{"id":"court_ctb_2763_0","court":"CTB","case_no":"22-50073","doc_number":2763,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-02-12","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"证人与证据清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2763（2024-02-12立案）。第 11 章受托人 Luc A. Despins 为 2024 年 2 月 13 日关于延长撤销权诉讼期限动议（ECF #2509）的听证会提交证人名单（列入其本人）及包含 132 项证据的清单。","summary_en":"Witness and Exhibit Lists — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2763 (filed 2024-02-12). Chapter 11 Trustee Luc A. Despins submits his witness list (identifying himself) and an exhibit list of 132 items for the February 13, 2024 hearing on his motion to extend deadlines to file avoidance actions (ECF #2509).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:<br>: | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n# **TRUSTEE'S WITNESS AND EXHIBIT LISTS IN CONNECTION WITH FEBRUARY 13, 2024 HEARING ON TRUSTEE'S MOTION FOR ENTRY OF ORDER EXTENDING DEADLINE FOR TRUSTEE TO FILE AVOIDANCE ACTIONS UNDER BANKRUPTCY CODE SECTIONS 108, 546(a), AND 549**\n\nLuc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Trustee\"), by and through his undersigned counsel, provides the witness list attached hereto as **Exhibit A** and exhibit list attached hereto as **Exhibit B** for the February 13, 2024 hearing (the \"Hearing\") on the Trustee's *Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549* [Main Case, ECF No. 2509] before the Hon. Julia A. Manning, United States Bankruptcy Court for the District of Connecticut (Bridgeport), Courtroom 123, 915 Lafayette Blvd., Bridgeport, CT.\n\nThe Trustee reserves the right to supplement or amend these lists. The Trustee further reserves the right to introduce or otherwise rely upon any exhibit offered by any other party. The Trustee further reserves the right to introduce additional exhibits for authentication, rebuttal or\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\nimpeachment purposes. The Trustee further reserves the right to use demonstratives, including to summarize certain evidence, that is presented during the Hearing.\n\n[*Remainder of Page Intentionally Left Blank*]\n\nDated: February 12, 2024 LUC A. DESPINS, Washington, D.C. CHAPTER 11 TRUSTEE\n\nBy: */s/ Nicholas A. Bassett*\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 douglassbarron@paulhastings.com\n\n*and*\n\nPatrick 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*Counsel for the Chapter 11 Trustee*\n\n#### **EXHIBIT A: WITNESS LIST**\n\nThe Trustee designates the following individuals whom he presently anticipates may be called as witnesses at the Hearing:\n\n- 1. Luc A. Despins\n- 2. Any witness called by any other party.\n\n### **EXHIBIT B: EXHIBIT LIST**\n\n1. The Trustee submits the following affirmative exhibits that he presently anticipates may\n\nbe introduced at the Hearing. The Trustee further reserves the right to introduce, rely\n\nupon, and/or have the Court take judicial notice of other docket entries in this case.\n\n| Trustee    | Description of Exhibit                                                                                      | Case No.; ECF                 |\n|------------|-------------------------------------------------------------------------------------------------------------|-------------------------------|\n| Exhibit    |                                                                                                             | No.                           |\n|            |                                                                                                             |                               |\n| 1.         | Deposition transcript for Ho Wan Kwok dated March 2, 2023                                                   | 23-05005; 113-<br>12          |\n| 2.         | Deposition transcript for Mei Guo dated September 13, 2023                                                  | 23-05005; 113-                |\n|            |                                                                                                             | 129                           |\n| 3.         | Entry of Default                                                                                            | 22-05027; 90                  |\n| 4.         | Order Granting, Pursuant to Bankruptcy Rule 9019, Motion of                                                 | 22-05027; 118                 |\n|            | Chapter 11 Trustee, Genever Holdings LLC, and Genever                                                       |                               |\n|            | Holdings Corporation Regarding Settlement with Bravo Luck                                                   |                               |\n|            | Limited and Mileson Guo (A/K/A Qiang Guo and/or Guo                                                         |                               |\n|            | Qiang)                                                                                                      |                               |\n| 5.         | Order Granting Motion of Chapter 11 Trustee for Estate of Ho                                                | 23-05018; 35                  |\n|            | Wan Kwok for Entry of Default Judgment Golden Spring<br>(New York) Ltd. and China Golden Spring Group (Hong |                               |\n|            | Kong) Limited                                                                                               |                               |\n| 6.         | Motion of Chapter 11 Trustee to Authorize and Compel                                                        | 23-05013; 67                  |\n|            | Discovery on Proposed Intervenors Shih Hsin Yu, 1332156                                                     |                               |\n|            | B.C. Ltd., GWGOPNZ Limited, Japan Himalaya League, Inc.                                                     |                               |\n|            | and Authorizing Discovery on Additional Parties                                                             |                               |\n| 7.         | The HCHK Creditors' Notice of Appeal                                                                        | 23-05013; 80                  |\n| 8.         | Entry of Default                                                                                            | 23-05013; 139                 |\n| 9.         | Defendants' Notice of Appeal                                                                                | 23-05013; 150                 |\n| 10.        | Order Granting Motion for Order Requiring Production of G                                                   | 23-05013; 179                 |\n|            | Club Documents                                                                                              |                               |\n| 11.        | Entry of Default                                                                                            | 23-05013; 222                 |\n| 12.        | Memorandum of Decision and Order Denying Motion to                                                          | 23-05013; 239                 |\n|            | Intervene and Motion to Clarify Temporary Restraining Order                                                 |                               |\n| 13.        | The Proposed Intervenors' Notice of Appeal<br>Entry of Default                                              | 23-05013; 250<br>23-05023; 13 |\n| 14.<br>15. | Motion of Chapter 11 Trustee for Entry of Order Compelling                                                  | 23-05008; 32                  |\n|            | Mei Guo to Appear and Testify at a Deposition                                                               |                               |\n| 16.        | Motion of Chapter 11 Trustee Pursuant to Federal Rules of                                                   | 23-05008; 46                  |\n|            | Civil Procedure 26, 30, 37, and 45, Federal Rules of                                                        |                               |\n|            | Bankruptcy Procedure 7026, 7030, 7037, and 9016, and                                                        |                               |\n|            | Court's Inherent Authority for Entry of Order Compelling                                                    |                               |\n|            | Anton Development Limited, Whitecroft Shore Limited, and                                                    |                               |\n\n|     | Defendant to Comply with Subpoenas and Awarding               |                      |\n|-----|---------------------------------------------------------------|----------------------|\n|     | Sanctions                                                     |                      |\n| 17. | Order Compelling Anton Development Limited, Whitecroft        | 23-05008; 63         |\n|     | Shore Limited, and the Defendant to Comply with Subpoenas     |                      |\n|     | and Awarding Sanctions                                        |                      |\n| 18. | Mei Guo's Responses to First Set of Interrogatories           | 23-05008; 89-26      |\n| 19. | Mei Guo's Responses to First Set of Requests for Admission    | 23-05008; 89-27      |\n|     | by Chapter 11 Trustee                                         |                      |\n| 20. | Mei Guo's Responses to First Requests for Production of       | 23-05008; 89-28      |\n|     | Documents by Chapter 11 Trustee                               |                      |\n| 21. | Equitable Tolling Order in In re: Solomon Dwek,<br>et. al.    | 22-50073;            |\n|     |                                                               | 25090-1              |\n| 22. | Equitable Tolling Order in In re: Rockport Development, Inc.  | 22-50073;            |\n|     |                                                               | 25090-2              |\n| 23. | Equitable Tolling Order in In re: Visiting Nurse Association  | 22-50073;            |\n|     | of the Inland Counties                                        | 25090-3              |\n| 24. | Equitable Tolling Order in In re: Builders Holding Co. Corp.  | 22-50073;            |\n|     |                                                               | 25090-4              |\n| 25. | Equitable Tolling Order in In re: D&L Energy, Inc., et. al.   | 22-50073;            |\n|     |                                                               | 25090-5              |\n| 26. | Equitable Tolling Order in In Re: Network Services Solutions, | 22-50073;            |\n|     | LLC                                                           | 25090-6              |\n| 27. | Equitable Tolling Order in In re: Farm-Rite, Inc.             | 22-50073;            |\n|     |                                                               | 25090-7              |\n| 28. | Equitable Tolling Order in In re: Anton & Chia, LLP           | 22-50073;            |\n|     |                                                               | 25090-8              |\n| 29. | Equitable Tolling Order in In re: Uplift RX, LLC              | 22-50073;<br>25090-9 |\n| 30. | Transcript of Motion Hearing dated February 2, 2009           | 22-50073;            |\n|     |                                                               | 25090-10             |\n| 31. | Memorandum of Law of HK International Funds Investments       | 22-05003; 173        |\n|     | (USA) Limited, LLC and Mei Guo Submitted Pursuant to the      |                      |\n|     | Court's March 23, 2023 Order                                  |                      |\n| 32. | Memorandum of Decision and Order Granting Motion for          | 22-05003; 221        |\n|     | Partial Summary Judgment od Second Counterclaim               |                      |\n| 33. | Voluntary Petition for Individuals Filing for Bankruptcy      | 22-50073; 1          |\n| 34. | Exhibit D – Individual Debtor's Statement of Compliance       | 22-50073; 2          |\n|     | with Credit Counseling Requirement                            |                      |\n| 35. | Official Form 122B – Chapter 11 Statement of Your Current     | 22-50073; 3          |\n|     | Monthly Income                                                |                      |\n| 36. | Official Form 104 – For individual Chapter 11 Cases: List of  | 22-50073; 4          |\n|     | Creditors Who Have the 20 Largest Unsecured Claims            |                      |\n|     | Against You and Are Not Insiders                              |                      |\n| 37. | Verification of Creditor Matrix                               | 22-50073; 5          |\n\n| 38. | Global Notes and Statements of Limitations, Methodology,     | 22-50073; 77  |\n|-----|--------------------------------------------------------------|---------------|\n|     | and Disclaimers Regarding the Debtor's Schedules of Assets   |               |\n|     | and Liabilities and Statement of Financial Affairs           |               |\n| 39. | Official Form 106SUM – Summary of Your Assets and            | 22-50073; 78  |\n|     | Liabilities and Certain Statistical Information              |               |\n| 40. | Notice of Appointment of Chapter 11 Trustee                  | 22-50073; 514 |\n| 41. | The Debtor's Motion for Relief from order Appointing Luc A.  | 22-50073; 561 |\n|     | Despins as Chapter 11 Trustee                                |               |\n| 42. | Motion of Chapter 11 Trustee for Entry of Order, Pursuant to | 22-50073; 598 |\n|     | Bankruptcy Code Sections 363, 541, 1108, and 1505, (A)       |               |\n|     | Confirming That Chapter 11 Trustee Holds All of the          |               |\n|     | Debtor's Economic and Corporate Governance Rights in         |               |\n|     | Debtor-Controlled Entities, (B) Authorizing Chapter 11       |               |\n|     | Trustee to Act in Any Foreign Country on Behalf of the       |               |\n|     | Estate, and (C) Granting Related Relief                      |               |\n| 43. | Motion of Chapter 11 Trustee for Entry of Order Under        | 22-50073; 636 |\n|     | Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing       |               |\n|     | Examination of Ho Wan Kwok and Production of Documents       |               |\n| 44. | Omnibus Motion of Chapter 11 Trustee for Entry of Order      | 22-50073; 637 |\n|     | Under Bankruptcy Rule 2004 and Local Rule 2004-1             |               |\n|     | Authorizing Discovery With Respect to Various Legal and      |               |\n|     | Financial Advisors to the Debtor                             |               |\n| 45. | Omnibus Motion of Chapter 11 Trustee for Entry of Order      | 22-50073; 638 |\n|     | Under Bankruptcy Rule 2004 and Local Rule 2004-1             |               |\n|     | Authorizing Discovery With Respect to Various Entities and   |               |\n|     | Individuals Affiliated with Debtor                           |               |\n| 46. | Debtor's Response to Motion of Chapter 11 Trustee for Entry  | 22-50073; 643 |\n|     | of Order, Pursuant to Bankruptcy Code Sections 363, 541,     |               |\n|     | 1108, and 1505, (A) Confirming That Chapter 11 Trustee       |               |\n|     | Holds All of the Debtor's Economic and Corporate             |               |\n|     | Governance Rights in Debtor-Controlled Entities, (B)         |               |\n|     | Authorizing Chapter 11 Trustee to Act in Any Foreign         |               |\n|     | Country on Behalf of the Estate, and (C) Granting Related    |               |\n|     | Relief                                                       |               |\n| 47. | Debtor's Objection to Revised Proposed Order, Pursuant to    | 22-50073; 678 |\n|     | Bankruptcy Code Sections 363, 521, 541, 1108, and 105, (A)   |               |\n|     | Confirming That Chapter 11 Trustee Holds All of the          |               |\n|     | Debtor's Economic and Corporate Governance Rights in         |               |\n|     | Debtor-Controlled Entities, (B) Authorizing Chapter 11       |               |\n|     | Trustee to Act in Any Foreign Country on Behalf of the       |               |\n|     | Estate, and (C) Granting Related Relief                      |               |\n| 48. | Notice of Appeal                                             | 22-50073; 711 |\n| 49. | Amended Notice of Appeal                                     | 22-50073; 715 |\n| 50. | Notice of Appeal                                             | 22-50073; 723 |\n\n| 51. | Order Granting Chapter 11 Trustee's Application for Rule      | 22-50073; 756  |\n|-----|---------------------------------------------------------------|----------------|\n|     | 2004 Discovery With Respect to Various Legal and Financial    |                |\n|     | Advisors to the Debtor                                        |                |\n| 52. | Order granting Chapter 11 Trustee's Application for Rule      | 22-50073; 757  |\n|     | 2004 Examination of Ho Wan Kwok                               |                |\n| 53. | Order Granting Chapter 11 Trustee's Application for Rule      | 22-50073; 758  |\n|     | 2004 Discovery With Respect to Various Entities and           |                |\n|     | Individuals Affiliated With Debtor                            |                |\n| 54. | First Supplemental Omnibus Motion of Chapter 11 Trustee       | 22-50073; 839  |\n|     | for Entry of Order Under Bankruptcy Rule 2004 and Local       |                |\n|     | Rule 2004-1 Authorizing Discovery With Respect to             |                |\n|     | Additional Legal and Financial Advisors to the Debtor,        |                |\n|     | Entities and Individuals Affiliated with Debtor, and Relevant |                |\n|     | Banks                                                         |                |\n| 55. | Order Granting First Supplemental Omnibus Motion of           | 22-50073; 866  |\n|     | Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule   |                |\n|     | 2004 and Local Rule 2004-1 Authorizing Discovery With         |                |\n|     | Respect to Additional Legal and Financial Advisors to the     |                |\n|     | Debtor, Entities and Individuals Affiliated with Debtor, and  |                |\n|     | Relevant Banks                                                |                |\n| 56. | Motion of Chapter 11 Trustee for Entry of Order Holding       | 22-50073; 913  |\n|     | Debtor in Civil Contempt for Failure to Comply with           |                |\n|     | Corporate Governance Order                                    |                |\n| 57. | Motion to Quash Third-Party Subpoena to Williams &            | 22-50073; 1002 |\n|     | Connolly                                                      |                |\n| 58. | Chapter 11 Trustee's Objection to Motion to Quash Third       | 22-50073; 1023 |\n|     | Party Subpoena to Williams & Connolly and Cross-Motion to     |                |\n|     | Compel                                                        |                |\n| 59. | Motion of Chapter 11 Trustee for Entry of Order Compelling    | 22-50073; 1046 |\n|     | Individual Debtor, Mei Guo, HK International Funds            |                |\n|     | Investments (USA) Limited, LLC, Hing Chi Ngok,                |                |\n|     | Greenwich Land LLC, Lamp Capital LLC, and Golden Spring       |                |\n|     | (New York) Ltd. to Comply with Rule 2004 Subpoenas            |                |\n| 60. | Second Supplemental Omnibus Motion of Chapter 11 Trustee      | 22-50073; 1116 |\n|     | for Entry of Order Under Bankruptcy Rule 2004 and Local       |                |\n|     | Rule 2004-1 Authorizing Discovery With Respect to             |                |\n|     | Additional Legal and Financial Advisors to the Individual     |                |\n|     | Debtor, Entities and Individuals Affiliated with Debtor,      |                |\n|     | Relevant Banks and Entities Doing Business with Debtor and    |                |\n|     | Affiliated Entities                                           |                |\n| 61. | Order Granting Chapter 11 Trustee's Second Supplemental       | 22-50073; 1184 |\n|     | Omnibus Motion for 2004 Examination                           |                |\n| 62. | Notice of Appeal                                              | 22-50073; 1226 |\n| 63. | Third Supplemental Omnibus Motion of Chapter 11 Trustee       | 22-50073; 1259 |\n|     | for Entry of Order Under Bankruptcy Rule 2004 and Local       |                |\n|     | Rule 2004-1 Authorizing Discovery With Respect to             |                |\n\n|     | Additional Entities and Individuals Affiliated with Debtor,    |                |\n|-----|----------------------------------------------------------------|----------------|\n|     | Relevant Banks and Entities Doing Business with Debtor and     |                |\n|     | Affiliated Entities                                            |                |\n| 64. | Motion for Order Removing Trustee                              | 22-50073; 1274 |\n| 65. | HCHK Technologies, Inc. HCHK Property Management, Inc.         | 22-50073; 1291 |\n|     | and Lexington Property and Staffing, Inc. Objection to         |                |\n|     | Production Request, Motion to Quash and/or Motion to           |                |\n|     | Modify 2004 Examination Subpoenas                              |                |\n| 66. | Motion to Quash Third-Party Subpoena to Ivey, Barnum &         | 22-50073; 1301 |\n|     | O'Mara, LLC                                                    |                |\n| 67. | Motion of Chapter 11 Trustee for Entry of Order Compelling     | 22-50073; 1303 |\n|     | JPMorgan Chase Bank N.A. to Comply with Rule 2004              |                |\n|     | Subpoena                                                       |                |\n| 68. | Order Granting Third Supplemental Omnibus Motion of            | 22-50073; 1339 |\n|     | Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule    |                |\n|     | 2004 and Local Rule 2004-1 Authorizing Discovery With          |                |\n|     | Respect to Additional Entities and Individuals Affiliated with |                |\n|     | Debtor, Relevant Banks and Entities Doing Business with        |                |\n|     | Debtor and Affiliated Entities                                 |                |\n| 69. | Emergency Motion of Chapter 11 Trustee and Genever             | 22-50073; 1345 |\n|     | Debtors for Entry of Order (A) Compelling Individual Debtor    |                |\n|     | to Comply With Preliminary Injunction Respect to Claims        |                |\n|     | Process, (B) Quashing Individual Debtors' Objections to        |                |\n|     | Claims, and (C) Barring Individual Debtor from Filing          |                |\n|     | Further Objections to Claims, Absent Leave of Court            |                |\n| 70. | Order Granting in Part Motion to Compel Compliance with        | 22-50073; 1353 |\n|     | Rule 2004 Subpoenas                                            |                |\n| 71. | Motion of Chapter 11 Trustee for Entry of Order Compelling     | 22-50073; 1362 |\n|     | UBS AG to Comply with Rule 2004 Subpoena                       |                |\n| 72. | Order Granting Motion to Hold Debtor in Contempt of            | 22-50073; 1372 |\n|     | Corporate Governance Order                                     |                |\n| 73. | Order to Appear and Show Cause Why the Court Should Not        | 22-50073; 1397 |\n|     | Hold the Non-Responding Parties in Contempt of Court           |                |\n| 74. | Notice of Appeal                                               | 22-50073; 1443 |\n| 75. | Notice of Filing of Declaration of Mr. Ho Wan Kwok             | 22-50073; 1444 |\n|     | Concerning Invocation of 5th Amendment Privilege in Regard     |                |\n|     | to Rule 2004 Discovery                                         |                |\n| 76. | Motion of Chapter 11 Trustee for Order to Show Cause why       | 22-50073; 1453 |\n|     | Debtor, Mei Guo, and HK (USA) Should Not Be Held in            |                |\n|     | Contempt of Court for Failure to Comply With Order             |                |\n|     | Compelling Compliance with Rule 2004 Subpoenas and             |                |\n|     | Sanctioned for Such Contempt                                   |                |\n| 77. | Order Granting in Part Motion For Order to Appear and Show     | 22-50073; 1455 |\n|     | Cause Why the Court Should Not Hold the HK Parties in          |                |\n|     | Contempt of Court                                              |                |\n| 78. | Notice of Jiaming Liu's Motion to Quash Subpoena               | 22-50073; 1465 |\n|     |                                                                |                |\n\n| 79. | Chapter 11 Trustee's Objection to Motion to Quash Third                                                              | 22-50073; 1487 |\n|-----|----------------------------------------------------------------------------------------------------------------------|----------------|\n|     | Party Subpoena to Jiaming Liu and Cross-Motion to Compel                                                             |                |\n| 80. | Declaration of Lee Vartan, Esq. In Opposition to Trustee's                                                           | 22-50073; 1512 |\n|     | Order to Show Cause Regarding Compliance with Rule 2004                                                              |                |\n|     | Subpoenas and January 20, 2023 Order                                                                                 |                |\n| 81. | Motion of Chapter 11 Trustee for Entry of Order Compelling                                                           | 22-50073; 1521 |\n|     | TD Bank, M.A. to Comply with Rule 2004 Subpoena                                                                      |                |\n| 82. | Order Holding HK Parties in Contempt of Court and                                                                    | 22-50073; 1537 |\n|     | Sanctioning HK Parties, Attorney Vartan and Chiesa                                                                   |                |\n|     | Shahinian & Giantomasi PC                                                                                            |                |\n| 83. | Notice of Himalaya Investment LLC's Motion to Quash                                                                  | 22-50073; 1541 |\n|     | Subpoena                                                                                                             |                |\n| 84. | Order to Appear at Continued Hearing and Show Cause Why                                                              | 22-50073; 1546 |\n|     | the Court Should Not Hold the Non-Responding Parties in                                                              |                |\n|     | Contempt of Court                                                                                                    |                |\n| 85. | Chapter 11 Trustee's Objection to Motion to Quash Third                                                              | 22-50073; 1576 |\n|     | Party Subpoena to Himalaya Investment LLC and Cross                                                                  |                |\n|     | Motion to Compel                                                                                                     |                |\n| 86. | Fourth Supplemental Omnibus Motion of Chapter 11 Trustee                                                             | 22-50073; 1592 |\n|     | for Entry of Order Under Bankruptcy Rule 2004 and Local                                                              |                |\n|     | Rule 2004-1 Authorizing Discovery With Respect to                                                                    |                |\n|     | Additional Entities and Individuals Affiliated with Debtor,                                                          |                |\n|     | Relevant Banks and Entities Doing Business with Debtor and                                                           |                |\n|     | Affiliated Entities                                                                                                  |                |\n| 87. | Notice of Appeal                                                                                                     | 22-50073; 1595 |\n| 88. | Notice of Withdrawal of Motion for Order Removing Trustee                                                            | 22-50073; 1635 |\n| 89. | Order Granting Fourth Supplemental Omnibus Motion of                                                                 | 22-50073; 1646 |\n|     | Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule<br>2004 and Local Rule 2004-1 Authorizing Discovery With |                |\n|     | Respect to Additional Entities and Individuals Affiliated with                                                       |                |\n|     | Debtor, Relevant Banks and Entities Doing Business with                                                              |                |\n|     | Debtor and Affiliated Entities                                                                                       |                |\n| 90. | Order Holding Golden Spring and Lamp Capital in Contempt                                                             | 22-50073; 1709 |\n|     | of Court                                                                                                             |                |\n| 91. | Notice of Appeal                                                                                                     | 22-50073; 1750 |\n| 92. | Fifth Supplemental Omnibus Motion of Chapter 11 Trustee                                                              | 22-50073; 1789 |\n|     | for Entry of Order Under Bankruptcy Rule 2004 and Local                                                              |                |\n|     | Rule 2004-1 Authorizing Discovery With Respect to                                                                    |                |\n|     | Additional Entities and Individuals Affiliated with Debtor,                                                          |                |\n|     | and Entities Doing Business with Debtor and Affiliated                                                               |                |\n|     | Entities                                                                                                             |                |\n| 93. | Motion of Chapter 11 Trustee for Entry of Order Compelling                                                           | 22-50073; 1805 |\n|     | GTV Media Group, Inc., Saraca Media Group, Inc., and G                                                               |                |\n|     | Club Operations LLC to Comply with Rule 2004 Subpoenas                                                               |                |\n|     | and for Entry of an Order Holding G-Club US Operations                                                               |                |\n|     | LLC, G-Club US Operations Inc., Hudson Diamond NY LLC,                                                               |                |\n\n|      | Hudson Diamond Holding LLC, G-Fashion LLC, Gnews           |                |\n|------|------------------------------------------------------------|----------------|\n|      | LLC, US Himalaya Capital Inc., New York MOS Himalaya       |                |\n|      | LLC, Crane Advisory Group LLC, and Maywind Trading         |                |\n|      | LLC in Civil Contempt for Failing to Respond to Rule 2004  |                |\n|      | Subpoenas                                                  |                |\n| 94.  | G Club Operations LLC's Motion to Extend Time to Respond   | 22-50073; 1845 |\n|      | to Trustee's Motion to Compel Compliance with Rule 2004    |                |\n|      | Subpoena and Continue Hearing Date                         |                |\n| 95.  | G Club Operations LLC's (1) Preliminary Objection to       | 22-50073; 1846 |\n|      | Trustee's Motion to Compel and (2) Motion to Modify Rule   |                |\n|      | 2004 Subpoena                                              |                |\n| 96.  | Order Granting Chapter 11 Trustee's Fifth Supplemental     | 22-50073; 1891 |\n|      | Omnibus Motion for 2004 Examination                        |                |\n| 97.  | Order Granting in Part Motion for Entry of Order Holding   | 22-50073; 1892 |\n|      | Non-Responding Parties in Civil Contempt of Court          |                |\n| 98.  | Order Requiring GTV Media, Inc., Saraca Media Group, Inc.  | 22-50073; 1893 |\n|      | and Attorney Aaron A. Mitchell to Appear and Show Cause    |                |\n|      | Why GTV Media, Inc. and Saraca Media Group, Inc. Should    |                |\n|      | Not Be Held in Civil Contempt of Court                     |                |\n| 99.  | Consent Order Regarding Motion of Chapter 11 Trustee For   | 22-50073; 1896 |\n|      | Entry of an Order Holding Hudson Diamond NY LLC and        |                |\n|      | Hudson Diamond Holding LLC in Civil Contempt for Failing   |                |\n|      | to Respond to Rule 2004 Subpoenas                          |                |\n| 100. | Emergency Motion of Chapter 11 Trustee for Entry of Order, | 22-50073; 1912 |\n|      | Pursuant to Bankruptcy Rules 9014(c) and 9016, Quashing    |                |\n|      | Subpoenas and Confirming that HK Parties and Not Entitled  |                |\n|      | to Discovery in Connection with Trustee's Lady May Sale    |                |\n|      | Motion                                                     |                |\n| 101. | Order Granting Motion to Compel G-Club to Comply with      | 22-50073; 1960 |\n|      | Rule 2004 Subpoena                                         |                |\n| 102. | G Club Operations LLC's Notice Re: Motion, Pursuant to     | 22-50073; 1977 |\n|      | Bankruptcy Rule 9019, Regarding Settlement with Assignee   |                |\n|      | of HCHK Entities Under New York Court Assignment           |                |\n|      | Proceedings                                                |                |\n| 103. | Order Granting in Part Motion for Entry of Order Holding   | 22-50073; 2009 |\n|      | Hudson Diamond NY LLC in Civil Contempt of Court           |                |\n| 104. | Memorandum of Decision and Order Holding Individual        | 22-50073; 2035 |\n|      | Debtor in Contempt of Court and Denying Motion for Stay of |                |\n|      | Order Compelling Production                                |                |\n| 105. | Order Requiring Mei Guo to Appear and Show Cause Why       | 22-50073; 2036 |\n|      | Hudson Diamond Holding LLC Should Not Be Held in           |                |\n|      | Contempt of Court                                          |                |\n| 106. | Notice of Appeal                                           | 22-50073; 2072 |\n| 107. | Sixth Supplemental Omnibus Motion of Chapter 11 Trustee    | 22-50073; 2079 |\n|      | for Entry of Order Under Bankruptcy Rule 2004 and Local    |                |\n|      | Rule 2004-1 Authorizing Discovery With Respect to          |                |\n\n|      | Additional Entities and Individuals Affiliated with Debtor,                                                      |                |\n|------|------------------------------------------------------------------------------------------------------------------|----------------|\n|      | and Relevant Banks                                                                                               |                |\n| 108. | Supplemental Motion to Hold GTV Media Group, Inc. and<br>Saraca Media Group, Inc. in Civil Contempt of Court for | 22-50073; 2080 |\n|      | Failing to Respond to Rule 2004 Subpoenas                                                                        |                |\n| 109. | Declaration of Mei Guo, As Sole Member of Hudson                                                                 | 22-50073; 2092 |\n|      | Diamond Holding LLC in Response to the Court's July 28,                                                          |                |\n|      | 2023 Order                                                                                                       |                |\n| 110. | Order Granting Motion to Hold GTV Media Group, Inc. and                                                          | 22-50073; 2093 |\n|      | Saraca Media, Inc. in Civil Contempt for Failure to Comply                                                       |                |\n|      | With Rule 2004 Subpoenas                                                                                         |                |\n| 111. | Application of Chapter 11 Trustee For Entry of order Pursuant                                                    | 22-50073; 2162 |\n|      | to Bankruptcy Code Sections 327 and 330, Bankruptcy Rules                                                        |                |\n|      | 2014 and 2016 and Local Bankruptcy Rules 2014-1 and 2016-                                                        |                |\n|      | 1 Authorizing and Approving Retention and Appointment of                                                         |                |\n|      | Kroll, LLC as Forensic Investigators, Effective as of August                                                     |                |\n|      | 2, 2023                                                                                                          |                |\n| 112. | Order Granting Chapter 11 Trustee's Sixth Supplemental                                                           | 22-50073; 2210 |\n|      | Omnibus Motion for Rule 2004 Subpoena                                                                            |                |\n| 113. | Order Sustaining in Part Objection to Proposed Supplemental<br>Order                                             | 22-50073; 2237 |\n| 114. | Order Granting Application of Chapter 11 Trustee For Entry                                                       | 22-50073; 2241 |\n|      | of order Pursuant to Bankruptcy Code Sections 327 and 330,                                                       |                |\n|      | Bankruptcy Rules 2014 and 2016 and Local Bankruptcy                                                              |                |\n|      | Rules 2014-1 and 2016-1 Authorizing and Approving                                                                |                |\n|      | Retention and Appointment of Kroll, LLC as Forensic                                                              |                |\n|      | Investigators, Effective as of August 2, 2023                                                                    |                |\n| 115. | G Club Operations LLC's Response to Trustee's                                                                    | 22-50073; 2244 |\n|      | Memorandum Challenging G Club's Privilege Assertions in                                                          |                |\n|      | Documents in HCHK's Possession and Opposition to the                                                             |                |\n|      | Trustee's Related Proposed Order                                                                                 |                |\n| 116. | Seventh Supplemental Omnibus Motion of Chapter 11                                                                | 22-50073; 2249 |\n|      | Trustee for Entry of Order Under Bankruptcy Rule 2004 and                                                        |                |\n|      | Local Rule 2004-1 Authorizing Discovery With Respect to<br>Additional Relevant Banks                             |                |\n| 117. | Emergency Motion of Chapter 11 Trustee for Status                                                                | 22-50073; 2277 |\n|      | Conference to Discuss Preservation of Property of Estate                                                         |                |\n| 118. | Order Granting Seventh Supplemental Omnibus Motion of                                                            | 22-50073; 2281 |\n|      | Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule                                                      |                |\n|      | 2004 and Local Rule 2004-1 Authorizing Discovery With                                                            |                |\n|      | Respect to Additional Relevant Banks                                                                             |                |\n| 119. | Eighth Supplemental Omnibus Motion of Chapter 11 Trustee                                                         | 22-50073; 2304 |\n|      | for Entry of Order Under Bankruptcy Rule 2004 and Local                                                          |                |\n|      | Rule 2004-1 Authorizing Discovery With Respect to                                                                |                |\n|      | Additional Relevant Banks                                                                                        |                |\n\n| 120. | Ninth Supplemental Omnibus Motion of Chapter 11 Trustee        | 22-50073; 2308  |\n|------|----------------------------------------------------------------|-----------------|\n|      | for Entry of Order Under Bankruptcy Rule 2004 and Local        |                 |\n|      | Rule 2004-1 Authorizing Discovery With Respect to              |                 |\n|      | Additional Entities and Individuals Affiliated with Debtor and |                 |\n|      | Entities Doing Business With Debtor                            |                 |\n| 121. | Notice of Appeal                                               | 22-50073; 2336  |\n| 122. | Motion of Chapter 11 Trustee for Entry of Order Compelling     | 22-50073; 2342  |\n|      | Seacoast Bank to Comply with Rule 2004 Subpoena                |                 |\n| 123. | Order Granting Eighth Supplemental Omnibus Motion of           | 22-50073; 2393  |\n|      | Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule    |                 |\n|      | 2004 and Local Rule 2004-1 Authorizing Discovery With          |                 |\n|      | Respect to Additional Relevant Banks                           |                 |\n| 124. | Order Granting Ninth Supplemental Omnibus Motion of            | 22-50073; 2394  |\n|      | Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule    |                 |\n|      | 2004 and Local Rule 2004-1 Authorizing Discovery With          |                 |\n|      | Respect to Additional Entities and Individuals Affiliated with |                 |\n|      | Debtor and Entities Doing Business With Debtor                 |                 |\n| 125. | Motion of Chapter 11 Trustee For Entry of Order Compelling     | 22-50073; 2396  |\n|      | DBS Bank Ltd. to Comply With Rule 2004 Subpoena                |                 |\n| 126. | Tenth Supplemental Omnibus Motion of Chapter 11 Trustee        | 22-50073; 2434  |\n|      | for Entry of Order Under Bankruptcy Rule 2004 and Local        |                 |\n|      | Rule 2004-1 Authorizing Discovery With Respect to              |                 |\n|      | Additional Relevant Banks                                      |                 |\n| 127. | Order Granting Tenth Supplemental Omnibus Motion of            | 22-50073; 2474  |\n|      | Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule    |                 |\n|      | 2004 and Local Rule 2004-1 Authorizing Discovery With          |                 |\n|      | Respect to Additional Relevant Banks                           |                 |\n| 128. | Eleventh Supplemental Omnibus Motion of Chapter 11             | 22-50073; 2508  |\n|      | Trustee for Entry of Order Under Bankruptcy Rule 2004 and      |                 |\n|      | Local Rule 2004-1 Authorizing Discovery With Respect to        |                 |\n|      | Additional Entities and Individuals Affiliated with Debtor and |                 |\n|      | Entities Doing Business With Debtor                            |                 |\n| 129. | Twelfth Supplemental Omnibus Motion of Chapter 11 Trustee      | 22-50073; 2514  |\n|      | for Entry of Order Under Bankruptcy Rule 2004 and Local        |                 |\n|      | Rule 2004-1 Authorizing Discovery With Respect to              |                 |\n|      | Additional Relevant Banks                                      |                 |\n| 130. | Order Granting Eleventh Supplemental Omnibus Motion of         | 22-50073; 2534  |\n|      | Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule    |                 |\n|      | 2004 and Local Rule 2004-1 Authorizing Discovery With          |                 |\n|      | Respect to Additional Entities and Individuals Affiliated with |                 |\n|      | Debtor and Entities Doing Business With Debtor                 |                 |\n| 131. | Order Granting Twelfth Supplemental Omnibus Motion of          | 22-50073; 2537  |\n|      | Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule    |                 |\n|      | 2004 and Local Rule 2004-1 Authorizing Discovery With          |                 |\n|      | Respect to Additional Relevant Banks                           |                 |\n| 132. | Deposition transcript for Mei Guo dated November 1, 2023       | 23-05008; 89-30 |\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:<br>: | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 12, 2024, the foregoing Motion was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned proceeding 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.2 Parties may access this filing through the Court's CM/ECF system.\n\nDated: February 12, 2024\n\n Washington, D.C. By: */s/ Nicholas A. Bassett*  Nicholas 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 1 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<sup>2</sup> To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------　x\n\n关于：　：\n：　第11章\nHO WAN KWOK（郭文贵）等人，1　：\n：　案号 22-50073 (JAM)\n债务人。　：\n：\n：　（合并管理）\n\n受托人就2024年2月13日关于受托人请求作出裁定延长其根据《破产法》第108、546(a)及549条提起撤销诉讼期限之动议的听证会所提交的证人及证据清单\n\nLuc Despins（卢克·德斯平斯）作为经指定的债务人财产第11章受托人（“受托人”），通过其下列签署律师，就将在康涅狄格州美国联邦破产法院布里奇波特分院123法庭（地址：915 Lafayette Blvd., Bridgeport, CT）由尊敬的Julia A. Manning（朱莉娅·A·曼宁）法官审理的、受托人依据《破产法》第108、546(a)及549条请求作出裁定延长其提起撤销诉讼期限之动议 [主案，ECF No. 2509] 的2024年2月13日听证会（“听证会”），提交随附作为附件A的证人清单及随附作为附件B的证据清单。\n\n受托人保留补充或修订该等清单的权利。受托人进一步保留提交或以其他方式援引任何其他当事人提出的任何证据的权利。受托人进一步保留为认证、反驳或\n\n1 本第11章案件的债务人为HO WAN KWOK（郭文贵）（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）及Miles Kwok（郭文贵），以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（Genever Holdings LLC）（税务识别号后四位：8202）及Genever Holdings Corporation（Genever Holdings Corporation）。受托人、Genever Holdings LLC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，收件人：Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅为通知及通信之目的）。\n\n弹劾目的而提交额外证据的权利。受托人进一步保留使用示证材料（包括对听证会期间提出的某些证据进行概述）的权利。\n\n[本页其余部分有意留白]\n\n日期：February 12, 2024　LUC A. DESPINS，Washington, D.C.　第11章受托人\n\n签署人：/s/ Nicholas A. Bassett\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准pro hac vice出庭）\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（阿夫拉姆·E·卢夫特）（获准pro hac vice出庭）\nDouglass Barron（道格拉斯·巴伦）（获准pro hac vice出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\ndouglassbarron@paulhastings.com\n\n及\n\nPatrick R. Linsey（帕特里克·R·林赛）（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n第11章受托人律师\n附件A：证人清单\n\n受托人指定其目前预计可能在听证会上被传唤作证的下列人员：\n\n- 1. Luc A. Despins\n- 2. 任何其他当事人传唤的任何证人。\n附件B：证据清单\n\n1. 受托人提交其目前预计可能在听证会上\n\n提出的下列积极证据。受托人进一步保留提交、援引\n\n及/或请求法院对本案其他卷宗条目进行司法认知的权利。\n\n受托人证据编号　证据说明　案号；ECF\n\n1.　HO WAN KWOK于March 2, 2023作出的证言记录　23-05005; 113-\n\n2.　Mei Guo（郭美）于September 13, 2023作出的证言记录　23-05005; 113-\n\n3.　缺席登记　22-05027; 90\n\n4.　依据《破产程序规则》9019批准第11章受托人、Genever Holdings LLC及Genever Holdings Corporation就与Bravo Luck Limited（Bravo Luck Limited）及Mileson Guo（郭迈尔森，亦称Qiang Guo（郭强）及/或Guo Qiang（郭强））达成和解之动议的命令　22-05027; 118\n\n5.　准许Ho Wan Kwok财产第11章受托人请求对Golden Spring (New York) Ltd.（Golden Spring（纽约）有限公司）及China Golden Spring Group (Hong Kong) Limited（中国金泉集团（香港）有限公司）作出缺席判决之动议的命令　23-05018; 35\n\n6.　第11章受托人请求授权并强制拟议介入人Shih Hsin Yu（史新宇）、1332156 B.C. Ltd.（1332156 B.C.有限公司）、GWGOPNZ Limited（GWGOPNZ有限公司）、Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）进行证据开示，并授权对其他当事人进行证据开示的动议　23-05013; 67\n\n7.　HCHK债权人上诉通知　23-05013; 80\n\n8.　缺席登记　23-05013; 139\n\n9.　被告上诉通知　23-05013; 150\n\n10.　准许请求作出命令要求提交G Club文件之动议的命令　23-05013; 179\n\n11.　缺席登记　23-05013; 222\n\n12.　驳回介入动议及澄清临时限制令动议的裁决备忘录及命令　23-05013; 239\n\n13.　拟议介入人上诉通知\n缺席登记　23-05013; 250\n23-05023; 13\n\n14.\n\n15.　第11章受托人请求作出命令强制Mei Guo出席并在证言记录中作证的动议　23-05008; 32\n\n16.　第11章受托人依据《联邦民事诉讼规则》26、30、37及45条、《联邦破产程序规则》7026、7030、7037及9016条，以及法院固有权限，请求作出命令强制Anton Development Limited（Anton Development有限公司）、Whitecroft Shore Limited（Whitecroft Shore有限公司）及被告遵守传票并判给制裁的动议　23-05008; 46\n\n17.　强制Anton Development Limited、Whitecroft Shore Limited及被告遵守传票并判给制裁的命令　23-05008; 63\n\n18.　Mei Guo对第一套书面质询的答复　23-05008; 89-26\n\n19.　Mei Guo对第11章受托人第一套承认请求的答复　23-05008; 89-27\n\n20.　Mei Guo对第11章受托人第一套文件提交请求的答复　23-05008; 89-28\n\n21.　关于In re: Solomon Dwek, et. al.（Solomon Dwek等人）案的衡平时效中止命令　22-50073;\n25090-1\n\n22.　关于In re: Rockport Development, Inc.（Rockport Development公司）案的衡平时效中止命令　22-50073;\n25090-2\n\n23.　关于In re: Visiting Nurse Association of the Inland Counties（内陆各县巡回护士协会）案的衡平时效中止命令　22-50073;\n25090-3\n\n24.　关于In re: Builders Holding Co. Corp.（Builders Holding公司）案的衡平时效中止命令　22-50073;\n25090-4\n\n25.　关于In re: D&L Energy, Inc., et. al.（D&L Energy公司等人）案的衡平时效中止命令　22-50073;\n25090-5\n\n26.　关于In Re: Network Services Solutions, LLC（Network Services Solutions有限责任公司）案的衡平时效中止命令　22-50073;\n25090-6\n\n27.　关于In re: Farm-Rite, Inc.（Farm-Rite公司）案的衡平时效中止命令　22-50073;\n25090-7\n\n28.　关于In re: Anton & Chia, LLP（Anton & Chia律师事务所）案的衡平时效中止命令　22-50073;\n25090-8\n\n29.　关于In re: Uplift RX, LLC（Uplift RX有限责任公司）案的衡平时效中止命令　22-50073;\n25090-9\n\n30.　日期为February 2, 2009的动议听证会记录　22-50073;\n25090-10\n\n31.　HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（USA）有限责任公司）及Mei Guo根据法院March 23, 2023命令提交的法律备忘录　22-05003; 173\n\n32.　准许就第二项反诉作出部分简易判决之动议的裁决备忘录及命令　22-05003; 221\n\n33.　个人申请破产的自愿申请书　22-50073; 1\n\n34.　附件D——个人债务人遵守信用咨询要求的声明　22-50073; 2\n\n35.　官方表格122B——第11章：您当前月收入声明　22-50073; 3\n\n36.　官方表格104——适用于个人第11章案件：对您拥有20项最大无担保债权且并非内部人的债权人名单　22-50073; 4\n\n37.　债权人矩阵核证　22-50073; 5\n\n38.　有关债务人资产和负债明细表及财务状况说明的总体说明、限制声明、方法论及免责声明　22-50073; 77\n\n39.　官方表格106SUM——您的资产和负债摘要及某些统计信息　22-50073; 78\n\n40.　第11章受托人任命通知　22-50073; 514\n\n41.　债务人请求解除任命Luc A. Despins为第11章受托人的命令之动议　22-50073; 561\n\n42.　第11章受托人依据《破产法》第363、541、1108及1505条请求作出命令的动议，该命令将：(A) 确认第11章受托人持有债务人控制实体中属于债务人的所有经济及公司治理权利；(B) 授权第11章受托人代表财产在任何外国采取行动；及(C) 准予相关救济　22-50073; 598\n\n43.　第11章受托人依据《破产程序规则》2004及地方法规则2004-1请求作出命令，授权对Ho Wan Kwok进行审查及提交文件的动议　22-50073; 636\n\n44.　第11章受托人依据《破产程序规则》2004及地方法规则2004-1请求作出命令，授权就债务人的各类法律及财务顾问进行证据开示的综合动议　22-50073; 637\n\n45.　第11章受托人依据《破产程序规则》2004及地方法规则2004-1请求作出命令，授权就与债务人有关联的各类实体及个人进行证据开示的综合动议　22-50073; 638\n\n46.　债务人对第11章受托人依据《破产法》第363、541、1108及1505条请求作出命令之动议的答复，该命令将：(A) 确认第11章受托人持有债务人控制实体中属于债务人的所有经济及公司治理权利；(B) 授权第11章受托人代表财产在任何外国采取行动；及(C) 准予相关救济　22-50073; 643\n\n47.　债务人对经修订的拟议命令提出的异议；该命令依据《破产法》第363、521、541、1108及105条，将：(A) 确认第11章受托人持有债务人控制实体中属于债务人的所有经济及公司治理权利；(B) 授权第11章受托人代表财产在任何外国采取行动；及(C) 准予相关救济　22-50073; 678\n\n48.　上诉通知　22-50073; 711\n\n49.　修订上诉通知　22-50073; 715\n\n50.　上诉通知　22-50073; 723\n\n51.　准许第11章受托人依据规则提出申请的命令　22-50073; 756\n\n关于债务人各法律及财务顾问的2004证据开示\n\n52.　准许第11章受托人申请对Ho Wan Kwok（郭文贵）进行Rule 2004审查的命令　22-50073; 757\n\n53.　准许第11章受托人申请，就债务人关联的各实体和个人进行Rule 2004证据开示的命令　22-50073; 758\n\n54.　第11章受托人提出的第一份补充综合动议，请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就债务人的额外法律及财务顾问、与债务人关联的实体和个人以及相关银行进行证据开示　22-50073; 839\n\n55.　准许第11章受托人第一份补充综合动议的命令；该动议请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就债务人的额外法律及财务顾问、与债务人关联的实体和个人以及相关银行进行证据开示　22-50073; 866\n\n56.　第11章受托人提出的动议，请求作出命令，因债务人未遵守公司治理命令而认定债务人民事藐视法庭　22-50073; 913\n\n57.　撤销向Williams & Connolly（威廉姆斯与康诺利律师事务所）发出的第三方传票的动议　22-50073; 1002\n\n58.　第11章受托人对撤销向Williams & Connolly发出的第三方传票之动议提出的异议，以及请求强制执行的交叉动议　22-50073; 1023\n\n59.　第11章受托人提出的动议，请求作出命令，强制个人债务人、Mei Guo（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）、Hing Chi Ngok（邢志岳）、Greenwich Land LLC（格林尼治土地有限责任公司）、Lamp Capital LLC（蓝普资本有限责任公司）及Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）遵守Rule 2004传票　22-50073; 1046\n\n60.　第11章受托人提出的第二份补充综合动议，请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就个人债务人的额外法律及财务顾问、与债务人关联的实体和个人、相关银行，以及与债务人和关联实体有业务往来的实体进行证据开示　22-50073; 1116\n\n61.　准许第11章受托人第二份补充综合动议、进行2004审查的命令　22-50073; 1184\n\n62.　上诉通知　22-50073; 1226\n\n63.　第11章受托人提出的第三份补充综合动议，请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就与债务人关联的额外实体和个人、相关银行，以及与债务人和关联实体有业务往来的实体进行证据开示　22-50073; 1259\n\n64.　请求作出撤换受托人命令的动议　22-50073; 1274\n\n65.　HCHK Technologies, Inc.（HCHK科技公司）、HCHK Property Management, Inc.（HCHK物业管理公司）及Lexington Property and Staffing, Inc.（列克星敦物业与人力配置公司）对文件提交请求提出的异议、撤销动议和/或修改2004审查传票的动议　22-50073; 1291\n\n66.　撤销向Ivey, Barnum & O'Mara, LLC（艾维、巴纳姆与奥马拉有限责任公司）发出的第三方传票的动议　22-50073; 1301\n\n67.　第11章受托人提出的动议，请求作出命令，强制JPMorgan Chase Bank N.A.（摩根大通银行）遵守Rule 2004传票　22-50073; 1303\n\n68.　准许第11章受托人第三份补充综合动议的命令；该动议请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就与债务人关联的额外实体和个人、相关银行，以及与债务人和关联实体有业务往来的实体进行证据开示　22-50073; 1339\n\n69.　第11章受托人及Genever Debtors（Genever债务人）提出的紧急动议，请求作出命令：(A) 强制个人债务人遵守有关债权申报程序的初步禁令，(B) 撤销个人债务人对债权提出的异议，以及(C) 禁止个人债务人在未经法院许可的情况下进一步对债权提出异议　22-50073; 1345\n\n70.　部分准许强制遵守Rule 2004传票动议的命令　22-50073; 1353\n\n71.　第11章受托人提出的动议，请求作出命令，强制UBS AG（瑞银集团）遵守Rule 2004传票　22-50073; 1362\n\n72.　准许认定债务人藐视公司治理命令之动议的命令　22-50073; 1372\n\n73.　命令非回应方出庭并说明理由，说明法院为何不应认定其藐视法庭　22-50073; 1397\n\n74.　上诉通知　22-50073; 1443\n\n75.　提交Ho Wan Kwok（郭文贵）关于就Rule 2004证据开示援引第五修正案特权之声明的通知　22-50073; 1444\n\n76.　第11章受托人提出的动议，请求作出令其出庭并说明理由的命令，说明债务人、Mei Guo（郭美）及HK (USA)不应因未遵守强制遵守Rule 2004传票的命令而被认定藐视法庭，并因此种藐视行为受到制裁　22-50073; 1453\n\n77.　部分准许请求作出命令、令HK Parties（HK各方）出庭并说明法院为何不应认定其藐视法庭之动议的命令　22-50073; 1455\n\n78.　Jiaming Liu（刘嘉明）提出撤销传票动议的通知　22-50073; 1465\n\n79.　第11章受托人对撤销向Jiaming Liu（刘嘉明）发出的第三方传票之动议提出的异议，以及请求强制执行的交叉动议　22-50073; 1487\n\n80.　Lee Vartan, Esq.（李·瓦尔坦律师）就受托人有关遵守Rule 2004传票及January 20, 2023命令的出庭说明理由命令所作的反对声明　22-50073; 1512\n\n81.　第11章受托人提出的动议，请求作出命令，强制TD Bank, M.A.（道明银行）遵守Rule 2004传票　22-50073; 1521\n\n82.　认定HK各方藐视法庭并对HK各方、Vartan（瓦尔坦）律师及Chiesa Shahinian & Giantomasi PC（奇萨·沙希尼安与贾恩托马西专业公司）实施制裁的命令　22-50073; 1537\n\n83.　Himalaya Investment LLC（喜马拉雅投资有限责任公司）提出撤销传票动议的通知　22-50073; 1541\n\n84.　命令在续行听证会上出庭并说明理由，说明法院为何不应认定非回应方藐视法庭　22-50073; 1546\n\n85.　第11章受托人对撤销向Himalaya Investment LLC（喜马拉雅投资有限责任公司）发出的第三方传票之动议提出的异议，以及请求强制执行的交叉动议　22-50073; 1576\n\n86.　第11章受托人提出的第四份补充综合动议，请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就与债务人关联的额外实体和个人、相关银行，以及与债务人和关联实体有业务往来的实体进行证据开示　22-50073; 1592\n\n87.　上诉通知　22-50073; 1595\n\n88.　撤回请求作出撤换受托人命令之动议的通知　22-50073; 1635\n\n89.　准许第11章受托人第四份补充综合动议的命令；该动议请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就与债务人关联的额外实体和个人、相关银行，以及与债务人和关联实体有业务往来的实体进行证据开示　22-50073; 1646\n\n90.　认定Golden Spring（金泉）及Lamp Capital（蓝普资本）藐视法庭的命令　22-50073; 1709\n\n91.　上诉通知　22-50073; 1750\n\n92.　第11章受托人提出的第五份补充综合动议，请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就与债务人关联的额外实体和个人，以及与债务人和关联实体有业务往来的实体进行证据开示　22-50073; 1789\n\n93.　第11章受托人提出的动议，请求作出命令，强制GTV Media Group, Inc.（GTV媒体集团公司）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）及G Club Operations LLC（G俱乐部运营有限责任公司）遵守Rule 2004传票，并请求作出命令，认定G-Club US Operations LLC（G俱乐部美国运营有限责任公司）、G-Club US Operations Inc.（G俱乐部美国运营公司）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）、Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）、G-Fashion LLC（G时尚有限责任公司）、Gnews LLC（G新闻有限责任公司）、US Himalaya Capital Inc.（美国喜马拉雅资本公司）、New York MOS Himalaya LLC（纽约MOS喜马拉雅有限责任公司）、Crane Advisory Group LLC（克兰咨询集团有限责任公司）及Maywind Trading LLC（五月风贸易有限责任公司）因未回应Rule 2004传票而构成民事藐视法庭　22-50073; 1805\n\n94.　G Club Operations LLC（G俱乐部运营有限责任公司）请求延长回应受托人强制遵守Rule 2004传票动议的期限并延后听证日期的动议　22-50073; 1845\n\n95.　G Club Operations LLC（G俱乐部运营有限责任公司）提出的：(1) 对受托人强制执行动议的初步异议；以及(2) 修改Rule 2004传票的动议　22-50073; 1846\n\n96.　准许第11章受托人第五份补充综合动议、进行2004审查的命令　22-50073; 1891\n\n97.　部分准许请求作出命令、认定非回应方构成民事藐视法庭之动议的命令　22-50073; 1892\n\n98.　命令GTV Media, Inc.（GTV媒体公司）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）及Aaron A. Mitchell（亚伦·A·米切尔）律师出庭并说明理由，说明GTV Media, Inc.及Saraca Media Group, Inc.为何不应被认定构成民事藐视法庭　22-50073; 1893\n\n99.　关于第11章受托人请求作出命令、认定Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）及Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）因未回应Rule 2004传票而构成民事藐视法庭之动议的同意命令　22-50073; 1896\n\n100.　第11章受托人提出的紧急动议，请求根据Bankruptcy Rules 9014(c)和9016作出命令，撤销传票，并确认HK各方无权就受托人出售Lady May（五月花）动议相关事项进行证据开示　22-50073; 1912\n\n101.　准许强制G-Club遵守Rule 2004传票之动议的命令　22-50073; 1960\n\n102.　G Club Operations LLC（G俱乐部运营有限责任公司）就根据Bankruptcy Rule 9019提出的动议发出的通知；该动议涉及与HCHK Entities（HCHK各实体）在纽约法院让与程序下的受让人达成和解　22-50073; 1977\n\n103.　部分准许请求作出命令、认定Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）构成民事藐视法庭之动议的命令　22-50073; 2009\n\n104.　认定个人债务人藐视法庭并驳回中止强制提交命令之动议的决定备忘录和命令　22-50073; 2035\n\n105.　命令Mei Guo（郭美）出庭并说明理由，说明Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）为何不应被认定藐视法庭　22-50073; 2036\n\n106.　上诉通知　22-50073; 2072\n\n107.　第11章受托人提出的第六份补充综合动议，请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就与债务人关联的额外实体和个人以及相关银行进行证据开示　22-50073; 2079\n\n108.　补充动议，请求认定GTV Media Group, Inc.（GTV媒体集团公司）及Saraca Media Group, Inc.（萨拉卡媒体集团公司）因未回应Rule 2004传票而构成民事藐视法庭　22-50073; 2080\n\n109.　Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）唯一成员Mei Guo（郭美）就法院July 28, 2023命令作出的声明　22-50073; 2092\n\n110.　准许认定GTV Media Group, Inc.（GTV媒体集团公司）及Saraca Media, Inc.（萨拉卡媒体公司）因未遵守Rule 2004传票而构成民事藐视法庭之动议的命令　22-50073; 2093\n\n111.　第11章受托人提出的申请，请求根据Bankruptcy Code Sections 327 and 330、Bankruptcy Rules 2014 and 2016以及Local Bankruptcy Rules 2014-1 and 2016-1作出命令，授权并批准聘用及任命Kroll, LLC（科尔有限责任公司）担任法务调查员，自August 2, 2023起生效　22-50073; 2162\n\n112.　准许第11章受托人第六份补充综合动议、发出Rule 2004传票的命令　22-50073; 2210\n\n113.　部分支持对拟议补充命令所提异议的命令　22-50073; 2237\n\n114.　准许第11章受托人申请的命令；该申请请求根据Bankruptcy Code Sections 327 and 330、Bankruptcy Rules 2014 and 2016以及Local Bankruptcy Rules 2014-1 and 2016-1作出命令，授权并批准聘用及任命Kroll, LLC（科尔有限责任公司）担任法务调查员，自August 2, 2023起生效　22-50073; 2241\n\n115.　G Club Operations LLC（G俱乐部运营有限责任公司）对受托人质疑G Club在HCHK持有文件中所主张特权的备忘录，以及对受托人相关拟议命令的回应　22-50073; 2244\n\n116.　第11章受托人提出的第七份补充综合动议，请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就额外相关银行进行证据开示　22-50073; 2249\n\n117.　第11章受托人提出的紧急动议，请求召开状态会议讨论破产财产的保全　22-50073; 2277\n\n118.　准许第11章受托人第七份补充综合动议的命令；该动议请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就额外相关银行进行证据开示　22-50073; 2281\n\n119.　第11章受托人提出的第八份补充综合动议，请求根据Bankruptcy Rule 2004和Local Rule 2004-1作出命令，授权就额外相关银行进行证据开示　22-50073; 2304\n\n120.　第11章受托人请求根据 Bankruptcy Rule 2004 和 Local　22-50073; 2308\nRule 2004-1 作出命令、授权就与债务人有关联的其他实体和个人以及与债务人开展业务的实体进行证据开示的第九次补充综合动议\n121.　上诉通知　22-50073; 2336\n122.　第11章受托人请求作出命令、强制 Seacoast Bank（海岸银行）　22-50073; 2342\n遵守 Rule 2004 传票的动议\n123.　准许第11章受托人请求根据 Bankruptcy Rule　22-50073; 2393\n2004 和 Local Rule 2004-1 作出命令、授权就其他相关银行进行证据开示的第八次补充综合动议的命令\n124.　准许第11章受托人请求根据 Bankruptcy Rule　22-50073; 2394\n2004 和 Local Rule 2004-1 作出命令、授权就与债务人有关联的其他实体和个人以及与债务人开展业务的实体进行证据开示的第九次补充综合动议的命令\n125.　第11章受托人请求作出命令、强制 DBS Bank Ltd.（星展银行有限公司）　22-50073; 2396\n遵守 Rule 2004 传票的动议\n126.　第11章受托人请求根据 Bankruptcy Rule 2004 和 Local　22-50073; 2434\nRule 2004-1 作出命令、授权就其他相关银行进行证据开示的第十次补充综合动议\n127.　准许第11章受托人请求根据 Bankruptcy Rule　22-50073; 2474\n2004 和 Local Rule 2004-1 作出命令、授权就其他相关银行进行证据开示的第十次补充综合动议的命令\n128.　第11章受托人请求根据 Bankruptcy Rule 2004 和　22-50073; 2508\nLocal Rule 2004-1 作出命令、授权就与债务人有关联的其他实体和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次补充综合动议\n129.　第11章受托人请求根据 Bankruptcy Rule 2004 和 Local　22-50073; 2514\nRule 2004-1 作出命令、授权就其他相关银行进行证据开示的第十二次补充综合动议\n130.　准许第11章受托人请求根据 Bankruptcy Rule　22-50073; 2534\n2004 和 Local Rule 2004-1 作出命令、授权就与债务人有关联的其他实体和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次补充综合动议的命令\n131.　准许第11章受托人请求根据 Bankruptcy Rule　22-50073; 2537\n2004 和 Local Rule 2004-1 作出命令、授权就其他相关银行进行证据开示的第十二次补充综合动议的命令\n132.　Mei Guo（郭梅）于 November 1, 2023 作出的证言笔录　23-05008; 89-30\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格联邦破产法院布里奇波特分院）\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等人，1　:\n:　案号 22-50073 (JAM)\n债务人。　:\n:\n:　（合并管理）\n\n送达证明\n\n下方签署人特此证明，前述动议已于 February 12, 2024 以电子方式提交。通过法院电子提交（“CM/ECF”）系统的运作，已通过电子邮件向上述案件中的所有当事人发送本次提交的通知；或如《电子提交通知》中所示，已通过邮寄向无法接受电子提交的任何人发送通知。2 当事人可通过法院的 CM/ECF 系统查阅本次提交。\n\n日期：February 12, 2024\n\n Washington, D.C. 签署人：/s/ Nicholas A. Bassett  Nicholas A. Bassett（Nicholas A. Bassett，获准临时出庭）PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n 1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号末四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号末四位：8202）和 Genever Holdings Corporation（Genever Holdings公司）。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 遗产的受托人（仅为通知和通信之目的）。\n\n2 如前述文件在正常营业时间以外提交，则对无法或无资格接受电子通知的收件人进行的邮寄送达于下一个营业日完成。","key_entities":["Guo","Kwok","Ho Wan Kwok","Je","Despins","Himalaya","HCHK","GTV","Saraca","Paul Hastings","Miles Guo","CIPA","Luc Despins"],"ecf_references":[{"doc_number":2509,"court":"CTB"}],"word_count":5637,"status":"published","published_at":"2024-02-12 00:00:00","created_at":"2024-02-12","updated_at":"2026-08-23 20:16:41"}