{"id":"court_ctb_1532_2","court":"CTB","case_no":"22-50073","doc_number":1532,"sub_number":2,"doc_type":"UNKNOWN","filed_date":null,"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| -----------------------------------------------------------
x | | | | |\n|------------------------------------------------------------------|--------|-------------------------|--|--|\n| In re: | :
: | Chapter 11 | | |\n| | : | | | |\n| HO WAN KWOK et al., | : | Case No. 22-50073 (JAM) | | |\n| Debtors.1 | :
: | Jointly Administered | | |\n| | : | | | |\n| -----------------------------------------------------------
x | | | | |\n\n# **APPELLEE'S COUNTER-DESIGNATION OF ADDITIONAL ITEMS TO BE INCLUDED IN RECORD ON APPEAL**\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 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\nAppellee, Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\")\n\nappointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), by and through his undersigned\n\ncounsel, hereby provides, pursuant to Rule 8009 of the Federal Rules of Bankruptcy Procedure,\n\nthe following counter-designation of additional items to be included in the record on appeal.\n\n### **COUNTER-DESIGNATION OF RECORD ON APPEAL**\n\nAppellee respectfully counter-designates the following items for inclusion in the record\n\non appeal pursuant to Rule 8009(a)(2) of the Federal Rules of Bankruptcy Procedure. This\n\ndesignation includes all exhibits attached or referred to in the pleadings or matters of record.\n\n| Docket No. | Date Filed | Description |\n|------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 643 | 07/29/2022 | Response
to
Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate
Governance
Rights
in
Debtor-Controlled
Entities;
Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate; and Granting Related Relief,
Filed by Eric A. Henzy on behalf of Ho Wan Kwok Debtor |\n| 679 | 08/04/2022 | Reply to Motion for Order Confirming That Chapter 11
Trustee Holds All of Debtor's Economic and Corporate
Governance
Rights
in
Debtor-Controlled
Entities;
Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate; and Granting Related Relief,
Filed by Patrick R. Linsey on behalf of Luc A. Despins
Trustee |\n| 701 | 08/04/2022 | Chapter 11 Trustee List of Exhibits entered into evidence
during the hearing held on August 4, 2022 regarding ECF
No. 598 Motion for Order Confirming that Chapter 11
Trustee Holds All of Debtors Economic and Corporate
Governance
Rights
in
Debtor-Controlled
Entities;
Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate; and Granting Related Relief |\n\n## **Main Bankruptcy Case Docket Entries (No. 22-50073 (JAM))**\n\n| Docket No. | Date Filed | Description |\n|------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 702 | 08/04/2022 | Debtor Ho Wan Kwok List of Exhibits entered into evidence
during the hearing held on August 4, 2022 regarding ECF
No. 598 Motion for Order Confirming that Chapter 11
Trustee Holds All of Debtors Economic and Corporate
Governance
Rights
in
Debtor-Controlled
Entities;
Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate; and Granting Related Relief |\n| 714 | 08/10/2022 | Transcript
. Hearing held on August 1, 2022 |\n| 723 | 08/10/2022 | Notice of Appeal of Order, Pursuant to Bankruptcy Code
Sections 363, 521, 541, 1108, and 1505, (A) Confirming That
Chapter 11 Trustee Holds All of Debtor's Economic and
Corporate Governance Rights in Debtor-Controlled Entities,
(B) Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of Estate, and (C) Granting Related Relief |\n| 746 | 08/12/2022 | Transcript. Hearing Held on 8/4/2022 |\n| 761 | 08/17/2022 | Debtor's Motion for Stay Pending Appeal of Order, Pursuant
to Bankruptcy Code Sections 363, 521, 541, 1108 and 105,
(A) Confirming that Chapter 11 Trustee Holds all of Debtor's
Economic and Corporate Governance Rights in Debtor
Controlled Entities, (B) Authorizing Chapter 11 Trustee to
Act in any Foreign Country on Behalf of Estate,
and (C)
Granting Related Relief filed by Eric A. Henzy on behalf of
Ho Wan Kwok, Debtor |\n| 858 | 09/14/2022 | Errata Sheet Regarding Official Transcript of August 4, 2022
Hearing |\n| 1268 | 12/28/2022 | Debtor Ho Wan Kwok's List of Exhibits entered into
evidence during the evidentiary hearing held on November
16-18, 2022 regarding ECF No. 913 Motion of Chapter 11
Trustee for Entry of Order Holding Debtor in Civil Contempt
for Failure to Comply with Corporate Governance Rights
Order filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee |\n| 1269 | 12/28/2022 | Chapter 11 Trustee Luc Despins' List of Exhibits entered into
evidence during the evidentiary hearing held on November
16-18, 2022 regarding ECF No. 913 Motion of Chapter 11
Trustee for Entry of Order Holding Debtor in Civil Contempt
for Failure to Comply with Corporate Governance Rights
Order filed by Douglas S. Skalka on behalf of Luc A.
Despins, Chapter 11 Trustee |\n\n#### **CERTIFICATION REGARDING TRANSCRIPTS**\n\nAppellee, pursuant to Rule 8009(b)(3) of the Federal Rules of Bankruptcy Procedure, hereby certifies that he is not ordering any transcripts. All transcripts have been prepared and are either available on the docket or in the Bankruptcy Court Clerk's Office.\n\n### **RESERVATION OF RIGHTS**\n\nAppellee expressly reserves the right to (i) withdraw, supplement, amend or modify this Counter-Designation of Record on Appeal and (ii) move to strike any items included by the Appellant in his *Designation of Items to be Included in the Record on Appeal and Statement of Issues to be Presented*. This filing is made expressly subject to, and without waiver of any and all rights, remedies, challenges, and objections.\n\nRespectfully submitted,\n\nDated: March 7, 2023 LUC A. DESPINS,\n\nNew Haven, Connecticut 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*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*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nx :\n\n:\n\n:\n\nx\n\nIn re: : CHAPTER 11 HO WAN KWOK, *et al*., 1\n\n: CASE NO. 22-50073 (JAM)\n\nDebtors. : Jointly Administered\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned certifies that the foregoing was filed electronically using the Court's case management/electronic case files (\"CM/ECF\") system. Notice of this filing was sent automatically by email to anyone able to accept electronic notice using the Court's CM/ECF system on the date of filing or was sent by first class mail, postage prepaid, to anyone unable to accept electronic notice pursuant to the Notice of Electronic Filing on the day of filing or, if after business hours, on the next business day. This filing may be accessed using the CM/ECF system.\n\nDated: March 7, 2023 LUC A. DESPINS,\n\nNew Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */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 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）等人，　:　案号 22-50073 (JAM)\n债务人。1　:\n:　合并审理\n\nx\n被上诉人关于列入上诉记录之附加项目的反指定书\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 及 Miles Kwok，以及其他多个别名）（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, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于通知与通信目的）。\n\n被上诉人 Luc A. Despins（卢克·A·德斯平斯），以在债务人 Ho Wan Kwok（郭文贵）（下称「债务人」）第 11 章案件中获任命的第 11 章受托人（下称「受托人」）身份，经由其下述签字律师，特此依据《联邦破产诉讼程序规则》（Federal Rules of Bankruptcy Procedure）第 8009 条，提交以下拟列入上诉记录之附加项目的反指定书。\n上诉记录之反指定\n\n依据《联邦破产诉讼程序规则》第 8009(a)(2) 条，被上诉人谨反指定以下项目列入上诉记录。本指定包括诉讼文书或记录事项中所附或提及的所有证据附件。\n\n案卷编号　提交日期　描述\n\n643　07/29/2022　对确认第 11 章受托人持有债务人在受债务人控制的实体中的全部经济与公司治理权利；授权第 11 章受托人代表破产财团在任何外国开展行为；以及给予相关救济的动议的答复，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交\n679　08/04/2022　对确认第 11 章受托人持有债务人在受债务人控制的实体中的全部经济与公司治理权利；授权第 11 章受托人代表破产财团在任何外国开展行为；以及给予相关救济的动议的回复，由 Patrick R. Linsey 代表受托人 Luc A. Despins 提交\n701　08/04/2022　第 11 章受托人关于 2022年8月4日 就 ECF 编号 598 之确认第 11 章受托人持有债务人在受债务人控制的实体中的全部经济与公司治理权利；授权第 11 章受托人代表破产财团在任何外国开展行为；以及给予相关救济的动议所举行听证会上出示作为证据的证据附件清单\n主破产案案卷条目（案号 22-50073 (JAM)）\n\n案卷编号　提交日期　描述\n\n702　08/04/2022　债务人 Ho Wan Kwok 关于 2022年8月4日 就 ECF 编号 598 之确认第 11 章受托人持有债务人在受债务人控制的实体中的全部经济与公司治理权利；授权第 11 章受托人代表破产财团在任何外国开展行为；以及给予相关救济的动议所举行听证会上出示作为证据的证据附件清单\n714　08/10/2022　笔录。2022年8月1日 举行的听证会\n723　08/10/2022　上诉通知书，针对依据《破产法典》第 363、521、541、1108 及 1505 条作出的 (A) 确认第 11 章受托人持有债务人在受债务人控制的实体中的全部经济与公司治理权利，(B) 授权第 11 章受托人代表破产财团在任何外国开展行为，及 (C) 给予相关救济的裁定\n746　08/12/2022　笔录。8/4/2022 举行的听证会\n761　08/17/2022　债务人关于在上诉期间中止执行依据《破产法典》第 363、521、541、1108 及 105 条作出的 (A) 确认第 11 章受托人持有债务人在受债务人控制的实体中的全部经济与公司治理权利，(B) 授权第 11 章受托人代表破产财团在任何外国开展行为，及 (C) 给予相关救济的裁定的动议，由 Eric A. Henzy 代表债务人 Ho Wan Kwok 提交\n858　09/14/2022　关于 2022年8月4日 听证会正式笔录的勘误表\n1268　12/28/2022　债务人 Ho Wan Kwok 关于 2022年11月16日至18日 就 ECF 编号 913 之第 11 章受托人关于因债务人未能遵守公司治理权利裁定而判其民事蔑视法庭之裁定的动议所举行的证据听证会上出示作为证据的证据附件清单，由 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交\n1269　12/28/2022　第 11 章受托人 Luc Despins 关于 2022年11月16日至18日 就 ECF 编号 913 之第 11 章受托人关于因债务人未能遵守公司治理权利裁定而判其民事蔑视法庭之裁定的动议所举行的证据听证会上出示作为证据的证据附件清单，由 Douglas S. Skalka 代表第 11 章受托人 Luc A. Despins 提交\n关于庭审笔录的证明\n\n依据《联邦破产诉讼程序规则》第 8009(b)(3) 条，被上诉人特此证明其未订购任何庭审笔录。所有笔录均已制作完毕，并可在案卷中获取或在破产法院书记官办公室查阅。\n权利保留\n\n被上诉人明确保留以下权利：(i) 撤回、补充、修正或修改本《上诉记录之反指定书》，以及 (ii) 提请动议驳回上诉人在其《拟列入上诉记录之项目指定书及拟提出之问题声明》中列入的任何项目。本文件的提交明确受制于且不放弃任何及所有权利、救济、质疑和异议。\n\n谨此提交，\n\n日期：2023年3月7日\n康涅狄格州纽黑文\nLUC A. DESPINS（卢克·A·德斯平斯），\n第 11 章受托人\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) 781-2847\nplinsey@npmlaw.com\n\n以及\n\nNicholas A. Bassett（特许出庭）\nPAUL HASTINGS LLP（普衡律师事务所）\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（特许出庭）\nDouglass Barron（特许出庭）\nPAUL HASTINGS LLP（普衡律师事务所）\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第 11 章受托人之律师\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\nx :\n\nx\n\n关于： : 第 11 章\nHO WAN KWOK（郭文贵）等人， 1\n\n: 案号 22-50073 (JAM)\n\n债务人。 : 合并审理\n送达证明书\n\n下述签字人证明，上述文件系使用法院的案件管理/电子案卷（「CM/ECF」）系统以电子方式提交。本提交件的通知已在提交之日通过法院的 CM/ECF 系统自动以电子邮件形式发送给所有能够接受电子通知的人员，或依据《电子提交通知书》在提交之日（如在工作时间之后，则在下一个工作日）通过预付邮资的一类邮件寄送给所有无法接受电子通知的人员。该提交件可使用 CM/ECF 系统查阅。\n\n日期：2023年3月7日\n康涅狄格州纽黑文\nLUC A. DESPINS（卢克·A·德斯平斯），\n第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey\n\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 及 Miles Kwok，以及其他多个别名）（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, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于通知与通信目的）。","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings","Miles Guo","Je","Luc Despins"],"ecf_references":[{"doc_number":913,"court":"CTB"}],"word_count":1284,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:03:00"}