{"id":"court_ctb_2406_0","court":"CTB","case_no":"22-50073","doc_number":2406,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-01-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"强制执行裁定 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2406（2023-01-18立案）。破产法院就受托人 ECF #2342 动议作出裁定，命令 Seacoast National Bank 必须在本裁定录入后 7 日内完全履行 Rule 2004 传票要求。法院同时裁定 Seacoast 须自行承担与传票履约相关的全部费用及律师费。","summary_en":"Order Compelling Compliance — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2406 (filed 2023-01-18). The bankruptcy court entered an order granting the Trustee's motion (ECF No. 2342) compelling Seacoast National Bank to fully comply with a Rule 2004 subpoena within seven days. The order also directed Seacoast to bear its own compliance costs and attorney fees.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------   | x                                                                |\n|-----------------------------------------------------------|------------------------------------------------------------------|\n| In re:                                                    | :<br>:<br>Chapter 11                                             |\n| 1<br>HO WAN KWOK,<br>et al.,                              | :<br>Case No. 22-50073 (JAM)<br>:<br>(Jointly Administered)<br>: |\n| Debtors.                                                  | :<br>:<br>Re: ECF No. 2342                                       |\n| --------------------------------------------------------x |                                                                  |\n\n## **ORDER COMPELLING SEACOAST NATIONAL BANK TO COMPLY WITH RULE 2004 SUBPOENA AND AWARDING SANCTIONS**\n\nUpon consideration of the Motion seeking an order compelling Seacoast National Bank (\"Seacoast\") to comply with the Court's *Order Granting Third Supplemental Omnibus Motion for 2004 Examination* dated January 18, 2023 (ECF No. 1339, the \"Rule 2004 Order\") and with the subpoena (the \"Seacoast Subpoena\") the Trustee issued to Seacoast pursuant to the Rule 2004 Order, it appearing that cause exists to grant the requested relief as conditioned hereafter, and after a hearing held on November 28, 2023; it is hereby\n\n**ORDERED**: The Motion is granted as set forth below.\n\n**ORDERED**: Seacoast shall fully comply with the Seacoast Subpoena within seven (7) days of the entry of this Order.\n\n**ORDERED**: Seacoast shall be responsible for its own costs with respect to compliance with the Seacoast Subpoena, including, without limitation, with respect to any counsel fees incurred.\n\nDated at Bridgeport, Connecticut this 30th day of November, 2023.\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).","body_zh":"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）\n\n-------------------------------------------------------　x\n\n关于：　:\n:\n第 11 章\n\nHo Wan Kwok（郭文贵）等，　:\n案号：22-50073 (JAM)\n:\n（合并审理）\n:\n债务人。　:\n:\n涉及：ECF No. 2342\n\n强令 Seacoast National Bank 遵守《破产规则》第 2004 条传票并处以制裁的裁定\n\n经审议请求作出裁定强令 Seacoast National Bank（海滨国家银行，下称“Seacoast”）遵守本院于 2023年1月18日 作出的《关于批准第 2004 条调查的第三次补充综合动议的裁定》（ECF No. 1339，下称“《第 2004 条裁定》”）以及 Trustee（受托人）依据《第 2004 条裁定》向 Seacoast 发出的传票（下称“《Seacoast 传票》”）之动议，鉴于存在在下述条件限制下批准所请求救济的正当理由，且经于 2023年11月28日 举行听证后；特此\n\n裁定：动议按下文所述予以批准。\n\n裁定：Seacoast 应在本裁定录入后七（7）日内完全遵守《Seacoast 传票》。\n\n裁定：Seacoast 应自行承担与遵守《Seacoast 传票》相关之自身费用，包括但不限于所产生的任何律师费。\n\n日期：2023年11月30日 于康涅狄格州布里奇波特。\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称为 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他多个化名）（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 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于接收通知和通讯）。","key_entities":["Kwok","Ho Wan Kwok","Guo","Miles Guo","Despins","Paul Hastings"],"ecf_references":[{"doc_number":1339,"court":"CTB"},{"doc_number":2342,"court":"CTB"}],"word_count":304,"status":"published","published_at":"2023-01-18 00:00:00","created_at":"2023-01-18","updated_at":"2026-08-23 12:10:12"}