MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ECF #927

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
927
Type
UNKNOWN
Filed
2022-10-06

FULL TEXT

#
Case 22-50073 Case 22-50073　Doc 927 Doc 919 Filed 10/06/22
#

Filed 10/05/22 Entered 10/06/22 13:30:27

#
Entered 10/05/22 12:06:46　Page 1 of 12
#
Lorenzo M. Whitmore
#
203-579-5808
#
United States Bankruptcy Court Fiore Reporting Service, LLC Brien McMahon Federal Building 915 Lafayette Boulevard Bridgeport, CT 06604
#
22-50073 Ho Wan Kwok
#

Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 10/06/2022

#
Attorneys Laura Aronsson
#

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

#
Kenneth Aulet
#

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) kaulet@brownrudnick.com Assigned: 04/26/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

#
Tristan G. Axelrod
#

Brown Rudnick LLP One Financial Center Boston, MA 02111 617-856-8456 617-289-0522 (fax) taxelrod@brownrudnick.com Assigned: 08/12/2022 LEAD ATTORNEY

#
William Baldiga
#

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com Assigned: 03/01/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

#
representing
#

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

#
representing
#

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

#
Brown Rudnick LLP
#

One Financial Center Boston, MA 02111 representing 617-856-8200 tfeinsmith(@brownrudnick.com (Creditor)

#

Verdolino & Lowey, P.C.

#

124 Washington Street Foxborough, MA 02035 (Creditor)

#
representing
#

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

#
\*+,,+-./01-,2+3-
#

456789:;<8=>9?5@@<AB@CD@5 E8@?=8F8G=FHI@8J@5 46CJ689KLMNOOO PQORSTTMUVMMM QORUNWVUMXNMPYFZS 7[FH<=\F][56785;<8=G>^G6D \_``abcdefghigjikgkk lmnopq\_lmrfgsigkikgkk

#
\_``abcdefgsigikgkk
#
5@t5@C@8J=8\
#

uv\*-wxyvz TRT{FG68=G:6F< B5@@87=G|9I{MQWTO }rd~

#
1vyw/2w+z
#

0+w F;HFCJ=8\C NMMF5>L@8;@ @765>9OMOQQ NONUTOWUQMMO

#
5@t5@C@8J=8\
#

E8@?=8F8G=FHI@8J@5 46CJ689KLMNOOO QORUWQUWNMM JY@=8CD=J|][56785;<8=G>^G6D }dea

#
v3,-01-vw
#

F;HFCJ=8\C NMMF5>L@8;@ @765>9OMOQQ NONUTOWUQQVM NONUNTMURQVMPYFZS <6;\HFCC[F5568]tF;H|FCJ=8\C^G6D \_``abcdefgikkikgkk m\_r\_llnqm

#
+v,-01-
#

F;HFCJ=8\C9 NMMKJ5@@J FC|=8\J689¡INMMTQ NMNUOUOVMN NMNUOUMXMNPYFZS 8=G|6HFC[FCC@JJ]tF;H|FCJ=8\C^G6D \_``abcdefgikkikgkk m\_r\_llnqm

#
-+z¢01+w£
#

:6[=8C68AI6H@ NWM{5;D[;HHJ5@@J F5JY65<9I{MQOMTUTVR PWQMSNRUWNMM PWQMSNRUWNVVPYFZS t[=58@¤]5G^G6D \_``abcdefgkik¥ikgkk

#
ª0,«-w21vw3-¬
#

!"#"\$% "%&'(-F;HFCJ=8\C NMMF5>L@8;@ @765>9OMOQQ NONUTOWUQXRN NONUTMTURMRNPYFZS FH@Z[68\F5J]tF;H|FCJ=8\C^G6D \_``abcdefgsig¥ikgkk m\_r\_llnqm

#
5@t5@C@8J=8\
#
5@t5@C@8J=8\
#

0+w F;HFCJ=8\C NMMF5>L@8;@ @765>9OMOQQ NONUTOWUQMMO H;G<@Ct=8C]tF;H|FCJ=8\C^G6D

#
}l`dd
#
H;G<@Ct=8C]tF;H|FCJ=8\C^G6D }l`dd
#

5@t5@C@8J=8\ -+¦+,,+-w+-§vw+£¨w200 }kg©bd`dea

#

5@t5@C@8J=8\ 0+w F;HFCJ=8\C NMMF5>L@8;@ @765>9OMOQQ NONUTOWUQMMO H;G<@Ct=8C]tF;H|FCJ=8\C^G6D }l`dd 106/22, 11:40 am 22-50073 - Doc 927 - Filed 10/06/22 - cEnteredal & 06/22 13:30:27 - Page 4 of 12

#
Carollynn H.G. Callari
#

Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/2022 LEAD ATTORNEY

#
(20 Largest Creditor)
#
Weican Meng (20 Largest Creditor)
#
Zheng Wu (Creditor)
#

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

#
representing
#
Mei Guo (Interested Party)
#

Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

#
Holley L. Claiborn
#

Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.1.claiborn@usdoj.gov Assigned: 02/28/2022

#

Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166 U. S. Trustee

#
(Debtor)
#

Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 representing New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF(@USDOJ.GOV (U.S. Trustee)

#

representing Luc A. Despins Paul Hastings LLP 200 Park Avenue New York, NY 10166

#
representing
#
Andrew M. Carty Brown Rudnick LLP
#

Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) acarty@brownrudnick.com Assigned: 04/15/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

#
John L. Cesaroni
#

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) jcesaroni@zeislaw.com Assigned: 05/10/2022

#
Assigned: 07/14/2022
#
representing Rui Ma
#

- Case 22-50073 Doc 927 Filed 10/06/22 Entered 10/06/22 13:30:27 Page 5 of 12

#

\+\,-+.,/00+ 1234567896:7;21<;6=89>6?3@A BCCDEFGHIJKLMNLNJNN

#
UVWXYZ[\]^\_\
#

`;21a;6=89>6bb` \*00`;cdef5925 g5hi@cdjgi+0+// \+\,-+.,/00+ \+\,\*-0,kkk+lm;no 1234567896:7;2<;6=89>6?3@A BCCDEFGHIJKLNNLNJNN pqBrBPPstuqv

#
Zwx^yzY{|}\~
#

b;h8cA@m;11;c8`;c=95c6jbb 95@3d5m5115c`1;;j+0=<1@@c g5hi@cdjgi+00\*0 \+\,\*0\,-00 k-\,\*-,0+/-lm;no 4m@c6<:3;11;c87;c=95c6?3@A BCCDEFGHIJLMKLNJNN pqBrBPPstuqv

#

\+\,-+.,/00+ 1234567896:7;21<;6=89>6?3@A OPQRCSGGT

#
UVWXYZ[\]^\_\
#

c57c5659=89> `;21a;6=89>6bb` \*00`;cdef5925 g5hi@cdjgi+0+// \+\,-+.,/00+ 1234567896:7;21<;6=89>6?3@A OPQRCSGGT

#
c57c5659=89> V^w
#
ONJpQEGCSQGHDSQT
#
[^Ww\_[\_ ONJpQEGCSQGHDSQT
#
~[\_V OQGHDSQT [[}{}^[yw\_ 51f595c6bb`
#

+/\*5=c55=g ;6<89>=@9j\*000/ \*0\,-.-,-0\ 7mc854A;9:@AA?3@A BCCDEFGHIJNLNLNJNN pqBrBPPstuqv

#
}x[ Y¡|yw\_
#

`211A;9@A15 .0;89=c55= .=<1@@c ¢c84>57@c=j£0//0 \*0-,--0,\*000 \*0-,k/,....lm;no 8>@14A;9:72113@A?3@A BCCDEFGHIJ¤LJLNJNN

#
¨xw\_zY¡|y\[^\_
#

!"#"\$% "%&'(-©748d5jª5117511;3j`?? «@@4h89¬2;c5 \*\*e612A=c55= =5\*0=<1@@c a;c=m@c4j£0/+0- ./0,.,\*/0

#

c57c5659=89> wW^^WX^w\_W[X\^w]]|}V\_^{V\_yUYY ONJpQEGCSQGHDSQT

#

c57c5659=89> ^W^w¥|^[[|¦\_\[WV}[y¥}[y^|}\ OQGHDSQ§§DSSGGT

#

c57c5659=89> ®^\_¥~^¯|° O±DC²G³³FGRC´Q²GGHDFE´QSµT

#

860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/2022

#
Mia N. Gonzalez
#

O'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com Assigned: 04/08/2022 LEAD ATTORNEY

#
James C. Graham
#

Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 (203)821-2000 (203)821-2009 (fax) jgraham@npmlaw.com Assigned: 07/20/2022

#
David V. Harbach, II
#

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

#
Eric A. Henzy
#

Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com Assigned: 07/14/2022

#
Assigned: 07/22/2022 Jeffrey L Jonas
#

Brown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com Assigned: 04/21/2022 TERMINATED: 08/02/2022 LEAD ATTORNEY

#
representing
#

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

#

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

#
representing
#

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

#

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

#

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

#
representing
#

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

#
Jonathan Kaplan
#

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

#
Stephen M. Kindseth
#

Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth(@zeislaw.com Assigned: 04/11/2022

#
Assigned: 05/10/2022
#
Assigned: 07/14/2022 Dylan Kletter
#

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/2022 TERMINATED: 08/02/2022

#
Patrick R. Linsey
#

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

#
Avram Emmanuel Luft
#

Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6079 212-303-7079 (fax) aviluft(@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

#
representing
#

Official Committee of Unsecured Creditors (Creditor Committee)

#

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

#
representing
#
Mei Guo (Interested Party)
#
Ho Wan Kwok
#
representing
#

373 Taconic Road Greenwich, CT 06831 (Debtor)

#

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

#
> Luc A. Despins Paul Hastings LLP
#

200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)

#

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

#
Steven E. Mackey
#

Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 Assigned: 03/22/2022

#
Kristin B. Mayhew
#

McElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011 203-259-0251 (fax) kmayhew@mdmc-law.com Assigned: 03/15/2022

#
Timothy D. Miltenberger
#

Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103 860-493-2200 Tmiltenberger@cbshealaw.com Assigned: 03/31/2022 TERMINATED: 08/17/2022

#
Aaron A Mitchell
#

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

#
James M. Moriarty
#

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

#
Sara Pahlavan O'Melveny & Myers LLP
#
Two Embarcadero Center
#

106/22, 11:40 88 22-50073 Doc 927 Filed 10/06/22 cEnteredal & 06/22 13:30:27 Page 8 of 12

#
representing U. S. Trustee
#

Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF(@USDOJ.GOV (U.S. Trustee)

#

Rui Ma representing (20 Largest Creditor)

#
Weican Meng
#
(20 Largest Creditor)
#
Zheng Wu (Creditor)
#
representing (Interested Party)
#
Golden Spring (New York) LTD
#
PRO SE
#

Ho Wan Kwok 373 Taconic Road representing

#
Greenwich, CT 06831 (Debtor)
#
representing
#

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

#

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

#

28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan@omm.com Assigned: 05/05/2022 LEAD ATTORNEY

#
Lucas Bennett Rocklin
#

Neubert, Pepe, Monteith, P.C. 195 Church Street,13th Floor New Haven, CT 06510 203-821-2000 203-821-2009 (fax) lrocklin@npmlaw.com Assigned: 07/15/2022

#
Aaron Romney
#

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney(a)zeislaw.com Assigned: 04/11/2022

#
Assigned: 05/10/2022
#
Assigned: 07/14/2022
#

200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Trustee)

#
Luc A. Despins
#
Paul Hastings LLP
#

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

#
representing Mei Guo (Interested Party)
#
Ho Wan Kwok
#
373 Taconic Road
#
representing Scott D. Rosen
#

Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/2022 TERMINATED: 08/17/2022

#
Assigned: 08/12/2022 representing
#

Thomas J. Sansone Carmody Torrance Sandak & Hennessey LLP 195 Church Street P.O. Box 1950 New Haven, CT 06509-1950 (203) 784-3100 203-784-3199 (fax)

#
http
#
Greenwich, CT 06831 (Debtor)
#

Golden Spring (New York) LTD representing (Interested Party) PRO SE

#
> Cohn Birnbaum & Shea, P.C. (Attorney)
#

representing Chong Shen Raphanella (Creditor)

#

+,-.,/.012-34/567-892/4 :;;<=>?@ABCDEFDEBEE

#

GHIJKLMIJ NOP?@?@ABXDYZDEBEE 30[30,0.+\.] ^U\_LM`abcW`UIde`UI N:QQRP>?fS

#
begMhe^cbMhIHii
#

jkl07m0.6nl603,oop q\40,rst-30q/803 uq\40,rst-30 v08w/3xyvwz{{|} ~{~|~}~~| ,,-3./1/4492/4 :;;<=>?@ABEDEZDEBEE ::

#
`II`eebUa`h`hJ
#

3/8.t5.\2xoop r0m0.q\40,rst-30 v08w/3xyvwz{{|} ~z~~{{{ ~z~~{{z- ,\7m0303]13/8.3t5.\2x92/4 :;;<=>?@ABDBYDEBEE :AB DBEDEBEE ::

#
©HgJaMdbcb¤Ma¤M
#

v0t03+yp0[0y-.5l/ .+0\+¦ zª§¦t32¦r+300+yz|+¦«7//3 v08¬-m0.y§q{}ªz{ ~{|~z~{{{ ~{|~z~{{- 5,x-7x-1.[47-892/4 :;;<=>?@ABXDYFDEBEE

#
II`\_\_M¡cb¯UeL
#

/\.,/.n§/70yoop ~{q3t4t77r+300+ ¬-3+/35y§q{}z{| }{~uª|~ª }{~uª~- -,4\+¦13292/4 :;;<=>?@ABEDEFDEBEE

#
°UiiMI°hH
#

!"#"\$% "%&'(q3/6o-8 z~ª±\,,0.-7m5yrt\+0z{| «7t,¦\.]yvwzz|ªª uzu}~z|~

#

30[30,0.+\.] M\_UiU\_aaUMI\_`dUMHhegIUegIVcc NEBP=?;QOP?@<QRPS

#
¡HWMI¢£H¤
#
30[30,0.+\.] |u|q-2/.\2/-5 ¥300.8\2¦y§q{}|z N?¨QRPS g\_c©`dUId
#

30[30,0.+\.] p-t7¬-,+\.],oop ~{{p-3xm0.t0 v08w/3xyvwz{z}} ~z~|z}{{z 7t250,[\.,1[-t7¦-,+\.],92/4 NP®;Q??S

#

30[30,0.+\.] M\_UiU\_aaUMI\_`dUMHhegIUegIVcc

#
NEBP=?;QOP?@<QRPS
#
30[30,0.+\.] °hHM£²³ NOP?@<QRPS
#

tiffanytroy@troypllc.com Assigned: 08/24/2022 Michael S. Weinstein Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue New York, NY 10017 212-907-7347 212-754-0330 (fax) mweinstein@golenbock.com Assigned: 07/22/2022

#
LEAD ATTORNEY
#
representing
#
Chong Shen Raphanella (Creditor)
#
Rong Zhang (Creditor)
#
Xiaodan Wang (Creditor) Jay Marshall Wolman
#

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

#
Peter J. Zarella
#

McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/2022

#

Logan Cheng c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 (Creditor)

#
representing
#
representing Rui Ma (20 Largest Creditor)
#
Weican Meng (20 Largest Creditor)
#
Zheng Wu (Creditor)
#

UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT

#
Honorable Julie A. Manning
#
Tuesday October 04 2022
#
12:00 PM 22- 50073 Ho Wan Kwok
#
Ch: 11 Trustee: Luc A. Despins
#

Matter: #874; (HY) Motion for Protective Order filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee

SUBSCRIBE

New filings added to this archive go out in the weekly brief.

No email-open or email-link tracking. One-click unsubscribe. or use RSS · details

Related in this archive