Guo Wengui / Miles Guo — bankruptcy case · ECF #588

Filed 07/22/22 Entered 07/22/22 09:45:37

Foire Reporting and Transcription 915 Layfayette Blvd

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

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

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

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

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

Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597

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

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

373 Taconic Road Greenwich, CT 06831 (Debtor)

373 Taconic Road representing Greenwich, CT 06831 (Debtor)

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

Case 22-50073 Doc 588 Filed 07/22/22 Entered 07/22/22 09:45:37 Page 4 of 10

)\+,-./01\.,, )\+,-./01\.22)345- 6789:;<=9>?>@A BCCDEFGHIJKLKMLKJKK

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@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

;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

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-

"# #\$%&''( 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

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com Assigned: 07/12/2022

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

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

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

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com

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)

Official Committee of Unsecured Creditors (Creditor Committee)

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

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

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

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

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

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

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)

Pacific Alliance Asia Opportunity Fund L.P.

Official Committee of Unsecured Creditors (Creditor Committee)

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

\*+,-./001 213456701,89:;<<;= >?;@A@<BC=?@= ?;@C@<DCEFGHA IJ3K4I6,-LM63I/GNOP0Q RSSTUVWXYZ[\]]\^Z^^

oepqrsteu @D@:GP0K3Pv0G4 w166KN3P-89:;<B@\* fxWyhzim

210NKv4K3PJ \B+I/Q,166, G1,F01489:;<\;@ B<;C+;EC<+;; 4J/6,,61L10NK14K3PJOP0Q RSSTUVWXYZ^\]\_\^Z^^

661,6760K,63,-8O9O \E+9-1P-, \@,-./ 6NG6K89:;<+\*; ?;@CB?\*C?;;; ?;@CB?\*C?;;E>FGHA 7/3KI6LK7Q/GNOP0Q RSSTUVWXYZn\]]\^Z^^

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:;<BE; >?;@A@\EC=;\\* ?;@C?+EC;?+\*>FGHA JQG-6NLQ4QPC/GNOP0Q RSSTUVWXYZ\]\_\^Z^^

16716I6K,3K5 oepqrsteu @D@:GP0K3Pv0G4 w166KN3P-89:;<B@\* fxWyhzim

16716I6K,3K5 G/GI,3K5I ?;;G1J6K6 6N01J8\;\<< ?\*?C@\BC<;;\ /P46I73KIL7G/-GI,3K5IOP0Q fiShWWm

F3P60F,-6OO:1I,66 w3G3Q0.6461G/23/43K5 \+;901,,166,8v00Q@;? 6NG6K89:;<+\; >?;@ADD@C??\*; :v6530K;?OO 9.L¡¢Ow£ f¤¥¦¥iShWWm

"# #\$%&''( )- pabqr`ar« f^Z©kiUWShªiWXThzim

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

Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron@lmesq.com Assigned: 07/11/2022

Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com Assigned: 07/20/2022

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

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

Zeisler & Zeisler PC 10 Middle Street 15th Floor Golden Spring (New York) LTD (Interested Party)

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

373 Taconic Road Greenwich, CT 06831 (Debtor)

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

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 97 200 588 - Filed 07/2/22 ct Enteredebite22 09:45:37 - Page 9 of 10

Assigned: 05/10/2022 representing Mei Guo

Assigned: 07/14/2022 representing Ho Wan Kwok

Cohn Birnbaum & Shea P.C.

Assigned: 03/28/2022 representing Golden Spring (New York) LTD (Interested Party)

Assigned: 06/24/2022 representing Chong Shen Raphanella

Assigned: 07/15/2022 representing Michael S. Weinstein

LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

7/2/22, 9:28:50 22-50073 Doc 588 Filed 07/22/22 Enteredally22662 09:45:37 Page 10 of 10

373 Taconic Road Greenwich, CT 06831 (Debtor)

200 Park Avenue representing New York, NY 10166 212-318-6001

New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 07/14/2022

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

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

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

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

> Logan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor

Rui Ma representing (20 Largest Creditor)