{"id":"court_ctb_1082_0","court":"CTB","case_no":"22-50073","doc_number":1082,"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:\n\n:\n\nIn re: : CHAPTER 11\n\nDebtor. : \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ :\n\nHO WAN KWOK, : CASE NO. 22-50073 (JAM)\n\n# **THE DEBTOR'S WITNESS AND EXHIBIT LIST**\n\nPursuant to the Court's October 28, 2022, Order Granting Motion to Expedite Hearing on Motion for Contempt, the Debtor, Ho Wan Kwok, by and through his undersigned counsel, states that he may call the following witnesses and offer the following documents into evidence during the November 15 and 17 2022 motion for contempt hearing, other than for impeachment or rebuttal:\n\n#### **A. Witnesses**\n\nThe Debtor may call the following individuals to testify:\n\n- a. Luc Despins, Chapter 11 Trustee;\n- b. Ho Wan Kwok (a/k/a Miles Kwok);\n- c. Una Wilkinson; and\n- d. Any witness identified on the Chapter 11 Trustee's Witness List.\n\n## **B. Exhibits**\n\nThe Debtor may offer the following documents into evidence:\n\na. Excerpt from the transcript of the Debtor's 341 Meeting translated by Una Wilkinson, New York State Court Certified Translator, who was present during the 341 Meeting;\n\n- b. November 10, 2022, letter from the Debtor to the director and nominee shareholder of Ace Decade Holdings Limited with attached Share Transfer Instrument and Share Transfer Resolution.\n- c. Ace Decade Holdings Limited Share Transfer Instrument signed by the Debtor.\n- d. Ace Decade Holdings Limited Share Transfer Resolution signed by the Debtor.[1](#page-1-0)\n- e. Order Pursuant to Bankruptcy Code Sections 363, 521, 1108, and 1505, (A) Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and Corporate Governance Rights in Debtor-Controlled Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate, and (C) Granting Related Relief (Doc. No. 717).\n- f. April 25, 2022, email from Bennett Silverberg, Esq. to Holley Claiborn, Esq.\n- g. Motion of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 363, 521, 1108, and 1505, (A) Confirming That Chapter 11 Trustee Holds All of Debtor's Economic and Corporate Governance Rights in Debtor-Controlled Entities, (B) Authorizing Chapter 11 Trustee to Act in Any Foreign Country on Behalf of Estate, and (C) Granting Related Relief.\n- h. August 1, 2022 Hearing Transcript.\n- i. August 4, 2022 Hearing Transcript, updated as of August 17, 2022.\n- j. Any exhibit included on the Trustee's Exhibit List.\n\n<span id=\"page-1-0\"></span><sup>1</sup> The Debtor denies that he is the director or nominee shareholder of Ace Decade. The Debtor has executed the i) Share Transfer Instrument, Exhibit C, and ii) Share Transfer Resolution, Exhibit D, and provided those documents to the Trustee to comply with the Trustee's demands. Those documents will have whatever legal force and effect that they will have based on the fact that the Debtor is not the director or nominee shareholder. In addition, the Debtor has hand delivered to the person who is the nominee shareholder and director of Ace Decade the letter with attached Share Transfer Instrument and Share Transfer Resolution marked as Exhibit B.\n\nDated: Bridgeport, Connecticut, November 11, 2022\n\n### THE DEBTOR, HO WAN KWOK\n\nBy */s/ James M. Moriarty* Eric Henzy (ct12849) James M. Moriarty (ct21876) Zeisler & Zeisler, P.C. 10 Middle Street, 15thFloor Bridgeport, Connecticut 06604 Telephone: 203-368-4234 [ehenzy@zeislaw.com](mailto:ehenzy@zeislaw.com) [jmoriarty@zeislaw.com](mailto:jmoriarty@zeislaw.com)\n\n#### **CERTIFICATE OF SERVICE**\n\nI hereby certify that on this 11th day of November, 2022, a copy of foregoing was filed electronically. Notice of this filing will be sent by e-mail to all parties by operation of the Court's electronic filing system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's CM/ECF System.\n\n> */s/ James M. Moriarty* James M. Moriarty","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州破产法院布里奇波特分院）\n\n关于：第 11 章\n债务人。\n\nHO WAN KWOK（郭文贵），案号：22-50073 (JAM)\n债务人的证人及物证清单\n\n根据法院 2022年10月28日作出的《准予加快审理藐视法庭动议听证会动议的命令》，债务人 Ho Wan Kwok（郭文贵）通过其下述署名律师声明，在 2022年11月15日和17日的藐视法庭动议听证会期间，除用于弹劾或反驳目的外，其可能传唤以下证人并提供以下文件作为证据：\n\nA. 证人\n\n债务人可能传唤以下人员作证：\n\n- a. Luc Despins（卢克·德斯平斯），第 11 章受托人；\n- b. Ho Wan Kwok（郭文贵，又名 Miles Kwok）；\n- c. Una Wilkinson（乌娜·威尔金森）；以及\n- d. 第 11 章受托人的证人清单上列明的任何证人。\n\nB. 物证\n\n债务人可能提供以下文件作为证据：\n\na. 由出席了第 341 条会议的纽约州法院认证翻译员 Una Wilkinson 翻译的债务人第 341 条会议笔录摘录；\n\n- b. 2022年11月10日债务人致 Ace Decade Holdings Limited（源德控股有限公司）董事兼名义股东的信函，附带《股份转让文书》及《股份转让决议》。\n- c. 由债务人签署的 Ace Decade Holdings Limited《股份转让文书》。\n- d. 由债务人签署的 Ace Decade Holdings Limited《股份转让决议》。[1]\n- e. 根据《破产法典》第 363、521、1108 和 1505 条作出的《(A) 确认第 11 章受托人拥有债务人在债务人控制实体中的全部经济和公司治理权利、(B) 授权第 11 章受托人代表破产财产在任何外国采取行动、以及 (C) 准予相关救济的命令》（文件编号 717）。\n- f. 2022年4月25日 Bennett Silverberg（贝内特·西尔弗伯格）律师发送给 Holley Claiborn（霍利·克莱伯恩）律师的电子邮件。\n- g. 第 11 章受托人提出的《根据破产法典第 363、521、1108 和 1505 条作出 (A) 确认第 11 章受托人拥有债务人在债务人控制实体中的全部经济和公司治理权利、(B) 授权第 11 章受托人代表破产财产在任何外国采取行动、以及 (C) 准予相关救济的命令的动议》。\n- h. 2022年8月1日听证会笔录。\n- i. 2022年8月4日听证会笔录，截至 2022年8月17日更新。\n- j. 受托人物证清单中包含的任何物证。\n\n1 债务人否认自己是 Ace Decade 的董事或名义股东。债务人已签署 i) 物证 C《股份转让文书》和 ii) 物证 D《股份转让决议》，并将这些文件提供给受托人以遵从受托人的要求。基于债务人并非董事或名义股东这一事实，这些文件将具有其应有的法律效力和后果。此外，债务人已将标为物证 B 的信函及所附《股份转让文书》和《股份转让决议》亲手交付给身为 Ace Decade 名义股东兼董事的人员。\n\n日期：康涅狄格州布里奇波特，2022年11月11日\n债务人，HO WAN KWOK（郭文贵）\n\n签署人 /s/ James M. Moriarty\nEric Henzy (ct12849)\nJames M. Moriarty (ct21876)\nZeisler & Zeisler, P.C.\n10 Middle Street, 15thFloor\nBridgeport, Connecticut 06604\n电话：203-368-4234\n[ehenzy@zeislaw.com]\n[jmoriarty@zeislaw.com]\n\n送达证明\n\n我特此证明，于 2022年11月11日，上述文件的副本已通过电子方式提交。本提交的通知将通过法院电子提交系统的运行以电子邮件形式发送给所有当事人，或者按照《电子提交通知》上的指示通过邮寄方式发送给任何无法接受电子提交的人员。各方当事人可以通过法院的 CM/ECF 系统查阅本次提交的文件。\n\n/s/ James M. Moriarty\nJames M. Moriarty","key_entities":["Kwok","Ho Wan Kwok","Despins","Luc Despins"],"ecf_references":[],"word_count":617,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:25:02"}