{"id":"court_ctb_1418_0","court":"CTB","case_no":"22-50073","doc_number":1418,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-01-31","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"受托人声明及送达证明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1418（2023-01-31立案）。第 11 章受托人 Luc Despins 告知法院，债务人郭文贵在社交媒体发布视频煽动支持者提交大量无根据债权申报以扰乱破产债权程序并推高管理成本。","summary_en":"Trustee's Statement and Certificate of Service —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF No. 1418 (filed Jan. 31, 2023). Chapter 11 Trustee Luc Despins informs the court of the debtor's social media videos urging followers to file mass frivolous claims to disrupt the estate's claims process and inflate trustee fees.","body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | | x | |\n|-------------------------------------------------------------|----------|-------------|-------------------------|\n| In re: | | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | | :
: | Case No. 22-50073 (JAM) |\n| | Debtors. | :
:
: | (Jointly Administered) |\n| ---------------------------------------------------------- | | x | |\n\n#### **STATEMENT OF CHAPTER 11 TRUSTEE AND GENEVER DEBTORS IN CONNECTION WITH JANUARY 31, 2023 HEARING**\n\nLuc Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), Genever Holdings Corporation (\"Genever (BVI)\"), and Genever Holdings LLC (\"Genever (US)\" and, together with the Trustee, and Genever (BVI), the \"Trustee Parties\") hereby submit this statement (the \"Statement\") in connection with the January 31, 2023 hearing before this Court, in order to inform the Court regarding the Individual Debtor's continued interference in the claims process in violation of the *Corrected Order Granting in Part Motion for Preliminary Injunction* [Adv. Proc. Docket No. 134] (the \"Preliminary Injunction Order\") issued by this Court in the above-captioned adversary proceeding (the \"PI Adversary Proceeding\").\n\n1. On January 19, 2023, the Trustee filed the *Emergency Motion of Chapter 11 Trustee and Genever Debtors for Entry of Order (A) Compelling Individual Debtor to Comply*\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\n*with Preliminary Injunction with Respect to Claims Process, (B) Quashing Individual Debtors' Objections to Claims, and (C) Barring Individual Debtor from Filing Further Objections to Claims, Absent Leave of Court* [Main Case Docket No. 1345] (the \"Motion to Compel\"). In the Motion to Compel, the Trustee noted that the Individual Debtor was using his social media presence to, among other things, \"encourage his followers to file non-meritorious proofs of claim.\" Motion to Compel ¶ 10.\n\n2. On January 25, 2023, the Trustee filed the *Omnibus Reply of Chapter 11 Trustee and Genever Debtors (I) in Support of Their Emergency Motion, for Entry of Order (A) Compelling Individual Debtor to Comply with Preliminary Injunction with Respect to Claims Process, (B) Quashing Individual Debtors' Objections to Claims, and (C) Barring Individual Debtor from Filing Further Objections to Claims, Absent Leave of Court, and (II) In Response to Objections* [Main Case Docket No. 1388] (the \"Reply In Support of Motion to Compel\"). In the Reply in Support of Motion to Compel, the Trustee again raised the issue of the Individual Debtor \"using his social media presence and his related organizations to rally his followers to file frivolous claims in an attempt to throw the claims process into disarray.\" Reply in Support of Motion to Compel ¶ 2. Also on January 25, 2023, counsel to the Trustee Parties filed a declaration in support of the Reply in Support of Motion to Compel presenting evidence of the Individual Debtor's efforts to disrupt the claims process. [Main Case Docket No. 1389].\n\n3. On January 27, 2023, in response to the Motion to Compel, the Court issued its *Order Overruling Objections to Claims 16, 17, and 18* [Main Case Docket No. 1399] (the \"Claims Objection Order\"). The Claims Objection Order overruled the claim objections filed by the Individual Debtor and prohibited the Individual Debtor from filing future claim objections without seeking and obtaining the Court's permission. The Claims Objection Order did not\n\n2\n\ncontain any ruling on the Motion to Compel's request that the Debtor be compelled to comply with the Preliminary Injunction Order, though the Court stated that exhibits presented by the Trustee Parties \"coupled with numerous findings of fact\" made by the Court in connection with the Preliminary Injunction Order \"raise questions as to why the Debtor would file and prosecute the Claims Objections at this time.\" Claims Objection Order, at 4. The Court also commented that \"the claims process is central to the purpose of bankruptcy\" and that the \"Court takes the administration of the claims process very seriously.\" *Id.*\n\n4. The Trustee has recently become aware of additional efforts of the Individual Debtor to disrupt the claims process in these chapter 11 cases by encouraging his followers to file non-meritorious claims and impose excessive administrative burdens and costs on the estate. More specifically, in comments made in the early hours of January 23, 2023 in a video released on Gettr (the \"January 23 Video\"), the Individual Debtor made the following statements, among others, addressed to his followers2 :\n\n- a) \"All of you go to the bankruptcy court . . . Let the attorney's fees of trustee accumulate to 1 trillion if possible.\" 3\n- b) \"[Y]ou should all go to register. . . . [W]e will account for the majority, 99.9%. After that, no matter how much money Mr. Qi [Kwok himself] [inaudible] earns, he needs to allocate 99.9% to you first.\" 4\n- c) \"Think about it, \\$1,860 an hour as the attorney's fees. How much attorney fees is it after you all registered? How good is that!\" 5\n- d) \"Once you on the 18th floor [the Sherry Netherland apartment] register, they are very willing to give the 18th floor to you. Then Qiang Kwok [the Debtor's son] became happy to say that, since there are so many GTV creditors to whom so\n\n2 The January 23 Video can be viewed at http beginning at 1:50:25, and a certified translation of a transcript of the relevant portions of the January 23 Video (the \"Certified Translation\") is attached as **Exhibit A** hereto.\n\n3 *See* Certified Translation, lines 13-14.\n\n4 *See id.* lines 38-43.\n\n5 *See id.* lines 57-59.\n\nmuch money was owed. Then for Comrade Qiang Kwok, I believe he will do something reasonable, will give it to comrades.\" 6\n\n- e) \"It is against the law for him not to grant you [supporters filing claims] a visa and not to let you come. What kind of visa cannot be granted? It is against the law for him not to let you come to the United States. . . . Right? Your information has been publicly recorded. I'm going to court. You have to let me get a visa, right?\" 7\n- 5. The Trustee Parties respectfully request that the Court consider the transcript of\n\nthe January 23 Video, attached hereto as **Exhibit A**, in connection with the Trustee Parties'\n\nrequest that the Individual Debtor be compelled to comply with the Preliminary Injunction\n\nOrder.\n\n[*Remainder of page left intentionally blank.*]\n\n6 *See id.* lines 85-89.\n\n7 *See id.* lines 112-118.\n\nDated: January 31, 2023 LUC A. DESPINS, CHAPTER 11 TRUSTEE, New Haven, Connecticut GENEVER HOLDINGS LLC, AND GENEVER HOLDINGS CORPORATION\n\nBy: */s/ Patrick R. Linsey*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation*\n\n# **EXHIBIT A**\n\nCase 22-50073 Doc 1418 Filed 01/31/23 Entered 01/31/23 10:29:08 Page 7 of 12\n\n\n\n| 1 | 中国的老朋友 | Old friends from China |\n|----|-----------------------|-----------------------------------------------------|\n| 2 | 我让一个一个都成为他最最 | I will let each one become the most |\n| 3 | 恨的敌人 | hated enemy for him. |\n| 4 | 他什么戴剑锋 | People like Jianfeng Dai, |\n| 5 | 高冰城,梁家鳌,是吧 | Bingcheng Gao, Jiahao Liang, right? |\n| 6 | 就这几个垃圾是吧 | Just these several bastards, right? |\n| 7 | 孙子哎,你们要不去那个破产法庭登记 | You guys, sons of a bitch, if you don't go to the |\n| | | bankruptcy court to register, |\n| 8 | 你们这些所有**民层,你们就是孙子 | all of you, all basic [inaudible] layers, you are |\n| | | the sons of a bitch. |\n| 9 | 全都去 | All of you go to the bankruptcy court. |\n| 10 | 彩霞知道,你要多呼吁 | Caixia knows, you should call on them more. |\n| 11 | 是吧他们没有链接 | Right? They don't have a link. |\n| 12 | 你都发给他们链接,让他去 | You can send them the link and let them go. |\n| 13 | 是吧让那个 trustee 的律师费 | Right? Let the attorney's fees of trustee |\n| 14 | 最好积累到 1 万个亿 | accumulate to 1 trillion if possible. |\n| 15 | 是吧 | Right? |\n| 16 | 太好了而且你们要去登记啊 | That's great. And you guys need to register. |\n| 17 | 都要去登记 | All of you need to go to register. |\n| 18 | 我七哥都欠你们钱,你们都要去登记 | Mr. Qi [inaudible] owes you guys money, you |\n| | | all have to register. |\n| 19 | 他不让你们登记 | If he won't let you register, |\n| 20 | 那就是他犯法了 | that means he's breaking the law. |\n| 21 | 为啥不登记啊菲菲第一个就要去登记 | Why don't you register? Feifei will be the first |\n| | | who needs to register. |\n| 22 | 我光柜子 GTV**我赔那么多钱,你不让我 | I lost so much money for only cabinet GTV |\n| | | [inaudible], you won't allow me to register, |\n| 23 | 你为啥不让登记 | why don't you let me register? |\n| 24 | 老班长你为啥不登记啊 | Old squad leader, why didn't you register? |\n| 25 | GTV 你欠你那么多钱 | GTV [inaudible] owes you so much money. |\n| 26 | 根据那个什么叫朱利亚的登记 | According to that registry of the person called |\n| | | Julia, |\n| 27 | 那个他已经要好像是好几好几个人 | she seems to be asking for several people. |\n| 28 | 我没数啊 | I didn't count the actual number of people. |\n| 29 | 好像是应该是百万千万级的 | It seems like it should be at the level of millions |\n| | | or
tens of million. |\n| 30 | 我觉得你们就按那个比例来申请登记 | I think you should apply for registration |\n| | | according to that ratio. |\n| 31 | 战友们 | Comrades in arms. |\n| 32 | 所有老椅子都应该到破产法庭去登记 | All old chairs [inaudible] should go to the |\n| | | bankruptcy court to register. |\n| 33 | 因为陆哥已经接受了朱利亚的登记 | Because Mr. Lu has accepted Julia's registration, |\n| 34 | 还有一个叫拱竹的登记 | there is also a registration by the person called |\n\n| | | Gongzhu (Ms. Yu), |\n|----|---------------------|-----------------------------------------------------|\n| 35 | 1 万,1 万美金的登记 | 10,000, the USD 10,000 registration |\n| 36 | 然后要是索赔多少倍, | Then how many times should the claim be |\n| | | made? |\n| 37 | 那拱足按照这个已经被允许的 | Then Gongzhu (Ms. Yu), according to this |\n| | | already allowed case, |\n| 38 | 你们都应该去登记 | you should all go to register. |\n| 39 | GTV 就欠你们钱呐 | GTV owes you money. |\n| 40 | GTV 老椅子如果都去的话 | If all GTV old chairs go, |\n| 41 | 咱们占绝大多数吧 99.9 吧 | we will account for the majority, 99.9%. |\n| 42 | 那以后七哥不管赚多少钱 | After that, no matter how much money Mr. Qi |\n| | | [inaudible] earns, |\n| 43 | 都是先分给 99.9 给你们呢 | he needs to allocate 99.9% to you first. |\n| 44 | 这多好的事啊 | What a great thing. |\n| 45 | 你有钱不赚多… | You have money to earn, but did not do that, |\n| | | then what a pity is it? |\n| 46 | 你看吉哥像有钱的样子 | You see, Mr. Qi [inaudible] looks rich. |\n| 47 | 就就我这长相我觉得好有钱啊 | With my looks, I think I'm so rich. |\n| 48 | 是吧你们要去登记 | Right? You guys needs to go to register. |\n| 49 | 说我们就要是相信空轨 GTV 小三啊 | To say that we have to believe in the [inaudible] |\n| | | GTV mistress [inaudible] |\n| 50 | 光小三跟他娘的这就最起码登记 | For the mistress [inaudible] only, she has at least |\n| | | registered, |\n| 51 | 多了不敢说按照那个比例 | I dare not say an amount too high; according to |\n| | | that ratio, |\n| 52 | 我估计能登登记 5 个亿 | I estimate that 500 million can be registered. |\n| 53 | 啊泰山就更得大 | Ah, the amount for Taishan
[inaudible] needs to |\n| | | be even higher. |\n| 54 | 唐山本人应该应该有八九个亿吧 | The amount for Tangshan [inaudible] himself |\n| | | should be 800 or 900 million. |\n| 55 | 按照这个数都得去登记去 | According to this number, you guys all need to |\n| | | go to register. |\n| 56 | 对方呢 | What about the other party? |\n| 57 | 你想 1,860 美金的律师费一个小时 | Think about it, \\$1,860 an hour as the attorney's |\n| | | fees. |\n| 58 | 你们登记完以后得多少律师费啊 | How much attorney fees is it after you all |\n| | | registered? |\n| 59 | 那多好啊 | How good is that! |\n| 60 | 给共产党打声招呼很好 | It's good to give a shout out to the Communist |\n| | | Party. |\n| 61 | 是吧我一听说他们去登记了 | Right? As soon as I heard they went to register, |\n| 62 | 我就赶快哎呦我的妈呀 | I hurry up, \"Oh, my God!\" |\n| 63 | 笑的我就快不行了 | I was laughing so hard I was dying. |\n\n| 64 | 我立马给长岛哥打电话看一下 | I immediately called Mr. Changdao to check it |\n|----|---------------------------------------|--------------------------------------------------|\n| | | out |\n| 65 | 我说千万你们准备好啊 | I said you must get ready, |\n| 66 | 一定过了 | it must be after. |\n| 67 | 我为啥今天说呀 | Why do I say that today? |\n| 68 | 一定过了 17 号 | Must be after the 17th. |\n| 69 | 1 月 17 号以后去登记 | Register after January 17th. |\n| 70 | 啊然后是改到,,了啊 | Ah, and then changed to, ah, |\n| 71 | (Kwok stutters a little bit) 1 月 18 号 | January 18 |\n| 72 | 然后改成,因为啥,**郭美 deposition 啊 | Then it is changed, because of what?, ** Mei |\n| | | Guo's deposition |\n| 73 | deposition 就完了 | deposition
was over |\n| 74 | depose 完了 | was deposed. |\n| 75 | 是吧你们现在可以去登记了 | Right? You guys can go to register now. |\n| 76 | 你们要要那个船 | You guys should ask for that boat. |\n| 77 | 发起哥要那个船 | The initiator should ask for the boat. |\n| 78 | 你们要要那个船是吧 | You should ask for that boat, right? |\n| 79 | 那就太好办了是吧 | Then, it would be easy to do, right? |\n| 80 | 特别是泰山本身就我先发起 | Especially Taishan himself, he initiated, |\n| 81 | 我先要这船 | he asks for this boat first. |\n| 82 | 说不定人家郭美一激动说 | Maybe Mei Kwok became excited to say that, |\n| 83 | 我觉得这船该给这个泰山呢 | \"I think this boat should be given to this |\n| | | Taishan\"; |\n| 84 | 你干嘛不去登记啊 | why don't you go to register? |\n| 85 | 那 18 楼你们一登记 | Once you on the 18th floor registered |\n| 86 | 那 18 楼非常愿意给你们啊 | they are very willing to give the 18th floor to |\n| | | you. |\n| 87 | 那郭强一高兴说 | Then Qiang Kwok became happy to say that, |\n| 88 | 那既然是那么多欠的 GTV 老债主 | since there are so many GTV creditors to whom |\n| | | so much money was owed. |\n| 89 | 那郭强同志我相信他会通情达理的 | Then for Comrade Qiang Kwok, I believe he |\n| | | will do something reasonable, |\n| 90 | 会给战友的 | will give it to comrades. |\n| 91 | 多好啊按比例吗 | How nice is it? According to a ratio. |\n| 92 | 是不是?8,000 尺按照战友 GTV 登记完 | Right? 8,000 sq. ft. according to the completion |\n| | | of the registration of the GTV [inaudible] by |\n| | | comrades. |\n| 93 | 7,999 尺归你们所有 | 7,999 feet is yours. |\n| 94 | 厕所的那个小房间归拱竹 | The ownership of the small room in the toilet |\n| | | should go to Gongzhu (Ms. Yu), |\n| 95 | 归 Julia 他们所有 | Julia, et al. |\n| 96 | 哈哈 | Ha ha |\n| 97 | 是吧,合法的获得财富嘛 | Right? It is to acquire wealth legally. |\n\n| 98 | 啊 | Ah! |\n|-----|---------------------|-----------------------------------------------------|\n| 99 | 啊他敲诈咱两亿多是吧 | Ah, he extorted more than 200 million from us, |\n| | | right? |\n| 100 | 你们敲诈七哥就不能多点数吗 | Why can't you extort more from Mr. Qi |\n| | | [inaudible]? |\n| 101 | 你敲诈两亿多 | You extorted more than 200 million. |\n| 102 | 我们也可以给郭文贵同志 | We can also extort Comrade Wengui Kwok, |\n| 103 | 敲诈他 2,000 个亿嘛 | extort him for 200 billion. |\n| 104 | 是吧为啥你敲诈两, 两亿 5 没事 | Right? Why nothing happened after you |\n| | | extorted 200, 250 million, |\n| 105 | 我们敲诈 2 千亿 有事 | but something happened after we extorted 200 |\n| | | billion. |\n| 106 | 草根兄弟的 100 多万的投资 | More than 1 million investment from Mr. |\n| | | Grassroot. |\n| 107 | 按照那个比例最起码获得 1.5 亿赔偿 | According to that ratio, at least 150 million |\n| | | compensation will be obtained. |\n| 108 | 是吧然后呢又币又损失几百万个币 | Right? And then lost millions of coins, too. |\n| 109 | 按照价格也是几十个亿吧 | According to the price, it is also several billion. |\n| 110 | 草根兄弟那就正光明正大的到美国 | Then, Mr. Grassroot should come to the United |\n| | | States in a fair manner, |\n| 111 | 要出庭啊 | going to appear in court. |\n| 112 | 他不给你签证不让你来那是犯法的 | It is against the law for him not to grant you a |\n| | | visa and not to let you come. |\n| 113 | 什么样签证可以不给 | What kind of visa cannot be granted? |\n| 114 | 他不让你来美国可犯法呀 | It is against the law for him not to let you come |\n| | | to the United States. |\n| 115 | 因为我是美国法庭通知草根兄弟郭帅 | Because Mr. Grassroot Shuai Kwok was notified |\n| | | by the United States court. |\n| 116 | 是吧你的信息都被公录了 | Right? Your information has been publicly |\n| | | recorded. |\n| 117 | 我去上法庭出庭啊 | I'm going to court. |\n| 118 | 你得让我去过签证啊是吧 | You have to let me get a visa, right? |\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | | x | |\n|---------------------------------------------------------|----------|-------------|-------------------------|\n| In re: | | :
: | Chapter 11 |\n| et al.,1
HO WAN KWOK, | | :
:
: | Case No. 22-50073 (JAM) |\n| | Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | | |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned certifies that on January 31, 2023, the foregoing Statement (including the exhibits thereto) was electronically filed. Notice of this filing was sent by e-mail to all parties able to receive electronic notice by operation of the Court's electronic filing system (\"CM/ECF\"). Parties may access these filings by CM/ECF.\n\nDated: January 31, 2023 New Haven, Connecticut\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\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).","body_zh":"United States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格州破产法院布里奇波特分院）\n\n----------------------------------------------------------- x\n\n关于：\n第 11 章\n\nHO WAN KWOK（郭文贵）等，\n债务人。\n\n案号：22-50073 (JAM)\n（合并审理）\n\n----------------------------------------------------------- x\n\n第 11 章受托人及 GENEVER 债务人关于 2023 年 1 月 31 日听证会的声明\n\n在 Ho Wan Kwok（郭文贵，下称“个人债务人”）、Genever Holdings Corporation（下称“Genever（英属维尔京群岛）”）及 Genever Holdings LLC（下称“Genever（美国）”）的第 11 章破产案件中获委任的第 11 章受托人 Luc Despins（下称“受托人”），连同 Genever（英属维尔京群岛）及 Genever（美国）（合称“受托人各方”），特此就本院于 2023 年 1 月 31 日举行的听证会提交本声明（下称“本声明”），旨在向法院通报个人债务人持续干扰债权申报程序、违反本院在上述附随诉讼（下称“禁令附随诉讼”）中作出的《关于部分批准初步禁令动议的更正裁定》[Adv. Proc. Docket No. 134]（下称“《初步禁令裁定》”）的情况。\n\n1. 2023 年 1 月 19 日，受托人提交了《第 11 章受托人与 Genever 债务人关于请求作出以下命令的紧急动议：(A) 强制个人债务人就债权申报程序遵守初步禁令，(B) 撤销个人债务人对债权的异议，以及 (C) 禁止个人债务人在未经法院许可的情况下进一步提交债权异议》[Main Case Docket No. 1345]（下称“《强制履行动议》”）。在《强制履行动议》中，受托人指出，个人债务人正利用其社交媒体影响力，“鼓动其追随者提交无实质依据的债权证明”。见《强制履行动议》第 10 段。\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 及 Miles Kwok，以及其他多个化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和联络）。\n\n2. 2023 年 1 月 25 日，受托人提交了《第 11 章受托人及 Genever 债务人 (I) 支持其请求作出以下命令的紧急动议：(A) 强制个人债务人就债权申报程序遵守初步禁令，(B) 撤销个人债务人对债权的异议，及 (C) 禁止个人债务人在未经法院许可的情况下进一步提交债权异议，以及 (II) 回应异议之综合答辩书》[Main Case Docket No. 1388]（下称“《支持强制履行动议之答辩书》”）。在《支持强制履行动议之答辩书》中，受托人再次提出个人债务人“利用其社交媒体影响力及其关联组织号召其追随者提交无理取闹的债权申报，企图使债权申报程序陷入混乱”的问题。见《支持强制履行动议之答辩书》第 2 段。同样在 2023 年 1 月 25 日，受托人各方的代理律师提交了一份支持《支持强制履行动议之答辩书》的声明书，提供了个人债务人企图扰乱债权申报程序的证据。[Main Case Docket No. 1389]。\n\n3. 2023 年 1 月 27 日，针对《强制履行动议》，法院作出了《驳回对第 16、17 和 18 号债权异议的裁定》[Main Case Docket No. 1399]（下称“《债权异议裁定》”）。《债权异议裁定》驳回了个人债务人提交的债权异议，并禁止个人债务人在未经向法院申请并获得许可的情况下提交未来的债权异议。《债权异议裁定》并未就《强制履行动议》中关于强制债务人遵守《初步禁令裁定》的请求作出任何裁决，但法院表示，受托人各方出示的证据“结合法院就《初步禁令裁定》作出的多项事实认定，引发了关于债务人为何此时提出并推进这些债权异议的疑问”。见《债权异议裁定》第 4 页。法院还评论称，“债权程序是破产目的的核心”，“法院非常严肃地对待债权程序的管理”。同上。\n\n4. 受托人最近获悉个人债务人进一步企图扰乱这些第 11 章案件中的债权申报程序，鼓动其追随者提交无实质依据的债权，给破产财团施加过重的管理负担和费用。具体而言，在 2023 年 1 月 23 日凌晨于 Gettr 上发布的视频（下称“1 月 23 日视频”）的言论中，个人债务人向其追随者发表了包括以下内容的陈述 2：\n\n- a) “你们所有人都去破产法院……让受托人的律师费最好积累到 1 万个亿。” 3\n\n- b) “你们都应该去登记。……咱们占绝大多数吧 99.9% 吧。那以后七哥［郭本人］［听不清］不管赚多少钱，都是先分给 99.9% 给你们呢。” 4\n\n- c) “你想 1,860 美金的律师费一个小时。你们登记完以后得多少律师费啊？那多好啊！” 5\n\n- d) “你们只要 18 楼［雪莉荷属公寓］一登记，他们非常愿意把 18 楼给你们。那强哥［债务人之子］就高兴地说，既然欠 GTV 债权人这么多钱，那对强哥战友来说，我相信他会做出合理的举动，会分给战友们的。” 6\n\n2 该 1 月 23 日视频可在 http 查看，从 1:50:25 开始，该 1 月 23 日视频相关部分的文字记录认证翻译件（下称“认证翻译件”）作为本声明附件 A 附后。\n\n3 见认证翻译件第 13-14 行。\n\n4 见同上第 38-43 行。\n\n5 见同上第 57-59 行。\n\n6 见同上第 85-89 行。\n\n- e) “他不给你们［提交债权申报的支持者］办签证、不让你们来，那是犯法的。有什么签证办不下来的？他不让你们来美国是犯法的。……对不对？你们的信息都公开记录在案了。我要出庭，你必须给我办签证，对不对？” 7\n\n- 5. 受托人各方谨请求法院结合受托人各方关于强制个人债务人遵守《初步禁令裁定》的请求，审酌本声明所附附件 A 中的 1 月 23 日视频文字记录。\n\n[本页其余部分故意留白。]\n\n7 见同上第 112-118 行。\n\n日期：2023 年 1 月 31 日\n康涅狄格州纽黑文\n\n第 11 章受托人 LUC A. DESPINS、\nGENEVER HOLDINGS LLC 及\nGENEVER HOLDINGS CORPORATION\n\n签署人：/s/ Patrick R. Linsey\n\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（特许出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（特许出庭）\nG. Alexander Bongartz（特许出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\nalexbongartz@paulhastings.com\n\n第 11 章受托人、Genever Holdings LLC 及 Genever Holdings Corporation 之代理律师\n\n附件 A\n\nCase 22-50073 Doc 1418 Filed 01/31/23 Entered 01/31/23 10:29:08 Page 7 of 12\n\n1 中国的老朋友\n2 我让一个一个都成为他最最\n3 恨的敌人\n4 他什么戴剑锋\n5 高冰城,梁家鳌,是吧\n6 就这几个垃圾是吧\n7 孙子哎,你们要不去那个破产法庭登记\n8 你们这些所有**民层,你们就是孙子\n9 全都去\n10 彩霞知道,你要多呼吁\n11 是吧他们没有链接\n12 你都发给他们链接,让他去\n13 是吧让那个 trustee 的律师费\n14 最好积累到 1 万个亿\n15 是吧\n16 太好了而且你们要去登记啊\n17 都要去登记\n18 我七哥都欠你们钱,你们都要去登记\n19 他不让你们登记\n20 那就是他犯法了\n21 为啥不登记啊菲菲第一个就要去登记\n22 我光柜子 GTV**我赔那么多钱,你不让我\n23 你为啥不让登记\n24 老班长你为啥不登记啊\n25 GTV 你欠你那么多钱\n26 根据那个什么叫朱利亚的登记\n27 那个他已经要好像是好几好几个人\n28 我没数啊\n29 好像是应该是百万千万级的\n30 我觉得你们就按那个比例来申请登记\n31 战友们\n32 所有老椅子都应该到破产法庭去登记\n33 因为陆哥已经接受了朱利亚的登记\n34 还有一个叫拱竹的登记\n35 1 万,1 万美金的登记\n36 然后要是索赔多少倍,\n37 那拱足按照这个已经被允许的\n38 你们都应该去登记\n39 GTV 就欠你们钱呐\n40 GTV 老椅子如果都去的话\n41 咱们占绝大多数吧 99.9 吧\n42 那以后七哥不管赚多少钱\n43 都是先分给 99.9 给你们呢\n44 这多好的事啊\n45 你有钱不赚多…\n46 你看吉哥像有钱的样子\n47 就就我这长相我觉得好有钱啊\n48 是吧你们要去登记\n49 说我们就要是相信空轨 GTV 小三啊\n50 光小三跟他娘的这就最起码登记\n51 多了不敢说按照那个比例\n52 我估计能登登记 5 个亿\n53 啊泰山就更得大\n54 唐山本人应该应该有八九个亿吧\n55 按照这个数都得去登记去\n56 对方呢\n57 你想 1,860 美金的律师费一个小时\n58 你们登记完以后得多少律师费啊\n59 那多好啊\n60 给共产党打声招呼很好\n61 是吧我一听说他们去登记了\n62 我就赶快哎呦我的妈呀\n63 笑的我就快不行了\n64 我立马给长岛哥打电话看一下\n\nout\n65 我说千万你们准备好啊 我说你们必须准备好，\n66 一定过了 一定是在……之后。\n67 我为啥今天说呀 我今天为什么这么说？\n68 一定过了 17 号 一定是在 17 号之后。\n69 1 月 17 号以后去登记 1 月 17 日之后去登记。\n70 啊然后是改到,,了啊 啊，然后改到了，啊，\n71 (Kwok stutters a little bit) 1 月 18 号 （郭文贵略有结巴）1 月 18 日\n72 然后改成,因为啥,郭美 deposition 啊 然后改了，因为什么？Mei Guo（郭美）的取证（deposition）啊\n73 deposition 就完了 取证就结束了\n74 depose 完了 取证做完了。\n75 是吧你们现在可以去登记了 对吧？你们现在可以去登记了。\n76 你们要要那个船 你们应该要那艘船。\n77 发起哥要那个船 发起人应该要那艘船。\n78 你们要要那个船是吧 你们应该要那艘船，对吧？\n79 那就太好办了是吧 那就太好办了，对吧？\n80 特别是泰山本身就我先发起 特别是泰山（Taishan）本人，他先发起的，\n81 我先要这船 他先要这艘船。\n82 说不定人家郭美一激动说 说不定郭美一激动说：\n83 我觉得这船该给这个泰山呢 “我觉得这艘船应该给这个泰山”；\n84 你干嘛不去登记啊 你为什么不去登记啊？\n85 那 18 楼你们一登记 你们在 18 楼的一登记\n86 那 18 楼非常愿意给你们啊 他们非常愿意把 18 楼给你们。\n87 那郭强一高兴说 然后 Qiang Kwok（郭强）一高兴说：\n88 那既然是那么多欠的 GTV 老债主 既然欠了 GTV 那么多老债主这么多钱。\n89 那郭强同志我相信他会通情达理的 那么对于郭强同志，我相信他会通情达理的，\n90 会给战友的 会给战友的。\n91 多好啊按比例吗 多好啊？按比例嘛。\n92 是不是?8,000 尺按照战友 GTV 登记完 对不对？8,000 平方英尺，按照战友完成 GTV 登记［听不清］。\n93 7,999 尺归你们所有 7,999 英尺归你们所有。\n94 厕所的那个小房间归拱竹 厕所里那个小房间的所有权归 Gongzhu（拱竹，即余女士），\n95 归 Julia 他们所有 归 Julia（朱莉娅）等人所有。\n96 哈哈 哈哈\n97 是吧,合法的获得财富嘛 对吧？这是合法获取财富嘛。\n\n98 啊 啊！\n\n99 啊他敲诈咱两亿多是吧 啊，他敲诈了咱们 2 亿多，对吧？\n100 你们敲诈七哥就不能多点数吗 你们敲诈七哥就不能多要点数额吗［听不清］？\n101 你敲诈两亿多 你敲诈了 2 亿多。\n102 我们也可以给郭文贵同志 我们也可以对 Wengui Kwok（郭文贵）同志，\n103 敲诈他 2,000 个亿嘛 敲诈他 2,000 亿嘛。\n104 是吧为啥你敲诈两, 两亿 5 没事 对吧？为什么你敲诈了 2 亿、2.5 亿没事，\n105 我们敲诈 2 千亿 有事 我们敲诈 2,000 亿就有事？\n106 草根兄弟的 100 多万的投资 Mr. Grassroot（草根兄弟）的 100 多万投资。\n107 按照那个比例最起码获得 1.5 亿赔偿 按照那个比例，最起码能获得 1.5 亿赔偿（compensation）。\n108 是吧然后呢又币又损失几百万个币 对吧？然后呢又在虚拟币上损失了几百万个币。\n109 按照价格也是几十个亿吧 按照价格也是几十个亿吧。\n110 草根兄弟那就正光明正大的到美国 那么，草根兄弟就应该光明正大地来美国，\n111 要出庭啊 要出庭啊。\n112 他不给你签证不让你来那是犯法的 他不给你发签证、不让你来，那是违法的。\n113 什么样签证可以不给 凭什么签证可以不给？\n114 他不让你来美国可犯法呀 他不让你来美国可是违法的啊。\n115 因为我是美国法庭通知草根兄弟郭帅 因为草根兄弟 Shuai Kwok（郭帅）是收到了美国法院的通知。\n116 是吧你的信息都被公录了 对吧？你的信息都已被公开记录了。\n117 我去上法庭出庭啊 我要去法院出庭啊。\n118 你得让我去过签证啊是吧 你得让我办下签证，对吧？\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n（美国康涅狄格区破产法院 布里奇波特分部）\n\n------------------------------------------------------ x\n\n案件涉及： :\n: 第 11 章\n等，1 :\nHO WAN KWOK（郭文贵）， :\n:\n: 案号：22-50073 (JAM)\n债务人。 :\n: （联合审理）\n\n送达证书\n\n下述署名人特此证明：2023年1月31日，上述陈述（包括其附件）已完成电子提交。该提交的通知已通过法院的电子提交系统（“CM/ECF”）向所有能够接收电子通知的各方发送电子邮件。各方可通过 CM/ECF 查阅这些提交文件。\n\n日期：2023年1月31日 康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 及 Miles Kwok，以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人（Trustee）、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和通信）。","key_entities":["Kwok","GTV","Je","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo","GETTR","Luc Despins"],"ecf_references":[],"word_count":3435,"status":"published","published_at":"2023-01-31 00:00:00","created_at":"2023-01-31","updated_at":"2026-08-23 13:52:33"}