{"id":"court_ctb_1605_0","court":"CTB","case_no":"22-50073","doc_number":1605,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2023-03-27","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT ACKNOWLEDGEMENT OF RECEIPT OF TRANSMITTAL BY DISTRICT COURT","summary_zh":null,"summary_en":null,"body_en":"# **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<br>X                                                                             |          | 3:23-cv-00375-AWT |  |  |  |\n| Miscellaneous No. Assigned                                                                          |          |                   |  |  |  |\n| I hereby acknowledge receipt of the items indicated on the Transmittal sheet referenced above.<br>X |          |                   |  |  |  |\n| I hereby return the original item(s) indicated on the Transmittal sheet referenced above.           |          |                   |  |  |  |\n\nBy: Date: /s/Nick Fanelle 3/27/23\n\nDeputy Clerk, U.S. District Court\n\n## **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 1605 Filed 03/27/23 Entered 03/27/23 15:39:11 Page 3 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","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT（康涅狄格区美国破产法院）\n地方法院转交文书收据确认\n\n债务人姓名：Ho Wan Kwok（郭文贵）\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转交日期：March 27, 2023\n致破产法院：\n已分配以下案号：\n已分配民事案号\nX　3:23-cv-00375-AWT\n已分配杂项案号\n本人特此确认收到上述转交单上所注明的各项文件。\nX\n本人特此退回上述转交单上所注明的原件。\n\n签署人： 日期：/s/Nick Fanelle 3/27/23\n\n副书记官，U.S. District Court（美国地方法院）\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT（康涅狄格区美国破产法院）\n关于上诉及相关文件的致地方法院转交表格\n\n债务人姓名：Ho Wan Kwok（郭文贵）等（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致地方法院：随函附上以下勾选项：\n\n1. 上诉许可动议（仅此项）\n\n如下文所示，附有上诉通知书：\n\n附有上诉通知书\n\n- 2. 上诉通知书（仅此项） ECF 编号：x 1595\n- 3. 如下所示之相关文件：\n\t- 上诉人指定的文件清单\n\t- 被上诉人指定的文件清单\n\t- 附带上诉\n\t- 修正上诉\n\t- 原法院证物，通过邮寄或专人送达（注明数量）\n\t- 庭审笔录\n\t- 其他 x 裁定香港方蔑视法庭并对香港方、Vartan 律师及 Chiesa Shahinian & Giantomasi PC 处以制裁的命令（ECF 编号 1537）\n- 4. 其他适用信息：\nCase 22-50073 Doc 1605 Filed 03/27/23 Entered 03/27/23 15:39:11 Page 3 of 4\n\n申请费：已缴 未缴\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 章破产受托人）\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：March 27, 2023\n\n副书记官，U.S. Bankruptcy Court（美国破产法院）","key_entities":["Kwok","Ho Wan Kwok","Despins","Paul Hastings","Guo","Luc Despins"],"ecf_references":[{"doc_number":1537,"court":"CTB"}],"word_count":521,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-08-23 12:34:03"}