{"id":"court_ctb_1990_0","court":"CTB","case_no":"22-50073","doc_number":1990,"sub_number":0,"doc_type":"UNKNOWN","filed_date":null,"title":"| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION<br>----------------------------------","summary_zh":null,"summary_en":null,"body_en":"| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION<br>----------------------------------------------------------------<br>x                                                                                  |                                                                            |  |  |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|--|--|\n| In re:                                                                                                                                                                                                                                     | :<br>:<br>Chapter 11<br>:                                                  |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                                                                                                                                                                                               | :<br>Case No. 22-50073 (JAM)                                               |  |  |\n| Debtors.                                                                                                                                                                                                                                   | :<br>:<br>(Jointly Administered)<br>:                                      |  |  |\n| ----------------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>Plaintiff,<br>v.                                                                                                             | x<br>:<br>:<br>:<br>:<br>Adv. Proceeding No. 23-05013 (JAM)<br>:<br>:<br>: |  |  |\n| HCHK TECHNOLOGIES, INC.,<br>HCHK PROPERTY MANAGEMENT, INC.,<br>LEXINGTON PROPERTY AND STAFFING, INC.,<br>HOLY CITY HONG KONG VENTURES, LTD.,<br>ANTHONY DIBATTISTA, YVETTE WANG,<br>and BRIAN HOFMEISTER (in his capacity<br>as assignee), | :<br>:<br>:<br>:<br>:<br>:<br>:<br>:<br>:                                  |  |  |\n| Defendants.<br>----------------------------------------------------------------                                                                                                                                                            | :<br>x                                                                     |  |  |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on July 7, 2023, the *Omnibus Reply Of Chapter 11*\n\n*Trustee (i) In Support Of Motion, Pursuant To Bankruptcy Rule 9019, Regarding Settlement With Assignee Of HCHK Entities Under New York Court Assignment Proceedings, and (ii) In Response*\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*To Objections* [Main Case Docket No. [1987], Adv. Proc. Docket No. [45] was filed electronically in the above captioned chapter 11 cases (the \"Chapter 11 Cases\") and in the Adversary Proceeding. Notice of this filing will be sent by e-mail to all appearing parties by operation of the Court's case management/electronic case files system (\"CM/ECF\") or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. <sup>2</sup> Parties may access this filing through CM/ECF.\n\nIn addition, on July 7, 2023, I caused the foregoing to be served on all Defendants to the Adversary Proceeding and certain other parties by first-class mail and/or by UPS overnight delivery to the addresses, including the last known addresses, for all such parties as set forth on the attached **Exhibit 1**. 3\n\nIn addition, on July 10, 2023, I caused the foregoing to be sent by e-mail to counsel to all Defendants to the Adversary Proceeding (other than Holy City Hong Kong Ventures, Ltd.) and certain other parties, as set forth on the attached **Exhibit 2**.\n\nIn addition, on or before July 10, 2023 counsel for the Trustee in the British Virgin Islands, Harney Westwood & Riegels LP, caused defendant Holy City Hong Kong Ventures, Ltd., to be served with these documents by personal service on its registered agent: Intershore Chambers, P.O. Box 4342, Road Town, Tortola, British Virgin Islands VG1110.\n\n<sup>2</sup> To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\n<sup>3</sup> To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\nDated: July 10, 2023 LUC A. DESPINS, 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## **Exhibit A**\n\n**(Addresses Served via First-Class U.S. Mail and/or UPS overnight delivery)**\n\n| Brian W. Hofmeister (as Assignee for the Benefit Of Creditors) |\n|----------------------------------------------------------------|\n| 3131 Princeton Pike                                            |\n| Building 5, Suite 110                                          |\n| Lawrenceville, NJ 08648                                        |\n| Brian w. Hofmeister (as Assignee for the Benefit Of Creditors) |\n| c/o Cole Schotz P.C.                                           |\n| 1325 Avenue of the Americas                                    |\n| 19th Floor                                                     |\n| New York. NY 10019                                             |\n| Attn: Ryan T. Jareck. Esq.                                     |\n| HCHK Technologies, Inc.,                                       |\n| HCHK Property Management, Inc., and                            |\n| Lexington Property and Staffing, Inc.                          |\n| c/o McManimon, Scotland & Baumann, LLC                         |\n| 75 Livingston Avenue, 2nd Floor                                |\n| Roseland, New Jersey 07068                                     |\n| Attn: Sari B. Placona, Esq.                                    |\n| ATTN: Officer, Managing or General Agent                       |\n| HCHK Property Management, Inc.                                 |\n| c/o The Corporation Trust Company                              |\n| Corporation Trust Center                                       |\n| 1209 Orange Street                                             |\n| Wilmington, DE 1980                                            |\n| ATTN: Officer, Managing or General Agent                       |\n| HCHK Technologies, Inc.                                        |\n| c/o Corporation Service Company                                |\n| 251 Little Falls Drive                                         |\n| Wilmington, DE 19808                                           |\n| ATTN: Officer, Managing or General Agent                       |\n| Lexington Property and Staffing, Inc.                          |\n| c/o Corporation Service Company                                |\n| 251 Little Falls Drive                                         |\n| Wilmington, DE 19808                                           |\n|                                                                |\n| Yanping \"Yvette\" Wang                                          |\n| c/o Lipman Law PLLC                                            |\n| New York, US                                                   |\n| 147 W. 25th St.                                                |\n| 12th Fl                                                        |\n| New York, New York 10001                                       |\n| Attn: Alex Lipman                                              |\n| Yanping \"Yvette\" Wang                                          |\n| c/o ChaudhryLaw PLLC                                           |\n| 147 West 25th Street                                           |\n| Ste 12th Floor                                                 |\n| New York, NY 10001                                             |\n| Attn: Priya Chaudhry                                           |\n\n| Yanping Wang (Register No. 49116-510)           |  |  |\n|-------------------------------------------------|--|--|\n| MDC Brooklyn                                    |  |  |\n| Metropolitan Detention Center                   |  |  |\n| P.O. Box 329002                                 |  |  |\n| Brooklyn,<br>NY 11232                           |  |  |\n| (Marked \"LEGAL MAIL\")                           |  |  |\n| Anthony DiBattista                              |  |  |\n| 45 Park Hill Dr.                                |  |  |\n| Hopewell Junction, NY 12533                     |  |  |\n| Anthony DiBattista                              |  |  |\n| c/o Morvillo Abramowitz Grand Iason & Anello PC |  |  |\n| 565 Fifth Avenue                                |  |  |\n| New York, NY<br>10017                           |  |  |\n| Attn: Jeremy H. Temkin                          |  |  |\n| ATTN: Officer, Managing or General Agent        |  |  |\n| Holy City Hong Kong Ventures Ltd                |  |  |\n| c/o Intershore Chambers                         |  |  |\n| P.O. Box 4342                                   |  |  |\n| Road Town                                       |  |  |\n| Tortola                                         |  |  |\n| British Virgin Islands VG1110                   |  |  |\n| Joshua I. Sherman, Esq.                         |  |  |\n| 10 Mohawk Drive                                 |  |  |\n| Livingston, NJ 07039                            |  |  |\n\n## **Exhibit 2**\n\n**(Parties' Counsel Served via Email)**\n\n| Party                       | Counsel                   | Emails                     |\n|-----------------------------|---------------------------|----------------------------|\n| Brian Hofmeister (as        | Cole Schotz P.C.;         | wusatine@coleschotz.com;   |\n| assignee) and HCHK Entities | McManimon, Scotland &     | rjareck@coleschotz.com;    |\n|                             | Baumann, LLC              | mtsukerman@coleschotz.com; |\n|                             |                           | splacona@msbnj.com;        |\n|                             |                           | asodono@msbnj.com;         |\n| Yvette Wang                 | ChaudhryLaw PLLC          | priya@chaudhrylaw.com;     |\n|                             | (criminal counsel)        |                            |\n|                             |                           |                            |\n|                             | Lipman Law PLLC           |                            |\n|                             | (civil counsel)           | alexlipman@lipmanpllc.com  |\n| Anthony DiBattista          | Morvillo Abramowitz Grand | jtemkin@maglaw.com;        |\n|                             | Iason & Anello PC         | rmoss@maglaw.com;          |\n| Other Parties:              |                           |                            |\n| Joshua I. Sherman, Esq.     | N/A                       | joshua@joshuaisherman.com  |","body_zh":"UNITED STATES BANKRUPTCY COURT（美国破产法院）\nDISTRICT OF CONNECTICUT（康涅狄格区）\nBRIDGEPORT DIVISION（布里奇波特分院）\n\nx\n\n关于： :\n:\n第 11 章\nHO WAN KWOK（郭文贵）等， :\n案件编号：22-50073 (JAM)\n债务人。 :\n:\n（合并审理）\n\nLUC A. DESPINS（卢克·A·德斯平斯），第 11 章\n受托人，\n原告，\nv. x\n\n对抗性诉讼编号：23-05013 (JAM)\n\nHCHK TECHNOLOGIES, INC.、\nHCHK PROPERTY MANAGEMENT, INC.、\nLEXINGTON PROPERTY AND STAFFING, INC.、\nHOLY CITY HONG KONG VENTURES, LTD.、\nANTHONY DIBATTISTA（安东尼·迪巴蒂斯塔）、YVETTE WANG（王雁平）\n以及 BRIAN HOFMEISTER（布赖恩·霍夫迈斯特）（以其作为\n受让人之身份）， :\n\n被告。\n\nx\n送达证明书\n\n下签人特此证明，于 2023年7月7日，第 11 章受托人(i)支持依据《破产程序规则》第 9019 条就纽约法院转让程序下与 HCHK 实体受让人达成和解之动议，以及(ii)对异议作出回应的综合回复 [主案卷宗号：1987，对抗性诉讼卷宗号：45]，已通过电子方式在上述标题项下的第 11 章案件（“第 11 章案件”）及对抗性诉讼中提交。本项提交的通知将通过法院的案件管理/电子案卷系统（“CM/ECF”）以电子邮件形式发送给所有出庭当事人，或按照电子归档通知上的指明，以邮寄方式发送给无法接受电子提交的任何人。当事人可通过 CM/ECF 查阅本文件。\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 及 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（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（仅用于通知与联络目的）。\n\n此外，于 2023年7月7日，我已促使通过第一类邮件及/或 UPS 次日达快递，将上述文件送达至对抗性诉讼的所有被告及某些其他当事人在随附附件 1 中所列明的地址（包括所有此类当事人的最后已知地址）。\n\n此外，于 2023年7月10日，我已促使通过电子邮件将上述文件发送给对抗性诉讼的所有被告（Holy City Hong Kong Ventures, Ltd. 除外）的律师及某些其他当事人，具体列于随附附件 2。\n\n此外，于 2023年7月10日或之前，受托人在英属维尔京群岛的律师 Harney Westwood & Riegels LP 已促使通过向被告 Holy City Hong Kong Ventures, Ltd. 的注册代理人进行直接送达的方式，向其送达了这些文件，地址为：Intershore Chambers, P.O. Box 4342, Road Town, Tortola, British Virgin Islands VG1110。\n\n2 在上述文件于正常营业时间之外提交的情况下，向无法或不具备资格接受电子通知的接收方进行的邮寄送达已在下一个工作日进行。\n\n3 在上述文件于正常营业时间之外提交的情况下，向无法或不具备资格接受电子通知的接收方进行的邮寄送达已在下一个工作日进行。\n\n日期：2023年7月10日\n康涅狄格州纽黑文\nLUC A. DESPINS，第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（帕特里克·R·林西）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n附件 A\n\n（通过美国第一类邮件及/或 UPS 次日达快递送达的地址）\n\nBrian W. Hofmeister（作为债权人利益受让人）\n3131 Princeton Pike\nBuilding 5, Suite 110\nLawrenceville, NJ 08648\n\nBrian W. Hofmeister（作为债权人利益受让人）\n转交 Cole Schotz P.C.\n1325 Avenue of the Americas\n19th Floor\nNew York, NY 10019\n收件人：Ryan T. Jareck 律师\n\nHCHK Technologies, Inc.、\nHCHK Property Management, Inc. 及\nLexington Property and Staffing, Inc.\n转交 McManimon, Scotland & Baumann, LLC\n75 Livingston Avenue, 2nd Floor\nRoseland, New Jersey 07068\n收件人：Sari B. Placona 律师\n\n收件人：高级管理人员、管理代理人或总代理人\nHCHK Property Management, Inc.\n转交 The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\n\n收件人：高级管理人员、管理代理人或总代理人\nHCHK Technologies, Inc.\n转交 Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n\n收件人：高级管理人员、管理代理人或总代理人\nLexington Property and Staffing, Inc.\n转交 Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n\nYanping \"Yvette\" Wang（王雁平）\n转交 Lipman Law PLLC\nNew York, US\n147 W. 25th St.\n12th Fl\nNew York, New York 10001\n收件人：Alex Lipman\n\nYanping \"Yvette\" Wang\n转交 ChaudhryLaw PLLC\n147 West 25th Street\nSte 12th Floor\nNew York, NY 10001\n收件人：Priya Chaudhry\n\nYanping Wang（囚犯登记号：49116-510）\nMDC Brooklyn（布鲁克林大都会拘留中心）\nMetropolitan Detention Center\nP.O. Box 329002\nBrooklyn, NY 11232\n（注明“法律邮件”）\n\nAnthony DiBattista\n45 Park Hill Dr.\nHopewell Junction, NY 12533\n\nAnthony DiBattista\n转交 Morvillo Abramowitz Grand Iason & Anello PC\n565 Fifth Avenue\nNew York, NY\n收件人：Jeremy H. Temkin\n\n收件人：高级管理人员、管理代理人或总代理人\nHoly City Hong Kong Ventures Ltd\n转交 Intershore Chambers\nP.O. Box 4342\nRoad Town\nTortola\nBritish Virgin Islands VG1110\n\nJoshua I. Sherman（约书亚·I·谢尔曼）律师\n10 Mohawk Drive\nLivingston, NJ 07039\n\n附件 2\n\n（通过电子邮件送达的当事人律师）\n\n当事人 律师 电子邮件\n\nBrian Hofmeister（作为受让人）及 HCHK 实体 Cole Schotz P.C.；McManimon, Scotland & Baumann, LLC wusatine@coleschotz.com；rjareck@coleschotz.com；mtsukerman@coleschotz.com；splacona@msbnj.com；asodono@msbnj.com；\n\nYvette Wang（刑事律师） ChaudhryLaw PLLC priya@chaudhrylaw.com；\n\nYvette Wang（民事律师） Lipman Law PLLC alexlipman@lipmanpllc.com\n\nAnthony DiBattista Morvillo Abramowitz Grand Iason & Anello PC jtemkin@maglaw.com；rmoss@maglaw.com；\n\n其他当事人：\nJoshua I. Sherman 律师 不适用 joshua@joshuaisherman.com","key_entities":["HCHK","Kwok","Ho Wan Kwok","Despins","Je","Guo","Miles Guo","Yanping Wang","Paul Hastings"],"ecf_references":[],"word_count":1181,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:00:42"}