{"id":"court_ctb_2394_0","court":"CTB","case_no":"22-50073","doc_number":2394,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re: Chapter 11 HO WAN KWOK, et al.,1 Case","summary_zh":null,"summary_en":null,"body_en":"## UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\nIn re: Chapter 11 HO WAN KWOK, et al.,1 Case No. 22-50073 (JAM) (Jointly Administered) Debtors. Re: ECF No. 2308\n\n## ORDER GRANTING\n\n## NINTH 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 AND ENTITIES DOING BUSINESS WITH DEBTOR\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. 2308), 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\nORDERED: The Rule 2004 Motion is granted as set forth below.\n\nORDERED: 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-29 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\nORDERED: 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\nThe 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（美国破产法院 康涅狄格区 布里奇波特分院）\n\n案件涉及：第 11 章 HO WAN KWOK（郭文贵）等，1 案号：22-50073 (JAM)（合并审理）债务人。 涉及：ECF No. 2308\n关于准予\n第 11 章信托受托人根据《破产规则》第 2004 条及《地方规则》第 2004-1 条提起的请求作出命令授权对与债务人有关联的新增实体与个人以及与债务人开展业务的实体进行证据开示之第九次补充综合动议的命令\n\n经审理被指定为债务人财产的第 11 章受托人 Luc Despins（卢克·德斯平斯）（“申请人”）提交的、请求作出命令以授权对所附附件 B 中列明的受调查人进行 Federal Rule of Bankruptcy Procedure（《联邦破产诉讼规则》）第 2004 条调查的申请（“《申请》”，ECF No. 2308），在经送达通知并举行听证后（参见 11 U.S.C. § 102(1)），鉴于具备按下文所述附加条件准予所请求之救济的充分理由；特此\n\n裁定：第 2004 条动议按以下规定予以准予。\n\n裁定：受托人律师 Neubert, Pepe & Monteith, P.C. 特此获授权签署与《第 2004 条动议》所附附件 C-1 至 C-29 之传票格式实质相似的传票，并依照《破产规则》第 2004 条连同本命令副本一并送达上述传票，要求《申请》附件 B 中列明的受调查人接受调查并出示文件。\n\n裁定：在受制于 Federal Rules of Bankruptcy Procedure（《联邦破产诉讼规则》）、Federal Rules of Civil Procedure（《联邦民事诉讼规则》）及适用的《地方规则》项下任何权利的前提下，且除本法院另有命令外，根据本合并审理第 11 章案件的具体事实和情况，特此责令各受调查人在传票送达后 14 日内，或在受托人同意的其他时间内出示所有文件。若受调查人基于某种特权而未出示传票中所要求的任何文件，特此责令该受调查人向受托人提供一份符合 Fed. R.\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 以及 Miles Kwok，以及诸多其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）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（仅用于通知与联络目的）。\n\nCiv. P. 45(e)(2)（经 Fed. R. Bankr. P. 9016 适用）及 D. Conn. L. Civ. R. 26(e) 规定的特权清单，出示时间为传票送达后 14 日内，或受托人同意的其他时间内。\n\n裁定：特此责令各受调查人确保：传票中要求的或与债务人、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），均得到妥善留存，可供出示、查验与复制，且未遭损毁。\n\n裁定：受托人律师 Neubert, Pepe & Monteith, P.C. 特此获授权，无需本法院进一步下达命令，即可根据《破产规则》第 2004 条通过调查获取《申请》附件 B 中列明的任何受调查人的一名或多名代表的证言，调查地点可在 Neubert, Pepe & Monteith 办公室（195 Church Street, 13th Floor, New Haven, CT 06510）、Paul Hastings LLP 办公室（200 Park Avenue, New York, NY 10166），或双方均可接受的其他地点，时间由受托人选定且应在拟受调查人遵照传票及本命令依据《破产规则》第 2004 条出示文件之后不少于 14 个日历日，且该调查应逐日持续进行直至完成。\n\n2023 年 11 月 29 日订于康涅狄格州布里奇波特（Bridgeport, Connecticut）。","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo","Luc Despins","Je"],"ecf_references":[{"doc_number":2308,"court":"CTB"}],"word_count":675,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:26:07"}