{"id":"court_ctb_1116_1","court":"CTB","case_no":"22-50073","doc_number":1116,"sub_number":1,"doc_type":"ORDER","filed_date":null,"title":"Exhibit A – Proposed Order UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit A – Proposed Order**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------      | x           |                         |\n|------------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                           | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,                                             | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.1                                                        | :<br>:<br>: | Jointly Administered    |\n| -----------------------------------------------------------<br>x |             |                         |\n\n## **[PROPOSED] ORDER GRANTING**\n\n## **SECOND SUPPLEMENTAL OMNIBUS MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER UNDER BANKRUPTCY RULE 2004 AND LOCAL RULE 2004-1 AUTHORIZING DISCOVERY WITH RESPECT TO ADDITIONAL LEGAL AND FINANCIAL ADVISORS TO THE INDIVIDUAL DEBTOR, ENTITIES AND INDIVIDUALS AFFILIATED WITH DEBTOR, RELEVANT BANKS AND ENTITIES DOING BUSINESS WITH DEBTOR AND AFFILIATED ENTITIES**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of the Examinees listed on Exhibit B thereto (the \"Application\", ECF No. 1116), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized to sign Subpoenas in a form substantially similar to the Subpoenas attached to the Rule 2004 Motion as Exhibits C-1 to C-53 and to serve the Subpoenas, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Examinees listed on Exhibit B to the Application.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the Examinees are hereby directed to produce all documents within 30 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent an Examinee does not produce any documents requested in the Subpoena on the basis of some\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\nprivilege, the Examinee is hereby directed to produce to the Trustee a privilege log that comports with Fed. R. Civ. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 30 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Examinees are hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoenas or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized, without further order of this Court, to take the testimony of one or more representatives of any Examinee listed on Exhibit B to the Application by examination under Bankruptcy Rule 2004 either at the offices of Neubert, Pepe & Montheith, 195 Church Street, 13th Floor, New Haven, CT 06510, at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the proposed examinee in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2022\n\nJulie A. Manning, United States Bankruptcy Judge\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_","body_zh":"附件 A – 拟定裁定\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\n-----------------------------------------------------------　x\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:\n:　合并审理\n\nx\n批准以下动议的[拟定]裁定：\n第 11 章破产受托人根据《破产规则》第 2004 条及《本地规则》第 2004-1 条提起的请求作出裁定以授权对个人债务人的其他法律与财务顾问、与债务人关联的实体和个人、相关银行以及与债务人和关联实体开展业务的实体进行证据开示的第二次补充综合动议\n\n经审议由 Luc Despins（指定担任债务人破产财产的第 11 章受托人）（以下简称「申请人」）提交的请求作出裁定以授权根据《联邦破产程序规则》第 2004 条对附件 B 所列受审查人进行审查的申请书（以下简称「《申请书》」，ECF No. 1116），经通知并举行听证后（参见 11 U.S.C. § 102(1)），鉴于存在依据在下文所附条件下给予所请求救济的法定事由；特此\n\n裁定：以下文所述方式准许《第 2004 条动议》。\n\n裁定：特此授权 Neubert, Pepe & Monteith, P.C.（作为受托人的律师）签署格式与《第 2004 条动议》附件 C-1 至 C-53 所附传票实质相似的传票，并依据《破产规则》第 2004 条送达上述传票及本裁定的副本，要求《申请书》附件 B 所列的受审查人接受审查并提供文件。\n\n裁定：在符合《联邦破产程序规则》、《联邦民事诉讼规则》及适用的《本地规则》项下任何权利的前提下，除法院另有命令外，特此责令各受审查人在传票送达后 30 日内，或在受托人同意的其他时间内，提供所有文件。若受审查人基于某种\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称为 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多化名）（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」）。受托人和 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 破产财产受托人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\n特权/豁免权而未提供传票中要求的任何文件，则特此责令该受审查人在传票送达后 30 日内，或在受托人同意的其他时间内，向受托人提供符合 Fed. R. Civ. P. 45(e)(2)（通过 Fed. R. Bankr. P. 9016 适用）以及 D. Conn. L. Civ. R. 26(e) 规定的特权清单（privilege log）。\n\n裁定：特此责令各受审查人确保传票中所要求提供的或与债务人、其业务、资产、负债、财务状况或本第 11 章案件相关的全部文件及其他信息（包括但不限于任何电子格式），均得到妥善保存、可供提供、查验和复制，且不得予以销毁。\n\n裁定：特此授权 Neubert, Pepe & Monteith, P.C.（作为受托人的律师）无需本法院进一步下达命令，即可根据《破产规则》第 2004 条，在 Neubert, Pepe & Montheith 的办公室（地址：195 Church Street, 13th Floor, New Haven, CT 06510）、Paul Hastings LLP 的办公室（地址：200 Park Avenue, New York, NY 10166）或在双方均可接受的其他地点，在受托人可接受的日期（由受托人选定，且不得早于拟受审查人根据传票及本裁定依据《破产规则》第 2004 条提供文件后的 14 个日历日），通过审查对《申请书》附件 B 所列的任何受审查人的一名或多名代表录取证言，且此类审查应逐日连续进行直至完成。\n\n日期：___________, 2022\n\nJulie A. Manning，美国破产法官\n\n____________________________________","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo","Luc Despins","Je"],"ecf_references":[],"word_count":700,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:30:53"}