Ho Wan Kwok
| Connecticut Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Julie A Manning |
| Case #: | 5:22-bk-50073 |
| Case Filed: | Feb 15, 2022 |
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Debtor
Ho Wan Kwok
373 Taconic Rd
Greenwich, CT 06831-2828 |
Represented By
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Debtor
Genever Holdings Corporation
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Debtor
Genever Holdings LLC
781 Fifth Avenue Apt. 1801
New York, NY 10022 |
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Debtor
Brown Rudnick LLP
One Financial Center
Boston, MA 02111 |
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Debtor
Lawall & Mitchell, LLC
55 Madison Avenue Suite 400
Morristown, NJ 07960 |
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Debtor
Paul Hastings LLP
200 Park Avenue
New York, NY 10166 |
Represented By
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| Last checked: Tuesday Jun 25, 2024 12:47 PM EDT |
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20 Largest Creditor
Rui Ma
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20 Largest Creditor
Weican Meng
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20 Largest Creditor
Pacific Alliance Asia Opportunity Fund L.P.
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20 Largest Creditor
Huizhen Wang
1801 Century Park East, 16th Floor Attn: Christopher A. Lilly
Los Angeles, CA 90067 |
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Attorney
Charmoy & Charmoy, LLC
Scott M. Charmoy, Esq. 1465 Post Road East, Suite 100
06880, CT 06880 |
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Attorney
Cohn Birnbaum & Shea, P.C.
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Attorney
Michael S. Weinstein
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Attorney
Lee Vartan
Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway
Roseland, NJ 07068 |
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Broker
Edmiston and Company Limited
2 Marina Plaza
Newport, RI 02840 |
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Chapter 11 Trustee
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
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Claims/Noticing Agent
Stretto
410 Exchange, Suite 100
Irvine, CA 92602 |
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Claims/Noticing Agent
Epiq Corporate Restructuring, LLC
777 Third Avenue 12th Floor
New York, NY 10017 |
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Consultant
Gregory A. Coleman
Coleman Worldwide Advisors, LLC P O Box 2839
New York, NY 10008 |
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Creditor
Brown Rudnick LLP
One Financial Center
Boston, MA 02111 |
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Creditor
Logan Cheng
100 Pearl Street 14th Floor
Hartford, CT 06103 |
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Creditor
Chao-Chih Chiu
1801 Century Park East, 16th Floor Attn: Christopher A. Lilly
Los Angeles, CA 90067 |
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Creditor
Baosheng Guo
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Creditor
Chong Shen Raphanella
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Creditor
Xiaodan Wang
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Creditor
Yunxia Wu
1801 Century Park East, 16th Floor Attn: Christopher A. Lilly
Los Angeles, CA 90067 |
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Creditor
Zheng Wu
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Creditor
Ning Ye
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Creditor
Rong Zhang
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Creditor
Yan Zhao
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Creditor
Keyi Zilkie
1801 Century Park East, 16th Floor Attn: Christopher A. Lilly
Los Angeles, CA 90067 |
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Creditor
The Sherry-Netherland, Inc.
781 Fifth Avenue
New York, NY 10022 |
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Creditor
Troy Law, PLLC
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Creditor
Verdolino & Lowey, P.C.
124 Washington Street
Foxborough, MA 02035 |
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Creditor
Jenny Li
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Creditor
Ning Li
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Creditor
Xiaoxiao Lin
24 Sonrisa
Irvine, CA 92620 |
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Creditor
Xiaoming Liu
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Creditor
Yuanlin Liu
192 Pendleton Dr.
Amherst, VA 24521 |
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Creditor
Ning Zhao
3611 Summer Ranch Dr.
Katy, TX 77694 |
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Creditor
Yang Jun Zheng
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Creditor
Direct Persuasion LLC
One Constitution Plaza
Hartford, CT 06103 |
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Creditor
Federal Express Corporation
300 Atlantic Street 3rd Floor
Stamford, CT 06901 |
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Creditor
Pullman & Comley, LLC
850 Main Street
Bridgeport, CT 06601 |
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Creditor Committee
Official Committee of Unsecured Creditors
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Interested Party
Golden Spring (New York) LTD
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Interested Party
Mei Guo
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Interested Party
HK International Funds Investments (USA) Limited, LLC
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Interested Party
Yongbing Zhang
223 West Jackson Bl;vd. #1012
Chicago, IL 60606 |
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Interested Party
BakerHostetler
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Interested Party
Bravo Luck Limited
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Interested Party
Greenwich Land, LLC
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Interested Party
HCHK Property Management, Inc.
500 West Putnam Avenue Suite 400, #171
Greenwich, CT 06830 |
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Interested Party
HCHK Technologies, Inc.
3 Columbus Circle 20th Floor
New York, NY 10019 |
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Interested Party
Ivey, Barnum & O'Mara LLC
Ivey, Barnum & O'Mara LLC 170 Mason Street
Greenwich, CT 06830 |
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Interested Party
Lexington Property and Staffing, Inc.
750 Lexington Avenue 8th Floot
New York, NY 10022 |
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Interested Party
Jiaming Liu
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Interested Party
Hing Chi Ngok
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Interested Party
Troy Law, PLLC
41-25 Kissena Blvd., Suite 103
Flushing, NY 11355 |
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Interested Party
UBS AG
600 Washington Boulevard
Stanford, CT 06901 |
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Interested Party
Williams & Connolly LLP
Williams & Connolly LLP 680 Maine Ave SW
Washington, DC 20024 |
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Interested Party
Chiesa Shahinian & Giantomasi PC
105 Eisenhower Parkway
Roseland, NJ 07068 |
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Interested Party
Himalaya Investment LLC
7424 E Blackrock Rd
SCOTTSDALE, AZ 85255 |
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Interested Party
Leonard Scudder
Barclay Damon LLP 545 Long Wharf Drive, 9th 9th Fl
New Haven, CT 06514 |
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Interested Party
1332156 B.C. LTD
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Interested Party
Corporate Creations Network, Inc.
801 US Highway 1
North Palm Beach, FL 33408 |
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Interested Party
G Club Operations, LLC
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Interested Party
GWGOPNZ Limited
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Interested Party
Hudson Diamond Holding LLC
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Interested Party
Hudson Diamond NY LLC
162 East 64th Street
New York, NY 10065 |
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Interested Party
NODAL PARTNERS, LLC
10 Waterside Dr Ste 204
Farmington, CT 06032 |
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Interested Party
Aaron A. Romney
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Interested Party
Shin Hsin Yu
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Interested Party
Jie Zhang
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Interested Party
3 COLUMBUS CIRCLE LLC
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Interested Party
Anthem Health Plans, Inc.
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Interested Party
Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield
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Interested Party
Art Wolfe, Inc.
6971 47th Avenue SW
Seattle, WA 98136 |
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Interested Party
Blueberry Builders, LLC
299 Broadway Suite 1320
New York, NY 10010 |
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Interested Party
Defeng Cao
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Interested Party
Cayuse Government Services, LLC
72632 Coyote Road
Pendleton, OR 98801 |
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Interested Party
Cirrus Design Corporation d/b/a Cirrus Aircraft
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Interested Party
Clayman Rosenberg Kirshner & Linder LLP
305 Madison Avenue Suite 650
New York, NY 10165 |
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Interested Party
DBS BANK LTD.
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Interested Party
Fox News Network, LLC
1211 Avenue of the Americas
New York, NY 10036 |
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Interested Party
GS Security Solutions, Inc.
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Interested Party
Gypsy Mei Food Services LLC
11 W 14th Street Apartment 9B
New York, NY 10011 |
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Interested Party
Indium Software Inc.
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Interested Party
Infinity Treasury Management Inc.
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Interested Party
Lamp Capital LLC
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Interested Party
Leading Shine NY Ltd.
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Interested Party
Chris Lee
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Interested Party
Leicester Hill Infromatices LLC
30 N. Gould Street Suite R
Sheridan, WY 82801 |
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Interested Party
Marcum LLP
730 3rd Avenue Floor 11
New York, NY 10017 |
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Interested Party
Mercantile Bank International Corp.
1413 Ponce de Leon 4th Floor, Suite 11
San Juan, PR 00909 |
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Interested Party
Nardello & Co., LLC
565 Fifth Avenue Suite 2200
New York, NY 10017 |
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Interested Party
Pillsbury Winthrop Shaw Pittman LLP
31 West 52nd Street 29th Floor
New York, NY 10019 |
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Interested Party
Post Oak Motors, LLC
1530 W Loop S
Houston, TX 77027 |
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Interested Party
Rule of Law Foundation III, Inc.
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Interested Party
Rule of Law Society IV, Inc.
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Interested Party
Sotheby's International Realty, Inc.
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Interested Party
Taurus Fund LLC
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Interested Party
Teris-Phoenix, LLC
11333 N Scottsdale Road Suite 294
Scottsdale, AZ 85254 |
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Interested Party
WA & HF LLC
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Interested Party
Yinying Wang
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Interested Party
Weddle Law PLLC
37 West 20th Street Suite 1206
New York, NY 10011 |
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Interested Party
Qidong Xia
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Interested Party
Yieldesta LP
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Other Prof.
Dundon Advisers LLC
10 Bank Street, Suite 1100
White Plains, NY 10606 |
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Other Prof.
Affiliated Adjustment Group, Ltd.
3000 Marcus Avenue, Suite 3W3
Lake Success, NY 11042 |
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Other Prof.
Eisner Advisory Group LLC
111 Wood Avenue South
Iselin, NJ 08830 |
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Other Prof.
Rule of Law Foundation III, Inc.
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Other Prof.
Rule of Law Society IV, Inc.
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Requested Notice
Bonnie C. Mangan
Law Office Bonnie C. Mangan, PC. Westview Office Park 1050 Sullivan Avneu Suite A3
South Windsor, CT 06074 |
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Spec. Counsel
Bohonnon Law Firm, LLC
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Trustee's Attorney
Neubert, Pepe & Monteith, P.C.
195 Church Street
New Haven, CT 06510 |
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U.S. Trustee
U. S. Trustee
Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302
New Haven, CT 06510 |
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| TERMINATED PARTIES | |
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Interested Party
Genever Holdings LLC
Terminated: 05/16/2023
781 Fifth Avenue Apt. 1801
New York, NY 10022 |
Represented By
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| 1. | Exiled Chinese billionaire and Steve Bannon financier files for bankruptcy (politico.com) |
| Submitted Tue 02/22/2022 | |
| Docket last updated: 5 hours ago |
| Wednesday, November 27, 2024 | ||
| 3858 | 3858
misc
Notice
Wed 11/27 11:32 AM
Notice of Filing of Monthly Fee Statement for Kroll, LLC (October 2024) Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. . (Bongartz, Georg) |
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| Tuesday, November 26, 2024 | ||
| 3856 | 3856
court
Notice of Hearing
Tue 11/26 4:40 PM
Notice of Hearing Issued . Hearing to be held on 12/10/2024 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: 12/3/2024. (rms) |
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| 3855 | 3855
motion
Employ
Tue 11/26 3:39 PM
Application to Employ (Compass New Jersey, LLC) as Real Property Broker for Sale of Mahwah Mansion Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) |
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| 3854 | 3854
court
Notice of Filing of Transcript
Tue 11/26 3:24 PM
Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. . (lw) |
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| 3853 | 3853
court
Notice of Hearing - Appendix M/N or AP
Tue 11/26 2:53 PM
Notice of Hearing Issued on Appendix N Matter . Hearing to be held on 12/10/2024 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: 12/3/2024. Movant Replies due by 12/6/2024. (lw) |
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| 3852 | 3852
court
Transcript
Tue 11/26 2:12 PM
Transcript . Hearing held on November 19, 2024 Requested by Patrick Linsey 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 12/17/2024. Redacted Transcript Submission due By 12/27/2024. Transcript access will be restricted through 02/24/2025.(Matthews, Gene) |
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| 3851 | 3851
court
Transcript
Tue 11/26 2:11 PM
Transcript . Hearing held on November 18, 2024 Requested by Patrick Linsey 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 12/17/2024. Redacted Transcript Submission due By 12/27/2024. Transcript access will be restricted through 02/24/2025.(Matthews, Gene) |
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| 3850 | 3850
misc
Notice
Tue 11/26 11:01 AM
Notice of September 2024 Monthly Fee Statement of Neubert, Pepe & Monteith, P.C. Filed by Patrick R. Linsey on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. . (Linsey, Patrick) |
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| Monday, November 25, 2024 | ||
| 3849 | 3849
motion
Employ
Mon 11/25 4:39 PM
Application to Employ Peter Shaw as Barrister in United Kingdom Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) |
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| Friday, November 22, 2024 | ||
| 3848 | 3848
answer
Reply
Fri 11/22 2:09 PM
Reply to Joint Defendants' Reply in Support of Motion to Dismiss or for Judgment on the Pleadings Filed by Eric S. Goldstein on behalf of Anthem HealthChoice Assurance, Inc. f/k/a Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield Interested Party.. (Goldstein, Eric) |
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Att: 1
Exhibit A
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| Thursday, November 21, 2024 | ||
| 3847 | 3847
court
Entry
Thu 11/21 3:07 PM
NOTICE OF CONTINUED CLAIMS REGISTER MAINTENANCE. The Clerk's Office has been performing maintenance on the Court's Claims Registers in each of the Chapter 11 cases jointly administered under the caption In re Kwok, Case No. 22-50073 In re Kwok, Case No. 22-50073 In re Genever Holdings Corporation, Case No. 22-50542 and In re Genever Holdings LLC, Case No. 22-50592 The Clerk's Office will continue maintenance from November 22, 2024, through and including December 13, 2024. During the maintenance, from 8:00 a.m. to 10:00 a.m. prevailing eastern time on each weekday excluding federal holidays, the jointly administered cases will not be accessible via the Court's CM/ECF system, the Court's public terminals, or through PACER. Additionally, parties in interest will be unable to electronically file documents while the jointly administered cases are undergoing maintenance on the Court's Claim Registers. If parties in interest have an emergency or priority filing that must be made during the maintenance window, the party in interest may contact the Clerk's Office at 203-579-5808. (pc) |
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| 3846 | 3846
order
Continue Hearing
Thu 11/21 10:34 AM
Eighth Consent Order Adjourning Hearing on Motion of Chapter 11 Trustee for Entry of Order Compelling DBS Bank Ltd to Comply with Rule 2004 Subpoena Hearing adjourned to 1/28/2025 at 01:00 PM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) |
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| 3845 | 3845
28
pgs
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Thu 11/21 9:44 AM
Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee. . (Despins, Luc) |
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| 3844 | 3844
court
Request for Transcript Sent
Thu 11/21 9:03 AM
Request for Transcript Sent. Hearing held on November 18, 2024. . (lw) |
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| Wednesday, November 20, 2024 | ||
| 3843 | 3843
motion
Continue/Reschedule Hearing
Wed 11/20 5:06 PM
Motion to Adjourn Hearing Upon Consent Filed by Kari A. Mitchell on behalf of Luc A. Despins, Chapter 11 Trustee (Mitchell, Kari) |
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| 3842 | 3842
order
Amended Order
Wed 11/20 4:11 PM
Amended Order Granting Sixth Interim Application of Neubert, Pepe & Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC for Allowance of Fees and Reimbursement of Expenses for the Period from May 1, 2024 through August 31, 2024 |
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| 3841 | 3841
misc
Notice
Wed 11/20 1:43 PM
Notice of Filing of Monthly Fee Statement (October) for O'Sullivan McCormack Jensen & Bliss PC Filed by Michael T. McCormack on behalf of Genever Holdings LLC Debtor. . (McCormack, Michael) |
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| 3840 | 3840
2
pgs
order
Order on Application for Compensation
Wed 11/20 1:06 PM
Order Approving Fifth Interim Fee Application of Pullman & Comley, LLC as Counsel to the Official Committee of Unsecured Creditors for Allowance of Compensation for Services rendered and Reimbursement of Expenses incurred from May 1, 2024 through August 31, 2024 . (sr) |
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| 3839 | 3839
2
pgs
order
Order on Motion for Order
Wed 11/20 12:24 PM
Order, Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and 9027, Extending Trustee's Deadline for Removal of Civil Action. . (rms) |
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| 3838 | 3838
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Wed 11/20 11:09 AM
Chapter 11 Monthly Operating Report for Case Number 22-50542 for the Month Ending: 10/31/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings Corporation Debtor. . (Skalka, Douglas) |
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Att: 1
Attachment to Monthly Operating Report
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