{"id":"court_ctb_2939_0","court":"CTB","case_no":"22-50073","doc_number":2939,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-02-20","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"送达证明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2939（2024-02-20立案）。第11章破产受托人 Luc Despins 的代理律师证明，已通过 CM/ECF 电子系统、平信及电子邮件，向波多黎各大众银行（Banco Popular de Puerto Rico）等当事方送达了强迫其遵守破产法第2004条传票的动议及法院听证排期裁定。","summary_en":"Certificate of service — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073 ECF #2939 (filed Feb 20, 2024). Counsel for Chapter 11 Trustee Luc Despins certified that the motion to compel Banco Popular de Puerto Rico to comply with a Rule 2004 subpoena and the related scheduling order were served via CM/ECF, first-class mail, and email.","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| Debtors.                                                         | :<br>:<br>: | (Jointly Administered)  |\n| -----------------------------------------------------------      | x           |                         |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 12, 2024, the *Motion of Chapter 11 Trustee for Entry of Order Compelling Banco Popular de Puerto Rico to Comply with Rule 2004 Subpoena* [ECF No. 2778] (including all exhibits, attachments, and associated orders filed therewith, collectively, the \"Motion to Compel\"), and that, on February 16, 2024, the Court's *Order Scheduling Hearing on Motion to Compel* [ECF No. 2927] (collectively, the \"Served Documents\"), were filed electronically. Notice of the Served Documents has been sent by e-mail to all parties able to receive electronic notice by operation of the Court's electronic filing system (\"CM/ECF\") on the dates of filing. Parties may access the Served Documents through the Court's CM/ECF system.\n\nThe undersigned further certifies that on February 16, 2024, true and correct copies of the Served Documents were sent via first class mail to Banco Popular de Puerto Rico at 209 Avenida Luis Munos Rivera, San Juan, Puerto Rico 00091 and via electronic mail to\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\nLourdes.carballo@popular.com.\n\nNew Haven, Connecticut for HO WON KWOK\n\nDated: February 20, 2024 LUC DESPINS, as appointed Chapter 11 Trustee\n\nBy: */s/ Patrick R. Linsey Patrick R. Linsey* NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com","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\nx\n\n关于：\n第 11 章\n\nHO WAN KWOK（郭文贵）等，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- x\n送达证明\n\n下述签署人特此证明，于 2024年2月12日，第 11 章受托人请求作出强制 Banco Popular de Puerto Rico（波多黎各大众银行）遵守第 2004 条传票之命令的动议 [ECF No. 2778]（包括随其提交的所有证物、附件及相关命令，统称“强制动议”），以及于 2024年2月16日，法院关于排定强制动议听证会时间的命令 [ECF No. 2927]（统称“送达文件”），已通过电子方式提交。送达文件的通知已在提交之日通过电子邮件发送给所有能够通过法院电子案件归档系统（“CM/ECF”）运行接收电子通知的当事方。当事方可通过法院的 CM/ECF 系统查阅送达文件。\n\n下述签署人进一步证明，于 2024年2月16日，送达文件的真实且正确的副本已通过一级邮件寄送至 Banco Popular de Puerto Rico，地址为 209 Avenida Luis Munos Rivera, San Juan, Puerto Rico 00091，并通过电子邮件发送至\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 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 Luc A. Despins，以 Ho Wan Kwok 破产财产受托人身份（仅用于接收通知和通信目的）。\n\nLourdes.carballo@popular.com。\n\n康涅狄格州纽黑文，代表 HO WON KWOK\n\n日期：2024年2月20日 LUC DESPINS，作为指定的第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey Patrick R. Linsey NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com","key_entities":["Kwok","Ho Wan Kwok","RICO","Guo","Despins","Miles Guo","Luc Despins","Paul Hastings"],"ecf_references":[{"doc_number":2778,"court":"CTB"},{"doc_number":2927,"court":"CTB"}],"word_count":357,"status":"published","published_at":"2024-02-20 00:00:00","created_at":"2024-02-20","updated_at":"2026-08-23 12:12:16"}