{"id":"court_ctb_2123_0","court":"CTB","case_no":"22-50073","doc_number":2123,"sub_number":0,"doc_type":"ORDER","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| HO WAN KWOK, et al.,
1 | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtor. | : | (Jointly Administered) |\n| ------------------------------------------------------- | x | |\n\n## **NOTICE OF FILING OF EXHIBITS IN CONNECTION WITH HEARING ON TRUSTEE'S MOTION FOR ENTRY OF ORDER HOLDING HUDSON DIAMOND HOLDING LLC IN CIVIL CONTEMPT FOR FAILING TO RESPOND TO RULE 2004 SUBPOENAS**\n\n**PLEASE TAKE NOTICE** that, on August 22, 2023, a hearing was held on the *Motion*\n\n*for Entry of Order Holding Hudson Diamond LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas* [Docket No. 1805], filed by 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\"), pursuant to the *Order Requiring Mei Guo to Appear and Show Cause Why Hudson Diamond Holding LLC Should Not Be Held in Contempt of Court* [Docket No. 2036].\n\n**PLEASE TAKE FURTHER NOTICE** that, on August 23, 2023, the Court entered an order directing the Trustee to file certain exhibits that the Trustee moved into evidence and that were admitted by the Court (each a \"Trustee Exhibit,\" and collectively, the \"Trustee Exhibits\") during the aforementioned hearing (the \"First Order\") [Docket No. 2107].\n\n1 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 **PLEASE TAKE FURTHER NOTICE** that, also on August 23, 2023, the Court entered an order permitting the Trustee to file Trustee Exhibits 6, 7, and 8 under seal (the \"Second Order,\" and together with the First Order, the \"Orders\") [Docket No. 2108].\n\n**PLEASE TAKE FURTHER NOTICE** that, pursuant to the Orders, the Trustee submits herewith Trustee Exhibits 1, 2, 3, 4, and 5, and separately submits, under seal, Trustee Exhibits 6, 7, and 8.\n\n## *[THE REST OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\nDated: August 24, 2023 LUC A. DESPINS,\n\n## New Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */s/ Avram E. Luft*\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 douglassbarron@paulhastings.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\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*Counsel for the Chapter 11 Trustee*","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： : 第 11 章\n\nHO WAN KWOK（郭文贵）等人，\n1 : 案号 22-50073 (JAM)\n\n债务人。 : （合并审理）\n------------------------------------------------------- x\n关于就信托受托人请求作出裁定判定 HUDSON DIAMOND HOLDING LLC 因未对破产规则 2004 传票作出回应而构成民事藐视法庭的动议举行听证会提交证据附件的通知\n\n请注意，2023年8月22日，根据《要求 Mei Guo（郭美）出庭说明为何不应判定 Hudson Diamond Holding LLC 构成藐视法庭的命令》[案卷号 2036]，法院就 Luc A. Despins 以其在 Ho Wan Kwok（债务人）第 11 章破产案（“第 11 章案件”）中被任命的第 11 章受托人（“受托人”）身份提起的《关于请求作出裁定判定 Hudson Diamond LLC 因未对第 2004 条规则传票作出回应而构成民事藐视法庭的动议》[案卷号 1805] 举行了听证会。\n\n请进一步注意，2023年8月23日，法院作出一项命令，指示受托人提交受托人在上述听证会期间提请采纳为证据并被法院采纳的某些证据附件（每份称为一份“受托人证据附件”，合称为“受托人证据附件”）（“第一项命令”）[案卷号 2107]。\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo、Miles Kwok 以及诸多其他化名）（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，仅用于接收通知和联络之目的）。\n\n请进一步注意，同样在2023年8月23日，法院作出一项命令，允许受托人将受托人证据附件 6、7 和 8 封存提交（“第二项命令”，与第一项命令统称为“该等命令”）[案卷号 2108]。\n\n请进一步注意，根据该等命令，受托人随本通知提交受托人证据附件 1、2、3、4 和 5，并单独封存提交受托人证据附件 6、7 和 8。\n[本页其余部分有意留白。]\n\n日期：2023年8月24日 LUC A. DESPINS，\n康涅狄格州纽黑文 第 11 章受托人\n\n签署人：/s/ Avram E. Luft\n\nAvram E. Luft（申请本案特许出庭律师） Douglass Barron（申请本案特许出庭律师） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com douglassbarron@paulhastings.com\n\n以及\n\nNicholas A. Bassett（申请本案特许出庭律师） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\n\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第 11 章受托人之代理律师","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo"],"ecf_references":[],"word_count":522,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:22:36"}