{"id":"court_ctb_1826_0","court":"CTB","case_no":"22-50073","doc_number":1826,"sub_number":0,"doc_type":"ORDER","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| 1<br>HO WAN KWOK,<br>et al.,                                | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :<br>:      | (Jointly Administered)  |\n| ----------------------------------------------------------- | x           |                         |\n\n## **CERTIFICATE OF SERVICE REGARDING MAY 23, 2023 SCHEDULING ORDERS**\n\nThe undersigned hereby certifies that the following documents were filed electronically using the Court's case management/electronic case files system (\"CM/ECF\") on these specified dates:\n\n- On May 18, 2023, the *Motion of Chapter 11 Trustee for Entry of Order Compelling GTV Media Group, Inc., Saraca Media Group, Inc., and G-Club Operations to Comply with Rule 2004 Subpoenas and for Entry of an Order Holding G-Club US Operations LLC, G-Club US Operations Inc., Hudson Diamond NY LLC, Hudson Diamond Holding LLC, G-Fashion LLC, GNews LLC, US Himalaya Capital, Inc., New York MOS Himalaya LLC, Crane Advisory Group LLC, and Maywind Trading LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas*, and all publicly filed exhibits, declarations, orders, and any other attachments thereto [ECF Nos. 1805-1806] (together, collectively, the \"Motion to Compel\");\n- On May 23, 2023, the Court's *Scheduling Order* with respect to the Motion to Compel [ECF\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\nNo. 1818] (the \"Motion to Compel Scheduling Order\"); and\n\n- On May 23, 2023, the Court's *Scheduling Order* with respect to the Chapter 11 Trustee's Fifth Omnibus Motion for 2004 Examination and related objections [ECF No. 1819] (the \"2004 Motion Scheduling Order\" and, together with the Motion to Compel and the Motion to Compel Scheduling Order, collectively, the \"Served Documents\").\n\nThe Served Documents were sent electronically via CM/ECF when filed to all appearing parties able to receive electronic notice in the above-captioned jointly administered chapter 11 cases and may all be viewed via CM/ECF. In compliance with the Motion to Compel Scheduling Order and the 2004 Motion Scheduling Order, the Served Documents were further served as follows:\n\nPrior to 5 p.m. on May 24, 2023, the Motion to Compel and the Motion to Compel Scheduling Order were sent to all counter-parties to the Motion to Compel (*i.e.*, the non-compliant and defaulting subpoena targets at issue in the motion) via UPS overnight delivery and, where available, by manual email to the target's counsel, as set forth on **Attachment A** appended hereto.\n\nPrior to 5 p.m. on May 24, 2023, the 2004 Motion Scheduling Order was sent via UPS overnight delivery or FedEx overnight delivery to all parties subject to the proposed subpoenas as set forth on **Attachment B**.\n\nNew Haven, Connecticut for HO WON KWOK\n\nDated: May 25, 2023 LUC DESPINS, as appointed 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## **ATTACHMENT A**\n\n| Party Subject to Subpoena | Address(es)                                                                                                                                                                                                                                                                                                                                                                        |\n|---------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| GTV Media Group, Inc.     | GTV Media Group, Inc.<br>c/o Corporate Creations Network Inc.<br>3411 Silverside Road, Tatnall Building Ste<br>104<br>Wilmington, DE 19810<br>GTV Media Group, Inc.<br>c/o Aaron Mitchell, Esq.<br>Lawall & Mitchell, LLC<br>55 Madison Avenue<br>Morristown, NJ 07960<br>aaron@lmesq.com<br>(via UPS overnight and email)                                                         |\n| Saraca Media Group Inc.   | Saraca Media Group, Inc.<br>c/o Corporate Creations Network Inc.<br>3411 Silverside Road, Tatnall Building Ste<br>104Wilmington, DE 19810                                                                                                                                                                                                                                          |\n| G CLUB OPERATIONS LLC     | G Club Operations LLC<br>c/o CT Corporation<br>361 San Francisco Street<br>4th. Floor<br>San Juan, PR 00901<br>G Club Operations LLC<br>53 Calle Palmeras<br>Suite 1401<br>San Juan PR 00901<br>Ms. Carolina A. Fornos<br>Phillsbury Winthrop Shaw Pittman LLP<br>31 West 52nd St.<br>New York, NY 10019-6131<br>carolina.fornos@pillsburylaw.com<br>(via UPS overnight and email) |\n| G CLUB US OPERATIONS INC. | G Club US Operations Inc.<br>c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE                                                                                                                                                                                                                                                                           |\n\n| Party Subject to Subpoena | Address(es)                          |\n|---------------------------|--------------------------------------|\n|                           |                                      |\n|                           | G Club US Operations Inc.            |\n|                           | 590 Madison Avenue                   |\n|                           | New York, NY 10022                   |\n|                           |                                      |\n|                           | G CLUB US OPERATIONS INC.            |\n|                           | 800 N HARPER AVE                     |\n|                           | LOS ANGELES, CA 90046                |\n| G CLUB US OPERATIONS LLC  | G Club US Operations LLC             |\n|                           | c/o Corporation Service Company      |\n|                           | 251 Little Falls Drive               |\n|                           | Wilmington, DE 19808                 |\n| G FASHION LLC             | G Fashion LLC                        |\n|                           | CT Corporation System                |\n|                           | 361 San Francisco Street, 4th Floor  |\n|                           | San Juan, PR 00901                   |\n|                           |                                      |\n|                           | G Fashion LLC                        |\n|                           | PO Box 9022946                       |\n|                           | San Juan, PR 00902                   |\n| HUDSON DIAMOND HOLDING    | Hudson Diamond Holding LLC           |\n| LLC                       | c/o Corporate Creations Network Inc. |\n|                           | 3411 Silverside Road                 |\n|                           | Tatnall Building #104                |\n|                           | Wilmington, DE 19810                 |\n| HUDSON DIAMOND NY LCC     | Hudson Diamond NY LCC                |\n|                           | 140 PEARL ST STE 100                 |\n|                           | Buffalo, NY 14202-4014               |\n|                           | Hudson Diamond NY LCC                |\n|                           | c/o Corporate Creations Network Inc. |\n|                           | 600 Mamaroneck Ave, #400             |\n|                           | Harrison, NY 10528                   |\n| GNEWS LLC                 | Gnews LLC                            |\n|                           | c/o Corporate Creations Network Inc. |\n|                           | 3411 Silverside Road,                |\n|                           | Tatnall Building Ste 104             |\n|                           | Wilmington, DE 19810                 |\n\n| Party Subject to Subpoena | Address(es)                                                            |\n|---------------------------|------------------------------------------------------------------------|\n| US Himalaya Capital Inc.  | US Himalaya Capital Inc.<br>P.O. Box 391271                            |\n|                           | Mountain View, CA 94041                                                |\n|                           | US Himalaya Capital Inc.                                               |\n|                           | c/o Business Filings Incorporated<br>108 W 13th St.                    |\n|                           | Wilmington, DE 19801                                                   |\n| New York MOS Himalaya LLC | New York MOS Himalaya LLC and/or MOS                                   |\n| and/or MOS Himalaya LLC   | Himalaya LLC                                                           |\n|                           | 40 Brompton Road                                                       |\n|                           | Great Neck, NY 11021                                                   |\n|                           | New York MOS Himalaya LLC and/or MOS                                   |\n|                           | Himalaya LLC                                                           |\n|                           | c/o A Registered Agent, Inc.                                           |\n|                           | 8 The Green, Ste. A                                                    |\n|                           | Dover, DE 19901                                                        |\n| Crane Advisory Group LLC  | Crane Advisory Group LLC<br>c/o United States Corporation Agents, Inc. |\n|                           | 7014 13th Avenue                                                       |\n|                           | Suite 202                                                              |\n|                           | Brooklyn, NY, 11228                                                    |\n|                           |                                                                        |\n|                           | Crane Advisory Group LLC                                               |\n|                           | One World Trade Center                                                 |\n|                           | 85th Floor                                                             |\n|                           | New York, NY 10007                                                     |\n| Maywind Trading LLC       | Maywind Trading LLC                                                    |\n|                           | 12810 N Cave Creek Rd.<br>Apt 206                                      |\n|                           | Phoenix, AZ, 85022                                                     |\n|                           |                                                                        |\n|                           | Maywind Trading LLC<br>c/o Legalinc Corporate Services Inc.            |\n|                           | 200 E Randolph ST                                                      |\n|                           | Ste 5100                                                               |\n|                           | Chicago, IL 60601                                                      |\n|                           | Maywind Trading LLC                                                    |\n|                           | 3341 S Wallace St., Apt B                                              |\n\n| Party Subject to Subpoena | Address(es)      |\n|---------------------------|------------------|\n|                           | Chicago IL 60616 |\n|                           |                  |\n\n## **ATTACHMENT B**\n\n| Discovery Party                 | Address                                                                                                                                      | Subpoena Index |\n|---------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| Bento Technologies, Inc.        | 2 No. Franklin Street<br>Chicago, Illinois 60606<br>c/o CT Corporation System<br>208 So. LaSalle Street, Ste. 814<br>Chicago, Illinois 60604 | Exhibit C-1    |\n| Defeng Cao                      | 88 Regent St.<br>Apt 1012<br>Jersey City, New Jersey 07302-7320                                                                              | Exhibit C-2    |\n| Yongbing Zhang                  | 223 West Jackson Blvd.<br>Suite 1012<br>Chicago, IL 60603<br>67 East Madison Street<br>Suite 1616<br>Chicago, IL 60603                       | Exhibit C-3    |\n| Yue Zhou                        | 301 West 110 Street<br>Apt. 8E<br>New York, NY 10026                                                                                         | Exhibit C-4    |\n| Zhixuan Li                      | 3A Montagu Row<br>Marylebone, London, W1U 6DZ, UK                                                                                            | Exhibit C-5    |\n| Ernst & Young LLP<br>(A/K/A EY) | c/o National Registered Agents, Inc.<br>28 Liberty Street<br>New York, NY 10005<br>5 Times Square<br>New York, New York 10036                | Exhibit C-6    |\n\n| Discovery Party     | Address                                                                                                                                    | Subpoena Index |\n|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| Nodal Partners, LLC | 13809 N Highway 183<br>Suite 279<br>Austin, Texas 78750-1213<br>c/o Song Deng<br>13640 Briarwick Drive<br>Suite 180<br>Austin, Texas 78732 | Exhibit C-7    |\n| Yossi Almani        | 188 Wilson Dr.<br>Cresskill, New Jersey 07626-1712                                                                                         | Exhibit C-8    |","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部）\n\n----------------------------------------------------------- x\n\n关于：\n：第11章\n\nHO WAN KWOK（郭文贵），\n等人，：\n：\n：案号：22-50073 (JAM)\n债务人。：\n：（合并审理）\n----------------------------------------------------------- x\n关于2023年5月23日日程安排裁定的送达证明\n\n下述签署人特此证明，下列文件已于以下指定日期通过法院案件管理/电子案件档案系统（“CM/ECF”）以电子方式提交：\n\n- 于2023年5月18日提交的《Chapter 11 Trustee（第11章破产受托人）关于请求作出命令强迫GTV Media Group, Inc.、Saraca Media Group, Inc.以及G-Club Operations遵守Rule 2004（第2004号规则）传票，并请求作出命令判定G-Club US Operations LLC、G-Club US Operations Inc.、Hudson Diamond NY LLC、Hudson Diamond Holding LLC、G-Fashion LLC、GNews LLC、US Himalaya Capital, Inc.、New York MOS Himalaya LLC、Crane Advisory Group LLC以及Maywind Trading LLC因未能回应Rule 2004传票而构成民事蔑视法庭的动议》，以及所有公开发布的证物、声明书、裁定及随附的任何其他附件[ECF Nos. 1805-1806]（统称“强迫动议”）；\n\n- 于2023年5月23日由法院就强迫动议作出的日程安排裁定[ECF No. 1818]（“强迫动议日程安排裁定”）；以及\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵，亦称Guo Wengui、Miles Guo及Miles Kwok，以及若干其他化名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）以及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Luc A. Despins（作为Ho Wan Kwok破产财团的受托人）（仅用于通知和通讯目的）。\n\n- 于2023年5月23日由法院就第11章破产受托人关于第2004号调查的第五次综合动议及相关异议作出的日程安排裁定[ECF No. 1819]（“2004动议日程安排裁定”，并与强迫动议及强迫动议日程安排裁定合称为“已送达文件”）。\n\n已送达文件在提交时已通过CM/ECF以电子方式发送给上述标题下合并审理的第11章案件中所有已出庭且能够接收电子通知的各方，并均可通过CM/ECF查阅。根据强迫动议日程安排裁定和2004动议日程安排裁定的要求，已送达文件进一步送达如下：\n\n在2023年5月24日下午5点之前，强迫动议和强迫动议日程安排裁定已通过UPS隔夜快递发送给强迫动议的所有相对方（即动议中涉及的未遵守及违约的传票接收对象），并且在可行的情况下，已如文后所附附件A所示通过电子邮件手动发送给传票接收对象的律师。\n\n在2023年5月24日下午5点之前，2004动议日程安排裁定已通过UPS隔夜快递或FedEx隔夜快递发送给拟发出传票所针对的所有各方，具体如附件B所示。\n\n康涅狄格州纽黑文，代表HO WON KWOK\n\n日期：2023年5月25日 LUC DESPINS，指定第11章破产受托人\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附件 A\n\n受传票约束的一方 地址\n\nGTV Media Group, Inc. GTV Media Group, Inc.\n转交 Corporate Creations Network Inc.\n3411 Silverside Road, Tatnall Building Ste 104\nWilmington, DE 19810\nGTV Media Group, Inc.\n转交 Aaron Mitchell, Esq.\nLawall & Mitchell, LLC\n55 Madison Avenue\nMorristown, NJ 07960\naaron@lmesq.com\n（通过UPS隔夜快递和电子邮件）\n\nSaraca Media Group Inc. Saraca Media Group, Inc.\n转交 Corporate Creations Network Inc.\n3411 Silverside Road, Tatnall Building Ste 104\nWilmington, DE 19810\n\nG CLUB OPERATIONS LLC G Club Operations LLC\n转交 CT Corporation\n361 San Francisco Street\n4th. Floor\nSan Juan, PR 00901\nG Club Operations LLC\n53 Calle Palmeras\nSuite 1401\nSan Juan PR 00901\nMs. Carolina A. Fornos\nPhillsbury Winthrop Shaw Pittman LLP\n31 West 52nd St.\nNew York, NY 10019-6131\ncarolina.fornos@pillsburylaw.com\n（通过UPS隔夜快递和电子邮件）\n\nG CLUB US OPERATIONS INC. G Club US Operations Inc.\n转交 Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n\n受传票约束的一方 地址\n\nG Club US Operations Inc.\n590 Madison Avenue\nNew York, NY 10022\n\nG CLUB US OPERATIONS INC.\n800 N HARPER AVE\nLOS ANGELES, CA 90046\n\nG CLUB US OPERATIONS LLC G Club US Operations LLC\n转交 Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n\nG FASHION LLC G Fashion LLC\nCT Corporation System\n361 San Francisco Street, 4th Floor\nSan Juan, PR 00901\n\nG Fashion LLC\nPO Box 9022946\nSan Juan, PR 00902\n\nHUDSON DIAMOND HOLDING LLC Hudson Diamond Holding LLC\n转交 Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE 19810\n\nHUDSON DIAMOND NY LCC Hudson Diamond NY LCC\n140 PEARL ST STE 100\nBuffalo, NY 14202-4014\nHudson Diamond NY LCC\n转交 Corporate Creations Network Inc.\n600 Mamaroneck Ave, #400\nHarrison, NY 10528\n\nGNEWS LLC Gnews LLC\n转交 Corporate Creations Network Inc.\n3411 Silverside Road,\nTatnall Building Ste 104\nWilmington, DE 19810\n\n受传票约束的一方 地址\n\nUS Himalaya Capital Inc. US Himalaya Capital Inc.\nP.O. Box 391271\nMountain View, CA 94041\nUS Himalaya Capital Inc.\n转交 Business Filings Incorporated\n108 W 13th St.\nWilmington, DE 19801\n\nNew York MOS Himalaya LLC 及/或 MOS Himalaya LLC New York MOS Himalaya LLC 及/或 MOS Himalaya LLC\n40 Brompton Road\nGreat Neck, NY 11021\nNew York MOS Himalaya LLC 及/或 MOS Himalaya LLC\n转交 A Registered Agent, Inc.\n8 The Green, Ste. A\nDover, DE 19901\n\nCrane Advisory Group LLC Crane Advisory Group LLC\n转交 United States Corporation Agents, Inc.\n7014 13th Avenue\nSuite 202\nBrooklyn, NY, 11228\n\nCrane Advisory Group LLC\nOne World Trade Center\n85th Floor\nNew York, NY 10007\n\nMaywind Trading LLC Maywind Trading LLC\n12810 N Cave Creek Rd.\nApt 206\nPhoenix, AZ, 85022\n\nMaywind Trading LLC\n转交 Legalinc Corporate Services Inc.\n200 E Randolph ST\nSte 5100\nChicago, IL 60601\n\nMaywind Trading LLC\n3341 S Wallace St., Apt B\nChicago IL 60616\n\n附件 B\n\n证据开示对象 地址 传票索引\n\nBento Technologies, Inc.\n2 No. Franklin Street\nChicago, Illinois 60606\n转交 CT Corporation System\n208 So. LaSalle Street, Ste. 814\nChicago, Illinois 60604\n证物 C-1\n\nDefeng Cao（曹德丰）\n88 Regent St.\nApt 1012\nJersey City, New Jersey 07302-7320\n证物 C-2\n\nYongbing Zhang（张永兵）\n223 West Jackson Blvd.\nSuite 1012\nChicago, IL 60603\n67 East Madison Street\nSuite 1616\nChicago, IL 60603\n证物 C-3\n\nYue Zhou（周玥）\n301 West 110 Street\nApt. 8E\nNew York, NY 10026\n证物 C-4\n\nZhixuan Li（李志轩）\n3A Montagu Row\nMarylebone, London, W1U 6DZ, UK\n证物 C-5\n\nErnst & Young LLP（安永会计师事务所，又名 EY）\n转交 National Registered Agents, Inc.\n28 Liberty Street\nNew York, NY 10005\n5 Times Square\nNew York, New York 10036\n证物 C-6\n\n证据开示对象 地址 传票索引\n\nNodal Partners, LLC\n13809 N Highway 183\nSuite 279\nAustin, Texas 78750-1213\n转交 Song Deng（邓松）\n13640 Briarwick Drive\nSuite 180\nAustin, Texas 78732\n证物 C-7\n\nYossi Almani\n188 Wilson Dr.\nCresskill, New Jersey 07626-1712\n证物 C-8","key_entities":["Himalaya","Je","Kwok","GTV","Ho Wan Kwok","Saraca","Guo","Despins","Miles Guo","Luc Despins","Paul Hastings"],"ecf_references":[{"doc_number":1819,"court":"CTB"}],"word_count":1433,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:13:53"}