{"id":"court_ctb_3035_0","court":"CTB","case_no":"22-50073","doc_number":3035,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-02-15","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"撤销权诉讼程序修改后拟定裁定提交通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3035（2024-02-15立案）。第11章破产受托人 Luc Despins 提交了关于修改撤销权追索诉讼程序及调解机制的修改后拟定裁定草案，修订内容包括在债务人刑事审判结束前，中止或部分中止涉及涉嫌「另我」（alter-ego）实体的撤销权诉讼。","summary_en":"Notice of filing revised proposed order on avoidance action procedures — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073 ECF #3035 (filed Feb 15, 2024). Chapter 11 Trustee Luc Despins submitted a revised proposed order modifying procedures and mediation requirements for avoidance claim adversary proceedings, including provisions for a stay or partial stay of avoidance actions involving alleged alter-ego entities pending resolution of the Debtor's criminal proceedings.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------------      | x                       |\n|----------------------------------------------------------------------|-------------------------|\n| :<br>In re:<br>:                                                     | Chapter 11              |\n| :<br>HO WAN KWOK, et al.,<br>:                                       | Case No. 22-50073 (JAM) |\n| :<br>Debtors.1<br>:                                                  | Jointly Administered    |\n| :<br>--------------------------------------------------------------- | x                       |\n\n## **NOTICE OF FILING [REVISED PROPOSED] AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS**\n\n**PLEASE TAKE NOTICE** that Luc A. Despins, in his capacity as Chapter 11 Trustee (the \"Trustee\") for the debtor Ho Wan Kwok, filed a *Motion, Pursuant to 11 U.S.C. §§ 105(a) and 363, Federal Rules of Bankruptcy Procedure 7016, 7026, and 9006, and District of Connecticut Local Bankruptcy Rule 7016-1, to Modify Procedures Applicable to Avoidance Claim Adversary Proceedings to Include Procedures for Mediation of Avoidance Act* (the \"Motion\") on March 15, 2024 in the Debtor's above-captioned chapter 11 case (the \"Chapter 11 Case\") and on March 18, 2024 in the Avoidance Actions. 2\n\n**PLEASE TAKE FURTHER NOTICE** that attached hereto as **Exhibit A** is a revised proposed order granting the Trustee's Motion (the \"Revised Order\"). The Revised Order has been revised to provide that Mediation Proceedings shall commence upon an Avoidance Defendant appearing in an Avoidance Action on or before such defendant's deadline to respond to the\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\n<sup>2</sup> Capitalized terms not expressly defined herein adopt the definitions set forth in the Motion.\n\nTrustee's Avoidance Complaint (rather than requiring the Avoidance Defendant to file a substantive response to the Trustee's Avoidance Complaint prior to mediation). The Revised Order has been further revised to provide for (a) a stay of Avoidance Actions solely implicating transfers by the Debtor via alter egos (\"Omnibus Alter Egos\") that are at issue in the Trustee's omnibus declaratory judgment action filed February 15, 2024, *i.e.*, *Luc A. Despins, Chapter 11 Trustee v. ACA Capital Group Ltd,* et al. (Adv. Proc. No. 24-05249) (the \"Omnibus Alter Ego Adversary Proceeding\"); and (b) a partial stay of Avoidance Actions that implicate both transfers by the Debtor via Omnibus Alter Egos and via alter egos addressed in earlier adversary proceedings (*i.e.*, Golden Spring (New York) Ltd., Greenwich Land LLC, HCHK Property Management, Inc., HCHK Technologies, Inc., Lexington Property and Staffing Inc., Hudson Diamond NY LLC, and Lamp Capital LLC).<sup>3</sup> The Trustee believes that such a stay and a partial stay are appropriate in light of the anticipated temporary stay of the Omnibus Alter Ego Adversary Proceeding pending the conclusion of the Debtor's criminal trial.<sup>4</sup>\n\n**PLEASE TAKE FURTHER NOTICE** that attached hereto as **Exhibit B** is a redline version of the Revised Order marked to show changes that have been made to the version attached to the Motion.\n\n[*Reminder of page intentionally left blank*]\n\n<sup>3</sup> The partial stay applies solely to legal or factual issues concerning whether the Omnibus Alter Egos were alteregos of the Debtor and/or whether the property of such entities was property of the Debtor and/or of the Debtor's chapter 11 estate.\n\n<sup>4</sup> Avoidance Actions that do not implicate transfers by the Debtor via Omnibus Alter Egos will not be subject to any stay except to the extent that litigation is temporarily stayed during Mediation Proceedings.\n\nDated: March 22, 2024 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick 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> > *and*\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\n\n*Counsel for the Chapter 11 Trustee*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------------<br>x      |                         |\n|---------------------------------------------------------------------------|-------------------------|\n| :<br>In re:<br>:                                                          | Chapter 11              |\n| :<br>HO WAN KWOK, et al.,<br>:                                            | Case No. 22-50073 (JAM) |\n| :<br>Debtors.1<br>:                                                       | Jointly Administered    |\n| :<br>---------------------------------------------------------------<br>x |                         |\n\n## **CERTIFICATE OF SERVICE**\n\nOn March 22, 2024, the foregoing was filed in the above-captioned chapter 11 case using the Court's case management/electronic case files system (\"CM/ECF\"). Notice of this filing was sent via email automatically by operation of CM/ECF on the date hereof to all copies appearing in the above-captioned chapter 11 case eligible to receive electronic notice.\n\nDated: March 22, 2024 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\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\n## **Exhibit A**\n\n**(Revised Proposed Order)**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------------<br>x      |                         |\n|---------------------------------------------------------------------------|-------------------------|\n| :<br>In re:<br>:                                                          | Chapter 11              |\n| :<br>HO WAN KWOK, et al.,<br>:                                            | Case No. 22-50073 (JAM) |\n| :<br>Debtors.1<br>:                                                       | Jointly Administered    |\n| :<br>---------------------------------------------------------------<br>x |                         |\n\n### **[REVISED PROPOSED] AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS**\n\nUpon the motion (the \"Motion\")<sup>2</sup> of Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), for the entry of an order (this \"Order\"), pursuant to sections 105(a) and 363 of Title 11 of the United States Code (the \"Bankruptcy Code\"), Rules 7016, 7026, and 9006 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rule 7016-1 of the District of Connecticut Local Rules of Bankruptcy Procedure (the \"Local Bankruptcy Rules\"), to modify the Court's *Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings* [ECF No. 2578] (the \"Avoidance Procedures Order\") and thereby modifying the Avoidance Action Procedures to provide for the inclusion of certain procedures governing mediation of Avoidance Actions; and this Court having jurisdiction to consider the Motion and the relief requested therein in accordance with 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut; and consideration of the Motion and the relief\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\n<sup>2</sup> Capitalized terms used but not otherwise defined in this Order have the meanings ascribed to them in the Motion.\n\nrequested therein being a core proceeding pursuant to 28 U.S.C. § 157(b); and venue being proper in this Court pursuant to 28 U.S.C. §§ 1408 and 1409; and the Court having found that the relief requested in the Motion is in the best interest of the Debtor's chapter 11 estate, its creditors, and all parties in interest; and due and sufficient notice of the Motion having been given under the particular circumstances; and it appearing that no other or further notice need be given; and upon all of the proceedings had before this Court, including a hearing held April 23, 2024; and any objections to the relief requested herein having been withdrawn or overruled on the merits; and after due deliberation and sufficient cause appearing therefor, it is hereby ORDERED THAT:\n\n1. The Motion is granted as set forth herein.\n\n2. The Court hereby orders that the following amended Avoidance Action Procedures shall govern the Avoidance Actions:\n\na. The Avoidance Action Procedures shall apply to any adversary proceedings commenced by the Trustee on or after February 1, 2024, in which the Trustee asserts claims solely under sections 544, 547, 548, 549, and 550 of the Bankruptcy Code (the \"Avoidance Actions\").\n\nb. Upon filing a complaint commencing any Avoidance Action (an \"Avoidance Complaint\"), the Trustee shall file a Notice of Applicability of Avoidance Action Procedures in a form substantially similar to that attached hereto as **Exhibit 1** (the \"Avoidance Action Procedures Notice\"). The Trustee shall serve a copy of the Avoidance Action Procedures Notice on each defendant in an Avoidance Action (an \"Avoidance Defendant\") together with the Summons and Avoidance Complaint pursuant to Bankruptcy Rule 7004.\n\nc. Motions affecting multiple Avoidance Actions shall be filed in each applicable Avoidance Action and shall use a caption substantially in the form attached hereto as **Exhibit 2**.\n\nd. To the extent that an Avoidance Complaint (including exhibits) contains information that is designated confidential or highly confidential pursuant to the Protective Order [Main Case ECF No. 923] (the \"Protective Order\") and the Stipulated Addendum to Protective Order [Main Case ECF No. 2460] (the \"P.O. Addendum\"), the Trustee may file the Avoidance Complaint under seal (a \"Sealed Avoidance Complaint\"), provided, however, the Trustee shall file unsealed a copy of the Avoidance Complaint that redacts any information that is designated confidential or highly confidential (a \"Redacted Avoidance Complaint\"). Service of a Redacted Avoidance Complaint shall constitute sufficient service of a complaint as required by Bankruptcy Rule 7004. Notwithstanding anything to the contrary in the Protective Order and the P.O. Addendum, upon any Avoidance Defendant and its counsel each executing copies of Exhibit A to the Protective Order and, if applicable, Exhibit A to the P.O. Addendum, the Trustee may provide a copy of the unredacted Avoidance Complaint to such Avoidance Defendant.\n\ne. An Avoidance Defendant's time to respond to any Avoidance Complaint (the \"Response Date\") shall be sixty (60) days from the date that service is effected on such Avoidance Defendant, *provided, however*, that, without further order of the Court, the Trustee and any Avoidance Defendant may stipulate to further extend the defendant's Response Date up to ninety (90) additional days. Any such stipulation shall be made in writing and filed on the docket in the applicable adversary proceeding. Notwithstanding anything herein to the contrary:\n\ni. the Avoidance Actions set forth on **Exhibit 3-A** attached hereto (the \"Stayed Avoidance Actions\") shall be stayed pending further order of the Court. At such time that the stay of the Stayed Avoidance Actions is lifted, the Court shall determine whether the Stayed Avoidance Actions shall be subject to the Mediation Procedures and set deadlines for Avoidance Defendants in such actions to respond to the Avoidance Complaints.\n\nii. the Avoidance Actions set forth on **Exhibit 3-B** attached hereto (the \"Partially Stayed Avoidance Actions\") shall be stayed pending further order of the Court solely as to any legal or factual issues concerning whether ACA Capital Group Ltd, Anton Development Limited, G Club International Limited, G Club Operations LLC, G Fashion, G Fashion Media Group Inc., GFNY Inc., Hamilton Capital Holding Ltd, Himalaya International Clearing Ltd, Leading Shine NY Ltd, Rule of Law Foundation III Inc., Rule of Law Society IV Inc., and Saraca Media Group Inc. were alter-egos of the Debtor and/or whether the property of such entities was property of the Debtor and/or of the Debtor's chapter 11 estate (collectively, the \"Stayed Issues\"). For the avoidance of doubt, Partially Stayed Avoidance Actions shall proceed to mediation to the extent provided by the Mediation Procedures (as defined herein) as to all issues that are not Stayed Issues, *provided, however*, Stayed Issues may also be mediated on a voluntary basis.\n\niii. Upon the filing of any new Avoidance Action, the Trustee may designate such action a Stayed Avoidance Action or a Partially Stayed Avoidance Action by filing a notice of such designation (a \"Stay Designation Notice\") in the relevant Avoidance Action. Any Avoidance Defendant wishing to challenge a Stay Designation Notice shall file a response to such notice in the relevant Avoidance Action within seven (7) days of appearing in same, to which the Trustee may reply within fourteen (14) days of the filing of such response. Any disputes over a Stay Designation Notice shall be determined by the Court.\n\nf. In the event that any Avoidance Defendant responds to an Avoidance Complaint by filing a motion pursuant to Civil Rule 12(b), the Trustee shall have sixty (60) days to respond to such motion.\n\ng. Unless otherwise ordered by the Court, no initial pretrial conference pursuant to Bankruptcy Rule 7016 will be held prior to discovery in any Avoidance Action and, accordingly, the Summons issued by the Clerk of the Court and served by the Trustee will not include a date for a pretrial conference. To the extent that a party to an Avoidance Action believes that a pretrial conference is necessary to address scheduling or other issues, any party may request such a conference at any time by filing a request on the docket in the Avoidance Action.\n\nh. As soon as practicable following the Response Date, the parties shall confer pursuant to Civil Rule 26(f) (the \"Initial Case Conference\") and, thereafter, the parties shall either file a joint proposed scheduling order governing discovery, summary judgment, and other pretrial proceedings, subject to Court approval. If the Court does not approve the joint proposed scheduling order, the Court shall schedule a pretrial conference to determine a scheduling order. If the parties do not agree on a joint proposed scheduling order, the parties shall request a pretrial conference to determine a scheduling order.\n\ni. Any party to an Avoidance Action may request that the Avoidance Action Procedures be modified as applied in such Avoidance Action for good cause shown. Such modification shall be requested by motion filed in the applicable Avoidance Action.\n\nj. Notwithstanding anything herein to the contrary, the Avoidance Action Procedures shall be subject to the following procedures governing mediation proceedings (the \"Mediation Procedures\"): Upon the appearance of any Avoidance Defendant in an Avoidance Action prior to the expiration of such Avoidance Defendant's deadline to respond to the Trustee's Avoidance Complaint, the Trustee's claims against such Avoidance Defendant in such Avoidance Action shall automatically (and without further order) be referred (the \"Mediation Referral\") to non-binding mediation proceedings (as set forth herein, the \"Mediation Proceedings\"), *provided, however*, no Mediation Referral shall be deemed to have occurred prior to May 15, 2024. Upon a Mediation Referral, the Avoidance Action shall be stayed, as to such Avoidance Defendant only (including, without limitation, as to such Avoidance Defendant's obligation to respond to the Avoidance Complaint), pending the conclusion of Mediation Proceedings. If the Avoidance Defendant appears in the Avoidance Action after the Avoidance Defendant's time to respond to the Avoidance Complaint has expired, no Mediation Referral shall occur except upon a written stipulation by the Trustee and such Avoidance Defendant filed in the Avoidance Action or by order of the Court. For the avoidance of doubt, the staying of any Avoidance Action as to a particular Avoidance Defendant shall not stay the Avoidance Action as to any other Avoidance Defendant, nor shall the staying of a particular Avoidance Action as against an Avoidance Defendant stay any other claims by the Trustee against such Avoidance Defendant outside of such Avoidance Action (whether in other Avoidance Actions or otherwise). Notwithstanding anything herein to the contrary, no claims by the Trustee against the Avoidance Defendants set forth on the attached **Exhibit 4** shall be subject to a\n\nMediation Referral except upon a stipulation between the Trustee and such Avoidance Defendant or by Order of the Court.\n\nk. United States Bankruptcy Judge James J. Tancredi (\"Judge Tancredi\") shall oversee all Mediation Proceedings, *provided, however*, mediations shall be conducted by Judge Tancredi or by a mediator from an approved panel of mediators of Avoidance Actions (the \"Mediation Panel\") if the Trustee determines, in consultation with Judge Tancredi, that it would be beneficial to create such a panel. The members of any Mediation Panel shall be selected by the Trustee in consultation with Judge Tancredi, subject to the Court's approval of the appointment of each such mediator and rates of compensation applicable to same. Such approval shall be requested by the Trustee in the Main Case only, and the appointment of a mediator to the Mediation Panel shall become effective upon approval by the Court.\n\nl. Within fourteen (14) days of any Mediation Referral, the Trustee and the relevant Avoidance Defendant shall jointly contact Judge Tancredi by letter submitted via Judge Tancredi's courtroom deputy briefly (and in a non-argumentative manner) describing the claims at issue and advising regarding their availability to participate in mediation in the following sixty (60) days as well as to whether the mediation session(s) should take place in person or via videoconference. Following receipt of such letter, Judge Tancredi shall assign the Avoidance Action to be mediated by himself or by a member of the Mediation Panel (the \"Assigned Mediator\") and shall direct that the mediation be conducted in person or via videoconference. Judge Tancredi may order that related Mediation Proceedings (including, where appropriate, where claims are asserted against multiple defendants in a single Avoidance Action) be consolidated.\n\nm. Alternatively, any Avoidance Defendant that believes that the claims against it should not be subject to mediation may, within fourteen (14) days of the Mediation Referral, file a motion with the Court setting forth good cause to exempt the claims against it from the Mediation Procedures, with notice to the Trustee and Judge Tancredi. No Mediation Proceedings as to such an Avoidance Defendant shall occur pending the Court's determination of such a motion. If the Court grants the motion, the Mediation Proceedings shall be deemed immediately terminated and the Avoidance Defendant shall respond to the Trustee's Avoidance Complaint within thirty (30) days of such termination. If the Court denies the motion, the Trustee and the Avoidance Defendant shall contact Judge Tancredi by letter within fourteen (14) days of such denial pursuant to the procedure set forth in the foregoing paragraph l to obtain an Assigned Mediator.\n\nn. Upon notification of their assignment, the Assigned Mediator shall have an opportunity to determine whether they have any conflicts with the Avoidance Defendant and, in the event of a conflict, may abstain from acting in the particular mediation. If the Assigned Mediator abstains, Judge Tancredi shall assign an alternative mediator from the Mediation Panel or shall assign himself to the mediation. If a party to Mediation Proceedings believes that a conflict of interest precludes the service of the Assigned Mediator, such party may seek the assignment of a different Assigned Mediator by letter submitted to Judge Tancredi via his courtroom deputy (with copies to the opposing party and the Assigned Mediator) or by motion filed with the Court, *provided, however*, such relief may only be sought within seven (7) days of a party's discovery of the basis for seeking such relief.\n\no. Upon the assignment of the Assigned Mediator, the Trustee and the Avoidance Defendant shall confer with the Assigned Mediator regarding a date for the initial mediation session. The Assigned Mediator shall schedule the mediation to occur within sixty (60) days of assignment*, provided, however*, upon the consent of the parties and the Assigned Mediator, the mediation session may be scheduled on a later date that is within the deadline to complete Mediation Proceedings set forth in ¶ (t) herein. If the mediation is to occur in person, the Assigned Mediator shall also select the location of the mediation, *provided, however*, that, unless otherwise agreed by the parties and the Assigned Mediator, any in-person mediation shall occur only within the District of Connecticut or the New York City metropolitan area at (i) the offices of Trustee's counsel, (ii) a facility of the United States Bankruptcy Court for the District of Connecticut, or (iii) the offices of the Assigned Mediator. The Assigned Mediator shall provide at least twenty-one (21) days' written notice of the first date, time, and place of the mediation (the \"Mediation Notice\"), which Mediation Notice the Assigned Mediator shall cause to be filed in the relevant Avoidance Action.\n\np. Upon consent of the parties at least seven (7) days prior to any scheduled mediation session, the Assigned Mediator may (at their discretion) reschedule such mediation session. If the Trustee or the relevant Avoidance Defendant seeks to reschedule a mediation session absent the counter-party's or the Assigned Mediator's consent or within seven (7) days of the mediation session, such request shall be made by letter to Judge Tancredi via his courtroom deputy and the counter-party and/or Assigned Mediator shall submit any response to Judge Tancredi likewise by letter to his courtroom deputy. Judge Tancredi will then determine whether the mediation session shall be rescheduled and, if the mediation session was scheduled to occur in less than seven (7) days from the date of the request, whether the Assigned Mediator is entitled to compensation and which party(ies) shall be responsible for same.\n\nq. All proceedings and writings incident to Mediation Proceedings shall be considered privileged and confidential and subject to all protections of Federal Rule of Evidence 408 and shall not be reported or admitted as evidence for any reason except to prove that a party failed to comply with the Mediation Procedures. No Assigned Mediator nor Judge Tancredi shall be called as a witness by any party except as set forth in this paragraph. No party shall attempt to compel the testimony of, or compel the production of documents from, the Assigned Mediator (including their agents, partners, or employees of their respective law firms or organizations) or Judge Tancredi, *provided, however*, subject to Court order, an Assigned Mediator may be called as a witness by any party and may be compelled to testify on a limited basis in proceedings where it is alleged that a party failed to comply with the Mediation Procedures. Any documents provided to the Assigned Mediator by the parties shall be destroyed within thirty (30) days after the filing of the Mediator's Report unless the Assigned Mediator is otherwise ordered by the Court.\n\nr. The Assigned Mediator shall preside over any mediation sessions with full authority to determine the nature and order of the parties' presentations, and the rules of evidence shall not apply. The Assigned Mediator may implement additional procedures which are reasonable and practical under the circumstances. The Trustee and any Avoidance Defendant that is party to Mediation Proceedings may communicate *ex-parte*  with their Assigned Mediator(s) to the extent that their Assigned Mediator(s) deem appropriate. The Trustee and his counsel may communicate *ex-parte* with Judge Tancredi concerning the implementation of these Mediation Procedures, the selection of mediators to the Mediation Panel, the categorization of Avoidance Actions, and/or any recommendations issued by Judge Tancredi to the Court.\n\ns. The parties to any Mediation Proceedings shall participate in such proceedings as scheduled and presided over by the Assigned Mediator in good faith and with a view toward reaching a consensual resolution. Mediation sessions shall be attended (either in person or, where permitted, by videoconference) by a representative of the Defendant will full settlement authority (and if a Defendant is represented by counsel, their counsel) as well as by the Trustee and/or counsel for the Trustee (who must have settlement authority from the Trustee). Assigned Mediators may, in their discretion, request the parties to prepare mediation statements in advance of mediation; unless otherwise instructed by the Assigned Mediator, such mediation statements shall not be shared with the other party to the mediation. The Assigned Mediator may issue further instructions regarding the mediation statements to the parties.\n\nt. The Assigned Mediator, in the Mediation Notice or in a separate notice that need not be filed, may require the parties to provide to the Assigned Mediator any relevant papers and exhibits, statements of position, and/or settlement proposals. In the Assigned Mediator's discretion, upon notice (which need not be filed), the Assigned Mediator may adjourn a mediation or move a mediation to a different location within those locations authorized by the Mediation Procedures. The Assigned Mediator may also continue a mediation that has been commenced for additional sessions upon the request of the parties to the mediation or if the Assigned Mediator determines that a continuation is in the best interest of the parties, *provided, however*, no Mediation Proceedings shall continue for a period beyond one-hundred-eighty (180) days following the Mediation Referral unless the period to mediate is extended by order of Judge Tancredi, which order shall be filed on the docket in the relevant Avoidance Action. In the event that additional mediation sessions are held beyond the initial mediation session, the Assigned Mediator may, in their discretion, permit that such sessions be held by videoconference.\n\nu. Unless otherwise agreed or ordered by Judge Tancredi or the Court, the fees and costs of the Assigned Mediator, if any (the \"Mediation Fee\"), shall be paid equally by the parties to any Mediation Proceedings with the Mediation Fee for the initial mediation session due at least seven (7) days prior to the date such session is scheduled. Upon a showing that the payment of such amounts constitutes a hardship (submitted in writing with notice to all counter-parties to any Mediation Proceedings), Judge Tancredi or the Court may modify the parties' responsibilities for the Mediation Fee, *provided, however*, such relief shall be sought at least fourteen (14) days before any such Mediation Fee is due to be paid. The Mediation Fee shall be determined using the rates approved by the Court in connection with the appointment of the members of the Mediation Panel.\n\nv. Within seven (7) days after the conclusion of the mediation, the Assigned Mediator shall file a report (the \"Mediator's Report\") in the relevant Avoidance Action indicating whether the parties to the Mediation Proceedings complied with the Mediation Procedures and whether the Mediation Proceedings resulted in a settlement. The Mediator's Report shall not address the substance of mediation discussions. In addition, in the case of material noncompliance with the Mediation Procedures, an Assigned Mediator may file an interim report (an \"Interim Report\") in the relevant Avoidance Action advising the Court of such noncompliance. Where a Mediator's Report or an Interim\n\nReport indicates noncompliance with the Mediation Procedures, the Court may (without the filing of a motion by any party) schedule a hearing to consider the appropriateness of sanctions against the noncompliant party. Such sanctions may include, without limitation, assessing costs of the Mediation Proceedings and/or the opposing party's attorneys' fees against the noncompliant party. Additionally, in cases of willful, persistent, or egregious noncompliance, the Court may enter a default judgment or dismissal against the party that failed to comply with the Mediation Procedures. Additionally, if any party to Mediation Proceedings is not attempting to schedule or resolve the mediation in good faith, an opposing party may file a motion for sanctions with the Court. Litigation with respect to the issuance of sanctions shall not delay the commencement of mediation.\n\nw. If the Mediator's Report indicates that the Mediation Proceedings resulted in a settlement and the settlement requires approval of the Court, the Trustee shall file a motion requesting such approval within thirty (30) days of the issuance of the Mediator's Report. The Trustee may submit a motion seeking such approval under seal (with access limited to the Trustee, the relevant Avoidance Defendant, the Official Committee of Unsecured Creditors, and the United States Trustee) to the extent the Trustee believes that public disclosure of the settlement terms would harm the estate and/or would implicate commercially sensitive or otherwise confidential information public disclosure of which would prejudice parties to the settlement. Where a motion is filed under seal, the Trustee shall file on the public docket a copy of the motion that redacts any commercially sensitive or otherwise confidential information.\n\nx. If a Mediator's Report does not indicate a full settlement of the claims between the Trustee and the Avoidance Defendant, the deadline to respond to the Trustee's Avoidance Complaint shall be thirty (30) days from the filing of the Mediator's Report.\n\ny. Members of the Mediation Panel (if any) shall regularly consult with Judge Tancredi concerning the status of Mediation Proceedings to which they are assigned. In addition, to facilitate the mediation process and to minimize any burden on Judge Tancredi, the Trustee shall endeavor, in consultation with Judge Tancredi, to devise categories of Avoidance Action claims (whether by amounts of transfers, timing of transfers, alter egos at issue, or otherwise). Such categorization shall not have any binding effect on any Avoidance Defendants as relates to the merits of claims or defenses in an Avoidance Action. Judge Tancredi may submit reports to the Court regarding the progress of Mediation Proceedings and any recommendations of Judge Tancredi to promote the efficient administration of the Avoidance Actions. Such reports shall be issued in writing and filed on the docket in the Main Case. Without limitation, these recommendations may include that certain Avoidance Actions and/or certain categories of Avoidance Actions be stayed for a fixed period prior to commencing one-on-one Mediation Proceedings. During the period of such a stay or otherwise, in order to facilitate the exchange of information and to encourage productive negotiations between the Trustee and Avoidance Defendants, Judge Tancredi may schedule informational sessions and/or mediation sessions that include multiple Avoidance Defendants and/or certain categories of Avoidance Defendants. To the extent that Judge Tancredi recommends staying any Avoidance Actions and/or categories of Avoidance Actions, the Trustee (within seven (7) days of the issuance of such recommendations) shall cause notice of same to be filed in such actions. Upon a hearing but without need for the filing of a motion, the Court may enter further orders addressing\n\nany recommendations issued by Judge Tancredi, including, without limitation, the stay of any Avoidance Actions or categories of Avoidance Actions prior to one-on-one mediation.\n\nz. Notwithstanding anything in the Avoidance Action Procedures to the contrary, these Mediation Procedures may be modified by the Court upon the request of the Trustee or any other party in interest, or as otherwise ordered by the Court (including, without limitation, upon recommendations issued by Judge Tancredi), upon notice issued in the Main Case only, *provided, however*, the revised Mediation Procedures, upon approval, shall be filed in all Avoidance Actions.\n\n3. Within seven (7) days of the entry of this Order, the Trustee shall file the Avoidance Action Procedures Notice (in the revised form attached hereto as Exhibit 1) in all Avoidance Actions pending as of the entry of this Order.\n\n4. The time periods set forth in this Order and the Avoidance Action Procedures shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n5. To the extent that information in an Avoidance Complaint (or its exhibits) may be subject to the Privacy Act of 1974, 5 U.S.C. § 552a, et al., this Order constitutes an order of a court of competent jurisdiction authorizing the disclosure of such information to any Avoidance Defendant and its counsel, pursuant to 5 U.S.C. § 552a(b)(11) and 12 C.F.R § 310.10(b). This Order also amends the Protective Order and the P.O. Addendum to permit the Trustee, to the extent provided in the Avoidance Action Procedures, to disclose to any Avoidance Defendant information in an Avoidance Complaint (filed against such defendant) that is designated as highly confidential under the Protective Order or the P.O. Addendum.\n\n6. Pursuant to District of Connecticut Local Rule of Civil Procedure 5(e), District of Connecticut Local Rule of Bankruptcy Procedure 9077-1, Bankruptcy Rule 9018, and section 107(b) of the Bankruptcy Code, this constitutes an Order of the Court authorizing the sealed filing of Avoidance Complaints and of motions seeking approval of settlements to the extent permitted by the Mediation Procedures.\n\n7. The Court retains jurisdiction with respect to all matters arising from or related to the implementation of this Order.\n\n8. This Order shall be effective immediately upon entry.\n\n# **EXHIBIT 1**\n\n**(Form Notice of Applicability of Avoidance Action Procedures)**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------                                                 |            | x                                                                       |\n|-------------------------------------------------------------------------------------------------------------|------------|-------------------------------------------------------------------------|\n| In re:                                                                                                      |            | :<br>:<br>Chapter 11                                                    |\n| 1<br>HO WAN KWOK,<br>et al.,                                                                                |            | :<br>:<br>Case No. 22-50073 (JAM)                                       |\n|                                                                                                             | Debtors.   | :<br>:<br>(Jointly Administered)<br>:                                   |\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>v. | Plaintiff, | x<br>:<br>:<br>:<br>:<br>Adv. Proceeding No. [<br>]<br>:<br>:<br>:<br>: |\n| [NAME OF DEFENDANT]                                                                                         |            | :<br>:                                                                  |\n| -----------------------------------------------------------                                                 | Defendant. | :<br>:<br>x                                                             |\n\n# **NOTICE OF APPLICABILITY OF AVOIDANCE ACTION PROCEDURES**\n\nPLEASE TAKE NOTICE, that the Amended Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings entered by the Bankruptcy Court in the above-captioned chapter 11 case [ECF No. \\_\\_\\_] appended hereto as **Exhibit A**, is hereby made applicable to and governs this adversary proceeding.\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\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_, 2024 New Haven, Connecticut\n\nBy: *\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_*\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*and*\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\n\n*Counsel for the Chapter 11 Trustee*\n\n# **EXHIBIT 2**\n\n**(Caption Applicable to Omnibus Filings)**\n\n| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n|-------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| -----------------------------------------------------------                               | x<br>:<br>Chapter 11                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| In re:                                                                                    | :<br>:<br>Case No. 22-50073 (JAM)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                                              | :                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| Debtors.                                                                                  | :<br>(Jointly Administered)<br>:<br>:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11 | x<br>Adv. Proc. Nos. 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |\n| TRUSTEE,<br>:<br>:                                                                        | XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| Plaintiff,<br>v.                                                                          | :<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                                                                                                                                                                                                                                                                                                                                                            |  |\n| AVOIDANCE DEFENDANTS                                                                      | :<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n| Defendants.<br>-----------------------------------------------------------                | :<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>x<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, and 24-XXXX |  |\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\n## **EXHIBIT 3-A**\n\n**(Avoidance Actions Subject to Stay)**\n\n| ADV. PROC. NO.          | FIRST NAMED DEFENDANT                           |\n|-------------------------|-------------------------------------------------|\n| Adv. Proc. No. 24-05008 | Boardwalk Motor Imports LLC                     |\n| Adv. Proc. No. 24-05009 | Mercantile Bank International                   |\n| Adv. Proc. No. 24-05012 | Ogier                                           |\n| Adv. Proc. No. 24-05014 | Pillsbury Winthrop Shaw Pittman LLP             |\n| Adv. Proc. No. 24-05017 | Post Oak Motor Cars LLC                         |\n| Adv. Proc. No. 24-05020 | Slaughter Law Group PC                          |\n| Adv. Proc. No. 24-05022 | FAM United LLC                                  |\n| Adv. Proc. No. 24-05026 | Yieldesta LP                                    |\n| Adv. Proc. No. 24-05029 | Great Bowery Inc dba Camilla Lowther Management |\n| Adv. Proc. No. 24-05030 | Vision Knight Capital (China) Fund              |\n| Adv. Proc. No. 24-05032 | Hugga LLC                                       |\n| Adv. Proc. No. 24-05037 | Triple2 Digital                                 |\n| Adv. Proc. No. 24-05038 | D4.Zero                                         |\n| Adv. Proc. No. 24-05041 | CFG Global Limited                              |\n| Adv. Proc. No. 24-05043 | Loro Piana                                      |\n| Adv. Proc. No. 24-05045 | The Quinlan Law Firm LLC                        |\n| Adv. Proc. No. 24-05046 | Janco SRL                                       |\n| Adv. Proc. No. 24-05050 | Oro Mont Alpi SRL                               |\n| Adv. Proc. No. 24-05051 | Mindy Wechsler                                  |\n| Adv. Proc. No. 24-05052 | MF19 Inc                                        |\n| Adv. Proc. No. 24-05056 | FFP (BVI) Limited                               |\n| Adv. Proc. No. 24-05068 | Caribe Condado LLC                              |\n| Adv. Proc. No. 24-05080 | Reinhard Plank SRL                              |\n| Adv. Proc. No. 24-05083 | UK Import Services Limited                      |\n| Adv. Proc. No. 24-05084 | Tavares Cutting Inc                             |\n| Adv. Proc. No. 24-05087 | Mosaicon Shoes SRL                              |\n| Adv. Proc. No. 24-05088 | Tokyoseiki Co LTD                               |\n| Adv. Proc. No. 24-05089 | Pellettieri Di Parma SRL                        |\n| Adv. Proc. No. 24-05091 | Shalom B LLC dba Asher Fabric Concepts          |\n| Adv. Proc. No. 24-05094 | Solazzo Calzature SRL                           |\n| Adv. Proc. No. 24-05095 | SOD Stone Offroad Design GmbH                   |\n| Adv. Proc. No. 24-05096 | 1245 Factory Place LLC                          |\n| Adv. Proc. No. 24-05097 | Liapull S.R.L.                                  |\n| Adv. Proc. No. 24-05098 | Shing Seung Ankerite Engineering Ltd            |\n| Adv. Proc. No. 24-05099 | American Arbitration Association                |\n| Adv. Proc. No. 24-05104 | Ice24 SRO                                       |\n| Adv. Proc. No. 24-05106 | REACH MFG                                       |\n| Adv. Proc. No. 24-05111 | DNM Beauty Distribution                         |\n\n| Adv. Proc. No. 24-05113 | 1322089 BC Ltd                                     |  |\n|-------------------------|----------------------------------------------------|--|\n| Adv. Proc. No. 24-05116 | Hilton Management LLC                              |  |\n| Adv. Proc. No. 24-05118 | J Tan Jewelry Design Inc                           |  |\n| Adv. Proc. No. 24-05121 | Shaylen Music LLC                                  |  |\n| Adv. Proc. No. 24-05123 | Bestview1 Pty Ltd                                  |  |\n| Adv. Proc. No. 24-05124 | Legends OWO LLC                                    |  |\n| Adv. Proc. No. 24-05127 | Waycap SPA                                         |  |\n| Adv. Proc. No. 24-05129 | Fay Ye                                             |  |\n| Adv. Proc. No. 24-05131 | Lawrence River                                     |  |\n| Adv. Proc. No. 24-05136 | ASAP SRL                                           |  |\n| Adv. Proc. No. 24-05137 | Bellerive Attorneys at Law                         |  |\n| Adv. Proc. No. 24-05139 | Houston Litstar LLC                                |  |\n| Adv. Proc. No. 24-05140 | Quinones Law PLLC                                  |  |\n| Adv. Proc. No. 24-05142 | Immobiliara Barbara 2000 SRL                       |  |\n| Adv. Proc. No. 24-05143 | Dream Projects LLC                                 |  |\n| Adv. Proc. No. 24-05146 | Fortnum Information Security Limited               |  |\n| Adv. Proc. No. 24-05148 | Galaxy Ltd                                         |  |\n| Adv. Proc. No. 24-05150 | Jialin Qin                                         |  |\n| Adv. Proc. No. 24-05151 | Li Sho Yo                                          |  |\n| Adv. Proc. No. 24-05153 | Ming Ni                                            |  |\n| Adv. Proc. No. 24-05155 | Hayashi Meiou                                      |  |\n| Adv. Proc. No. 24-05156 | 12476517 Canada Society                            |  |\n| Adv. Proc. No. 24-05157 | DP Textile & Apparel Inc                           |  |\n| Adv. Proc. No. 24-05160 | LA International Foundation                        |  |\n| Adv. Proc. No. 24-05164 | National Sweepstakes Company LLC                   |  |\n| Adv. Proc. No. 24-05165 | Oxford Visionary Ltd                               |  |\n| Adv. Proc. No. 24-05166 | Chris Lee                                          |  |\n| Adv. Proc. No. 24-05169 | D&D Solutions LLC                                  |  |\n| Adv. Proc. No. 24-05170 | The Gertz File Investigative Reporting Project Inc |  |\n| Adv. Proc. No. 24-05173 | Wenhua Gong                                        |  |\n| Adv. Proc. No. 24-05174 | SGB Packaging                                      |  |\n| Adv. Proc. No. 24-05176 | Luminescence Co Ltd                                |  |\n| Adv. Proc. No. 24-05177 | Xiaobo He                                          |  |\n| Adv. Proc. No. 24-05180 | Richmond Strategic Advisor                         |  |\n| Adv. Proc. No. 24-05183 | Reverence Capital Partners Opportunities Fund I    |  |\n|                         | (Cayman) LP                                        |  |\n| Adv. Proc. No. 24-05191 | Deng Qian                                          |  |\n| Adv. Proc. No. 24-05193 | Fiesta Investments Ltd                             |  |\n| Adv. Proc. No. 24-05195 | Shujuan Milne                                      |  |\n| Adv. Proc. No. 24-05197 | Great Lakes Drone Company                          |  |\n| Adv. Proc. No. 24-05198 | G-Service LLC                                      |  |\n| Adv. Proc. No. 24-05205 | Marini Pietrantoni Muniz LLC                       |  |\n\n| Adv. Proc. No. 24-05210 | Jiayao Gan                                     |  |\n|-------------------------|------------------------------------------------|--|\n| Adv. Proc. No. 24-05212 | Michael Li and Co                              |  |\n| Adv. Proc. No. 24-05213 | GPS McQuhae LLP                                |  |\n| Adv. Proc. No. 24-05215 | Bradley Staple, dba Staples Building Solutions |  |\n| Adv. Proc. No. 24-05217 | Haisong Peng                                   |  |\n| Adv. Proc. No. 24-05218 | Hou Yuan Chan                                  |  |\n| Adv. Proc. No. 24-05224 | OSC Orbit Services Company LLC                 |  |\n| Adv. Proc. No. 24-05227 | Tao Zheng                                      |  |\n| Adv. Proc. No. 24-05230 | Cayuse Government Services                     |  |\n| Adv. Proc. No. 24-05231 | 9 East 40th Street                             |  |\n| Adv. Proc. No. 24-05232 | Daihao Zhou                                    |  |\n| Adv. Proc. No. 24-05233 | Brune Law PC                                   |  |\n| Adv. Proc. No. 24-05234 | Lyzon Enterprises Corporation                  |  |\n| Adv. Proc. No. 24-05235 | Halley Chen CPA Professional Corporation       |  |\n| Adv. Proc. No. 24-05236 | Feng Yi                                        |  |\n| Adv. Proc. No. 24-05237 | Qiang Hu                                       |  |\n| Adv. Proc. No. 24-05239 | Jianhai Jiao                                   |  |\n| Adv. Proc. No. 24-05240 | Fengjie Ma                                     |  |\n| Adv. Proc. No. 24-05241 | MZC Financial Inc                              |  |\n| Adv. Proc. No. 24-05242 | Cotton Craft Textiles Intl Trading             |  |\n| Adv. Proc. No. 24-05243 | Ihotry Ltd                                     |  |\n| Adv. Proc. No. 24-05244 | Quick-Equip LLC                                |  |\n| Adv. Proc. No. 24-05245 | RM Auctions Deutschland GmbH, et al.           |  |\n| Adv. Proc. No. 24-05246 | WA & HF LLC                                    |  |\n| Adv. Proc. No. 24-05248 | Curiosity Corp, et al.                         |  |\n| Adv. Proc. No. 24-05250 | Scarabaeus Wealth Management AG                |  |\n| Adv. Proc. No. 24-05251 | LLC Stz Fund No. 1                             |  |\n| Adv. Proc. No. 24-05252 | Gettr<br>USA Inc                               |  |\n| Adv. Proc. No. 24-05253 | Ivy Capital Advisor Limited                    |  |\n| Adv. Proc. No. 24-05254 | NAV Consulting Inc                             |  |\n| Adv. Proc. No. 24-05255 | Ziba Limited                                   |  |\n| Adv. Proc. No. 24-05256 | New Mulberry PTE Ltd                           |  |\n| Adv. Proc. No. 24-05257 | Mishcon de Reya LLP                            |  |\n| Adv. Proc. No. 24-05258 | Hogan Lovells International LLP                |  |\n| Adv. Proc. No. 24-05259 | Top Target General Trading LLC                 |  |\n| Adv. Proc. No. 24-05260 | GCP Investment Advisors SL                     |  |\n| Adv. Proc. No. 24-05261 | Starling                                       |  |\n| Adv. Proc. No. 24-05262 | Red Team Partners                              |  |\n| Adv. Proc. No. 24-05264 | Smaragdos Mamzeris                             |  |\n| Adv. Proc. No. 24-05265 | Siu Ming Je                                    |  |\n| Adv. Proc. No. 24-05266 | Gong Jianfen                                   |  |\n\n| Adv. Proc. No. 24-05267 | Khaled Ashafy                              |  |\n|-------------------------|--------------------------------------------|--|\n| Adv. Proc. No. 24-05268 | Pure Global Group Limited                  |  |\n| Adv. Proc. No. 24-05269 | Himalaya Australia Athena Farm Inc, et al. |  |\n| Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities             |  |\n| Adv. Proc. No. 24-05274 | Kin Ming Je                                |  |\n| Adv. Proc. No. 24-05275 | Lamp Capital LLC, et al.                   |  |\n\n#### **EXHIBIT 3-B**\n\n**(Avoidance Actions Subject to Partial Stay)**\n\n| ADV. PROC. NO.          | FIRST NAMED DEFENDANT                               |  |\n|-------------------------|-----------------------------------------------------|--|\n| Adv. Proc. No. 24-05006 | AWS (Amazon Web Services)                           |  |\n| Adv. Proc. No. 24-05007 | Blueberry Builders                                  |  |\n| Adv. Proc. No. 24-05011 | E.L.J.M. Consulting LLC                             |  |\n| Adv. Proc. No. 24-05016 | Imperius International Trad Co Ltd                  |  |\n| Adv. Proc. No. 24-05019 | Mary Fashion SPA                                    |  |\n| Adv. Proc. No. 24-05021 | Bannon Strategic Advisors Inc                       |  |\n| Adv. Proc. No. 24-05023 | Studio Cataldi Group SRL                            |  |\n| Adv. Proc. No. 24-05024 | TT Resources 1 Pty Ltd                              |  |\n| Adv. Proc. No. 24-05028 | Yuqiang Qin & Yunfu Jiang                           |  |\n| Adv. Proc. No. 24-05044 | Teris                                               |  |\n| Adv. Proc. No. 24-05054 | Style Eyes Inc. d/b/a Ginger Finds                  |  |\n| Adv. Proc. No. 24-05057 | Amazon Inc                                          |  |\n| Adv. Proc. No. 24-05058 | Anthem Blue Cross Blue Shield                       |  |\n| Adv. Proc. No. 24-05059 | Federal Express                                     |  |\n| Adv. Proc. No. 24-05060 | Apple Inc                                           |  |\n| Adv. Proc. No. 24-05065 | A.Z. Bigiotterie S.A.S. DI Zanutto<br>Gabriele & C. |  |\n| Adv. Proc. No. 24-05069 | B&H Photo                                           |  |\n| Adv. Proc. No. 24-05075 | Marcella Monica Falciani                            |  |\n| Adv. Proc. No. 24-05077 | American Express                                    |  |\n| Adv. Proc. No. 24-05081 | Victor-Oasis Consultancy Limited                    |  |\n| Adv. Proc. No. 24-05090 | Swans Team Design Inc                               |  |\n| Adv. Proc. No. 24-05093 | 2 B Packing LLC                                     |  |\n| Adv. Proc. No. 24-05102 | Ocorian Consulting Ltd                              |  |\n| Adv. Proc. No. 24-05105 | N87 Inc                                             |  |\n| Adv. Proc. No. 24-05109 | Moran Yacht Management Inc                          |  |\n| Adv. Proc. No. 24-05115 | Cloudflare                                          |  |\n| Adv. Proc. No. 24-05122 | Indium Software Inc                                 |  |\n| Adv. Proc. No. 24-05125 | Rilievi Group SRL                                   |  |\n| Adv. Proc. No. 24-05133 | Beile Li                                            |  |\n| Adv. Proc. No. 24-05134 | V.X. Cerda & Associates PA                          |  |\n| Adv. Proc. No. 24-05135 | Liberty Jet Management                              |  |\n| Adv. Proc. No. 24-05145 | Manhattan Motorcars Inc                             |  |\n| Adv. Proc. No. 24-05152 | Troutman Pepper Hamilton Sanders LLP                |  |\n| Adv. Proc. No. 24-05154 | Kamel Debeche                                       |  |\n| Adv. Proc. No. 24-05159 | Gold Leaf Consulting Limited                        |  |\n| Adv. Proc. No. 24-05161 | Mandelli USA Inc                                    |  |\n| Adv. Proc. No. 24-05163 | Harcus Parker Limited                               |  |\n| Adv. Proc. No. 24-05172 | Federal Corporation (Japan)                         |  |\n\n| Adv. Proc. No. 24-05175 | Lau Lai Chun Annie                   |  |\n|-------------------------|--------------------------------------|--|\n| Adv. Proc. No. 24-05178 | Super Star Project Limited           |  |\n| Adv. Proc. No. 24-05179 | Rising Sun Capital Ltd               |  |\n| Adv. Proc. No. 24-05188 | Berkeley Rowe Ltd                    |  |\n| Adv. Proc. No. 24-05188 | Weddle Law PLLC                      |  |\n| Adv. Proc. No. 24-05189 | TD Avenue (The Diamond Avenue)       |  |\n| Adv. Proc. No. 24-05199 | Lawall & Mitchell LLC                |  |\n| Adv. Proc. No. 24-05203 | Oasis Tech Limited                   |  |\n| Adv. Proc. No. 24-05204 | G4S Security Systems (Hong Kong) Ltd |  |\n| Adv. Proc. No. 24-05206 | Hao Haidong                          |  |\n| Adv. Proc. No. 24-05221 | Gypsy Mei Food Services LLC          |  |\n| Adv. Proc. No. 24-05223 | G-Translators Pty Ltd                |  |\n| Adv. Proc. No. 24-05225 | Cirrus Design Corporation            |  |\n| Adv. Proc. No. 24-05226 | ACASS Canada Ltd                     |  |\n| Adv. Proc. No. 24-05238 | Qiang Guo                            |  |\n| Adv. Proc. No. 24-05248 | Tut Co Limited                       |  |\n| Adv. Proc. No. 24-05263 | BSA Strategic Fund I, et al.         |  |\n| Adv. Proc. No. 24-05271 | Weihua Li, et al.                    |  |\n\nCase 22-50073 Doc 3035 Filed 03/22/24 Entered 03/22/24 10:24:17 Page 29 of 60\n\n#### **EXHIBIT 4**\n\n**(List of Avoidance Defendants Not Automatically Subject to Mediation Referral)**\n\n- 1. ACA Capital Limited\n- 2. Anton Development Limited\n- 3. Bannon Strategic Advisors, Inc.\n- 4. Barnett, Scott\n- 5. Berkeley Rowe Limited\n- 6. BSA Strategic Fund\n- 7. BSA Strategic Fund I\n- 8. Chiesa Shahinian & Giantomasi PC\n- 9. China Golden Spring Group (Hong Kong) Ltd.\n- 10. Debeche, Kamel\n- 11. DiBattista, Anthony\n- 12. Enriquez, Bernardo\n- 13. Federal Corporation\n- 14. Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.\n- 15. G Club Holdco I LLC\n- 16. G Club International Limited\n- 17. G Club Operations LLC\n- 18. G Club Three\n- 19. G Fashion\n- 20. G Fashion International Limited\n- 21. G Fashion Media Group Inc.\n- 22. Gettr USA, Inc.\n- 23. GF Italy, LLC\n- 24. GFNY Inc.\n- 25. Gold Leaf Consulting Limited\n- 26. Golden Gate Himalaya Farm LLC\n- 27. Golden Spring (New York) Limited\n- 28. Greenwich Land LLC\n- 29. GS Security Solutions Inc.\n- 30. G-Service LLC\n- 31. G-Translators Pty Ltd\n- 32. Guo, Mei\n- 33. Guo, Qiang\n- 34. Gypsy Mei Food Services LLC\n- 35. HAA Group Pty Ltd\n- 36. Hadjicharalambous, Alex\n- 37. Hamilton Capital Holding Ltd\n- 38. Hamilton Investment Management Ltd\n- 39. Hamilton Opportunity Fund SPC\n- 40. Han, Chunguang\n- 41. Harcus Parker Limited\n- 42. HCHK Property Management Inc.\n- 43. HCHK Technologies Inc.\n- 44. Himalaya Australia Athena Farm Inc.\n- 45. Himalaya Australia PTY Ltd.\n- 46. Himalaya Boston Mayflower LLC\n- 47. Himalaya Currency Clearing Pty Ltd.\n- 48. Himalaya International Clearing Ltd.\n- 49. Himalaya International Financial Group Ltd\n- 50. Himalaya International Reserves Ltd\n- 51. Himalaya New World Inc.\n- 52. Himalaya New York Rock\n- 53. Himalaya Shanghai Farm LLC\n- 54. Himalaya UK Club\n- 55. Himalaya Worldwide LS\n- 56. HML Vancouver Sailing Farm Ltd.\n- 57. Hong Kong International Funds Investments Limited\n- 58. Hudson Diamond NY LLC\n- 59. Je, Kin Ming\n- 60. Krasner, Max\n- 61. Lamp Capital LLC\n- 62. Lawall & Mitchell, LLC\n- 63. Leading Shine NY Limited\n- 64. Lee, Chris\n- 65. Lexington Property and Staffing Inc.\n- 66. Miller, Jason\n- 67. Mitchell, Aaron\n- 68. MOS Himalaya Foundation Inc.\n- 69. Mountains of Spices Inc.\n- 70. Ngok, Hing Chi\n- 71. O.S.C. Orbit II Service Company LLC\n- 72. Omicron Nutraceutical LLC\n- 73. OSC Orbit Service Company LLC\n- 74. Oxford Visionary Ltd.\n- 75. Pillsbury Winthrop Shaw Pittman LLP\n- 76. Rising Sun Capital Ltd.\n- 77. Rong, Sin Ting\n- 78. Rosy Acme Ventures Limited\n- 79. Rule of Law III Foundation Inc.\n- 80. Rule of Law Society IV Inc.\n- 81. Saraca Media Group, Inc.\n- 82. Taurus Fund LLC\n- 83. The Francis Firm PLLC\n- 84. Troutman Pepper Hamilton Sanders LLP\n- 85. UK Himalaya Ltd.\n- 86. V.X. Cerda & Associates P.A.\n- 87. Wang, Yanping\n- 88. Warroom Broadcasting & Media Communications LLC\n- 89. Zeisler & Zeisler, P.C.\n- 90. Zhang, Yongbing\n- 91. Any potential Avoidance Defendant that is subject to a stipulated tolling order entered by the Court.\n\n## **Exhibit B**\n\n**(Track Changes Version of Revised Proposed Order)**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nx : :\n\nx\n\n---------------------------------------------------------------\n\n---------------------------------------------------------------\n\nIn re:\n\nHO WAN KWOK, *et al*.,\n\nDebtors.<sup>1</sup>\n\n: : : : : Case No. 22-50073 (JAM) Jointly Administered\n\nChapter 11\n\n#### **[REVISED PROPOSED] AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS**\n\nUpon the motion (the \"Motion\")<sup>2</sup> of Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), for the entry of an order (this \"Order\"), pursuant to sections 105(a) and 363 of Title 11 of the United States Code (the \"Bankruptcy Code\"), Rules 7016, 7026, and 9006 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rule 7016-1 of the District of Connecticut Local Rules of Bankruptcy Procedure (the \"Local Bankruptcy Rules\"), to modify the Court's *Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings* [ECF No. 2578] (the \"Avoidance Procedures Order\") and thereby modifying the Avoidance Action Procedures to provide for the inclusion of certain procedures governing mediation of Avoidance Actions; and this Court having jurisdiction to consider the Motion and the relief requested therein in accordance with 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut; and consideration of the Motion and the relief\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\n<sup>2</sup> Capitalized terms used but not otherwise defined in this Order have the meanings ascribed to them in the Motion.\n\nrequested therein being a core proceeding pursuant to 28 U.S.C. § 157(b); and venue being proper in this Court pursuant to 28 U.S.C. §§ 1408 and 1409; and the Court having found that the relief requested in the Motion is in the best interest of the Debtor's chapter 11 estate, its creditors, and all parties in interest; and due and sufficient notice of the Motion having been given under the particular circumstances; and it appearing that no other or further notice need be given; and upon all of the proceedings had before this Court, including a hearing held April 23, 2024; and any objections to the relief requested herein having been withdrawn or overruled on the merits; and after due deliberation and sufficient cause appearing therefor, it is hereby ORDERED THAT:\n\n- 1. The Motion is granted as set forth herein.\n- 2. The Court hereby orders that the following amended Avoidance Action Procedures\n\nshall govern the Avoidance Actions:\n\na. The Avoidance Action Procedures shall apply to any adversary proceedings commenced by the Trustee on or after February 1, 2024, in which the Trustee asserts claims solely under sections 544, 547, 548, 549, and 550 of the Bankruptcy Code (the \"Avoidance Actions\").\n\nb. Upon filing a complaint commencing any Avoidance Action (an \"Avoidance Complaint\"), the Trustee shall file a Notice of Applicability of Avoidance Action Procedures in a form substantially similar to that attached hereto as **Exhibit 1** (the \"Avoidance Action Procedures Notice\"). The Trustee shall serve a copy of the Avoidance Action Procedures Notice on each defendant in an Avoidance Action (an \"Avoidance Defendant\") together with the Summons and Avoidance Complaint pursuant to Bankruptcy Rule 7004.\n\nc. Motions affecting multiple Avoidance Actions shall be filed in each applicable Avoidance Action and shall use a caption substantially in the form attached hereto as **Exhibit 2**.\n\nd. To the extent that an Avoidance Complaint (including exhibits) contains information that is designated confidential or highly confidential pursuant to the Protective Order [Main Case ECF No. 923] (the \"Protective Order\") and the Stipulated Addendum to Protective Order [Main Case ECF No. 2460] (the \"P.O. Addendum\"), the Trustee may file the Avoidance Complaint under seal (a \"Sealed Avoidance Complaint\"), provided, however, the Trustee shall file unsealed a copy of the Avoidance Complaint that redacts any information that is designated confidential or highly confidential (a \"Redacted Avoidance Complaint\"). Service of a Redacted Avoidance Complaint shall constitute sufficient service of a complaint as required by Bankruptcy Rule 7004. Notwithstanding anything to the contrary in the Protective Order and the P.O. Addendum, upon any Avoidance Defendant and its counsel each executing copies of Exhibit A to the Protective Order and, if applicable, Exhibit A to the P.O. Addendum, the Trustee may provide a copy of the unredacted Avoidance Complaint to such Avoidance Defendant.\n\ne. An Avoidance Defendant's time to respond to any Avoidance Complaint (the \"Response Date\") shall be sixty (60) days from the date that service is effected on such Avoidance Defendant, *provided, however*, that, without further order of the Court, the Trustee and any Avoidance Defendant may stipulate to further extend the defendant's Response Date up to ninety (90) additional days. Any such stipulation shall be made in writing and filed on the docket in the applicable adversary proceeding. Notwithstanding anything herein to the contrary:\n\ni. the Avoidance Actions set forth on **Exhibit 3-A** attached hereto (the \"Stayed Avoidance Actions\") shall be stayed pending further order of the Court. At such time that the stay of the Stayed Avoidance Actions is lifted, the Court shall determine whether the Stayed Avoidance Actions shall be subject to the Mediation Procedures and set deadlines for Avoidance Defendants in such actions to respond to the Avoidance Complaints.\n\nii. the Avoidance Actions set forth on **Exhibit 3-B** attached hereto (the \"Partially Stayed Avoidance Actions\") shall be stayed pending further order of the Court solely as to any legal or factual issues concerning whether ACA Capital Group Ltd, Anton Development Limited, G Club International Limited, G Club Operations LLC, G Fashion, G Fashion Media Group Inc., GFNY Inc., Hamilton Capital Holding Ltd, Himalaya International Clearing Ltd, Leading Shine NY Ltd, Rule of Law Foundation III Inc., Rule of Law Society IV Inc., and Saraca Media Group Inc. were alter-egos of the Debtor and/or whether the property of such entities was property of the Debtor and/or of the Debtor's chapter 11 estate (collectively, the \"Stayed Issues\"). For the avoidance of doubt, Partially Stayed Avoidance Actions shall proceed to mediation to the extent provided by the Mediation Procedures (as defined herein) as to all issues that are not Stayed Issues, *provided, however*, Stayed Issues may also be mediated on a voluntary basis.\n\ne.iii. Upon the filing of any new Avoidance Action, the Trustee may designate such action a Stayed Avoidance Action or a Partially Stayed Avoidance Action by filing a notice of such designation (a \"Stay Designation Notice\") in the relevant Avoidance Action. Any Avoidance Defendant wishing to challenge a Stay Designation Notice shall file a response to such notice in the relevant Avoidance Action within seven (7) days of appearing in same, to which the Trustee may reply within fourteen (14) days of the filing of such response. Any disputes over a Stay Designation Notice shall be determined by the Court.\n\n**Formatted:** Indent: Left: 1\", First line: 0.5\"\n\nf. In the event that any Avoidance Defendant responds to an Avoidance Complaint by filing a motion pursuant to Civil Rule 12(b), the Trustee shall have sixty (60) days to respond to such motion.\n\ng. Unless otherwise ordered by the Court, no initial pretrial conference pursuant to Bankruptcy Rule 7016 will be held prior to discovery in any Avoidance Action and, accordingly, the Summons issued by the Clerk of the Court and served by the Trustee will not include a date for a pretrial conference. To the extent that a party to an Avoidance Action believes that a pretrial conference is necessary to address scheduling or other issues, any party may request such a conference at any time by filing a request on the docket in the Avoidance Action.\n\nh. As soon as practicable following the Response Date, the parties shall confer pursuant to Civil Rule 26(f) (the \"Initial Case Conference\") and, thereafter, the parties shall either file a joint proposed scheduling order governing discovery, summary judgment, and other pretrial proceedings, subject to Court approval. If the Court does not approve the joint proposed scheduling order, the Court shall schedule a pretrial conference to determine a scheduling order. If the parties do not agree on a joint proposed scheduling order, the parties shall request a pretrial conference to determine a scheduling order.\n\ni. Any party to an Avoidance Action may request that the Avoidance Action Procedures be modified as applied in such Avoidance Action for good cause shown. Such modification shall be requested by motion filed in the applicable Avoidance Action.\n\nj. Notwithstanding anything herein to the contrary, the Avoidance Action Procedures shall be subject to the following procedures governing mediation proceedings (the \"Mediation Procedures\"): Upon the filing of a substantive response to an Avoidance Complaint (whether an answer or a motion pursuant to Bankruptcy Rule 7012) byappearance of any Avoidance Defendant in an Avoidance Action prior to the expiration of such Avoidance Defendant's deadline to respond to the Trustee's Avoidance Complaint, the Trustee's claims against such Avoidance Defendant in such Avoidance Action shall automatically (and without further order) be referred (the \"Mediation Referral\") to nonbinding mediation proceedings (as set forth herein, the \"Mediation Proceedings\").\"), *provided, however*, no Mediation Referral shall be deemed to have occurred prior to May 15, 2024. Upon a Mediation Referral, the Avoidance Action shall be stayed, as to such Avoidance Defendant only (including, without limitation, as to any such Avoidance Defendant's obligation of the Trustee to respond to the Avoidance Defendant's response to the Avoidance Complaint), pending the conclusion of Mediation Proceedings. If anthe Avoidance Defendant fails to appears in the Avoidance Action after the Avoidance Defendant's time to respond to anthe Avoidance Complaint before its time to do so has expired, no Mediation Referral shall occur except upon a written stipulation by the Trustee and such Avoidance Defendant filed in the Avoidance Action or by order of the Court. For the avoidance of doubt, the staying of any Avoidance Action as to a particular Avoidance Defendant shall not stay the Avoidance Action as to any other Avoidance Defendant, nor shall the staying of a particular Avoidance Action as against an Avoidance Defendant stay any other claims by the Trustee against such Avoidance Defendant outside of such Avoidance Action (whether in other Avoidance Actions or otherwise). Notwithstanding\n\n**Formatted:** Font: Times New Roman\n\nanything herein to the contrary, no claims by the Trustee against the Avoidance Defendants set forth on the attached **Exhibit 34** shall be subject to a Mediation Referral except upon a stipulation between the Trustee and such Avoidance Defendant or by Order of the Court.\n\nk. United States Bankruptcy Judge James J. Tancredi (\"Judge Tancredi\") shall oversee all Mediation Proceedings, *provided, however*, mediations shall be conducted by Judge Tancredi or by a mediator from an approved panel of mediators of Avoidance Actions (the \"Mediation Panel\") if the Trustee determines, in consultation with Judge Tancredi, that it would be beneficial to create such a panel. The members of any Mediation Panel shall be selected by the Trustee in consultation with Judge Tancredi, subject to the Court's approval of the appointment of each such mediator and rates of compensation applicable to same. Such approval shall be requested by the Trustee in the Main Case only, and the appointment of a mediator to the Mediation Panel shall become effective upon approval by the Court.\n\nl. Within fourteen (14) days of any Mediation Referral, the Trustee and the relevant Avoidance Defendant shall jointly contact Judge Tancredi by letter submitted via Judge Tancredi's courtroom deputy briefly (and in a non-argumentative manner) describing the claims at issue and advising regarding their availability to participate in mediation in the following sixty (60) days as well as to whether the mediation session(s) should take place in person or via videoconference. Following receipt of such letter, Judge Tancredi shall assign the Avoidance Action to be mediated by himself or by a member of the Mediation Panel (the \"Assigned Mediator\") and shall direct that the mediation be conducted in person or via videoconference. Judge Tancredi may order that related Mediation Proceedings (including, where appropriate, where claims are asserted against multiple defendants in a single Avoidance Action) be consolidated.\n\nm. Alternatively, any Avoidance Defendant that believes that the claims against it should not be subject to mediation may, within fourteen (14) days of the Mediation Referral, file a motion with the Court setting forth good cause to exempt the claims against it from the Mediation Procedures, with notice to the Trustee and Judge Tancredi. No Mediation Proceedings as to such an Avoidance Defendant shall occur pending the Court's determination of such a motion. If the Court grants the motion, the Mediation Proceedings shall be deemed immediately terminated and any obligation of the Trustee toAvoidance Defendant shall respond to the Avoidance Defendant's response to theTrustee's Avoidance Complaint shall be sixty (60within thirty (30) days from the date of such termination. If the Court denies the motion, the Trustee and the Avoidance Defendant shall contact Judge Tancredi by letter within fourteen (14) days of such denial pursuant to the procedure set forth in the foregoing paragraph l to obtain an Assigned Mediator.\n\nn. Upon notification of their assignment, the Assigned Mediator shall have an opportunity to determine whether they have any conflicts with the Avoidance Defendant and, in the event of a conflict, may abstain from acting in the particular mediation. If the Assigned Mediator abstains, Judge Tancredi shall assign an alternative mediator from the Mediation Panel or shall assign himself to the mediation. If a party to Mediation Proceedings believes that a conflict of interest precludes the service of the Assigned Mediator, such party may seek the assignment of a different Assigned Mediator by letter submitted to Judge Tancredi via his courtroom deputy (with copies to the opposing party and the Assigned Mediator) or by motion filed with the Court, *provided, however*, such relief may only be sought within seven (7) days of a party's discovery of the basis for seeking such relief.\n\no. Upon the assignment of the Assigned Mediator, the Trustee and the Avoidance Defendant shall confer with the Assigned Mediator regarding a date for the initial mediation session. The Assigned Mediator shall schedule the mediation to occur within sixty (60) days of assignment*, provided, however*, upon the consent of the parties and the Assigned Mediator, the mediation session may be scheduled on a later date that is within the deadline to complete Mediation Proceedings set forth in ¶ (t) herein. If the mediation is to occur in person, the Assigned Mediator shall also select the location of the mediation, *provided, however*, that, unless otherwise agreed by the parties and the Assigned Mediator, any in-person mediation shall occur only within the District of Connecticut or the New York City metropolitan area at (i) the offices of Trustee's counsel, (ii) a facility of the United States Bankruptcy Court for the District of Connecticut, or (iii) the offices of the Assigned Mediator. The Assigned Mediator shall provide at least twenty-one (21) days' written notice of the first date, time, and place of the mediation (the \"Mediation Notice\"), which Mediation Notice the Assigned Mediator shall cause to be filed in the relevant Avoidance Action.\n\np. Upon consent of the parties at least seven (7) days prior to any scheduled mediation session, the Assigned Mediator may (at their discretion) reschedule such mediation session. If the Trustee or the relevant Avoidance Defendant seeks to reschedule a mediation session absent the counter-party's or the Assigned Mediator's consent or within seven (7) days of the mediation session, such request shall be made by letter to Judge Tancredi via his courtroom deputy and the counter-party and/or Assigned Mediator shall submit any response to Judge Tancredi likewise by letter to his courtroom deputy. Judge Tancredi will then determine whether the mediation session shall be rescheduled and, if the mediation session was scheduled to occur in less than seven (7) days from the date of the request, whether the Assigned Mediator is entitled to compensation and which party(ies) shall be responsible for same.\n\nq. All proceedings and writings incident to Mediation Proceedings shall be considered privileged and confidential and subject to all protections of Federal Rule of Evidence 408 and shall not be reported or admitted as evidence for any reason except to prove that a party failed to comply with the Mediation Procedures. No Assigned Mediator nor Judge Tancredi shall be called as a witness by any party except as set forth in this paragraph. No party shall attempt to compel the testimony of, or compel the production of documents from, the Assigned Mediator (including their agents, partners, or employees of their respective law firms or organizations) or Judge Tancredi, *provided, however*, subject to Court order, an Assigned Mediator may be called as a witness by any party and may be compelled to testify on a limited basis in proceedings where it is alleged that a party failed to comply with the Mediation Procedures. Any documents provided to the Assigned Mediator by the parties shall be destroyed within thirty (30) days after the filing of the Mediator's Report unless the Assigned Mediator is otherwise ordered by the Court.\n\nr. The Assigned Mediator shall preside over any mediation sessions with full authority to determine the nature and order of the parties' presentations, and the rules of evidence shall not apply. The Assigned Mediator may implement additional procedures which are reasonable and practical under the circumstances. The Trustee and any Avoidance Defendant that is party to Mediation Proceedings may communicate *ex-parte*  with their Assigned Mediator(s) to the extent that their Assigned Mediator(s) deem appropriate. The Trustee and his counsel may communicate *ex-parte* with Judge Tancredi concerning the implementation of these Mediation Procedures, the selection of mediators to the Mediation Panel, the categorization of Avoidance Actions, and/or any recommendations issued by Judge Tancredi to the Court.\n\ns. The parties to any Mediation Proceedings shall participate in such proceedings as scheduled and presided over by the Assigned Mediator in good faith and with a view toward reaching a consensual resolution. Mediation sessions shall be attended (either in person or, where permitted, by videoconference) by a representative of the Defendant will full settlement authority (and if a Defendant is represented by counsel, their counsel) as well as by the Trustee and/or counsel for the Trustee (who must have settlement authority from the Trustee). Assigned Mediators may, in their discretion, request the parties to prepare mediation statements in advance of mediation; unless otherwise instructed by the Assigned Mediator, such mediation statements shall not be shared with the other party to the mediation. The Assigned Mediator may issue further instructions regarding the mediation statements to the parties.\n\nt. The Assigned Mediator, in the Mediation Notice or in a separate notice that need not be filed, may require the parties to provide to the Assigned Mediator any relevant papers and exhibits, statements of position, and/or settlement proposals. In the Assigned Mediator's discretion, upon notice (which need not be filed), the Assigned Mediator may adjourn a mediation or move a mediation to a different location within those locations authorized by the Mediation Procedures. The Assigned Mediator may also continue a mediation that has been commenced for additional sessions upon the request of the parties to the mediation or if the Assigned Mediator determines that a continuation is in the best interest of the parties, *provided, however*, no Mediation Proceedings shall continue for a period beyond one-hundred-eighty (180) days following the Mediation Referral unless the period to mediate is extended by order of Judge Tancredi, which order shall be filed on the docket in the relevant Avoidance Action. In the event that additional mediation sessions are held beyond the initial mediation session, the Assigned Mediator may, in their discretion, permit that such sessions be held by videoconference.\n\nu. Unless otherwise agreed or ordered by Judge Tancredi or the Court, the fees and costs of the Assigned Mediator, if any (the \"Mediation Fee\"), shall be paid equally by the parties to any Mediation Proceedings with the Mediation Fee for the initial mediation session due at least seven (7) days prior to the date such session is scheduled. Upon a showing that the payment of such amounts constitutes a hardship (submitted in writing with notice to all counter-parties to any Mediation Proceedings), Judge Tancredi or the Court may modify the parties' responsibilities for the Mediation Fee, *provided, however*, such relief shall be sought at least fourteen (14) days before any such Mediation Fee is due to be paid. The Mediation Fee shall be determined using the rates approved by the Court in connection with the appointment of the members of the Mediation Panel.\n\nv. Within seven (7) days after the conclusion of the mediation, the Assigned Mediator shall file a report (the \"Mediator's Report\") in the relevant Avoidance Action indicating whether the parties to the Mediation Proceedings complied with the Mediation Procedures and whether the Mediation Proceedings resulted in a settlement. The Mediator's Report shall not address the substance of mediation discussions. In addition, in the case of material noncompliance with the Mediation Procedures, an Assigned Mediator may file an interim report (an \"Interim Report\") in the relevant Avoidance Action advising the Court of such noncompliance. Where a Mediator's Report or an Interim Report indicates noncompliance with the Mediation Procedures, the Court may (without the filing of a motion by any party) schedule a hearing to consider the appropriateness of sanctions against the noncompliant party. Such sanctions may include, without limitation, assessing costs of the Mediation Proceedings and/or the opposing party's attorneys' fees against the noncompliant party. Additionally, in cases of willful, persistent, or egregious noncompliance, the Court may enter a default judgment or dismissal against the party that failed to comply with the Mediation Procedures. Additionally, if any party to Mediation Proceedings is not attempting to schedule or resolve the mediation in good faith, an opposing party may file a motion for sanctions with the Court. Litigation with respect to the issuance of sanctions shall not delay the commencement of mediation.\n\nw. If the Mediator's Report indicates that the Mediation Proceedings resulted in a settlement and the settlement requires approval of the Court, the Trustee shall file a motion requesting such approval within thirty (30) days of the issuance of the Mediator's Report. The Trustee may submit a motion seeking such approval under seal (with access limited to the Trustee, the relevant Avoidance Defendant, the Official Committee of Unsecured Creditors, and the United States Trustee) to the extent the Trustee believes that public disclosure of the settlement terms would harm the estate and/or would implicate commercially sensitive or otherwise confidential information public disclosure of which would prejudice parties to the settlement. Where a motion is filed under seal, the Trustee shall file on the public docket a copy of the motion that redacts any commercially sensitive or otherwise confidential information.\n\nx. If a Mediator's Report does not indicate a full settlement of the claims between the Trustee and the Avoidance Defendant, any obligation of the Trusteedeadline to respond to the Avoidance Defendant's response to theTrustee's Avoidance Complaint shall be sixty (60thirty (30) days from the issuancefiling of the Mediator's Report.\n\ny. Members of the Mediation Panel (if any) shall regularly consult with Judge Tancredi concerning the status of Mediation Proceedings to which they are assigned. In addition, to facilitate the mediation process and to minimize any burden on Judge Tancredi, the Trustee shall endeavor, in consultation with Judge Tancredi, to devise categories of Avoidance Action claims (whether by amounts of transfers, timing of transfers, alter egos at issue, or otherwise). Such categorization shall not have any binding effect on any Avoidance Defendants as relates to the merits of claims or defenses in an Avoidance Action. Judge Tancredi may submit reports to the Court regarding the progress of Mediation Proceedings and any recommendations of Judge Tancredi to promote the efficient administration of the Avoidance Actions. Such reports shall be issued in writing and filed on the docket in the Main Case. Without limitation, these recommendations may include that certain Avoidance Actions and/or certain categories of Avoidance Actions be stayed for a fixed period prior to commencing one-on-one Mediation Proceedings. During the period of such a stay or otherwise, in order to facilitate the exchange of information and to encourage productive negotiations between the Trustee and Avoidance Defendants, Judge Tancredi may schedule informational sessions and/or mediation sessions that include multiple Avoidance Defendants and/or certain categories of Avoidance Defendants. To the extent that Judge Tancredi recommends staying any Avoidance Actions and/or categories of Avoidance Actions, the Trustee (within seven (7) days of the issuance of such\n\nrecommendations) shall cause notice of same to be filed in such actions. Upon a hearing but without need for the filing of a motion, the Court may enter further orders addressing any recommendations issued by Judge Tancredi, including, without limitation, the stay of any Avoidance Actions or categories of Avoidance Actions prior to one-on-one mediation. z. Notwithstanding anything in the Avoidance Action Procedures to the contrary, these Mediation Procedures may be modified by the Court upon the request of the Trustee or any other party in interest, or as otherwise ordered by the Court (including, without limitation, upon recommendations issued by Judge Tancredi), upon notice issued in the Main Case only, *provided, however*, the revised Mediation Procedures, upon approval, shall be filed in all Avoidance Actions.\n\n3. Within seven (7) days of the entry of this Order, the Trustee shall file the Avoidance\n\nAction Procedures Notice (in the revised form attached hereto as Exhibit 1) in all Avoidance Actions pending as of the entry of this Order.\n\n4. The time periods set forth in this Order and the Avoidance Action Procedures shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n5. To the extent that information in an Avoidance Complaint (or its exhibits) may be subject to the Privacy Act of 1974, 5 U.S.C. § 552a, et al., this Order constitutes an order of a court of competent jurisdiction authorizing the disclosure of such information to any Avoidance Defendant and its counsel, pursuant to 5 U.S.C. § 552a(b)(11) and 12 C.F.R § 310.10(b). This Order also amends the Protective Order and the P.O. Addendum to permit the Trustee, to the extent provided in the Avoidance Action Procedures, to disclose to any Avoidance Defendant information in an Avoidance Complaint (filed against such defendant) that is designated as highly confidential under the Protective Order or the P.O. Addendum.\n\n6. Pursuant to District of Connecticut Local Rule of Civil Procedure 5(e), District of Connecticut Local Rule of Bankruptcy Procedure 9077-1, Bankruptcy Rule 9018, and section 107(b) of the Bankruptcy Code, this constitutes an Order of the Court authorizing the sealed filing of Avoidance Complaints and of motions seeking approval of settlements to the extent permitted by the Mediation Procedures.\n\n7. The Court retains jurisdiction with respect to all matters arising from or related to\n\nthe implementation of this Order.\n\n8. This Order shall be effective immediately upon entry.\n\n#### **EXHIBIT 1**\n\n**(Form Notice of Applicability of Avoidance Action Procedures)**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------                                                               | x                                                                  |\n|---------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------|\n| In re:                                                                                                                    | :<br>:<br>Chapter 11                                               |\n| 1<br>HO WAN KWOK, et al.,                                                                                                 | :<br>:<br>Case No. 22-50073 (JAM)                                  |\n| Debtors.                                                                                                                  | :<br>:<br>(Jointly Administered)<br>:                              |\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>Plaintiff,<br>v. | x<br>:<br>:<br>:<br>:<br>Adv. Proceeding No. [<br>]<br>:<br>:<br>: |\n| [NAME OF DEFENDANT]                                                                                                       | :<br>:                                                             |\n| Defendant.<br>-----------------------------------------------------------                                                 | :<br>:<br>:<br>x                                                   |\n\n#### **NOTICE OF APPLICABILITY OF AVOIDANCE ACTION PROCEDURES**\n\nPLEASE TAKE NOTICE, that the Amended Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings entered by the Bankruptcy Court in the above-captioned chapter 11 case [ECF No. \\_\\_\\_] appended hereto as **Exhibit A**, is hereby made applicable to and governs this adversary proceeding.\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\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_, 2024 New Haven, Connecticut\n\nBy: *\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_*\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*and*\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\n\n*Counsel for the Chapter 11 Trustee*\n\n#### **EXHIBIT 2**\n\n**(Caption Applicable to Omnibus Filings)**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>In re:<br>1<br>HO WAN KWOK, et al.,<br>Debtors.<br>----------------------------------------------------------- | x<br>:<br>Chapter 11<br>:<br>:<br>Case No. 22-50073 (JAM)<br>:<br>:<br>(Jointly Administered)<br>:<br>:<br>x<br>Adv. Proc. Nos. 24-XXXX, 24-XXXX,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|\n| LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>Plaintiff,<br>v.<br>AVOIDANCE DEFENDANTS<br>Defendants.<br>-----------------------------------------------------------              | :<br>24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>x<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, and 24-XXXX | Formatted: Portuguese (Brazil) |\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\n#### **EXHIBIT 3-A**\n\n**(Avoidance Actions Subject to Stay)**\n\n| ADV. PROC. NO.          | FIRST NAMED DEFENDANT                           |\n|-------------------------|-------------------------------------------------|\n| Adv. Proc. No. 24-05008 | Boardwalk Motor Imports LLC                     |\n| Adv. Proc. No. 24-05009 | Mercantile Bank International                   |\n| Adv. Proc. No. 24-05012 | Ogier                                           |\n| Adv. Proc. No. 24-05014 | Pillsbury Winthrop Shaw Pittman LLP             |\n| Adv. Proc. No. 24-05017 | Post Oak Motor Cars LLC                         |\n| Adv. Proc. No. 24-05020 | Slaughter Law Group PC                          |\n| Adv. Proc. No. 24-05022 | FAM United LLC                                  |\n| Adv. Proc. No. 24-05026 | Yieldesta LP                                    |\n| Adv. Proc. No. 24-05029 | Great Bowery Inc dba Camilla Lowther Management |\n| Adv. Proc. No. 24-05030 | Vision Knight Capital (China) Fund              |\n| Adv. Proc. No. 24-05032 | Hugga LLC                                       |\n| Adv. Proc. No. 24-05037 | Triple2 Digital                                 |\n| Adv. Proc. No. 24-05038 | D4.Zero                                         |\n| Adv. Proc. No. 24-05041 | CFG Global Limited                              |\n| Adv. Proc. No. 24-05043 | Loro Piana                                      |\n| Adv. Proc. No. 24-05045 | The Quinlan Law Firm LLC                        |\n| Adv. Proc. No. 24-05046 | Janco SRL                                       |\n| Adv. Proc. No. 24-05050 | Oro Mont Alpi SRL                               |\n| Adv. Proc. No. 24-05051 | Mindy Wechsler                                  |\n| Adv. Proc. No. 24-05052 | MF19 Inc                                        |\n| Adv. Proc. No. 24-05056 | FFP (BVI) Limited                               |\n| Adv. Proc. No. 24-05068 | Caribe Condado LLC                              |\n| Adv. Proc. No. 24-05080 | Reinhard Plank SRL                              |\n| Adv. Proc. No. 24-05083 | UK Import Services Limited                      |\n| Adv. Proc. No. 24-05084 | Tavares Cutting Inc                             |\n| Adv. Proc. No. 24-05087 | Mosaicon Shoes SRL                              |\n| Adv. Proc. No. 24-05088 | Tokyoseiki Co LTD                               |\n| Adv. Proc. No. 24-05089 | Pellettieri Di Parma SRL                        |\n| Adv. Proc. No. 24-05091 | Shalom B LLC dba Asher Fabric Concepts          |\n| Adv. Proc. No. 24-05094 | Solazzo Calzature SRL                           |\n| Adv. Proc. No. 24-05095 | SOD Stone Offroad Design GmbH                   |\n| Adv. Proc. No. 24-05096 | 1245 Factory Place LLC                          |\n| Adv. Proc. No. 24-05097 | Liapull S.R.L.                                  |\n| Adv. Proc. No. 24-05098 | Shing Seung Ankerite Engineering Ltd            |\n| Adv. Proc. No. 24-05099 | American Arbitration Association                |\n| Adv. Proc. No. 24-05104 | Ice24 SRO                                       |\n| Adv. Proc. No. 24-05106 | REACH MFG                                       |\n| Adv. Proc. No. 24-05111 | DNM Beauty Distribution                         |\n\n| Adv. Proc. No. 24-05113 | 1322089 BC Ltd                                     |\n|-------------------------|----------------------------------------------------|\n| Adv. Proc. No. 24-05116 | Hilton Management LLC                              |\n| Adv. Proc. No. 24-05118 | J Tan Jewelry Design Inc                           |\n| Adv. Proc. No. 24-05121 | Shaylen Music LLC                                  |\n| Adv. Proc. No. 24-05123 | Bestview1 Pty Ltd                                  |\n| Adv. Proc. No. 24-05124 | Legends OWO LLC                                    |\n| Adv. Proc. No. 24-05127 | Waycap SPA                                         |\n| Adv. Proc. No. 24-05129 | Fay Ye                                             |\n| Adv. Proc. No. 24-05131 | Lawrence River                                     |\n| Adv. Proc. No. 24-05136 | ASAP SRL                                           |\n| Adv. Proc. No. 24-05137 | Bellerive Attorneys at Law                         |\n| Adv. Proc. No. 24-05139 | Houston Litstar LLC                                |\n| Adv. Proc. No. 24-05140 | Quinones Law PLLC                                  |\n| Adv. Proc. No. 24-05142 | Immobiliara Barbara 2000 SRL                       |\n| Adv. Proc. No. 24-05143 | Dream Projects LLC                                 |\n| Adv. Proc. No. 24-05146 | Fortnum Information Security Limited               |\n| Adv. Proc. No. 24-05148 | Galaxy Ltd                                         |\n| Adv. Proc. No. 24-05150 | Jialin Qin                                         |\n| Adv. Proc. No. 24-05151 | Li Sho Yo                                          |\n| Adv. Proc. No. 24-05153 | Ming Ni                                            |\n| Adv. Proc. No. 24-05155 | Hayashi Meiou                                      |\n| Adv. Proc. No. 24-05156 | 12476517 Canada Society                            |\n| Adv. Proc. No. 24-05157 | DP Textile & Apparel Inc                           |\n| Adv. Proc. No. 24-05160 | LA International Foundation                        |\n| Adv. Proc. No. 24-05164 | National Sweepstakes Company LLC                   |\n| Adv. Proc. No. 24-05165 | Oxford Visionary Ltd                               |\n| Adv. Proc. No. 24-05166 | Chris Lee                                          |\n| Adv. Proc. No. 24-05169 | D&D Solutions LLC                                  |\n| Adv. Proc. No. 24-05170 | The Gertz File Investigative Reporting Project Inc |\n| Adv. Proc. No. 24-05173 | Wenhua Gong                                        |\n| Adv. Proc. No. 24-05174 | SGB Packaging                                      |\n| Adv. Proc. No. 24-05176 | Luminescence Co Ltd                                |\n| Adv. Proc. No. 24-05177 | Xiaobo He                                          |\n| Adv. Proc. No. 24-05180 | Richmond Strategic Advisor                         |\n| Adv. Proc. No. 24-05183 | Reverence Capital Partners Opportunities Fund I    |\n|                         | (Cayman) LP                                        |\n| Adv. Proc. No. 24-05191 | Deng Qian                                          |\n| Adv. Proc. No. 24-05193 | Fiesta Investments Ltd                             |\n| Adv. Proc. No. 24-05195 | Shujuan Milne                                      |\n| Adv. Proc. No. 24-05197 | Great Lakes Drone Company                          |\n| Adv. Proc. No. 24-05198 | G-Service LLC                                      |\n| Adv. Proc. No. 24-05205 | Marini Pietrantoni Muniz LLC                       |\n\n| Adv. Proc. No. 24-05210 | Jiayao Gan                                     |\n|-------------------------|------------------------------------------------|\n| Adv. Proc. No. 24-05212 | Michael Li and Co                              |\n| Adv. Proc. No. 24-05213 | GPS McQuhae LLP                                |\n| Adv. Proc. No. 24-05215 | Bradley Staple, dba Staples Building Solutions |\n| Adv. Proc. No. 24-05217 | Haisong Peng                                   |\n| Adv. Proc. No. 24-05218 | Hou Yuan Chan                                  |\n| Adv. Proc. No. 24-05224 | OSC Orbit Services Company LLC                 |\n| Adv. Proc. No. 24-05227 | Tao Zheng                                      |\n| Adv. Proc. No. 24-05230 | Cayuse Government Services                     |\n| Adv. Proc. No. 24-05231 | 9 East 40th Street                             |\n| Adv. Proc. No. 24-05232 | Daihao Zhou                                    |\n| Adv. Proc. No. 24-05233 | Brune Law PC                                   |\n| Adv. Proc. No. 24-05234 | Lyzon Enterprises Corporation                  |\n| Adv. Proc. No. 24-05235 | Halley Chen CPA Professional Corporation       |\n| Adv. Proc. No. 24-05236 | Feng Yi                                        |\n| Adv. Proc. No. 24-05237 | Qiang Hu                                       |\n| Adv. Proc. No. 24-05239 | Jianhai Jiao                                   |\n| Adv. Proc. No. 24-05240 | Fengjie Ma                                     |\n| Adv. Proc. No. 24-05241 | MZC Financial Inc                              |\n| Adv. Proc. No. 24-05242 | Cotton Craft Textiles Intl Trading             |\n| Adv. Proc. No. 24-05243 | Ihotry Ltd                                     |\n| Adv. Proc. No. 24-05244 | Quick-Equip LLC                                |\n| Adv. Proc. No. 24-05245 | RM Auctions Deutschland GmbH, et al.           |\n| Adv. Proc. No. 24-05246 | WA & HF LLC                                    |\n| Adv. Proc. No. 24-05248 | Curiosity Corp, et al.                         |\n| Adv. Proc. No. 24-05250 | Scarabaeus Wealth Management AG                |\n| Adv. Proc. No. 24-05251 | LLC Stz Fund No. 1                             |\n| Adv. Proc. No. 24-05252 | Gettr USA Inc                                  |\n| Adv. Proc. No. 24-05253 | Ivy Capital Advisor Limited                    |\n| Adv. Proc. No. 24-05254 | NAV Consulting Inc                             |\n| Adv. Proc. No. 24-05255 | Ziba Limited                                   |\n| Adv. Proc. No. 24-05256 | New Mulberry PTE Ltd                           |\n| Adv. Proc. No. 24-05257 | Mishcon de Reya LLP                            |\n| Adv. Proc. No. 24-05258 | Hogan Lovells International LLP                |\n| Adv. Proc. No. 24-05259 | Top Target General Trading LLC                 |\n| Adv. Proc. No. 24-05260 | GCP Investment Advisors SL                     |\n| Adv. Proc. No. 24-05261 | Starling                                       |\n| Adv. Proc. No. 24-05262 | Red Team Partners                              |\n| Adv. Proc. No. 24-05264 | Smaragdos Mamzeris                             |\n| Adv. Proc. No. 24-05265 | Siu Ming Je                                    |\n| Adv. Proc. No. 24-05266 | Gong Jianfen                                   |\n\n| Adv. Proc. No. 24-05267 | Khaled Ashafy                              |\n|-------------------------|--------------------------------------------|\n| Adv. Proc. No. 24-05268 | Pure Global Group Limited                  |\n| Adv. Proc. No. 24-05269 | Himalaya Australia Athena Farm Inc, et al. |\n| Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities             |\n| Adv. Proc. No. 24-05274 | Kin Ming Je                                |\n| Adv. Proc. No. 24-05275 | Lamp Capital LLC, et al.                   |\n\n#### **EXHIBIT 3-B**\n\n**(Avoidance Actions Subject to Partial Stay)**\n\n| ADV. PROC. NO.          | FIRST NAMED DEFENDANT                            |\n|-------------------------|--------------------------------------------------|\n| Adv. Proc. No. 24-05006 | AWS (Amazon Web Services)                        |\n| Adv. Proc. No. 24-05007 | Blueberry Builders                               |\n| Adv. Proc. No. 24-05011 | E.L.J.M. Consulting LLC                          |\n| Adv. Proc. No. 24-05016 | Imperius International Trad Co Ltd               |\n| Adv. Proc. No. 24-05019 | Mary Fashion SPA                                 |\n| Adv. Proc. No. 24-05021 | Bannon Strategic Advisors Inc                    |\n| Adv. Proc. No. 24-05023 | Studio Cataldi Group SRL                         |\n| Adv. Proc. No. 24-05024 | TT Resources 1 Pty Ltd                           |\n| Adv. Proc. No. 24-05028 | Yuqiang Qin & Yunfu Jiang                        |\n| Adv. Proc. No. 24-05044 | Teris                                            |\n| Adv. Proc. No. 24-05054 | Style Eyes Inc. d/b/a Ginger Finds               |\n| Adv. Proc. No. 24-05057 | Amazon Inc                                       |\n| Adv. Proc. No. 24-05058 | Anthem Blue Cross Blue Shield                    |\n| Adv. Proc. No. 24-05059 | Federal Express                                  |\n| Adv. Proc. No. 24-05060 | Apple Inc                                        |\n| Adv. Proc. No. 24-05065 | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. |\n| Adv. Proc. No. 24-05069 | B&H Photo                                        |\n| Adv. Proc. No. 24-05075 | Marcella Monica Falciani                         |\n| Adv. Proc. No. 24-05077 | American Express                                 |\n| Adv. Proc. No. 24-05081 | Victor-Oasis Consultancy Limited                 |\n| Adv. Proc. No. 24-05090 | Swans Team Design Inc                            |\n| Adv. Proc. No. 24-05093 | 2 B Packing LLC                                  |\n| Adv. Proc. No. 24-05102 | Ocorian Consulting Ltd                           |\n| Adv. Proc. No. 24-05105 | N87 Inc                                          |\n| Adv. Proc. No. 24-05109 | Moran Yacht Management Inc                       |\n| Adv. Proc. No. 24-05115 | Cloudflare                                       |\n| Adv. Proc. No. 24-05122 | Indium Software Inc                              |\n| Adv. Proc. No. 24-05125 | Rilievi Group SRL                                |\n| Adv. Proc. No. 24-05133 | Beile Li                                         |\n| Adv. Proc. No. 24-05134 | V.X. Cerda & Associates PA                       |\n| Adv. Proc. No. 24-05135 | Liberty Jet Management                           |\n| Adv. Proc. No. 24-05145 | Manhattan Motorcars Inc                          |\n| Adv. Proc. No. 24-05152 | Troutman Pepper Hamilton Sanders LLP             |\n| Adv. Proc. No. 24-05154 | Kamel Debeche                                    |\n| Adv. Proc. No. 24-05159 | Gold Leaf Consulting Limited                     |\n| Adv. Proc. No. 24-05161 | Mandelli USA Inc                                 |\n| Adv. Proc. No. 24-05163 | Harcus Parker Limited                            |\n| Adv. Proc. No. 24-05172 | Federal Corporation (Japan)                      |\n\n| Adv. Proc. No. 24-05175 | Lau Lai Chun Annie                   |\n|-------------------------|--------------------------------------|\n| Adv. Proc. No. 24-05178 | Super Star Project Limited           |\n| Adv. Proc. No. 24-05179 | Rising Sun Capital Ltd               |\n| Adv. Proc. No. 24-05188 | Berkeley Rowe Ltd                    |\n| Adv. Proc. No. 24-05188 | Weddle Law PLLC                      |\n| Adv. Proc. No. 24-05189 | TD Avenue (The Diamond Avenue)       |\n| Adv. Proc. No. 24-05199 | Lawall & Mitchell LLC                |\n| Adv. Proc. No. 24-05203 | Oasis Tech Limited                   |\n| Adv. Proc. No. 24-05204 | G4S Security Systems (Hong Kong) Ltd |\n| Adv. Proc. No. 24-05206 | Hao Haidong                          |\n| Adv. Proc. No. 24-05221 | Gypsy Mei Food Services LLC          |\n| Adv. Proc. No. 24-05223 | G-Translators Pty Ltd                |\n| Adv. Proc. No. 24-05225 | Cirrus Design Corporation            |\n| Adv. Proc. No. 24-05226 | ACASS Canada Ltd                     |\n| Adv. Proc. No. 24-05238 | Qiang Guo                            |\n| Adv. Proc. No. 24-05248 | Tut Co Limited                       |\n| Adv. Proc. No. 24-05263 | BSA Strategic Fund I, et al.         |\n| Adv. Proc. No. 24-05271 | Weihua Li, et al.                    |\n\n#### **EXHIBIT 4**\n\n**(List of Avoidance Defendants Not Automatically Subject to Mediation Referral)**\n\n- 1. ACA Capital Limited\n- 2. Anton Development Limited\n- 3. Bannon Strategic Advisors, Inc.\n- 4. Barnett, Scott\n- 5. Berkeley Rowe Limited\n- 6. BSA Strategic Fund\n- 7. BSA Strategic Fund I\n- 8. Chiesa Shahinian & Giantomasi PC\n- 9. China Golden Spring Group (Hong Kong) Ltd.\n- 10. Debeche, Kamel\n- 11. DiBattista, Anthony\n- 12. Enriquez, Bernardo\n- 13. Federal Corporation\n- 14. Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.\n- 15. G Club Holdco I LLC\n- 16. G Club International Limited\n- 17. G Club Operations LLC\n- 18. G Club Three\n- 19. G Fashion\n- 20. G Fashion International Limited\n- 21. G Fashion Media Group Inc.\n- 22. Gettr USA, Inc.\n- 23. GF Italy, LLC\n- 24. GFNY Inc.\n- 25. Gold Leaf Consulting Limited\n- 26. Golden Gate Himalaya Farm LLC\n- 27. Golden Spring (New York) Limited\n- 28. Greenwich Land LLC\n- 29. GS Security Solutions Inc.\n- 30. G-Service LLC\n- 31. G-Translators Pty Ltd\n- 32. Guo, Mei\n- 33. Guo, Qiang\n- 34. Gypsy Mei Food Services LLC\n- 35. HAA Group Pty Ltd\n- 36. Hadjicharalambous, Alex\n- 37. Hamilton Capital Holding Ltd\n- 38. Hamilton Investment Management Ltd\n- 39. Hamilton Opportunity Fund SPC\n- 40. Han, Chunguang\n- 41. Harcus Parker Limited\n- 42. HCHK Property Management Inc.\n- 43. HCHK Technologies Inc.\n\n45. Himalaya Australia PTY Ltd. 46. Himalaya Boston Mayflower LLC 47. Himalaya Currency Clearing Pty Ltd. 48. Himalaya International Clearing Ltd. 49. Himalaya International Financial Group Ltd 50. Himalaya International Reserves Ltd 51. Himalaya New World Inc. 52. Himalaya New York Rock 53. Himalaya Shanghai Farm LLC 54. Himalaya UK Club 55. Himalaya Worldwide LS 56. HML Vancouver Sailing Farm Ltd. 57. Hong Kong International Funds Investments Limited 58. Hudson Diamond NY LLC 59. Je, Kin Ming 60. Krasner, Max 61. Lamp Capital LLC 62. Lawall & Mitchell, LLC 63. Leading Shine NY Limited 64. Lee, Chris 65. Lexington Property and Staffing Inc. 66. Miller, Jason 67. Mitchell, Aaron 68. MOS Himalaya Foundation Inc. 69. Mountains of Spices Inc. 70. Ngok, Hing Chi 71. O.S.C. Orbit II Service Company LLC 72. Omicron Nutraceutical LLC 73. OSC Orbit Service Company LLC 74. Oxford Visionary Ltd. 75. Pillsbury Winthrop Shaw Pittman LLP 76. Rising Sun Capital Ltd. 77. Rong, Sin Ting 78. Rosy Acme Ventures Limited 79. Rule of Law III Foundation Inc. 80. Rule of Law Society IV Inc. 81. Saraca Media Group, Inc. 82. Taurus Fund LLC 83. The Francis Firm PLLC 84. Troutman Pepper Hamilton Sanders LLP 85. UK Himalaya Ltd. 86. V.X. Cerda & Associates P.A.\n\n44. Himalaya Australia Athena Farm Inc.\n\n87. Wang, Yanping\n\n88. Warroom Broadcasting & Media Communications LLC\n\n89. Zeisler & Zeisler, P.C.\n\n90. Zhang, Yongbing\n\n91. Any potential Avoidance Defendant that is subject to a stipulated tolling order entered by the Court.","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\n:\nHO WAN KWOK（郭文贵）等，\n:　案号 22-50073 (JAM)\n:\n债务人。1\n:　合并管理\n:\n---------------------------------------------------------------　x\n关于提交[修订拟议]修正命令的通知——批准适用于撤销请求对抗程序的程序\n\n特此通知：Luc A. Despins（卢克·A·德斯平斯）作为债务人 Ho Wan Kwok 的第11章受托人（“受托人”），于2024年3月15日在上述标题所示债务人的第11章案件（“第11章案件”）中，并于2024年3月18日在撤销诉讼中，提交了根据 11 U.S.C. §§ 105(a) and 363、Federal Rules of Bankruptcy Procedure 7016、7026 和 9006，以及 District of Connecticut Local Bankruptcy Rule 7016-1，就修改适用于撤销请求对抗程序的程序以纳入撤销诉讼调解程序而提出的动议（“动议”）。2\n\n进一步特此通知：随附文件 Exhibit A 为批准受托人动议的经修订拟议命令（“修订命令”）。修订命令经修订后规定，调解程序应于撤销被告在其对受托人撤销诉状的答辩期限当日或之前在撤销诉讼中出庭时启动（而非要求撤销被告在调解前就受托人撤销诉状提交实质性答辩）。修订命令还经进一步修订，规定：(a) 就受托人于2024年2月15日提起的综合确认判决诉讼中所涉、由债务人通过其另我实体（“综合另我实体”）进行转移而引起的撤销诉讼，予以中止，即 Luc A. Despins, Chapter 11 Trustee v. ACA Capital Group Ltd, et al. (Adv. Proc. No. 24-05249)（“综合另我对抗程序”）；以及 (b) 就同时涉及债务人通过综合另我实体以及通过早期对抗程序中所涉另我实体进行转移的撤销诉讼，予以部分中止（即 Golden Spring (New York) Ltd.、Greenwich Land LLC、HCHK Property Management, Inc.、HCHK Technologies, Inc.、Lexington Property and Staffing Inc.、Hudson Diamond NY LLC 和 Lamp Capital LLC）。3 鉴于预期在债务人刑事审判结束前对综合另我对抗程序予以临时中止，受托人认为，该等中止和部分中止是适当的。4\n\n进一步特此通知：随附文件 Exhibit B 为修订命令的红线版本，其中标明了相对于随附于动议的版本所作的修改。\n\n[本页有意留白]\n\n3 该部分中止仅适用于下列法律或事实争议：综合另我实体是否为债务人的另我实体，及/或该等实体的财产是否为债务人的财产及/或债务人第11章破产财产的财产。\n\n4 不涉及债务人通过综合另我实体进行转移的撤销诉讼，不受任何中止约束，但在调解程序期间诉讼被临时中止的范围内除外。\n\n日期：March 22, 2024 New Haven, Connecticut\n\n签署人：/s/ Patrick R. Linsey\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以及\n\nNicholas A. Bassett（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以及\n\nAvram E. Luft（获准 pro hac vice 出庭）\nDouglass Barron（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\n\n第11章受托人律师\n美国康涅狄格州联邦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 等，\n:　案号 22-50073 (JAM)\n:\n债务人。1\n:　合并管理\n\nx\n送达证明\n\n于2024年3月22日，上述文件已使用本法院案件管理/电子案件文件系统（“CM/ECF”）在上述标题所示第11章案件中提交。CM/ECF 已于本日通过自动运行，以电子邮件方式向上述标题所示第11章案件中所有有资格接收电子通知的副本接收人发送本次提交的通知。\n\n日期：March 22, 2024 New Haven, Connecticut\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\n[plinsey@npmlaw.com]\n\n1 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）（税务识别号后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号后四位：8202）以及 Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅为通知和通信之目的）。\n\nExhibit A\n\n（修订拟议命令）\n美国康涅狄格州联邦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 等，\n:　案号 22-50073 (JAM)\n:\n债务人。1\n:　合并管理\n\nx\n[修订拟议]修正命令——批准适用于撤销请求对抗程序的程序\n\n根据 Luc A. Despins 以 Ho Wan Kwok（“债务人”）第11章案件中获指定的第11章受托人（“受托人”）身份提出的动议（“动议”）2，要求根据 Title 11 of the United States Code（“破产法典”）第 105(a) 和 363 条、Federal Rules of Bankruptcy Procedure（“破产规则”）第 7016、7026 和 9006 条，以及 District of Connecticut Local Rules of Bankruptcy Procedure（“地方破产规则”）第 7016-1 条，作出一项命令（本“命令”），以修改本法院《关于批准适用于撤销请求对抗程序的程序的命令》[ECF No. 2578]（“撤销程序命令”），并由此修改撤销诉讼程序，以纳入规管撤销诉讼调解的若干程序；且本法院根据 28 U.S.C. §§ 157 and 1334 及 United States District Court for the District of Connecticut（美国康涅狄格州联邦地区法院）的移送常设命令，对审理该动议及其中请求的救济具有管辖权；且根据 28 U.S.C. § 157(b)，审议该动议及其中请求的救济构成核心程序；且根据 28 U.S.C. §§ 1408 and 1409，本法院为适当审理地；且本法院已认定，动议中请求的救济符合债务人第11章破产财产、其债权人及所有利害关系方的最佳利益；且在具体情形下，已就该动议给予适当且充分的通知；且显然无需给予任何其他或进一步通知；且经本法院进行的所有程序，包括于2024年4月23日举行的听证；且对本命令所请求救济提出的任何异议已被撤回，或在实体上被驳回；且经适当审议，并有充分理由，现特此命令如下：\n\n1. 动议按本命令所载内容获准。\n\n2. 本法院现命令，以下经修正的撤销诉讼程序应适用于撤销诉讼：\n\na. 撤销诉讼程序应适用于受托人于2024年2月1日或之后启动的任何对抗程序，其中受托人仅根据破产法典第 544、547、548、549 和 550 条主张请求（“撤销诉讼”）。\n\nb. 在提交启动任何撤销诉讼的诉状（“撤销诉状”）时，受托人应提交一份《撤销诉讼程序适用通知》，其格式应与随附文件 Exhibit 1 所附格式大致相似（“撤销诉讼程序通知”）。受托人应根据 Bankruptcy Rule 7004，将撤销诉讼程序通知副本连同传票和撤销诉状一并送达撤销诉讼中的每一名被告（“撤销被告”）。\n\nc. 影响多个撤销诉讼的动议，应在每一适用的撤销诉讼中提交，并应使用与随附文件 Exhibit 2 所附格式大致相似的标题。\n\nd. 如撤销诉状（包括附件）包含根据保护令 [Main Case ECF No. 923]（“保护令”）及《保护令约定补充文件》[Main Case ECF No. 2460]（“P.O.补充文件”）被指定为保密或高度保密的信息，受托人可将撤销诉状密封提交（“密封撤销诉状”）；但受托人应非密封提交一份删节任何被指定为保密或高度保密信息的撤销诉状副本（“删节撤销诉状”）。送达删节撤销诉状，应构成 Bankruptcy Rule 7004 所要求的充分诉状送达。尽管保护令和 P.O.补充文件中有任何相反规定，在任何撤销被告及其律师各自签署保护令 Exhibit A 的副本，并在适用时签署 P.O.补充文件 Exhibit A 的副本后，受托人可向该撤销被告提供未删节撤销诉状的副本。\n\ne. 撤销被告对任何撤销诉状作出答辩的期限（“答辩日期”）应为向该撤销被告完成送达之日起六十（60）日；但无需本法院进一步命令，受托人和任何撤销被告可约定将该被告的答辩日期进一步延长最多九十（90）日。任何该等约定应以书面形式作出，并在适用对抗程序的案卷中提交。尽管本命令中有任何相反规定：\n\ni. 随附文件 Exhibit 3-A 所列的撤销诉讼（“中止撤销诉讼”）应持续中止，直至本法院进一步命令。在中止撤销诉讼的中止被解除时，本法院应确定中止撤销诉讼是否应适用调解程序，并为该等诉讼中的撤销被告设定对撤销诉状作出答辩的期限。\n\nii. 附于本文件的附件 3-B 所列的撤销诉讼（“部分中止的撤销诉讼”），就涉及 ACA Capital Group Ltd（ACA资本集团有限公司）、Anton Development Limited（安东开发有限公司）、G Club International Limited（G俱乐部国际有限公司）、G Club Operations LLC（G俱乐部运营有限责任公司）、G Fashion（G时尚）、G Fashion Media Group Inc.（G时尚媒体集团公司）、GFNY Inc.（GFNY公司）、Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）、Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）、Leading Shine NY Ltd（领先之光纽约有限公司）、Rule of Law Foundation III Inc.（法治基金会III公司）、Rule of Law Society IV Inc.（法治协会IV公司）及 Saraca Media Group Inc.（萨拉卡媒体集团公司）是否为债务人的另我实体，及/或该等实体的财产是否属于债务人及/或债务人第 11 章财产的任何法律或事实问题（统称“中止事项”），应仅就该等问题中止，直至法院另行命令。为免生疑，部分中止的撤销诉讼应就所有非中止事项，在调解程序（定义见本文件）规定的范围内继续进行调解；但中止事项亦可在自愿基础上进行调解。\n\niii. 在提起任何新的撤销诉讼时，受托人可通过在相关撤销诉讼中提交该等指定通知（“中止指定通知”），将该诉讼指定为中止的撤销诉讼或部分中止的撤销诉讼。任何希望对中止指定通知提出异议的撤销诉讼被告，应在其于该相关撤销诉讼中出庭后七（7）日内，就该通知在该相关撤销诉讼中提交答复；受托人可在提交该等答复后十四（14）日内提交回复。任何关于中止指定通知的争议均由法院裁定。\n\nf. 如任何撤销诉讼被告通过根据民事规则 12(b) 提交动议而对撤销诉状作出回应，受托人应有六十（60）日就该动议作出答复。\n\ng. 除非法院另有命令，任何撤销诉讼中的证据开示均不应在依据破产规则 7016 举行首次审前会议之前进行；因此，法院书记员签发并由受托人送达的传票将不包括审前会议日期。如撤销诉讼的任何一方认为为处理日程安排或其他问题有必要举行审前会议，任何一方均可随时通过在该撤销诉讼的案卷中提交申请，请求举行该会议。\n\nh. 在答复日期后尽快，各方应依照民事规则 26(f) 进行协商（“首次案件会议”），此后，各方应提交一份联合拟议日程安排命令，规定证据开示、简易判决及其他审前程序，但须经法院批准。如法院不批准该联合拟议日程安排命令，法院应安排审前会议以确定日程安排命令。如各方未能就联合拟议日程安排命令达成一致，各方应请求举行审前会议以确定日程安排命令。\n\ni. 撤销诉讼的任何一方均可在有正当理由的情况下，请求修改撤销诉讼程序在该撤销诉讼中的适用。该等修改应通过在适用的撤销诉讼中提交动议提出。\n\nj. 尽管本文件中有任何相反规定，撤销诉讼程序应受以下有关调解程序的程序（“调解程序”）约束：在任何撤销诉讼被告于其对受托人撤销诉状作出答复的期限届满前，在撤销诉讼中出庭时，受托人在该撤销诉讼中针对该撤销诉讼被告的请求将自动（且无需进一步命令）被移送（“调解移送”）至非约束性调解程序（如下文所述，“调解程序”），但在 May 15, 2024 之前，任何调解移送均不得视为已发生。发生调解移送后，该撤销诉讼应仅就该撤销诉讼被告（包括但不限于该撤销诉讼被告对撤销诉状作出答复的义务）中止，直至调解程序结束。如撤销诉讼被告在其对撤销诉状作出答复的期限届满后才在撤销诉讼中出庭，除非受托人与该撤销诉讼被告在该撤销诉讼中提交书面约定，或经法院命令，否则不得发生调解移送。为免生疑，就某一特定撤销诉讼被告中止任何撤销诉讼，不得中止该撤销诉讼中针对任何其他撤销诉讼被告的程序；就某一撤销诉讼被告中止某一特定撤销诉讼，也不得中止受托人在该撤销诉讼之外针对该撤销诉讼被告提出的任何其他请求（无论是在其他撤销诉讼中或其他情况下）。尽管本文件中有任何相反规定，受托人针对所附附件 4 所列撤销诉讼被告的任何请求，除非受托人与该撤销诉讼被告达成约定或经法院命令，否则均不得进行调解移送。\n\nk. 美国破产法官 James J. Tancredi（詹姆斯·J.·坦克雷迪法官）（“Tancredi 法官”）应监督所有调解程序；但如受托人在与 Tancredi 法官协商后确定设立该等撤销诉讼调解员核准名册（“调解名册”）将有所裨益，调解应由 Tancredi 法官或调解名册中的调解员进行。任何调解名册成员均应由受托人与 Tancredi 法官协商后选定，但须经法院批准任命每位该等调解员及适用于其的报酬费率。受托人应仅在主案中请求该等批准，向调解名册任命调解员应在法院批准后生效。\n\nl. 在任何调解移送后十四（14）日内，受托人与相关撤销诉讼被告应通过 Tancredi 法官的法庭助理提交函件，共同联系 Tancredi 法官，简要且以非争辩方式说明争议中的请求，并告知其在随后六十（60）日内参与调解的可用时间，以及调解会议应以现场方式还是视频会议方式举行。收到该函件后，Tancredi 法官应指定由其本人或调解名册成员（“指定调解员”）对该撤销诉讼进行调解，并应指示调解以现场方式或视频会议方式进行。Tancredi 法官可命令将相关调解程序合并（包括在适当情况下，在单一撤销诉讼中针对多个被告主张请求的情形）。\n\nm. 或者，任何认为针对其的请求不应进行调解的撤销诉讼被告，可在调解移送后十四（14）日内向法院提交动议，说明有正当理由将针对其的请求排除在调解程序之外，并通知受托人和 Tancredi 法官。在法院裁定该动议之前，不得就该撤销诉讼被告进行调解程序。如法院准许该动议，调解程序应视为立即终止，撤销诉讼被告应在该等终止后三十（30）日内对受托人的撤销诉状作出答复。如法院驳回该动议，受托人与撤销诉讼被告应在驳回后十四（14）日内，依照上述 l 段规定的程序，通过函件联系 Tancredi 法官，以获得指定调解员。\n\nn. 在收到其指定通知后，指定调解员应有机会确定其与撤销诉讼被告之间是否存在任何利益冲突；如存在利益冲突，可回避在该特定调解中担任调解员。如指定调解员回避，Tancredi 法官应从调解名册中指定替代调解员，或指定其本人进行调解。如调解程序的任何一方认为利益冲突妨碍指定调解员履职，该方可通过 Tancredi 法官的法庭助理向 Tancredi 法官提交函件（副本送交对方当事人及指定调解员），或向法院提交动议，请求指定不同的指定调解员；但该等救济仅可在一方发现寻求该等救济的依据后七（7）日内提出。\n\no. 指定调解员获指定后，受托人与撤销诉讼被告应就首次调解会议的日期与指定调解员协商。指定调解员应安排调解在获指定后六十（60）日内进行*；但经各方及指定调解员同意，调解会议可安排在较晚日期举行，但该日期须在本文件 ¶ (t) 规定的完成调解程序期限内。如调解以现场方式进行，指定调解员还应选定调解地点；但除非各方与指定调解员另有约定，任何现场调解仅应在 Connecticut District（康涅狄格地区）或 New York City（纽约市）大都会区内的以下地点举行：(i) 受托人律师的办公室，(ii) United States Bankruptcy Court for the District of Connecticut（美国康涅狄格地区破产法院）的设施，或 (iii) 指定调解员的办公室。指定调解员应就调解的首次日期、时间和地点至少提前二十一（21）日发出书面通知（“调解通知”），并应促使将该调解通知提交至相关撤销诉讼中。\n\np. 经各方在任何已安排的调解会议至少七（7）日前同意，指定调解员可（自行决定）重新安排该调解会议。如受托人或相关撤销诉讼被告在未获对方或指定调解员同意的情况下，或在调解会议前七（7）日内，请求重新安排调解会议，该等请求应通过其法庭助理以函件形式向 Tancredi 法官提出，对方及/或指定调解员亦应通过其法庭助理以函件形式向 Tancredi 法官提交任何答复。Tancredi 法官随后将决定是否应重新安排调解会议；如调解会议原定在请求之日起不足七（7）日内举行，还将决定指定调解员是否有权获得报酬以及由哪一方或哪些方承担该等报酬。\n\nq. 与调解程序有关的一切程序和书面材料均应被视为享有特权且具有保密性，并受《联邦证据规则》第408条的所有保护；除为证明某一方未遵守调解程序外，不得以任何理由予以报道或作为证据采纳。除本段规定外，任何一方均不得传唤任何指定调解员或Tancredi法官（坦克雷迪法官）作为证人。任何一方均不得试图强制指定调解员（包括其各自律师事务所或组织的代理人、合伙人或雇员）或Tancredi法官作证，或强制其提交文件；但在遵从法院命令的前提下，如有指称某一方未遵守调解程序，任何一方可传唤指定调解员作为证人，并可强制其在该等程序中就有限事项作证。除非法院另有命令，双方当事人向指定调解员提供的任何文件，应于提交调解员报告后三十（30）日内销毁。\n\nr. 指定调解员应主持任何调解会议，并有充分权限决定当事人陈述的性质和顺序，且证据规则不适用。指定调解员可根据具体情况实施合理且切实可行的补充程序。受托人以及作为调解程序当事人的任何撤销诉讼被告，可在其指定调解员认为适当的范围内，与其指定调解员进行单方沟通。受托人及其律师可就这些调解程序的实施、调解小组调解员的遴选、撤销诉讼的分类，以及/或Tancredi法官向法院提出的任何建议，与Tancredi法官进行单方沟通。\n\ns. 任何调解程序的当事人均应按指定调解员安排和主持的方式，秉持诚信并着眼于达成协商一致的解决方案参与该等程序。调解会议应由具有完全和解授权的被告代表（以及如被告由律师代理，则由其律师）以及受托人和/或受托人的律师（其必须获得受托人的和解授权）参加（亲自参加，或在获准的情况下通过视频会议参加）。指定调解员可酌情要求当事人在调解前准备调解陈述；除非指定调解员另有指示，该等调解陈述不得与调解的另一方当事人共享。指定调解员可就调解陈述向当事人发布进一步指示。\n\nt. 指定调解员可在调解通知中，或在无需提交备案的单独通知中，要求当事人向指定调解员提供任何相关文书和证物、立场陈述及/或和解提议。指定调解员可酌情在发出通知后（该通知无需提交备案），延期调解，或将调解移至调解程序授权地点范围内的另一地点。指定调解员亦可应调解当事人的请求，或在指定调解员认定继续调解符合当事人最佳利益时，将已开始的调解延续至额外会议；但除非Tancredi法官下令延长调解期限，任何调解程序不得在调解转介后持续超过一百八十（180）日，该命令应在相关撤销诉讼的案卷中提交备案。如在初次调解会议后举行额外调解会议，指定调解员可酌情允许该等会议通过视频会议举行。\n\nu. 除非Tancredi法官或法院另有约定或命令，指定调解员的费用和成本（如有）（以下简称“调解费”）应由任何调解程序的当事人平均支付，初次调解会议的调解费应至少在该会议预定日期前七（7）日到期支付。经证明支付该等款项构成困难（以书面形式提交，并通知任何调解程序中的所有相对方当事人），Tancredi法官或法院可修改当事人就调解费承担的责任；但应至少在任何该等调解费到期支付前十四（14）日寻求该等救济。调解费应按照法院就任命调解小组成员所批准的费率确定。\n\nv. 调解结束后七（7）日内，指定调解员应在相关撤销诉讼中提交一份报告（以下简称“调解员报告”），说明调解程序当事人是否遵守调解程序，以及调解程序是否达成和解。调解员报告不得涉及调解讨论的实质内容。此外，如严重不遵守调解程序，指定调解员可在相关撤销诉讼中提交一份中期报告（以下简称“中期报告”），告知法院该等不遵守情形。如调解员报告或中期报告表明未遵守调解程序，法院可（无需任何一方提交动议）安排听证，以审议是否适宜对未遵守方实施制裁。该等制裁可包括但不限于责令未遵守方承担调解程序的费用和/或对方当事人的律师费。此外，如存在故意、持续或严重的不遵守情形，法院可对未遵守调解程序的一方作出缺席判决或驳回裁定。此外，如调解程序的任何一方未诚信地尝试安排调解或解决调解，另一方可向法院提交制裁动议。有关实施制裁的诉讼不得延迟调解的开始。\n\nw. 如调解员报告表明调解程序达成和解，且该和解需要法院批准，受托人应于调解员报告出具后三十（30）日内提交请求该等批准的动议。如受托人认为公开披露和解条款将损害财产且/或将涉及商业敏感或其他保密信息，而公开披露该等信息将损害和解当事人的利益，受托人可在密封状态下提交寻求该等批准的动议（查阅权限仅限于受托人、相关撤销诉讼被告、无担保债权人官方委员会和美国受托人）。如动议以密封状态提交，受托人应在公开案卷中提交该动议的副本，并删节任何商业敏感或其他保密信息。\n\nx. 如调解员报告未表明受托人与撤销诉讼被告之间的请求已获得完全和解，则对受托人的撤销诉讼起诉状作出答复的期限，应为调解员报告提交之日起三十（30）日。\n\ny. 调解小组成员（如有）应就其被指派的调解程序的状态，定期与Tancredi法官协商。此外，为促进调解程序并尽量减轻Tancredi法官的任何负担，受托人应与Tancredi法官协商，努力制定撤销诉讼请求的类别（无论按转让金额、转让时间、所涉另我实体或其他方式）。该等分类就撤销诉讼中请求或抗辩的实体问题而言，对任何撤销诉讼被告均不具有约束力。Tancredi法官可就调解程序的进展以及Tancredi法官为促进撤销诉讼高效管理而提出的任何建议，向法院提交报告。该等报告应以书面形式出具，并在主案案卷中提交备案。在不受限制的情况下，该等建议可包括：在开始一对一调解程序前，对某些撤销诉讼和/或某些类别的撤销诉讼中止固定期间。在该等中止期间或其他期间，为便利信息交换并鼓励受托人与撤销诉讼被告之间进行富有成效的谈判，Tancredi法官可安排包括多名撤销诉讼被告和/或某些类别撤销诉讼被告的信息会议和/或调解会议。在Tancredi法官建议中止任何撤销诉讼和/或撤销诉讼类别的范围内，受托人应于该等建议出具后七（7）日内，促使在该等诉讼中提交有关通知。经听证但无需提交动议，法院可作出进一步命令处理Tancredi法官提出的任何建议，包括但不限于在一对一调解前中止任何撤销诉讼或撤销诉讼类别。\n\nz. 尽管撤销诉讼程序中有任何相反规定，法院可应受托人或任何其他利害关系方的请求，或依照法院另行作出的命令（包括但不限于根据Tancredi法官提出的建议），仅在主案中发出通知后修改这些调解程序；但经批准后，经修订的调解程序应在所有撤销诉讼中提交备案。\n\n3. 本命令作出后七（7）日内，受托人应在截至本命令作出之日尚待审理的所有撤销诉讼中，提交撤销诉讼程序通知（采用本命令所附证物1的修订格式）。\n\n4. 本命令和撤销诉讼程序规定的期限，应依照《破产程序规则》第9006(a)条计算。\n\n5. 在撤销诉讼起诉状（或其附件）中的信息可能受《1974年隐私法》（Privacy Act of 1974）, 5 U.S.C. § 552a, et al. 约束的范围内，本命令构成有管辖权法院的一项命令，授权依照5 U.S.C. § 552a(b)(11)和12 C.F.R § 310.10(b)，向任何撤销诉讼被告及其律师披露该等信息。本命令亦修改保护令和P.O.附录，以允许受托人在撤销诉讼程序规定的范围内，向任何撤销诉讼被告披露在针对该被告提交的撤销诉讼起诉状中、根据保护令或P.O.附录被指定为高度保密的信息。\n\n6. 依照《康涅狄格联邦地区法院地方法院民事诉讼规则》第5(e)条、《康涅狄格联邦地区法院地方法院破产程序规则》第9077-1条、《破产程序规则》第9018条以及《破产法典》第107(b)条，本命令构成法院的一项命令，授权在调解程序允许的范围内以密封状态提交撤销诉讼起诉状和寻求批准和解的动议。\n\n7. 法院保留对因实施本命令而产生或与其相关的一切事项的管辖权。\n\n8. 本命令应于作出后立即生效。\n\n证物1\n\n（撤销诉讼程序适用性通知表格）\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院） DISTRICT OF CONNECTICUT（康涅狄格联邦地区） BRIDGEPORT DIVISION（布里奇波特分部）\n\n-----------------------------------------------------------　x\n\n关于：　:\n:\n第11章\n\nHO WAN KWOK（郭文贵），\n等　:\n:\n案号：22-50073 (JAM)\n债务人。　:\n:\n（合并管理）\n\nLUC A. DESPINS（卢克·A·德斯平斯），第11章\n受托人，\n诉　原告，　x\n\n对抗程序案号：[\n]\n\n[被告姓名]　:\n\n-----------------------------------------------------------　被告。　:\n:\nx\n撤销权诉讼程序适用性通知\n\n特此通知，破产法院在上述第11章案件中作出的、作为附件A附于本通知后的《批准适用于撤销权请求对抗程序之程序的修订命令》[ECF No. \\_\\_\\_]，特此适用于并规范本对抗程序。\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），以及其他众多别名）（税务识别号码末四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码末四位：8202）及Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins（卢克·A·德斯平斯），作为Ho Wan Kwok遗产的受托人（仅用于通知及通信）。\n\n日期：\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_, 2024　New Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nPatrick R. Linsey（帕特里克·R·林赛）（ct29437）　NEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙特思律师事务所）　195 Church Street, 13th Floor, New Haven, Connecticut 06510　(203) 781-2847　plinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）*（获准pro hac vice出庭）　PAUL HASTINGS LLP　2050 M Street NW, Washington, D.C., 20036　(202) 551-1902　nicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（阿夫拉姆·E·卢夫特）*（获准pro hac vice出庭）　Douglass Barron（道格拉斯·巴伦）（获准pro hac vice出庭）　PAUL HASTINGS LLP　200 Park Avenue, New York, New York 10166　(212) 318-6079　aviluft@paulhastings.com\n\n第11章受托人代理律师\n证据附件2\n\n（适用于合并提交文书的案名栏）\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院）\nDISTRICT OF CONNECTICUT（康涅狄格州地区）\nBRIDGEPORT DIVISION（布里奇波特分庭）\n\n-----------------------------------------------------------　x\n:\n第11章\n关于：　:\n:\n案号：22-50073 (JAM)\n\nHO WAN KWOK，\n等　:\n债务人。　:\n（合并管理）\n\nLUC A. DESPINS，第11章　x\n对抗程序案号：24-XXXX, 24-XXXX,\n:\n24-XXXX, 24-XXXX, 24-XXXX,\n:\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n受托人，\n:\n:　XXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n原告，\n诉　:\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n:\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n:\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n:\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n:\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n撤销权被告　:\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n:\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX，\n被告。\n\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nx\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX，\n24-XXXX, 24-XXXX, and 24-XXXX\n\n1　本第11章案件的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及其他众多别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：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Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知及通信）。\n证据附件3-A\n\n（受中止影响的撤销权诉讼）\n\n对抗程序案号　首列被告\n\nAdv. Proc. No. 24-05008　Boardwalk Motor Imports LLC（博德沃克汽车进口有限责任公司）\nAdv. Proc. No. 24-05009　Mercantile Bank International（商业国际银行）\nAdv. Proc. No. 24-05012　Ogier（奥吉尔律师事务所）\nAdv. Proc. No. 24-05014　Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里温思罗普肖皮特曼律师事务所）\nAdv. Proc. No. 24-05017　Post Oak Motor Cars LLC（波斯特奥克汽车有限责任公司）\nAdv. Proc. No. 24-05020　Slaughter Law Group PC（斯劳特律师集团专业公司）\nAdv. Proc. No. 24-05022　FAM United LLC（FAM联合有限责任公司）\nAdv. Proc. No. 24-05026　Yieldesta LP（耶尔德斯塔有限合伙企业）\nAdv. Proc. No. 24-05029　Great Bowery Inc dba Camilla Lowther Management（大鲍厄里公司，以Camilla Lowther Management名义经营）\nAdv. Proc. No. 24-05030　Vision Knight Capital (China) Fund（维信骑士资本（中国）基金）\nAdv. Proc. No. 24-05032　Hugga LLC（哈加有限责任公司）\nAdv. Proc. No. 24-05037　Triple2 Digital（特里普尔2数字公司）\nAdv. Proc. No. 24-05038　D4.Zero（D4零）\nAdv. Proc. No. 24-05041　CFG Global Limited（CFG环球有限公司）\nAdv. Proc. No. 24-05043　Loro Piana（洛罗·皮亚纳）\nAdv. Proc. No. 24-05045　The Quinlan Law Firm LLC（昆兰律师事务所有限责任公司）\nAdv. Proc. No. 24-05046　Janco SRL（詹科有限责任公司）\nAdv. Proc. No. 24-05050　Oro Mont Alpi SRL（奥罗蒙特阿尔皮有限责任公司）\nAdv. Proc. No. 24-05051　Mindy Wechsler（明迪·韦克斯勒）\nAdv. Proc. No. 24-05052　MF19 Inc（MF19公司）\nAdv. Proc. No. 24-05056　FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）\nAdv. Proc. No. 24-05068　Caribe Condado LLC（加勒比孔达多有限责任公司）\nAdv. Proc. No. 24-05080　Reinhard Plank SRL（莱因哈德·普朗克有限责任公司）\nAdv. Proc. No. 24-05083　UK Import Services Limited（英国进口服务有限公司）\nAdv. Proc. No. 24-05084　Tavares Cutting Inc（塔瓦雷斯切割公司）\nAdv. Proc. No. 24-05087　Mosaicon Shoes SRL（莫赛孔鞋业有限责任公司）\nAdv. Proc. No. 24-05088　Tokyoseiki Co LTD（东京精机株式会社）\nAdv. Proc. No. 24-05089　Pellettieri Di Parma SRL（帕尔马佩莱蒂耶里有限责任公司）\nAdv. Proc. No. 24-05091　Shalom B LLC dba Asher Fabric Concepts（沙洛姆B有限责任公司，以Asher Fabric Concepts名义经营）\nAdv. Proc. No. 24-05094　Solazzo Calzature SRL（索拉佐鞋业有限责任公司）\nAdv. Proc. No. 24-05095　SOD Stone Offroad Design GmbH（SOD石材越野设计有限责任公司）\nAdv. Proc. No. 24-05096　1245 Factory Place LLC（1245工厂广场有限责任公司）\nAdv. Proc. No. 24-05097　Liapull S.R.L.（利亚普尔有限责任公司）\nAdv. Proc. No. 24-05098　Shing Seung Ankerite Engineering Ltd（成盛安克里特工程有限公司）\nAdv. Proc. No. 24-05099　American Arbitration Association（美国仲裁协会）\nAdv. Proc. No. 24-05104　Ice24 SRO（Ice24有限责任公司）\nAdv. Proc. No. 24-05106　REACH MFG（REACH制造公司）\nAdv. Proc. No. 24-05111　DNM Beauty Distribution（DNM美容分销公司）\n\nAdv. Proc. No. 24-05113　1322089 BC Ltd（1322089 BC有限公司）\n\nAdv. Proc. No. 24-05116　Hilton Management LLC（希尔顿管理有限责任公司）\nAdv. Proc. No. 24-05118　J Tan Jewelry Design Inc（J Tan珠宝设计公司）\nAdv. Proc. No. 24-05121　Shaylen Music LLC（谢伦音乐有限责任公司）\nAdv. Proc. No. 24-05123　Bestview1 Pty Ltd（最佳景观1专有有限公司）\nAdv. Proc. No. 24-05124　Legends OWO LLC（传奇OWO有限责任公司）\nAdv. Proc. No. 24-05127　Waycap SPA（韦卡普股份公司）\nAdv. Proc. No. 24-05129　Fay Ye（叶菲）\nAdv. Proc. No. 24-05131　Lawrence River（劳伦斯·里弗）\nAdv. Proc. No. 24-05136　ASAP SRL（ASAP有限责任公司）\nAdv. Proc. No. 24-05137　Bellerive Attorneys at Law（贝勒里夫律师事务所）\nAdv. Proc. No. 24-05139　Houston Litstar LLC（休斯敦利特斯塔有限责任公司）\nAdv. Proc. No. 24-05140　Quinones Law PLLC（基尼奥内斯律师专业有限责任公司）\nAdv. Proc. No. 24-05142　Immobiliara Barbara 2000 SRL（芭芭拉2000房地产有限责任公司）\nAdv. Proc. No. 24-05143　Dream Projects LLC（梦想项目有限责任公司）\nAdv. Proc. No. 24-05146　Fortnum Information Security Limited（福特纳姆信息安全有限公司）\nAdv. Proc. No. 24-05148　Galaxy Ltd（银河有限公司）\nAdv. Proc. No. 24-05150　Jialin Qin（秦佳林）\nAdv. Proc. No. 24-05151　Li Sho Yo（李绍耀）\nAdv. Proc. No. 24-05153　Ming Ni（倪明）\nAdv. Proc. No. 24-05155　Hayashi Meiou（林明夫）\nAdv. Proc. No. 24-05156　12476517 Canada Society（12476517加拿大社团）\nAdv. Proc. No. 24-05157　DP Textile & Apparel Inc（DP纺织与服装公司）\nAdv. Proc. No. 24-05160　LA International Foundation（洛杉矶国际基金会）\nAdv. Proc. No. 24-05164　National Sweepstakes Company LLC（全国抽奖公司有限责任公司）\nAdv. Proc. No. 24-05165　Oxford Visionary Ltd（牛津远见有限公司）\nAdv. Proc. No. 24-05166　Chris Lee（克里斯·李）\nAdv. Proc. No. 24-05169　D&D Solutions LLC（D&D解决方案有限责任公司）\nAdv. Proc. No. 24-05170　The Gertz File Investigative Reporting Project Inc（格茨档案调查报道项目公司）\nAdv. Proc. No. 24-05173　Wenhua Gong（龚文华）\nAdv. Proc. No. 24-05174　SGB Packaging（SGB包装公司）\nAdv. Proc. No. 24-05176　Luminescence Co Ltd（发光有限公司）\nAdv. Proc. No. 24-05177　Xiaobo He（何小波）\nAdv. Proc. No. 24-05180　Richmond Strategic Advisor（里士满战略顾问）\nAdv. Proc. No. 24-05183　Reverence Capital Partners Opportunities Fund I (Cayman) LP（雷弗伦斯资本合伙人机会基金I（开曼）有限合伙企业）\nAdv. Proc. No. 24-05191　Deng Qian（钱邓）\nAdv. Proc. No. 24-05193　Fiesta Investments Ltd（嘉年华投资有限公司）\nAdv. Proc. No. 24-05195　Shujuan Milne（米尔恩淑娟）\nAdv. Proc. No. 24-05197　Great Lakes Drone Company（五大湖无人机公司）\nAdv. Proc. No. 24-05198　G-Service LLC（G服务有限责任公司）\nAdv. Proc. No. 24-05205　Marini Pietrantoni Muniz LLC（马里尼·彼得兰托尼·穆尼斯有限责任公司）\n\nAdv. Proc. No. 24-05210　Jiayao Gan（甘佳瑶）\n\nAdv. Proc. No. 24-05212　Michael Li and Co（迈克尔·李公司）\nAdv. Proc. No. 24-05213　GPS McQuhae LLP（GPS麦夸伊律师事务所）\nAdv. Proc. No. 24-05215　Bradley Staple, dba Staples Building Solutions（布拉德利·斯泰普尔，以Staples Building Solutions名义经营）\nAdv. Proc. No. 24-05217　Haisong Peng（彭海松）\nAdv. Proc. No. 24-05218　Hou Yuan Chan（陈厚元）\nAdv. Proc. No. 24-05224　OSC Orbit Services Company LLC（OSC轨道服务公司有限责任公司）\nAdv. Proc. No. 24-05227　Tao Zheng（郑涛）\nAdv. Proc. No. 24-05230　Cayuse Government Services（凯尤斯政府服务公司）\nAdv. Proc. No. 24-05231　9 East 40th Street（东40街9号）\nAdv. Proc. No. 24-05232　Daihao Zhou（周代浩）\nAdv. Proc. No. 24-05233　Brune Law PC（布鲁恩律师专业公司）\nAdv. Proc. No. 24-05234　Lyzon Enterprises Corporation（莱宗企业公司）\nAdv. Proc. No. 24-05235　Halley Chen CPA Professional Corporation（哈利·陈注册会计师专业公司）\nAdv. Proc. No. 24-05236　Feng Yi（冯毅）\nAdv. Proc. No. 24-05237　Qiang Hu（胡强）\nAdv. Proc. No. 24-05239　Jianhai Jiao（焦建海）\nAdv. Proc. No. 24-05240　Fengjie Ma（马凤杰）\nAdv. Proc. No. 24-05241　MZC Financial Inc（MZC金融公司）\nAdv. Proc. No. 24-05242　Cotton Craft Textiles Intl Trading（棉艺纺织国际贸易公司）\nAdv. Proc. No. 24-05243　Ihotry Ltd（艾霍特里有限公司）\nAdv. Proc. No. 24-05244　Quick-Equip LLC（快捷设备有限责任公司）\nAdv. Proc. No. 24-05245　RM Auctions Deutschland GmbH, et al.（RM拍卖德国有限责任公司等）\nAdv. Proc. No. 24-05246　WA & HF LLC（WA及HF有限责任公司）\nAdv. Proc. No. 24-05248　Curiosity Corp, et al.（好奇公司等）\nAdv. Proc. No. 24-05250　Scarabaeus Wealth Management AG（圣甲虫财富管理股份公司）\nAdv. Proc. No. 24-05251　LLC Stz Fund No. 1（STZ第一号基金有限责任公司）\nAdv. Proc. No. 24-05252　Gettr USA Inc（GETTR美国公司）\nAdv. Proc. No. 24-05253　Ivy Capital Advisor Limited（常春藤资本顾问有限公司）\nAdv. Proc. No. 24-05254　NAV Consulting Inc（NAV咨询公司）\nAdv. Proc. No. 24-05255　Ziba Limited（齐巴有限公司）\nAdv. Proc. No. 24-05256　New Mulberry PTE Ltd（新桑树私人有限公司）\nAdv. Proc. No. 24-05257　Mishcon de Reya LLP（米什康·德雷亚律师事务所）\nAdv. Proc. No. 24-05258　Hogan Lovells International LLP（霍金路伟国际律师事务所）\nAdv. Proc. No. 24-05259　Top Target General Trading LLC（首选目标综合贸易有限责任公司）\nAdv. Proc. No. 24-05260　GCP Investment Advisors SL（GCP投资顾问有限公司）\nAdv. Proc. No. 24-05261　Starling（斯塔林）\nAdv. Proc. No. 24-05262　Red Team Partners（红队合伙人）\nAdv. Proc. No. 24-05264　Smaragdos Mamzeris（斯马拉格多斯·马姆泽里斯）\nAdv. Proc. No. 24-05265　Siu Ming Je（谢兆明）\nAdv. Proc. No. 24-05266　Gong Jianfen（龚剑芬）\n\nAdv. Proc. No. 24-05267　Khaled Ashafy（哈立德·阿沙菲）\n\nAdv. Proc. No. 24-05268　Pure Global Group Limited（纯环球集团有限公司）\nAdv. Proc. No. 24-05269　Himalaya Australia Athena Farm Inc, et al.（喜马拉雅澳大利亚雅典娜农场公司等）\nAdv. Proc. No. 24-05272　Hayman Hong Kong Opportunities（海曼香港机会基金）\nAdv. Proc. No. 24-05274　Kin Ming Je（谢建明）\nAdv. Proc. No. 24-05275　Lamp Capital LLC, et al.（兰普资本有限责任公司等）\n证据附件3-B\n\n（受部分中止影响的撤销权诉讼）\n\n对抗程序案号　首列被告\n\nAdv. Proc. No. 24-05006　AWS (Amazon Web Services)（AWS〔亚马逊网络服务〕）\nAdv. Proc. No. 24-05007　Blueberry Builders（蓝莓建筑公司）\nAdv. Proc. No. 24-05011　E.L.J.M. Consulting LLC（E.L.J.M.咨询有限责任公司）\nAdv. Proc. No. 24-05016　Imperius International Trad Co Ltd（因佩里乌斯国际贸易有限公司）\nAdv. Proc. No. 24-05019　Mary Fashion SPA（玛丽时尚股份公司）\nAdv. Proc. No. 24-05021　Bannon Strategic Advisors Inc（班农战略顾问公司）\nAdv. Proc. No. 24-05023　Studio Cataldi Group SRL（卡塔尔迪工作室集团有限责任公司）\nAdv. Proc. No. 24-05024　TT Resources 1 Pty Ltd（TT资源1专有有限公司）\nAdv. Proc. No. 24-05028　Yuqiang Qin & Yunfu Jiang（秦宇强及江云福）\nAdv. Proc. No. 24-05044　Teris（泰瑞斯）\nAdv. Proc. No. 24-05054　Style Eyes Inc. d/b/a Ginger Finds（Style Eyes公司，以Ginger Finds名义经营）\nAdv. Proc. No. 24-05057　Amazon Inc（亚马逊公司）\nAdv. Proc. No. 24-05058　Anthem Blue Cross Blue Shield（安森蓝十字蓝盾）\nAdv. Proc. No. 24-05059　Federal Express（联邦快递）\nAdv. Proc. No. 24-05060　Apple Inc（苹果公司）\nAdv. Proc. No. 24-05065　A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.（A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.）\nAdv. Proc. No. 24-05069　B&H Photo（B&H摄影）\nAdv. Proc. No. 24-05075　Marcella Monica Falciani（马尔切拉·莫妮卡·法尔恰尼）\nAdv. Proc. No. 24-05077　American Express（美国运通）\nAdv. Proc. No. 24-05081　Victor-Oasis Consultancy Limited（维克托-绿洲咨询有限公司）\nAdv. Proc. No. 24-05090　Swans Team Design Inc（天鹅团队设计公司）\nAdv. Proc. No. 24-05093　2 B Packing LLC（2 B包装有限责任公司）\nAdv. Proc. No. 24-05102　Ocorian Consulting Ltd（奥科里安咨询有限公司）\nAdv. Proc. No. 24-05105　N87 Inc（N87公司）\nAdv. Proc. No. 24-05109　Moran Yacht Management Inc（莫兰游艇管理公司）\nAdv. Proc. No. 24-05115　Cloudflare（云耀）\nAdv. Proc. No. 24-05122　Indium Software Inc（铟软件公司）\nAdv. Proc. No. 24-05125　Rilievi Group SRL（里列维集团有限责任公司）\nAdv. Proc. No. 24-05133　Beile Li（李贝乐）\nAdv. Proc. No. 24-05134　V.X. Cerda & Associates PA（V.X.塞尔达及合伙人专业协会）\nAdv. Proc. No. 24-05135　Liberty Jet Management（自由喷气机管理公司）\nAdv. Proc. No. 24-05145　Manhattan Motorcars Inc（曼哈顿汽车公司）\nAdv. Proc. No. 24-05152　Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）\nAdv. Proc. No. 24-05154　Kamel Debeche（卡迈勒·德贝什）\nAdv. Proc. No. 24-05159　Gold Leaf Consulting Limited（金叶咨询有限公司）\nAdv. Proc. No. 24-05161　Mandelli USA Inc（曼德利美国公司）\nAdv. Proc. No. 24-05163　Harcus Parker Limited（哈克斯·帕克有限公司）\nAdv. Proc. No. 24-05172　Federal Corporation (Japan)（联邦公司〔日本〕）\n\nAdv. Proc. No. 24-05175　Lau Lai Chun Annie（刘丽珍·安妮）\n\n对抗程序案号 24-05178　Super Star Project Limited（超级明星项目有限公司）\n对抗程序案号 24-05179　Rising Sun Capital Ltd（旭日资本有限公司）\n对抗程序案号 24-05188　Berkeley Rowe Ltd（伯克利罗有限公司）\n对抗程序案号 24-05188　Weddle Law PLLC（韦德尔律师事务所）\n对抗程序案号 24-05189　TD Avenue (The Diamond Avenue)（TD大道〔钻石大道〕）\n对抗程序案号 24-05199　Lawall & Mitchell LLC（劳沃尔与米切尔有限责任公司）\n对抗程序案号 24-05203　Oasis Tech Limited（绿洲科技有限公司）\n对抗程序案号 24-05204　G4S Security Systems (Hong Kong) Ltd（G4S安保系统〔香港〕有限公司）\n对抗程序案号 24-05206　Hao Haidong（郝海东）\n对抗程序案号 24-05221　Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）\n对抗程序案号 24-05223　G-Translators Pty Ltd（G-翻译有限公司）\n对抗程序案号 24-05225　Cirrus Design Corporation（卷云设计公司）\n对抗程序案号 24-05226　ACASS Canada Ltd（ACASS加拿大有限公司）\n对抗程序案号 24-05238　Qiang Guo（郭强）\n对抗程序案号 24-05248　Tut Co Limited（图特有限公司）\n对抗程序案号 24-05263　BSA Strategic Fund I, et al.（BSA战略基金I等）\n对抗程序案号 24-05271　Weihua Li, et al.（李伟华等）\n\n案件 22-50073 文件 3035 提交于 03/22/24 录入于 03/22/24 10:24:17 第 29 页，共 60 页\n附件4\n\n（未自动转介调解的撤销被告名单）\n\n1．ACA Capital Limited（ACA资本有限公司）\n2．Anton Development Limited（安东开发有限公司）\n3．Bannon Strategic Advisors, Inc.（班农战略顾问公司）\n4．Barnett, Scott（斯科特·巴尼特）\n5．Berkeley Rowe Limited（伯克利罗有限公司）\n6．BSA Strategic Fund（BSA战略基金）\n7．BSA Strategic Fund I（BSA战略基金I）\n8．Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与贾恩托马西专业公司）\n9．China Golden Spring Group (Hong Kong) Ltd.（中国金泉集团〔香港〕有限公司）\n10．Debeche, Kamel（卡迈勒·德贝什）\n11．DiBattista, Anthony（安东尼·迪巴蒂斯塔）\n12．Enriquez, Bernardo（贝尔纳多·恩里克斯）\n13．Federal Corporation（联邦公司）\n14．Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（嘉年华投资有限公司，原名嘉年华房地产开发有限公司）\n15．G Club Holdco I LLC（G俱乐部控股I有限责任公司）\n16．G Club International Limited（G俱乐部国际有限公司）\n17．G Club Operations LLC（G俱乐部运营有限责任公司）\n18．G Club Three（G俱乐部三）\n19．G Fashion（G时尚）\n20．G Fashion International Limited（G时尚国际有限公司）\n21．G Fashion Media Group Inc.（G时尚媒体集团公司）\n22．Gettr USA, Inc.（Gettr美国公司）\n23．GF Italy, LLC（GF意大利有限责任公司）\n24．GFNY Inc.（GFNY公司）\n25．Gold Leaf Consulting Limited（金叶咨询有限公司）\n26．Golden Gate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）\n27．Golden Spring (New York) Limited（金泉〔纽约〕有限公司）\n28．Greenwich Land LLC（格林尼治土地有限责任公司）\n29．GS Security Solutions Inc.（GS安保解决方案公司）\n30．G-Service LLC（G服务有限责任公司）\n31．G-Translators Pty Ltd（G-翻译有限公司）\n32．Guo, Mei（郭梅）\n33．Guo, Qiang（郭强）\n34．Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）\n35．HAA Group Pty Ltd（HAA集团有限公司）\n36．Hadjicharalambous, Alex（亚历克斯·哈吉查拉兰布斯）\n37．Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）\n38．Hamilton Investment Management Ltd（汉密尔顿投资管理有限公司）\n39．Hamilton Opportunity Fund SPC（汉密尔顿机会基金SPC）\n40．Han, Chunguang（韩春光）\n41．Harcus Parker Limited（哈克斯·帕克有限公司）\n42．HCHK Property Management Inc.（HCHK物业管理公司）\n43．HCHK Technologies Inc.（HCHK科技公司）\n44．Himalaya Australia Athena Farm Inc.（喜马拉雅澳大利亚雅典娜农场公司）\n45．Himalaya Australia PTY Ltd.（喜马拉雅澳大利亚有限公司）\n46．Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）\n47．Himalaya Currency Clearing Pty Ltd.（喜马拉雅货币清算有限公司）\n48．Himalaya International Clearing Ltd.（喜马拉雅国际清算有限公司）\n49．Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）\n50．Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）\n51．Himalaya New World Inc.（喜马拉雅新世界公司）\n52．Himalaya New York Rock（喜马拉雅纽约岩石）\n53．Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）\n54．Himalaya UK Club（喜马拉雅英国俱乐部）\n55．Himalaya Worldwide LS（喜马拉雅全球LS）\n56．HML Vancouver Sailing Farm Ltd.（HML温哥华航海农场有限公司）\n57．Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）\n58．Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）\n59．Je, Kin Ming（谢建明）\n60．Krasner, Max（马克斯·克拉斯纳）\n61．Lamp Capital LLC（兰普资本有限责任公司）\n62．Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）\n63．Leading Shine NY Limited（领先光芒纽约有限公司）\n64．Lee, Chris（克里斯·李）\n65．Lexington Property and Staffing Inc.（列克星敦物业与人力配置公司）\n66．Miller, Jason（贾森·米勒）\n67．Mitchell, Aaron（亚伦·米切尔）\n68．MOS Himalaya Foundation Inc.（MOS喜马拉雅基金会公司）\n69．Mountains of Spices Inc.（香料山公司）\n70．Ngok, Hing Chi（鄂兴志）\n71．O.S.C. Orbit II Service Company LLC（O.S.C.轨道II服务公司有限责任公司）\n72．Omicron Nutraceutical LLC（奥密克戎营养保健品有限责任公司）\n73．OSC Orbit Service Company LLC（OSC轨道服务公司有限责任公司）\n74．Oxford Visionary Ltd.（牛津远见有限公司）\n75．Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼律师事务所）\n76．Rising Sun Capital Ltd.（旭日资本有限公司）\n77．Rong, Sin Ting（容新婷）\n78．Rosy Acme Ventures Limited（罗西顶峰创投有限公司）\n79．Rule of Law III Foundation Inc.（法治III基金会公司）\n80．Rule of Law Society IV Inc.（法治协会IV公司）\n81．Saraca Media Group, Inc.（萨拉卡媒体集团公司）\n82．Taurus Fund LLC（金牛基金有限责任公司）\n83．The Francis Firm PLLC（弗朗西斯律师事务所）\n84．Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）\n85．UK Himalaya Ltd.（英国喜马拉雅有限公司）\n86．V.X. Cerda & Associates P.A.（V.X.塞尔达及合伙人专业协会）\n87．Wang, Yanping（王艳萍）\n88．Warroom Broadcasting & Media Communications LLC（战情室广播与媒体传播有限责任公司）\n89．Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒专业公司）\n90．Zhang, Yongbing（张永兵）\n91．受法院作出的约定中止时效命令约束的任何潜在撤销被告。\n\n附件B\n\n（经修订拟议命令的修订痕迹版本）\n\n美国康涅狄格联邦地区破产法院\n布里奇波特分庭\n\nx　:　:\n\nx\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n债务人。1\n\n:　:　:　:　:　案件编号 22-50073 (JAM)　合并管理\n\n第11章\n［经修订拟议］批准适用于撤销请求对抗程序之程序的修订命令\n\n兹根据Luc A. Despins（吕克·A·德斯平斯）以其作为在Ho Wan Kwok（“债务人”）第11章案件中获指定的第11章受托人（“受托人”）之身份提出的动议（“本动议”）2，请求依据《美国法典》第11编（“破产法典”）第105(a)条及第363条、《联邦破产程序规则》（“破产规则”）第7016、7026及9006条以及《康涅狄格联邦地区破产程序地方法规》（“地方法院破产规则”）第7016-1条，作出一项命令（“本命令”），以修改本院《关于批准适用于撤销请求对抗程序之程序的命令》[ECF No. 2578]（“撤销程序命令”），从而修改撤销诉讼程序，以纳入管辖撤销诉讼调解的若干程序；并且本院根据28 U.S.C. §§ 157和1334及United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）的移交常设命令，对审理本动议及其中请求的救济具有管辖权；并且对本动议及其中请求的救济的审理\n\n1　本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（又名Guo Wengui（郭文贵）、Miles Guo（郭文贵）及Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）以及Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅限用于通知和通信）。\n\n2　本命令中使用但未另行定义的首字母大写术语，具有本动议中赋予其的含义。\n\n依28 U.S.C. § 157(b)构成核心程序；并且依28 U.S.C. §§ 1408和1409，本院为适当审理地点；并且本院已认定，本动议中请求的救济符合债务人第11章财产、其债权人及所有利害关系方的最佳利益；并且在具体情形下，已就本动议给予适当且充分的通知；并且显然无需给予其他或进一步通知；并且基于本院此前进行的全部程序，包括于April 23, 2024举行的听证会；并且对本命令项下请求救济提出的任何异议，均已被撤回或经实体审理被驳回；并且经充分审议且有充分理由，现命令如下：\n\n1．本动议按本命令所载内容获准。\n\n2．本院特此命令，下列经修订的撤销诉讼程序\n\n应管辖撤销诉讼：\n\na．撤销诉讼程序应适用于受托人于February 1, 2024当日或之后提起的任何对抗程序，其中受托人仅依据破产法典第544、547、548、549及550条主张请求权（“撤销诉讼”）。\n\nb．在提交提起任何撤销诉讼的诉状（“撤销诉讼诉状”）时，受托人应提交一份《撤销诉讼程序适用通知》，其格式应与随附本命令作为附件1的格式实质相似（“撤销诉讼程序通知”）。受托人应依破产规则第7004条，连同传票及撤销诉讼诉状，一并向撤销诉讼中的每一被告（“撤销被告”）送达撤销诉讼程序通知副本。\n\nc．影响多起撤销诉讼的动议，应在每一适用的撤销诉讼中提交，并应使用与随附本命令作为附件2的格式实质相似的案由栏。\n\nd．在撤销诉讼诉状（包括附件）包含依保密令[主案件 ECF No. 923]（“保密令”）及《保密令约定附录》[主案件 ECF No. 2460]（“P.O.附录”）被指定为机密或高度机密的信息的范围内，受托人可密封提交撤销诉讼诉状（“密封撤销诉讼诉状”）；但条件是，受托人应以非密封方式提交一份删除任何被指定为机密或高度机密信息的撤销诉讼诉状副本（“删节撤销诉讼诉状”）。送达删节撤销诉讼诉状，即构成破产规则第7004条规定的充分诉状送达。尽管保密令及P.O.附录中有任何相反规定，在任何撤销被告及其律师各自签署保密令附件A及（如适用）P.O.附录附件A的副本后，受托人可向该撤销被告提供未删节撤销诉讼诉状副本。\n\ne．撤销被告对任何撤销诉讼诉状作出答复的期限（“答复日期”），应为向该撤销被告完成送达之日起六十（60）日；但条件是，无需本院进一步命令，受托人和任何撤销被告可约定将被告的答复日期再延长最多九十（90）日。任何该等约定均应以书面形式作出，并在适用对抗程序的案卷中提交。尽管本命令中有任何相反规定：\n\ni．随附本命令作为附件3-A所列的撤销诉讼（“中止撤销诉讼”）应中止，直至本院另行命令。在解除中止撤销诉讼的中止时，本院应确定中止撤销诉讼是否应受调解程序约束，并为该等诉讼中的撤销被告对撤销诉讼诉状作出答复设定期限。\n\nii．随附本命令作为附件3-B所列的撤销诉讼（“部分中止撤销诉讼”）应中止，直至本院另行命令，但仅限于涉及ACA Capital Group Ltd（ACA资本集团有限公司）、Anton Development Limited（安东开发有限公司）、G Club International Limited（G俱乐部国际有限公司）、G Club Operations LLC（G俱乐部运营有限责任公司）、G Fashion（G时尚）、G Fashion Media Group Inc.（G时尚媒体集团公司）、GFNY Inc.（GFNY公司）、Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）、Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）、Leading Shine NY Ltd（领先光芒纽约有限公司）、Rule of Law Foundation III Inc.（法治基金会III公司）、Rule of Law Society IV Inc.（法治协会IV公司）及Saraca Media Group Inc.（萨拉卡媒体集团公司）是否为债务人的另我实体，及／或该等实体的财产是否为债务人的财产及／或债务人第11章财产的法律或事实争议（统称“中止争议”）。为免生疑，部分中止撤销诉讼应就并非中止争议的所有争议，按调解程序（定义见本命令）规定的范围继续进行调解；但中止争议亦可在自愿基础上进行调解。\n\ne.iii．在提起任何新的撤销诉讼时，受托人可通过在相关撤销诉讼中提交该等指定的通知（“中止指定通知”），将该诉讼指定为中止撤销诉讼或部分中止撤销诉讼。任何希望对中止指定通知提出异议的撤销被告，应在就该相关撤销诉讼出庭后七（7）日内，在该诉讼中提交对该通知的答复；受托人可在该答复提交后十四（14）日内作出回复。有关中止指定通知的任何争议，应由本院裁定。\n\n格式：缩进：左侧：1\"，首行：0.5\"\n\nf．如任何撤销被告通过依民事规则第12(b)条提交动议对撤销诉讼诉状作出答复，受托人应有六十（60）日对该动议作出答复。\n\ng. 除非法院另有命令，根据《破产程序规则》7016，在任何撤销行动（Avoidance Action）进行证据开示前，均不举行首次审前会议；因此，法院书记员签发并由受托人送达的传票将不载明审前会议日期。若撤销行动的任何一方认为有必要举行审前会议以处理进度安排或其他问题，任何一方均可随时通过在该撤销行动的案卷中提交申请，请求举行该等会议。\n\nh. 在答复日期（Response Date）后尽快，各方应根据《民事诉讼规则》26(f)进行协商（“首次案件会议”），其后，各方应提交一份共同拟定的进度安排命令，规范证据开示、简易判决及其他审前程序，并须经法院批准。如法院未批准该共同拟定的进度安排命令，法院应安排审前会议以确定进度安排命令。如各方未能就共同拟定的进度安排命令达成一致，各方应请求举行审前会议以确定进度安排命令。\n\ni. 撤销行动的任何一方均可在有正当理由证明的情况下，请求修改撤销行动程序（Avoidance Action Procedures）在该撤销行动中的适用方式。该等修改应通过在适用的撤销行动中提交动议提出请求。\n\nj. 尽管本文件中有任何相反规定，撤销行动程序应受下列规范调解程序的程序（“调解程序”）约束：在任何撤销被告（Avoidance Defendant）就撤销行动中受托人的撤销起诉状（Avoidance Complaint）作出答复的期限届满前，任何撤销被告在该撤销行动中提交实质性答复（无论是答辩状或根据《破产程序规则》7012提出的动议），或出庭后，该撤销行动中受托人针对该撤销被告的请求将自动（且无需进一步命令）被移交（“调解移交”）至不具约束力的调解程序（如下文所述，“调解程序”）。但是，在 May 15, 2024 之前，不得视为已发生任何调解移交。发生调解移交后，该撤销行动应仅就该撤销被告中止进行（包括但不限于受托人对该撤销被告就撤销起诉状所作答复作出回应的义务），直至调解程序结束。如撤销被告在其对撤销起诉状作出答复的期限届满后未在撤销行动中出庭，则除非受托人与该撤销被告在该撤销行动中提交书面约定，或法院作出命令，否则不得发生调解移交。为免生疑，对某一特定撤销被告中止任何撤销行动，并不导致该撤销行动就任何其他撤销被告中止；对某一撤销被告中止某一特定撤销行动，亦不导致受托人在该撤销行动之外针对该撤销被告提出的任何其他请求中止（无论是在其他撤销行动中或其他情况下）。尽管本文件中有任何相反规定，除非受托人与该撤销被告达成约定或法院作出命令，受托人针对所附 Exhibit 34 中所列撤销被告提出的任何请求均不应受调解移交约束。\n\nk. United States Bankruptcy Judge James J. Tancredi（美国破产法院法官 James J. Tancredi，“Tancredi 法官”）应监督所有调解程序；但是，如受托人与 Tancredi 法官协商后认定设立该等小组将有益，则调解应由 Tancredi 法官或撤销行动获批准调解员小组（“调解小组”）中的调解员进行。任何调解小组的成员应由受托人与 Tancredi 法官协商后选定，但须经法院批准任命每名该等调解员及适用于其的报酬费率。受托人仅应在主案（Main Case）中请求该等批准；调解员获任命至调解小组后，经法院批准即生效。\n\nl. 在任何调解移交后十四（14）日内，受托人与相关撤销被告应共同通过提交给 Tancredi 法官法庭助理的信函联系 Tancredi 法官，简要且非争辩性地说明争议请求，并告知其在随后六十（60）日内参加调解的可行时间，以及调解会议应当线下举行还是通过视频会议举行。收到该信函后，Tancredi 法官应指定由其本人或调解小组成员（“指定调解员”）对该撤销行动进行调解，并应指示调解以线下方式或视频会议方式进行。Tancredi 法官可命令合并相关调解程序（包括在适当情况下，在单一撤销行动中针对多个被告提出请求的情形）。\n\nm. 或者，任何认为针对其提出的请求不应接受调解的撤销被告，可在调解移交后十四（14）日内，向法院提交动议，说明有正当理由将针对其的请求排除于调解程序之外，并通知受托人与 Tancredi 法官。在法院对该动议作出裁定前，不得就该撤销被告进行调解程序。如法院准许该动议，调解程序应视为立即终止，且受托人对该撤销被告就受托人撤销起诉状所作答复作出回应的任何义务，应于该终止之日起 sixty (60within thirty (30) 日内履行。如法院驳回该动议，受托人与该撤销被告应在该驳回后十四（14）日内，依照上述 l 段规定的程序，通过信函联系 Tancredi 法官，以取得指定调解员。\n\nn. 指定调解员在获知其被指定后，应有机会确定其与撤销被告之间是否存在任何利益冲突；如存在利益冲突，可回避在该特定调解中履职。如指定调解员回避，Tancredi 法官应从调解小组中指定替代调解员，或由其本人主持调解。如调解程序的一方认为利益冲突妨碍指定调解员履职，该方可通过提交给 Tancredi 法官法庭助理的信函（副本送交对方及指定调解员），或通过向法院提交动议，请求指定另一名指定调解员；但是，该等救济仅可在一方发现寻求该等救济的依据后七（7）日内请求。\n\no. 指定调解员获指定后，受托人与撤销被告应就首次调解会议的日期与指定调解员协商。指定调解员应安排调解在被指定后六十（60）日内举行*；但是，经各方与指定调解员同意，调解会议可安排在较晚日期举行，但该日期须在本文件 ¶ (t) 规定的完成调解程序期限内。如调解应线下举行，指定调解员还应选择调解地点；但是，除非各方与指定调解员另有约定，任何线下调解仅应在 District of Connecticut（康涅狄格区）或 New York City（纽约市）大都会区内的下列地点举行：(i) 受托人律师的办公室；(ii) United States Bankruptcy Court for the District of Connecticut（美国康涅狄格区破产法院）的设施；或 (iii) 指定调解员的办公室。指定调解员应就调解的首次日期、时间及地点至少提前二十一（21）日发出书面通知（“调解通知”），并应促使该调解通知提交至相关撤销行动中。\n\np. 经各方在任何已安排调解会议前至少七（7）日同意，指定调解员可（自行决定）重新安排该调解会议。如受托人或相关撤销被告在未取得对方或指定调解员同意的情况下，或在调解会议前七（7）日内，寻求重新安排调解会议，该请求应通过提交给 Tancredi 法官法庭助理的信函向 Tancredi 法官提出；对方和／或指定调解员亦应通过提交给其法庭助理的信函向 Tancredi 法官提交任何答复。Tancredi 法官随后将决定是否应重新安排调解会议；如调解会议原定在该请求之日起不足七（7）日内举行，还将决定指定调解员是否有权获得报酬及由哪一方或哪些方承担该等报酬。\n\nq. 与调解程序有关的一切程序和书面材料均应被视为享有特权且属保密，并受《联邦证据规则》408 的全部保护；除为证明一方未遵守调解程序外，不得以任何理由报告或采纳为证据。除本段规定外，任何一方不得传唤指定调解员或 Tancredi 法官作为证人。任何一方均不得试图强制指定调解员（包括其各自律师事务所或组织的代理人、合伙人或雇员）或 Tancredi 法官作证，或强制其提交文件；但是，经法院命令，任何一方可在指称一方未遵守调解程序的程序中传唤指定调解员作为证人，并可在有限范围内强制其作证。除非法院另有命令，各方提供给指定调解员的任何文件应在提交调解员报告（Mediator's Report）后 thirty (30) 日内销毁。\n\nr. 指定调解员应主持任何调解会议，并拥有完全权限决定各方陈述的性质和顺序，且证据规则不适用。指定调解员可在具体情形下实施合理且切实可行的额外程序。受托人及作为调解程序一方的任何撤销被告，可在其指定调解员认为适当的范围内，与其指定调解员进行单方沟通。受托人及其律师可就实施该等调解程序、选定调解小组的调解员、撤销行动的分类和／或 Tancredi 法官向法院提出的任何建议，与 Tancredi 法官进行单方沟通。\n\ns. 任何调解程序的当事人均应按照指定调解员主持并排定的时间表，以诚信并致力于达成协商一致解决方案的方式参与该等程序。调解会议应由具有完全和解授权的被告代表（以及如被告由律师代理，则由其律师）以及受托人和／或受托人的律师（其必须获得受托人的和解授权）出席（亲自出席，或在允许的情况下通过视频会议出席）。指定调解员可自行决定要求当事人在调解前准备调解陈述；除非指定调解员另有指示，该等调解陈述不得与调解的另一方当事人共享。指定调解员可就调解陈述向当事人发出进一步指示。\n\nt. 指定调解员可在《调解通知》或无需提交备案的单独通知中，要求当事人向指定调解员提供任何相关文件和证据、立场陈述和／或和解建议。指定调解员可自行决定，经通知（无需提交备案），延期调解，或将调解移至《调解程序》授权地点范围内的另一地点。指定调解员亦可应调解当事人的请求，或者在指定调解员认定继续进行符合当事人最佳利益时，将已开始的调解延续至额外会议；但前提是，除非Tancredi法官根据相关撤销权诉讼案卷中提交备案的命令延长调解期限，任何调解程序均不得在《调解转介》后持续超过一百八十（180）日。如在首次调解会议后举行额外调解会议，指定调解员可自行决定允许该等会议通过视频会议举行。\n\nu. 除非Tancredi法官或法院另有约定或命令，指定调解员的费用和成本（如有）（以下简称“调解费”）应由任何调解程序的当事人平均支付，首次调解会议的调解费应至少于该会议预定日期前七（7）日到期支付。如证明支付该等款项构成困难（应以书面形式提交，并向任何调解程序的所有对方当事人发出通知），Tancredi法官或法院可修改当事人对调解费的责任；但前提是，应至少于任何该等调解费到期支付前十四（14）日寻求该等救济。调解费应按照法院就任命调解小组成员所批准的费率确定。\n\nv. 调解结束后七（7）日内，指定调解员应在相关撤销权诉讼中提交报告（以下简称“调解员报告”），说明调解程序当事人是否遵守《调解程序》，以及调解程序是否达成和解。调解员报告不得涉及调解讨论的实质内容。此外，如存在对《调解程序》的重大不遵守，指定调解员可在相关撤销权诉讼中提交临时报告（以下简称“临时报告”），告知法院该等不遵守情形。如调解员报告或临时报告表明未遵守《调解程序》，法院可（无需任何当事人提交动议）安排听证，以审议是否适宜对未遵守方施加制裁。该等制裁可包括但不限于，责令未遵守方承担调解程序的成本和／或对方当事人的律师费。此外，如存在故意、持续或严重的不遵守，法院可对未遵守《调解程序》的一方作出缺席判决或驳回。另如调解程序的任何当事人未以诚信方式尝试安排或解决调解，对方当事人可向法院提交制裁动议。与施加制裁有关的诉讼不得延迟调解的启动。\n\nw. 如调解员报告表明调解程序达成和解，且该和解须经法院批准，受托人应在调解员报告发出后三十（30）日内提交请求该等批准的动议。如受托人认为公开披露和解条款将损害破产财产和／或涉及商业敏感或其他保密信息，而公开披露该等信息将损害和解当事人，受托人可在密封状态下提交寻求该等批准的动议（仅限受托人、相关撤销权被告、无担保债权人官方委员会和美国受托人查阅）。如动议以密封状态提交，受托人应在公开案卷中提交一份删除任何商业敏感或其他保密信息的动议副本。\n\nx. 如调解员报告未表明受托人与撤销权被告之间的请求已得到完全和解，受托人对撤销权被告就受托人《撤销权起诉状》作出的答复进行回应的任何义务期限，应自调解员报告提交之日起三十（30）日。\n\ny. 调解小组成员（如有）应就其获指派的调解程序状况，定期与Tancredi法官协商。此外，为便利调解程序并尽量减轻Tancredi法官的任何负担，受托人应与Tancredi法官协商，努力制定撤销权诉讼请求的类别（无论按转让金额、转让时间、所涉另我实体或其他方式）。该等分类对任何撤销权被告就撤销权诉讼中的请求或抗辩的实体内容均不具有任何约束力。Tancredi法官可就调解程序的进展以及Tancredi法官为促进撤销权诉讼高效管理提出的任何建议，向法院提交报告。该等报告应以书面形式作出，并提交至主案案卷。该等建议可包括但不限于，在启动一对一调解程序前，对某些撤销权诉讼和／或某些类别的撤销权诉讼中止一段固定期间。在该等中止期间或其他期间，为便利信息交换并鼓励受托人与撤销权被告之间进行富有成效的谈判，Tancredi法官可安排包括多名撤销权被告和／或某些类别撤销权被告的信息会议和／或调解会议。如Tancredi法官建议中止任何撤销权诉讼和／或撤销权诉讼类别，受托人应在该等建议发出后七（7）日内促使将有关通知提交至该等诉讼中。经听证但无需提交动议，法院可就Tancredi法官提出的任何建议作出进一步命令，包括但不限于在一对一调解前中止任何撤销权诉讼或撤销权诉讼类别。z. 尽管《撤销权诉讼程序》中有任何相反规定，法院可应受托人或任何其他利害关系方的请求，或依照法院另行命令（包括但不限于Tancredi法官提出建议时），仅在主案中发出通知后修改本《调解程序》；但前提是，经批准后的修订版《调解程序》应提交至所有撤销权诉讼中。\n\n3. 本命令录入后七（7）日内，受托人应在本命令录入时所有待决撤销权诉讼中提交《撤销权诉讼程序通知》（采用附于本命令后的附件1所载修订格式）。\n\n4. 本命令及《撤销权诉讼程序》规定的期限，应依照《破产程序规则》9006(a)计算。\n\n5. 如《撤销权起诉状》（或其附件）中的信息可能受《1974年隐私法》5 U.S.C. § 552a, et al.规制，本命令构成有管辖权法院的命令，授权根据5 U.S.C. § 552a(b)(11)及12 C.F.R § 310.10(b)，向任何撤销权被告及其律师披露该等信息。本命令还修订《保护令》及《P.O.附录》，以允许受托人在《撤销权诉讼程序》规定的范围内，向任何撤销权被告披露在针对该被告提交的《撤销权起诉状》中、根据《保护令》或《P.O.附录》被指定为高度保密的信息。\n\n6. 根据District of Connecticut（康涅狄格联邦地区）《民事诉讼地方法则》5(e)、District of Connecticut《破产程序地方法则》9077-1、《破产程序规则》9018及《破产法典》第107(b)条，本命令构成法院命令，授权在《调解程序》允许的范围内以密封状态提交《撤销权起诉状》及寻求批准和解的动议。\n\n7. 法院保留对因执行本命令而产生或与之有关的一切事项的管辖权。\n\n8. 本命令自录入时立即生效。\n\n附件1\n\n（《撤销权诉讼程序适用通知》表格）\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（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:\n第11章\n\nHO WAN KWOK（郭文贵）等，　:\n:\n案号：22-50073 (JAM)\n债务人。　:\n:\n（合并管理）\n\nLUC A. DESPINS（卢克·A·德斯平斯），第11章\n受托人，\n原告，\n诉　x\n\n对抗程序案号：[\n]\n\n[被告名称]　:\n\n被告。\n\nx\n撤销权诉讼程序适用通知\n\n特此通知，上述标题所列第11章案件中由破产法院录入的《批准适用于撤销权请求对抗程序的修订命令》[ECF No. ___]，作为附件A附于本通知之后，现适用于并管辖本对抗程序。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：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Luc A. Despins，作为Ho Wan Kwok破产财产的受托人（仅为通知及通信之目的）。\n\n日期：__________ __, 2024　New Haven, Connecticut\n\n签署人：________________________\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以及\n\nNicholas A. Bassett（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以及\n\nAvram E. Luft（获准pro hac vice出庭）\nDouglass Barron（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\n\n第11章受托人律师\n\n附件2\n\n英文\n\n（适用于合并提交文件的抬头）\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n债务人。\n-----------------------------------------------------------　x\n：\n第11章\n：\n：\n案件编号 22-50073 (JAM)\n：\n：\n（合并管理）\n：\n：\nx\n对抗程序编号 24-XXXX, 24-XXXX,\n\nLUC A. DESPINS（卢克·A·德斯平斯），第11章\n受托人，\n原告，\n诉\n撤销权被告\n被告。\n\n24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nx\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, and 24-XXXX　格式：葡萄牙语（巴西）\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及 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 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n附件 3-A\n\n（受中止约束的撤销权诉讼）\n\n对抗程序编号　　首列被告\n\n对抗程序编号 24-05008　Boardwalk Motor Imports LLC\n对抗程序编号 24-05009　Mercantile Bank International\n对抗程序编号 24-05012　Ogier\n对抗程序编号 24-05014　Pillsbury Winthrop Shaw Pittman LLP\n对抗程序编号 24-05017　Post Oak Motor Cars LLC\n对抗程序编号 24-05020　Slaughter Law Group PC\n对抗程序编号 24-05022　FAM United LLC\n对抗程序编号 24-05026　Yieldesta LP\n对抗程序编号 24-05029　Great Bowery Inc dba Camilla Lowther Management\n对抗程序编号 24-05030　Vision Knight Capital (China) Fund\n对抗程序编号 24-05032　Hugga LLC\n对抗程序编号 24-05037　Triple2 Digital\n对抗程序编号 24-05038　D4.Zero\n对抗程序编号 24-05041　CFG Global Limited\n对抗程序编号 24-05043　Loro Piana\n对抗程序编号 24-05045　The Quinlan Law Firm LLC\n对抗程序编号 24-05046　Janco SRL\n对抗程序编号 24-05050　Oro Mont Alpi SRL\n对抗程序编号 24-05051　Mindy Wechsler（明迪·韦克斯勒）\n对抗程序编号 24-05052　MF19 Inc\n对抗程序编号 24-05056　FFP (BVI) Limited\n对抗程序编号 24-05068　Caribe Condado LLC\n对抗程序编号 24-05080　Reinhard Plank SRL\n对抗程序编号 24-05083　UK Import Services Limited\n对抗程序编号 24-05084　Tavares Cutting Inc\n对抗程序编号 24-05087　Mosaicon Shoes SRL\n对抗程序编号 24-05088　Tokyoseiki Co LTD\n对抗程序编号 24-05089　Pellettieri Di Parma SRL\n对抗程序编号 24-05091　Shalom B LLC dba Asher Fabric Concepts\n对抗程序编号 24-05094　Solazzo Calzature SRL\n对抗程序编号 24-05095　SOD Stone Offroad Design GmbH\n对抗程序编号 24-05096　1245 Factory Place LLC\n对抗程序编号 24-05097　Liapull S.R.L.\n对抗程序编号 24-05098　Shing Seung Ankerite Engineering Ltd\n对抗程序编号 24-05099　American Arbitration Association（美国仲裁协会）\n对抗程序编号 24-05104　Ice24 SRO\n对抗程序编号 24-05106　REACH MFG\n对抗程序编号 24-05111　DNM Beauty Distribution\n\n对抗程序编号 24-05113　1322089 BC Ltd\n\n对抗程序编号 24-05116　Hilton Management LLC\n对抗程序编号 24-05118　J Tan Jewelry Design Inc\n对抗程序编号 24-05121　Shaylen Music LLC\n对抗程序编号 24-05123　Bestview1 Pty Ltd\n对抗程序编号 24-05124　Legends OWO LLC\n对抗程序编号 24-05127　Waycap SPA\n对抗程序编号 24-05129　Fay Ye（叶菲）\n对抗程序编号 24-05131　Lawrence River（劳伦斯·里弗）\n对抗程序编号 24-05136　ASAP SRL\n对抗程序编号 24-05137　Bellerive Attorneys at Law\n对抗程序编号 24-05139　Houston Litstar LLC\n对抗程序编号 24-05140　Quinones Law PLLC\n对抗程序编号 24-05142　Immobiliara Barbara 2000 SRL\n对抗程序编号 24-05143　Dream Projects LLC\n对抗程序编号 24-05146　Fortnum Information Security Limited\n对抗程序编号 24-05148　Galaxy Ltd\n对抗程序编号 24-05150　Jialin Qin（秦嘉林）\n对抗程序编号 24-05151　Li Sho Yo\n对抗程序编号 24-05153　Ming Ni\n对抗程序编号 24-05155　Hayashi Meiou\n对抗程序编号 24-05156　12476517 Canada Society\n对抗程序编号 24-05157　DP Textile & Apparel Inc\n对抗程序编号 24-05160　LA International Foundation\n对抗程序编号 24-05164　National Sweepstakes Company LLC\n对抗程序编号 24-05165　Oxford Visionary Ltd\n对抗程序编号 24-05166　Chris Lee（克里斯·李）\n对抗程序编号 24-05169　D&D Solutions LLC\n对抗程序编号 24-05170　The Gertz File Investigative Reporting Project Inc\n对抗程序编号 24-05173　Wenhua Gong（龚文华）\n对抗程序编号 24-05174　SGB Packaging\n对抗程序编号 24-05176　Luminescence Co Ltd\n对抗程序编号 24-05177　Xiaobo He（何小波）\n对抗程序编号 24-05180　Richmond Strategic Advisor\n对抗程序编号 24-05183　Reverence Capital Partners Opportunities Fund I\n（Cayman）LP\n对抗程序编号 24-05191　Deng Qian（钱邓）\n对抗程序编号 24-05193　Fiesta Investments Ltd\n对抗程序编号 24-05195　Shujuan Milne（米尔恩·淑娟）\n对抗程序编号 24-05197　Great Lakes Drone Company\n对抗程序编号 24-05198　G-Service LLC\n对抗程序编号 24-05205　Marini Pietrantoni Muniz LLC\n\n对抗程序编号 24-05210　Jiayao Gan（甘佳瑶）\n\n对抗程序编号 24-05212　Michael Li and Co\n对抗程序编号 24-05213　GPS McQuhae LLP\n对抗程序编号 24-05215　Bradley Staple（布拉德利·斯泰普尔），以 Staples Building Solutions 名义经营\n对抗程序编号 24-05217　Haisong Peng（彭海松）\n对抗程序编号 24-05218　Hou Yuan Chan\n对抗程序编号 24-05224　OSC Orbit Services Company LLC\n对抗程序编号 24-05227　Tao Zheng（郑涛）\n对抗程序编号 24-05230　Cayuse Government Services\n对抗程序编号 24-05231　9 East 40th Street\n对抗程序编号 24-05232　Daihao Zhou（周代浩）\n对抗程序编号 24-05233　Brune Law PC\n对抗程序编号 24-05234　Lyzon Enterprises Corporation\n对抗程序编号 24-05235　Halley Chen CPA Professional Corporation\n对抗程序编号 24-05236　Feng Yi（易锋）\n对抗程序编号 24-05237　Qiang Hu（胡强）\n对抗程序编号 24-05239　Jianhai Jiao（焦建海）\n对抗程序编号 24-05240　Fengjie Ma（马凤杰）\n对抗程序编号 24-05241　MZC Financial Inc\n对抗程序编号 24-05242　Cotton Craft Textiles Intl Trading\n对抗程序编号 24-05243　Ihotry Ltd\n对抗程序编号 24-05244　Quick-Equip LLC\n对抗程序编号 24-05245　RM Auctions Deutschland GmbH，等\n对抗程序编号 24-05246　WA & HF LLC\n对抗程序编号 24-05248　Curiosity Corp，等\n对抗程序编号 24-05250　Scarabaeus Wealth Management AG\n对抗程序编号 24-05251　LLC Stz Fund No. 1\n对抗程序编号 24-05252　Gettr USA Inc\n对抗程序编号 24-05253　Ivy Capital Advisor Limited\n对抗程序编号 24-05254　NAV Consulting Inc\n对抗程序编号 24-05255　Ziba Limited\n对抗程序编号 24-05256　New Mulberry PTE Ltd\n对抗程序编号 24-05257　Mishcon de Reya LLP\n对抗程序编号 24-05258　Hogan Lovells International LLP\n对抗程序编号 24-05259　Top Target General Trading LLC\n对抗程序编号 24-05260　GCP Investment Advisors SL\n对抗程序编号 24-05261　Starling\n对抗程序编号 24-05262　Red Team Partners\n对抗程序编号 24-05264　Smaragdos Mamzeris\n对抗程序编号 24-05265　Siu Ming Je\n对抗程序编号 24-05266　Gong Jianfen（龚建芬）\n\n对抗程序编号 24-05267　Khaled Ashafy（哈立德·阿沙菲）\n\n对抗程序编号 24-05268　Pure Global Group Limited\n对抗程序编号 24-05269　Himalaya Australia Athena Farm Inc，等\n对抗程序编号 24-05272　Hayman Hong Kong Opportunities\n对抗程序编号 24-05274　Kin Ming Je\n对抗程序编号 24-05275　Lamp Capital LLC，等\n\n附件 3-B\n\n（受部分中止约束的撤销权诉讼）\n\n对抗程序编号　　首列被告\n\n对抗程序编号 24-05006　AWS（Amazon Web Services）\n对抗程序编号 24-05007　Blueberry Builders\n对抗程序编号 24-05011　E.L.J.M. Consulting LLC\n对抗程序编号 24-05016　Imperius International Trad Co Ltd\n对抗程序编号 24-05019　Mary Fashion SPA\n对抗程序编号 24-05021　Bannon Strategic Advisors Inc\n对抗程序编号 24-05023　Studio Cataldi Group SRL\n对抗程序编号 24-05024　TT Resources 1 Pty Ltd\n对抗程序编号 24-05028　Yuqiang Qin（秦玉强）及 Yunfu Jiang（江云福）\n对抗程序编号 24-05044　Teris\n对抗程序编号 24-05054　Style Eyes Inc.，以 Ginger Finds 名义经营\n对抗程序编号 24-05057　Amazon Inc\n对抗程序编号 24-05058　Anthem Blue Cross Blue Shield\n对抗程序编号 24-05059　Federal Express\n对抗程序编号 24-05060　Apple Inc\n对抗程序编号 24-05065　A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.\n对抗程序编号 24-05069　B&H Photo\n对抗程序编号 24-05075　Marcella Monica Falciani\n对抗程序编号 24-05077　American Express\n对抗程序编号 24-05081　Victor-Oasis Consultancy Limited\n对抗程序编号 24-05090　Swans Team Design Inc\n对抗程序编号 24-05093　2 B Packing LLC\n对抗程序编号 24-05102　Ocorian Consulting Ltd\n对抗程序编号 24-05105　N87 Inc\n对抗程序编号 24-05109　Moran Yacht Management Inc\n对抗程序编号 24-05115　Cloudflare\n对抗程序编号 24-05122　Indium Software Inc\n对抗程序编号 24-05125　Rilievi Group SRL\n对抗程序编号 24-05133　Beile Li（李贝乐）\n对抗程序编号 24-05134　V.X. Cerda & Associates PA\n对抗程序编号 24-05135　Liberty Jet Management\n对抗程序编号 24-05145　Manhattan Motorcars Inc\n对抗程序编号 24-05152　Troutman Pepper Hamilton Sanders LLP\n对抗程序编号 24-05154　Kamel Debeche\n对抗程序编号 24-05159　Gold Leaf Consulting Limited\n对抗程序编号 24-05161　Mandelli USA Inc\n对抗程序编号 24-05163　Harcus Parker Limited\n对抗程序编号 24-05172　Federal Corporation（Japan）\n\n对抗程序编号 24-05175　Lau Lai Chun Annie\n\n对抗程序编号 24-05178　Super Star Project Limited\n对抗程序编号 24-05179　Rising Sun Capital Ltd\n对抗程序编号 24-05188　Berkeley Rowe Ltd\n对抗程序编号 24-05188　Weddle Law PLLC\n对抗程序编号 24-05189　TD Avenue（The Diamond Avenue）\n对抗程序编号 24-05199　Lawall & Mitchell LLC\n对抗程序编号 24-05203　Oasis Tech Limited\n对抗程序编号 24-05204　G4S Security Systems（Hong Kong）Ltd\n对抗程序编号 24-05206　Hao Haidong（郝海东）\n对抗程序编号 24-05221　Gypsy Mei Food Services LLC\n对抗程序编号 24-05223　G-Translators Pty Ltd\n对抗程序编号 24-05225　Cirrus Design Corporation\n对抗程序编号 24-05226　ACASS Canada Ltd\n对抗程序编号 24-05238　Qiang Guo（郭强）\n对抗程序编号 24-05248　Tut Co Limited\n对抗程序编号 24-05263　BSA Strategic Fund I，等\n对抗程序编号 24-05271　Weihua Li（李卫华），等\n\n附件 4\n\n（不自动受调解转介约束的撤销权被告名单）\n\n1. ACA Capital Limited\n2. Anton Development Limited\n3. Bannon Strategic Advisors, Inc.\n4. Barnett, Scott（斯科特·巴内特）\n5. Berkeley Rowe Limited\n6. BSA Strategic Fund\n7. BSA Strategic Fund I\n8. Chiesa Shahinian & Giantomasi PC\n9. China Golden Spring Group（Hong Kong）Ltd.\n10. Debeche, Kamel（卡迈勒·德贝什）\n11. DiBattista, Anthony（安东尼·迪巴蒂斯塔）\n12. Enriquez, Bernardo（贝尔纳多·恩里克斯）\n13. Federal Corporation\n14. Fiesta Investment Ltd.，原名 Fiesta Property Developments Ltd.\n15. G Club Holdco I LLC\n16. G Club International Limited\n17. G Club Operations LLC\n18. G Club Three\n19. G Fashion\n20. G Fashion International Limited\n21. G Fashion Media Group Inc.\n22. Gettr USA, Inc.\n23. GF Italy, LLC\n24. GFNY Inc.\n25. Gold Leaf Consulting Limited\n26. Golden Gate Himalaya Farm LLC\n27. Golden Spring（New York）Limited\n28. Greenwich Land LLC\n29. GS Security Solutions Inc.\n30. G-Service LLC\n31. G-Translators Pty Ltd\n32. Guo, Mei（郭梅）\n33. Guo, Qiang（郭强）\n34. Gypsy Mei Food Services LLC\n35. HAA Group Pty Ltd\n36. Hadjicharalambous, Alex（亚历克斯·哈吉查拉兰布斯）\n37. Hamilton Capital Holding Ltd\n38. Hamilton Investment Management Ltd\n39. Hamilton Opportunity Fund SPC\n40. Han, Chunguang（韩春光）\n41. Harcus Parker Limited\n42. HCHK Property Management Inc.\n43. HCHK Technologies Inc.\n\n45. Himalaya Australia PTY Ltd.（喜马拉雅澳大利亚有限公司）46. Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）47. Himalaya Currency Clearing Pty Ltd.（喜马拉雅货币清算有限公司）48. Himalaya International Clearing Ltd.（喜马拉雅国际清算有限公司）49. Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）50. Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）51. Himalaya New World Inc.（喜马拉雅新世界公司）52. Himalaya New York Rock（喜马拉雅纽约岩石）53. Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）54. Himalaya UK Club（喜马拉雅英国俱乐部）55. Himalaya Worldwide LS（喜马拉雅全球LS）56. HML Vancouver Sailing Farm Ltd.（HML温哥华航海农场有限公司）57. Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）58. Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）59. Je, Kin Ming（谢建明）60. Krasner, Max（马克斯·克拉斯纳）61. Lamp Capital LLC（兰普资本有限责任公司）62. Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）63. Leading Shine NY Limited（领耀纽约有限公司）64. Lee, Chris（克里斯·李）65. Lexington Property and Staffing Inc.（列克星敦物业与人力配置公司）66. Miller, Jason（杰森·米勒）67. Mitchell, Aaron（亚伦·米切尔）68. MOS Himalaya Foundation Inc.（MOS喜马拉雅基金会公司）69. Mountains of Spices Inc.（香料山公司）70. Ngok, Hing Chi（鄂兴志）71. O.S.C. Orbit II Service Company LLC（O.S.C.轨道II服务公司有限责任公司）72. Omicron Nutraceutical LLC（奥密克戎营养保健品有限责任公司）73. OSC Orbit Service Company LLC（OSC轨道服务公司有限责任公司）74. Oxford Visionary Ltd.（牛津远见有限公司）75. Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼律师事务所）76. Rising Sun Capital Ltd.（旭日资本有限公司）77. Rong, Sin Ting（荣新婷）78. Rosy Acme Ventures Limited（罗西顶点创投有限公司）79. Rule of Law III Foundation Inc.（法治III基金会公司）80. Rule of Law Society IV Inc.（法治协会IV公司）81. Saraca Media Group, Inc.（萨拉卡媒体集团公司）82. Taurus Fund LLC（金牛基金有限责任公司）83. The Francis Firm PLLC（弗朗西斯律师事务所专业有限责任公司）84. Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）85. UK Himalaya Ltd.（英国喜马拉雅有限公司）86. V.X. Cerda & Associates P.A.（V.X.塞尔达及合伙人专业协会）\n\n44. Himalaya Australia Athena Farm Inc.（喜马拉雅澳大利亚雅典娜农场公司）\n\n87. Wang, Yanping（王艳萍）\n\n88. Warroom Broadcasting & Media Communications LLC（战情室广播与媒体传播有限责任公司）\n\n89. Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司）\n\n90. Zhang, Yongbing（张永兵）\n\n91. 任何可能的撤销诉讼被告，只要其受法院作出的约定时效中止命令约束。","key_entities":["Je","Kwok","Himalaya","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo","HCHK","CIPA","Saraca","GETTR","Kin Ming Je"],"ecf_references":[{"doc_number":923,"court":"CTB"},{"doc_number":2460,"court":"CTB"},{"doc_number":2578,"court":"CTB"}],"word_count":16190,"status":"published","published_at":"2024-02-15 00:00:00","created_at":"2024-02-15","updated_at":"2026-08-23 21:55:32"}