{"id":"court_ctb_3040_0","court":"CTB","case_no":"22-50073","doc_number":3040,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------   | x      |                         |\n|----------------------------------------------------------|--------|-------------------------|\n| In<br>re:                                                | :<br>: | Chapter 11              |\n| al.,1<br>HO<br>WAN<br>KWOK,<br>et                        | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                 | :<br>: | (Jointly Administered)  |\n| -------------------------------------------------------x | :      | Re: ECF No. 2996        |\n\n## **ORDER GRANTING**\n\n## **FOURTEENTH SUPPLEMENTAL OMNIBUS MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER UNDER BANKRUPTCY RULE 2004 AND LOCAL RULE 2004-1 AUTHORIZING DISCOVERY WITH RESPECT TO ADDITIONAL RELEVANT BANKS AND HUMAN RESOURCES AND PAYROLL PROCESSING COMPANIES**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of the Examinees listed on Exhibit B thereto (the \"Application\", ECF No. 2996), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized to sign Subpoenas in a form substantially similar to the Subpoenas attached to the Rule 2004 Motion as Exhibits C-1 to C-7 and to serve the Subpoenas, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Examinees listed on Exhibit B to the Application.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the Examinees are hereby directed to produce all documents within 14 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent an Examinee\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\ndoes not produce any documents requested in the Subpoena on the basis of some privilege, the Examinee is hereby directed to produce to the Trustee a privilege log that comports with Fed. R. Civ. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 14 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Examinees are hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoenas or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized, without further order of this Court, to take the testimony of one or more representatives of any Examinee listed on Exhibit B to the Application by examination under Bankruptcy Rule 2004 either at the offices of Neubert, Pepe & Monteith, 195 Church Street, 13th Floor, New Haven, CT 06510, at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the proposed examinee in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated at Bridgeport, Connecticut this 25th day of March, 2024.","body_zh":"United States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区破产法院布里奇波特分院）\n\n------------------------------------------------------ x\n\n案件审理：\n第 11 章\nHo Wan Kwok（郭文贵）等人，1\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n-------------------------------------------------------x : 关于：ECF No. 2996\n\n准予第 11 章受托人根据《破产规则》第 2004 条及《本地规则》第 2004-1 条作出的要求对其他相关银行以及人力资源和薪资处理公司进行证据开示的第十四次补充综合动议的裁定\n\n经审议由被指定为债务人财产的第 11 章受托人 Luc Despins（申请人）提交的申请（《申请》，ECF No. 2996），该申请请求依据《联邦破产诉讼程序规则》第 2004 条对所附附件 B 中列出的受检人进行调查，经发出通知并举行听证会，见 11 U.S.C. § 102(1)，鉴于存在充分理由按下文所附条件准予所请求的救济；特此\n\n裁定：《破产规则》第 2004 条动议按以下所述予以准予。\n\n裁定：特此授权受托人律师 Neubert, Pepe & Monteith, P.C. 签署格式与《破产规则》第 2004 条动议附件 C-1 至 C-7 所附传票实质相似的传票，并依据《破产规则》第 2004 条，连同本裁定副本一并送达传票，要求申请附件 B 中列出的受检人接受调查并提交文件。\n\n裁定：在受《联邦破产诉讼程序规则》、《联邦民事诉讼程序规则》以及适用的《本地规则》规定的任何权利约束的前提下，除非法院另有命令，受检人特此被责令在传票送达后 14 日内，或在受托人同意的其他时间内，提交所有文件。若受检人\n\n1 这些第 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，以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于接收通知和联络）。\n\n以享有某种特权为由不提交传票中要求的任何文件，受检人特此被责令在传票送达后 14 日内，或在受托人同意的其他时间内，向受托人提交符合《联邦民事诉讼程序规则》第 45(e)(2) 条（经《联邦破产诉讼程序规则》第 9016 条适用）及《康涅狄格区本地民事规则》第 26(e) 条规定的特权清单。\n\n裁定：受检人特此被责令确保传票中要求的或与债务人、其业务、资产、负债、财务状况或本第 11 章案件相关的全部文件及其他信息（包括但不限于任何电子格式）均得到妥善保存，可供提交、查验和复制，且不得予以销毁。\n\n裁定：特此授权受托人律师 Neubert, Pepe & Monteith, P.C. 无需获得本法院进一步命令，即可依据《破产规则》第 2004 条，在位于 195 Church Street, 13th Floor, New Haven, CT 06510 的 Neubert, Pepe & Monteith 办公室、位于 200 Park Avenue, New York, NY 10166 的 Paul Hastings LLP 办公室，或在双方均可接受的其他地点，在受托人可接受的日期，对申请附件 B 中列出的任何受检人的一名或多名代表进行调查取证；该日期由受托人选择，不得少于拟受检人依据传票及本裁定按照《破产规则》第 2004 条提交文件后的 14 个日历日，且该项调查应逐日连续进行，直至完成。\n\n于 2024 年 3 月 25 日签署于康涅狄格州布里奇波特。","key_entities":["Kwok","Guo","Ho Wan Kwok","Despins","Paul Hastings","Miles Guo","Luc Despins","Je"],"ecf_references":[{"doc_number":2996,"court":"CTB"}],"word_count":683,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:29:21"}