Guo Wengui / Miles Guo — bankruptcy case · PETITION · ECF #841-3
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 841
- Type
- PETITION
- Filed
- 2022-09-08
FULL TEXT
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
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
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
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
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
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
Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [jcesaroni@zeislaw.com]
Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−5495 Fax : 203−549−0861 Email: [ehenzy@zeislaw.com]
Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 Fax : 212−209−4801 Email: [jjonas@brownrudnick.com] TERMINATED: 08/02/2022
Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368−4234 Fax : 203−367−9678 Email: [skindseth@zeislaw.com]
Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860−509−6500 Email: [dkletter@brownrudnick.com] TERMINATED: 08/02/2022
Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973−285−3280 Email: [aaron@lmesq.com]
Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203−368−4234 Fax : 203−549−0907 Email: [jmoriarty@zeislaw.com]
Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203−368−4234 Fax : 203−367−9678 Email: [aromney@zeislaw.com]
Seven Times Square New York, NY 10036 212−209−4800 Fax : 212−209−4801 Email: [bsilverberg@brownrudnick.com] TERMINATED: 08/02/2022
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6690 Fax : 212−230−7690 Email: [douglassbarron@paulhastings.com]
Paul Hastings, LLP 2050 M Street NW Washington, DC 20036 202−551−1902 Fax : 202−551−0402 Email: [nicholasbassett@paulhastings.com]
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6472 Fax : 212−303−7072 Email: [alexbongartz@paulhastings.com]
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Fax : 212−230−7771 Email: [lucdespins@pauhastings.com]
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6001 Email: [lucdespins@paulhastings.com]
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]
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
Paul Hastings LLP 200 Park Avenue New York, NY 10166 212−318−6079 Fax : 212−303−7079 Email: [aviluft@paulhastings.com]
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]
Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821−2000 Fax : 203−821−2009 Email: [dskalka@npmlaw.com]
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]
Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773−2210
Pullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203−330−2000 Fax : 203−576−8888 Email: [igoldman@pullcom.com]
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
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:
02/17/2022 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)
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.
02/17/2022 9 Notice of Appearance , Request for Notices Filed by Jay Marshall Wolman on behalf of Logan Cheng Creditor, . (Wolman, Jay) (Entered:
02/18/2022 10 20 Largest Unsecured Creditors /Amended 20 Largest Unsecured Creditors Filed by Dylan Kletter on behalf of Ho Wan Kwok Debtor,.
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.
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.
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,.
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)
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)
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
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;
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:
02/27/2022 38 BNC Certificate of Mailing − PDF Document. (RE: 32 Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/27/2022 39 BNC Certificate of Mailing − PDF Document. (RE: 33 Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/27/2022 40 BNC Certificate of Mailing − PDF Document. (RE: 34 Order on Motion to Appear Pro Hac Vice). Notice Date 02/27/2022. (Admin.) (Entered:
02/27/2022 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)
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)
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)
ECF No. 47 generated for BNC Noticing. (Senteio, Renee) (Entered:
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:
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 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).
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).
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)
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
2022 (Esposito, Pamela) (Entered: 03/03/2022)
03/04/2022 [69] Notice of Rescheduling Time of Hearing Scheduled to be Held on March
Bridgeport, CT. Objection deadline: before 4:00 pm on 3/15/2022.
[70] ECF No. 69 Generated for BNC Noticing. (Esposito, Pamela) (Entered:
HEARING. On March 2, 2022, Pacific Alliance Asia Opportunity Fund,
Inapplicability of the Automatic Stay or, in the alternative, Relief from the
71 ORDER GRANTING IN PART MOTION TO EXPEDITE
L.P. ("PAX") filed a Motion for Entry of Order Confirming 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 Hearing, it is hereby:
03/04/2022 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
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
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 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).
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) 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 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 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:
03/10/2022 81 Change of Mailing Address for Ho Wan Kwok Filed by William R. Baldiga on behalf of Ho Wan Kwok Debtor,. (Baldiga, William) (Entered:
03/15/2022 82 Notice of Appearance , Request for Notices Filed by Kristin B. Mayhew on behalf of Zheng Wu, Rui Ma, Weican Meng Creditors, . (Mayhew,
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,
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.
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)
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,
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 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.).
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.).
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)
[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,
[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:
[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) [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 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:
03/19/2022 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.
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 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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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,
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:
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:
Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 17 of
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 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
[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*
03/23/2022 Related Relief (Docket No. 118), 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 (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)
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,
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. 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)
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) 03/25/2022 136 BNC Certificate of Mailing − Hearing (RE: 123 Hearing Continued/Rescheduled). Notice Date 03/25/2022. (Admin.) (Entered:
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 138 BNC Certificate of Mailing − PDF Document. (RE: 131 Order on Motion to Expedite Hearing). Notice Date 03/26/2022. (Admin.) (Entered:
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,
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).
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).
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)
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:
03/31/2022 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)
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)
03/31/2022 149 Notice of Appearance Filed by Timothy D. Miltenberger on behalf of Golden Spring (New York) LTD Interested Party, . (Miltenberger,
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 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 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,
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,
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,
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)
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)
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)
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)
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,
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,
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).
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 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)
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 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,
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 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).
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,
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).
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)
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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 23 of 88
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 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 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 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)
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)
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)
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:
04/08/2022 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 on Motion to Appear Pro Hac Vice). (Birney, Patrick) (Entered:
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,
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) 04/10/2022 195 Response /Debtor's 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 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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 25 of
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)
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,
BNC Certificate of Mailing − PDF Document. (RE: 189 Order on Motion to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered: BNC Certificate of Mailing − PDF Document. (RE: 190 Order on Motion to Appear Pro Hac Vice). Notice Date 04/10/2022. (Admin.) (Entered: 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) Notice of Appearance Filed by Aaron Romney on behalf of HK International Funds Investments (USA) Limited, LLC Interested Party, .
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) 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) 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) 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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 26 of
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) 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)
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)
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
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
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)
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 ].
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 ].
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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 28 of
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 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 ].
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 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 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)
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)
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
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.
Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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)
04/26/2022 255 Order Granting Motion for Admission of Visiting Attorney Kenneth Aulet
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).
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)
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,
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)
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)
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:
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) (Entered: 04/28/2022)
04/27/2022 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: 04/28/2022) 04/27/2022 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 4/27/2022. (rms) (Entered: 04/28/2022) 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
04/27/2022 reasons stated on the record. (rms) (Entered: 04/28/2022)
04/27/2022 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 email to the following court email address: CalendarConnect_BPT@ctb.uscourts.gov. A revised proposed order shall be filed at or before 2:00 p.m. on May 3, 2022. (rms) (Entered:
04/27/2022 270 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 filed by Debtor Ho Wan
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
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,
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 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)
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 ].
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 ].
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 ].
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).
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)
Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 36 of
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
Pacific Alliance Asia Opportunity Fund L.P.). (rms) (Entered:
04/29/2022 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 Service Requested: Fiore Reporting and Transcription (Baldiga, William)
04/30/2022 301 BNC Certificate of Mailing − PDF Document. (RE: 275 Generate BNC Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) 04/30/2022 302 BNC Certificate of Mailing − PDF Document. (RE: 278 Generate BNC Notice/Form). Notice Date 04/30/2022. (Admin.) (Entered: 05/01/2022) 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:
05/01/2022 305 BNC Certificate of Mailing − PDF Document. (RE: 298 Order on Application to Employ). Notice Date 05/01/2022. (Admin.) (Entered:
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 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,
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)
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 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
05/04/2022 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 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.
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,
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
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).
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
[329] Request for Transcript (RE:) 324 Hearing Held Hearing held on
Declaration) Contested Matter Response(s) due by 5/18/2022. (Birney,
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:
[330] Request for Transcript Sent (RE: [326] Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on May 4, 2022 (pe) (Entered:
[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) [332] Order Granting Motion for Admission of Visiting Attorney Sara Pahlavan (RE: [319]). (sr) (Entered: 05/05/2022) [333] BNC Certificate of Mailing (RE: [318] Transcript). Notice Date 05/05/2022. (Admin.) (Entered: 05/06/2022)
05/05/2022 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 338 BNC Certificate of Mailing − PDF Document. (RE: 332 Order on Motion to Appear Pro Hac Vice). Notice Date 05/07/2022. (Admin.) (Entered:
05/10/2022 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,
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:
05/12/2022 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 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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 41 of
filed by 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., 332 Order on Motion to Appear Pro Hac Vice). (Birney, Patrick)
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
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).
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,
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)
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
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 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
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 ].
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 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,
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 372 Motion for Protective Order /Debtor's Motion for a Protective Order Filed by William R. Baldiga on behalf of Ho Wan Kwok, Debtor.
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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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).
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)
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 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 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)
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
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
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 ].
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
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 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
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 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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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 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 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 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.
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)
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 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,
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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 46 of
Exhibit # 29 Exhibit # 30 Exhibit # 31 Exhibit) (Birney, Patrick) (Entered:
05/20/2022 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 on 5/24/2022 (Rai, Sujata). (Entered: 05/20/2022) 05/20/2022 406 Witness and Exhibit List Filed by Irve J. Goldman on behalf of Official 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., 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) 05/20/2022 407 Motion to Exceed Page Limitation for Supplemental Memorandum 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:
05/20/2022 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 Committee of Unsecured Creditors Creditor Committee,. (Goldman, Irve)
05/20/2022 409 Order Granting Motion To Exceed Page Limitation for Supplemental Memorandum (RE: 407). (rms) (Entered: 05/20/2022) 05/20/2022 410 Transcript . Hearing held on 5/13/22 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 06/10/2022. 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 411 Transcript . Hearing held on 5/17/22 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 Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 47 of 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
available for viewing only at the clerk's office during the 90 day period or
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).
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,
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.).
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)
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)
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,
Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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.).
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 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,.
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).
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
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 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 −
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 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)
05/25/2022 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 ].
on the record. (rms) (Entered: 05/25/2022)
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
05/25/2022 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:
436 Request for Transcript (RE:) 433 Hearing Held Hearing held on 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:
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
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:
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 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)
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: 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 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:
05/29/2022 446 BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:
05/29/2022 447 BNC Certificate of Mailing − PDF Document. (RE: 445 Order on Motion
For Relief From Stay). Notice Date 05/29/2022. (Admin.) (Entered:
05/31/2022 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:
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)
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.
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).
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:
06/13/2022 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)
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)
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 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: 06/16/2022 [468] ECF No. 467 Generated for BNC Noticing. (pe) (Entered: 06/16/2022) [469] Motion to Extend Time to File 523 Complaint, to July 20, 2022 Filed by Irve J. Goldman on behalf of Official Committee of Unsecured Creditors, Creditor Committee. (Attachments: # [1] Proposed Order) (Goldman, Irve)
06/17/2022 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:
06/18/2022 472 Motion to Extend Time to (A) File Complaints to Determine the 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 Largest Creditor. (Birney, Patrick) (Entered: 06/18/2022)
06/18/2022 473 BNC Certificate of Mailing − PDF Document. (RE: 468 Generate BNC Notice/Form). Notice Date 06/18/2022. (Admin.) (Entered: 06/19/2022)
06/20/2022 474 Adversary case 22−05010. Complaint (68 (Dischargeability − 523(a)(6), 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 of Order) (Wolman, Jay) (Entered: 06/20/2022) 06/20/2022 475 Adversary case 22−05011. Complaint (68 (Dischargeability − 523(a)(6), 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) 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)
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 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:
06/21/2022 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
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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 55 of
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)
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
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,
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:
06/28/2022 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,
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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 56 of 88
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)
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).
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:
07/05/2022 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).
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
Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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)
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).
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:
07/07/2022 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 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)
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).
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], 07/08/2022 522 ECF No. 521 Generated for BNC Noticing. (pe) (Entered: 07/08/2022)
07/08/2022 523 Order Granting Appointment of Chapter 11 Trustee. (pe) (Entered:
07/08/2022 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)
07/08/2022 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 ].
526 BNC Certificate of Mailing − PDF Document. (RE: 517 Order on Motion
sheet (ECF No. 512). Therefore, it is hereby
07/09/2022 to Expedite Hearing). Notice Date 07/09/2022. (Admin.) (Entered:
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.)
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:
Filed by Sponsoring Attorney, Patrick R. Linsey on behalf of Luc A.
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
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: [1] Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022) [1] Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)
[534] Motion to Appear Pro Hac Vice by Visiting Attorney, Avram Emmanuel
07/11/2022 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: 1 Proposed Order) (Linsey, Patrick) (Entered: 07/11/2022)
07/12/2022 536 Request for Transcript on a Hourly Basis (RE:) 508 Hearing 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:
07/12/2022 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) 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. Trustee). (Despins, Luc) (Entered: 07/12/2022) 07/12/2022 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 Luc A. Despins on behalf of Luc A. Despins, Trustee. (Attachments: # 1 Proposed Order # 2 Exhibit B) (Despins, Luc) (Entered: 07/12/2022) 540 Motion to Appear Pro Hac Vice by Visiting Attorney, Luc A. Despins
07/12/2022 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)
07/12/2022 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 Luc A. Despins) (Linsey, Patrick) (Entered: 07/12/2022) 07/12/2022 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).
07/13/2022 543 Motion to Withdraw as Attorney Filed by William R. Baldiga on behalf of Brown Rudnick LLP, Debtor's Attorney. (Baldiga, William) (Entered:
07/13/2022 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)
Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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,
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
[555] Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Trustee, . (Skalka, Douglas) (Entered: 07/14/2022)
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:
07/15/2022 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 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) 07/15/2022 558 ORDER SCHEDULING STATUS CONFERENCE. In accordance with the provisions of the Memorandum of Decision and Order Denying 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
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
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:
07/16/2022 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:
07/19/2022 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)
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).
[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:
07/20/2022 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, 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)
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 ].
07/21/2022 584 Status Conference held. (RE: 558 Order Scheduling Status Conference). Scheduling Order to enter. (rms) (Entered: 07/22/2022) 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 586 Request for Transcript Sent (RE: 581 Request for Transcript filed by Trustee Luc A. Despins). Hearing held on July 21, 2022 (nsm) (Entered:
Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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
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
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,
Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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:
07/24/2022 602 BNC Certificate of Mailing − PDF Document. (RE: 591 Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/24/2022 603 BNC Certificate of Mailing − PDF Document. (RE: 592 Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/24/2022 604 BNC Certificate of Mailing − PDF Document. (RE: 593 Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/24/2022 605 BNC Certificate of Mailing − PDF Document. (RE: 594 Order on Motion to Appear Pro Hac Vice). Notice Date 07/24/2022. (Admin.) (Entered:
07/24/2022 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 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.,
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)
07/27/2022 [620] Memorandum of Law Regarding Whether Zeisler & Zeisler, P.C. Must
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,
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 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)
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)
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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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
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
07/27/2022 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 7/27/2022 (Clerks Office sr). (Entered: 07/27/2022)
07/27/2022 630 Response Creditors Rui Ma, Zheng Wu and Weican Meng's Joinder to 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 Creditors. Modified on 7/27/2022 (Clerks Office sr). (Entered:
07/27/2022 631 Response Reservation of Rights of Pacific Alliance Asia Opportunity 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).
07/27/2022 632 BNC Certificate of Mailing − PDF Document. (RE: 607 Order on Motion to Expedite Hearing). Notice Date 07/27/2022. (Admin.) (Entered:
07/28/2022 633 Affidavit Second Supplemental Declaration of Disinterestedness by Ch. 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).
07/28/2022 634 Reply to (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) 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: 07/28/2022) 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,
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 637 Motion for 2004 Examination of Omnibus re: Debtor's Professionals Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee. (Linsey,
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)
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 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).
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).
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).
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:
[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:
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) 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:
648 Request for Transcript on an hourly basis. Hearing held on August 1, 2022 Filed by Yongbing Zhang, Interested Party No Transcription Service
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 ].
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).
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.
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)
660 Hearing Held (RE: 598 Motion for Order Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and Corporate Governance
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 ].
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).
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.
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)
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.
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:
Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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:
08/01/2022 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.
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 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,
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 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 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)
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
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
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 08/02/2022 terminate the appointment of Chapter 11 Trustee or remove the Chapter 11 Trustee appointed in the Debtor's case. (RE: 561) . Signed by Judge 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,
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
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)
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 677 BNC Certificate of Mailing − PDF Document. (RE: 646 Scheduling Order/Pretrial Order). Notice Date 08/03/2022. (Admin.) (Entered:
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
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).
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 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)
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)
08/04/2022 685 Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. 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 District of Connecticut (sr). (Entered: 08/04/2022) 08/04/2022 686 Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. 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 District of Connecticut (sr). (Entered: 08/04/2022) 08/04/2022 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 the Chapter 11 Trustee. (rms) (Entered: 08/04/2022) 08/04/2022 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).
08/04/2022 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).
08/04/2022 690 Request for Transcript (RE:) 687 Hearing Held Hearing held on August 4, 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:
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
Application to Employ). Notice Date 08/04/2022. (Admin.) (Entered:
hearing held on August 4, 2022 regarding ECF No. 598 Motion for Order Confirming that Chapter 11 Trustee Holds All of Debtors Economic and
[691] BNC Certificate of Mailing − PDF Document. (RE: [668] Order on
[692] BNC Certificate of Mailing − PDF Document. (RE: [669] Order on
[701] Chapter 11 Trustee List of Exhibits entered into evidence during the
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) [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
08/04/2022 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 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
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 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 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)
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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 Page 76 of 88
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:
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 704 BNC Certificate of Mailing − PDF Document. (RE: 674 Order on Motion to Expedite Hearing). Notice Date 08/05/2022. (Admin.) (Entered:
08/05/2022 716 Correspondence from counsel for the Chapter 11 Trustee (RE: 598). (rms)
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 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)
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)
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
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. 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 (rms) (Entered: 08/10/2022)
08/10/2022 123, Courtroom, Bridgeport, CT. Certificate of Service due by 8/11/2022.
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 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).
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
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 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) 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 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.
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 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 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)
[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
Order) (Kindseth, Stephen) (Entered: 08/11/2022)
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
08/11/2022 Rudnick LLP, Creditor Verdolino & Lowey, P.C.). (Kletter, Dylan)
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 Wan Kwok). (Romney, Aaron) (Entered: 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) 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:
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,
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 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).
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
08/12/2022 739 Order Granting Motion for Admission of Visiting Attorney Tristan G. Axelrod (RE: 727). (sr) (Entered: 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)
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)
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 ].
Appear Pro Hac Vice filed by Trustee Luc A. Despins). (Skalka, Douglas)
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). (Linsey, Patrick) (Entered:
[742] Proposed Order Requested by Judge. Hearing was held on 08/12/2022.
Examination filed by Trustee Luc A. Despins, [638] Motion for
08/12/2022 (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 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:
Case 22-50073 Doc 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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 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:
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
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).
08/17/2022 760 Order Granting Motion To Withdraw Appearances (RE: 736). (sr)
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)
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 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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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 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 769 Request for Transcript Sent (RE: 768 Request for Transcript filed by Debtor Ho Wan Kwok). Hearing held on August 12, 2022 (nsm) (Entered:
08/19/2022 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)
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 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)
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)
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 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)
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 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,
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.
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)
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)
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
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 at 1:00 p.m. Signed by Judge Julie A. Manning on August 23, 2022. (RE:
[789] Notice of Withdrawal Filed by Irve J. Goldman on behalf of Official
[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 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:
[791] BNC Certificate of Mailing − PDF Document. (RE: [772] Order on Motion to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
[792] BNC Certificate of Mailing − PDF Document. (RE: [773] Order on Motion to Expedite Hearing). Notice Date 08/24/2022. (Admin.) (Entered:
[793] BNC Certificate of Mailing − PDF Document. (RE: [783] Generate BNC Notice/Form). Notice Date 08/25/2022. (Admin.) (Entered: 08/26/2022)
[794] BNC Certificate of Mailing − PDF Document. (RE: [780] Order on Motion to Expedite Hearing). Notice Date 08/25/2022. (Admin.) (Entered:
[795] 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)
[796] Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, (RE: [761] Motion To Stay Pending Appeal filed by Debtor Ho Wan Kwok). (Attachments: # [1] Exhibit A: UBS Litigation Particulars of
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
Claim) (Linsey, Patrick) (Entered: 08/26/2022)
08/26/2022 [797] Objection − Joinder of the Official Committee of Unsecured Creditors in
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)
Despins). (Goldman, Irve) (Entered: 08/26/2022)
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, (RE: 777 Motion for Order filed by Trustee Luc A. Despins). (Romney,
800 Order Granting Pacific Alliance Asia Opportunity Fund L.P.'s Motion to Permit Certain Counsel to Appear Remotely for August 30, 2022 Hearing
08/29/2022 (RE: 798). (rms) (Entered: 08/29/2022)
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) 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)
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)
08/30/2022 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).
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)
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 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:
09/02/2022 814 Motion for Order Permitting Remote Appearance at September 6, 2022 Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee.
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 841-3 Filed 09/08/22 Entered 09/08/22 12:14:00 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.
Despins). (Despins, Luc) (Entered: 09/02/2022) [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
09/02/2022 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: before 4:00 pm on 9/20/2022. (rms) (Entered: 09/02/2022)
09/02/2022 817 Order Granting Motion to Permit Certain Counsel to Appear Remotely for September 6, Hearing (RE: 814). (sr) (Entered: 09/02/2022) 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 Order) (Birney, Patrick) (Entered: 09/02/2022) 09/02/2022 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 09/06/2022 Hearing. (RE: 818). (rms) (Entered: 09/06/2022)
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 A. Despins). (Romney, Aaron) (Entered: 09/06/2022)
09/06/2022 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).
09/06/2022 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
09/06/2022 827 Appellee Designation of Contents for Inclusion in Record of Appeal (RE:)711 Notice of Appeal, 715 Notice of Appeal, 781 Appellant
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
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
continued to 9/12/2022 at 02:00 PM. The hearing 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 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 2022. (rms) (Entered: 09/07/2022)
09/06/2022 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,
09/07/2022 829 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) 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
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
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)
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,
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)
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