{"id":"court_ctb_3053_0","court":"CTB","case_no":"22-50073","doc_number":3053,"sub_number":0,"doc_type":"EXHIBIT","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|                                                                  |          | :      |                         |\n| In re:                                                           |          | :      | Chapter 11              |\n| 1                                                                |          | :      |                         |\n| HO WAN KWOK, et al.,                                             |          | :      | Case No. 22-50073 (JAM) |\n|                                                                  |          | :      |                         |\n|                                                                  | Debtors. | :      | (Jointly Administered)  |\n| ---------------------------------------------------------------- |          | :<br>x |                         |\n|                                                                  |          |        |                         |\n\n## **APPELLEE'S COUNTER-DESIGNATION OF ADDITIONAL ITEMS TO BE INCLUDED IN RECORD ON APPEAL**\n\nAppellee, 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\"), by and through his undersigned counsel, hereby provides, pursuant to Rule 8009 of the Federal Rules of Bankruptcy Procedure, the following counter-designation of additional items to be included in the record on appeal.\n\n### **COUNTER-DESIGNATION OF RECORD ON APPEAL**\n\nAppellee respectfully counter-designates the following items for inclusion in the record on appeal pursuant to Rule 8009(a)(2) of the Federal Rules of Bankruptcy Procedure. This designation includes all exhibits attached or referred to in the pleadings or matters of record.\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| Docket No. | Date Filed | Description                                                                                                                                                                                                                                                                                                             |\n|------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 2357       | 11/20/2023 | Request for Status Conference                                                                                                                                                                                                                                                                                           |\n| 2362       | 11/21/2023 | Order Granting Motion for Status Conference                                                                                                                                                                                                                                                                             |\n| 2390       | 11/28/2023 | Status Conference Held                                                                                                                                                                                                                                                                                                  |\n| 2494       | 1/9/2024   | Chapter 11 Trustee's Emergency Motion for Entry of Order,<br>Pursuant to Bankruptcy Code Section 105(a) and<br>Bankruptcy Rules 2002 and 9014, (I) Approving Form and<br>Manner of Notice of Trustee's Forthcoming Tolling Motion<br>and (II) Scheduling Hearing                                                        |\n| 2495       | 1/9/2024   | Motion of Chapter 11 Trustee to Expedite Hearing on<br>Chapter 11 Trustee's Emergency Motion for Entry of Order,<br>Pursuant to Bankruptcy Code Section 105(a) and<br>Bankruptcy Rules 2002 and 9014, (I) Approving Form and<br>Manner of Notice of Trustee's Forthcoming Tolling Motion<br>and (II) Scheduling Hearing |\n| 2496       | 1/10/2024  | Order Scheduling Status Conference                                                                                                                                                                                                                                                                                      |\n| 2497       | 1/10/2024  | Status Conference Held                                                                                                                                                                                                                                                                                                  |\n| 2515       | 1/19/2024  | Order Granting Chapter 11 Trustee's Emergency Motion for<br>Entry of Order, Pursuant to Bankruptcy Code Section<br>105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving<br>Form and Manner of Notice of Trustee's Forthcoming<br>Tolling Motion and (II) Scheduling Hearing                                         |\n| 2803       | 2/12/2024  | Notice of<br>Filing Second Revised Proposed Order                                                                                                                                                                                                                                                                       |\n| 2837       | 2/14/2024  | Order Granting Chapter 11 Trustee's Motion (I) Authorizing<br>Sealed Filing of Proposed Stipulated Tolling Orders and<br>(II)) Approving and Entering Proposed Stipulated Tolling<br>Orders                                                                                                                             |\n\n# **Docket Entries (No. 23-50073 (JAM))**\n\n#### **CERTIFICATION REGARDING TRANSCRIPTS**\n\nAppellee, pursuant to Rule 8009(b)(3) of the Federal Rules of Bankruptcy Procedure, hereby certifies that he is not ordering any transcripts. All transcripts have been prepared and are either available on the docket or in the Bankruptcy Court Clerk's Office.\n\n#### **RESERVATION OF RIGHTS**\n\nAppellee expressly reserves the right to (i) withdraw, supplement, amend or modify this Counter-Designation of Record on Appeal and (ii) move to strike any items included by the Appellants in their *Statement of Issues and Designation of Items to be Included in the Record on Appeal*. This filing is made expressly subject to, and without waiver of any and all rights, remedies, challenges, and objections.\n\nRespectfully submitted,\n\nDated: March 27, 2024 LUC A. DESPINS, New Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */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 27, 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 27, 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<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).","body_zh":"United States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\n\n----------------------------------------------------------------　x\n\n关于：　:　第 11 章\n1　:\nHo Wan Kwok（郭文贵）等，　:　案号：22-50073 (JAM)\n\n债务人。　:　（合并审理）\n\nx\n\n被上诉人关于列入上诉案卷记录的额外事项的对应指定\n\n被上诉人 Luc A. Despins（吕克·A·德斯平斯），以在郭文贵的第 11 章案件中获任命的第 11 章受托人（下称“受托人”）身份，由其下述署名律师代表，特依据《联邦破产诉讼规则》（Federal Rules of Bankruptcy Procedure）第 8009 条，就列入上诉案卷记录的额外事项提交如下对应指定。\n\n上诉案卷记录的对应指定\n\n被上诉人谨依据《联邦破产诉讼规则》第 8009(a)(2) 条，对应指定下列事项列入上诉案卷记录。本指定包含诉状或案卷记录事项中所附或提及的所有证据附件。\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 以及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。\n\n卷宗号　提交日期　描述\n\n2357　11/20/2023　关于举行案件进展会议的请求\n2362　11/21/2023　准予案件进展会议动议的裁定\n2390　11/28/2023　已举行案件进展会议\n2494　1/9/2024　第 11 章受托人依据《破产法典》第 105(a) 条及《破产规则》第 2002 条和第 9014 条作出的紧急动议，请求作出以下命令：(I) 批准受托人即将提交的时效中止动议的通知形式与方式，以及 (II) 确定听证日期\n2495　1/9/2024　第 11 章受托人关于加快审理以下事项的动议：第 11 章受托人依据《破产法典》第 105(a) 条及《破产规则》第 2002 条和第 9014 条作出的紧急动议，请求作出以下命令：(I) 批准受托人即将提交的时效中止动议的通知形式与方式，以及 (II) 确定听证日期\n2496　1/10/2024　确定案件进展会议日期的裁定\n2497　1/10/2024　已举行案件进展会议\n2515　1/19/2024　准予第 11 章受托人紧急动议的裁定：依据《破产法典》第 105(a) 条及《破产规则》第 2002 条和第 9014 条作出命令，(I) 批准受托人即将提交的时效中止动议的通知形式与方式，以及 (II) 确定听证日期\n2803　2/12/2024　关于提交第二版修订拟议裁定的通知\n2837　2/14/2024　准予第 11 章受托人动议的裁定：(I) 授权封存提交拟议的约定时效中止裁定，以及 (II) 批准并作出拟议的约定时效中止裁定\n卷宗记录项（案号：23-50073 (JAM)）\n\n关于庭审笔录的证明\n\n被上诉人特依据《联邦破产诉讼规则》第 8009(b)(3) 条证明，其未订购任何庭审笔录。所有庭审笔录均已制作完毕，并可在卷宗中查阅或在破产法院书记官办公室获取。\n\n权利保留\n\n被上诉人明确保留以下权利：(i) 撤回、补充、修正或修改本《上诉案卷记录的对应指定》，以及 (ii) 提请动议删除上诉人在其《争议焦点陈述书及列入上诉案卷记录的事项指定》中所列入的任何事项。本文件的提交明确以此为前提，且不放弃任何及全部权利、救济、异议与抗辩。\n\n谨此呈递，\n\n日期：2024年3月27日 康涅狄格州纽黑文 LUC A. DESPINS，第 11 章受托人\n\n签署人：/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及\n\nNicholas A. Bassett（特许出庭律师）PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（特许出庭律师）Douglass Barron（特许出庭律师）PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n第 11 章受托人之代理律师\n\n美国康涅狄格区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:　合并审理\n\nx\n\n送达证明书\n\n2024年3月27日，前述文件已通过法院案件管理/电子案件卷宗系统（“CM/ECF”）在上述第 11 章案件中提交。本提交通知已于本日通过 CM/ECF 运行机制自动以电子邮件方式发送给上述第 11 章案件中所有有资格接收电子通知的各方。\n\n日期：2024年3月27日 康涅狄格州纽黑文\n\n签署人：/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\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 以及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Paul Hastings","Miles Guo","Je"],"ecf_references":[],"word_count":971,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:55:39"}