{"id":"court_ctb_1161_0","court":"CTB","case_no":"22-50073","doc_number":1161,"sub_number":0,"doc_type":"UNKNOWN","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION |                              | x      |","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n|                              | x      |                         |\n|------------------------------|--------|-------------------------|\n| In re:                       | :<br>: | Chapter 11              |\n| GENEVER HOLDINGS CORPORATION | :<br>: | Case No. 22-50542 (JAM) |\n| Debtor.                      | :<br>: |                         |\n|                              | x      |                         |\n\n## **GLOBAL NOTES AND STATEMENT OF METHODOLOGY AND RESERVATION OF RIGHTS REGARDING THE DEBTOR'S SCHEDULES OF**\n\n**ASSETS AND LIABILITIES AND STATEMENT OF FINANCIAL AFFAIRS**\n\nGenever Holdings Corporation (the \"Debtor\"), is filing its Schedules of Assets and Liabilities (each, a \"Schedule,\" and, collectively, the \"Schedules\") and Statement of Financial Affairs (the \"SOFA\") in the Bankruptcy Court for the District of Connecticut (the \"Court\") pursuant to section 521 of chapter 11 of title 11 of the United States Code (the \"Bankruptcy Code\") and Rule 1007 of the Federal Rules of Bankruptcy Procedure.\n\nThese Global Notes and Statement of Methodology and Reservation of Rights Regarding the Debtor's Schedules of Assets and Liabilities and SOFA (collectively, the \"Global Notes\") pertain to, and are incorporated by reference in, the Schedules and SOFA.\n\nIn preparing the Schedules and SOFA, the Debtor relied on information that was available at the time of preparation. The Debtor has made reasonable efforts to ensure that the Schedules and SOFA are as accurate and complete as possible under the circumstances of its chapter 11 case; however, subsequent information or discovery may result in material changes to the Schedules and SOFA. As discussed further in Global Note 3, below, the Debtor has been under the control of the Trustee (as defined below) since September 14, 2022. Prior to that date, the Debtor was controlled by the Individual Debtor (as defined below), and there may be information and/or documentation dating from prior to September 14, 2022 of which the current management of the Debtor has not yet been made aware.\n\nThe Debtor reserves all rights to amend or supplement the Schedules and SOFA from time to time, in all respects, as may be necessary or appropriate, including the right to dispute or otherwise assert offsets or defenses to any claim reflected on the Schedules and SOFA.\n\n## GLOBAL NOTES\n\n- 1. Description of the Case. On October 11, 2022 (the \"Petition Date\"), the Debtor commenced a voluntary case under chapter 11 of the Bankruptcy Code.\n- 2. Basis of Presentation. The Schedules and SOFA do not purport to represent financial statements prepared in accordance with Generally Accepted Accounting Principles in the\n\nUnited States. The Schedules and SOFA reflect the Debtor's reasonable efforts to report the assets and liabilities of the Debtor.\n\n3. Assumptions. The preparation of the Schedules and SOFA required the Debtor to make assumptions regarding the reported assets and liabilities.\n\nIn preparing its Schedules and SOFA, the Debtor reviewed the bankruptcy schedules filed by its subsidiary, Genever Holdings LLC (\"Genever (US)\"), in its pending chapter 11 case (Case No. 22-50592) in the Court and the bankruptcy schedules filed by its affiliate, Ho Wan Kwok (the \"Individual Debtor\"), in his pending chapter 11 case (Case No. 22-50073) before the Court. Prior to the appointment of the chapter 11 trustee (the \"Trustee\") in the Individual Debtor's chapter 11 case on July 8, 2022, the Individual Debtor had been the Debtor's sole equity holder. Thereafter, the Individual Debtor's shares in the Debtor were transferred to the Trustee. On September 14, 2022, the Trustee appointed a director for the Debtor who authorized the filing of the Debtor's chapter 11 case. As a result of the relationship between the Debtor and the Individual Debtor, including that the Debtor may be an *alter ego* of the Individual Debtor, the Debtor has elected to include on the Schedules and SOFA all creditors in the pending chapter 11 cases of the Individual Debtor. Given that, at this time, the Debtor has limited or no information to verify the nature and amount of these claims, the Debtor has listed these creditors as disputed, contingent, and unliquidated claimants. For the avoidance of doubt, the Debtor reserves all rights to object to all these claims (including on the basis that the claimant is not entitled to assert a claim on the basis that the Debtor is an *alter ego* of the Individual Debtor).\n\nThe Debtor is not a party to the executory contracts included in the bankruptcy schedules of the Individual Debtor and Genever (US). As a result, the Debtor has not included these executory contracts on its Schedules.\n\nThe Debtor's answers regarding (i) any payments made by the Debtor on the SOFA or (ii) the value of its asset set forth on its Schedules is based on itslimited knowledge of activities prior to September 14, 2022. As noted previously, the Debtor reserves all rights to supplement its answers on the Schedules and SOFA.\n\n- 4. Currency. Unless otherwise indicated, all amounts shown in the Schedules and SOFA are in U.S. Dollars.\n- 5. Undetermined or Unknown Amounts. The description of an amount as \"Undetermined\" or \"Unknown\" is not intended to reflect upon the materiality of such amount. Certain amounts may be clarified during the course of the Debtor's chapter 11 case.\n- 6. Debtor's Reservation of Rights. Nothing contained in the Schedules, SOFA, or Global Notes shall constitute a waiver of rights with respect to this chapter 11 case.","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\nGENEVER HOLDINGS CORPORATION（吉纳佛控股公司）\n案号：22-50542 (JAM)\n债务人。\n\nx\n\n关于债务人资产与负债明细表及财务状况说明书的总体说明、编制方法说明及权利保留\n\nGenever Holdings Corporation（吉纳佛控股公司）（简称“债务人”）根据《美国法典》第 11 篇（《破产法典》）第 11 章第 521 条以及《联邦破产诉讼程序规则》第 1007 条的规定，向 District of Connecticut（康涅狄格区）破产法院（简称“法院”）提交其《资产与负债明细表》（每一份简称“明细表”，合称“明细表汇总”）和《财务状况说明书》（简称“SOFA”）。\n\n本《关于债务人资产与负债明细表及 SOFA 的总体说明、编制方法说明及权利保留》（合称“总体说明”）属于明细表及 SOFA 的一部分，并通过引述并入明细表及 SOFA。\n\n在编制明细表及 SOFA 时，债务人依据了编制时所能获得的信息。债务人已做出合理努力，以确保明细表及 SOFA 在其第 11 章案件的具体情况下尽可能准确和完整；然而，后续获得的信息或证据开示可能导致对明细表及 SOFA 做出重大变更。如下文总体说明第 3 项中进一步所述，自 2022年9月14日 以来，债务人一直处于受托人（定义见下文）的控制之下。在此日期之前，债务人由个人债务人（定义见下文）控制，可能存在 2022年9月14日 之前的信息和/或文件，而债务人的现任管理层尚未获悉。\n\n债务人保留在必要或适当的情况下随时在各方面修改或补充明细表及 SOFA 的所有权利，包括对明细表及 SOFA 中所反映的任何债权提出异议或以其他方式主张抵销或抗辩的权利。\n\n总体说明\n\n- 1. 案件情况说明。2022年10月11日（简称“申请日”），债务人根据《破产法典》第 11 章启动了自愿破产程序。\n\n- 2. 编制基础。明细表及 SOFA 并非旨在代表按照美国公认会计原则（Generally Accepted Accounting Principles in the United States）编制的财务报表。明细表及 SOFA 反映了债务人为报告其资产和负债所作出的合理努力。\n\n3. 假设。编制明细表及 SOFA 要求债务人对所报告的资产和负债作出假设。\n\n在编制其明细表及 SOFA 时，债务人查阅了其子公司 Genever Holdings LLC（美国吉纳佛有限公司，简称“Genever (US)”）在法院正在审理的第 11 章案件（案号：22-50592）中提交的破产明细表，以及其关联方 Ho Wan Kwok（郭文贵）（简称“个人债务人”）在法院正在审理的第 11 章案件（案号：22-50073）中提交的破产明细表。在 2022年7月8日 个人债务人的第 11 章案件中任命第 11 章受托人（简称“受托人”）之前，个人债务人一直是债务人的唯一股东。此后，个人债务人持有的债务人股份被转让给受托人。2022年9月14日，受托人为债务人任命了一名董事，该董事授权提交了债务人的第 11 章破产申请。鉴于债务人与个人债务人之间的关系，包括债务人可能属于个人债务人的“另一个人格”（alter ego），债务人选择在明细表及 SOFA 中列入个人债务人待决的第 11 章案件中的所有债权人。鉴于目前债务人在核实这些债权的性质和金额方面仅掌握有限信息或无信息，债务人已将这些债权人列为有争议的（disputed）、附条件的（contingent）以及未清算的（unliquidated）债权人。为免生疑问，债务人保留对所有这些债权提出异议的所有权利（包括基于债权人无权以债务人是个人债务人的另一个人格为由主张债权的理由）。\n\n债务人并非个人债务人及 Genever (US) 的破产明细表中所列待履行合同的当事人。因此，债务人未在其明细表中列入这些待履行合同。\n\n债务人就 (i) 债务人在 SOFA 上所作的任何付款，或 (ii) 其明细表中所列资产价值所作的回答，均基于其对 2022年9月14日 之前活动的有限了解。如前所述，债务人保留补充其在明细表及 SOFA 上的回答的所有权利。\n\n- 4. 货币。除另有说明外，明细表及 SOFA 中显示的所有金额均为美元。\n\n- 5. 未确定或未知金额。将金额描述为“未确定”（Undetermined）或“未知”（Unknown）并不旨在反映该金额的重要性。某些金额可能会在债务人的第 11 章案件审理过程中得到澄清。\n\n- 6. 债务人的权利保留。明细表、SOFA 或总体说明中包含的任何内容均不构成对与本第 11 章案件有关的任何权利的放弃。","key_entities":["Kwok","Ho Wan Kwok","Je"],"ecf_references":[],"word_count":876,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:35:38"}