{"id":"court_ctb_2433_0","court":"CTB","case_no":"22-50073","doc_number":2433,"sub_number":0,"doc_type":"EXHIBIT","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| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n### **APPELLEE'S COUNTER-DESIGNATION OF ADDITIONAL ITEMS TO BE INCLUDED IN RECORD ON APPEAL**\n\nAppellee, Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), by and through his undersigned counsel, hereby provides, pursuant to Rule 8009 of the Federal Rules of Bankruptcy Procedure, the following counter-designation of additional items to be included in the record on appeal.\n\n### **COUNTER-DESIGNATION OF RECORD ON APPEAL**\n\nAppellee respectfully counter-designates the following items for inclusion in the record on appeal pursuant to Rule 8009(a)(2) of the Federal Rules of Bankruptcy Procedure. This designation includes all exhibits attached or referred to in the pleadings or matters of record.\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| Docket No. | Date Filed | Description                                                                                                                                                                                                          |\n|------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 27         | 06/23/2023 | ORDER GRANTING IN PART MOTION TO CONTINUE<br>PRELIMINARY INJUNCTION HEARING AND EXTEND<br>TEMPORARY RESTRAINING ORDER WITH RESPECT<br>TO<br>CERTAIN<br>CONSENTING<br>DEFENDANTS<br>AND<br>SCHEDULE STATUS CONFERENCE |\n| 28         | 06/23/2023 | Certificate of Service<br>Regarding 9019 Motion and Motion to<br>Expedite and Limited Service<br>Filed by Douglass E. Barron<br>on behalf of Luc A. Despins Plaintiff                                                |\n| 31         | 06/23/2023 | Notice<br>of<br>Chapter<br>11<br>Trustee<br>Regarding<br>Temporary<br>Restraining Order and June 26 Status Conference                                                                                                |\n\n# **Adversary Proceeding Docket Entries (No. 23-05013 (JAM))**\n\n| Main Bankruptcy Case Docket Entries (No. 22-50073<br>(JAM)) |\n|-------------------------------------------------------------|\n|-------------------------------------------------------------|\n\n| Docket No. | Date Filed | Description                                                                                                                                                                                                                                                                                                                                                                                                                   |  |\n|------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| 1805       | 5/18/2023  | Motion to Compel Compliance with Rule 2004 Subpoenas<br>(Second Omnibus)<br>Filed by Patrick R. Linsey on behalf of<br>Luc A. Despins, Chapter 11 Trustee.                                                                                                                                                                                                                                                                    |  |\n| 1844       | 6/1/2023   | Notice of Appearance<br>Filed by Jeffrey M. Sklarz on behalf<br>of G Club Operations, LLC Interested Party.                                                                                                                                                                                                                                                                                                                   |  |\n| 1845       | 6/1/2023   | Motion to Extend Time to Time to Respond to Trustee's<br>Motion to Compel Compliance with Rule 2004 Exam<br>Subpoena to August 7, 2023<br>Filed by Jeffrey M. Sklarz on<br>behalf of G Club Operations, LLC, Interested Party.                                                                                                                                                                                                |  |\n| 1846       | 6/1/2023   | Objection<br>(Preliminary Objection) to Trustee's Motion to<br>Compel Compliance with Rule 2004 Subpoena<br>Filed by<br>Jeffrey M. Sklarz on behalf of G Club Operations, LLC<br>Interested Party.                                                                                                                                                                                                                            |  |\n| 1875       | 6/5/2023   | Reply to (related document(s):<br>1805<br>Motion to Compel<br>Compliance<br>with<br>Rule<br>2004<br>Subpoenas<br>(Second<br>Omnibus)<br>Filed by Patrick R. Linsey on behalf of Luc A.<br>Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc<br>A. Despins)                                                                                                                                                          |  |\n| 1884       | 6/6/2023   | Notice of Appearance<br>Filed by Carolina A Fornos on behalf<br>of G Club Operations, LLC Interested Party.                                                                                                                                                                                                                                                                                                                   |  |\n| 1892       | 6/7/2023   | Order Granting In Part Motion for Entry of Order Holding<br>Non-Responding Parties in Civil Contempt of Court.                                                                                                                                                                                                                                                                                                                |  |\n| 1898       | 6/9/2023   | Order Granting In Part Motion for Extension of Time.                                                                                                                                                                                                                                                                                                                                                                          |  |\n| 1907       | 6/14/2023  | Transcript<br>. Hearing held on 6/6/23                                                                                                                                                                                                                                                                                                                                                                                        |  |\n| 1924       | 6/22/2023  | Objection<br>to Trustee's Motion to Compel and Request for<br>Related Relief                                                                                                                                                                                                                                                                                                                                                  |  |\n| 1934       | 6/23/2023  | Reply to (related document(s):<br>1805<br>Motion to Compel<br>Compliance<br>with<br>Rule<br>2004<br>Subpoenas<br>(Second<br>Omnibus)<br>Filed by Patrick R. Linsey on behalf of Luc A.<br>Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc<br>A. Despins)Reply to G Club Operations LLC's Supplemental<br>Objection [ECF No. 1824]<br>Filed by Patrick R. Linsey on<br>behalf of Luc A. Despins Chapter 11 Trustee |  |\n| 1960       | 6/28/2023  | Order Granting Motion to Compel G-Club to Comply with<br>Rule 2004 Subpoena                                                                                                                                                                                                                                                                                                                                                   |  |\n\n| Docket No. | Date Filed | Description                                             |\n|------------|------------|---------------------------------------------------------|\n| 2119       | 8/24/2023  | Transcript<br>Amended to correct adversary case number. |\n\n## **CERTIFICATION REGARDING TRANSCRIPTS**\n\nAppellee, pursuant to Rule 8009(b)(3) of the Federal Rules of Bankruptcy Procedure, hereby certifies that he is not ordering any transcripts. All transcripts have been prepared and are either available on the docket or in the Bankruptcy Court Clerk's Office.\n\n### **RESERVATION OF RIGHTS**\n\nAppellee expressly reserves the right to (i) withdraw, supplement, amend or modify this Counter-Designation of Record on Appeal and (ii) move to strike any items included by the Appellant in its *Statement of Issues and Designation of Items to be Included in the Record on Appeal*. This filing is made expressly subject to, and without waiver of any and all rights, remedies, challenges, and objections.\n\nRespectfully submitted,\n\nDated: December 13, 2023 LUC A. DESPINS,\n\nNew Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */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*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\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>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned certifies that on the 13th day of December 2023 a copy of the foregoing Appellee's Counter-Designation of Items to be Included in Record on Appeal was filed electronically and notice thereof emailed via the Court's case management/electronic case files (\"CM/ECF\") system to all appearing parties able to accept electronic notice. Parties may access this filing through the Court's CM/ECF system.\n\n> By: */s/ Patrick R. Linsey* Patrick R. Linsey\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，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- x\n被上诉人关于列入上诉记录之补充事项的交叉指定书\n\n被上诉人 Luc A. Despins（卢克·A·德斯平斯），以在 Ho Wan Kwok（债务人）第 11 章案件中指定的第 11 章受托人（“受托人”）之身份，通过其下述署名律师，特此依据《联邦破产诉讼程序规则》第 8009 条，就拟列入上诉记录的补充事项提供如下交叉指定。\n\n上诉记录交叉指定书\n\n被上诉人依据《联邦破产诉讼程序规则》第 8009(a)(2) 条，恭敬地交叉指定以下事项列入上诉记录。该指定包括附于答辩状中或诉讼记录事项中提及的所有证据。\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及诸多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 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（仅用于送达通知和通信目的）。\n\n卷宗号 提交日期 描述\n\n27 06/23/2023 部分批准继续进行初步禁令听证并延长针对若干同意被告的临时限制令以及安排案件进展会议之动议的裁定\n28 06/23/2023 关于 9019 动议、加急动议及有限送达的送达证明书，由 Douglass E. Barron 代表原告 Luc A. Despins 提交\n31 06/23/2023 第 11 章受托人关于临时限制令及 6 月 26 日案件进展会议的通知\n\n抗辩程序卷宗记录（案号：23-05013 (JAM)）\n\n破产主案卷宗记录（案号：22-50073 (JAM)）\n\n卷宗号 提交日期 描述\n\n1805 5/18/2023 强制执行关于第 2004 条传票的动议（第二次综合动议），由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交。\n1844 6/1/2023 出庭通知书，由 Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交。\n1845 6/1/2023 延长对受托人强制执行第 2004 条审查传票动议的答复期限至 2023 年 8 月 7 日的动议，由 Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交。\n1846 6/1/2023 对受托人强制执行第 2004 条传票之动议的异议（初步异议），由 Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交。\n1875 6/5/2023 对（相关文件：强制执行关于第 2004 条传票的动议（第二次综合动议），由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交）的回复，由第 11 章受托人 Luc A. Despins 提交\n1884 6/6/2023 出庭通知书，由 Carolina A Fornos 代表利害关系方 G Club Operations, LLC 提交。\n1892 6/7/2023 部分批准作出裁定判定未回应方构成民事蔑视法庭之动议的裁定。\n1898 6/9/2023 部分批准延期动议的裁定。\n1907 6/14/2023 记录誊本。23 年 6 月 6 日举行的听证会\n1924 6/22/2023 对受托人强制动议的异议及寻求相关救济的请求\n1934 6/23/2023 对（相关文件：强制执行关于第 2004 条传票的动议（第二次综合动议），由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交）的回复，对 G Club Operations LLC 补充异议 [ECF No. 1824] 的回复，由 Patrick R. Linsey 代表第 11 章受托人 Luc A. Despins 提交\n1960 6/28/2023 批准强制 G-Club 遵守第 2004 条传票动议的裁定\n\n卷宗号 提交日期 描述\n\n2119 8/24/2023 记录誊本，经修正以更正抗辩案件编号。\n\n关于记录誊本的证明书\n\n被上诉人依据《联邦破产诉讼程序规则》第 8009(b)(3) 条，特此证明其未订购任何记录誊本。所有记录誊本均已制作完毕，并可在卷宗中或在破产法院书记官处获取。\n\n权利保留\n\n被上诉人明确保留以下权利：(i) 撤回、补充、修正或修改本上诉记录交叉指定书，以及 (ii) 动议删除上诉人在其争议焦点声明及拟列入上诉记录事项指定书中所包含的任何事项。本文件的提交明确受制于且不放弃任何及所有权利、救济、质疑和异议。\n\n谨此提交，\n\n日期：2023 年 12 月 13 日\n康涅狄格州纽黑文\n\nLUC A. DESPINS，第 11 章受托人\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及\n\nNicholas A. Bassett（特许出庭律师）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（特许出庭律师）\nDouglass Barron（特许出庭律师）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第 11 章受托人之代理律师\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，\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下述署名人证明，2023 年 12 月 13 日，前述《被上诉人关于列入上诉记录之事项的交叉指定书》的一份副本已通过电子方式提交，并且其通知已通过法院的案件管理/电子案卷（“CM/ECF”）系统通过电子邮件发送给能够接收电子通知的所有出庭当事人。各方当事人可通过法院的 CM/ECF 系统查阅本文件。\n\n签署：/s/ Patrick R. Linsey\nPatrick R. Linsey\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及诸多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）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（仅用于送达通知和通信目的）。","key_entities":["Despins","Kwok","Je","Ho Wan Kwok","Guo","Paul Hastings","Miles Guo"],"ecf_references":[{"doc_number":1824,"court":"CTB"}],"word_count":1154,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:06:45"}