{"id":"court_ctb_2087_0","court":"CTB","case_no":"22-50073","doc_number":2087,"sub_number":0,"doc_type":"MOTION","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>:<br>Chapter 11                        |\n| HO WAN KWOK, et al.,<br>1                                                                                                            | :<br>:<br>Case No. 22-50073 (JAM)           |\n| Debtor.                                                                                                                              | :<br>:<br>(Jointly Administered)            |\n| -------------------------------------------------------<br>LUC A. DESPINS, Chapter 11 Trustee,                                       | x<br>:<br>:<br>Adv. Proceeding No. 23-05017 |\n| Plaintiff,                                                                                                                           | :<br>:                                      |\n| v.                                                                                                                                   | :<br>:                                      |\n| TAURUS FUND LLC,<br>SCOTT BARNETT, as trustee of TAURUS<br>FUND LLC, and<br>TAURUS MANAGEMENT LLC, as trustee<br>of TAURUS FUND LLC, | :<br>:<br>:<br>:<br>:<br>:                  |\n| Defendants.<br>-------------------------------------------------------                                                               | :<br>:<br>x                                 |\n\n## **CERTIFICATE OF SERVICE REGARDING 9019 MOTION AND MOTION TO LIMIT SERVICE**\n\n On August 14, 2023, Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\"), filed his *Motion of Chapter 11 Trustee, Pursuant to Bankruptcy Rule 9019, For*\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 and the Genever Debtor 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*Approval of Settlement with United States of America* [Main Case Docket No. 2083; Adv. Proc. Docket No. 24] (the \"9019 Motion\"), as well as his *Motion of Chapter 11 Trustee to Limit Service of Chapter 11 Trustee's Motion, Pursuant to Bankruptcy Rule 9019, for Approval of Settlement with United States of America* [Main Case Docket No. 2085; Adv. Proc. ECF No. 28] (the \"Motion to Limit Service\" and, together with the 9019 Motion, the \"Motions\") in both the Chapter 11 Case and the above-captioned adversary proceeding (the \"Adversary Proceeding\"). The Motions may all be accessed via the Court's electronic filing (\"CM/ECF\") system.\n\n Notice of the filings of the Motions was sent by e-mail to all appearing parties in the Chapter 11 Case by operation of CM/ECF system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.2\n\n Additionally, on August 14, 2023, I caused the Motions to be served by first-class mail and by UPS overnight delivery on (i) Taurus Fund LLC (\"Taurus Fund\") to its registered agent: GG International, 6628 Sky Pointe Dr. Ste 129, Las Vegas, NV 89131, which is the only known address of Taurus Fund; (ii) Taurus Fund Management LLC (\"Taurus Management\") to its last known address at 6628 Sky Pointe Dr. Ste 129, Las Vegas, NV 89131, and to its registered agent: Corporation Service Company, 110 E. Broadway St, Hobbs, New Mexico 88240, (iii) Scott Barnett to his known addresses, including the last known addresses, at 6628 Sky Pointe Dr. Ste 129, Las Vegas, NV 89131 and 218 Elsie Ave, Merrick, NY 11566-3022. Addresses of all defendants on which the Summons and the Complaint are served are set forth in the attached **Exhibit A**.\n\n<sup>2</sup> To the extent the foregoing was filed outside regular business hours, service by mail or recipients unable or not qualified to accept electronic notice was made on the next business day.\n\n Additionally, on August 14, 2023, I caused the Motions to be sent by e-mail to counsel to Taurus Fund and Taurus Management, and on August 15, 2023, I caused the Motions to be sent by e-mail to the United States Attorney's Office for the Southern District of New York in its capacity as representative of the United States of America.\n\nDated: August 15, 2023 LUC A. DESPINS,\n\nNew Haven, Connecticut CHAPTER 11 TRUSTEE\n\n/*s*/ *Douglass Barron* Douglass Barron douglassbarron@paulhastings.com PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6690\n\n*Counsel for the Chapter 11 Trustee*\n\n## **Exhibit A**\n\n**(Addresses Served via First-Class U.S. Mail and UPS overnight delivery)**\n\n| Taurus Fund LLC       | c/o GG International<br>6628 Sky Pointe Dr. Ste 129,<br>Las Vegas, NV 89131       |\n|-----------------------|-----------------------------------------------------------------------------------|\n| Taurus Management LLC | c/o Corporation Service Company<br>110 E. Broadway St.<br>Hobbs, New Mexico 88240 |\n|                       | 6628 Sky Pointe Dr. Ste 129-1071<br>Las Vegas, NV 89131                           |\n| Scott Barnett         | 6628 Sky Pointe Dr. Ste 129-1071<br>Las Vegas, NV 89131                           |\n|                       | 218 Elsie Ave<br>Merrick, NY 11566-3022                                           |","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\n--------------------------------------------------------　x\n\n关于：\n第 11 章\nHo Wan Kwok（郭文贵）等，1\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人，\n对手程序案号：23-05017\n原告，\n\n诉\n\nTaurus Fund LLC（金牛基金有限责任公司）、\nScott Barnett（斯科特·巴内特），作为 Taurus Fund LLC 的受托人，以及\nTaurus Management LLC（金牛管理有限责任公司），作为 Taurus Fund LLC 的受托人，\n\n被告。\n\nx\n关于 9019 动议和限制送达范围动议的送达证明书\n\n2023年8月14日，Luc A. Despins 以其在 Ho Wan Kwok（郭文贵）（“债务人”）的第 11 章案件（“第 11 章案件”）中被指定的第 11 章受托人（“受托人”）身份，在第 11 章案件及上述标题所示的对手程序（“对手程序”）中均提交了其《第 11 章受托人根据〈破产规则〉第 9019 条请求批准与美利坚合众国和解的动议》[主案案卷号 2083；对手程序案卷号 24]（“9019 动议”），以及其《第 11 章受托人关于限制〈第 11 章受托人根据〈破产规则〉第 9019 条请求批准与美利坚合众国和解的动议〉送达范围的动议》[主案案卷号 2085；对手程序 ECF 编号 28]（“限制送达动议”，与 9019 动议合称“上述动议”）。上述动议均可通过法院的电子立案系统（“CM/ECF”）查阅。\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 和 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）和 Genever Holdings Corporation。受托人和 Genever 债务人的邮寄地址为：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 破产财产受托人（仅用于通知与联络目的）。\n\n上述动议的提交通知已通过 CM/ECF 系统的运作以电子邮件形式发送给第 11 章案件中的所有出庭当事人，或按照《电子立案通知》上的指示，以邮寄方式发送给无法接收电子立案的任何人。2\n\n此外，2023年8月14日，我促使通过一等邮件及 UPS 隔夜快递将上述动议送达至：(i) Taurus Fund LLC（“金牛基金”），送达至其注册代理人：GG International, 6628 Sky Pointe Dr. Ste 129, Las Vegas, NV 89131，此为金牛基金唯一已知的地址；(ii) Taurus Fund Management LLC（“金牛管理”），送达至其位于 6628 Sky Pointe Dr. Ste 129, Las Vegas, NV 89131 的最后已知地址，以及其注册代理人：Corporation Service Company, 110 E. Broadway St, Hobbs, New Mexico 88240；(iii) Scott Barnett，送达至其已知地址（包括最后已知地址）：6628 Sky Pointe Dr. Ste 129, Las Vegas, NV 89131 以及 218 Elsie Ave, Merrick, NY 11566-3022。传票和起诉状所送达的所有被告的地址均载于所附的附件 A。\n\n2 在上述文件于正常营业时间之外提交的情况下，对无法或不具备资格接收电子通知的接收人的邮寄送达已于下一个营业日进行。\n\n此外，2023年8月14日，我促使通过电子邮件将上述动议发送给金牛基金及金牛管理的律师；2023年8月15日，我促使通过电子邮件将上述动议发送给 United States Attorney's Office for the Southern District of New York（纽约南区联邦检察官办公室），其身份为美利坚合众国的代表。\n\n日期：2023年8月15日 LUC A. DESPINS，\n\n康涅狄格州纽黑文 第 11 章受托人\n\n/签名/ Douglass Barron\nDouglass Barron\ndouglassbarron@paulhastings.com\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6690\n\n第 11 章受托人之代理律师\n附件 A\n\n（通过美国一等邮件及 UPS 隔夜快递送达的地址）\n\nTaurus Fund LLC 转交 GG International\n6628 Sky Pointe Dr. Ste 129,\nLas Vegas, NV 89131\n\nTaurus Management LLC 转交 Corporation Service Company\n110 E. Broadway St.\nHobbs, New Mexico 88240\n6628 Sky Pointe Dr. Ste 129-1071\nLas Vegas, NV 89131\nScott Barnett 6628 Sky Pointe Dr. Ste 129-1071\nLas Vegas, NV 89131\n218 Elsie Ave\nMerrick, NY 11566-3022","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings","Miles Guo"],"ecf_references":[{"doc_number":28,"court":"CTB"}],"word_count":738,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:38:33"}