{"id":"court_ctb_1766_0","court":"CTB","case_no":"22-50073","doc_number":1766,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-03-31","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"未在期限内答辩通知及拟定裁定书 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1766（2023-03-31立案）。Genever Holdings LLC 通知法院郭强未在 2023 年 5 月 1 日截止日前对债权异议作出答辩，并提交拟定裁定书请求完全驳回并注销其第 3-1 号债权证明。","summary_en":"Notice of Failure to Respond to Claim Objection and Proposed Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1766 (filed 2023-03-31). Genever Holdings LLC gives notice that Qiang Guo failed to file a timely response by the May 1, 2023 deadline, and submits a proposed order to disallow and expunge Proof of Claim No. 3-1 in its entirety.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>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# **NOTICE OF (I) FAILURE TO FILE TIMELY RESPONSE TO CLAIM OBJECTION AND (II) FILING OF PROPOSED ORDER DISALLOWING AND EXPUNGING CLAIM NO. 3-1 FILED BY QIANG GUO**\n\n**PLEASE TAKE NOTICE** that on March 31, 2023, Genever Holdings LLC (\"Genever (US)\") filed an objection [Case No. 22-50592, Docket No. 251] (the \"Claim Objection\") seeking entry of a proposed order (the \"Proposed Order\") disallowing Claim No. 3-1, filed by Qiang Guo, Ho Wan Kwok's son, against Genever (US) (the \"Disputed Claim\"). In the Disputed Claim, Qiang Guo asserted a general unsecured claim in connection with his alleged financing of the purchase of the apartment at the Sherry Netherland that is the subject of adversary proceeding number 22-05027 (*Despins et al v. Bravo Luck Limited et al*.), in which Mr. Guo is a defendant.\n\n**PLEASE TAKE FURTHER NOTICE** that the Connecticut Local Form 420B notice of\n\nobjection to claim, attached to the Claim Objection, provides a deadline of May 1, 2023 to\n\nrespond to the Claim Objection (the \"Response Deadline\").\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**PLEASE TAKE FURTHER NOTICE** that the certificate of service attached to the Claim Objection, also dated March 31, 2023, establishes that the Claim Objection was served on Qiang Guo at the address listed as his notice address on the Disputed Claim form: Berkeley Rowe,<sup>2</sup> 2 Marble Arch Park House, 116 Park St., Mayfair, London UK W1K 6SS. Genever (US) believes service at this address was sufficient pursuant to Federal Rule of Bankruptcy Procedure 3007(a)(2)(A) (requiring service of a claim objection on \"the person most recently designated on the claimant's original or amended proof of claim as the person to receive notices, at the address so indicated\") and Local Rule of Bankruptcy Procedure 3007-1(b) (requiring service of claim objection on \"the claimant at the address provided on the proof of claim\").<sup>3</sup>\n\n**PLEASE TAKE FURTHER NOTICE** that on April 3, 2023, Genever (US) filed a supplemental notice regarding the Claim Objection on the docket of the Ho Wan Kwok chapter 11 case [Case No. 22-50073, Docket No. 1630] to ensure that all parties receiving ECF notice of filings in the Kwok chapter 11 case received notice of the filing of the Claim Objection despite the Claim Objection being initially filed on the Genever (US) case docket as required by the Court's ECF filing system.\n\n**PLEASE TAKE FURTHER NOTICE** that on April 7, 2023, Genever (US) filed the\n\n*Notice Regarding Service of Objection to Proof of Claim* [Case No. 22-50073, Docket No.\n\n<sup>2</sup> As the Court will recall, a Berkeley Rowe solicitor, Leonard Scudder, recently tried to testify in support of Mei Guo and HK International Funds Investments (USA) Limited, LLC (\"HK USA\") in connection with the adversary proceeding commenced by HK USA with respect to the Lady May.\n\n<sup>3</sup> Genever (US) did not attempt to serve the Claim Objection on Qiang Guo at his apartment in London given that prior experience indicated that Mr. Guo was refusing to accept service of any documents at that address. On March 6, 2023, Luc A. Despins, in his capacity as chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, attempted to serve Qiang Guo at his apartment in London, by mail and hand delivery, with the amended complaint in adversary proceeding number 22-05027 (*Despins et al v. Bravo Luck Limited et al*.), in which Mr. Guo is a defendant. However, the amended complaint that had been sent by mail was returned to the Trustee's counsel with a note that it had been refused, and the apartment building's concierge stated that he had been instructed not to accept any hand delivered documents. In addition, on March 23, 2023, the Trustee again attempted to serve Qiang Guo at his apartment, at which point a different concierge denied knowing Mr. Guo.\n\n1643], which explained, among other things, that out of an abundance of caution, and based on information indicating that, subsequent to the filing of the Disputed Claim, Berkeley Rowe had changed its registered address to 5 Merchant Square London W2 1AY, United Kingdom, the Claim Objection was also served on Berkeley Rowe at 5 Merchant Square London W2 1AY, United Kingdom, by UPS on April 4, 2023, and by hand delivery on April 5, 2023.<sup>4</sup>\n\n**PLEASE TAKE FURTHER NOTICE** that Mr. Francis J. Lawall is counsel to Bravo Luck Limited (an entity purportedly 100% owned by Qiang Guo) in connection with the Chapter 11 Cases. Mr. Lawall filed a notice of appearance in the Chapter 11 Cases on January 9, 2023 [Case No. 22-50073, Docket No. 1306], thus ensuring his receipt of notice with respect to ECF filings. Prior to filing his notice of appearance, when Mr. Lawall was asked whether he was authorized to accept service on behalf of Qiang Guo in connection with adversary proceeding number 22-05027 (*Despins et al v. Bravo Luck Limited et al*.), Mr. Lawall stated that he did not represent Qiang Guo. Moreover, *Bravo Luck Limited's Initial Disclosures under Rule 7026 of the Federal Rules of Bankruptcy Procedure*, dated April 25, 2023, stated that Mr. Lawall's firm \"is able to serve as a point of contact for [Qiang] Guo **solely** in his capacity as the director and owner of [Bravo Luck Limited].\"<sup>5</sup>\n\n**PLEASE TAKE FURTHER NOTICE** that no response to the Claim Objection was filed as of the Response Deadline of May 1, 2023.\n\n<sup>4</sup> In response to these service attempts, Berkeley Rowe's chief operating officer sent an email to Paul Hastings LLP stating among other things that Qiang Guo had used Berkeley Rowe's address \"without any authority or permission from us\" and that \"[w]e do not act for Mr Guo, we have no information on where he is.\"\n\n<sup>5</sup> *Bravo Luck Limited's Initial Disclosures under Rule 7026 of the Federal Rules of Bankruptcy Procedure*, at 2 n.3, April 25, 2023 (emphasis in original).\n\n**PLEASE TAKE FURTHER NOTICE** that, in light of the failure by any party to respond to the Claim Objection as of the Response Deadline, Genever US hereby submits the\n\nProposed Order (attached hereto as **Exhibit A**) for entry by the Court at its earliest convenience.\n\n[*Remainder of Page Intentionally Left Blank*]\n\nNew Haven, Connecticut\n\n#### Dated: May 5, 2023 GENEVER HOLDINGS LLC\n\nBy: */s/ Patrick R. Linsey*  Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com 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*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n*Counsel for Genever Holdings LLC*\n\n# **Exhibit A**\n\n**Proposed Order**\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n\n### **[PROPOSED] ORDER DISALLOWING AND EXPUNGING PROOF OF CLAIM NO. 3-1 FILED BY QIANG GUO**\n\nUpon the Objection of Genever (US), pursuant to sections 502(b) and 105(a) of the Bankruptcy Code and Rule 3007 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), seeking entry of an order (this \"Order\") disallowing the Disputed Claim and granting related relief, all as more fully set forth in the Objection; and the Court having jurisdiction to consider the Objection and the relief requested therein in accordance with 28 U.S.C. § 1334; and consideration of the Objection and the relief requested therein being a core proceeding pursuant to 28 U.S.C. §§ 1408 and 1409; and due and proper notice of the relief requested in the Objection having been provided; and it appearing that no other or further notice need be provided; and such notice having been adequate and appropriate under the circumstances; and upon all of the proceedings had before the Bankruptcy Court; and the Bankruptcy Court having\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\ndetermined that the legal and factual bases set forth in the Objection establish just cause for the relief granted herein; and after due deliberation and sufficient cause appearing therefor,\n\nNOW, THEREFORE, it is hereby ORDERED that:\n\n1. The Objection is granted to the extent set forth herein.\n\n2. Pursuant to sections 502(b) and 105(a) of the Bankruptcy Code and Bankruptcy Rule 3007, the Disputed Claim is disallowed and expunged in its entirety.\n\n3. The terms and conditions of this Order shall be immediately effective and enforceable upon its entry.\n\n4. Genever (US) and the Clerk of the Court are authorized to take all steps necessary or appropriate to effectuate the relief granted pursuant to this Order.\n\n5. The Bankruptcy Court retains jurisdiction with respect to all matters arising from or related to the implementation, interpretation, and enforcement of this Order.\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In<br>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#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on May 5, 2023, the foregoing, and all declarations, exhibits and attachments thereto, was electronically filed. Notice of this filing was sent by email to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's CM/ECF system.\n\nDated: May 5, 2023 New Haven, Connecticut By: */s/ Patrick R. Linsey*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee*\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).","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\nx\n\n关于：\n第 11 章\nHO WAN KWOK（郭文贵）等，\n案号：22-50073 (JAM)\n债务人。1\n合并审理\n----------------------------------------------------------- x\n关于 (I) 未能对债权异议及时提交答复及 (II) 提交驳回并注销 QIANG GUO（郭强）所申报第 3-1 号债权的拟议裁定书的通知\n\n请注意，于 2023 年 3 月 31 日，Genever Holdings LLC（“Genever (US)”）提交了一份异议 [案号：22-50592，案卷号：251]（下称“债权异议”），请求作出拟议裁定书（下称“拟议裁定书”），驳回由郭文贵之子 Qiang Guo（郭强）针对 Genever (US) 申报的第 3-1 号债权（下称“争议债权”）。在争议债权中，郭强就其声称资助购买雪莉荷兰大厦（Sherry Netherland）公寓一事主张了一项一般无担保债权，该公寓系第 22-05027 号对抗性诉讼（Despins et al v. Bravo Luck Limited et al.）的标的物，郭先生为该案被告。\n\n另请注意，随附于债权异议之后的 Connecticut Local Form 420B（康涅狄格州本地格式 420B）债权异议通知规定，对该债权异议作出答复的截止日期为 2023 年 5 月 1 日（下称“答复截止日期”）。\n\n1 本批第 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，以及诸多其他化名）（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 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于通知与联络目的）。\n\n另请注意，随附于债权异议之后且日期同为 2023 年 3 月 31 日的送达证明证实，债权异议已按照争议债权申报表上列明作为其通知地址的地址送达郭强：Berkeley Rowe,2 2 Marble Arch Park House, 116 Park St., Mayfair, London UK W1K 6SS。Genever (US) 认为，根据 Federal Rule of Bankruptcy Procedure（《联邦破产诉讼程序规则》）第 3007(a)(2)(A) 条（要求向“债权人原始或修改后的债权申报书上最近指定的接收通知之人，按所注明的地址”送达债权异议）以及 Local Rule of Bankruptcy Procedure（《本地破产诉讼程序规则》）第 3007-1(b) 条（要求向“债权人按债权申报书上提供的地址”送达债权异议），向该地址送达是充分的。3\n\n另请注意，于 2023 年 4 月 3 日，Genever (US) 在郭文贵第 11 章案件案卷 [案号：22-50073，案卷号：1630] 中提交了一份关于债权异议的补充通知，以确保所有通过 ECF 接收郭氏第 11 章案件提交文件通知的各方均收到债权异议提交的通知，尽管按照法院 ECF 提交系统的要求，该债权异议最初是提交在 Genever (US) 案件案卷中的。\n\n另请注意，于 2023 年 4 月 7 日，Genever (US) 提交了《关于债权申报异议送达的通知》[案号：22-50073，案卷号：1643]，其中说明（除其他事项外）：出于审慎起见，并基于表明在争议债权申报后 Berkeley Rowe 已将其注册地址变更为 5 Merchant Square London W2 1AY, United Kingdom 的信息，债权异议还于 2023 年 4 月 4 日通过 UPS，并于 2023 年 4 月 5 日通过专人送递，在 5 Merchant Square London W2 1AY, United Kingdom 向 Berkeley Rowe 进行了送达。4\n\n2 法院应会忆及，Berkeley Rowe 的一名事务律师 Leonard Scudder 最近曾试图在 HK USA 就 Lady May（梅号游艇）提起的对抗性诉讼中，支持 Mei Guo（郭美）及 HK International Funds Investments (USA) Limited, LLC（“HK USA”）出庭作证。\n\n3 鉴于以往经验表明郭先生拒绝在该地址接收任何文件的送达，Genever (US) 未曾尝试在郭强位于伦敦的公寓向其送达债权异议。2023 年 3 月 6 日，在郭文贵第 11 章案件中被指定的第 11 章受托人（下称“受托人”）Luc A. Despins 曾试图在郭强位于伦敦的公寓，通过邮寄和专人送递的方式，向郭强送达第 22-05027 号对抗性诉讼（Despins et al v. Bravo Luck Limited et al.）的修改后起诉状，郭先生为该案被告。然而，通过邮寄发送的修改后起诉状被退回给受托人律师，并附有拒收批注，且公寓大楼礼宾员表示其已被指示不得接收任何专人送递的文件。此外，于 2023 年 3 月 23 日，受托人再次试图在郭强的公寓向其送达，此时另一位礼宾员否认认识郭先生。\n\n另请注意，Francis J. Lawall 先生是 Bravo Luck Limited（一家据称由郭强 100% 持股的实体）就第 11 章案件的代理律师。Lawall 先生于 2023 年 1 月 9 日在第 11 章案件中提交了出庭通知 [案号：22-50073，案卷号：1306]，从而确保其接收有关 ECF 提交文件的通知。在提交出庭通知之前，当被问及是否有权代表郭强接收与第 22-05027 号对抗性诉讼（Despins et al v. Bravo Luck Limited et al.）相关的送达时，Lawall 先生表示他不代表郭强。此外，Bravo Luck Limited 日期为 2023 年 4 月 25 日的依据《联邦破产诉讼程序规则》第 7026 条作出的初始披露中声明，Lawall 先生的律师事务所“仅能以 [郭强] 作为 [Bravo Luck Limited] 董事及所有人的身份担任其联络人”。5\n\n另请注意，截至 2023 年 5 月 1 日的答复截止日期，未有针对债权异议的答复被提交。\n\n4 针对这些送达尝试，Berkeley Rowe 的首席运营官向 Paul Hastings LLP 发送了一封电子邮件，其中表示郭强使用 Berkeley Rowe 的地址“未经我方任何授权或许可”，且“我们不代表郭先生，我们没有任何关于他身在何处的信息”。\n\n5 Bravo Luck Limited 依据《联邦破产诉讼程序规则》第 7026 条作出的初始披露，第 2 页注 3，2023 年 4 月 25 日（原文即为强调）。\n\n另请注意，鉴于任何一方截至答复截止日期均未能对债权异议作出答复，Genever US 特此提交拟议裁定书（作为附件 A 随附于此），供法院在方便时尽早签署下达。\n\n[本页余下部分特意留白]\n\n康涅狄格州纽黑文\n日期：2023 年 5 月 5 日 GENEVER HOLDINGS LLC\n\n签署人：/s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（临时出庭律师）PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（临时出庭律师）G. Alexander Bongartz（临时出庭律师）PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\nGenever Holdings LLC 代理律师\n附件 A\n\n拟议裁定书\nUNITED 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\nx\n\n关于：\n第 11 章\n\nHO WAN KWOK（郭文贵）\n等，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n\nx\n关于驳回并注销 QIANG GUO（郭强）所申报第 3-1 号债权申报书的 [拟议] 裁定书\n\n依据 Genever (US) 依照 Bankruptcy Code（《破产法典》）第 502(b) 条和第 105(a) 条以及 Federal Rules of Bankruptcy Procedure（《联邦破产诉讼程序规则》）（下称“《破产规则》”）第 3007 条提出的异议，请求作出裁定（本“裁定书”）驳回争议债权并给予相关救济，所有内容详见异议书；且本法院具有管辖权依照 28 U.S.C. § 1334 审理该异议及其中所请求的救济；且依照 28 U.S.C. §§ 1408 及 1409，审理该异议及其中所请求的救济属于核心程序；且异议中所请求的救济已获给予正当和适当的通知；且显见无需给予其他或进一步的通知；且该等通知在此等情形下已属充分和适宜；并在破产法院进行的所有程序的基础上；且破产法院经判定异议中阐明的法律和事实依据构成本裁定所给予救济的正当理由；并经适当审议且充分理由成立后，\n\n据此，现特此裁定：\n\n1. 异议在本文所载明的范围内予以准许。\n\n2. 依据《破产法典》第 502(b) 条和第 105(a) 条以及《破产规则》第 3007 条，争议债权被全部驳回并予以注销。\n\n3. 本裁定书的条款与条件在作出后立即生效并具有执行力。\n\n4. Genever (US) 及法院书记官获授权采取一切必要或适当的步骤，以落实依据本裁定书所给予的救济。\n\n5. 破产法院保留对因执行、解释和强制执行本裁定书而产生的或与之相关的所有事项的管辖权。\nUNITED 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\nx\n\n关于：\n第 11 章\nHO WAN KWOK（郭文贵）等，\n案号：22-50073 (JAM)\n债务人。1\n合并审理\n----------------------------------------------------------- x\n送达证明\n\n下述签署人特此证明，于 2023 年 5 月 5 日，前述文件及其所有声明书、证据及附件已通过电子方式提交。本提交文件的通知已通过法院的电子提交（“CM/ECF”）系统运行以电子邮件方式发送给上述第 11 章案件的所有当事方，或通过邮寄方式发送给电子提交通知上所注明的无法接受电子提交的任何人。各当事方可通过法院的 CM/ECF 系统查阅本提交文件。\n\n日期：2023 年 5 月 5 日 康涅狄格州纽黑文 签署人：/s/ Patrick R. Linsey\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n第 11 章受托人代理律师\n\n1 本批第 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，以及诸多其他化名）（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 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于通知与联络目的）。","key_entities":["Je","Guo","Kwok","Ho Wan Kwok","Despins","Paul Hastings","Miles Guo"],"ecf_references":[],"word_count":2021,"status":"published","published_at":"2023-03-31 00:00:00","created_at":"2023-03-31","updated_at":"2026-08-23 13:08:34"}