{"id":"court_ctb_2803_0","court":"CTB","case_no":"22-50073","doc_number":2803,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-02-12","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"提交第二版拟定裁定修订案通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2803（2024-02-12立案）。第 11 章受托人 Luc A. Despins 提交拟定裁定草案第二版，拟将受托人提起撤销权诉讼的期限延长至 2024 年 8 月 15 日，并明确将瑞银集团（UBS AG）及苏富比国际地产相关实体排除在延期适用范围之外。","summary_en":"Notice of Filing Second Revised Proposed Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2803 (filed 2024-02-12). Chapter 11 Trustee Luc A. Despins submits a second revised proposed order extending the Trustee's deadline to file avoidance actions through August 15, 2024, explicitly excluding UBS AG and Sotheby's International Realty entities from its scope.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x      |                         |\n|-------------------------------------------------------------|--------|-------------------------|\n| In re:                                                      | :<br>: | Chapter 11              |\n| 1<br>HO WAN KWOK,<br>et al.,                                | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :<br>: | (Jointly Administered)  |\n| ----------------------------------------------------------- | :<br>x |                         |\n\n### **NOTICE OF FILING**\n\n# **SECOND REVISED [PROPOSED] ORDER GRANTING MOTION FOR ENTRY OF ORDER EXTENDING DEADLINE FOR TRUSTEE TO FILE AVOIDANCE ACTIONS UNDER BANKRUPTCY CODE SECTIONS 108, 546(a), AND 549**\n\nLuc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), by and through his undersigned counsel, hereby provides notice of his filing of a Second Revised [Proposed] Order Granting Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549 (the \"Second Revised Order\").<sup>2</sup> The Second Revised Order is attached hereto as **Exhibit A** and a track-changes version comparing the Second Revised Order to the proposed order originally filed with the Trustee's Motion is attached hereto as\n\n**Exhibit B**.\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 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> A prior revised form of the proposed order was filed with the Trustee's Reply in support of the Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549 (the \"Motion\").\n\nDated: February 12, 2024 LUC A. DESPINS, New Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey*\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**\n\n**Second Revised Proposed Order (Clean)**\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x      |                         |\n|-------------------------------------------------------------|--------|-------------------------|\n| In re:                                                      | :<br>: | Chapter 11              |\n|                                                             | :      |                         |\n| 1<br>HO WAN KWOK,<br>et al.,                                | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :      | (Jointly Administered)  |\n| ----------------------------------------------------------- | :<br>x |                         |\n\n### **SECOND REVISED [PROPOSED] ORDER GRANTING MOTION FOR ENTRY OF ORDER EXTENDING DEADLINE FOR TRUSTEE TO FILE AVOIDANCE ACTIONS UNDER BANKRUPTCY CODE SECTIONS 108, 546(a), AND 549**\n\nUPON CONSIDERATION OF the Chapter 11 Trustee's *Motion for Entry of Order*\n\n*Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549* (the \"Motion\"), and good cause having been shown, and the Court having considered any and all objections and other responses to the Motion, and the Court finding that (i) there is good cause for the relief requested, (ii) there are extraordinary circumstances justifying the relief requested, (iii) the Trustee has acted diligently, and (iv) the Motion has been served in accordance with the Court's prior Order granting the Notice Motion, and such notice is proper and sufficient under the circumstances and no other notice is required, and the relief provided herein being narrowly tailored to serve the foregoing purposes, it is by the Court, hereby\n\nORDERED, that the Motion is granted as set forth herein; 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 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 the time limitations set forth in 11 U.S.C. 108, 546, and 549 for the Trustee to commence avoidance actions and other actions on behalf of the estate, as well as for amending any pending complaints, are extended through and including August 15, 2024 (such extension, the \"Ordered Extension\"), which date may be further extended; and it is further\n\nORDERED, that any party that has received notice, whether actual or constructive, of the Motion and did not object to the Motion has waived its right to assert a limitations period defense solely in respect of the Ordered Extension if ultimately named in an action that is timely brought under the terms of this Order; and it is further\n\nORDERED, that, notwithstanding anything in this Order to the contrary, this Order and the Ordered Extension herein shall not apply to (i) UBS AG; and (ii) Sotheby's International Realty, Inc., Sotheby's International Realty Affiliates LLC, Sotheby's International Realty Referral Company LLC, Sotheby's International Realty Referral Company Inc., Martha Turner Sotheby's International Realty Referral Company LLC, Martha Turner Properties, LP, MTPGP, LLC, Anywhere Advisors LLC, Anywhere Real Estate Services Group LLC, Anywhere Real Estate Group LLC, Anywhere Intermediate Holdings LLC, and Anywhere Real Estate Inc.; and it is further\n\nORDERED, that the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\nORDERED, that the Trustee is authorized to take all actions necessary to effectuate the relief granted herein; and it is further\n\nORDERED, that the Court shall retain jurisdiction with respect to all matters arising from or related to the interpretation or implementation of this Order.\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2024\n\nJulie A. Manning, United States Bankruptcy Judge\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n# **Exhibit B**\n\n**Second Revised Proposed Order (Track Changes)**\n\n| Formatted: Header |\n|-------------------|\n|-------------------|\n\n**Style Definition:** Body Text: Font: Line spacing: single\n\n**UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n> x : : : : : : :\n\nIn re:\n\nHO WAN KWOK, *et al*.,\n\nDebtors.\n\n-----------------------------------------------------------\n\n1\n\n----------------------------------------------------------- x\n\nCase No. 22-50073 (JAM) (Jointly Administered)\n\nChapter 11\n\n#### **SECOND REVISED [PROPOSED] ORDER GRANTING MOTION FOR ENTRY OF ORDER**\n\n#### **EXTENDING DEADLINE FOR TRUSTEE TO FILE AVOIDANCE ACTIONS UNDER BANKRUPTCY CODE SECTIONS 108, 546(a), AND 549**\n\nUPON CONSIDERATION OF the Chapter 11 Trustee's *Motion for Entry of Order*\n\n*Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108,*\n\n*546(a), and 549* (the \"Motion\"), and good cause having been shown, and the Court having\n\nconsidered any and all objections and other responses to the Motion, and the Court finding that\n\n(i) there is good cause for the relief requested, (ii) there are extraordinary circumstances\n\njustifying the relief requested, (iii) the Trustee has acted diligently, and (iv) the Motion has been\n\nserved in accordance with the Court's prior Order granting the Notice Motion, and such notice is\n\nproper and sufficient under the circumstances and no other notice is required, and the relief\n\nprovided herein being narrowly tailored to serve the foregoing purposes, it is by the Court,\n\nhereby\n\n**Formatted:** Space Before: 12 pt\n\n**Formatted:** Footer\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 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**Formatted:** Header\n\nORDERED, that the Motion is granted as set forth herein; and it is further ORDERED, that the time limitations set forth in 11 U.S.C. 108, 546, and 549 for the Trustee to commence avoidance actions and other actions on behalf of the estate, as well as for amending any pending complaints, are extended through and including August 15, 2024, (such extension, the \"Ordered Extension\"), which date may be further extended; and it is further\n\nORDERED, that any party that has received notice, whether actual or constructive, of the Motion and did not object to the Motion has waived its right to assert a limitations period defense solely in respect of the Ordered Extension if ultimately named in an action that is timely brought under the terms of this Order; and it is further\n\nORDERED, that, notwithstanding anything in this Order to the contrary, this Order and the Ordered Extension herein shall not apply to (i) UBS AG; and (ii) Sotheby's International Realty, Inc., Sotheby's International Realty Affiliates LLC, Sotheby's International Realty Referral Company LLC, Sotheby's International Realty Referral Company Inc., Martha Turner Sotheby's International Realty Referral Company LLC, Martha Turner Properties, LP, MTPGP, LLC, Anywhere Advisors LLC, Anywhere Real Estate Services Group LLC, Anywhere Real Estate Group LLC, Anywhere Intermediate Holdings LLC, and Anywhere Real Estate Inc.; and it is further\n\nORDERED, that the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\nORDERED, that the Trustee is authorized to take all actions necessary to effectuate the relief granted herein; and it is further\n\nORDERED, that the Court shall retain jurisdiction with respect to all matters arising from or related to the interpretation or implementation of this Order.\n\n**Formatted:** Footer\n\nCase 22-50073 Doc 2803 Filed 02/12/24 Entered 02/12/24 22:20:51 Page 10 of 10\n\n**Formatted:** Header\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2024\n\nJulie A. Manning, United States Bankruptcy Judge\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n**Formatted:** Footer","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州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，　:\n:　案号：22-50073 (JAM)\n债务人。　:\n:　（合并审理）\n\nx\n关于提交准予延长受托人依据《破产法典》第 108 条、第 546(a) 条和第 549 条提起撤销之诉期限之命令动议的第二次修订［拟议］裁定书的通知\n\nLuc A. Despins（卢克·A·德斯平斯）作为在 Ho Wan Kwok（郭文贵）（“债务人”）的破产法第 11 章案件中指定的破产法第 11 章受托人（“受托人”），通过其下述签署的代理律师，特此通知其已提交一份《关于准予延长受托人依据〈破产法典〉第 108 条、第 546(a) 条和第 549 条提起撤销之诉期限之命令动议的第二次修订［拟议］裁定书》（“《第二次修订裁定书》”）。2 《第二次修订裁定书》作为附件 A 附于本通知后，将《第二次修订裁定书》与最初随受托人动议提交的拟议裁定书进行对比的修订标记版本作为附件 B 附于本通知后。\n\n1 这些第 11 章案件中的债务人包括 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo、Miles Kwok 以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：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 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。\n\n2 拟议裁定书的事先修订形式已随受托人支持《关于作出延长受托人依据〈破产法典〉第 108 条、第 546(a) 条和第 549 条提起撤销之诉期限之命令的动议》（“《动议》”）的答辩书一并提交。\n\n日期：2024 年 2 月 12 日\n康涅狄格州纽黑文\nLUC A. DESPINS，第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey\n\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n第 11 章受托人代理律师\n\n附件 A\n\n第二次修订拟议裁定书（清洁版）\n\n美国康涅狄格州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，　:\n:　案号：22-50073 (JAM)\n债务人。　:　（合并审理）\n\nx\n关于准予延长受托人依据《破产法典》第 108 条、第 546(a) 条和第 549 条提起撤销之诉期限之命令动议的第二次修订［拟议］裁定书\n\n经审议第 11 章受托人的《关于作出延长受托人依据〈破产法典〉第 108 条、第 546(a) 条和第 549 条提起撤销之诉期限之命令的动议》（“《动议》”），且已证明具有充分理由，法院已审议对该动议的任何及所有异议及其他答复，法院认定：(i) 所请求的救济具有充分理由，(ii) 存在证明所请求救济合理性的特殊情形，(iii) 受托人已勤勉行事，以及 (iv) 《动议》已根据本院此前准予通知动议的裁定进行了送达，且在此情况下该等通知是适当且充分的，无需另行通知，并且本裁定书所规定的救济系严格针对实现上述目的而量身定制，现由本法院特此\n\n裁定：本《动议》按本裁定书所述予以准予；并进一步\n\n1 这些第 11 章案件中的债务人包括 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo、Miles Kwok 以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：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 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。\n\n裁定：11 U.S.C. 108、546 和 549 规定的受托人代表破产财产提起撤销之诉及其他诉讼以及修改任何未决起诉书的时效期限，延长至且包含 2024 年 8 月 15 日（该等延期称为“裁定延期”），该日期可进一步延长；并进一步\n\n裁定：任何收到关于《动议》的实际或推定通知且未对《动议》提出异议的当事人，如果在根据本裁定条款及时提起的诉讼中最终被列为当事人，则该当事人已放弃仅就裁定延期提出诉讼时效抗辩的权利；并进一步\n\n裁定：尽管本裁定中有任何相反规定，本裁定及本裁定中的裁定延期不适用于：(i) UBS AG（瑞士联合银行集团）；以及 (ii) Sotheby's International Realty, Inc.（苏富比国际不动产公司）、Sotheby's International Realty Affiliates LLC、Sotheby's International Realty Referral Company LLC、Sotheby's International Realty Referral Company Inc.、Martha Turner Sotheby's International Realty Referral Company LLC、Martha Turner Properties, LP、MTPGP, LLC、Anywhere Advisors LLC、Anywhere Real Estate Services Group LLC、Anywhere Real Estate Group LLC、Anywhere Intermediate Holdings LLC 和 Anywhere Real Estate Inc.；并进一步\n\n裁定：本裁定的各项条款和条件一经作出即刻生效并具有执行力；并进一步\n\n裁定：授权受托人采取一切必要行动以执行本裁定所准予的救济；并进一步\n\n裁定：本法院对于因本裁定的解释或执行而产生或与之相关的所有事项保留管辖权。\n\n日期：_____________，2024 年\n\nJulie A. Manning（朱莉·A·曼宁），美国破产法官\n\n________________________________________\n\n附件 B\n\n第二次修订拟议裁定书（修订标记版）\n\n格式设定：页眉\n\n样式定义：正文：字体：行距：单倍行距\n\n美国康涅狄格州破产法院布里奇波特分院\n\n> x : : : : : : :\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n债务人。\n----------------------------------------------------------- x\n\n案号：22-50073 (JAM)\n（合并审理）\n\n第 11 章\n关于准予延长受托人依据《破产法典》第 108 条、第 546(a) 条和第 549 条提起撤销之诉期限之命令动议的第二次修订［拟议］裁定书\n\n经审议第 11 章受托人的《关于作出延长受托人依据〈破产法典〉第 108 条、546(a) 条和 549 条提起撤销之诉期限之命令的动议》（“《动议》”），且已证明具有充分理由，法院已审议对该动议的任何及所有异议及其他答复，法院认定：(i) 所请求的救济具有充分理由，(ii) 存在证明所请求救济合理性的特殊情形，(iii) 受托人已勤勉行事，以及 (iv) 《动议》已根据本院此前准予通知动议的裁定进行了送达，且在此情况下该等通知是适当且充分的，无需另行通知，并且本裁定书所规定的救济系严格针对实现上述目的而量身定制，现由本法院特此\n\n格式设定：段前：12 磅\n\n格式设定：页脚\n\n1 这些第 11 章案件中的债务人包括 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo、Miles Kwok 以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：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 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。\n\n格式设定：页眉\n\n裁定：本《动议》按本裁定书所述予以准予；并进一步裁定：11 U.S.C. 108、546 和 549 规定的受托人代表破产财产提起撤销之诉及其他诉讼以及修改任何未决起诉书的时效期限，延长至且包含 2024 年 8 月 15 日（该等延期称为“裁定延期”），该日期可进一步延长；并进一步\n\n裁定：任何收到关于《动议》的实际或推定通知且未对《动议》提出异议的当事人，如果在根据本裁定条款及时提起的诉讼中最终被列为当事人，则该当事人已放弃仅就裁定延期提出诉讼时效抗辩的权利；并进一步\n\n裁定：尽管本裁定中有任何相反规定，本裁定及本裁定中的裁定延期不适用于：(i) 瑞士联合银行集团；以及 (ii) 苏富比国际不动产公司、Sotheby's International Realty Affiliates LLC、Sotheby's International Realty Referral Company LLC、Sotheby's International Realty Referral Company Inc.、Martha Turner Sotheby's International Realty Referral Company LLC、Martha Turner Properties, LP、MTPGP, LLC、Anywhere Advisors LLC、Anywhere Real Estate Services Group LLC、Anywhere Real Estate Group LLC、Anywhere Intermediate Holdings LLC 和 Anywhere Real Estate Inc.；并进一步\n\n裁定：本裁定的各项条款和条件一经作出即刻生效并具有执行力；并进一步\n\n裁定：授权受托人采取一切必要行动以执行本裁定所准予的救济；并进一步\n\n裁定：本法院对于因本裁定的解释或执行而产生或与之相关的所有事项保留管辖权。\n\n格式设定：页脚\n\n案件号 22-50073 文件 2803 提交于 02/12/24 录入于 02/12/24 22:20:51 第 10 页，共 10 页\n\n格式设定：页眉\n\n日期：_____________，2024 年\n\n朱莉·A·曼宁，美国破产法官\n\n________________________________________\n\n格式设定：页脚","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Je","Miles Guo","Paul Hastings"],"ecf_references":[],"word_count":1634,"status":"published","published_at":"2024-02-12 00:00:00","created_at":"2024-02-12","updated_at":"2026-08-23 13:00:16"}