{"id":"court_ctb_2979_0","court":"CTB","case_no":"22-50073","doc_number":2979,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-11-29","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | In re:                 | Chapter 11","summary_zh":"强迫执行裁定 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2979（2023-11-29立案）。经 2024 年 3 月 5 日听证，破产法官 Julie A. Manning 裁定准许受托人的动议（ECF #2778），责令波多黎各大众银行在裁定下达后 10 日内检索并交付符合第 2004 条传票要求的所有文件。","summary_en":"Order Compelling Compliance — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2979 (filed 2023-11-29). Following a hearing on March 5, 2024, Bankruptcy Judge Julie A. Manning grants the Trustee's motion (ECF #2778) and orders Banco Popular de Puerto Rico to search for and produce all responsive documents within 10 days.","body_en":"## UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\n| In re:                 | Chapter 11              |\n|------------------------|-------------------------|\n| HO WAN KWOK, et al., 1 | Case No. 22-50073 (JAM) |\n| Debtors.               | (Jointly Administered)  |\n|                        | Re: ECF No. 2778        |\n\n## ORDER COMPELLING BANCO POPULAR DE PUERTO RICO TO COMPLY WITH RULE 2004 SUBPOENA\n\nUpon consideration of the Motion seeking an order compelling Banco Popular de Puerto Rico (\"Banco Popular\") to comply with the Court's Order Granting Eighth Supplemental Onnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Relevant Banks dated November 29, 2023 (ECF No. 2393, the \"Rule 2004 Order\") and with the subpoena (the \"Banco Popular Subpoena\") the Trustee issued to Banco Popular pursuant to the Rule 2004 Order, 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 and after a hearing held on March 5, 2024; it is hereby\n\nORDERED: The Motion is granted as set forth below.\n\nORDERED: Banco Popular shall search for and produce all documents responsive to the Banco Popular Subpoena within ten (10) days of the entry of this Order.\n\nDated at Bridgeport, Connecticut this 5th day of March, 2024.\n\nJulie A. Manning Inited States Bankruptcy Judge District of Connectic\n\nThe Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区联邦破产法院布里奇波特分院）\n\n案件涉及：第 11 章\nHO WAN KWOK（郭文贵）等人，1 案号：22-50073 (JAM)\n债务人。（合并审理）\n涉及：ECF No. 2778\n强迫 BANCO POPULAR DE PUERTO RICO 遵守第 2004 条传票的裁定\n\n经审议要求作出裁定强迫 Banco Popular de Puerto Rico（波多黎各大众银行）（简称「Banco Popular」）遵守本院于 2023年11月29日 作出的《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 条作出的授权对相关银行进行证据开示的第八次补充综合动议的裁定》（ECF No. 2393，简称「第 2004 条裁定」）以及受托人依据第 2004 条裁定向 Banco Popular 发出的传票（简称「Banco Popular 传票」）的动议，经通知并举行听证会后（参见 11 U.S.C. § 102(1)），鉴于存在依据在下述条件下准予所请求救济的正当理由，且在 2024年3月5日 举行听证会后；特此\n\n裁定：动议按以下所述予以准许。\n\n裁定：Banco Popular 应在本裁定录入后十（10）日内，检索并出具所有响应 Banco Popular 传票的文件。\n\n2024年3月5日 签发于康涅狄格州布里奇波特。\n\nJulie A. Manning（朱莉·A·曼宁）\n美国康涅狄格区破产法官\n\n1 本批第 11 章案件中的债务人包括 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok 以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和联络之目的）。","key_entities":["Kwok","Ho Wan Kwok","Guo","RICO","Miles Guo","Despins","Paul Hastings"],"ecf_references":[{"doc_number":2393,"court":"CTB"},{"doc_number":2778,"court":"CTB"}],"word_count":324,"status":"published","published_at":"2023-11-29 00:00:00","created_at":"2023-11-29","updated_at":"2026-08-23 12:05:27"}