--- type: court_doc id: "court_ctb_432_4" court: "CTB" case_no: "22-50073" doc_number: 432 doc_type: "EXHIBIT" filed_date: "2022-03-21" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_432_4" json_url: "https://mubeitech.com/api/court/court_ctb_432_4" --- # Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #432-4 EXHIBIT C Connecticut District Court Docket Sheet U.S. Bankruptcy Court Southern District of New York (Manhattan) Adversary Proceeding #: 22-01073-dsj Assigned to: Judge David S Jones Demand: Date Filed: 03/21/22 Date Removed From State: 03/21/22 Nature[s] of Suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) Plaintiff Pacific Alliance Asia Opportunity Fund L.P. I HEREBY ATTEST AND CERTIFY ON ELECTRONIC CASE FILING SYSTEM. 11 ennelly CLERK,US BANKRUPTCX COURT,SDNY THAT THIS DOCUMENT IS A FULL, TRUE AND CORRECT COPY OF THE ORIGINAL FILED ON OUR COURT'S NE DEPUTY CLERK represented by Peter M. Friedman O'MELVENY & MYERS LLP 1625 Eye Street, NW Washington, DC 20006 (202) 383-5300 Fax : (202) 383-5414 Email: pfriedman@omm.com Stuart Sarnoff O'Melveny & Myers LLP 7 Times Square 33rd Floor New York, NY 10036 212-326-2000 Email: ssarnoff@omm.com LEAD ATTORNEY V. Defendant BY: Kwok Ho Wan aka Kwok Ho aka Gwo Wen Gui aka Miles Kwok aka Guo Wen-Gui aka Haoyun Guo aka Wan Gue Haoyun Defendant Genever Holdings LLC 781 Fifth Avenue Apt. 1801 represented by William R. Baldiga Brown Rudnick LLP 7 Times Square New York, NY 10036 (212)209-4800 Fax : (212)209-4801 Email: wbaldiga@brownrudnick.com LEAD ATTORNEY represented by Genever Holdings PRO SE 4/15/2022, 12:54 PM Case 22-500033 3:200cv430563-Filled 05/24/102entEnteried105/22330458 of Bage 3 of 6 িত্তর করে অনুষ্ঠানে এটাই দ্বিতীয় বাংলা বিভিন্ন মাধ্যম বিশ্ববিদ্যালয় সম্পন্ন বিশ্ববিদ্যালয় সম্পর্ক মেয়ার প্রথম পরিচয় ক বা বিশ্ববিদ্যালয় ব্যবহার করার বিরান রেখানীতে পারে istave omnit asks only armand are it ҮЙӨЗДҮҮСӨ ҮОТЧИГЭНИАЭ ЭН,ХГЭ Ю ערות שיש במשפעת פפרעות פו ישראל בית ה New York Sokifa 27 5 9983 3 : 2001480553 Filied 05/24/02entizhterietd105/60000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 New York, NY 10022-5520 Tax ID / EIN: 47-3338202 Defendant Genever Holdings Corporation 80 State Street Albany, NY represented by Genever Holdings Corporation PRO SE Filing Date　#　Docket Text 03/21/2022　@　Copy of Certified Order Transferring Case No. 1:22-cv-2258 (MKV) from the U.S. District Court, S.D.N.Y. to the U.S. Bankruptcy Court, S.D.N.Y. (Receipt Number 25884686, Fee Amount \$ 350.). Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Pacific Alliance Asia Opportunity Fund L.P (Attachments: # 1_ Doc 2 Civil Cover Sheet # 2 Doc 3 Notice) (Pisarczyk, Gladys) Additional attachment(s) added on 3/21/2022 (Braithwaite, Kenishia). (Entered: 03/21/2022) 03/21/2022　0　Judge Martin Glenn added to the case. (Acosta, Annya). (Entered: 03/21/2022) 03/21/2022　22　Notice of Pre-Trial Conference for a Removed Case with Pre-Trial Conference set for 5/4/2022 at 11:00 AM at Videoconference (ZoomGov) (MG), (Braithwaite, Kenishia) (Entered: 03/21/2022) 03/21/2022　33　This case is related to a bankruptcy case filed in the U.S. Bankruptcy Court for the District of Connecticut, Bridgeport Division: Ho Wan Kwok, Case Number: 22-50073 (JAM). (Braithwaite, Kenishia). (Entered: 03/21/2022) 03/23/2022　04　Motion to Transfer Venue /Motion to Transfer Case (related document(s) 3 , 1) filed by William R. Baldiga on behalf of Kwok Ho Wan. (Attachments: # 1 Exhibit A: Notice of Removal # 2 Exhibit B: Proposed Order) (Baldiga, William) (Entered: 03/23/2022) 03/30/2022　છે ર　Notice of Case Reassignment From Judge Martin Glenn to Judge David S Jones. Judge David S Jones added to the case. (Acosta, Annya). (Entered: 03/30/2022) 04/02/2022　46　Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc # 5)) . Notice Date 04/02/2022. (Admin.) (Entered: 04/03/2022) 04/05/2022　97　Letter to Judge Jones to inform the Court that PAX consent\${{} \$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$(\$ motion for entry of an order transferring this action (related document(s)4) Filed by Stuart Sarnoff on behalf of Pacific Alliancestar Asia Opportunity Fund L.P (Attachments: # 1_ Stipulation Resolving Motion to Transfer Venue # 2 [Proposed] Order)(Sarnoff, Stuart) (Entered: 04/05/2022) 04/11/2022　98　Application for Pro Hac Vice Admission of Peter Friedman filed by Peter M. Friedman on behalf of Pacific Alliance Asia Opportunity Fund L.P (Attachments: # 1 Proposed Order) (Friedman, Peter) (Entered: 04/11/2022) 04/11/2022　Receipt of Application for Pro Hac Vice Admission( 22-01073-dsj) [motion,122] ( 200.00) Filing Fee. Receipt number A15732745. Fee amount 200.00. (Re: Doc # 8) (U.S. Treasury) (Entered: 04/11/2022) 04/11/2022　99　Notice of Appearance in Adversary Proceeding REGARDING MOTION TO TRANSFER VENUE filed by Stuart Sarnoff on behalf of Pacific Alliance Asia Opportunity Fund L.P with hearing to be held on 4/15/2022 at 10:00 AM at Courtroom 501 (DSJ) (Sarnoff, Stuart) (Entered: 04/11/2022) 04/12/2022　210　Order Signed on 4/12/2022 Admitting Peter Friedman to Practice Pro Hac Vice in this Court. (Related Doc # 8) (Calderon, Lynda) (Entered: 04/12/2022) 04/13/2022　311　Letter to Court re Motion to Remand Filed by Peter M. Friedman on behalf of Pacific Alliance Asia Opportunity Fund L.P (Friedman, Peter) (Entered: 04/13/2022) 04/13/2022　Q 12　Motion to Transfer Venue / Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Remand or, in the Alternative, for Abstention Pursuant to 28 U.S.C. § 1334(C)(1) filed by Peter M. Friedman on behalf of Pacific Alliance Asia Opportunity Fund L.P (Attachments: # 1 Proposed Order) (Friedman, Peter) (Entered: 04/13/2022) 04/13/2022　313　Motion to Transfer Venue / Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Remand or, in the Alternative, for Abstention Pursuant to 28 U.S.C. § 1334(C)(1) filed by Peter M. Friedman on behalf of Pacific Alliance Asia Opportunity Fund L.P (Friedman, Peter) (Entered: 04/13/2022) 04/13/2022　4 14 Declaration of Peter Friedman in Support of Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Remand or, in the Alternative, for Abstention Pursuant to 28 U.S.C. § 1334(C)(1) (related document(s)13) filed by Peter M. Friedman on behalf of Pacific Alliance Asia Opportunity Fund L.P (Attachments: # 1_ Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Errata 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 # 12 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) (Friedman, Peter) (Entered: 04/13/2022) 04/14/2022　3 15 L.P.'s Motion to Remand or, in the Alternative, for Abstention Pursuant to 28 U.S.C. § 1334(C)(1) filed by Peter M. Friedman on behalf of Pacific Alliance Asia Opportunity Fund L.P (Friedman, Peter) (Entered: 04/14/2022) 04/15/2022　216　So Ordered Stipulation Signed on 4/15/2022 Resolving Motion to Transfer Venue. (related document(s)4) (Calderon, Lynda) (Entered: 04/15/2022) 04/15/2022　817　Order Signed on 4/15/2022 Transferring this Case to the United States District Court for the District of Connecticut, Bridgeport Division. (Related Doc # 4) (Calderon, Lynda) (Entered: 04/15/2022) 04/15/2022　218 - 1　Notice of Transfer of Adversary Case to the U.S. District Court for the District of Connecticut, Bridgeport Division. (Bush, Brent) (Entered: 04/15/2022)