{"id":"court_ctb_1849_0","court":"CTB","case_no":"22-50073","doc_number":1849,"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|                                                             | : |                         |\n| In re:                                                      | : | Chapter 11              |\n|                                                             | : |                         |\n| 1<br>HO WAN KWOK, et al.,                                   | : | Case No. 22-50073 (JAM) |\n|                                                             | : |                         |\n| Debtor.                                                     | : | (Jointly Administered)  |\n| ------------------------------------------------------x     | 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 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\n| Docket No. | Date Filed | Description                                                                                                                                                                                                                                                                                                                 |  |\n|------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| 686        | 08/04/2022 | Certificate of Service<br>Filed by Douglas S. Skalka on behalf<br>of Luc A. Despins, Trustee                                                                                                                                                                                                                                |  |\n| 724        | 08/10/2022 | Reply to Responses to Chapter 11 Trustee's Motions for<br>2004 Examinations                                                                                                                                                                                                                                                 |  |\n| 1511       | 03/06/2023 | Certificate of Service<br>Filed by Patrick R. Linsey on behalf of<br>Luc A. Despins Chapter 11 Trustee                                                                                                                                                                                                                      |  |\n| 1526       | 03/07/2023 | Hearing Held. For the reasons stated on the record                                                                                                                                                                                                                                                                          |  |\n|            |            | 1397 Order to Show Cause) is continued to April 18, 2023 at<br>2:00 PM and service must be made by March 24, 2023.                                                                                                                                                                                                          |  |\n|            |            | 1455 Order on Motion to Appear and Show Cause) is under<br>advisement.                                                                                                                                                                                                                                                      |  |\n|            |            | 1454 Motion to Extend Time filed by Interested Party HK<br>International Funds Investments (USA) Limited, LLC,<br>Interested Party Mei Guo) is denied.                                                                                                                                                                      |  |\n|            |            | 1453 Motion for Order to Show Cause filed by Chapter 11<br>Trustee Luc A. Despins) a brief shall be filed by Attorney<br>Kindseth no later than March 28, 2023. A reply shall be filed<br>by Attorney Bassett no later than April 7, 2023. A hearing<br>shall be held if necessary on April 18, 2023 at 2:00 PM.            |  |\n|            |            | 1492 Motion To Stay Pending Appeal filed by Debtor Ho<br>Wan Kwok) is under advisement.                                                                                                                                                                                                                                     |  |\n|            |            | 1489 Motion to Seal filed by Chapter 11 Trustee Luc A.<br>Despins) is granted. Revised proposed order due March 10,<br>2023.                                                                                                                                                                                                |  |\n|            |            | 1499<br>Order<br>Setting<br>Status<br>Conference).<br>Notice<br>of<br>Evidentiary Hearing to be issued for a hearing to be held on<br>the underlying Motion to Modify Consent Order, ECF No.<br>1216, on March 23, 2023 at 11:00 AM. List of Witnesses and<br>Exhibits to be filed in pdf format by noon on March 17, 2023. |  |\n\n# **Docket Entries (No. 22-50073 (JAM))**\n\n| Docket No. | Date Filed | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|            |            | (RE: 1291 Objection filed by Interested Party HCHK<br>Technologies,<br>Inc.,<br>Interested<br>Party<br>HCHK<br>Property<br>Management, Inc., Interested Party Lexington Property and<br>Staffing, Inc.) is to<br>be withdrawn by 5:00 PM March 28,<br>2023.                                                                                                                                                                                                                                                                      |\n|            |            | 1362 Motion to Compel filed by Chapter 11 Trustee Luc A.<br>Despins) is continued to April 18, 2023 at 2:00 PM.                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|            |            | 1446 Supplemental Document filed by Chapter 11 Trustee<br>Luc A. Despins, Debtor Genever Holdings Corporation,<br>Debtor Genever Holdings LLC, Interested Party Genever<br>Holdings LLC) is granted. Revised proposed order due<br>March 10, 2023. (rms) (Entered: 03/08/2023)                                                                                                                                                                                                                                                   |\n| 1533       | 03/10/2023 | ORDER DENYING MOTION TO AMEND:<br>A hearing was<br>held on March 7, 2023, on the Motion to Extend Time to<br>Comply with the Court's Order Dated January 20, 2023, filed<br>on behalf of Mei<br>Guo and HK<br>International<br>Funds<br>Investments (USA) Limited, LLC, (the 'Motion,' ECF No.<br>1353). For the reasons stated on<br>the record during the<br>hearing, it is<br>hereby<br>ORDERED:<br>The Motion<br>is DENIED.<br>(RE:1454). Signed by Judge Julie A. Manning on March 10,<br>2023. (rms) (Entered: 03/10/2023) |\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 Appellants in their *Designation of Items to be Included in the Record on Appeal and Statement of*\n\n*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: June 1, 2023 LUC A. DESPINS,\n\nNew Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey*\n\nPatrick 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 (JAM) |\n|                                                             | : |                         |\n| Debtor.                                                     | : | (Jointly Administered)  |\n| ------------------------------------------------------x     | x |                         |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on June 1, 2023, the foregoing was filed electronically using the Court's case management/electronic case files (\"CM/ECF\") system. Parties may access the foregoing via the CM/ECF system.\n\nDated: June 1, 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":"美国康涅狄格区破产法院（United States Bankruptcy Court District of Connecticut）布里奇波特分庭（Bridgeport Division）\n\n-----------------------------------------------------------　x\n\n关于：　:　第 11 章\n\nHO WAN KWOK（郭文贵）等，　:　案号：22-50073 (JAM)\n\n债务人。　:　（合并审理）\n------------------------------------------------------x　x\n被上诉人关于列入上诉案卷补充项目的反指定书\n\n被上诉人 Luc A. Despins（卢克·A·德斯平斯），以其在 Ho Wan Kwok（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，通过其下述署名律师，特依据《联邦破产诉讼程序规则》（Federal Rules of Bankruptcy Procedure）第 8009 条，提交如下关于列入上诉案卷补充项目的反指定书。\n\n上诉案卷反指定书\n\n被上诉人依据《联邦破产诉讼程序规则》第 8009(a)(2) 条，恭敬地反指定下列项目列入上诉案卷。本指定包含诉状或案卷记录事项中所附带或提及的所有物证。\n\n1 本批第 11 章破产案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok，以及其他众多化名）（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 Ho Wan Kwok 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\n686　08/04/2022　送达证明书\n由 Douglas S. Skalka 代表\n受托人 Luc A. Despins 提交\n724　08/10/2022　对针对第 11 章受托人根据第 2004 条进行调查动议之答辩的回复\n1511　03/06/2023　送达证明书\n由 Patrick R. Linsey 代表\n第 11 章受托人 Luc A. Despins 提交\n1526　03/07/2023　已举行听证会。基于记录在案的理由\n1397 说明理由令）延期至 2023 年 4 月 18 日下午 2:00，且必须在 2023 年 3 月 24 日前完成送达。\n1455 到庭说明理由动议裁定）在审理考量中。\n1454 利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo（郭美）提交的延期动议）被驳回。\n1453 第 11 章受托人 Luc A. Despins 提交的请求作出说明理由令的动议）Kindseth 律师应不迟于 2023 年 3 月 28 日提交书面辩状。Bassett 律师应不迟于 2023 年 4 月 7 日提交回复。如有必要，将于 2023 年 4 月 18 日下午 2:00 举行听证会。\n1492 债务人 Ho Wan Kwok 提交的上诉期间中止执行动议）在审理考量中。\n1489 第 11 章受托人 Luc A. Despins 提交的封存动议）获准。修改后的拟定裁定书应于 2023 年 3 月 10 日前提交。\n\n排定案情进展通报会裁定）。\n将就依据 ECF No. 1216 提出的修改同意裁定书基础动议发出证据听证会通知，听证会定于 2023 年 3 月 23 日上午 11:00 举行。证人及物证清单须于 2023 年 3 月 17 日中午前以 pdf 格式提交。\n案卷登记项（案号：22-50073 (JAM)）\n\n案卷号　提交日期　描述\n\n（关于：1291 利害关系方 HCHK Technologies, Inc.、利害关系方 HCHK Property Management, Inc.、利害关系方 Lexington Property and Staffing, Inc. 提交的异议）须于 2023 年 3 月 28 日下午 5:00 前撤回。\n1362 第 11 章受托人 Luc A. Despins 提交的强制作为动议）延期至 2023 年 4 月 18 日下午 2:00。\n1446 第 11 章受托人 Luc A. Despins、债务人 Genever Holdings Corporation、债务人 Genever Holdings LLC、利害关系方 Genever Holdings LLC 提交的补充文件）获准。修改后的拟定裁定书应于 2023 年 3 月 10 日前提交。(rms)（录入时间：03/08/2023）\n1533　03/10/2023　驳回修改动议的裁定：\n2023 年 3 月 7 日就代表 Mei Guo 及 HK International Funds Investments (USA) Limited, LLC 提交的延长履行本院 2023 年 1 月 20 日裁定之期限的动议（下称“动议”，ECF No. 1353）举行了听证会。基于听证会期间记录在案的理由，特此\n裁定：\n该动议被驳回。\n（关于：1454）。Julie A. Manning 法官于 2023 年 3 月 10 日签署。(rms)（录入时间：03/10/2023）\n\n关于庭审记录转录本的证明\n\n被上诉人依据《联邦破产诉讼程序规则》第 8009(b)(3) 条，特此证明其未订购任何庭审记录转录本。所有转录本均已制作完毕，并可从案卷或破产法院书记官办公室获取。\n\n保留权利\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反指定书；以及 (ii) 动议请求剔除上诉人在其列入上诉案卷项目指定书及所提争议问题声明中所包含的任何项目。本文件的提交明确受制于且不放弃任何及全部权利、救济、质疑和异议。\n\n谨此提交，\n\n日期：2023 年 6 月 1 日\n康涅狄格州纽黑文（New Haven, Connecticut）\n\n第 11 章受托人 LUC A. DESPINS\n\n签署人：/s/ Patrick R. Linsey\n\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（经特别许可执业/admitted pro hac vice）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（经特别许可执业）\nDouglass Barron（经特别许可执业）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第 11 章受托人代理律师\n\n美国康涅狄格区破产法院布里奇波特分庭\n\n-----------------------------------------------------------　x\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）\n------------------------------------------------------x　x\n送达证明书\n\n下述署名人特此证明，于 2023 年 6 月 1 日，上述文件已使用法院的案件管理/电子案卷（“CM/ECF”）系统以电子方式提交。各方当事人均可通过 CM/ECF 系统查阅上述文件。\n\n日期：2023 年 6 月 1 日\n康涅狄格州纽黑文\n\n第 11 章受托人 LUC A. DESPINS\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n2 本批第 11 章破产案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok，以及其他众多化名）（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, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 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":["Despins","Kwok","Ho Wan Kwok","Guo","Paul Hastings","Je","Miles Guo","HCHK"],"ecf_references":[],"word_count":1210,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:07:34"}