{"id":"court_ctb_1140_0","court":"CTB","case_no":"22-50073","doc_number":1140,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2022-11-21","title":"|","summary_zh":null,"summary_en":null,"body_en":"|                                                                                                                                                                   | UNITED STATES BANKRUPTCY COURT |                                                                                                                         |  |  |  |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| DISTRICT OF<br>CONNECTICUT                                                                                                                                        |                                |                                                                                                                         |  |  |  |\n|                                                                                                                                                                   | BRIDGEPORT DIVISION            |                                                                                                                         |  |  |  |\n| In Re.<br>Ho Wan Kwok                                                                                                                                             | §<br>§<br>§                    | Case No.<br>22-50073                                                                                                    |  |  |  |\n| Debtor(s)                                                                                                                                                         | §                              | Jointly Administered                                                                                                    |  |  |  |\n| Monthly Operating Report                                                                                                                                          |                                | Chapter 11                                                                                                              |  |  |  |\n| Reporting Period Ended: 10/31/2022                                                                                                                                |                                | Petition Date: 02/15/2022                                                                                               |  |  |  |\n| Months Pending: 9                                                                                                                                                 |                                | Industry Classification:<br>0<br>0<br>0<br>0                                                                            |  |  |  |\n| Reporting Method:                                                                                                                                                 | Accrual Basis                  | Cash Basis                                                                                                              |  |  |  |\n| Debtor's Full-Time Employees (current):                                                                                                                           |                                | 0                                                                                                                       |  |  |  |\n| Debtor's Full-Time Employees (as of date of order for relief):                                                                                                    |                                | 0                                                                                                                       |  |  |  |\n| Supporting Documentation (check all that are attached):                                                                                                           |                                |                                                                                                                         |  |  |  |\n|                                                                                                                                                                   |                                | (For jointly administered debtors, any required schedules must be provided on a non-consolidated basis for each debtor) |  |  |  |\n| Statement of cash receipts and disbursements<br>Statement of operations (profit or loss statement)<br>Accounts receivable aging<br>Postpetition liabilities aging |                                | Balance sheet containing the summary and detail of the assets, liabilities and equity (net worth) or deficit            |  |  |  |\n| Statement of capital assets                                                                                                                                       |                                |                                                                                                                         |  |  |  |\n\n- Schedule of payments to professionals\n- Schedule of payments to insiders\n- All bank statements and bank reconciliations for the reporting period\n- Description of the assets sold or transferred and the terms of the sale or transfer\n\n/s/ Luc A. Despins\n\n11/21/2022\n\nDate\n\nSignature of Responsible Party Printed Name of Responsible Party Address Luc A. Despins, in his capacity as Chapter 11 Trustee Paul Hastings LLP 200 Park Avenue New York, NY 10166\n\nSTATEMENT: This Periodic Report is associated with an open bankruptcy case; therefore, Paperwork Reduction Act exemption 5 C.F.R. § 1320.4(a)(2) applies.\n\nUST Form 11-MOR (12/01/2021) 1\n\n## Case 22-50073 Doc 1140 Filed 11/21/22 Entered 11/21/22 15:42:36 Page 2 of 17\n\n|    | Debtor's Name Ho Wan Kwok                                                                                                 | Case No. 22-50073 |            |  |  |\n|----|---------------------------------------------------------------------------------------------------------------------------|-------------------|------------|--|--|\n|    | Part 1: Cash Receipts and Disbursements                                                                                   | Current Month     | Cumulative |  |  |\n| a. | Cash balance beginning of month                                                                                           | \\$16,684          |            |  |  |\n| b. | Total receipts (net of transfers between accounts)                                                                        | \\$0               | \\$16,762   |  |  |\n| c. | Total disbursements (net of transfers between accounts)                                                                   | \\$6,732           | \\$6,810    |  |  |\n| d. | Cash balance end of month (a+b-c)                                                                                         | \\$9,952           |            |  |  |\n| e. | Disbursements made by third party for the benefit of the estate                                                           | \\$0               | \\$12,757   |  |  |\n| f. | Total disbursements for quarterly fee calculation (c+e)                                                                   | \\$6,732           | \\$19,567   |  |  |\n|    | Part 2: Asset and Liability Status<br>(Not generally applicable to Individual Debtors. See Instructions.)                 | Current Month     |            |  |  |\n| a. | Accounts receivable (total net of allowance)                                                                              | \\$0               |            |  |  |\n| b. | Accounts receivable over 90 days outstanding (net of allowance)                                                           | \\$0               |            |  |  |\n| c. | Inventory<br>(<br>Book<br>Market<br>Other<br>(attach explanation))                                                        | \\$0               |            |  |  |\n| d  | Total current assets                                                                                                      | \\$0               |            |  |  |\n| e. | Total assets                                                                                                              | \\$0               |            |  |  |\n| f. | Postpetition payables (excluding taxes)                                                                                   | \\$0               |            |  |  |\n| g. | Postpetition payables past due (excluding taxes)                                                                          | \\$0               |            |  |  |\n| h. | Postpetition taxes payable                                                                                                | \\$0               |            |  |  |\n| i. | Postpetition taxes past due                                                                                               | \\$0               |            |  |  |\n| j. | Total postpetition debt (f+h)                                                                                             | \\$0               |            |  |  |\n| k. | Prepetition secured debt                                                                                                  | \\$0               |            |  |  |\n| l. | Prepetition priority debt                                                                                                 | \\$0               |            |  |  |\n| m. | Prepetition unsecured debt                                                                                                | \\$0               |            |  |  |\n| n. | Total liabilities (debt) (j+k+l+m)                                                                                        | \\$0               |            |  |  |\n| o. | Ending equity/net worth (e-n)                                                                                             | \\$0               |            |  |  |\n|    | Part 3: Assets Sold or Transferred                                                                                        | Current Month     | Cumulative |  |  |\n| a. | Total cash sales price for assets sold/transferred outside the ordinary<br>course of business                             | \\$0               | \\$0        |  |  |\n| b. | Total payments to third parties incident to assets being sold/transferred                                                 |                   |            |  |  |\n|    | outside the ordinary course of business                                                                                   | \\$0               | \\$0        |  |  |\n| c. | Net cash proceeds from assets sold/transferred outside the ordinary<br>course of business (a-b)                           | \\$0               | \\$0        |  |  |\n|    | Part 4: Income Statement (Statement of Operations)<br>(Not generally applicable to Individual Debtors. See Instructions.) | Current Month     | Cumulative |  |  |\n| a. | Gross income/sales (net of returns and allowances)                                                                        | \\$0               |            |  |  |\n| b. | Cost of goods sold (inclusive of depreciation, if applicable)                                                             | \\$0               |            |  |  |\n| c. | Gross profit (a-b)                                                                                                        | \\$0               |            |  |  |\n\nd. Selling expenses \\$0\n\ne. General and administrative expenses \\$0\n\nf. Other expenses \\$0\n\ng. Depreciation and/or amortization (not included in 4b) \\$0\n\nh. Interest \\$0\n\ni. Taxes (local, state, and federal) \\$0\n\nj. Reorganization items \\$0\n\nk. Profit (loss) \\$0 \\$0\n\nUST Form 11-MOR (12/01/2021) 2\n\n## Case 22-50073 Doc 1140 Filed 11/21/22 Entered 11/21/22 15:42:36 Page 3 of 17\n\nDebtor's Name Ho Wan Kwok Case No. 22-50073\n\n|    |                                                                    | Part 5: Professional Fees and Expenses              |      |                           |                        |                       |                    |\n|----|--------------------------------------------------------------------|-----------------------------------------------------|------|---------------------------|------------------------|-----------------------|--------------------|\n|    |                                                                    |                                                     |      | Approved<br>Current Month | Approved<br>Cumulative | Paid Current<br>Month | Paid<br>Cumulative |\n| a. | Debtor's professional fees & expenses (bankruptcy) Aggregate Total |                                                     | \\$0  | \\$0                       | \\$0                    | \\$0                   |                    |\n|    |                                                                    | Itemized Breakdown by Firm                          |      |                           |                        |                       |                    |\n|    |                                                                    | Firm Name                                           | Role |                           |                        |                       |                    |\n|    | i                                                                  | Neubert, Pepe & Monteith, P.C Local Counsel         |      | \\$0                       | \\$0                    | \\$0                   | \\$0                |\n|    | ii                                                                 | Paul Hastings LLP (counsel to cLead Counsel         |      | \\$0                       | \\$0                    | \\$0                   | \\$0                |\n|    | iii                                                                | Brown Rudnick (counsel to Ho Lead Counsel           |      | \\$0                       | \\$0                    | \\$0                   | \\$0                |\n|    | iv                                                                 | Pullman & Comley (counsel to Lead Counsel           |      | \\$0                       | \\$0                    | \\$0                   | \\$0                |\n|    | v                                                                  | Coleman Worldwide Advisors LOther                   |      | \\$0                       | \\$0                    | \\$0                   | \\$0                |\n|    | vi                                                                 | Dundon Advisors (UCC financi Financial Professional |      | \\$0                       | \\$0                    | \\$0                   | \\$0                |\n|    | vii                                                                | Verdolino & Lowey, PC (financFinancial Professional |      | \\$0                       | \\$0                    | \\$0                   | \\$0                |\n|    | viii                                                               | Harneys Corporate Services LimLocal Counsel         |      |                           |                        |                       |                    |\n|    | ix                                                                 |                                                     |      |                           |                        |                       |                    |\n|    | x                                                                  |                                                     |      |                           |                        |                       |                    |\n|    | xi                                                                 |                                                     |      |                           |                        |                       |                    |\n|    | xii                                                                |                                                     |      |                           |                        |                       |                    |\n|    | xiii                                                               |                                                     |      |                           |                        |                       |                    |\n|    | xiv                                                                |                                                     |      |                           |                        |                       |                    |\n|    | xv                                                                 |                                                     |      |                           |                        |                       |                    |\n|    | xvi                                                                |                                                     |      |                           |                        |                       |                    |\n|    | xvii                                                               |                                                     |      |                           |                        |                       |                    |\n|    | xviii                                                              |                                                     |      |                           |                        |                       |                    |\n|    | xix                                                                |                                                     |      |                           |                        |                       |                    |\n|    | xx                                                                 |                                                     |      |                           |                        |                       |                    |\n|    | xxi                                                                |                                                     |      |                           |                        |                       |                    |\n|    | xxii                                                               |                                                     |      |                           |                        |                       |                    |\n|    | xxiii                                                              |                                                     |      |                           |                        |                       |                    |\n|    | xxiv                                                               |                                                     |      |                           |                        |                       |                    |\n|    | xxv                                                                |                                                     |      |                           |                        |                       |                    |\n|    | xxvi                                                               |                                                     |      |                           |                        |                       |                    |\n|    | xxvii                                                              |                                                     |      |                           |                        |                       |                    |\n|    | xxviii                                                             |                                                     |      |                           |                        |                       |                    |\n|    | xxix                                                               |                                                     |      |                           |                        |                       |                    |\n|    | xxx                                                                |                                                     |      |                           |                        |                       |                    |\n|    | xxxi                                                               |                                                     |      |                           |                        |                       |                    |\n|    | xxxii                                                              |                                                     |      |                           |                        |                       |                    |\n|    | xxxiii                                                             |                                                     |      |                           |                        |                       |                    |\n|    | xxxiv                                                              |                                                     |      |                           |                        |                       |                    |\n|    | xxxv                                                               |                                                     |      |                           |                        |                       |                    |\n|    | xxxvi                                                              |                                                     |      |                           |                        |                       |                    |\n|    |                                                                    |                                                     |      |                           |                        |                       |                    |\n\nUST Form 11-MOR (12/01/2021) 3\n\n| xxxvii |  |  |  |\n|--------|--|--|--|\n| xxxvii |  |  |  |\n| xxxix  |  |  |  |\n| xl     |  |  |  |\n| xli    |  |  |  |\n| xlii   |  |  |  |\n| xliii  |  |  |  |\n| xliv   |  |  |  |\n| xlv    |  |  |  |\n| xlvi   |  |  |  |\n| xlvii  |  |  |  |\n| xlviii |  |  |  |\n| xlix   |  |  |  |\n| l      |  |  |  |\n| li     |  |  |  |\n| lii    |  |  |  |\n| liii   |  |  |  |\n| liv    |  |  |  |\n| lv     |  |  |  |\n| lvi    |  |  |  |\n| lvii   |  |  |  |\n| lviii  |  |  |  |\n| lix    |  |  |  |\n| lx     |  |  |  |\n| lxi    |  |  |  |\n| lxii   |  |  |  |\n| lxiii  |  |  |  |\n| lxiv   |  |  |  |\n| lxv    |  |  |  |\n| lxvi   |  |  |  |\n| lxvii  |  |  |  |\n| lxviii |  |  |  |\n| lxix   |  |  |  |\n| lxx    |  |  |  |\n| lxxi   |  |  |  |\n| lxxii  |  |  |  |\n| lxxiii |  |  |  |\n| lxxiv  |  |  |  |\n| lxxv   |  |  |  |\n| lxxvi  |  |  |  |\n| lxxvii |  |  |  |\n| lxxvii |  |  |  |\n\n|    | lxxix   |                                                                       |                |               |            |              |            |\n|----|---------|-----------------------------------------------------------------------|----------------|---------------|------------|--------------|------------|\n|    | lxxx    |                                                                       |                |               |            |              |            |\n|    | lxxxi   |                                                                       |                |               |            |              |            |\n|    | lxxxii  |                                                                       |                |               |            |              |            |\n|    | lxxxii  |                                                                       |                |               |            |              |            |\n|    | lxxxiv  |                                                                       |                |               |            |              |            |\n|    | lxxxv   |                                                                       |                |               |            |              |            |\n|    | lxxxvi  |                                                                       |                |               |            |              |            |\n|    | lxxxvi  |                                                                       |                |               |            |              |            |\n|    | lxxxvi  |                                                                       |                |               |            |              |            |\n|    | lxxxix  |                                                                       |                |               |            |              |            |\n|    | xc      |                                                                       |                |               |            |              |            |\n|    | xci     |                                                                       |                |               |            |              |            |\n|    | xcii    |                                                                       |                |               |            |              |            |\n|    | xciii   |                                                                       |                |               |            |              |            |\n|    | xciv    |                                                                       |                |               |            |              |            |\n|    | xcv     |                                                                       |                |               |            |              |            |\n|    | xcvi    |                                                                       |                |               |            |              |            |\n|    | xcvii   |                                                                       |                |               |            |              |            |\n|    | xcviii  |                                                                       |                |               |            |              |            |\n|    | xcix    |                                                                       |                |               |            |              |            |\n|    | c       |                                                                       |                |               |            |              |            |\n|    | ci      |                                                                       |                |               |            |              |            |\n|    |         |                                                                       |                | Approved      | Approved   | Paid Current | Paid       |\n|    |         |                                                                       |                | Current Month | Cumulative | Month        | Cumulative |\n| b. |         | Debtor's professional fees & expenses (nonbankruptcy) Aggregate Total |                | \\$0           | \\$0        | \\$0          | \\$0        |\n|    |         | Itemized Breakdown by Firm                                            |                |               |            |              |            |\n|    |         | Firm Name                                                             | Role           |               |            |              |            |\n|    | i<br>ii | Baker Hostetler LLP<br>Clayman & Rosenberg LLP                        | Other<br>Other | \\$0<br>\\$0    | \\$0<br>\\$0 | \\$0<br>\\$0   | \\$0<br>\\$0 |\n|    | iii     | Ganfer Shore Leeds & ZaudererOther                                    |                | \\$0           | \\$0        | \\$0          | \\$0        |\n|    | iv      | Harcus Parker Ltd.                                                    | Other          | \\$0           | \\$0        | \\$0          | \\$0        |\n|    | v       | LALIVE SA                                                             | Other          | \\$0           | \\$0        | \\$0          | \\$0        |\n|    | vi      | Lawall & Mitchell, LLC                                                | Other          | \\$0           | \\$0        | \\$0          | \\$0        |\n|    | vii     | Petrillo Klein & Boxer LLP                                            | Other          | \\$0           | \\$0        | \\$0          | \\$0        |\n|    | viii    | Schulman Bhattacharya, LLC                                            | Other          | \\$0           | \\$0        | \\$0          | \\$0        |\n|    | ix      | The Casper Firm                                                       | Other          | \\$0           | \\$0        | \\$0          | \\$0        |\n|    | x       | The Francis Firm PLLC                                                 | Other          | \\$0           | \\$0        | \\$0          | \\$0        |\n|    | xi      | VX Cerda & Associates                                                 | Other          | \\$0           | \\$0        | \\$0          | \\$0        |\n|    | xii     |                                                                       |                |               |            |              |            |\n|    | xiii    |                                                                       |                |               |            |              |            |\n|    | xiv     |                                                                       |                |               |            |              |            |\n|    |         |                                                                       |                |               |            |              |            |\n\n| xv     |  |  |  |\n|--------|--|--|--|\n| xvi    |  |  |  |\n| xvii   |  |  |  |\n| xviii  |  |  |  |\n| xix    |  |  |  |\n| xx     |  |  |  |\n| xxi    |  |  |  |\n| xxii   |  |  |  |\n| xxiii  |  |  |  |\n| xxiv   |  |  |  |\n| xxv    |  |  |  |\n| xxvi   |  |  |  |\n| xxvii  |  |  |  |\n| xxviii |  |  |  |\n| xxix   |  |  |  |\n| xxx    |  |  |  |\n| xxxi   |  |  |  |\n| xxxii  |  |  |  |\n| xxxiii |  |  |  |\n| xxxiv  |  |  |  |\n| xxxv   |  |  |  |\n| xxxvi  |  |  |  |\n| xxxvii |  |  |  |\n| xxxvii |  |  |  |\n| xxxix  |  |  |  |\n| xl     |  |  |  |\n| xli    |  |  |  |\n| xlii   |  |  |  |\n| xliii  |  |  |  |\n| xliv   |  |  |  |\n| xlv    |  |  |  |\n| xlvi   |  |  |  |\n| xlvii  |  |  |  |\n| xlviii |  |  |  |\n| xlix   |  |  |  |\n| l      |  |  |  |\n| li     |  |  |  |\n| lii    |  |  |  |\n| liii   |  |  |  |\n| liv    |  |  |  |\n| lv     |  |  |  |\n| lvi    |  |  |  |\n|        |  |  |  |\n\n| lvii   |  |  |  |\n|--------|--|--|--|\n| lviii  |  |  |  |\n| lix    |  |  |  |\n| lx     |  |  |  |\n| lxi    |  |  |  |\n| lxii   |  |  |  |\n| lxiii  |  |  |  |\n| lxiv   |  |  |  |\n| lxv    |  |  |  |\n| lxvi   |  |  |  |\n| lxvii  |  |  |  |\n| lxviii |  |  |  |\n| lxix   |  |  |  |\n| lxx    |  |  |  |\n| lxxi   |  |  |  |\n| lxxii  |  |  |  |\n| lxxiii |  |  |  |\n| lxxiv  |  |  |  |\n| lxxv   |  |  |  |\n| lxxvi  |  |  |  |\n| lxxvii |  |  |  |\n| lxxvii |  |  |  |\n| lxxix  |  |  |  |\n| lxxx   |  |  |  |\n| lxxxi  |  |  |  |\n| lxxxii |  |  |  |\n| lxxxii |  |  |  |\n| lxxxiv |  |  |  |\n| lxxxv  |  |  |  |\n| lxxxvi |  |  |  |\n| lxxxvi |  |  |  |\n| lxxxvi |  |  |  |\n| lxxxix |  |  |  |\n| xc     |  |  |  |\n| xci    |  |  |  |\n| xcii   |  |  |  |\n| xciii  |  |  |  |\n| xciv   |  |  |  |\n| xcv    |  |  |  |\n| xcvi   |  |  |  |\n| xcvii  |  |  |  |\n| xcviii |  |  |  |\n|        |  |  |  |\n\n# Case 22-50073 Doc 1140 Filed 11/21/22 Entered 11/21/22 15:42:36 Page 8 of 17\n\n|                                                                | xcix |     |     |     |     |  |\n|----------------------------------------------------------------|------|-----|-----|-----|-----|--|\n|                                                                | c    |     |     |     |     |  |\n| c.<br>All professional fees and expenses (debtor & committees) |      | \\$0 | \\$0 | \\$0 | \\$0 |  |\n\n|    | Part 6: Postpetition Taxes        |                                                                                                                      |     | Current Month | Cumulative                |\n|----|-----------------------------------|----------------------------------------------------------------------------------------------------------------------|-----|---------------|---------------------------|\n| a. |                                   | Postpetition income taxes accrued (local, state, and federal)                                                        |     | \\$0           | \\$0                       |\n| b. |                                   | Postpetition income taxes paid (local, state, and federal)                                                           |     | \\$0           | \\$0                       |\n| c. |                                   | Postpetition employer payroll taxes accrued                                                                          |     | \\$0           | \\$0                       |\n| d. |                                   | Postpetition employer payroll taxes paid                                                                             |     | \\$0           | \\$0                       |\n| e. | Postpetition property taxes paid  |                                                                                                                      |     | \\$0           | \\$0                       |\n| f. |                                   | Postpetition other taxes accrued (local, state, and federal)                                                         |     | \\$0           | \\$0                       |\n| g. |                                   | Postpetition other taxes paid (local, state, and federal)                                                            |     | \\$0           | \\$0                       |\n|    |                                   | Part 7: Questionnaire - During this reporting period:                                                                |     |               |                           |\n| a. |                                   | Were any payments made on prepetition debt? (if yes, see Instructions)                                               | Yes | No            |                           |\n| b. |                                   | Were any payments made outside the ordinary course of business<br>without court approval? (if yes, see Instructions) | Yes | No            |                           |\n| c. |                                   | Were any payments made to or on behalf of insiders?                                                                  | Yes | No            |                           |\n| d. |                                   | Are you current on postpetition tax return filings?                                                                  | Yes | No            |                           |\n| e. |                                   | Are you current on postpetition estimated tax payments?                                                              | Yes | No            |                           |\n| f. |                                   | Were all trust fund taxes remitted on a current basis?                                                               | Yes | No            |                           |\n| g. | (if yes, see Instructions)        | Was there any postpetition borrowing, other than trade credit?                                                       | Yes | No            |                           |\n| h. | the court?                        | Were all payments made to or on behalf of professionals approved by                                                  | Yes | No<br>N/A     |                           |\n| i. | Do you have:                      | Worker's compensation insurance?                                                                                     | Yes | No            |                           |\n|    |                                   | If yes, are your premiums current?                                                                                   | Yes | No<br>N/A     | (if no, see Instructions) |\n|    |                                   | Casualty/property insurance?                                                                                         | Yes | No            |                           |\n|    |                                   | If yes, are your premiums current?                                                                                   | Yes | No<br>N/A     | (if no, see Instructions) |\n|    |                                   | General liability insurance?                                                                                         | Yes | No            |                           |\n|    |                                   | If yes, are your premiums current?                                                                                   | Yes | No<br>N/A     | (if no, see Instructions) |\n| j. |                                   | Has a plan of reorganization been filed with the court?                                                              | Yes | No            |                           |\n| k. |                                   | Has a disclosure statement been filed with the court?                                                                | Yes | No            |                           |\n| l. | set forth under 28 U.S.C. § 1930? | Are you current with quarterly U.S. Trustee fees as                                                                  | Yes | No            |                           |\n\n|    | Part 8: Individual Chapter 11 Debtors (Only)                                                   |                  |\n|----|------------------------------------------------------------------------------------------------|------------------|\n| a. | Gross income (receipts) from salary and wages                                                  | \\$0              |\n| b. | Gross income (receipts) from self-employment                                                   | \\$0              |\n| c. | Gross income from all other sources                                                            | \\$0              |\n| d. | Total income in the reporting period (a+b+c)                                                   | \\$0              |\n| e. | Payroll deductions                                                                             | \\$0              |\n| f. | Self-employment related expenses                                                               | \\$0              |\n| g. | Living expenses                                                                                | \\$0              |\n| h. | All other expenses                                                                             | \\$0              |\n| i. | Total expenses in the reporting period (e+f+g+h)                                               | \\$0              |\n| j. | Difference between total income and total expenses (d-i)                                       | \\$0              |\n| k. | List the total amount of all postpetition debts that are past due                              | \\$0              |\n| l. | Are you required to pay any Domestic Support Obligations as defined by 11<br>U.S.C § 101(14A)? | Yes<br>No        |\n| m. | If yes, have you made all Domestic Support Obligation payments?                                | Yes<br>No<br>N/A |\n\n#### **Privacy Act Statement**\n\n28 U.S.C. § 589b authorizes the collection of this information, and provision of this information is mandatory under 11 U.S.C. §§ 704, 1106, and 1107. The United States Trustee will use this information to calculate statutory fee assessments under 28 U.S.C. § 1930(a)(6). The United States Trustee will also use this information to evaluate a chapter 11 debtor's progress through the bankruptcy system, including the likelihood of a plan of reorganization being confirmed and whether the case is being prosecuted in good faith. This information may be disclosed to a bankruptcy trustee or examiner when the information is needed to perform the trustee's or examiner's duties or to the appropriate federal, state, local, regulatory, tribal, or foreign law enforcement agency when the information indicates a violation or potential violation of law. Other disclosures may be made for routine purposes. For a discussion of the types of routine disclosures that may be made, you may consult the Executive Office for United States Trustee's systems of records notice, UST-001, \"Bankruptcy Case Files and Associated Records.\" *See* 71 Fed. Reg. 59,818 et seq. (Oct. 11, 2006). A copy of the notice may be obtained at the following link: htt www.justice.gov/ust/eo/rules\\_regulations/index.htm. Failure to provide this information could result in the dismissal or conversion of your bankruptcy case or other action by the United States Trustee. 11 U.S.C. § 1112(b)(4)(F).\n\n#### **I declare under penalty of perjury that the foregoing Monthly Operating Report and its supporting documentation are true and correct and that I have been authorized to sign this report on behalf of the estate.**\n\n/s/ Luc A. Despins\n\nSignature of Responsible Party\n\nChapter 11 Trustee\n\nTitle Date\n\nLuc A. Despins, in his capacity as Chapter 11 Trustee\n\nPrinted Name of Responsible Party\n\n11/21/2022\n\n![](_page_9_Figure_3.jpeg)\n\n![](_page_10_Figure_3.jpeg)\n\n![](_page_11_Figure_3.jpeg)\n\nPageFour\n\n| In re Ho Wan Kwok | Case No.          | 22-50073 (JAM)         |\n|-------------------|-------------------|------------------------|\n| Debtor            | Reporting Period: | 10/1/2022 - 10/31/2022 |\n\n#### **INDIVIDUAL DEBTOR CASH RECEIPTS AND CASH DISBURSEMENTS**\n\n(This Form must be submitted for each bank account maintained by the Debtor)\n\nAmounts reported should be per the debtor's books, not the bank statement. The beginning cash should be the ending cash from the prior month or, if this is the first report, the amount should be the balance on the date the petition was filed. Attach the bank statements and a detailed list of all disbursements made during the report period that includes the date, the check number, the payee, the transaction description, and the amount. A bank reconciliation must be attached for each account. [See MOR-1 (CON'T)]\n\n|                                                                 | Current Month |            | Cumulative July 8, 2022 to Date |           |  |\n|-----------------------------------------------------------------|---------------|------------|---------------------------------|-----------|--|\n|                                                                 |               | Actual     |                                 | Actual    |  |\n| Cash - Beginning of Month                                       |               |            |                                 |           |  |\n| RECEIPTS                                                        |               |            |                                 |           |  |\n| Recovered Funds                                                 | \\$            | -          | \\$                              | 16,761.90 |  |\n| Total Receipts                                                  | \\$            | -          | \\$                              | 16,761.90 |  |\n| DISBURSEMENTS                                                   |               |            |                                 |           |  |\n| ORDINARY ITEMS:                                                 |               |            |                                 |           |  |\n| Bank Fees                                                       | \\$            | 65.00      | \\$                              | 143.00    |  |\n| Reimbursement to third party for fees paid to Harneys Corporate | \\$            | 6,667.00   | \\$                              | 6,667.00  |  |\n| Services                                                        |               |            |                                 |           |  |\n| Total Ordinary Disbursements                                    | \\$            | 6,732.00   | \\$                              | 6,810.00  |  |\n| REORGANIZATION ITEMS:                                           |               |            |                                 |           |  |\n| Professional Fees                                               | \\$            | -          | \\$                              | -         |  |\n| U. S. Trustee Fees                                              | \\$            | -          | \\$                              | -         |  |\n| Other Reorganization Expenses (attach schedule)                 | \\$            | -          | \\$                              | -         |  |\n| Total Reorganization Items                                      | \\$            | -          | \\$                              | -         |  |\n| Total Disbursements (Ordinary + Reorganization)                 | \\$            | 6,732.00   | \\$                              | 6,810.00  |  |\n| Net Cash Flow (Total Receipts - Total Disbursements)            | \\$            | (6,732.00) | \\$                              | 9,951.90  |  |\n| Cash - End of Month (Must equal reconciled bank statement)      | \\$            | 9,951.90   | \\$                              | 9,951.90  |  |\n| Third Party Disbursements on Behalf of the Estate               |               |            |                                 |           |  |\n| None                                                            | \\$            | -          | \\$                              | 12,757.00 |  |\n\n#### **THE FOLLOWING SECTION MUST BE COMPLETED**\n\n**DISBURSEMENTS FOR CALCULATING U.S. TRUSTEE QUARTERLY FEES: (FROM CURRENT MONTH ACTUAL COLUMN)**\n\n| TOTAL DISBURSEMENTS                                           | \\$<br>6,732.00 |\n|---------------------------------------------------------------|----------------|\n| LESS: TRANSFERS TO OTHER DEBTOR IN POSSESSION ACCOUNTS        | \\$<br>-        |\n| PLUS: ESTATE DISBURSEMENTS MADE BY OUTSIDE SOURCES (i.e. from | \\$<br>-        |\n| escrow accounts)                                              |                |\n| TOTAL DISBURSEMENTS FOR CALCULATING U.S. TRUSTEE QUARTERLY    | \\$<br>6,732.00 |\n| FEES                                                          |                |\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x                           |       |\n|--------------------------------------------------------|-----------------------------|-------|\n| In re:                                                 | :<br>:<br>Chapter 11        |       |\n| HO WAN KWOK,                                           | :<br>:<br>Case No. 22-50073 | (JAM) |\n| Debtor.                                                | :<br>:                      |       |\n| ------------------------------------------------------ | :<br>x                      |       |\n\n# **ATTACHMENT TO MONTHLY OPERATING REPORT FOR THE PERIOD OCTOBER 1, 2022 THROUGH OCTOBER 31, 2022**\n\nThis attachment is incorporated into and made a part of the Monthly Operating Report (\"MOR\") of Chapter 11 Trustee Luc A. Despins.\n\n## **General Disclaimers**\n\n- 1. The MOR is presented on a form promulgated in 2021 by the Executive Office of the United States Trustee. This form in many instances requires inserting a number for a line item even if the line item does not apply. The form also does not allow for the insertion of explanations or asterisks next to answers. Accordingly, as presented, certain responses may be inapplicable or incomplete. Following guidance from the United States Trustee's office, this attachment is being filed as an integral part of the MOR.\n- 2. On July 8, 2022, the Bankruptcy Court signed an order approving the appointment of Luc A. Despins, Esq. as Chapter 11 Trustee (the \"Trustee\"). The information in this MOR is based only on information beginning on the date of the Trustee's appointment and only on bank accounts within the Trustee's control.[1](#page-13-0)\n- 3. The Trustee reserves the rights to amend, modify or supplement this MOR or update it in future MORs.\n\n#### **Specific Responses**\n\n#### Part 1 Responses\n\n4. As noted above, this information is limited to cash receipts and disbursements since the Trustee was appointed and with respect to accounts under the Trustee's control.\n\n<span id=\"page-13-0\"></span> <sup>1</sup> The Trustee is currently investigating the Debtor's assets and financial affairs (with respect to which investigation the Debtor has not cooperated).\n\n#### Part 2 Responses\n\n- 5. To the extent this section is applicable (the Debtor is an individual), the Trustee has insufficient information to complete this section. As of the filing of this MOR, no bar date has been established with respect to prepetition claims and no bar date has been established with respect to administrative claims.\n- 6. The Trustee is aware of certain professional fees and expenses that have arisen in connection with services provided by the Trustee's counsel, however, the Trustee has not yet reviewed or approved such fees (payment of which remains contingent upon the Trustee's collection of additional estate assets), nor have any fee applications been filed with respect to such fees. The Trustee therefore believes it would be premature to list such fees herein as postpetition payables at this time.\n\n## Part 3 Responses\n\n7. No assets under the control of the Trustee have been sold or transferred.\n\n#### Part 4 Responses\n\n8. To the extent this section is applicable (the Debtor is an individual), the Trustee has insufficient information to complete this section.\n\n#### Part 5 Responses\n\n- 9. There have been no commissions, fees, or expenses approved or paid with respect to the Trustee and his Court approved retained professionals, or with respect to any other professionals providing services to the official committee of unsecured creditors (the \"Committee\") or the Debtor (in connection with services provided to the Debtor prior to the appointment of the Trustee).\n- 10. The Trustee is aware of a number of professional firms that have provided services to the Committee or the Debtor (prior to the appointment of the Trustee) but that have not at this time had their retentions approved by the Court. The Trustee includes such professional firms (of which he is aware) in this part of the MOR out of an abundance of caution but reserves all his rights with respect to the retention and/or payment of fees with respect to such professional firms. The Trustee also notes that the Debtor may have employed professionals (prior to the appointment of the Trustee) of which the Trustee is not aware.\n\n#### Part 6 Responses\n\n11. The Trustee is not aware of any postpetition taxes that have accrued during the time period since the Trustee's appointment.\n\n#### Part 7 Responses\n\n12. The Trustee notes that the Debtor filed a chapter 11 plan on April 20, 2022 [Docket No. 197] (the \"April 2022 Plan\") with respect to which no disclosure statement was filed or approved.\n\n#### Part 8 Responses\n\n13. The Trustee has insufficient information to respond to Part 8.\n\n# I **EASTWESTBANK** Your financial bridge® Direct inquiries to: Case 22-50073 Doc 1140 Filed 11/21/22 Entered 11/21/22 15:42:36 Page 17 of 17\n\n888 761-3967\n\n9300 Flair Dr., 1 St FL El Monte, CA. 91731\n\n**ACCOUNT STATEMENT**  Page 1 of 1 STARTING DATE: October 01, 2022 ENDING DATE: October 31, 2022 Total days in statement period: 31\n\n( **O)**\n\nBK EST/HO WAN KWOK DEBTOR LUC A DESPINS, CH11 TRUSTEE CASE #22-50073 C/O PAUL HASTINGS LLP 200 PARK AVE NEW YORK NY 10166-0005\n\nReceive money with Direct Deposits. Payments are automatically sent to your bank account so you can save yourself a trip to the bank. Talk to your payer to see if you qualify or call 888.895.5650 for more details.\n\n# **Standard Business Checking**\n\n| Account number<br>Low balance<br>Average balance                                                                      | \\$9,951.90<br>\\$15,364.80                                    | Beginning balance<br>Total additions<br>Total subtractions<br>Ending balance | \\$16,683.90<br>.00<br>I OJ<br>6,732.00<br>I 31<br>\\$9,951.90 |  |\n|-----------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|------------------------------------------------------------------------------|--------------------------------------------------------------|--|\n| DEBITS<br>Date<br>Transaction Description<br>10-06<br>Debit Memo<br>10-26<br>Outgoing Wire<br>10-26<br>Service Charge | F1ouc1ARY MAJNTENA NcE<br>PAUL HAsT1NGs LLP<br>ourno1NG w1RE |                                                                              | Subtractions<br>25.00<br>6,667.00<br>40.00                   |  |\n| DAILY BALANCES                                                                                                        |                                                              |                                                                              |                                                              |  |\n\n| Date  | Amount    | Date  | Amount    | Date  | Amount   |\n|-------|-----------|-------|-----------|-------|----------|\n| 09-30 | 16,683.90 | 10-06 | 16,658.90 | 10-26 | 9,951.90 |\n\n#### **OVERDRAFT/RETURN ITEM FEES**\n\n|                          | Total for<br>this period | Total<br>year-to-date |\n|--------------------------|--------------------------|-----------------------|\n| Total Overdraft Fees     | \\$0.00                   | \\$0.00                |\n| Total Returned Item Fees | \\$0.00                   | \\$0.00                |","body_zh":"美利坚合众国破产法院\n\n康涅狄格联邦地区\n布里奇波特分院\n关于：\nHo Wan Kwok（郭文贵）　§\n§\n§　案号：\n22-50073\n债务人　§　合并管理\n月度经营报告　Chapter 11\n报告期截至：10/31/2022　申请日期：02/15/2022\n待决月数：9　行业分类：\n\n报告方法：　权责发生制　收付实现制\n债务人的全职雇员（目前）：　0\n债务人的全职雇员（截至救济令日期）：　0\n证明文件（勾选所有随附文件）：\n（对于合并管理的债务人，任何必需的附表均须针对每一债务人以非合并基础提供）\n现金收入和支出报表\n经营报表（损益表）\n应收账款账龄表\n申请破产后负债账龄表　载有资产、负债和权益（净值）或亏损摘要及明细的资产负债表\n资本资产报表\n\n- 向专业人士支付款项的附表\n- 向内部人士支付款项的附表\n- 报告期内所有银行对账单和银行调节表\n- 已出售或转让资产的说明以及出售或转让条款\n\n/s/ Luc A. Despins（卢克·A·德斯平）\n\n11/21/2022\n\n日期\n\n责任方签名　责任方印刷体姓名　地址　Luc A. Despins（卢克·A·德斯平），以Chapter 11受托人身份　Paul Hastings LLP（普衡律师事务所）　200 Park Avenue　New York, NY 10166\n\n声明：本定期报告与一宗未结破产案件相关；因此，适用《文书工作减负法》豁免规定5 C.F.R. § 1320.4(a)(2)。\n\nUST Form 11-MOR (12/01/2021) 1\n案件22-50073　文件1140　提交于11/21/22　录入于11/21/22 15:42:36　第2页，共17页\n\n债务人姓名　Ho Wan Kwok（郭文贵）　案号22-50073\n\n第1部分：现金收入和支出　当月　累计\na.　月初现金余额　$16,684\nb.　收入总额（扣除账户间转账）　$0　$16,762\nc.　支出总额（扣除账户间转账）　$6,732　$6,810\nd.　月末现金余额（a+b-c）　$9,952\ne.　第三方为破产财团利益作出的支出　$0　$12,757\nf.　用于计算季度费用的支出总额（c+e）　$6,732　$19,567\n第2部分：资产和负债状况\n（通常不适用于个人债务人。见说明。）　当月\na.　应收账款（扣除备抵后的总额）　$0\nb.　逾期超过90天的应收账款（扣除备抵后）　$0\nc.　存货\n（\n账面价值\n市场价值\n其他\n（附说明））　$0\nd　流动资产总额　$0\ne.　资产总额　$0\nf.　申请破产后应付款项（不含税款）　$0\ng.　逾期的申请破产后应付款项（不含税款）　$0\nh.　应付申请破产后税款　$0\ni.　逾期的申请破产后税款　$0\nj.　申请破产后债务总额（f+h）　$0\nk.　申请破产前有担保债务　$0\nl.　申请破产前优先债务　$0\nm.　申请破产前无担保债务　$0\nn.　负债（债务）总额（j+k+l+m）　$0\no.　期末权益/净值（e-n）　$0\n第3部分：已出售或转让的资产　当月　累计\na.　在正常营业过程之外出售/转让资产的现金销售价格总额　$0　$0\nb.　因在正常营业过程之外出售/转让资产而向第三方支付的款项总额　$0　$0\nc.　在正常营业过程之外出售/转让资产所得现金净收益（a-b）　$0　$0\n第4部分：利润表（经营报表）\n（通常不适用于个人债务人。见说明。）　当月　累计\na.　毛收入/销售额（扣除退货和折让）　$0\nb.　销售商品成本（如适用，包括折旧）　$0\nc.　毛利润（a-b）　$0\n\nd. 销售费用　$0\n\ne. 一般和行政费用　$0\n\nf. 其他费用　$0\n\ng. 折旧和/或摊销（未计入4b）　$0\n\nh. 利息　$0\n\ni. 税款（地方、州和联邦）　$0\n\nj. 重整项目　$0\n\nk. 利润（亏损）　$0　$0\n\nUST Form 11-MOR (12/01/2021) 2\n案件22-50073　文件1140　提交于11/21/22　录入于11/21/22 15:42:36　第3页，共17页\n\n债务人姓名　Ho Wan Kwok（郭文贵）　案号22-50073\n\n第5部分：专业费用和开支\n\n获准\n当月　获准\n累计　当月已付　已付\n累计\na.　债务人的专业费用和开支（破产）合计　$0　$0　$0　$0\n按律所列明的明细\n律所名称　角色\ni　Neubert, Pepe & Monteith, P.C（纽伯特、佩佩与蒙蒂斯律师事务所）　当地律师　$0　$0　$0　$0\nii　Paul Hastings LLP（普衡律师事务所）（作为c的律师　主办律师　$0　$0　$0　$0\niii　Brown Rudnick（布朗·鲁德尼克律师事务所）（作为Ho的律师　主办律师　$0　$0　$0　$0\niv　Pullman & Comley（普尔曼与康利律师事务所）（作为的律师　主办律师　$0　$0　$0　$0\nv　Coleman Worldwide Advisors L（科尔曼全球顾问公司）　其他　$0　$0　$0　$0\nvi　Dundon Advisors（邓登顾问公司）（UCC financi　财务专业人士　$0　$0　$0　$0\nvii　Verdolino & Lowey, PC（维尔多利诺与洛伊律师事务所）（financ　财务专业人士　$0　$0　$0　$0\nviii　Harneys Corporate Services Lim（哈尼公司服务有限公司）　当地律师\nix\nx\nxi\nxii\nxiii\nxiv\nxv\nxvi\nxvii\nxviii\nxix\nxx\nxxi\nxxii\nxxiii\nxxiv\nxxv\nxxvi\nxxvii\nxxviii\nxxix\nxxx\nxxxi\nxxxii\nxxxiii\nxxxiv\nxxxv\nxxxvi\n\nUST Form 11-MOR (12/01/2021) 3\n\nxxxvii\n\nxxxvii\nxxxix\nxl\nxli\nxlii\nxliii\nxliv\nxlv\nxlvi\nxlvii\nxlviii\nxlix\nl\nli\nlii\nliii\nliv\nlv\nlvi\nlvii\nlviii\nlix\nlx\nlxi\nlxii\nlxiii\nlxiv\nlxv\nlxvi\nlxvii\nlxviii\nlxix\nlxx\nlxxi\nlxxii\nlxxiii\nlxxiv\nlxxv\nlxxvi\nlxxvii\nlxxvii\n\nlxxix\n\nlxxx\nlxxxi\nlxxxii\nlxxxii\nlxxxiv\nlxxxv\nlxxxvi\nlxxxvi\nlxxxvi\nlxxxix\nxc\nxci\nxcii\nxciii\nxciv\nxcv\nxcvi\nxcvii\nxcviii\nxcix\nc\nci\n获准　获准　当月已付　已付\n当月　累计　累计\nb.　债务人的专业费用和开支（非破产）合计　$0　$0　$0　$0\n按律所列明的明细\n律所名称　角色\ni\nii　Baker Hostetler LLP（贝克·霍斯泰特勒律师事务所）\nClayman & Rosenberg LLP（克莱曼与罗森伯格律师事务所）　其他\n其他　$0\n$0　$0\n$0　$0\n$0　$0\n$0\niii　Ganfer Shore Leeds & Zauderer（甘弗、肖尔、利兹与扎德勒律师事务所）　其他　$0　$0　$0　$0\niv　Harcus Parker Ltd.（哈克斯·帕克有限公司）　其他　$0　$0　$0　$0\nv　LALIVE SA（拉利夫律师事务所）　其他　$0　$0　$0　$0\nvi　Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）　其他　$0　$0　$0　$0\nvii　Petrillo Klein & Boxer LLP（佩特里洛、克莱因与博克瑟律师事务所）　其他　$0　$0　$0　$0\nviii　Schulman Bhattacharya, LLC（舒尔曼·巴塔查里亚有限责任公司）　其他　$0　$0　$0　$0\nix　The Casper Firm（卡斯珀律师事务所）　其他　$0　$0　$0　$0\nx　The Francis Firm PLLC（弗朗西斯律师事务所）　其他　$0　$0　$0　$0\nxi　VX Cerda & Associates（VX塞尔达与合伙人）　其他　$0　$0　$0　$0\nxii\nxiii\nxiv\n\nxv\n\nxvi\nxvii\nxviii\nxix\nxx\nxxi\nxxii\nxxiii\nxxiv\nxxv\nxxvi\nxxvii\nxxviii\nxxix\nxxx\nxxxi\nxxxii\nxxxiii\nxxxiv\nxxxv\nxxxvi\nxxxvii\nxxxvii\nxxxix\nxl\nxli\nxlii\nxliii\nxliv\nxlv\nxlvi\nxlvii\nxlviii\nxlix\nl\nli\nlii\nliii\nliv\nlv\nlvi\n\nlvii\n\nlviii\nlix\nlx\nlxi\nlxii\nlxiii\nlxiv\nlxv\nlxvi\nlxvii\nlxviii\nlxix\nlxx\nlxxi\nlxxii\nlxxiii\nlxxiv\nlxxv\nlxxvi\nlxxvii\nlxxvii\nlxxix\nlxxx\nlxxxi\nlxxxii\nlxxxii\nlxxxiv\nlxxxv\nlxxxvi\nlxxxvi\nlxxxvi\nlxxxix\nxc\nxci\nxcii\nxciii\nxciv\nxcv\nxcvi\nxcvii\nxcviii\n\n案件22-50073　文件1140　提交于11/21/22　录入于11/21/22 15:42:36　第8页，共17页\n\nxcix\n\nc\nc.　所有专业费用和开支（债务人及委员会）　$0　$0　$0　$0\n\n第6部分：申请破产后税款　当月　累计\n\na.　应计申请破产后所得税（地方、州和联邦）　$0　$0\nb.　已付申请破产后所得税（地方、州和联邦）　$0　$0\nc.　应计申请破产后雇主工资税　$0　$0\nd.　已付申请破产后雇主工资税　$0　$0\ne.　已付申请破产后财产税　$0　$0\nf.　应计申请破产后其他税款（地方、州和联邦）　$0　$0\ng.　已付申请破产后其他税款（地方、州和联邦）　$0　$0\n第7部分：问卷——在本报告期内：\na.　是否就申请破产前债务作出任何付款？（如是，见说明）　是　否\nb.　是否在未经法院批准的情况下，于正常营业过程之外作出任何付款？（如是，见说明）　是　否\nc.　是否向内部人士或代表内部人士作出任何付款？　是　否\nd.　您是否已按时提交申请破产后税务申报表？　是　否\ne.　您是否已按时支付申请破产后预估税款？　是　否\nf.　是否所有信托基金税款均按时缴付？　是　否\ng.　（如是，见说明）　除贸易信贷外，是否存在任何申请破产后的借款？　是　否\nh.　法院？　所有向专业人士或代表专业人士作出的付款是否均获法院批准？　是　否\n不适用\ni.　您是否拥有：　工伤赔偿保险？　是　否\n如是，您的保费是否已按时缴付？　是　否\n不适用　（如否，见说明）\n意外事故/财产保险？　是　否\n如是，您的保费是否已按时缴付？　是　否\n不适用　（如否，见说明）\n一般责任保险？　是　否\n如是，您的保费是否已按时缴付？　是　否\n不适用　（如否，见说明）\nj.　是否已向法院提交重整计划？　是　否\nk.　是否已向法院提交披露声明？　是　否\nl.　28 U.S.C. § 1930所规定的？　您是否已按时缴纳季度美国受托人费用？　是　否\n\n第8部分：个人Chapter 11债务人（仅限）\n\na.　工资和薪金所得的毛收入（收款）　$0\nb.　自营职业所得的毛收入（收款）　$0\nc.　所有其他来源的毛收入　$0\nd.　报告期内总收入（a+b+c）　$0\ne.　工资扣除额　$0\nf.　与自营职业相关的开支　$0\ng.　生活费用　$0\nh.　所有其他开支　$0\ni.　报告期内总开支（e+f+g+h）　$0\nj.　总收入与总开支之差额（d-i）　$0\nk.　列出所有逾期申请破产后债务的总额　$0\nl.　您是否须支付11 U.S.C § 101(14A)所定义的任何家庭扶养义务？　是\n否\nm.　如是，您是否已支付所有家庭扶养义务款项？　是\n否\n不适用\n《隐私法》声明\n\n28 U.S.C. § 589b授权收集该等信息，并且根据11 U.S.C. §§ 704、1106和1107，提供该等信息属强制性要求。美国受托人将使用该等信息，根据28 U.S.C. § 1930(a)(6)计算法定费用评估。美国受托人还将使用该等信息评估Chapter 11债务人在破产制度中的进展，包括重整计划获确认的可能性以及案件是否以善意进行。该等信息可能在履行受托人或审查员职责需要该等信息时，向破产受托人或审查员披露；或者在该等信息表明存在违法或可能违法时，向适当的联邦、州、地方、监管、部落或外国执法机构披露。还可能为例行目的作出其他披露。关于可能作出的例行披露类型的讨论，您可查阅美国受托人执行办公室的系统记录通知UST-001《破产案件档案及相关记录》。见71 Fed. Reg. 59,818 et seq. (Oct. 11, 2006)。可通过以下链接获取该通知副本：htt www.justice.gov/ust/eo/rules_regulations/index.htm。未能提供该等信息可能导致您的破产案件被驳回或转换，或美国受托人采取其他行动。11 U.S.C. § 1112(b)(4)(F)。\n\n本人在伪证处罚的约束下声明，上述月度经营报告及其证明文件真实、正确，且本人已获授权代表破产财团签署本报告。\n\n/s/ Luc A. Despins（卢克·A·德斯平）\n\n责任方签名\n\nChapter 11受托人\n\n职务　日期\n\nLuc A. Despins（卢克·A·德斯平），以Chapter 11受托人身份\n\n责任方印刷体姓名\n\n11/21/2022\n\n第4页\n\n关于Ho Wan Kwok（郭文贵）　案号　22-50073 (JAM)\n\n债务人　报告期间：　10/1/2022 - 10/31/2022\n个人债务人现金收入和现金支出\n\n（债务人维持的每个银行账户均须提交本表）\n\n所报告金额应以债务人的账簿为准，而非银行对账单。期初现金应为上月期末现金；如属首次报告，则该金额应为提交破产申请之日的余额。请附上银行对账单及报告期内作出的所有支出的详细清单，其中包括日期、支票号码、收款人、交易说明和金额。每个账户均须附具银行调节表。[见MOR-1（续）]\n\n当月　自2022年7月8日起至今累计\n\n实际数　实际数\n月初现金\n收入\n追回资金　$　-　$　16,761.90\n收入合计　$　-　$　16,761.90\n支出\n日常项目：\n银行费用　$　65.00　$　143.00\n向第三方偿还其已支付给 Harneys Corporate Services（Harneys企业服务）的费用　$　6,667.00　$　6,667.00\n日常支出合计　$　6,732.00　$　6,810.00\n重组项目：\n专业费用　$　-　$　-\n美国受托人费用　$　-　$　-\n其他重组费用（附明细表）　$　-　$　-\n重组项目合计　$　-　$　-\n支出合计（日常项目 + 重组项目）　$　6,732.00　$　6,810.00\n现金净流量（收入合计 - 支出合计）　$　(6,732.00)　$　9,951.90\n月末现金（必须与已核对的银行对账单相等）　$　9,951.90　$　9,951.90\n代表破产财团的第三方支出\n无　$　-　$　12,757.00\n以下部分必须填写\n\n用于计算美国受托人季度费用的支出：（取自本月实际数栏）\n\n支出总额　$\n6,732.00\n\n减：转入其他占有债务人账户的款项　$\n\n加：由外部来源支付的破产财团支出（即来自　$\n\n托管账户）\n用于计算美国受托人季度费用的支出总额　$\n6,732.00\n费用\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分部）\n\n------------------------------------------------------　×　\n\n关于：　：\n：\n第11章\nHO WAN KWOK（郭文贵），　：\n：\n案件编号 22-50073　(JAM)\n债务人。　：\n\n×\n2022年10月1日至2022年10月31日期间月度经营报告附件\n\n本附件纳入并构成第11章受托人 Luc A. Despins（卢克·A·德斯平斯）之月度经营报告（“MOR”）的一部分。\n一般性免责声明\n\n1．MOR采用美国受托人执行办公室于2021年颁布的表格。在许多情况下，即使某一项目不适用，该表格仍要求为该项目填入数字。该表格亦不允许在答案旁加入说明或星号。因此，按其呈现形式，某些答复可能不适用或不完整。根据美国受托人办公室的指引，现将本附件作为MOR的组成部分提交。\n\n2．2022年7月8日，破产法院签署裁定，批准任命 Luc A. Despins, Esq. 为第11章受托人（“受托人”）。本MOR中的信息仅基于受托人获任之日起的信息，并且仅涉及受托人控制之下的银行账户。[1]\n\n3．受托人保留修订、修改或补充本MOR，或在未来的MOR中更新本MOR的权利。\n具体答复\n第1部分答复\n\n4．如上所述，本信息仅限于自受托人获任以来的现金收入和支出，以及受托人控制之下账户的有关信息。\n\n1　受托人目前正在调查债务人的资产和财务状况（就该调查而言，债务人未予配合）。\n第2部分答复\n\n5．在本部分适用的范围内（债务人为个人），受托人没有足够信息完成本部分。截至提交本MOR之日，尚未就申请破产前债权确定申报债权截止日，亦尚未就管理费用债权确定申报债权截止日。\n\n6．受托人知悉，因受托人律师提供服务而产生了某些专业费用和开支；但是，受托人尚未审查或批准该等费用（其支付仍取决于受托人收回更多破产财团资产），且尚未就该等费用向法院提交任何费用申请。因此，受托人认为，目前将该等费用在此列为申请破产后应付款项尚属过早。\n第3部分答复\n\n7．未出售或转让任何受托人控制之下的资产。\n第4部分答复\n\n8．在本部分适用的范围内（债务人为个人），受托人没有足够信息完成本部分。\n第5部分答复\n\n9．就受托人及其经法院批准聘用的专业人士，或就向无担保债权人正式委员会（“委员会”）或债务人提供服务的任何其他专业人士（就受托人获任前向债务人提供的服务而言），均未批准或支付任何佣金、费用或开支。\n\n10．受托人知悉，有若干专业公司曾向委员会或债务人（在受托人获任前）提供服务，但其聘用目前尚未经法院批准。出于审慎考虑，受托人在MOR的本部分中列入其所知悉的该等专业公司，但保留其就该等专业公司的聘用和／或费用支付所享有的一切权利。受托人还指出，债务人可能曾聘用受托人并不知悉的专业人士（在受托人获任前）。\n第6部分答复\n\n11．受托人并不知悉自其获任以来的期间内产生任何申请破产后税款。\n第7部分答复\n\n12．受托人指出，债务人于2022年4月20日提交了一份第11章计划 [Docket No. 197]（“2022年4月计划”），但未就该计划提交或批准任何披露声明。\n第8部分答复\n\n13．受托人没有足够信息答复第8部分。\nEASTWESTBANK（东西岸银行）　您的金融桥梁®　咨询请联系：案件 22-50073 文书 1140 提交于 11/21/22 录入于 11/21/22 15:42:36 第 17 页，共 17 页\n\n888 761-3967\n\n9300 Flair Dr., 1 St FL El Monte, CA. 91731\n\n账户对账单　第 1 页，共 1 页　起始日期：October 01, 2022　结束日期：October 31, 2022　对账单期间总天数：31\n\n( O)\n\nBK EST/HO WAN KWOK DEBTOR LUC A DESPINS, CH11 TRUSTEE CASE #22-50073 C/O PAUL HASTINGS LLP 200 PARK AVE NEW YORK NY 10166-0005\n\n通过直接存款收款。款项将自动发送至您的银行账户，因此您无需前往银行。请与付款方联系以了解您是否符合资格，或致电 888.895.5650 了解更多详情。\n标准企业支票账户\n\n账户号码\n最低余额\n平均余额　$9,951.90\n$15,364.80　期初余额\n收入总额\n支出总额\n期末余额　$16,683.90\n.00\nI OJ\n6,732.00\nI 31\n$9,951.90\n\n借记\n日期\n交易说明\n10-06\n借记通知单\n10-26\n汇出电汇\n10-26\n服务费　受托维护费\nPAUL HASTINGS LLP（宝尔·黑斯廷斯律师事务所）\n汇出电汇　支出\n25.00\n6,667.00\n40.00\n每日余额\n\n日期　金额　日期　金额　日期　金额\n\n09-30　16,683.90　10-06　16,658.90　10-26　9,951.90\n透支／退回项目费用\n\n本期合计　年初至今合计\n\n透支费用合计　$0.00　$0.00\n退回项目费用合计　$0.00　$0.00","key_entities":["Despins","Kwok","Ho Wan Kwok","Paul Hastings"],"ecf_references":[],"word_count":5224,"status":"published","published_at":"2022-11-21 00:00:00","created_at":"2022-11-21","updated_at":"2026-08-23 20:35:11"}