Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #537

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
537
Type
ORDER
Filed
2022-07-12

FULL TEXT

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AQ435
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(Rev. 1/90) ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS FOR COURT USE ONLY

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3 1 3 3 4 1
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TRANSCRIPT ORDER
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Read Instructions on Back.

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1. NAME 2. PHONE NUMBER 3. DATE Yongbing Zhang 3127509889 7/11/2022 4. MAILING ADDRESS 223 West Jackson Blvd. #1012 5. CITY Chicago 6. STATE 7. ZIP CODE IL
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8. CASE NUMBER 22-50073 9. JUDICIAL OFFICIAL Julie Manning DATES OF PROCEEDINGS 12. CASE NAME 10. FROM 06/30/2022 11. To 07/08/2022 Kwok, Ho Wan 13. CITY Bridgeport LOCATION OF PROCEEDINGS CT 14. STATE 15. ORDER FOR
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[ ] APPEAL CRIMINAL [ CRIMINAL JUSTICE ACT BANKRUPTCY [ ] NON-APPEAL CIVIL I IN FORMA PAUPERIS L. OTHER (Specify) 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested)

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I VÕIR DIRE PORTIONS DATE(S) PORTION(S)

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[] TESTIMONY (Specify Witness) DATE(S)
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OPENING STATEMENT (Plaintiff) UDI JU-UI IUD OPENING STATEMENT (Defendant) 06/30-07/08 CLOSING ARGUMENT (Plaintiff) 06/30-07/08 J PRE-TRIAL PROCEEDING (Spcy) CLOSING ARGUMENT (Defendant) 06/30-07/08

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OPINION OF COURT UD/30-U1/UR [ ] JURY INSTRUCTIONS OTHER (Specify) SENTENCING BAIL HEARING
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17. ORDER CATEGORY ORIGINAL (Includes Free Copy for the Court) FIRST COPY ADDITIONAL COPIES NO. OF PAGES ESTIMATE COSTS ORDINARY [ ] こ NO. OF COPIES EXPEDITED 0 NO. OF COPIES DAILY ದ 0 NO. OF COPIES HOURLY S V NO. OF COPIES
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CERTIFICATION (18. & 19.)
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By signing below, I certify that I will pay all charges (deposit plus additional).

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18. SIGNATURE PROGES EDIBY 19. DATE THANSCHIPT TO BE
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Read States Comers
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(Previous editions of this form may still be used) ORIGINAL - COURT COPY YELLOW - TRANSCRIPTION COPY GREEN - ORDER RECEIPT

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PINK - ORDER COPY UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning Tuesday July 05 2022
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Current as of 07/12/2022, 3:12 pm
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01:00 PM 22-50045 Ch: 7 Jayaraman Krishnan * TERMINATED: 07/05/2022 *
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Matter: Trustee: George I. Roumeliotis
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HYB #25; Motion to Withdraw as Attorney Filed by Scott M. Charmoy on behalf of Charmoy &

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Charmoy, LLC, Debtor's Attorney 02:00 PM 19-51009 Ch: 13 Elisabeth Pierre * TERMINATED: 07/05/2022 * Trustee: Roberta Napolitano
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Matter: HYB #228; Motion for Relief From Stay Filed by Linda St. Pierre on behalf of Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-WMC2, Creditor

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02:00 PM 19-51009 Ch: 13 Elisabeth Pierre * TERMINATED: 07/05/2022 * Trustee: Roberta Napolitano
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Matter: HYB #229; Motion for Relief From Stay Filed by Linda St. Pierre on behalf of Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Inc. Trust 2006-HE1, Mortgage Pass Through Certificates, Series 2006-HE1, Creditor

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02:00 PM 19-51395 Ch: 13 Steven G. Criss, II * TERMINATED: 07/05/2022 * Matter: Trustee: Roberta Napolitano
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#162; Motion to Borrow \$ 162,000.00 From Thomaston Savings Bank. and Swap Real Estate Property Filed by George C. Tzepos on behalf of Steven G. Criss II, Debtor

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03:00 PM 21-50533
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Ch: 13 Arthur J. Ashley, Jr. and Jessamyn Ashley

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Trustee: Roberta Napolitano
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Matter: ZG #68; Order Scheduling Status Conference

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03:30 PM 22-50073 Ho Wan Kwok
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Ch: 11
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**\\\* TERMINATED: 07/05/2022 \\\***
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Trustee: Luc A. Despins
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Matter: ZG #499; Application to Appoint Trustee Application for Order Approving Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee

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UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning Wednesday July 06 2022
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Current as of 07/12/2022, 3:13 pm
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03:00 PM 22-50073 Ho Wan Kwok Ch: 11
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Matter: Trustee: Luc A. Despins
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ZG #499; Application for Order Approving Appointment of Chapter 11 Trustee Filed by Holley L.

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Claiborn on behalf of U. S. Trustee UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning
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Friday July 08 2022
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Current as of 07/12/2022, 3:13 pm
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10:00 AM 22-50073 Ch: 11 Ho Wan Kwok * TERMINATED: 07/08/2022 *
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Trustee: Luc A. Despins
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Matter: ZG #515; Application for Order Approving Appointment of Chapter 11 Trustee Filed by Holley L.

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Claiborn on behalf of U. S. Trustee
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Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 7 of 13

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22-50073 Ho Wan Kwok Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 06/13/2022

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Attorneys Laura Aronsson
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O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

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Kenneth Aulet
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Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com Assigned: 04/26/2022 LEAD ATTORNEY

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William Baldiga
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Brown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com Assigned: 03/01/2022 LEAD ATTORNEY

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William R. Baldiga
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Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com Assigned: 03/09/2022

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Patrick M. Birney
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Robinson & Cole LLP
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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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Ho Wan Kwok
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representing
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373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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280 Trumbull Street representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 8 of 13

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Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/2022

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Carollynn H.G. Callari
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Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/2022 LEAD ATTORNEY

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representing Rui Ma (20 Largest Creditor)

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> Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor) Andrew M. Carty
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Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) acarty@brownrudnick.com Assigned: 04/15/2022 LEAD ATTORNEY

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John L. Cesaroni
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Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 05/10/2022

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Holley L. Claiborn
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Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.l.claiborn@usdoj.gov Assigned: 02/28/2022

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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing
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representing Mei Guo (Interested Party)
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> U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)

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CTB Live Database Area http Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 9 of 13

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David S. Forsh Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com Assigned: 03/17/2022 LEAD ATTORNEY

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representing Rui Ma (20 Largest Creditor)

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> Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor) Peter Friedman
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O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

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Irve J. Goldman
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Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/2022

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Mia N. Gonzalez
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O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

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David V. Harbach, II
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O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com Assigned: 02/25/2022

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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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representing Official Committee of Unsecured Creditors (Creditor Committee)

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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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CTB Live Database Area http Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 10 of 13

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LEAD ATTORNEY Jeffrey L Jonas
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Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com Assigned: 04/21/2022 LEAD ATTORNEY

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Jonathan Kaplan
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Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/2022

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Stephen M. Kindseth
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Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Assigned: 04/11/2022

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Dylan Kletter
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Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022

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Steven E. Mackey
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Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 Assigned: 03/22/2022

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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing Official Committee of Unsecured Creditors (Creditor Committee)

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representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

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Assigned: 05/10/2022 representing Mei Guo (Interested Party)

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Ho Wan Kwok
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representing 373 Taconic Road Greenwich, CT 06831 (Debtor)

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U. S. Trustee
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representing
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Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV (U.S. Trustee)

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CTB Live Database Area http Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 11 of 13

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Kristin B. Mayhew McElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011 203-259-0251 (fax) kmayhew@mdmc-law.com Assigned: 03/15/2022

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representing Rui Ma
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(20 Largest Creditor)
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Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor) Timothy D. Miltenberger
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Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103 860-493-2200 Tmiltenberger@cbshealaw.com Assigned: 03/31/2022

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Sara Pahlavan
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O'Melveny & Myers LLP Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com Assigned: 05/05/2022 LEAD ATTORNEY

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Aaron Romney
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Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/2022

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Assigned: 05/10/2022 representing Mei Guo

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Scott D. Rosen Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor

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representing Golden Spring (New York) LTD (Interested Party)

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representing Pacific Alliance Asia Opportunity Fund L.P.

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(20 Largest Creditor)
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representing HK International Funds Investments (USA) Limited, LLC (Interested Party)

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(Interested Party)
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representing Golden Spring (New York) LTD (Interested Party)

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Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 12 of 13

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Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/2022

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Stuart M. Sarnoff
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O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

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Bennett Silverberg
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Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com Assigned: 03/01/2022 LEAD ATTORNEY

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Annecca H. Smith
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Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com Assigned: 02/24/2022

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Jay Marshall Wolman
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Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com Assigned: 02/17/2022

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Peter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/2022

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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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representing Ho Wan Kwok
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representing
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373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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> Logan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 (Creditor)

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representing Rui Ma
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(20 Largest Creditor)
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Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor)

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