{"id":"court_ctb_2248_0","court":"CTB","case_no":"22-50073","doc_number":2248,"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| In re:                                                      | :<br>: | Chapter 11              |\n| HO WAN KWOK et al.,                                         | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                                   | :<br>: | Jointly Administered    |\n| ----------------------------------------------------------- | :<br>x |                         |\n\n## **MOTION OF CHAPTER 11 TRUSTEE TO LIMIT SERVICE OF MOTION OF CHAPTER 11 TRUSTEE, PURSUANT TO BANKRUPTCY RULE 9019, REGARDING SETTLEMENT WITH CASPER FIRM**\n\nLuc 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 \"Individual Debtor\" or \"Kwok\"), by and through his undersigned counsel, hereby moves (the \"Motion\") this Court for an order, substantially in the form attached hereto as **Exhibit A** (the \"Proposed Order\"), limiting service of the *Motion of Chapter 11 Trustee, Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Casper Firm* (the \"9019 Motion\")<sup>2</sup> to the Notice Parties (as defined below). In support of the Motion, the Trustee respectfully represents as follows:\n\n# **JURISDICTION, VENUE, AND STATUTORY BASIS**\n\n1. The United States Bankruptcy Court for the District of Connecticut (the \"Court\")\n\nhas jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Standing Order\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 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 herein have the meanings set forth in the 9019 Motion.\n\nof Reference from the United States District Court for the District of Connecticut. This is a core proceeding within the meaning of 28 U.S.C. § 157(b).\n\n2. Venue in this District is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n3. The bases for the relief sought by this Motion are section 105(a) of the Bankruptcy Code and Rules 2002(a) and 2002(i) of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\").\n\n#### **BACKGROUND**\n\n4. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the United States Bankruptcy Court for the District of Connecticut (the \"Court\") a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n5. On June 15, 2022, the Court entered a memorandum of decision and order (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee, and on July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Individual Debtor's chapter 11 case.\n\n6. Beginning in 2019, the Casper Firm provided legal services to Kwok in connection with a lawsuit filed by Kwok against Clark Hill PLC captioned *Wengui v. Clark Hill PLC et al* (Case No. 1:2019-cv-03195) (the \"Lawsuit\").\n\n7. On May 4, 2023, the Court issued its *Order Pursuant to Bankruptcy Rule 9019 Approving Settlement Agreement With Clark Hill PLC* [Docket No. 1756], which approved a settlement agreement between the Trustee and Clark Hill PLC settling the Lawsuit.\n\n8. In connection with the legal service provided by the Caper Firm, the Casper Firm was provided with a retainer in the amount of \\$100,000 (the \"Retainer\").\n\n2\n\n9. On October 6, 2023, the Trustee filed the 9019 Motion, seeking Court approval of the Settlement Agreement, which seeks to accomplish, among other things, the resolution of any potential disputes or litigation that might have arisen in connection with the Retainer.\n\n#### **RELIEF REQUESTED**\n\n10. By this Motion, the Plaintiffs seek to limit service of the 9019 Motion to (i) the United States Trustee; (ii) the Debtor; (iii) the official committee of unsecured creditors; (iv) the Casper Firm; (v) by electronic filing utilizing the Court's electronic filing (\"CM/ECF\") system, to all appearing parties who utilize the CM/ECF system; and (vi) any party who requested notice in these chapter 11 cases, but is unable to accept electronic filing as indicated on the Notice of Electronic Filing (collectively, the \"Notice Parties\").\n\n11. Section 105(a) of the Bankruptcy Code authorizes a court to \"issue any order, process, or judgment that is necessary or appropriate to carry out the provisions of [the Bankruptcy Code],\" thereby codifying the bankruptcy court's inherent equitable powers. 11 U.S.C. § 105(a).\n\n12. Pursuant to Bankruptcy Rule 2002(a)(3) notice of a hearing on a compromise or settlement must be given by mail. Moreover, Bankruptcy Rule 2002(i) provides that \"the court may order that notices required by subdivision (a)(2), (3) and (6) of [Rule 2002] may be . . . mailed only to the [official committee of unsecured creditors] or their authorized agents and to the creditors and equity security holders who serve on the trustee or debtor in possession and file a request that all notices be mailed to them.\"\n\n13. As of today, approximately 1,400 claims have been filed in these chapter 11 cases—the overwhelming majority of which are individuals located in foreign jurisdictions and many of whom have elected confidential treatment of their claims (in accordance with the bar\n\n3\n\ndate order). The Trustee submits that it would be unduly burdensome for the estates to serve the 9019 Motion on 1,400 parties. Doing so would consume resources of the Estate, and would not serve the interests of the creditors of the Estate. In fact, it is very unlikely that individual creditors would have any interest in reviewing the 9019 Motion—especially given that (a) several creditors are already active (and have filed notices of appearances) in these chapter 11 cases and (b) an official committee of unsecured creditors has been appointed in the Debtor's chapter 11 case.\n\n14. Based on the foregoing, the Trustee requests that the Court authorize service of the 9019 Motion upon the Notice Parties.\n\n15. The Trustee submits that the relief sought in this Motion is appropriate in the chapter 11 cases and is in the best interests of the Estate, its creditors, and other parties-ininterest.\n\n[*Remainder of page intentionally left blank.*]\n\nWHEREFORE, for the foregoing reasons, the Trustee requests that the Court enter an\n\norder granting the relief requested in this Motion and such other relief as is just and proper.\n\nDated: October 6, 2023 LUC A. DESPINS, New Haven, Connecticut 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 *(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 *(pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n *Counsel for the Chapter 11 Trustee*\n\n# **EXHIBIT A**\n\n**Proposed Order**\n\n## **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>:      | Case No. 22-50073 (JAM) |\n| Debtors.1                                                   | :<br>:<br>: | Jointly Administered    |\n| ----------------------------------------------------------- | x           |                         |\n\n## **[PROPOSED] ORDER LIMITING SERVICE OF NOTICE OF MOTION OF CHAPTER 11 TRUSTEE, PURSUANT TO BANKRUPTCY RULE 9019, REGARDING SETTLEMENT WITH CASPER FIRM**\n\nThe Court having considered the motion (the \"Motion\") seeking to limit service of the *Motion of Chapter 11 Trustee, Pursuant to Bankruptcy Rule 9019, Regarding Settlement with Casper Firm* (the \"9019 Motion\")<sup>2</sup> to the Notice Parties, all as more fully set forth in the Motion; and this Court having jurisdiction over 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; and this Court having found that this is a core proceeding pursuant to 28 U.S.C. § 157(b)(2); and this Court having found that venue of this proceeding and the Motion in this district is proper pursuant to 28 U.S.C. §§ 1408(2) and 1409; and this Court having found that the relief requested in the Motion is in the best interests of the estate, its creditors, and other parties in interest; and due and sufficient notice of the Motion having been given under the particular circumstances; and it appearing that no other or further notice need\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 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 herein have the meanings set forth in the 9019 Motion.\n\nbe given; and upon all of the proceedings had before this Court; and any objections to the relief requested herein having been withdrawn or overruled on the merits; and after due deliberation and sufficient cause appearing therefor, it is hereby ORDERED THAT\n\n- 1. The Motion is granted as set forth herein.\n- 2. The 9019 Motion only needs to be served upon:\n\t- i. the United States Trustee;\n\t- ii. the Debtor;\n- iii. the official committee of unsecured creditors;\n- iv. the Casper Firm;\n- v. all parties who receive notice in these chapter 11 cases by operation of the Court's electronic filing (\"CM/ECF\") system; and\n- vi. any party who requested notice in these chapter 11 cases, but is unable to accept electronic filing as indicated on the Notice of Electronic Filing.\n- 3. The Trustee is authorized to take all actions necessary to effectuate the relief\n\ngranted in this Order in accordance with the Motion.\n\n4. This Court retains exclusive jurisdiction with respect to all matters arising from or related to the implementation, interpretation, and enforcement of this Order.\n\n## **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>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                                   | :<br>:      | Jointly Administered    |\n| ----------------------------------------------------------- | x           |                         |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on October 6, 2023, the foregoing was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or (on or before October 10, 2023) by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's CM/ECF system.\n\nDated: October 6, 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) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n *Counsel for the Chapter 11 Trustee*\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 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）等人，　:\n:　案号 22-50073 (JAM)\n债务人。1　:\n:　合并审理\n\nx\n第11章受托人依据《破产规则》第9019条就与 CASPER FIRM 和解事宜限制受托人动议送达范围之动议\n\nLuc A. Despins（卢克·A·德斯平斯）以在 Ho Wan Kwok（郭文贵）（“个人债务人”或“Kwok”）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，通过其下述署名律师，特此向本法院提出动议（“本动议”），请求作出大体采用本动议附件 A 所附形式的命令（“拟议命令”），将《第11章受托人依据〈破产规则〉第9019条就与 Casper Firm 和解事宜之动议》（“9019动议”）2 的送达范围限制于通知方（定义见下文）。为支持本动议，受托人谨陈述如下：\n管辖权、审判地及法定依据\n\n1. United States Bankruptcy Court for the District of Connecticut（美国康涅狄格区破产法院）（“本法院”）依据 28 U.S.C. §§ 157 和 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）的常规移送命令对本事项享有管辖权。本案属于 28 U.S.C. § 157(b) 含义范围内的核心程序。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo、Miles Kwok 以及若干其他化名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于接收通知和联络）。\n\n2 本文中使用但未另行定义的首字母大写术语具有 9019 动议中所载明的含义。\n\n2. 依据 28 U.S.C. §§ 1408 和 1409，本司法管辖区为恰当的审判地。\n\n3. 本动议所寻求救济的依据为《破产法典》第105(a)条以及《联邦破产诉讼程序规则》（“《破产规则》”）第2002(a)条和第2002(i)条。\n背景\n\n4. 2022年2月15日（“申请日”），个人债务人向 United States Bankruptcy Court for the District of Connecticut（本法院）提交了依据《破产法典》第11章寻求救济的自愿申请书。\n\n5. 2022年6月15日，本法院作出了决定备忘录及命令（“受托人命令”），指示美国联邦破产受托人（United States Trustee）在个人债务人的第11章案件中任命一名第11章受托人。依据该受托人命令，美国联邦破产受托人选定了 Luc A. Despins 为受托人；2022年7月8日，本法院作出了准许任命 Luc A. Despins 为个人债务人第11章案件受托人的命令。\n\n6. 自2019年起，Casper Firm 就郭文贵针对 Clark Hill PLC 提起的、标题为 Wengui v. Clark Hill PLC et al（案号 1:2019-cv-03195）的诉讼（“该诉讼”）向郭文贵提供了法律服务。\n\n7. 2023年5月4日，本法院作出了《依据〈破产规则〉第9019条批准与 Clark Hill PLC 和解协议的命令》[Docket No. 1756]，批准了受托人与 Clark Hill PLC 之间就该诉讼达成和解的和解协议。\n\n8. 就 Casper Firm 所提供的法律服务而言，Casper Firm 获得了一笔金额为 $100,000 的预付律师费（“预付费用”）。\n\n9. 2023年10月6日，受托人提交了 9019 动议，请求法院批准和解协议，该协议旨在解决因预付费用而可能产生的任何潜在争议或诉讼等事项。\n请求的救济\n\n10. 通过本动议，原告请求将 9019 动议的送达范围限制于：(i) 美国联邦破产受托人；(ii) 债务人；(iii) 无担保债权人官方委员会；(iv) Casper Firm；(v) 通过使用法院电子申报（“CM/ECF”）系统进行电子申报，送达至所有使用 CM/ECF 系统的出庭方；以及 (vi) 在本第11章案件中请求获得通知但在《电子申报通知》上标明无法接收电子申报的任何当事方（统称“通知方”）。\n\n11. 《破产法典》第105(a)条授权法院“发出为执行[《破产法典》]之规定所必需或适当的任何命令、程序或判决”，从而成文法化了破产法院固有的衡平权力。11 U.S.C. § 105(a)。\n\n12. 依据《破产规则》第2002(a)(3)条，关于和解或妥协的听证会通知必须以邮寄方式送达。此外，《破产规则》第2002(i)条规定，“法院可命令将[规则2002]第(a)(2)、(3)和(6)款所要求的通知仅……邮寄给[无担保债权人官方委员会]或其授权代理人，以及向受托人或自行管理的债务人送达并提交请求向其邮寄所有通知的债权人和权益证券持有人。”\n\n13. 截至今日，在本第11章案件中已申报约 1,400 笔债权——其中绝大多数为位于外国司法管辖区的个人，且其中许多人已选择对其债权进行保密处理（依据截止日期命令）。受托人认为，要求破产财团向 1,400 个当事方送达 9019 动议将构成过重负担。这样做会消耗破产财团的资源，且不符合破产财团债权人的利益。事实上，个人债权人极不可能有兴趣审阅 9019 动议——特别是考虑到 (a) 若干债权人已在本第11章案件中表现活跃（并已提交出庭通知），以及 (b) 债务人的第11章案件中已任命了无担保债权人官方委员会。\n\n14. 基于上述理由，受托人请求法院授权向通知方送达 9019 动议。\n\n15. 受托人认为，本动议所寻求的救济在第11章案件中是适当的，且符合破产财团、其债权人及其他利害关系方的最大利益。\n\n[本页其余部分特意留白。]\n\n为此，基于上述理由，受托人请求法院作出命令，准许本动议所请求的救济以及公正恰当的其他救济。\n\n日期：2023年10月6日\n康涅狄格州纽黑文\nLUC A. DESPINS，第11章受托人\n\n签署人：/s/ Patrick R. Linsey\n\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（临时出庭律师）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（临时出庭律师）\nDouglass Barron（临时出庭律师）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第11章受托人之代理律师\n附件 A\n\n拟议命令\nUNITED 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）等人，　:\n:　案号 22-50073 (JAM)\n债务人。1　:\n:\n:　合并审理\n-----------------------------------------------------------　x\n[拟议]依据《破产规则》第9019条就与 CASPER FIRM 和解事宜限制第11章受托人动议通知送达范围之命令\n\n经本法院审议请求将《第11章受托人依据〈破产规则〉第9019条就与 Casper Firm 和解事宜之动议》（“9019动议”）2 的送达范围限制于通知方的动议（“本动议”），各项详情如本动议所载；且本法院依据 28 U.S.C. §§ 157 和 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）的常规移送命令对本事项享有管辖权；且本法院认定依据 28 U.S.C. § 157(b)(2) 本案属于核心程序；且本法院认定依据 28 U.S.C. §§ 1408(2) 和 1409 本审判辖区为本程序及本动议的恰当审判地；且本法院认定本动议所请求的救济符合破产财团、其债权人及其他利害关系方的最大利益；且在特定情形下已给予适当且充分的动议通知；且显见无需给予其他或进一步的通知；并在本法院进行全部诉讼程序之后；且对本文所请求救济的任何异议均已被撤回或经实质审查后驳回；经适当审议并显见具备充分理由后，特此命令：\n\n1. 本动议按本文所述予以准许。\n\n2. 9019动议仅需送达至：\n\ti. 美国联邦破产受托人；\n\tii. 债务人；\niii. 无担保债权人官方委员会；\niv. Casper Firm；\nv. 在本第11章案件中通过法院电子申报（“CM/ECF”）系统运行接收通知的所有当事方；以及\nvi. 在本第11章案件中请求获得通知但在《电子申报通知》上标明无法接收电子申报的任何当事方。\n\n3. 授权受托人采取一切必要行动，以按照本动议落实本命令中所准许的救济。\n\n4. 本法院对因本命令的执行、解释和强制执行而产生或与之相关的所有事项保留专属管辖权。\nUNITED 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）等人，　:\n:\n:　案号 22-50073 (JAM)\n债务人。1　:\n:　合并审理\n-----------------------------------------------------------　x\n送达证明\n\n下述署名人特此证明，2023年10月6日，前述文件已进行电子申报。该申报的通知已通过法院电子申报（“CM/ECF”）系统的运行以电子邮件形式发送给上述标题所列第11章案件的所有当事方，或（在2023年10月10日或之前）通过邮寄方式发送给在《电子申报通知》上标明无法接收电子申报的任何人。各当事方可通过法院的 CM/ECF 系统查阅本申报文件。\n\n日期：2023年10月6日\n康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\n\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第11章受托人之代理律师\n\n1 本第 11 章案件中的债务人包括 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及若干其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Luc A. Despins（作为 Ho Wan Kwok 破产财产受托人，仅用于通知和通信目的）。","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings","Miles Guo","Je"],"ecf_references":[],"word_count":2028,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:08:10"}