Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4304

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
4304
Type
ORDER
Filed
2023-08-18

Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 4304 (Filed 2023-08-18). Winne, Banta, Basralian & Kahn, P.C., New Jersey real estate counsel to Chapter 11 Trustee Luc A. Despins, submits its monthly fee statement for January 1, 2025 through February 28, 2025, requesting payment of 80% of fees ($3,881.60) and 100% of expenses ($10.80).

FULL TEXT

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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X
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In re: Chapter
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et HO WAN KWOK, al., 22-50073 Case
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No.

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(JAM) Debtors.1 Jointly Administered
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MONTHLY FEE STATEMENT OF WINNE, BANTA, BASRALIAN & KAHN, P.C.FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2025 THROUGH FEBRUARY 28, 2025

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X
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In accordance with the Order Establishing ProceduresforInterim Compensation and

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Reimbursement ofExpensesfor Retained Professionals, dated August 18, 2023 [Docket No.

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2094] (the "Interim Compensation Order"),2 Winne, Banta, Basralian & Kahn, P.C.

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("WBB&K") hereby submits this monthly statement (the "Monthly Fee Statement") seeking

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compensation for services rendered as New Jersey real estate counsel to Luc A. Despins, in his

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capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan

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Kwok, for the period from January 1, 2025 through and including February 28, 2025 (the "Fee

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Period"). By this Monthly Fee Statement, WBB&K respectfully requests payment of 80% of all

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fees and 100% of all expenses actually and necessarily incurred for services rendered during the

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Fee Period, in the amounts of \$3,881.60 and \$10.80, respectively.

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

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Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.

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SERVICES RENDERED AND EXPENSES INCURRED
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1. Attached hereto as Exhibit A are WBB&K's fee statements for services provided during the Fee Period along with a timekeeper summary that includes the name, rate, total hours and total fees earned for each WBB&K individual who provided services during the fee period. These fee statements also list the expenses incurred for which WBB&K seeks reimbursement for the Fee Period.

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NOTICE AND OBJECTION PROCEDURES
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2. Notice ofthis Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate ofHo Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office ofThe United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee ofUnsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pffiedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties"). 3. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Winne, Banta, Basralian & Kahn, P.C., (Attn: Richard R. Kahn and (ii) the Notice Parties by email no later than May 2, 2025 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

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4. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay WBB&K 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

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5. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]

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Dated: *4/7/25*
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By:

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Richard R. Kahn Winne Banta Basralian & Kahn, PC Court Plaza South, East Wing Suite 101 21 Main Street Hackensack, New Jersey 07601 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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------------------------ x
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In re: Chapter
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al.,1 et HO WAN KWOK, Case 22-50073 (JAM)
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No.

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Debtors. (Jointly Administered) x CERTIFICATE OF SERVICE
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The undersigned hereby certifies that on, the foregoing Monthly Fee Statement was

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electronically filed. In addition, a copy ofthe Monthly Fee Statement was served by email on

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the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

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Dated: April\_\_, 2025 at New Haven, Connecticut By: /s/ 9

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Nancy Bohan Kinsella (ctl2109) Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203)781-2847 nkinsella@npmlaw.com Nancy Bohan Kinsella

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

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EXHIBIT A Winne, Banta, Basralian & Kahn, P.C. Fee Statement CELEBRATING kifiainig) IMM WINNE BANTA BASRALIAN & KAHN COURT PLAZA SOUTH -EAST WING 21 MAIN STREET, SUITE 101 P.O. BOX 647 HACKENSACK, NJ 07601 -7021 Case 22-50073 Doc 4304 Filed 04/09/25 Entered 04/09/25 21:18:19 Page 7 of 15

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ATTORNEYS AT LAW (201)487-3800 FACSIMILE (201) 487-8529

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www.winnebanta.com
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Tax ID: 22-3043919
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April 4, 2025
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Luc Trustee
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A.

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Despins- Invoice #: 259324
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Paul Hastings, LLC Client #: 11157
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Park Avenue Matter #: 1 New York, NY 10166 Billing Attorney: RRK INVOICE SUMMARY
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For professional services rendered and disbursements advanced through January 31, 2025: RE: Local NJ Real Estate Counsel regarding the sale of Crocker Mansion (Mahwah Mansion), located at 675 Ramapo Valley Road, Mahwah, New Jersey

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Professional Services Total Disbursements Advanced \$ 650.00 \$ 10.80
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TOTAL THIS INVOICE 660.80 \$ Outstanding Balance 748.90 \$ TOTAL BALANCE DUE 1.409.70 \$
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Case 22-50073 Doc 4304 Filed 04/09/25 Entered 04/09/25 21:18:19 Page 8 of 15

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WBB&K
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P.C.

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Invoice #: 259324 April
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4, PROFESSIONAL SERVICES RENDERED
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=m
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Date Tkpr of Narrative
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Services___________________________________________ Hours

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1/21/25 RRK Emails Linsey and lien claimant follow to Sherman
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Re:

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phone call
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up. P.

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W. .20 1/22/25 RRK roofer Email from on repair status. .10 1/22/25 RRK ofsale Emails and from William Sherman status
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efforts.

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to re: .10 1/29/25 RRK with lien claimant Mark Call attorney, Blount. .20 1/29/25 RRK of Taus emails concerning NJ form
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contact.

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M. .10 1/31/25 RRK of Call and email with Sherman brokerage form contract and New Jersey
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W. re:

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customs contract on preparation. .30 TOTAL PROFESSIONAL SERVICES \$ 650.00 TIMEKEEPER SUMMARY
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Name Rate Hours Total
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Kahn, Richard R. 650.00 1.00 650.00 TOTALS 1.00 650.00 \$ DISBURSEMENTS ADVANCED
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Description Amount
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Printing 10.80 TOTAL DISBURSEMENTS ADVANCED \$ 10.80
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TOTAL THIS INVOICE \$ 660.80
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WBB&K P.C.

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Invoice #: 259324 April 4, 2025 OUTSTANDING INVOICES
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INVOICE DATE INVOICE PAYMENTS ENDING
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NUMBER TOTAL RECEIVED BALANCE
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254872 12/18/24 9,226.43 8,477.53 748.90

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Balance Due This Invoice \$ 660.80
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TOTAL BALANCE DUE S 1.409.70
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Case 22-50073 Doc 4304 Filed 04/09/25 Entered 04/09/25 21:18:19 Page 10 of 15

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COURT PLAZA SOUTH-EAST WING 21 MAIN STREET, SUITE 101 P.O.BOX 647 HACKENSACK, NJ 07601 -7021

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ATTORNEYS AT LAW (201)487-3800 FACSIMILE (201) 487-8529

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www.winnebanta.com
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Tax ID: 22-3043919
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April 4, 2025
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Luc Despins- Trustee A. Invoice #: 259324
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Paul Hastings, LLC Client #: 11157 Park
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Avenue Matter #: 1 New York, NY 10166 Billing Attorney: RRK REMITTANCE ADVICE
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RE: Local NJ Real Estate Counsel regarding the sale ofCrocker Mansion (Mahwah Mansion), located at 675 Ramapo Valley Road, Mahwah, New Jersey

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BALANCE THIS DUE INVOICE 660.80 \$
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Outstanding Balance 748.90 \$ TOTAL BALANCE DUE 1.409.70 \$
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Please return this advice with payment to: WBB&K P.C.

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ATTN: Accounts Receivable P.O. Box 647 Hackensack, NJ 07602-0647

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DUE UPON RECEIPT
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To Pay By Credit Card (Subject a to 3%
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Surcharge):

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Visa Mastercard Discover Account No.: Expiration Date: / Security
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Code: Amount:

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\$ Name on
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Account:

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Cardholder Billing
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Address:

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Authorization
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Signature:

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E-Mail
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Address:

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Case 22-50073 Doc 4304 Filed 04/09/25 Entered 04/09/25 21:18:19 Page 11 of 15

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ATTORNEYS AT LAW (201)487-3800 FACSIMILE (201) 487-8529

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www.winnebanta.com
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Tax ID: 22-3043919
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April 4, 2025
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Luc Despins- Trustee A. Invoice #: 259330
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Paul Hastings, LLC Client #: 11157 Park Avenue 200 Matter #: 1 New NY York, 10166 Billing Attorney: RRK INVOICE SUMMARY
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For professional services rendered and disbursements advanced through February 28, 2025: RE: Local NJ Real Estate Counsel regarding the sale of Crocker Mansion (Mahwah Mansion), located at 675 Ramapo Valley Road, Mahwah, New Jersey

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Professional Services Total Disbursements Advanced \$ 4,202.00 \$ .00
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TOTAL THIS INVOICE 4,202.00 \$ Outstanding Balance 1,409.70 \$ TOTAL BALANCE DUE 5.611.70 \$
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Case 22-50073 Doc 4304 Filed 04/09/25 Entered 04/09/25 21:18:19 Page 12 of 15

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WBB&K P.C.

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Invoice #: 259330 April 4, 2025
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PROFESSIONAL SERVICES RENDERED
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Date Tkpr of Narrative
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Services____________________________________________ Hours

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2/02/25 MWT R.Kahn regarding Review and Sherman emails contract, order W. .10 2/03/25 RRK Emails from Sherman regarding required property, process to sell the
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W.

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a developing form rider and responses to email. .30 2/03/25 MWT ofvarious Review emails between and Sherman,
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Esq.

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Kahn,
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Esq. W. R.

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ofCrocker regarding potential sale Mansion. .10 2/04/25 RRK ofresidential with Emails Sherman and Taus form
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contract. W. M.

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re: .30 2/04/25 MWT of Initial cursory review proposed realtor form contract and rider and email to review inspection Sherman regarding and informational W. .30 2/05/25 RRK ofintent ofCrocker Review letter Mansion on sale .30 2/05/25 RRK Email to
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Sherman.

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W. .10 2/05/25 MWT of Commence draft email to William Sherman, Esq. .10 2/05/25 MWT of Telephone conference with William Sherman,
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Esq.

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regarding form contract, ofpurchase proposed terms, status offer .50 2/05/25 MWT of Contract Draft Sale 1.00 2/05/25 MWT Review realtor contract form and Seller Rider. .40 2/05/25 MWT of Review and analysis various documents. .40 2/05/25 MWT ofTaxation Various emails with Michael Pollard, NJ Division regarding realty transfer exemption this fee for transaction .20 2/06/25 RRK with Email Sherman open contract
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issues. W.

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re: .20 2/06/25 RRK of Review draft form contract. .20 2/06/25 RRK Review Sherman email
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W. re:

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CCO. .10 2/06/25 RRK Review email detector
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certificates. M.

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Taus
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re:

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smoke .10 2/06/25 MWT Email to regarding disclosure statement contract
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W.

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Sherman,
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Esq.

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and several
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terms;

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review responsive email .20 2/06/25 MWT ofsame of Revisions to and finalize draft contract and transmittal to
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W.

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Sherman, Esq. .50 2/06/25 MWT CCO/Smoke Emails with Sherman, Esq regarding Certificate W. .10 2/07/25 RRK ofsale Review Sherman comments to form agreement specific inquiries
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W.

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and regarding wells and insurance. .50 2/07/25 RRK Review response Taus to Sherman
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comments. M.

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W. .20 2/18/25 RRK ofRTF with Emails Sherman applicability to Trustee conveyance,
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W. re:

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research and responses. .30
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Case 22-50073 Doc 4304 Filed 04/09/25 Entered 04/09/25 21:18:19 Page 13 of 15 WBB&K P.C.

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Invoice #: 259330 April 4, 2025
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Date Tkpr of Narrative
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Services_____________________________________________ Hours

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2/18/25 MWT from realty transfer possible non Review email Sherman regarding fee and
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W.

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resident withholding; .10 2/18/25 MWT Sherman transfer fee withholding Email to regarding realty and W. .10 2/18/25 MWT Review statutory exemptions transfer non-resident for realty fee and exemptions. .20 2/19/25 RRK with Sherman GIT/REP Emails and Taus
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re: W. M.

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3. .20 2/19/25 MWT Sherman, that the transaction will Email to
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Esq.

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advising be
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exempt.

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W. .10 2/19/25 MWT Sherman, exemption for withholding Email to
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Esq.

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advising status W. .10 2/19/25 MWT Telephone message left contact State Regulatory Dept the NJ Division for at in of Taxation. .10 2/19/25 MWT conference with Regulatory Dept regarding exemption non Telephone State for it transaction residence status as applies to this to forego withholding .20 2/26/25 RRK Respond Sherman recommended to
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W.

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regarding auctioneers. .30 2/27/25 RRK with Sherman staffto secure recommendations reliable, Emails and on
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W.

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quality personal reputable and auctioneers
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property.

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to sell .30 TOTAL PROFESSIONAL SERVICES \$ 4,202.00 TIMEKEEPER SUMMARY
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Name Rate Hours Total
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Kahn, Richard R. 650.00 3.40 2,210.00 Taus, Wolfe Marla 415.00 4.80 1,992.00 TOTALS 8.20 4,202.00 \$ TOTAL THIS INVOICE \$ 4,202.00
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Case 22-50073 Doc 4304 Filed 04/09/25 Entered 04/09/25 21:18:19 Page 14 of 15

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WBB&K
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P.C.

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Invoice
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April
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#:

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4,
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OUTSTANDING INVOICES
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INVOICE DATE INVOICE PAYMENTS ENDING
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NUMBER TOTAL RECEIVED BALANCE
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254872 12/18/24 9,226.43 8,477.53 748.90

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259324 4/04/25 660.80 .00 660.80
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Outstanding Balance 1,409.70 \$
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Balance Due This Invoice 4,202.00 \$ BALANCE TOTAL DUE 5.611.70 \$
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Case 22-50073 Doc 4304 Filed 04/09/25 Entered 04/09/25 21:18:19 Page 15 of 15

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COURT PLAZA SOUTH -EAST WING 21 MAIN STREET, SUITE 101 P.O.BOX 647 HACKENSACK, NJ 07601 -7021

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ATTORNEYS AT LAW (201)487-3800 FACSIMILE(201) 487-8529

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www.winnebauta.com
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Tax ID: 22-3043919
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April 4, 2025
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Luc Despins- Trustee A. Invoice #: 259330
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Paul Hastings, LLC Client #: 11157
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Park Avenue Matter #: 1 New York, NY 10166 Billing Attorney: RRK REMITTANCE ADVICE
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RE: Local NJ Real Estate Counsel regarding the sale ofCrocker Mansion (Mahwah Mansion), located at 675 Ramapo Valley Road, Mahwah, New Jersey

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BALANCE DUE THIS INVOICE 4,202.00 \$
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Outstanding Balance \$ 1,409.70 TOTAL BALANCE DUE \$ 5.611.70
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Please return this advice with payment to: WBB&K P.C.

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ATTN: Accounts Receivable P.O. Box 647 Hackensack, NJ 07602-0647

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DUE UPON RECEIPT
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Pay By Credit Card To a (Subject 3%
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Surcharge):

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to
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Visa Mastercard Discover Account No.: Expiration Date: / Security
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Code: Amount:

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\$ Name on
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Account:

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Cardholder Billing
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Address:

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Authorization
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Signature:

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E-Mail
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Address:

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