{"id":"court_ctb_2343_0","court":"CTB","case_no":"22-50073","doc_number":2343,"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| -----------------------------------------------------------<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>: | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | :<br>x |                         |  |  |\n\n# **MOTION, PURSUANT TO BANKRUPTCY RULES 9006(c)(1), FOR ENTRY OF AN ORDER EXPEDITING HEARING ON MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING SEACOAST NATIONAL BANK TO COMPLY WITH RULE 2004 SUBPOENA**\n\nLuc A. Despins, as chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") 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 to consider and determine the Trustee's *Motion for Entry of Order Compelling Seacoast National Bank to Comply with Rule 2004 Subpoena* [ECF No. 2342] (the \"Motion to Compel\"). 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#### **JURISDICTION, VENUE, AND STATUTORY BASES**\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. 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 bases for the relief sought by this Motion to Expedite are Bankruptcy Rule 9006(c)(1) and 2002(i).\n\n#### **BACKGROUND**\n\n4. On December 21, 2022, the Trustee filed his *Third Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Entities and Individuals Affiliated with Debtor, Relevant Banks and Entities Doing Business with Debtor and Affiliated Entities* (the \"Third Omnibus 2004 Motion\") seeking discovery with respect to various individuals and entities doing business with the Debtor, and, as relevant here, banks at which the Debtor and persons and entities related to the Debtor are believed to have deposited funds or conducted financial transactions.\n\n5. Among these banks was Seacoast National Bank (\"Seacoast\"). Seacoast held bank accounts in the name of entities affiliated with the Debtor, including HCHK Technologies Inc. and HCHK Property Management Inc. (collectively, the \"HCHK Entities\"). The HCHK Entities are (through a holding company) nominally owned by Yvette Wang, the Debtor's close associate and codefendant in the U.S. Government's billion-dollar criminal fraud and money-laundering case. Ms. Wang takes and has taken direction from the Debtor, and the HCHK Entities, just like numerous of the Debtor's other shell companies, are mere extensions of the Debtor himself, designed to conduct his business and keep his valuable assets from creditors. In the Court's *Order*  *Granting Motion to Hold Debtor in Contempt of Corporate Governance Order* (ECF No. 1372, the \"Contempt Order\") entered January 24, 2023, the Court found, among other things, that: \"The Debtor has control over Ms. Wang. The [Individual] Debtor has employed Yvette Wang forseveral years, and has directed her to take actions on his behalf, including directing her to act on his behalf to purchase properties such as the Sherry-Netherland apartment.\" (Contempt Order at ¶ 4.)\n\n6. Seacoast did not object to the Third Omnibus 2004 Motion. The Third Omnibus 2004 Motion was granted by entry of an Order [ECF No. 1339] (the \"Rule 2004 Order\") on January 18, 2023. Pursuant to the Rule 2004 Order, the Trustee served Seacoast with a Subpoena for Rule 2004 Examination with appended Request for Production of Documents (collectively, the \"Seacoast Subpoena\") on January 30, 2023.<sup>2</sup> The Seacoast Subpoena required compliance on or before February 27, 2023.\n\n7. Following discussions between Trustee's counsel and Seacoast's counsel about the scope and timing of compliance, Seacoast produced certain documents responsive to the Seacoast Subpoena. The Trustee's review of the documents produced by Seacoast established that the HCHK Entities maintained at least six accounts with Seacoast. Of those six accounts, Seacoast produced bank statements from only four of the accounts.\n\n8. On November 9, 2023, the Trustee contacted Seacoast's counsel and requested full compliance with the Seacoast Subpoena, including the production of bank statements for the two HCHK Entity accounts for which no bank statements were produced.\n\n9. Seacoast has also failed to produce know-your-customer or anti-money-laundering compliance documents typically prepared and maintained by banks with accounts such as those\n\n<sup>2</sup> In an email dated January 26, 2023, counsel for Seacoast consented to receive service of the Seacoast Subpoena via email.\n\nmaintained by the HCHK Entities. The Trustee requires production of these documents, as well, to the extent they exist.\n\n10. In emails on November 11, 2023, Seacoast's counsel demanded payment of legal fees purportedly incurred by Seacoast in connection with subpoena compliance as a condition for any further compliance. Seacoast has not provided any articulable basis for the proposition that obtaining documents responsive to the Seacoast Subpoena (*i.e.*, records with respect to accounts maintained at Seacoast by the HCHK Entities) constitutes legal work for which legal fees would be incurred at all. Nor has Seacoast provided any authority for the proposition that the Trustee should be required to fund Seacoast's outside counsel under these circumstances.\n\n11. Trustee's counsel thus declined Seacoast's demand and reiterated that Seacoast must comply with the Seacoast Subpoena.\n\n12. The Trustee has issued subpoenas to more than 40 financial institutions that did business with entities and individuals associated with the Debtor. *None of those subpoenaed institutions has required the Trustee to pay its legal fees as a condition to compliance with the Trustee's subpoenas.*\n\n13. The vast majority of these more than 40 financial institutions complied with the subpoena without utilizing outside counsel at all. Indeed, some financial institutions did not (to the Trustee's knowledge) involve counsel (whether outside or internal) whatsoever but simply had records clerks obtain the responsive materials and provide them to the Trustee.\n\n14. On Friday, November 10, counsel for the Trustee and counsel for Seacoast conferred by telephone to discuss the parties' respective positions and determine whether their differences could be resolved by agreement or narrowed for the Court's consideration. Flynn Decl.\n\n4\n\n¶ 3. Seacoast maintained its position that it would comply with the Seacoast Subpoena only if its legal fees were reimbursed.\n\n15. None of the more than 40 other financial institutions from which the Trustee has sought discovery has taken the position that locating accountholder records constitutes legal research. Nor is it.\n\n16. Considering Seacoast's position with respect to compliance, the Trustee is compelled to seek compliance by the Motion to Compel.\n\n#### **THE MOTION TO COMPEL**\n\n17. The Trustee filed his Motion to Compel on November 15, 2023.\n\n18. The Motion to Compel seeks to compel Seacoast to fully comply with the Seacoast Subpoena within seven (7) days and provides that Seacoast shall bears its own costs.\n\n## **RELIEF REQUESTED**\n\n19. The Trustee respectfully requests that the Court schedule a hearing on the Motion to Compel on **November 28, 2023**, subject to the Court's availability.\n\n#### **BASIS FOR RELIEF REQUESTED**\n\n20. 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 to Compel on an expedited basis.\n\n21. The banking records that Seacoast is withholding are important to the Trustee's investigation of the Debtor's financial condition. The HCHK Entities engaged in transactions with and on behalf of numerous other shell companies associated with the Debtor. The Trustee's forensic investigators are reviewing the flow of assets between and among Debtor-related shell companies and have specifically requested bank statements that Seacoast refuses to produce.\n\n5\n\n22. Trustee's counsel advised Seacoast's counsel on November 9, 2023, that if the parties could not resolve their dispute, the Trustee would request a hearing be held on November 28, 2023. Numerous other matters are scheduled in the above-captioned chapter 11 case on that date at 2 p.m.\n\n#### **NO PREVIOUS REQUEST**\n\n23. No previous request for the relief sought herein has been made by the Trustee to this or any other court.\n\n## **CONCLUSION**\n\n24. It is imperative the dispute at issue in the Motion to Compel be addressed as quickly as possible so that the Trustee may obtain the records Seacoast is withholding. Accordingly, the Trustee requests that the Motion to Compel be heard on an expedited basis.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\nWHEREFORE, the Trustee respectfully request entry of the Proposed Order granting the\n\nrelief requested herein and such other and further relief as the Court may deem just and proper.\n\nNew Haven, Connecticut\n\nDated: November 15, 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](mailto:plinsey@npmlaw.com)\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 3<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 November 15, 2023, the foregoing (including all 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 case able to receive electronic notice operation of the Court's electronic filing (\"CM/ECF\") system. A copy of the foregoing and the Motion to Compel was also sent via email to counsel for Seacoast at janthony@anthonyandpartners.com. Parties may access this filing through the Court's CM/ECF system.\n\nDated: November 15, 2023 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey*  Patrick 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<sup>3</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# **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>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n## **ORDER SCHEDULING EXPEDITED HEARING**\n\nThe Court having considered the motion (the \"Motion to Expedite\") seeking an expedited hearing on the Trustee's *Motion for Entry of Order Compelling Seacoast National Bank to Comply with Rule 2004 Subpoena* [ECF No. 2342] (the \"Motion to Compel\"); and good cause appearing for the relief sought in the Motion to Expedite, it is hereby\n\nORDERED, that a hearing on the Motion to Compel shall be held on November 28, 2023 at [\\_\\_]:00 a./p.m. (ET) at the United States Bankruptcy Court, District of Connecticut, Bridgeport Division, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604 (the \"Hearing\"); and it is further\n\nORDERED, that the deadline to respond to the Motion to Compel shall be November 27,\n\n2023 at 12 noon; and it is further\n\nORDERED, that the Trustee shall serve a copy of this Order, along with the Motion to Compel upon all parties to the above-captioned chapter 11 case able to receive electronic notice\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\nand upon Seacoast National Bank on or before November \\_\\_, 2023, and the Trustee shall file a certificate of service in advance of the hearing.","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州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）\n等人，　:\n:　案件编号：22-50073 (JAM)\n债务人。　:\n:　（合并审理）\n\nx\n根据《破产程序规则》第 9006(c)(1) 条，就第 11 章受托人请求作出命令强迫 SEACOAST NATIONAL BANK（海岸国家银行）遵守第 2004 条传票的动议加快举行听证会作出命令的动议\n\nLuc A. Despins（卢克·A·德斯平斯）作为在 Ho Wan Kwok（债务人）的第 11 章案件（“第 11 章案件”）中被指定的第 11 章受托人（“受托人”），根据《联邦破产程序规则》（“《破产规则》”）第 9006(c)(1) 条，特此向本法院提出动议（“加急动议”），请求作出命令，安排加快举行听证会，以审议并裁决受托人请求作出命令强迫 Seacoast National Bank 遵守第 2004 条传票的动议 [ECF No. 2342]（“强迫遵守动议”）。为支持本加急动议，受托人谨陈述如下：\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、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）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 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管辖权、审理地及法定依据\n\n1. 根据 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）的常设移交命令，本法院对审理本事项具有管辖权。根据 28 U.S.C. § 157(b)(2)，本案属于核心程序。\n\n2. 根据 28 U.S.C. §§ 1408 和 1409，本法院为适格审理地。\n\n3. 本加急动议所寻求救济的依据为《破产规则》第 9006(c)(1) 条和第 2002(i) 条。\n背景\n\n4. 2022年12月21日，受托人提交了其《第 11 章受托人根据<破产规则>第 2004 条和<本地规则>第 2004-1 条请求作出命令准许就与债务人相关的其他实体和个人、相关银行以及与债务人和关联实体开展业务的实体进行证据开示的第三次补充综合动议》（“第三次综合 2004 动议”），请求就与债务人开展业务的各个个人和实体，以及（就本案而言）据信债务人及与债务人相关的个人和实体曾存入资金或进行金融交易的银行进行证据开示。\n\n5. 在这些银行中包括 Seacoast National Bank（“Seacoast”）。Seacoast 持有以债务人关联实体名义开设的银行账户，其中包括 HCHK Technologies Inc. 和 HCHK Property Management Inc.（统称“HCHK 实体”）。HCHK 实体（通过一家控股公司）名义上由 Yvette Wang（王雁平）拥有，王女士是债务人的亲密同伙，也是美国政府数十亿美元刑事欺诈和洗钱案中的共同被告。王女士听从且一直听从债务人的指示，而 HCHK 实体正如债务人的其他众多空壳公司一样，纯粹是债务人本人的延伸，旨在开展其业务并将其有价值的资产对债权人进行隐匿。在法院于 2023年1月24日 作出的《关于批准判定债务人违反公司治理命令构成藐视法庭动议的命令》（ECF No. 1372，“藐视法庭命令”）中，法院认定（其中包括）：“债务人对王女士拥有控制权。[个人]债务人已雇用 Yvette Wang 多年，并指示其代表他采取行动，包括指示她代表他购买诸如雪莉-尼德兰公寓等房产。”（《藐视法庭命令》第 4 段。）\n\n6. Seacoast 未对第三次综合 2004 动议提出异议。第三次综合 2004 动议于 2023年1月18日 通过作出一项命令 [ECF No. 1339]（“第 2004 条命令”）获得批准。根据第 2004 条命令，受托人于 2023年1月30日 向 Seacoast 送达了《第 2004 条调查传票》及所附的《提供文件请求书》（统称“Seacoast 传票”）。2 Seacoast 传票要求在 2023年2月27日 或之前遵照执行。\n\n7. 在受托人律师与 Seacoast 律师就配合的范围和时间进行讨论后，Seacoast 提供了响应 Seacoast 传票的某些文件。受托人对 Seacoast 提供的文件的审查证实，HCHK 实体在 Seacoast 至少维护了六个账户。在这六个账户中，Seacoast 仅提供了其中四个账户的银行对账单。\n\n8. 2023年11月9日，受托人联系了 Seacoast 的律师，要求其完全遵守 Seacoast 传票，包括提供未提供银行对账单的两个 HCHK 实体账户的银行对账单。\n\n9. Seacoast 还未能提供“了解你的客户”（KYC）或反洗钱（AML）合规文件，这类文件通常由为此类账户提供服务的银行准备和维护\n\n2 在日期为 2023年1月26日 的电子邮件中，Seacoast 的律师同意通过电子邮件接收 Seacoast 传票的送达。\n\n（如 HCHK 实体所维护的账户）。在这些文件存在的范围内，受托人同样要求提供这些文件。\n\n10. 在 2023年11月11日 的电子邮件中，Seacoast 的律师要求支付 Seacoast 据称因配合传票而产生的律师费，以此作为进一步配合的前提条件。Seacoast 并未提供任何可阐明的依据来支持这一主张，即调取响应 Seacoast 传票的文件（即关于 HCHK 实体在 Seacoast 维护的账户的记录）构成根本会产生律师费的法律工作。Seacoast 也未提供任何法律依据来支持在这些情况下应要求受托人资助 Seacoast 外部律师的主张。\n\n11. 因此，受托人的律师拒绝了 Seacoast 的要求，并重申 Seacoast 必须遵守 Seacoast 传票。\n\n12. 受托人已向与债务人关联实体和个人开展业务的 40 多家金融机构发出了传票。这些被传票传唤的机构中，没有一家要求受托人支付其律师费作为遵守受托人传票的条件。\n\n13. 在这 40 多家金融机构中，绝大多数在完全没有聘请外部律师的情况下配合了传票。事实上，一些金融机构（据受托人所知）根本没有让律师（无论是外部还是内部）介入，而只是由记录文员调取响应材料并提供给受托人。\n\n14. 11月10日星期五，受托人律师与 Seacoast 律师通电话，讨论双方各自的立场，并确定双方的分歧是否可以通过协议解决或予以缩小以供法院审议。Flynn 声明\n第 3 段。Seacoast 坚持其立场，即只有在其律师费得到补偿的情况下，它才会遵守 Seacoast 传票。\n\n15. 受托人向其寻求证据开示的其他 40 多家金融机构中，没有一家采取过调取账户持有人记录构成法律研究的立场。事实也并非如此。\n\n16. 鉴于 Seacoast 在配合方面的立场，受托人不得不通过《强迫遵守动议》来寻求强制执行。\n强迫遵守动议\n\n17. 受托人于 2023年11月15日 提交了其《强迫遵守动议》。\n\n18. 《强迫遵守动议》请求责令 Seacoast 在七 (7) 天内完全遵守 Seacoast 传票，并规定 Seacoast 应自行承担其费用。\n请求的救济\n\n19. 在法院有空档的前提下，受托人谨请求法院将《强迫遵守动议》的听证会安排在 2023年11月28日。\n请求救济的依据\n\n20. 根据《破产规则》第 9006(c)(1) 条，经动议请求并在证明有正当理由的情况下，法院可以缩短通知期限。存在以加急方式审议和裁决《强迫遵守动议》的正当理由。\n\n21. Seacoast 扣留的银行记录对受托人调查债务人的财务状况非常重要。HCHK 实体与债务人相关的其他众多空壳公司进行交易并代表其开展业务。受托人的法务调查人员正在审查债务人相关空壳公司之间的资产流向，并特别索取了 Seacoast 拒绝提供的银行对账单。\n22. 受托人律师于 2023年11月9日 告知 Seacoast 律师，如果双方无法解决争议，受托人将请求于 2023年11月28日 举行听证会。上述标题项下的第 11 章案件定于该日下午 2 点审理多项其他事项。\n此前未提出过请求\n\n23. 受托人此前未就本文所寻求的救济向本法院或任何其他法院提出过请求。\n结论\n\n24. 当务之急是尽快处理《强迫遵守动议》所涉争议，以便受托人能够获取 Seacoast 扣留的记录。因此，受托人请求加急审理《强迫遵守动议》。\n\n[本页其余部分有意留白。]\n\n为此，受托人谨请求作出批准本文所请求救济的《拟定命令》，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\n日期：2023年11月15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]\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州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）\n等人，　:\n:\n:　案件编号：22-50073 (JAM)\n债务人。　:\n:　（合并审理）\n-----------------------------------------------------------　x\n送达证明\n\n下述签名人特此证明，于 2023年11月15日，上述文件（包括其所有证物和附件）已通过电子方式提交。该提交的通知已通过电子邮件发送给上述标题项下第 11 章案件中能够通过法院电子立案系统（“CM/ECF”）运行接收电子通知的所有当事人。上述文件及《强迫遵守动议》的副本亦已通过电子邮件发送至 Seacoast 的律师（邮箱：janthony@anthonyandpartners.com）。各方当事人可通过法院的 CM/ECF 系统查阅本文件。\n\n日期：2023年11月15日 康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey  Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n3 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、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）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 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证物 1\n\n拟定命令\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州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）\n等人，　:\n:\n:　案件编号：22-50073 (JAM)\n债务人。　:\n:　（合并审理）\n-----------------------------------------------------------　x\n安排加快举行听证会的命令\n\n本法院经审议要求就受托人关于作出命令强迫 Seacoast National Bank（海滨国家银行）遵守第 2004 条传票的动议 [ECF No. 2342]（下称“强迫动议”）进行快速听证的动议（下称“快速审理动议”）；且快速审理动议中所请求的救济具有正当理由，特此\n\n裁定，关于强迫动议的听证会应于 2023 年 11 月 28 日 [__]:00 a./p.m.（东部时间）在 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，地址：915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604）举行（下称“听证会”）；且进一步\n\n裁定，对强迫动议作出答复的截止日期应为 2023 年 11 月 27 日中午 12 点；且进一步\n\n裁定，受托人应于 2023 年 11 月 __ 日或之前，将本裁定书副本连同强迫动议送达上述标题项下第 11 章破产案件中所有能够接收电子通知的当事方\n\n1 这些第 11 章破产案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭浩云、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）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 以及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins（作为郭文贵破产财产受托人，仅用于通知和通信目的）。\n\n以及 Seacoast National Bank，且受托人应在听证会举行前提交送达证明。","key_entities":["Kwok","Ho Wan Kwok","HCHK","Guo","Despins","Miles Guo","Paul Hastings","Je"],"ecf_references":[{"doc_number":1339,"court":"CTB"},{"doc_number":1372,"court":"CTB"},{"doc_number":2342,"court":"CTB"}],"word_count":2225,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:14:40"}