{"id":"court_ctb_1513_0","court":"CTB","case_no":"22-50073","doc_number":1513,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-03-06","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:      | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:<br>: | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n## **NOTICE OF WITHDRAWAL**\n\nLuc A. Despins (the \"Trustee\"), in his capacity as chapter 11 trustee in the above-captioned chapter 11 case of Ho Wan Kwok, hereby withdraws the Trustee's Motion for Entry of Order Compelling JPMorgan Chase Bank N.A. to Comply with Rule 2004 Subpoena [ECF No. 1303] (the \"Motion\") in light of certain production made by JP Morgan Chase Bank N.A. to date and the Trustee's expectation regarding further cooperation and compliance by JP Morgan Chase Bank N.A. in and with Federal Rule of Bankruptcy Procedure 2004 discovery. The Motion is withdrawn without prejudice to the Trustee's rights to bring a future motion to compel to the extent that any further disputes arise.\n\n*[THE REST OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), 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\nNew Haven, Connecticut for HO WON KWOK\n\nDated: March 6, 2022 LUC DESPINS, as appointed Chapter 11 Trustee\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) 781-2847 plinsey@npmlaw.com\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on March 6, 2023, the foregoing Notice was electronically filed. Notice of this filing will be sent by e-mail to all parties by operation of the Court's electronic filing system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's system.\n\n| Dated: | March 6, 2023<br>New Haven, Connecticut | LUC DESPINS, as appointed Chapter 11 Trustee<br>for HO WON KWOK |  |  |  |\n|--------|-----------------------------------------|-----------------------------------------------------------------|--|--|--|\n|        |                                         | By:<br>/s/Patrick R. Linsey                                     |  |  |  |\n\nPatrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), 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（美国康涅狄格区联邦破产法院布里奇波特分院）\n\nx\n\n关于：　:\n:　第 11 章\n\nHO WAN KWOK（郭文贵）,\n等，　:\n:　案号：22-50073 (JAM)\n债务人。　:\n:\n:　（合并审理）\n-----------------------------------------------------------　x\n撤回通知\n\nLuc A. Despins（卢克·A·德斯平斯）（下称“受托人”），以其在上述郭文贵第 11 章案件中担任的第 11 章受托人身份，鉴于 JPMorgan Chase Bank N.A.（摩根大通银行）迄今已完成的部分文件提供情况，以及受托人对摩根大通银行在《联邦破产诉讼程序规则》第 2004 条证据开示中进一步配合与合规的预期，特此撤回《受托人关于作出强制摩根大通银行遵守第 2004 条传票之命令的动议》[ECF No. 1303]（下称“动议”）。该动议的撤回不影响受托人在发生任何进一步争议时提出未来强制动议的权利。\n\n[本页其余部分特意留白。]\n\n1 这些第 11 章案件中的债务人包括 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 和 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）和 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 c/o Luc A. Despins，作为郭文贵破产财产受托人（仅用于接收通知和通信）。\n\n纽黑文，康涅狄格州 代表郭文贵\n\n日期：2022年3月6日 LUC DESPINS，作为被指定的第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区联邦破产法院布里奇波特分院）\n\nx\n\n关于：　:\n:　第 11 章\n\nHO WAN KWOK（郭文贵）,\n等，　:\n:\n:　案号：22-50073 (JAM)\n债务人。　:\n:　（合并审理）\n-----------------------------------------------------------　x\n送达证明\n\n下述签署人特此证明，于2023年3月6日，上述通知已完成电子立案。此立案通知将通过法院电子立案系统的运作以电子邮件形式发送给所有当事人，或者按照《电子立案通知》上的指示通过邮寄方式发送给任何无法接受电子立案的人员。各方当事人均可通过法院系统查阅此立案文件。\n\n日期：2023年3月6日\n纽黑文，康涅狄格州　LUC DESPINS，作为被指定的第 11 章受托人\n代表郭文贵\n\n签署人：\n/s/Patrick R. Linsey\n\nPatrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n1 这些第 11 章案件中的债务人包括 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 和 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）和 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 c/o Luc A. Despins，作为郭文贵破产财产受托人（仅用于接收通知和通信）。","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Miles Guo","Luc Despins","Paul Hastings"],"ecf_references":[{"doc_number":1303,"court":"CTB"}],"word_count":604,"status":"published","published_at":"2022-03-06 00:00:00","created_at":"2022-03-06","updated_at":"2026-08-23 12:30:23"}