{"id":"court_ctb_1602_0","court":"CTB","case_no":"22-50073","doc_number":1602,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-03-27","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT TRANSMITTAL FORM TO DISTRICT COURT REGARDING APPEALS AND RELATED","summary_zh":"转交地方法院上诉及相关文件表格 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1602（2023-03-27立案）。破产法院书记官向联邦地方法院转交由郭美、HK USA、Lee Vartan 律师及 CSG 律所提起的上诉通知（ECF #1595）及相关记录，对破产法院此前作出的藐视法庭及制裁裁定（ECF #1537）提出上诉。","summary_en":"Transmittal Form to District Court Regarding Appeals —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1602 (Filed 2023-03-27). The Bankruptcy Court clerk transmitted notice of appeal (ECF #1595) and related documents filed by Mei Guo, HK USA, Lee Vartan, and Chiesa Shahinian & Giantomasi PC to the U.S. District Court, appealing the bankruptcy court order holding them in contempt and imposing sanctions (ECF #1537).","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\n### **TRANSMITTAL FORM TO DISTRICT COURT REGARDING APPEALS AND RELATED DOCUMENTS**\n\nDebtor(s) Name: Ho Wan Kwok, et al (Jointly Administered)\n\n| Case No. | 22-50073 |\n|----------|----------|\n|          |          |\n\nAdversary Proceeding Name:\n\nAdversary Proceeding Number:\n\nPrevious Civil Number:\n\nPrevious Miscellaneous Number:\n\n#### **To the District Court: Attached please find the following checked items:**\n\n1. Motion for Leave to Appeal (only)\n\n| If indicated below, the Notice of Appeal is attached: |\n|-------------------------------------------------------|\n| Notice of Appeal attached                             |\n\n- 2. Notice of Appeal (only) ECF No.: x 1595\n- 3. Related documents as indicated below:\n\t- Designation of items designated by the Appellant\n\t- Designation of items designated by the Appellee\n\t- Cross Appeal\n\t- Amended Appeal\n\t- Original Court Exhibits, via mail or hand delivery (indicate how many)\n\t- Transcripts\n\t- Other x Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC (ECF No. 1537 )\n- 4. Other applicable information:\n\n#### Case 22-50073 Doc 1602 Filed 03/27/23 Entered 03/27/23 11:18:17 Page 2 of 4\n\nFiling Fee: Paid Not Paid\n\n| Appellant's Name:     | Mei Guo, HK International Funds Investments (USA) Limited, LLC,<br>Lee Vartan, Esq., and Chiesa Shahinian and Giantomasi PC                              |\n|-----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Appellant's Attorney: | Lee Vartan, Esq., Sam Della Fera, Esq., and Melissa F. Wernick, Esq.<br>CHIESA SHAHINIAN & GIANTOMASI PC<br>105 Eisenhower Parkway<br>Roseland, NJ 07068 |\n|                       | Aaron Romney, Esq. and James Moriarty, Esq.<br>Zeisler and Zeisler PC<br>10 Middle Street, 15th Floor                                                    |\n\n| Appellee's Name:<br>Appellee's Attorney: | Luc Despins, Chapter 11 Trustee<br>Douglas S. Skalka, Esq.<br>James C. Graham, Esq.<br>Patrick R. Linsey, Esq.<br>Lucas Bennett Rocklin, Esq.<br>NEUBERT, PEPE & MONTEITH, P.C.<br>195 Church Street, 13th Floor<br>New Haven, CT 06510 |\n|------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                          | Nicholas A. Bassett, Esq.<br>PAUL HASTINGS LLP<br>2050 M Street, N.W.<br>Washington, D.C. 20036                                                                                                                                         |\n|                                          | Luc A. Despins, Esq.<br>Avram E. Luft, Esq.<br>Douglass E. Barron, Esq.<br>G.<br>Alexander Bongartz, Esq.<br>PAUL HASTINGS LLP<br>200 Park Avenue<br>New York, NY 10166                                                                 |\n\nBridgeport, CT 06604\n\nBy: Regina Miltenberger Date: March 27, 2023\n\nDeputy Clerk, U.S. Bankruptcy Court\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\n#### **ACKNOWLEDGEMENT OF RECEIPT OF TRANSMITTAL BY DISTRICT COURT**\n\n| Debtor(s) Name: Ho Wan Kwok                                                                    |                |  |  |  |  |  |  |\n|------------------------------------------------------------------------------------------------|----------------|--|--|--|--|--|--|\n| Bankruptcy Case No.:                                                                           | 22-50073       |  |  |  |  |  |  |\n| Adversary Case No.:                                                                            |                |  |  |  |  |  |  |\n| Previous Civil No.:                                                                            |                |  |  |  |  |  |  |\n| Previous Miscellaneous No.:                                                                    |                |  |  |  |  |  |  |\n| Transmittal dated:                                                                             | March 27, 2023 |  |  |  |  |  |  |\n| To the Bankruptcy Court:                                                                       |                |  |  |  |  |  |  |\n| The following number has been assigned:                                                        |                |  |  |  |  |  |  |\n| Civil No. Assigned                                                                             |                |  |  |  |  |  |  |\n| Miscellaneous No. Assigned                                                                     |                |  |  |  |  |  |  |\n| I hereby acknowledge receipt of the items indicated on the Transmittal sheet referenced above. |                |  |  |  |  |  |  |\n| I hereby return the original item(s) indicated on the Transmittal sheet referenced above.      |                |  |  |  |  |  |  |\n|                                                                                                |                |  |  |  |  |  |  |\n\nBy: Date:\n\nDeputy Clerk, U.S. District Court","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT（康涅狄格区美国破产法院）\n向地区法院转送上诉及相关文件的转送函\n\n债务人姓名：Ho Wan Kwok（郭文贵）等人（合并审理）\n\n案号：22-50073\n\n对抗程序名称：\n\n对抗程序案号：\n\n原民事案号：\n\n原杂项案号：\n\n致地区法院：随函附上以下勾选项：\n\n1. 准予上诉的动议（仅限）\n\n如下文所示，附上上诉通知书：\n\n附上上诉通知书\n\n- 2. 上诉通知书（仅限） ECF No.：x 1595\n- 3. 如下所示的相关文件：\n\t- 上诉人指定的项目清单\n\t- 被上诉人指定的项目清单\n\t- 交叉上诉\n\t- 修正后的上诉\n\t- 原始法庭证据物，通过邮寄或亲自送达（注明数量）\n\t- 庭审笔录\n\t- 其他 x 判定香港当事人藐视法庭并对香港当事人、Vartan 律师及 Chiesa Shahinian & Giantomasi PC 予以制裁的裁定（ECF No. 1537）\n- 4. 其他适用信息：\nCase 22-50073 Doc 1602 Filed 03/27/23 Entered 03/27/23 11:18:17 Page 2 of 4\n\n立案费：已支付 未支付\n\n上诉人姓名：Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）、Lee Vartan 律师及 Chiesa Shahinian and Giantomasi PC\n\n上诉人代理律师：Lee Vartan 律师、Sam Della Fera 律师及 Melissa F. Wernick 律师\nCHIESA SHAHINIAN & GIANTOMASI PC\n105 Eisenhower Parkway\nRoseland, NJ 07068\nAaron Romney 律师及 James Moriarty 律师\nZeisler and Zeisler PC\n10 Middle Street, 15th Floor\n\n被上诉人姓名：\n被上诉人代理律师：Luc Despins，第11章受托人\nDouglas S. Skalka 律师\nJames C. Graham 律师\nPatrick R. Linsey 律师\nLucas Bennett Rocklin 律师\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, CT 06510\n\nNicholas A. Bassett 律师\nPAUL HASTINGS LLP（普衡律师事务所）\n2050 M Street, N.W.\nWashington, D.C. 20036\nLuc A. Despins 律师\nAvram E. Luft 律师\nDouglass E. Barron 律师\nG. Alexander Bongartz 律师\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, NY 10166\n\nBridgeport, CT 06604\n\n签署人：Regina Miltenberger 日期：2023年3月27日\n\n美国破产法院副书记官\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT（康涅狄格区美国破产法院）\n地区法院关于转送文件的接收确认书\n\n债务人姓名：Ho Wan Kwok\n\n破产案号：22-50073\n对抗程序案号：\n原民事案号：\n原杂项案号：\n转送函日期：2023年3月27日\n致破产法院：\n已分配以下案号：\n已分配民事案号\n已分配杂项案号\n本人特此确认收到上述转送函中所注明的各项文件。\n本人特此退还上述转送函中所注明的原始文件/物品。\n\n签署人： 日期：\n\n美国地区法院副书记官","key_entities":["Kwok","Ho Wan Kwok","Despins","Paul Hastings","Guo","Luc Despins"],"ecf_references":[{"doc_number":1537,"court":"CTB"}],"word_count":550,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-08-23 12:33:57"}