{"id":"court_ctb_2393_0","court":"CTB","case_no":"22-50073","doc_number":2393,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re: HO WAN KWOK, *et al*., 1 Debtors. : :","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re: HO WAN KWOK, *et al*., 1 Debtors. : : : : : : : Chapter 11 Case No. 22-50073 (JAM) (Jointly Administered) Re: ECF No. 2304 --------------------------------------------------------x --------------------------------------------------------x\n\n## **ORDER GRANTING EIGHTH 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 RELEVANT BANKS**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of the Examinees listed on Exhibit B thereto (the \"Application\", ECF No. 2304), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized to sign Subpoenas in a form substantially similar to the Subpoenas attached to the Rule 2004 Motion as Exhibits C-1 to C-8 and to serve the Subpoenas, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Examinees listed on Exhibit B to the Application.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the Examinees are hereby directed, on the specific facts and circumstances of these jointly administered Chapter 11 cases, to produce all documents within 14 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent an Examinee does not produce any documents requested in the Subpoena on the basis of some privilege, the Examinee is hereby directed to produce to the Trustee a privilege log that comports with Fed. R.\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\nCiv. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 14 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Examinees are hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoenas or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized, without further order of this Court, to take the testimony of one or more representatives of any Examinee listed on Exhibit B to the Application by examination under Bankruptcy Rule 2004 either at the offices of Neubert, Pepe & Monteith, 195 Church Street, 13th Floor, New Haven, CT 06510, at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the proposed examinee in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated at Bridgeport, Connecticut this 29th day of November, 2023.","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\nIn re: HO WAN KWOK, et al., 1 Debtors. : : : : : : : Chapter 11 Case No. 22-50073 (JAM) (Jointly Administered) Re: ECF No. 2304 --------------------------------------------------------x --------------------------------------------------------x\n（关于：HO WAN KWOK（郭文贵）等人，1 债务人。：：：：：：：第11章案件编号：22-50073 (JAM)（合并审理）涉及：ECF No. 2304 --------------------------------------------------------x --------------------------------------------------------x）\n\nORDER GRANTING EIGHTH 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 RELEVANT BANKS（关于批准第11章受托人依据《破产规则》第2004条及《本地规则》第2004-1条请求作出裁定以授权对更多相关银行进行证据开示的第八次补充综合动议的裁定）\n\n经审议由债务人财产指定第11章受托人 Luc Despins（“申请人”）提交的、请求作出授权依据《联邦破产诉讼规则》第2004条对其所附附件B中列出的被受检人进行质询的裁定的申请（“该申请”，ECF No. 2304），经通知并举行听证后（参见 11 U.S.C. § 102(1)），鉴于具备按下文所附条件准予所请求之救济的正当理由；特此\n\n裁定：上述第2004条动议按下文所述予以批准。\n\n裁定：受托人代理律师 Neubert, Pepe & Monteith, P.C. 特此获准签署形式与第2004条动议所附附件C-1至C-8之传票实质相似的传票，并依据《破产规则》第2004条送达该等传票及本裁定副本，要求该申请附件B中列出的被受检人接受质询并提供文件。\n\n裁定：在符合《联邦破产诉讼规则》、《联邦民事诉讼规则》及适用的《本地规则》项下任何权利的前提下，且除法院另有命令外，特此指示被受检人根据此等合并审理的第11章案件的具体事实和情况，在传票送达后14日内或受托人同意的其他时间内提供所有文件。若被受检人基于某种特权未提供传票中要求的任何文件，则特此指示被受检人在传票送达后14日内或受托人同意的其他时间内，向受托人提供符合 Fed. R.\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称为郭文贵、Miles Guo 以及 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）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 以及 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 财产受托人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\nCiv. P. 45(e)(2)（依据 Fed. R. Bankr. P. 9016 适用）以及 D. Conn. L. Civ. R. 26(e) 规定的特权清单。\n\n裁定：特此指示被受检人确保传票中所要求的或与债务人、其业务、资产、负债、财务状况或本第11章案件相关的全部文件及其他信息（包括但不限于任何电子格式）均得到妥善保存，可供出示、检查和复制，且未被销毁。\n\n裁定：受托人代理律师 Neubert, Pepe & Monteith, P.C. 特此获准在无需本法院进一步命令的情况下，依据《破产规则》第2004条通过质询获取该申请附件B所列任何被受检人的一名或多名代表的证言，地点可在 Neubert, Pepe & Monteith 的办公室（地址：195 Church Street, 13th Floor, New Haven, CT 06510），或在 Paul Hastings LLP 的办公室（地址：200 Park Avenue, New York, NY 10166），或在各方均可接受的其他地点，时间由受托人选定且为其所能接受的日期，该日期应由受托人选择在拟受检人依据传票及本裁定按照《破产规则》第2004条提供文件后不少于14个日历日，且该质询应逐日连续进行直至完成。\n\n2023年11月29日订于康涅狄格州布里奇波特。","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo","Luc Despins","Je"],"ecf_references":[{"doc_number":2304,"court":"CTB"}],"word_count":675,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:26:43"}