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 |
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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 |
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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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GPO
Jun 15 2022
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) |
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GPO
Jul 26 2023
Memorandum of Decision and Order Holding Individual Debtor in Contempt of Court and Denying Motion for Stay of Order Compelling Production (RE: 1453, 1649 ). (rms) |
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GPO
Feb 15 2024
Memorandum of Decision and Order Granting in Part Motion to Extend Deadlines (RE: 2509 ). (rms) |
| 1. | Exiled Chinese billionaire and Steve Bannon financier files for bankruptcy (politico.com) |
| Submitted Tue 02/22/2022 | |
| Docket last updated: 7 hours ago |
| Tuesday, December 24, 2024 | ||
| 3928 | 3928
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Tue 12/24 9:58 AM
Chapter 11 Monthly Operating Report for Case Number 22-50592 for the Month Ending: 11/30/2024 Filed by Douglas S. Skalka on behalf of Genever Holdings LLC Debtor. . (Skalka, Douglas) |
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Att: 1
Attachment to Monthly Operating Report
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| 3927 | 3927
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Tue 12/24 9:30 AM
Chapter 11 Monthly Operating Report for Case Number 22-50542 for the Month Ending: 11/30/2024 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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| Monday, December 23, 2024 | ||
| 3926 | 3926
cmp
Complaint
Mon 12/23 10:22 PM
Adversary case 24-05322 Complaint (11 (Recovery of money/property - 542 turnover of property)) (91 (Declaratory judgment)) (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) filed by Douglass E. Barron on behalf of Luc A. Despins against AA Global Ventured Limited, AAGV Limited, Alzarro Enterprises Limited, Ampleforth Capital Ltd., Anton Development Limited, Assets Sino Limited, Auspicious Coast Limited, BSA Capital Management Limited, BSA Strategic Fund I, Canadian Agri-product Monetary Investments Limited, Crane Advisory Group LLC, Delta Konsult Limited, Eagle Eye Investments Limited, Feibo Jiang, Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd., Glory Asia (H.K.) Limited, Gold Perfect Limited, Group Dynasty Limited, GS Security Solutions Inc., Guang Hong Limited, H Reserve Management Limited, Haitham Khaled, Haoran He, Head Win Group Limited, HGA Property Operation LLC, Hing Chi Ngok, Holy City Hong Kong Ventures Limited, Hong Kong International Funds Investments Limited, Hudson Diamond Holdings, Inc, Infinity Treasury Management Inc., Insight Phoenix Fund, Joincorp International Limited, Joy Chance Holdings Limited, Kesen Yang, Kun Ma, Kingdom Rich Limited, Le Qiao, Lichun Guo, Lihong Guo, Long Gate Limited, Max Krasner, Mei Guo, New Federal State Corporation, New Miracle Limited, Pacific King Investment Limited, Phoenix Capital Management (Cayman) Limited, Qiang Guo, Qin Li, Rich Group Development Limited, Rising Sun Capital LTD., River Valley Operations LLC, Sail Victory Limited, Scott Barnett, Strong Country Holdings Group Limited, Thousand Stars Company Limited, Wencun Guo, Xinfang Zhang, Yan Su, Yumei Hao, Zhang Wei, Zongchao Yue. Receipt #Deferred Fee Amount $350. Fee Deferred. (Barron, Douglass) |
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| 3925 | 3925
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Mon 12/23 6:30 PM
Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2024 Filed by Luc A. Despins on behalf of Luc A. Despins Chapter 11 Trustee. . (Despins, Luc) |
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| 3924 | 3924
misc
Certificate/Affidavit of Service
Mon 12/23 3:49 PM
Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. Despins Chapter 11 Trustee. . (Skalka, Douglas) |
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| 3923 | 3923
1
pgs
order
Order on Request
Mon 12/23 1:52 PM
Order Granting Request of Chapter 11 Trustee for Status Conference Regarding January 15, 2025 Hearings. . (rms) |
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| Friday, December 20, 2024 | ||
| 3922 | 3922
11
pgs
misc
Notice
Fri 12/20 1:48 PM
Notice of Filing of Monthly Fee Statement (November 2024) 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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| 3921 | 3921
11
pgs
motion
Request
Fri 12/20 1:07 PM
Request for Status Conference Regarding January 15, 2025 Hearings. (Linsey, Patrick) |
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| 3920 | 3920
3
pgs
misc
Notice
Fri 12/20 12:29 PM
Notice of Change in Hourly Rates of Pallas Partners LLP, UK Counsel to Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. . (Bongartz, Georg) |
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| Thursday, December 19, 2024 | ||
| 3919 | 3919
14
pgs
misc
Notice
Thu 12/19 4:13 PM
Notice of Filing Monthly Fee Statement for Kroll, LLC (November 2024) Filed by Georg Alexander Bongartz on behalf of Luc A. Despins Chapter 11 Trustee. . (Bongartz, Georg) |
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| 3918 | 3918
misc
Notice
Thu 12/19 3:08 PM
Notice of Filing Monthly Fee Statement for Winne, Banta, Basralian & Kahn, P.C. Filed by Patrick R. Linsey on behalf of Luc A. Despins Chapter 11 Trustee. . (Linsey, Patrick) |
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| Wednesday, December 18, 2024 | ||
| 3917 | 3917
court
Notice of Hearing - Appendix M/N or AP
Wed 12/18 3:35 PM
Amended Notice of Hearing Issued on Appendix N Matter. . Hearing to be held on 1/7/2025 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: 1/3/2025. (lw) |
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| 3916 | 3916
court
Notice of Hearing - Appendix M/N or AP
Wed 12/18 11:59 AM
Notice of Hearing Issued on Appendix N Matter . Hearing to be held on 1/7/2025 at 01:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. Objection deadline: 1/3/2025. (lw) |
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| Tuesday, December 17, 2024 | ||
| 3915 | 3915
misc
Notice
Tue 12/17 11:57 PM
Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C., Connecticut and Conflicts Counsel to Chapter 11 Trustee and Genever Debtors Filed by Patrick R. Linsey on behalf of Neubert, Pepe & Monteith, P.C. Trustee's Attorney. . (Linsey, Patrick) |
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| 3914 | 3914
misc
Notice
Tue 12/17 6:07 PM
Notice of Change in Hourly Rates of Prager Dreifuss AG, as Swiss Law Counsel to Chapter 11 Trustee Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation Chapter 11 Trustee, Debtor. . (Bongartz, Georg) |
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| 3913 | 3913
misc
Notice
Tue 12/17 6:01 PM
Notice of Change in Hourly Rates of Harney Westwood and Riegels LP, as British Virgin Islands Counsel to Chapter 11 Trustee and Genever Holdings Corporation Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation Chapter 11 Trustee, Debtor. . (Bongartz, Georg) |
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| 3912 | 3912
misc
Notice
Tue 12/17 5:56 PM
Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee and Genever Debtors Filed by Georg Alexander Bongartz on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC Chapter 11 Trustee, Debtors. . (Bongartz, Georg) |
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| 3911 | 3911
motion
Employ
Tue 12/17 5:48 PM
Application to Employ Kobre & Kim (GCC) LLP as Special Counsel in United Arab Emirates Filed by Luc A. Despins on behalf of Luc A. Despins, Chapter 11 Trustee. (Despins, Luc) |
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| 3910 | 3910
order
Sealed Order
Tue 12/17 3:03 PM
Sealed Order. So Ordered . (rms) |
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| 3909 | 3909
order
Sealed Order
Tue 12/17 3:00 PM
Sealed Order. So Ordered . (rms) |
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| 3908 | 3908
order
Sealed Order
Tue 12/17 2:57 PM
Sealed Order. So Ordered . (rms) |
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