{"id":"court_ctb_1700_0","court":"CTB","case_no":"22-50073","doc_number":1700,"sub_number":0,"doc_type":"EXHIBIT","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:                                                      | :<br>:      | Chapter 11              |\n| HO WAN KWOK et al.,                                         | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                                   | :<br>:      | Jointly Administered    |\n| ----------------------------------------------------------- | x           |                         |\n\n# **APPELLEE'S COUNTER-DESIGNATION OF ADDITIONAL ITEMS TO BE INCLUDED IN RECORD ON APPEAL**\n\nAppellee, Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), by and through his undersigned counsel, hereby provides, pursuant to Rule 8009 of the Federal Rules of Bankruptcy Procedure, the 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 on appeal pursuant to Rule 8009(a)(2) of the Federal Rules of Bankruptcy Procedure. This designation includes all exhibits attached or referred to in the pleadings or matters of record.\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 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\n| Docket No. | Date Filed | Description                                                                                                                                                                                                                                                                                                                                                                                                   |\n|------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 703        | 08/05/2022 | The Debtor's Limited Objection to Rule 2004 Motions                                                                                                                                                                                                                                                                                                                                                           |\n| 724        | 08/10/2022 | Chapter 11 Trustee's Reply in Support of Motions for Entry<br>of Orders Under Bankruptcy Rule 2004 and Local Rule<br>2004-1 Authorizing Examinations of Debtor, Debtor's Legal<br>and<br>Financial<br>Advisors,<br>And<br>Various<br>Entities<br>And<br>Individuals Affiliated with Debtor, and For Production of<br>Documents                                                                                |\n| 732        | 08/11/2022 | Declaration of Aaron A. Romney in Support of the Debtor's<br>Limited Objection to Rule 2004 Motions                                                                                                                                                                                                                                                                                                           |\n| 766        | 08/18/2022 | Transcript of Hearing Held August 12, 2022                                                                                                                                                                                                                                                                                                                                                                    |\n| 874        | 09/24/2022 | Motion of Chapter 11 Trustee for Entry of Protective Order                                                                                                                                                                                                                                                                                                                                                    |\n| 923        | 10/06/2022 | Protective Order                                                                                                                                                                                                                                                                                                                                                                                              |\n| 1116       | 11/18/2022 | Second Supplemental Omnibus Motion of Chapter 11<br>Trustee for Entry of Order Under Bankruptcy Rule and Local<br>Rule<br>2004-1<br>Authorizing<br>Discovery<br>With<br>Respect<br>to<br>Additional Legal and Financial Advisors to the Debtor,<br>Entities And Individual Affiliated With Debtor, and Relevant<br>Banks                                                                                      |\n| 1149       | 11/22/2022 | Joint Limited Objection of Mei Guo and HK International<br>Funds Investments (USA) Limited, LLC to the Second<br>Supplemental Omnibus Motion of Chapter 11 Trustee for<br>Entry of Order Under Bankruptcy Rule and Local Rule<br>2004-1 Authorizing Discovery With Respect to Additional<br>Legal and Financial Advisors to the Debtor, Entities And<br>Individual Affiliated With Debtor, and Relevant Banks |\n| 1184       | 12/02/2022 | Order Granting Chapter 11 Trustee's Second Supplemental<br>Omnibus Motion for 2004 Examination                                                                                                                                                                                                                                                                                                                |\n\n# **Main Bankruptcy Case Docket Entries (No. 22-50073 (JAM))**\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 the *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: April 24, 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\n|                           | x |                            |\n|---------------------------|---|----------------------------|\n|                           | : |                            |\n| In re:                    | : | CHAPTER 11                 |\n|                           | : |                            |\n| 2<br>HO WAN KWOK, et al., | : | CASE NO. 22-50073<br>(JAM) |\n|                           | : |                            |\n| Debtors.                  | : | Jointly Administered       |\n|                           | x |                            |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on April 24, 2023, the foregoing was filed electronically using the Court's case management/electronic case files (\"CM/ECF\") system. Parties may access the Order to Show Cause via the CM/ECF system.\n\nDated: April 24, 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<sup>2</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\n-----------------------------------------------------------　x\n\n关于：　:\n:　第 11 章\nHO WAN KWOK（郭文贵）等，　:\n:\n:　案号 22-50073 (JAM)\n债务人。1　:\n:　合并审理\n-----------------------------------------------------------　x\n被上诉人关于应纳入上诉案卷记录的补充事项的反指定清单\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）第 11 章破产案中指定的第 11 章受托人（“受托人”）身份，通过其下述签字律师，特依据《联邦破产诉讼规则》第 8009 条，就应纳入上诉案卷记录的补充事项提供如下反指定清单。\n上诉案卷记录反指定清单\n\n被上诉人特依据《联邦破产诉讼规则》第 8009(a)(2) 条，谨反指定以下事项纳入上诉案卷记录。本指定包含所有附于诉状或案卷记录事项之后或在其中提及的证据附件。\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多别名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 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 转交郭文贵破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。\n\n卷宗号　提交日期　描述\n\n703　08/05/2022　债务人对第 2004 条动议的有限异议\n724　08/10/2022　第 11 章受托人支持根据《破产规则》第 2004 条及《本地规则》第 2004-1 条作出命令以授权对债务人、债务人的法律和财务顾问以及与债务人关联的各实体和个人进行调查并责令提供文件的动议的回复\n732　08/11/2022　Aaron A. Romney 支持债务人对第 2004 条动议的有限异议的声明书\n766　08/18/2022　2022 年 8 月 12 日举行的听证会庭审记录\n874　09/24/2022　第 11 章受托人请求作出保护令的动议\n923　10/06/2022　保护令\n1116　11/18/2022　第 11 章受托人请求根据《破产规则》及《本地规则》第 2004-1 条作出命令以授权对债务人的补充法律和财务顾问、与债务人关联的实体和个人以及相关银行进行证据开示的第二次补充综合动议\n1149　11/22/2022　Mei Guo（郭美）与 HK International Funds Investments (USA) Limited, LLC 对第 11 章受托人请求根据《破产规则》及《本地规则》第 2004-1 条作出命令以授权对债务人的补充法律和财务顾问、与债务人关联的实体和个人以及相关银行进行证据开示的第二次补充综合动议的联合有限异议\n1184　12/02/2022　准予第 11 章受托人关于第 2004 条调查的第二次补充综合动议的命令\n主要破产案件卷宗条目（案号 22-50073 (JAM)）\n关于庭审记录的证明书\n\n被上诉人依据《联邦破产诉讼规则》第 8009(b)(3) 条，特此证明其并未订购任何庭审记录。所有庭审记录均已制作完成，并可通过案件卷宗或在破产法院书记官办公室获取。\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《上诉案卷记录反指定清单》，以及 (ii) 提出动议请求剔除上诉人在《应纳入上诉案卷记录的事项指定清单及拟提出问题声明书》中所包含的任何事项。本次提交明确受限于并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 4 月 24 日 LUC A. DESPINS，\n\n康涅狄格州纽黑文 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\n\n及\n\nNicholas A. Bassett（经特许出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（经特许出庭） Douglass Barron（经特许出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n第 11 章受托人之代理律师\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：　:　第 11 章\n\nHO WAN KWOK 等，　:　案号 22-50073 (JAM)\n\n债务人。　:　合并审理\nx\n送达证明书\n\n下述签字人特此证明，于 2023 年 4 月 24 日，上述文件已使用法院的案件管理/电子案卷（“CM/ECF”）系统进行电子提交。各方当事人可通过 CM/ECF 系统查阅《证明理由令》。\n\n日期：2023 年 4 月 24 日 LUC A. DESPINS，\n\n康涅狄格州纽黑文 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\n\n2 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多别名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）以及 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 转交郭文贵破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Je","Paul Hastings","Miles Guo"],"ecf_references":[],"word_count":957,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:55:37"}