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

AQ435

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

3 1 3 3 4 1
TRANSCRIPT ORDER

Read Instructions on Back.

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
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

[ ] 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)

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

[] TESTIMONY (Specify Witness) DATE(S)

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

OPINION OF COURT UD/30-U1/UR [ ] JURY INSTRUCTIONS OTHER (Specify) SENTENCING BAIL HEARING
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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By signing below, I certify that I will pay all charges (deposit plus additional).

18. SIGNATURE PROGES EDIBY 19. DATE THANSCHIPT TO BE

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Read States Comers

(Previous editions of this form may still be used) ORIGINAL - COURT COPY YELLOW - TRANSCRIPTION COPY GREEN - ORDER RECEIPT

PINK - ORDER COPY UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning Tuesday July 05 2022
Current as of 07/12/2022, 3:12 pm
01:00 PM 22-50045 Ch: 7 Jayaraman Krishnan * TERMINATED: 07/05/2022 *
Matter: Trustee: George I. Roumeliotis

HYB #25; Motion to Withdraw as Attorney Filed by Scott M. Charmoy on behalf of Charmoy &

Charmoy, LLC, Debtor's Attorney 02:00 PM 19-51009 Ch: 13 Elisabeth Pierre * TERMINATED: 07/05/2022 * Trustee: Roberta Napolitano

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

02:00 PM 19-51009 Ch: 13 Elisabeth Pierre * TERMINATED: 07/05/2022 * Trustee: Roberta Napolitano

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

02:00 PM 19-51395 Ch: 13 Steven G. Criss, II * TERMINATED: 07/05/2022 * Matter: Trustee: Roberta Napolitano

#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

03:00 PM 21-50533

Ch: 13 Arthur J. Ashley, Jr. and Jessamyn Ashley

Trustee: Roberta Napolitano

Matter: ZG #68; Order Scheduling Status Conference

03:30 PM 22-50073 Ho Wan Kwok
Ch: 11
**\\\* TERMINATED: 07/05/2022 \\\***
Trustee: Luc A. Despins

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

UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning Wednesday July 06 2022
Current as of 07/12/2022, 3:13 pm
03:00 PM 22-50073 Ho Wan Kwok Ch: 11
Matter: Trustee: Luc A. Despins

ZG #499; Application for Order Approving Appointment of Chapter 11 Trustee Filed by Holley L.

Claiborn on behalf of U. S. Trustee UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning
Friday July 08 2022
Current as of 07/12/2022, 3:13 pm
10:00 AM 22-50073 Ch: 11 Ho Wan Kwok * TERMINATED: 07/08/2022 *
Trustee: Luc A. Despins

Matter: ZG #515; Application for Order Approving Appointment of Chapter 11 Trustee Filed by Holley L.

Claiborn on behalf of U. S. Trustee

Case 22-50073 Doc 537 Filed 07/12/22 Entered 07/12/22 15:31:53 Page 7 of 13

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

Attorneys Laura Aronsson

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

Kenneth Aulet

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

William Baldiga

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

William R. Baldiga

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

Patrick M. Birney
Robinson & Cole LLP

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

representing

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

Ho Wan Kwok
representing

373 Taconic Road Greenwich, CT 06831 (Debtor)

representing

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

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

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

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

Carollynn H.G. Callari

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

representing Rui Ma (20 Largest Creditor)

> Weican Meng (20 Largest Creditor)
Zheng Wu (Creditor) Andrew M. Carty

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

John L. Cesaroni

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

Holley L. Claiborn

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

representing

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

representing
representing Mei Guo (Interested Party)

> 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)

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

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

representing Rui Ma (20 Largest Creditor)

> Weican Meng (20 Largest Creditor)
Zheng Wu (Creditor) Peter Friedman

O'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

Irve J. Goldman

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

Mia N. Gonzalez

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

David V. Harbach, II

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

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

representing Official Committee of Unsecured Creditors (Creditor Committee)

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

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

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

LEAD ATTORNEY Jeffrey L Jonas

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

Jonathan Kaplan

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

Stephen M. Kindseth

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

Dylan Kletter

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

Steven E. Mackey

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

representing

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

representing Official Committee of Unsecured Creditors (Creditor Committee)

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

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

Ho Wan Kwok

representing 373 Taconic Road Greenwich, CT 06831 (Debtor)

U. S. Trustee
representing

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)

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

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

representing Rui Ma
(20 Largest Creditor)
Weican Meng (20 Largest Creditor)
Zheng Wu (Creditor) Timothy D. Miltenberger

Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103 860-493-2200 Tmiltenberger@cbshealaw.com Assigned: 03/31/2022

Sara Pahlavan

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

Aaron Romney

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

Assigned: 05/10/2022 representing Mei Guo

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

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

representing Pacific Alliance Asia Opportunity Fund L.P.

(20 Largest Creditor)

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

(Interested Party)

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

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

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

Stuart M. Sarnoff

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

Bennett Silverberg

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

Annecca H. Smith

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

Jay Marshall Wolman

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

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

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

representing Ho Wan Kwok
representing

373 Taconic Road Greenwich, CT 06831 (Debtor)

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

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

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

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