Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3963

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 3963
Type: ORDER
Filed: 2025-01-10

FULL TEXT

| AO 435 | Case 22-50073 | Doc 3963 | Filed 01/10/25 | Entered 01/10/25 13:45:20 ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | Page 1 of 11 | |--------------------------------------------------|---------------------------------------------------------------------------------------------------------------|-----------------------------------|----------------------|--------------------------------------------------------------------------------------------------------------|---------------------------|--------------| | (Rev. 04/18) | | | | | | | | TRANSCRIPT ORDER Instructions | | | | | DUE DATE: | | | Please Read Instructions: 1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | | Patrick R. Linsey | | | | (203) 781-2847 | 1/8/2025 | | | | 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE | | plinsey@npmlaw.com | | | | New Haven | CT | 06510 | | 8. CASE NUMBER 22-50073 | | 9. JUDGE Hon. Julie A. Manning | | DATES OF PROCEEDINGS 1/8/2025 1/8/2025 10. FROM 11. TO | | | | 12. CASE NAME | | | | LOCATION OF PROCEEDINGS | | | | | Ho Wan Kwok and Genever Holdings LLC | | | Bridgeport 13. CITY | CT 14. STATE | | | 15. ORDER FOR | | | | | | | | ' APPEAL | ' | CRIMINAL | | ' CRIMINAL JUSTICE ACT | ' BANKRUPTCY | | | ' ' NON-APPEAL CIVIL | | | | ' IN FORMA PAUPERIS | ' OTHER (Specify) | | | | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | PORTIONS | DATE(S) | | PORTION(S) | | DATE(S) | | ' VOIR DIRE | | | | ' TESTIMONY (Specify Witness) | | | | ' | OPENING STATEMENT (Plaintiff) | | | | | | | ' | OPENING STATEMENT (Defendant) | | | | | | | ' | CLOSING ARGUMENT (Plaintiff) | | | ' PRE-TRIAL PROCEEDING (Spcy) | | | | ' | CLOSING ARGUMENT (Defendant) | | | | | | | ' OPINION OF COURT | | | | | | | | ' JURY INSTRUCTIONS | | | | ' OTHER (Specify) | | | | ' SENTENCING | | | | All proceedings | 1/8/2025 | | | ' BAIL HEARING | | | | | | | | | | | | 17. ORDER | | | | CATEGORY | ORIGINAL (Includes Certified Copy to Clerk for Records of the Court) | FIRST COPY | ADDITIONAL COPIES | NO. OF PAGES ESTIMATE | | COSTS | | ORDINARY | ' | ' | NO. OF COPIES | | | | | 14-Day | ' | ' | NO. OF COPIES | | | | | EXPEDITED | ' | ' | NO. OF COPIES | | | | | 3-Day | ' | ' | NO. OF COPIES | | | | | DAILY | ' | ' | NO. OF COPIES 1 | | | | | HOURLY | ' | ' | NO. OF COPIES | | | | | REALTIME | ' | ' | | | | | | | CERTIFICATION (18. & 19.) By signing below, I certify that I will pay all charges | | | ESTIMATE TOTAL | | 0.00 | | 18. SIGNATURE /s/ Patrick R. Linsey | (deposit plus additional). | | | PROCESSED BY | \$ Lorenzo M. Whitmore | 0.00 | | 19. DATE | | | | PHONE NUMBER 203-579-5808 | | | | 1/8/2025 | | | | | | | | TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS 915 Lafayette Blvd. Bridgeport, CT 06604 | | | | Reliable | | | | | | | | DATE ORDER RECEIVED | | | BY | | | | | DEPOSIT PAID | | | | DEPOSIT PAID | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \$ | 0.00 0.00 | | TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \$ | 0.00 0.00 | | ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | | | | | TOTAL DUE | \$ | 0.00 0.00 | | | PARTY RECEIVED TRANSCRIPT DISTRIBUTION: COURT COPY TRANSCRIPTION COPY ORDER RECEIPT ORDER COPY | | | | | | | Print Save As Reset | | | | | | |

## **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**

**Honorable Julie A. Manning**

**Wednesday January 08 2025**

12:00 PM 22- 50073 Ch: 11 Ho Wan Kwok

**Matter: ZG #3923; Chapter 11 Trustee for Status Conference Regarding January 15, 2025 Hearings**

## **LIST OF COUNSEL THAT APPEARED AT JANUARY 8, 2025 STATUS CONFERENCE**

| Counsel: | John J. Clarke, Jr. |-------------|---------------------- | | C. Kevin Kobbe | Client(s): | Zeta Global | Firm: | DLA Piper LLP (US) | Contact: | 1251 Avenue of the Americas | | New York, NY 10020 | | (212) 335-4500 | | 650 South Exeter | | Baltimore, MD 21202 | | (410) 580-4189 | | kevin.kobbe@us.dlapiper.com; | Appearance: | Counsel indicates | | | Counsel: | Peter C. Netburn | Client(s): | Harcus Parker | Firm: | Clyde & Co US LLP | Contact: | 265 Franklin Street, suite 802 | | Boston, MA 02110 | | (617) 210-7720 | | peter.netburn@clydeco.us | Appearance: | Counsel indicates< | | | Counsel: | Stephen M. Kindseth | Client(s): | Zeisler & | Firm: | Zeisler & Zeisler, P.C. | Contact: | 10 Middle Street, 15th fl | | Bridgeport, CT 06604 | | (203) 368-5487 | | skindseth@zeislaw.com | Appearance: | Counsel indicates | | | | ------------------------------------------|--|--|--| | | | | Corp (defendant in Adv. Proc. No. 24-05092) | | | | | | | | | | | | | | | | | | | | Street, suite 100 | | | | | | | | | | | | john.clarke@us.dlapiper.com | | | | appearance has been filed | | | | | | | | | | | | Limited (defendant in Adv. Proc. No. 24-05165) | | | | | | | | | | | | | | | | | | | | | | | | br>appearance has been filed | | | | | | | | | | | | Zeisler, P.C. (defendant in Adv. Proc. No. 24-05208) | | | | | | | | | | | | | | | | | | | | | | | | appearance has been filed | | | |

| Counsel: Client(s): Firm: Contact: | Michael T. Conway Arri Americas Inc. (defendant in Adv. Proc. No. 24-05031) Lazare Potter Giacovas & Moyle LLP 747 Third Ave, 16th fl New York, NY 10017 (212) 784-2404 (office) (917) 242-1597 (cell) mconway@lpgmlaw.com | |---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Appearance: | Counsel indicates appearance has been filed | | Counsel: | John F. Carberry Kara Zarchin | | Client(s): | Jamestown Associates (defendant in Adv. Proc. No. 24-05147); and Target Enterprises (defendant in Adv. Proc. No. 24-05138) | | Firm: | Cummings & Lockwood LLC | | Contact: | Six Landmark Square Stamford, CT 06901 | | | (203) 327-1700 | | | (203) 351-4194 | | Appearance: | jcarberry@cl-law.com; kzarchin@cl-law.com Counsel indicates appearance has been filed | | Counsel: | George Angelich | | Clients: | Jin Yan Apple Inc. (Adv. Proc. No. 24-05060); and | | | Meta Platforms, Inc. (Adv. Proc. No. 24-05117) | | Firm: | ArentFox Schiff LLP | | Contact: | 1301 Avenue of the Americas, 42nd Floor New York, NY 10019 | | | (212) 484-3900 | | | george.angelich@afslaw.com | | | --- 1717 K St. NW | | | Washington, DC 20006 | | | (202) 778-6442 | | | jin.yan@afslaw.com Appearances: Counsel indicates appearances have been filed Adv. Proc. No. 24-05060 at Docket No. 28 | | | Adv. Proc. No. 24-05117 at Docket No. 14 |

| Counsel: Client(s): | Rowena A. Moffett Morvilo Abramowitz Grand Iason & Anello P.C. (defendant in Adv. Proc. No. 24- 05196) | |---------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Firm: Contact: | Brenner, Saltzman & Wallman LLP 271 Whitney Avenue New Haven, CT 06511 (203) 772-2600 rmoffett@bswlaw.com | | Appearance: | Counsel indicates appearance has been filed | | Counsel: | Richard Bernard | | Client(s): Firm: Contact: | Cirrus Design Corporation (defendant in Adv. Proc. No. 24-05225) Faegre Drinker Biddle & Reath LLP 1177 Avenue of the Americas, 41st fl New York, NY 10036 (212) 241-3263 Richard.bernard@faegredrinker.com | | Appearance: | Counsel indicates appearance has been filed | | Counsel: | Matthew D. Valauri | | Client(s): | Clayman Rosenberg Kirshner & Linder LLP (defendant in Adv. Proc. No. 24-05145) | | Firm: | Wilson Elser Moskowitz Edelman & Dicker LLP | | Contact: | 1010 Washington Blvd, suite 603 Stamford, CT 06901 (203) 388-2433 matthew.valauri@wilsonelser.com | | Appearance: | Counsel indicates appearance has been filed |

| Counsel: | Jeffrey M. Sklarz Michelle Antao | |------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client(s): | FFP (BVI) Limited (defendant in Adv. Proc. No. 24-05056); Weddle Law PPLLC (defendant in Adv. Proc. No. 24-05188); V.X. Cerda & Associates P.A. (defendant in Adv. Proc. No. 24-05134); The Francis Law Firm (defendant in Adv. Proc. No. 24-05168); Lawall & Mitchell LLC (defendant in Adv. Proc. No. 24-05199); Aaron Mitchell (defendant in Adv. Proc. No. 24-05110); Berkeley Rowe Limited (defendant in Adv. Proc. No. 24-05186); ACASS Canada LTD (defendant in Adv. Proc. No. 24-05226); and G4S Security Systems (Hong Kong) Ltd. (defendant in Adv. Proc. No. 24-05204) | | Firm: Contact: | Green & Sklarz LLC One Audubon Street, 3rd fl | | | New Haven, CT 06511 (203) 361-3135 | | Appearance: | jsklarz@gs-lawfirm.com; mantao@gs-lawfirm.com Counsel indicates appearance has been filed | | Counsel: | Gerard R. Luckman | | Client(s): | Liberty Jet (defendant in Adv. Proc. No. 24-05135) | | Firm: Contact: | Forchelli Deegan Terrana LLP 333 Earle Ovington Blvd, Suite 100 Uniondale, NY 11553 (516) 812-6291 gluckman@forchellilaw.com | | Appearance: | Counsel indicates appearance has been filed | | Counsel: Client(s): | Eric Goldstein Anthem Health Plans, Inc. (defendant in Adv. Proc. No. 24-05058); Anthem HealthChoice Assurance, Inc. (defendant in Adv. Proc. No. 24-05112); Direct Persuasion LLC (defendant in Adv. Proc. No. 24-05010); Sedgwick Realty Corp. (24-05222); Federal Express Corporation (24-05059); and | | Firm: Contact: | On the Spot Home Improvement, Inc. (24-05130) Shipman & Goodwin LLP One Constitution Plaza Hartford, CT 06103 (860) 251-5059 egoldstein@goodwin.com | | Appearance: | Counsel indicates appearance has been filed |

| Counsel: Client(s): Firm: Contact: | Richard J. Reding Indium Software, Inc. (defendant in Adv. Proc. No. 24-05122) ASK LLP 2600 Eagan Woods Drive., Suite 400, St. Paul, MN 55121 651-289-3842 rreding@askllp.com | |---------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Appearance: | Counsel indicates appearance has been filed | | Counsel: Client(s): Firm: Contact: | Benjamin D. Feder Indium Software, Inc. (defendant in Adv. Proc. No. 24-05122) Kelley Drye & Warren LLP (Local Counsel) Canterbury Green, 201 Broad Street Stamford, CT 06901 (203) 324-1400 bfeder@kelleydrye.com | | Counsel: Client: Firm: Contact: Appearance: | Alan H. Martin Benjamin O. Gilbert Agora Lab, Inc. (defendant in Adv. Proc. No. 24-05005) Sheppard Mullin Richter & Hampton LLP 30 Rockefeller Plaza New York, New York 10112 (212) 653-8700 650 Town Center Drive, 10th Floor Costa Mesa, California 92626 (714) 513-5100 amartin@sheppardmullin.com; bogilbert@sheppardmullin.com Counsel indicates appearance has been filed. | | Counsel: Client(s): Firm: Contact: | Scott M. Kessler B&H Foto & Electronics Corp. (defendant in Adv. Proc. No. 24-05069) Akerman LLP 1251 Avenue of the Americas, 37th Floor New York, NY 10020 212-880-3874 scott.kessler@akerman.com | | Appearance: | Counsel indicates appearance has been filed |

| Counsel: Client: Firm: Contact: Appearance: | Darryl S. Laddin American Express Company (defendant in Adv. Proc. No. 24-05077) Arnall Golden Gregory LLP 171 17th Street, NW, suite 200 Atlanta, Georgia 30363 (404) 873-8120 Darryl.laddin@agg.com Counsel indicates appearance has been filed | |---------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Counsel: Client(s): Firm: | Robert N. Sensale 270 W. 39th St. Co., LLC (defendant in Adv. Proc. No. 24-05055) Bershtein, Volpe & McKeon, PC 900 Chapel Street, 11th Floor | | Contact: | New Haven, CT 06510 (203) 777-5800 rns@bvmlaw.com | | Appearance: | Counsel indicates appearance has been filed | | Counsel: Client(s): Organization: Contact: | Michael A. Siedband Federal Express Corporation (defendant in Adv. Proc. No. 24-05059) Federal Express Corporation 3620 Hacks Cross Rd., Bldg B Memphis, Tenn. 38125 | | Appearance: | 901-434-3228 Michael.siedband@fedex.com Counsel indicates appearance has been filed | | Counsel: Client(s): Firm: Contact: | Scott M. Charmoy Putnam's Landscaping LLC (defendant in Adv. Proc. No. 24-05211) Charmoy & Charmoy, LLC 1465 Post Road East, Suite 100 203-255-8100 scottcharmoy@charmoy.com | | Appearance: | Counsel indicates appearance has been filed |

| Counsel: Client(s): Firm: Contact: | Tracy Ellis Williams B&H Foto & Electronics Corp. (defendant in Adv. Proc. No. 24-05069) Shipman & Goodwin LLP 400 Atlantic Street, 4th Floor Stamford, CT 06901 (203) 324-8136 tewilliams@goodwin.com | |---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Appearance: | Counsel indicates appearance has been filed | | Counsel: Client(s): | Brian T. Peterson Amazon.com, Inc. (defendant in Adv. Proc. No. 24-05057) Amazon Web Services, Inc. (defendant in Adv. Proc. No. 24-05006) | | Firm: Contact: | K&L Gates LLP 925 4th Avenue, suite 2900 Seattle, WA 98104 (206) 370-7948 | | Appearance: | brian.peterson@klgates.com Counsel indicates appearance has been filed | | Counsel: Client(s): Firm: | Rahman Connelly ACASS Canada LTD. (defendant in Adv. Proc. No. 24-05226) Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019 (212) 858-1237 | | Appearance: | Rahman.connelly@pillsburylaw.com Counsel indicates he was admitted pro hac vice in the adversary proceeding and will file a notice of appearance in the adversary proceeding shortly | | Counsel: Client(s): Firm: | Richard Corbi Weddle Law PLLC (defendant in Adv. Proc. No. 24-05188) The Law Offices of Richard J. Corbi PLLC 104 West 40th Street, 4th Floor New York, NY 10018 (646) 571-2033, (516) 582-0649 rcorbi@corbilaw.com | | Appearance: | Counsel indicates appearance has been filed in main case and will be filed in adversary proceeding shortly |

| Counsel: Client(s): Firm: | Nicholas P. Vegliante GroCyber, LLC (defendant in Adv. Proc. No. 24-05100) Cohn Birnbaum & Shea PC CityPlace II, 15th Floor 185 Asylum Street Hartford, CT 06103 860-493-2247 nvegliante@cbshealaw.com | |---------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Appearance: | Counsel indicates appearance has been filed in adversary proceeding | | Counsel: Client(s): Firm: | Eric Seltzer/Fed Bar #CT01224 Miller Motorcars, Inc. (defendant in Adv. Proc. No. 24-5128) Eric Seltzer / Gilbride, Tusa, Last & Spellane LLC 31 Brookside Drive Greenwich, Connecticut 06830 Email: ehs@gtlslaw.com Telephone: 203-622-9360 -and Gilbride, Tusa, Last & Spellane LLC 30 Brewster Lane Bellport, New York 11713 Email: ehs@gtlslaw.com Telephone: 914-522-6796 | | Appearance: | Counsel indicates appearance has been filed. | | Counsel: Client(s): Firm: | Patrick R. Linsey Luc A. Despins, Chapter 11 Trsutee Neubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 (203) 781-2847 plinsey@npmlaw.com | | Appearance: | Appearance has been filed |

| Counsel: | Luc A. Despins, Chapter 11 Trustee | |-------------|---------------------------------------------------------------| | | Nicholas A. Bassett | | Client(s): | Luc A. Despins, Chapter 11 Trustee | | Firm: | Paul Hastings LLP | | | 200 Park Avenue | | | New York, NY 10166 | | | (212) 318-6001 | | | 2050 M Street NW | | | Washington, DC 20036 | | | (202) 551-1902 | | | lucdespins@paulhastings.com; nicholasbassett@paulhastings.com | | Appearance: | Appearance has been filed | | | |