{"id":"court_ctb_1404_0","court":"CTB","case_no":"22-50073","doc_number":1404,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2023-01-29","title":"United States Bankruptcy Court District of Connecticut","summary_zh":null,"summary_en":null,"body_en":"United States Bankruptcy Court\n\nDistrict of Connecticut\n\nIn re: Case No. 22-50073-jam Ho Wan Kwok Chapter 11 Genever Holdings Corporation Debtors\n\n### **CERTIFICATE OF NOTICE**\n\nDate Rcvd: Jan 27, 2023 Form ID: pdfdoc2 Total Noticed: 29\n\nDistrict/off: 0205-5 User: admin Page 1 of 8\n\nThe following symbols are used throughout this certificate: **Symbol Definition**\n\n+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS regulations require that automation-compatible mail display the correct ZIP.\n\n# Addresses marked '#' were identified by the USPS National Change of Address system as requiring an update. While the notice was still deliverable, the notice recipient was advised to update its address with the court immediately.\n\n**Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Jan 29, 2023: Recip ID Recipient Name and Address** db Genever Holdings Corporation, P.O. Box 3170, Road Town Tortola, BRITISH VIRGIN ISLANDS db Genever Holdings LLC, 781 Fifth Avenue, Apt. 1801, New York, NY 10022-5520 db + Ho Wan Kwok, 373 Taconic Road, Greenwich, CT 06831-2828 aty Francis J. Lawall, Troutman Pepper Hamilton Sanders LLP, 3000 Two Logan Square, 18th & Arch Street, Philidelphia, PA 19103-2799 aty #+ J. Ted Donovan, Goldberg Weprin Finkel Goldstein LLP, 1501 Broadway, 22nd Floor, New York, NY 10036-5600 aty #+ Kevin J. Nash, Goldberg Weprin Finkel Goldstein LLP, 1501 Broadway, 22nd Floor, New York, NY 10036-5600 aty + Luc A. Despins, Paul Hastings LLP, 200 Park Avenue, New York, NY 10166-0019 intp Bravo Luck Limited, P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola BRITISH VIRGIN ISLANDS dbaty + Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 cr Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 op + Dundon Advisers LLC, 10 Bank Street, Suite 1100, White Plains, NY 10606-1948 cns Gregory A. Coleman, Coleman Worldwide Advisors, LLC, P O Box 2839, New York, NY 10008-2839 intp + HCHK Property Management, Inc., 500 West Putnam Avenue, Suite 400, #171, Greenwich, CT 06830-6096 intp + HCHK Technologies, Inc., 3 Columbus Circle, 20th Floor, New York, NY 10019-8760 intp + Ivey, Barnum & O'Mara LLC, Ivey, Barnum & O'Mara LLC, 170 Mason Street, Greenwich, CT 06830, UNITED STATES 06830-6644 cr + Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 intp + Lexington Property and Staffing, Inc., 750 Lexington Avenue, 8th Floot, New York, NY 10022-1200 cr + Logan Cheng, c/o Randazza Legal Group, PLLC, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 crcm + Pullman & Comley, LLC, 850 Main Street, Bridgeport, CT 06604-4988 intp #+ Troy Law, PLLC, 41-25 Kissena Blvd., Suite 103, Flushing, NY 11355-3150 intp + UBS AG, 600 Washington Boulevard, Stanford, CT 06901, UNITED STATES 06901-3726 cr + Verdolino & Lowey, P.C., 124 Washington Street, Foxborough, MA 02035-1368 intp + Williams & Connolly LLP, Williams & Connolly LLP, 680 Maine Ave SW, Washington, DC 20024-3556 intp + Yongbing Zhang, 223 West Jackson Bl;vd. #1012, Chicago, IL 60606-6916 cr + Yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 20 Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367\n\nTOTAL: 26\n\n#### **Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.**\n\nElectronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern Standard Time.\n\n| Recip ID
aty | Notice Type: Email Address
+ Email/Text: ustpregion02.nh.ecf@usdoj.gov | Date/Time | Recipient Name and Address |\n|-----------------|---------------------------------------------------------------------------|----------------------|---------------------------------------------------------------------------------------------------------------------------------------|\n| | | Jan 27 2023 18:22:00 | Steven E. Mackey, Office of the U.S. Trustee, The
Giaimo Federal Building, 150 Court Street, Room
302, New Haven, CT 06510-2022 |\n| dbaty | + Email/Text: harveystrickon@paulhastings.com | Jan 27 2023 18:22:13 | Paul Hastings LLP, 200 Park Avenue, New York,
NY 10166-0019 |\n| ca | + Email/Text: cr-info@stretto.com | Jan 27 2023 18:22:00 | Stretto, 410 Exchange, Suite 100, Irvine, CA
92602-1331 |\n\nTOTAL: 3\n\nCase 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 2 of 13\n\nDistrict/off: 0205-5 User: admin Page 2 of 8\n\nDate Rcvd: Jan 27, 2023 Form ID: pdfdoc2 Total Noticed: 29\n\n## **BYPASSED RECIPIENTS**\n\n**The following addresses were not sent this bankruptcy notice due to an undeliverable address, \\*duplicate of an address listed above, \\*P duplicate of a preferred address, or ## out of date forwarding orders with USPS.**\n\n| Recip ID
aty | | Bypass Reason Name and Address
Cohn Birnbaum & Shea, P.C. |\n|-----------------|----|----------------------------------------------------------------------------|\n| aty | | Michael S. Weinstein |\n| intp | | BakerHostetler |\n| cr | | Baosheng Guo |\n| cr | | Chong Shen Raphanella |\n| ca | | Epiq Corporate Restructuring, LLC, 777 Third Avenue, 12th Floor, New York |\n| intp | | Golden Spring (New York) LTD |\n| intp | | Greenwich Land, LLC |\n| intp | | HK International Funds Investments (USA) Limited, |\n| intp | | Hing Chi Ngok |\n| intp | | Mei Guo |\n| cr | | Ning Ye |\n| crcm | | Official Committee of Unsecured Creditors |\n| cr | | Rong Zhang |\n| cr | | The Sherry-Netherland, Inc. |\n| cr | | Troy Law, PLLC |\n| cr | | Xiaodan Wang |\n| cr | | Yan Zhao |\n| cr | | Zheng Wu |\n| 20 | | Pacific Alliance Asia Opportunity Fund L.P. |\n| 20 | | Rui Ma |\n| 20 | | Weican Meng |\n| cr | *+ | Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 |\n| intp | * | Genever Holdings LLC, 781 Fifth Avenue, Apt. 1801, New York, NY 10022-5520 |\n\nTOTAL: 22 Undeliverable, 2 Duplicate, 0 Out of date forwarding address\n\n## **NOTICE CERTIFICATION**\n\n**I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.**\n\n**Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.**\n\n| Date: Jan 29, 2023 | | |\n|--------------------|--|--|\n| | | |\n\nDate: Jan 29, 2023 Signature: /s/Gustava Winters\n\n# **CM/ECF NOTICE OF ELECTRONIC FILING**\n\n**The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on January 27, 2023 at the address(es) listed below:**\n\n| Name | Email Address |\n|--------------|----------------------------------------------------------------------------------------------------------------------------------|\n| Aaron Romney | on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com |\n| Aaron Romney | on behalf of Counter-Defendant Mei Guo aromney@zeislaw.com swenthen@zeislaw.com |\n| Aaron Romney | on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com,
swenthen@zeislaw.com |\n| Aaron Romney | on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com |\n\n#### Case 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 3 of 13\n\n| District/off: 0205-5
Date Rcvd: Jan 27, 2023 | User: admin
Form ID: pdfdoc2 | Page 3 of 8
Total Noticed: 29 | | |\n|-------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|----------------------------------|--|--|\n| Aaron Romney | on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com | | | |\n| Aaron Romney | on behalf of Interested Party Mei Guo aromney@zeislaw.com swenthen@zeislaw.com | | | |\n| Aaron Romney | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com,
swenthen@zeislaw.com | | | |\n| Aaron Romney | on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com | | | |\n| Aaron A Mitchell | on behalf of Defendant Ho Wan Kwok aaron@lmesq.com | | | |\n| Aaron A Mitchell | on behalf of Debtor Ho Wan Kwok aaron@lmesq.com | | | |\n| Andrew V. Layden | on behalf of Interested Party BakerHostetler alayden@bakerlaw.com | | | |\n| Annecca H. Smith | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com | | | |\n| Annecca H. Smith | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com | | | |\n| Avram Emmanuel Luft | on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com | | | |\n| Carollynn H.G. Callari | on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com | | | |\n| Carollynn H.G. Callari | on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com | | | |\n| Carollynn H.G. Callari | on behalf of Creditor Zheng Wu ccallari@callaripartners.com | | | |\n| Christopher H. Blau | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC cblau@zeislaw.com | | | |\n| Daniel Cantor | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dcantor@omm.com | | | |\n| Daniel D. Barnes | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC dbarnes@csglaw.com | | | |\n| Daniel D. Barnes | on behalf of Interested Party Mei Guo dbarnes@csglaw.com | | | |\n| Danielle L. Merola | on behalf of Interested Party BakerHostetler dmerola@bakerlaw.com | | | |\n| David M.S. Shaiken | on behalf of Defendant Bravo Luck Limited david@shipmanlawct.com | | | |\n| David M.S. Shaiken | on behalf of Interested Party Bravo Luck Limited david@shipmanlawct.com | | | |\n| David S. Forsh | on behalf of Creditor Zheng Wu dforsh@callaripartners.com | | | |\n| David S. Forsh | on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com | | | |\n| David S. Forsh | on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com | | | |\n| David V. Harbach, II | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com | | | |\n| David V. Harbach, II | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com | | | |\n| Douglas S. Skalka | on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com
smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | |\n| Douglas S. Skalka | on behalf of Debtor Genever Holdings LLC dskalka@npmlaw.com
smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | |\n\n#### Case 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 4 of 13\n\n| District/off: 0205-5
Date Rcvd: Jan 27, 2023 | User: admin
Form ID: pdfdoc2 | Page 4 of 8
Total Noticed: 29 |\n|-------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|\n| Douglas S. Skalka | on behalf of Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com
smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Douglas S. Skalka | on behalf of Debtor Genever Holdings Corporation dskalka@npmlaw.com
smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Douglas S. Skalka | on behalf of Defendant Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Douglas S. Skalka | on behalf of Plaintiff-Intervenor Luc A. Despins dskalka@npmlaw.com
smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Douglass E. Barron | on behalf of Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.com | |\n| Eric A. Henzy | on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | |\n| Eric A. Henzy | on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | |\n| Eric A. Henzy | on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | |\n| Eric A. Henzy | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC ehenzy@zeislaw.com,
cjervey@zeislaw.com | |\n| Evan S. Goldstein | on behalf of Interested Party Hing Chi Ngok egoldstein@uks.com | |\n| Evan S. Goldstein | on behalf of Interested Party Greenwich Land LLC egoldstein@uks.com | |\n| Francis J. Lawall | on behalf of Interested Party Bravo Luck Limited francis.lawall@troutman.com
susan.henry@troutman.com;marcy.smith@troutman.com | |\n| Francis J. Lawall | on behalf of Defendant Bravo Luck Limited francis.lawall@troutman.com
susan.henry@troutman.com;marcy.smith@troutman.com | |\n| G. Alexander Bongartz | on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com | |\n| Holley L. Claiborn | on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov | |\n| Irve J. Goldman | on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com rmccoy@pullcom.com | |\n| Irve J. Goldman | on behalf of Creditor Committee Pullman & Comley LLC igoldman@pullcom.com, rmccoy@pullcom.com | |\n| James C. Graham | on behalf of Defendant Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| James C. Graham | on behalf of Trustee Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| James C. Graham | on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com
sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| James J. Healy | on behalf of Interested Party Williams & Connolly LLP jhealy@cmdhlaw.com | |\n| James M. Moriarty | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC jmoriarty@zeislaw.com,
cgregory@zeislaw.com | |\n| James M. Moriarty | on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC jmoriarty@zeislaw.com,
cgregory@zeislaw.com | |\n| James M. Moriarty | on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com cgregory@zeislaw.com | |\n| James M. Moriarty | on behalf of Counter-Defendant Mei Guo jmoriarty@zeislaw.com cgregory@zeislaw.com | |\n\n#### Case 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 5 of 13\n\n| District/off: 0205-5
Date Rcvd: Jan 27, 2023 | User: admin
Form ID: pdfdoc2 | Page 5 of 8
Total Noticed: 29 |\n|-------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|\n| James M. Moriarty | on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com cgregory@zeislaw.com | |\n| James M. Moriarty | on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com cgregory@zeislaw.com | |\n| James M. Moriarty | on behalf of Interested Party Mei Guo jmoriarty@zeislaw.com cgregory@zeislaw.com | |\n| James M. Moriarty | on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com | |\n| Jay Marshall Wolman | on behalf of Creditor Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com | |\n| Jay Marshall Wolman | on behalf of Plaintiff Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com | |\n| Jeffrey Hellman | on behalf of Defendant Ho Wan Kwok jeff@jeffhellmanlaw.com christen@jeffhellmanlaw.com | |\n| Jeffrey M. Sklarz | on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com
aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com | |\n| John Troy | on behalf of Interested Party Troy Law PLLC johntroy@troypllc.com | |\n| John L. Cesaroni | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com | |\n| John L. Cesaroni | on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com | |\n| John L. Cesaroni | on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com | |\n| John L. Cesaroni | on behalf of Counter-Defendant Mei Guo jcesaroni@zeislaw.com | |\n| John L. Cesaroni | on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com | |\n| John L. Cesaroni | on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com | |\n| John L. Cesaroni | on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com | |\n| John L. Cesaroni | on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com | |\n| Jonathan Kaplan | on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com
prulewicz@pullcom.com;rmccoy@pullcom.com | |\n| Kellianne Baranowsky | on behalf of Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com
aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com | |\n| Kristin B. Mayhew | on behalf of 20 Largest Creditor Weican Meng kmayhew@pullcom.com
kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | |\n| Kristin B. Mayhew | on behalf of Creditor Committee Official Committee of Unsecured Creditors kmayhew@pullcom.com
kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | |\n| Kristin B. Mayhew | on behalf of Creditor Zheng Wu kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | |\n| Kristin B. Mayhew | on behalf of 20 Largest Creditor Rui Ma kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | |\n| Kristin B. Mayhew | on behalf of Plaintiff Rui Ma kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | |\n| Kristin B. Mayhew | on behalf of Plaintiff Yang Lan kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | |\n| Kristin B. Mayhew | on behalf of Plaintiff Boxun Inc. kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | |\n\n#### Case 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 6 of 13\n\n| District/off: 0205-5
Date Rcvd: Jan 27, 2023 | User: admin
Form ID: pdfdoc2 | Page 6 of 8
Total Noticed: 29 |\n|-------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|\n| Kristin B. Mayhew | | |\n| Kristin B. Mayhew | on behalf of Plaintiff Weican (Watson) Meng kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com
on behalf of Plaintiff Zheng Wu kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | |\n| Laura Aronsson | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com | |\n| Laura Aronsson | | |\n| Lawrence S. Grossman | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com
on behalf of Interested Party BakerHostetler LGrossman@gs-lawfirm.com
aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eros
s@gs-lawfirm.com | |\n| Lee Vartan | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC lvartan@csglaw.com | |\n| Lee Vartan | on behalf of Interested Party Mei Guo lvartan@csglaw.com | |\n| Luc A. Despins | lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com | |\n| Luc A. Despins | on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com
matlaskowski@paulhastings.com;davidmohamed@paulhastings.com | |\n| Lucas Bennett Rocklin | on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com NeubertPepeMonteithPC@jubileebk.net | |\n| Marc Gottridge | on behalf of Interested Party UBS AG marc.gottridge@hsf.com | |\n| Marcy J. McLaughlin Smith | on behalf of Interested Party Bravo Luck Limited marcy.smith@troutman.com | |\n| Marcy J. McLaughlin Smith | on behalf of Defendant Bravo Luck Limited marcy.smith@troutman.com | |\n| Mia N. Gonzalez | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com | |\n| Mia N. Gonzalez | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com | |\n| Michael S. Weinstein | on behalf of Creditor Rong Zhang mweinstein@golenbock.com | |\n| Michael S. Weinstein | on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com | |\n| Michael S. Weinstein | on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com | |\n| Nancy Bohan Kinsella | on behalf of Plaintiff-Intervenor Luc A. Despins nkinsella@npmlaw.com
moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com | |\n| Nicholas A. Bassett | on behalf of Chapter 11 Trustee Luc A. Despins nicholasbassett@paulhastings.com
jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.
com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com | |\n| Patrick M. Birney | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | |\n| Patrick M. Birney | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | |\n| Patrick M. Birney | on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | |\n| Patrick N. Petrocelli | on behalf of Creditor The Sherry-Netherland Inc. ppetrocelli@stroock.com | |\n| Patrick R. Linsey | on behalf of Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com
karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Patrick R. Linsey | | |\n\n#### Case 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 7 of 13\n\n| District/off: 0205-5
Date Rcvd: Jan 27, 2023 | User: admin
Form ID: pdfdoc2 | Page 7 of 8
Total Noticed: 29 |\n|-------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|\n| | | |\n| Patrick R. Linsey | on behalf of Defendant Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net
on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com
karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Patrick R. Linsey | on behalf of Plaintiff Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Patrick R. Linsey | on behalf of Debtor Genever Holdings Corporation plinsey@npmlaw.com
karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Patrick R. Linsey | on behalf of Plaintiff-Intervenor Luc A. Despins plinsey@npmlaw.com
karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Patrick R. Linsey | on behalf of Debtor Genever Holdings LLC plinsey@npmlaw.com
karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Patrick R. Linsey | on behalf of Trustee Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | |\n| Peter Friedman | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | |\n| Peter Friedman | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | |\n| Peter J. Zarella | on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com | |\n| Peter J. Zarella | on behalf of Creditor Zheng Wu pzarella@mdmc-law.com | |\n| Peter J. Zarella | on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com | |\n| Sam Della Fera, Jr. | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC sdellafera@csglaw.com | |\n| Sam Della Fera, Jr. | on behalf of Interested Party Mei Guo sdellafera@csglaw.com | |\n| Samuel Bryant Davidoff | on behalf of Interested Party Williams & Connolly LLP sdavidoff@wc.com | |\n| Sara Pahlavan | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com | |\n| Scott D. Rosen | on behalf of Attorney Cohn Birnbaum & Shea P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com | |\n| Scott M. Charmoy | on behalf of Interested Party Lexington Property and Staffing Inc. scottcharmoy@charmoy.com,
ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com | |\n| Scott M. Charmoy | on behalf of Interested Party HCHK Property Management Inc. scottcharmoy@charmoy.com,
ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com | |\n| Scott M. Charmoy | on behalf of Interested Party HCHK Technologies Inc. scottcharmoy@charmoy.com,
ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com | |\n| Sherry J. Millman | on behalf of Creditor The Sherry-Netherland Inc. smillman@stroock.com | |\n| Stephen G. Walko | on behalf of Interested Party Ivey Barnum & O'Mara LLC swalko@ibolaw.com | |\n| Stephen M. Kindseth | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com,
cjervey@zeislaw.com | |\n| Stephen M. Kindseth | on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com cjervey@zeislaw.com | |\n| Stephen M. Kindseth | on behalf of Interested Party Mei Guo skindseth@zeislaw.com cjervey@zeislaw.com | |\n| Stuart M. Sarnoff | | |\n\n#### Case 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 8 of 13\n\n| District/off: 0205-5 | User: admin | Page 8 of 8 |\n|-------------------------|---------------------------------------------------------------------------------------------------------------------------------------|-------------------|\n| Date Rcvd: Jan 27, 2023 | Form ID: pdfdoc2 | Total Noticed: 29 |\n| | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com stuart-sarnoff-1059@ecf.pacerpro.com | |\n| Stuart M. Sarnoff | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com
stuart-sarnoff-1059@ecf.pacerpro.com | |\n| Taruna Garg | on behalf of Creditor The Sherry-Netherland Inc. tgarg@murthalaw.com, mgarcia@murthalaw.com | |\n| Thomas J. Sansone | on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com | |\n| Thomas J. Sansone | on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com | |\n| Thomas J. Sansone | on behalf of Creditor Rong Zhang tsansone@carmodylaw.com | |\n| Thomas J. Sansone | on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com | |\n| Thomas J. Sansone | on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com | |\n| Thomas J. Sansone | on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com | |\n| Thomas J. Sansone | on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com | |\n| Tiffany Troy | on behalf of Creditor Troy Law PLLC troylegalpllc@gmail.com, troylaw@troypllc.com | |\n| Tristan G. Axelrod | on behalf of Creditor Verdolino & Lowey P.C. taxelrod@brownrudnick.com | |\n| Tristan G. Axelrod | on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com | |\n| U. S. Trustee | USTPRegion02.NH.ECF@USDOJ.GOV | |\n| William R. Baldiga | on behalf of Defendant Kwok Ho Wan wbaldiga@brownrudnick.com | |\n| William R. Baldiga | on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com | |\n| | | |\n\nTOTAL: 148\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\nHO WAN KWOK, *et al.*, ) (Jointly Administered)\n\n)\n\n)\n\n)\n\nDebtors.1\n\nIn re: ) Chapter 11 ) Case No. 22-50073 (JAM)\n\n) Re: ECF Nos. 1332, 1334, 1335, 1345\n\n#### **ORDER OVERRULING OBJECTIONS TO CLAIMS 16, 17, AND 18**\n\n On January 6, 2023, Qiu Yu filed Proofs of Claim 16 and 17. On January 11, 2023, Lee Chu (together with Qiu Yu, the \"Creditors\") filed Proof of Claim 18 (together with Proofs of Claim 16 and 17, the \"Claims\").\n\nOn January 17, 2023, Ho Wan Kwok (the \"Debtor\") filed objections to the Claims. (ECF Nos. 1332, 1334–35, collectively the \"Objections to Claims.\") On January 19, 2023, Luc A. Despins, the Chapter 11 Trustee for the estate (the \"Estate\") of the Debtor, (the \"Trustee\") filed a Motion to Compel Compliance With Preliminary Injunction and Quashing Individual Debtor's Claims Objections. (ECF No. 1345, the \"Motion.\") On January 24, 2023, the Debtor filed an objection to the Motion. (ECF No. 1380, the \"Objection.\") On January 25, 2023, the Trustee filed a reply. (ECF No. 1388, the \"Reply.\") A hearing on the Motion was held on January 26, 2023. For the reasons stated on the record and as supplemented below, the Objections to Claims are overruled.\n\n1 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), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation 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\nThe Second Circuit has noted that standing in bankruptcy case requires a party be \"directly and adversely affected pecuniarily.\" *Licensing by Paolo, Inc. v. Sinatra ex rel. Gucci (In re Gucci)*, 126 F.3d 380 (2d Cir. 1997). In the Chapter 7 context, the Second Circuit has held that it is \"well-established that a Chapter 7 debtor . . . has standing to object . . . only if there could be a surplus after all creditors' claims are paid.\" *60 E. 80th St. Equities, Inc. v. Sapir (In re 60 E. 80th Street Equities, Inc.)*, 218 F.3d 109, 115 (2d Cir. 2000); *see Cole v. Rescia*, Case No. 3:21-cv-01130-MPS, 2022 WL 4536830, at \\*4–5 (D. Conn. Sept. 28, 2022).\n\nThe Debtor argues that this rule should not apply in Chapter 11 cases because 11 U.S.C. § 1109(b) states \"A party in interest, including the debtor . . . may raise and may appear and be heard on any issue in a case under this chapter.\" *Gucci*, however, was a Chapter 11 case – § 1109(b) has been \"restricted through application of principles of standing.\" 7 COLLIER ON BANKRUPTCY ¶ 1109.01[3] (16th ed. 2022). Hence, \"[i]n a chapter 7 case, or a chapter 11 case in which the debtor is not in possession and there is no possibility of a surplus being returned to the debtor, the debtor usually has no pecuniary interest in the outcome of claims objections and thus no standing to object to claims.\" 4 COLLIER ON BANKRUPTCY ¶ 502.02[2][c]. This is because the appointment of a Chapter 11 trustee divests a Chapter 11 debtor of a bankruptcy trustee's powers and duties. *Kraus-Thomson Org., Ltd. v. McCorhill Publ'g, Inc. (In re McCorhill Publ'g, Inc.)*, 89 B.R. 393, 396 (S.D.N.Y. 1988). Nevertheless, a debtor-out-ofpossession \"has a pecuniary interest in the equity of the estate if all the creditors can be paid in full, or if each class of impaired claims accepts [a] plan in accordance with 11 U.S.C. § 1129(a)(8)(A), so that the debtor may retain an equity interest.\" *McCorhill Publ'g*, 89 B.R. at 396.\n\nIn his Schedules, the Debtor asserts he has \\$3,850 in assets, no income, and no expectation of a change in his income. (ECF No. 78.) The Debtor lists in his Schedules that he has \\$373,803,498.09 in non-priority unsecured debt. (*Id.*) The Debtor has not, at this time, sufficiently established that there is a reasonable possibility of a surplus in this case. Given the Debtor's lack of income, it is likely any Chapter 11 Plan proposed by the Debtor will not pay creditors in full. Therefore, the rule regarding standing in Chapter 7 cases arguably applies here due to the specific facts and circumstances of the Debtor's case.\n\nThe Debtor further argues that he has standing to object to the Claims because certain creditors have filed non-dischargeability actions against him. The Court finds this argument unconvincing at this time. As far as the Debtor has alleged, the Claims total roughly \\$10,000,000 compared to roughly \\$375,000,000 in scheduled debt. With allegedly less than \\$4,000 in assets, disallowance of the Claims will have no appreciable impact on the amount received by any non-dischargeable claim(s).\n\nIn addition, the Debtor argues that he should be allowed to object to the Claims to assure the Trustee that certain claims the Debtor views as an impediment to settlement should be disallowed. It is the Trustee's duty – not the Debtor's – to determine whether to object to the Claims as his investigation develops. *See McCorhill Publ'g*, 89 B.R. at 396. There is no benefit to the Estate to have the debtor-out-of-possession running a parallel investigation absent any evidence that the Trustee is neglecting his duties. *See Kowal v. Malkemus (In re Thompson),* 965 F.2d 1136, 1147 (1st Cir. 1992); *Merhav Ampal Grp., Ltd. v. Merhav (M.N.F.) Ltd. (In re Ampal-Am. Israel Corp.),* 545 B.R. 802, 809 (Bankr. S.D.N.Y. 2016). It has been only 20 days since the first of the Creditors filed their claims. The deadline for filing Proofs of Claim in this case has not yet passed. (ECF No. 1297.)\n\nTherefore, the Court finds the Debtor lacks standing to assert the Objections to Claims,\n\nand for that reason, the Objections to Claims are overruled.\n\nFurthermore, the Debtor must obtain this Court's approval before filing any future objections to claims. In making this determination, the Second Circuit requires this Court consider\n\n(1) the [Debtor's] history of litigation and in particular whether it entailed vexatious, harassing, or duplicative lawsuits; (2) the [Debtor's] motive in pursuing the litigation, e.g., does the litigant have an objective good faith expectation of prevailing?; (3) whether the litigant is represented by counsel; (4) whether the litigant has caused needless expense to other parities our has posed an unnecessary burden on the courts and their personnel; and (5) whether other sanctions would be adequate to protect the courts and other parties.\n\n*Safir v. U.S. Lines, Inc.*, 792 F.2d 19, 24 (2d Cir. 1986). The Court notes the six exhibits introduced into evidence at the hearing. Without ruling at this time on the remaining relief requested by the Motion, these exhibits, coupled with the numerous findings of fact in the Corrected Memorandum of Decision Granting In Part Motion For Preliminary Injunction, *Pac. All. Asia Opportunity Fund L.P. v. Kwok (In re Kwok)*, Adv. P. No. 22-05032 (JAM) (Bankr. D. Conn. Jan. 13, 2023), ECF No. 133, raise questions as to why the Debtor would file and prosecute the Claims Objections at this time. The claims process is central to the purpose of bankruptcy. *Cf. Stern v. Marshall*, 564 U.S. 462 (2011). The Court takes the administration of the claims process very seriously.\n\nAccordingly, it is hereby\n\n**ORDERED:** The Claims Objections are **OVERRULED** without prejudice. The Creditors are not required to file responses to the Claims Objections on or before February 16, 2023. For the avoidance of doubt, the February 16, 2023, response deadlines set by the Claims Objections are null and void; and it is further\n\n**ORDERED:** The Debtor may not file any future objections to Proofs of Claim in these bankruptcy cases without seeking and obtaining the permission of this Court to do so; and it is further\n\n**ORDERED:** At or before 5:00 p.m. on January 27, 2023, the Debtor must serve this Order on the Creditors by overnight mail and file a certificate of service demonstrating compliance with this Order at or before 12:00 p.m. on January 30, 2023.\n\nDated at Bridgeport, Connecticut this 27th day of January, 2023.","body_zh":"美国破产法院\n\n康涅狄格地区\n\n关于：案号 22-50073-jam Ho Wan Kwok（郭文贵）第11章 Genever Holdings Corporation（Genever控股公司）债务人\n送达证明\n\n收件日期：Jan 27, 2023 表格编号：pdfdoc2 通知总数：29\n\n地区/办事处：0205-5 用户：admin 第1页，共8页\n\n本证明中使用以下符号：符号 定义\n\n标有“+”的地址已通过插入邮政编码、添加后四位数字以完整显示 ZIP+4 邮政编码，或替换错误邮政编码的方式予以更正。美国邮政署（USPS）规定，符合自动化处理要求的邮件必须显示正确的邮政编码。\n标有“#”的地址经 USPS 全国地址变更系统识别，须予更新。尽管通知仍可送达，已告知通知收件人应立即向法院更新其地址。\n\n破产通知中心于 Jan 29, 2023 通过一类邮件向下列个人/实体发送通知：收件人编号 收件人姓名及地址\ndb Genever Holdings Corporation, P.O. Box 3170, Road Town Tortola, BRITISH VIRGIN ISLANDS\ndb Genever Holdings LLC（Genever控股有限责任公司）, 781 Fifth Avenue, Apt. 1801, New York, NY 10022-5520\ndb + Ho Wan Kwok（郭文贵）, 373 Taconic Road, Greenwich, CT 06831-2828\naty Francis J. Lawall（弗朗西斯·J·劳沃尔）, Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯有限责任合伙律师事务所）, 3000 Two Logan Square, 18th & Arch Street, Philidelphia, PA 19103-2799\naty #+ J. Ted Donovan（J·泰德·多诺万）, Goldberg Weprin Finkel Goldstein LLP（戈德堡·韦普林·芬克尔·戈德斯坦有限责任合伙律师事务所）, 1501 Broadway, 22nd Floor, New York, NY 10036-5600\naty #+ Kevin J. Nash（凯文·J·纳什）, Goldberg Weprin Finkel Goldstein LLP, 1501 Broadway, 22nd Floor, New York, NY 10036-5600\naty + Luc A. Despins（吕克·A·德斯平斯）, Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）, 200 Park Avenue, New York, NY 10166-0019\nintp Bravo Luck Limited（福运有限公司）, P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola BRITISH VIRGIN ISLANDS\ndbaty + Brown Rudnick LLP（布朗·拉德尼克有限责任合伙律师事务所）, One Financial Center, Boston, MA 02111-2600\ncr Chao-Chih Chiu（邱昭志）, c/o TroyGould PC（特洛伊·古尔德专业公司）, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly（克里斯托弗·A·利利）, Los Angeles, CA 90067-2367\nop + Dundon Advisers LLC（邓登顾问有限责任公司）, 10 Bank Street, Suite 1100, White Plains, NY 10606-1948\ncns Gregory A. Coleman（格雷戈里·A·科尔曼）, Coleman Worldwide Advisors, LLC（科尔曼全球顾问有限责任公司）, P O Box 2839, New York, NY 10008-2839\nintp + HCHK Property Management, Inc.（HCHK物业管理公司）, 500 West Putnam Avenue, Suite 400, #171, Greenwich, CT 06830-6096\nintp + HCHK Technologies, Inc.（HCHK技术公司）, 3 Columbus Circle, 20th Floor, New York, NY 10019-8760\nintp + Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）, Ivey, Barnum & O'Mara LLC, 170 Mason Street, Greenwich, CT 06830, UNITED STATES 06830-6644\ncr + Keyi Zilkie（凯伊·齐尔基）, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302\nintp + Lexington Property and Staffing, Inc.（列克星敦物业及人事公司）, 750 Lexington Avenue, 8th Floor, New York, NY 10022-1200\ncr + Logan Cheng（郑洛根）, c/o Randazza Legal Group, PLLC（兰达扎法律集团专业有限责任公司）, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500\ncrcm + Pullman & Comley, LLC（普尔曼及康利有限责任公司）, 850 Main Street, Bridgeport, CT 06604-4988\nintp #+ Troy Law, PLLC（特洛伊律师事务所专业有限责任公司）, 41-25 Kissena Blvd., Suite 103, Flushing, NY 11355-3150\nintp + UBS AG（瑞银集团）, 600 Washington Boulevard, Stanford, CT 06901, UNITED STATES 06901-3726\ncr + Verdolino & Lowey, P.C.（韦尔多利诺及洛伊专业公司）, 124 Washington Street, Foxborough, MA 02035-1368\nintp + Williams & Connolly LLP（威廉姆斯及康诺利有限责任合伙律师事务所）, Williams & Connolly LLP, 680 Maine Ave SW, Washington, DC 20024-3556\nintp + Yongbing Zhang（张永兵）, 223 West Jackson Blvd. #1012, Chicago, IL 60606-6916\ncr + Yunxia Wu（吴云霞）, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302\n20 Huizhen Wang（王慧珍）, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367\n\n合计：26\n破产通知中心通过电子传输向下列个人/实体发送了通知。\n\n电子传输包括通过电子邮件发送通知（电子邮件/文本和电子邮件/PDF），以及电子数据交换（EDI）。电子传输时间为美国东部标准时间。\n\n收件人编号\naty 通知类型：电子邮件地址\n+ 电子邮件/文本：ustpregion02.nh.ecf@usdoj.gov 日期/时间 收件人姓名及地址\n\nJan 27 2023 18:22:00 Steven E. Mackey（史蒂文·E·麦基）, Office of the U.S. Trustee（美国受托人办公室）, The\nGiaimo Federal Building, 150 Court Street, Room\n302, New Haven, CT 06510-2022\ndbaty + 电子邮件/文本：harveystrickon@paulhastings.com Jan 27 2023 18:22:13 Paul Hastings LLP, 200 Park Avenue, New York,\nNY 10166-0019\nca + 电子邮件/文本：cr-info@stretto.com Jan 27 2023 18:22:00 Stretto（斯特雷托）, 410 Exchange, Suite 100, Irvine, CA\n92602-1331\n\n合计：3\n\nCase 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 2 of 13\n\n地区/办事处：0205-5 用户：admin 第2页，共8页\n\n收件日期：Jan 27, 2023 表格编号：pdfdoc2 通知总数：29\n已绕过的收件人\n\n下列地址因地址无法投递、*与上列地址重复、\\P 为首选地址的重复地址，或 ## USPS 转递指令已过期，故未发送本破产通知。\n\n收件人编号\naty 绕过原因 姓名及地址\nCohn Birnbaum & Shea, P.C.（科恩·伯恩鲍姆及谢伊专业公司）\n\naty Michael S. Weinstein（迈克尔·S·温斯坦）\nintp BakerHostetler（贝克·霍斯泰特勒）\ncr Baosheng Guo（郭宝胜）\ncr Chong Shen Raphanella（拉斐拉·沈冲）\nca Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）, 777 Third Avenue, 12th Floor, New York\nintp Golden Spring (New York) LTD（金泉〈纽约〉有限公司）\nintp Greenwich Land, LLC（格林尼治土地有限责任公司）\nintp HK International Funds Investments (USA) Limited（香港国际基金投资〈美国〉有限公司）\nintp Hing Chi Ngok（鄂兴志）\nintp Mei Guo（郭美）\ncr Ning Ye（叶宁）\ncrcm Official Committee of Unsecured Creditors（无担保债权人官方委员会）\ncr Rong Zhang（张蓉）\ncr The Sherry-Netherland, Inc.（谢里-荷兰公司）\ncr Troy Law, PLLC\ncr Xiaodan Wang（王晓丹）\ncr Yan Zhao（赵燕）\ncr Zheng Wu（吴征）\n20 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）\n20 Rui Ma（马睿）\n20 Weican Meng（孟维灿）\ncr *+ Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600\nintp * Genever Holdings LLC, 781 Fifth Avenue, Apt. 1801, New York, NY 10022-5520\n\n合计：22 个无法投递，2 个重复，0 个转递地址已过期\n通知证明\n\n本人 Gustava Winters（古斯塔娃·温特斯）在伪证处罚的约束下声明：本人已按所示方式向上列实体发送随附文件，并编制了送达证明；据本人所知及确信，该证明真实、正确。\n\n仅限债权人会议通知（官方表格309）：根据 Fed. R. Bank. P.2002(a)(1)，已向所列全体当事人提供载有债务人完整社会保障号码（SSN）的通知。本法院官方副本载有经删除处理的 SSN，符合破产规则及司法机构隐私政策的要求。\n\n日期：Jan 29, 2023\n\n日期：Jan 29, 2023 签名：/s/Gustava Winters\nCM/ECF 电子提交通知\n\n下列个人/实体已于 January 27, 2023 通过法院 CM/ECF 电子邮件（Email）系统，在下列地址收到通知：\n\n姓名 电子邮件地址\n\nAaron Romney（亚伦·罗姆尼） 代表被告 Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com\nAaron Romney 代表反诉被告 Mei Guo aromney@zeislaw.com swenthen@zeislaw.com\nAaron Romney 代表反诉被告 HK International Funds Investments (USA) Limited LLC（香港国际基金投资〈美国〉有限责任公司）aromney@zeislaw.com,\nswenthen@zeislaw.com\nAaron Romney 代表原告 HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com\nCase 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 3 of 13\n\n地区/办事处：0205-5\n收件日期：Jan 27, 2023 用户：admin\n表格编号：pdfdoc2 第3页，共8页\n通知总数：29\n\nAaron Romney 代表债务人 Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com\nAaron Romney 代表利害关系方 Mei Guo aromney@zeislaw.com swenthen@zeislaw.com\nAaron Romney 代表利害关系方 HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com,\nswenthen@zeislaw.com\nAaron Romney 代表被告 Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com\nAaron A Mitchell（亚伦·A·米切尔） 代表被告 Ho Wan Kwok aaron@lmesq.com\nAaron A Mitchell 代表债务人 Ho Wan Kwok aaron@lmesq.com\nAndrew V. Layden（安德鲁·V·莱登） 代表利害关系方 BakerHostetler alayden@bakerlaw.com\nAnnecca H. Smith（安妮卡·H·史密斯） 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\nAnnecca H. Smith 代表原告 Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特） 代表第11章受托人 Luc A. Despins aviluft@paulhastings.com\nCarollynn H.G. Callari（卡罗琳·H.G.卡拉里） 代表前20大债权人 Weican Meng ccallari@callaripartners.com\nCarollynn H.G. Callari 代表前20大债权人 Rui Ma ccallari@callaripartners.com\nCarollynn H.G. Callari 代表债权人 Zheng Wu ccallari@callaripartners.com\nChristopher H. Blau（克里斯托弗·H·布劳） 代表利害关系方 HK International Funds Investments (USA) Limited LLC cblau@zeislaw.com\nDaniel Cantor（丹尼尔·坎托尔） 代表原告 Pacific Alliance Asia Opportunity Fund L.P. dcantor@omm.com\nDaniel D. Barnes（丹尼尔·D·巴恩斯） 代表利害关系方 HK International Funds Investments (USA) Limited LLC dbarnes@csglaw.com\nDaniel D. Barnes 代表利害关系方 Mei Guo dbarnes@csglaw.com\nDanielle L. Merola（丹妮尔·L·梅罗拉） 代表利害关系方 BakerHostetler dmerola@bakerlaw.com\nDavid M.S. Shaiken（大卫·M.S.谢肯） 代表被告 Bravo Luck Limited david@shipmanlawct.com\nDavid M.S. Shaiken 代表利害关系方 Bravo Luck Limited david@shipmanlawct.com\nDavid S. Forsh（大卫·S·福什） 代表债权人 Zheng Wu dforsh@callaripartners.com\nDavid S. Forsh 代表前20大债权人 Rui Ma dforsh@callaripartners.com\nDavid S. Forsh 代表前20大债权人 Weican Meng dforsh@callaripartners.com\nDavid V. Harbach, II（大卫·V·哈尔巴赫二世） 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\nDavid V. Harbach, II 代表原告 Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡） 代表反诉原告 Luc A. Despins dskalka@npmlaw.com\nsmowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\nDouglas S. Skalka 代表债务人 Genever Holdings LLC dskalka@npmlaw.com\nsmowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\nCase 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 4 of 13\n\n地区/办事处：0205-5\n收件日期：Jan 27, 2023 用户：admin\n表格编号：pdfdoc2 第4页，共8页\n通知总数：29\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins（吕克·A·德斯潘）） dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\nDouglas S. Skalka 代表 Debtor Genever Holdings Corporation（债务人 Genever Holdings Corporation（杰尼弗控股公司）） dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\nDouglas S. Skalka 代表 Defendant Luc A. Despins（被告 Luc A. Despins） dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\nDouglas S. Skalka 代表 Plaintiff-Intervenor Luc A. Despins（参加诉讼原告 Luc A. Despins） dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\nDouglass E. Barron（道格拉斯·E·巴伦）代表 Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.com\nEric A. Henzy（埃里克·A·亨齐）代表 Defendant Ho Wan Kwok（被告 Ho Wan Kwok（郭文贵）） ehenzy@zeislaw.com cjervey@zeislaw.com\nEric A. Henzy 代表 Debtor Ho Wan Kwok（债务人 Ho Wan Kwok） ehenzy@zeislaw.com cjervey@zeislaw.com\nEric A. Henzy 代表 Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com\nEric A. Henzy 代表 Interested Party HK International Funds Investments (USA) Limited LLC（利害关系方 HK International Funds Investments (USA) Limited LLC（香港国际基金投资（美国）有限责任公司）） ehenzy@zeislaw.com, cjervey@zeislaw.com\nEvan S. Goldstein（埃文·S·戈尔茨坦）代表 Interested Party Hing Chi Ngok（利害关系方 Hing Chi Ngok（邢志岳）） egoldstein@uks.com\nEvan S. Goldstein 代表 Interested Party Greenwich Land LLC（利害关系方 Greenwich Land LLC（格林尼治土地有限责任公司）） egoldstein@uks.com\nFrancis J. Lawall（弗朗西斯·J·劳沃尔）代表 Interested Party Bravo Luck Limited（利害关系方 Bravo Luck Limited（好运有限公司）） francis.lawall@troutman.com susan.henry@troutman.com;marcy.smith@troutman.com\nFrancis J. Lawall 代表 Defendant Bravo Luck Limited（被告 Bravo Luck Limited） francis.lawall@troutman.com susan.henry@troutman.com;marcy.smith@troutman.com\nG. Alexander Bongartz（G. 亚历山大·邦加茨）代表 Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com\nHolley L. Claiborn（霍莉·L·克莱伯恩）代表 U.S. Trustee U. S. Trustee（美国受托人 美国受托人） holley.l.claiborn@usdoj.gov\nIrve J. Goldman（欧文·J·戈德曼）代表 Creditor Committee Official Committee of Unsecured Creditors（债权人委员会 无担保债权人正式委员会） igoldman@pullcom.com rmccoy@pullcom.com\nIrve J. Goldman 代表 Creditor Committee Pullman & Comley LLC（债权人委员会 Pullman & Comley LLC（普尔曼与康利有限责任公司）） igoldman@pullcom.com, rmccoy@pullcom.com\nJames C. Graham（詹姆斯·C·格雷厄姆）代表 Defendant Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\nJames C. Graham 代表 Trustee Luc A. Despins（受托人 Luc A. Despins） jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\nJames C. Graham 代表 Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\nJames J. Healy（詹姆斯·J·希利）代表 Interested Party Williams & Connolly LLP（利害关系方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）） jhealy@cmdhlaw.com\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表 Interested Party HK International Funds Investments (USA) Limited LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\nJames M. Moriarty 代表 Counter-Defendant HK International Funds Investments (USA) Limited LLC（反诉被告 HK International Funds Investments (USA) Limited LLC） jmoriarty@zeislaw.com, cgregory@zeislaw.com\nJames M. Moriarty 代表 Defendant Ho Wan Kwok jmoriarty@zeislaw.com cgregory@zeislaw.com\nJames M. Moriarty 代表 Counter-Defendant Mei Guo（反诉被告 Mei Guo（梅果）） jmoriarty@zeislaw.com cgregory@zeislaw.com\nCase 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 5 of 13\n\n地区/办事处：0205-5\n收件日期：Jan 27, 2023 用户：admin\n表格编号：pdfdoc2 共8页，第5页\n通知总数：29\n\nJames M. Moriarty 代表 Defendant Ho Wan Kwok jmoriarty@zeislaw.com cgregory@zeislaw.com\nJames M. Moriarty 代表 Debtor Ho Wan Kwok jmoriarty@zeislaw.com cgregory@zeislaw.com\nJames M. Moriarty 代表 Interested Party Mei Guo（利害关系方 Mei Guo） jmoriarty@zeislaw.com cgregory@zeislaw.com\nJames M. Moriarty 代表 Plaintiff HK International Funds Investments (USA) Limited LLC（原告 HK International Funds Investments (USA) Limited LLC） jmoriarty@zeislaw.com, cgregory@zeislaw.com\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表 Creditor Logan Cheng（债权人 Logan Cheng（程龙）） jmw@randazza.com ecf-6898@ecf.pacerpro.com\nJay Marshall Wolman 代表 Plaintiff Logan Cheng（原告 Logan Cheng） jmw@randazza.com ecf-6898@ecf.pacerpro.com\nJeffrey Hellman（杰弗里·赫尔曼）代表 Defendant Ho Wan Kwok jeff@jeffhellmanlaw.com christen@jeffhellmanlaw.com\nJeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表 Interested Party BakerHostetler（利害关系方 BakerHostetler（贝克霍斯特勒律师事务所）） jsklarz@gs-lawfirm.com aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com\nJohn Troy（约翰·特洛伊）代表 Interested Party Troy Law PLLC（利害关系方 Troy Law PLLC（特洛伊律师事务所）） johntroy@troypllc.com\nJohn L. Cesaroni（约翰·L·塞萨罗尼）代表 Interested Party HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com\nJohn L. Cesaroni 代表 Defendant Ho Wan Kwok jcesaroni@zeislaw.com\nJohn L. Cesaroni 代表 Debtor Ho Wan Kwok jcesaroni@zeislaw.com\nJohn L. Cesaroni 代表 Counter-Defendant Mei Guo jcesaroni@zeislaw.com\nJohn L. Cesaroni 代表 Interested Party Mei Guo jcesaroni@zeislaw.com\nJohn L. Cesaroni 代表 Plaintiff HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com\nJohn L. Cesaroni 代表 Counter-Defendant HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com\nJohn L. Cesaroni 代表 Defendant Ho Wan Kwok jcesaroni@zeislaw.com\nJonathan Kaplan（乔纳森·卡普兰）代表 Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com prulewicz@pullcom.com;rmccoy@pullcom.com\nKellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）代表 Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com\nKristin B. Mayhew（克里斯汀·B·梅休）代表 20 Largest Creditor Weican Meng（前20大债权人 Weican Meng（孟伟灿）） kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\nKristin B. Mayhew 代表 Creditor Committee Official Committee of Unsecured Creditors kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\nKristin B. Mayhew 代表 Creditor Zheng Wu（债权人 Zheng Wu（吴峥）） kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\nKristin B. Mayhew 代表 20 Largest Creditor Rui Ma（前20大债权人 Rui Ma（马蕊）） kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\nKristin B. Mayhew 代表 Plaintiff Rui Ma（原告 Rui Ma） kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\nKristin B. Mayhew 代表 Plaintiff Yang Lan（原告 Yang Lan（杨澜）） kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\nKristin B. Mayhew 代表 Plaintiff Boxun Inc.（原告 Boxun Inc.（博讯公司）） kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\nCase 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 6 of 13\n\n地区/办事处：0205-5\n收件日期：Jan 27, 2023 用户：admin\n表格编号：pdfdoc2 共8页，第6页\n通知总数：29\n\nKristin B. Mayhew\nKristin B. Mayhew 代表 Plaintiff Weican (Watson) Meng（原告 Weican (Watson) Meng） kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n代表 Plaintiff Zheng Wu（原告 Zheng Wu） kmayhew@pullcom.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\nLaura Aronsson（劳拉·阿伦松）代表 Plaintiff Pacific Alliance Asia Opportunity Fund L.P.（原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）） laronsson@omm.com\nLaura Aronsson\nLawrence S. Grossman（劳伦斯·S·格罗斯曼）代表 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com\n代表 Interested Party BakerHostetler LGrossman@gs-lawfirm.com aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com\nLee Vartan（李·瓦尔坦）代表 Interested Party HK International Funds Investments (USA) Limited LLC lvartan@csglaw.com\nLee Vartan 代表 Interested Party Mei Guo lvartan@csglaw.com\nLuc A. Despins（吕克·A·德斯潘） lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com\nLuc A. Despins 代表 Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表 Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com NeubertPepeMonteithPC@jubileebk.net\nMarc Gottridge（马克·戈特里奇）代表 Interested Party UBS AG（利害关系方 UBS AG（瑞银集团）） marc.gottridge@hsf.com\nMarcy J. McLaughlin Smith（马西·J·麦克劳克林·史密斯）代表 Interested Party Bravo Luck Limited marcy.smith@troutman.com\nMarcy J. McLaughlin Smith 代表 Defendant Bravo Luck Limited marcy.smith@troutman.com\nMia N. Gonzalez（米娅·N·冈萨雷斯）代表 Plaintiff Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\nMia N. Gonzalez 代表 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\nMichael S. Weinstein（迈克尔·S·温斯坦）代表 Creditor Rong Zhang（债权人 Rong Zhang（张荣）） mweinstein@golenbock.com\nMichael S. Weinstein 代表 Creditor Chong Shen Raphanella（债权人 Chong Shen Raphanella） mweinstein@golenbock.com\nMichael S. Weinstein 代表 Creditor Xiaodan Wang（债权人 Xiaodan Wang（王晓丹）） mweinstein@golenbock.com\nNancy Bohan Kinsella（南希·博汉·金塞拉）代表 Plaintiff-Intervenor Luc A. Despins nkinsella@npmlaw.com moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com\nNicholas A. Bassett（尼古拉斯·A·巴塞特）代表 Chapter 11 Trustee Luc A. Despins nicholasbassett@paulhastings.com jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\nPatrick M. Birney（帕特里克·M·伯尼）代表 Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com\nPatrick M. Birney 代表 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com\nPatrick M. Birney 代表 Creditor Pacific Alliance Asia Opportunity Fund L.P.（债权人 Pacific Alliance Asia Opportunity Fund L.P.） pbirney@rc.com ctrivigno@rc.com\nPatrick N. Petrocelli（帕特里克·N·彼得罗切利）代表 Creditor The Sherry-Netherland Inc.（债权人 The Sherry-Netherland Inc.（谢里-内瑟兰公司）） ppetrocelli@stroock.com\nPatrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\nPatrick R. Linsey\nCase 22-50073 Doc 1404 Filed 01/29/23 Entered 01/30/23 00:16:43 Page 7 of 13\n\n地区/办事处：0205-5\n收件日期：Jan 27, 2023 用户：admin\n表格编号：pdfdoc2 共8页，第7页\n通知总数：29\n\nPatrick R. Linsey（帕特里克·R·林赛）代表被告 Luc A. Despins（卢克·A·德斯平斯） plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n代表反诉原告 Luc A. Despins plinsey@npmlaw.com\nkarguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表原告 Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表债务人 Genever Holdings Corporation（Genever控股公司） plinsey@npmlaw.com\nkarguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表参加诉讼原告 Luc A. Despins plinsey@npmlaw.com\nkarguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表债务人 Genever Holdings LLC（Genever控股有限责任公司） plinsey@npmlaw.com\nkarguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表受托人 Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPeter Friedman（彼得·弗里德曼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业） pfriedman@omm.com\n\nPeter Friedman 代表原告 Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nPeter J. Zarella（彼得·J·扎雷拉）代表二十大债权人 Weican Meng（孟维灿） pzarella@mdmc-law.com\n\nPeter J. Zarella 代表债权人 Zheng Wu（吴征） pzarella@mdmc-law.com\n\nPeter J. Zarella 代表二十大债权人 Rui Ma（马睿） pzarella@mdmc-law.com\n\nSam Della Fera, Jr.（小萨姆·德拉·费拉）代表利害关系方 HK International Funds Investments (USA) Limited LLC（香港国际基金投资（美国）有限责任公司） sdellafera@csglaw.com\n\nSam Della Fera, Jr. 代表利害关系方 Mei Guo（郭美） sdellafera@csglaw.com\n\nSamuel Bryant Davidoff（塞缪尔·布莱恩特·达维多夫）代表利害关系方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所） sdavidoff@wc.com\n\nSara Pahlavan（萨拉·帕拉万）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com\n\nScott D. Rosen（斯科特·D·罗森）代表律师 Cohn Birnbaum & Shea P.C.（科恩、伯恩鲍姆与谢律师事务所） srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com\n\nScott M. Charmoy（斯科特·M·查莫伊）代表利害关系方 Lexington Property and Staffing Inc.（列克星敦物业与人力服务公司） scottcharmoy@charmoy.com,\necf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com\n\nScott M. Charmoy 代表利害关系方 HCHK Property Management Inc.（HCHK物业管理公司） scottcharmoy@charmoy.com,\necf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com\n\nScott M. Charmoy 代表利害关系方 HCHK Technologies Inc.（HCHK科技公司） scottcharmoy@charmoy.com,\necf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com\n\nSherry J. Millman（谢丽·J·米尔曼）代表债权人 The Sherry-Netherland Inc.（谢丽-尼德兰公司） smillman@stroock.com\n\nStephen G. Walko（斯蒂芬·G·沃尔科）代表利害关系方 Ivey Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司） swalko@ibolaw.com\n\nStephen M. Kindseth（斯蒂芬·M·金塞思）代表利害关系方 HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com,\ncjervey@zeislaw.com\n\nStephen M. Kindseth 代表债务人 Ho Wan Kwok（郭文贵） skindseth@zeislaw.com cjervey@zeislaw.com\n\nStephen M. Kindseth 代表利害关系方 Mei Guo skindseth@zeislaw.com cjervey@zeislaw.com\n\nStuart M. Sarnoff（斯图尔特·M·萨诺夫）\n\n案号 22-50073 文书 1404 提交于 01/29/23 录入于 01/30/23 00:16:43 第 8 页，共 13 页\n\n地区/办事处：0205-5 用户：admin 第 8 页，共 8 页\n\n收到日期：Jan 27, 2023 表格编号：pdfdoc2 通知总数：29\n\n代表原告 Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com stuart-sarnoff-1059@ecf.pacerpro.com\n\nStuart M. Sarnoff 代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com\nstuart-sarnoff-1059@ecf.pacerpro.com\n\nTaruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland Inc. tgarg@murthalaw.com, mgarcia@murthalaw.com\n\nThomas J. Sansone（托马斯·J·桑索内）代表原告 Xiaodan Wang（王晓丹） tsansone@carmodylaw.com\n\nThomas J. Sansone 代表律师 Michael S. Weinstein（迈克尔·S·温斯坦） tsansone@carmodylaw.com\n\nThomas J. Sansone 代表债权人 Rong Zhang（张蓉） tsansone@carmodylaw.com\n\nThomas J. Sansone 代表原告 Rong Zhang tsansone@carmodylaw.com\n\nThomas J. Sansone 代表债权人 Chong Shen Raphanella（沈冲·拉法内拉） tsansone@carmodylaw.com\n\nThomas J. Sansone 代表债权人 Xiaodan Wang tsansone@carmodylaw.com\n\nThomas J. Sansone 代表原告 Chong Shen Raphanella tsansone@carmodylaw.com\n\nTiffany Troy（蒂芙尼·特洛伊）代表债权人 Troy Law PLLC（特洛伊律师事务所） troylegalpllc@gmail.com, troylaw@troypllc.com\n\nTristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）代表债权人 Verdolino & Lowey P.C.（韦尔多利诺与洛伊律师事务所） taxelrod@brownrudnick.com\n\nTristan G. Axelrod 代表债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所） taxelrod@brownrudnick.com\n\n美国受托人 USTPRegion02.NH.ECF@USDOJ.GOV\n\nWilliam R. Baldiga（威廉·R·鲍尔迪加）代表被告 Kwok Ho Wan（郭文贵） wbaldiga@brownrudnick.com\n\nWilliam R. Baldiga 代表债权人 Brown Rudnick LLP wbaldiga@brownrudnick.com\n\n总计：148\n\n美国康涅狄格州联邦破产法院\n\nHO WAN KWOK，等，) （合并管理）\n\n)\n\n)\n\n)\n\n债务人。1\n\n关于：) 第11章 ) 案号 22-50073 (JAM)\n\n) 相关：ECF Nos. 1332, 1334, 1335, 1345\n\n驳回对债权16、17及18之异议的命令\n\n2023年1月6日，Qiu Yu（邱宇）提交了债权申报16和17。2023年1月11日，Lee Chu（朱莉）（与Qiu Yu合称“债权人”）提交了债权申报18（与债权申报16和17合称“债权”）。\n\n2023年1月17日，Ho Wan Kwok（“债务人”）对债权提出异议。（ECF Nos. 1332, 1334–35，合称“债权异议”。）2023年1月19日，债务人财产（“财产”）的第11章受托人 Luc A. Despins（“受托人”）提交了要求遵守初步禁令并撤销个人债务人债权异议的动议。（ECF No. 1345，“动议”。）2023年1月24日，债务人对该动议提出异议。（ECF No. 1380，“异议”。）2023年1月25日，受托人提交了答复。（ECF No. 1388，“答复”。）法院于2023年1月26日就该动议举行听证会。基于庭审记录中陈述的理由及如下补充，债权异议被驳回。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n第二巡回法院指出，破产案件中的诉讼资格要求当事人“在金钱利益上受到直接且不利的影响”。Licensing by Paolo, Inc. v. Sinatra ex rel. Gucci (In re Gucci), 126 F.3d 380 (2d Cir. 1997)。在第7章的情形下，第二巡回法院裁定，“已确立的是，第7章债务人……仅在偿付所有债权人的债权后可能存在剩余财产时，才有资格提出异议……”。60 E. 80th St. Equities, Inc. v. Sapir (In re 60 E. 80th Street Equities, Inc.), 218 F.3d 109, 115 (2d Cir. 2000)；参见 Cole v. Rescia, Case No. 3:21-cv-01130-MPS, 2022 WL 4536830, at *4–5 (D. Conn. Sept. 28, 2022)。\n\n债务人主张，该规则不应适用于第11章案件，因为 11 U.S.C. § 1109(b) 规定：“利害关系方，包括债务人……可以在本章项下案件中的任何争点提出主张，并出庭及接受听审。”然而，Gucci 是一宗第11章案件——§ 1109(b) 已“通过适用诉讼资格原则而受到限制”。7 COLLIER ON BANKRUPTCY ¶ 1109.01[3] (16th ed. 2022)。因此，“在第7章案件中，或在债务人不占有财产且不可能有剩余财产返还给债务人的第11章案件中，债务人通常对债权异议的结果不具有金钱利益，因而无资格对债权提出异议。”4 COLLIER ON BANKRUPTCY ¶ 502.02[2][c]。这是因为指定第11章受托人剥夺了第11章债务人破产受托人的权力和职责。Kraus-Thomson Org., Ltd. v. McCorhill Publ'g, Inc. (In re McCorhill Publ'g, Inc.), 89 B.R. 393, 396 (S.D.N.Y. 1988)。尽管如此，未占有财产的债务人“如果能够向所有债权人全额清偿，或者每一类受损债权均依照 11 U.S.C. § 1129(a)(8)(A) 接受一项计划，以使债务人得以保留股权利益，则对财产的权益具有金钱利益”。McCorhill Publ'g, 89 B.R. at 396。\n\n债务人在其财产清单中主张，其拥有 \\$3,850 的资产、无收入，且不预期其收入将发生变化。（ECF No. 78。）债务人在其财产清单中列明其有 \\$373,803,498.09 的非优先无担保债务。（同上。）截至目前，债务人尚未充分证明本案存在剩余财产的合理可能性。鉴于债务人没有收入，债务人提出的任何第11章计划很可能无法向债权人全额清偿。因此，鉴于债务人案件的具体事实和情形，关于第7章案件诉讼资格的规则可被认为适用于此处。\n\n债务人进一步主张，其有资格对债权提出异议，因为某些债权人已对其提起不可免责性诉讼。法院认为该论点目前并无说服力。根据债务人的陈述，债权总额约为 \\$10,000,000，而已列明债务约为 \\$375,000,000。在所称资产不足 \\$4,000 的情况下，不予认可该等债权不会对任何不可免责债权所获金额产生显著影响。\n\n此外，债务人主张，应允许其对债权提出异议，以向受托人保证，应不予认可债务人认为妨碍和解的某些债权。随着受托人的调查进展，应由受托人——而非债务人——决定是否对债权提出异议。参见 McCorhill Publ'g, 89 B.R. at 396。在没有任何证据表明受托人怠于履行职责的情况下，由未占有财产的债务人进行平行调查对财产并无益处。参见 Kowal v. Malkemus (In re Thompson), 965 F.2d 1136, 1147 (1st Cir. 1992)；Merhav Ampal Grp., Ltd. v. Merhav (M.N.F.) Ltd. (In re Ampal-Am. Israel Corp.), 545 B.R. 802, 809 (Bankr. S.D.N.Y. 2016)。自首位债权人提交其债权以来仅过去20天。本案提交债权申报的截止期限尚未届满。（ECF No. 1297。）\n\n因此，法院认定债务人无资格提出债权异议，\n\n并基于该理由，债权异议被驳回。\n\n此外，债务人在提出任何未来债权异议前，必须获得本院批准。作出该认定时，第二巡回法院要求本院考虑：\n\n（1）[债务人]的诉讼历史，尤其是其是否包含纠缠性、骚扰性或重复性诉讼；（2）[债务人]进行诉讼的动机，例如，诉讼人是否客观上善意地预期胜诉；（3）诉讼人是否由律师代理；（4）诉讼人是否给其他当事方造成不必要的费用，或给法院及其人员施加不必要的负担；以及（5）其他制裁措施是否足以保护法院和其他当事方。\n\nSafir v. U.S. Lines, Inc., 792 F.2d 19, 24 (2d Cir. 1986)。本院注意到在听证会上作为证据提交的六项证物。本院此时不就该动议所请求的其余救济作出裁定，但这些证物连同《部分准许初步禁令动议的经更正决定备忘录》中的大量事实认定，Pac. All. Asia Opportunity Fund L.P. v. Kwok（In re Kwok），Adv. P. No. 22-05032 (JAM) (Bankr. D. Conn. Jan. 13, 2023), ECF No. 133，令人对债务人为何在此时提出并继续追究债权异议产生疑问。债权程序是破产目的的核心。参见 Stern v. Marshall, 564 U.S. 462 (2011)。本院极其严肃地对待债权程序的管理。\n\n据此，兹\n\n命令：债权异议在不损害权利的情况下予以驳回。债权人无需在2023年2月16日或之前就债权异议提交答复。为免疑义，债权异议所设定的2023年2月16日答复期限无效；并进一步\n\n命令：债务人未经向本院申请并取得本院许可，不得在这些破产案件中对债权证明提出任何未来异议；并进一步\n\n命令：债务人必须在2023年1月27日下午5:00时或之前，通过隔夜邮件向债权人送达本命令，并在2023年1月30日中午12:00时或之前提交送达证明，以证明其遵守本命令。\n\n2023年1月27日，于康涅狄格州布里奇波特。","key_entities":["Je","Despins","Kwok","Ho Wan Kwok","Guo","HCHK","Paul Hastings","Finkel","Miles Guo"],"ecf_references":[{"doc_number":2,"court":"CTB"},{"doc_number":78,"court":"CTB"},{"doc_number":133,"court":"CTB"},{"doc_number":1297,"court":"CTB"},{"doc_number":1345,"court":"CTB"},{"doc_number":1380,"court":"CTB"},{"doc_number":1388,"court":"CTB"}],"word_count":5228,"status":"published","published_at":"2023-01-29 00:00:00","created_at":"2023-01-29","updated_at":"2026-08-23 20:57:42"}