{"id":"court_ctb_2533_0","court":"CTB","case_no":"22-50073","doc_number":2533,"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| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>: | Case No. 22-50073 (JAM) |  |  |\n|                                                                  | :      |                         |  |  |\n| Debtors.                                                         | :<br>: | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------<br>x |        |                         |  |  |\n\n# **MOTION OF CHAPTER 11 TRUSTEE, PURSUANT TO BANKRUPTCY RULE 9006(c)(1), TO EXPEDITE HEARING ON MOTION, PURSUANT TO 11 U.S.C.** § **105(a), FEDERAL RULES OF BANKRUPTCY PROCEDURE 7016, 7026, AND 9006, AND DISTRICT OF CONNECTICUT LOCAL BANKRUPTCY RULE 7016-1, TO APPROVE PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS**\n\nLuc 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 their undersigned counsel, 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 an order scheduling an expedited hearing to consider and determine the *Motion of Chapter 11 Trustee, Pursuant to 11 U.S.C. § 105(a), Federal Rules of Bankruptcy Procedure 7016, 7026, and 9006, and District of Connecticut Local Bankruptcy Rule 7016-1, to Approve Procedures Applicable to Avoidance Claim Adversary*\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*Proceedings* (the \"Avoidance Procedures Motion\"). 2 In support of the Motion to Expedite, the Trustee respectfully represents as follows:\n\n### **JURISDICTION, VENUE, AND STATUTORY BASIS**\n\n1. The United States Bankruptcy Court for the District of Connecticut (the \"Court\") has jurisdiction over 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 within the meaning of 28 U.S.C. § 157(b).\n\n2. Venue in this District is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n3. The basis for the relief sought by this Motion to Expedite is Bankruptcy Rule 9006(c)(1).\n\n### **BACKGROUND**\n\n4. Since the Trustee's appointment, the Trustee has investigated the Debtor's financial affairs, including, among other things, prepetition transfers of interests of the Debtor in property and postpetition transfers of property of the Debtor's chapter 11 estate that were not authorized by the Court or under the Bankruptcy Code.\n\n5. Prior to February 15, 2024, the Trustee expects to commence numerous adversary proceedings to avoid and recover certain prepetition and postpetition transfers, *i.e.*, the Avoidance Actions. Additional Avoidance Actions may follow after February 15, 2024. *See Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549* [ECF No. 2509].\n\n<sup>2</sup> Capitalized terms used but not otherwise defined in this Motion to Expedite have the meanings set forth in the Avoidance Procedures Motion.\n\n6. To manage the many anticipated Avoidance Actions efficiently, the Trustee submits that it is appropriate to establish procedures that will facilitate the orderly administration and progress of these cases. Accordingly, by Avoidance Procedures Motion, the Trustee has proposed that the Court implement the Avoidance Action Procedures.\n\n7. In general, the Avoidance Action Procedures: (a) extend defendants' time to answer or otherwise respond to complaints in Avoidance Actions and the Trustee's time to respond to any motions to dismiss; (b) provide for the sealed filing of avoidance complaints containing information that was designated confidential or highly confidential by a producing party pursuant to the Protective Order and/or P.O. Addendum (as defined herein) and for the provision of such complaints to defendants that agree to become bound by the Protective Order and P.O. Addendum; and (c) establish a procedure for the parties to applicable adversary proceedings to submit proposed scheduling orders, subject to Court approval, that alleviates the need for the automatic scheduling of initial pretrial conferences. 3 Accordingly, the Trustee submits that the implementation of the Avoidance Procedures will streamline litigation, minimize the burden of such litigation on all parties, as well as on the Court, and ensure that all such litigation proceeds in a fair and efficient manner.\n\n#### **RELIEF REQUESTED**\n\n8. The Trustee respectfully requests that the Court schedule a hearing with respect to the Avoidance Procedures Motion during the week of February 5, 2024, and order that any objections be filed in writing twenty-four hours in advance of the hearing.\n\n<sup>3</sup> The Avoidance Action procedures provide that if any party to an Avoidance Action believes that a pretrial conference is necessary to address any issues, such a conference may be requested at any time.\n\n#### **BASIS FOR RELIEF REQUESTED**\n\n9. 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 Avoidance Procedures Motion on an expedited basis.\n\n10. The Trustee expects to file more than 100 Avoidance Actions by February 15, 2024. In order to file the forthcoming Avoidance Actions by this date, the Trustee will need to begin filing the actions no later than Saturday, February 10, 2024.\n\n11. The Trustee believes that it will promote efficiency for the Avoidance Action Procedures to be in place in advance of the date that the Trustee commences filing Avoidance Action complaints. For example, the Avoidance Action Procedures provide that initial pretrial conferences shall not be held in Avoidance Actions; absent approval of the Avoidance Procedures Motion, the Clerk of the Court will schedule such initial pretrial conferences automatically upon the issuance of summonses in adversary proceedings. Moreover, the Trustee proposes in the Avoidance Action Procedures to file a notice of such procedures in each Avoidance Action upon commencement and to serve the notice together with the summons and complaint.\n\n12. Other courts in this circuit have considered and approved motions to establish litigation procedures for avoidance actions in advance of such actions being filed. *See, e.g., In re BGI, Inc., f/k/a Border Group, Inc.*, Bankr. S.D.N.Y. case no. 11-10614 [ECF No. 2922] (Oct. 23, 2012); *In re Bernard L. Madoff*, Bankr. S.D.N.Y. case no. 08-01789 [ECF No. 3141] (Nov. 10, 2010).\n\n13. The Trustee proposes to serve notice of the Avoidance Procedures Motion on the Debtor, the Official Committee of Unsecured Creditors, the United States Trustee, and on all parties that have appeared and requested notice in the above-captioned chapter 11 cases. The Trustee submits that such notice is sufficient and consistent with that provided in other cases. *See In re Bernard L. Madoff*, Bankr. S.D.N.Y. case no. 08-01789 [ECF No. 3058] ¶ 24 (Oct. 21, 2010).\n\n### **NO PREVIOUS REQUEST**\n\n14. No previous request for the relief sought herein has been made by the Trustee to this or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\nWHEREFORE, for the foregoing reasons, Trustee requests that the Court enter an order\n\ngranting the relief requested in this Motion to Expedite and such other relief as is just and proper.\n\nDated: January 29, 2024 LUC A. DESPINS,\n\nNew Haven, Connecticut 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\n\n*and*\n\nNicholas A. Bassett *(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 *(pro hac vice*) Douglass Barron (*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### **ORDER SCHEDULING EXPEDITED HEARING**\n\nThe Court having considered the motion (the \"Motion to Expedite\") seeking an expedited hearing on the *Motion of Chapter 11 Trustee, Pursuant to 11 U.S.C. § 105(a), Federal Rules of Bankruptcy Procedure 7016, 7026, and 9006, and District of Connecticut Local Bankruptcy Rule 7016-1, to Approve Procedures Applicable to Avoidance Claim Adversary Proceedings* [Docket No. \\_\\_\\_] (the \"Avoidance Procedures Motion\") and good cause appearing, it is hereby\n\nORDERED, that a hearing (the \"Hearing\") on the Avoidance Procedures Motion shall be held on **February [\\_\\_], 2024 at [\\_\\_]:00 [\\_\\_].m.** at the United States Bankruptcy Court, District of Connecticut, Bridgeport Division, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604; and it is further\n\nORDERED, that any responses to the Avoidance Procedures Motion shall be filed at least twenty-four (24) hours prior to the Hearing; and it is further\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\nORDERED, that a copy of this Order, along with the Avoidance Procedures Motion and any attachments thereto, shall be served upon the Debtor, the Official Committee of Unsecured Creditors, the United States Trustee, and all parties that have appeared and requested notice in the above-captioned chapter 11 cases, and the Trustee shall file a certificate of service in advance of the Hearing.\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 hereby certifies that on January 29, 2024, the foregoing Motion to Expedite and the Avoidance Procedures Motion (as defined in the Motion to Expedite) were electronically filed. Notice of these filings were sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's CM/ECF system.\n\nNew Haven, Connecticut\n\nDated: January 29, 2024 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\n\n *Counsel for the Chapter 11 Trustee*\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\n（美国康涅狄格区联邦破产法院布里奇波特分部）\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\n债务人。\n（合并审理）\n\nx\n根据《破产程序规则》第 9006(c)(1) 条提请加快审理根据 11 U.S.C. § 105(a)、《联邦破产程序规则》第 7016、7026 和 9006 条以及《康涅狄格区本地破产规则》第 7016-1 条提请批准适用于撤销权诉讼之程序的动议的第 11 章受托人动议\n\nLuc Despins（吕克·德斯平斯），以在 Ho Wan Kwok（债务人）第 11 章案中获委任的第 11 章受托人（以下简称「受托人」）身份，经由其下述签字律师，根据《联邦破产程序规则》（以下简称「《破产程序规则》」）第 9006(c)(1) 条，特此向本法院提出动议（以下简称「《加快审理动议》」），请求作出命令安排加快举行听证会，以审理并裁定《根据 11 U.S.C. § 105(a)、〈联邦破产程序规则〉第 7016、7026 和 9006 条以及〈康涅狄格区本地破产规则〉第 7016-1 条提请批准适用于撤销权对抗性诉讼之程序的第 11 章受托人动议》（以下简称「《撤销程序动议》」）。² 作为对《加快审理动议》的支持，受托人谨作如下陈述：\n\n¹ 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 以及 Miles Kwok，以及其他众多化名）（税号后四位：9595）、Genever Holdings LLC（税号后四位：8202）和 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 Luc A. Despins，作为 Ho Wan Kwok 破产财团受托人（仅用于接收通知和联络之目的）。\n\n² 在本《加快审理动议》中使用但未另作定义的词首大写术语具有《撤销程序动议》中所规定的含义。\n\n管辖权、审判地和法定依据\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）的常规移交命令，United States Bankruptcy Court for the District of Connecticut（美国康涅狄格区联邦破产法院，以下简称「本法院」）对本案具有管辖权。根据 28 U.S.C. § 157(b) 的定义，本案属于核心程序。\n\n2. 根据 28 U.S.C. §§ 1408 和 1409，本区的审判地是适当的。\n\n3. 本《加快审理动议》所寻求之救济的依据为《破产程序规则》第 9006(c)(1) 条。\n\n背景\n\n4. 自受托人获委任以来，受托人一直在调查债务人的财务状况，其中包括但不限于债务人在申请破产前对其财产权益的转移，以及债务人第 11 章破产财团在申请破产后未经法院或《破产法典》授权而进行的财产转移。\n\n5. 受托人预计将在 2024 年 2 月 15 日之前提起多起对抗性诉讼，以撤销并追回某些破产前和破产后的转移，即撤销权诉讼。在 2024 年 2 月 15 日之后可能还会提起其他撤销权诉讼。参见《关于作出命令延长受托人根据〈破产法典〉第 108、546(a) 及 549 条提起撤销权诉讼截止日期的动议》[ECF No. 2509]。\n\n6. 为了有效管理预期提起的众多撤销权诉讼，受托人认为，确立将有助于促进这些案件有序管理和推进的程序是适当的。因此，通过《撤销程序动议》，受托人已向本法院提议实施《撤销权诉讼程序》。\n\n7. 总体而言，《撤销权诉讼程序》：(a) 延长被告对撤销权诉讼起诉状进行答辩或以其他方式回应的时间，以及受托人对任何驳回起诉动议进行回应的时间；(b) 规定对于包含出证方根据《保护令》和/或《保护令附录》（定义见本文）指定为保密或高度保密之信息的撤销权起诉状进行封存提交，并规定将此类起诉状提供给同意受《保护令》及《保护令附录》约束的被告；以及 (c) 为适用对抗性诉讼的当事各方确立提交拟定排期命令的程序（须经法院批准），从而消除自动安排初始庭前会议的必要性。³ 因此，受托人认为，实施《撤销程序》将简化诉讼流程，尽量减少此类诉讼对所有当事方以及法院造成的负担，并确保所有此类诉讼以公平有效的方式进行。\n\n³ 《撤销权诉讼程序》规定，如果撤销权诉讼的任何一方认为有必要通过庭前会议来解决任何问题，可随时请求举行此类会议。\n\n请求的救济\n\n8. 受托人谨请求法院在 2024 年 2 月 5 日当周安排举行关于《撤销程序动议》的听证会，并命令任何异议均应在听证会前二十四小时以书面形式提交。\n\n请求救济的依据\n\n9. 根据《破产程序规则》第 9006(c)(1) 条，在经动议请求且证明有正当理由的情况下，法院可以缩短通知期限。本案存在以加快方式审理和裁定《撤销程序动议》的正当理由。\n\n10. 受托人预计将在 2024 年 2 月 15 日之前提起 100 多起撤销权诉讼。为了在该日期之前提交即将提起的撤销权诉讼，受托人将需要不迟于 2024 年 2 月 10 日星期六开始提交此类诉讼。\n\n11. 受托人认为，在受托人开始提交撤销权诉讼起诉状之日之前确立《撤销权诉讼程序》将有助于提高效率。例如，《撤销权诉讼程序》规定在撤销权诉讼中不举行初始庭前会议；若未经批准《撤销程序动议》，法院书记官将在对抗性诉讼签发传票时自动安排此类初始庭前会议。此外，受托人提议在《撤销权诉讼程序》中，在每起撤销权诉讼启动时提交该程序的通知，并将该通知与传票和起诉状一并送达。\n\n12. 本巡回区内的其他法院在提起撤销权诉讼之前，已审理并批准了为撤销权诉讼确立诉讼程序的动议。参见例如 In re BGI, Inc., f/k/a Border Group, Inc. 案，纽约南区破产法院案号 11-10614 [ECF No. 2922]（2012 年 10 月 23 日）；In re Bernard L. Madoff 案，纽约南区破产法院案号 08-01789 [ECF No. 3141]（2010 年 11 月 10 日）。\n\n13. 受托人提议将《撤销程序动议》的通知送达给债务人、无担保债权人官方委员会、美国受托人以及在上述标题所示第 11 章案件中已出庭并请求接收通知的所有当事方。受托人认为，此类通知是充分的，且与其他案件中提供的通知一致。参见 In re Bernard L. Madoff 案，纽约南区破产法院案号 08-01789 [ECF No. 3058] 第 24 段（2010 年 10 月 21 日）。\n\n此前未曾提出请求\n\n14. 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之救济的请求。\n\n[本页以下部分特意留白。]\n\n综上所述，基于前述理由，受托人请求法院作出命令\n\n准予本《加快审理动议》中请求的救济，以及其他公正适当的救济。\n\n日期：2024 年 1 月 29 日\n康涅狄格州纽黑文\n\nLUC A. DESPINS，\n第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey\n\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\nplinsey@npmlaw.com\n\n以及\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以及\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 章受托人代理律师\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n（美国康涅狄格区联邦破产法院布里奇波特分部）\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关于安排加快听证会的裁定\n\n法院在审理了请求加快举行听证会以审理《根据 11 U.S.C. § 105(a)、〈联邦破产程序规则〉第 7016、7026 和 9006 条以及〈康涅狄格区本地破产规则〉第 7016-1 条提请批准适用于撤销权对抗性诉讼之程序的第 11 章受托人动议》[案卷号 ___]（以下简称「《撤销程序动议》」）的动议（以下简称「《加快审理动议》」），且正当理由充分的情况下，特此\n\n裁定：关于《撤销程序动议》的听证会（以下简称「听证会」）将于 2024 年 2 月 [__] 日 [__]:00 [__].m. 在 United States Bankruptcy Court, District of Connecticut, Bridgeport Division, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604（美国康涅狄格区联邦破产法院布里奇波特分部，地址：康涅狄格州布里奇波特拉法叶大道 915 号 123 室，邮编 06604）举行；并且进一步\n\n裁定：对《撤销程序动议》的任何答复意见均应在听证会前至少二十四 (24) 小时提交；并且进一步\n\n¹ 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 以及 Miles Kwok，以及其他众多化名）（税号后四位：9595）、Genever Holdings LLC（税号后四位：8202）和 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 Luc A. Despins，作为 Ho Wan Kwok 破产财团受托人（仅用于接收通知和联络之目的）。\n\n裁定：本裁定的副本以及《撤销程序动议》及其任何附件应送达给债务人、无担保债权人官方委员会、美国受托人以及在上述标题所示第 11 章案件中已出庭并请求接收通知的所有当事方，受托人应在听证会前提交送达证明。\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n（美国康涅狄格区联邦破产法院布里奇波特分部）\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\n\n下述签字人特此证明，于 2024 年 1 月 29 日，前述《加快审理动议》和《撤销程序动议》（定义见《加快审理动议》）已以电子方式提交。关于这些提交文件的通知已通过法院电子归档系统（「CM/ECF」）的运作以电子邮件形式发送给上述标题所示第 11 章案件的所有当事方，或对于如电子归档通知所指明无法接收电子归档的任何人，则已通过邮寄方式发送。当事方可通过法院的 CM/ECF 系统查阅本文件。\n\n康涅狄格州纽黑文\n\n日期：2024 年 1 月 29 日\nLUC A. DESPINS，第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey\n\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\nplinsey@npmlaw.com\n\n第 11 章受托人代理律师\n\n1 本案这些第 11 章案件中的债务人（Debtors）为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及诸多其他别名）（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（Trustee）、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 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于接收通知和通信联络目的）。","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo","Je","Luc Despins","CIPA"],"ecf_references":[{"doc_number":2509,"court":"CTB"},{"doc_number":2922,"court":"CTB"},{"doc_number":3058,"court":"CTB"},{"doc_number":3141,"court":"CTB"}],"word_count":1989,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:09:43"}