{"id":"court_ctb_1703_2","court":"CTB","case_no":"22-50073","doc_number":1703,"sub_number":2,"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":"美国破产法院 康涅狄格区 布里奇波特分院\n\n----------------------------------------------------------- x\n\n事项： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n:\n: 案号 22-50073 (JAM)\n债务人。1 :\n: 联合审理\n----------------------------------------------------------- x\n被上诉人关于列入上诉记录之额外事项的反指定书\n\n被上诉人 Luc A. Despins（卢克·A·德斯平斯），以在 Ho Wan Kwok（郭文贵）（下称“债务人”）第11章破产案中获任命的第11章受托人（下称“受托人”）之身份，特此通过其署名律师，依据《联邦破产诉讼程序规则》第 8009 条，提出以下关于列入上诉记录之额外事项的反指定书。\n\n上诉记录之反指定\n\n被上诉人谨依据《联邦破产诉讼程序规则》第 8009(a)(2) 条，反指定以下事项列入上诉记录。本指定包括各诉状或案卷记录事项所附带或提及的所有物证。\n\n1 本第11章破产案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称郭文贵、Miles Guo、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）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 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 Ho Wan Kwok（郭文贵）破产财产受托人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\n案卷号 提交日期 描述\n\n703 08/05/2022 债务人对依据第2004条提出之动议的有限异议\n724 08/10/2022 第11章受托人关于支持请求依据《破产规则》第2004条及《本地规则》第2004-1条作出命令以准许对债务人、债务人的法律与财务顾问以及与债务人关联之各实体和个人进行讯问并要求提交文件的动议的回复意见\n732 08/11/2022 Aaron A. Romney 支持债务人对依据第2004条提出之动议的有限异议之声明书\n766 08/18/2022 2022年8月12日举行的听证会记录文本\n874 09/24/2022 第11章受托人请求作出保护令之动议\n923 10/06/2022 保护令\n1116 11/18/2022 第11章受托人请求依据《破产规则》及《本地规则》第2004-1条作出命令以准许就债务人的其他法律与财务顾问、与债务人关联之实体和个人及相关银行进行取证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（香港国际基金投资（美国）有限公司）对第11章受托人请求依据《破产规则》及《本地规则》第2004-1条作出命令以准许就债务人的其他法律与财务顾问、与债务人关联之实体和个人及相关银行进行取证的第二次补充综合动议的联合有限异议\n1184 12/02/2022 准许第11章受托人关于依据第2004条进行讯问的第二次补充综合动议之裁定\n主破产案件卷宗条目（案号 22-50073 (JAM)）\n\n关于记录文本的证明书\n\n被上诉人特此依据《联邦破产诉讼程序规则》第 8009(b)(3) 条证明，其并未订购任何记录文本。所有记录文本均已制作完毕，且可在案件卷宗中或在破产法院书记官办公室查阅。\n\n权利保留\n\n被上诉人明确保留以下权利：(i) 撤回、补充、修改或变更本上诉记录反指定书，以及 (ii) 提请动议要求删除上诉人在《关于列入上诉记录之事项的指定书及拟提出问题之陈述书》中所列入的任何事项。本文件的提交明确受制于且并未放弃任何及所有权利、救济、异议及抗辩。\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\n\n美国破产法院 康涅狄格区 布里奇波特分院\n\nx\n\n事项： : 第11章\n\nHO WAN KWOK（郭文贵）等， : 案号 22-50073 (JAM)\n\n债务人。 : 联合审理\nx\n\n送达证明书\n\n署名者特此证明，于2023年4月24日，前述文件已使用法院的案件管理/电子案件卷宗（“CM/ECF”）系统以电子方式提交。各当事方可通过 CM/ECF 系统查阅《说明理由令》。\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 本第11章破产案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称郭文贵、Miles Guo、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）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 转交 Ho Wan Kwok（郭文贵）破产财产受托人 Luc A. Despins（仅用于接收通知和联络之目的）。","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 12:55:38"}