{"id":"court_ctb_247_3","court":"CTB","case_no":"22-50073","doc_number":247,"sub_number":3,"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\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ In re : Chapter 11 : Ho Wan Kwok, : Case No. 22-50073 : Debtor.<sup>1</sup> : : \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_:\n\n## **ORDER PURSUANT TO RULES 2004 AND 9016 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE AND RULE 2004-1 OF THE LOCAL BANKRUPTCY RULES (I) AUTHORIZING THE OFFICIAL COMMITTEEOF UNSECURED CREDITORS OF THE DEBTOR TO ISSUE SUBPOENA FOR THE EXAMINATION OF, AND THE PRODUCTION OF DOCUMENTS FROM HK INTERNATIONAL FUNDS INVESTMENT (USA) LIMITED, LLC**\n\nUpon the motion of the Official Committee of Unsecured Creditors (the \"Committee\") of the Debtor, Ho Wan Kwok (the \"Debtor\"), by and through its proposed attorneys, Pullman & Comley, LLC (\"P&C\"), for the entry of an order under Federal Rules of Bankruptcy Procedure 2004 and 9016 authorizing (the \"Rule 2004 Motion\"): (i) the Committee to take a Rule 2004 examination of HK International Funds Investment (USA) Limited, LLC (\"HK (USA)\"), by a proper corporate representative; and (ii) issue a subpoena to HK (USA), substantially in the form attached to the Rule 2004 Motion as Exhibit \"A\" (the \"Subpoena\"); and due notice of the Rule 2004 Motion and accompanying Notice of Motion for Authorization to Conduct a Rule 2004 Examination and Objection Deadline having been given; and sufficient cause having been shown and due deliberation having been had thereon, and no further notice being required, it is hereby,\n\n## **ORDERED**, that:\n\n1. The Rule 2004 Motion is granted as set forth below.\n\n<sup>1</sup> The Debtor is known by the following names: Guo Wengui; Miles Guo; Miles Kwok; and Ho Wan Kwok.\n\n2. P&C as counsel for the Committee is hereby authorized to sign the Subpoena in a form substantially similar to the Subpoena attached to the Rule 2004 Motion as Exhibit \"A\" and to serve the Subpoena along with a copy of this Order in accordance with Bankruptcy Rule 2004.\n\n3. HK (USA) is hereby directed to serve a response to the Subpoena, along with any responsive documents, within 14 days of the service of the Subpoena. To the extent HK (USA) does not produce any documents requested in the Subpoena on the basis of some alleged privilege, HK (USA) is hereby directed to provide the Committee with a privilege log that comports with Fed .R. Civ. 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.\n\n4. HK (USA) is hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoena or otherwise relevant to the Debtor, his businesses, assets, liabilities, financial condition, or this chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n5. P&C as counsel for the Committee is hereby authorized, without further order of this Court, to take the testimony of HK (USA), by Mei Guo, by examination under Bankruptcy Rule 2004 at the offices of Pullman & Comley, LLC, 850 Main Street, Bridgeport, Connecticut, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Committee that is not less than 7 calendar days after the production of documents by\n\n2\n\nHK (USA) in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004,\n\nand such examination shall continue from day to day until completed.\n\nDated: Bridgeport, Connecticut April , 2022\n\n> Julie A. Manning, United States Bankruptcy Judge\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_","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\n__________________________________________________\n关于：\nChapter 11（第 11 章）\nHo Wan Kwok（郭浩云），\n债务人。1\n案件编号：22-50073\n__________________________________________________\n\n根据《联邦破产诉讼程序规则》第 2004 条和第 9016 条以及《本地破产规则》第 2004-1 条作出的裁定：(I) 授权债务人的官方无担保债权人委员会发出传票，要求 HK International Funds Investment (USA) Limited, LLC 接受调查并出示文件\n\n鉴于债务人 Ho Wan Kwok（郭浩云）（下称“债务人”）的官方无担保债权人委员会（下称“委员会”）通过其拟聘律师 Pullman & Comley, LLC（普尔曼与康姆利有限责任公司，下称“P&C”）提出动议，请求根据《联邦破产诉讼程序规则》第 2004 条和第 9016 条作出裁定，授权（下称“第 2004 条动议”）：(i) 委员会通过适当的公司代表对 HK International Funds Investment (USA) Limited, LLC（香港国际基金投资（美国）有限公司，下称“HK (USA)”）进行第 2004 条调查；以及 (ii) 向 HK (USA) 发出传票，其形式实质上与作为附件“A”附于第 2004 条动议后的传票（下称“传票”）相同；并且已就第 2004 条动议以及随附的《关于申请授权进行第 2004 条调查及异议截止期限的动议通知》发出适当通知；且已证明有充分理由并经审慎考量，无需再行发出通知，现特此：\n裁定如下：\n\n1. 准予第 2004 条动议，具体规定如下。\n\n1 债务人还使用以下姓名/名称：Guo Wengui（郭文贵）；Miles Guo；Miles Kwok；以及 Ho Wan Kwok。\n\n2. 特此授权 P&C 作为委员会的法律顾问，签署形式与第 2004 条动议附件“A”所附传票实质相似的传票，并依照《破产规则》第 2004 条的规定，将传票连同本裁定副本一并送达。\n\n3. 特此责令 HK (USA) 在传票送达后 14 天内，送达对传票的答复以及任何符合要求的相应文件。若 HK (USA) 基于某种声称的特权而不出示传票所要求的任何文件，则特此责令 HK (USA) 在传票送达后 14 天内，向委员会提供一份符合经由 Fed. R. Bankr. P. 9016（《联邦破产诉讼程序规则》第 9016 条）适用的 Fed. R. Civ. P. 45(e)(2)（《联邦民事诉讼程序规则》第 45(e)(2) 条）以及 D. Conn. L. Civ. R. 26(e)（《康涅狄格区本地民事规则》第 26(e) 条）规定的特权清单。\n\n4. 特此责令 HK (USA) 确保妥善保管传票所要求调取的、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），供出示、查验和复制，且不得予以销毁。\n\n5. 特此授权 P&C 作为委员会的法律顾问，无需本法院另行下达命令，即可在位于 850 Main Street, Bridgeport, Connecticut 的 Pullman & Comley, LLC 办公室，或在双方均可接受的其他地点，在委员会可接受的日期（该日期不得早于 HK (USA) 依照《破产规则》第 2004 条、遵循传票及本裁定出示文件后的 7 个日历日），根据《破产规则》第 2004 条通过调查获取 HK (USA) 由 Mei Guo（郭美）提供的证言，\n\n且该项调查应逐日连续进行，直至完成。\n\n日期：康涅狄格州布里奇波特，2022 年 4 月 日\n\nJulie A. Manning（朱莉·A·曼宁），美国破产法院法官\n\n______________________________________________","key_entities":["Kwok","Guo","Ho Wan Kwok","Miles Guo","Je"],"ecf_references":[],"word_count":579,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:22:54"}