---
type: court_doc
id: "court_ctb_840_3"
court: "CTB"
case_no: "22-50073"
doc_number: 840
doc_type: "PETITION"
filed_date: "2022-09-08"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_840_3"
json_url: "https://mubeitech.com/api/court/court_ctb_840_3"
---
# Guo Wengui / Miles Guo — bankruptcy case · PETITION · ECF #840-3



727EXT, DebtEd, EXHIBITS, 727OBJ, APPEAL, STAY
U.S. Bankruptcy Court District of Connecticut (Bridgeport) Bankruptcy Petition #: 22−50073

Assigned to: Julie A. Manning Chapter 11 Voluntary Asset

Date filed: 02/15/2022 *341 meeting:* 06/13/2022 Deadline for objecting to discharge: 07/20/2022

Debtor

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 FAIRFIELD−CT SSN / ITIN: xxx−xx−9595 aka Miles Kwok aka Miles Guo aka Wengui Guo aka Guo Haoyun aka Guo Wen Gui aka Guo Wengui aka Guo Wen−Gui aka Gwo Wen Gui aka Hao Yung Guo aka Haoun Guo aka Haoyun Guo aka Ho Wankwok aka Kwok Ho aka Kwok Ho Wan aka Wan Gue Haoyun aka Wan Gui Haoyun aka Wen Gui Gwo

represented by Kenneth Aulet

Brown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [kaulet@brownrudnick.com] TERMINATED: 08/02/2022
William Baldiga

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York 212−209−4800 Fax : 212−209−4801 Email: [wbaldiga@brownrudnick.com] TERMINATED: 08/02/2022
William R. Baldiga

Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330−9000 Fax : 617−289−0420 Email: [wbaldiga@brownrudnick.com] TERMINATED: 08/02/2022
Andrew M. Carty

Brown Rudnick LLP Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [acarty@brownrudnick.com] TERMINATED: 08/02/2022
John L. Cesaroni

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [jcesaroni@zeislaw.com]
Eric A. Henzy

Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 Fax : 203−549−0861 Email: [ehenzy@zeislaw.com]
Jeffrey L Jonas

Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 Fax : 212−209−4801 Email: [jjonas@brownrudnick.com] TERMINATED: 08/02/2022
Stephen M. Kindseth

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 Fax : 203−367−9678 Email: [skindseth@zeislaw.com]
Dylan Kletter

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 Email: [dkletter@brownrudnick.com] TERMINATED: 08/02/2022
Aaron A Mitchell

Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 Email: [aaron@lmesq.com]
James M. Moriarty

Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203−368−4234 Fax : 203−549−0907 Email: [jmoriarty@zeislaw.com]
Aaron Romney

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [aromney@zeislaw.com]

Bennett Silverberg

Brown Rudnick LLP

Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [bsilverberg@brownrudnick.com] TERMINATED: 08/02/2022
represented by Douglass E. Barron

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690 Email: [douglassbarron@paulhastings.com]
Nicholas A. Bassett

Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1902 Fax : 202−551−0402 Email: [nicholasbassett@paulhastings.com]
G. Alexander Bongartz

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com]
Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Fax : 212−230−7771 Email: [lucdespins@pauhastings.com]
Luc A. Despins

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@paulhastings.com]
James C. Graham

Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821−2000 Fax : (203)821−2009 Email: [jgraham@npmlaw.com]
Patrick R. Linsey

Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [plinsey@npmlaw.com]

Trustee Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001
Avram Emmanuel Luft

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6079 Fax : 212−303−7079 Email: [aviluft@paulhastings.com]
Lucas Bennett Rocklin

Neubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203−821−2000 Fax : 203−821−2009 Email: [lrocklin@npmlaw.com]
Douglas S. Skalka

Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com]
represented by 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 Fax : (203) 773−2217 Email: [holley.l.claiborn@usdoj.gov]
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
represented by Irve J. Goldman

Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 Fax : 203−576−8888 Email: [igoldman@pullcom.com]
Jonathan Kaplan

Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860−424−4379 Fax : 860−424−4370 Email: [jkaplan@pullcom.com]

U.S. Trustee U. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773−2210

Creditor Committee Official Committee of Unsecured Creditors

Creditor Committee Pullman & Comley, LLC 850 Main Street Bridgeport, CT 06601

(203)

Filing Date　#　Docket Text

02/15/2022　1　Chapter 11 Voluntary Petition Filed by Ho Wan Kwok Receipt
#A10082962 Filing Fee \$1738. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　2　Certificate of Credit Counseling Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　3　Chapter 11 Statement of Your Current Monthly Income and Calculation of
Commitment Period Form 122B Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　4　20 Largest Unsecured Creditors Filed by Dylan Kletter on behalf of Ho
Wan Kwok Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/15/2022　5　List of Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor,. (Kletter, Dylan) (Entered: 02/15/2022)
02/16/2022　Judge Julie A. Manning added to case. (Adam−Zeini, Zahra) (Entered:
02/16/2022)
02/17/2022　6　Notice of Chapter 11 Bankruptcy Case. The Meeting of Creditors pursuant
to Section 341(a) to be held on 3/21/2022 at 10:00 AM. DUE TO
COVID−19 THE MEETING OF CREDITORS WILL BE HELD
TELEPHONICALLY. Objection to Dischargeability due by 5/20/2022.
(Adam−Zeini, Zahra) (Entered: 02/17/2022)
02/17/2022　7　ECF No. 6 has been generated for BNC Noticing. (Adam−Zeini, Zahra)
(Entered: 02/17/2022)
02/17/2022　8　Order Scheduling Initial Chapter 11 Case Management Conference.
Hearing to be held on 3/22/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(Senteio, Renee) (Entered: 02/17/2022)
02/17/2022　9　Notice of Appearance , Request for Notices Filed by Jay Marshall
Wolman on behalf of Logan Cheng Creditor, . (Wolman, Jay) (Entered:
02/17/2022)
02/18/2022　10　20 Largest Unsecured Creditors /Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/18/2022)
02/18/2022　11　ECF No. 6 has been generated for BNC Noticing to the Amended 20
Largest Unsecured Creditors. (Adam−Zeini, Zahra) (Entered: 02/18/2022)
02/19/2022　12　BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022)
02/19/2022　13　BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022)
02/19/2022　14　BNC Certificate of Mailing − PDF Document. (RE: 7 Generate BNC
Notice/Form). Notice Date 02/19/2022. (Admin.) (Entered: 02/20/2022)

02/19/2022　15　BNC Certificate of Mailing − PDF Document. (RE: 8 Chapter 11 Case
Management Conference/Status Conference). Notice Date 02/19/2022.
(Admin.) (Entered: 02/20/2022)

02/20/2022　16　BNC Certificate of Mailing (RE: 11 Generate BNC Notice/Form). Notice
Date 02/20/2022. (Admin.) (Entered: 02/21/2022)
02/22/2022　17　ECF No. 8 Generated for BNC Noticing to Amended 20 Largest
Unsecured Creditors. (Esposito, Pamela) (Entered: 02/22/2022)
02/23/2022　18　Notice of Deadlines to Cure Filing Deficiencies to Avoid Dismissal of
Case: Amended List of Creditors with attention lines, Schedules A/B−J,
Summary of Schedules, Declaration about Debtor's Schedules, Statement
of Financial Affairs and Attorney's Disclosure of Compensation.
(Adam−Zeini, Zahra) (Entered: 02/23/2022)
02/23/2022　19　Amended Voluntary Petition Filed by Dylan Kletter on behalf of Ho Wan
Kwok Debtor, (RE: 1 Voluntary Petition (Chapter 11) filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/23/2022)
02/23/2022　20　20 Largest Unsecured Creditors /Second Amended 20 Largest Unsecured
Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
(Kletter, Dylan) (Entered: 02/23/2022)
02/24/2022　21　Notice of Appearance and Request for Service of Papers Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　22　Motion to Appear Pro Hac Vice by Visiting Attorney, Peter Friedman
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090850 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　23　Motion to Appear Pro Hac Vice by Visiting Attorney, Stuart M. Sarnoff
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090867 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　24　Motion to Appear Pro Hac Vice by Visiting Attorney, Lucy F. Kweskin
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090873 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　25　Motion to Appear Pro Hac Vice by Visiting Attorney, David V. Harbach II
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10090876 Fee Amount \$200 (Attachments: # 1 Affidavit # 2 Proposed
Order) (Birney, Patrick) (Entered: 02/24/2022)
02/24/2022　26　Notice of Appearance and Request for Service of Papers Filed by Annecca
H. Smith on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, . (Smith, Annecca) (Entered: 02/24/2022)
02/24/2022　27　Motion to Extend Deadline to File Schedules or Provide Required
Information to 5/2/22 /Debtor's Motion to Extend Time to File Schedules

of Assets and Liabilities and Statements of Financial Affiars (Attachment:
Exhibit A: Proposed Order) Filed by Dylan Kletter on behalf of Ho Wan
Kwok, Debtor. (Kletter, Dylan) (Entered: 02/24/2022)

02/24/2022　28　Motion to Expedite Hearing /Emergency Request for Hearing in
Connection with Debtor's Motion to Extend Time to File Schedules of
Assets and Liabilities and Statements of Financial Affairs, or, in the
Alternative, Entry of Bridge Order (Attachment: Exhibit A & B) Filed by
Dylan Kletter on behalf of Ho Wan Kwok, Debtor (RE: 27 Motion to
Extend Deadline to File Schedules filed by Debtor Ho Wan Kwok)
(Kletter, Dylan) (Entered: 02/24/2022)
02/24/2022　29　BNC Certificate of Mailing (RE: 17 Generate BNC Notice/Form). Notice
Date 02/24/2022. (Admin.) (Entered: 02/25/2022)
02/25/2022　30　Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok, 28 Motion to Expedite Hearing filed by Debtor Ho
Wan Kwok). (Kletter, Dylan) (Entered: 02/25/2022)
02/25/2022　31　Withdrawal of Motion to Appear Pro Hac Vice Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 24 Motion to Appear Pro Hac Vice filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Birney, Patrick)
(Entered: 02/25/2022)
02/25/2022　32　Order Granting Motion for Admission of Visiting Attorney for Peter
Friedman (RE: 22). (Rai, Sujata) (Entered: 02/25/2022)
02/25/2022　33　Order Granting Motion for Admission of Visiting Attorney Stuart M.
Sarnoff (RE: 23). (Rai, Sujata) (Entered: 02/25/2022)
02/25/2022　34　Order Granting Motion for Admission of Visiting Attorney David V.
Harbach II (RE: 25). (Rai, Sujata) (Entered: 02/25/2022)
02/25/2022　35　ORDER GRANTING IN PART MOTION TO EXPEDITE
HEARING. On February 24, 2022, Ho Wan Kwok (the "Debtor") filed a
Motion to Extend Deadline to File Schedules (the "Motion to Extend
Deadline," ECF No. 27), and a Motion to Expedite Hearing on the Motion
to Extend Deadline (the "Motion to Expedite Hearing," ECF No. 28). It is
hereby:
ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
The hearing on the Motion to Extend Deadline will be held on March 1,
2022 at 3:30 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further
ORDERED: At or before 5:00 p.m. on February 25, 2022, the Debtor's
counsel shall serve this Order on: (i) the 20 Largest Unsecured Creditors
via email or overnight mail so that it is received no later than February 26,
2022; and (ii) the United States Trustee, all parties who have appeared in
the case, and all parties entitled to service under the applicable Federal
Rules of Bankruptcy Procedure and Local Rules of Bankruptcy Procedure;
and it is further
ORDERED: At or before 12:00 p.m. on February 28 2022, the Debtor's
counsel shall file a Certificate of Service demonstrating that service has
been made in compliance with this Order. Signed by Judge Julie A.

Manning on February 25, 2022. (Senteio, Renee) (Entered: 02/25/2022)

02/25/2022　36　Generated for BNC Noticing Virtual Order Granting In Part Motion
Expedite Hearing, ECF No. 35 . (Senteio, Renee) (Entered: 02/25/2022)
02/25/2022　37　BNC Certificate of Mailing − PDF Document. (RE: 18 Deficiency
Notice/Notice of Dismissal). Notice Date 02/25/2022. (Admin.) (Entered:
02/26/2022)
02/27/2022　38　BNC Certificate of Mailing − PDF Document. (RE: 32 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022)
02/27/2022　39　BNC Certificate of Mailing − PDF Document. (RE: 33 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022)
02/27/2022　40　BNC Certificate of Mailing − PDF Document. (RE: 34 Order on Motion to
Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/28/2022)
02/27/2022　41　BNC Certificate of Mailing − PDF Document. (RE: 36 Generate BNC
Notice/Form). Notice Date 02/27/2022. (Admin.) (Entered: 02/28/2022)
02/28/2022　42　Motion for Order Leave to Appear Remotely at March 1 Hearing Filed by
Jay Marshall Wolman on behalf of Logan Cheng, Creditor. (Wolman, Jay)
(Entered: 02/28/2022)
02/28/2022　43　Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 35 Order on Motion to Expedite Hearing). (Kletter, Dylan)
(Entered: 02/28/2022)
02/28/2022　44　Motion to Appear Pro Hac Vice by Visiting Attorney, William Baldiga
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10094198 Fee Amount \$200 (Attachments: # 1
Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022)
02/28/2022　45　Motion to Appear Pro Hac Vice by Visiting Attorney, Bennett Silverberg
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10094219 Fee Amount \$200 (Attachments: # 1
Affidavit # 2 Proposed Order) (Kletter, Dylan) (Entered: 02/28/2022)
02/28/2022　46　Certificate of Service Filed by Dylan Kletter on behalf of Ho Wan Kwok
Debtor, (RE: 45 Motion to Appear Pro Hac Vice filed by Debtor Ho Wan
Kwok). (Kletter, Dylan) (Entered: 02/28/2022)
02/28/2022　47　ORDER GRANTING MOTION FOR LEAVE TO APPEAR
REMOTELY. The Motion for Leave to Appear Remotely, ECF No. 42, is
GRANTED only with regard to the moving creditor Logan Cheng and his
counsel, and only with regard to the expedited hearing on the Debtor's
Motion to Extend Deadline scheduled to be held on March 1, 2022 at 3:30
p.m. Counsel for the creditor Logan Cheng must e−mail the Courtroom
Deputy at calendarconnect_bpt@ctb.uscourts.gov to obtain the ZoomGov
connection information for the expedited hearing on the Debtor's Motion
to Extend Deadline. Signed by Judge Julie A. Manning on February 28,
2022. (Senteio, Renee) (Entered: 02/28/2022)
02/28/2022　48

ECF No. 47 generated for BNC Noticing. (Senteio, Renee) (Entered:
02/28/2022)

02/28/2022　49　Objection Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 27 Motion to Extend Deadline to File Schedules filed by
Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A − February 9, 2022
Decision) (Claiborn, Holley) (Entered: 02/28/2022)
02/28/2022　50　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Response in
Opposition to Debtor's Motion to Extend Time to File Schedules of Assets
and Liabilities and Statements of Financial Affairs Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 27 Motion to Extend Deadline to File Schedules
filed by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit Exhibit A Part
1 − Friedman Declaration and Exhibits 1 through 9 # 2 Exhibit Exhibit A
Part 2 − Exhibits 10 through 17 # 3 Exhibit Exhibit A Part 3 − Exhibit 18
4 Exhibit Exhibit A Part 4 − Exhibits 19−23) (Birney, Patrick) (Entered:
02/28/2022)
03/01/2022　51　Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 50
Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/01/2022)
03/01/2022　52　Order Granting Motion for Admission of Visiting Attorney William
Baldiga (RE: 44). (Rai, Sujata) (Entered: 03/01/2022)
03/01/2022　53　Order Granting Motion for Admission of Visiting Attorney Bennett
Silverberg (RE: 45). (Rai, Sujata) (Entered: 03/01/2022)

03/01/2022　54　Disclosure of Compensation of Attorney for Debtor Filed by Dylan Kletter
on behalf of Ho Wan Kwok Debtor,. (Kletter, Dylan) (Entered:
03/01/2022)
03/01/2022　55　PDF with attached Audio File. Court Date & Time [ 3/1/2022 4:03:52
PM ]. File Size [ 19578 KB ]. Run Time [ 00:54:23 ]. (courtspeak).
(Entered: 03/01/2022)
03/01/2022　56　PDF with attached Audio File. Court Date & Time [ 3/1/2022 5:09:40
PM ]. File Size [ 4975 KB ]. Run Time [ 00:13:49 ]. (courtspeak).
(Entered: 03/01/2022)
03/01/2022　57　Motion of Pacific Alliance Asia Opportunity Fund L.P. for Entry of an
Order Confirming the Inapplicability of the Automatic Stay or, in the
Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)
of the Bankruptcy Code Receipt #A10096226 Fee Amount \$188. Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order # 2 Exhibit Exhibit B − Friedman Declaration) (Birney,
Patrick) Modified on 3/2/2022 (Rai, Sujata). (Entered: 03/01/2022)
03/01/2022　59　Hearing Held. (RE: 27 Motion to Extend Deadline to File Schedules filed
by Debtor Ho Wan Kwok). Order to enter granting Motion in part for the
reasons stated on the record. (Senteio, Renee) (Entered: 03/02/2022)

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 10 of

(Birney, Patrick) (Entered: 03/02/2022)

60 ORDER GRANTING IN PART MOTION TO EXTEND

*362(d)(2) of the Bankruptcy Code* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor (RE: [57] Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) (Attachments: # [1] Exhibit A Proposed Order)

DEADLINE. On February 24, 2022, Ho Wan Kwok (the 'Debtor') filed a

Information (the 'Motion to Extend Deadline,' ECF No. [27\)]. An expedited hearing on the Motion to Extend Deadline was held on March 1, 2022. Upon consideration of the relief sought in the Motion to Extend Deadline, the Objections to the Motion to Extend Deadline, ECF No. [49] and ECF No. [50,] and the arguments advanced by counsel during the hearing, it is

ORDERED: Effective as of 5:23 p.m. on March 1, 2022, the Debtor is granted an extension of time through and including March 9, 2022, to file all schedules, statements, and all other documents/information required to be filed in accordance with the applicable provisions of 11 U.S.C. § 521, Fed. R. Bankr. P. 1007, and D. Conn. L. Bankr. R. 1007−1. (Related Doc # [27]) Signed by Judge Julie A. Manning on March 2, 2022. (Senteio,

[61] ECF No. 60 generated for BNC Noticing. (Senteio, Renee) (Entered:

[62] Request for Transcript (RE:) 59 Hearing Held Hearing held on 03/01/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered: 03/02/2022)

[63] Request for Transcript Sent (RE: [62] Request for Transcript filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing held on March 1, 2022 (Esposito, Pamela) (Entered: 03/02/2022)

[64] BNC Certificate of Mailing − PDF Document. (RE: [48] Generate BNC Notice/Form). Notice Date 03/02/2022. (Admin.) (Entered: 03/03/2022)

[65] Request for Transcript (RE:) 59 Hearing Held Hearing held on 3/1/22 Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Falzarano Court Reporters (Baldiga,

[66] Request for Transcript Sent to Falzarono Court Reporters (RE: [65] Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on March 1,

[67] BNC Certificate of Mailing − PDF Document. (RE: [52] Order on Motion to Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:

[68] BNC Certificate of Mailing − PDF Document. (RE: [53] Order on Motion to Appear Pro Hac Vice). Notice Date 03/03/2022. (Admin.) (Entered:

22, 2022 (RE: [8] Chapter 11 Case Management Conference/Status Conference). Hearing to be held on 3/22/2022 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,

Motion to Extend Deadline to File Schedules or Provide Required
Renee) (Entered: 03/02/2022)

William) (Entered: 03/03/2022)

2022 (Esposito, Pamela) (Entered: 03/03/2022)

03/04/2022 [69] Notice of Rescheduling Time of Hearing Scheduled to be Held on March

hereby

03/02/2022)

03/04/2022)

03/04/2022)

03/02/2022

03/02/2022

03/02/2022

03/02/2022

03/02/2022

03/03/2022

03/03/2022

03/03/2022

03/03/2022

(Esposito, Pamela) (Entered: 03/04/2022)

Bridgeport, CT. Objection deadline: before 4:00 pm on 3/15/2022.

[70] ECF No. 69 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022)

03/04/2022

03/09/2022

71　ORDER GRANTING IN PART MOTION TO EXPEDITE

HEARING. On March 2, 2022, Pacific Alliance Asia Opportunity Fund,
L.P. ("PAX") filed a Motion for Entry of Order Confirming the
Inapplicability of the Automatic Stay or, in the alternative, Relief from the
Automatic Stay (the "Stay Motion," ECF No. 57), and a Motion to
Schedule Hearing and Limit Notice on the Stay Motion (the "Motion to
Expedite Hearing," ECF No. 58). Upon review of the Motion to Expedite

03/04/2022　Automatic Stay (the "Stay Motion," ECF No. 57), and a Motion to
Schedule Hearing and Limit Notice on the Stay Motion (the "Motion to
Expedite Hearing," ECF No. 58). Upon review of the Motion to Expedite
Hearing, it is hereby:
ORDERED: The Motion to Expedite Hearing is GRANTED IN PART.
A preliminary hearing on the Stay Motion will be held on March 22, 2022
at 2:00 p.m. in the United States Bankruptcy Court for the District of
Connecticut, 915 Lafayette Boulevard, Bridgeport, CT 06604; and it is
further
ORDERED: Any objection to the Stay Motion shall be filed at or before
5:00 p.m. on March 15, 2022, and replies to an objection, if any, shall be
filed at or before 5:00 p.m. on March 18, 2022; and it is further
ORDERED: At or before 5:00 p.m. on March 4, 2022, counsel for PAX
shall serve this Order on: (i) the 20 Largest Unsecured Creditors via email
or overnight mail so that it is received no later than March 7, 2022; and (ii)
the United States Trustee and all parties who have appeared in the case,
and all parties in accordance with the applicable Federal Rules of
Bankruptcy Procedure and Local Rules of Bankruptcy Procedure; and it is
further
ORDERED: At or before 5:00 p.m. on March 8, 2022, counsel for PAX
shall file a Certificate of Service demonstrating that service has been made
in compliance with this Order. Signed by Judge Julie A. Manning on
March 4, 2022. (Esposito, Pamela) (Entered: 03/04/2022)

03/04/2022　72　ECF No. 71 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
03/04/2022)
03/04/2022　73　Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 71 Order on Motion to Expedite Hearing).
(Birney, Patrick) (Entered: 03/04/2022)
03/04/2022　74　BNC Certificate of Mailing − PDF Document. (RE: 61 Generate BNC
Notice/Form). Notice Date 03/04/2022. (Admin.) (Entered: 03/05/2022)
03/06/2022　75　BNC Certificate of Mailing − PDF Document. (RE: 70 Generate BNC
Notice/Form). Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022)
03/06/2022　76　BNC Certificate of Mailing − PDF Document. (RE: 69 Notice of Hearing).
Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022)
03/09/2022　77　Statement of Financial Affairs Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/09/2022)
78　Schedules include AB,C, D, EF, G, H, I, J, Filed by William R. Baldiga on

behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:

03/09/2022)

03/09/2022　79　Declaration About Individual Debtor's Schedules Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022)

03/09/2022　80　Amended Chapter 11 Statement of Your Current Monthly Income and
Calculation of Commitment Period Form 122B Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/09/2022)
03/10/2022　81　Change of Mailing Address for Ho Wan Kwok Filed by William R.
Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/10/2022)
03/15/2022　82　Notice of Appearance , Request for Notices Filed by Kristin B. Mayhew
on behalf of Zheng Wu, Rui Ma, Weican Meng Creditors, . (Mayhew,
Kristin) (Entered: 03/15/2022)
03/15/2022　83　Objection /Debtor's Objection to Motion of Pacific Alliance Asia
Opportunity Fund L.P. for Entry of an Order Confirming the
Inapplicability of the Automatic Stay or, in the Alternative, Relief from the
Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/15/2022)
03/15/2022　84　Response Statement of Creditors Rui Ma and Zheng Wu in Qualified
Support of Relief Requested by Pacific Alliance Asia Opportunity Fund
L.P. Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu Creditors, (RE: 57 Motion for Relief From Stay filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 03/15/2022)
03/15/2022　Receipt of Motion to Appear Pro Hac Vice( 22−50073) [motion mprohac]
( 200.00) filing fee − \$ 200.00. Receipt number A10109588. (U.S.
Treasury) (Entered: 03/15/2022)
03/15/2022　85　Motion for Order For An Order Admitting Carollynn Callari Pro Hac Vice
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng
Wu, Creditors. (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/15/2022)
03/16/2022　86　Application to Employ Brown Rudnick LLP as Counsel for the Debtor
/Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Attachment: Ex A & B) Filed by William R. Baldiga on behalf of
Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/16/2022)
03/16/2022　87　Application to Employ Stretto, Inc. as Claims and Noticing Agent
/Debtor's Application for Authorization to Retain and Employ Stretto as
Claims and Noticing Agent (Attachment: Exhibit A−C) Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/16/2022)
03/16/2022　88　Motion to Appear Pro Hac Vice by Visiting Attorney, David S. Forsh,
Esq. Filed by Sponsoring Attorney, Kristin B. Mayhew on behalf of Rui
Ma, Weican Meng, Zheng Wu, Creditors. Receipt #B10110775 Fee
Amount \$200 (Attachments: # 1 Exhibit A # 2 Proposed Order # 3
Certificate of Service) (Mayhew, Kristin) (Entered: 03/16/2022)

03/16/2022　89　Order Granting Motion for Admission of Visiting Attorney Carollynn
H.G. Callari (RE: 85). (Rai, Sujata) (Entered: 03/16/2022)

03/16/2022　90　Application to Employ Verdolino & Lowey, P.C. as Financial Advisor
/Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor (Attachments: Exhibit A−C) Filed by
William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga,
William) (Entered: 03/16/2022)
03/17/2022　91　Notice of Hearing Issued (RE: 86 Application to Employ filed by Debtor
Ho Wan Kwok, 87 Application to Employ filed by Debtor Ho Wan Kwok,
90 Application to Employ filed by Debtor Ho Wan Kwok). Hearing to be
held on 4/12/2022 at 02:30 PM at United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 4/5/2022. (Esposito, Pamela) (Entered:
03/17/2022)
03/17/2022　92　Supplemental Document Certificate of Good Standing of Peter Friedman
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 22 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022)
03/17/2022　93　Supplemental Document Certificate of Good Standing of David V.
Harbach II Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 25 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 03/17/2022)
03/17/2022　94　Supplemental Document Certificate of Good Standing of Stuart M. Sarnoff
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 23 Motion to Appear Pro Hac Vice
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 03/17/2022)
03/17/2022　95　ECF No. 91 Generated for BNC Noticing to Stretto and Verdolino &
Lowey, P.C. (Esposito, Pamela) (Entered: 03/17/2022)
03/17/2022　96　Order Granting Motion for Admission of Visiting Attorney David S. Forsh
(RE: 88). (Rai, Sujata) (Entered: 03/17/2022)
03/18/2022　97　Reply to (related document(s): 57 Motion for Relief from Stay regarding
discrete pre−petition contempt proceeding pending in the Supreme Court
of the State of New York. Receipt #A10096226 Fee Amount \$188. Filed
by Patrick M. Birney on behalf of Pacific Alliance A filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by Jay
Marshall Wolman on behalf of Logan Cheng Creditor, (RE: 57 Motion for
Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Wolman, Jay) (Entered: 03/18/2022)
03/18/2022　98　Response Pacific Alliance Asia Opportunity Fund L.P.'s Reply in Support
of Motion for Entry of an Order Confirming the Inapplicability of the
Automatic Stay or, in the Alternative, Relief from the Automatic Stay
Pursuant to Section 362(d)(2) of the Bankruptcy Code Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 83 Objection filed
by Debtor Ho Wan Kwok, 84 Response filed by Creditor Weican Meng,
Creditor Rui Ma, Creditor Zheng Wu, 97 Reply filed by Creditor Logan

Cheng). (Birney, Patrick) (Entered: 03/18/2022)

03/18/2022　99　Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 98 Response filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 03/18/2022)
03/18/2022　100　Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P., 99 Motion to Exceed filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
03/18/2022)
03/18/2022　101　BNC Certificate of Mailing − PDF Document. (RE: 89 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/18/2022. (Admin.) (Entered:
03/19/2022)
03/19/2022　102　Motion for Order Directing Appointment of an Examiner, or in the
alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S.
Trustee. (Attachments: # 1 Exhibit A − Kwok Deposition Transcript # 2
Exhibit B − NY Doc 716 # 3 Exhibit C − NY Doc 1181 # 4 Exhibit D −
NY Doc 728 # 5 Exhibit E − NY Doc 1172) (Claiborn, Holley) (Entered:
03/19/2022)
03/19/2022　103　Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 102 Motion for Order filed by U.S. Trustee
U. S. Trustee) (Claiborn, Holley) (Entered: 03/19/2022)
03/19/2022　104　BNC Certificate of Mailing − Hearing (RE: 91 Notice of Hearing). Notice
Date 03/19/2022. (Admin.) (Entered: 03/20/2022)
03/19/2022　105　BNC Certificate of Mailing − PDF Document. (RE: 96 Order on Motion
to Appear Pro Hac Vice). Notice Date 03/19/2022. (Admin.) (Entered:
03/20/2022)
03/19/2022　106　BNC Certificate of Mailing − PDF Document. (RE: 95 Generate BNC
Notice/Form). Notice Date 03/19/2022. (Admin.) (Entered: 03/20/2022)
03/20/2022　107　Affidavit /Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11
Case and Certain Motions Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor,. (Baldiga, William) (Entered: 03/20/2022)
03/21/2022　108　Notice of Appointment of Creditor Committee Filed by U.S. Trustee.
(McCabe, Kim) (Entered: 03/21/2022)
03/21/2022　109　Affidavit of Service Filed by William R. Baldiga on behalf of Stretto
Claims/Noticing Agent, (RE: 83 Objection filed by Debtor Ho Wan
Kwok, 86 Application to Employ filed by Debtor Ho Wan Kwok, 87
Application to Employ filed by Debtor Ho Wan Kwok, 90 Application to
Employ filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:
03/21/2022)
03/21/2022　110　Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Reply in Support of
Motion for Entry of an Order Confirming the Inapplicability of the

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 15 of

Automatic Stay or, in the Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code (RE: [99]). (Senteio,

Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 04/11/2022. Redacted Transcript Submission due By 04/21/2022. Transcript access will be restricted through 06/21/2022.

[111] Transcript . Hearing held on 3/1/22 Requested by Patrick M. Birney

(Fiore Reporting Service, LLC) (Entered: 03/21/2022)

Testimony. (Claiborn, Holley) (Entered: 03/21/2022)

Wan Kwok). (Betance, Sheryl) (Entered: 03/21/2022)

112 Meeting of Creditors Continued due to Meeting Not Concluded. Debtor Appeared. Attorney For Debtor Appeared. Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section 341(a) to be held on 4/6/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT. Continued For

[113] Affidavit of Service re: Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11 Case and Certain Motions (Docket No. 107) Filed by Stretto Claims/Noticing Agent, (RE: [107] Affidavit filed by Debtor Ho

[114] Transcript Amended to correct error on appearance page. Hearing held on 3/1/22 Requested by Patrick M. Birney Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The

following deadlines apply: Redaction Request due By 04/12/2022. Redacted Transcript Submission due By 04/22/2022. Transcript access will be restricted through 06/21/2022. (Fiore Reporting Service, LLC)

[116] Supplemental Document *Notice of Amended Proposed Order Concerning the United States Trustee's Motion for an Order Directing the Appointment of an Examiner or, in the Alternative, Directing the Appointment of a Chapter 11 Trustee* Filed by Steven E. Mackey on behalf of U. S. Trustee U.S. Trustee, (RE: [102] Motion for Order filed by U.S. Trustee U. S. Trustee). (Mackey, Steven) (Entered: 03/22/2022)

[117] Motion for Order /Debtor's Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief Filed by William R. Baldiga on behalf of

Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 03/22/2022)

DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,

Relief in Connection with Debtor's Motion for Entry of Interim and Final

Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief Filed by William R.

03/22/2022 [118] Motion to Expedite Hearing /Emergency Request for Hearing on Interim

Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, . (Zarella, Peter)

[115] Notice of Appearance Filed by Peter J. Zarella on behalf of Rui Ma,
Renee) (Entered: 03/21/2022)

(Entered: 03/22/2022)

(Entered: 03/22/2022)

03/21/2022

03/21/2022

03/21/2022

03/22/2022

03/22/2022

03/22/2022

03/22/2022

(Baldiga, William) (Entered: 03/22/2022)

(Baldiga, William) (Entered: 03/22/2022)

(courtspeak). (Entered: 03/22/2022)

03/23/2022)

03/23/2022)

Baldiga on behalf of Ho Wan Kwok, Debtor (RE: [117] Motion for Order filed by Debtor Ho Wan Kwok) (Baldiga, William) (Entered: 03/22/2022)

[119] Motion for Order /Motion of Debtor for Entry of an Order Authorizing (I) Employment and Payment of Professionals Utilized in the Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting Related Relief Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.

[120] Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,. (Attachments: # [1] Supplement to Feb 2022 Monthly Operating Report)

[121] PDF with attached Audio File. Court Date & Time [ 3/22/2022 2:11:58 PM ]. File Size [ 47024 KB ]. Run Time [ 02:10:37 ].

122 Hearing held (RE: [8] Chapter 11 Case Management Conference/Status

[123] Notice of Continued Hearing (RE: [86] Application to Employ Brown

[124] Request for Transcript (RE:) 122 Hearing Continued/Rescheduled

[125] Request for Transcript (RE:) 122 Hearing Continued/Rescheduled

Hearing held on 03/22/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore Reporting and Transcription

13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: [102] Motion for Order Directing Appointment of an Examiner, or in the alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Service to be made on or before March 24, 2022 by 5:00 PM. Certificate of Service to be filed on or before March 29, 2022 by 5:00 PM. Responses in support of or in opposition to the Motion for Appointment will be filed by 5:00 PM on April 6, 2022. (Senteio, Renee) (Entered:

(Baldiga, William) (Entered: 03/23/2022)

(Birney, Patrick) (Entered: 03/23/2022)

03/23/2022 [126] Order Granting Motion to Expedite Hearing. Hearing to be held on April

Rudnick LLP as Counsel for the Debtor filed by Debtor Ho Wan Kwok, [87] Application to Employ Stretto, Inc. as Claims and Noticing Agent filed by Debtor Ho Wan Kwok, [90] Application to Employ Verdolino & Lowey, P.C. as Financial Advisor filed by Debtor Ho Wan Kwok). Hearing to be held on 4/13/2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 4/6/2022. (Senteio, Renee) (Entered:

Hearing held on Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription Service Requested: Falzarano Court Reporters

Conference, [57] Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing continued to April 13, 2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the record. The Debtor has until March 28, 2022 to file a response to the Rooker Feldman/Res Judicata paragraph 8−11 of the PAX reply, ECF No. [98]. All matters currently scheduled for April 12, 2022 at 2:30 PM will be continued to April 13, 2022 at 10:00 AM. (Senteio, Renee) (Entered:
03/22/2022

03/22/2022

03/22/2022

03/22/2022

03/23/2022

03/23/2022

03/23/2022

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 17 of

[127] Affidavit of Service re: Debtors Motion for Entry of Interim and Final Dip Orders (I) Authorizing the Debtor to Obtain Unsecured,

*Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief (Docket No. 117), Emergency Request for Hearing on Interim Relief in Connection with Debtors Motion for Entry of Interim and Final Dip Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief (Docket No. 118), Motion of Debtor for Entry of an Order Authorizing (I) Employment and Payment of Professionals Utilized in the*
03/23/2022)

03/23/2022

03/23/2022

Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief (Docket No. 119) Filed by Stretto Claims/Noticing Agent,
(RE: 117 Motion for Order filed by Debtor Ho Wan Kwok, 118 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok, 119 Motion for Order
filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 03/23/2022)

128　Request for Transcript Sent (RE: 125 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on March 22, 2022 (Esposito, Pamela) (Entered: 03/23/2022)

03/23/2022　129　Request for Transcript Sent (RE: 124 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on March 22, 2022 (Esposito,
Pamela) (Entered: 03/23/2022)

03/23/2022　130　BNC Certificate of Mailing − PDF Document. (RE: 110 Order on Motion
to Exceed). Notice Date 03/23/2022. (Admin.) (Entered: 03/24/2022)
03/24/2022　131　Order Granting Motion for Expedited Hearing and Setting Objection
Deadline for DIP Financing Motion to be held on 4/13/2022 at 10:00 AM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (RE: 117 Motion for Order filed by Debtor
Ho Wan Kwok) (Esposito, Pamela) (Entered: 03/24/2022)
03/24/2022　132　Notice of Hearing Issued (RE: 119 Motion for Order filed by Debtor Ho
Wan Kwok). Hearing to be held on 4/13/2022 at 10:00 AM at United
States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/6/2022.
Certificate of Service due by 4/6/2022. (Esposito, Pamela) (Entered:
03/24/2022)
133　Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.

03/24/2022　Trustee U.S. Trustee, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee, 116 Supplemental Document filed by U.S. Trustee U. S.
Trustee, 126 Order on Motion to Expedite Hearing). (Claiborn, Holley)
(Entered: 03/24/2022)

03/24/2022　134　Affidavit of Service re: Order Granting Motion for Expedited Hearing
and Setting Objection Deadline for DIP Financing Motion (Docket No.
131), Notice of Hearing (Docket No. 132) Filed by Stretto
Claims/Noticing Agent, (RE: 131 Order on Motion to Expedite Hearing,
132 Notice of Hearing). (Betance, Sheryl) (Entered: 03/24/2022)
03/24/2022　135　BNC Certificate of Mailing (RE: 114 Transcript). Notice Date
03/24/2022. (Admin.) (Entered: 03/25/2022)

03/26/2022)

03/25/2022　137　BNC Certificate of Mailing − PDF Document. (RE: 126 Order on Motion
to Expedite Hearing). Notice Date 03/25/2022. (Admin.) (Entered:
03/26/2022)
03/26/2022　138　BNC Certificate of Mailing − PDF Document. (RE: 131 Order on Motion
to Expedite Hearing). Notice Date 03/26/2022. (Admin.) (Entered:
03/27/2022)
03/28/2022　139　Notice of Appearance and Request for Notices Filed by Scott D. Rosen on
behalf of Golden Spring (New York) LTD Interested Party, . (Rosen,
Scott) (Entered: 03/28/2022)
03/28/2022　140　Supplemental Document Certificate of Good Standing of David Shane
Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 88 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 03/28/2022)
03/28/2022　141　Objection /Debtor's Supplement to Objection to Motion of Pacific
Alliance Asia Opportunity Fund L.P. for Entry of an Order Confirming
the Inapplicability of the Automatic Stay or, in the Alternative, Relief from
the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Code
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 57
Motion for Relief From Stay filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok,
98 Response filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William) (Entered: 03/28/2022)
03/30/2022　142　Affidavit /Affidavit of William R. Baldiga in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Amended to included
Exhibit A) Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 86 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022)
03/30/2022　143　Statement − Amended Exhibit B − Services Agreement to Debtor's
Application for Authorization to Retain and Employ Stretto as Claims and
Noticing Agent. Filed by William R. Baldiga on behalf of Ho Wan Kwok
Debtor, (RE: 87 Application to Employ filed by Debtor Ho Wan Kwok).
(Baldiga, William) (Entered: 03/30/2022)
03/30/2022　144　Transcript . Hearing held on 3/22/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 04/20/2022. Redacted Transcript Submission due By
05/2/2022. Transcript access will be restricted through 06/28/2022. (Fiore
Reporting Service, LLC) (Entered: 03/30/2022)
03/30/2022　145　Affidavit of Service re: Debtors Supplement to Objection to Motion of
Pacific Alliance Asia Opportunity Fund L.P. For Entry of an Order
Confirming the Inapplicability of the Automatic Stay or, in the
Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2)
of the Bankruptcy Code (Docket No. 141) Filed by Stretto
Claims/Noticing Agent, (RE: 141 Objection filed by Debtor Ho Wan

Kwok). (Betance, Sheryl) (Entered: 03/30/2022)

[146] Motion for Order /Debtor's Motion (I) 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. (Baldiga, William) (Entered:
03/30/2022)

03/30/2022

03/31/2022　147　Supplemental Document CORRECTED Certificate of Good Standing of
David S. Forsh Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican
Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: 88 Motion to
Appear Pro Hac Vice filed by 20 Largest Creditor Weican Meng, 20
Largest Creditor Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin)
(Entered: 03/31/2022)

03/31/2022　148　Motion for Order /Debtor's Motion Pursuant to 11 U.S.C. §§ 105(a) and
331 to Establish Procedures for Interim Compensation and
Reimbursement of Expenses of Professional Fee Parties Filed by William
R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Baldiga, William)
(Entered: 03/31/2022)
03/31/2022　149　Notice of Appearance Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party, . (Miltenberger,
Timothy) (Entered: 03/31/2022)
04/01/2022　150　Affidavit of Service re: Affidavit of William R. Baldiga in Support of
Application of the Debtor for Entry of an Order Authorizing the
Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor (Docket No. 142), Services Agreement (Docket No. 143), Debtors
Motion (I) Setting Bar Dates for Submitting Proofs of Claim, (II)
Approving Procedures for Submitting Proofs of Claim, and (III)
Approving Notice Thereof (Docket No. 146) Filed by Stretto
Claims/Noticing Agent, (RE: 142 Affidavit filed by Debtor Ho Wan
Kwok, 143 Statement filed by Debtor Ho Wan Kwok, 146 Motion for
Order filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered:
04/01/2022)
04/01/2022　151　Affidavit of Service re: Debtors Motion Pursuant to 11 U.S.C. §§ 105(a)
and 331 to Establish Procedures for Interim Compensation and
Reimbursement of Expenses of Professional Fee Parties (Docket No. 148)
Filed by Stretto Claims/Noticing Agent, (RE: 148 Motion for Order filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/01/2022)

04/01/2022　152　Motion to Extend Time to Respond and/or Object to Subpoena served by
Pacific Alliance Asia Opportunity Fund L.P. to through April 8, 2022
Filed by Timothy D. Miltenberger on behalf of Golden Spring (New
York) LTD, Interested Party. (Miltenberger, Timothy) (Entered:
04/01/2022)

04/01/2022　153　BNC Certificate of Mailing (RE: 144 Transcript). Notice Date
04/01/2022. (Admin.) (Entered: 04/02/2022)

04/04/2022 [154] Response *Pacific Alliance Asia Opportunity Fund L.P.'s Response to Golden Spring (New York) Ltd.'s Motion for Extension of Time and Reservation of Rights Related to the April 13, 2022 Hearing on the DIP Financing Motion* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [117] Motion for Order filed by Debtor Ho Wan Kwok, [152] Motion to Extend Time filed by Interested Party Golden Spring (New York) LTD). (Birney,

Patrick) (Entered: 04/04/2022)

04/05/2022　155　Request for Notices , Notice of Appearance Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
. (Goldman, Irve) (Entered: 04/05/2022)
04/05/2022　156　Notice of Appearance , Request for Notices Filed by Jonathan Kaplan on
behalf of Official Committee of Unsecured Creditors Creditor Committee,
. (Kaplan, Jonathan) (Entered: 04/05/2022)
04/05/2022　157　Application to Employ Pullman & Comley, LLC as Counsel to the
Official Committee of Unsecured Creditors Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Exhibit Declaration of Irve J. Goldman
Pursuant to Fed. R. Bankr. P. 2014(a) # 2 Proposed Order) (Goldman,
Irve) (Entered: 04/05/2022)
04/05/2022　158　Certificate of Service Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 154
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 04/05/2022)
04/06/2022　159　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 86
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)
04/06/2022　160　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)
04/06/2022　161　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)
04/06/2022　162　U.S. Trustee's Statement of Objection Filed by U.S. Trustee. (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok). (Mackey, Steven)
(Entered: 04/06/2022)
04/06/2022　163　U.S. Trustee's Sttement of Objectiom Filed by U.S. Trustee. (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok, 143 Statement
filed by Debtor Ho Wan Kwok). (Mackey, Steven) (Entered: 04/06/2022)
04/06/2022　164　Objection to Debtor's Application for Entry of Order Authorizing
Employment and Retention of Brown Rudnick as Counsel for Debtor
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors (RE: 86 Application to Employ Brown Rudnick LLP as Counsel
for the Debtor . (Attachments: # 1 Exhibit A # 2 Exhibit B) (Goldman,
Irve). (Entered: 04/06/2022)
04/06/2022　165　Certificate of Service Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 164
Objection filed by Creditor Committee Official Committee of Unsecured
Creditors). (Goldman, Irve) (Entered: 04/06/2022)
04/06/2022　166　Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Irve J. Goldman on behalf
of Official Committee of Unsecured Creditors Creditor Committee, (RE:
87 Application to Employ filed by Debtor Ho Wan Kwok). (Goldman,

Irve) (Entered: 04/06/2022)

04/06/2022　167　Statement in Support Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 57 Motion
for Relief From Stay filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 83 Objection filed by Debtor Ho Wan Kwok, 98
Response filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Goldman, Irve) (Entered: 04/06/2022)
04/06/2022　168　Limited Objection to Debtor's Motion for Entry of Interim and Final DIP
Orders Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors (RE: 117 Debtor's Motion for Entry of Interim and
Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post−petition Financing and (II) Scheduling Interim and
Final Hearings and (III) Granting Related Relief). (Goldman, Irve).
(Entered: 04/06/2022)
04/06/2022　169　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Limited
Objection to Application of the Debtor for Entry of an Order Authorizing
the Employment and Retention of Brown Rudnick LLP as Counsel for the
Debtor Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 86 Application to
Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　170　Objection Limited Opposition of Creditors Rui Ma and Weican Meng to
the Motion of the U.S. Trustee to Appoint an Examiner or a Chapter 11
Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng
20 Largest Creditors, (RE: 102 Motion for Order filed by U.S. Trustee U.
S. Trustee). (Mayhew, Kristin) (Entered: 04/06/2022)
04/06/2022　171　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Application for Authorization to Retain and Employ Verdolino &
Lowey, P.C. as Financial Advisor Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 90
Application to Employ filed by Debtor Ho Wan Kwok). (Birney, Patrick)
(Entered: 04/06/2022)
04/06/2022　172　Objection of Creditors Rui Ma and Weican Meng to the Debtor's
Proposed Postpetition Financing Facility Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 117 Motion
for Order filed by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered:
04/06/2022)
04/06/2022　173　Objection to Debtor's Application for Authorization to Retain and Employ
Stretto as Claims and Noticing Agent Filed by Kristin B. Mayhew on
behalf of Rui Ma, Weican Meng 20 Largest Creditors, (RE: 87
Application to Employ filed by Debtor Ho Wan Kwok). (Mayhew,
Kristin) (Entered: 04/06/2022)
04/06/2022　174　Objection to Motion of Debtor for Entry of an Order Authorizing
Employment and Payment of Professionals Utilized in the Ordinary
Course, Payment of Prepetition Claims and Granting Related Relief Filed
by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 98 Response filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 116 Supplemental
Document filed by U.S. Trustee U. S. Trustee). (Goldman, Irve) (Entered:
04/06/2022)

04/06/2022　175　Objection to the Debtor's Proposed Retention of Verdolino & Lowey, P.C.
as Financial Advisor Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng 20 Largest Creditors, (RE: 90 Application to Employ filed
by Debtor Ho Wan Kwok). (Mayhew, Kristin) (Entered: 04/06/2022)

04/06/2022　176　Objection to the Debtor's Proposed Retention of Verdolino & Lowey, PC
as Financial Advisor Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors (RE: 90 Debtor's Application to
Employ Verdolino & Lowey, P.C. as Financial Advisor). (Goldman, Irve).
(Entered: 04/06/2022)
04/06/2022　177　Response Joinder of Pacific Alliance Asia Opportunity Fund L.P. to the
Objections to Debtor's Motion for Entry of an Order Authorizing (I)
Employment and Payment of Professionals Utilized in the Ordinary
Course, (II) Payment of Prepetition Claims and (III) Granting Related
Relief Filed by the United States Trustee and the Official Committee of
Unsecured Creditors Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 119
Motion for Order filed by Debtor Ho Wan Kwok, 174 Objection filed by
Creditor Committee Official Committee of Unsecured Creditors). (Birney,
Patrick) (Entered: 04/06/2022)
04/06/2022　178　Joinder of Creditors Rui Ma, Weican Meng and Zheng Wu to the Official
Committee of Unsecured Creditors' Limited Objection to Debtor's
Application to Employ Brown Rudnick LLP as Counsel for the Debtor
Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng and
Zheng Wu, 20 Largest Creditors (RE: 86 Application to Employ Brown
Rudnick LLP as Counsel for Debtor; 164 Limited Objection to Debtor's
Application to Employ Brown Rudnick LLP as Counsel to Debtor Filed
by Official Committee of Unsecured Creditors). (Mayhew, Kristin).
(Entered: 04/06/2022)
04/06/2022　179　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Debtor's Motion for Entry of Interim and Final DIP Orders (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Interim and Final Hearings, and (III)
Granting Related Relief Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 117
Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # 1
Exhibit Friedman Declaration) (Birney, Patrick) (Entered: 04/06/2022)
04/06/2022　180　Response /Debtor's Response to United States Trustee's Motion for Order
Directing Appointment of an Examiner, or in the alternative, Motion for
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 102 Motion
for Order filed by U.S. Trustee U. S. Trustee). (Baldiga, William)
(Entered: 04/06/2022)
04/06/2022　181　Limited Opposition to the Motion of the US Trustee to Appoint an
Examiner or a Chapter 11 Trustee filed by Irve J. Goldman on behalf of
the Official Committee of Unsecured Creditors (RE: 102 Motion for
Order Directing Appointment of an Examiner, or in the alternative,
Motion for Order Directing the Appointment of a Chapter 11 Trustee filed
by US Trustee ). (Goldman, Irve) (Entered: 04/06/2022)
04/06/2022　182　Objection Objection of Pacific Alliance Asia Opportunity Fund L.P. to the
United States Trustee's Motion for an Order Directing the Appointment of
an Examiner Filed by Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee). (Birney, Patrick) (Entered:

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 23 of 88

04/06/2022)

04/06/2022　183　Motion to Dismiss Case for cause Pacific Alliance Asia Opportunity Fund
L.P.'s Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial
Joinder to United States Trustee's Motion for an Order Directing the
Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor. (Attachments: # 1 Exhibit Exhibit A Part 1 − Friedman
Declaration and Exhibits 1 through 8 # 2 Exhibit Exhibit A Part 2 −
Exhibits 9 through 12 # 3 Exhibit Exhibit A Part 3 − Exhibits 13 through
24 # 4 Exhibit Exhibit A Part 4 − Exhibits 25 through 43 # 5 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　184　Meeting of Creditors Continued due to Meeting not concluded; additional
testimony required. Debtor Appeared. Attorney For Debtor Appeared.
Testimony Taken. Filed by U.S. Trustee. The Meeting of Creditors
pursuant to Section 341(a) to be held on 4/29/2022 at10:00 AM. Office of
the UST, Giaimo Federal Building, 150 Court Street, Room 309, New
Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered:
04/06/2022)
04/06/2022　185　Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.) (Attachments: # 1 Proposed
Order Exhibit A − Proposed Order) (Birney, Patrick) (Entered:
04/06/2022)
04/06/2022　186　Motion of Pacific Alliance Asia Opportunity Fund L.P. to Schedule a
Status Conference, Set Briefing Schedule and Schedule Hearing
Regarding its Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 183). (Attachments: # 1 Proposed Order Exhibit A −
Proposed Order) (Birney, Patrick). (Entered: 04/06/2022)
04/07/2022　187　Motion to Appear Pro Hac Vice by Visiting Attorney, Laura Aronsson
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133598 Fee Amount \$200 (Attachments: # 1 Affidavit Exhibit A −
Aronsson Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022)
04/07/2022　188　Motion to Appear Pro Hac Vice by Visiting Attorney, Mia N. Gonzalez
Filed by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt
#A10133608 Fee Amount \$200 (Attachments: # 1 Affidavit Exhibit A −
Gonzalez Affidavit # 2 Proposed Order Exhibit B − Proposed Order)
(Birney, Patrick) (Entered: 04/07/2022)
04/08/2022　189　Order Granting Motion for Admission of Visiting Attorney Laura
Aronsson (RE: 187). (sr) (Entered: 04/08/2022)
04/08/2022　190　Order Granting Motion for Admission of Visiting Attorney Mia N.
Gonzalez (RE: 188). (sr) (Entered: 04/08/2022)
04/08/2022　191
04/08/2022)

04/08/2022)

04/08/2022

04/08/2022

193　ORDER GRANTING IN PART MOTION FOR ORDER. On April 6,
2022, Pacific Alliance Asia Opportunity Fund, L.P. ('PAX') filed a Motion
for Order to Schedule Status Conference, Set Briefing Schedule, and
Schedule Hearing on Motion to Dismiss (the 'Motion for Order,' ECF No.
186). Upon review of the Motion for Order, it is hereby:
ORDERED: The Motion for Order is GRANTED IN PART. A Status
Conference on the Motion to Dismiss filed by PAX, ECF No. 183, will be
held on April 13, 2022 at 10:00 a.m. in the United States Bankruptcy
Court for the District of Connecticut, 915 Lafayette Boulevard,
Bridgeport, CT 06604. Signed by Judge Julie A. Manning on April 8,
2022. (rms) (Entered: 04/08/2022)

Supplemental Document Certificate of Good Standing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [187] Motion to Appear Pro Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [189] Order

on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:

on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:

[192] Supplemental Document Certificate of Good Standing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [188] Motion to Appear Pro Hac Vice filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [190] Order

04/08/2022　194　Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with respect to Motion to Dismiss
Chapter 11 Case, or in the alternative, Partial Joinder to United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (RE: 185). (sr) (Entered: 04/08/2022)

195　Response /Debtor's Reply in Support of Application of the Debtor for

04/10/2022　Entry of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok, 159 U.S. Trustee's Consent/Objection filed by
U.S. Trustee U. S. Trustee, 164 Objection filed by Creditor Committee
Official Committee of Unsecured Creditors, 169 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 178
Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Baldiga, William) (Entered: 04/10/2022)

04/10/2022　196　Response /Debtor's Omnibus Reply to Objections to Debtor's Applications

to Retain Verdolino & Lowey, P.C., Stretto, Inc., and Debtor's Ordinary Course Professional Motion Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [87] Application to Employ filed by Debtor Ho Wan Kwok, [90] Application to Employ filed by Debtor Ho Wan Kwok, [119] Motion for Order filed by Debtor Ho Wan Kwok, [161] U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S. Trustee, [162] U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S. Trustee, [163] U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S. Trustee, [166] Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [171] Objection filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [173] Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [174] Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [175] Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [176] Objection filed by Creditor Committee Official Committee of Unsecured Creditors, [177] Response filed by 20 Largest Creditor Pacific
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 25 of
Alliance Asia Opportunity Fund L.P.). (Baldiga, William) (Entered:
04/10/2022)

04/10/2022　197　Chapter 11 Plan of Reorganization /Notice of Filing of Proposed Chapter
11 Plan of Ho Wan Kwok Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor . (Baldiga, William) (Entered: 04/10/2022)
04/10/2022　198　Response /Omnibus Reply of Debtor in Support of Entry of Order
Approving DIP Facilities Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 160 U.S. Trustee's Consent/Objection filed by U.S. Trustee U. S.
Trustee, 168 Objection filed by Creditor Committee Official Committee
of Unsecured Creditors, 172 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, 179 Objection filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga,
William) (Entered: 04/10/2022)
04/10/2022　199　BNC Certificate of Mailing − PDF Document. (RE: 189 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022)
04/10/2022　200　BNC Certificate of Mailing − PDF Document. (RE: 190 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered:
04/11/2022)
04/11/2022　201　Notice of Appearance Filed by Stephen M. Kindseth on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Kindseth, Stephen) (Entered: 04/11/2022)
04/11/2022　202　Notice of Appearance Filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC Interested Party, .
(Romney, Aaron) (Entered: 04/11/2022)
04/11/2022　203　Statement of HK International Funds Investments (USA) Limited, LLC
Filed by Stephen M. Kindseth on behalf of HK International Funds
Investments (USA) Limited LLC, Interested Party (RE: 57 Motion for
Relief From Stay Filed by Pacific Alliance Asia Opportunity Fund L.P.,
20 Largest Creditor. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C) (Kindseth, Stephen) (Entered: 04/11/2022)
04/11/2022　204　Adversary case 22−05003. Complaint for Declaratory Relief (21
(Validity, priority or extent of lien or other interest in property)) (91
(Declaratory judgment)) filed by Aaron Romney on behalf of HK
International Funds Investments (USA) Limited, LLC against Ho Wan
Kwok, Pacific Alliance Asia Opportunity Fund L.P Receipt #A10137180
Fee Amount \$350. (Romney, Aaron) (Entered: 04/11/2022)
04/11/2022　205　Affidavit /Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho
Wan Kwok). (Baldiga, William) (Entered: 04/11/2022)
04/12/2022　206　Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed Filed by Kristin B. Mayhew on behalf of
Rui Ma, 20 Largest Creditor. Receipt #A10138649, Fee Amount \$188 .
(Attachments: # 1 Declaration of Carollynn H.G. Callari in Support of
Motion of Rui Ma for Relief from the Automatic Stay to Allow Pending
State Court Litigation to Proceed # 2 Proposed Order # 3 Notice of
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 26 of
04/12/2022)

Contested Matter Response Date # [4] Certificate of Service) Contested Matter Response(s) due by 4/26/2022. (Mayhew, Kristin) (Entered:

04/12/2022　207　Affidavit of Service re: Debtors Response to United States Trustees
Motion for an Order Directing the Appointment of an Examiner or, in the
Alternative, Motion for Order Directing the Appointment of a Chapter 11
Trustee (Docket No. 180), Debtors Reply in Support of Application of the
Debtor for Entry of an Order Authorizing the Employment and Retention
of Brown Rudnick LLP as Counsel for the Debtor (Docket No. 195),
Debtors Omnibus Reply to Objections to Debtors Applications to Retain
Verdolino & Lowey, P.C., Stretto, Inc. And Debtors Ordinary Course
Professional Motion (Docket No. 196), Notice of Filing of Proposed
Chapter 11 Plan of Ho Wan Kwok (Docket No. 197), Omnibus Reply of
Debtor in Support of Entry of Order Approving DIP Facilities (Docket
No. 198), Amended Affidavit of Craig R. Jalpert in Support of Debtor's
Application for Authorization to Retain and Employ Verdolino & Lowey,
P.C. as Financial Advisor (Docket No. 205) Filed by Stretto
Claims/Noticing Agent, (RE: 180 Response filed by Debtor Ho Wan
Kwok, 195 Response filed by Debtor Ho Wan Kwok, 196 Response filed
by Debtor Ho Wan Kwok, 197 Chapter 11 Plan filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok, 205 Affidavit filed
by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/12/2022)

04/13/2022　208　Request for Transcript . Hearing held on 04/13/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/13/2022)
04/13/2022　209　Conference Held. (RE: 8 Chapter 11 Case Management Conference/Status
Conference). No further Case Management Conferences will be scheduled
at this time. (rms) (Entered: 04/13/2022)
04/13/2022　210　Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew M. Carty
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10140392 Fee Amount \$200 (Kletter, Dylan)
(Entered: 04/13/2022)
04/13/2022　211　Request for Transcript Sent (RE: 208 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 13, 2022 (pe) (Entered: 04/13/2022)
04/13/2022　212　Hearing Held (RE: 57 Motion for Relief From Stay filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P., 86 Application to
Employ Brown Rudnick LLP filed by Debtor Ho Wan Kwok, 102 Motion
for Order Directing Appointment of an Examiner, or in the alternative
Motion for Order Directing Appointment of a Chapter 11 Trustee filed by
U.S. Trustee, 186 Motion for Order to Schedule Status Conference, Set
Briefing Schedulefiled by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT for the reasons stated on the record. (rms)
(Entered: 04/13/2022)
04/13/2022　213　Hearing Held. (RE: 87 Application to Employ Stretto, Inc. as Claims and
Noticing Agent filed by Debtor Ho Wan Kwok). Withdrawn on the record
at 10:38 AM. (rms) (Entered: 04/13/2022)
04/13/2022　214
Hearing Held (RE: 90 Application to Employ Verdolino & Lowey, P.C.
as Financial Advisor filed by Debtor Ho Wan Kwok, 117 Motion for
Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to
Obtain Unsecured, Subordinated Postpetition Financing and (II)
Scheduling Interim and Final Hearings, and (III) Granting Related Relief
filed by Debtor Ho Wan Kwok). Evidentiary Hearing scheduled for
4/27/2022 at 09:30 AM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT for the reasons stated on the
record. List of witnesses and exhibits to be filed by 5:00 PM on
4/22/2022. (rms) (Entered: 04/13/2022)

04/13/2022　215　Hearing Held. (RE: 119 Motion of Debtor for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief filed by Debtor Ho Wan Kwok). Denied without prejudice
for the reasons stated on the record. (rms) (Entered: 04/13/2022)
04/13/2022　216　Notice of Hearing Issued (RE: 146 Debtor's Motion (I) Setting Bar Dates
for Submitting Proofs of Claim, (II) Approving Procedures for Submitting
Proofs of Claim, and (III) Approving Notice Thereof filed by Debtor Ho
Wan Kwok, 148 Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to
Establish Procedures for Interim Compensation and Reimbursement of
Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok).
Hearing to be held on 4/27/2022 at 09:30 AM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
Objection deadline: before 4:00 pm on 4/20/2022. Certificate of Service
due by 4/20/2022. (rms). (Entered: 04/13/2022)
04/13/2022　217　Notice of Hearing Issued (RE: 157 Application to Employ Pullman &
Comley, LLC as Counsel to the Official Committee of Unsecured
Creditors filed by Creditor Committee Official Committee of Unsecured
Creditors). Hearing to be held on 4/27/2022 at 09:30 AM at United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Objection deadline: before 4:00 pm on 4/20/2022. (rms)
(Entered: 04/13/2022)
04/13/2022　218　PDF with attached Audio File. Court Date & Time [ 4/13/2022
10:00:03 AM ]. File Size [ 33882 KB ]. Run Time [ 01:34:07 ].
(courtspeak). (Entered: 04/13/2022)
04/13/2022　219　PDF with attached Audio File. Court Date & Time [ 4/13/2022
12:36:06 PM ]. File Size [ 24759 KB ]. Run Time [ 01:08:46 ].
(courtspeak). (Entered: 04/13/2022)
04/13/2022　227　Hearing Held (RE: 193 Order Granting In Part Motion for Order to
Schedule Status Conference, SetBriefing Schedule, and Schedule Hearing
on Motion to Dismiss). Hearing continued to 4/27/2022 at 09:30 AM at
United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 04/18/2022)
04/15/2022　220　Order Granting Motion for Admission of Visiting Attorney Andrew M.
Carty (RE: 210). (sr) (Entered: 04/15/2022)
04/15/2022　221　BNC Certificate of Mailing − Hearing (RE: 217 Notice of Hearing).
Notice Date 04/15/2022. (Admin.) (Entered: 04/16/2022)
04/17/2022　222　BNC Certificate of Mailing − PDF Document. (RE: 220 Order on Motion
to Appear Pro Hac Vice). Notice Date 04/17/2022. (Admin.) (Entered:

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 28 of 88

04/18/2022)

04/18/2022　223　Status conference held (RE: 1 ). Status Conference to determine the
specifics of the wire transfer. (rms) (Entered: 04/18/2022)
04/18/2022　224　Supplemental Document /Certificate of Good Standing Filed by Dylan
Kletter on behalf of Ho Wan Kwok Debtor, (RE: 210 Motion to Appear
Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter, Dylan) (Entered:
04/18/2022)
04/18/2022　225　ORDER DENYING MOTION. The Motion for Entry of an Order
Authorizing (I) Employment and Payment of Professionals Utilized in the
Ordinary Course, (II) Payment of Prepetition Claims, and (III) Granting
Related Relief, ECF No. 119, is DENIED WTHOUT PREJUDICE for
the reasons stated on the record. (RE: 119). Signed by Judge Julie A.
Manning on April 18, 2022. (rms) (Entered: 04/18/2022)
04/18/2022　226　ECF No. 225 generated for BNC Noticing. (rms) (Entered: 04/18/2022)
04/18/2022　228　Request for Transcript . Hearing held on 04/18/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/18/2022)
04/18/2022　229　Request for Transcript (RE:) 212 Hearing Continued/Rescheduled, 213
Hearing Held, 214 Hearing Continued/Rescheduled, 215 Hearing Held
Hearing held on 4/13/2022 Filed by William R. Baldiga on behalf of Ho
Wan Kwok, Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022)
04/18/2022　230　Request for Transcript (RE:) 223 Hearing Held Hearing held on
4/18/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 04/18/2022)
04/18/2022　231　PDF with attached Audio File. Court Date & Time [ 4/18/2022
12:07:01 PM ]. File Size [ 16606 KB ]. Run Time [ 00:46:08 ].
(courtspeak). (Entered: 04/18/2022)
04/19/2022　232　Request for Transcript Sent (RE: 228 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 18, 2022 (pe) (Entered: 04/19/2022)
04/19/2022　233　Request for Transcript Sent (RE: 229 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 13, 2022 (pe) (Entered:
04/19/2022)
04/19/2022　234　Request for Transcript Sent (RE: 230 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 18, 2022 (pe) (Entered:
04/19/2022)
04/19/2022　235　Motion for Order /Debtor's Motion for Order Under 28 U.S.C. § 1452 and
Fed. R. Bank. P. 9006(b) and 9027 Extending the Deadline by Which the
Debtor May Remove Civil Actions Filed by William R. Baldiga on behalf
of Ho Wan Kwok, Debtor. (Baldiga, William) (Entered: 04/19/2022)
04/19/2022　236

Motion to Appear Pro Hac Vice by Visiting Attorney, Jeffrey L. Jonas Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,

Debtor. Receipt #A10146509 Fee Amount \$200.. (Kletter, Dylan)

[237] Supplemental Document − Supplemental Declaration of Irve J. Goldman Pursuant to Fed. R. Bankr. P. 2014(a) Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE:

[157] Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors). (Goldman, Irve) (Entered:

238 U.S. Trustee's Statement of No Objection, provided the order is revised to reflect the limitations set forth in paragraph 4 and footnote 2 of ECF 237 regarding Pullman & Comley's obligations to the creditor stated therein. Filed by U.S. Trustee. (RE: [157] Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors, [237] Supplemental Document filed by Creditor Committee Official Committee of Unsecured

[239] Supplemental Document /Certificate of Good Standing of Jeffrey L. Jonas Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor, (RE: [236] Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok). (Kletter,

[240] Objection *Limited Objection to Debtor's Motion (I) Setting Bar Dates for Submitting Proofs of Claim (II) Approving Procedures for Submitting Proofs of Claim, (III) Approving Notice Thereof* Filed by Irve J. Goldman

on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [146] Motion for Order filed by Debtor Ho Wan Kwok).

[241] Affidavit of Service *re: 1) Motion to Permit Andrew M. Carty to Appear Pro Hac Vice (Docket No. 210); 2) Notice of Hearing (Docket No. 216); 3) Debtor's Motion for Order Under 28 U.S.C. § 1452 and Fed. R. Bank. P. 9006(b) and 9027 Extending the Deadline by Which the Debtor May Remove Civil Actions (Docket No. 235); and 4) Motion to Permit Jeffrey L. Jonas to Appear Pro Hac Vice (Docket No. 236)* Filed by Stretto Claims/Noticing Agent, (RE: [210] Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok, [216] Notice of Hearing, [235] Motion for Order filed by Debtor Ho Wan Kwok, [236] Motion to Appear Pro Hac Vice filed by Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/20/2022)

[242] Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.

[243] BNC Certificate of Mailing − PDF Document. (RE: [226] Generate BNC Notice/Form). Notice Date 04/20/2022. (Admin.) (Entered: 04/21/2022)

[244] Order Granting Motion for Admission of Visiting Attorney Jeffrey L

behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [90] Application to Employ filed by Debtor Ho Wan Kwok, [117] Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1] UCC Exhibit 1: Debtors Declaration in Support of the Chapter 11 Case and Certain Motions # [2] UCC Exhibit 2: Debtors Proposed Interim DIP

Creditors). (Claiborn, Holley) (Entered: 04/19/2022)

Dylan) (Entered: 04/20/2022)

(Goldman, Irve) (Entered: 04/20/2022)

(Baldiga, William) (Entered: 04/20/2022)

Jonas (RE: [236\)]. (sr) (Entered: 04/21/2022)

04/22/2022 [245] List of Witnesses and Exhibits with Exhibits Filed by Irve J. Goldman on
(Entered: 04/19/2022)

04/19/2022)

04/19/2022

04/19/2022

04/20/2022

04/20/2022

04/20/2022

04/20/2022

04/20/2022

04/21/2022

Order and Debtor−in−Possession Credit Agreement # [3] UCC Exhibit 3: Jalbert April 8, 2022 Deposition Exhibit 10 # [4] UCC Exhibit 4: Debtors Motion to Employ Professionals in Ordinary Course) (Goldman, Irve)

[246] Supplemental Document Exhibit UCC5 − Debtor's Proposed Plan Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [245] Exhibit(s) filed by Creditor Committee Official Committee of Unsecured Creditors). (Goldman, Irve)

[247] Motion for 2004 Examination of HK International Funds Investment (USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1] Notice of Motion # [2] Proposed Subpoena # [3] Proposed order # [4] Certificate of Service) (Goldman, Irve) (Entered: 04/22/2022)

[248] Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1] Notice of Motion # [2] Proposed Subpeona # [3] Proposed Order # [4] Certificate of Service) (Goldman, Irve)

[249] /Debtor's Witness and Exhibit List for Hearing Scheduled on April 27, 2022 at 9:30 a.m. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [90] Application to Employ filed by Debtor Ho Wan

Kwok, [117] Motion for Order filed by Debtor Ho Wan Kwok).

(Attachments: # [1] Exhibit 1: Debtor's Exhibit 1 # [2] Exhibit 2: Debtor's Exhibit 2 # [3] Exhibit 3: Debtor's Exhibit 3 # [4] Exhibit 4: Debtor's Exhibit 4 # [5] Exhibit 5: Debtor's Exhibit 5 # [6] Exhibit 6: Debtor's Exhibit 6 # [7] Exhibit 7: Debtor's Exhibit 7 # [8] Exhibit 8: Debtor's Exhibit 8) (Baldiga,

[250] Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [90] Application to Employ filed by Debtor Ho Wan Kwok, [117] Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1] Exhibit PAX Exhibit 01 # [2] Exhibit PAX Exhibit 02 # [3] Exhibit PAX Exhibit 03 # [4] Exhibit PAX Exhibit 04 # [5] Exhibit PAX Exhibit 05 # [6] Exhibit PAX Exhibit 06 # [7] Exhibit PAX Exhibit 07 # [8] Exhibit PAX Exhibit 08 # [9] Exhibit PAX Exhibit 09 # [10] Exhibit PAX Exhibit 10 # [11] Exhibit PAX Exhibit 11 # [12] Exhibit PAX Exhibit 12 # [13] Exhibit PAX Exhibit 13 # [14] Exhibit PAX Exhibit 14 # [15] Exhibit PAX Exhibit 15 # [16] Exhibit PAX Exhibit 16 # [17] Exhibit PAX Exhibit 17 # [18] Exhibit PAX Exhibit 18 # [19] Exhibit PAX Exhibit 19 # [20] Exhibit PAX Exhibit 20 # [21] Exhibit PAX Exhibit 21) (Birney,

[251] BNC Certificate of Mailing − PDF Document. (RE: [244] Order on Motion to Appear Pro Hac Vice). Notice Date 04/23/2022. (Admin.) (Entered:

Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1] Notice of Motion # [2] Subpoena # [3] Proposed Order # [4] Certificate of Service) (Goldman, Irve) (Entered:

[253] Statement − Official Form 426. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered: 04/25/2022)

[252] Motion for 2004 Examination of Gettr USA, Inc. Filed by Irve J.
(Entered: 04/22/2022)

(Entered: 04/22/2022)

(Entered: 04/22/2022)

William) (Entered: 04/22/2022)

Patrick) (Entered: 04/22/2022)

04/24/2022)

04/25/2022)

04/22/2022

04/22/2022

04/22/2022

04/22/2022

04/22/2022

04/23/2022

04/25/2022

04/25/2022

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 31 of 88

04/26/2022　254　Motion to Appear Pro Hac Vice by Visiting Attorney, Kenneth Aulet
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Ho Wan Kwok,
Debtor. Receipt #A10152681 Fee Amount \$200 (Attachments: # 1
Exhibit A: Affidavit # 2 Certificate of Good Standing # 3 Proposed Order)
(Kletter, Dylan) (Entered: 04/26/2022)

04/26/2022　255　Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet
(RE: 254). (sr) (Entered: 04/26/2022)
04/26/2022　256　Request by Attorney Scott D. Rosen to Appear Remotely on April 27,
2022 Filed by Scott D. Rosen on behalf of Golden Spring (New York)
LTD Interested Party,. (Rosen, Scott) (Entered: 04/26/2022)
04/26/2022　257　Joint Exhibit Grid Re Debtors Application for Authorization to Retain and
Employ Verdolino & Lowey, P.C. As Financial Advisor and Debtors
Motion for Entry of Interim and Final DIP Orders Authorizing The
Debtor to Obtain Unsecured, Subordinated Postpetition Financing Filed
by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 90 Application to Employ filed by Debtor
Ho Wan Kwok, 117 Motion for Order filed by Debtor Ho Wan Kwok).
(Birney, Patrick) (Entered: 04/26/2022)
04/26/2022　258　Motion to Amend Revised Proposed Order on Consent Filed by Kristin B.
Mayhew on behalf of Rui Ma, 20 Largest Creditor (RE: 206 Motion for
Relief From Stay filed by 20 Largest Creditor Rui Ma) (Mayhew, Kristin)
(Entered: 04/26/2022)
04/26/2022　259　Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Application of the Debtor for Entry
of an Order Authorizing the Employment and Retention of Brown
Rudnick LLP as Counsel for the Debtor. Filed by William R. Baldiga on
behalf of Ho Wan Kwok Debtor, (RE: 86 Application to Employ filed by
Debtor Ho Wan Kwok). (Baldiga, William) (Entered: 04/26/2022)
04/26/2022　260　Statement − /Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Application for
Authorization to Retain and Employ Verdolino & Lowey, P.C. as
Financial Advisor. Filed by William R. Baldiga on behalf of Ho Wan
Kwok Debtor, (RE: 90 Application to Employ filed by Debtor Ho Wan
Kwok). (Baldiga, William) (Entered: 04/26/2022)
04/26/2022　261　Statement − Notice of Filing of (A) Amended Proposed Order; and (B)
Blackline of Proposed Order Granting Debtor's Motion Pursuant to 11
U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim
Compensation and Reimbursement of Expenses of Professional Fee
Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,
(RE: 148 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga,
William) (Entered: 04/26/2022)
04/26/2022　262　Statement − Notice of Filing of (A) Amended Proposed Order; (B)
Blackline of Proposed Order Establishing Deadlines for Filing Proofs of
Claim and Approving Form and Manner of Notice Thereof; (C) Amended
Notice; and (D) Blackline of Proposed Notice of Deadlines Requiring the
Filing of Proofs of Claim to All Persons with Claims Against the Debtor.
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
146 Motion for Order filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 04/26/2022)
04/27/2022　263

Statement − Notice of Filing of (A) Further Amended Proposed Order; and (B) Blacklines of Proposed Order Granting Debtor's Motion Pursuant to 11 U.S.C. §§ 105(A) and 331 to Establish Procedures for Interim Compensation and Reimbursement of Expenses of Professional Fee Parties. Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: [148] Motion for Order filed by Debtor Ho Wan Kwok, [261] Statement

filed by Debtor Ho Wan Kwok). (Baldiga, William) (Entered:

265 Hearing Held. (RE: [57] Motion of Pacific Alliance Asia Opportunity Fund L.P. for Entry of an Order Confirming the Inapplicability of the Automatic Stay or, in the Alternative, Relief from the Automatic Stay Pursuant to Section 362(d)(2) of the Bankruptcy Codefiled by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Motion resolved by agreement of the parties subject to the submission of an agreed upon order to be submitted by the parties on or before May 2, 2022. (rms)

266 Hearing Held. (RE: [86] Application of the Debtor for Entry of an Order Authorizing the Employment and Retention of Brown Rudnick LLP as Counsel for the Debtor filed by Debtor Ho Wan Kwok). Application to Employ Brown Rudnick is granted for the reasons stated on the record. The limited objection filed by the Official Committee of Unsecured Creditors withdrawn on the record and the objection filed by the U.S. Trustee resolved. The proposed order, ECF No. [259,] shall enter. (rms)

267 Evidentiary Hearing held. (RE: [90] Application for Authorization to Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor filed by Debtor Ho Wan Kwok). Matter is under advisement. (rms) (Entered:

Matter Under Advisement Re: (RE: [90] Application for Authorization to Retain and Employ Verdolino & Lowey, P.C. as Financial Advisor filed

by Debtor Ho Wan Kwok). Matter Placed Under Advisement on

268 Hearing Held (RE: [102] Motion for Order Directing Appointment of an Examiner, or in the alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee). Hearing continued to 5/25/2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for the

269 Hearing Held (RE: [117] Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated

Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). For the reasons stated on the record, the hearing is continued to May 4, 2022 at 2:00 p.m. and will be conducted remotely via the ZoomGov platform. To participate in the scheduled hearing, you must contact the Clerk's Office for instructions to connect to the ZoomGov remote hearing by sending an

CalendarConnect\_BPT@ctb.uscourts.gov. A revised proposed order shall

Proofs of Claim, (II) Approving Procedures for Submitting Proofs of Claim, and (III) Approving Notice Thereof filed by Debtor Ho Wan

be filed at or before 2:00 p.m. on May 3, 2022. (rms) (Entered:

reasons stated on the record. (rms) (Entered: 04/28/2022)

4/27/2022. (rms) (Entered: 04/28/2022)

email to the following court email address:

04/27/2022 270 Hearing Held. (RE: [146] Motion (I) Setting Bar Dates for Submitting
04/27/2022)

(Entered: 04/28/2022)

(Entered: 04/28/2022)

04/28/2022)

04/28/2022)

04/27/2022

04/27/2022

04/27/2022

04/27/2022

04/27/2022

04/27/2022

order. (rms) (Entered: 04/28/2022)

(rms) (Entered: 04/28/2022)

(rms) (Entered: 04/28/2022)

(Entered: 05/19/2022)

is hereby,

04/27/2022

04/27/2022

04/27/2022

04/27/2022

04/27/2022

04/28/2022

04/28/2022

Kwok). Motion granted subject to the Court's review of the proposed

271 Hearing Held. (RE: [148] Motion Pursuant to 11 U.S.C. §§ 105(a) and 331 to Establish Procedures for Interim Compensation and Reimbursement of Expenses of Professional Fee Parties filed by Debtor Ho Wan Kwok). Motion granted subject to the submission of a revised proposed order.

272 Hearing Held. (RE: [157] Application to Employ Pullman & Comley, LLC as Counsel to the Official Committee of Unsecured Creditors filed by Creditor Committee Official Committee of Unsecured Creditors).

on or before April 29, 2022. (rms) (Entered: 04/28/2022)

273 Status Conference Held. (RE: 193 Order Granting in Part Motion for

[397] Creditor Pacific Alliance Asia Opportunity Fund L.P.s List of Witnesses

Additional attachment(s) added on 5/19/2022 (Esposito, Pamela).

[398] Creditor Pacific Alliance Asia Opportunity Fund L. P.s List of Witnesses and Exhibits entered into evidence during the evidentiary hearing held on April 27, 2022 regarding ECF No. 117, Debtors Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Attachments: # [1] Exhibit PAX Exhibit 15 # [2] Exhibit PAX Exhibit 17 # [3] Exhibit PAX Exhibit 18 # [4] Exhibit PAX Exhibit 19) (pe) (Entered: 05/19/2022)

[264] Affidavit of Service re: Official Form 426 (Docket No. 253) Filed by

274 SCHEDULING ORDER ON MOTION TO DISMISS. On April 27, 2022, a continued Status Conference was held in connection with the Motion to Dismiss filed on behalf of the Movant, Pacific Alliance Asia Opportunity Fund, L.P. ('PAX') (the "Motion to Dismiss," ECF No. [183\)]. During the continued Status Conference, the Movant expressly consented to a continuance of the hearing on the Motion to Dismiss for a specific period of time in accordance with 11 U.S.C § 1112(b)(3). Accordingly, it

Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022)

10:00 a.m. if necessary; and it is further

before May 11, 2022; and it is further

Stretto Claims/Noticing Agent, (RE: [253] Statement filed by Debtor Ho

ORDERED: An evidentiary hearing on the Motion to Dismiss shall be held on May 25, 2022 at 10:00 a.m. and shall continue on May 26, 2022 at

ORDERED: Any opposition to the Motion to Dismiss shall be filed on or

ORDERED: The Movant's reply to any opposition to the Motion to Dismiss shall be filed on or before May 18, 2022; and it is further ORDERED: Any party who intends to present evidence during the hearing on the Motion to Dismiss shall file a List of Witnesses and Exhibits at or before 12:00 p.m. on May 20, 2022. Signed by Judge Julie

A. Manning on April 28, 2022. (rms) (Entered: 04/28/2022)

Application granted subject to the submission of a revised proposed order

Order). For the reasons stated on the record, Scheduling Order shall issue.

and Exhibits entered into evidence during the evidentiary hearing held on April 27, 2022 regarding ECF No 90, Application to Employ Verdolino & Lowey, P.C. as Financial Advisor filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor. (Attachments: # [1] Exhibit PAX Exhibit 4) (pe)
04/28/2022　275　ECF No. 274 generated for BNC Noticing. (rms) (Entered: 04/28/2022)

04/28/2022　276　Request for Transcript . Hearing held on 04/27/2022 Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 04/28/2022)
04/28/2022　277　ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of HK International Funds Investment
(USA) Limited, LLC by its Officer/Director/Managing Agent, Mei Guo,
ECF No. 247, is DENIED for failure to comply with D. Conn. Bankr. L.
R. 2004−1(c) (RE: 247) . Signed by Judge Julie A. Manning on April 28,
2022. (rms) (Entered: 04/28/2022)
04/28/2022　278　ECF No. 277 generated for BNC Noticing. (rms) (Entered: 04/28/2022)
04/28/2022　279　ORDER DENYING MOTION FOR 2004 EXAMINATION. The
Motion for 2004 Examination of Golden Spring (New York) Ltd. by its
Officer/Director/Managing Agent, Qiang Guo, ECF No. 247, is DENIED
for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 248) .
Signed by Judge Julie A. Manning on April 28, 2022. (rms) (Entered:
04/28/2022)
04/28/2022　280　ECF No. 279 generated for BNC Noticing. (rms) (Entered: 04/28/2022)
04/28/2022　281　Meeting of Creditors Continued in Advance due to request by Debtor's
professionals. APRIL 29, 2022 MEETING IS CANCELED/POSTPONED;
NEW DATE TO BE DETERMINED AND WILL BE DOCKETED ONCE
THE DATE IS SELECTED Filed by U.S. Trustee. (Claiborn, Holley)
(Entered: 04/28/2022)
04/28/2022　282　Request for Transcript Sent (RE: 276 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on April 27, 2022 (pe) (Entered: 04/28/2022)
04/28/2022　283　Affidavit of Service (Amended) re: Official Form 426 (Docket No. 253)
Filed by Stretto Claims/Noticing Agent, (RE: 253 Statement filed by
Debtor Ho Wan Kwok). (Betance, Sheryl) (Entered: 04/28/2022)
04/28/2022　284　PDF with attached Audio File. Court Date & Time [ 4/27/2022
9:46:16 AM ]. File Size [ 43021 KB ]. Run Time [ 01:59:30 ].
(courtspeak). (Entered: 04/28/2022)
04/28/2022　285　PDF with attached Audio File. Court Date & Time [ 4/27/2022
1:10:47 PM ]. File Size [ 34787 KB ]. Run Time [ 01:36:38 ].
(courtspeak). (Entered: 04/28/2022)
04/28/2022　286　PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:00:37 PM ]. File Size [ 11743 KB ]. Run Time [ 00:32:37 ].
(courtspeak). (Entered: 04/28/2022)
04/28/2022　287　PDF with attached Audio File. Court Date & Time [ 4/27/2022
3:33:15 PM ]. File Size [ 6395 KB ]. Run Time [ 00:17:46 ]. (courtspeak).
(Entered: 04/28/2022)
04/28/2022　288

(courtspeak). (Entered: 04/28/2022)

04/29/2022)

04/29/2022)

04/29/2022)

04/29/2022)

04/29/2022)

(Entered: 04/29/2022)

04/28/2022

04/29/2022

04/29/2022

04/29/2022

04/29/2022

04/29/2022

04/29/2022

04/29/2022

04/29/2022 [298]

PDF with attached Audio File. Court Date & Time [ 4/27/2022

[289] BNC Certificate of Mailing − PDF Document. (RE: [255] Order on Motion to Appear Pro Hac Vice). Notice Date 04/28/2022. (Admin.) (Entered:

EXAMINATION TO CORRECT CLERICAL ERROR. The Order Denying Motion for 2004 Examination, ECF No. 279 , is amended to correct the reference to the Motion for 2004 Examination of Golden Spring (New York) Ltd. by its Officer/Director/Managing Agent, Qiang Guo, to ECF No. [248] as opposed to ECF No. [247]. The Motion for 2004

Officer/Director/Managing Agent, Qiang Guo, ECF No. [248], is DENIED for failure to comply with D. Conn. Bankr. L. R. 2004−1(c) (RE: 279 ). Signed by Judge Julie A. Manning on April 29, 2022. (rms) (Entered:

April 27, 2022. Filed by Jonathan Kaplan on behalf of Official Committee of Unsecured Creditors Creditor Committee, (RE: [157] Application to Employ filed by Creditor Committee Official Committee of Unsecured Creditors). (Attachments: # [1] Exhibit 1 # [2] Exhibit 2) (Kaplan, Jonathan)

3:51:01 PM ]. File Size [ 37442 KB ]. Run Time [ 01:44:00 ].

290 AMENDED ORDER DENYING MOTION FOR 2004

Examination of Golden Spring (New York) Ltd. by its

[292] Notice of , Proposed Order Requested by Judge. Hearing was held on

[293] Order Authorizing Retention and Employment of Brown Rudnick LLP as Counsel to Debtor and Debtor in Possession (RE: [86\)]. (sr) (Entered:

[294] Notice of *Proposed Stipulated Order Compelling HK International Funds Investments (USA) Limited, LLC to Transport and Deliver That Certain Yacht, The "Lady May"* Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC Interested Party,. (Attachments: # [1] Exhibit 1 # [2] Exhibit A) (Kindseth, Stephen) (Entered:

[295] Motion for 2004 Examination of HK International Funds Investment (USA) Limited, LLC Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1] Proposed Order # [2] Notice # [3] Subpoena # [4] Certificate of Service)

296 The Motion to Appear Remotely, ECF No. [256,] is moot. Hearing held

[297] Motion for 2004 Examination of Golden Spring (New York) Ltd. Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1] Proposed Order # [2] Notice # [3] Subpoena # [4] Certificate of Service) (Goldman, Irve) (Entered:

April 27, 2022. (RE: [256] Request by Attorney Scott D. Rosen to Appear Remotely on April 27, 2022 Filed by Scott D. Rosen on behalf of Golden Spring (New York) LTD Interested Party). (rms) (Entered: 04/29/2022)

04/29/2022 [291] ECF No. 290 generated for BNC Noticing. (rms) (Entered: 04/29/2022)

(Goldman, Irve) (Entered: 04/29/2022)
[157\)]. (sr) (Entered: 04/29/2022)

04/29/2022)

04/29/2022

04/29/2022

04/30/2022

04/30/2022

05/02/2022

Service Requested: Fiore Reporting and Transcription (Baldiga, William) (Entered: 04/29/2022) [301] BNC Certificate of Mailing − PDF Document. (RE: [275] Generate BNC Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022)
[302] BNC Certificate of Mailing − PDF Document. (RE: [278] Generate BNC Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022)

Order Authorizing Retention and Employment of Pullman & Comley, LLC as Counsel for The Official Committee of Unsecured Creditors (RE:

[299] Stipulated Order Compelling HK International Funds Investments (USA) Limited, LLC to Transport and Deliver That Certain Yacht, The "Lady May" (RE: [57] Motion for Relief From Stay filed by 20 Largest Creditor

[300] Request for Transcript (RE:) 265 Hearing Held, 267 Hearing Held, Matter Under Advisement, 268 Hearing Continued/Rescheduled, 269 Hearing Continued/Rescheduled, 270 Hearing Held, 271 Hearing Held, 272 Hearing Held, 273 Hearing Held Hearing held on 4/27/22 Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor Transcription

Pacific Alliance Asia Opportunity Fund L.P.). (rms) (Entered:

04/30/2022　303　BNC Certificate of Mailing − PDF Document. (RE: 280 Generate BNC
Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022)

05/01/2022　304　BNC Certificate of Mailing − PDF Document. (RE: 293 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022)
05/01/2022　305　BNC Certificate of Mailing − PDF Document. (RE: 298 Order on
Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
05/02/2022)
05/01/2022　306　BNC Certificate of Mailing − PDF Document. (RE: 291 Generate BNC
Notice/Form). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022)
05/01/2022　307　BNC Certificate of Mailing − PDF Document. (RE: 299 Stipulated
Order). Notice Date 05/01/2022. (Admin.) (Entered: 05/02/2022)
05/02/2022　308　Request for Transcript Sent (RE: 300 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on April 27, 2022 (pe) (Entered:
05/02/2022)
05/02/2022　309　Change of Mailing Address for Huizhen Wang Filed by Huizhen Wang,
20 Largest Creditor. (sr) (Entered: 05/02/2022)
05/02/2022　310　Change of Mailing Address for Chao−Chih Chiu Filed by Chao−Chih
Chiu, Creditor. (sr) (Entered: 05/02/2022)
05/02/2022　311　Change of Mailing Address for Yunxia Wu Filed by Yunxia Wu,
Creditor. (sr) (Entered: 05/02/2022)

(sr) (Entered: 05/02/2022)

[312] Change of Mailing Address for Keyi Zilkie Filed by Keyi Zilkie, Creditor.

05/02/2022　313　Transcript . Hearing held on March 1, 2022 Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022)

05/02/2022　314　Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/23/2022.
Redacted Transcript Submission due By 06/2/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/02/2022)
05/03/2022　315　Statement − Notice of Filing of (A) Further Amended Proposed Order and
DIP Loan Agreement; and (B) Blackline of Proposed Order and DIP Loan
Agreement Granting Debtor's Motion for Entry of Interim DIP Order (I)
Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition
Financing and (II) Scheduling Further Status Conference, and (III)
Granting Related Relief. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho Wan
Kwok, 198 Response filed by Debtor Ho Wan Kwok). (Baldiga, William)
(Entered: 05/03/2022)
05/03/2022　316　Transcript . Hearing held on 03/01/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022)
05/03/2022　317　Transcript . Hearing held on 3/23/22 Pursuant to the new policy adopted
by the judicial conference, viewing of a transcript is restricted for 90 days
from the file date. Transcripts will be available for viewing only at the
clerk's office during the 90 day period or may be purchased from the court
transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 05/24/2022.
Redacted Transcript Submission due By 06/3/2022. Transcript access will
be restricted through 08/1/2022.(Benoit, Suzanne) (Entered: 05/03/2022)
05/03/2022　318　Transcript . Hearing held on 4/27/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/24/2022. Redacted Transcript Submission due By
06/3/2022. Transcript access will be restricted through 08/1/2022.(Fiore
Reporting Service, LLC) (Entered: 05/03/2022)
05/04/2022　319　Motion to Appear Pro Hac Vice by Visiting Attorney, Sara Pahlavan Filed
by Sponsoring Attorney, Patrick M. Birney on behalf of Pacific Alliance
Asia Opportunity Fund L.P., 20 Largest Creditor. Receipt #A10162397
Fee Amount \$200 (Attachments: # 1 Affidavit Exhibit A − Pahlavan

Affidavit # [2] Proposed Order Exhibit B − Proposed Order) (Birney,

320 Meeting of Creditors Continued in Advance and rescheduled to May 20, 2022 at 10 am Filed by U.S. Trustee. The Meeting of Creditors pursuant to Section 341(a) to be held on 5/20/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150 Court Street, Room 309, New Haven, CT. Continued For Testimony. (Claiborn, Holley) (Entered: 05/04/2022)

[321] Application to Employ Dundon Advisers LLC as Financial Advisor Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Patrick) (Entered: 05/04/2022)

05/04/2022

05/04/2022

05/04/2022

05/04/2022

Creditors, Creditor Committee. (Attachments: # 1 Exhibit A # 2 Exhibit B
3 Proposed Order) (Goldman, Irve) (Entered: 05/04/2022)

322　Order Authorizing Rule 2004 Examination of Grettr USA, Inc. by its
CEO, Jason Miller. (RE: 252) . (sr) (Entered: 05/04/2022)
323　Affidavit of Service re: Notice of Filing of (A) Further Amended
Proposed Order and DIP Loan Agreement; and (B) Blackline of Proposed
Order and DIP Loan Agreement Granting Debtors Motion for Entry of
Interim Dip Order (I) Authorizing the Debtor to Obtain Unsecured,
Subordinated Post Petition Financing and (II) Scheduling Further Status
Conference, and (III) Granting Related Relief (Docket No. 315) Filed by
Stretto Claims/Noticing Agent, (RE: 315 Statement filed by Debtor Ho
Wan Kwok). (Betance, Sheryl) (Entered: 05/04/2022)

05/04/2022　324　Hearing Held. (RE: 117 Motion for Entry of Interim and Final DIP Orders
(I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief filed by Debtor Ho Wan Kwok). Matter
under advisement for the reasons stated on the record. (rms) (Entered:
05/04/2022)

05/04/2022　Matter Under Advisement Re: (RE: 117 Debtor's Motion for Entry of
Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain
Unsecured, Subordinated Postpetition Financing and (II) Scheduling
Interim and Final Hearings, and (III) Granting Related Relief filed by
Debtor Ho Wan Kwok). Matter Placed Under Advisement on 5/4/2022.
(rms) (Entered: 05/04/2022)
05/04/2022　325　Application to Employ Coleman Worldwide Advisors LLC as Fraud
Investigation Consultant Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors, Creditor Committee. (Attachments: #
1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Order) (Goldman,
Irve) (Entered: 05/04/2022)
05/04/2022　326　Request for Transcript (RE:) 324 Hearing Held Hearing held on 5/4/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/04/2022)

05/04/2022　327　PDF with attached Audio File. Court Date & Time [ 5/4/2022 2:17:56
PM ]. File Size [ 28592 KB ]. Run Time [ 01:19:25 ]. (courtspeak).
(Entered: 05/04/2022)

05/04/2022　328　Motion for Order Notice of Contested Matter of Pacific Alliance Asia
Opportunity Fund L.P.'s Motion to Unseal Court Exhibit 1 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Exhibit Friedman
Declaration) Contested Matter Response(s) due by 5/18/2022. (Birney,
Patrick) (Entered: 05/04/2022)

05/05/2022　329　Request for Transcript (RE:) 324 Hearing Held Hearing held on
05/04/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
05/05/2022)
05/05/2022　330　Request for Transcript Sent (RE: 326 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 4, 2022 (pe) (Entered:
05/05/2022)
05/05/2022　331　Request for Transcript Sent (RE: 329 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 4, 2022 (pe) (Entered: 05/05/2022)
05/05/2022　332　Order Granting Motion for Admission of Visiting Attorney Sara Pahlavan
(RE: 319). (sr) (Entered: 05/05/2022)
05/05/2022　333　BNC Certificate of Mailing (RE: 318 Transcript). Notice Date
05/05/2022. (Admin.) (Entered: 05/06/2022)
05/06/2022　334　Supplemental Document Certificate of Good Standing of Carollynn
Callari Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng,
Zheng Wu 20 Largest Creditors, Creditor, (RE: 85 Motion to Appear Pro
Hac Vice filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor
Rui Ma, Creditor Zheng Wu). (Mayhew, Kristin) (Entered: 05/06/2022)
05/06/2022　335　Objection Limited Filed by Timothy D. Miltenberger on behalf of Golden
Spring (New York) LTD Interested Party, (RE: 297 Motion for
Examination filed by Creditor Committee Official Committee of
Unsecured Creditors). (Miltenberger, Timothy) (Entered: 05/06/2022)
05/06/2022　336　Transcript . Hearing held on 5/4/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 05/27/2022. Redacted Transcript Submission due By
06/6/2022. Transcript access will be restricted through 08/4/2022.(Fiore
Reporting Service, LLC) (Entered: 05/06/2022)
05/06/2022　337　BNC Certificate of Mailing − PDF Document. (RE: 322 Order on Motion
for 2004 Examination). Notice Date 05/06/2022. (Admin.) (Entered:
05/07/2022)
05/07/2022　338　BNC Certificate of Mailing − PDF Document. (RE: 332 Order on Motion
to Appear Pro Hac Vice). Notice Date 05/07/2022. (Admin.) (Entered:
05/08/2022)
05/10/2022　339　Notice of Appearance Filed by Stephen M. Kindseth on behalf of Mei
Guo Interested Party, . (Kindseth, Stephen) (Entered: 05/10/2022)
05/10/2022　340　Notice of Appearance Filed by Aaron Romney on behalf of Mei Guo
Interested Party, . (Romney, Aaron) (Entered: 05/10/2022)

05/10/2022　341　Notice of Appearance Filed by John L. Cesaroni on behalf of Mei Guo
Interested Party, . (Cesaroni, John) (Entered: 05/10/2022)

05/10/2022　342　Motion for Protective Order Filed by Aaron Romney on behalf of Mei
Guo, Interested Party. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3
Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8
Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13
Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Affidavit Declaration of A.
Romney # 17 Proposed Order) (Romney, Aaron) (Entered: 05/10/2022)
05/10/2022　343　Motion to Limit Notice and Schedule an Expedited Hearing Filed by
Aaron Romney on behalf of Mei Guo, Interested Party (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo) (Attachments: # 1
Proposed Order) (Romney, Aaron) (Entered: 05/10/2022)
05/11/2022　344　Debtor's Consent to Dismissal of Case and Response to Pacific Alliance
Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in
the Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chapter 11 Trustee Filed by
William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE: 183 Motion
to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). (Baldiga, William). (Entered: 05/11/2022)
05/11/2022　345　Notice of Withdrawal of Debtor's Motion for Entry of Interim and Final
DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated
Postpetition Financing and (II) Scheduling Interim and Final Hearings,
and (III) Granting Related Relief Filed by William R. Baldiga on behalf of
Ho Wan Kwok Debtor, (RE: 117 Motion for Order filed by Debtor Ho
Wan Kwok). (Baldiga, William). (Entered: 05/11/2022)
05/11/2022　346　Objection Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 183 Motion to Dismiss
Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund
L.P.). (Goldman, Irve) (Entered: 05/11/2022)
05/11/2022　347　Objection of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Motion of Pacific Alliance Asia Opportunity Fund L.P. for Dismissal of
this Case or, in the Alternative, for Appointment of a Trustee Filed by
Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20
Largest Creditors, Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Mayhew,
Kristin) (Entered: 05/11/2022)
05/11/2022　348　Objection Filed by Jay Marshall Wolman on behalf of Logan Cheng
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Wolman, Jay) (Entered:
05/11/2022)
05/12/2022　349　Pacific Alliance Asia Opportunity Fund L.P.'s Response to Mei Guo's
Motion for a Protective Order Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE:
342 Motion for Protective Order filed by Interested Party Mei Guo).
(Attachments: # 1 Exhibit Exhibit A − Harbach Declaration # 2 Proposed
Order Exhibit B − Proposed Order) (Birney, Patrick). (Entered:
05/12/2022)
05/12/2022　350　Supplemental Document Certificate of Good Standing of Sara Pahlavan
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 319 Motion to Appear Pro Hac Vice

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 41 of 88

filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,
332 Order on Motion to Appear Pro Hac Vice). (Birney, Patrick)
(Entered: 05/12/2022)

05/12/2022　351　Order Granting Motion for Expedited Hearing and Limiting Notice.
Hearing to be held on 5/13/2022 at 12:00 PM at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). Service to be made on or before 7:00 PM on May 12,
2022. Certificate of Service to be filed on or before May 13, 2022 by
10:00 AM. (rms) (Entered: 05/12/2022)
05/12/2022　352　Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by
5/27/2022. (Miltenberger, Timothy) (Entered: 05/12/2022)
05/12/2022　353　Certificate of Service Filed by Aaron Romney on behalf of Mei Guo
Interested Party, (RE: 351 Order on Motion to Expedite Hearing).
(Romney, Aaron) (Entered: 05/12/2022)
05/12/2022　354　Withdrawal Without Prejudice to Refile Filed by Scott D. Rosen on behalf
of Golden Spring (New York) LTD Interested Party, (RE: 352 Motion to
Quash filed by Interested Party Golden Spring (New York) LTD). (Rosen,
Scott) (Entered: 05/12/2022)
05/12/2022　355　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for May 13, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order Exhibit
A − Proposed Order) (Birney, Patrick) (Entered: 05/12/2022)
05/13/2022　356　Motion for Order Motion to Permit Counsel to Appear Remotely for May
13, 2022 Hearing Filed by Kristin B. Mayhew on behalf of Rui Ma, 20
Largest Creditor. (Attachments: # 1 Proposed Order) (Mayhew, Kristin)
(Entered: 05/13/2022)
05/13/2022　357　Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain counsel to Appear Remotely for May 13, 2022 Hearing
(RE: 355). (rms) (Entered: 05/13/2022)
05/13/2022　358　Order Granting Rui Ma's Motion to Permit Counsel to Appear Remotely
for May 13, 2022 Hearing (RE: 356). (rms) (Entered: 05/13/2022)
05/13/2022　359　Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 274
Scheduling Order/Pretrial Order). (Goldman, Irve) (Entered: 05/13/2022)
05/13/2022　360　Response and Joinder to Pacific Alliance Asia Opportunity Fund L.P.'s
Objection to Mei Guo's Motion for Protective Order Filed by Irve J.
Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee, (RE: 342 Motion for Protective Order filed by
Interested Party Mei Guo, 349 Response filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Goldman, Irve) (Entered:
05/13/2022)
05/13/2022　361　Motion to Quash Subpoenas Issued by Pacific Alliance Asia Opportunity
Fund L.P. Filed by Timothy D. Miltenberger on behalf of Golden Spring
(New York) LTD, Interested Party. Contested Matter Response(s) due by 5/27/2022. (Miltenberger, Timothy) (Entered: 05/13/2022)

05/13/2022　362　Hearing Held. (RE: 342 Motion for Protective Order filed by Interested
Party Mei Guo). For the reasons stated on the record, the hearing on the
protective order is continued for the parties to jointly or individually file
by 5:00 PM on May 16, 2022 their position papers as to the remaining
issues in the protective order and whether or not those issues are resolved.
Ruling to follow. A status conference will be held on May 17, 2022 at
3:00 PM. (rms). (Entered: 05/13/2022)

05/13/2022　363　ORDER GRANTING REQUEST FOR STATUS CONFERENCE.
The Request for Status Conference filed by the Official Committee of
Unsecured Creditors, ECF No. 359, is GRANTED. A Status Conference
will be held in this case on May 17, 2022, at 3:00 p.m. Signed by Judge
Julie A. Manning on May 13, 2022. (rms) (Entered: 05/13/2022)
05/13/2022　364　ECF No. 363 generated for BNC Noticing. (rms) (Entered: 05/13/2022)
05/13/2022　365　PDF with attached Audio File. Court Date & Time [ 5/13/2022
12:05:51 PM ]. File Size [ 16938 KB ]. Run Time [ 00:47:03 ].
(courtspeak). (Entered: 05/13/2022)
05/14/2022　366　BNC Certificate of Mailing − PDF Document. (RE: 351 Order on Motion
to Expedite Hearing). Notice Date 05/14/2022. (Admin.) (Entered:
05/15/2022)
05/15/2022　367　BNC Certificate of Mailing − PDF Document. (RE: 357 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022)
05/15/2022　368　BNC Certificate of Mailing − PDF Document. (RE: 358 Order on Motion
for Order). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022)
05/15/2022　369　BNC Certificate of Mailing − PDF Document. (RE: 364 Generate BNC
Notice/Form). Notice Date 05/15/2022. (Admin.) (Entered: 05/16/2022)
05/16/2022　370　Notice of Appearance Filed by Stuart M. Sarnoff on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, . (Sarnoff,
Stuart) (Entered: 05/16/2022)
05/16/2022　371　Motion for Order to Permit Counsel to Appear Remotely for May 17,
2022 Status Conference Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, 20 Largest Creditors. (Mayhew, Kristin) (Entered:
05/16/2022)
05/16/2022　372　Motion for Protective Order /Debtor's Motion for a Protective Order
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
(Baldiga, William) (Entered: 05/16/2022)
05/16/2022　373　Motion to Limit Notice /Debtor's Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtor's Motion
for Protective Order Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 372 Motion for Protective Order filed by Debtor Ho
Wan Kwok) (Baldiga, William) (Entered: 05/16/2022)
05/16/2022　374　Notice of HK International Funds Investments (USA) Limited, LLC's
Progress Report Regarding the "Lady May" Filed by Stephen M.
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 43 of
Kindseth on behalf of HK International Funds Investments (USA)

Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/16/2022)

05/16/2022　375　Joint Position Statement Regarding Mei Guo's Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo, HK International
Funds Investments (USA) Limited, LLC, (RE: 342 Motion for Protective
Order Filed by Aaron Romney on behalf of Mei Guo). (Romney, Aaron).
(Entered: 05/16/2022)
05/16/2022　376　Notice of Position Statement Regarding Mei Guo's Motion for a
Protective Order Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 342 Motion
for Protective Order filed by Interested Party Mei Guo). (Goldman, Irve)
(Entered: 05/16/2022)
05/17/2022　377　Order Granting Motion to Permit Carollynn Callari to Appear Remotely
for May 17, 2022 Status Conference (RE: 371). (rms) (Entered:
05/17/2022)
05/17/2022　378　Order Shortening and Limiting Notice and Scheduling a Hearing to
Consider the Debtor's Motion for Protective Order. Hearing to be held on
5/17/2022 at 03:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 372 Motion for
Protective Order filed by Debtor Ho Wan Kwok) (rms) (Entered:
05/17/2022)
05/17/2022　379　Affidavit of Service re: Debtors Consent to Dismissal of Case and
Response to Pacific Alliance Asia Opportunity Fund L.P.s Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustees Motion for an Order Directing the Appointment of a
Chapter 11 Trustee (Docket No. 344), Debtors Motion for a Protective
Order (Docket No. 372), Debtors Motion for Order Shortening and
Limiting Notice and Scheduling a Hearing to Consider Debtors Motion
for Protective Order (Docket No. 373) Filed by Stretto Claims/Noticing
Agent, (RE: 344 Response filed by Debtor Ho Wan Kwok, 372 Motion
for Protective Order filed by Debtor Ho Wan Kwok, 373 Motion to
Expedite Hearing filed by Debtor Ho Wan Kwok). (Betance, Sheryl)
(Entered: 05/17/2022)
05/17/2022　380　Request to Consider Additional Item for Status Conference Pursuant to 11
U.S.C. § 105(d) Filed by Irve J. Goldman on behalf of Official Committee
of Unsecured Creditors Creditor Committee,. (Attachments: # 1 Exhibit A
2 Exhibit B) (Goldman, Irve) (Entered: 05/17/2022)
05/17/2022　381　Status Conference held. (RE: 1, 363 ). No further Status Conferences will
be scheduled at this time. The Motion for Protective Order filed by Aaron
Romney on behalf of Mei Guo, Interested Party, ECF No. 342, is
withdrawn on the record because of the agreement of parties that all
consent to cause. Parties may file position papers regarding dismissal,
conversion or appointment of a trustee no later than 5:00 PM Friday, May
20, 2022. (rms) (Entered: 05/17/2022)
05/17/2022　382　Hearing Held. Withdrawn on the record for the reasons stated on the
record. (RE: 372 Motion for Protective Order filed by Debtor Ho Wan
Kwok). (rms) (Entered: 05/17/2022)
05/17/2022　383　PDF with attached Audio File. Court Date & Time [ 5/17/2022
3:02:17 PM ]. File Size [ 11323 KB ]. Run Time [ 00:31:27 ].

(courtspeak). (Entered: 05/17/2022)

05/18/2022　384　Request for Transcript (RE:) 381 Hearing Held, 382 Hearing Held
Hearing held on 05−17−22 Filed by Patrick M. Birney on behalf of
Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor
Transcription Service Requested: Fiore Reporting and Transcription
(Birney, Patrick) (Entered: 05/18/2022)
05/18/2022　385　Stipulation with Ho Wan Kwok to Extend the Deadline to File Complaint
to Determine the Dischargeability of a Debt. Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors Creditor
Committee,. (Goldman, Irve) (Entered: 05/18/2022)
05/18/2022　386　Order Approving Joint Stipulation to Extend the Deadline to File
Complaint to Determine the Dischargeability of a Debt (RE: 385 ).
Deadline Extended to June 20, 2022. (rms) (Entered: 05/18/2022)
05/18/2022　387　Request for Transcript Sent (RE: 384 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on May 17, 2022 (pe) (Entered: 05/18/2022)
05/18/2022　388　Withdrawal Motion to Unseal Court Exhibit 1 Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 328 Motion for Order filed by 20 Largest Creditor Pacific
Alliance Asia Opportunity Fund L.P.). (Birney, Patrick) (Entered:
05/18/2022)
05/18/2022　389　Request for Transcript (RE:) 362 Hearing Held Hearing held on 5/13/22
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/18/2022)
05/18/2022　390　Request for Transcript (RE:) 381 Hearing Held Hearing held on
5/17/2022 Filed by William R. Baldiga on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 05/18/2022)
05/18/2022　391　Affidavit of Service re: Order Shortening and Limiting Notice and
Scheduling a Hearing to Consider the Debtors Motion for Protective
Order (Docket No. 378) Filed by Stretto Claims/Noticing Agent, (RE: 378
Order on Motion to Expedite Hearing). (Betance, Sheryl) (Entered:
05/18/2022)
05/18/2022　392　Reply to (related document(s): 183 Motion to Dismiss Case for cause
Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter
11 Case or, in the Alternative, Partial Joinder to United States Trustee's
Motion for an Order Directing the Appointment of a Chap filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.) Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Attachments: # 1 Declaration of Peter Friedman # 2 Exhibit 44 # 3
Exhibit 45 # 4 Exhibit 46) (Birney, Patrick) (Entered: 05/18/2022)
05/18/2022　393　Motion to Exceed Page Limit. Filed by Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor (RE: 392 Reply filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.) (Birney, Patrick) (Entered: 05/18/2022)
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 45 of 88

05/19/2022　394　Request for Transcript Sent (RE: 389 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 13, 2022 (pe) (Entered:
05/19/2022)

05/19/2022　395　Request for Transcript Sent (RE: 390 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 17, 2022 (pe) (Entered:
05/19/2022)
05/19/2022　396　Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Omnibus Reply in
Support of Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee (RE: 393). (rms) (Entered:
05/19/2022)
05/19/2022　399　Meeting of Creditors Continued in Advance due to to circumstances of
case and upcoming hearings on dismissal of case. Filed by U.S. Trustee.
The Meeting of Creditors pursuant to Section 341(a) to be held on
6/13/2022 at10:00 AM. Office of the UST, Giaimo Federal Building, 150
Court Street, Room 309, New Haven, CT. Continued For Testimony.
(Claiborn, Holley) (Entered: 05/19/2022)
05/19/2022　400　Statement − Golden Spring (New York) LTD's Statement in Support of
Order Sealing Exhibit 1. Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party,. (Attachments: # 1
Exhibit A − Security Report # 2 Exhibit B − DOJ Press Release # 3
Exhibit C − WSJ 05162022 # 4 Exhibit D − U.S. v. S. Wynn Complaint
(May 17, 2022) # 5 Exhibit E − WSJ 05182022) (Miltenberger, Timothy)
(Entered: 05/19/2022)
05/19/2022　401　BNC Certificate of Mailing − PDF Document. (RE: 377 Order on Motion
for Order). Notice Date 05/19/2022. (Admin.) (Entered: 05/20/2022)
05/19/2022　402　BNC Certificate of Mailing − PDF Document. (RE: 378 Order on Motion
to Expedite Hearing). Notice Date 05/19/2022. (Admin.) (Entered:
05/20/2022)
05/20/2022　403　Debtor's Witness and Exhibit List for Hearing Commencing on May 25,
2022 at 10:00 a.m. Filed by William R. Baldiga on behalf of Ho Wan
Kwok, Debtor (RE: 102 Motion for Order filed by U.S. Trustee. Related
document(s) 183 Motion to Dismiss Case for cause Pacific Alliance Asia
Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in the
Alternative, Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chap filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P. Modified on 5/23/2022 (Rai,
Sujata). (Entered: 05/20/2022)
05/20/2022　404　Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit List re Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United
States Trustee's Motion for an Order Directing the Appointment of a
Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 274 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit
6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit #
12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17
Exhibit # 18 Exhibit # 19 Exhibit # 20 Exhibit # 21 Exhibit # 22 Exhibit #
23 Exhibit # 24 Exhibit # 25 Exhibit # 26 Exhibit # 27 Exhibit # 28

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 46 of

Exhibit # [29] Exhibit # [30] Exhibit # [31] Exhibit) (Birney, Patrick) (Entered:

[405] Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder To The Witness And Exhibit List Submitted By The Official Committee Of Unsecured Creditors Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor (Mayhew, Kristin). Related document(s) [102] Motion for Order Directing Appointment of an

Examiner, or in the alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee filed by U.S. Trustee [170] Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, [183] Motion to Dismiss Case for cause *Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United States Trustee's Motion for an Order Directing the Appointment of a Chap filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., [347] Objection filed by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, [392] Reply filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. Modified*

[406] Witness and Exhibit List Filed by Irve J. Goldman on behalf of Official

[346] Objection filed by Creditor Committee Official Committee of Unsecured Creditors). (Attachments: # [1] Exhibit 1 # [2] Exhibit 2 # [3] Exhibit 3 # [4] Exhibit 4 # [5] Exhibit 5 # [6] Exhibit 6 # [7] Exhibit 7 # [8] Exhibit 8 # [9] Exhibit 9 # [10] Exhibit 10 # [11] Exhibit 11 # [12] Exhibit 12 # [13] Exhibit 13 # [14] Exhibit 14) (Goldman, Irve) (Entered: 05/20/2022)

[407] Motion to Exceed Page Limitation for Supplemental Memorandum

[408] Memorandum of Law *− Supplemental Memorandum of Law Addressing the Alternatives of Dismissal, Conversion or the Appointment of a Chapter 11 Trustee* Filed by Irve J. Goldman on behalf of Official

[409] Order Granting Motion To Exceed Page Limitation for Supplemental

[410] Transcript . Hearing held on 5/13/22 Requested by William Baldiga

Memorandum (RE: [407]). (rms) (Entered: 05/20/2022)

Reporting Service, LLC) (Entered: 05/20/2022)

05/20/2022 [411] Transcript . Hearing held on 5/17/22 Requested by William Baldiga

Committee of Unsecured Creditors Creditor Committee, (RE: [102] Motion for Order filed by U.S. Trustee U. S. Trustee, [183] Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.,

Addressing the Alternatives of Dismissal, Conversion or the Appointment of a Chapter 11 Trustee. Filed by Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1] Proposed Order) (Goldman, Irve) (Entered:

Committee of Unsecured Creditors Creditor Committee,. (Goldman, Irve)

Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 06/10/2022. Redacted Transcript Submission due By 06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore

Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be

on 5/24/2022 (Rai, Sujata). (Entered: 05/20/2022)
05/20/2022)

05/20/2022)

(Entered: 05/20/2022)

05/20/2022

05/20/2022

05/20/2022

05/20/2022

05/20/2022

05/20/2022
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 47 of
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/10/2022. Redacted Transcript Submission due By
06/21/2022. Transcript access will be restricted through 08/18/2022.(Fiore
Reporting Service, LLC) (Entered: 05/20/2022)

05/20/2022　412　Memorandum of Law Filed by Jay Marshall Wolman on behalf of Logan
Cheng Creditor, (RE: 381 Hearing Held, 408 Memorandum of Law filed
by Creditor Committee Official Committee of Unsecured Creditors).
(Wolman, Jay) (Entered: 05/20/2022)
05/20/2022　413　Notice of Amended Progress Report Regarding the "Lady May" Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC Interested Party, (RE: 299 Stipulated Order).
(Attachments: # 1 Exhibit 1) (Kindseth, Stephen) (Entered: 05/20/2022)
05/20/2022　414　United States Trustee's Witness/Exhibit List Filed by Holley L. Claiborn
on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for Order filed
by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Claiborn,
Holley) (Entered: 05/20/2022)
05/20/2022　415　Motion to Exceed Page Limit To Supplemental Statement In Support of
Conversion. Filed by Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Attachments: #
1 Proposed Order) (Mayhew, Kristin) (Entered: 05/20/2022)
05/20/2022　416　Brief Regarding Relief Under Section 1112(b) Filed by Holley L.
Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 102 Motion for
Order filed by U.S. Trustee U. S. Trustee, 183 Motion to Dismiss Case
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Claiborn, Holley) (Entered: 05/20/2022)
05/20/2022　417　Order Granting Motion of Creditors Rui Ma, Zheng Wu and Weican
Meng for Leave to Exceed Page Limit with Respect to Their
Supplemental Statement in Support of Conversion (RE: 415). (rms)
(Entered: 05/20/2022)
05/20/2022　418　Statement − Supplemental Statement of Creditors Rui Ma, Zheng Wu and
Weican Meng in Support of Conversion of Case. Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 347 Objection filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 381
Hearing Held). (Mayhew, Kristin) (Entered: 05/20/2022)
05/20/2022　419　Statement − /Debtor's Statement with Regard to the Issues Raised by PAX
and the Objecting Creditors. Filed by William R. Baldiga on behalf of Ho
Wan Kwok Debtor, (RE: 183 Motion to Dismiss Case filed by 20 Largest
Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Baldiga, William)
(Entered: 05/20/2022)
05/20/2022　420　Motion to Exceed Motion of Pacific Alliance Asia Opportunity Fund for
Leave to Exceed Page Limit with Respect to Its Supplemental Statement
in Support of Motion to Dismiss Chapter 11 Case. Filed by Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order) (Birney,
Patrick) (Entered: 05/20/2022)
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 48 of 88

05/20/2022　421　Supplemental Document Pacific Alliance Asia Opportunity Fund L.P.'s
Supplemental Statement in Support of Motion to Dismiss Chapter 11 Case
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 183 Motion to Dismiss Case filed by
20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.).
(Birney, Patrick) (Entered: 05/20/2022)

05/20/2022　422　BNC Certificate of Mailing − PDF Document. (RE: 386 Order on
Stipulation Document). Notice Date 05/20/2022. (Admin.) (Entered:
05/21/2022)
05/21/2022　423　Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,.
(Baldiga, William) (Entered: 05/21/2022)
05/21/2022　424　BNC Certificate of Mailing − PDF Document. (RE: 396 Order on Motion
to Exceed). Notice Date 05/21/2022. (Admin.) (Entered: 05/22/2022)
05/22/2022　425　BNC Certificate of Mailing (RE: 410 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022)
05/22/2022　426　BNC Certificate of Mailing (RE: 411 Transcript). Notice Date
05/22/2022. (Admin.) (Entered: 05/23/2022)
05/22/2022　427　BNC Certificate of Mailing − PDF Document. (RE: 409 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022)
05/22/2022　428　BNC Certificate of Mailing − PDF Document. (RE: 417 Order on Motion
to Exceed). Notice Date 05/22/2022. (Admin.) (Entered: 05/23/2022)
05/23/2022　429　Order Granting Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Leave to Exceed Page Limit with Respect to Its Supplemental
Statement in Support of Motion to Dismiss Chapter 11 Case (RE: 420).
(rms) (Entered: 05/23/2022)
05/24/2022　430　Supplemental Document Notice of Status of Civil Action Removed from
Supreme Court of the State of New York, New York County Pursuant to 28
USC 1452(A) and Rule 9027 of the Federal Rules of Bankruptcy
Procedure and Request for Status Conference Filed by Patrick M. Birney
on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 183 Motion to Dismiss Case filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # 1 Exhibit
Exhibit A − Complaint # 2 Exhibit Exhibit B − Remand Motion # 3
Exhibit Exhibit C − Connecticut Docket Sheet # 4 Exhibit Exhibit D −
Referral Motion) (Birney, Patrick) (Entered: 05/24/2022)
05/24/2022　431　Supplemental Document Notice of Withdrawal Pursuant to Rule
41(a)(1)(A)(i) of the Federal Rules of Civil Procedure Made Applicable to
this Contested Matter by Rule 9014 of the Federal Rules of Bankruptcy
Procedure Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P. 20 Largest Creditor, (RE: 430 Supplemental
Document filed by 20 Largest Creditor Pacific Alliance Asia Opportunity
Fund L.P.). (Birney, Patrick) (Entered: 05/24/2022)
05/24/2022　432　Supplemental Document Amended Notice of Status of Civil Action
Removed from Supreme Court of the State of New York, New York County
Pursuant to 28 USC 1452(a) and Rule 9027 of the Federal Rules of
Bankruptcy Procedure and Request for Status Conference Filed by Patrick
Exhibit Exhibit A − Complaint # [2] Exhibit Exhibit B Part 1 − Remand Motion and Exhibits 1−11 # [3] Exhibit Exhibit B Part 2 − Exhibits 12−34 # [4] Exhibit Exhibit C − Connecticut Docket Sheet # [5] Exhibit Exhibit D −

05/25/2022

05/25/2022

05/25/2022

05/25/2022

Referral Motion) (Birney, Patrick) (Entered: 05/24/2022)

433　Hearing Held. (RE: 102 Motion for an Order Directing the Appointment
of an Examiner or, in the Alternative, Motion for Order Directing the
Appointment of a Chapter 11 Trustee filed by U.S. Trustee, 183 Motion to
Dismiss Case Chapter 11 Case or, in the Alternative, Partial Joinder to
United States Trustee's Motion for an Order Directing the Appointment of
a Chapter 11 Trustee filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P.). Matter under advisement for the reasons stated
on the record. (rms) (Entered: 05/25/2022)

M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [183] Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). (Attachments: # [1]

05/25/2022　Matter Under Advisement Re: (RE: 102 Motion for an Order Directing
the Appointment of an Examiner or, in the Alternative, Motion for Order
Directing the Appointment of a Chapter 11 Trustee filed by U. S. Trustee,
183 Motion to Dismiss Case Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an Order Directing
the Appointment of a Chapter 11 Trustee filed by 20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.). Matter Placed Under
Advisement on 5/25/2022. (rms) (Entered: 05/25/2022)

434　PDF with attached Audio File. Court Date & Time [ 5/25/2022

434　PDF with attached Audio File. Court Date & Time [ 5/25/2022

10:05:17 AM ]. File Size [ 59785 KB ]. Run Time [ 02:46:04 ].
(courtspeak). (Entered: 05/25/2022)

435　BNC Certificate of Mailing − PDF Document. (RE: 429 Order on Motion
to Exceed). Notice Date 05/25/2022. (Admin.) (Entered: 05/26/2022)

[440] Creditor Pacific Alliance Asia Opportunity Fund L.P. List of Exhibits entered into evidence during the evidentiary hearing held on May 25, 2022 regarding ECF No. 183 Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United States Trustees Motion for an Order Directing the Appointment of a Chapter 11 Trustee. (Attachments: # [1] Exhibit PAX Exhibit 1 # [2] Exhibit PAX Exhibit 2 # [3] Exhibit PAX Exhibit 3 # [4] Exhibit PAX Exhibit 4 # [5] Exhibit PAX Exhibit 5 # [6] Exhibit PAX Exhibit 6 # [7] Exhibit PAX Exhibit 9 # [8] Exhibit PAX Exhibit 10 # [9] Exhibit PAX Exhibit 11 # [10] Exhibit PAX Exhibit 12 # [11] Exhibit PAX Exhibit 13 # [12] Exhibit PAX Exhibit 14 # [13] Exhibit PAX Exhibit 15 # [14] Exhibit PAX Exhibit 16 # [15] Exhibit PAX Exhibit 17 # [16] Exhibit PAX Exhibit 18 # [17] Exhibit PAX Exhibit 19 # [18] Exhibit PAX Exhibit 20 # [19] Exhibit PAX Exhibit 21 # [20] Exhibit PAX Exhibit 22 # [21] Exhibit PAX Exhibit 23 # [22] Exhibit PAX Exhibit 24 # [23] Exhibit PAX Exhibit 25 # [24] Exhibit PAX Exhibit 26 # [25] Exhibit PAX Exhibit 27 # [26] Exhibit PAX Exhibit 28 # [27] Exhibit PAX Exhibit 29 # [28] Exhibit PAX Exhibit 31) (pe) (Entered: 05/26/2022) 05/25/2022 [441] Official Committee of Unsecured Creditors List of Exhibits entered into

evidence during the evidentiary hearing held on May 25, 2022 regarding ECF No. 102 Motion for Order Directing Appointment of an Examiner, or in the alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee and ECF No. 183 Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to the United States Trustees Motion for an Order Directing the Appointment of a Chapter 11 Trustee (Attachments: # [1] Exhibit UCC Exhibit 1 # [2] Exhibit UCC Exhibit 2 # [3] Exhibit UCC Exhibit 3 # [4] Exhibit UCC Exhibit 4 # [5] Exhibit UCC

Exhibit 5 # [6] Exhibit UCC Exhibit 6 # [7] Exhibit UCC Exhibit 7 # [8] Exhibit UCC Exhibit 8 # [9] Exhibit UCC Exhibit 9 # [10] Exhibit UCC Exhibit 10 # [11] Exhibit UCC Exhibit 11 # [12] Exhibit UCC Exhibit 12 # [13] Exhibit UCC Exhibit 13 # [14] Exhibit UCC Exhibit 14) (pe) (Entered:

05/25/2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia

Opportunity Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:

[436] Request for Transcript (RE:) 433 Hearing Held Hearing held on
05/26/2022)

05/26/2022)

05/26/2022

05/26/2022

05/26/2022

05/26/2022

437　Request for Transcript (RE:) 433 Hearing Held, Matter Under
Advisement, 434 Digital Audio Recording Hearing held on 5/25/2022
Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor
Transcription Service Requested: Fiore Reporting and Transcription
(Baldiga, William) (Entered: 05/26/2022)

438　Request for Transcript Sent (RE: 436 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P Modified
on 5/26/2022 (Esposito, Pamela). (Entered: 05/26/2022)
439　Request for Transcript Sent (RE: 437 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 (pe) (Entered:
05/26/2022)
442　Transcript . Hearing held on 5/25/22 Requested by William Baldiga

05/27/2022　442　Transcript . Hearing held on 5/25/22 Requested by William Baldiga
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 06/17/2022. Redacted Transcript Submission due By
06/27/2022. Transcript access will be restricted through 08/25/2022.(Fiore
Reporting Service, LLC) (Entered: 05/27/2022)

443　Request for Status Conference Filed by Kristin B. Mayhew on behalf of
Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE:

05/27/2022　102 Motion for Order filed by U.S. Trustee U. S. Trustee, 183 Motion to
Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 433 Hearing Held). (Mayhew, Kristin) (Entered:
05/27/2022)

05/27/2022　444　Request for Status Conference Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, (RE: 183
Motion to Dismiss Case filed by 20 Largest Creditor Pacific Alliance Asia
Opportunity Fund L.P., 443 Request for Hearing/Status Conference filed
by 20 Largest Creditor Weican Meng, 20 Largest Creditor Rui Ma,
Creditor Zheng Wu). (Goldman, Irve) (Entered: 05/27/2022)
05/27/2022　445　Order Granting Relief From Automatic Stay (RE: 206). (sds) (Entered:
05/27/2022)
05/29/2022　446　BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:
05/30/2022)
05/29/2022　447　BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:

05/30/2022)

05/31/2022　448　Response /Debtor's Response to Requests for Additional Argument and
Untimely Briefing Filed by the Committee and the Individual Creditors
Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor, (RE:
443 Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu, 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). (Baldiga, William) (Entered:
05/31/2022)
06/01/2022　449　Notice of HK International Funds Investments (USA) Limited, LLC's
Second Progress Report Regarding The "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/01/2022)
06/01/2022　451　Proof of Claim and Motion For Sanction Filed by Baosheng Guo, Yan
Zhao, Ning Ye, Creditors. (sr) (Entered: 06/03/2022)
06/02/2022　450　BNC Certificate of Mailing (RE: 442 Transcript). Notice Date
06/02/2022. (Admin.) (Entered: 06/03/2022)
06/03/2022　452　ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Creditors Rui Ma, Weican Meng, and Zheng Wu filed
a Request for Status Conference to allow them to clarify their position
regarding appointment of a chapter 11 trustee, ECF No. 443. On May 31,
2022, the Debtor filed a Response to the Request for Status Conference,
ECF No. 448. Because the hearing on the Motion to Dismiss/Appointment
of a Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 443
Request for Hearing/Status Conference filed by 20 Largest Creditor
Weican Meng, 20 Largest Creditor Rui Ma, Creditor Zheng Wu). Signed
by Judge Julie A. Manning on June 3, 2022. (pe) (Entered: 06/03/2022)
06/03/2022　453　ECF No. 452 Generated for BNC Noticing. (pe) (Entered: 06/03/2022)
06/03/2022　454　ORDER DENYING REQUEST FOR STATUS CONFERENCE. On
May 27, 2022, the Official Committee of Unsecured Creditors filed a
Request for Status Conference to allow it to clarify its position regarding
appointment of a chapter 11 trustee, ECF No. 444. On May 31, 2022, the
Debtor filed a Response to the Request for Status Conference, ECF No.
448. Because the hearing on the Motion to Dismiss/Appointment of a
Chapter 11 Trustee was concluded on May 25, 2022, it is hereby
ORDERED: The Request for Status Conference is DENIED. (RE: 444
Request for Hearing/Status Conference filed by Creditor Committee
Official Committee of Unsecured Creditors). Signed by Judge Julie A.
Manning on June 3, 2022. (pe) (Entered: 06/03/2022)
06/03/2022　455　ECF No. 444 Generated for BNC Noticing. (pe) (Entered: 06/03/2022)
06/05/2022　456　BNC Certificate of Mailing − PDF Document. (RE: 453 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022)
06/05/2022　457　BNC Certificate of Mailing − PDF Document. (RE: 455 Generate BNC
Notice/Form). Notice Date 06/05/2022. (Admin.) (Entered: 06/06/2022)
06/08/2022　458

ORDER SCHEDULING STATUS CONFERENCE TO DISCUSS
OFFICIAL TRANSCRIPT OF EVIDENTIARY HEARING. On May
25, 2022, the Court held an evidentiary hearing on the Motion to Dismiss
Chapter 11 Case or, in the Alternative, Partial Joinder to the United States
Trustee's Motion for an Order Directing the Appointment of a Chapter 11
Trustee (the "Motion," ECF No. 183) filed by Pacific Alliance Asia
Opportunity Fund L.P. ("PAX"). Thereafter, both PAX and the Debtor
filed a Request for Transcript, ECF Nos. 436 and 437. An Official
Transcript of the evidentiary hearing on the Motion was filed on the
docket on May 27, 2022 (the "Transcript," ECF No. 442). Because
mistakes appear in the Transcript, it is hereby
ORDERED: A Status Conference shall be held on June 9, 2022 at 2:00
p.m. to discuss, among other things, corrections to be made to the
Transcript of the May 25, 2022 evidentiary hearing. The Status
Conference will be conducted remotely via the ZoomGov platform. To
participate in the scheduled Status Conference, you must contact the
Clerk's Office for instructions to connect to the ZoomGov remote Status
Conference by sending an email to the following court email address:
CalendarConnect_BPT@ctb.uscourts.gov. Signed by Judge Julie A.
Manning on June 8, 2022. (rms) (Entered: 06/08/2022)

06/09/2022　459　Meeting of Creditors Continued in Advance due to Status of Case and
Pendency of Motions to Dismiss or Appoint a Chapter 11 Trustee.
CONTINUED TO DATE TO BE DETERMINED Filed by U.S. Trustee.
(Claiborn, Holley) (Entered: 06/09/2022)
06/09/2022　460　PDF with attached Audio File. Court Date & Time [ 6/9/2022 2:04:54
PM ]. File Size [ 13466 KB ]. Run Time [ 00:37:24 ]. (courtspeak).
(Entered: 06/09/2022)
06/09/2022　461　Conference Held. (RE: 458 ). (rms) (Entered: 06/10/2022)
06/10/2022　462　Request for Transcript (RE:) 461 Hearing Held Hearing held on June 9,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
06/10/2022)
06/13/2022　463　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
462 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on June 9, 2022. (dd)
(Entered: 06/13/2022)
06/15/2022　464　Notice of HK International Funds Investments (USA) Limited, LLC's
Third Progress Report Regarding the "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 06/15/2022)
06/15/2022　465　Memorandum of Decision and Order Denying Motion to Dismiss Without
Prejudice and Granting Joinder to Motion for Appointment of Chapter 11
Trustee (RE: [183). (rms) (Entered: 06/15/2022)
06/16/2022　466　Errata Sheet Regarding Official Transcript (RE: 442 Transcript). (pe)
(Entered: 06/16/2022)
06/16/2022　467　ORDER SETTING DEADLINE FOR RESPONSE TO OFFICIAL
TRANSCRIPT ERRATA SHEET. On May 25, 2022, a hearing on
PAX's Motion to Dismiss or Joinder was held. An Official Transcript of

06/16/2022 [468] ECF No. 467 Generated for BNC Noticing. (pe) (Entered: 06/16/2022)

the hearing was filed on the docket on May 27, 2022 (ECF No. 442). A Status Conference was held on June 9, 2022 to discuss corrections to be made to the Official Transcript and the preparation and filing of an errata sheet containing corrections proposed by the Court. Any party who wishes to do so is hereby provided with the opportunity to review and propose corrections to the Official Transcript. Accordingly, it is hereby: ORDERED: A response, if any, to the errata sheet of corrections

appearing on the docket as ECF No. 466 shall be filed on or before July 6, 2022. Signed by Judge Julie A. Manning on June 16, 2022. (pe) (Entered:

Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1] Proposed Order) (Goldman, Irve)

[469] Motion to Extend Time to File 523 Complaint, to July 20, 2022 Filed by

[470] Motion to Extend Time to Joinder to the Motion to Extend the Deadline to File Complaints to Determine the Dischargeability of a Debt Pursuant to Fed. R. Bankr. P. 4007(c) Filed by the Official Committee of Unsecured Creditors to July 20, 2022 Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu, 20 Largest Creditors, Creditor. (Mayhew,

[471] BNC Certificate of Mailing − PDF Document. (RE: [465] Memorandum of Decision and Order). Notice Date 06/17/2022. (Admin.) (Entered:

Dischargeability of a Debt or, (B) in the Alternative, Joinder to the Motion of the Official Committee of Unsecured Creditors to Extend the Deadline to File Complaints to Determine the Dischargeability of a Debt Pursuant to Fed. R. Bankr. P. 4007(c) to July 20, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20

[473] BNC Certificate of Mailing − PDF Document. (RE: [468] Generate BNC Notice/Form). Notice Date 06/18/2022. (Admin.) (Entered: 06/19/2022)

[474] Adversary case 22−05010. Complaint (68 (Dischargeability − 523(a)(6),

[475] Adversary case 22−05011. Complaint (68 (Dischargeability − 523(a)(6),

[476] Adversary case 22−05012. Complaint (68 (Dischargeability − 523(a)(6), willful and malicious injury)) (65 (Dischargeability − other)) filed by Stuart M. Sarnoff, Patrick M. Birney, Annecca H. Smith, Peter Friedman on behalf of Pacific Alliance Asia Opportunity Fund L.P. against Ho Wan

Kwok. Receipt #A10209356 Fee Amount \$350. (Birney, Patrick)

willful and malicious injury)) filed by Jay Marshall Wolman on behalf of Logan Cheng against Ho Wan Kwok. Receipt #A10209270 Fee Amount \$350. (Attachments: # [1] Exhibit 1−Second Amended Complaint Guo v. Cheng Eight Judicial District Court for Clark County, Nevada # [2] Exhibit 2−Anti−SLAPP Special Motion to Dismiss # [3] Exhibit 3−Notice of Entry

willful and malicious injury)) filed by Kristin B. Mayhew on behalf of Rui Ma against Ho Wan Kwok. Receipt #A10209322 Fee Amount \$350. (Attachments: # [1] Exhibit 1) (Mayhew, Kristin) (Entered: 06/20/2022)

[472] Motion to Extend Time to (A) File Complaints to Determine the

Largest Creditor. (Birney, Patrick) (Entered: 06/18/2022)

of Order) (Wolman, Jay) (Entered: 06/20/2022)

(Entered: 06/20/2022)
06/16/2022)

06/18/2022)

(Entered: 06/17/2022)

Kristin) (Entered: 06/17/2022)

06/17/2022

06/17/2022

06/17/2022

06/18/2022

06/18/2022

06/20/2022

06/20/2022

06/20/2022

06/20/2022　477　Adversary case 22−05013. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Zheng Wu against Ho Wan Kwok. Receipt #A10209369 Fee Amount
\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022)

06/20/2022　478　Adversary case 22−05014. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Kristin B. Mayhew on behalf of
Weican Meng against Ho Wan Kwok. Receipt #A10209381 Fee Amount
\$350. (Attachments: # 1 Exhibit 1) (Mayhew, Kristin) (Entered:
06/20/2022)
06/21/2022　479　Transcript . Hearing held on 6/9/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 07/12/2022. Redacted Transcript Submission due By
07/22/2022. Transcript access will be restricted through 09/19/2022.(Fiore
Reporting Service, LLC) (Entered: 06/21/2022)
06/21/2022　480　ORDER GRANTING MOTION TO EXTEND TIME. On June 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend time to File a Complaint under 11 U.S.C. § 523 (the 'Motion'). For
the reasons stated in the Motion, is it hereby
ORDERED: The Motion is GRANTED and the Official Committee of
Unsecured Creditors is granted an extension of time to July 20, 2022, to
file a complaint under 11 U.S.C. § 523.(RE: 469) Signed by Judge Julie
A. Manning on June 21, 2022. (pe) (Entered: 06/21/2022)
06/21/2022　481　ECF No. 480 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)
06/21/2022　482　ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, the creditors Rui Ma, Weican Meng, and Zheng
Wu filed Motion to Extend Time/Joinder to the Motion (ECF No. 470, the
'Creditors' Joinder Motion'). On June 20, 2022, the creditors Rui Ma,
Weican Meng, and Zheng Wu each filed an adversary proceeding against
the Debtor seeking relief under 11 U.S.C. § 523(a)(6). To the extent it is
necessary, is it hereby
ORDERED: The Creditors' Joinder Motion is GRANTED and the
Creditors are granted an extension of time to July 20, 2022, to file a
complaint under 11 U.S.C. § 523.(RE: 470) Signed by Judge Julie A.
Manning on June 21, 2022. (pe) (Entered: 06/21/2022)
06/21/2022　483　ECF No. 482 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)
06/21/2022　484　ORDER GRANTING MOTION TO EXTEND TIME. On July 17,
2022, the Official Committee of Unsecured Creditors filed a Motion to
Extend Time to File a Complaint under 11 U.S.C. § 523 (the 'Motion').
Also on June 17, 2022, Pacific Alliance Asia Opportunity Fund L.P.
('PAX') filed a Motion to Extend Time/Joinder to the Motion (ECF No.
472, the 'PAX Joinder Motion'). On June 20, 2022, PAX filed an
adversary proceeding against the Debtor seeking relief under 11 U.S.C. §
523(a)(6). To the extent it is necessary, is it hereby
ORDERED: The PAX Joinder Motion is GRANTED and PAX is
granted an extension of time to July 20, 2022, to file a complaint under 11
U.S.C. § 523. (RE: 472) Signed by Judge Julie A. Manning on June 21,
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 55 of
2022. (pe) (Entered: 06/21/2022)

06/21/2022　485　ECF No. 484 Generated for BNC Noticing. (pe) (Entered: 06/21/2022)
06/22/2022　486　Response Reservation of Rights of Pacific Alliance Asia Opportunity
Fund L.P. in Response to the Declaration of Mei Guo Filed by Patrick M.
Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20
Largest Creditor, (RE: 464 Notice filed by Interested Party HK
International Funds Investments (USA) Limited, LLC). (Birney, Patrick)
(Entered: 06/22/2022)
06/23/2022　487　Motion for Order Correct Order Extending Deadline to File a Complaint
to Determine the Dischargability of a Debt Filed by Irve J. Goldman on
behalf of Official Committee of Unsecured Creditors, Creditor
Committee. (Attachments: # 1 Proposed Order) (Goldman, Irve). Related
document(s) 480 Order on Motion to Extend Time to File a
727/523/Dismissal Under 707(b). Modified on 6/24/2022 (Clerks Office
sr). (Entered: 06/23/2022)
06/23/2022　488　BNC Certificate of Mailing (RE: 479 Transcript). Notice Date
06/23/2022. (Admin.) (Entered: 06/24/2022)
06/23/2022　489　BNC Certificate of Mailing − PDF Document. (RE: 481 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)
06/23/2022　490　BNC Certificate of Mailing − PDF Document. (RE: 483 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)
06/23/2022　491　BNC Certificate of Mailing − PDF Document. (RE: 485 Generate BNC
Notice/Form). Notice Date 06/23/2022. (Admin.) (Entered: 06/24/2022)
06/24/2022　492　Notice of Appearance Filed by Thomas J. Sansone on behalf of Chong
Shen Raphanella, Xiaodan Wang, Rong Zhang Creditors, . (Sansone,
Thomas) (Entered: 06/24/2022)
06/24/2022　493　Response Joinder Filed by Thomas J. Sansone on behalf of Chong Shen
Raphanella, Xiaodan Wang, Rong Zhang Creditors, (RE: 487 Motion for
Order filed by Creditor Committee Official Committee of Unsecured
Creditors). (Sansone, Thomas) (Entered: 06/24/2022)
06/24/2022　494　Notice of Appearance of Michael S. Weinstein (pro hac vice motion to be
filed) Filed by Thomas J. Sansone on behalf of Chong Shen Raphanella,
Xiaodan Wang, Rong Zhang Creditors, . (Sansone, Thomas) (Entered:
06/24/2022)
06/28/2022　495　ORDER GRANTING MOTION FOR ORDER TO CORRECT
ORDER EXTENDING DEADLINES. The Motion for Order to Correct
Order Extending Deadlines to File Complaints to Determine
Dischargebility of Debts (ECF No. 487) is GRANTED. A separate
corrected Order will enter. Signed by Judge Julie A. Manning on June 28,
2022. (rms) (Entered: 06/28/2022)
06/28/2022　496　ECF No. 495 generated for BNC Noticing. (rms) (Entered: 06/28/2022)
06/28/2022　497　Corrected Order Extending Time for Creditors to File Complaints to
Determine the Dischargeability of Debt (RE: 480 ). The deadline for
creditors to file complaints to determine the dischargeability of a debt
pursuant to 11 U.S.C. § 523(c) is extended to July 20, 2022. (rms)
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 56 of 88

(Entered: 06/28/2022)

06/30/2022　498　Notice Appointing Joe D. Whitley as Chapter 11 Trustee Filed by U.S.
Trustee. (Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　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, U.S. Trustee. (Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　500　Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　501　Order Granting Motion for Expedited Hearing. Hearing to be held on
7/5/2022 at 03:30 PM. Service must be made on or before 6/20/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/1/2022 by 4:00
PM. (RE: 499 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 06/30/2022)
06/30/2022　502　Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 499 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 501 Order on Motion to Expedite Hearing).
(Claiborn, Holley) (Entered: 06/30/2022)
06/30/2022　503　BNC Certificate of Mailing − PDF Document. (RE: 497 Amended Order).
Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022)
06/30/2022　504　BNC Certificate of Mailing − PDF Document. (RE: 496 Generate BNC
Notice/Form). Notice Date 06/30/2022. (Admin.) (Entered: 07/01/2022)
07/01/2022　505　Notice of HK International Funds Investments (USA) Limited, LLC's
Fourth Progress Report Regarding The "Lady May" Filed by Stephen M.
Kindseth on behalf of HK International Funds Investments (USA)
Limited, LLC Interested Party, (RE: 299 Stipulated Order). (Attachments:
1 Exhibit 1) (Kindseth, Stephen) (Entered: 07/01/2022)
07/02/2022　506　BNC Certificate of Mailing − PDF Document. (RE: 501 Order on Motion
to Expedite Hearing). Notice Date 07/02/2022. (Admin.) (Entered:
07/03/2022)
07/05/2022　507　Withdrawal Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S.
Trustee, (RE: 498 Notice Appointing Trustee filed by U.S. Trustee U. S.
Trustee, 499 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee). (Claiborn, Holley) (Entered: 07/05/2022)
07/05/2022　508　Hearing Held (RE: 499 Application to Appoint Trustee filed by U. S.
Trustee). Hearing continued to 7/6/2022 at 03:30 PM for the reasons
stated on the record. (rms) (Entered: 07/05/2022)
07/05/2022　509　PDF with attached Audio File. Court Date & Time [ 7/5/2022 3:54:36
PM ]. File Size [ 14282 KB ]. Run Time [ 00:39:40 ]. (courtspeak).
(Entered: 07/05/2022)
07/06/2022　510　Hearing Rescheduled due to typographical error (RE: 499 Application to
Appoint Trustee filed by U. S. Trustee). Hearing to be held on 7/6/2022 at
03:00 PM. (rms) (Entered: 07/06/2022)

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 57 of 88

07/06/2022　511　Response of Pacific Alliance Asia Opportunity Fund L.P. to Court's
Errata Sheet Regarding Official Transcript Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest
Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit Exhibit A −
PAX Supplemental Errata) (Birney, Patrick) (Entered: 07/06/2022)

07/06/2022　512　Response of Creditors Rui Ma, Zheng Wu and Weican Meng to the
Court's Errata Sheet Regarding Official Transcript Filed by Kristin B.
Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest
Creditors, Creditor, (RE: 466 Document). (Attachments: # 1 Exhibit a)
(Mayhew, Kristin) (Entered: 07/06/2022)
07/06/2022　513　PDF with attached Audio File. Court Date & Time [ 7/6/2022 3:07:40
PM ]. File Size [ 3867 KB ]. Run Time [ 00:10:45 ]. (courtspeak).
(Entered: 07/06/2022)
07/06/2022　590　Hearing Held. Notice of Appointment of Chapter 11 Trustee and
Application for Appointment of Chapter 11 Trustee may be filed by July
7, 2022. Hearing on Application to be set for July 8, 2022. (RE: 499
Application to Appoint Trustee filed by U. S. Trustee). (rms) (Entered:
07/22/2022)
07/07/2022　514　Notice Appointing Luc A. Despins as Chapter 11 Trustee Filed by U.S.
Trustee. (Attachments: # 1 Acceptance of Appointment by Luc A.
Despins) (Claiborn, Holley) (Entered: 07/07/2022)
07/07/2022　515　Application to Appoint Trustee Application for Order Approving
Appointment of Chapter 11 Trustee Filed by Holley L. Claiborn on behalf
of U. S. Trustee, U.S. Trustee. (Attachments: # 1 Declaration of
Disinterestedness of Luc A. Despins) (Claiborn, Holley) (Entered:
07/07/2022)
07/07/2022　516　Motion to Expedite Hearing Filed by Holley L. Claiborn on behalf of U.
S. Trustee, U.S. Trustee (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee) (Claiborn, Holley) (Entered: 07/07/2022)
07/07/2022　517　Order Granting Motion for Expedited Hearing. Hearing to be held on
7/8/2022 at 10:00 AM. Service must be made on or before 7/7/2022 by
5:00 PM. Certificate of Service to be filed on or before 7/8/2022 by 9:00
AM. (RE: 515 Application to Appoint Trustee filed by U. S. Trustee)
(rms) (Entered: 07/07/2022)
07/07/2022　518　Request for Transcript (RE:) 508 Hearing Continued/Rescheduled
Hearing held on July 5 and July 6, 2022 Filed by Patrick M. Birney on
behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest
Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 07/07/2022)
07/07/2022　519　Request for Transcript Sent (RE: 518 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 5, 2022 and July 6, 2022 (pe) (Entered: 07/07/2022)
07/07/2022　520　Certificate of Service Filed by Holley L. Claiborn on behalf of U. S.
Trustee U.S. Trustee, (RE: 515 Application to Appoint Trustee filed by
U.S. Trustee U. S. Trustee, 517 Order on Motion to Expedite Hearing).
(Claiborn, Holley) (Entered: 07/07/2022)
07/08/2022　521
[511,] [512] (pe) (Entered: 07/08/2022) 07/08/2022 [522] ECF No. 521 Generated for BNC Noticing. (pe) (Entered: 07/08/2022) [523] Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered: 07/08/2022)

07/08/2022

07/08/2022

07/08/2022

07/10/2022

07/10/2022

sheet (ECF No. 512). Therefore, it is hereby

524　Hearing Held. (RE: 515 Application to Appoint Trustee filed by U. S.
Trustee, Order Granting to enter for the reasons stated on the record). (pe)
(Entered: 07/08/2022)

ORDER REGARDING OFFICIAL TRANSCRIPT ERRATA SHEETS. On May 25, 2022, a hearing on PAX's Motion to Dismiss or Joinder was held. An Official Transcript of the hearing was filed on the docket on May 27, 2022 (ECF No. 442). The Court prepared an errata sheet of corrections to the Official Transcript (ECF No. 466), and provided the parties with the opportunity to review and propose corrections to the Official Transcript. On July 6, 2022, PAX filed a Response containing a proposed supplement to the Court's errata sheet (ECF No. 511) and the Creditors Rui Ma, Zheng Wu, and Weican Meng also filed a Response containing an additional change to the Court's errata

ORDERED: On or before July 22, 2022, PAX shall submit the three errata sheets, ECF Nos. 466, 511, and 512, to the transcriber and request that the corrections contained in the errata sheets be made to the Official Transcript. Signed by Judge Julie A. Manning on July 8, 2022. (RE: [466],

525　PDF with attached Audio File. Court Date & Time [ 7/8/2022
10:02:01 AM ]. File Size [ 9354 KB ]. Run Time [ 00:25:59 ].
(courtspeak). (Entered: 07/08/2022)

07/09/2022　526　BNC Certificate of Mailing − PDF Document. (RE: 517 Order on Motion
to Expedite Hearing). Notice Date 07/09/2022. (Admin.) (Entered:
07/10/2022)

07/10/2022　527　BNC Certificate of Mailing − PDF Document. (RE: 522 Generate BNC
Notice/Form). Notice Date 07/10/2022. (Admin.) (Entered: 07/11/2022)

[528] BNC Certificate of Mailing − PDF Document. (RE: [523] Order on Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.) (Entered: 07/11/2022)

[529] BNC Certificate of Mailing − PDF Document. (RE: [523] Order on Application to Appoint Trustee). Notice Date 07/10/2022. (Admin.) (Entered: 07/11/2022)

07/11/2022　530　Notice of Appearance of Aaron A. Mitchell Filed by Aaron A Mitchell on
behalf of Ho Wan Kwok Debtor, . (Mitchell, Aaron) (Entered:
07/11/2022)

07/11/2022　531　Objection to the appointment of the Mr. Despins as Trustee Filed by
Aaron A Mitchell on behalf of Ho Wan Kwok Debtor,. (Attachments: # 1
Letter to United State Trustee) (Mitchell, Aaron) (Entered: 07/11/2022)

07/11/2022　532　Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, . (Linsey, Patrick) (Entered: 07/11/2022)

07/11/2022 [533] Motion to Appear Pro Hac Vice by Visiting Attorney, Nicholas A. Bassett Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.

Despins, Trustee. Receipt #A10229762 Fee Amount \$200.. (Attachments:

Luft Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A. Despins, Trustee. Receipt #A10229875 Fee Amount \$200.. (Attachments:

Continued/Rescheduled, 524 Hearing Held from 6/30/2022 to 7/8/2022 Filed by Yongbing Zhang, Interested Party Transcription Service

Requested: Fiore Reporting and Transcription (Confirmed the transcriber via Phone on 7/12/2022 (Attachments: # [1] Mail Envelope) (sr) (Entered:
[1] Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)
[1] Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)
[1] Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)

[537] Request for Transcript Sent to Fiore Reporting and Transcription (RE: [536] Request for Transcript filed by Interested Party Yongbing Zhang).

Hearing held on July 5, 6, 8, 2022. (dd) (Entered: 07/12/2022)

[539] Application to Employ Paul Hastings LLP as Counsel to Chapter 11

[540] Motion to Appear Pro Hac Vice by Visiting Attorney, Luc A. Despins Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A. Despins, Trustee. Receipt #A10231027 Fee Amount \$200.. (Attachments:
[1] Proposed Order) (Linsey, Patrick) (Entered: 07/12/2022)

Luc A. Despins) (Linsey, Patrick) (Entered: 07/12/2022)

(Linsey, Patrick) (Entered: 07/12/2022)

07/13/2022)

[542] Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.

Despins Trustee, (RE: [538] Affidavit filed by Trustee Luc A. Despins).

[543] Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Debtor's Attorney. (Baldiga, William) (Entered:

[544] Notice of Appearance /Notice of Appearance, and Request for Service of Papers Filed by William R. Baldiga on behalf of Brown Rudnick LLP

Creditor, . (Baldiga, William) (Entered: 07/13/2022)

[541] Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee (RE: [539] Application to Employ filed by Trustee

Trustee */ 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. (Attachments: # [1] Proposed Order # [2] Exhibit B) (Despins, Luc) (Entered: 07/12/2022)

Trustee). (Despins, Luc) (Entered: 07/12/2022)

[538] Affidavit / First Supplemental Declaration of Disinterestedness of Luc A. Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee, (RE: [515] Application to Appoint Trustee filed by U.S. Trustee U. S.

[536] Request for Transcript on a Hourly Basis (RE:) 508 Hearing

[535] Motion to Appear Pro Hac Vice by Visiting Attorney, Douglass Barron Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A. Despins, Trustee. Receipt #A10229888 Fee Amount \$200.. (Attachments:

[534] Motion to Appear Pro Hac Vice by Visiting Attorney, Avram Emmanuel
07/12/2022)

07/11/2022

07/11/2022

07/12/2022

07/12/2022

07/12/2022

07/12/2022

07/12/2022

07/12/2022

07/12/2022

07/13/2022

07/13/2022

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 60 of 88

07/13/2022　545　Transcript . Hearing held on 7/5/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022)

07/13/2022　546　Transcript . Hearing held on 7/6/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022)
07/13/2022　547　Transcript . Hearing held on 7/8/22 Requested by Yongbing Zhang
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/3/2022. Redacted Transcript Submission due By
08/15/2022. Transcript access will be restricted through 10/11/2022.(Fiore
Reporting Service, LLC) (Entered: 07/13/2022)
07/13/2022　548　Objection Pacific Alliance Asia Opportunity Fund L.P.'s Objection to
Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite Hearing on
Application of Chapter 11 Trustee for Entry of Order Authorizing and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Patrick M. Birney on behalf of Pacific
Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: 541
Motion to Expedite Hearing filed by Trustee Luc A. Despins). (Birney,
Patrick) (Entered: 07/13/2022)
07/13/2022　549　Reply to (related document(s): 541 Motion to Expedite Hearing Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by Trustee
Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 541 Motion to Expedite Hearing filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/13/2022)
07/14/2022　550　Notice of Appearance Filed by Stephen M. Kindseth on behalf of Ho Wan
Kwok Debtor, . (Kindseth, Stephen) (Entered: 07/14/2022)
07/14/2022　551　Notice of Appearance Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, . (Henzy, Eric) (Entered: 07/14/2022)
07/14/2022　552　Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan
Kwok Debtor, . (Romney, Aaron) (Entered: 07/14/2022)
07/14/2022　553　Notice of Appearance Filed by John L. Cesaroni on behalf of Ho Wan
Kwok Debtor, . (Cesaroni, John) (Entered: 07/14/2022)
07/14/2022　554　Objection to Motion, Pursuant to Bankruptcy Rule 9006(c)(1), to Expedite
Hearing on Application of Chapter 11 Trustee for Entry of Order

Authorizing and Approving Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee Filed by Stephen M. Kindseth on behalf of Ho Wan Kwok Debtor, (RE: [541] Motion to Expedite Hearing filed by Trustee Luc A. Despins). (Kindseth, Stephen) (Entered:

[555] Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, . (Skalka, Douglas) (Entered: 07/14/2022)

[556] Request for Transcript (RE:) 524 Hearing Held Hearing held on July 8, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
07/14/2022)

07/14/2022

07/15/2022

07/15/2022

07/16/2022

Opportunity Fund L.P., 20 Largest Creditor Transcription Service Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered: 07/15/2022) [557] Notice of Appearance Filed by Lucas Bennett Rocklin on behalf of Luc A. Despins Trustee, . (Rocklin, Lucas) (Entered: 07/15/2022) 558 ORDER SCHEDULING STATUS CONFERENCE. In accordance with the provisions of the Memorandum of Decision and Order Denying

07/15/2022　Motion to Dismiss Without Prejudice and Granting Joinder to Motion for
Appointment of Chapter 11 Trustee (ECF No. 465) and the Order
Granting the Appointment of Chapter 11 Trustee (ECF No. 523), it is
hereby
ORDERED: A Status Conference will be held on July 21, 2022 at 11:00
a.m. at 915 Lafayette Boulevard, Room 123, Bridgeport, CT, to discuss
the Chapter 11 Trustee's proposed management and administration of the
Debtor's case, the Motion to Withdraw as Attorney (ECF No. 543) and the
Application to Employ (ECF No. 539). Signed by Judge Julie A. Manning
on July 15, 2022. (pe) (Entered: 07/15/2022)

07/15/2022　559　ECF No. 558 Generated for BNC Noticing. (pe) (Entered: 07/15/2022)
07/15/2022　560　Request for Transcript Sent (RE: 556 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 8, 2022 (pe) (Entered: 07/15/2022)
07/15/2022　561　Motion for Relief from Judgment/Order Under Rule 9024 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor (RE: 523 Order on
Application to Appoint Trustee) (Attachments: # 1 Exhibit A # 2 Exhibit
B) (Henzy, Eric) (Entered: 07/15/2022)
07/15/2022　562　Motion to Appear Pro Hac Vice by Visiting Attorney, Michael S.
Weinstein Filed by Sponsoring Attorney, Thomas J. Sansone on behalf of
Michael S. Weinstein, Attorney. Receipt #10235652 Fee Amount \$200
(Attachments: # 1 Exhibit A−Affidavit of Michael S. Weinstein # 2
Proposed Order granting Motion for Admission of Michael S. Weinstein
Pro Hac Vice # 3 Certification of Service) (Sansone, Thomas) (Entered:
07/15/2022)
07/16/2022　563　BNC Certificate of Mailing (RE: 545 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022)
07/16/2022　564　BNC Certificate of Mailing (RE: 546 Transcript). Notice Date
07/16/2022. (Admin.) (Entered: 07/17/2022)

[565] BNC Certificate of Mailing (RE: [547] Transcript). Notice Date

07/16/2022. (Admin.) (Entered: 07/17/2022)

07/17/2022　566　BNC Certificate of Mailing − PDF Document. (RE: 559 Generate BNC
Notice/Form). Notice Date 07/17/2022. (Admin.) (Entered: 07/18/2022)

07/18/2022　567　Request for Transcript (RE:)515 Application to Appoint Trustee, 524
Hearing Held Hearing held on 7/8/2022 Filed by Douglas S. Skalka on
behalf of Luc A. Despins, Trustee Transcription Service Requested: Fiore
Reporting and Transcription (Skalka, Douglas) (Entered: 07/18/2022)
07/18/2022　568　Request for Transcript Sent (RE: 567 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 8, 2022 (pe) (Entered:
07/18/2022)
07/19/2022　569　Application to Employ Neubert, Pepe & Monteith, P.C. / 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. (Attachments: # 1 Proposed Order #
2 Declaration of Patrick R. Linsey) (Despins, Luc) (Entered: 07/19/2022)
07/19/2022　570　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 539 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022)
07/19/2022　571　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 569 Application to Employ filed by Trustee Luc A.
Despins). (Linsey, Patrick) (Entered: 07/19/2022)
07/19/2022　572　Adversary case 22−05017. Complaint (68 (Dischargeability − 523(a)(6),
willful and malicious injury)) filed by Samuel Dan Nunberg against Ho
Wan Kwok . Receipt #OTC Fee Amount \$350. Fee Paid Over the
Counter. (Attachments: # 1 Copy of Complaint and Jury Demand filed in
New York on 2/19/2020 # 2 Mail Envelope). (sr) (Entered: 07/20/2022)
07/20/2022　573　Response Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of
Rights Related to the 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 Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P. 20 Largest Creditor, (RE: 539 Application to Employ filed by
Trustee Luc A. Despins). (Birney, Patrick) (Entered: 07/20/2022)
07/20/2022　574　Notice of Appearance Filed by James M. Moriarty on behalf of Ho Wan
Kwok Debtor, . (Moriarty, James) (Entered: 07/20/2022)
07/20/2022　575　Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
(RE: 561 Motion for Relief from Judgment/Order Under Rule 9024 filed
by Debtor Ho Wan Kwok). (Attachments: # 1 Exhibit A: NYS Court
Decision Feb. 9, 2022 # 2 Exhibit B: Hearing Transcript July 8, 2022)
(Linsey, Patrick) (Entered: 07/20/2022)
07/20/2022　576　Notice of Appearance Filed by James C. Graham on behalf of Luc A.
Despins Trustee, . (Graham, James) (Entered: 07/20/2022)
07/20/2022　577　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 575 Objection filed by Trustee Luc A. Despins).

(Linsey, Patrick) (Entered: 07/20/2022)

[578] Response *Pacific Alliance Asia Opportunity Fund L.P.'s Reservation of Rights Related to the Debtor's Motion for Relief from Order Appointing Luc A. Despins as Chapter 11 Trustee* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [561] Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok). (Birney, Patrick) (Entered:
[579] Adversary case 22−05018. Complaint (41 (Objection / revocation of discharge − 727(c),(d),(e))) (62 (Dischargeability − 523(a)(2), false pretenses, false representation, actual fraud)) (67 (Dischargeability − 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (68 (Dischargeability − 523(a)(6), willful and malicious injury)) (91 (Declaratory judgment)) filed by Thomas J. Sansone on behalf of Rong Zhang, Xiaodan Wang, Chong Shen Raphanella against Ho Wan Kwok,

07/20/2022)

07/20/2022

07/20/2022　Wengui Guo, Miles Guo, Miles Kwok, Nan Wu, Haoyun Guo. Receipt
#A10240519 Fee Amount \$350. (Attachments: # 1 Exhibit 1 # 2 Exhibit
2) (Sansone, Thomas) (Entered: 07/20/2022)

07/21/2022　580　Transcript updated to correct transcription errors. Hearing held on
5/25/22 Requested by Patrick M. Birney Pursuant to the new policy
adopted by the judicial conference, viewing of a transcript is restricted for
90 days from the file date. Transcripts will be available for viewing only
at the clerk's office during the 90 day period or may be purchased from
the court transcriber. For more information contact the Clerk's Office. The
following deadlines apply: Redaction Request due By 08/11/2022.
Redacted Transcript Submission due By 08/22/2022. Transcript access
will be restricted through 10/19/2022.(Fiore Reporting Service, LLC)
(Entered: 07/21/2022)
07/21/2022　581　Request for Transcript (7/21/2022 Status Conference). Hearing held on
7/21/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 07/21/2022)
07/21/2022　582　Request for Transcript (RE:) 558 Scheduling Order/Pretrial Order Hearing
held on 7/21/22 Filed by William R. Baldiga on behalf of Brown Rudnick
LLP, Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Baldiga, William) (Entered: 07/21/2022)
07/21/2022　583　PDF with attached Audio File. Court Date & Time [ 7/21/2022
11:06:53 AM ]. File Size [ 51097 KB ]. Run Time [ 02:21:56 ].
(courtspeak). (Entered: 07/21/2022)
07/21/2022　584　Status Conference held. (RE: 558 Order Scheduling Status Conference).
Scheduling Order to enter. (rms) (Entered: 07/22/2022)
585　Request for Transcript (RE:) 584 Hearing Held Hearing held on July 21,
2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:

07/22/2022　07/22/2022)

07/22/2022　586　Request for Transcript Sent (RE: 581 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on July 21, 2022 (nsm) (Entered:
07/22/2022)
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 64 of 88

07/22/2022　587　Request for Transcript Sent (RE: 582 Request for Transcript filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP).
Hearing held on July 21, 2022 (nsm) (Entered: 07/22/2022)

07/22/2022　588　Request for Transcript Sent (RE: 585 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on July 21, 2022 (nsm) (Entered: 07/22/2022)
07/22/2022　589　Order Granting Motion for Admission of Visiting Attorney Nicholas A.
Bassett (RE: 533). (sr) (Entered: 07/22/2022)
07/22/2022　591　Order Granting Motion for Admission of Visiting Attorney Avram
Emmanuel Luft (RE: 534). (sr) (Entered: 07/22/2022)
07/22/2022　592　Order Granting Motion for Admission of Visiting Attorney Luc A.
Despins (RE: 540). (sr) (Entered: 07/22/2022)
07/22/2022　593　Order Granting Motion for Admission of Visiting Attorney Michael S.
Weinstein (RE: 562). (sr) (Entered: 07/22/2022)
07/22/2022　594　Order Granting Motion for Admission of Visiting Attorney Douglass E.
Barron (RE: 535). (sr) (Entered: 07/22/2022)
07/22/2022　595　Request Transcript of Hearing Held on 7/21/22 Filed by Eric A. Henzy on
behalf of HK International Funds Investments (USA) Limited, LLC
Interested Party,. (Henzy, Eric) (Entered: 07/22/2022)
07/22/2022　596　SCHEDULING ORDER: A Status Conference was held in the Debtor's
case on July 21, 2022. For the reasons stated on the record during the
Status Conference, it is hereby
ORDERED: A hearing will be held on August 1, 2022, at 12:00 p.m. at
915 Lafayette Boulevard, Room 123, Bridgeport, CT on the Motion to
Withdraw as Attorney (ECF No. 543), the Application to Employ (ECF
No. 539), the Application to Employ Neubert, Pepe & Monteith, P.C.
(ECF No. 569), the Motion for Relief from Judgment/Order Under Rule
9024 (ECF No. 561), and the Motions for Extension of Time and Motions
for Stay filed in Adv. Pro. Nos. 22−5010, 22−5011, 22−5012, 22−5013,
22−5014, 22−5017, and 22−5018; and it is further
ORDERED: Responses, if any, to the matters scheduled for hearing on
August 1, 2022, shall be filed at or before 2:00 p.m. on July 27, 2022; and
it is further
ORDERED: The Office of the United States Trustee and Zeisler &
Zeisler, P.C. ("Z&Z") as counsel to the Debtor, and any other party who
wishes to do so, shall file briefs addressing whether Z&Z must comply
with the provisions of 11 U.S.C. § 327(a) and whether a conflict of
interest exists in connection with Z&Z's representation of HK
International Funds Investments (USA) Limited, LLC, Mei Guo, and the
Debtor in the Debtor's Chapter 11 case and adversary proceedings. Signed
by Judge Julie A. Manning on July 22, 2022. (rms) (Entered: 07/22/2022)
07/22/2022　597　ECF No. 596 generated for BNC Noticing. (rms) (Entered: 07/22/2022)
07/23/2022　598　Motion for Order Confirming That Chapter 11 Trustee Holds All of
Debtor's Economic 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. (Linsey,
Patrick) (Entered: 07/23/2022)
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 65 of 88

07/23/2022　599　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 598 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/23/2022)

07/23/2022　600　BNC Certificate of Mailing (RE: 580 Transcript). Notice Date
07/23/2022. (Admin.) (Entered: 07/24/2022)
07/24/2022　601　BNC Certificate of Mailing − PDF Document. (RE: 589 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　602　BNC Certificate of Mailing − PDF Document. (RE: 591 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　603　BNC Certificate of Mailing − PDF Document. (RE: 592 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　604　BNC Certificate of Mailing − PDF Document. (RE: 593 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　605　BNC Certificate of Mailing − PDF Document. (RE: 594 Order on Motion
to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/25/2022)
07/24/2022　606　BNC Certificate of Mailing − PDF Document. (RE: 597 Generate BNC
Notice/Form). Notice Date 07/24/2022. (Admin.) (Entered: 07/25/2022)
07/25/2022　607　Order Granting Motion to Expedite Hearing. Hearing to be held on
8/1/2022 at 12:00 PM at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Service to be
made on or before 7/26/2022 by 12:00 PM. Certificate of Service to be
filed on or before 7/27/2022 by 12:00 PM. (RE: 598 Motion for Order
filed by Trustee Luc A. Despins) (rms) (Entered: 07/25/2022)
07/25/2022　608　Motion to Quash Subpoenas Served by Debtor on Ch. 11 Trustee's
Proposed Counsel (and for Related Relief) Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/25/2022)
07/25/2022　609　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 07/25/2022)
07/26/2022　610　Transcript . Hearing held on 7/21/22 Requested by Douglas S. Skalka
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 08/16/2022. Redacted Transcript Submission due By
08/26/2022. Transcript access will be restricted through 10/24/2022.(Fiore
Reporting Service, LLC) (Entered: 07/26/2022)
07/26/2022　611　Order Granting Motion Expedite Hearing Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,

A. Despins) (gr) (Entered: 07/26/2022)

Room 123, Courtroom, Bridgeport, CT. Service to be made on or before 7/27/2022 by 12:00 PM. Certificate of Service to be filed on or before 7/28/2022 by 12:00 PM. (RE: [608] Motion to Quash filed by Trustee Luc

Application to Employ Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [569] Application to Employ filed by Trustee Luc A.

selected. As per the previous Request for Transcript via ECF No. [536], it was confirmed over the phone by the Clerk's office to select the Fiore Reporting and Transcription as a transcriber (RE:) 584 Hearing Held on July 21, 2022 Filed by Yongbing Zhang, Interested Party (Attachments: #

Trustee Regarding Progress Since Appointment and Work Plan submitted

[612] Supplemental Document Supplemental Declaration In Support of

[613] Request for Transcript on a Hourly Basis. NOTE: No Transcriber

[614] Chapter 11 Trustee's Exhibit 1 − Preliminary Report of Chapter 11

by Luc A. Despins, Chapter 11 Trustee, in open court at the status conference held on July 21, 2022. (RE: 584 Status Conference held).

[615] Response of the United States Trustee Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: [561] Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok).

[616] Brief of the United States Trustee Filed by Holley L. Claiborn on behalf

[617] Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [598] Motion for Order filed by Trustee Luc A. Despins, [607] Order on Motion to Expedite Hearing). (Linsey, Patrick)

[618] Response Pacific Alliance Asia Opportunity Fund L.P.'s Position

[619] Response Filed by Douglas S. Skalka on behalf of Luc A. Despins

Trustee, (RE: [543] Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Skalka,

Comply with 11 U.S.C. 327(a) and Whether Its Representation of the Debtor Creates a Conflict of Interest Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (RE: 596 Scheduling Order/Pretrial Order).

of U. S. Trustee U.S. Trustee, (RE: 596 Scheduling Order/Pretrial Order).

*Statement in Joint Response to (I) Debtor's Motion for Relief from Order Appointing Luc A. Despins as Chapter 11 Trustee, and (II) 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 Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [539] Application to Employ filed by Trustee Luc A. Despins, [561] Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor Ho Wan Kwok). (Attachments: # [1] Friedman Declaration)

Despins). (Linsey, Patrick) (Entered: 07/26/2022)

[1] Mail Envelope) (sr) (Entered: 07/26/2022)

(Claiborn, Holley) (Entered: 07/27/2022)

(Claiborn, Holley) (Entered: 07/27/2022)

(Birney, Patrick) (Entered: 07/27/2022)

07/27/2022 [620] Memorandum of Law Regarding Whether Zeisler & Zeisler, P.C. Must

Douglas) (Entered: 07/27/2022)

(rms) (Entered: 07/26/2022)

(Entered: 07/27/2022)
07/26/2022

07/26/2022

07/26/2022

07/27/2022

07/27/2022

07/27/2022

07/27/2022

07/27/2022
(Henzy, Eric) (Entered: 07/27/2022)

07/27/2022　621　Objection to Debtor's Motion for Relief from Order Appointing Luc A.
Despins as Chapter 11 Trustee Filed by Irve J. Goldman on behalf of
Official Committee of Unsecured Creditors Creditor Committee, .
(Goldman, Irve). Related document(s) 561 Motion for Relief from
Judgment/Order Under Rule 9024 Filed by Eric A. Henzy on behalf of Ho
Wan Kwok, Debtor filed by Debtor Ho Wan Kwok. Modified on
7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)
07/27/2022　622　Objection to Application of Chapter 11 Trustee for Entry of Order and
Approving Retention and Employment of Paul Hastings LLP as Counsel
to Chapter 11 Trustee Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor,. (Attachments: # 1 Exhibit 1) (Henzy, Eric). Related document(s)
539 Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / 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 R filed by Trustee Luc A.
Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)
07/27/2022　623　Support Brief /Supplemental Brief in Support of Motion to Withdraw
Appearance Filed by William R. Baldiga on behalf of Brown Rudnick
LLP Creditor, (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Baldiga,
William) (Entered: 07/27/2022)
07/27/2022　624　Response to Motion to Withdraw Appearance filed by Brown Rudnick
LLP Filed by Irve J. Goldman on behalf of Official Committee of
Unsecured Creditors Creditor Committee, (RE: 543 Motion to Withdraw
as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Goldman, Irve) (Entered: 07/27/2022)
07/27/2022　625　Response Entry of Order authorizing and Approving Retention and
Employment of Paul Hastings as Counsel to Chapter 11 Trustee Filed by
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors
Creditor Committee . (Goldman, Irve). Related document(s) 539
Application to Employ Paul Hastings LLP as Counsel to Chapter 11
Trustee / 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 Trustee Luc
A. Despins. Modified on 7/27/2022 (Clerks Office sr). (Entered:
07/27/2022)
07/27/2022　626　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 608 Motion to Quash filed by Trustee Luc A.
Despins, 611 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 07/27/2022)
07/27/2022　627　Disclosure of Compensation of Attorney for Debtor Filed by Stephen M.
Kindseth on behalf of Ho Wan Kwok Debtor,. (Kindseth, Stephen)
(Entered: 07/27/2022)
07/27/2022　628　Objection Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to
Objection of the Official Committee of Unsecured Creditors to the
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee Filed by Kristin B. Mayhew on behalf of Rui Ma,
Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: 561
Motion for Relief from Judgment/Order Under Rule 9024 filed by Debtor

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 68 of

Ho Wan Kwok). (Mayhew, Kristin). Related document(s) [621] Objection filed by Creditor Committee Official Committee of Unsecured Creditors.

Response of the Official Committee of Unsecured Creditors to Motion to Withdraw Appearance filed by Brown Rudnick LLP Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [543] Motion to Withdraw as Attorney filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). (Mayhew, Kristin). Related document(s) [624] Response filed by Creditor Committee Official Committee of Unsecured Creditors. Modified on

Modified on 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)

[629] Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to

[630] Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to

Creditors. Modified on 7/27/2022 (Clerks Office sr). (Entered:

[631] Response Reservation of Rights of Pacific Alliance Asia Opportunity

(Birney, Patrick) (Entered: 07/27/2022)

(Linsey, Patrick) (Entered: 07/28/2022)

Patrick) (Entered: 07/28/2022)

*Fund L.P. in Response to the Motion of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 363, 541, 1108, and 1505, (A) Confirming that Chapter 11 Trustee Holds All of Debtor's Economic and Corporate Governance Rights in Debtor−Controlled Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate, and (C) Granting Related Relief* Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P. 20 Largest Creditor, (RE: [598] Motion for Order filed by Trustee Luc A. Despins).

[632] BNC Certificate of Mailing − PDF Document. (RE: [607] Order on Motion to Expedite Hearing). Notice Date 07/27/2022. (Admin.) (Entered:

[633] Affidavit Second Supplemental Declaration of Disinterestedness by Ch.

[634] Reply to (related document(s): [539] Application to Employ Paul Hastings

Luc A. Despins). (Linsey, Patrick) (Entered: 07/28/2022)

[635] Request for Hearing Filed by Patrick R. Linsey on behalf of Luc A.

Despins Trustee, (RE: [146] Motion for Order filed by Debtor Ho Wan Kwok). (Attachments: # [1] Exhibit A: Revised Proposed Bar Date Order # [2] Exhibit B: Blackline of Revised Proposed Bar Date Order) (Linsey,

*11 Trustee Luc A. Despins* Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [523] Order on Application to Appoint Trustee).

LLP as Counsel to Chapter 11 Trustee */ 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 R filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [539] Application to Employ filed by Trustee*

*Response of the Official Committee of Unsecured Creditors to Application of Chapter 11 Trustee to Employ Paul Hastings LLP as Counsel* Filed by Kristin B. Mayhew on behalf of Rui Ma, Weican Meng, Zheng Wu 20 Largest Creditors, Creditor, (RE: [539] Application to Employ filed by Trustee Luc A. Despins). (Mayhew, Kristin). Related document(s) [625] Response filed by Creditor Committee Official Committee of Unsecured

7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)
07/27/2022)

07/28/2022)

07/27/2022

07/27/2022

07/27/2022

07/27/2022

07/28/2022

07/28/2022

07/28/2022

07/28/2022 [636]

Motion for 2004 Examination of the Debtor Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
07/28/2022)

07/28/2022　637　Motion for 2004 Examination of Omnibus re: Debtor's Professionals Filed
by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
Patrick) (Entered: 07/28/2022)
07/28/2022　638　Motion for 2004 Examination of Omnibus re: Related Persons Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick)
(Entered: 07/28/2022)
07/28/2022　639　BNC Certificate of Mailing (RE: 610 Transcript). Notice Date
07/28/2022. (Admin.) (Entered: 07/29/2022)
07/28/2022　640　BNC Certificate of Mailing − PDF Document. (RE: 611 Order on Motion
to Expedite Hearing). Notice Date 07/28/2022. (Admin.) (Entered:
07/29/2022)
07/29/2022　641　Objection to Motion of Chapter 11 Trustee for Entry of Order, Pursuant
to Bankruptcy Rules 9014(c) and 9016, Quashing Subpoenas and
Confirming that Debtor is not entitled to Discovery in connection with
Debtor's Motion for Relief from Order Appointing Luc A. Despins as
Chapter 11 Trustee or the Trustee's Application to Employ Paul Hastings
LLP as Counsel Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 608 Motion to Quash filed by Trustee Luc A. Despins).
(Romney, Aaron) (Entered: 07/29/2022)
07/29/2022　642　Objection to Motion of Chapter 11 Trustee for Entry of Order Filed by
Aaron Romney on behalf of Ho Wan Kwok Debtor,. (Romney, Aaron).
Related document(s) 539 Application to Employ Paul Hastings LLP as
Counsel to Chapter 11 Trustee / 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 R filed
by Trustee Luc A. Despins, 608 Motion to Quash Subpoenas Served by
Debtor on Ch. 11 Trustee's Proposed Counsel (and for Related Relief)
Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022)
07/29/2022　643　Response to Motion of Chapter 11 Trustee For Entry of Order Filed by
Eric A. Henzy on behalf of Ho Wan Kwok Debtor, (Henzy, Eric). Related
document(s) 598 Motion for Order Confirming That Chapter 11 Trustee
Holds All of Debtor's Economic and Corporate Governance Rights in
Debtor−Controlled Entities; Authorizing Chapter 11 Trustee to Act in
Any Foreign Country on Behalf of Estate; and Granting Rela filed by
Trustee Luc A. Despins. Modified on 7/29/2022 (Clerks Office sr).
(Entered: 07/29/2022)
07/29/2022　644　The Debtor's Witness and Exhibit List Filed by Eric A. Henzy on behalf
of Ho Wan Kwok, Debtor (RE: 596 Scheduling Order/Pretrial Order).
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5
Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10
Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N #
15 Exhibit O # 16 Exhibit P # 17 Exhibit Q # 18 Exhibit R # 19 Exhibit S
20 Exhibit T # 21 Exhibit U # 22 Exhibit V # 23 Exhibit W # 24 Exhibit
X # 25 Exhibit Y # 26 Exhibit Z # 27 Exhibit AA # 28 Exhibit BB # 29
Exhibit CC # 30 Exhibit DD # 31 Exhibit EE # 32 Exhibit FF # 33 Exhibit
GG # 34 Exhibit HH # 35 Exhibit II # 36 Exhibit JJ # 37 Exhibit KK # 38
Exhibit LL) (Henzy, Eric) Modified on 7/29/2022 (sr). (Entered:
07/29/2022)

07/31/2022　645　Supplemental Document Revised Proposed Order Filed by Douglas S.
Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order
filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
07/31/2022)
08/01/2022　646　Order Granting Request for Expedite Hearing. (RE: 146 Motion (I)
Setting Bar Dates for Submitting Proofs of Claim, (II) Approving
Procedures for Submitting Proofs of Claim, and (III) Approving Notice
Thereof filed by Debtor Ho Wan Kwok). Hearing to be held on 8/1/2022
at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. Service to be made on or before
8/1/2022 by 11:00 AM. Certificate of Service to be filed on or before
8/1/2022 by 12:00 PM. (rms) (Entered: 08/01/2022)
08/01/2022　647　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 146 Motion for Order filed by Debtor Ho Wan
Kwok, 646 Scheduling Order/Pretrial Order). (Skalka, Douglas) (Entered:
08/01/2022)
08/01/2022　648　Request for Transcript on an hourly basis. Hearing held on August 1,
2022 Filed by Yongbing Zhang, Interested Party No Transcription Service
Requested. (sr) (Entered: 08/01/2022)
08/01/2022　649　PDF with attached Audio File. Court Date & Time [ 8/1/2022
12:14:08 PM ]. File Size [ 73123 KB ]. Run Time [ 03:23:07 ].
(courtspeak). (Entered: 08/01/2022)
08/01/2022　650　PDF with attached Audio File. Court Date & Time [ 8/1/2022 3:50:58
PM ]. File Size [ 5335 KB ]. Run Time [ 00:14:49 ]. (courtspeak).
(Entered: 08/01/2022)
08/01/2022　658　Hearing Held. (RE: 146 Motion (I) Setting Bar Dates for Submitting
Proofs of Claim, (II) Approving Procedures for Submitting Proofs of
Claim, and (III) Approving Notice Thereof ). Superseded by ECF No.
635. (rms) (Entered: 08/02/2022)
08/01/2022　659　Hearing Held. (RE: 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 filed by
Trustee Luc A. Despins). Continued to a date to be determined. (rms)
(Entered: 08/02/2022)
08/01/2022　660　Hearing Held (RE: 598 Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic 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).
Debtor's response due on or before August 4, 2022 by 9:00 AM. Hearing
continued to 8/4/2022 at 01:00 PM for the reasons stated on the record.
(rms) (Entered: 08/02/2022)
08/01/2022　661　Hearing Held. (RE: 543 Motion to Withdraw as Attorney filed by Creditor
Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022)

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 71 of 88

08/01/2022　662　Hearing Held. (RE: 561 Motion for Relief from Judgment/Order Under
Rule 9024 filed by Debtor Ho Wan Kwok). Order Denying to enter for the
reasons stated on the record. (rms) (Entered: 08/02/2022)

08/01/2022　663　Hearing Held. (RE: 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). Order
Granting to enter for the reasons stated on the record. (rms) (Entered:
08/02/2022)
08/01/2022　664　Hearing Held. (RE: 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). Order Granting to enter for the reasons stated on the record.
(rms) (Entered: 08/02/2022)
08/01/2022　665　Hearing Held. (RE: 608 Motion to Quash Subpoenas Served by Debtor on
Ch. 11 Trustee's Proposed Counsel (and for Related Relief) Filed by
Patrick R. Linsey on behalf of Luc A. Despins, Trustee). Moot due to the
denial of the Motion for Relief from Judgment/Order. (rms) (Entered:
08/02/2022)
08/02/2022　651　Proposed Order Requested by Judge. Hearing was held on 08/01/2022.
Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE:
569 Application to Employ filed by Trustee Luc A. Despins). (Skalka,
Douglas) (Entered: 08/02/2022)
08/02/2022　652　Request for Transcript . Hearing held on August 1, 2022 Filed by Patrick
M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20
Largest Creditor Transcription Service Requested: Fiore Reporting and
Transcription (Birney, Patrick) (Entered: 08/02/2022)
08/02/2022　653　Request for Transcript . Hearing held on 8/1/2022 Filed by Douglas S.
Skalka on behalf of Luc A. Despins, Trustee Transcription Service
Requested: Fiore Reporting and Transcription (Skalka, Douglas) (Entered:
08/02/2022)
08/02/2022　654　Request for Transcript . Hearing held on 08/01/2022 Filed by James M.
Moriarty on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Moriarty, James) (Entered:
08/02/2022)
08/02/2022　655　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
652 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P.). Hearing held on August 1, 2022 (pe)
(Entered: 08/02/2022)
08/02/2022　656　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
653 Request for Transcript filed by Trustee Luc A. Despins). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022)
08/02/2022　657　Request for Transcript Sent to Fiore Reporting and Transcription (RE:
654 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held
on August 1, 2022 (pe) (Entered: 08/02/2022)

08/02/2022　666　ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY.
Brown Rudnick LLP filed a Motion to Withdraw as Attorney for the
Debtor on July 13, 2022 (the 'Motion to Withdraw,' ECF No. 543). A
hearing on the Motion to Withdraw was held on August 1, 2022. For the
reasons stated on the record during the hearing, it is hereby
ORDERED: The Motion to Withdraw is GRANTED; and it is further
ORDERED: The date for Brown Rudnick LLP to file a fee application
will determined by further order of the Court.(RE: 543). Signed by Judge
Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022)

667　ORDER DENYING MOTION FOR RELIEF FROM
JUDGMENT/ORDER. The Debtor filed a Motion for Relief from
Judgment/Order under Rule 9024 on July 15, 2022 (the 'Motion for
Relief,' ECF No. 561). A hearing on the Motion for Relief was held on
August 1, 2022. For the reasons stated on the record during the hearing, it
is hereby
ORDERED: The Motion for Relief from Judgment/Order is DENIED
because none of the grounds for relief set forth in Fed. R. Civ. Pro. 60 and
Fed. R. Bankr. Pro. 9024(b) exist to relieve the Debtor from the Order
Granting Appointment of Chapter 11 Trustee (ECF No. 523); and it is
further
ORDERED: Although the Debtor did not seek to terminate the
appointment of the Chapter 11 Trustee under 11 U.S.C. § 1105 or remove
the Chapter 11 Trustee under 11 U.S.C. § 324, no grounds exist to
terminate the appointment of Chapter 11 Trustee or remove the Chapter
11 Trustee appointed in the Debtor's case. (RE: 561) . Signed by Judge
08/02/2022　Julie A. Manning on August 2, 2022. (rms) (Entered: 08/02/2022)
08/02/2022　668　Order Authorizing and Approving Retention and Employment of Paul
Hastings LLP as Counsel to Chapter 11 Trustee Effective as of Petition
Date (RE: 539). (rms) (Entered: 08/02/2022)
08/02/2022　669　Order Granting Application of Chapter 11 Trustee for Entry of Order
Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy
Rules 2014 and 2015, and Local Bankruptcy rules 2014−1 and 201601,
Authorizing and Approving Retention and Employment of Neubert, Pepe
& Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11
Trustee (RE: 569). (rms) (Entered: 08/02/2022)
08/02/2022　670　ORDER DENYNG MOTION TO QUASH. The Motion to Quash
Subpoenas filed on July 25, 2022 (the 'Motion to Quash,' ECF No. 608), is
DENIED as moot due to Order Denying Motion for Relief from
Judgment/Order, ECF No. 667 .(RE: 608). Signed by Judge Julie A.
Manning on August 2, 2022. (rms) (Entered: 08/02/2022)
08/02/2022　671　Notice of Further Revised Proposed Order Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit 1: Revised Proposed
Order (clean) # 2 Exhibit 2: Revised Proposed Order (blackline)) (Linsey,
Patrick) (Entered: 08/02/2022)
08/02/2022　672　Motion for Order Extending Deadline to File Notices of Removal Under
Bankruptcy Rule 9027(a) Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/02/2022)
08/02/2022　673　Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc
A. Despins, Trustee (RE: 672 Motion for Order filed by Trustee Luc A.
Despins) (Linsey, Patrick) (Entered: 08/02/2022)

08/03/2022　674　Order Granting Motion to Expedite Hearing. Hearing to be held on
August 4, 2022 at 01:00 PM (RE: 672 Motion for Order filed by Trustee
Luc A. Despins). Service to be made on or before August 3, 2022 by
12:00 PM. Certificate of Service to be filed on or before August 3, 2022
by 1:00 PM (rms). (Entered: 08/03/2022)

08/03/2022　675　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 672 Motion for Order filed by Trustee Luc A.
Despins, 674 Order on Motion to Expedite Hearing). (Skalka, Douglas)
(Entered: 08/03/2022)
08/03/2022　676　Motion to Appear Pro Hac Vice by Visiting Attorney, G. Alexander
Bongartz Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of
Luc A. Despins, Trustee. Receipt #A10255880 Fee Amount \$200
(Attachments: # 1 Proposed Order) (Linsey, Patrick) (Entered:
08/03/2022)
08/03/2022　677　BNC Certificate of Mailing − PDF Document. (RE: 646 Scheduling
Order/Pretrial Order). Notice Date 08/03/2022. (Admin.) (Entered:
08/04/2022)
08/04/2022　678　Objection To Revised Proposed Order Pursuant to Bankruptcy Code
Sections Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor,
(Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5
Exhibit 5) (Henzy, Eric). Related document(s) 645 Revised Proposed
Order filed by Trustee Luc A. Despins. Modified on 8/4/2022 (Clerks
Office sr). (Entered: 08/04/2022)
08/04/2022　679　Reply to (related document(s): 598 Motion for Order Confirming That
Chapter 11 Trustee Holds All of Debtor's Economic and Corporate
Governance Rights in Debtor−Controlled Entities; Authorizing Chapter
11 Trustee to Act in Any Foreign Country on Behalf of Estate; and
Granting Rela filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey
on behalf of Luc A. Despins Trustee, (RE: 598 Motion for Order filed by
Trustee Luc A. Despins). (Attachments: # 1 Exhibit A: Debtor
Interrogatory Responses # 2 Exhibit B: Share Certificate # 3 Exhibit C:
Petition Resolutions Signed By Debtor # 4 Exhibit D: Settlement
Agreement Signed By Debtor # 5 Exhibit E: Lar Dan Declaration # 6
Exhibit F: Genever Ch. 11 Petition and Related Documents # 7 Exhibit G:
Revised Letter) (Linsey, Patrick) (Entered: 08/04/2022)
08/04/2022　680　Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.
Despins Trustee, (RE: 679 Reply filed by Trustee Luc A. Despins).
(Skalka, Douglas) (Entered: 08/04/2022)
08/04/2022　681　Supplemental Document Third Revised Proposed Order Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 598 Motion for
Order filed by Trustee Luc A. Despins). (Skalka, Douglas) (Entered:
08/04/2022)
08/04/2022　682　Order Granting Motion for Admission of Visiting Attorney G. Alexander
Bongartz (RE: 676). (sr) (Entered: 08/04/2022)
08/04/2022　683　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 676 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/04/2022)
08/04/2022　684

Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee (RE: [637] Motion for Examination filed by Trustee Luc A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of Service is signed by Attorney Patrick R. Linsey of the Law Office of Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this case, the Clerk's Office noted that the document was electronically filed using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's Office reminds counsel that sharing CM/ECF Filer accounts is in violation of this Courts Administrative Procedures for Electronic Filing as set forth in Appendix A of the Local Rules of Bankruptcy Procedure for the

District of Connecticut (sr). (Entered: 08/04/2022)

District of Connecticut (sr). (Entered: 08/04/2022)

District of Connecticut (sr). (Entered: 08/04/2022)

the Chapter 11 Trustee. (rms) (Entered: 08/04/2022)

(Entered: 08/04/2022)

(Entered: 08/04/2022)

08/04/2022 [690] Request for Transcript (RE:) 687 Hearing Held Hearing held on August 4,

[685] Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.

[686] Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A.

687 Hearing Held. (RE: [598] Motion for Order Confirming That Chapter 11 Trustee Holds All of Debtor's Economic 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 Trustee Luc A. Despins) is granted for the reasons stated on the record and a revised proposed order will be submitted to the Court.

(RE: [672] Motion for Order Extending Deadline to File Notices of Removal Under Bankruptcy Rule 9027(a) filed by Trustee Luc A. Despins) is granted for the reasons stated on the record and an order will enter. The prior Motion, ECF No. [235], was withdrawn on the record by

[688] PDF with attached Audio File. Court Date & Time [ 8/4/2022 1:05:04 PM ]. File Size [ 28842 KB ]. Run Time [ 01:20:07 ]. (courtspeak).

[689] PDF with attached Audio File. Court Date & Time [ 8/4/2022 3:31:03 PM ]. File Size [ 23029 KB ]. Run Time [ 01:03:58 ]. (courtspeak).

2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor Transcription Service

Despins, Trustee (RE: [638] Motion for Examination filed by Trustee Luc A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of Service is signed by Attorney Patrick R. Linsey of the Law Office of Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this case, the Clerk's Office noted that the document was electronically filed using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's Office reminds counsel that sharing CM/ECF Filer accounts is in violation of this Courts Administrative Procedures for Electronic Filing as set forth in Appendix A of the Local Rules of Bankruptcy Procedure for the

Despins, Trustee (RE: [636] Motion for Examination filed by Trustee Luc A. Despins). (Skalka, Douglas) Modified on 8/8/2022, The Certificate of Service is signed by Attorney Patrick R. Linsey of the Law Office of Neubert, Pepe & Monteith, P.C. Upon review of the docket entry in this case, the Clerk's Office noted that the document was electronically filed using Attorney Douglas S. Skalka CM/ECF Filer account. The Clerk's Office reminds counsel that sharing CM/ECF Filer accounts is in violation of this Courts Administrative Procedures for Electronic Filing as set forth in Appendix A of the Local Rules of Bankruptcy Procedure for the
08/04/2022

08/04/2022

08/04/2022

08/04/2022

08/04/2022

Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:

Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:

Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:

[691] BNC Certificate of Mailing − PDF Document. (RE: [668] Order on

[692] BNC Certificate of Mailing − PDF Document. (RE: [669] Order on
08/04/2022)

08/05/2022)

08/05/2022)

08/04/2022

08/04/2022

08/04/2022

08/05/2022

[701] Chapter 11 Trustee List of Exhibits entered into evidence during the hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order Confirming that Chapter 11 Trustee Holds All of Debtors Economic 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 (pe) Modified on 8/5/2022 (pe). (Entered: 08/05/2022)

08/04/2022　702　Debtor Ho Wan Kwok List of Exhibits entered into evidence during the
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order
Confirming that Chapter 11 Trustee Holds All of Debtors Economic 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 (pe) (Entered: 08/05/2022)

08/05/2022　693　Request for Transcript Sent (RE: 690 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 4, 2022 (pe) (Entered: 08/05/2022)

694　Request for Transcript (RE:) 687 Hearing Held Hearing held on Filed by
Eric A. Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/05/2022)

08/05/2022　695　Request for Transcript (RE:) 687 Hearing Held Hearing held on 8/4/2022
Filed by Douglas S. Skalka on behalf of Luc A. Despins, Trustee
Transcription Service Requested: Fiore Reporting and Transcription
(Skalka, Douglas) (Entered: 08/05/2022)

08/05/2022　696　Request for Transcript Sent (RE: 694 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 4, 2022 (pe) (Entered:
08/05/2022)

08/05/2022　697　Request for Transcript Sent (RE: 695 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 4, 20202 (pe) (Entered:
08/05/2022)

08/05/2022　698　Response /Response and Reservation of Rights of Brown Rudnick LLP to
Chapter 11 Trustee's Discovery Motion Filed by William R. Baldiga on
behalf of Brown Rudnick LLP Creditor, (RE: 637 Motion for
Examination filed by Trustee Luc A. Despins). (Baldiga, William)
(Entered: 08/05/2022)

08/05/2022　699　Response /Response and Reservation of Rights of Verdolino & Lowey,

P.C. to Chapter 11 Trustee's Discovery Motion Filed by William R. Baldiga on behalf of Brown Rudnick LLP Creditor, (RE: [637] Motion for Examination filed by Trustee Luc A. Despins). (Baldiga, William)
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 76 of 88

(Entered: 08/05/2022)

08/05/2022　700　Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and
9027, Extending Trustee's Deadline for Removal of Civil Actions (RE:
672). (sr) (Entered: 08/05/2022)
08/05/2022　703　Objection Debtor's Limited Objection to Rule 2004 Motions Filed by John
L. Cesaroni on behalf of Ho Wan Kwok Debtor, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Cesaroni, John) (Entered:
08/05/2022)
08/05/2022　704　BNC Certificate of Mailing − PDF Document. (RE: 674 Order on Motion
to Expedite Hearing). Notice Date 08/05/2022. (Admin.) (Entered:
08/06/2022)
08/05/2022　716　Correspondence from counsel for the Chapter 11 Trustee (RE: 598). (rms)
(Entered: 08/10/2022)
08/06/2022　705　BNC Certificate of Mailing − PDF Document. (RE: 682 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/06/2022. (Admin.) (Entered:
08/07/2022)
08/07/2022　706　BNC Certificate of Mailing − PDF Document. (RE: 700 Order on Motion
for Order). Notice Date 08/07/2022. (Admin.) (Entered: 08/08/2022)
08/08/2022　707　Order Scheduling Status Conference (RE: 523 Order Granting
Appointment of Chapter 11 Trustee). Status Conference to be held on
8/12/2022 at 10:00 AM. (rms). (Entered: 08/08/2022)
08/09/2022　708　Notice of Hearing Issued (RE: 637 Motion for Examination of Omnibus
re: Debtor's Professionals filed by Trustee Luc A. Despins, 638 Motion
for Examination of Omnibus re: Related Persons filed by Trustee Luc A.
Despins). Hearing to be held on 8/12/2022 at 10:00 AM. Certificate of
Service due by 8/10/2022. (rms) (Entered: 08/09/2022)
08/09/2022　709　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 534 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022)
08/09/2022　710　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 540 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/09/2022)
08/09/2022　711　Notice of Appeal to District Court. Receipt #C10261337 Fee Amount of
\$298.00 667 Order on Motion for Relief from Judgment/Order Under
Rule 9024 Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor.
Appellant, Ho Wak Kwok. Appellee(s), Office of U.S. Trustee; Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/23/2022. Transmission of Designation due by 09/8/2022.
(Henzy, Eric) Modified on 8/10/2022 (ts). (Entered: 08/09/2022)
08/10/2022　712　Request for Transcript for hearings held on 7/8/22, 7/21/22 and 8/1/22
(RE:) 524 Hearing Held, 525 Digital Audio Recording, 583 Digital Audio
Recording, 584 Hearing Held, 649 Digital Audio Recording, 650 Digital
Trustee, U.S. Trustee Transcription Service Requested: Fiore Reporting and Transcription (Claiborn, Holley) (Entered: 08/10/2022) [713] Notice of Hearing Issued (RE: [636] Motion for Examination of the Debtor filed by Trustee Luc A. Despins). Hearing to be held on 8/12/2022 at 10:00 AM at United States Bankruptcy Court, 915 Lafayette Blvd., Room

Audio Recording, 658 Hearing Held, 659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665 Hearing Held Hearing held on 7/8/22, 7/21/22, and 8/1/22 Filed by Holley L. Claiborn on behalf of U. S.

08/10/2022　123, Courtroom, Bridgeport, CT. Certificate of Service due by 8/11/2022.
(rms) (Entered: 08/10/2022)

08/10/2022　714　Transcript . Hearing held on August 1, 2022 Requested by Douglas S.
Skalka Pursuant to the new policy adopted by the judicial conference,
viewing of a transcript is restricted for 90 days from the file date.
Transcripts will be available for viewing only at the clerk's office during
the 90 day period or may be purchased from the court transcriber. For
more information contact the Clerk's Office. The following deadlines
apply: Redaction Request due By 08/31/2022. Redacted Transcript
Submission due By 09/12/2022. Transcript access will be restricted
through 11/8/2022.(Fiore Reporting Service, LLC) (Entered: 08/10/2022)
08/10/2022　715　Amended Notice of Appeal to District Court. 711 Notice of Appeal filed
by Debtor Ho Wan Kwok Filed by Eric A. Henzy on behalf of Ho Wan
Kwok, Debtor. Appellant, Appellee(s),. (Henzy, Eric) (Entered:
08/10/2022)
08/10/2022　717　Order, Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and
1505, (A) Confirming That Chapter 11 Trustee Holds All of Debtor's
Economic and Corporate Governance Rights in Debtor−Controlled
Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate, and (C) Granting Related Relief (RE: 598).
(rms) (Entered: 08/10/2022)
08/10/2022　718　Transmittal of Notice of Appeal to U.S. District Court (RE:) 667 Order on
Motion for Relief from Judgment/Order Under Rule 9024, 711 Notice of
Appeal, 715 Notice of Appeal (Attachments: # 1 Trans Record on Appeal
to DC)(gr) (Entered: 08/10/2022)
08/10/2022　719　Request for Transcript on an Expedited Basis (RE:) 658 Hearing Held,
659 Hearing Held, 660 Hearing Continued/Rescheduled, 661 Hearing
Held, 662 Hearing Held, 663 Hearing Held, 664 Hearing Held, 665
Hearing Held, 687 Hearing Held Hearing held on August 1, 2022 and
August 4, 2022 Filed by Yongbing Zhang, Interested Party Transcription
Service Requested: Fiore Reporting and Transcription (Attachments: # 1
Mail Envelope) (sr) (Entered: 08/10/2022)
08/10/2022　720　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 708 Notice of Hearing). (Linsey, Patrick) (Entered:
08/10/2022)
08/10/2022　721　Request for Transcript Sent (RE: 712 Request for Transcript filed by U.S.
Trustee U. S. Trustee). Hearing held on July 8, 2022, July 21, 2022 and
August 1, 2022 (pe) (Entered: 08/10/2022)
722　Request for Transcript Sent (RE: 719 Request for Transcript filed by
Interested Party Yongbing Zhang). Hearing held on August 1, 2022 and

August 4, 2022 (pe) (Entered: 08/10/2022)

08/10/2022

08/10/2022　723　Notice of Appeal to District Court. Receipt #A10262827 Fee Amount of
\$298 717 Order on Motion for Order Filed by Eric A. Henzy on behalf of
Ho Wan Kwok, Debtor. Appellant, Ho Wan Kwok. Appellee(s), Luc A.
Despins, Chapter 11 Trustee. Appellant Designation or Agreed Statement
due by 08/24/2022. Transmission of Designation due by 09/9/2022.
(Henzy, Eric) (Entered: 08/10/2022)

08/10/2022　724　Reply to (related document(s): 636 Motion for 2004 Examination of the
Debtor Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee
filed by Trustee Luc A. Despins, 637 Motion for 2004 Examination of
Omnibus re: Debtor's Professionals Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Trustee filed by Trustee Luc A. Despins, 638 Motion
for 2004 Examination of Omnibus re: Related Persons Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee filed by Trustee Luc A.
Despins, 698 Response filed by Creditor Brown Rudnick LLP, Debtor's
Attorney Brown Rudnick LLP, 699 Response filed by Creditor Brown
Rudnick LLP, Debtor's Attorney Brown Rudnick LLP)Responses to
Chapter 11 Trustee's Motions for 2004 Examinations Filed by Patrick R.
Linsey on behalf of Luc A. Despins Trustee, (RE: 636 Motion for
Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins, 698 Response filed by
Creditor Brown Rudnick LLP, Debtor's Attorney Brown Rudnick LLP,
699 Response filed by Creditor Brown Rudnick LLP, Debtor's Attorney
Brown Rudnick LLP). (Linsey, Patrick). Related document(s) 703
Debtor's Limited Objection filed by Debtor Ho Wan Kwok. Modified on
8/11/2022 (Clerks Office sr). (Entered: 08/10/2022)
08/10/2022　725　BNC Certificate of Mailing (RE: 707 Order Setting Status Conference).
Notice Date 08/10/2022. (Admin.) (Entered: 08/11/2022)
08/10/2022　730　Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1019 (KAD) (RE:)715 Notice
of Appeal filed by debtor Ho Wan Kwok. (gr) (Entered: 08/11/2022)
08/11/2022　726　Transmittal of Notice of Appeal to U.S. District Court (RE:)717 Order,
Pursuant to Bankruptcy Code Sections 363, 521, 541, 1108, and 1505, (A)
Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and
Corporate Governance Rights in Debtor−Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf
of Estate, and (C) Granting Related Relief, 723 Notice of Appeal
(Attachments: # 1 Trans Record on Appeal to DC)(gr) (Entered:
08/11/2022)
08/11/2022　727　Motion to Appear Pro Hac Vice by Visiting Attorney, Tristan G. Axelrod
Filed by Sponsoring Attorney, Dylan Kletter on behalf of Verdolino &
Lowey, P.C., Brown Rudnick LLP, Creditor, Debtor's Attorney. Receipt
#A10263707 Fee Amount \$200 (Attachments: # 1 Exhibit A − Affidavit
of Tristan G. Axelrod # 2 Proposed Order) (Kletter, Dylan) (Entered:
08/11/2022)
08/11/2022　728　Motion for Order Establishing Repair Reserve for the Lady May Filed by
Stephen M. Kindseth on behalf of HK International Funds Investments
(USA) Limited, LLC, Interested Party. (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7
Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12
Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Proposed
Order) (Kindseth, Stephen) (Entered: 08/11/2022)
08/11/2022　729

Motion to Expedite Hearing re: Motion for Order Establishing Repair Reserve for the Lady May Filed by Stephen M. Kindseth on behalf of HK International Funds Investments (USA) Limited, LLC, Interested Party (RE: [728] Motion for Order filed by Interested Party HK International Funds Investments (USA) Limited, LLC) (Attachments: # [1] Proposed
Rudnick LLP, Creditor Verdolino & Lowey, P.C.). (Kletter, Dylan) (Entered: 08/11/2022) [732] Affidavit Declaration of Aaron A. Romney in Support of the Debtor's Limited Objection to Rule 2004 Motions Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: [703] Objection filed by Debtor Ho

08/11/2022

08/11/2022

08/11/2022　733　BNC Certificate of Mailing − Hearing (RE: 708 Notice of Hearing).
Notice Date 08/11/2022. (Admin.) (Entered: 08/12/2022)

734　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 713 Notice of Hearing). (Linsey, Patrick) (Entered:

Wan Kwok). (Romney, Aaron) (Entered: 08/11/2022)

Order) (Kindseth, Stephen) (Entered: 08/11/2022)

[731] Supplemental Document Certificate of Good Standing of Tristan G. Axelrod Filed by Dylan Kletter on behalf of Brown Rudnick LLP, Verdolino & Lowey, P.C. Creditors, (RE: [727] Motion to Appear Pro Hac Vice filed by Creditor Brown Rudnick LLP, Debtor's Attorney Brown

08/12/2022　08/12/2022)

08/12/2022　735　Supplemental Document Chapter 11 Trustee's Presentation at Aug. 12,
2022 Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 707 Order Setting Status Conference). (Linsey,
Patrick) (Entered: 08/12/2022)
736　Motion to Withdraw as Attorney for Golden Spring (New York) Limited
and Withdraw Appearances of Scott D. Rosen and Timothy D.
Miltenberger Filed by Scott D. Rosen on behalf of Cohn Birnbaum &
Shea, P.C., Attorney. (Rosen, Scott). Related document(s) 139 Notice of

08/12/2022　Shea, P.C., Attorney. (Rosen, Scott). Related document(s) 139 Notice of
Appearance filed by Scott D. Rosen on behalf of Interested Party Golden
Spring (New York) LTD, 149 Notice of Appearance filed by Timothy D.
Miltenberger on behalf of Interested Party Golden Spring (New York)
LTD. Modified on 8/12/2022 (Clerks Office sr). (Entered: 08/12/2022)

08/12/2022　737　Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 90 Application to Employ filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/12/2022)
08/12/2022　738　Notice and Acknowledgment of Docketing Notice of Appeal to U.S.
District Court regarding Case Number: 22−1028 (KAD)(RE:)723 Notice
of Appeal (gr) (Entered: 08/12/2022)
08/12/2022　739　Order Granting Motion for Admission of Visiting Attorney Tristan G.
Axelrod (RE: 727). (sr) (Entered: 08/12/2022)
08/12/2022　740　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 535 Motion to
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022)
08/12/2022　741　Supplemental Document Certificate of Good Standing Filed by Douglas
S. Skalka on behalf of Luc A. Despins Trustee, (RE: 533 Motion to

Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
(Entered: 08/12/2022)

08/12/2022　742　Proposed Order Requested by Judge. Hearing was held on 08/12/2022.
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 636
Motion for Examination filed by Trustee Luc A. Despins, 637 Motion for
Examination filed by Trustee Luc A. Despins, 638 Motion for
Examination filed by Trustee Luc A. Despins). (Linsey, Patrick) (Entered:
08/12/2022)
08/12/2022　743　Status Conference Held. (RE: 636 Motion for Examination filed by
Trustee Luc A. Despins, 637 Motion for Examination filed by Trustee Luc
A. Despins, 638 Motion for Examination filed by Trustee Luc A. Despins,
707 Order Setting Status Conference). Motions granted subject to
submission of revised proposed orders for the reasons stated on the
record. (rms) (Entered: 08/12/2022)
08/12/2022　744　Order Scheduling Status Conference (RE: 523 Order on Application to
Appoint Trustee). Status Conference to be held on 8/24/2022 at 01:00 PM
at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123,
Courtroom, Bridgeport, CT. (rms) (Entered: 08/12/2022)
08/12/2022　745　PDF with attached Audio File. Court Date & Time [ 8/12/2022
10:00:48 AM ]. File Size [ 20637 KB ]. Run Time [ 00:57:19 ].
(courtspeak). (Entered: 08/12/2022)
08/12/2022　746　Transcript . Hearing held on 8/4/22 Requested by Patrick M. Birney
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Request due By 09/2/2022. Redacted Transcript Submission due By
09/12/2022. Transcript access will be restricted through 11/10/2022.(Fiore
Reporting Service, LLC) (Entered: 08/12/2022)
08/12/2022　747　BNC Certificate of Mailing − Hearing (RE: 713 Notice of Hearing).
Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022)
08/12/2022　748　BNC Certificate of Mailing (RE: 714 Transcript). Notice Date
08/12/2022. (Admin.) (Entered: 08/13/2022)
08/12/2022　749　BNC Certificate of Mailing − PDF Document. (RE: 717 Order on Motion
for Order). Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022)
08/14/2022　750　BNC Certificate of Mailing (RE: 744 Order Setting Status Conference).
Notice Date 08/14/2022. (Admin.) (Entered: 08/15/2022)
08/14/2022　751　BNC Certificate of Mailing − PDF Document. (RE: 739 Order on Motion
to Appear Pro Hac Vice). Notice Date 08/14/2022. (Admin.) (Entered:
08/15/2022)
08/15/2022　752　Request for Transcript (RE:) 743 Hearing Held Hearing held on August
12, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/15/2022)

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 81 of 88

08/16/2022　753　Request for Transcript (RE:) 743 Hearing Held Hearing held on
8/12/2022 Filed by Douglas S. Skalka on behalf of Luc A. Despins,
Trustee Transcription Service Requested: Fiore Reporting and
Transcription (Skalka, Douglas) (Entered: 08/16/2022)

08/16/2022　754　Request for Transcript Sent (RE: 753 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on August 12, 2022 (pe) (Entered:
08/16/2022)
08/16/2022　755　Request for Transcript Sent (RE: 752 Request for Transcript filed by 20
Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.). Hearing
held on August 12, 2022 (pe) (Entered: 08/16/2022)
08/16/2022　756　Order Granting Chapter 11 Trustee's Application for Rule 2004 Discovery
with respect to various Legal and Financial Advisors to the Debtor (RE:
637) . (sr) (Entered: 08/16/2022)
08/16/2022　757　Order Granting Chapter 11 Trustee's Application for Rule 2004
Examination of Ho Wan Kwok (RE: 636) . (sr) (Entered: 08/16/2022)
08/16/2022　758　Order Granting Chapter 11 Trustee' Application for Rule 2004 Discovery
with respect to Various Entities and Individuals affiliated with Debtor
(RE: 638) . (sr) (Entered: 08/16/2022)
08/17/2022　759　Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee, (RE: 148 Motion for Order filed by Debtor Ho Wan Kwok).
(Linsey, Patrick) (Entered: 08/17/2022)
08/17/2022　760　Order Granting Motion To Withdraw Appearances (RE: 736). (sr)
(Entered: 08/17/2022)
08/17/2022　761　Motion To Stay Pending Appeal of Order Filed by Eric A. Henzy on
behalf of Ho Wan Kwok, Debtor (RE: 717 Order on Motion for Order)
(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Henzy, Eric)
(Entered: 08/17/2022)
08/17/2022　762　Motion to Expedite Hearing on Debtor's Motion For Stay Pending Appeal
of Order Filed by Eric A. Henzy on behalf of Ho Wan Kwok, Debtor
(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) (Henzy, Eric) (Entered: 08/17/2022)
08/17/2022　763　Motion To Stay Secs. 523/727 Adversary Proceedings Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:
08/17/2022)
08/17/2022　764　Motion to Expedite Hearing and for Bridge Order Filed by Patrick R.
Linsey on behalf of Luc A. Despins, Trustee (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (Linsey, Patrick) (Entered: 08/17/2022)
08/17/2022　765　BNC Certificate of Mailing (RE: 746 Transcript). Notice Date
08/17/2022. (Admin.) (Entered: 08/18/2022)
08/18/2022　766　Transcript . Hearing held on 8/12/22 Requested by Douglas S. Skalka
Pursuant to the new policy adopted by the judicial conference, viewing of
a transcript is restricted for 90 days from the file date. Transcripts will be
available for viewing only at the clerk's office during the 90 day period or
may be purchased from the court transcriber. For more information
contact the Clerk's Office. The following deadlines apply: Redaction
Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 82 of
Request due By 09/8/2022. Redacted Transcript Submission due By
09/19/2022. Transcript access will be restricted through 11/16/2022.(Fiore
Reporting Service, LLC) (Entered: 08/18/2022)

08/18/2022　767　Affidavit of Service Filed by Timothy D. Miltenberger on behalf of
Golden Spring (New York) LTD Interested Party, (RE: 760 Order on
Motion to Withdraw as Attorney). (Miltenberger, Timothy) (Entered:
08/18/2022)
08/18/2022　768　Request for Transcript . Hearing held on August 12, 2022 Filed by Eric A.
Henzy on behalf of Ho Wan Kwok, Debtor Transcription Service
Requested: Fiore Reporting and Transcription (Henzy, Eric) (Entered:
08/18/2022)
08/18/2022　769　Request for Transcript Sent (RE: 768 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on August 12, 2022 (nsm) (Entered:
08/18/2022)
08/19/2022　770　ECF No. 361, Motion to Quash Subpoenas Issued by Pacific Alliance
Asia Opportunity Fund L.P. Filed by Timothy D. Miltenberger on behalf
of Golden Spring (New York) LTD, Interested Party, is MOOT due to
ECF No. 345, Notice of Withdrawal of DIP Motion, ECF No. 117. (pe)
(Entered: 08/19/2022)
08/20/2022　771　BNC Certificate of Mailing (RE: 766 Transcript). Notice Date
08/20/2022. (Admin.) (Entered: 08/21/2022)
08/22/2022　772　Order Granting Motion Expedite Hearing, Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 761 Motion To Stay
Pending Appeal filed by Debtor Ho Wan Kwok) (pe) (Entered:
08/22/2022)
08/22/2022　773　Order Granting Motion Expedite Hearing. Hearing to be held on
8/30/2022 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette
Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 763 Motion To Stay
filed by Trustee Luc A. Despins) (pe) (Entered: 08/22/2022)
08/22/2022　774　ORDER SCHEDULING STATUS CONFERENCE ON MOTIONS.
On August 11, 2022, HK International Funds Investments USA Limited,
LLC ('HK') filed a Motion for Order to Establish Repair Reserve for the
Lady May (the 'Reserve Motion,' ECF No. 728) and a Motion to Expedite
Hearing on the Reserve Motion (the 'Motion to Expedite,' ECF No. 729).
Among other things, HK appears to be seeking an evidentiary hearing on
the Reserve Motion. Accordingly, it is hereby
ORDERED: A Status Conference on the Motions will be held on August
24, 2022 at 1:00 p.m. at the United States Bankruptcy Court, 915
Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Signed by Judge
Julie A. Manning on August 22, 2022. (pe) (Entered: 08/22/2022)
08/22/2022　775　Chapter 11 Monthly Operating Report for the Month Ending: 07/08/2022
− 07/31/2022 Filed by Luc A. Despins on behalf of Luc A. Despins
Trustee,. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3)
(Despins, Luc) (Entered: 08/22/2022)
08/22/2022　776　Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 24, 2022 Hearing
Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity
Fund L.P., 20 Largest Creditor. (Attachments: # 1 Proposed Order)

(Birney, Patrick) (Entered: 08/22/2022)

08/22/2022　777　Motion for Order Providing that Control of Privileges Passed to Trustee
Upon Appointment, and for Related Relief Filed by James C. Graham on
behalf of Luc A. Despins, Trustee. (Graham, James) (Entered:
08/22/2022)
08/22/2022　778　Motion to Expedite Hearing On Motion for Order Providing that Control
of Privileges Passed to Trustee Upon Appointment, and for Related Relief
Filed by James C. Graham on behalf of Luc A. Despins, Trustee (RE: 777
Motion for Order filed by Trustee Luc A. Despins) (Graham, James)
(Entered: 08/22/2022)
08/23/2022　779　Motion for Order Permitting Remote Appearance at August 24, 2022
Status Conference Filed by Patrick R. Linsey on behalf of Luc A.
Despins, Trustee. (Linsey, Patrick) (Entered: 08/23/2022)
08/23/2022　780　Order Granting Motion Expedite Hearing Hearing to be held on 8/30/2022
at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd.,
Room 123, Courtroom, Bridgeport, CT. (RE: 777 Motion for Order filed
by Trustee Luc A. Despins) (pe) (Entered: 08/23/2022)
08/23/2022　781　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues to Be Presented (RE:)711 Notice of Appeal, 723
Notice of Appeal. Filed by Eric A. Henzy on behalf of Ho Wan Kwok,
Debtor. Appellee Designation due by 09/6/2022. (Henzy, Eric) (Entered:
08/23/2022)
08/23/2022　782　ORDER CONTINUING STATUS CONFERENCE. On August 22,
2022, an Order Scheduling Status Conference on Motions entered in the
case, ECF No. 774, scheduling a status conference to be held on August
24, 2022 on HK International Funds Investments USA Limited, LLCs
('HK') Motion for Order to Establish Repair Reserve for the Lady May
(the 'Reserve Motion,' ECF No. 728) and Motion to Expedite Hearing on
the Reserve Motion (the 'Motion to Expedite,' ECF No. 729). Because
several other matters in the case are scheduled for hearing on August 30,
2022, at 1:00 p.m., it is hereby
ORDERED: The Status Conference on the Reserve Motion and the
Motion to Expediate scheduled to be held on August 24, 2022 at 1:00 p.m,
is continued to August 30, 2022, at 1:00 p.m. at the United States
Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom,
Bridgeport, CT. Signed by Judge Julie A. Manning on August 23, 2022.
(pe) (Entered: 08/23/2022)
08/23/2022　783　ECF No. 782 Generated for BNC Noticing. (pe) (Entered: 08/23/2022)
08/23/2022　784　Hearing Cancelled. (RE: 744 Order Setting Status Conference). (pe)
(Entered: 08/23/2022)
08/23/2022　785　Hearing Continued (RE: 728 Motion for Order filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, 729 Motion to
Expedite Hearing filed by Interested Party HK International Funds
Investments (USA) Limited, LLC, 774 Scheduling Order/Pretrial Order).
Hearing to be held on 8/30/2022 at 01:00 PM at United States Bankruptcy
Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (pe)
(Entered: 08/23/2022)
08/23/2022　786　Appellant Designation of Contents For Inclusion in Record On Appeal
and Statement of Issues To Be Presented. Filed by Eric A. Henzy on

(Henzy, Eric) (Entered: 08/23/2022)
at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE: [779\)] (pe) (Entered: 08/23/2022)

[776\)] (pe) (Entered: 08/23/2022)

08/23/2022

08/23/2022

08/23/2022

789　Notice of Withdrawal Filed by Irve J. Goldman on behalf of Official
Committee of Unsecured Creditors Creditor Committee, (RE: 295 Motion
for Examination filed by Creditor Committee Official Committee of
Unsecured Creditors, 297 Motion for Examination filed by Creditor
Committee Official Committee of Unsecured Creditors). (Goldman, Irve)
(Entered: 08/23/2022)

790　Notice of Appearance /pk Filed by Tiffany Troy on behalf of Troy Law,
PLLC, Creditor . (Troy, Tiffany) Modified on 8/25/2022, Incorrect pdf

behalf of Ho Wan Kwok, Debtor. Appellee Designation due by 09/6/2022.

787 ORDER DENYING MOTION FOR ORDER. The Motion for Order to Permit Certain Counsel to Appear Remotely, ECF No. 776 is DENIED as moot due to the continuance of the Status Conference to August 30, 2022 at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:

788 ORDER DENYING MOTION FOR ORDER. The Motion for Order to Permit Certain Counsel to Appear Remotely, ECF No. 779 is DENIED as moot due to the continuance of the Status Conference to August 30, 2022

08/24/2022　attached. The attached Notice of Appearance contains a case number and
case name located at the District Court for the Eastern District of New
York. An Amended Notice of Appearance is required. (sr). (Entered:
08/24/2022)

08/24/2022　791　BNC Certificate of Mailing − PDF Document. (RE: 772 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022)
08/24/2022　792　BNC Certificate of Mailing − PDF Document. (RE: 773 Order on Motion
to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
08/25/2022)
08/25/2022　793　BNC Certificate of Mailing − PDF Document. (RE: 783 Generate BNC
Notice/Form). Notice Date 08/25/2022. (Admin.) (Entered: 08/26/2022)

to Expedite Hearing). Notice Date 08/25/2022. (Admin.) (Entered:
08/25/2022
08/26/2022)

08/26/2022
(Entered: 08/26/2022)

(RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok). (Attachments: # 1 Exhibit A: UBS Litigation Particulars of
08/26/2022
Claim) (Linsey, Patrick) (Entered: 08/26/2022)
08/26/2022

BNC Certificate of Mailing − PDF Document. (RE: 780 Order on Motion
Certificate of Service Filed by Eric A. Henzy on behalf of Ho Wan Kwok
Debtor, (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho
Wan Kwok, 772 Order on Motion to Expedite Hearing). (Henzy, Eric)
Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee,
Objection − Joinder of the Official Committee of Unsecured Creditors in
Trustee's Objection to Debtor's Motion for Stay Pending Appeal of Orders
Filed by Irve J. Goldman on behalf of Official Committee of Unsecured
Creditors Creditor Committee, (RE: 761 Motion To Stay Pending Appeal

Despins). (Goldman, Irve) (Entered: 08/26/2022)

(Birney, Patrick) (Entered: 08/26/2022)
(RE: 777 Motion for Order filed by Trustee Luc A. Despins). (Romney,
Aaron) (Entered: 08/27/2022)

800　Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
(RE: 798). (rms) (Entered: 08/29/2022)
801　Reply to (related document(s): 777 Motion for Order Providing that
Control of Privileges Passed to Trustee Upon Appointment, and for

08/26/2022

08/27/2022

08/29/2022

08/29/2022

08/30/2022

08/30/2022

800　Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing

(RE: 798). (rms) (Entered: 08/29/2022)
801　Reply to (related document(s): 777 Motion for Order Providing that
Control of Privileges Passed to Trustee Upon Appointment, and for
Related Relief Filed by James C. Graham on behalf of Luc A. Despins,
Trustee filed by Trustee Luc A. Despins) Filed by Patrick R. Linsey on
behalf of Luc A. Despins Trustee, (RE: 777 Motion for Order filed by
Trustee Luc A. Despins). (Linsey, Patrick) (Entered: 08/29/2022)

filed by Debtor Ho Wan Kwok, [796] Objection filed by Trustee Luc A.

[798] Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # [1] Proposed Order)

[799] Objection Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor,

08/29/2022　802　Affidavit / Third Supplemental Declaration of Disinterestedness of Luc A.
Despins Filed by Luc A. Despins on behalf of Luc A. Despins Trustee,
(RE: 515 Application to Appoint Trustee filed by U.S. Trustee U. S.
Trustee, 538 Affidavit filed by Trustee Luc A. Despins, 633 Affidavit
filed by Trustee Luc A. Despins). (Attachments: # 1 Schedule 1 # 2
Schedule 2) (Despins, Luc) (Entered: 08/29/2022)

08/29/2022　803　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 777 Motion for Order filed by Trustee Luc A.
Despins, 780 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022)
08/29/2022　804　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 763 Motion To Stay filed by Trustee Luc A.
Despins, 773 Order on Motion to Expedite Hearing). (Linsey, Patrick)
(Entered: 08/29/2022)

805　Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A.
Despins Trustee, (RE: 796 Objection filed by Trustee Luc A. Despins).
(Linsey, Patrick) (Entered: 08/30/2022)

806　PDF with attached Audio File. Court Date & Time [ 8/30/2022
1:06:57 PM ]. File Size [ 73088 KB ]. Run Time [ 03:23:01 ].

08/30/2022　807　Application to Employ Harney Westwood & Riegels LP as British Virgin
Islands Counsel to Chapter 11 Trustee / 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 Harney Westwood and Riegels LP, as British Virgin
Islands Counsel to the Chapter 11 Trustee Filed by Luc A. Despins on
behalf of Luc A. Despins, Trustee. (Attachments: # 1 Proposed Order # 2
Exhibit A) (Despins, Luc) (Entered: 08/30/2022)

(courtspeak). (Entered: 08/30/2022)

08/30/2022　808　Status Conference Held. (RE: 774 Order Scheduling Status Conference on
Motions, 728 Motion for Order Establishing Repair Reserve for the Lady
May filed by Interested Party HK International Funds Investments (USA)
Limited, LLC), 729 Motion to Expedite Hearing re: Motion for Order
Establishing Repair Reserve for the Lady May filed by Interested Party
HK International Funds Investments (USA) Limited, LLC, Evidentiary
Hearing on Reserve Motion to be held on October 7, 2022 at 10:00 a.m,
objections to Reserve Motion to be filed by September 23, 2022, List of
Witnesses and Exhibits to be filed at or before 5:00 p.m. on September 28,
2022. (RE: 761 Motion To Stay Pending Appeal filed by Debtor Ho Wan
Kwok) is under advisement for the reasons stated on the record. (RE: 763
Motion To Stay Sections 11 U.S.C. 523/727 Adversary Proceedings filed
by Trustee Luc A. Despins) is granted for the reasons stated on the record.
(RE: 777 Motion for Order Providing that Control of Privileges Passed to
Trustee Upon Appointment, and for Related Relief filed by Trustee Luc
A. Despins) is continued to September 6, 2022 at 1:00 PM for the reasons
stated on the record. (rms) (Entered: 08/31/2022)

08/31/2022　Matter Under Advisement Re: (RE: 761 Motion To Stay Pending Appeal
filed by Debtor Ho Wan Kwok). Matter Placed Under Advisement on
8/30/2022 for 761, (rms) (Entered: 08/31/2022)
08/31/2022　809　Request for Transcript (RE:) 808 Hearing Held Hearing held on August
30, 2022 Filed by Patrick M. Birney on behalf of Pacific Alliance Asia
Opportunity Fund L.P., 20 Largest Creditor Transcription Service
Requested: Fiore Reporting and Transcription (Birney, Patrick) (Entered:
08/31/2022)
08/31/2022　810　Request for Transcript (RE:) 808 Hearing Held Hearing held on
08/30/2022 Filed by James M. Moriarty on behalf of Ho Wan Kwok,
Debtor Transcription Service Requested: Fiore Reporting and
Transcription (Moriarty, James) (Entered: 08/31/2022)
08/31/2022　811　Notice of Hearing Issued (RE: 321 Application to Employ Dundon
Advisers LLC as Financial Advisor filed by Creditor Committee Official
Committee of Unsecured Creditors, 325 Application to Employ Coleman
Worldwide Advisors LLC as Fraud Investigation Consultant filed by
Creditor Committee Official Committee of Unsecured Creditors). Hearing
to be held on 9/27/2022 at 02:00 PM at United States Bankruptcy Court,
915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection
deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 08/31/2022)
08/31/2022　812　Order Granting Motion for Stay of Adversary Proceedings Seeking
Determination of Non−Dischargeability of Debts and/or Denial of
Discharge (RE: 763). (rms) (Entered: 08/31/2022)
09/01/2022　813　Requests for Transcript Sent to Fiore Reporting and Transcription (RE:
809 Request for Transcript filed by 20 Largest Creditor Pacific Alliance
Asia Opportunity Fund L.P., 810 Request for Transcript filed by Debtor
Ho Wan Kwok). Hearing held on August 30, 2022. (dd) (Entered:
09/01/2022)
09/02/2022　814　Motion for Order Permitting Remote Appearance at September 6, 2022
Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee.
(Linsey, Patrick) (Entered: 09/02/2022)
09/02/2022　815　Affidavit / First Supplemental Declaration of Andrew Thorp in Support of
Application of Chapter 11 Trustee for Entry of Order, Pursuant to
Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and

Case 22-50073 Doc 840-3 Filed 09/08/22 Entered 09/08/22 12:09:22 Page 87 of

*2016, and Local Bankruptcy Rules 20141 and 20161, Authorizing and Approving Retention and Employment of Employment of Harney Westwood and Riegels LP, As British Virgin Islands Counsel to the Chapter 11 Trustee* Filed by Luc A. Despins on behalf of Luc A. Despins

Trustee, (RE: [807] Application to Employ filed by Trustee Luc A.

[817] Order Granting Motion to Permit Certain Counsel to Appear Remotely for September 6, Hearing (RE: [814]). (sr) (Entered: 09/02/2022)

[818] Motion for Order Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Permit Certain Counsel to Appear Remotely for September 6, 2022 Hearing Filed by Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund L.P., 20 Largest Creditor. (Attachments: # [1] Proposed

[819] BNC Certificate of Mailing − Hearing (RE: [811] Notice of Hearing). Notice Date 09/02/2022. (Admin.) (Entered: 09/03/2022)

[820] BNC Certificate of Mailing − Hearing (RE: [816] Notice of Hearing). Notice Date 09/04/2022. (Admin.) (Entered: 09/05/2022)

[821] Notice of Agenda for Sept. 6, 2022 Status Conference Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 808 Hearing Held).

[822] Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Permit Certain Counsel to Appear Remotely for September 6, 2022

[823] Proposed Order Requested by Judge. Hearing was held on 9/6/2022. Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, (RE: [777] Motion for Order filed by Trustee Luc A. Despins). (Skalka, Douglas)

[824] Notice of Revised Proposed Order Filed by Aaron Romney on behalf of Ho Wan Kwok Debtor, (RE: [777] Motion for Order filed by Trustee Luc

[825] PDF with attached Audio File. Court Date & Time [ 9/6/2022 1:03:39 PM ]. File Size [ 53295 KB ]. Run Time [ 02:28:02 ]. (courtspeak).

[826] Request for Transcript Re: Appeal (RE:) 433 Hearing Held, Matter Under Advisement, [434] Digital Audio Recording Hearing held on 5/25/2022 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee Transcription Service Requested: Fiore Reporting and Transcription

(RE:)[711] Notice of Appeal, [715] Notice of Appeal, [781] Appellant

A. Despins). (Romney, Aaron) (Entered: 09/06/2022)

[816] Notice of Hearing Issued (RE: [807] Application to Employ Harney Westwood and Riegels LP as British Virgin Islands Counsel to the Chapter 11 Trustee filed by Trustee Luc A. Despins). Hearing to be held on 9/27/2022 at 02:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 09/02/2022)

Despins). (Despins, Luc) (Entered: 09/02/2022)

Order) (Birney, Patrick) (Entered: 09/02/2022)

(Linsey, Patrick) (Entered: 09/05/2022)

(Entered: 09/06/2022)

(Entered: 09/06/2022)

(Linsey, Patrick) (Entered: 09/06/2022)

09/06/2022 [827] Appellee Designation of Contents for Inclusion in Record of Appeal

Hearing. (RE: [818]). (rms) (Entered: 09/06/2022)
09/02/2022

09/02/2022

09/02/2022

09/02/2022

09/04/2022

09/05/2022

09/06/2022

09/06/2022

09/06/2022

09/06/2022

09/06/2022
09/06/2022)

09/06/2022

09/06/2022

09/07/2022

remotely via the ZoomGov platform. To participate in the scheduled hearing, you must contact the Clerk's Office for instructions to connect to the ZoomGov remote hearing by sending an email to the following court email address: CalendarConnect\_BPT@ctb.uscourts.gov. List of differences between proposed orders regarding ECF No. [777] to be filed by 1:00 P.M. September 7, 2022. Debtor's Operating Reports for May 2022, June 2022 and July 2022 to be filed on or before September 30, 2022. (rms) (Entered: 09/07/2022)

Request for Transcript . Hearing held on 05/25/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022)

Designation, [786] Appellant Designation Filed by Patrick R. Linsey on

(RE:)[723] Notice of Appeal Filed by Patrick R. Linsey on behalf of Luc A.

Privileges Passed to Trustee Upon Appointment, and for Related Relief Filed by James C. Graham on behalf of Luc A. Despins, Trustee). Hearing continued to 9/12/2022 at 02:00 PM. The hearing will be conducted

behalf of Luc A. Despins, Trustee. (Linsey, Patrick) (Entered:

[828] Appellee Designation of Contents for Inclusion in Record of Appeal

Despins, Trustee. (Linsey, Patrick) (Entered: 09/06/2022)

834 Hearing Held (RE: [777] Motion for Order Providing that Control of

09/07/2022　830　Request for Transcript . Hearing held on 09/06/22 Filed by Eric A. Henzy
on behalf of Ho Wan Kwok, Debtor Transcription Service Requested:
Fiore Reporting and Transcription (Henzy, Eric) (Entered: 09/07/2022)

09/07/2022　831　Request for Transcript Sent (RE: 826 Request for Transcript filed by
Trustee Luc A. Despins). Hearing held on May 25, 2022 Transcript due
by 10/7/2022.(pe) (Entered: 09/07/2022)
09/07/2022　832　Request for Transcript Sent (RE: 829 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on May 25, 2022 Transcript due by
10/7/2022.(pe) (Entered: 09/07/2022)
09/07/2022　833　Request for Transcript Sent (RE: 830 Request for Transcript filed by
Debtor Ho Wan Kwok). Hearing held on September 6, 2022 (pe)
(Entered: 09/07/2022)
09/07/2022　835　Notice of of Comparison of Proposed Orders with Supplemental Analysis
Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: 777
Motion for Order filed by Trustee Luc A. Despins, 834 Hearing
Continued/Rescheduled). (Linsey, Patrick) (Entered: 09/07/2022)
09/07/2022　836　Notice of Debtor's Summary of Disputed Issues Regarding Proposed
Orders Regarding Control of Attorney−Client Privilege and Work
Product Protection Filed by Aaron Romney on behalf of Ho Wan Kwok
Debtor, (RE: 824 Notice filed by Debtor Ho Wan Kwok). (Romney,
Aaron) (Entered: 09/07/2022)
09/07/2022　837　Request for Transcript . Hearing held on September 6, 2022 Filed by
Patrick M. Birney on behalf of Pacific Alliance Asia Opportunity Fund
L.P., 20 Largest Creditor Transcription Service Requested: Fiore
Reporting and Transcription (Birney, Patrick) (Entered: 09/07/2022)