{"id":"court_ctb_2534_0","court":"CTB","case_no":"22-50073","doc_number":2534,"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| -------------------------------------------------------x |                  |                                                                 |\n|----------------------------------------------------------|------------------|-----------------------------------------------------------------|\n| In re:<br>HO WAN KWOK, et al.,1                          | :<br>:<br>:      | Chapter 11<br>Case No. 22-50073 (JAM)<br>(Jointly Administered) |\n| Debtors.                                                 | :<br>:<br>:<br>: | Re: ECF No. 2508                                                |\n| -------------------------------------------------------x |                  |                                                                 |\n\n## **ORDER GRANTING**\n\n## **ELEVENTH SUPPLEMENTAL OMNIBUS MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER UNDER BANKRUPTCY RULE 2004 AND LOCAL RULE 2004-1 AUTHORIZING DISCOVERY WITH RESPECT TO ADDITIONAL ENTITIES AND INDIVIDUALS AFFILIATED WITH DEBTOR AND ENTITIES DOING BUSINESS WITH DEBTOR**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of the Examinees listed on Exhibit B thereto (the \"Application\", ECF No. 2508), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized to sign Subpoenas in a form substantially similar to the Subpoenas attached to the Rule 2004 Motion as Exhibits C-1 to C-6 and to serve the Subpoenas, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Examinees listed on Exhibit B to the Application.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the Examinees are hereby directed to produce all documents within 14 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent an Examinee does not produce any documents requested in the Subpoena on the basis of some privilege, the Examinee is hereby directed to produce to the Trustee a privilege log that comports with Fed. R.\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\nCiv. 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, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Examinees are hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoenas or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized, without further order of this Court, to take the testimony of one or more representatives of any Examinee listed on Exhibit B to the Application by examination under Bankruptcy Rule 2004 either at the offices of Neubert, Pepe & Monteith, 195 Church Street, 13th Floor, New Haven, CT 06510, at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the proposed examinee in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated at Bridgeport, Connecticut this 29th day of January, 2024.\n\n![](_page_1_Picture_5.jpeg)","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关于：\nHO WAN KWOK（郭文贵）等，1\n第 11 章\nCase No. 22-50073 (JAM)\n（合并审理）\n债务人。\n涉及：ECF No. 2508\n\n准予第 11 章受托人根据《破产规则》第 2004 条及《本地规则》第 2004-1 条请求作出裁定以授权对与债务人有关联的其他实体及个人以及与债务人开展业务的实体进行证据开示的第十一项补充综合动议的裁定\n\n经审议由被任命为债务人破产财团第 11 章受托人的 Luc Despins（卢克·德斯宾斯）（以下简称“申请人”）提交的、请求作出裁定以授权根据《联邦破产诉讼规则》第 2004 条对其附件 B 中所列被审查人进行审查的申请（以下简称“《申请》”，ECF No. 2508），在发出通知并举行听证后（参见 11 U.S.C. § 102(1)），鉴于存在充分理由在下文所述条件下准予所请求的救济；特此\n\n裁定如下：在下文规定的范围内准予《第 2004 条动议》。\n\n裁定如下：特此授权受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特·佩佩与蒙泰斯职业法人）签署格式与《第 2004 条动议》所附证据清单 Exhibit C-1 至 C-6 中的传票实质相似的传票，并依据《破产规则》第 2004 条，连同本裁定副本一并送达传票，要求《申请》附件 B 所列的被审查人接受审查并提供文件。\n\n裁定如下：在不影响《联邦破产诉讼规则》、《联邦民事诉讼规则》及适用的《本地规则》项下的任何权利的前提下，且除非本法院另有命令，特此责令各被审查人在传票送达后 14 天内，或受托人同意的其他时间内，提供所有文件。如果被审查人基于某种特权未提供传票中要求的任何文件，特此责令该被审查人在传票送达后 14 天内，或受托人同意的其他时间内，向受托人提供符合 Fed. R. Civ. P. 45(e)(2)（通过 Fed. R. Bankr. P. 9016 适用）以及 D. Conn. L. Civ. R. 26(e) 规定的特权豁免清单。\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、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（吉尼弗控股有限责任公司）（纳税人识别号后四位：8202）及 Genever Holdings Corporation（吉尼弗控股公司）。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 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于接收通知和通信联络之目的）。\n\n裁定如下：特此责令各被审查人确保妥善保管、可供提供、查阅与复制，且不得销毁传票中要求的、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）。\n\n裁定如下：特此授权受托人律师 Neubert, Pepe & Monteith, P.C.，无需本法院进一步下达命令，即可在 Neubert, Pepe & Monteith 位于 195 Church Street, 13th Floor, New Haven, CT 06510 的办公室、Paul Hastings LLP 位于 200 Park Avenue, New York, NY 10166 的办公室，或在各方均可接受的其他地点，于受托人可接受的日期，通过《破产规则》第 2004 条项下的审查，录取《申请》附件 B 所列任何被审查人的一名或多名代表的证言；该审查日期由受托人选定，且不得早于拟受审查人依照传票及本裁定根据《破产规则》第 2004 条提供文件后的 14 个日历日，且该审查应按日连续进行直至完成。\n\n2024 年 1 月 29 日签署于康涅狄格州布里奇波特。","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo","Luc Despins","Je"],"ecf_references":[{"doc_number":2508,"court":"CTB"}],"word_count":682,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:30:33"}