{"id":"court_ctb_2157_0","court":"CTB","case_no":"22-50073","doc_number":2157,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2023-08-30","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>0F                                                                                                      | :<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<br>: |\n| Plaintiff,                                                                                                                           | :                                                |\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## **NOTICE OF FILING OF REVISED PROPOSED ORDER IN CONNECTION WITH MOTION OF CHAPTER 11 TRUSTEE, PURSUANT TO BANKRUPTCY RULE 9019, FOR APPROVAL OF SETTLEMENT WITH UNITED STATES OF AMERICA**\n\n**PLEASE TAKE NOTICE** that, on August 14, 2023, Luc A. Despins, in his capacity as\n\nthe chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of\n\nHo Wan Kwok (the \"Debtor\" or \"Kwok\"), filed the *Motion Of Chapter 11 Trustee, Pursuant To*\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*Bankruptcy Rule 9019, For Approval of Settlement With United States of America* [Adv. Proc. Docket No. 24] (the \"9019 Motion\"),1F <sup>2</sup> together with a form of proposed order granting the 9019 Motion attached as Exhibit A thereto (the \"Original Proposed 9019 Order\").\n\n**PLEASE TAKE FURTHER NOTICE** that the Trustee discussed whether a revised version of the Original Proposed 9019 Order could be agreed to with the Defendants. The Defendants have insisted on including language in any order that could prejudice the relief that he is seeking in this Adversary Proceeding. As such, no agreement could be reached. The Trustee continues to believe that the Defendants lack standing to object to the 9019 Motion inasmuch as the compromise at issue in the 9019 Motion will only take effect if the Trustee has prevailed on his alter-ego/beneficial-ownership claims against them. It is telling that the Defendants are the only parties in interest to have objected to the 9019 Motion.\n\n**PLEASE TAKE FURTHER NOTICE** that the Trustee hereby submits a revised form of proposed order granting the 9019 Motion, attached as **Exhibit A** hereto (the \"Revised Proposed 9019 Order\"). A redline comparing the Original Proposed 9019 Order and the Revised Proposed 9019 Order is attached as **Exhibit B** hereto. The Trustee submits that the Revised Proposed 9019 Order is sufficient to address any issues discussed with the Court at the August 29, 2023 hearing.\n\n[*Remainder of page intentionally left blank.*]\n\n<sup>2</sup> Capitalized terms used but not defined herein shall have the meanings set forth in the 9019 Motion.\n\nDated: August 30, 2023 New York, New York LUC A. DESPINS CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick Linsey*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com 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) 318-6000 [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com) douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n### **Exhibit A**\n\n**Revised Proposed 9019 Order**\n\n| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION<br>--------------------------------------------------------<br>x |                                        |  |\n|---------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|--|\n| In re:                                                                                                                                            | :<br>:<br>Chapter 11                   |  |\n| HO WAN KWOK, et al.,<br>1<br>0F                                                                                                                   | :<br>:<br>Case No. 22-50073 (JAM)      |  |\n| Debtor.<br>-------------------------------------------------------                                                                                | :<br>:<br>(Jointly Administered)<br>x  |  |\n| LUC A. DESPINS, Chapter 11 Trustee,                                                                                                               | :<br>:<br>Adv. Proceeding No. 23-05017 |  |\n| Plaintiff,                                                                                                                                        | :<br>:<br>:                            |  |\n| v.<br>TAURUS<br>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>:<br>:<br>:   |  |\n| Defendants.<br>-------------------------------------------------------                                                                            | :<br>x                                 |  |\n\n## **[PROPOSED] ORDER APPROVING, PURSUANT TO BANKRUPTCY RULE 9019, MOTION OF CHAPTER 11 TRUSTEE REGARDING SETTLEMENT WITH UNITED STATES OF AMERICA)**\n\nUpon the Motion,1F <sup>2</sup> of Luc A. Despins, in his capacity as the Chapter 11 Trustee (the\n\n\"Trustee\") appointed in the above-captioned chapter 11 case (the \"Chapter 11 Case\") of Ho Wan\n\nKwok (the \"Debtor\"), for entry of an order, approving a settlement agreement between the\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<sup>2</sup> Capitalized terms used but not defined in this Order have the meanings set forth in the Motion.\n\nTrustee and the Government, as more fully described in the Motion; and the Court having jurisdiction to consider the Motion and the relief requested therein in accordance with 28 U.S.C. §§ 157 and 1334; and this matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2); and due and sufficient notice having been given under the particular circumstances and it appears that no other or further notice need be provided; and the relief requested being a reasonable exercise of the Trustee's business judgment consistent with his duties and in the best interests of the Debtor's estate and creditors; and after due deliberation and sufficient cause appearing therefor, it is **ORDERED THAT**:\n\n1. The Motion is GRANTED.\n\n2. All objections to the Motion, if any, that have not been withdrawn, waived or settled, and all reservations of rights included therein, are overruled.\n\n3. The settlement agreement, attached as **Exhibit 1** hereto (the \"Settlement Agreement\"), is approved pursuant to Bankruptcy Rule 9019.\n\n4. Nothing in this Order shall be interpreted as prohibiting the establishment of a new bar date (if the Court ultimately grants the relief sought by the Trustee in the Adversary Proceeding (the \"Ownership Ruling\")) for holders of claims related to the Defendants or the Mahwah property. The Trustee shall report to the Court on the establishment of such a bar date within 30 days of the Ownership Ruling.\n\n5. Nothing in this Order shall be interpreted as an indication that this Court has taken a position on the Ownership Ruling. Moreover, the Defendants' rights to argue, prior to the Ownership Ruling, that the net proceeds of any sale of the Mahwah Property (as such term is described in paragraph 3 of the Settlement Agreement), should be available to holders of a particular subset of claims against the Debtor rather than shared with all holders of allowed\n\nclaims against the Debtor, shall be preserved. The rights of the Plaintiff to challenge any such assertion, including on standing grounds, shall be preserved.\n\n6. The Trustee is authorized, pursuant to Bankruptcy Rule 9019, to execute, deliver, implement, and fully perform any and all obligations, instruments, documents and papers and to take any and all actions reasonably necessary or appropriate to consummate the settlement reflected in the Settlement Agreement and to perform any and all obligations contemplated therein immediately upon entry of this Order.\n\n7. This Order shall be effective and enforceable immediately upon entry pursuant to Bankruptcy Rule 6004(h), and the Trustee shall have unfettered use of the Settlement Payment when received.\n\n8. This Court shall retain jurisdiction to hear and determine all matters arising from or related to this Order and to the Settlement Agreement.\n\n### **Exhibit 1**\n\n| UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK                                                                                                                                                                  |                         |  |  |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|--|--|\n| -----------------<br>--------<br>-<br>-<br>UNITED STATES OF AMERICA,                                                                                                                                                           | ----<br>--<br>-<br>X    |  |  |\n| -v.-<br>HO WAN KWOK,<br>a/k/a \"Miles Guo,\"<br>a/k/a \"Miles Kwok,\"<br>a/k/a \"Guo Wengui,\"<br>a/k/a \"Brother Seven,\"<br>a/k/a \"The Principal,\"                                                                                   | Sl 23 Cr. 118 (AT)      |  |  |\n| Defendant.                                                                                                                                                                                                                     |                         |  |  |\n| ---------<br>-----<br>------<br>----<br>---<br>--<br>-<br>-<br>-<br>-<br>-<br>X<br>UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION<br>------------------------------------------------------x |                         |  |  |\n| In re:                                                                                                                                                                                                                         | Chapter 11              |  |  |\n| HO WAN KWOK, et al., 1                                                                                                                                                                                                         | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                                                                                                                                                                                       | (Jointly Administered)  |  |  |\n\n**------------------------------------------------------x**\n\n<sup>1</sup> The Debtors in the 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#### **STIPULATION BETWEEN CHAPTER 11 TRUSTEE AND UNITED STATES OF AMERICA**\n\nWHEREAS, on or about March 29, 2023, Ho Wan Kwok, a debtor in the abovecaptioned chapter 11 cases (the \"Defendant\"), was charged, together with other defendants, by the United States of America (the \"Government\"), represented by the United States Attorney's Office for the Southern District of New York (\"USAO-SDNY\"), before the United States District Court for the Southern District of New York (the \"District Court\"), in eleven counts of a twelve-count Superseding Indictment, S 1 23 Cr. 118 (AT) (the \"Indictment\"), with conspiracy to commit wire fraud, securities fraud, bank fraud and money laundering, in violation of Title 18, United States Code, Section 3 71 (Count One); wire fraud, in violation of Title 18, United States Code, Section 1343 (Counts Two, Four, Six, and Eight); securities fraud, in violation of Title 15, United States Code, Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Section 240.1 0b-5 (Counts Three, Five, and Seven); money laundering, in violation of Title 18, United States Code, Section 1956(a)(2) (Counts Nine and Ten); and unlawful monetary transactions, in violation of Title 18, United States Code, Section 1957 (Count Eleven);\n\nWHEREAS, the Indictment included a forfeiture allegation as to Counts One through Eight of the Indictment, seeking forfeiture to the United States, pursuant to Title 18, United States Code, Section 981(a)(l)(C) and Title 28, United States Code, Section 2461(c), of any and all property, real and personal, that constitutes or is derived from proceeds traceable to the commission of the offenses charged in Counts One through Eight of the Indictment, including but not limited to, the following property:\n\n> All that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments, and\n\neasements, located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430, Parcel No. 3300021-03-00001-02 and described as Lot Number: 1.02 Block: 21.03 District: 33 City, Municipality, Township: MAHWAH TWP\n\n(the \"Subject Property\");\n\nWHEREAS, on or about February 15, 2022, the Defendant filed for Chapter 11 bankruptcy, *In Re Ho Wan Kwok and Genever Holdings LLC,* 22-50073 (JAM) (Bankr. Conn.) (the \"Bankruptcy Case\") in the United States Bankruptcy Court for the District of Connecticut (the \"Bankruptcy Court\");\n\nWHEREAS, on or about June 15, 2022, the Bankruptcy Court directed the appointment of a Chapter 11 bankruptcy trustee and thereafter Luc A. Despins, Esq. was appointed as the trustee for the Bankruptcy Case (the \"Trustee\");\n\nWHEREAS, on or about June 28, 2023, the Trustee advised the Government that he had concluded, after extensive analysis, that, among other things, the Subject Property is equitably owned by the Defendant and, therefore, is property of the Defendant's chapter 11 estate;\n\nWHEREAS, the Trustee is prepared to commence an adversary proceeding before the Bankruptcy Court, *Despins v. Taurus Fund* (the \"Adversary Proceeding\"), seeking, among other things:\n\n> (1) an order from the Bankruptcy Court (a) declaring that the Defendant is the equitable owner of the Subject Property and that the Subject Property is property of the Defendant's chapter 11 estate to be administered by the Trustee and (b) ordering the turnover of the Subject Property to the Trustee;\n\n> (2) an order from the Bankruptcy Court (a) declaring that (i) at all times the Defendant was the equitable owner of the entity that holds title to the Subject Property, Taurus Fund LLC (\"Taurus Fund\"); (ii) any and all assets held by Taurus Fund, including the Subject\n\nProperty, are property of the Defendant's chapter 11 estate; and (b) ordering the turnover of Taurus Fund and any and all of Taurus Fund's assets, including the Subject Property, to the Trustee;\n\n(3) an order from the Bankruptcy Court (a) declaring that (i) at all times Taurus Fund was an alter ego of the Defendant; (ii) any and all assets held by Taurus Fund, including the Subject Property, constitute property of the Defendant's chapter 11 estate; and (b) ordering the turnover of any and all of Taurus Fund's assets to the Trustee;\n\nWHEREAS, upon entry of any of the orders listed in subparagraphs (1)-(3) above by the Bankruptcy Court, the Subject Property would be deemed to be an asset held directly or\n\nindirectly by the Defendant's chapter 11 estate;\n\nWHEREAS, the Trustee will also seek, in the context of the Adversary Proceeding,\n\ninterim relief from the Bankruptcy Court to obtain control over the Subject Property (the \"Interim\n\nRelief') pending a definitive ruling by the Bankruptcy Court with respect to the claims asserted\n\nby the Trustee in the Adversary Proceeding;\n\nWHEREAS, the Trustee intends, in the event the Bankruptcy Court issues a ruling\n\npursuant to which the Subject Property is deemed to be an asset held directly or indirectly by the Defendant's chapter 11 estate, to sell the Subject Prope1iy; and\n\nWHEREAS, the Government has agreed not to oppose the relief to be sought by the Trustee in the Adversary Proceeding, or any effort by the Trustee to obtain control of and/or sell the Subject Property;\n\nNOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and between United States of America, by its attorney Damian Williams, United States Attorney,\n\nJuliana Murray, Micah Fergenson, and Ryan Finkel, of counsel, and the Trustee and his counsel, Paul Hastings LLP, that:\n\n1. The Government shall not oppose any of the Trustee's claims or requests for relief in the Adversary Proceeding, or any effort by the Trustee to obtain control of and/or sell the Subject Property;\n\n2. In the event the Subject Property is sold pursuant to an order entered in the Bankruptcy Case, the Trustee agrees that the net proceeds from the sale of the Subject Property shall be held in escrow pending the resolution of this criminal matter and will serve as a substitute *res* for the Subject Property (the \"Substitute *Res\")* in the above-captioned criminal case, with all claims and defenses of the Government applicable to the Subject Property, including any other action that may be brought by the Government for forfeiture of the Subject Property, to apply instead to, and be payable only from, the Substitute *Res.* Further, any claims or interests attached to or secured by the Subject Property shall be transferred to the Substitute *Res* and be satisfied, if at all, only from the Substitute *Res.* In the event that the Defendant is acquitted pursuant to a final order, or the entry of a forfeiture order is denied pursuant to a final order, the escrow requirement contained in this paragraph shall become automatically null and void.\n\n3. The net proceeds from the sale of the Subject Property will include all moneys realized from the sale of the Subject Property, except for the following which will be deducted from the sale proceeds: any costs of seizure, maintenance, marketing and sale of the Subject Property, including legal fees of Paul Hastings incurred in the Adversary Proceeding or as a consequence of the Adversary Proceeding, and expenses to ensure safekeeping and custody of the Subject Property (including security service at or around the premises), storage, or sale of the\n\nSubject Property, all as allowed by the Bankruptcy Court; any outstanding mortgages; real estate commissions and/or fees; any other real estate, property, transfer, association or other tax, which is due and owing at the time of the sale; insurance costs; escrow fees; title fees and county transfer fees; as well as a deemed expense of \\$1,000,000, which shall be used to satisfy claims of holders of allowed claims in the Bankruptcy Case that are victims of the Debtor.\n\n4. In the event of the entry of an order of forfeiture in this criminal matter that includes the Subject Property, the Trustee and the Government shall negotiate in good faith with respect to the distribution of the net proceeds from the sale of the Subject Property to victims of the conduct charged in the Indictment (who may be holders of allowed claims in the Bankruptcy Case) and to holders of allowed claims in the Bankruptcy Case. At present, the USAO-SDNY anticipates requesting from the Department of Justice's Money Laundering and Asset Recovery Section that any assets forfeited in this criminal matter be distributed to victims of the conduct charged in the Indictment through the remission/restoration process. The Trustee intends to seek the Government's consent, as part of any such remission/restoration process, to handle the distribution of net proceeds from the Subject Property to victims (who may be holders of allowed claims in the Bankruptcy Case) and holders of allowed claims in the Bankruptcy Case, as determined and allowed by the Bankruptcy Court, and the Government has explained that it is not in a position, at this time, to consent to such proposal, absent the obtaining of certain regulatory approvals which may not be obtained at this time.\n\n5. In the event the Government and the Trustee do not reach an agreement with respect to the distribution of the net proceeds from the sale of the Subject Property, all rights of the Government and the Trustee are reserved.\n\n6. In furtherance of a sale of the Subject Property, the Government agrees to execute promptly any documents which may be required to convey clear title to the Subject Property and complete the sale of the Subject Property.\n\n7. Each party to this Stipulation shall bear its own costs and attorney's fees.\n\n8. This Stipulation may be executed in counterparts, each of which shall be deemed an original, and all of which, when taken together, shall be deemed the complete Stipulation. PDF copies shall be treated as originals.\n\n*[Remainder of page intentionally left blank.]*\n\nDated: New York, New York July 13, 2023\n\nSTIPULATED TO:\n\nDAMIAN WILLIAMS United States Attorney Southern District of New York United States of America\n\nBy: ~-~~ / LIANA MURRAY <sup>o</sup> MICAH FERGENSON RYAN FINKEL Assistant United States Attorneys One Saint Andrews Plaza New York, New York 10007 (212) 637-2314/2190/6612\n\nCHAPTER *9* BANKRUPTCY TRUSTEE\n\nBy *fo,---t* **~M---7**\n\nLUC A. DESP!N,ESQ. Trustee\n\nBy:\n\nS E. BA:RRON , ESQ. TINGS LLP Attorney for the Trustee\n\n7/13/2023\n\nDate\n\nDate ,\n\nDate I 1\n\nCase 22-50073 Doc 2157 Filed 08/30/23 Entered 08/30/23 17:16:06 Page 17 of 20\n\n# **Exhibit B**\n\n**Redline**\n\n| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION<br>-----------------------------------------------------------<br>x |                                   |  |\n|------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------|--|\n|                                                                                                                                                      | :                                 |  |\n| In re:                                                                                                                                               | :<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| -------------------------------------------------------                                                                                              | x<br>:                            |  |\n| LUC A. DESPINS, Chapter 11 Trustee,                                                                                                                  | :<br>Adv. Proceeding No. 23-05017 |  |\n| Plaintiff,                                                                                                                                           | :<br>:                            |  |\n| v.                                                                                                                                                   | :<br>:                            |  |\n|                                                                                                                                                      | :                                 |  |\n| TAURUS FUND LLC,                                                                                                                                     | :                                 |  |\n| SCOTT BARNETT, as trustee of TAURUS                                                                                                                  | :                                 |  |\n| FUND LLC, and                                                                                                                                        | :                                 |  |\n| TAURUS MANAGEMENT LLC, as trustee                                                                                                                    | :                                 |  |\n| of TAURUS FUND LLC,                                                                                                                                  | :                                 |  |\n|                                                                                                                                                      | :                                 |  |\n| Defendants.                                                                                                                                          | :                                 |  |\n| -------------------------------------------------------                                                                                              | x                                 |  |\n\n### **[PROPOSED] ORDER APPROVING, PURSUANT TO BANKRUPTCY RULE 9019, MOTION OF CHAPTER 11 TRUSTEE REGARDING SETTLEMENT WITH UNITED STATES OF AMERICA)**\n\nUpon the Motion,<sup>2</sup> of Luc A. Despins, in his capacity as the Chapter 11 Trustee (the\n\n\"Trustee\") appointed in the above-captioned chapter 11 case (the \"Chapter 11 Case\") of Ho Wan\n\nKwok (the \"Debtor\"), for entry of an order, approving a settlement agreement between the\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<sup>2</sup> Capitalized terms used but not defined in this Order have the meanings set forth in the Motion.\n\nTrustee and the Government, as more fully described in the Motion; and the Court having jurisdiction to consider the Motion and the relief requested therein in accordance with 28 U.S.C. §§ 157 and 1334; and this matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2); and due and sufficient notice having been given under the particular circumstances and it appears that no other or further notice need be provided; and the relief requested being a reasonable exercise of the Trustee's business judgment consistent with his duties and in the best interests of the Debtor's estate and creditors; and after due deliberation and sufficient cause appearing therefor, it is **ORDERED THAT**:\n\n1. The Motion is GRANTED.\n\n2. All objections to the Motion, if any, that have not been withdrawn, waived or settled, and all reservations of rights included therein, are overruled.\n\n3. The settlement agreement, attached as **Exhibit 1** hereto (the \"Settlement Agreement\"), is approved pursuant to Bankruptcy Rule 9019.\n\n4. Nothing in this Order shall be interpreted as prohibiting the establishment of a new bar date (if the Court ultimately grants the relief sought by the Trustee in the Adversary Proceeding (the \"Ownership Ruling\")) for holders of claims related to the Defendants or the Mahwah property. The Trustee shall report to the Court on the establishment of such a bar date within 30 days of the Ownership Ruling.\n\n5. Nothing in this Order shall be interpreted as an indication that this Court has taken a position on the Ownership Ruling. Moreover, the Defendants' rights to argue, prior to the Ownership Ruling, that the net proceeds of any sale of the Mahwah Property (as such term is described in paragraph 3 of the Settlement Agreement), should be available to holders of a\n\nparticular subset of claims against the Debtor rather than shared with all holders of allowed claims against the Debtor, shall be preserved. The rights of the Plaintiff to challenge any such assertion, including on standing grounds, shall be preserved.\n\n6. 4. The Trustee is authorized, pursuant to Bankruptcy Rule 9019, to execute, deliver, implement, and fully perform any and all obligations, instruments, documents and papers and to take any and all actions reasonably necessary or appropriate to consummate the settlement reflected in the Settlement Agreement and to perform any and all obligations contemplated therein immediately upon entry of this Order.\n\n7. 5. This Order shall be effective and enforceable immediately upon entry pursuant to Bankruptcy Rule 6004(h), and the Trustee shall have unfettered use of the Settlement Payment when received.\n\n8. 6. This Court shall retain jurisdiction to hear and determine all matters arising from or related to this Order and to the Settlement Agreement.","body_zh":"美国破产法院\n康涅狄格州联邦地区\n布里奇波特分院\n\n--------------------------------------------------------　x\n\n关于：　:\n:\n第 11 章\nHO WAN KWOK（郭文贵）等，\n\n0F　:\n:\n案号 22-50073 (JAM)\n债务人。　:\n:\n（合并管理）\n\nLUC A. DESPINS（卢克·A·德斯平斯），第 11 章受托人，　x\n:\n:\n对抗程序案号 23-05017\n:\n原告，　:\n诉　:\n\nTAURUS FUND LLC（TAURUS 基金有限责任公司），\nSCOTT BARNETT（斯科特·巴内特），作为 TAURUS\nFUND LLC 的受托人，以及\nTAURUS MANAGEMENT LLC（TAURUS 管理有限责任公司），作为\nTAURUS FUND LLC 的受托人，　:\n\n被告。\n\nx\n\n关于第 11 章受托人依据《破产程序规则》第 9019 条提出的批准与美利坚合众国和解之动议所涉修订后拟议命令的提交通知\n\n特此通知，2023 年 8 月 14 日，Luc A. Despins 以其作为\n\n在 Ho Wan Kwok（以下简称“债务人”或“Kwok”）第 11 章案件（以下简称“第 11 章案件”）中获任命的第 11 章受托人（以下简称“受托人”）的身份，提交了《第 11 章受托人依据\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever 控股有限责任公司）（税务识别号码后四位：8202）以及 Genever Holdings Corporation（Genever 控股公司）。受托人及 Genever 债务人的邮寄地址为：Paul Hastings LLP（博钦律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知及通信）。\n\n《破产程序规则》第 9019 条提出的批准与美利坚合众国和解之动议》[对抗程序案卷编号 24]（以下简称“9019 动议”），1F 2 并随附作为其附件 A 的一份批准 9019 动议的拟议命令格式（以下简称“原拟议 9019 命令”）。\n\n特此进一步通知，受托人曾与被告讨论是否能够就原拟议 9019 命令的修订版本达成一致。被告坚持要求在任何命令中加入可能损害其在本对抗程序中寻求之救济的措辞。因此，未能达成一致。受托人仍认为，被告无权就 9019 动议提出异议，因为 9019 动议所涉和解仅在受托人就其针对被告提出的另我/受益所有权主张胜诉时方可生效。值得注意的是，被告是唯一对 9019 动议提出异议的利害关系方。\n\n特此进一步通知，受托人现提交一份批准 9019 动议的修订后拟议命令，作为本通知附件 A（以下简称“修订后拟议 9019 命令”）。原拟议 9019 命令与修订后拟议 9019 命令的红线比较稿作为本通知附件 B 随附。受托人主张，修订后拟议 9019 命令足以解决与法院在 2023 年 8 月 29 日听证会上讨论的任何问题。\n\n[本页其余部分有意留白。]\n\n2 本文中使用但未定义的首字母大写术语具有 9019 动议中规定的含义。\n\n日期：2023 年 8 月 30 日　纽约州纽约市　LUC A. DESPINS\n第 11 章受托人\n\n签署人：/s/ Patrick Linsey\n\nDouglas S. Skalka（ct00616）　Patrick R. Linsey（ct29437）　NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）　195 Church Street, 13th Floor　New Haven, Connecticut 06510　(203) 781-2847　dskalka@npmlaw.com　plinsey@npmlaw.com\n\n以及\n\nNicholas A. Bassett（获准 pro hac vice 出庭）　PAUL HASTINGS LLP（博钦律师事务所）　2050 M Street NW　Washington, D.C. 20036　(202) 551-1902　nicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（获准 pro hac vice 出庭）　Douglass Barron（获准 pro hac vice 出庭）　PAUL HASTINGS LLP　200 Park Avenue　New York, New York 10166　(212) 318-6000　[aviluft@paulhastings.com]　douglassbarron@paulhastings.com\n\n第 11 章受托人的代理律师\n附件 A\n\n修订后拟议 9019 命令\n\n美国破产法院\n康涅狄格州联邦地区\n布里奇波特分院\n\nx\n\n关于：　:\n:\n第 11 章\nHO WAN KWOK 等，\n\n0F　:\n:\n案号 22-50073 (JAM)\n债务人。\n\n（合并管理）\nx\nLUC A. DESPINS，第 11 章受托人，　:\n:\n对抗程序案号 23-05017\n原告，　:\n\n诉\nTAURUS\nFUND LLC，\nSCOTT BARNETT，作为 TAURUS\nFUND LLC 的受托人，以及\nTAURUS MANAGEMENT LLC，作为\nTAURUS FUND LLC 的受托人，　:\n\n被告。\n\nx\n[拟议] 命令：依据《破产程序规则》第 9019 条批准第 11 章受托人关于与美利坚合众国和解的动议）\n\n兹审理 Luc A. Despins 以其作为上述标题所列 Ho Wan\n\nKwok（以下简称“债务人”）第 11 章案件（以下简称“第 11 章案件”）中获任命的第 11 章受托人（以下简称“受托人”）的身份提出的动议，1F 2 请求作出命令，批准受托人与\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及 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，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知及通信）。\n2 本命令中使用但未定义的首字母大写术语具有该动议中规定的含义。\n\n政府之间的和解协议，具体内容详见该动议；且法院依据 28 U.S.C. §§ 157 and 1334 对审理该动议及其中请求的救济享有管辖权；且本事项属于 28 U.S.C. § 157(b)(2) 所称的核心程序；且在具体情形下已给予适当且充分的通知，并且看来无需提供任何其他或进一步通知；且所请求的救济是受托人依其职责并为债务人财产及债权人最佳利益而合理行使其商业判断；且经适当审议并有充分理由，据此命令如下：\n\n1. 批准该动议。\n\n2. 对该动议提出的所有尚未撤回、放弃或和解的异议（如有），以及其中包含的所有权利保留，均予驳回。\n\n3. 随附于本命令作为附件 1 的和解协议（以下简称“和解协议”）依据《破产程序规则》第 9019 条予以批准。\n\n4. 本命令任何内容均不得解释为禁止就与被告或 Mahwah 不动产有关的债权持有人设立新的申报截止日期（如法院最终批准受托人在对抗程序中所寻求的救济，以下简称“所有权裁决”）。受托人应在所有权裁决后 30 日内向法院报告此类申报截止日期的设立情况。\n\n5. 本命令任何内容均不得解释为表明本法院已就所有权裁决采取立场。此外，被告在所有权裁决作出前主张，Mahwah 不动产任何出售的净收益（该术语如和解协议第 3 段所述）应可供对债务人享有特定子集债权的持有人使用，而非与所有获准\n\n对债务人享有债权的持有人分享的权利，应予保留。原告质疑任何该等主张的权利，包括基于主体资格的理由提出质疑的权利，应予保留。\n\n6. 受托人获授权依据《破产程序规则》第 9019 条，在本命令登记后立即签署、交付、实施并完全履行任何及所有义务、文书、文件和书面材料，并采取合理必要或适当的一切行动，以完成和解协议所反映的和解并履行其中设想的任何及所有义务。\n\n7. 本命令应依据《破产程序规则》第 6004(h) 条于登记后立即生效并可执行，且受托人在收到和解付款后可不受限制地使用该款项。\n\n8. 本法院保留审理及裁定因本命令和和解协议引起或与之有关的一切事项的管辖权。\n附件 1\n\n美国联邦地区法院\n纽约南区\n\n美利坚合众国，　----\n--\n-\nX\n-诉-\nHO WAN KWOK，\n又名 “Miles Guo”，\n又名 “Miles Kwok”，\n又名 “Guo Wengui”，\n又名 “Brother Seven”，\n又名 “The Principal”，　Sl 23 Cr. 118 (AT)\n被告。\n\nX\n美国破产法院\n康涅狄格州联邦地区\n布里奇波特分院\n\n关于：　第 11 章\nHO WAN KWOK 等， 1　案号 22-50073 (JAM)\n债务人。　（合并管理）\n\n1 第 11 章案件中的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及 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，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知及通信）。\n第 11 章受托人与美利坚合众国之间的约定书\n\n鉴于，约于 2023 年 3 月 29 日，上述标题所列第 11 章案件中的债务人 Ho Wan Kwok（以下简称“被告”）与其他被告一起，在纽约南区联邦检察官办公室（以下简称“USAO-SDNY”）代表的美利坚合众国（以下简称“政府”）于纽约南区美国联邦地区法院（以下简称“地区法院”）提起的十二项罪名的修正起诉书 Sl 23 Cr. 118 (AT)（以下简称“起诉书”）中，被指控其中十一项罪名，即：违反 Title 18, United States Code, Section 371 的电信欺诈、证券欺诈、银行欺诈及洗钱共谋（第一项罪名）；违反 Title 18, United States Code, Section 1343 的电信欺诈（第二、第四、第六及第八项罪名）；违反 Title 15, United States Code, Sections 78j(b) & 78ff；Title 17, Code of Federal Regulations, Section 240.10b-5 的证券欺诈（第三、第五及第七项罪名）；违反 Title 18, United States Code, Section 1956(a)(2) 的洗钱（第九及第十项罪名）；以及违反 Title 18, United States Code, Section 1957 的非法货币交易（第十一项罪名）；\n\n鉴于，起诉书就起诉书第一项至第八项罪名包含没收指控，寻求依据 Title 18, United States Code, Section 981(a)(1)(C) 和 Title 28, United States Code, Section 2461(c)，没收归美利坚合众国所有的任何及所有构成或源自可追溯至实施起诉书第一项至第八项罪名所指控犯罪所得的动产和不动产，包括但不限于下列财产：\n\n位于 675 Ramapo Valley Road, Mahwah, New Jersey 07430 的全部地块或土地连同其建筑物、附属物、改良物、固定装置、附着物和地役权，地块编号 3300021-03-00001-02，描述为：Lot Number: 1.02 Block: 21.03 District: 33 City, Municipality, Township: MAHWAH TWP\n\n（以下简称“标的财产”）；\n\n鉴于，约于 2022 年 2 月 15 日，被告在康涅狄格州美国破产法院提交第 11 章破产申请，案名为 In Re Ho Wan Kwok and Genever Holdings LLC, 22-50073 (JAM) (Bankr. Conn.)（以下简称“破产案件”）；\n\n鉴于，约于 2022 年 6 月 15 日，破产法院指示任命一名第 11 章破产受托人，此后 Luc A. Despins, Esq. 被任命为破产案件的受托人（以下简称“受托人”）；\n\n鉴于，约于 2023 年 6 月 28 日，受托人告知政府，其经广泛分析后已得出结论，除其他事项外，标的财产由被告衡平所有，因而属于被告第 11 章财产；\n\n鉴于，受托人准备在破产法院提起对抗程序，Despins v. Taurus Fund（德斯潘诉金牛基金，以下简称“对抗程序”），请求包括以下事项：\n\n（1）由破产法院作出命令：（a）宣告被告人为标的财产的衡平所有人，且标的财产属于被告第11章破产财产，应由受托人管理；以及（b）命令将标的财产移交受托人；\n\n（2）由破产法院作出命令：（a）宣告：（i）被告在任何时候均为持有标的财产权属的实体Taurus Fund LLC（金牛基金有限责任公司，以下简称“金牛基金”）的衡平所有人；（ii）金牛基金持有的任何及所有资产，包括标的财产，均属于被告第11章破产财产；以及（b）命令将金牛基金及金牛基金的任何及所有资产，包括标的财产，移交受托人；\n\n（3）由破产法院作出命令：（a）宣告：（i）金牛基金在任何时候均为被告的另一个自我；（ii）金牛基金持有的任何及所有资产，包括标的财产，构成被告第11章破产财产；以及（b）命令将金牛基金的任何及所有资产移交受托人；\n\n鉴于，破产法院作出上述第（1）至（3）项任一命令后，标的财产将被视为被告第11章破产财产直接或间接持有的资产；\n\n鉴于，受托人还将在对抗程序中向破产法院请求临时救济（以下简称“临时救济”），以在破产法院就受托人在对抗程序中主张的请求作出最终裁决之前取得对标的财产的控制；\n\n鉴于，如破产法院作出裁决，认定标的财产为被告第11章破产财产直接或间接持有的资产，受托人拟出售标的财产；以及\n\n鉴于，政府已同意不反对受托人在对抗程序中寻求的救济，亦不反对受托人为取得对标的财产的控制和/或出售标的财产所作的任何努力；\n\n因此，美利坚合众国，由其律师Damian Williams（达米安·威廉斯）、United States Attorney（联邦检察官）、Juliana Murray（朱莉安娜·默里）、Micah Fergenson（迈卡·弗格森）及Ryan Finkel（瑞安·芬克尔）代理，以及受托人及其律师Paul Hastings LLP（保罗·黑斯廷斯律师事务所），现特此约定并同意如下：\n\n1. 政府不得反对受托人在对抗程序中提出的任何请求或救济请求，亦不得反对受托人为取得对标的财产的控制和/或出售标的财产所作的任何努力；\n\n2. 如标的财产根据破产案件中作出的命令被出售，受托人同意，出售标的财产所得净收益应予以托管，直至本刑事事项获得解决，并将在上述标题刑事案件中作为标的财产的替代物（以下简称“替代物”）；政府针对标的财产的一切请求权和抗辩，包括政府可能就没收标的财产提起的任何其他诉讼，应改为适用于替代物，且仅能从替代物中支付。此外，附着于标的财产或以标的财产担保的任何请求权或权益，应转移至替代物，并且即使获得清偿，也仅能从替代物中获得清偿。如被告根据最终命令被宣告无罪，或根据最终命令驳回没收命令的作出，本款所载托管要求应自动失效。\n\n3. 出售标的财产所得净收益应包括出售标的财产所实现的一切款项，但下列项目应从出售收益中扣除：经破产法院准许的，扣押、维护、营销和出售标的财产的任何费用，包括Paul Hastings在对抗程序中发生或因对抗程序而发生的律师费，以及为确保标的财产安全保管和监管而支出的费用（包括在房产内或周围提供安保服务）、存储或出售标的财产的费用；任何未偿抵押贷款；房地产佣金和/或费用；在出售时到期应付的任何其他房地产税、财产税、转让税、协会税或其他税款；保险费用；托管费用；产权费用和县级转让费用；以及视为费用的$1,000,000，该款项应用于清偿破产案件中经准许的请求权持有人（即债务人的受害人）的请求权。\n\n4. 如本刑事事项中作出的没收命令包括标的财产，受托人与政府应就向起诉书所指控行为的受害人（其可能为破产案件中经准许的请求权持有人）以及破产案件中经准许的请求权持有人分配出售标的财产所得净收益一事，进行善意协商。目前，USAO-SDNY（纽约南区联邦检察官办公室）预计将请求Department of Justice’s Money Laundering and Asset Recovery Section（司法部洗钱及资产追缴处），通过返还/恢复程序，向起诉书所指控行为的受害人分配本刑事事项中被没收的任何资产。受托人拟作为任何该等返还/恢复程序的一部分，寻求政府同意由受托人处理向受害人（其可能为破产案件中经准许的请求权持有人）以及破产案件中经准许的请求权持有人分配标的财产净收益的事宜，具体以破产法院确定并准许者为准；政府已说明，除非取得某些目前可能无法取得的监管批准，其目前无法同意该提议。\n\n5. 如政府与受托人未能就出售标的财产所得净收益的分配达成协议，政府与受托人的一切权利均予保留。\n\n6. 为促成出售标的财产，政府同意迅速签署为转让标的财产清晰产权及完成标的财产出售可能需要的任何文件。\n\n7. 本约定的各方应各自承担其费用和律师费。\n\n8. 本约定可签署数份副本，每份均应视为正本，所有副本合并时应视为完整约定。PDF副本应按正本处理。\n\n［本页其余部分特意留白。］\n\n日期：2023年7月13日，纽约州纽约市\n\n同意并约定：\n\nDAMIAN WILLIAMS（达米安·威廉斯）\nUnited States Attorney（纽约南区联邦检察官）\nSouthern District of New York（纽约南区）\nUnited States of America（美利坚合众国）\n\n签署人：JULIANA MURRAY（朱莉安娜·默里）\nMICAH FERGENSON（迈卡·弗格森）\nRYAN FINKEL（瑞安·芬克尔）\nAssistant United States Attorneys（助理联邦检察官）\nOne Saint Andrews Plaza\nNew York, New York 10007\n(212) 637-2314/2190/6612\n\n第11章破产受托人\n\n签署人：\n\nLUC A. DESPINS, ESQ.（卢克·A·德斯潘，律师）\n受托人\n\n签署人：\n\nSETH E. BARRON, ESQ.（塞思·E·巴伦，律师）\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n受托人律师\n\n7/13/2023\n\n日期\n\n日期\n\n日期\n\nCase 22-50073 Doc 2157 Filed 08/30/23 Entered 08/30/23 17:16:06 Page 17 of 20\n附件B\n\n修订标记\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院）\nDISTRICT OF CONNECTICUT（康涅狄格州联邦地区）\nBRIDGEPORT DIVISION（布里奇波特分庭）\n\nx\n\nIn re:：\n第11章\nHO WAN KWOK（郭文贵）等，\n：\n：\nCase No. 22-50073 (JAM)\n债务人。\n：\n：\n（联合管理）\n------------------------------------------------------- x\n\nLUC A. DESPINS（卢克·A·德斯潘），第11章受托人，\nAdv. Proceeding No. 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·巴尼特），作为TAURUS\nFUND LLC（金牛基金有限责任公司）的受托人，以及\nTAURUS MANAGEMENT LLC（金牛管理有限责任公司），作为\nTAURUS FUND LLC（金牛基金有限责任公司）的受托人，\n\n被告。\n------------------------------------------------------- x\n［拟议］根据破产规则9019批准第11章受托人就与美利坚合众国达成和解所提动议的命令\n\n兹审理Luc A. Despins（卢克·A·德斯潘）以其作为上述标题第11章案件（以下简称“第11章案件”）中获任命的第11章受托人（以下简称“受托人”）的身份，就Ho Wan Kwok（郭文贵，以下简称“债务人”）一案提出的动议；该动议请求作出命令，批准受托人与政府之间的和解协议，详情载于该动议；且本院根据28 U.S.C. §§ 157 and 1334对审理该动议及其中请求的救济具有管辖权；且本事项属于28 U.S.C. § 157(b)(2)所称的核心程序；且在具体情形下已给予适当且充分的通知，并且看来无需提供其他或进一步通知；且所请求的救济是受托人依其职责并为债务人破产财产及债权人最大利益而作出的合理商业判断；且经适当审议并有充分理由，现命令如下：\n\n1. 准许该动议。\n\n2. 对该动议提出的所有异议（如有），凡未被撤回、放弃或和解者，以及其中包含的一切权利保留，均予驳回。\n\n3. 附于本命令作为附件1的和解协议（以下简称“和解协议”）依据破产规则9019予以批准。\n\n4. 本命令的任何内容均不得解释为禁止为与被告或Mahwah房产有关的请求权持有人设定新的申报截止日期（如本院最终准许受托人在对抗程序中寻求的救济，以下简称“所有权裁决”）。受托人应于所有权裁决作出后30日内向本院报告该等申报截止日期的设定情况。\n\n5. 本命令的任何内容均不得解释为表明本院已就所有权裁决采取立场。此外，被告在所有权裁决作出前主张任何出售Mahwah房产所得净收益（该术语见和解协议第3段）应可供债务人的某一特定类别请求权持有人使用，而非由所有债务人经准许的请求权持有人共享的权利，应予保留。原告对任何该等主张提出异议的权利，包括基于诉讼资格提出异议的权利，应予保留。\n\n6. 4. 受托人依据破产规则9019获授权，于本命令作出后立即签署、交付、实施及全面履行任何及所有义务、文书、文件和文稿，并采取合理必要或适当的一切行动，以完成和解协议所反映的和解，并履行其中设想的任何及所有义务。\n\n7. 5. 本命令应依据破产规则6004(h)于作出后立即生效并可执行，且受托人在收到和解付款后可不受限制地使用该付款。\n\n8. 6. 本院保留管辖权，以审理和裁定因本命令及和解协议产生或与其有关的一切事项。","key_entities":["Je","Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings","Miles Guo","forfeiture","CIPA","Fergenson","Murray","Finkel"],"ecf_references":[],"word_count":3987,"status":"published","published_at":"2023-08-30 00:00:00","created_at":"2023-08-30","updated_at":"2026-08-23 18:45:31"}