--- type: court_doc id: "court_ctb_587_0" court: "CTB" case_no: "22-50073" doc_number: 587 doc_type: "ORDER" filed_date: "2022-07-22" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_587_0" json_url: "https://mubeitech.com/api/court/court_ctb_587_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #587 AO 435　Case 22-50073 Case 22-50073　Doc 587 Doc 582　Filed 07/22/22 Filed 07/21/22　Entered 07/22/22 09:41:29 Entered 07/21/22 18:47:51　Page 1 of 10 (Rev. 04/18)　ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS　FOR COURT USE ONLY TRANSCRIPT ORDER　DUE DATE: Please Read Instructions: 1. NAME　2. PHONE NUMBER　3. DATE William Baldiga　(212) 209-4800　7/21/2022 4. '(/,9(5< ADDRESS25(0\$,/　5. CITY　6. STATE　7. ZIP CODE adeering@brownrudnick.com　New York　NY　10036 8. CASE NUMBER　9. JUDGE　DATES OF PROCEEDINGS 22-50073　Julie A. Manning　7/21/2022 7/21/2022 10. FROM 11. TO 12. CASE NAME　LOCATION OF PROCEEDINGS Ho Wan Kwok　Bridgeport 13. CITY　CT 14. STATE 15. ORDER FOR APPEAL　CRIMINAL　CRIMINAL JUSTICE ACT　BANKRUPTCY u　u　u　u u NON-APPEAL　u CIVIL　u IN FORMA PAUPERIS　u OTHER (Specify) 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) PORTIONS　DATE(S)　PORTION(S) VOIR DIRE　TESTIMONY (Specify Witness)　DATE(S) u　OPENING STATEMENT (Plaintiff)　u u　OPENING STATEMENT (Defendant) u　CLOSING ARGUMENT (Plaintiff)　PRE-TRIAL PROCEEDING (Spcy) u　u u　CLOSING ARGUMENT (Defendant) u OPINION OF COURT u JURY INSTRUCTIONS　u OTHER (Specify) u SENTENCING　Conference　7/22/2022 u BAIL HEARING 17. ORDER CATEGORY　ORIGINAL (Includes Certified Copy to　FIRST COPY　ADDITIONAL　NO. OF PAGES ESTIMATE　COSTS Clerk for Records of the Court)　COPIES NO. OF COPIES ORDINARY　u　u NO. OF COPIES 14-Day　u　u　NO. OF COPIES EXPEDITED　u　u NO. OF COPIES 3-Day　u　u NO. OF COPIES DAILY　u　u　1 NO. OF COPIES HOURLY　u　u u　u REALTIME　CERTIFICATION (18. & 19.) By signing below, I certify that I will pay all charges　ESTIMATE TOTAL (deposit plus additional).　\$　0.00 0.00 18. SIGNATURE　PROCESSED BY Nashae Morgan /s/William Baldiga 19. DATE　PHONE NUMBER (203) 579-5808 7/22/2022 TRANSCRIPT TO BE PREPARED BY　COURT ADDRESS Foire Reporting and Transcription　915 Layfayette Blvd Bridgeport, CT 06604 DATE　BY ORDER RECEIVED DEPOSIT PAID　DEPOSIT PAID TRANSCRIPT ORDERED　TOTAL CHARGES　\$　0.00 0.00 0.00 TRANSCRIPT RECEIVED　LESS DEPOSIT　\$　0.00 ORDERING PARTY NOTIFIED　TOTAL REFUNDED TO PICK UP TRANSCRIPT PARTY RECEIVED TRANSCRIPT　TOTAL DUE　\$　0.00 0.00 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT Honorable Julie A. Manning Thursday July 21 2022 Current as of 07/22/2022, 9:29 am 11:00 AM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins Matter: #558; Status Conference 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: 07/22/2022 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 280 Trumbull Street Hartford, CT 06103-3597 Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) representing Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) Ho Wan Kwok representing 373 Taconic Road Greenwich, CT 06831 (Debtor) representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) -- Case 22-50073 Doc 587 Filed 07/22/22 Entered 07/22/22 09:41:29 Page 4 of 10 )\+,-./01\.,, )\+,-./01\.22)345- 6789:;<=9>?>@A BCCDEFGHIJKLKMLKJKK NOPQRRSTTUVWVNORROPX Y4Z[89A@3\4]]498^49\_:;9`aYY\ b:;c@>d;3;]];9^]4e4af,\_g[]@@9 h;Zi@9dahif,,., .f.1.,.1j,0, /j.1.kj1,f+j)345- >>4]]498=>4]]498649\_:;9`?>@A BCCDEFGHIJlLmnLKJKK opBqBrrstupv 9;69;`;:\_8:w xyXzO {KJo|}EGC~}GHD~} XOTzT {KJo|}EGC~}GHD~} Ty {}GHD~} TPzVNOPS 9@Z:c:8>dYY^ ;;:8A;`49; h;Zi@9dahif,,j+ .f.1.,21k\,, .f.1.,21k\,f)345- 4>49\_<=79@Z:9:8>d?>@A BCCDEFGHIJMLmLKJKK opBqBrrstupv QTVNOPQTX ;8`];9;8`];9^\ f,8];\_9;;\_ f0\_g[]@@9 98w;6@9\_a\,++,k .,j1j+\*1k.jk .,j1j+/12+/\*)345- >;`49@:8=e;8`]4Z?>@A BCCDEFGHIJLmJLKJKK BCCDEFGHIJ¢LmMLKJKK UQRRSVNROX£QPT b3¤8>;@3g;¥:8\_;\_4\_;`9`\_;; g;848A@[;;94]8]8:w f0,\@9\_\_9;;\_ac@@Aj,. h;Z¦4;:a\,+0f, ).,j-//j1..f, ).,j-//j1..f/)345- UQOTQ 9;69;`;:\_8:w j/j4>@:8>c@4 9;;:Z8>ga\,+\*jf {qG~} 9;69;`;:\_8:w zXWyQ {F~G}GC~GH |}~¡ 9;69;`;:\_8:w UQOTQ j/j4>@:8>c@4 9;;:Z8>ga\,+\*jf {qG~} 9;69;`;:\_8:w §V¨V©Py "# #\$%&''( b3¤8>;@3\_g;¥??9`\_;; 848A@[;;94]8]8:w f0,\@9\_\_9;;\_ac@@Aj,. h;Z¦4;:a\,+0f, ).,j-//j1..f, ¥^c;w8@:,.?h¦?ª\[=¥«b¬?b {®¯°¯r}±C~GG holley.l.claiborn@usdoj.gov Assigned: 02/28/2022 Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Assigned: 07/12/2022 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 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 Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee) representing Rui Ma (20 Largest Creditor) Weican Meng (20 Largest Creditor) Zheng Wu (Creditor) Pacific Alliance Asia Opportunity Fund L.P. representing (20 Largest Creditor) representing Official Committee of Unsecured Creditors (Creditor Committee) representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) Assigned: 04/08/2022 LEAD ATTORNEY James C. Graham Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham@npmlaw.com Assigned: 07/20/2022 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 LEAD ATTORNEY Eric A. Henzy Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com Assigned: 07/14/2022 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 Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee) representing Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) Ho Wan Kwok representing 373 Taconic Road Greenwich, CT 06831 (Debtor) Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor) representing Official Committee of Unsecured Creditors (Creditor Committee) representing HK International Funds Investments (USA) Limited, LLC (Interested Party) \*+,-./001 213456701,89:;<<;= >?;@A@FGHA 7/3KI6LK7Q/GNOP0Q RSSTUVWXYZn\]]\^Z^^ ~aar`qua| F3P60F,-6OO:1I,66 :-6w3G3Q0.6461G/23/43K5 \+;901,,166,8v00Q@;? 6NG6K89:;<+\; >?;@ADD@C??\*; RSSTUVWXYZ\^^\^Z^^ sb~br§`q|¨at P /108¡6,IP-8/GK6 9G176K,61 @;¢6/3FFGK6 0,-701,89:;?;@A@\EC=;\\* ?;@C?+EC;?+\*>FGHA JQG-6NLQ4QPC/GNOP0Q RSSTUVWXYZ\]\_\^Z^^ fxWyhzim 16716I6K,3K5 d{abr 16716I6K,3K5 G/GI,3K5I ?;;G1J6K6 6N01J8\;\<< ?\*?C@\BC<;;\ /P46I73KIL7G/-GI,3K5IOP0Q fiShWWm d~aa 16716I6K,3K5 F3P60F,-6OO:1I,66 w3G3Q0.6461G/23/43K5 \+;901,,166,8v00Q@;? 6NG6K89:;<+\; >?;@ADD@C??\*; :v6530K;?OO 9.L¡¢Ow£ f¤¥¦¥iShWWm 16716I6K,3K5 db`q f^Z©kiUWShªiWXThzim "# #\$%&''( )- pabqr`ar« f^Z©kiUWShªiWXThzim 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 Aaron A Mitchell Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/2022 James M. Moriarty Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 07/20/2022 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 Lucas Bennett Rocklin Neubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203-821-2000 203-821-2009 (fax) lrocklin@npmlaw.com Assigned: 07/15/2022 Aaron Romney Zeisler & Zeisler PC 10 Middle Street 15th Floor Golden Spring (New York) LTD (Interested Party) representing Ho Wan Kwok 373 Taconic Road Greenwich. CT 06831 (Debtor) Ho Wan Kwok representing 373 Taconic Road Greenwich, CT 06831 (Debtor) Pacific Alliance Asia Opportunity Fund L.P. representing (20 Largest Creditor) Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee) representing HK International Funds Investments (USA) Limited, LLC (Interested Party) 7/2/22, 9:28 9:28 98 22-50073 - Doc 587 - Filed 07/22/22 ctintered:66622 09:41:29 - Page 9 of 10 Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/2022 Assigned: 05/10/2022　representing　Mei Guo (Interested Party) Assigned: 07/14/2022　representing　Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) Scott D. Rosen Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/2022　representing　Golden Spring (New York) LTD (Interested Party) Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/2022　representing　Chong Shen Raphanella (Creditor) Rong Zhang (Creditor) Xiaodan Wang (Creditor) Assigned: 07/15/2022　representing　Michael S. Weinstein (Attorney) 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　representing　Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor) 7/2/22, 9:28:50 22-50073 Doc 587 Filed 07/22/22 Eerteeed:07422622 09:41:29 Page 10 of 10 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 Douglas S. Skalka Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 07/14/2022 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 Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor) Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee) Pacific Alliance Asia Opportunity Fund L.P. representing (20 Largest Creditor) Logan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street representing 14th Floor Hartford, CT 06103 (Creditor) representing Rui Ma (20 Largest Creditor) > Weican Meng (20 Largest Creditor) Zheng Wu (Creditor)