Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4307

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
4307
Type
ORDER
Filed
2023-08-18

Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 4307 (Filed 2023-08-18). Prager Dreifuss AG, Swiss counsel to Chapter 11 Trustee Luc A. Despins, submits its monthly fee statement for March 1, 2025 through March 31, 2025, requesting payment of 80% of fees (CHF 79,386.00) and 100% of expenses (CHF 2,034.65).

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: : :

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Chapter 11
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HO WAN KWOK, et al., :

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Case No. 22-50073 (JAM)
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Debtors.1 : :

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Jointly Administered
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: -------------------------------------------------------------- x MONTHLY FEE STATEMENT OF PRAGER DREIFUSS AG FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MARCH 1, 2025 THROUGH MARCH 31, 2025

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In accordance with the Order Establishing Procedures for Interim Compensation and

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Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No.

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2094] (the "Interim Compensation Order"),2 Prager Dreifuss AG ("Prager Dreifuss") hereby

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submits this monthly statement (the "Monthly Fee Statement") seeking compensation for

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services rendered and reimbursement of expenses incurred as Swiss law counsel to Luc A.

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Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case

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of Ho Wan Kwok, for the period from March 1, 2025 through and including March 31, 2025 (the

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"Fee Period"). By this Monthly Fee Statement, Prager Dreifuss respectfully requests payment of

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80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered

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during the Fee Period, in the amounts of CHF 79,386.00 and CHF 2,034.65, respectively.

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

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2 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 is a timekeeper summary that includes the name, hours, rate, and total fees earned for each Prager Dreifuss individual who provided services during the Fee Period.

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2. Attached hereto as Exhibit B is Prager Dreifuss' fee statement for services provided during the Fee Period.

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NOTICE AND OBJECTION PROCEDURES
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3. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho 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 of The 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 of Unsecured 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 (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

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4. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Prager Dreifuss (Attn: Daniel Hayek (daniel.hayek@prager-dreifuss.com) and (ii) the Notice Parties by email no later than May 1, 2025 at 4:00 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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5. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Prager Dreifuss 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

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6. 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.

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Dated: April 10, 2025
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By: /s/ Daniel Hayek
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Daniel Hayek PRAGER DREIFUSS AG Mühlebachstrasse 6 CH-8008 Zürich UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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X
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In re: : :

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Chapter 11
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HO WAN KWOK, et al.,1 : :

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Case No. 22-50073 (JAM)
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Debtors. : :

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(Jointly Administered)
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------------------------------------------------------x :

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CERTIFICATE OF SERVICE
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The undersigned hereby certifies that on the date hereof, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

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Dated: April 10, 2025 By: /s/ G. Alexander Bongartz

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

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

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Exhibit A
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Name Hours Rate CHF Amount CHF
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Hayek, Daniel 17.30 800.00 13,840.00 Jany, Oliver 122.30 425.00 51,977.50 Jegher, Gion 1.30 700.00 910.00 Meili, Mark 20.55 600.00 12,330.00
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Vomvoris, Eleonora 67.25 300.00 20,175.00

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TOTAL 228.70 99,232.50 Exhibit B
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Fee Statement
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Date Service Name VAT Hours
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03.03.2025 Review: Email from PH re OJY 0.00% 4.80

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03.03.2025 Memo re EVS 0.00% 3.10 03.03.2025 Draft: OJY 0.00% 2.90
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03.03.2025 Call: PH re OJY 0.00% 0.30 03.03.2025 Draft: Speaking points OJY 0.00% 1.05 03.03.2025 rev. email Alex Bongartz re MMA 0.00% 0.70 03.03.2025 call Alex Bongartz re MMA 0.00% 0.30 03.03.2025 conf HA/OJJY re re MMA 0.00% 0.20 04.03.2025 Draft: Speaking Points re Call OJY 0.00% 1.80

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04.03.2025 Memo re EWS 0.00% 2.30 04.03.2025 Draft: OJY 0.00% 4.15
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04.03.2025 conf OJY re call to MMA 0.00% 0.30 05.03.2025 Draft: Letter to OJY 0.00% 2.60

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05.03.2025 Call: With OJY 0.00% 0.35 05.03.2025 rev. issues with and call with re: same HA 0.00% 1.10
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05.03.2025 Review: Draft re OJY 0.00% 2.15 05.03.2025 Call: Bankruptcy Office re OJY 0.00% 0.90 05.03.2025 Email: re Update attachment to PH OJY 0.00% 1.00 05.03.2025 rev. letter to HA 0.00% 0.90 05.03.2025 and e-mail Luc re:

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rev. report from same HA 0.00% 0.70
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05.03.2025 Internal discussion re Memo with D. Hayek and M.Meili OJY 0.00% 0.95

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05.03.2025 Draft: OJY 0.00% 0.80
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05.03.2025 Edit - Memo re EWS 0.00% 0.75 05.03.2025 Research re EVS 0.00% 0.45 05.03.2025 Call Alex Bongartz re MMA 0.00% 0.30 05.03.2025 rev. memo re MMA 0.00% 1 80 05 03 2025 conf HA/OJY re MMA 0.00% 0.30

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Review: new Information re OJY 0.00% 0.30

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Research EVS 0.00% 1.35 Conf. OJY, EVS re: HA 0.00% 0.50 Draft: OJY 0.00% 1.60
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Call: Bankruptcy Office re OJY 0.00% 0.65

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lel HA 0.00% 0.30
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Email : re Call Bankruptcy Office Update OJY 0.00% 1.10

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Research EVS 0.00% 1.10 Edit - Memo re EVS 0.00% 3.75 Draft: OJY 0.00% 3.40 Call MMA 0.00% 0.40
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conf HA/OJY re next steps on MMA 0.00% 0.30

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email to client re MMA 0.00% 0.30 Draft: OJY 0.00% 1.35
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rev. email Alex Bongartz on MMA 0.00% 0.30 Internal discussion with D. Hayek re next steps OJY 0.00% 0.35

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Draft: Letter to OJY 0.00% 1.40 Draft: OJY 0.00% 3.50 Draft: Email to OJY 0.00% 1.55 call MMA 0.00% 0.30
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rev., comment and sign letter to HA 0.00% 1.20

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Conf. OJY, MMA re: HA 0.00% 0.50
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conf OJY re email to Alex re MMA 0.00% 0.25

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emails Alex re MMA 0.00% 0.20 Email: to OJY 0.00% 0.25 Edit memo re EVS 0.00% 1.15 Email: re OJY 0.00% 0.25
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Email: PH re next steps and call OJY 0.00% 0.30

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conf OJY re email to MMA 0.00% 0.30 Draft: OJY 0.00% 3.15 Conf OJY re next steps EVS 0.00% 0.20
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Discussion: With Nora V. re next steps OJY 0.00% 0.20

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emails MMA 0.00% 0.40 Draft: OJY 0.00% 2.45 Call: Alex B re Update OJY 0.00% 0.80 Draft: Letter to OJY 0.00% 0.75 conf OJY re status MMA 0.00% 0.20
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11.03.2025 Memo EVS 0.00% 3.35
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11.03.2025 Draft: Letter to OJY 0.00% 0.70

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11.03.2025 Draft: OJY 0.00% 5.65
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11.03.2025 Call: Bankruptcy Office OJY 0.00% 0.35

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11.03.2025 documents EVS 0.00% 0.75 11.03.2025 Review: OJY 0.00% 0.90 11.03.2025 Draft EVS 0.00% 0.50 11.03.2025 Email: OJY 0.00% 0.30 11.03.2025 Draft: OJY 0.00% 1.35
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11.03.2025 Review Draft EVS 0.00% 1.20 11.03.2025 final review letter to MMA 0.00% 0.25 12.03.2025 Review: Email re data re OJY 0.00% 0.95

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12.03.2025 and review/include new Review files sent by PH EVS 0.00% 7.25 12.03.2025 Draft: OJY 0.00% 4.35 12.03.2025 Call: OJY 0.00% 0.55 12.03.2025 Email: re OJY 0.00% 1.00
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12.03.2025 Discussion: Internal with Nora re next steps OJY 0.00% 1.70

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12.03.2025 and research Email: re OJY 0.00% 1.00
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12.03.2025 Conf. OJY re: HA 0.00% 0.30

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12.03.2025 also timing of to Luc HA 0.00% 0.50 12.03.2025 Call MMA 0.00% 0.40 12.03.2025 E-Mail re: HA 0.00% 0.30
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12.03.2025 E-Mail Luc and Alex re MMA 0.00% 0.30

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12.03.2025 Review EVS 0.00% 0.40 13.03.2025 Draft: OJY 0.00% 3.30 13.03.2025 Review EVS 0.00% 0.80
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13.03.2025 Discussion: internal with Nora V. re next steps OJY 0.00% 0.85

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13.03.2025 Review new files re and overview EVS 0.00% 2.85
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13.03.2025 Internal discussion OJY re next steps filing of EVS 0.00% 0.75 13.03.2025 Discussion: internal with G. Jegher re OJY 0.00% 0.20

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13.03.2025 rev. draft HA 0.00% 0.90
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13.03.2025 Review Draft EVS 0.00% 0.75

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13.03.2025 Research: OJY 0.00% 1.40 13.03.2025 Draft: OJY 0.00% 1.35
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13.03.2025 Research re EVS 0.00% 0.90

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13.03.2025 rev. MMA 0.00% 0.50
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13.03.2025 conf OJY re MMA 0.00% 0.20

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13.03.2025 review of law re MMA 0.00% 0.20

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14.03.2025 Overview EVS 0.00% 2.80 14.03.2025 Draft: OJY 0.00% 3.55
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14 03 2025 Research: re next procedural steps OJY 0 00% 1.20

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14.03.2025 Email: re OJY 0.00% 0.40 14.03.2025 Edit Draft EVS 0.00% 2.10 14.03.2025 Draft: re OJY 0.00% 2.20
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14.03.2025 Call: Alex re next steps OJY 0.00% 0.30

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14.03.2025 Email: re OJY 0.00% 1.55
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14.03.2025 conf HA/OJY re MMA 0.00% 0.30 14.03.2025 conf OJY re MMA 0.00% 0.40 14.03.2025 Emails Luc/Alex re MMA 0.00% 0.50 17.03.2025 Draft: Agenda re Call OJY 0.00% 0.25 17.03.2025 Review: Draft attachment re OJY 0.00% 4.35 17.03.2025 Discussion: re call with D. Hayek, M. Meili OJY 0.00% 0.40 17.03.2025 Internal discussion OJY re EVS 0.00% 0.20 17.03.2025 Call: re Update with PH OJY 0.00% 0.35

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17.03.2025 rev. HA 0.00% 3.90
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17.03.2025 Update call with Luc and Alex on HA 0.00% 0.70 17.03.2025 Email to PH re OJY 0.00% 0.40 17.03.2025 Call Luc/Alex re status MMA 0.00% 0.40 17.03.2025 conf HA/OJY re status MMA 0.00% 0.30

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17.03.2025 rev. MMA 0.00% 1.80
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17.03.2025 conf OJY re MMA 0.00% 0.20

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17.03.2025 rev. MMA 0.00% 0.30 18.03.2025 Edit EVS 0.00% 7.70
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18.03.2025 Internal discussion with Nora re OJY 0.00% 2.15

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18.03.2025 Draft: OJY 0.00% 0.85
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18 03 2025 Research: re OJY 0 00% 2.15 18.03.2025 Internal discussion with Gion Jaegher re OJY 0.00% 0.35 18.03.2025 rev.

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rev. HA 0.00% 1.70
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18.03.2025 Draft: Email re OJY 0.00% 0.70 18.03.2025 conf OJJY re MMA 0.00% 0.40

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19.03.2025 Draft: OJY 0.00% 0.60
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19.03.2025 review draft EVS 0.00% 1.00 19.03.2025 conf OJY re MMA 0.00% 0.20

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20.03.2025 Email: re OJY 0.00% 0.50
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20.03.2025 Prep call with Alex and Luyi, EVS 0.00% 5.05

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20.03.2025 Preparation re Call re OJY 0.00% 2.95

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20.03.2025 call with Paul Hastings (Alex and Luyi) re EVS 0.00% 0.50 20.03.2025 recap with Oli re call with Alex and Luyi re EVS 0.00% 0.65

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20.03.2025 edit EVS 0.00% 0.75
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20.03.2025 prep. call Paul Hastings re MMA 0.00% 0.30 20.03.2025 Call Paul Hastings (Alex, Luyi) re MMA 0.00% 0.50 20.03.2025 conf OJY/EVS re MMA 0.00% 0.20

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21.03.2025 Review: OJY 0.00% 2.20
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21.03.2025 review e-mail EVS 0.00% 0.85 21.03.2025 rev. email and MMA 0.00% 0.30

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24.03.2025 Draft: OJY 0.00% 4.20
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24 03 2025 finish editing memo re EVS 0.00% 2.30 24.03.2025 Email to PH: re OJY 0.00% 0.60 24.03.2025 final review of MMA 0.00% 0.80 24.03.2025 conf OJY re MMA 0.00% 0.30 24 03 2025 conf OJY re EVS 0.00% 0.25

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24.03.2025 review e-mail Alex re , reasearch EVS 0.00% 1.00
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24.03.2025 Call: Alex re OJY 0.00% 0.25 24.03.2025 Discussion: Internal with D. Hayek re

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and call OJY 0.00% 0.50 24.03.2025 rev. draft HA 0.00% 2.30
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25.03.2025 Discussion: with Nora V. re next steps re OJY 0.00% 0.70 25.03.2025 Discussion with OJY re next steps EVS 0.00% 0.70 25.03.2025 - applicable law EVS 0.00% 1.50 25.03.2025 Research: re OJY 0.00% 1.50

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25.03.2025 Review: OJY 0.00% 1.30
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25.03.2025 conf HA/OJY re MMA 0.00% 0.25

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25.03.2025 emails to MMA 0.00% 0.30
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26.03.2025 Speaking Points re Call with OJY 0.00% 1.30

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26.03.2025 Call: OJY 0.00% 0.65
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26.03.2025 Draft: Email re OJY 0.00% 1.25 26.03.2025 prep. meeting with HA 0.00% 0.50

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26.03.2025 Call HA 0.00% 0.50 26.03.2025 Call MMA 0.00% 0.60
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26.03.2025 Conf HA/OJY re MMA 0.00% 0.30

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26.03.2025 emails MMA 0.00% 0.30
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27.03.2025 Review: OJY 0.00% 1.75 27.03.2025 Review: EVS 0.00% 1.00 27.03.2025 Research: OJY 0.00% 2.30 27.03.2025 rev. MMA 0.00% 0.30
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27.03.2025 conf HA/OJY re MMA 0.00% 0.60 28.03.2025 Conf. MMA re: amend e-mail to Luc HA 0.00% 0.50

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28.03.2025 conf HA re MMA 0.00% 0.20
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28.03.2025 draft email to client re MMA 0.00% 0.30 28.03.2025 Review E-Mail from Luyi (PH) EVS 0.00% 0.40 28.03.2025 prepare E-Mail to Luyi re EVS 0.00% 1.00 28.03.2025 conf EVS re MMA 0.00% 0.40 31.03.2025 Internal Discussion re next steps with Eleonora V. OJY 0.00% 0.35

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31.03.2025 E-mail re OJY 0.00% 0.40
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31.03.2025 Internal Discussion OJY re next steps EVS 0.00% 0.55

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31.03.2025 Call: Re OJY 0.00% 0.50 31.03.2025 Call: OJY 0.00% 0.60
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31.03.2025 Research re EVS 0.00% 2.00 31.03.2025 Research: re OJY 0.00% 2.10 31.03.2025 conf Gion Jegher and Oliver Jany EVS 0.00% 1.30 31.03.2025 Call: internal discussion re next steps OJY 0.00% 1.65 31.03.2025 conf with OJY and EVS regarding GJ 0.00% 1.30

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31.03.2025 call bankruptcy office re MMA 0.00% 0.30 31.03.2025 conf OJY re MMA 0.00% 0.50

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31.03.2025 email MMA 0.00% 0.30 Tatal aval VAT 000 70
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Date Text VAT Amount CHF
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11.03.2025 Payment to 0.00% 50.00
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03.04.2025 Disbursements 0.00% 1'984.65

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Total ovel VAT 2021 GE
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Case 22-50073 Doc 4307
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Filed 04/10/25 Entered 04/10/25 15:44:18 Page 13 of 13

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Provider Hours Rate CHF Amount CHF Hayek, Daniel 17.30 800.00 13'840.00 Jany, Oliver 122.30 425.00 51'977.50 Jegher, Gion 1.30 700.00 910.00 Meili, Mark 20.55 600.00 12'330.00
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Vomvoris, Eleonora 67.25 300.00 20'175.00

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228.70 433.90 99'232.50

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