MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ECF #997

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
997
Type
UNKNOWN
Filed
2022-10-19

FULL TEXT

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Case 22-50073 Doc 997 Filed 10/19/22 Entered 10/19/22 10:34:50 Page 1 of 13

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UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT

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HONORABLE JULIE A. MANNING
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MONDAY October 17, 2022
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10:00 AM 22-50073 Ho Wan Kwok Ch: 11 Matter: #974 motion in Aid of Compliance with Order Regarding Rule 2004 Subpoenaed Documents and Information Filed by William r. Baldiga on behalf of Brown Rudnick LLP, Creditor

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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: 10/19/2022

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10:19:2, 10:08:00 22-50073 - Doc 997 - Filed 10/19/22 - Eatered:a0a410/22 10:34:50 - Page 3 of 13

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

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Kenneth Aulet
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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

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Tristan G. Axelrod
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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

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William Baldiga
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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

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

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

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

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Verdolino & Lowey, P.C.

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124 Washington Street Foxborough, MA 02035 (Creditor)

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

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William R. Baldiga
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Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com Assigned: 03/09/2022 TERMINATED: 08/02/2022

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Assigned: 08/05/2022
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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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

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Kellianne Baranowsky
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Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) kbaranowsky@gs-lawfirm.com Assigned: 10/14/2022

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Douglass E. Barron
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Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6690 212-230-7690 (fax) douglassbarron@paulhastings.com Assigned: 07/22/2022 LEAD ATTORNEY

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

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Patrick M. Birney
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Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com Assigned: 02/24/2022

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representing BakerHostetler
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(Interested Party) Luc A. Despins
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Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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Luc A. Despins
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Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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

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10:19:22, 10:28:00 22-50073 Doc 997 Filed 10/19/22 Eaterediala18482 10:34:50 Page 5 of 13

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G. Alexander Bongartz
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Paul Hastings LLP 200 Park Avenue New York. NY 10166 212-318-6472 212-303-7072 (fax) alexbongartz@paulhastings.com Assigned: 08/04/2022 LEAD ATTORNEY

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Carollynn H.G. Callari
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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

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Andrew M. Carty
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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

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John L. Cesaroni
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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

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Assigned: 07/14/2022
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representing Luc A. Despins
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Paul Hastings LLP 200 Park Avenue New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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Rui Ma representing (20 Largest Creditor)

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> Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor)
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representing Ho Wan Kwok
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373 Taconic Road Greenwich, CT 06831 (Debtor)

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representing
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Mei Guo (Interested Party)
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Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

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Holley L. Claiborn
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Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302

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(Debtor) U. S. Trustee representing Office of the U.S. Trustee Giaimo Federal Building

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150 Court Street, Room 302
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http
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-- Case 22-50073 Doc 997 Filed 10/19/22 Entered 10/19/22 10:34:50 Page 6 of 13

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! "# #\$%&-
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igoldman@pullcom.com Assigned: 04/05/2022

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Evan S. Goldstein
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Updike, Kelly & Spellacy, P.C. Goodwin Square 225 Asylum Street Ste 20th Floor Hartford, CT 06103 860-548-2609 860-548-2680 (fax) egoldstein@uks.com Assigned: 09/15/2022

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Mia N. Gonzalez
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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

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James C. Graham
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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

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Lawrence S. Grossman
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Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 LGrossman@gs-lawfirm.com Assigned: 10/12/2022

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

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Eric A. Henzy Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604

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representing
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Hing Chi Ngok (Interested Party)
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representing
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Pacific Alliance Asia Opportunity Fund L.P. (20 Largest Creditor)

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Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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

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

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203-368-5495 203-549-0861 (fax) ehenzy(@zeislaw.com Assigned: 07/14/2022

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Assigned: 07/22/2022
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HK International Funds Investments (USA) representing Limited, LLC (Interested Party)

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Jeffrey L Jonas
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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

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

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

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Assigned: 05/10/2022
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Assigned: 07/14/2022
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Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831

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(Debtor)
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representing
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Official Committee of Unsecured Creditors (Creditor Committee)

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

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representing
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Mei Guo (Interested Party)
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representing
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Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 (Debtor)

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

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Andrew V. Layden
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Ho Wan Kwok 373 Taconic Road representing Greenwich, CT 06831 (Debtor)

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representing BakerHostetler
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http
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10:19:2, 10:08:00 22-50073 - Doc 997 - Filed 10/19/22 - Eatered:a0a410/22 10:34:50 - Page 9 of 13

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BakerHostetler 200 South Orange Avenue Suite 2300 Orlando, FL 32801 407-649-4070 407-841-0168 (fax) alayden@bakerlaw.com Assigned: 10/12/2022 LEAD ATTORNEY

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Patrick R. Linsey
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Neubert Pepe & Monteith, P.C. 195 Church St 13th F1 New Haven, CT 06510 203-821-2000 203-821-2009 (fax) plinsey@npmlaw.com Assigned: 07/11/2022

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Avram Emmanuel Luft
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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

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Steven E. Mackey
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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

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Kristin B. Mayhew
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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

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(Interested Party)
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200 Park Avenue representing New York, NY 10166

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212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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Luc A. Despins
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Luc A. Despins
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Paul Hastings LLP
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Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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U. S. Trustee 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)

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representing
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Rui Ma (20 Largest Creditor)
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Weican Meng (20 Largest Creditor)
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Zheng Wu (Creditor)
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representing BakerHostetler
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BakerHostetler 200 South Orange Avenue Suite 2300 Orlando 32801 407-649-4092 dmerola(a)bakerlaw.com Assigned: 10/13/2022 LEAD ATTORNEY　(Interested Party)
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Timothy D. Miltenberger
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Cohn Birnbaum & Shea P.C.

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100 Pearl Street 12th Floor Hartford, CT 06103 860-493-2200 Tmiltenberger(@cbshealaw.com Assigned: 03/31/2022
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TERMINATED: 08/17/2022 Golden Spring (New York) LTD

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representing (Interested Party) PRO SE Aaron A Mitchell Lawall & Mitchell, LLC 55 Madison Ave Suite 400 Morristown, NJ 07960 973-285-3280 aaron(a)lmesq.com
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Assigned: 07/11/2022 representing Ho Wan Kwok

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373 Taconic Road Greenwich, CT 06831 (Debtor) James M. Moriarty
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Zeisler & Zeisler, P.C.

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10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty(a)zeislaw.com
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Assigned: 07/20/2022 representing Ho Wan Kwok

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373 Taconic Road Greenwich, CT 06831 (Debtor) Sara Pahlavan O'Melveny & Myers LLP Two Embarcadero Center 28th Floor San Francisco, CA 94111-3823 415-984-8953 spahlavan(a)omm.com Assigned: 05/05/2022
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LEAD ATTORNEY representing Pacific Alliance Asia Opportunity Fund L.P.

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(20 Largest Creditor) Lucas Bennett Rocklin
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Neubert, Pepe, Monteith, P.C.

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195 Church Street, 13th Floor New Haven, CT 06510 203-821-2000 203-821-2009 (fax) lrocklin(a)npmlaw.com Assigned: 07/15/2022　Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins(a)paulhastings.com (Chapter 11 Trustee) http
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1019/22, 11:28:00 22-50073 Doc 997 Filed 10/19/22 Erreweda089/22 10:34:50 Page 11 of 13

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

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Limited, LLC (Interested Party)
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Assigned: 05/10/2022 representing Mei Guo

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(Interested Party)
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Assigned: 07/14/2022 representing Ho Wan Kwok

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373 Taconic Road Greenwich, CT 06831 (Debtor) Scott D. Rosen
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Cohn Birnbaum & Shea P.C.

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100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen(a)cb-shea.com Assigned: 03/28/2022
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TERMINATED: 08/17/2022 Golden Spring (New York) LTD

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representing (Interested Party) PRO SE
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Assigned: 08/12/2022 representing Cohn Birnbaum & Shea, P.C.

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(Attorney) 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) tsansone(a)carmodylaw.com
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Assigned: 06/24/2022 representing Chong Shen Raphanella

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(Creditor) Rong Zhang (Creditor) Xiaodan Wang (Creditor)
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Assigned: 07/15/2022 representing Michael S. Weinstein

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(Attorney) Stuart M. Sarnoff O'Melveny & Myers LLP Times Square Tower 7 Times Square
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New York, NY 10036 representing Pacific Alliance Asia Opportunity Fund L.P.

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(20 Largest Creditor)
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202-326-2293 ssarnoff(@omm.com Assigned: 02/25/2022 LEAD ATTORNEY

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

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Douglas S. Skalka
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Neubert, Pepe, and Monteith 195 Church Street, 13th Floor New Haven, CT 06510 (203) 821-2000 203-821-2009 (fax) dskalka@npmlaw.com Assigned: 07/14/2022

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Jeffrey M. Sklarz
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Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 203-823-4546 (fax) jsklarz@gs-lawfirm.com Assigned: 10/07/2022

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Annecca H. Smith
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Robinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com Assigned: 02/24/2022

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Tiffany Troy
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Troy Law 41-25 Kissena Blvd, Suite 103 Flushing, NY 11355 718-762-1324 tiffanytroy@troypllc.com Assigned: 08/24/2022

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Michael S. Weinstein
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Golenbock Eiseman Assor Bell & Peskoe LL 711 Third Avenue

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

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Luc A. Despins Paul Hastings LLP 200 Park Avenue representing New York, NY 10166 212-318-6001 lucdespins@paulhastings.com (Chapter 11 Trustee)

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

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representing
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Troy Law, PLLC (Creditor)
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representing Chong Shen Raphanella (Creditor)

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