{"id":"court_ctb_2102_0","court":"CTB","case_no":"22-50073","doc_number":2102,"sub_number":0,"doc_type":"UNKNOWN","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| HO WAN KWOK, et al.,<br>1                                                                                                            | :<br>:                     | Case No. 22-50073 (JAM)      |\n| Debtor.                                                                                                                              | :<br>:                     | (Jointly Administered)       |\n| -------------------------------------------------------<br>LUC A. DESPINS, Chapter 11 Trustee,                                       | x<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\n## **CERTIFICATE OF SERVICE REGARDING ORDER LIMITING SERVICE OF NOTICE OF CHAPTER 11 TRUSTEE'S MOTION, PURSUANT TO BANKRUPTCY RULE 9019, FOR APPROVAL OF SETTLEMENT WITH UNITED STATES**\n\nOn August 14, 2023, Luc A. Despins, in his capacity as the chapter 11 trustee (the\n\n\"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the\n\n\"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. Docket 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\").\n\n On August 15, 2023, the Trustee filed the *Certificate of Service Regarding 9019 Motion and Motion to Limit Service* [Adv. Proc. Docket No. 33].\n\n On August 18, 2023, the Court entered its *Order Limiting Service of Notice of Chapter 11 Trustee's Motion, Pursuant to Rule 9019, for Approval of Settlement with United States* [Main Case Docket No. 2097; Adv. Proc. Docket No. 43] (the \"Order Limiting Notice\"). The Order Limiting Notice may be accessed via CM/ECF.\n\n Notice of the entry of the Order Limiting Notice was sent by email by operation of the Court's case management/electronic case files system (\"CM/ECF\") to all appearing parties in the Chapter 11 Case and in the Adversary Proceeding, or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.2\n\n Additionally, prior to 12 o'clock p.m. on August 21, 2023, I caused the Order Limiting Notice 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,\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\nNV 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 Additionally, prior to 12 o'clock p.m. on August 21, 2023, I caused the Order Limiting Notice 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\n## *[THE REST OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\nDated: August 22, 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":"美国破产法院 康涅狄格区 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，\n1 :\n: 案件编号：22-50073 (JAM)\n债务人。 :\n: （合并审理）\n\nLUC A. DESPINS（吕克·A·德斯平斯），第11章受托人， x\n:\n: 对抗性程序编号：23-05017\n原告， :\n\n诉 :\n\nTAURUS FUND LLC（金牛座基金有限责任公司）、\nSCOTT BARNETT（斯科特·巴内特），以 TAURUS FUND LLC 受托人身份，以及\nTAURUS MANAGEMENT LLC（金牛座管理有限责任公司），以 TAURUS FUND LLC 受托人身份， :\n\n被告。\n\nx\n\n关于限制送达第11章受托人根据《破产规则》第9019条提起的批准与美国和解动议通知之裁定的送达证明\n\n2023年8月14日，Luc A. Despins（吕克·A·德斯平斯）以在 Ho Wan Kwok（郭文贵）（“债务人”）的第11章案件（“第11章案件”）中被任命的第11章受托人（“受托人”）身份，在第11章案件及上述标题载明的对抗性程序（“对抗性程序”）中提交了他的《第11章受托人根据〈破产规则〉第9019条提起的批准与美利坚合众国和解的动议》[主案案卷编号：2083；对抗性程序案卷编号：24]（“9019动议”），以及他的《第11章受托人关于限制送达第11章受托人根据〈破产规则〉第9019条提起的批准与美利坚合众国和解动议的动议》[主案案卷编号：2085；对抗性程序案卷编号：28]（“限制送达动议”，与9019动议统称为“各项动议”）。\n\n1 这些第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称为郭文贵、Miles Guo 和 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）和 Genever Holdings Corporation。受托人及 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 破产财产的受托人）（仅用于通知和沟通目的）。\n\n2023年8月15日，受托人提交了《关于9019动议和限制送达动议的送达证明》[对抗性程序案卷编号：33]。\n\n2023年8月18日，法院作出了《关于限制送达第11章受托人根据〈规则〉第9019条提起的批准与美国和解动议通知的裁定》[主案案卷编号：2097；对抗性程序案卷编号：43]（“限制通知裁定”）。限制通知裁定可通过 CM/ECF 获取。\n\n关于限制通知裁定作出的通知，已通过法院案件管理/电子案卷系统（“CM/ECF”）运行以电子邮件方式发送给第11章案件及对抗性程序中所有出庭当事人，或按照电子归档通知上的注明，通过邮寄方式发送给任何无法接受电子归档的人员。2\n\n此外，在2023年8月21日中午12点之前，我促成了将限制通知裁定通过一类邮件和 UPS 隔夜快递送达至：(i) Taurus Fund LLC（“金牛座基金”），送达至其注册代理人：GG International, 6628 Sky Pointe Dr. Ste 129, Las Vegas,\n\n2 若上述文件是在正常营业时间之外归档的，则对无法接受或不具备接受电子通知资格的接收人通过邮寄方式的送达，在下一个营业日进行。\n\nNV 89131，此为金牛座基金唯一已知地址；(ii) Taurus Fund Management LLC（“金牛座管理”），送达至其最后已知地址 6628 Sky Pointe Dr. Ste 129, Las Vegas, NV 89131，以及其注册代理人：Corporation Service Company, 110 E. Broadway St, Hobbs, New Mexico 88240；(iii) Scott Barnett（斯科特·巴内特），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。已送达传票和起诉书的所有被告地址均列于所附附件A中。\n\n此外，在2023年8月21日中午12点之前，我促成了将限制通知裁定以电子邮件方式发送至 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[本页其余部分有意留白。]\n\n日期：2023年8月22日 LUC A. DESPINS，\n康涅狄格州纽黑文 第11章受托人\n\n/s/ Douglass Barron\nDouglass Barron\ndouglassbarron@paulhastings.com\nPAUL HASTINGS LLP（普衡律师事务所）\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6690\n\n第11章受托人之律师\n\n附件 A\n\n（通过美国一类邮件及 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\n\nScott Barnett\n6628 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":[],"word_count":849,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:43:55"}