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

| AO 435 | Case 22-50073 | Doc 3963 | Filed 01/10/25 | Entered 01/10/25 13:45:20<br>ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | Page 1 of 11 | |--------------------------------------------------|---------------------------------------------------------------------------------------------------------------|-----------------------------------|----------------------|--------------------------------------------------------------------------------------------------------------|---------------------------|--------------| | (Rev. 04/18) | | | | | | | | TRANSCRIPT ORDER<br>Instructions | | | | | DUE DATE: | | | Please Read Instructions:<br>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<br>22-50073 | | 9. JUDGE<br>Hon. Julie A. Manning | | DATES OF PROCEEDINGS<br>1/8/2025<br>1/8/2025<br>10. FROM<br>11. TO | | | | 12. CASE NAME | | | | LOCATION OF PROCEEDINGS | | | | | Ho Wan Kwok and Genever Holdings LLC | | | Bridgeport<br>13. CITY | CT<br>14. STATE | | | 15. ORDER FOR | | | | | | | | '<br>APPEAL | ' | CRIMINAL | | '<br>CRIMINAL JUSTICE ACT | '<br>BANKRUPTCY | | | '<br>'<br>NON-APPEAL<br>CIVIL | | | | '<br>IN FORMA PAUPERIS | '<br>OTHER (Specify) | | | | | | | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | PORTIONS | DATE(S) | | PORTION(S) | | DATE(S) | | '<br>VOIR DIRE | | | | '<br>TESTIMONY (Specify Witness) | | | | ' | OPENING STATEMENT (Plaintiff) | | | | | | | ' | OPENING STATEMENT (Defendant) | | | | | | | ' | CLOSING ARGUMENT (Plaintiff) | | | '<br>PRE-TRIAL PROCEEDING (Spcy) | | | | ' | CLOSING ARGUMENT (Defendant) | | | | | | | '<br>OPINION OF COURT | | | | | | | | '<br>JURY INSTRUCTIONS | | | | '<br>OTHER (Specify) | | | | '<br>SENTENCING | | | | All proceedings | 1/8/2025 | | | '<br>BAIL HEARING | | | | | | | | | | | | 17. ORDER | | | | CATEGORY | ORIGINAL<br>(Includes Certified Copy to<br>Clerk for Records of the Court) | FIRST COPY | ADDITIONAL<br>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<br>1 | | | | | HOURLY | ' | ' | NO. OF COPIES | | | | | REALTIME | ' | ' | | | | | | | CERTIFICATION (18. & 19.)<br>By signing below, I certify that I will pay all charges | | | ESTIMATE TOTAL | | 0.00 | | 18. SIGNATURE<br>/s/ Patrick R. Linsey | (deposit plus additional). | | | PROCESSED BY | \$<br>Lorenzo M. Whitmore | 0.00 | | 19. DATE | | | | PHONE NUMBER<br>203-579-5808 | | | | 1/8/2025 | | | | | | | | TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS<br>915 Lafayette Blvd.<br>Bridgeport, CT 06604 | | | | Reliable | | | | | | | | DATE<br>ORDER RECEIVED | | | BY | | | | | DEPOSIT PAID | | | | DEPOSIT PAID | | | | TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \$ | 0.00<br>0.00 | | TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \$ | 0.00<br>0.00 | | ORDERING PARTY NOTIFIED<br>TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | | | | | | TOTAL DUE | \$ | 0.00<br>0.00 | | | PARTY RECEIVED TRANSCRIPT<br>DISTRIBUTION:<br>COURT COPY<br>TRANSCRIPTION COPY<br>ORDER RECEIPT<br>ORDER COPY | | | | | | | Print<br>Save As<br>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 Corp (defendant in Adv. Proc. No. 24-05092) | | | | | Firm: | DLA Piper LLP (US) | | | | | Contact: | 1251 Avenue of the Americas | | | | | | New York, NY 10020 | | | | | | (212) 335-4500 | | | | | | 650 South Exeter Street, suite 100 | | | | | | Baltimore, MD 21202 | | | | | | (410) 580-4189 | | | | | | kevin.kobbe@us.dlapiper.com; john.clarke@us.dlapiper.com | | | | | Appearance: | Counsel indicates appearance has been filed | | | | | | | | | | | Counsel: | Peter C. Netburn | | | | | Client(s): | Harcus Parker Limited (defendant in Adv. Proc. No. 24-05165) | | | | | Firm: | Clyde & Co US LLP | | | | | Contact: | 265 Franklin Street, suite 802 | | | | | | Boston, MA 02110 | | | | | | (617) 210-7720 | | | | | | peter.netburn@clydeco.us | | | | | Appearance: | Counsel indicates<br>appearance has been filed | | | | | | | | | | | Counsel: | Stephen M. Kindseth | | | | | Client(s): | Zeisler & Zeisler, P.C. (defendant in Adv. Proc. No. 24-05208) | | | | | Firm: | Zeisler & Zeisler, P.C. | | | | | Contact: | 10 Middle Street, 15th fl | | | | | | Bridgeport, CT 06604 | | | | | | (203) 368-5487 | | | | | | skindseth@zeislaw.com | | | | | Appearance: | Counsel indicates appearance has been filed | | | |

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

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

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

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

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

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

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