{"id":"court_ctb_1048_0","court":"CTB","case_no":"22-50073","doc_number":1048,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |        |                         |  |  |\n|------------------------------------------------------------------|--------|-------------------------|--|--|\n| In re:                                                           | :<br>: | Chapter 11              |  |  |\n| HO WAN KWOK, et al.,                                             | :<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.1                                                        | :<br>: | Jointly Administered    |  |  |\n| -----------------------------------------------------------      | :<br>x |                         |  |  |\n\n# **MOTION, PURSUANT TO BANKRUPTCY RULE 9006(c)(1), TO EXPEDITE HEARING ON MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING DEBTOR, MEI GUO, HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC, HING CHI NGOK, GREENWICH LAND LLC, LAMP CAPITAL LLC, AND GOLDEN SPRING (NEW YORK) LTD. TO COMPLY WITH RULE 2004 SUBPOENAS**\n\nLuc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed with respect to the Individual Debtor's chapter 11 case (the \"Chapter 11 Case\"), by and through his undersigned counsel, pursuant to Rule 9006(c)(1) of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), hereby moves (the \"Motion to Expedite\") this Court for an order scheduling an expedited hearing to consider and determine the *Motion of Chapter 11 Trustee for Entry of Order Compelling Debtor, Mei Guo, HK International Funds Investments (USA) Limited, LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and Golden Spring (New York) Ltd. to Comply with Rule 2004 Subpoenas* [Docket No. 1046] (the \"Motion to Compel\").<sup>2</sup> In support of his Motion to Expedite, the Trustee respectfully states as follows:\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595) (the \"Individual Debtor\") and Genever Holdings Corporation (the \"Genever BVI Debtor\"). The mailing address for the Trustee and the Genever BVI Debtor is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms used but not otherwise defined in this Order have the meanings set forth in the Motion to Compel.\n\n#### **JURISDICTION, VENUE, AND STATUTORY BASIS**\n\n1. The United States Bankruptcy Court for the District of Connecticut (the \"Court\") has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut (as amended). The Motion to Compel, including this Motion to Expedite with respect thereto, is a core proceeding within the meaning of 28 U.S.C. § 157(b).\n\n2. Venue in this District is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n3. The basis for the relief sought by this Motion to Expedite is Bankruptcy Rule 9006(c)(1).\n\n### **BACKGROUND**\n\n4. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n5. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (\"Committee\") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.\n\n6. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee.<sup>3</sup>\n\n7. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case [ECF No. 523] (the \"Appointment Order\").\n\n<sup>3</sup> The references to docket numbers set forth in this Motion refer to the Chapter 11 Case docket unless otherwise indicated.\n\n## **THE MOTION TO COMPEL**<sup>4</sup>\n\n8. By the Motion to Compel, the Trustee seeks entry of an order, among other things, (i) directing the Individual Debtor and other Noncompliant Respondents to comply with the Subpoenas, notwithstanding certain objections they have raised, (ii) requiring the Individual Debtor to file a sworn declaration describing his document collection, search, and review processes, and (iii) holding certain Defaulting Parties in civil contempt.\n\n#### **RELIEF REQUESTED**\n\n9. Bankruptcy Rule 9006(c)(1) provides that the Court may reduce the notice period when requested by motion upon cause shown. Cause exists to consider and determine the Motion to Compel upon an expedited basis. The Trustee respectfully requests that the Court schedule a hearing with respect to the Motion to Compel to be held at a date and time convenient to the Court on the week beginning November 7, 2022. The Trustee requests that the Court order that any opposition to the Motion to Compel be filed on or before November 3, 2022.\n\n#### **BASIS FOR RELIEF REQUESTED**\n\n10. The Chapter 11 Case has already been pending for more than eight months, and it is critically important that the Trustee's investigation proceed expeditiously and free from obstruction. The Trustee's primary means of conducting the investigation thus far has been by seeking document productions pursuant to the Rule 2004 Orders and the Subpoenas. Unfortunately, the Noncompliant Respondents have not complied with the Subpoenas and are either impeding the Trustee's investigation or failing to respond altogether.\n\n<sup>4</sup> The following summary of the relief sought in the Motion to Compel is qualified in its entirety by the Motion to Compel.\n\n11. As explained in the Motion to Compel, the Trustee has worked diligently with counsel to the Individual Debtor and the other Noncompliant Respondents for the last several weeks to try to resolve disputes regarding the Subpoenas consensually, including through multiple meet-and-confer discussions in September 2022 related to objections concerning the scope of the Noncompliant Respondents' search-and-collection efforts. Further discussions have also occurred over the last few weeks with counsel to the Individual Debtor regarding privilege issues, with counsel to Noncompliant Respondent Hing Chi Ngok relating to other discovery issues, and with counsel to other subpoenaed parties regarding their document productions. The Trustee was able to resolve his disputes with certain parties and thereby avoid naming them in the Motion to Compel. The Trustee finalized and filed the Motion to Compel once these discussions concluded.\n\n12. The Noncompliant Respondents' obstinacy in the face of the Court's Rule 2004 Order and the Subpoenas cannot be permitted to further delay the Trustee's investigation. Rather, it is essential that this Motion to Expedite be granted so that the Motion to Compel is promptly heard, allowing the Trustee's crucial investigatory work to continue unhindered and unobstructed.\n\n13. Time is particularly of the essence for the relief requested in the Motion to Compel due to the pending hearing on the Trustee's motions for prejudgment and injunctive relief as against Noncompliant Respondents HK USA and Mei Guo, which are currently scheduled to be heard beginning on November 30, 2022.\n\n[*Remainder of page intentionally left blank.*]\n\nWHEREFORE, the Trustee requests that the Court issue an Order, substantially in the\n\nform attached hereto, setting a hearing on the Motion to Compel on the week of November 7,\n\n2022, scheduling a deadline to object to the Motion to Compel for November 3, 2022, and\n\nordering such other and further relief as is just and proper.\n\n| Dated: | October<br>28, 2022    | LUC A. DESPINS,    |\n|--------|------------------------|--------------------|\n|        | New Haven, Connecticut | CHAPTER 11 TRUSTEE |\n\nBy: */s/ Patrick R. Linsey*  Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett *(pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft *(pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| HO WAN KWOK, et al.,                                             | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.1                                                        | :<br>:      | Jointly Administered    |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n### **ORDER SCHEDULING EXPEDITED HEARING**\n\nThe Court having considered the motion (the \"Motion to Expedite\") seeking an expedited hearing on the chapter 11 trustee's (the \"Trustee\") *Motion of Chapter 11 Trustee for Entry of Order Compelling Debtor, Mei Guo, HK International Funds Investments (USA) Limited, LLC, Hing Chi Ngok, Greenwich Land LLC, Lamp Capital LLC, and Golden Spring (New York) Ltd. to Comply with Rule 2004 Subpoenas* [Docket No. 1046] (the \"Motion to Compel\"); and good cause appearing, it is hereby **ORDERED,** that a hearing on the Motion to Compel shall be held on **November \\_\\_,**\n\n**2022, at \\_\\_:\\_\\_ \\_.m.** at the United States Bankruptcy Court, District of Connecticut, Bridgeport\n\nDivision, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604 (the \"Hearing\"); and it is\n\nfurther\n\n**ORDERED,** that the deadline to object to the Motion to Compel shall be November 3,\n\n2022; and it is further\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595) (the \"Individual Debtor\") and Genever Holdings Corporation (the \"Genever BVI Debtor\"). The mailing address for the Trustee and the Genever BVI Debtor is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n**ORDERED,** that a copy of this Order, along with the Motion to Compel and any attachments thereto, shall be served upon all parties to the above-captioned case able to receive electronic notice, and the Trustee shall file a certificate of service in advance of the Hearing.\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| HO WAN KWOK, et al.,                                             | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.1                                                        | :<br>:      | Jointly Administered    |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on October 28, 2022, the foregoing Motion was\n\nelectronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned\n\nchapter 11 case able to receive electronic notice by operation of the Court's electronic filing\n\n(\"CM/ECF\") system. Parties may access this filing through the Court's CM/ECF system.\n\nDated: October 28, 2022 LUC A. DESPINS,\n\nNew Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*and*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595) (the \"Individual Debtor\") and Genever Holdings Corporation (the \"Genever BVI Debtor\"). The mailing address for the Trustee and the Genever BVI Debtor is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nNicholas A. Bassett *(pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft *(pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n *Counsel for the Chapter 11 Trustee*","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\nHO WAN KWOK（郭文贵）等，\n案号：22-50073 (JAM)\n债务人。1\n合并审理\n\nx\n\n根据《破产程序规则》第 9006(c)(1) 条提请就第 11 章托管人请求作出命令强制作务人、MEI GUO（郭美）、HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC（香港国际基金投资（美国）有限公司）、HING CHI NGOK（岳庆芝）、GREENWICH LAND LLC、LAMP CAPITAL LLC 以及 GOLDEN SPRING (NEW YORK) LTD.（源泉（纽约）有限公司）遵守第 2004 条传票的动议举行快速听证会的动议\n\nLuc A. Despins（卢克·A·德斯平斯）作为就个人债务人的第 11 章案件（以下简称“第 11 章案件”）获任命的第 11 章托管人（以下简称“托管人”），由其下述签字律师代表，根据《联邦破产程序规则》（以下简称“《破产规则》”）第 9006(c)(1) 条，特此向本法院提出动议（以下简称“快速处理动议”），请求作出命令排定一次快速听证会，以审理并裁决《第 11 章托管人请求作出命令强制作务人、Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）、Hing Chi Ngok（岳庆芝）、Greenwich Land LLC、Lamp Capital LLC 以及 Golden Spring (New York) Ltd.（源泉（纽约）有限公司）遵守第 2004 条传票的动议》[案卷号 1046]（以下简称“强制执行动议”）。2 为支持其快速处理动议，托管人谨陈述如下：\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 以及 Miles Kwok，以及其他众多别名）（纳税人识别号后四位：9595）（以下简称“个人债务人”）和 Genever Holdings Corporation（以下简称“Genever BVI 债务人”）。托管人及 Genever BVI 债务人的邮寄地址为 Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团托管人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\n2 本命令中使用但未另行定义的首字母大写术语具有强制执行动议中所规定的含义。\n\n管辖权、审判地和法定依据\n\n1. 美国康涅狄格区破产法院（以下简称“本法院”）根据《美国法典》第 28 编第 157 条和第 1334 条以及美国康涅狄格区地方法院的常设案件移送命令（经修订），对本事项拥有管辖权。强制执行动议，包括与其相关的本快速处理动议，构成《美国法典》第 28 编第 157(b) 条含义内的核心程序。\n\n2. 根据《美国法典》第 28 编第 1408 条和第 1409 条，本司法区的审判地是适当的。\n\n3. 本快速处理动议所寻求救济的依据为《破产规则》第 9006(c)(1) 条。\n\n背景\n\n4. 2022年2月15日（以下简称“申请日”），个人债务人向本法院提交了依据《破产法典》第 11 章寻求救济的自愿破产申请。\n\n5. 2022年3月21日，美国受托人（United States Trustee）在第 11 章案件中任命了无担保债权人官方委员会（以下简称“委员会”）。第 11 章案件中尚未任命任何审查员。\n\n6. 2022年6月15日，本法院作出一项判决备忘录及命令 [ECF 编号 465]（以下简称“托管人命令”），指示美国受托人在第 11 章案件中任命一名第 11 章托管人。根据托管人命令，美国受托人选定 Luc A. Despins 为托管人。3\n\n7. 2022年7月8日，本法院作出一项批准任命 Luc A. Despins 为第 11 章案件托管人的命令 [ECF 编号 523]（以下简称“任命命令”）。\n\n3 除非另有说明，本动议中提及的案卷编号均指第 11 章案件案卷。\n\n强制执行动议4\n\n8. 通过强制执行动议，托管人请求作出命令，除其他事项外，(i) 指示个人债务人及其他不遵守传票的答辩人遵守传票，尽管他们提出了某些异议，(ii) 要求个人债务人提交一份宣誓声明，说明其文件收集、检索和审查流程，以及 (iii) 裁定某些违约方构成民事蔑视法庭。\n\n所请求的救济\n\n9. 《破产规则》第 9006(c)(1) 条规定，法院可在提出动议且证明具有正当理由的情况下缩短通知期限。在此存在以快速方式审理并裁决强制执行动议的正当理由。托管人谨请求本法院排定在2022年11月7日开始的一周内法院方便的日期和时间就强制执行动议举行听证会。托管人请求本法院命令对强制执行动议的任何异议须在2022年11月3日或之前提交。\n\n所请求救济的依据\n\n10. 第 11 章案件已悬而未决超过八个月，托管人的调查迅速且不受阻碍地进行至关重要。到目前为止，托管人开展调查的主要手段是根据第 2004 条命令和传票寻求提供文件。遗憾的是，不遵守传票的答辩人并未遵守传票，并且要么阻碍托管人的调查，要么完全未予回应。\n\n4 以下对强制执行动议所寻求救济的概述完全受限于强制执行动议全文。\n\n11. 如强制执行动议中所解释，在过去几周里，托管人已与个人债务人及其他不遵守传票的答辩人的律师进行了勤勉的沟通，试图以协商一致的方式解决有关传票的争议，包括在2022年9月就有关不遵守传票的答辩人检索与收集工作范围的异议进行了多次会商。在过去几周内，还与个人债务人的律师就特权问题、与不遵守传票的答辩人 Hing Chi Ngok 的律师就其他证据开示问题、以及与其他被传票方的律师就其文件提供问题进行了进一步的讨论。托管人得以与某些当事方解决了争议，从而避免在强制执行动议中将他们列为对象。在这些讨论结束后，托管人定稿并提交了强制执行动议。\n\n12. 面对法院的第 2004 条命令和传票，绝不能允许不遵守传票的答辩人的固执拖延托管人的调查。相反，批准本快速处理动议至关重要，以便迅速审理强制执行动议，使托管人关键的调查工作能够不受阻碍、畅通无阻地继续进行。\n\n13. 鉴于托管人针对不遵守传票的答辩人 HK USA 和 Mei Guo 申请判决前救济和禁令救济的动议目前定于2022年11月30日开始审理，强制执行动议所请求的救济尤具紧迫性。\n\n[此页其余部分特意留白。]\n\n综上所述，托管人请求本法院实质上按本动议所附格式发布命令，将强制执行动议的听证会排定在2022年11月7日当周，将对强制执行动议提出异议的截止日期排定为2022年11月3日，并裁定给予其他公正且适当的进一步救济。\n\n日期：2022年10月28日\nLUC A. DESPINS，\n康涅狄格州纽黑文\n第 11 章托管人\n\n签字代表：/s/ Patrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（特许出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（特许出庭）\nDouglass Barron（特许出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第 11 章托管人的法律顾问\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\nHO WAN KWOK 等，\n案号：22-50073 (JAM)\n债务人。1\n合并审理\n----------------------------------------------------------- x\n\n排定快速听证会的命令\n\n本法院经审议请求就第 11 章托管人（以下简称“托管人”）的《第 11 章托管人请求作出命令强制作务人、Mei Guo、HK International Funds Investments (USA) Limited, LLC、Hing Chi Ngok、Greenwich Land LLC、Lamp Capital LLC 以及 Golden Spring (New York) Ltd. 遵守第 2004 条传票的动议》[案卷号 1046]（以下简称“强制执行动议”）举行快速听证会的动议（以下简称“快速处理动议”）；且显示具备充分理由，特此命令：\n\n强制执行动议的听证会将于2022年11月__日__点__分在康涅狄格州布里奇波特市拉斐特大道 915 号 123 室，邮编 06604，美国康涅狄格区破产法院布里奇波特分院举行（以下简称“听证会”）；并进一步\n\n命令，对强制执行动议提出异议的截止日期应为2022年11月3日；并进一步\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 以及 Miles Kwok，以及其他众多别名）（纳税人识别号后四位：9595）（以下简称“个人债务人”）和 Genever Holdings Corporation（以下简称“Genever BVI 债务人”）。托管人及 Genever BVI 债务人的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团托管人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\n命令，本命令的副本连同强制执行动议及其任何附件，应送达给上述标题案件中能够接收电子通知的所有当事方，且托管人应在听证会前提交一份送达证明。\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\nHO WAN KWOK 等，\n案号：22-50073 (JAM)\n债务人。1\n合并审理\n----------------------------------------------------------- x\n\n送达证明\n\n下述签字人特此证明，于2022年10月28日通过电子方式提交了前述动议。该提交的通知已通过法院的电子提交（“CM/ECF”）系统的运行，以电子邮件形式发送给上述标题的第 11 章案件中能够接收电子通知的所有当事方。当事方可通过法院的 CM/ECF 系统查阅本文件。\n\n日期：2022年10月28日\nLUC A. DESPINS，\n康涅狄格州纽黑文\n第 11 章托管人\n\n签字代表：/s/ Patrick R. Linsey\n\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n及\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 以及 Miles Kwok，以及其他众多别名）（纳税人识别号后四位：9595）（以下简称“个人债务人”）和 Genever Holdings Corporation（以下简称“Genever BVI 债务人”）。托管人及 Genever BVI 债务人的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团托管人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\nNicholas A. Bassett（特许出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（特许出庭）\nDouglass Barron（特许出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第 11 章托管人的法律顾问","key_entities":["Kwok","Guo","Ho Wan Kwok","Despins","Paul Hastings","Je","Miles Guo"],"ecf_references":[{"doc_number":465,"court":"CTB"},{"doc_number":523,"court":"CTB"}],"word_count":1953,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:07:23"}