Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #722

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 722
Type: ORDER
Filed: 2022-08-10

FULL TEXT

administrative office of the united states courts

A0435 (Rev. 1/90)　FOR COURT USE ONLY DUE DATER

TRANSCRIPT ORDER

Read Instructions on Back. 2. PHONE NUMBER 3. DATE

1. NAME Yongbing Zhang　3124937158　08/04/2022 7. ZIP CODE 4. MAILING ADDRESS　5. CITY Chicago　6 STATE

Illinois

223 West Jackson Blvd. #1012 DATES OF PROCEEDINGS

9. JUDICIAL OFFICIAL 8. CASE NUMBER Julia Mannina　Auqust 1 10. FROM　11. To August 5 22-50073　LOCATION OF PROCEEDINGS 12. CASE NAME Ho Wan Kwok　13. CITY　14. STATE

15. ORDER FOR [] CRIMINAL JUSTICE ACT BANKRUPTCY [] APPEAL [] CRIMINAL [] In forma pauperis OTHER (Specify)

[]NON-APPEAL　[] CIVIL

16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested)

DATE (S)　PORTION(S)　DATE(S) PORTIONS　[] TESTIMONY (Specify Witness) I VOIR DIRE OPENING STATEMENT (Plaintiff)

[] OPENING STATEMENT (Defendant) PRE-TRIAL PROCEEDING (Spcy)

[] CLOSING ARGUMENT (Plaintiff) [] CLOSING ARGUMENT (Defendant)

OPINION OF COURT OTHER (Specify) August 1 and Auaust 4

[] JURY INSTRUCTIONS SENTENCING

BAIL HEARING Fiore Reportina and Transcripl Service, Inc

17. ORDER CATEGORY　ORIGINAL

(Includes Free Copy FIRST COPY ADDITIONAL

COPIES　NO, OF PAGES ESTIMATE　COSTS for the Court)　NO. OF COPIES ORDINARY　[]　ി NO. OF COPIES EXPEDITED　S　NO. OF COPIES DAILY　Li　D NO. OF COPIES HOURLY　L

CERTIFICATION (18. & 19.) ESTIMATE TOTAL By signing below, I certify that I will pay all charges (deposit plus additional).

18. SIGNATURE　PHOOESSED E

PHONE NUMBER　1207 19. DATE

TRANSCRIPT TO BE PREPARED BY COURT ADDRESS 10013321908330148

90 Y

12.77

DATE　137　11 , ORDER RECEIVED BERGERAD DEPOSIT PAID TOTAL CHARGES THANSCRIPT OHDEHEL　A DE OST TRANSCRIPT REGEIVED ORDERING PARTY NOTIFIED TO PICK UP TRANSCRIPT　TOTAL HEFUNDED KORPALE DRE PARTY RECEIVED THANS　PINK - ORDER COP GREEN - ORDER RECEIPT

Case 22-50073

Doc 722　Filed 08/10/22 Entered 08/10/22 15:50:39

sarnoff

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granted; prior motion withdrawn on the record by the trustee

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grante; revised order to be submitted and circulated to all parties present

8/1/22, 11:56Qase 22-50073 Doc 722 Filed 08/20/22capEnterjedh08/20062620/160:39 Page 3 of 17

U ITED STATES BANKRUPTCY COURT

FOR THE DISTRICT OF CONNECTICUT luc despins

12:00 p.m. to 03:40 p.m. 03:50 p.m. to 04:10 p.m. Honorable Julie A. Manning

Monday August 01 2022

Current as of 08/01/2022, 11:55 am

douglas skalka holley claiborn irve qoldman peter friedman stuart sarnoff patrick birney eric henzy aaron romney stephen kindseth kristen mayhew william baldiga

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins Matter: #146; Motion for Order /Debtor's Motion (1) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for Submitting Proofs of Claim, and (III) Approving Notice Thereof Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor

superseded by ecf 635

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: #539; Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee

granted; order to enter with minor changes

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: #543; Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Debtor's Attorney

VO: granted; further order to enter as to fee application

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins Matter: #561; Motion for Relief from Judgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor

rule 60b motion denied and any discovery related

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: #569; Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014-1 and 2016-1, Authorizing and Approving Retention and Employment of Neubert, Pepe, & Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee

granted; revised order due 8/3/2022

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins Matter: #598; Motion for Order Confirming That Chapter 11 Trustee Holds All of Debtor's Econnic and Corporate Governance Rights in Debtor-Controlled Entities; Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate; and Granting Related Relief Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee

db response due 8/4/2022 by 9:00 a.m. continued to 8/4/2022 at 1:00 p.m via zoom

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

-- Case 22-50073 Doc 722 Filed 08/10/22 Entered 08/10/22 15:50:39 Page 5 of 17

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hearing held; continued to a date to be determined

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8/1/22, 11:56ASE 22-50073 Doc 722 Filed 08/460/2606600660000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

UNITED STATES BANKRUPTCY COURT

FOR THE DISTRICT OF CONNECTICUT stephen kindseth

12:00 p.m. to 03:40 p.m. 03:50 p.m. to 04:10 p.m. Honorable Julie A. Manning

Monday August 01 2022

Current as of 08/01/2022, 11:55 am

aaron romney eric henzy luc despins douglas skalka holley claiborn william baldiga peter friedman 12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matter: #146; Motion for Order /Debtor's Motion)(1) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for \$abmitting Proofs of Claim, and (III) Approving Notice Thereof Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins

Matters

#539; Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330 and Bankruptcy Rules 2014 and 2016, Authorizing and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee Filed by Luc A. Despins on behalf of Luc A. Despins, Trustee

granted; order to enter with minor changes

12:00 PM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A Despins

Matter: #543; Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Debtor's Attorney

VO: granted: further order to enter as to fee application

Case 22-50073 Doc 722 Filed 08/10/22 Entered 08/10/22 15:50:39 Page 7 of 17

81122, 11:58 005e 22-50073 Doc 722 Filed 08th 06th 000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

Matter: ~ #608; Motion to Quash Subpoenas Served by Debtor on Ch. 11 Trustee's Proposed Counsel Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee

moge due to denial of rule 60 motion

12:00 PM 22-50073 Ho Wan Kwok Ch: 11

Trustee: Luc A. Despins

#635 Notice of Filing Proposed Order Establishing Deadlines for Filing Proofs of Claim and Approving Form and/Manner of Notice Thereof and Related Documents and Request for Hearing

status conference to be held every 10 days; trustee has 24 hours to give notice whether or not needed; ++,-../0123456728 9:;<=>?<@A89B:?=<C@DDE;;<=@FGHIJK@LMNOP<@QRSTGUVW455T5X

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8/22, 12:10:08:22-50073 Doc 722 Filed 08/10/22 Entered:08/10/22 15:50:39 Page 10 of 17

Assigned: 07/22/2022 LEAD ATTORNEY Nicholas A. Bassett

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202-551-1902 202-551-0402 (fax) nicholasbassett(@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

Patrick M. Birney

Robinson & Cole LLP 280 Trumbull Street 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

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)

representing

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)

representing

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

representing

Rui Ma (20 Largest Creditor)

Weican Meng (20 Largest Creditor)

Zheng Wu (Creditor)

representing

Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

representing Mei Guo

(Interested Party)

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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

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

Assigned: 07/22/2022

Official Committee of Unsecured Creditors representing Cincial Collimittee (

Creditor Committee)

representing

Pacific Alliance Asia Opportunity Fund L.P. (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

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

Ho Wan Kwok 373 Taconic Road representing - 375 Taconic Road

Greenwich, CT 06831 (Debtor)

(Interested Party)

representing Limited, LLC

HK International Funds Investments (USA)

8/22, 12:10:08:22-50073 Doc 722 Filed 08/10/22 Entered:08/10/22 15:50:39 Page 13 of 17

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(a)zeislaw.com Assigned: 04/11/2022

Assigned: 05/10/2022

Assigned: 07/14/2022

representing Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 (Debtor)

representing

Official Committee of Unsecured Creditors (Creditor Committee)

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

representing

Mei Guo (Interested Party)

representing

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

Ho Wan Kwok Dylan Kletter

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

Patrick R. Linsey

Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 07/11/2022

Avram Emmanuel Luft

373 Taconic Road representing 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)

representing Luc A. Despins

-- Case 22-50073 Doc 722 Filed 08/10/22 Entered 08/10/22 15:50:39 Page 14 of 17

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8/22, 12:10:08:52 22-50073 Doc 722 Filed 08/10/22 Entered:08/10/22 15:50:39 Page 15 of 17

203-368-4234 203-549-0907 (fax) jmoriarty(a)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 Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/2022

Assigned: 05/10/2022

Assigned: 07/14/2022

representing

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

Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)

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

Mei Guo representing (Interested Party)

Ho Wan Kwok 373 Taconic Road representing

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

representing Chong Shen Raphanella (Creditor)

representing

P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax) tsansone@carmodylaw.com Assigned: 06/24/2022

> Rong Zhang (Creditor)

Xiaodan Wang (Creditor)

Assigned: 07/15/2022

Michael S. Weinstein representing (Attornev)

(20 Largest Creditor) 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

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

Michael S. Weinstein Golenbock Eiseman Assor Bell & Peskoe LL

Ho Wan Kwok 373 Taconic Road representing 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)

representing

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

Pacific Alliance Asia Opportunity Fund L.P.

representing Chong Shen Raphanella (Creditor)

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Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #722

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