{"id":"court_ctb_1646_0","court":"CTB","case_no":"22-50073","doc_number":1646,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re: HO WAN KWOK, *et al*., 1 Debtors. : :","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re: HO WAN KWOK, *et al*., 1 Debtors. : : : : : : : Chapter 11 Case No. 22-50073 (JAM) (Jointly Administered) Re: ECF No. 1592 --------------------------------------------------------x --------------------------------------------------------x\n\n## **ORDER GRANTING**\n\n## **FOURTH SUPPLEMENTAL OMNIBUS MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER UNDER BANKRUPTCY RULE 2004 AND LOCAL RULE 2004-1 AUTHORIZING DISCOVERY WITH RESPECT TO ADDITIONAL ENTITIES AND INDIVIDUALS AFFILIATED WITH DEBTOR, RELEVANT BANKS AND ENTITIES DOING BUSINESS WITH DEBTOR AND AFFILIATED ENTITIES**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of the Examinees listed on Exhibit B thereto (the \"Application\", ECF No. 1592), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized to sign Subpoenas in a form substantially similar to the Subpoenas attached to the Rule 2004 Motion as Exhibits C-1 to C-57 and to serve the Subpoenas, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Examinees listed on Exhibit B to the Application.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the Examinees are hereby directed to produce all documents within 30 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent an Examinee does not produce any documents requested in the Subpoena on the basis of some privilege, the Examinee is hereby directed to produce to the Trustee a privilege log that comports\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\nwith Fed. R. Civ. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 30 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Examinees are hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoenas or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized, without further order of this Court, to take the testimony of one or more representatives of any Examinee listed on Exhibit B to the Application by examination under Bankruptcy Rule 2004 either at the offices of Neubert, Pepe & Monteith, 195 Church Street, 13th Floor, New Haven, CT 06510, at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the proposed examinee in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated at Bridgeport, Connecticut this 10th day of April, 2023.","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\n关于：HO WAN KWOK（郭文贵）等，1 债务人。\n第11章案件编号 22-50073 (JAM)（合并审理）\n涉及：ECF No. 1592\n--------------------------------------------------------x --------------------------------------------------------x\n关于准予以下动议的裁定：\n第11章受托人根据《破产规则》第2004条及《本地规则》第2004-1条请求作出裁定以获准就债务人关联的其他实体和个人、相关银行以及与债务人和关联实体开展业务的实体进行证据开示的第四次补充综合动议\n\n经审议由被任命为债务人财产第11章受托人的Luc Despins（“申请人”）提交的申请，该申请请求作出裁定以授权对附件B所列的被调查人进行《联邦破产程序规则》第2004条规定的调查（“申请”，ECF No. 1592），在发出通知并举行听证后（参见 11 U.S.C. § 102(1)），鉴于存在在下述条件限制下准予所请求救济的事由；特此\n\n裁定：《破产规则》第2004条动议按下文所述予以准予。\n\n裁定：特此授权受托人律师Neubert, Pepe & Monteith, P.C.以与作为附件C-1至C-57附于《破产规则》第2004条动议的传票实质相似的格式签署传票，并根据《破产规则》第2004条将传票连同本裁定的副本一并送达，要求申请附件B所列的被调查人接受调查并出示文件。\n\n裁定：在符合《联邦破产程序规则》、《联邦民事诉讼规则》及适用的《本地规则》规定的任何权利的前提下，且除法院另有命令外，特此责令各被调查人在收到传票送达后30天内，或在受托人同意的其他时间内出示所有文件。如果被调查人基于某种特权未出示传票中要求的任何文件，特此责令该被调查人在收到传票送达后30天内，或在受托人同意的其他时间内，向受托人提供一份符合通过《联邦破产程序规则》第9016条适用的《联邦民事诉讼规则》第45(e)(2)条以及《康涅狄格区本地民事规则》第26(e)条规定的特权清单。\n\n1 这些第11章案件中的债务人为Ho Wan Kwok（郭文贵，亦称为Guo Wengui、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和Genever Holdings Corporation的邮寄地址为Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 财产受托人 Luc A. Despins（仅用于通知和沟通目的）。\n\n裁定：特此责令各被调查人确保妥善保管传票中要求的或与债务人、其业务、资产、负债、财务状况或本第11章案件相关的全部文件及其他信息（包括但不限于任何电子格式），确保其可供出示、检查和复制，且不得予以销毁。\n\n裁定：特此授权受托人律师Neubert, Pepe & Monteith, P.C.在无需本法院进一步命令的情况下，依据《破产规则》第2004条通过调查在Neubert, Pepe & Monteith办公室（地址：195 Church Street, 13th Floor, New Haven, CT 06510）、Paul Hastings LLP办公室（地址：200 Park Avenue, New York, NY 10166）或双方均可接受的其他地点，并在受托人可接受的日期，录取申请附件B所列任何被调查人的一名或多名代表的证言；该日期由受托人选择，但不得少于拟被调查人依照传票及本裁定根据《破产规则》第2004条出示文件后的14个日历日，且该调查应逐日连续进行，直至完成。\n\n2023年4月10日签署于康涅狄格州布里奇波特。","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo","Luc Despins","Je"],"ecf_references":[{"doc_number":1592,"court":"CTB"}],"word_count":678,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:27:14"}