{"id":"court_ctb_1871_2","court":"CTB","case_no":"22-50073","doc_number":1871,"sub_number":2,"doc_type":"EXHIBIT","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x : : : : : : x","summary_zh":null,"summary_en":null,"body_en":"#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nx : : : : : : x\n\n------------------------------------------------------\n\nIn re:\n\nHO WAN KWOK, *et al.*, 1 Chapter 11\n\nCase No. 22-50073 (JAM)\n\n Debtor. ------------------------------------------------------x (Jointly Administered)\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\n Appellee 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: 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 Guo and HK International 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 hereby ORDERED: The Motion 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,\n\nhereby certifies that he is not ordering any transcripts. All transcripts have been prepared and are\n\neither 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\n\nCounter-Designation of Record on Appeal and (ii) move to strike any items included by the\n\nAppellants 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\n\nrights, remedies, challenges, and objections.\n\nRespectfully submitted,\n\n| Dated: | June 1, 2023           | LUC A. DESPINS,    |\n|--------|------------------------|--------------------|\n|        | New 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\nx : : : : : : x\n\n------------------------------------------------------\n\nHO WAN KWOK, *et al.*,\n\nIn re:\n\nChapter 11\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n Debtor. ------------------------------------------------------x\n\n2\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, New 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 布里奇波特分庭（United States Bankruptcy Court District of Connecticut Bridgeport Division）\n\nx : : : : : : x\n\n关于：\n\nHO WAN KWOK（郭文贵）等人，1 第 11 章\n\n案件编号：22-50073 (JAM)\n\n债务人。------------------------------------------------------x（合并审理）\n被上诉人关于列入上诉记录之附加项目的反指定书\n\n被上诉人 Luc A. Despins，以其在 Ho Wan Kwok（郭文贵）（“债务人”）第 11 章破产案中获任命的第 11 章受托人（“受托人”）之身份，特通过其下述署名律师，根据《联邦破产诉讼程序规则》（Federal Rules of Bankruptcy Procedure）第 8009 条，提交以下拟列入上诉记录之附加项目的反指定书。\n上诉记录之反指定书\n\n被上诉人谨依据《联邦破产诉讼程序规则》第 8009(a)(2) 条，反指定以下项目列入上诉记录。本指定包含所有附于诉讼文书或记录事项中、或在其内所提及的证据附件。\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，又名郭文贵、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 破产财团受托人 Luc A. Despins（仅用于通知与联络目的）。\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　对第 11 章受托人第 2004 条调查动议答复的答辩书\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。基于记录中陈述的理由\n1397 述因令）延期至 2023年4月18日\n下午 2:00，且必须在 2023年3月24日 之前完成送达。\n1455 出庭及述因动议之裁定）在审理中。\n1454 利害关系方 HK International Funds Investments (USA) Limited, LLC、利害关系方 Mei Guo（郭美）提交的延长时限动议）被驳回。\n1453 第 11 章受托人 Luc A. Despins 提交的述因令动议）Kindseth 律师应不迟于 2023年3月28日 提交摘要书。Bassett 律师应不迟于 2023年4月7日 提交答辩书。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。修改后的拟议裁定书于 2023年3月10日 到期。\n\n设定\n案件进展\n会议之\n裁定）。\n关于就\n修改同意令的基础动议（ECF No. 1216）\n定于 2023年3月23日 上午 11:00 举行听证会的\n证据听证会通知\n将予发布。证人及证据清单须于 2023年3月17日 中午之前以 pdf 格式提交。\n案卷记录（编号 22-50073 (JAM)）\n\n案卷号　提交日期　描述\n\n（关于：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 1291 异议）须于 2023年3月28日 下午 5:00 之前撤回。\n1362 第 11 章受托人 Luc A. Despins 提交的强制执行动议）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。修改后的拟议裁定书于 2023年3月10日 到期。(rms)（录入时间：03/08/2023）\n1533　03/10/2023　驳回修改动议之裁定：2023年3月7日 就代表 Mei Guo 及 HK International Funds Investments (USA) Limited, LLC 提交的关于延长遵守本院 2023年1月20日 裁定时限的动议（“该动议”，ECF No. 1353）举行了听证会。基于听证期间记录在案的理由，特此裁定：该动议被驳回。（关于：1454）。由 Julie A. Manning 法官于 2023年3月10日 签署。(rms)（录入时间：03/10/2023）\n关于庭审记录转录本的证明\n\n被上诉人根据《联邦破产诉讼程序规则》第 8009(b)(3) 条，\n\n特此证明其未订购任何转录本。所有转录本均已制作完毕，\n\n且可在案卷中获取或在破产法院书记官办公室查阅。\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\n\n上诉记录反指定书，以及 (ii) 动议删除上诉人在其《拟列入上诉记录之项目指定书及拟提出问题之陈述书》中包含的任何项目。本文件的提交明确受制于且不放弃任何及所有\n\n权利、救济、异议和抗辩。\n\n谨此提交，\n\n日期：2023年6月1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\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以及\n\nNicholas A. Bassett（特许出庭律师） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（特许出庭律师） Douglass Barron（特许出庭律师） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n第 11 章受托人代理律师\n美国破产法院 康涅狄格区 布里奇波特分庭\n\nx : : : : : : x\n\nHO WAN KWOK 等人，\n\n关于：\n\n第 11 章\n\n案件编号：22-50073 (JAM)\n\n（合并审理）\n\n债务人。------------------------------------------------------x\n\n送达证明书\n\n下述署名人特此证明，于 2023年6月1日，前述文件已使用法院的案件管理/电子案件档案（“CM/ECF”）系统进行了电子提交。各方当事人可通过 CM/ECF 系统查阅前述文件。\n\n日期：2023年6月1日 LUC A. DESPINS，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 章案件中的债务人为 Ho Wan Kwok（郭文贵，又名郭文贵、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 破产财团受托人 Luc A. Despins（仅用于通知与联络目的）。","key_entities":["Despins","Kwok","Ho Wan Kwok","Guo","Paul Hastings","Je","Miles Guo","HCHK"],"ecf_references":[],"word_count":1163,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:02:41"}