{"id":"court_ctb_2161_0","court":"CTB","case_no":"22-50073","doc_number":2161,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-09-01","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"加急听证紧急动议 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2161（2023-09-01立案）。第11章破产受托人依据《联邦破产诉讼规则》第9006(c)(1)条提请紧急动议，申请就禁止郭文贵在刑事法院推进中止破产动议的申请安排加急听证，建议将听证会定于2023年9月6日，并将异议截止时间定为2023年9月5日。","summary_en":"Emergency Motion to Expedite Hearing — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2161 (filed Sep 01, 2023). The Chapter 11 Trustee requests an expedited hearing under Bankruptcy Rule 9006(c)(1) on his motion to enjoin Kwok from prosecuting the criminal case stay motion, proposing a hearing date of September 6, 2023, and an objection deadline of September 5, 2023, to resolve the matter prior to criminal court deadlines.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:      | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:<br>: | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n# **EMERGENCY MOTION TO EXPEDITE HEARING ON MOTION OF CHAPTER 11 TRUSTEE, UNDER 11 U.S.C. §§ 105(A) AND 362, TO ENJOIN DEBTOR'S PROSECUTION OF MOTION IN CRIMINAL CASE FOR ORDER STAYING CHAPTER 11 CASES AND ASSOCIATED ADVERSARY PROCEEDINGS**\n\nLuc A. Despins, as chapter 11 trustee (the \"Trustee\") for the estate of Ho Wan Kwok (the \"Debtor\"), pursuant to Rule 9006(c)(1) of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), hereby moves (the \"Motion to Expedite\") this Court for entry of an order scheduling an expedited hearing on the *Emergency Motion of Chapter 11 Trustee, Under 11 U.S.C. §§ 105(a) and 362, to Enjoin Debtor's Motion in Criminal Case for Order Staying These Chapter 11 Cases and Associated Adversary Proceedings* (the \"Stay Violation Motion\").<sup>2</sup> In support of this Motion to Expedite, the Trustee respectfully states as follows:\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<sup>2</sup> Capitalized terms used but not otherwise defined in this Motion to Expedite have the meanings set forth in the Motion for Discovery.\n\n#### **JURISDICTION AND VENUE**\n\n1. The Court has jurisdiction to consider this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut (as amended). This is a core proceeding pursuant to 28 U.S.C. § 157(b)(2).\n\n2. Venue is proper before this Court pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n3. The basis for the relief sought by this Motion to Expedite is Bankruptcy Rule 9006(c)(1).\n\n#### **BRIEF BACKGROUND**\n\n4. On August 30, 2023, the Debtor filed his *Motion for an Order and Writ Staying Bankruptcy Cases or in the Alternative for Other Relief* [Criminal Case ECF No. 129] (the \"Stay Motion\")<sup>3</sup> filed in the criminal case pending against him in the United States District Court for the Southern District of New York [Case No. 1:23-cr-00118-AT] (the \"Criminal Court\" and the case, the \"Criminal Case\") seeking to stay the above-captioned chapter 11 cases and all related adversary proceedings. As such, the Stay Motion is an unprecedented assault on this Court's exclusive jurisdiction over the administration of these chapter 11 cases and property of the estate. It is also a blatant, flagrant, and willful violation of the automatic stay.\n\n5. As such, the Trustee has filed the Stay Violation Motion, to enjoin the Debtor's prosecution of the Stay Motion in the Criminal Case in violation of the automatic stay.\n\n#### **REQUESTED RELIEF**\n\n6. The Court should hear and determine the Trustee's Stay Violation on an expedited basis in light of imminent proceedings in the Criminal Case\n\n<sup>3</sup> The Stay Motion can be found at Ex. A and Ex. B to the Trustee's *Notice Of Debtor's Motion In Criminal Case For An Order Staying These Chapter 11 Cases And Associated Adversary Proceedings* [Docket No. 2158].\n\n7. The Criminal Court has instructed that the United States government (the \"Government\") file any response to the Stay Motion by September 21, 2023. The Criminal Court has not expressly permitted any other parties, such as the Trustee, to respond, although the Trustee will request the opportunity to do so if necessary.\n\n8. The Trustee seeksto avoid incurring unnecessary expense by being forced to appear and litigate in the Criminal Case. While the Trustee has reserved his rights to pursue sanctions on account of the violation of the automatic stay, the fact that the Debtor is the primary perpetrator of this misconduct may pose challenges to any efforts to make the Debtor's estate (the \"Estate\") financially whole.\n\n9. Therefore, it is imperative that this Court hear and determine the Stay Violation Motion well in advance of the response deadline in the Criminal Case.\n\n10. The Court should schedule a hearing on the Stay Violation Motion for September 6, 2023, at 2 p.m.<sup>4</sup>—when there is another hearing scheduled related to these chapter 11 cases and order that any objection to the Stay Violation Motion be filed by 5 p.m. on September 5, 2023.\n\n#### **BASIS FOR RELIEF REQUESTED**\n\n11. Pursuant to Bankruptcy Rule 9006(c)(1), the Court may reduce the notice period when requested by motion where cause is demonstrated. Cause exists to consider and determine the Motion for Discovery on an expedited basis.\n\n12. The requested relief will not prejudice the Debtor, whose counsel should be familiar with the relevant issues from having prepared and filed the Stay Motion. By contrast, the prejudice to the Estate of bearing the expense of the Trustee's litigation in the Criminal Case is manifest.\n\n<sup>4</sup> In the event the Court does not schedule a hearing for September 6, 2023, the Trustee notes that neither the Trustee nor his lead counsel would be available for a hearing from September 7-11, 2023.\n\n### **NO PREVIOUS REQUEST**\n\n13. No previous request for the relief sought herein has been made by the Trustee to this or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\nWHEREFORE, the Trustee respectfully requests that the Court grant this Motion, schedule\n\nan expedited hearing on the Stay Violation Motion, and grant such other and further relief as is\n\njust and proper.\n\nNew Haven, Connecticut\n\n#### Dated: September 1, 2023 LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. 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*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\nCase 22-50073 Doc 2161 Filed 09/01/23 Entered 09/01/23 17:09:55 Page 6 of 9\n\n# **EXHIBIT 1**\n\n**Proposed Order**\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |        |                         |  |  |\n|------------------------------------------------------------------|--------|-------------------------|--|--|\n| In re:                                                           | :<br>: | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>: | Case No. 22-50073 (JAM) |  |  |\n|                                                                  | :      |                         |  |  |\n| Debtors.                                                         | :<br>: | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------<br>x |        |                         |  |  |\n\n## **[PROPOSED] ORDER SCHEDULING EXPEDITED HEARING ON EMERGENCY MOTION OF CHAPTER 11 TRUSTEE, UNDER 11 U.S.C. §§ 105(A) AND 362, TO ENJOIN DEBTOR'S PROSECUTION OF MOTION IN CRIMINAL CASE FOR ORDER STAYING CHAPTER 11 CASES AND ASSOCIATED ADVERSARY PROCEEDINGS**\n\nThe Court having considered the motion (the \"Motion to Expedite\") seeking an expedited\n\nhearing on the *Emergency Motion of Chapter 11 Trustee to Enjoin Debtor's Motion in Emergency*\n\n*Motion of Chapter 11 Trustee, Under 11 U.S.C. §§ 105(a) and 362, to Enjoin Debtor's Motion in*\n\n*Criminal Case for Order Staying These Chapter 11 Cases and Associated Adversary Proceedings*\n\n(the \"Stay Violation Motion\"); and good cause appearing for the relief sought in the Motion to\n\nExpedite, it is hereby\n\n[\\_\\_\\_], 2023 at [\\_\\_]:00 a./p.m. (ET) at the United States Bankruptcy Court, District of Connecticut,\n\nBridgeport Division, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604 (the \"Hearing\");\n\nand it is further\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\nORDERED, that the deadline to object to the Stay Violation Motion shall be [\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_] [\\_\\_\\_], 2023 at [\\_\\_]:00 a./p.m. (ET); and it is further\n\nORDERED, that the Trustee may address any arguments raised in such objections at the Hearing; and it is further\n\nORDERED, that a copy of this Order and the Stay Violation Motion shall be served on the Debtor, the United States Trustee, the Official Committee of Unsecured Creditors, and all parties appearing and eligible to accept electronic notice in the above-captioned chapter 11 cases and the Trustee shall file a certificate of service in advance of the Hearing.\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on September 1, 2023, the foregoing Motion to Expedite, and all declarations, exhibits and attachments thereto, was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 cases eligible to receive electronic notice by operation of the Court's electronic filing (\"CM/ECF\") system, including the Debtor and the United States Trustee. Parties may access this filing through the Court's CM/ECF system.\n\nDated: September 1, 2023 New Haven, Connecticut\n\nBy: */s/ Patrick R. 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) 821-2000 plinsey@npmlaw.com\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).","body_zh":"United States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\n\nHo Wan Kwok（郭文贵）等，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- x\n第 11 章受托人依据 11 U.S.C. §§ 105(A) 及 362 申请禁止债务人在刑事案件中推进旨在中止第 11 章案件及相关对抗性程序的动议的紧急动议之加急听证紧急动议\n\nLuc A. Despins 作为债务人 Ho Wan Kwok（郭文贵）（下称「债务人」）破产财产的第 11 章受托人（下称「受托人」），依据 Federal Rules of Bankruptcy Procedure（《联邦破产诉讼规则》）（下称「《破产规则》」）第 9006(c)(1) 条，特此向本法院提出动议（下称「加急动议」），请求作出命令，就《第 11 章受托人依据 11 U.S.C. §§ 105(a) 及 362 申请禁止债务人在刑事案件中提出旨在中止本第 11 章案件及相关对抗性程序的动议的紧急动议》（下称「违反自动中止动议」）2 排定加急听证会。为支持本加急动议，受托人谨陈述如下：\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok 以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）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（仅用于接收通知和联络之目的）。\n\n2 本加急动议中使用但未另行定义的首字母大写术语，具有《证据开示动议》中所规定的含义。\n管辖权与审判地\n\n1. 依据 28 U.S.C. §§ 157 及 1334 以及 United States District Court for the District of Connecticut（美国康涅狄格区联邦地区法院）的《案件移送现行命令》（经修订），本法院对审理本事项具有管辖权。依据 28 U.S.C. § 157(b)(2)，本案属于核心程序。\n\n2. 依据 28 U.S.C. §§ 1408 及 1409，本法院为适格审判地。\n\n3. 本加急动议所寻求救济的依据为《破产规则》第 9006(c)(1) 条。\n简要背景\n\n4. 2023年8月30日，债务人在 United States District Court for the Southern District of New York（美国纽约南区联邦地区法院）审理中的针对其本人的刑事案件 [案号：1:23-cr-00118-AT]（下称「刑事法院」，该案下称「刑事案件」）中提交了其《申请中止破产案件的命令及令状或备选其他救济的动议》[刑事案件 ECF 编号：129]（下称「中止动议」）3，请求中止上述抬头的第 11 章案件及所有相关对抗性程序。因此，该中止动议是对本法院对本第 11 章案件的管理及破产财产的排他管辖权的前所未有的侵害。这也是对自动中止的公然、恶劣且蓄意的违反。\n\n5. 因此，受托人已提交了《违反自动中止动议》，以禁止债务人在刑事案件中推进该中止动议这一违反自动中止的行为。\n请求的救济\n\n6. 鉴于刑事案件中迫在眉睫的程序，法院应当以加急方式审理并裁定受托人的《违反自动中止动议》\n\n3 该中止动议见受托人提交的《关于债务人在刑事案件中申请中止本第 11 章案件及相关对抗性程序的动议的通知》[案卷编号：2158] 之附件 A 及附件 B。\n\n7. 刑事法院已指示 United States government（美国政府）（下称「政府」）在 2023年9月21日 之前提交对中止动议的任何答复。刑事法院并未明确允许任何其他当事方（例如受托人）进行答复，不过如有必要，受托人将请求获得答复的机会。\n\n8. 受托人寻求避免因被迫在刑事案件中出庭和进行诉讼而产生不必要的费用。虽然受托人保留了就违反自动中止行为寻求制裁的权利，但鉴于债务人是该不当行为的主要实施者，任何使债务人破产财产（下称「破产财产」）在财务上获得完全弥补的努力都可能面临困难。\n\n9. 因此，本法院必须在刑事案件答复截止日期前尽早审理并裁定《违反自动中止动议》。\n\n10. 法院应将《违反自动中止动议》的听证会排定于 2023年9月6日 下午 2 时 4——届时本就排定了与本第 11 章案件相关的另一场听证会，并命令对《违反自动中止动议》的任何异议须在 2023年9月5日 下午 5 时 之前提交。\n所请求救济的依据\n\n11. 依据《破产规则》第 9006(c)(1) 条，经动议提出请求且证明存在正当理由的，法院可缩短通知期限。本案存在以加急方式审理和裁定《证据开示动议》的正当理由。\n\n12. 所请求的救济不会损害债务人的利益，债务人的律师在准备和提交中止动议的过程中应当已经熟悉相关争议焦点。相比之下，由破产财产承担受托人在刑事案件中进行诉讼的费用，对破产财产造成的损害是显而易见的。\n\n4 如果法院未将听证会排定在 2023年9月6日，受托人提请注意，受托人及其首席律师在 2023年9月7日至11日 期间均无法参加听证会。\n此前未提出过请求\n\n13. 受托人此前未向本法院或任何其他法院提出过本动议所寻求救济的请求。\n\n[本页余下部分特意留白。]\n\n据此，受托人谨请求法院批准本动议，\n\n就《违反自动中止动议》排定加急听证会，并给予法院认为公正和适当的其他及进一步救济。\n\n康涅狄格州纽黑文\n日期：2023年9月1日 LUC A. DESPINS，第 11 章受托人\n\n签署人：/s/ Patrick R. 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及\n\nNicholas A. Bassett（经特许出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（经特许出庭） G. Alexander Bongartz（经特许出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n第 11 章受托人代理律师\n\n案件 22-50073 文件 2161 提交于 09/01/23 录入于 09/01/23 17:09:55 第 6 页，共 9 页\n证据 1\n\n拟议命令\n美国康涅狄格区联邦破产法院布里奇波特分院\n\nx\n\n关于：\n第 11 章\n\nHo Wan Kwok 等，\n案号：22-50073 (JAM)\n\n债务人。\n（合并审理）\n\nx\n[拟议] 就第 11 章受托人依据 11 U.S.C. §§ 105(A) 及 362 申请禁止债务人在刑事案件中推进旨在中止第 11 章案件及相关对抗性程序的动议的紧急动议排定加急听证会的命令\n\n法院经审议申请就《第 11 章受托人申请禁止债务人在刑事案件中提出旨在中止本第 11 章案件及相关对抗性程序的动议的紧急动议》（《第 11 章受托人依据 11 U.S.C. §§ 105(a) 及 362 申请禁止债务人在刑事案件中提出旨在中止本第 11 章案件及相关对抗性程序的动议的紧急动议》）（下称「违反自动中止动议」）进行加急听证的动议（下称「加急动议」）；且加急动议所寻求的救济具有充分正当理由，特此\n\n命令：加急动议获得批准；且进一步\n\n命令：关于《违反自动中止动议》的听证会定于 2023年 [___] [___]日 [__]:00 上午/下午（美国东部时间）在 United States Bankruptcy Court, District of Connecticut, Bridgeport Division, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604（美国康涅狄格区联邦破产法院布里奇波特分院）举行（下称「听证会」）；且进一步\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok 以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）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 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\n命令：对《违反自动中止动议》提出异议的截止日期为 2023年 [__________] [___]日 [__]:00 上午/下午（美国东部时间）；且进一步\n\n命令：受托人可在听证会上对该等异议中提出的任何论点作出回应；且进一步\n\n命令：本命令及《违反自动中止动议》的副本应送达债务人、United States Trustee（美国受托人）、无担保债权人官方委员会，以及在上述抬头的第 11 章案件中出庭且有资格接受电子通知的所有当事方，受托人应在听证会前提交送达证明。\n美国康涅狄格区联邦破产法院布里奇波特分院\n\nx\n\n关于：\n第 11 章\n\nHo Wan Kwok 等，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- x\n送达证明\n\n下述签署人特此证明，于 2023年9月1日，上述加急动议及其所有声明书、证据和附件均已通过电子方式提交。关于本次提交的通知已通过电子邮件发送给上述抬头的第 11 章案件中有资格通过法院电子立案（「CM/ECF」）系统接收电子通知的所有当事方，包括债务人和美国受托人。各当事方可通过法院的 CM/ECF 系统查阅本次提交的文件。\n\n日期：2023年9月1日 康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. 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) 821-2000 plinsey@npmlaw.com\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok 以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）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 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于接收通知和联络之目的）。","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo","Je"],"ecf_references":[{"doc_number":129,"court":"CTB"}],"word_count":1800,"status":"published","published_at":"2023-09-01 00:00:00","created_at":"2023-09-01","updated_at":"2026-08-23 13:04:14"}