{"id":"court_ctb_2399_0","court":"CTB","case_no":"22-50073","doc_number":2399,"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|                                                                  | :      |                         |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | :<br>x |                         |  |  |\n|                                                                  |        |                         |  |  |\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 DBS BANK LTD 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 DBS Bank Ltd to Comply with Rule 2004 Subpoena* [ECF No. 2396] (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 *Fourth 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 \"Fourth 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 DBS Bank Ltd (\"DBS\"). The Debtor, and individuals and entities controlled by or allied with him, held substantial assets at DBS. The Trustee has obtained documents and information which reflect accounts at DBS held in the name of Anton Development Limited (\"Anton Development\") and Hong Kong International Funds Investment Limited (\"HK International\"). Both Anton Development and HK International are shell companies that the Debtor beneficially owned or controlled, and which the Trustee's investigation suggests received,\n\nheld, and transferred cash and other personal property worth millions of dollars on the Debtor's behalf.<sup>2</sup>\n\n6. Indeed, several substantial transactions between the Debtor's personal account with JPMorgan Chase Bank (the \"JPMorgan Account\") and accounts maintained by DBS in Hong Kong, which are set out more fully in the Motion to Compel filed contemporaneously herewith.\n\n7. DBS did not object to the Fourth Omnibus 2004 Motion. The Fourth Omnibus 2004 Motion was granted by entry of an Order dated April 10, 2023 [ECF No. 1646] (the \"Rule 2004 Order\"). Pursuant to the Rule 2004 Order, the Trustee served DBS with a Subpoena for Rule 2004 Examination with appended Request for Production of Documents (collectively, the \"DBS Subpoena\") at its Los Angeles, California branch April 18, 2023. <sup>3</sup> The Trustee issued an amended subpoena, referred to herein as the DBS Subpoena, on November 9, 2023, which was served on DBS at its Los Angeles, California branch on November 13, 2023.<sup>4</sup> The DBS Subpoena required compliance on or before November 27, 2023.\n\n8. Following service of the DBS Subpoena, DBS's counsel reported to Trustee's counsel that he had performed a search of documents of the \"DBS Bank Ltd, Los Angeles Representative Office\" and found no responsive documents.\n\n<sup>2</sup> According to the Hong Kong police, HK International was effectively controlled by the Debtor, used by the Debtor to funnel money to a number of other Debtor-controlled entities in investment projects related to the Hong Kong stock exchange, and received all its funds from other Debtor-controlled companies. *See* Trustee's *Amended Adversary Complaint* [Adv. Proc. No. 22-05027 ECF No. 40] at pp. 5-6 (discussing HK International in further detail). Anton Development was a shell company that formerly owned the Debtor's Bombardier Global XRS business jet, which aircraft and its proceeds are the subject of yet another adversary proceeding, *i.e.*, *Luc A. Despins, Chapter 11 Trustee v. Mei Guo*, Adv. Proc. No. 23-05008-JAM.\n\n<sup>3</sup> DBS's only branch in the United States is its Los Angeles Branch.\n\n<sup>4</sup> The amended subpoena supplemented the list of entities identified as \"2004 Discovery Targets\" in the appended document request to include, among others, Anton Development.\n\n9. Trustee's counsel responded that the Subpoena was issued to DBS and was not limited to documents in the custody of DBS's Los Angeles branch.\n\n10. After receiving DBS's statement that it would not search for or produce any records from DBS in offices or locations other than its Los Angeles branch, Trustee's counsel requested a telephone call to confer about DBS's position. In response to Trustee's counsel's request to meet and confer, DBS simply restated its position, showing an unwillingness to consider the Trustee's position or compromise its position in any way.\n\n11. Ultimately, notwithstanding DBS's significant business operations in the United States, and DBS's participation in the transactions to and from the Debtor's JPMorgan Account, DBS has refused to comply with the DBS Subpoena to the extent it calls for production of documents from its locations outside the United States. Hence this Motion to Compel.\n\n### **THE MOTION TO COMPEL**\n\n12. The Trustee filed his Motion to Compel on November 29, 2023.\n\n13. The Motion to Compel seeks to compel DBS to fully comply with the DBS Subpoena within seven (7) days.\n\n### **RELIEF REQUESTED**\n\n14. The Trustee respectfully requests that the Court schedule a hearing on the Motion to Compel on **December 12, 2023**, subject to the Court's availability.\n\n### **BASIS FOR RELIEF REQUESTED**\n\n15. 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\n4\n\n16. The banking records that DBS is withholding are important to the Trustee's investigation of the Debtor's financial condition. Both Anton Development and HK International have been identified as alter egos of or beneficially owned by the Debtor, and both are targets of discovery in these proceedings.\n\n### **NO PREVIOUS REQUEST**\n\n17. No previous request for the relief sought herein has been made by the Trustee to this or any other court.\n\n## **CONCLUSION**\n\n18. 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 DBS is withholding. Accordingly, the Trustee requests that the Motion to Compel be heard on an expedited basis.\n\nWHEREFORE, the Trustee respectfully request entry of the Proposed Order granting the relief requested herein and such other and further relief as the Court may deem just and proper.\n\nNew Haven, Connecticut\n\nDated: November 29, 2023 LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey* Douglas 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| 5<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 29, 2023, the foregoing (including all exhibits and attachments thereto) and the Motion to Compel 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 on November 29, 2023 to counsel for DBS Bank Ltd at [roberteward@dbs.com](mailto:roberteward@dbs.com) and via FedEx, overnight, on November 30, 2023, to DBS Bank Ltd., c/o Thomas Joseph McCabe, 300 South Grand Avenue, Suite 3075, Los Angeles, CA 90071. Parties may access this filing through the Court's CM/ECF system.\n\n<sup>5</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\nDated: November 29, 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# **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| Debtors.                                                         | :<br>:<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 DBS Bank Ltd to Comply with Rule 2004 Subpoena* [ECF No. 2396] (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 December 12, 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 December 11,\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 DBS Bank Ltd on or before December \\_\\_, 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（美国康涅狄格区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案号：22-50073 (JAM)\n债务人。\n（合并审理）\n\nx\n\n根据《破产规则》第 9006(c)(1) 条提起的动议，请求作出命令加快审理第 11 章受托人请求作出命令强令 DBS Bank Ltd（星展银行有限公司）遵守第 2004 条传票的动议\n\nLuc A. Despins（吕克·A·德斯平斯）作为在 Ho Wan Kwok（郭文贵）（“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《联邦破产诉讼程序规则》（Federal Rules of Bankruptcy Procedure）（“《破产规则》”）第 9006(c)(1) 条，特此向本法院提出动议（“加快审理动议”），请求作出命令安排加快开庭，以审理并裁定受托人请求作出命令强令 DBS Bank Ltd（星展银行有限公司）遵守第 2004 条传票的动议 [ECF No. 2396]（“强令遵守动议”）。为了支持本加快审理动议，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（亦称为 Guo Wengui、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）以及 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 Luc A. Despins（作为 Ho Wan Kwok 破产财产的受托人）（仅用于接收通知和联络之目的）。\n管辖权、审判地及法定依据\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方法院）的常规移送命令，本法院对审理本事项拥有管辖权。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，本法院为适当的审判地。\n\n3. 本加快审理动议所请求之救济的依据为《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《第 11 章受托人请求根据〈破产规则〉第 2004 条及〈本地规则〉第 2004-1 条作出命令授权对与债务人有关联的其他实体及个人、相关银行以及与债务人及关联实体有业务往来的实体进行证据开示的第四次补充综合动议》（“第四次综合 2004 动议”），请求对与债务人有业务往来的各类个人及实体，以及（就本案而言相关的）据信债务人以及与债务人相关的个人和实体曾向其存入资金或进行金融交易的银行进行证据开示。\n\n5. 这些银行中包括 DBS Bank Ltd（“星展银行”）。债务人以及由其控制或与其结盟的个人和实体在星展银行持有巨额资产。受托人已取得相关文件和信息，显示在星展银行开立有以 Anton Development Limited（“Anton Development”）和 Hong Kong International Funds Investment Limited（“HK International”）名义持有的账户。Anton Development 与 HK International 均为债务人实质拥有或控制的空壳公司，受托人的调查表明，该等公司代表债务人接收、持有并转移了价值数百万美元的现金及其他动产。2\n\n6. 事实上，债务人在 JPMorgan Chase Bank（摩根大通银行）的个人账户（“摩根大通账户”）与星展银行在香港维护的账户之间发生了多笔大额交易，该等交易在与本动议同时提交的强令遵守动议中有更详尽的阐述。\n\n7. 星展银行未对第四次综合 2004 动议提出异议。法院于 2023年4月10日作出命令准许了第四次综合 2004 动议 [ECF No. 1646]（“第 2004 条命令”）。根据第 2004 条命令，受托人于 2023年4月18日向星展银行位于加利福尼亚州洛杉矶的分行送达了《第 2004 条调查传票》及随附的《提供文件请求书》（合称“星展银行传票”）。3 受托人于 2023年11月9日签发了一份修正传票（在本文中亦称“星展银行传票”），并于 2023年11月13日送达星展银行位于加利福尼亚州洛杉矶的分行。4 星展银行传票要求在 2023年11月27日或之前予以遵守。\n\n8. 在星展银行传票送达后，星展银行的律师向受托人的律师报告称，其已对“DBS Bank Ltd, Los Angeles Representative Office（星展银行有限公司洛杉矶代表处）”的文件进行了检索，未发现符合要求的文件。\n\n2 据香港警方称，HK International 实际上由债务人控制，被债务人用于在与香港证券交易所相关的投资项目中向其他若干由债务人控制的实体输送资金，且其全部资金均来源于其他由债务人控制的公司。参见受托人的《修正对抗制诉讼起诉状》[Adv. Proc. No. 22-05027 ECF No. 40] 第 5-6 页（对 HK International 进行了更详细的讨论）。Anton Development 是一家空壳公司，曾拥有债务人的 Bombardier（庞巴迪）Global XRS 公务机，该飞机及其收益是另一项对抗制诉讼的标的，即 Luc A. Despins, Chapter 11 Trustee v. Mei Guo, Adv. Proc. No. 23-05008-JAM。\n\n3 星展银行在美国唯一的机构是其洛杉矶分行。\n\n4 该修正传票补充了随附提供文件请求书中被列为“2004 证据开示目标”的实体名单，除其他实体外，纳入了 Anton Development。\n\n9. 受托人的律师回应称，该传票系向星展银行签发，并不限于星展银行洛杉矶分行所保管的文件。\n\n10. 在收到星展银行表示不会检索或提供除其洛杉矶分行以外的星展银行办事处或机构的任何记录的声明后，受托人的律师请求进行电话沟通以就星展银行的立场进行磋商。针对受托人律师提出的会商请求，星展银行仅仅重申了其立场，表明其不愿考虑受托人的立场，亦不愿以任何方式作出妥协。\n\n11. 最终，尽管星展银行在美国开展了重大业务运营，且星展银行参与了往来于债务人摩根大通账户的交易，但星展银行仍拒绝遵守星展银行传票中要求其提供位于美国境外机构之文件的要求。因此提出本强令遵守动议。\n强令遵守动议\n\n12. 受托人于 2023年11月29日提交了其强令遵守动议。\n\n13. 强令遵守动议请求强令星展银行在七 (7) 日内完全遵守星展银行传票。\n请求之救济\n\n14. 受托人谨请求法院在法院时间允许的情况下，安排于 2023年12月12日就强令遵守动议举行听证。\n请求之救济的依据\n\n15. 根据《破产规则》第 9006(c)(1) 条，在经动议请求且证明有正当理由的情况下，法院可缩短通知期限。本案存在加快审理和裁定强令遵守动议的正当理由。\n\n16. 星展银行拒不提供的银行记录对于受托人调查债务人的财务状况至关重要。Anton Development 和 HK International 均已被认定为债务人的人格混同实体或由债务人实质拥有，且二者均为本程序中证据开示的目标。\n此前未提出过请求\n\n17. 受托人此前未曾向本法院或任何其他法院提出过本动议所请求之救济的请求。\n结论\n\n18. 极有必要尽快处理强令遵守动议所涉及的争议，以便受托人能够获取星展银行拒不提供的记录。因此，受托人请求加快审理强令遵守动议。\n\n为此，受托人谨请求作出拟定命令，准许本动议所请求之救济，以及法院认为公正且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29日 LUC A. DESPINS，第 11 章受托人\n\n签署：/s/ Patrick R. Linsey\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\n[plinsey@npmlaw.com]\n\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division\n\nx\n\n关于：\n第 11 章\n\nHo Wan Kwok\n等人，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- x\n送达证明书\n\n下述签字人特此证明，2023年11月29日，上述文件（包括其所有证物及附件）及强令遵守动议已完成电子立案提交。关于本次提交的通知已通过法院电子立案系统（“CM/ECF”系统）的操作，以电子邮件方式发送给上述标题所示第 11 章案件中能够接收电子通知的所有当事人。上述文件及强令遵守动议的副本亦已于 2023年11月29日通过电子邮件发送至星展银行有限公司律师处（电子邮箱：[roberteward@dbs.com]），并于 2023年11月30日通过 FedEx（联邦快递）隔夜特快专递发送至：DBS Bank Ltd., c/o Thomas Joseph McCabe, 300 South Grand Avenue, Suite 3075, Los Angeles, CA 90071。各当事人可通过法院的 CM/ECF 系统查阅本次提交的文件。\n\n5 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称为 Guo Wengui、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）以及 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 Luc A. Despins（作为 Ho Wan Kwok 破产财产的受托人）（仅用于接收通知和联络之目的）。\n\n日期：2023年11月29日 康涅狄格州纽黑文\n\n签署：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n证物 1\n\n拟定命令\n\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division\n\nx\n\n关于：\n第 11 章\n\nHo Wan Kwok\n等人，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- x\n安排加快审理听证的命令\n\n本法院经审议请求加快审理受托人请求作出命令强令 DBS Bank Ltd（星展银行有限公司）遵守第 2004 条传票的动议 [ECF No. 2396]（“强令遵守动议”）的动议（“加快审理动议”）；且就加快审理动议所请求之救济已显示正当理由，特此\n\n裁定：强令遵守动议的听证应于 2023年12月12日 上/下午 [\\_\\_]:00（美国东部时间）在 United States Bankruptcy Court, District of Connecticut, Bridgeport Division, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604（“听证”）举行；并且进一步\n\n裁定：对强令遵守动议作出答复的截止时间为 2023年12月11日 中午12点整；并且进一步\n\n裁定：受托人应将本命令副本连同强令遵守动议送达给上述标题所示第 11 章案件中能够接收电子通知的所有当事人\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称为 Guo Wengui、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）以及 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 Luc A. Despins（作为 Ho Wan Kwok 破产财产的受托人）（仅用于接收通知和联络之目的）。\n\n并于 2023 年 12 月 __ 日或之前送达至 DBS Bank Ltd（星展银行有限公司），且受托人应在听证会举行前提交送达证明。","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Je","Miles Guo","Paul Hastings","CIPA"],"ecf_references":[{"doc_number":40,"court":"CTB"},{"doc_number":1646,"court":"CTB"},{"doc_number":2396,"court":"CTB"}],"word_count":2027,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:10:13"}