthly Operating Report for Case Number 22−50592 for the Month Ending: 05/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment for May 2024 MOR) (Skalka, Douglas) (Entered: 07/08/2024) 07/08/2024　3301　Motion to Limit Notice / Motion of Chapter 11 Trustee to Limit Service of Motion to Extend August 15, 2024 Deadline for Trustee to File Avoidance Actions Filed by Douglass E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2494 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 2515 Order on Motion for Order) (Barron, Douglass) (Entered: 07/08/2024) 07/08/2024　3302　Motion to Expedite Hearing / Motion of Chapter 11 Trustee to Expedite Hearing on Motion of Chapter 11 Trustee to Limit Service of Motion to Extend August 15, 2014 Deadline for Trustee to File Avoidance Actions Filed by Douglass E. Barron on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3301 Motion to Limit Notice filed by Chapter 11 Trustee Luc A. Despins) (Barron, Douglass) (Entered: 07/08/2024) 07/08/2024　3362　Withdrawal of Proof of Claim # 10251 filed by Xianhong Zhang (Attachments: # 1 Envelope) (pc) (Entered: 07/31/2024) 07/08/2024　3363　Withdrawal of Proof of Claim # 10250 filed by Nuoxi Liu (Attachments: 1 Envelope) (pc) (Entered: 07/31/2024) 07/08/2024　3364　Withdrawal of Proofs of Claim # 64 and # 100 filed by Tao An (Attachments: # 1 Envelope) (pc) (Entered: 07/31/2024) 07/09/2024　3303　Order Scheduling Expedited Hearing. (RE: 3302) (lw) (Entered: 07/09/2024) 07/11/2024　3304　Certificate of Service Filed by Douglass E. Barron on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3301 Motion to Limit Notice filed by Chapter 11 Trustee Luc A. Despins, 3302 Motion to Expedite Hearing filed by Chapter 11 Trustee Luc A. Despins, 3303 Order on Motion to Expedite Hearing). (Barron, Douglass) (Entered: 07/11/2024) 07/11/2024　3305　Sealed Document Filed. Filed by Dennis M. Carnelli on behalf of Luc A. Despins Chapter 11 Trustee (Carnelli, Dennis) (Entered: 07/11/2024) 07/11/2024　3306　Motion to Seal (RE: related document(s)3305 Sealed Document Filed). Chapter 11 Trustee's Motion to Preserve Evidence Filed by Dennis M. Carnelli on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3305 Sealed Document Filed filed by Chapter 11 Trustee Luc A. Despins) (Carnelli, Dennis) (Entered: 07/11/2024) 07/12/2024　3307　Order Granting Chapter 11 Trustee's Motion to Seal Motion for Order to Preserve Evidence. (Related Doc # 3306). (rms) (Entered: 07/12/2024) 07/15/2024　3308　U.S. Trustee's Statement of No Objection to Reduced Fees of \$65,600.00 (reduction of \$1,376.00) Filed by U.S. Trustee. (RE: 3274 Application for Compensation filed by Other Prof. Eisner Advisory Group LLC). Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 364 of 405 (Claiborn, Holley) (Entered: 07/15/2024) 07/15/2024　3309　U.S. Trustee's Statement of No Objection to Fees of \$860,312.10 and Reduced Expenses of \$16,273.87 (reduction of \$150.20) Filed by U.S. Trustee. (RE: 3276 Application for Compensation). (Claiborn, Holley) (Entered: 07/15/2024) 07/15/2024　3310　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 3277 Application for Compensation). (Claiborn, Holley) (Entered: 07/15/2024) 07/15/2024　3311　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 3278 Application for Compensation filed by Creditor Pullman & Comley, LLC). (Claiborn, Holley) (Entered: 07/15/2024) 07/15/2024　3312　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 3279 Application for Compensation). (Claiborn, Holley) (Entered: 07/15/2024) 07/15/2024　3313　U.S. Trustee's Statement of No Objection to Reduced Fees of \$281,138.00 (reduction of \$12,854.00) and Expenses of \$30,910.01 Filed by U.S. Trustee. (RE: 3280 Application for Compensation). (Claiborn, Holley) (Entered: 07/15/2024) 07/15/2024　3314　Statement of U.S. Trustee − No Objection Filed by U.S. Trustee. (RE: 3281 Application for Compensation). (Claiborn, Holley) (Entered: 07/15/2024) 07/15/2024　3315　U.S. Trustee's Statement of No Objection to Reduced Fees of \$4,037,000.70 (reduction of \$104,700.00) and Reduced Expenses of \$259,211.31 (reduction of \$3,422.52) Filed by U.S. Trustee. (RE: 3283 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP). (Claiborn, Holley) (Entered: 07/15/2024) 07/15/2024　3316　U.S. Trustee's Statement of No Objection to Reduced Fees of \$2,790.70 (reduction of \$3,268.40) and Expenses of \$1,340.37 Filed by U.S. Trustee. (RE: 3284 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC). (Claiborn, Holley) (Entered: 07/15/2024) 07/15/2024　3317　U.S. Trustee's Statement of No Objection to Reduced Fees of \$1,351,385.50 (reduction of \$841.50; deferral of Civil RICO Adv Proc time of \$5,341.50 to a future fee application) and Expenses of \$17,663.61. Further, there will be a 10% holdback on payment of approved fees of the fifth interim fee application. Additionally, no objection to payment of 50% of the existing holdback on approved fees from the fourth interim fee application. Filed by U.S. Trustee. (RE: 3287 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Claiborn, Holley) (Entered: 07/15/2024) 07/16/2024　3318　Request for Transcript . Hearing held on 7/16/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 07/16/2024) 07/16/2024　3319　Hearing Held. Motions granted. Revised proposed order for ECF No. 3259 to be submitted on or before July 17, 2024. Revised proposed order for ECF No. 3301 to be submitted on or before July 18, 2024. (RE: 3259 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, Debtor Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 365 of 405 Genever Holdings Corporation, Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 3301 Motion to Limit Notice filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 07/16/2024) 07/16/2024　3320　Motion to Appear Pro Hac Vice by Visiting Attorney, Justin Baumgartner Filed by Sponsoring Attorney, Eric S. Goldstein on behalf of On The Spot Home Improvement, Inc., Creditor. Receipt #A11002945 Fee Amount \$200. (Attachments: # 1 Proposed Order) (Goldstein, Eric) (Entered: 07/16/2024) 07/16/2024　3321　Notice of Update on Outcome of Debtor's Criminal Trial Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 07/16/2024) 07/17/2024　3322　Request for Transcript Sent. Hearing held on July 16, 2024. (RE: 3318 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 07/17/2024) 07/17/2024　3323　Order Limiting Service of Motion to Extend August 15, 2024 Deadline for Trustee to File Avoidance Actions (RE: 3301) . (rms) (Entered: 07/17/2024) 07/17/2024　3324　Notice of Filing of Invoices of Acheson Doyle Partners Architects, P.C. for Architectural Services during June 2024 Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor (Bongartz, Georg) (Entered: 07/17/2024) 07/18/2024　3325　Order (I) Authorizing Chapter 11 Trustee, Genever US, and Genever BVI to Enter Into Amendment to DIP Credit Agreement. (RE: 3259) (lw) (Entered: 07/18/2024) 07/18/2024　3326　Order Granting Motion for Admission of Visiting Attorney Justin S. Baumgartner (RE: 3320). (sds) (Entered: 07/18/2024) 07/18/2024　3327　Notice of Chapter 11 Trustees Notice of Resumption of Certain Stayed Adversary Proceedings upon Conclusion of Debtors Criminal Trial in United States District Court for Southern District of New York Filed by Nicholas A. Bassett on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3038 Order on Motion to Stay). (Bassett, Nicholas) (Entered: 07/18/2024) 07/19/2024　3328　Notice of Appearance of Counsel and Request for Notices Filed by Matthew J. Schenker on behalf of Microsoft Corporation Interested Party, . (Schenker, Matthew) (Entered: 07/19/2024) 07/19/2024　3329　Motion to Extend Time to Extend Deadline to File Avoidance Actions (First Supplemental Motion) to 02/15/2025 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 07/19/2024) 07/22/2024　3330　Transcript . Hearing held on July 16, 2024 Requested by Patrick 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 08/12/2024. Redacted Transcript Submission due By 08/22/2024. Transcript access will be restricted through Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 366 of 405 10/21/2024.(Matthews, Gene) (Entered: 07/22/2024) 07/22/2024　3331　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 3330 Transcript) (lw) (Entered: 07/22/2024) 07/22/2024　3332　Notice of Hearing Issued on Appendix M Matter (RE: 3329 First Supplemental Motion to Extend August 15, 2024 Deadline for Trustee to File Avoidance Actions filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 8/13/2024 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: 8/6/2024. Movant Replies due by 8/9/2024. Service to be made by the Movant on or before 7/23/2024 by 4:00 PM. Certificate of Service due by 7/25/2024. (rms) (Entered: 07/22/2024) 07/22/2024　3333　Notice of Filing of Monthly Fee Statement (June 2024) for O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor (McCormack, Michael) (Entered: 07/22/2024) 07/22/2024　3334　Notice of Appearance Filed by Kari A. Mitchell on behalf of Luc A. Despins Chapter 11 Trustee, . (Mitchell, Kari) (Entered: 07/22/2024) 07/22/2024　3335　ORDER REGARDING HEARING SCHEDULED ON JULY 23, 2024: A hearing on the Applications for Compensation (the "Applications," ECF No. 3274, 3276, 3277, [3278[, 3279, 3280, 3281, 3283, 3284, and 3287) are scheduled to be held on July 23, 2024 at 1:00 p.m. Because the hearing on the Applications is non−evidentiary and no timely objections to the Applications have been filed, in order to minimize costs to the jointly administered Chapter 11 estates, it is hereby ORDERED: The hearing on the Applications scheduled to be held on July 23, 2024 at 1:00 p.m. will be held remotely via ZoomGov.com. Appearing parties must contact the Clerk's Office for instructions to connect to the ZoomGov.com hearing by sending an email to: CalendarConnect_BPT@ctb.uscourts.gov. (RE: 3274 Application for Compensation filed by Other Prof. Eisner Advisory Group LLC, 3276 Application for Compensation, 3277 Application for Compensation, 3278 Application for Compensation filed by Creditor Pullman & Comley, LLC, 3279 Application for Compensation, 3280 Application for Compensation, 3281 Application for Compensation, 3283 Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 3284 Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC, 3287 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). Signed by Judge Julie A. Manning on July 22, 2024. (rms) (Entered: 07/22/2024) 07/22/2024　3336　Certificate of Service Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3325 Order on Motion for Order). (Bongartz, Georg) (Entered: 07/22/2024) 07/22/2024　3337　Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 07/22/2024) 07/22/2024　3338　Supplemental Document Certificate of Good Standing for Justin Baumgartner, Esq. Filed by Justin S. Baumgartner on behalf of On The Spot Home Improvement, Inc. Creditor. (RE: 3326 Order on Motion to Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 367 of 405 Appear Pro Hac Vice). (Baumgartner, Justin) (Entered: 07/22/2024) 07/23/2024　3339　Motion to Appear Pro Hac Vice by Visiting Attorney, London England Filed by Sponsoring Attorney, Eric S. Goldstein on behalf of RV Retailer East, LLC, Creditor. Receipt #A11012787 Fee Amount \$200. (Attachments: # 1 Proposed Order) (Goldstein, Eric) (Entered: 07/23/2024) 07/23/2024　3340　Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. (RE: 3287 Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.). (Linsey, Patrick) (Entered: 07/23/2024) 07/23/2024　3341　Notice of Appearance Filed by Bryan Ha on behalf of Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., . (Ha, Bryan) (Entered: 07/23/2024) 07/23/2024　3342　Hearing Held. Orders Granting to enter. Revised proposed order for ECF Nos. 3274, 3276, 3280, 3283, 3284 and 3287 to be submitted on or before July 24, 2024. (RE: 3274 First Interim Application for Compensation filed by Other Prof. Eisner Advisory Group LLC, 3276 Second Interim Application for Compensation, 3277 Second Interim Application for Compensation, 3278 Fourth Interim Application for Compensation filed by Creditor Pullman & Comley, LLC, 3279 Second Interim Application for Compensation, 3280 Third Interim Application for Compensation, 3281 First Interim Application for Compensation, 3283 Fifth Interim Application for Compensation filed by Debtor's Attorney Paul Hastings LLP, 3284 Amended Fourth Application for Compensation filed by Claims/Noticing Agent Epiq Corporate Restructuring, LLC, 3287 Fifth Interim Application for Compensation filed by Trustee's Attorney Neubert, Pepe & Monteith, P.C.) (lw) (Entered: 07/23/2024) 07/23/2024　3343　Order Granting First Interim Fee Application of Pallas Partners LLP, as Solicitors in United Kingdom, for Compensation and Reimbursement of Expenses for period from December 1, 2023 through April 30, 2024 (RE: 3277). (sr) (Entered: 07/23/2024) 07/23/2024　3344　Order Approving Fourth 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 January 1, 2024 through April 30, 2024 (RE: 3278). (sr) (Entered: 07/23/2024) 07/23/2024　3345　Order Granting Second Interim Fee Application of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel for Compensation and Reimbursement of Expenses for period from January 1, 2024 through April 30, 2024 (RE: 3279). (sr) (Entered: 07/23/2024) 07/23/2024　3346　Order Granting First Interim Fee Application of Prager Dreifuss AG, as Swiss Law Counsel, for Compensation and Reimbursement of Expenses for period from January 17, 2024 through April 30, 2024 (RE: 3281). (sr) (Entered: 07/23/2024) 07/23/2024　3347　Notice of June 2024 Monthly Fee Statement of Kroll, LLC Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 07/23/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 368 of 405 07/24/2024　3348　Order Granting Motion for Admission of Visiting Attorney London England (RE: 3339). (sr) (Entered: 07/24/2024) 07/24/2024　3349　Chapter 11 Monthly Operating Report for Case Number 22−50542 for the Month Ending: 06/30/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 07/24/2024) 07/25/2024　3350　Status Report Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order, 3168 Order on Motion for Order). (Bongartz, Georg) (Entered: 07/25/2024) 07/25/2024　3351　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3329 Motion to Extend Time filed by Chapter 11 Trustee Luc A. Despins, 3332 Notice of Hearing − Appendix M/N or AP). (Linsey, Patrick) (Entered: 07/25/2024) 07/25/2024　3352　Chapter 11 Monthly Operating Report for Case Number 22−50592 for the Month Ending: 06/30/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 07/25/2024) 07/25/2024　3353　Sealed Document Filed. Filed by Matthew J. Schenker on behalf of Microsoft Corporation Interested Party. . Re: 3305 (Schenker, Matthew). (Entered: 07/25/2024) 07/25/2024　3365　Update to Withdrawal of Proof of Claim filed by Xianhong Zhang. (RE: 3362 Withdrawal of Proof of Claim # 10251). (pc) (Entered: 07/31/2024) 07/25/2024　3366　Update to Withdrawal of Proof of Claim filed by Nuoxi Liu (RE: 3363 Withdrawal of Proof of Claim # 10250). (pc) (Entered: 07/31/2024) 07/26/2024　3354　Order Approving First Interim Fee Application of Eisner Advisory Group LLC, as Tax Advisor to Trustee and Genever Debtors, for Allowance of Compensation for Services rendered and for Reimbursement of All Actual and necessary Expenses incurred for the period from October 23, 2023 through April 30, 2024 (RE: 3274). (sr) (Entered: 07/26/2024) 07/26/2024　3355　Order Granting First Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for period from January 1, 2024 through April 30, 2024 (RE: 3276). (sr) (Entered: 07/26/2024) 07/26/2024　3356　Order Granting Second Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands and Cayman Islands Counsel, for Compensation and Reimbursement of Expenses for period from January 1, 2024 through April 30, 2024 (RE: 3280). (sr) (Entered: 07/26/2024) 07/26/2024　3357　Order Approving Fifth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the period from January 1, 2024 through March 31, 2024 (RE: 3283). (sr) (Entered: 07/26/2024) 07/26/2024　3358　Order Approving Fourth 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 January 1, 2024 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 369 of 405 through April 30, 2024 (RE: 3284). (sr) (Entered: 07/26/2024) 07/26/2024　3359　Order Granting Fifth Interim Application of Neubert, Pepe & Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC for allowance of Fees and Reimbursement of Expenses for the period from January 1, 2024 through April 30, 2024 (RE: 3287). (sr) (Entered: 07/26/2024) 07/29/2024　3360　Adversary case 24−05282. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee against ACASS U.S.A. Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 07/29/2024) 07/30/2024　3361　Motion to Adjourn Hearing Upon Consent Filed by Kari A. Mitchell on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2396 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Mitchell, Kari) (Entered: 07/30/2024) 07/31/2024　3367　Sixth Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling DBS Bank LTD to Comply with Rule 2004 Subpoena. Hearing to be held on 9/24/2024 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 3361) (lw) (Entered: 07/31/2024) 08/01/2024　3368　Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee (Skalka, Douglas) (Entered: 08/01/2024) 08/01/2024　3369　Sealed Order. So Ordered (RE: ECF No. 3368). (gr) (Entered: 08/01/2024) 08/05/2024　3370　Motion for Order Authorizing Funding to Maintain Mahwah Mansion (Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 08/05/2024) 08/05/2024　3371　Notice of Change in Hourly Rates of Kroll, LLC, Forensic Investigator of Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 08/05/2024) 08/06/2024　3372　Status Report Filed by James C. Graham on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3265 Amended Order). (Graham, James) (Entered: 08/06/2024) 08/06/2024　3373　Objection Filed by Christopher J. Major on behalf of Hing Chi Ngok Interested Party. (RE: 3329 Motion to Extend Time filed by Chapter 11 Trustee Luc A. Despins). (Major, Christopher) (Entered: 08/06/2024) 08/06/2024　3374　Objection and Memorandum of Law in Opposition Filed by Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party. (RE: 3329 Motion to Extend Time filed by Chapter 11 Trustee Luc A. Despins). (Sklarz, Jeffrey) (Entered: 08/06/2024) 08/06/2024　3375　Notice of Filing of Meta Platforms, Inc.'s Objection to Extension of Deadline to File Avoidance Actions Filed by George Peter Angelich on behalf of Meta Platforms, Inc. Interested Party (Angelich, George) (Entered: 08/06/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 370 of 405 08/06/2024　3376　Notice of Filing of Apple Inc.'s Objection to Extension of Deadline to File Avoidance Actions Filed by George Peter Angelich on behalf of Apple Inc. Interested Party (Angelich, George) (Entered: 08/06/2024) 08/06/2024　3377　Motion to Appear Remotely via ZoomGov on August 13, 2024 at 1:00PM for hearing to be held on First Supplemental Motion of Chapter 11 Trustee to Extend August 15, 2024 Deadline for Trustee to File Avoidance Actions, ECF No. 3329 Filed by George Peter Angelich on behalf of Meta Platforms, Inc., Interested Party. (Attachments: # 1 Proposed Order) (Angelich, George) (Entered: 08/06/2024) 08/06/2024　3378　Motion to Appear Remotely via ZoomGov on August 13, 2024 at 1:00PM for hearing to be held on First Supplemental Motion of Chapter 11 Trustee to Extend August 15, 2024 Deadline for Trustee to File Avoidance Actions, ECF No. 3329 Filed by George Peter Angelich on behalf of Apple Inc., Interested Party. (Attachments: # 1 Proposed Order) (Angelich, George) (Entered: 08/06/2024) 08/07/2024　3379　Notice of Filing Objections to the First Supplemental Motion of Chapter 11 Trustee to Extend August 15, 2024 Deadline For Trustee To File Avoidance Actions in Pending Adversary Proceedings Filed by Jeffrey M. Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP, Weddle Law PLLC (Sklarz, Jeffrey) (Entered: 08/07/2024) 3380　ORDER REGARDING MOTION FOR ORDER DIRECTING PRESERVATION OF EVIDENCE: On July 11, 2024, the Trustee filed a sealed motion for order directing preservation of evidence (the "Motion"). (ECF No. 3305.) On July 25, 2024, Microsoft Corporation filed a response to the Motion. (ECF No. 3353.) Accordingly, it is hereby 08/07/2024　ORDERED: On or before August 16, 2024, the Trustee shall file a reply to Microsoft's response. Upon review of the reply, the Court will determine whether a hearing on the Motion is necessary. (RE: 3305 ). Signed by Judge Julie A. Manning on August 7, 2024. (rms) (Entered: 08/07/2024) 08/07/2024　3381　Amended Motion for Order Authorizing Funding to Maintain Mahwah Mansion (Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3370 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 08/07/2024) 08/07/2024　3382　ORDER SCHEDULING HEARING ON AMENDED EMERGENCY MOTION FOR ORDER AUTHORIZING TRUSTEE TO FUND MAINTENANCE OF MAHWAH MANSION: On July 30, 2024, a Status Conference was held in the adversary proceeding styled Despins v. Taurus Fund, LLC, Case No. 22−50073 (JAM), Adv. P. No. 23−05017 (JAM) (Bankr. D. Conn. Aug. 24, 2023) discussing whether the defendants in that adversary proceeding (the "Defendants") would continue to fund certain services and expenses related to maintenance of a mansion in Mahwah, New Jersey (the "Mahwah Mansion"). On August 1, 2024, the Defendants advised they would not continue to pay for the maintenance of the Mahwah Mansion. (Adv. ECF No. 109.) On August 5, 2024, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the "Trustee") for the bankruptcy estate of Mr. Ho Wan Kwok (the "Individual Debtor"), filed an Emergency Motion for Order Authorizing Trustee to Fund Maintenance of Mahwah Mansion (the "Motion"). (ECF No. 3370.) During a hearing on August 6, 2024, the Trustee discussed, among other things, the scheduling of an emergency hearing on the Motion and his intent to file an amended motion. On August 7, 2024, the Trustee filed an amended motion (the "Amended Motion"). (ECF No. 3381.) The Amended Motion also requests the Court limit notice of the Amended Motion and emergency hearing. Accordingly, it is hereby ORDERED: A hearing on the Amended Motion (ECF No. 3381) shall be held on August 13, 2024 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT; and it is further ORDERED: At or before 12:00 p.m. on August 12, 2024, parties in interest shall file any response or objection to the Emergency Motion; and it is further ORDERED: Notice of the Amended Motion and this Order shall be limited to (i) the Individual Debtor; (ii) the Defendants; (iii) the Official Committee of Unsecured Creditors; (iv) the United States Trustee; and (v) any parties receiving electronic notice and service of documents in this Chapter 11 case; and it is further ORDERED: On or before August 7, 2024, the Trustee shall serve the Amended Motion and this Order on the parties listed in the preceding paragraph. On or before August 9, 2024, the Trustee shall file a certificate of service demonstrating compliance with this Order. Signed by Judge Julie A. Manning on August 7, 2024. (rms) (Entered: 08/07/2024) 08/07/2024　3383　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3381 Motion for Order filed by Chapter 11 Trustee Luc A. Despins, 3382 Scheduling Order/Pretrial Order). (Linsey, Patrick) (Entered: 08/07/2024) 08/08/2024　3384　Motion for Order Scheduling Hearing on Remote Basis Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 08/08/2024) 08/09/2024　3385　Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee (Skalka, Douglas) (Entered: 08/09/2024) 08/09/2024　3386　Order Granting Motion To Appear Remotely for August 13, 2024 Hearing (RE: 3377). (rms) (Entered: 08/09/2024) 08/09/2024　3387　Order Granting Motion To Appear Remotely for August 13, 2024 Hearing (RE: 3378). (rms) (Entered: 08/09/2024) 08/09/2024　3388　Order Granting Motion of Chapter 11 Trustee to Hold Remote Hearing on August 13, 2024 (RE: 3384). (rms) (Entered: 08/09/2024) 08/09/2024　3389　Notice of Appearance Filed by Virginia T Shea on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, . (Shea, Virginia) (Entered: 08/09/2024) 08/09/2024　3390　SO ORDERED under seal (RE: ECF No. 3385) (rms) (Entered: 08/09/2024) 08/09/2024　3391　Reply to (related document(s): 3329 Motion to Extend Time to Extend Deadline to File Avoidance Actions (First Supplemental Motion) to 02/15/2025 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A. Despins) Filed by Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 372 of 405 Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3329 Motion to Extend Time filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/09/2024) 08/12/2024　3392　Response Filed by Michael T. Conway on behalf of Taurus Fund LLC Interested Party. (RE: 3381 Motion for Order filed by Chapter 11 Trustee Luc A. Despins). (Conway, Michael) (Entered: 08/12/2024) 08/12/2024　3393　Notice of Monthly Fee Statement (June 2024) of Prager Dreifuss AG Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 08/12/2024) 08/12/2024　3394　Notice of Monthly Fee Statement (July 2024) of Prager Dreifuss AG Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 08/12/2024) 08/12/2024　3395　List of Witnesses and Exhibits Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3329 Motion to Extend Time filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/12/2024) 08/12/2024　3396　Motion to Amend Mediation Procedures to Facilitate Consensual Pre−Litigation Mediation Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3163 Order on Motion for Order) (Linsey, Patrick) (Entered: 08/12/2024) 08/12/2024　3397　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3396 Motion to Amend filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/12/2024) 08/13/2024　3398　Motion for 2004 Examination of Additional Relevant Banks(Sixteenth Omnibus) Filed by Kari A. Mitchell on behalf of Luc A. Despins, Chapter 11 Trustee. (Mitchell, Kari) (Entered: 08/13/2024) 08/13/2024　3399　Adversary case 24−05286. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Clear Treasury (UK Trading) Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) 08/13/2024　3400　Adversary case 24−05287. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Ascentiq Solutions Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) 08/13/2024　3401　Adversary case 24−05288. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against 5ivetech Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) 08/13/2024　3402　Adversary case 24−05289. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Aviva PLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 373 of 405 08/13/2024　3403　Adversary case 24−05290. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Birchstone Capital AG. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) 08/13/2024　3404　Notice of Filing of Invoices of Acheson Doyle Partners Architects, P.C. for Architectural Services During July 2024 Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor (Bongartz, Georg) (Entered: 08/13/2024) 08/13/2024　3405　Adversary case 24−05291. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Callsign Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) 08/13/2024　3406　Adversary case 24−05292. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Epic IT Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) 08/13/2024　3407　Adversary case 24−05293. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Goodman Masson Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) 3408　Hearing Held. For the reasons stated on the record: (RE: 3329 First Supplemental Motion to Extend August 15, 2024 Deadline for Trustee to File Avoidance Actions filed by Chapter 11 Trustee Luc A. Despins) is under advisement. 08/13/2024　(RE:3381 Amended Emergency Motion Pursuant to Bankruptcy Code Section 363(b) for Entry of Order Authorizing Trustee to Fund Expenses of Mahwah Mansion and for Related Relief filed by Chapter 11 Trustee Luc A. Despins) is granted. Revised proposed order will be submitted on or before 8/14/2024. (rms) (Entered: 08/13/2024) 08/13/2024　Matter Under Advisement Re: (RE: 3329 First Supplemental Motion to Extend August 15, 2024 Deadline for Trustee to File Avoidance Actions filed by Chapter 11 Trustee Luc A. Despins). Matter Placed Under Advisement on 8/13/2024 for 3329, (rms) (Entered: 08/13/2024) 08/13/2024　3409　Adversary case 24−05294. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Hays Specialist Recruitment Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) 08/13/2024　3410　Adversary case 24−05295. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against G Club Two. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/13/2024) 08/14/2024　3411　Adversary case 24−05296. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 374 of 405 Trustee against Offensive Shield Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) 08/14/2024　3412　Adversary case 24−05297. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Kionasoft LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) 08/14/2024　3413　Adversary case 24−05298. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against HP Inc UK Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) 08/14/2024　3414　Adversary case 24−05299. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Zendesk Inc. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) 08/14/2024　3415　Adversary case 24−05300. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against IW Group Services UK Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) 08/14/2024　3416　Adversary case 24−05301. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Qun Ju. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) 08/14/2024　3417　Order Granting Second Motion for Extension of Deadline for Trustee to File Avoidance Actions. (RE:3329) . (rms) (Entered: 08/14/2024) 08/14/2024　3418　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 08/14/2024) 08/14/2024　3419　Adversary case 24−05302. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Whole Alpha Trading LLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/14/2024) 08/15/2024　3420　Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee (Skalka, Douglas) (Entered: 08/15/2024) 08/15/2024　3421　Request for Transcript . Hearing held on 08/13/2024 Filed by Jeffrey M. Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP, Interested Party Transcription Service Requested: Reliable (Sklarz, Jeffrey) (Entered: 08/15/2024) 08/15/2024　3422　Order Granting Amended Emergency Motion of Chapter 11 Trustee, Pursuant to Bankruptcy Code Section 363(b), for Entry of Order Authorizing Trustee to Fund Maintenance of Mahwah Mansion and for Related Relief (RE: 3381). (rms) (Entered: 08/15/2024) 08/15/2024　3423 Adversary case 24−05303. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Kari A. Mitchell on behalf of Despins, Luc A., Chapter 11 Trustee against CyberApt Recruitment Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Mitchell, Kari) (Entered: 08/15/2024) 08/15/2024　3424　Adversary case 24−05304. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Kari A. Mitchell on behalf of Despins, Luc A., Chapter 11 Trustee against Teneo Ltd UK. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Mitchell, Kari) (Entered: 08/15/2024) 08/15/2024　3425　Adversary case 24−05305. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Telehouse International Corporation of Europe Ltd. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/15/2024) 08/15/2024　3426　Adversary case 24−05306. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Kari A. Mitchell on behalf of Despins, Luc A., Chapter 11 Trustee against I.com Solutions Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Mitchell, Kari) (Entered: 08/15/2024) 08/15/2024　3427　Adversary case 24−05307. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Kari A. Mitchell on behalf of Despins, Luc A., Chapter 11 Trustee against Softcat PLC. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Mitchell, Kari) (Entered: 08/15/2024) 08/15/2024　3428　Adversary case 24−05308. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against The Golden Sealine Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/15/2024) 08/15/2024　3429　Adversary case 24−05309. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Haitong International Securities. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/15/2024) 08/15/2024　3430　Adversary case 24−05310. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee against Qiu Yue Shou. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/15/2024) 08/15/2024　3431　Adversary case 24−05311. Complaint (11 (Recovery of money/property − 542 turnover of property)) (13 (Recovery of money/property − 548 fraudulent transfer)) (91 (Declaratory judgment)) (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 Luc A. Despins against Bouillor Holdings Limited, Qiang Guo, Mei Guo, New Dynamic Development Limited. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/15/2024) 08/16/2024　3432　Notice of Hearing Issued (RE: 3396 Motion to Amend Order Directing Partis to Mediation, Appointing The Honorable James J. Tancredi as Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 376 of 405 Mediator, and Amending Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings to Facilitate consensual Pre−Litigation Mediation filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 8/27/2024 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: 8/26/2024. (rms) (Entered: 08/16/2024) 08/16/2024　3433　Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered: 08/16/2024) 08/16/2024　3434　Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered: 08/16/2024) 08/16/2024　3435　Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered: 08/16/2024) 08/16/2024　3436　Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered: 08/16/2024) 08/16/2024　3437　Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered: 08/16/2024) 08/16/2024　3438　Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered: 08/16/2024) 08/16/2024　3439　Certificate of Service Filed by Kari A. Mitchell on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3398 Motion for Examination filed by Chapter 11 Trustee Luc A. Despins). (Mitchell, Kari) (Entered: 08/16/2024) 08/16/2024　3440　Sealed Order. So Ordered (RE: ECF No. 3418) (rms) (Entered: 08/16/2024) 08/16/2024　3441　Request for Transcript Sent. Hearing held on August 13, 2024. (RE: 3421 Request for Transcript filed by Interested Party Pillsbury Winthrop Shaw Pittman LLP). (lw) (Entered: 08/16/2024) 08/16/2024　3442　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee Re: 3305 (Linsey, Patrick). (Entered: 08/16/2024) 08/16/2024　3443　Notice of Filing Monthly Fee Statements (May and June 2024) 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: 08/16/2024) 08/20/2024　3444　Sealed Order (RE: ECF No. 3305) (rms) (Entered: 08/20/2024) 08/20/2024　3445　Notice of Filing of Monthly Fee Statement (July 2024) for O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor (McCormack, Michael) (Entered: 08/20/2024) 08/21/2024　3446　Transcript . Hearing held on August 13, 2024 Requested by Patrick Linsey Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 377 of 405 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 09/11/2024. Redacted Transcript Submission due By 09/23/2024. Transcript access will be restricted through 11/19/2024.(Matthews, Gene) (Entered: 08/21/2024) 08/21/2024　3447　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 3446 Transcript). (lw) (Entered: 08/21/2024) 08/21/2024　3448　Chapter 11 Monthly Operating Report for the Month Ending: 07/31/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 08/21/2024) 08/22/2024　3449　Motion to Appear Pro Hac Vice by Visiting Attorney, Darryl S. Laddin Filed by Sponsoring Attorney, Ronald Ian Chorches on behalf of Darryl S. Laddin, Attorney. Receipt #A11049136 Fee Amount \$200. (Attachments: # 1 Proposed Order) (Chorches, Ronald) Modified on 8/22/2024 to correct receipt number from #11049101 to #A11049136(ts). (Entered: 08/22/2024) 08/23/2024　3450　Application to Employ Compass, Inc. as Broker for Sale of Greenwich Property and for Authority to Fund Expenses of Greenwich Property Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 08/23/2024) 08/23/2024　3451　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3450 Application to Employ filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 08/23/2024) 08/26/2024　3452　Order Scheduling Expedited Hearing on Motion of Trustee, Pursuant to Bankruptcy Code Sections 327(a), 328, and 363(b), Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014−1, for Entry of Order (I) Authorizing Employment and Retention of Compass, Inc., Effective as of August 23, 2024, as Broker for Sale of Greenwich Property, (II) Authorizing Trustee to Fund Expenses Related to Greenwich Property and (III) for Related Relief. Hearing to be held on 9/3/2024 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objections are due 8/30/2024 at 4:00 p.m. Certificate of service to be filed in advance of the hearing. (RE: 3450 Application to Employ filed by Chapter 11 Trustee Luc A. Despins) (rms) (Entered: 08/26/2024) 3453　ORDER REGARDING HEARING SCHEDULED ON MOTION TO AMEND MEDIATION PROCEDURES: A hearing on the Motion to Amend Mediation Procedures (the 'Motion,' ECF No. 3163) is scheduled to be held on August 27, 2024 at 1:00 p.m. Because the hearing on the Motion is non−evidentiary and no timely objections to the Motion have been filed, and in order to minimize costs to the jointly administered Chapter 11 estates, it is hereby 08/26/2024　ORDERED: The hearing on the Motion scheduled to be held on August 27, 2024 at 1:00 p.m. will be held remotely via ZoomGov.com. Appearing parties must contact the Clerk's Office for instructions to connect to the ZoomGov.com hearing by sending an email to: CalendarConnect_BPT@ctb.uscourts.gov. (RE: 3396 Motion to Amend filed by Chapter 11 Trustee Luc A. Despins). Signed by Judge Julie A. Manning on August 26, 2024. (rms) (Entered: 08/26/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 378 of 405 08/26/2024　3454　Order Granting Sixteenth 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 Individuals, Relevant Banks, and Entities that Deal in Automobiles (RE: 3398) . (rms) (Entered: 08/26/2024) 08/26/2024　3455　Notice of Filing Monthly Fee Statement for Kroll, LLC (July 2024) Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 08/26/2024) 08/27/2024　3456　Hearing Held. (RE: 3396 Motion to Amend Mediation Procedures to Facilitate Consensual Pre−Litigation Mediation filed by Chapter 11 Trustee Luc A. Despins). Granted. Revised Order Due: August 28, 2024 for the reasons stated on the record. (rms) (Entered: 08/27/2024) 08/27/2024　3457　U.S. Trustee's Statement of Limited Objection: (a) The declaration of Julia Grace Burke fails to disclose connections to all of the parties listed in Rule 2014(a). Accordingly, it is incomplete and does not demonstrate that the requirement of Section 327(a) have been met, (b) The listing agreement provides at paragraph 10(d) for dual agency representation of the chapter 11 trustee as the seller and prospective buyers. Such dual agency representation does not provide undivided loyalty as required by Section 327(a) and should not be permitted, (c) The listing agreement at paragraph 10(b) provides for the application of C.G.S. 20−325a and this should be removed/ordered inapplicable, and (d) The proposed order should be revised to include language that no commission shall be due unless a sale of the property is consummated. Filed by U.S. Trustee. (RE: 3450 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (Claiborn, Holley) (Entered: 08/27/2024) 08/27/2024　3458　Notice of Appeal to District Court. Receipt #A11055487 Fee Amount of \$298 3417 Order on Motion to Extend Time Filed by Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested Party. Appellant, G Club Operations LLC. Appellee(s), Luc Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 09/10/2024. Transmission of Designation due by 09/26/2024. (Baranowsky, Kellianne) (Entered: 08/27/2024) 08/27/2024　3459　Notice of Appearance Filed by Kellianne Baranowsky on behalf of Pillsbury Winthrop Shaw Pittman LLP Interested Party, . (Baranowsky, Kellianne) (Entered: 08/27/2024) 08/27/2024　3460　Notice of Appeal to District Court. Receipt #A11055599 Fee Amount of \$298 3417 Order on Motion to Extend Time Filed by Kellianne Baranowsky on behalf of Pillsbury Winthrop Shaw Pittman LLP, Interested Party. Appellant, Pillsbury Winthrop Shaw Pittman LLP. Appellee(s), Luc Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 09/10/2024. Transmission of Designation due by 09/26/2024. (Baranowsky, Kellianne) Modified on 8/30/2024 to update assigned Judge pursuant to the U.S. District Court Order dated August 29, 2024, ECF No. 8, in Case No. 3:24−cv−01371−KAD, ordering this appeal reassigned from Judge Michael P. Shea to Judge Kari A. Dooley. (dd).(dd). (Entered: 08/27/2024) 08/27/2024　3461　Notice of Appearance Filed by Kellianne Baranowsky on behalf of FFP (BVI) Limited Interested Party, . (Baranowsky, Kellianne) (Entered: 08/27/2024) 08/27/2024　3462 Kellianne) (Entered: 08/27/2024) Notice of Appeal to District Court. Receipt #A11055658 Fee Amount of \$298 [3417] Order on Motion to Extend Time Filed by Kellianne Baranowsky on behalf of FFP (BVI) Limited, Interested Party. Appellant, FFP (BVI) Limited. Appellee(s), Luc Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 09/10/2024. Transmission of Designation due by 09/26/2024. (Baranowsky, [3463] Notice of Appeal to District Court. Receipt #A11055675 Fee Amount of \$298 [3417] Order on Motion to Extend Time Filed by George Peter Angelich on behalf of Apple Inc., Interested Party. Appellant, Apple of 405 08/27/2024　Inc Appellee(s), Luc A. Despins, as Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 09/10/2024. Transmission of Designation due by 09/26/2024. (Attachments: # 1 Exhibit)(Angelich, George) (Entered: 08/27/2024) 08/27/2024　3464　Notice of Appeal to District Court. Receipt #A11055677 Fee Amount of \$298 3417 Order on Motion to Extend Time Filed by George Peter Angelich on behalf of Meta Platforms, Inc., Interested Party. Appellant, Meta Platforms, Inc Appellee(s), Luc A. Despins, as Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 09/10/2024. Transmission of Designation due by 09/26/2024. (Attachments: # 1 Exhibit)(Angelich, George) (Entered: 08/27/2024) 3465　Order Amending Order Directing Parties To Mediation, Appointing The Honorable James J. Tancredi As Mediator, And Amending Order Approving Procedures Applicable To Avoidance Claim Adversary 08/28/2024 [3471] 08/27/2024　\$298 3417 Order on Motion to Extend Time Filed by George Peter Angelich on behalf of Meta Platforms, Inc., Interested Party. Appellant, Meta Platforms, Inc Appellee(s), Luc A. Despins, as Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 09/10/2024. Transmission of Designation due by 09/26/2024. (Attachments: # 1 Exhibit)(Angelich, George) (Entered: 08/27/2024) 08/28/2024　3465　Order Amending Order Directing Parties To Mediation, Appointing The Honorable James J. Tancredi As Mediator, And Amending Order Approving Procedures Applicable To Avoidance Claim Adversary Proceedings To Facilitate Consensual Pre−Litigation And Pre−Appearance Mediation. (RE: 3396). (rms) (Entered: 08/28/2024) 08/28/2024　3466　Notice of Appearance Filed by Kellianne Baranowsky on behalf of Ogier Interested Party, . (Baranowsky, Kellianne) (Entered: 08/28/2024) 08/28/2024　3467　Notice of Appeal to District Court. Receipt #A11056779 Fee Amount of \$298 3417 Order on Motion to Extend Time Filed by Kellianne Baranowsky on behalf of Ogier, Interested Party. Appellant, Ogier. Appellee(s), Luc Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 09/11/2024. Transmission of Designation due by 09/27/2024. (Baranowsky, Kellianne) (Entered: 08/28/2024) 08/28/2024　3468　Notice of Appeal to District Court. Receipt #A11056786 Fee Amount of \$298 3417 Order on Motion to Extend Time Filed by Kellianne Baranowsky on behalf of Weddle Law PLLC, Interested Party. Appellant, Weddle Law PLLC. Appellee(s), Luc Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 09/11/2024. Transmission of Designation due by 09/27/2024. (Baranowsky, Kellianne) (Entered: 08/28/2024) 08/28/2024　3469　Transmittal of Notice of Appeal to U.S. District Court (RE: 3458 Notice of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second motion for extension of deadline for trustee to file avoidance actions)(kg) (Entered: 08/28/2024) 08/28/2024　3470　Transmittal of Notice of Appeal to U.S. District Court (RE: 3460 Notice of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second motion for extension of deadline for trustee to file avoidance actions)(kg) (Entered: 08/28/2024) Transmittal of Notice of Appeal to U.S. District Court (RE: 3462 Notice of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second motion for extension of deadline for trustee to file avoidance actions)(kg) (Entered: 08/28/2024) 08/28/2024　3472　Transmittal of Notice of Appeal to U.S. District Court (RE: 3463 Notice of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second motion for extension of deadline for trustee to file avoidance actions)(kg) (Entered: 08/28/2024) 08/28/2024　3473　Transmittal of Notice of Appeal to U.S. District Court (RE: 3464 Notice of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second motion for extension of deadline for trustee to file avoidance actions)(kg) (Entered: 08/28/2024) 08/28/2024　3474　Transmittal of Notice of Appeal to U.S. District Court (RE: 3467 Notice of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second motion for extension of deadline for trustee to file avoidance actions)(kg) (Entered: 08/28/2024) 08/28/2024　3475　Transmittal of Notice of Appeal to U.S. District Court (RE: 3468 Notice of Appeal (Attachments: # 1 Notice of Appeal # 2 Order granting second motion for extension of deadline for trustee to file avoidance actions)(kg) (Entered: 08/28/2024) 08/28/2024　3476　Request for Transcript . Hearing held on 8/27/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 08/28/2024) 08/28/2024　3477　Request for Transcript Sent. Hearing held on August 27, 2024. (RE: 3476 Request for Transcript filed by Chapter 11 Trustee Luc A. Despins). (lw) (Entered: 08/28/2024) 08/28/2024　3478　Notice and Acknowledgement of Docketing Notice of Appeal to U.S. District Court, Case No. 3:24−cv−01370−KAD (RE: 3458 Notice of Appeal). (kg) Modified on 9/10/2024 to note that Case No. 3:24−cv−01370−KAD has been consolidated into Case No. 3:24−cv−00284−KAD and future filings should be docketed in 3:24−cv−00284−KAD pursuant to the U.S. District Court Order dated September 9, 2024, ECF No. 3519. (dd) (Entered: 08/28/2024) 08/28/2024　3479　Notice and Acknowledgement of Docketing Notice of Appeal to U.S. District Court, Case No. 3:24−cv−01371−KAD (RE: 3460 Notice of Appeal). (kg) Modified on 9/10/2024 to note that Case No. 3:24−cv−01371−KAD has been consolidated into Case No. 3:24−cv−00284−KAD and future filings should be docketed in 3:24−cv−00284−KAD pursuant to the U.S. District Court Order dated September 9, 2024, ECF No. 3519. (dd) (Entered: 08/28/2024) 08/28/2024　3480　Notice and Acknowledgement of Docketing Notice of Appeal to U.S. District Court, Case No. 3:24−cv−01372−KAD (RE: 3462 Notice of Appeal (kg)) Modified on 9/3/2024 to update the assigned Judge pursuant to the U.S. District Court Order dated September 3, 2024, ECF No. 9, in Case No. 3:24−cv−01372−KAD, ordering this appeal reassigned from Judge Sarala V. Nagala to Judge Kari A. Dooley. (dd) Modified on 9/10/2024 to note that Case No. 3:24−cv−01372−KAD has been consolidated into Case No. 3:24−cv−00284−KAD and future filings should be docketed in 3:24−cv−00284−KAD pursuant to the U.S. District Court Order dated September 9, 2024, ECF No. 3519. (dd) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 381 of 405 (Entered: 08/28/2024) 08/28/2024　3481　Notice and Acknowledgement of Docketing Notice of Appeal to U.S. District Court, Case No. 3:24−cv−01373(KAD) (RE: 3463 Notice of Appeal (kg)) Modified on 9/10/2024 to update the assigned Judge pursuant to the U.S. District Court Order dated 9/4/2024, ECF No. 8, in Case No. 3:24−cv−01373(KAD), ordering this appeal reassigned from Judge Omar A. Williams to Judge Kari A. Dooley. (kg). Modified on 9/10/2024 to note that Case No. 3:24−cv−01373−KAD has been consolidated into Case No. 3:24−cv−00284−KAD and future filings should be docketed in 3:24−cv−00284−KAD pursuant to the U.S. District Court Order dated September 9, 2024, ECF No. 3519. (dd) (Entered: 08/28/2024) 08/28/2024　3482　Notice and Acknowledgement of Docketing Notice of Appeal to U.S. District Court, Case No. 3:24−cv−01374−KAD (RE: 3464 Notice of Appeal) (kg). Modified on 9/10/2024 Modified on 9/10/2024 to note that Case No. 3:24−cv−01374−KAD has been consolidated into Case No. 3:24−cv−00284−KAD and future filings should be docketed in 3:24−cv−00284−KAD pursuant to the U.S. District Court Order dated September 9, 2024, ECF No. 3519. (dd) (Entered: 08/28/2024) 08/28/2024　3483　Chapter 11 Monthly Operating Report for Case Number 22−50542 for the Month Ending: 07/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 08/28/2024) 08/28/2024　3501　Sealed Document. Withdrawal of Proof of Confidential Claim # 10366, filed by confidential claimant. (pc) (Entered: 09/03/2024) 08/29/2024　3484　Affidavit (Supplemental) of David Haffenreffer Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3450 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/29/2024) 08/29/2024　3485　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3450 Application to Employ filed by Chapter 11 Trustee Luc A. Despins, 3452 Order on Motion to Expedite Hearing, 3484 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/29/2024) 08/29/2024　3486　Transcript . Hearing held on August 27, 2024 Requested by Patrick 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 09/19/2024. Redacted Transcript Submission due By 09/30/2024. Transcript access will be restricted through 11/27/2024.(Matthews, Gene) (Entered: 08/29/2024) 08/29/2024　3487　Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (RE: 3486 Transcript). (lw) (Entered: 08/29/2024) 08/29/2024　3488　Notice and Acknowledgment of Docketing Notice of Appeal to the U.S. District Court, Case No. 3:24−cv−01389−KAD (RE: 3468 Notice of Appeal). (dd) Modified on 9/3/2024 to update the assigned Judge pursuant to the U.S. District Court Order dated August 30, 2024, ECF No. 8, in Case No. 3:24−cv−01389−KAD, ordering this appeal reassigned from Judge Sarala V. Nagala to Judge Kari A. Dooley. (dd) Modified on 9/10/2024 to note that Case No. 3:24−cv−01389−KAD has been consolidated into Case No. 3:24−cv−00284−KAD and future filings should be docketed in 3:24−cv−00284−KAD pursuant to the U.S. District Court Order dated September 9, 2024, ECF No. 3519. (dd) (Entered: 08/29/2024) 08/29/2024　3489　Amended Transmittal of Notice of Appeal to U.S. District Court (RE: 3467 Notice of Appeal) (Attachments: # 1 Notice of Appeal, ECF No. 3467 # 2 Order Granting Second Motion for Extension of Deadline for Trustee to File Avoidance Actions, ECF No. 3417). (dd) (Entered: 08/29/2024) 08/29/2024　3490　CLERK'S DEFICIENCY NOTICE: On August 22, 2024, Attorney Ronald Chorches filed a motion, ECF No. 3449, seeking to allow Attorney Darryl Laddin to appear as a visiting attorney on behalf of American Express Company, but Attorney Chorches has not complied with D. Conn. L. Civ. R. 5(b), D. Conn. Bankr. L.R. 1001−1(b) and with D. Conn. Bankr. L.R. 9010−1(b)(1) which require an attorney entering an appearance in a case under the Bankruptcy Code, or in any matter commenced by a complaint or motion, to first file a Notice of Appearance with the Court. A notice of appearance in compliance with D. Conn. L. Civ. R. 5(b), D. Conn. Bankr. L.R. 1001−1(b), and D. Conn. Bankr. L.R. 9010−1(b)(1) shall be filed on or before September 3, 2024. Failure to cure this deficiency may result in the Court not addressing the motion, ECF No. 3449. (RE: 3449 Motion to Appear Pro Hac Vice filed by Attorney Darryl S. Laddin).(lg). (Entered: 08/29/2024) 08/29/2024　3491　Notice and Acknowledgment of Docketing Notice of Appeal to U.S. District Court, Case No. 3:24−cv−01391−KAD (RE: 3467 Notice of Appeal). (dd) Modified on 9/3/2024 to update the assigned Judge pursuant to the U.S. District Court Order dated August 30, 2024, ECF No. 8, in Case No. 3:24−cv−01391−KAD, ordering this appeal reassigned from Judge Sarala V. Nagala to Judge Kari A. Dooley. (dd) Modified on 9/10/2024 to note that Case No. 3:24−cv−01391−KAD has been consolidated into Case No. 3:24−cv−00284−KAD and future filings should be docketed in 3:24−cv−00284−KAD pursuant to the U.S. District Court Order dated September 9, 2024, ECF No. 3519. (dd) (Entered: 08/29/2024) 08/29/2024　3492　Notice of Appearance Filed by Ronald Ian Chorches on behalf of American Express Company, Inc. Creditor, . (Chorches, Ronald) (Entered: 08/29/2024) 08/29/2024　3502　Sealed Document. Withdrawal of Proof of Confidential Claim # (unknown), filed by confidential claimant. (pc) (Entered: 09/03/2024) 08/30/2024　3493　ORDER FROM U.S. DISTRICT COURT, Case No. 3:24−cv−01371−KAD (ECF No. 8) (RE: 3460 Notice of Appeal filed by Interested Party Pillsbury Winthrop Shaw Pittman LLP). (dd) ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for all further proceedings. Signed by Judge Michael P Shea on 8/29/2024. (Sichanh, C) (Entered: 08/29/2024) (Entered: 08/30/2024) 08/30/2024　3494　ORDER REGARDING HEARING SCHEDULED ON APPLICATION TO EMPLOY COMPASS, INC.: A hearing on the Application to Employ Compass, Inc. (the 'Application,' ECF No. 3450) is scheduled to be held on September 3, 2024 at 1:00 p.m. Because the hearing on the Application is non−evidentiary and in order to minimize costs to the jointly administered Chapter 11 estates, it is hereby ORDERED: The hearing on the Application scheduled to be held on September 3, 2024 at 1:00 p.m. will be held remotely via ZoomGov.com. Appearing parties must contact the Clerk's Office for instructions to connect to the ZoomGov.com hearing by sending an email to: CalendarConnect_BPT@ctb.uscourts.gov.(RE: 3450 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). Signed by Judge Julie A. Manning on August 30, 2024. (rms) (Entered: 08/30/2024) 08/30/2024　3495　Order Granting Motion for Admission of Visiting Attorney Darryl S. Laddin (RE: 3449). (sr) (Entered: 08/30/2024) 08/30/2024　3496　Adversary case 24−05313. Complaint (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee against Boies Schiller Flexner LLP. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 08/30/2024) 09/02/2024　3497　Affidavit (Supplemental) of Julie Grace Burke and Revised Proposed Order Filed by Kari A. Mitchell on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3450 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). (Mitchell, Kari) (Entered: 09/02/2024) 09/02/2024　3498　Notice of Corrected Redline Form of Revised Proposed Order Filed by Kari A. Mitchell on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3497 Affidavit filed by Chapter 11 Trustee Luc A. Despins). (Mitchell, Kari) (Entered: 09/02/2024) 09/03/2024　3499　Notice of Appearance Filed by Michelle Amanda Antao on behalf of Pillsbury Winthrop Shaw Pittman LLP Interested Party, . (Antao, Michelle) (Entered: 09/03/2024) 09/03/2024　3500　Hearing Held. (RE: 3450 Application to Employ Compass, Inc. as Broker for Sale of Greenwich Property and for Authority to Fund Expenses of Greenwich Property filed by Chapter 11 Trustee Luc A. Despins). Revised proposed order to be submitted by the Chapter 11 Trustee. (rms) (Entered: 09/03/2024) 09/03/2024　3503　ORDERS FROM U.S. DISTRICT COURT, Case Nos. 3:24−cv−01372−KAD (ECF No. 9); 3:24−cv−01389−KAD (ECF No. 8); 3:24−cv−01391−KAD (ECF No. 8) (RE: 3462 Notice of Appeal filed by Interested Party FFP (BVI) Limited); (RE: 3468 Notice of Appeal filed by Interested Party Weddle Law PLLC); (RE: 3467 Notice of Appeal filed by Interested Party Ogier). (dd) 3:24−cv−01372−KAD In re: Kwok ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for all further proceedings. Signed by Judge Sarala V. Nagala on August 30, 2024. (Bergeson, S). 3:24−cv−01389−KAD In Re: Kwok ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for all further proceedings. Signed by Judge Sarala V. Nagala on August 30, 2024. (Bergeson, S). Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 384 of 405 2024. (Bergeson, S). (Entered: 09/03/2024) 09/04/2024　3504　Order Granting Motion (I) for Authority to Employ and Retain Real Property Broker, effective as of August 23, 2024, for sale of Greenwich Property, (II) authority to Fund Expenses related to Greenwich Property and (III) for Related Relief (RE: 3450). (sr) (Entered: 09/04/2024) 09/04/2024　3505　Status Report Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC Debtor. (RE: 2213 Order on Motion for Order, 3168 Order on Motion for Order). (Bongartz, Georg) (Entered: 09/04/2024) 09/04/2024　3506　Chapter 11 Monthly Operating Report for Case Number 22−50592 for the Month Ending: 07/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 09/04/2024) 09/05/2024　3507　Notice of Appearance Filed by James M. Moriarty on behalf of Hudson Diamond NY LLC Interested Party, . (Moriarty, James) (Entered: 09/05/2024) 09/05/2024　3508　Notice of Appearance Filed by James M. Moriarty on behalf of Leading Shine NY Ltd. Interested Party, . (Moriarty, James) (Entered: 09/05/2024) 09/05/2024　3509　Motion to Withdraw Appearance of Aaron A. Romney. Filed by Aaron Romney on behalf of Ho Wan Kwok, Debtor. (Attachments: # 1 Proposed Order) (Romney, Aaron) (Entered: 09/05/2024) 09/05/2024　3510　Motion to Withdraw Appearance of Aaron A. Romney. Filed by Aaron Romney on behalf of Mei Guo, Gypsy Mei Food Services LLC, HK International Funds Investments (USA) Limited, LLC, Hudson Diamond Holding LLC, Hudson Diamond NY LLC, Leading Shine NY Ltd.,. (Attachments: # 1 Proposed Order) (Romney, Aaron) (Entered: 09/05/2024) 09/06/2024　3511　Request for Status Conference Filed by Eric S. Goldstein on behalf of Sedgwick Realty Corp., Anthem Health Plans, Inc., Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield, Direct Persuasion LLC, Federal Express Corporation Creditors,. (RE: 3163 Order on Motion for Order). (Goldstein, Eric) (Entered: 09/06/2024) 09/06/2024　3512　Order Granting Motion to Withdraw as Attorney (RE: 3509). (sr) (Entered: 09/06/2024) 09/06/2024　3513　Order Granting Motion to Withdraw as Attorney (RE: 3510). (sr) (Entered: 09/06/2024) 09/10/2024　3514　ORDER FROM U.S. DISTRICT COURT 3:24−cv−01373 (ECF No. 8) (RE: 3463 Notice of Appeal filed by Interested Party Apple Inc.). ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for all further proceedings. Signed by Judge Omar A. Williams on 9/4/24. (Velez, F) (Entered: 09/04/2024) (kg) (Entered: 09/10/2024) 09/10/2024　3515　Notice of Change in Hourly Rates of Eisner Advisory Group LLC as Tax Advisors Filed by Georg Alexander Bongartz on behalf of Luc A. Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 385 of 405 Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors (Bongartz, Georg) (Entered: 09/10/2024) 09/10/2024　3516　Motion to Withdraw Appearance Filed by Peter J. Zarella on behalf of Rui Ma, Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Attachments: # 1 Proposed Order) (Zarella, Peter) (Entered: 09/10/2024) 09/10/2024　3517　Second Circuit Appeal Case Number 24−1271 (RE: 3170 Notice of Appeal to U.S. Court of Appeals for the Second Circuit (RE: 3078 ORDER FROM U.S. DISTRICT COURT AFFIRMING BANKRUPTCY COURT, Case No. 3:23−cv−00375−KAD) and (RE: 3085 JUDGMENT FROM U.S. DISTRICT COURT, Case No. 3:23−cv−00375−KAD) (RE: 1595 Notice of Appeal and 1750 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) Filed by Appellant Mei Guo, HK International Funds Investments (USA) Limited, LLC, Lee Vartan, Esq., and Chiesa Shahinian & Giantomasi PC. (dd) (Entered: 09/10/2024) 09/10/2024　3518　Appellant Designation of Contents For Inclusion in Record On Appeal (RE: 3468 Notice of Appeal. Filed by Kellianne Baranowsky on behalf of Weddle Law PLLC, Interested Party., Statement of Issues on Appeal, 3468 Notice of Appeal Filed by Kellianne Baranowsky on behalf of Weddle Law PLLC, Interested Party Appellee Designation due by 09/24/2024. (Baranowsky, Kellianne) Modified on 9/10/2024 to correct link to Notice of Appeal by Weddle Law PLLC (lg). (Entered: 09/10/2024) 3519　ORDER FROM U.S. DISTRICT COURT, Case No. 3:24−cv−00284−KAD (ECF No. 26) (RE: 2969 Notice of Appeal filed by Interested Party G Club Operations, LLC, 3458 Notice of Appeal filed by Interested Party G Club Operations, LLC, 3460 Notice of Appeal filed by Interested Party Pillsbury Winthrop Shaw Pittman LLP, 3462 Notice of Appeal filed by Interested Party FFP (BVI) Limited, 3463 Notice of Appeal filed by Interested Party Apple Inc., 3464 Notice of Appeal filed by Interested Party Meta Platforms, Inc., 3467 Notice of Appeal filed by Interested Party Ogier, 3468 Notice of Appeal filed by Interested Party Weddle Law PLLC). (dd) 09/10/2024　ORDER CONSOLIDATING CASES: On August 28, 2024, the following bankruptcy appeals were filed in this Court: No. 3:24−cv−1370−KAD, No. 3:24−cv−1371−KAD, No. 3:24−cv−1372−KAD, No. 3:24−cv−1373−KAD, No. 3:24−cv−1374−KAD, No. 3:24−cv−1389−KAD, and No. 3:24−cv−1391−KAD. Each of these appeals challenges the same action(s) of the Bankruptcy Court, namely, its extension of the Trustee's deadline to file avoidance actions. Accordingly, and by agreement of all parties, these cases are hereby ORDERED consolidated. The Clerk of the Court shall designate No. 3:24−cv−284−KAD as the lead case. All future filings shall be made in the lead case and shall bear docket number 3:24−cv−284−KAD. By further agreement of the parties, the briefing schedule for these consolidated appeals is suspended pending further order of the Court. The parties shall file a Joint Status Report on or before March 17, 2025. It is so ordered. Signed by Judge Kari A. Dooley on September 9, 2024. (Spears, Andrew) (Entered: 09/09/2024) (Entered: 09/10/2024) Appellant Designation of Contents For Inclusion in Record On Appeal (RE:)3460 Notice of Appeal. Filed by Kellianne Baranowsky on behalf of Pillsbury Winthrop Shaw Pittman LLP, Interested Party., Statement of Issues on Appeal, (RE:)3460 Notice of Appeal Filed by Kellianne Baranowsky on behalf of Pillsbury Winthrop Shaw Pittman LLP, Interested Party Appellee Designation due by 09/24/2024. (Baranowsky, Kellianne) (Entered: 09/10/2024) 09/10/2024　3521　Appellant Designation of Contents For Inclusion in Record On Appeal (RE:)3458 Notice of Appeal. Filed by Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested Party., Statement of Issues on Appeal, (RE:)3458 Notice of Appeal Filed by Kellianne Baranowsky on behalf of G Club Operations, LLC, Interested Party Appellee Designation due by 09/24/2024. (Baranowsky, Kellianne) (Entered: 09/10/2024) 09/10/2024　3522　Appellant Designation of Contents For Inclusion in Record On Appeal (RE:)3462 Notice of Appeal. Filed by Kellianne Baranowsky on behalf of FFP (BVI) Limited, Interested Party., Statement of Issues on Appeal, (RE:)3462 Notice of Appeal Filed by Kellianne Baranowsky on behalf of FFP (BVI) Limited, Interested Party Appellee Designation due by 09/24/2024. (Baranowsky, Kellianne) (Entered: 09/10/2024) 09/10/2024　3523　Appellant Designation of Contents For Inclusion in Record On Appeal . Filed by George Peter Angelich on behalf of Apple Inc., Interested Party. Appellee Designation due by 09/24/2024. (Angelich, George) (Entered: 09/10/2024) 09/10/2024　3524　Appellant Designation of Contents For Inclusion in Record On Appeal . Filed by George Peter Angelich on behalf of Meta Platforms, Inc., Interested Party. Appellee Designation due by 09/24/2024. (Angelich, George) (Entered: 09/10/2024) 09/11/2024　3525　Appellant Designation of Contents For Inclusion in Record On Appeal (RE:)3467 Notice of Appeal. Filed by Kellianne Baranowsky on behalf of Ogier, Interested Party., Statement of Issues on Appeal, (RE:)3467 Notice of Appeal Filed by Kellianne Baranowsky on behalf of Ogier, Interested Party Appellee Designation due by 09/25/2024. (Baranowsky, Kellianne) (Entered: 09/11/2024) 09/12/2024　3526　ORDER GRANTING MOTION TO WITHDRAW APPEARANCE. The Motion to Withdraw Appearance, ECF No. 3516, is GRANTED pursuant to D. Conn. L.R. 7(e). Signed by Judge Julie A. Manning on September 12, 2024. (RE: 3516). (lw) (Entered: 09/12/2024) 09/12/2024　3527　Notice of Appearance Filed by Lindsay Sampson Bishop on behalf of Amazon.com, Inc. Interested Party, . (Bishop, Lindsay) (Entered: 09/12/2024) 09/12/2024　3528　Notice of Appearance Filed by Lindsay Sampson Bishop on behalf of Amazon Web Services, Inc. Interested Party, . (Bishop, Lindsay) (Entered: 09/12/2024) 09/12/2024　3529　Motion to Appear Pro Hac Vice by Visiting Attorney, Ruby A. Nagamine Filed by Sponsoring Attorney, Lindsay Sampson Bishop on behalf of Amazon.com, Inc., Interested Party. Receipt #A11076094 Fee Amount \$200. (Attachments: # 1 Affidavit # 2 Proposed Order) (Bishop, Lindsay) (Entered: 09/12/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 387 of 405 09/12/2024　3530　Motion to Appear Pro Hac Vice by Visiting Attorney, Brian T. Peterson Filed by Sponsoring Attorney, Lindsay Sampson Bishop on behalf of Amazon.com, Inc., Interested Party. Receipt #A11076095 Fee Amount \$200. (Attachments: # 1 Affidavit # 2 Proposed Order) (Bishop, Lindsay) (Entered: 09/12/2024) 09/13/2024　3531　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 09/13/2024) 3532　ORDER GRANTING REQUEST FOR STATUS CONFERENCE: On September 6, 2024, several avoidance action defendants (the "Movants") filed a joint request for a Status Conference. (ECF No. 3511.) The Movants request a Status Conference to discuss, among other things, the mediation and avoidance action procedures order (the "Avoidance Action Procedures Order"), the mediation stay, and motions to dismiss filed by parties excluded or exempted from mediation. Accordingly, it is hereby 09/16/2024　ORDERED: A Status Conference shall be held on September 24, 2024 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT, to discuss the Avoidance Action Procedures Order and issues raised by the Movants in the request for a Status Conference. Signed by Judge Julie A. Manning on September 16, 2024. (rms) (Entered: 09/16/2024) 09/16/2024　3533　Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee (Skalka, Douglas) (Entered: 09/16/2024) 09/16/2024　3534　Application to Employ Winne, Banta, Basralian & Kahn, P.C., as New Jersey Real Estate Counsel to Chapter 11 Trustee Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 09/16/2024) 09/16/2024　3535　Motion to Adjourn Hearing Filed by Kari A. Mitchell on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 2396 Motion for Order filed by Chapter 11 Trustee Luc A. Despins) (Mitchell, Kari) (Entered: 09/16/2024) 09/16/2024　3536　Motion to Appear Remotely via ZoomGov on September 24, 2024 at 1:00PM for hearing to be held on Status Conference, ECF No. 3532 Filed by George Peter Angelich on behalf of Apple Inc., Meta Platforms, Inc.,. (Attachments: # 1 Proposed Order) (Angelich, George) (Entered: 09/16/2024) 09/16/2024　3537　Notice of April 2024 Monthly Fee Statement of Paul Hastings LLP Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/16/2024) 09/16/2024　3538　Notice of May 2024 Monthly Fee Statement of Paul Hastings LLP Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee (Bongartz, Georg) (Entered: 09/16/2024) 09/17/2024　3539　Notice of July 2024 Monthly Fee Statement of Neubert, Pepe & Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney (Linsey, Patrick) (Entered: 09/17/2024) 09/17/2024　3540　Notice of Appearance Filed by Ross G. Fingold on behalf of Golden Eagles Ventures LLC, River Valley Operations LLC, Yumei Hao, . Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 388 of 405 (Fingold, Ross) (Entered: 09/17/2024) 09/17/2024　3541　Motion to Quash Subpoenas and for Protective Order Filed by Ross G. Fingold on behalf of River Valley Operations LLC, Interested Party. (Attachments: # 1 Exhibit Memorandum of Law # 2 Exhibit) (Fingold, Ross) (Entered: 09/17/2024) 09/18/2024　3542　Sealed Order. So Ordered (RE: ECF No. 3420) (rms) (Entered: 09/18/2024) 09/18/2024　3543　Sealed Order. So Ordered (RE: ECF No. 3531) (rms) (Entered: 09/18/2024) 09/18/2024　3544　Sealed Order. So Ordered (RE: ECF No. 3533) (rms) (Entered: 09/18/2024) 09/18/2024　3545　Seventh Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling DBS Bank Ltd to Comply with Rule 2004 Subpoena(RE: 3535). 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 . Hearing adjourned to 11/26/2024 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 2396 ). Response to the Motion to Compel due by 11/19/2024. (rms) (Entered: 09/18/2024) 09/18/2024　3546　Motion to Appear Remotely via ZoomGov on at for hearing to be held on Status Conference, ECF No. 3511 Filed by Ronald Ian Chorches on behalf of American Express Company, Inc., Creditor. (Attachments: # 1 Proposed Order) (Chorches, Ronald) (Entered: 09/18/2024) 09/18/2024　3547　Notice of Hearing Issued on Appendix N Matter (RE: 3534 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 10/8/2024 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: 10/1/2024. Movant Replies due by 10/4/2024. (lw) (Entered: 09/18/2024) 09/18/2024　3548　Notice of Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. (RE: 3307 Order on Motion to Seal). (Attachments: 1 Emergency Motion of Chapter 11 Trustee for Order to Protect and Preserve Evidence and Property of the Estate # 2 Response of Microsoft Corporation in Opposition to Emergency Motion of Chapter 11 Trustee for Order to Protect and Preserve Evidence and Property of the Estate # 3 Reply in Support of Chapter 11 Trustee's Motion for Order to Protect and Preserve Evidence and Property of the Estate # 4 Order Granting Emergency Motion for Order to Preserve and Protect Evidence and Property of the Estate) (Linsey, Patrick) (Entered: 09/18/2024) 09/18/2024　3549　Order Granting Motion for Admission of Visiting Attorney Ruby A. Nagamine (RE: 3529). (sr) (Entered: 09/18/2024) 09/18/2024　3550　Order Granting Motion for Admission of Visiting Attorney Brian T. Peterson (RE: 3530). (sr) (Entered: 09/18/2024) 09/18/2024　3551　Motion for Order / Motion of Genever Holdings LLC for Entry of Order Amending Order Authorizing Genever Holdings LLC Retention of Sotheby's International Realty as its Real Estate Broker and Sales Agent Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 389 of 405 Filed by Georg Alexander Bongartz on behalf of Genever Holdings LLC, Debtor. (Bongartz, Georg) (Entered: 09/18/2024) 09/18/2024　3566　Letter filed by Limarie Reyes Molinaris (defendant in Adversary Proceeding 24−05273) regarding Motion for Withdrawal of Reference filed by Defendant Mei Guo in Adversary Proceeding 24−05273 (ECF No. 18). (Attachments: # 1 Envelope) (pc). As this filing does not comply with the Federal Rules of Bankruptcy Procedure or the Local Rules of Bankruptcy Procedure of this Court, no further action will be taken. (Entered: 09/20/2024) 09/19/2024　3552　Motion to Appear Remotely via ZoomGov on 9/24/2024 at 1:00 p.m. for hearing to be held on Status Conference, ECF No. 3532 Filed by Robert E. Kaelin on behalf of 3 COLUMBUS CIRCLE LLC, Interested Party. (Kaelin, Robert) (Entered: 09/19/2024) 09/19/2024　3553　Motion to Appear Remotely via ZoomGov on September 24, 2024 at 1:00 PM for hearing to be held on Status Conferendce, ECF No. 3532 Filed by Peter C. Netburn on behalf of Harcus Parker, Limited, All. (Netburn, Peter) (Entered: 09/19/2024) 09/19/2024　3554　Notice of Appearance Filed by Scott M. Charmoy on behalf of Putnam's Landscaping LLC Interested Party, . (Charmoy, Scott) (Entered: 09/19/2024) 09/19/2024　3555　Motion for Order Excusing Attendance at Status Conference Filed by Scott M. Charmoy on behalf of Putnam's Landscaping LLC, Interested Party. (Charmoy, Scott) (Entered: 09/19/2024) 09/19/2024　3556　Notice of Appearance Filed by Tracy Ellis Williams on behalf of B&H Foto & Electronics Corp. Interested Party, . (Williams, Tracy) (Entered: 09/19/2024) 09/19/2024　3557　Motion to Appear Pro Hac Vice by Visiting Attorney, Scott M. Kessler Filed by Sponsoring Attorney, Tracy Ellis Williams on behalf of B&H Foto & Electronics Corp., Interested Party. Receipt #A11084481 Fee Amount \$200. (Williams, Tracy) (Entered: 09/19/2024) 09/19/2024　3558　Motion to Appear Remotely via ZoomGov on at for hearing to be held on Request for Status Conference, ECF No. 3511 Filed by Benjamin O. Gilbert on behalf of Agora Lab, Inc., Creditor. (Attachments: # 1 Proposed Order) (Gilbert, Benjamin) (Entered: 09/19/2024) 09/19/2024　3559　Motion to Compromise Controversy with Wildes & Weinberg, P.C., 515 Madison Ave 6th Floor, New York, NY 10022 . The related Adversary Proceeding number is 24−05187. Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 09/19/2024) 09/19/2024　3560　Motion to Appear Remotely via ZoomGov on September 24, 2024 at 1:00 pm for hearing to be held on Request for Status Conference, ECF No. 3511 for Scott M. Kessler Filed by Tracy Ellis Williams on behalf of B&H Foto & Electronics Corp., Interested Party. (Williams, Tracy) (Entered: 09/19/2024) 09/19/2024　3561　Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee (Linsey, Patrick) (Entered: 09/19/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 390 of 405 09/19/2024　3562　Notice of Appearance of Aaron A. Romney. Filed by Aaron Romney on behalf of Scott Barnett, GS Security Solutions, Inc., . (Romney, Aaron) (Entered: 09/19/2024) 09/19/2024　3563　Motion to Appear Remotely via ZoomGov on September 24, 2024 at 1:00PM for hearing to be held on Status Conference, ECF No. ECF No. 3532 Filed by Lindsay Sampson Bishop on behalf of Amazon Web Services, Inc., Amazon.com, Inc.,. (Attachments: # 1 Proposed Order) (Bishop, Lindsay) (Entered: 09/19/2024) 3564　ORDER DENYING MOTIONS TO APPEAR REMOTELY AT SEPTEMBER 24, 2024 STATUS CONFERENCE: On September 16, 2024, the Court entered an order granting a request for Status Conference to discuss, among other things, the mediation and avoidance action procedures order (the "Avoidance Action Procedures Order"), the mediation stay, and motions to dismiss filed by parties excluded or exempted from mediation. (ECF No. 3532 .) Several motions to appear remotely (the "Motions to Appear Remotely") at the Status Conference have been filed. (ECF Nos. 3536, 3546, 3552, 3553, 3558, 3560, 3563.) Because of the issues involved and the multiplicity of parties involved, it is hereby 09/19/2024　ORDERED: The Status Conference will be held in person on September 24, 2024 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport CT as previously Ordered. (See ECF No. 3532 .) The Motions to Appear Remotely are DENIED and any additional motions to appear remotely are DENIED. Signed by Judge Julie A. Manning on September 19, 2024. (zaz) (Entered: 09/19/2024) 09/19/2024　3565　Motion to Limit Notice of Motions Pursuant to Bankruptcy Rule 9019 Regarding Mediated/Avoidance Claim Settlements Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee (RE: 3559 Motion to Compromise filed by Chapter 11 Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 09/19/2024) 09/20/2024　3567　ORDER REQUIRING MOVANTS AND TRUSTEE TO MEET AND CONFER. On September 17, 2024, Yumei Hao, River Valley Operations, LLC and Golden Eagles Ventures, LLC (the 'Movants') filed a Motion to Quash Subpoenas and for Protective Order (the 'Motion,' ECF No. 3541). Among other things, the Movants assert they are entitled to protections with regard to specific discovery sought by the Trustee under Fed. R. Bankr. P. 2004. Therefore, it is hereby ORDERED: On or before October 2, 2024, the Movants and the Trustee through their respective counsel shall meet and confer in good faith to resolve the issues raised in the Motion. Signed by Judge Julie A. Manning on September 20, 2024. (RE: 3541) (lw) (Entered: 09/20/2024) 09/20/2024　3568　Notice of Filing of Monthly Fee Statement (August, 2024) for O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor (McCormack, Michael) (Entered: 09/20/2024) 09/23/2024　3569　Application to Employ Chryssafinis & Polyviou LLC as Cypriot Law Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) (Entered: 09/23/2024) 09/23/2024　3570　Supplemental Document Certificate of Good Standing for Brian T. Peterson, Esq. Filed by Lindsay Sampson Bishop on behalf of Amazon Web Services, Inc., Amazon.com, Inc (RE: 3550 Order on Motion to Appear Pro Hac Vice). (Bishop, Lindsay) (Entered: 09/23/2024) Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 391 of 405 09/23/2024　3571　Supplemental Document Certificate of Good Standing for Ruby A. Nagamine, Esq. Filed by Lindsay Sampson Bishop on behalf of Amazon Web Services, Inc., Amazon.com, Inc (RE: 3549 Order on Motion to Appear Pro Hac Vice). (Bishop, Lindsay) (Entered: 09/23/2024) 09/23/2024　3572　Chapter 11 Monthly Operating Report for Case Number 22−50542 for the Month Ending: 08/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 09/23/2024) 09/23/2024　3573　Chapter 11 Monthly Operating Report for Case Number 22−50592 for the Month Ending: 08/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor (Attachments: # 1 Attachment to Monthly Operating Report) (Skalka, Douglas) (Entered: 09/23/2024) 09/23/2024　3574　Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee (Despins, Luc) (Entered: 09/23/2024) 09/24/2024　3575　Request for Transcript . Hearing held on 9/24/2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee Transcription Service Requested: Reliable (Linsey, Patrick) (Entered: 09/24/2024) 09/24/2024　3576　Status Conference Held. Court to consider proposed terms of Order discussed during Status Conference. (RE: 3532 ) (lw) (Entered: 09/25/2024) 09/25/2024　3577　Order Further Amending Avoidance Action Procedures Order and Scheduling Joint Briefing of Motions to Dismiss and Motions for Judgment on the Pleadings. (RE: 3163 ). (lw) (Entered: 09/25/2024) 09/25/2024　3578　Appellee Designation of Contents for Inclusion in Record of Appeal (RE:)3458 Notice of Appeal, 3460 Notice of Appeal, 3462 Notice of Appeal, 3463 Notice of Appeal, 3464 Notice of Appeal, 3467 Notice of Appeal, 3468 Notice of Appeal, 3518 Appellant Designation, 3520 Appellant Designation, 3521 Appellant Designation, 3522 Appellant Designation, 3523 Appellant Designation, 3524 Appellant Designation, 3525 Appellant Designation Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee. (Linsey, Patrick) (Entered: 09/25/2024) 09/26/2024　3579　Notice of Hearing Issued on Appendix N Matter. (RE: 3551 Motion for Order filed by Debtor Genever Holdings LLC, Interested Party Genever Holdings LLC, 3569 Application to Employ filed by Chapter 11 Trustee Luc A. Despins). Hearing to be held on 10/8/2024 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: 10/1/2024. Movant Replies due by 10/4/2024. (lw) (Entered: 09/26/2024) U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05012 Date Filed: 02/09/24 Assigned to: Julie A. Manning Lead BK Case: 22−50073 Lead BK Title: Ho Wan Kwok Lead BK Chapter: 11 Demand: Nature[s] of Suit: 14 Recovery of money/property − other Plaintiff −−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 represented by 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] V. Defendant −−−−−−−−−−−−−−−−−−−−−−− Ogier Ritter House, Wickhams Cay II P.O. Box 3170 Road Town Tortola VG1110 British Virgin Islands represented by Michelle Amanda Antao Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203−285−8545 Fax : 203−691−5454 Email: [mantao@gs−lawfirm.com] Kellianne Baranowsky Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [kbaranowsky@gs−lawfirm.com] Jeffrey M. Sklarz Green & Sklarz LLC One Audubon Street 3rd Floor Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 393 of 405 > New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [jsklarz@gs−lawfirm.com] Filing Date　#　Docket Text 07/22/2024　10　Notice of Filing Supplemental Motion to Extend Time to File Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) (Entered: 07/22/2024) 08/06/2024　18　Objection and Memorandum of Law in Opposition to Trustee's Motion to Extend August 15, 2024 Deadline to File Avoidance Actions Filed by Kellianne Baranowsky on behalf of Ogier Defendant . (Baranowsky, Kellianne) (Entered: 08/06/2024) U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05014 Date Filed: 02/09/24 Assigned to: Julie A. Manning Lead BK Case: 22−50073 Lead BK Title: Ho Wan Kwok Lead BK Chapter: 11 Demand: Nature[s] of Suit: 14 Recovery of money/property − other Plaintiff −−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 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] Nicholas A. Bassett Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 Fax : 202−551−1705 Email: [nicholasbassett@paulhastings.com] Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@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] −−−−−−−−−−−−−−−−−−−−−−− Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street 29th Floor New York, NY 10019 represented by Kellianne Baranowsky Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [kbaranowsky@gs−lawfirm.com] Rahman Connelly Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street 10019 New York, NY 10019 212−858−1237 Fax : 212−585−1500 Email: [rahman.connelly@pillsburylaw.com] LEAD ATTORNEY Jeffrey M. Sklarz Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [jsklarz@gs−lawfirm.com] Andrew M. Troop Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019 212−858−1660 Fax : 212−585−1500 Email: [andrew.troop@pillsburylaw.com] LEAD ATTORNEY Filing Date　#　Docket Text 07/22/2024　22　Notice of Filing Supplemental Motion to Extend Time to File Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) (Entered: 07/22/2024) 08/06/2024　24　Objection and Memorandum of Law in Opposition to Trustee's Motion to Extend August 15, 2024 Deadline to File Avoidance Actions Filed by Jeffrey M. Sklarz on behalf of Pillsbury Winthrop Shaw Pittman LLP Defendant (RE: 22 Notice filed by Plaintiff Luc A. Despins) (Sklarz, Jeffrey) (Entered: 08/06/2024) U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05056 Date Filed: 02/10/24 Assigned to: Julie A. Manning Lead BK Case: 22−50073 Lead BK Title: Ho Wan Kwok Lead BK Chapter: 11 Demand: Nature[s] of Suit: 13 Recovery of money/property − 548 fraudulent transfer 14 Recovery of money/property − other Plaintiff −−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 represented by 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] V. Defendant −−−−−−−−−−−−−−−−−−−−−−− FFP (BVI) Limited Waters Edge Building, 2nd Floor PO Box 2429 Wickhams Cay II Tortola VG1110 British Virgin Islands SSN / ITIN: xxx−xx−9999 represented by Michelle Amanda Antao Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203−285−8545 Fax : 203−691−5454 Email: [mantao@gs−lawfirm.com] Kellianne Baranowsky Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [kbaranowsky@gs−lawfirm.com] Jeffrey M. Sklarz Green & Sklarz LLC One Audubon Street 3rd Floor Case 22-50073 Doc 3587-1 Filed 09/27/24 Entered 09/27/24 11:58:29 Page 397 of 405 > New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [jsklarz@gs−lawfirm.com] Filing Date　#　Docket Text 07/22/2024　10　Notice of Filing Supplemental Motion to Extend Time to File Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) (Entered: 07/22/2024) 08/06/2024　16　Objection and Memorandum of Law in Opposition to Trustee's Motion to Extend August 15, 2024 Deadline to File Avoidance Actions Filed by Kellianne Baranowsky on behalf of FFP (BVI) Limited Defendant . (Baranowsky, Kellianne) (Entered: 08/06/2024) U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05060 Date Filed: 02/10/24 Assigned to: Julie A. Manning Lead BK Case: 22−50073 Lead BK Title: Ho Wan Kwok Lead BK Chapter: 11 Demand: Nature[s] of Suit: 13 Recovery of money/property − 548 fraudulent transfer 14 Recovery of money/property − other Plaintiff −−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 represented by Robert Belson Flynn Neubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [rflynn@npmlaw.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] Sarah Smeriglio 195 Church Street New Haven, CT 06510 203−781−2876 Fax : 203−821−2009 Email: [ssmeriglio@npmlaw.com] V. Defendant −−−−−−−−−−−−−−−−−−−−−−− Apple Inc. One Apple Park Way Cupertino, CA 95014 represented by George Peter Angelich ArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 Fax : 212−484−3990 Email: [george.angelich@afslaw.com] Patrick A. Feeney ArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 Fax : 212−484−3990 Email: [patrick.feeney@afslaw.com] LEAD ATTORNEY Eric Roman ArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 Fax : 212−484−3990 Email: [eric.roman@afslaw.com] LEAD ATTORNEY Jin Yan ArentFox Schiff LLP 1717 K St. NW Washington, DC 20006 202−778−6442 Fax : 312−258−5600 Email: [jin.yan@afslaw.com] LEAD ATTORNEY Defendant −−−−−−−−−−−−−−−−−−−−−−− Hing Chi Ngok 373 Taconic Road Greenwich, CT 06831 SSN / ITIN: xxx−xx−9999 represented by Austin D Kim Meister Seelig & Fein PLLC 125 Park Avenue New York, NY 10017 212−655−3500 Fax : 212−655−3535 Email: [adk@msf−law.com] Christopher J. Major Meister Seelig & Fein LLP 125 Park Avenue 7th Floor New York, NY 10017 (212) 655−3500 Fax : 212−655−3536 Email: [cjm@msf−law.com] Defendant −−−−−−−−−−−−−−−−−−−−−−− Alex Hadjicharalambous 2318 28th Street Astoria, NY 11105 SSN / ITIN: xxx−xx−9999 represented by Alex Hadjicharalambous PRO SE Bernardo Enriquez 5830 Penrod Street #1 Corona, NY 11368 −−−−−−−−−−−−−−−−−−−−−−− represented by Noam Biale Sher Tremonte LLP 90 Broad Street Ste 23rd Floor New York, NY 10004 212−202−2600 Fax : 212−202−4156 Email: [nbiale@shertremonte.com] Calvin Kin−Meng Woo Verrill Dana LLP 355 Riverside Avenue Westport, CT 06880 203−222−3101 Fax : 203−226−8025 Email: [cwoo@verrill−law.com] Defendant represented by Chunguang HAN PRO SE Chunguang HAN 920 Belmont Avenue Apt 3104 North Haledon, NJ 07508 −−−−−−−−−−−−−−−−−−−−−−− Defendant −−−−−−−−−−−−−−−−−−−−−−− Mei Guo 492 Broome St., Apt. 3 New York, NY 10013 SSN / ITIN: xxx−xx−9999 represented by Daniel A. Byrd Zeisler & Zeisler, P.C. 10 Middle Street, 15th Floor Bridgeport, CT 06604 203−368−5478 Fax : 203−368−5478 Email: [dbyrd@zeislaw.com] Sam Della Fera, Jr Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2076 Email: [sdellafera@csglaw.com] Melissa I Falk Wernick Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2157 Fax : 973−530−2357 Email: [mwernick@csglaw.com] Stephen M. Kindseth Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 Fax : 203−367−9678 Email: [skindseth@zeislaw.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 Lax & Neville, LLP 2425 Post Road Suite 200 Southport, CT 06890 646−328−1566 Email: [aromney@laxneville.com] TERMINATED: 09/18/2024 Lee Vartan Chiesa Shahinian & Giantomasi PC One Boland Drive West Orange, NJ 07052 973−530−2107 Fax : 973−530−2307 Email: [lvartan@csglaw.com] Thomas M. Walsh Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068 973−530−2096 Fax : 973−325−1501 Email: [twalsh@csglaw.com] Filing Date　#　Docket Text 02/10/2024　1　Adversary case 24−05060. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Apple Inc., Hing Chi Ngok, Alex Hadjicharalambous, Bernardo Enriquez, Chunguang HAN, Mei Guo. Receipt #Deferred Fee Amount \$350. Fee Deferred. (Linsey, Patrick) (Entered: 02/10/2024) 06/28/2024　28　Notice of Appearance Filed by George Peter Angelich on behalf of Apple Inc. Defendant, . (Angelich, George) (Entered: 06/28/2024) 07/22/2024　42　Notice of Filing Supplemental Motion to Extend Time to File Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) (Entered: 07/22/2024) 08/06/2024　45　Objection / Apple Inc.'s Objection to Extension of Deadline to File Avoidance Actions Filed by George Peter Angelich on behalf of Apple Inc. Defendant (RE: 42 Notice filed by Plaintiff Luc A. Despins) (Angelich, George) (Entered: 08/06/2024) U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05117 Date Filed: 02/11/24 Assigned to: Julie A. Manning Lead BK Case: 22−50073 Lead BK Title: Ho Wan Kwok Lead BK Chapter: 11 Demand: Nature[s] of Suit: 13 Recovery of money/property − 548 fraudulent transfer 14 Recovery of money/property − other Plaintiff −−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 represented by Robert Belson Flynn Neubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [rflynn@npmlaw.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] V. Defendant −−−−−−−−−−−−−−−−−−−−−−− Meta Platforms Inc. One Hacker Way Menlo Park, CA 94025 represented by George Peter Angelich ArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 Fax : 212−484−3990 Email: [george.angelich@afslaw.com] Patrick A. Feeney ArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212−484−3900 Fax : 212−484−3990 Email: [patrick.feeney@afslaw.com] LEAD ATTORNEY Eric Roman ArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212+484−3900 Fax : 212−484−3990 Email: [eric.roman@afslaw.com] LEAD ATTORNEY Jin Yan ArentFox Schiff LLP 1717 K St. NW Washington, DC 20006 202−778−6442 Fax : 312−258−5600 Email: [jin.yan@afslaw.com] LEAD ATTORNEY Filing Date　#　Docket Text 02/11/2024　1　Adversary case 24−05117. Complaint (13 (Recovery of money/property − 548 fraudulent transfer)) (14 (Recovery of money/property − other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Meta Platforms Inc Receipt #Deferred Fee Amount \$350. Fee Deferred. (Skalka, Douglas) (Entered: 02/11/2024) 06/28/2024　14　Notice of Appearance Filed by George Peter Angelich on behalf of Meta Platforms Inc. Defendant, . (Angelich, George) (Entered: 06/28/2024) 07/22/2024　25　Notice of Filing Supplemental Motion to Extend Time to File Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) (Entered: 07/22/2024) 08/06/2024　28　Objection / Meta Platforms, Inc.'s Objection to Extension of Deadline to File Avoidance Actions Filed by George Peter Angelich on behalf of Meta Platforms Inc. Defendant (RE: 25 Notice filed by Plaintiff Luc A. Despins) (Angelich, George) (Entered: 08/06/2024) U.S. Bankruptcy Court District of Connecticut (Bridgeport) Adversary Proceeding #: 24−05188 Date Filed: 02/13/24 Assigned to: Julie A. Manning Lead BK Case: 22−50073 Lead BK Title: Ho Wan Kwok Lead BK Chapter: 11 Demand: Nature[s] of Suit: 14 Recovery of money/property − other Plaintiff −−−−−−−−−−−−−−−−−−−−−−− Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 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] Nicholas A. Bassett Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1700 Fax : 202−551−1705 Email: [nicholasbassett@paulhastings.com] Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@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] Sarah Smeriglio 195 Church Street New Haven, CT 06510 203−781−2876 Fax : 203−821−2009 Email: [ssmeriglio@npmlaw.com] V. Defendant −−−−−−−−−−−−−−−−−−−−−−− Weddle Law PPLC 37 West 20th Street Suite 1206 New York, NY 10011 represented by Kellianne Baranowsky Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [kbaranowsky@gs−lawfirm.com] Jeffrey M. Sklarz Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203−285−8545 Fax : 203−823−4546 Email: [jsklarz@gs−lawfirm.com] Filing Date　#　Docket Text 07/22/2024　25　Notice of Filing Supplemental Motion to Extend Time to File Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) (Entered: 07/22/2024) 08/06/2024　29　Objection and Memorandum of Law in Opposition to Trustee's Motion to Extend August 15, 2024 Deadline to File Avoidance Actions Filed by Jeffrey M. Sklarz on behalf of Weddle Law PPLC Defendant (RE: 25 Notice filed by Plaintiff Luc A. Despins) (Sklarz, Jeffrey) (Entered: 08/06/2024)