{"id":"court_ctb_2421_0","court":"CTB","case_no":"22-50073","doc_number":2421,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-12-05","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"加急听证及密封动议（附拟定裁定） —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2421（2023-12-05立案）。第11章破产受托人 Luc A. Despins 申请就其在针对郭美的庞巴迪对抗程序中使用潜在特权文件（或有限放弃特权）以追回逾1000万美元私人飞机出售收益的动议安排加急听证并允许密封提交。文件同时附有拟定的排期及密封裁定。","summary_en":"Motion for Expedited Hearing and to Seal (with Proposed Order) —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2421 (filed 2023-12-05). Chapter 11 Trustee Luc A. Despins moved for an expedited hearing and sealed filing authorization regarding his motion to use potentially privileged documents (or limited privilege waiver) in the Bombardier adversary proceeding against Mei Guo to recover over $10 million in jet sale proceeds. The filing also includes a proposed scheduling and sealing order.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | 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 THE CONSENT ORDER REGARDING CONTROL OF ATTORNEY-CLIENT PRIVILEGE AND WORK PRODUCT PROTECTION RELATED TO RULE 2004 SUBPOENAED DOCUMENTS AND INFORMATION, FOR ENTRY OF AN ORDER (A) EXPEDITING HEARING ON MOTION RELATING TO USE OF POTENTIALLY PRIVILEGEED DOCUMENTS AND (B) AUTHORIZING FILING OF MOTION UNDER SEAL**\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 the *Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information* [ECF No. 856] (the \"Consent Privileges Order\"), hereby moves (the \"Motion to Expedite/Seal\") this Court for entry of an order (1) scheduling an expedited hearing to consider and determine the Trustee's *Sealed Motion for Order Authorizing (A) Chapter 11 Trustee to Use Potentially Privileged Documents in Bombardier Adversary Proceeding on a Sealed Basis Without Waiver of Privilege or, Alternatively, (B) Limited Waiver of Trustee Privilege as to Subject Matter of Bombardier and Bombardier Proceeds* [ECF No. 2420] (the \"Bombardier\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\nPrivilege Motion\"), and (2) authorizing the filing of the Bombardier Privilege Motion under seal. In support of this Motion to Expedite/Seal, the Trustee respectfully states as follows:\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/Seal are the Consent Privileges Order, as well as section 107(b) of Title 11 of the United States Code (the \"Bankruptcy Code\"), Rules 9006(c)(1) and 2002(i), and 9018 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), Rule 5(e) of the Local Rules of Civil Procedure for the District of Connecticut (the \"Local Civil Rules\"), and Rule 90771-1 of the Local Rules of Bankruptcy Procedure for the District of Connecticut (the \"Local Bankruptcy Rules\").\n\n#### **THE BOMBARDIER PRIVILEGE MOTION**\n\n4. The Trustee filed the Bombardier Privilege Motion on December 5, 2023.\n\n5. The Bombardier Privilege Motion seeks an order from the Court that the Trustee may use potentially privileged documents (the \"Potentially Privileged Documents\") in the Trustee's adversary proceeding against Mei Guo (\"Ms. Guo\"), *Luc A. Despins, Chapter 11 Trustee v. Mei Guo* [Adv. Proc. No. 23-05008] (the \"Bombardier Adversary Proceeding\").\n\n6. More specifically, the Bombardier Privilege Motion seeks for the Court to authorize use of the Potentially Privileged Documents in the Bombardier Adversary Proceeding under procedures and pursuant to an order preserving privilege or, alternatively, that the Trustee be\n\nauthorized to waive privilege on matters limited to the subject matter relevant to the Bombardier Adversary Proceeding.\n\n7. Any privilege with respect to the Potentially Privilged Documents has passed to and is now exclusively controlled by the Trustee, as confirmed by the Consent Privileges Order. (Consent Privileges Order at ¶ 2.)\n\n8. The relief sought by the Bombardier Privilege Motion is critical for the Trustee to recover more than \\$10 million in cash proceeds from the unauthorized post-petition sale of the Debtor's Bombardier Global XRS private jet (the \"Bombardier\") in the summer of 2022. Ms. Guo previously testified that she obtained these sale proceeds.\n\n9. To demonstrate the significance of the Potentially Privileged Documents, and that the Trustee controls any applicable privilege, the Bombardier Privilege Motion discusses the content of the Potentially Privileged Documents and attaches approximately 16 such documents as exhibits.\n\n#### **RELIEF REQUESTED**\n\n10. The Trustee respectfully requests that the Court set a response deadline of **December 13, 2023**, a deadline to reply to any objection of **December 15, 2023**, and schedule a hearing on the Bombardier Privilege Motion on **December 18, 2023**, on which date other matters are scheduled to be heard in this chapter 11 case.\n\n11. The Trustee further requests that the Court authorize the Trustee's sealed filing of the Bombardier Privilege Motion, pursuant to Local Civil Rule 5(e), because much of its content and its exhibits are subject to the privilege controlled by the Trustee.\n\n3\n\n#### **BASIS FOR RELIEF REQUESTED**\n\n12. The Consent Privileges Order provides that motions addressing the waiver of privilege may be heard on an expedited briefing schedule as follows: responses to such motions are due within eight days and replies to such responses are due within four days. (*See* Consent Privileges Order at ¶¶ 7-8.)<sup>2</sup>\n\n13. Moreover, the relief requested in the Bombardier Privilege Motion is time-sensitive in light of the Trustee's summary judgment deadline in the Bombardier Adversary Proceeding (December 22, 2023), and because the Trustee must expeditiously recover the proceeds from the\n\nsale of the Bombardier before they are further transferred or otherwise dissipated.\n\n14. Rule 5(e) of the Local Civil Rules, which pursuant to Local Bankruptcy Rule 9077- 1 applies to proceedings before the Bankruptcy Court, directs parties seeking an order to seal a document to file a motion to seal with the Court, and provides that:\n\nNo judicial document shall be filed under seal, except upon entry of an order of the Court either acting *sua sponte* or specifically granting a request to seal that document. Any such order sealing a judicial document shall include particularized findings demonstrating that sealing is supported by clear and compelling reasons and is narrowly tailored to serve those reasons . . . . A judge may seal a Court order, including an order to seal documents and the related findings, when sealing a Court order meets the standard for sealing a judicial document . . . .\n\nD. Conn. L. Civ. R. 5(e)(3).\n\n15. Here, clear and compelling reasons exist to permit the sealed filing of the Bombardier Privilege Motion, because (as discussed in that motion), the Trustee is seeking to preserve the Trustee's privilege to the maximum extent possible.\n\n<sup>2</sup> The Trustee has proposed reducing his time to reply to any response to the Bombardier Privilege Motion in light of the exigency of this matter.\n\n16. Moreover, the Consent Privileges Order also requires that any documents containing material that is subject to the Trustee's privilege must be filed under seal. (Consent Privileges Order at ¶ 8.) The Trustee has thus filed the Bombardier Privilege Motion under seal and, by this Motion to Expedite/Seal, requests the Court to approve such sealed filing.\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*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\nWHEREFORE, the Trustee respectfully requests 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: December 5, 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| ----------------------------------------------------------- | 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 December 5, 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. Parties may access this filing through the Court's CM/ECF system.\n\nA copy of the foregoing, as well as a copy of the Bombardier Privilege Motion (including all exhibits thereto), which the Trustee has filed under seal, was also sent to counsel for the Debtor via manual email at [aromney@zeislaw.com](mailto:aromney@zeislaw.com) and [jmoriarty@zeislaw.com.](mailto:jmoriarty@zeislaw.com)\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\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\nDated: December 5, 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\nCase 22-50073 Doc 2421 Filed 12/05/23 Entered 12/05/23 22:54:21 Page 9 of 11\n\n## **Exhibit 1**\n\n**Proposed Order**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | 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 AND AUTHORIZING SEALED FILING**\n\nThe Court having considered the motion (the \"Motion to Expedite/Seal\") seeking an expedited hearing on the Trustee's *Sealed Motion for Order Authorizing (A) Chapter 11 Trustee to Use Potentially Privileged Documents in Bombardier Adversary Proceeding on a Sealed Basis Without Waiver of Privilege or, Alternatively, (B) Limited Waiver of Trustee Privilege as to Subject Matter of Bombardier and Bombardier Proceeds* [ECF No. 2420] (the \"Bombardier Privilege Motion\" and to authorize the filing of the Bombardier Privilege Motion under seal; and it clearly appearing from the Bombardier Privilege Motion (including the exhibits thereto) and the record in this chapter 11 case that, pursuant to Rule 5(e) of the Local Civil Rules of the United States District Court for the District of Connecticut and Local Bankruptcy Rule 9077-1, the sealing of the Bombardier Privilege Motion is supported by clear and compelling reasons and is narrowly tailored to serve those reasons, including the Trustee's interest in preserving privilege to the extent\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\npossible and need to comply with the *Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information* [ECF No. 856] (the \"Consent Privileges Order\"); and good cause appearing therefore, it is hereby\n\nORDERED, that the Motion to Expedite/Seal is granted as set forth herein; and it is further\n\nORDERED, that a hearing on the Bombardier Privilege Motion shall be held on December 18, 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 Bombardier Privilege Motion shall be December 13, 2023; and it is further\n\nORDERED, that the deadline for a reply to any objection shall be December 15, 2023; and it is further\n\nORDERED, that the Trustee's sealed filing of the Bombardier Privilege Motion is approved and the Bombardier Privilege Motion (including all exhibits thereto) shall remain sealed pending further order of the Court.","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部）\n\n----------------------------------------------------------- x\n\n关于： :\n: 第 11 章\n\nHO WAN KWOK（郭文贵）\n等， :\n: 案号：22-50073 (JAM)\n债务人。 : （合并审理）\n\nx\n\n依据关于针对根据《破产程序规则》第 2004 条传票调取的文件和信息控制律师-委托人保密特权及工作成果保护之同意裁定，请求作出以下裁定的动议：(A) 加快审理关于使用可能享有特权文件的动议，以及 (B) 授权将动议予以封存提交\n\n根据《关于针对根据第 2004 条传票调取的文件和信息控制律师-委托人保密特权及工作成果保护之同意裁定》[ECF No. 856]（以下简称《同意特权裁定》），在 Ho Wan Kwok（债务人）第 11 章案件（以下简称《第 11 章案件》）中获任命的第 11 章受托人（以下简称受托人）Luc A. Despins 特此向本法院提出动议（以下简称《加快/封存动议》），请求作出裁定：(1) 排期举行加快听证会，以审议并裁定受托人的《请求作出以下裁定的封存动议：授权 (A) 第 11 章受托人在庞巴迪对抗性诉讼中在封存且不放弃特权的前提下使用可能享有特权的文件，或备选地，(B) 受托人就庞巴迪及庞巴迪收益之标的有限放弃特权》[ECF No. 2420]（以下简称《庞巴迪\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（又名郭文贵、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 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 破产财产受托人 Luc A. Despins（仅用于接收通知和联络）。\n\n特权动议》），以及 (2) 授权封存提交该《庞巴迪特权动议》。为支持本《加快/封存动议》，受托人谨陈述如下：\n管辖权、审理地及法定依据\n\n1. 依据 28 U.S.C. §§ 157 及 1334 以及美国康涅狄格区联邦地方法院的常设移交裁定，本法院对本案具有审理管辖权。依据 28 U.S.C. § 157(b)(2)，本案属于核心程序。\n\n2. 依据 28 U.S.C. §§ 1408 及 1409，本法院为适格审理地。\n\n3. 本《加快/封存动议》所寻求救济的依据为《同意特权裁定》，以及《美国法典》第 11 编（以下简称《破产法典》）第 107(b) 条、《联邦破产程序规则》（以下简称《破产规则》）第 9006(c)(1) 条、第 2002(i) 条及第 9018 条、《康涅狄格区民事诉讼本地规则》（以下简称《本地民事规则》）第 5(e) 条，以及《康涅狄格区破产程序本地规则》（以下简称《本地破产规则》）第 9077-1 条。\n庞巴迪特权动议\n\n4. 受托人于 2023 年 12 月 5 日提交了《庞巴迪特权动议》。\n\n5. 《庞巴迪特权动议》请求法院作出裁定，准许受托人在其针对 Mei Guo（郭美，以下简称郭女士）提起的对抗性诉讼——Luc A. Despins, Chapter 11 Trustee v. Mei Guo [Adv. Proc. No. 23-05008]（以下简称《庞巴迪对抗性诉讼》）中使用可能享有特权的文件（以下简称《可能享有特权的文件》）。\n\n6. 具体而言，《庞巴迪特权动议》请求法院授权在遵循相关程序并依据保留特权的裁定下，在《庞巴迪对抗性诉讼》中使用《可能享有特权的文件》，或者备选地，授权受托人\n\n仅就与《庞巴迪对抗性诉讼》相关的标的事项有限放弃特权。\n\n7. 正如《同意特权裁定》所确认，有关《可能享有特权的文件》的任何特权均已转移给受托人，现由受托人排他独家控制。（参见《同意特权裁定》第 2 段。）\n\n8. 《庞巴迪特权动议》所寻求的救济对于受托人追回 2022 年夏季未经授权在申请破产后出售债务人的庞巴迪环球快车 XRS（Bombardier Global XRS）私人飞机（以下简称“庞巴迪”）所获得的超过 1000 万美元现金收益至关重要。郭女士此前曾作证称其获得了这些出售收益。\n\n9. 为了证明《可能享有特权的文件》的重要性，以及受托人控制着任何适用的特权，《庞巴迪特权动议》讨论了《可能享有特权的文件》的内容，并将约 16 份此类文件作为证据附后。\n请求之救济\n\n10. 受托人谨请求法院将答复截止期限指定为 2023 年 12 月 13 日，将对任何异议作出答辩的截止期限指定为 2023 年 12 月 15 日，并将《庞巴迪特权动议》的听证会排期在 2023 年 12 月 18 日举行，该日期本第 11 章案件中亦已排期审理其他事项。\n\n11. 受托人进一步请求法院依据《本地民事规则》第 5(e) 条授权受托人封存提交《庞巴迪特权动议》，因为其大部分内容及其附件均属于由受托人控制的特权保护范围。\n\n请求救济之依据\n\n12. 《同意特权裁定》规定，涉及放弃特权的动议可按如下加快简报日程进行审理：对该等动议的答复应在八日内提交，对该等答复的答辩应在四日内提交。（参见《同意特权裁定》第 7-8 段。）2\n\n13. 此外，鉴于受托人在《庞巴迪对抗性诉讼》中的即决判决申请截止日期（2023 年 12 月 22 日），且由于受托人必须在出售庞巴迪所得收益被进一步转移或以其他方式挥霍耗尽之前迅速将其追回，因此《庞巴迪特权动议》中所请求的救济具有时效紧迫性。\n\n14. 根据《本地破产规则》第 9077-1 条适用于破产法院程序的《本地民事规则》第 5(e) 条规定，寻求文件封存裁定的当事人应向法院提交封存动议，并规定：\n\n除法院依职权或明确批准封存该文件的申请而作出裁定外，任何司法文件均不得封存提交。任何封存司法文件的该等裁定均应包含具体的调查认定，以证明封存具有明确且令人信服的理由支持，且其封存范围严格受限于服务于该等理由……当封存法院裁定符合封存司法文件的标准时，法官可将法院裁定予以封存，包括封存文件的裁定及相关调查认定……\n\n《康涅狄格区民事诉讼本地规则》第 5(e)(3) 条。\n\n15. 在本案中，存在明确且令人信服的理由准许封存提交《庞巴迪特权动议》，因为（正如该动议中所讨论）受托人正力求在最大程度上保留受托人的特权。\n\n2 鉴于本事项的紧迫性，受托人提议缩短其对《庞巴迪特权动议》的任何答复作出答辩的时间。\n\n16. 此外，《同意特权裁定》还要求任何包含受受托人特权保护材料的文件均必须封存提交。（参见《同意特权裁定》第 8 段。）因此，受托人已封存提交了《庞巴迪特权动议》，并以此《加快/封存动议》请求法院批准该等封存提交。\n此前未曾提出请求\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寻求的救济请求。\n\n[此页以下部分特意留白。]\n\n综上所述，受托人谨请求作出所附拟定裁定，批准本动议所请求之救济，并准予法院认为公正且适当的该等其他及进一步救济。\n\n康涅狄格州纽黑文\n\n日期：2023 年 12 月 5 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（美国康涅狄格区联邦破产法院布里奇波特分部）\n\n----------------------------------------------------------- x\n\n关于： :\n: 第 11 章\n\nHO WAN KWOK（郭文贵）\n等， :\n:\n: 案号：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 12 月 5 日，上述文件（包括其所有证据和附件）已完成电子提交。本提交之通知已通过法院电子提交系统（以下简称 CM/ECF 系统）自动向上述标题所示第 11 章案件中所有能够接收电子通知的当事人发送电子邮件。当事人可通过法院的 CM/ECF 系统查阅本次提交的文件。\n\n上述文件的一份副本，以及受托人已封存提交的《庞巴迪特权动议》（包括其所有证据）的一份副本，亦已通过人工电子邮件发送至债务人的代理律师，邮箱为 [aromney@zeislaw.com] 及 [jmoriarty@zeislaw.com]。\n\n[此页以下部分特意留白。]\n\n3 这些第 11 章案件中的债务人为 Ho Wan Kwok（又名郭文贵、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 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 破产财产受托人 Luc A. Despins（仅用于接收通知和联络）。\n\n日期：2023 年 12 月 5 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\n案号 22-50073 文件号 2421 提交于 12/05/23 录入于 12/05/23 22:54:21 第 9 页，共 11 页\n证据 1\n\n拟定裁定\nUNITED 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部）\n\n----------------------------------------------------------- x\n\n关于： :\n: 第 11 章\n\nHO WAN KWOK（郭文贵）\n等， :\n:\n: 案号：22-50073 (JAM)\n债务人。 :\n: （合并审理）\n----------------------------------------------------------- x\n关于排期举行加快听证会及授权封存提交的裁定\n\n经法院审议请求就受托人的《请求作出以下裁定的封存动议：授权 (A) 第 11 章受托人在庞巴迪对抗性诉讼中在封存且不放弃特权的前提下使用可能享有特权的文件，或备选地，(B) 受托人就庞巴迪及庞巴迪收益之标的有限放弃特权》[ECF No. 2420]（以下简称《庞巴迪特权动议》）举行加快听证会并授权封存提交《庞巴迪特权动议》的动议（以下简称《加快/封存动议》）；且从《庞巴迪特权动议》（包括其附件）及本第 11 章案件的记录中明确显示，依据《美国康涅狄格区联邦地方法院民事诉讼本地规则》第 5(e) 条及《本地破产规则》第 9077-1 条，封存《庞巴迪特权动议》具有明确且令人信服的理由支持，且其范围严格受限于服务于该等理由，包括受托人旨在最大程度保留特权的利益\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，又名 Guo Wengui、Miles Guo 和 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）和 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 Luc A. Despins（作为郭文贵破产财产的受托人，仅用于通知和通讯目的）。\n\n可能且需要遵守《关于与破产规则第 2004 条传票传唤之文件及信息相关的律师-委托人特权与工作成果保护控制的同意令》[ECF No. 856]（以下简称“《同意特权令》”）；且经查明具有正当理由，特此\n\n裁定：加快审理/封存动议按本裁定规定予以准许；并进一步\n\n裁定：关于庞巴迪特权动议（Bombardier Privilege Motion）的听证会应于 2023年12月18日 上午/下午 [__]:00（美国东部时间）在 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），915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604 举行（以下简称“听证会”）；并进一步\n\n裁定：对庞巴迪特权动议作出回应的截止日期应为 2023年12月13日；并进一步\n\n裁定：对任何异议作出回复的截止日期应为 2023年12月15日；并进一步\n\n裁定：受托人封存提交庞巴迪特权动议的做法予以批准，且在法院进一步裁定之前，庞巴迪特权动议（包括其所有附件）应保持封存状态。","key_entities":["Kwok","Guo","Ho Wan Kwok","Je","Despins","Miles Guo","Paul Hastings"],"ecf_references":[{"doc_number":856,"court":"CTB"},{"doc_number":2420,"court":"CTB"}],"word_count":2139,"status":"published","published_at":"2023-12-05 00:00:00","created_at":"2023-12-05","updated_at":"2026-08-23 13:13:41"}