Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #754

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 754
Type: ORDER
Filed: 2022-08-16

FULL TEXT

AO 435 Case 22-50073 Doc 754 Filed 08/16/22 Entered 08/16/22 13:43:25 Page 1 of 12

(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

4. DELIVERY ADDRESS OR EMAIL 5. CITY 6. STATE 7. ZIP CODE

8. CASE NUMBER 9. JUDGE　DATES OF PROCEEDINGS 10. FROM 11. TO 12. CASE NAME　LOCATION OF PROCEEDINGS 13. CITY　14. STATE 15. ORDER FOR APPEAL CRIMINAL　CRIMINAL JUSTICE ACT ' '　' ' CIVIL　' ' IN FORMA PAUPERIS　' BANKRUPTCY ' OTHER (Specify) NON-APPEAL

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

PORTIONS　DATE(S)　PORTION(S)　DATE(S) ' VOIR DIRE　' TESTIMONY (Specify Witness) '　OPENING STATEMENT (Plaintiff) '　OPENING STATEMENT (Defendant) '　CLOSING ARGUMENT (Plaintiff)　' PRE-TRIAL PROCEEDING (Spcy) '　CLOSING ARGUMENT (Defendant) ' OPINION OF COURT ' JURY INSTRUCTIONS　' OTHER (Specify) ' SENTENCING ' BAIL HEARING 17. ORDER ORIGINAL　ADDITIONAL CATEGORY　(Includes Certified Copy to

Clerk for Records of the Court) FIRST COPY COPIES NO. OF PAGES ESTIMATE COSTS

ORDINARY　'　'　NO. OF COPIES 14-Day　'　'　NO. OF COPIES EXPEDITED　'　'　NO. OF COPIES '　'　NO. OF COPIES 3-Day　NO. OF COPIES DAILY　'　'　NO. OF COPIES HOURLY　'　' REALTIME　' CERTIFICATION (18. & 19.)　'

By signing below, I certify that I will pay all charges (deposit plus additional). ESTIMATE TOTAL \$ 0.00

18. SIGNATURE　PROCESSED BY 19. DATE　PHONE NUMBER

TRANSCRIPT TO BE PREPARED BY COURT ADDRESS

DATE BY ORDER RECEIVED DEPOSIT PAID　DEPOSIT PAID TRANSCRIPT ORDERED TOTAL CHARGES　\$　0.00 TRANSCRIPT RECEIVED

ORDERING PARTY NOTIFIED LESS DEPOSIT \$ 0.00

TO PICK UP TRANSCRIPT　TOTAL REFUNDED

PARTY RECEIVED TRANSCRIPT TOTAL DUE \$ 0.00

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8/12/22, 9:01 AM ctb-lnx-bcap.ctb.gtwy.dcn/bcap/hearingrpt.php /(/ ) +- Case 22-50073 Doc 754 Filed 08/16/22 Entered 08/16/22 13:43:25 Page 2 of 12

UNITED STATES BANKRUPTCY COURT /o~c')O~

FOR THE DISTRICT OF CONNECTICUT/ (\_\_,:cJU- /) ;ffo

Honorable Julie A. Manning

Friday August 12 2022

Current as of 08/12/2022, 9:01 am

10:00 AM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins 1 Matter: Z #636· Motion for 2004 Examination of the Debtor Filed by Patrick R. Linsey on behalf of L c A. espins, Trustee. 10:00 AM 22-50073 Ch: 11 Matter: Z #637; otion for 2004 Examination of Omnibus re: Debtor's Professionals Filed by . Linsey on behalf of Luc A. Despins, Trustee. ------~ JJH,, ~J ~· ~ 10:00 AM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins 2 Matter: 3 otion for 2004 Examination of Omnibus re: Related Persons Filed by Patrick R. ehalf of Luc A. Despins, Trustee 10:00 AM 22-50073 Ho Wan Kwok Ch: 11 Trustee: Luc A. Despins Matter: Z 70 • rder Setting Status Conference ( \_ *0* ctb-lnx-bcap.ctb.gtwy.dcn/bcap/heari rp .p P S \_ ( \_ +{ --t' (;\

12:00 PM 22-05019 Lafferty et al v. Jones et al 5 Matter: 12:00 PM 22-05020 Sherlach v. Jones et al 6 Matter: tion to Remand 12:00 PM 22-05021 Sherlach et al v. Jones et al Matter: ~otion to Remand L ~l¼- 7

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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)

Rui Ma representing (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)

HK International Funds Investments (USA) representing Limited, LLC (Interested Party) 8/22, 12:13Base 22-50073 - Doc 754 - Filed 08/16/22 ctintered:608416/22 13:43:25 - Page 8 of 12

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)

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

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)

representing Luc A. Despins --

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8/22, 12:10:08:22-50073

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)

8/9

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Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #754

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