{"id":"court_ctb_3098_0","court":"CTB","case_no":"22-50073","doc_number":3098,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-04-12","title":"IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT In re:","summary_zh":"异议书 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3098（2024-04-12立案）。G Club Operations LLC 对受托人将调解机制纳入撤销权诉讼程序的动议提出部分异议，认为拟议的程序规则对被告施加了过重且不合理的负担。","summary_en":"Objection — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3098 (filed 2024-04-12). G Club Operations LLC objected in part to the Trustee's motion to modify avoidance action procedures to include mediation, arguing that the proposed procedures impose burdensome and unbalanced terms on defendants.","body_en":"### **IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\nIn re:\n\nHO WAN KWOK, *et al.*,\n\nDebtors.\n\nChapter 11\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n## **G CLUB OPERATIONS LLC'S OBJECTION TO TRUSTEE'S MOTION TO MODIFY PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS TO INCLUDE PROCEDURES FOR MEDIATION OF AVOIDANCE ACTIONS**\n\nG Club Operations LLC (\"G Club Operations\") herein files its objection, in part, to the *Chapter 11 Trustee's 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 Actions* (ECF No. 3003)(the \"Motion\"), and in support thereof, states as follows:\n\n### **RELEVANT FACTUAL BACKGROUND**\n\n1. On January 29, 2024, the Trustee filed his *Motion, Pursuant to 11 U.S.C. §105(a), Federal Rules of Bankruptcy Procedure 7016, 7026 and 9006, and District Court Local Bankruptcy Rule 7016-1, To Approve Procedures Applicable to Avoidance Claim Adversary Proceedings (ECN No. 253 for Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings* (ECF No. 2532) (the \"Procedures Motion\"). Through the Procedures Motion, the Trustee requested that the Court approve certain procedures to govern the avoidance actions filed and to be filed by the Trustee.\n\n2. On February 7, 2024, the Court entered an order approving the Procedures Motion (ECF No. 2578).\n\n3. On March 15, 2024, the Trustee filed his *Motion, Pursuant to 11 U.S.C. §105(a), Federal Rules of Bankruptcy Procedure 7016, 7026 and 9006, and District Court Local Bankruptcy Rule 7016-1, To Modify Procedures Applicable to Avoidance Claim Adversary Proceedings To Include Procedures for Mediation of Avoidance Actions* (ECF No. 3003) (the \"Amended Procedures Motion\") seeking an order requiring revising the procedures approved by the Court to include procedures for mandatory mediation of certain Avoidance Actions.\n\n4. On March 22, 2024, the Trustee filed his *Notice of Filing [Revised Proposed] Amended Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings* (ECF No. 3035) (the \"Proposed Amended Procedures Order\"). The Proposed Amended Procedures Order set for the proposed procedures to govern mediation of certain avoidance actions, among other requested changes.\n\n5. On March 22, 2024, the Court also entered a Scheduling Order concerning the Amended Procedures Motion (ECF No. 3037), (the \"Scheduling Order\") requiring any response to the Amended Procedures Motion to be filed by April 12, 2024 and scheduling a hearing on the Amended Procedures Motion for April 23, 2024.\n\n6. Since the filing of the Proposed Amended Procedures Motion the undersigned has discussed the same with the Trustee's counsel and the parties have attempted to resolve disputes concerning the language of the order and certain provisions contained therein. Counsel for G Club Operations provided counsel for the Trustee with a redline version of the Proposed Amended Procedures Order which identified the problematic provisions of the order as drafted and proposed revisions to the same in order to address G Club Operations' concerns. A copy of G Club Operations' proposed revisions to the Proposed Amended Procedures Order is attached hereto as Exhibit A.\n\n{00360355.1 } 2\n\n7. In further discussions, the parties made some progress and were able to narrow the issues in dispute. To that end, on April 10, 2024, the Trustee provided the undersigned with a proposed further revised version of the Proposed Amended Procedures Order. A copy of the April 10th version of the Proposed Amended Procedures Order drafted by the Trustee is attached hereto as Exhibit B. As set forth in Exhibit B, the Trustee rejected many of the changes sought by G Club Operations and made further modifications to the order which were not discussed by the parties.\n\n8. Although the Trustee has not yet docketed the April 10th version of the Proposed Amended Procedures Order, the Trustee's counsel has represented that the Trustee agrees to implement the redline changes made by the Trustee in Exhibit B. However, the Trustee's counsel indicated that the Trustee expects to make further changes to the Proposed Amended Procedures Order and does not plan on docketing a revised version until shortly before the scheduled hearing.\n\n9. Although the Trustee agreed to make the (redlined) changes contained in Exhibit B, the April 10th version of the Proposed Amended Procedures Order does not address many of the concerns of G Club Operations with respect to proposed procedures.\n\n10. Although G Club Operations is not automatically subject to the mediation procedures because as per the Proposed Amended Procedure Order (Exhibit A at Exhibit 4), these procedures provide that regardless of whether a matter is stayed or an avoidance action defendant is listed on Exhibit 4, the parties may agree to mediate pursuant to the procedures set forth in the Proposed Amended Procedures Order. Thus, to the extent that G Club Operations wishes to mediate with the Trustee, it would be governed by the Proposed Amended Procedures Order and its rights affected by implementation of the same. Further, the Trustee's counsel has represented that Trustee anticipates filing a further revised proposed amended procedures order prior to the\n\nhearing scheduled on April 23, 2024. G Club Operations reserves its right to further object depending on the revisions to yet another Proposed Amended Procedures.[1](#page-3-0)\n\n#### **OBJECTION TO PROPOSED AMENDED ORDER, IN PART**\n\n11. G Club Operations objects to the both the original Proposed Amended Procedures Order (ECF No. 3035) as well as the April 10th version of the Proposed Amended Procedures Order shared by the Trustee (attached hereto as Exhibit B), in part, as the proposed procedures are burdensome, inequitable and prejudicial to the avoidance action defendants, including G Club Operations. Such objectionable provisions, include, but are not limited to the following provisions discussed below:\n\n(i) The procedures seek to suspend any obligation by the Trustee to timely respond to a motion to dismiss until 60 days after any stay or partial stay is lifted, which unjustly traps parties in litigation where dismissal may be warranted;\n\n(ii) The order needs to make clear that the parties to a stayed action, including the Trustee, cannot propound discovery during the stay;\n\n(iii) The procedures makes no distinction between domestic and foreign entities that are avoidance defendants. Avoidance defendants outside of the United States should not be subject to the same mandatory mediation provisions. The mediation provisions as drafted provide for the imposition of sanctions, include default judgments, against parties that do not comply with mediation. Thus, various persons and entities that reside or exist outside of the United States risk significant sanctions if they do not participate in mandatory mediation. Such provisions are unduly\n\n<span id=\"page-3-0\"></span><sup>{00360355.1 }</sup> 4 1 It may also be possible that after entry of an order by the Court, the Trustee later seeks to amends the list of exempt defendants. Therefore, regardless of a defendant's potential designation under the Proposed Amended Procedures Order, the Order may impact the rights of all defendants and, therefore, objections to the Proposed Amended Procedures Order should be considered regardless of a parties' potential designation.\n\nburdensome for foreign defendants and prejudicial as there could be instances where foreign defendants are required to engaged in mediation prior to adjudication of any challenges to jurisdiction and service of process. Further, compliance may be impracticable for various foreign defendants;\n\n(iv) The procedures provide that only the Trustee will be able to select mediators to serve on a mediation panel and provides no opportunity for input by any of the avoidance action defendants. Not only will avoidance action defendants be compelled to mediate, but they may also be required to mediate with a mediator handpicked by the Trustee. Giving the Trustee such control over the process, avoidance action defendants will have no confidence in the mediation process itself, which will only serve as an impediment to settlement. Accordingly, the composition of the panel should be left to the sole discretion of Judge Tancredi;\n\n(v) The procedures provide that if avoidance action defendants do not believe that the claims against them should be mediated, they must establish \"good cause\" to exempt such claims from the mediation procedures. \"Good cause\" is not defined in the order. As settlement of a claim is a voluntary act, so should participation in mediation. If a defendant wants its day in court to test the merits of the Trustee's claims, it should be able to \"opt out\" of the mediation procedures without having to file a motion and meet some undefined standard in order to do so. Such a procedure only serves to run up costs for avoidance action defendants and undermines the purpose of mediation – to procure a voluntary compromise. Accordingly, avoidance action defendants should be able to opt-out of mediation without a showing of good cause or unnecessary motion practice; and\n\n(vi) The procedures unjustly impact a party's right to withdraw the reference of an avoidance action or any proceeding. The order needs to make clear that notwithstanding any\n\nprovision to the contrary, a party's right to withdraw the reference is preserved and not stayed by the order.\n\n12. The foregoing is intended to highlight issues of concern for the Court and is not intended to be a complete list of all of the changes that are necessary and appropriate to preserve and protect the rights of avoidance action defendants, including G Club Operations.\n\n13. The redline changes reflected in **Exhibit A** attached hereto set forth all of the objections to the Proposed Amended Procedures Order, which are incorporate herein by reference, and include modifying language necessary to correct those objections.\n\n14. G Club Operationsreserves it right to further object to any revisions to the Proposed Amended Procedures Order that may be filed by the Trustee prior to or after the hearing scheduled by the Court.\n\n### **CONCLUSION**\n\n15. For the foregoing reasons, G Club Operations respectfully requests that the Court modify the Proposed Amended Procedures Order and adopt the changes contained in **Exhibit A** hereto.\n\nDated: April 12, 2024\n\nBy: */s/ Kellianne Baranowsky* GREEN & SKLARZ LLC Jeffrey M. Sklarz Kellianne Baranowsky One Audubon St, 3rd Floor New Haven, CT 06511 Tel: 203-285-8545 jsklarz@gs-lawfirm.com kbaranowsky@gs-lawfirm.com\n\n> PILLSBURY WINTHROP SHAW PITTMAN LLP Carolina A. Fornos (*pro hac vice*) 31 West 52nd Street New York, NY 10019 Tel: 212-858-1558 carolina.fornos@pillsburylaw.com\n\n*Attorneys for G Club Operations LLC*\n\n#### **CERTIFICATE OF SERVICE**\n\nI hereby certify that on the date set forth below, a copy of the foregoing was served via CM/ECF. Parties may access this filing through the Court's CM/ECF system.\n\nDate: April 12, 2024\n\n*/s/Kellianne Baranowsky* Kellianne Baranowsky\n\n# **EXHIBIT A**\n\n**G Club Operations' Objections and Proposed Revisions**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                                 |\n|----------------------------------------------------------------|-----------------------------------|\n| In re:                                                         | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                           | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                      | :<br>:<br>Jointly Administered    |\n| -------------------------------------------------------------- | :<br>x                            |\n\n## **[REVISED PROPOSED] AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS**\n\nUpon the motion (the \"Motion\")2 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\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\nthe United States District Court for the District of Connecticut; and consideration of the Motion and the relief requested 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; *provided, however*, that an Avoidance Defendant in an Avoidance Action set forth on **Exhibit 3-B** may timely file a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b), made applicable here by Federal Rule of Bankruptcy Procedure 7012, and if a motion to dismiss is or has been timely filed, the Trustee shall respond timely to that motion. 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\n\nnot 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. No party shall propound discovery in an Avoidance Action before a scheduling order is entered.\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\"), *provided however*, that the Mediation Procedures shall only apply as to defendants domiciled in the United States, and any non-United States domiciled defendants shall not be subject to the Mediation Procedures unless they agree voluntarily; *provided further*, that voluntary participation in mediation in accordance with the Mediation Procedures shall not constitute submission to jurisdiction or a waiver of any claim or defense, including based on sufficiency of process: Upon the appearance of any Avoidance Defendant in an Avoidance Action prior to the expiration of such\n\nAvoidance 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 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 disinterested mediators of Avoidance Actions (the \"Mediation Panel\") if the TrusteeJudge Tancredi determines, in consultation with Judge Tancredithe Trustee, 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, who may take recommendations from the Trustee, 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 by way of motion, and after notice and hearing, consistent with Bankruptcy Rules 2002 and 9013 and applicable Local Bankruptcy Rules and served on all Avoidance Defendants, and the appointment of a mediator to the Mediation Panel shall become effective upon approval by the Court. Any request for the appointment of a mediator to the Mediation Panel will be accompanied by a sworn declaration from the mediator that the mediator that the mediator does not hold or represent any party with an interest adverse to the estate or any Avoidance Defendant and is otherwise a \"disinterested person\" within the meaning of 11 U.S.C. § 101(14). The proposed mediator's declaration shall also disclose all connections with the Trustee and his counsel.\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 motionopt-out of the Mediation by filing a notice with the Court setting forth good cause to exempt the claims against it from the Mediation Procedures, with notice to the Trustee, 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. that it does not wish to participate in the Mediation. If a defendant wishes to participate in mediation at a later time, the parties may notify Judge Tancredi and the Court that they wish to proceed to mediation.\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, mayshall abstain from acting in the particular mediation, unless the Avoidance Defendant consents. 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(s) 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 this Court on the request of Judge Tancredi, which request and 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 or provide details of any settlement that might be reached. 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. Failure to achieve settlement alone cannot constitute grounds for a finding of \"bad faith\" or other sanctions.\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 thirtysixty (3060) 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 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.\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 and an opportunity for a hearing, *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.; *provided that*, (i) the Trustee shall provide the party that designated the information as highly confidential at least 5 business days' notice of the intent to share this information with an Avoidance Defendant and the identity of that Avoidance Defendant, (ii) the Trustee shall not provide this information to an Avoidance Defendant if an objection is raised absent further order the Court, and (iii) the proposed recipient of the highly confidential information has agreed to be bound by the Protective Order and P.O. Addendum in writing provided to the party that provided the information to the Trustee.\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. Any Avoidance Defendant may request that the District Court withdraw the reference to this case or any proceeding at any time pursuant to 28 U.S.C. §158(d) and that request, including briefing and resolution, shall not be stayed by any provision of this Order.\n\n8. 7. 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\nIn re:\n\nHO WAN KWOK, *et al*.,1\n\nChapter 11\n\nCase No. 22-50073 (JAM)\n\nDebtors.\n\n(Jointly Administered)\n\n----------------------------------------------------- x\n\nLUC A. DESPINS, CHAPTER 11 TRUSTEE,\n\nPlaintiff,\n\nAdv. Proceeding No. [ ]\n\nv.\n\n[NAME OF DEFENDANT]\n\nDefendant.\n\n----------------------------------------------------- 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\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_, 2024\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\nNew 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| ------------------------------------------------------<br>:                      | x<br>Chapter 11                                                      |  |\n| In re:<br>:<br>:                                                                 | Case No. 22-50073 (JAM)                                              |  |\n| HO WAN KWOK, et al.,1<br>:                                                       |                                                                      |  |\n| :<br>Debtors.<br>:                                                               | (Jointly Administered)                                               |  |\n| :                                                                                |                                                                      |  |\n| ------------------------------------------------------<br>:                      | x<br>Adv. Proc. Nos. 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, |  |\n| LUC A. DESPINS, CHAPTER 11<br>:                                                  | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n| TRUSTEE,<br>:                                                                    | XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                     |  |\n| :                                                                                | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n| Plaintiff,<br>:                                                                  | XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                     |  |\n| v.<br>:<br>:                                                                     | 24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,   |  |\n| :                                                                                | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n| :                                                                                | XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                     |  |\n| AVOIDANCE DEFENDANTS<br>:                                                        | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n| :                                                                                | XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                     |  |\n| Defendants.<br>:                                                                 | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n|                                                                                  | x<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                |  |\n|                                                                                  | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n|                                                                                  | XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                     |  |\n|                                                                                  | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n|                                                                                  | XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                     |  |\n|                                                                                  | 24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,   |  |\n|                                                                                  | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n|                                                                                  | XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                     |  |\n|                                                                                  | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n|                                                                                  | XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                     |  |\n|                                                                                  | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n|                                                                                  | XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                     |  |\n|                                                                                  | 24-XXXX, 24-XXXX, 24-XXXX, 24-                                       |  |\n| ------------------------------------------------------                           | 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| Adv. Proc. No. 24-05113 | 1322089 BC Ltd                                  |\n| Adv. Proc. No. 24-05116 | Hilton Management LLC                           |\n\n| Adv. Proc. No. 24-05118 | J Tan Jewelry Design Inc                           |\n|-------------------------|----------------------------------------------------|\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| Adv. Proc. No. 24-05191 | (Cayman) LP<br>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| Adv. Proc. No. 24-05210 | Jiayao Gan                                         |\n| Adv. Proc. No. 24-05212 | Michael Li and Co                                  |\n| Adv. Proc. No. 24-05213 | GPS McQuhae LLP                                    |\n|                         |                                                    |\n\n| Adv. Proc. No. 24-05215 | Bradley Staple, dba Staples Building Solutions |\n|-------------------------|------------------------------------------------|\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| Adv. Proc. No. 24-05267 | Khaled Ashafy                                  |\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\nAdv. 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| Adv. Proc. No. 24-05175 | Lau Lai Chun Annie                               |\n| Adv. Proc. No. 24-05178 | Super Star Project Limited                       |\n\n| Adv. Proc. No. 24-05179 | Rising Sun Capital Ltd               |\n|-------------------------|--------------------------------------|\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 3098 Filed 04/12/24 Entered 04/12/24 19:40:09 Page 34 of 69\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| Summary report:<br>Litera Compare for Word 11.2.0.54 Document comparison done on<br>4/1/2024 12:33:53 PM |    |  |  |  |  |\n|----------------------------------------------------------------------------------------------------------|----|--|--|--|--|\n| Style name: Default Style                                                                                |    |  |  |  |  |\n| Intelligent Table Comparison: Active                                                                     |    |  |  |  |  |\n| Original filename: MC -- Revised Mediation Procedures Order (Clean) FINAL                                |    |  |  |  |  |\n| (002).docx                                                                                               |    |  |  |  |  |\n| Modified filename: Revised Mediation Procedures Order - Edits for the                                    |    |  |  |  |  |\n| Trustee.docx                                                                                             |    |  |  |  |  |\n| Changes:                                                                                                 |    |  |  |  |  |\n| Add                                                                                                      | 27 |  |  |  |  |\n| Delete                                                                                                   | 13 |  |  |  |  |\n| Move From                                                                                                | 0  |  |  |  |  |\n| Move To                                                                                                  | 0  |  |  |  |  |\n| Table Insert                                                                                             | 0  |  |  |  |  |\n| Table Delete                                                                                             | 0  |  |  |  |  |\n| Table moves to                                                                                           | 0  |  |  |  |  |\n| Table moves from                                                                                         | 0  |  |  |  |  |\n| Embedded Graphics (Visio, ChemDraw, Images etc.)                                                         | 0  |  |  |  |  |\n| Embedded Excel                                                                                           | 0  |  |  |  |  |\n| Format changes                                                                                           | 0  |  |  |  |  |\n| Total Changes:                                                                                           | 40 |  |  |  |  |\n\n# **EXHIBIT B**\n\n**Trustee's April 10th Version of the Proposed Amended Procedures Order**\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----- | x<br>:<br>Chapter 11<br>:<br>:<br>Case No. 22-50073 (JAM)<br>:<br>:<br>(Jointly Administered)<br>:<br>:<br>x                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>Plaintiff,<br>v.                                                                                                                    | :<br>Adv. Proc. Nos. 24-05005, 24-05006, 24-05007,<br>:<br>24-05008, 24-05009, 24-05010, 24-05011, 24-<br>:<br>:<br>05012, 24-05013, 24-05014, 24-05015, 24-05016,<br>:<br>24-05017, 24-05018, 24-05019, 24-05020, 24-<br>:<br>05021, 24-05022, 24-05023, 24-05024, 24-05025,<br>:<br>24-05026, 24-05027, 24-05028, 24-05029, 24-<br>:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| AVOIDANCE DEFENDANTS<br>Defendants.                                                                                                                                           | 05030, 24-05031, 24-05032, 24-05033, 24-05034,<br>:<br>24-05035, 24-05036, 24-05037, 24-05038, 24-<br>:<br>:<br>05039, 24-05040, 24-05041, 24-05042, 24-05043,<br>:<br>24-05044, 24-05045, 24-05046, 24-05047, 24-<br>x<br>05048, 24-05049, 24-05050, 24-05051, 24-05052,<br>24-05053, 24-05054, 24-05055, 24-05056, 24-<br>05057, 24-05058, 24-05059, 24-05060, 24-05061,<br>24-05062, 24-05063, 24-05064, 24-05065, 24-<br>05066, 24-05067, 24-05068, 24-05069, 24-05070,<br>24-05071, 24-05072, 24-05073, 24-05074, 24-<br>05075, 24-05076, 24-05077, 24-05078, 24-05079,<br>24-05080, 24-05081, 24-05082, 24-05083, 24-<br>05084, 24-05085, 24-05086, 24-05087, 24-05088,<br>24-05089, 24-05090, 24-05091, 24-05092, 24-<br>05093, 24-05094, 24-05095, 24-05096, 24-05097,<br>24-05098, 24-05099, 24-05100, 24-05101, 24- |\n| (caption continues on next page)                                                                                                                                              | 05102, 24-05102, 24-05103, 24-05104, 24-05105,<br>24-05106, 24-05107, 24-05108, 24-05109, 24-                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\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\n05110, 24-05111, 24-05112, 24-05113, 24-05114, 24-05115, 24-05116, 24-05117, 24-05118, 24- 05119, 24-05120, 24-05121, 24-05122, 24-05123, 24-05124, 24-05125, 24-05126, 24-05127, 24- 05128, 24-05129, 24-05130, 24-05131, 24-05132, 24-05133, 24-05134, 24-05135, 24-05136, 24- 05137, 24-05138, 24-05139, 24-05140, 24-05141, 24-05142, 24-05143, 24-05144, 24-05145, 24- 05146, 24-05147, 24-05148, 24-05149, 24-05150, 24-05151, 24-05152, 24-05153, 24-05154, 24- 05155, 24-05156, 24-05157, 24-05158, 24-05159, 24-05160, 24-05161, 24-05162, 24-05163, 24- 05164, 24-05165, 24-05166, 24-05167, 24-05168, 24-05169, 24-05170, 24-05171, 24-05172, 24- 05173, 24-05174, 24-05175, 24-05176, 24-05177, 24-05178, 24-05179, 24-05180, 24-05181, 24- 05182, 24-05183, 24-05184, 24-05185, 24-05186, 24-05187, 24-05188, 24-05189, 24-05190, 24- 05191, 24-05192, 24-05193, 24-05194, 24-05195, 24-05196, 24-05197, 24-05198, 24-05199, 24- 05200, 24-05201, 24-05202, 24-05203, 24-05204, 24-05205, 24-05206, 24-05207, 24-05208, 24- 05209, 24-05210, 24-05211, 24-05212, 24-05213, 24-05214, 24-05215, 24-05216, 24-05217, 24- 05218, 24-05219, 24-05220, 24-05221, 24-05222, 24-05223, 24-05224, 24-05225, 24-05226, 24- 05227, 24-05228, 24-05229, 24-05230, 24-05231, 24-05232, 24-05233, 24-05234, 24-05235, 24- 05236, 24-05237, 24-05238, 24-05239, 24-05240, 24-05241, 24-05242, 24-05243, 24-05244, 24- 05245, 24-05246, 24-05247, 24-05248, 24-05250, 24-05251, 24-05252, 24-05253, 24-05254, 24- 05255, 24-05256, 24-05257, 24-05258, 24-05259, 24-05260, 24-05261, 24-05262, 24-05263, 24- 05264, 24-05265, 24-05266, 24-05267, 24-05268, 24-05269, 24-05270, 24-05271, 24-05272, 24- 05274, 24-05275\n\n----------------------------------------------------x\n\n2\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 requested 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\n<sup>2</sup> Capitalized terms used but not otherwise defined in this Order have the meanings ascribed to them in the Motion.\n\n2. 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 and analogous claims under applicable state law (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.Avoidance Action. 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. , *provided, however*, if such a motion is filed while an Avoidance Action is subject to a stay or if an Avoidance Action is stayed while such a motion is pending, the Trustee shall have sixty (60) days to respond to such motion following the termination of the stay. An Avoidance Defendant shall have thirty (30) days to reply to any response by the Trustee to a motion filed pursuant to Civil Rule 12.\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, to the extent that an Avoidance Action is not stayed, 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. If an Avoidance Action is stayed, the parties shall hold the Initial Case Conference as soon as practicable following the termination of the stay and thereafter shall otherwise comply with the foregoing procedure. Civil Rule 26 (to the extent incorporated by Bankruptcy Rule 7026), District of Connecticut Local Civil Rule 26, and District of Connecticut Local Bankruptcy Rule 7026-1 shall apply to the Avoidance Actions except to the extent that they are expressly modified by this Order or otherwise by order of the Court.\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\"):\") as to any Avoidance Defendant that was served with process prior to April 4, 2024: 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 Mediation Referral except upon a stipulation between the Trustee and such Avoidance Defendant or by Order of the Court. To the extent that an Avoidance Defendant was not served with process prior to April 4, 2024, the Trustee may stipulate with such Avoidance Defendant to the application of the Mediation Procedures (with such stipulation to be made in writing and filed in the relevant Avoidance Action), or, following the service of such\n\nAvoidance Defendant, the Trustee may file a motion (with notice to the Avoidance Defendant) requesting that the Mediation Procedures apply to such Avoidance Defendant.\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 by motion filed in accordance with all applicable rules and served on all Avoidance Defendants subject to the Mediation Procedures, 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 respect to the Avoidance DefendantAction subject to mediation and, in the event of a conflict, mayshall abstain from acting in the particular mediation unless such conflict is disclosed to and expressly waived by the Trustee and the Avoidance Defendant. 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 (7fourteen\n\n(14) days of a party's discovery of the basis for seeking such relief. To the extent that a conflict is disclosed by the Assigned Mediator or timely challenged by a party to a Mediation Proceeding, such Mediation Proceeding shall be suspended pending (a) selection by Judge Tancredi of an alternative mediator to serve as the Assigned Mediator, (b) waiver of the conflict, or (c) the denial of any request for reassignment.\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 ofprior to 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 willwith 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 this Court on the request of Judge Tancredi, which request and 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. If such relief is requested from the Court, it shall be requested in writing filed in the relevant Avoidance Action(s), which may be filed under seal, *provided, however*, the Avoidance Defendant shall provide a copy of any such sealed filing to the Trustee. Any response by the Trustee to such a sealed filing may likewise be filed under seal with reciprocal notice to the relevant Avoidance Defendant. 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. or provide details of any settlement that might be reached. 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. Failure to achieve settlement alone cannot constitute grounds for a finding of \"bad faith\" or the imposition of sanctions.\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-oneparticular 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, and any Avoidance Defendant impacted by such recommended stay may file a written response in its Avoidance Action(s) within seven (7) days of the filing of notice. Upon a hearing considering Judge Tancredi's recommendations and any timely written response 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.\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 issueda motion filed in the Main Case only in accordance with any applicable rules, *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\n\nActions pending as of the entry of this Order.\n\n4. The time periods set forth in this Order and the Avoidance Action Procedures shall\n\nbe 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, 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>:<br>: |\n| [NAME OF DEFENDANT]                                                                                                       | :                                                                       |\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.      | x<br>:<br>Chapter 11<br>:<br>:<br>Case No. 22-50073 (JAM)<br>:<br>:<br>(Jointly Administered)<br>:<br>:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|---------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>Plaintiff, | 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-<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| v.<br>AVOIDANCE DEFENDANTS                                                                                          | :<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-                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| Defendants.<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 |\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|                         |                                        |  | Formatted       |  |\n|-------------------------|----------------------------------------|--|-----------------|--|\n|                         |                                        |  | Formatted       |  |\n|                         |                                        |  | Formatted       |  |\n|                         |                                        |  | Formatted       |  |\n|                         |                                        |  | Formatted Table |  |\n|                         |                                        |  | Formatted       |  |\n| ADV. PROC. NO.          | FIRST NAMED DEFENDANT                  |  |                 |  |\n| Adv. Proc. No. 24-05008 | Boardwalk Motor Imports LLC            |  | Formatted       |  |\n| Adv. Proc. No. 24-05009 | Mercantile Bank International          |  | Formatted       |  |\n| Adv. Proc. No. 24-05012 | Ogier                                  |  | Formatted       |  |\n| Adv. Proc. No. 24-05014 | Pillsbury Winthrop Shaw Pittman LLP    |  | Formatted       |  |\n| Adv. Proc. No. 24-05017 | Post Oak Motor Cars LLC                |  | Formatted       |  |\n| Adv. Proc. No. 24-05020 | Slaughter Law Group PC                 |  | Formatted       |  |\n| Adv. Proc. No. 24-05022 | FAM United LLC                         |  | Formatted       |  |\n| Adv. Proc. No. 24-05026 | Yieldesta LP                           |  |                 |  |\n|                         | Great Bowery Inc dba Camilla Lowther   |  | Formatted       |  |\n| Adv. Proc. No. 24-05029 | Management                             |  | Formatted       |  |\n| Adv. Proc. No. 24-05030 | Vision Knight Capital (China) Fund     |  | Formatted       |  |\n| Adv. Proc. No. 24-05032 | Hugga LLC                              |  | Formatted       |  |\n| Adv. Proc. No. 24-05037 | Triple2 Digital                        |  | Formatted Table |  |\n| Adv. Proc. No. 24-05038 | D4.Zero                                |  | Formatted       |  |\n| Adv. Proc. No. 24-05041 | CFG Global Limited                     |  | Formatted       |  |\n| Adv. Proc. No. 24-05043 | Loro Piana                             |  |                 |  |\n| Adv. Proc. No. 24-05045 | The Quinlan Law Firm LLC               |  | Formatted       |  |\n| Adv. Proc. No. 24-05046 | Janco SRL                              |  | Formatted       |  |\n| Adv. Proc. No. 24-05050 | Oro Mont Alpi SRL                      |  | Formatted       |  |\n| Adv. Proc. No. 24-05051 | Mindy Wechsler                         |  | Formatted       |  |\n| Adv. Proc. No. 24-05052 | MF19 Inc                               |  | Formatted Table |  |\n| Adv. Proc. No. 24-05056 | FFP (BVI) Limited                      |  | Formatted       |  |\n| Adv. Proc. No. 24-05068 | Caribe Condado LLC                     |  | Formatted       |  |\n| Adv. Proc. No. 24-05080 | Reinhard Plank SRL                     |  | Formatted       |  |\n| Adv. Proc. No. 24-05083 | UK Import Services Limited             |  | Formatted       |  |\n| Adv. Proc. No. 24-05084 | Tavares Cutting Inc                    |  |                 |  |\n| Adv. Proc. No. 24-05087 | Mosaicon Shoes SRL                     |  | Formatted       |  |\n| Adv. Proc. No. 24-05088 | Tokyoseiki Co LTD                      |  | Formatted       |  |\n| Adv. Proc. No. 24-05089 | Pellettieri Di Parma SRL               |  | Formatted       |  |\n| Adv. Proc. No. 24-05091 | Shalom B LLC dba Asher Fabric Concepts |  | Formatted       |  |\n| Adv. Proc. No. 24-05094 | Solazzo Calzature SRL                  |  | Formatted       |  |\n| Adv. Proc. No. 24-05095 | SOD Stone Offroad Design GmbH          |  | Formatted       |  |\n| Adv. Proc. No. 24-05096 | 1245 Factory Place LLC                 |  | Formatted       |  |\n| Adv. Proc. No. 24-05097 | Liapull S.R.L.                         |  | Formatted       |  |\n| Adv. Proc. No. 24-05098 | Shing Seung Ankerite Engineering Ltd   |  |                 |  |\n| Adv. Proc. No. 24-05099 | American Arbitration Association       |  | Formatted       |  |\n| Adv. Proc. No. 24-05104 | Ice24 SRO                              |  | Formatted       |  |\n| Adv. Proc. No. 24-05106 | REACH MFG                              |  | Formatted       |  |\n| Adv. Proc. No. 24-05111 | DNM Beauty Distribution                |  | Formatted       |  |\n|                         |                                        |  | Formatted       |  |\n|                         |                                        |  | Formatted       |  |\n|                         |                                        |  |                 |  |\n\n**Formatted** ... **Formatted** ... **Formatted Table** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted Table** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted Table** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ...\n\n| Adv. Proc. No. 24-05113 | 1322089 BC Ltd                                     |  |\n|-------------------------|----------------------------------------------------|--|\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|                         |                                                    |  |\n\n| Formatted |  |\n|-----------|--|\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n| Formatted |  |\n\n**Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted Table** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ...\n\n| Adv. Proc. No. 24-05205 | Marini Pietrantoni Muniz LLC                   |  |\n|-------------------------|------------------------------------------------|--|\n| Adv. Proc. No. 24-05210 | Jiayao Gan                                     |  |\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\n| Formatted       |  |\n|-----------------|--|\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted Table |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n|                 |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted Table |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n|                 |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n\n**Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ...\n\n3\n\n| Adv. Proc. No. 24-05266 | Gong Jianfen                               |  |\n|-------------------------|--------------------------------------------|--|\n| Adv. Proc. No. 24-05267 | Khaled Ashafy                              |  |\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| None | Formatted: Font: 11 pt, Font color: Black, Ligatures: |\n|------|-------------------------------------------------------|\n|      | Formatted: Space After: 0 pt, Line spacing: single    |\n| None | Formatted: Font: 11 pt, Font color: Black, Ligatures: |\n|      | Formatted: Space After: 0 pt, Line spacing: single    |\n| None | Formatted: Font: 11 pt, Font color: Black, Ligatures: |\n|      | Formatted: Space After: 0 pt, Line spacing: single    |\n| None | Formatted: Font: 11 pt, Font color: Black, Ligatures: |\n|      | Formatted: Space After: 0 pt, Line spacing: single    |\n| None | Formatted: Font: 11 pt, Font color: Black, Ligatures: |\n|      | Formatted: Space After: 0 pt, Line spacing: single    |\n| None | Formatted: Font: 11 pt, Font color: Black, Ligatures: |\n|      | Formatted: Space After: 0 pt, Line spacing: single    |\n| None | Formatted: Font: 11 pt, Font color: Black, Ligatures: |\n|      | Formatted: Space After: 0 pt, Line spacing: single    |\n\n#### **EXHIBIT 3-B**\n\n**(Avoidance Actions Subject to Partial Stay)**\n\n| ADV. PROC. NO.<br>FIRST NAMED DEFENDANT<br>AWS (Amazon Web Services)<br>Adv. Proc. No. 24-05006<br>Blueberry Builders<br>Adv. Proc. No. 24-05007<br>E.L.J.M. Consulting LLC<br>Adv. Proc. No. 24-05011<br>Imperius International Trad Co Ltd<br>Adv. Proc. No. 24-05016<br>Mary Fashion SPA<br>Adv. Proc. No. 24-05019<br>Bannon Strategic Advisors Inc<br>Adv. Proc. No. 24-05021<br>Studio Cataldi Group SRL<br>Adv. Proc. No. 24-05023<br>TT Resources 1 Pty Ltd<br>Adv. Proc. No. 24-05024<br>Yuqiang Qin & Yunfu Jiang<br>Adv. Proc. No. 24-05028<br>Teris<br>Adv. Proc. No. 24-05044<br>Style Eyes Inc. d/b/a Ginger Finds<br>Adv. Proc. No. 24-05054<br>Adv. Proc. No. 24-05056<br>FFP (BVI) Limited<br>Amazon Inc<br>Adv. Proc. No. 24-05057<br>Anthem Blue Cross Blue Shield<br>Adv. Proc. No. 24-05058<br>Federal Express<br>Adv. Proc. No. 24-05059<br>Apple Inc<br>Adv. Proc. No. 24-05060<br>A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.<br>Adv. Proc. No. 24-05065<br>B&H Photo<br>Adv. Proc. No. 24-05069<br>Marcella Monica Falciani<br>Adv. Proc. No. 24-05075<br>American Express<br>Adv. Proc. No. 24-05077<br>Adv. Proc. No. 24-05081<br>Victor-Oasis Consultancy Limited<br>Swans Team Design Inc<br>Adv. Proc. No. 24-05090<br>2 B Packing LLC<br>Adv. Proc. No. 24-05093<br>Ocorian Consulting Ltd<br>Adv. Proc. No. 24-05102<br>N87 Inc<br>Adv. Proc. No. 24-05105<br>Moran Yacht Management Inc<br>Adv. Proc. No. 24-05109<br>Cloudflare<br>Adv. Proc. No. 24-05115<br>Indium Software Inc<br>Adv. Proc. No. 24-05122<br>Rilievi Group SRL<br>Adv. Proc. No. 24-05125<br>Beile Li<br>Adv. Proc. No. 24-05133<br>V.X. Cerda & Associates PA<br>Adv. Proc. No. 24-05134<br>Liberty Jet Management<br>Adv. Proc. No. 24-05135 |  |  |                         |  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Adv. Proc. No. 24-05145                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |  | Manhattan Motorcars Inc |  |\n| Adv. Proc. No. 24-05152<br>Troutman Pepper Hamilton Sanders LLP                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |  |                         |  |\n| Kamel Debeche<br>Adv. Proc. No. 24-05154                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |  |                         |  |\n| Gold Leaf Consulting Limited<br>Adv. Proc. No. 24-05159                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |  |                         |  |\n| Mandelli USA Inc<br>Adv. Proc. No. 24-05161                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |  |                         |  |\n| Adv. Proc. No. 24-05163<br>Harcus Parker Limited                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    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Proc. No. 24-05172 | Federal Corporation (Japan)          |  |  |\n|-------------------------|--------------------------------------|--|--|\n| Adv. Proc. No. 24-05175 | Lau Lai Chun Annie                   |  |  |\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\n**Formatted:** Font: 11 pt, Font color: Black, Ligatures: None **Formatted:** Space After: 0 pt, Line spacing: single **Formatted Table Formatted:** Font: 11 pt, Font color: Black, Ligatures: None **Formatted:** Space After: 0 pt, Line spacing: single **Formatted Table Formatted:** Font: 11 pt, Font color: Black, Ligatures: None **Formatted:** Space After: 0 pt, Line spacing: single **Formatted:** Font: 11 pt, Font color: Black, Ligatures: None **Formatted:** Space After: 0 pt, Line spacing: single **Formatted:** Font: 11 pt, Font color: Black, Ligatures: None **Formatted:** Space After: 0 pt, Line spacing: single **Formatted:** Font: 11 pt, Font color: Black, Ligatures: None **Formatted:** Space After: 0 pt, Line spacing: single **Formatted Table Formatted** ... **Formatted:** Space After: 0 pt, Line spacing: single **Formatted Table Formatted** ... **Formatted:** Space After: 0 pt, Line spacing: single **Formatted Table Formatted:** Font: 11 pt **Formatted:** Space After: 0 pt, Line spacing: single **Formatted** ... **Formatted:** Font: 11 pt **Formatted** ... **Formatted** ... **Formatted:** Space After: 0 pt, Line spacing: single **Formatted** ... **Formatted:** Space After: 0 pt, Line spacing: single **Formatted** ... **Formatted:** Space After: 0 pt, Line spacing: single **Formatted:** Font: +Body (Aptos), 11 pt\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\n- 88. Warroom Broadcasting & Media Communications LLC\n- 89. Zeisler & Zeisler, P.C.\n\n90. Zhang, Yongbing\n\n- 91. ZYB & Associates, LLC, d/b/a Law Offices of Yongbing Zhang\n- 91.92. 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（United States Bankruptcy Court for the District of Connecticut）\n\n关于：\n\nHO WAN KWOK（郭文贵）等人，\n\n债务人。\n\n第11章\n\n案号：22-50073 (JAM)\n\n（合并管理）\n\nG Club Operations LLC（G Club Operations有限责任公司）就受托人修改适用于撤销权请求对抗程序的程序、以纳入撤销权诉讼调解程序之动议提出的异议\n\nG Club Operations LLC（以下简称“G Club Operations”）特此就《第11章受托人根据11 U.S.C. §§ 105(a)和363、Federal Rules of Bankruptcy Procedure 7016、7026和9006以及District of Connecticut Local Bankruptcy Rule 7016-1提出的修改适用于撤销权请求对抗程序的程序、以纳入撤销权诉讼调解程序之动议》（ECF No. 3003）（以下简称“本动议”）提出部分异议，并为支持该异议，陈述如下：\n\n相关事实背景\n\n1. 2024年1月29日，受托人提交了其《根据11 U.S.C. §105(a)、Federal Rules of Bankruptcy Procedure 7016、7026和9006以及District Court Local Bankruptcy Rule 7016-1提出的批准适用于撤销权请求对抗程序之程序的动议》（ECF No. 2532）（以下简称“程序动议”）。受托人通过程序动议请求法院批准若干程序，以规范受托人已提起及将提起的撤销权诉讼。\n\n2. 2024年2月7日，法院作出批准程序动议的裁定（ECF No. 2578）。\n\n3. 2024年3月15日，受托人提交了其《根据11 U.S.C. §105(a)、Federal Rules of Bankruptcy Procedure 7016、7026和9006以及District Court Local Bankruptcy Rule 7016-1提出的修改适用于撤销权请求对抗程序的程序、以纳入撤销权诉讼调解程序之动议》（ECF No. 3003）（以下简称“经修订程序动议”），请求作出命令，要求修改法院批准的程序，以纳入对某些撤销权诉讼实行强制调解的程序。\n\n4. 2024年3月22日，受托人提交了其《提交［经修订拟议］经修订命令以批准适用于撤销权请求对抗程序之程序的通知》（ECF No. 3035）（以下简称“拟议经修订程序命令”）。除其他所请求的修改外，拟议经修订程序命令规定了拟适用于某些撤销权诉讼调解的程序。\n\n5. 2024年3月22日，法院还就经修订程序动议作出排期命令（ECF No. 3037）（以下简称“排期命令”），要求对经修订程序动议的任何答复须于2024年4月12日前提交，并将经修订程序动议的听证会排定于2024年4月23日举行。\n\n6. 自提交拟议经修订程序动议以来，以下签署人与受托人的律师就此进行了讨论，双方已尝试解决关于该命令措辞及其中某些条款的争议。G Club Operations的律师向受托人的律师提供了拟议经修订程序命令的红线版本，该版本指出了按现有起草方式存在问题的命令条款，并提出对其进行修订，以解决G Club Operations的关切。G Club Operations对拟议经修订程序命令所提出修订的副本作为附件A随附于此。\n\n{00360355.1 } 2\n\n7. 在进一步讨论中，双方取得了一些进展，并能够缩小争议事项。为此，2024年4月10日，受托人向以下签署人提供了拟议经修订程序命令的进一步修订版本。受托人起草的拟议经修订程序命令2024年4月10日版本的副本作为附件B随附于此。如附件B所载，受托人拒绝了G Club Operations所寻求的多项修改，并对命令作出了双方未曾讨论的进一步修改。\n\n8. 虽然受托人尚未将拟议经修订程序命令的2024年4月10日版本记入案卷，但受托人的律师表示，受托人同意实施附件B中受托人作出的红线修改。然而，受托人的律师表示，受托人预计将对拟议经修订程序命令作出进一步修改，且计划在预定听证会前不久才将修订版本记入案卷。\n\n9. 尽管受托人同意作出附件B所载的（红线）修改，拟议经修订程序命令的2024年4月10日版本并未解决G Club Operations就拟议程序提出的诸多关切。\n\n10. 尽管G Club Operations并不自动受调解程序约束，因为根据拟议经修订程序命令（附件A之附件4），该等程序规定，无论某事项是否中止，或撤销权诉讼被告是否列于附件4，双方均可同意依照拟议经修订程序命令所载程序进行调解。因此，如G Club Operations希望与受托人进行调解，则其将受拟议经修订程序命令管辖，且其权利将因实施该命令而受到影响。此外，受托人的律师表示，受托人预计将在排定于2024年4月23日举行的听证会前提交进一步修订的拟议经修订程序命令。G Club Operations保留根据又一份拟议经修订程序的修订内容进一步提出异议的权利。[1]\n\n对拟议经修订命令的部分异议\n\n11. G Club Operations就原拟议经修订程序命令（ECF No. 3035）以及受托人提供的拟议经修订程序命令2024年4月10日版本（作为附件B随附于此）提出部分异议，因为所拟议的程序对包括G Club Operations在内的撤销权诉讼被告构成负担、不公平且不利。此类有异议的条款包括但不限于下文讨论的以下条款：\n\n(i) 该程序拟暂停受托人对驳回动议及时作出答复的任何义务，直至任何中止或部分中止解除后60天，这不公正地使当事人陷入本可应予驳回的诉讼中；\n\n(ii) 该命令须明确，包括受托人在内的中止诉讼当事人在中止期间不得提出证据开示请求；\n\n(iii) 该程序未区分作为撤销权被告的境内实体和外国实体。美国境外的撤销权被告不应受相同的强制调解条款约束。按现有起草方式，调解条款规定对不遵守调解要求的当事人实施制裁，包括作出缺席判决。因此，如居住或存在于美国境外的各类个人和实体不参加强制调解，便面临重大制裁的风险。此类条款对外国被告造成不当负担并具有不利影响，因为可能出现外国被告在对管辖权和送达程序提出的任何异议得到裁判之前，即被要求参加调解的情形。此外，对各类外国被告而言，遵守该等要求可能不可行；\n\n{00360355.1 } 4 1 亦可能出现这样的情况：在法院作出命令后，受托人随后寻求修订豁免被告名单。因此，无论被告根据拟议经修订程序命令可能被如何指定，该命令均可能影响所有被告的权利，故无论当事人可能被如何指定，均应审议对拟议经修订程序命令提出的异议。\n\n(iv) 该程序规定，只有受托人能够选择在调解小组任职的调解员，并未给予任何撤销权诉讼被告发表意见的机会。撤销权诉讼被告不仅将被强制进行调解，而且还可能被要求与受托人亲自挑选的调解员进行调解。赋予受托人对该程序如此的控制权，撤销权诉讼被告将对调解程序本身毫无信心，这只会妨碍和解。因此，小组的组成应完全由Tancredi法官（Judge Tancredi）酌定；\n\n(v) 该程序规定，如撤销权诉讼被告认为针对其的请求不应进行调解，其必须证明存在“正当理由”，方可使该等请求免于适用调解程序。该命令未对“正当理由”作出定义。请求的和解是一项自愿行为，参与调解也应如此。如被告希望在法庭上检验受托人请求的是非曲直，其应能够“选择退出”调解程序，而无须为此提交动议并满足某项未界定的标准。此类程序只会增加撤销权诉讼被告的成本，并损害调解的目的——促成自愿妥协。因此，撤销权诉讼被告应能够在无需证明正当理由或进行不必要动议程序的情况下选择退出调解；以及\n\n(vi) 该程序不公正地影响当事人撤回撤销权诉讼或任何程序管辖移送的权利。该命令须明确，无论有任何相反规定，当事人撤回管辖移送的权利均予保留，且不因该命令而中止。\n\n12. 前述内容旨在向法院指出关切事项，并非旨在构成保留和保护包括G Club Operations在内的撤销权诉讼被告权利所必需且适当的全部修改之完整清单。\n\n13. 本文件所附附件A中反映的红线修改载明了对拟议经修订程序命令的全部异议，该等异议通过援引纳入本文，并包括为纠正该等异议所必需的修改措辞。\n\n14. G Club Operations保留就受托人可能在法院排定的听证会之前或之后提交的拟议经修订程序命令的任何修订进一步提出异议的权利。\n\n结论\n\n15. 基于前述理由，G Club Operations谨请求法院修改拟议经修订程序命令，并采纳本文件附件A所载的修改。\n\n日期：2024年4月12日\n\n签署人：/s/ Kellianne Baranowsky\nGREEN & SKLARZ LLC\nJeffrey M. Sklarz\nKellianne Baranowsky\nOne Audubon St, 3rd Floor\nNew Haven, CT 06511\n电话：203-285-8545\njsklarz@gs-lawfirm.com\nkbaranowsky@gs-lawfirm.com\n\nPILLSBURY WINTHROP SHAW PITTMAN LLP\nCarolina A. Fornos（临时出庭许可）\n31 West 52nd Street\nNew York, NY 10019\n电话：212-858-1558\ncarolina.fornos@pillsburylaw.com\n\nG Club Operations LLC的代理律师\n\n送达证明\n\n本人特此证明，于下述日期，前述文件副本已通过CM/ECF送达。当事人可通过法院的CM/ECF系统查阅该提交文件。\n\n日期：2024年4月12日\n\n/s/Kellianne Baranowsky\nKellianne Baranowsky\n\n附件A\n\nG Club Operations的异议及拟议修订\n\n美国康涅狄格州联邦破产法院\n布里奇波特分院\n\n--------------------------------------------------------------　x\n\n关于：　：\n：\n第11章\nHO WAN KWOK（郭文贵）等人，　：\n：\n案号：22-50073 (JAM)\n债务人。1　：\n：\n合并管理\n\nx\n\n［经修订拟议］经修订命令：批准适用于撤销权请求对抗程序的程序\n\n鉴于 Luc A. Despins（吕克·A.·德斯潘）以其作为在 Ho Wan Kwok（郭文贵）（下称“债务人”）第11章案件中获任命的第11章受托人（下称“受托人”）的身份提出的动议（下称“动议”）2，请求本院依据 11 U.S.C.《美国法典》第105(a)和363条（下称“破产法”）、《美国联邦破产程序规则》第7016、7026和9006条（下称“破产程序规则”）以及《康涅狄格地区联邦破产程序地方法规》第7016-1条（下称“地方法院破产程序规则”），作出裁定（本“裁定”），修改本院《关于批准适用于撤销权请求对抗程序的程序的裁定》[ECF No. 2578]（下称“撤销权程序裁定”），从而修改撤销诉讼程序，以纳入若干规管撤销诉讼调解的程序；并且本院根据 28 U.S.C. §§ 157 and 1334 以及来自\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）和 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号末四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号末四位：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, 200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n2 本裁定中使用但未另行定义的首字母大写术语，具有动议中赋予该等术语的含义。\n\nUnited States District Court for the District of Connecticut（康涅狄格联邦地区法院）的案件移送常设命令，对审理该动议及其中请求的救济具有管辖权；并且根据 28 U.S.C. § 157(b)，对该动议及其中请求的救济进行审理属于核心程序；并且根据 28 U.S.C. §§ 1408 and 1409，本院为适当审判地；并且本院已认定，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；并且在具体情形下已就该动议给予适当且充分的通知；并且看来无需给予任何其他或进一步通知；并且基于在本院进行的全部程序，包括于 April 23, 2024 举行的听证会；并且对本裁定所请求救济的任何异议均已撤回或经实体审理后驳回；并且经适当审议且有充分理由，现特此命令：\n\n1. 动议按本裁定所述获准。\n\n2. 本院特此命令，下列经修订的撤销诉讼程序应管辖撤销诉讼：\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，在该等程序中，受托人仅依据破产法第544、547、548、549和550条提出请求（下称“撤销诉讼”）。\n\nb. 在提交启动任何撤销诉讼的诉状（下称“撤销诉状”）时，受托人应提交一份《撤销诉讼程序适用通知》，其格式应与本裁定附件1所附格式实质上相似（下称“撤销诉讼程序通知”）。受托人应根据《破产程序规则》第7004条，将撤销诉讼程序通知副本连同传票及撤销诉状一并送达每一撤销诉讼中的被告（下称“撤销诉讼被告”）。\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，并应使用与本裁定附件2所附格式实质上相同的案件标题。\n\nd. 如撤销诉状（包括附件）含有根据《保护令》[主案件 ECF No. 923]（下称“保护令”）及《保护令约定补充文件》[主案件 ECF No. 2460]（下称“P.O.补充文件”）被指定为保密或高度保密的信息，受托人可以密封方式提交撤销诉状（下称“密封撤销诉状”）；但前提是，受托人应公开提交一份撤销诉状副本，其中删节任何被指定为保密或高度保密的信息（下称“经删节的撤销诉状”）。送达经删节的撤销诉状，即构成《破产程序规则》第7004条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，在任何撤销诉讼被告及其律师各自签署保护令附件A副本以及（如适用）P.O.补充文件附件A副本后，受托人可以向该撤销诉讼被告提供未经删节的撤销诉状副本。\n\ne. 撤销诉讼被告对任何撤销诉状作出回应的期限（下称“回应日期”）应为向该撤销诉讼被告完成送达之日起六十（60）日；但前提是，无需本院另行裁定，受托人与任何撤销诉讼被告可以约定将被告的回应日期进一步延长最多九十（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。尽管本裁定中有任何相反规定：\n\ni. 本裁定所附附件3-A列明的撤销诉讼（下称“中止撤销诉讼”）应中止，直至本院进一步裁定；但前提是，附件3-B所列撤销诉讼中的撤销诉讼被告可以根据《美国联邦民事诉讼规则》第12(b)条及时提交驳回动议，该条经《美国联邦破产程序规则》第7012条适用于本案；如驳回动议已被或将被及时提交，受托人应及时回应该动议。中止撤销诉讼的中止状态解除时，本院应确定中止撤销诉讼是否应受调解程序管辖，并为该等诉讼中的撤销诉讼被告对撤销诉状作出回应设定期限。\n\nii. 本裁定所附附件3-B列明的撤销诉讼（下称“部分中止撤销诉讼”）应中止，直至本院进一步裁定，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时尚媒体集团股份有限公司）、GFNY Inc.（GFNY股份有限公司）、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（纽约领辉有限公司）、Rule of Law Foundation III Inc.（法治基金会III股份有限公司）、Rule of Law Society IV Inc.（法治协会IV股份有限公司）及 Saraca Media Group Inc.（Saraca媒体集团股份有限公司）是否为债务人的另我，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章破产财产的法律或事实问题（统称“中止争议”）。为免生疑，部分中止撤销诉讼应就所有非中止争议的问题，在调解程序（定义如下）规定的范围内进入调解；但前提是，中止争议亦可在自愿基础上进行调解。\n\niii. 在提交任何新的撤销诉讼时，受托人可以通过在相关撤销诉讼中提交指定通知（下称“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。任何希望质疑中止指定通知的撤销诉讼被告，应于在该相关撤销诉讼中出庭后七（7）日内，就该通知在相关撤销诉讼中提交回应，受托人可于该回应提交后十四（14）日内作出答复。有关中止指定通知的任何争议均应由本院裁定。\n\nf. 如任何撤销诉讼被告通过根据《民事诉讼规则》第12(b)条提交动议回应撤销诉状，受托人应有六十（60）日对该动议作出回应。\n\ng. 除非本院另有命令，根据《破产程序规则》第7016条，在任何撤销诉讼中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包含审前会议日期。如撤销诉讼的任何一方认为为处理排期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撤销诉讼案卷中提交请求，要求举行该等会议。\n\nh. 在回应日期后尽快，当事人应根据《民事诉讼规则》第26(f)条进行协商（下称“首次案件会议”），其后，当事人应提交一份共同拟定的排期令，管辖证据开示、简易判决及其他审前程序，并须经本院批准。如本院未批准共同拟定的排期令，本院应安排审前会议以确定排期令。如当事人未能就共同拟定的排期令达成一致，当事人应请求举行审前会议以确定排期令。在排期令作出前，任何一方均不得在撤销诉讼中提出证据开示请求。\n\ni. 撤销诉讼的任何一方，如有充分理由，可以请求修改撤销诉讼程序在该撤销诉讼中的适用方式。该等修改应通过在适用撤销诉讼中提交动议提出请求。\n\nj. 尽管本裁定中有任何相反规定，撤销诉讼程序应受下列规管调解程序的程序（下称“调解程序”）约束；但前提是，调解程序仅适用于住所位于美国的被告，任何住所不在美国的被告除非自愿同意，否则不受调解程序约束；进一步前提是，根据调解程序自愿参与调解不构成接受管辖权或放弃任何请求或抗辩，包括基于送达充分性的请求或抗辩：在任何撤销诉讼被告于其回应受托人撤销诉状的期限届满前在撤销诉讼中出庭时，受托人针对该撤销诉讼中该撤销诉讼被告的请求应自动（且无需进一步裁定）移送至无约束力的调解程序（如下文所述，下称“调解程序”）（下称“调解移送”）；但前提是，不得视为在 May 15, 2024 之前已发生任何调解移送。发生调解移送后，撤销诉讼应仅就该撤销诉讼被告中止（包括但不限于该撤销诉讼被告回应撤销诉状的义务），直至调解程序结束。如撤销诉讼被告在其回应撤销诉状的期限届满后于撤销诉讼中出庭，除非受托人与该撤销诉讼被告在撤销诉讼中提交书面约定，或本院作出裁定，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，不应中止该撤销诉讼就任何其他撤销诉讼被告的进行；就某一撤销诉讼被告中止特定撤销诉讼，也不应中止受托人在该撤销诉讼之外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以其他方式）。尽管本裁定中有任何相反规定，除非受托人与该撤销诉讼被告达成约定或本院作出裁定，受托人针对所附附件4列明的撤销诉讼被告提出的任何请求均不应受调解移送约束。\n\nk. United States Bankruptcy Judge James J. Tancredi（Tancredi法官）应监督所有调解程序，但条件是，如Tancredi法官在与受托人协商后认定设立此类小组有益，调解应由Tancredi法官或由经批准的、对撤销权诉讼不具有利害关系的调解员小组（“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，Tancredi法官可接受受托人的推荐，但须经法院批准每名该等调解员的任命及适用于该等调解员的报酬费率。受托人仅可在主案中通过动议申请该等批准，并须依照《破产程序规则》2002和9013及适用的《地方法院破产程序规则》，经通知和听证后，向所有撤销权被告送达；调解员获任命为调解小组成员应在法院批准后生效。任何任命调解员加入调解小组的申请均应附有该调解员的宣誓声明，声明该调解员不持有或代表对破产财产或任何撤销权被告具有不利利益的任何一方，并且在其他方面属于11 U.S.C. § 101(14)所指的“无利害关系人士”。拟议调解员的声明还应披露其与受托人及其律师之间的所有关系。\n\nl. 在任何调解移交后的十四（14）日内，受托人和相关撤销权被告应通过提交给Tancredi法官法庭书记员的信函，共同联系Tancredi法官，简要地（且不作争辩性陈述地）说明争议中的请求，并告知其在其后六十（60）日内参与调解的可用时间，以及调解会议应当线下举行还是通过视频会议举行。Tancredi法官收到该信函后，应指定由其本人或调解小组成员（“指定调解员”）调解该撤销权诉讼，并应指示该调解以线下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，在单一撤销权诉讼中对多名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接受调解的撤销权被告，可在调解移交后的十四（14）日内，通过向法院提交通知以选择退出调解，并阐明免除针对其的请求适用调解程序的正当理由，同时通知受托人及Tancredi法官。在法院对该动议作出裁定前，不得就该撤销权被告进行任何调解程序。如法院准许该动议，调解程序应视为立即终止，且撤销权被告应在该终止后的三十（30）日内对受托人的撤销权起诉状作出答复。如法院驳回该动议，受托人和撤销权被告应在驳回后的十四（14）日内，依照前述l款规定的程序，通过信函联系Tancredi法官以获得指定调解员。如被告希望在较后时间参与调解，当事人可通知Tancredi法官和法院其希望进行调解。\n\nn. 指定调解员在收到其指定通知后，应有机会确定其是否与撤销权被告存在任何利益冲突；如存在利益冲突，除非撤销权被告同意，其可以不参与该特定调解。如指定调解员不参与，Tancredi法官应从调解小组中指定另一名调解员，或指定其本人主持调解。如调解程序的一方认为利益冲突妨碍指定调解员履职，该方可通过其法庭书记员向Tancredi法官提交信函（副本送交对方当事人和指定调解员），或向法院提交动议，请求指定另一名指定调解员；但该等救济仅可在一方发现寻求该等救济的依据后七（7）日内申请。\n\no. 在指定调解员获指定后，受托人和撤销权被告应与指定调解员协商首次调解会议的日期。指定调解员应安排调解在指定后的六十（60）日内进行；但经当事人和指定调解员同意，调解会议可安排在较后日期举行，但该日期须处于本文件¶ (t)规定的完成调解程序期限内。如调解以线下方式进行，指定调解员还应选择调解地点；但除非当事人和指定调解员另有约定，任何线下调解仅可在District of Connecticut（康涅狄格地区）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（康涅狄格地区美国破产法院）的设施；或(iii) 指定调解员的办公室。指定调解员应至少提前二十一（21）日就调解的首次日期、时间和地点发出书面通知（“调解通知”），并应促使将该调解通知提交至相关撤销权诉讼。\n\np. 经当事人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权被告在未取得对方当事人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，该请求应通过其法庭书记员以信函形式向Tancredi法官提出，对方当事人和/或指定调解员亦应通过其法庭书记员以信函形式向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；如该调解会议安排在请求之日起不足七（7）日内举行，则还将决定指定调解员是否有权获得报酬以及应由哪一方或哪些方负责该等报酬。\n\nq. 调解程序附带的所有程序和书面材料均应视为享有特权且保密，并受Federal Rule of Evidence 408（《联邦证据规则》第408条）所有保护，除为证明一方未遵守调解程序外，不得因任何理由报告或作为证据采纳。除本款规定外，任何一方不得传唤指定调解员或Tancredi法官作为证人。任何一方不得试图强制指定调解员（包括其代理人、合伙人或其各自律师事务所或组织的雇员）或Tancredi法官作证，或强制其提交文件；但经法院命令，任何一方可传唤指定调解员作为证人，并可在指称一方未遵守调解程序的程序中，强制其在有限范围内作证。当事人向指定调解员提供的任何文件，应在调解员报告提交后三十（30）日内销毁，除非法院另行命令指定调解员采取其他处理方式。\n\nr. 指定调解员应主持任何调解会议，并拥有充分权力决定当事人陈述的性质和顺序，且证据规则不适用。指定调解员可实施在该等情形下合理且切实可行的其他程序。受托人及作为调解程序当事人的任何撤销权被告，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本调解程序、选择调解小组调解员、撤销权诉讼的分类和/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应按照指定调解员安排和主持的方式，善意参加该等程序，并以达成协商一致的解决方案为目标。调解会议应由具有充分和解授权的被告代表（如被告由律师代理，则由其律师）以及受托人和/或受托人律师（其必须获得受托人的和解授权）参加（线下参加，或在获准时通过视频会议参加）。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另一方当事人共享。指定调解员可向当事人发出有关调解陈述的进一步指示。\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物、立场陈述和/或和解提议。指定调解员可自行决定，在发出通知后（该通知无需提交），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。指定调解员还可应调解当事人的请求，或在其认定继续进行符合当事人最佳利益时，就已开始的调解安排额外会议；但除非经本法院根据Tancredi法官的请求以命令延长调解期限，任何调解程序均不得在调解移交后持续超过一百八十（180）日，该请求和命令应提交至相关撤销权诉讼的案卷。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准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）（“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在该会议预定日期前七（7）日到期支付。如证明支付该等金额构成困难（以书面形式提交，并通知任何调解程序中的所有对方当事人），Tancredi法官或法院可修改当事人对调解费的责任；但该等救济须至少在任何该等调解费到期支付前十四（14）日申请。调解费应按照法院在任命调解小组成员时批准的费率确定。\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”），说明调解程序各方是否遵守了调解程序，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，亦不得提供任何可能达成的和解的细节。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诉讼中提交一份中期报告（以下简称“中期报告”），向法院告知该等不遵守情形。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费用和/或对方当事人的律师费。此外，如属故意、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裁定。此外，如调解程序中的任何一方未本着诚信尝试安排或解决调解，对方当事人可向法院提交制裁动议。有关施加制裁的诉讼不应延迟调解的开始。仅未能达成和解不得构成认定“恶意”或施加其他制裁的依据。\n\nw. 如调解员报告表明调解程序已达成和解，且该和解需要法院批准，受托人应在调解员报告出具后三十（30）日内提交动议，请求该等批准。若受托人认为公开披露和解条款将损害破产财产和/或将涉及商业敏感信息或其他保密信息，而公开披露该等信息将损害和解各方，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一份动议副本，对任何商业敏感信息或其他保密信息作出遮盖。\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完全和解，对受托人撤销诉讼起诉状作出答复的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的状况定期与Tancredi法官（坦克雷迪法官）协商。此外，为便利调解过程并尽量减轻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（无论是按转让金额、转让时间、所涉另我实体或其他标准）。该等分类对任何撤销诉讼被告均不具有约束力，且不涉及撤销诉讼中请求或抗辩的实体问题。Tancredi法官可向法院提交关于调解程序进展情况的报告，以及Tancredi法官为促进撤销诉讼高效管理所提出的任何建议。该等报告应以书面形式出具，并提交至主案件案卷。该等建议可包括但不限于，在开始一对一调解程序之前，将某些撤销诉讼和/或某些类别的撤销诉讼中止一段固定期限。在该等中止期间或其他情况下，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。如Tancredi法官建议中止任何撤销诉讼和/或任何类别的撤销诉讼，受托人应在该等建议出具后七（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任何类别的撤销诉讼。\n\nz. 尽管撤销诉讼程序中有任何相反规定，经仅在主案件中发出通知并提供听证机会后，法院可应受托人或任何其他利害关系方的请求，或根据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），修改本调解程序；但经批准后，经修订的调解程序应提交至所有撤销诉讼中。\n\n3. 本命令作出后七（7）日内，受托人应在本命令作出时所有尚未决的撤销诉讼中提交撤销诉讼程序通知（采用随附附件1的修订格式）。\n\n4. 本命令和撤销诉讼程序规定的期间应根据《破产程序规则》第9006(a)条计算。\n\n5. 如撤销诉讼起诉状（或其附件）中的信息可能受《1974年隐私法》5 U.S.C. § 552a, et al.约束，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)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。本命令还修订保护令和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；但前提是：(i) 受托人应至少在拟与撤销诉讼被告共享该等信息及该撤销诉讼被告身份之前5个工作日，通知将该信息指定为高度保密的一方；(ii) 如有人提出异议，在法院作出进一步命令之前，受托人不得向撤销诉讼被告提供该等信息；以及(iii) 拟接收高度保密信息的人已书面同意受保护令和P.O.附录约束，该书面同意已提供给向受托人提供该信息的一方。\n\n6. 根据康涅狄格州联邦地区法院（District of Connecticut）《民事诉讼地方法则》第5(e)条、康涅狄格州联邦地区法院《破产程序地方法则》第9077-1条、《破产程序规则》第9018条及《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密封提交撤销诉讼起诉状及寻求批准和解的动议。\n\n7. 任何撤销诉讼被告均可随时根据28 U.S.C. §158(d)请求地区法院撤回对本案或任何程序的移送，且该请求，包括书面陈述及裁决，不应因本命令的任何规定而中止。\n\n7. 法院保留对因实施本命令而产生或与之相关的所有事项的管辖权。\n\n8. 本命令自作出时立即生效。\n\n附件1\n\n（撤销诉讼程序适用性通知表格）\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\nHO WAN KWOK（郭文贵）等人，1\n\n第11章\n\n案号：22-50073 (JAM)\n\n债务人。\n\n（合并管理）\n\n----------------------------------------------------- x\n\nLUC A. DESPINS（卢克·A·德斯平斯），第11章受托人，\n\n原告，\n\n对抗程序案号：[ ]\n\n诉\n\n[被告姓名]\n\n被告。\n\n----------------------------------------------------- x\n\n撤销诉讼程序适用性通知\n\n特此通知，上述标题第11章案件中由破产法院作出的《批准适用于撤销请求对抗程序的程序修订命令》[ECF No. ___]，作为附件A随附于此，特此适用于并管辖本对抗程序。\n\n日期：2024年___________ __日\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo和Miles Kwok，以及其他众多别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码后四位：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（博钦律师事务所），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（仅用于通知和通信目的）。\n\nNew 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.（纽伯特、佩佩与蒙蒂斯律师事务所） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）*（获准pro hac vice特别出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（阿夫拉姆·E·卢夫特）*（获准pro hac vice特别出庭） Douglass Barron（道格拉斯·巴伦）（获准pro hac vice特别出庭） 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\n附件2\n\n（适用于合并提交文件的抬头）\n\nUNITED STATES BANKRUPTCY COURT\nDISTRICT OF CONNECTICUT\nBRIDGEPORT DIVISION\n\n:　x\n第11章\n关于：\n:\n:　案号：22-50073 (JAM)\nHO WAN KWOK等人，1\n\n债务人。\n:　（合并管理）\n\n:　x\n对抗程序案号：24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX,\nLUC A. DESPINS，第11章\n:　24-XXXX, 24-XXXX, 24-XXXX, 24-\n受托人，\n:　XXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n:　24-XXXX, 24-XXXX, 24-XXXX, 24-\n原告，\n:　XXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n诉\n:\n:　24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n:　24-XXXX, 24-XXXX, 24-XXXX, 24-\n:　XXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n撤销诉讼被告\n:　24-XXXX, 24-XXXX, 24-XXXX, 24-\n:　XXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n被告。\n:　24-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, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n------------------------------------------------------　XXXX, 24-XXXX, and 24-XXXX\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo和Miles Kwok，以及其他众多别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码后四位：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，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（仅用于通知和通信目的）。\n\n附件3-A\n\n（须中止的撤销诉讼）\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（国际商业银行）\nAdv. Proc. No. 24-05012　Ogier（奥杰律师事务所）\nAdv. Proc. No. 24-05014　Pillsbury Winthrop Shaw Pittman LLP（博钦律师事务所）\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（Yieldesta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（愿景骑士资本（中国）基金）\nAdv. Proc. No. 24-05032　Hugga LLC（Hugga有限责任公司）\nAdv. Proc. No. 24-05037　Triple2 Digital（Triple2数字公司）\nAdv. Proc. No. 24-05038　D4.Zero（D4.Zero）\nAdv. Proc. No. 24-05041　CFG Global Limited（CFG环球有限公司）\nAdv. Proc. No. 24-05043　Loro Piana（Loro Piana）\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（Janco有限责任公司）\nAdv. Proc. No. 24-05050　Oro Mont Alpi SRL（Oro Mont Alpi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（加勒比康达多有限责任公司）\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（Mosaicon鞋业有限责任公司）\nAdv. Proc. No. 24-05088　Tokyoseiki Co LTD（东京精机有限公司）\nAdv. Proc. No. 24-05089　Pellettieri Di Parma SRL（帕尔马皮革制品有限责任公司）\nAdv. Proc. No. 24-05091　Shalom B LLC dba Asher Fabric Concepts（Shalom B有限责任公司，以Asher Fabric Concepts名义经营）\nAdv. Proc. No. 24-05094　Solazzo Calzature SRL（Solazzo鞋业有限责任公司）\nAdv. Proc. No. 24-05095　SOD Stone Offroad Design GmbH（SOD斯通越野设计有限责任公司）\nAdv. Proc. No. 24-05096　1245 Factory Place LLC（1245 Factory Place有限责任公司）\nAdv. Proc. No. 24-05097　Liapull S.R.L.（Liapull有限责任公司）\nAdv. Proc. No. 24-05098　Shing Seung Ankerite Engineering Ltd（Shing Seung Ankerite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 SRO）\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）\nAdv. Proc. No. 24-05113　1322089 BC Ltd（1322089 BC有限公司）\nAdv. Proc. No. 24-05116　Hilton Management LLC（希尔顿管理有限责任公司）\n\nAdv. Proc. No. 24-05118　J Tan Jewelry Design Inc（J Tan珠宝设计公司）\n\nAdv. Proc. No. 24-05121　Shaylen Music LLC（Shaylen音乐有限责任公司）\nAdv. Proc. No. 24-05123　Bestview1 Pty Ltd（Bestview1私人有限公司）\nAdv. Proc. No. 24-05124　Legends OWO LLC（Legends OWO有限责任公司）\nAdv. Proc. No. 24-05127　Waycap SPA（Waycap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Litstar有限责任公司）\nAdv. Proc. No. 24-05140　Quinones Law PLLC（基诺内斯律师事务所专业有限责任公司）\nAdv. Proc. No. 24-05142　Immobiliara Barbara 2000 SRL（巴巴拉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（Fortnum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（李绍尧）\nAdv. Proc. No. 24-05153　Ming Ni（倪明）\nAdv. Proc. No. 24-05155　Hayashi Meiou（林明欧）\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（李克里斯）\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（Reverence资本合伙人机会基金I）\nAdv. Proc. No. 24-05191　(Cayman) LP（开曼）有限合伙企业\nDeng Qian（邓倩）\nAdv. Proc. No. 24-05193　Fiesta Investments Ltd（菲斯塔投资有限公司）\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-Service有限责任公司）\nAdv. Proc. No. 24-05205　Marini Pietrantoni Muniz LLC（马里尼·皮耶特兰托尼·穆尼兹有限责任公司）\nAdv. Proc. No. 24-05210　Jiayao Gan（甘嘉瑶）\nAdv. Proc. No. 24-05212　Michael Li and Co（迈克尔·李及公司）\nAdv. Proc. No. 24-05213　GPS McQuhae LLP（GPS McQuhae有限责任合伙企业）\n\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）\n\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（Cayuse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（布鲁恩律师事务所专业公司）\nAdv. Proc. No. 24-05234　Lyzon Enterprises Corporation（Lyzon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（易峰）\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（Cotton Craft纺织品国际贸易公司）\nAdv. Proc. No. 24-05243　Ihotry Ltd（Ihotry有限公司）\nAdv. Proc. No. 24-05244　Quick-Equip LLC（Quick-Equip有限责任公司）\nAdv. Proc. No. 24-05245　RM Auctions Deutschland GmbH, et al.（RM德国拍卖有限责任公司等）\nAdv. Proc. No. 24-05246　WA & HF LLC（WA & 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基金第1号有限责任公司）\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（Ziba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（Mishcon de Reya有限责任合伙企业）\nAdv. Proc. No. 24-05258　Hogan Lovells International LLP（霍金路伟国际有限责任合伙企业）\nAdv. Proc. No. 24-05259　Top Target General Trading LLC（顶级目标综合贸易有限责任公司）\nAdv. Proc. No. 24-05260　GCP Investment Advisors SL（GCP投资顾问有限责任公司）\nAdv. Proc. No. 24-05261　Starling（椋鸟）\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（谢少明）\nAdv. Proc. No. 24-05266　Gong Jianfen（龚建芬）\nAdv. Proc. No. 24-05267　Khaled Ashafy（哈立德·阿沙菲）\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）\nAdv. Proc. No. 24-05274　Kin Ming Je（谢健明）\n\nAdv. Proc. No. 24-05275 Lamp Capital LLC, et al.（兰普资本有限责任公司等）\n附件3-B\n\n（受部分中止约束的撤销权诉讼）\n\n对抗程序案号　首列被告\n\nAdv. Proc. No. 24-05006　AWS (Amazon Web Services)（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（Imperius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私人有限公司）\nAdv. Proc. No. 24-05028　Yuqiang Qin & Yunfu Jiang（秦玉强与江云富）\nAdv. Proc. No. 24-05044　Teris（Teris）\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（Anthem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（Ocorian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（Cloudflare）\nAdv. Proc. No. 24-05122　Indium Software Inc（铟软件公司）\nAdv. Proc. No. 24-05125　Rilievi Group SRL（Rilievi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. Cerda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·桑德斯有限责任合伙企业）\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））\nAdv. Proc. No. 24-05175　Lau Lai Chun Annie（刘丽珍·安妮）\nAdv. Proc. No. 24-05178　Super Star Project Limited（超级明星项目有限公司）\n\nAdv. Proc. No. 24-05179　Rising Sun Capital Ltd（旭日资本有限公司）\n\nAdv. Proc. No. 24-05188　Berkeley Rowe Ltd（伯克利·罗有限公司）\nAdv. Proc. No. 24-05188　Weddle Law PLLC（韦德尔律师事务所专业有限责任公司）\nAdv. Proc. No. 24-05189　TD Avenue (The Diamond Avenue)（TD大道（钻石大道））\nAdv. Proc. No. 24-05199　Lawall & Mitchell LLC（劳沃尔与米切尔有限责任公司）\nAdv. Proc. No. 24-05203　Oasis Tech Limited（绿洲科技有限公司）\nAdv. Proc. No. 24-05204　G4S Security Systems (Hong Kong) Ltd（G4S安保系统（香港）有限公司）\nAdv. Proc. No. 24-05206　Hao Haidong（郝海东）\nAdv. Proc. No. 24-05221　Gypsy Mei Food Services LLC（吉普赛美食品服务有限责任公司）\nAdv. Proc. No. 24-05223　G-Translators Pty Ltd（G-翻译公司私人有限公司）\nAdv. Proc. No. 24-05225　Cirrus Design Corporation（卷云设计公司）\nAdv. Proc. No. 24-05226　ACASS Canada Ltd（ACASS加拿大有限公司）\nAdv. Proc. No. 24-05238　Qiang Guo（郭强）\nAdv. Proc. No. 24-05248　Tut Co Limited（Tut有限公司）\nAdv. Proc. No. 24-05263　BSA Strategic Fund I, et al.（BSA战略基金I等）\nAdv. Proc. No. 24-05271　Weihua Li, et al.（李伟华等）\n\nCase 22-50073 Doc 3098 Filed 04/12/24 Entered 04/12/24 19:40:09 Page 34 of 69\n附件4\n\n（不自动受移送调解约束的撤销权诉讼被告名单）\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.\n4．Barnett, Scott（斯科特·巴内特）\n5．Berkeley Rowe Limited\n6．BSA Strategic Fund（BSA战略基金）\n7．BSA Strategic Fund 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\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. f/k/a Fiesta Property Developments Ltd.（菲斯塔投资有限公司，前称菲斯塔地产开发有限公司）\n15．G Club Holdco I LLC（G Club控股I有限责任公司）\n16．G Club International Limited（G Club国际有限公司）\n17．G Club Operations LLC（G Club运营有限责任公司）\n18．G Club Three（G Club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.\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\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\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（HAA集团私人有限公司）\n36．Hadjicharalambous, Alex（亚历克斯·哈吉查兰博斯）\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\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.\n45．Himalaya Australia PTY Ltd.（喜马拉雅澳大利亚私人有限公司）\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.（喜马拉雅货币清算私人有限公司）\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温哥华帆船农场有限公司）\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（谢健明）\n60．Krasner, Max（马克斯·克拉斯纳）\n61．Lamp Capital LLC\n62．Lawall & Mitchell, LLC\n63．Leading Shine NY Limited（领耀纽约有限公司）\n64．Lee, Chris\n65．Lexington Property and Staffing Inc.（列克星敦地产与人力公司）\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（岳兴志）\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\n74．Oxford Visionary Ltd.\n75．Pillsbury Winthrop Shaw Pittman LLP\n76．Rising Sun Capital Ltd.\n77．Rong, Sin Ting（荣新亭）\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.（法治社会IV公司）\n81．Saraca Media Group, Inc.（Saraca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专业有限责任公司）\n84．Troutman Pepper Hamilton Sanders LLP\n85．UK Himalaya Ltd.（英国喜马拉雅有限公司）\n86．V.X. Cerda & Associates P.A.\n87．Wang, Yanping（王燕萍）\n88．Warroom Broadcasting & Media Communications LLC（战情室广播与媒体通信有限责任公司）\n89．Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司）\n90．Zhang, Yongbing（张永兵）\n91．任何受法院作出的约定中止时效命令约束的潜在撤销权诉讼被告。\n\n摘要报告：\nLitera Compare for Word 11.2.0.54 文档比较完成时间：\n4/1/2024 12:33:53 PM\n\n样式名称：默认样式\n智能表格比较：已启用\n原始文件名：MC -- Revised Mediation Procedures Order (Clean) FINAL\n(002).docx\n修改后文件名：Revised Mediation Procedures Order - Edits for the\nTrustee.docx\n变更：\n新增　27\n删除　13\n移出　0\n移入　0\n表格插入　0\n表格删除　0\n表格移入　0\n表格移出　0\n嵌入图形（Visio、ChemDraw、图像等）　0\n嵌入Excel　0\n格式变更　0\n变更总数：　40\n附件B\n\n受托人于4月10日提交的拟议修订程序命令版本\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部）\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n债务人。\n-----------------------------------------------------x-----　x\n：\n第11章\n：\n：\nCase No. 22-50073 (JAM)\n：\n：\n（合并管理）\n：\n：\nx\n\nLUC A. DESPINS（吕克·A·德斯潘斯），第11章\n受托人，\n原告，\n诉　：\nAdv. Proc. Nos. 24-05005, 24-05006, 24-05007,\n：\n24-05008, 24-05009, 24-05010, 24-05011, 24-\n：\n：\n05012, 24-05013, 24-05014, 24-05015, 24-05016,\n：\n24-05017, 24-05018, 24-05019, 24-05020, 24-\n：\n05021, 24-05022, 24-05023, 24-05024, 24-05025,\n：\n24-05026, 24-05027, 24-05028, 24-05029, 24-\n\n撤销权被告\n被告。　05030, 24-05031, 24-05032, 24-05033, 24-05034,\n：\n24-05035, 24-05036, 24-05037, 24-05038, 24-\n：\n：\n05039, 24-05040, 24-05041, 24-05042, 24-05043,\n：\n24-05044, 24-05045, 24-05046, 24-05047, 24-\nx\n05048, 24-05049, 24-05050, 24-05051, 24-05052,\n24-05053, 24-05054, 24-05055, 24-05056, 24-\n05057, 24-05058, 24-05059, 24-05060, 24-05061,\n24-05062, 24-05063, 24-05064, 24-05065, 24-\n05066, 24-05067, 24-05068, 24-05069, 24-05070,\n24-05071, 24-05072, 24-05073, 24-05074, 24-\n05075, 24-05076, 24-05077, 24-05078, 24-05079,\n24-05080, 24-05081, 24-05082, 24-05083, 24-\n05084, 24-05085, 24-05086, 24-05087, 24-05088,\n24-05089, 24-05090, 24-05091, 24-05092, 24-\n05093, 24-05094, 24-05095, 24-05096, 24-05097,\n24-05098, 24-05099, 24-05100, 24-05101, 24-\n（标题栏续下页）　05102, 24-05102, 24-05103, 24-05104, 24-05105,\n24-05106, 24-05107, 24-05108, 24-05109, 24-\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）及 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号末四位：9595）、Genever Holdings LLC（吉纳维尔控股有限责任公司）（税务识别号末四位：8202）及 Genever Holdings Corporation（吉纳维尔控股公司）。受托人、Genever Holdings LLC 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，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知及通信之目的）。\n\n05110, 24-05111, 24-05112, 24-05113, 24-05114, 24-05115, 24-05116, 24-05117, 24-05118, 24-05119, 24-05120, 24-05121, 24-05122, 24-05123, 24-05124, 24-05125, 24-05126, 24-05127, 24-05128, 24-05129, 24-05130, 24-05131, 24-05132, 24-05133, 24-05134, 24-05135, 24-05136, 24-05137, 24-05138, 24-05139, 24-05140, 24-05141, 24-05142, 24-05143, 24-05144, 24-05145, 24-05146, 24-05147, 24-05148, 24-05149, 24-05150, 24-05151, 24-05152, 24-05153, 24-05154, 24-05155, 24-05156, 24-05157, 24-05158, 24-05159, 24-05160, 24-05161, 24-05162, 24-05163, 24-05164, 24-05165, 24-05166, 24-05167, 24-05168, 24-05169, 24-05170, 24-05171, 24-05172, 24-05173, 24-05174, 24-05175, 24-05176, 24-05177, 24-05178, 24-05179, 24-05180, 24-05181, 24-05182, 24-05183, 24-05184, 24-05185, 24-05186, 24-05187, 24-05188, 24-05189, 24-05190, 24-05191, 24-05192, 24-05193, 24-05194, 24-05195, 24-05196, 24-05197, 24-05198, 24-05199, 24-05200, 24-05201, 24-05202, 24-05203, 24-05204, 24-05205, 24-05206, 24-05207, 24-05208, 24-05209, 24-05210, 24-05211, 24-05212, 24-05213, 24-05214, 24-05215, 24-05216, 24-05217, 24-05218, 24-05219, 24-05220, 24-05221, 24-05222, 24-05223, 24-05224, 24-05225, 24-05226, 24-05227, 24-05228, 24-05229, 24-05230, 24-05231, 24-05232, 24-05233, 24-05234, 24-05235, 24-05236, 24-05237, 24-05238, 24-05239, 24-05240, 24-05241, 24-05242, 24-05243, 24-05244, 24-05245, 24-05246, 24-05247, 24-05248, 24-05250, 24-05251, 24-05252, 24-05253, 24-05254, 24-05255, 24-05256, 24-05257, 24-05258, 24-05259, 24-05260, 24-05261, 24-05262, 24-05263, 24-05264, 24-05265, 24-05266, 24-05267, 24-05268, 24-05269, 24-05270, 24-05271, 24-05272, 24-05274, 24-05275\n\n[经修订拟议] 修订命令，批准适用于撤销权请求对抗程序的程序\n\n兹根据 Luc A. Despins 以其作为在 Ho Wan Kwok（以下简称“债务人”）第11章案件中获任命的第11章受托人（以下简称“受托人”）的身份所提出的动议（以下简称“动议”）2，请求依据《美国法典》第11编（以下简称“破产法”）第105(a)条和第363条、《联邦破产程序规则》（以下简称“破产规则”）第7016条、第7026条和第9006条，以及《康涅狄格州联邦破产程序地方法院规则》（以下简称“地方破产规则”）第7016-1条，作出一项命令（以下简称“本命令”），以修改本院《关于批准适用于撤销权请求对抗程序的程序的命令》[ECF No. 2578]（以下简称“撤销权程序命令”），从而修改撤销权诉讼程序，以纳入规范撤销权诉讼调解的若干程序；且本院根据 28 U.S.C. §§ 157 和 1334 以及 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)，审理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 和 1409，本院为适格审判地；且本院已认定，动议所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；且在具体情形下已对该动议作出适当且充分的通知；且看来无须作出其他或进一步通知；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；且对本命令所请求救济提出的任何异议均已撤回或经实体审理被驳回；且经适当审议并有充分理由，现特此裁定：\n\n1. 准许该动议，具体如本命令所述。\n\n2 本命令中使用但未另行定义的首字母大写术语，具有动议中赋予其的含义。\n\n2. 本院特此命令，下列经修订的撤销权诉讼程序应适用于撤销权诉讼：\n\na. 撤销权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，其中受托人仅根据破产法第544条、第547条、第548条、第549条和第550条，以及适用州法下的类似请求主张权利（以下简称“撤销权诉讼”）。\n\nb. 在提交提起任何撤销权诉讼的诉状（以下简称“撤销权诉状”）时，受托人应提交一份形式实质上与作为本命令附件1附上的文本相似的《撤销权诉讼程序适用通知》（以下简称“撤销权诉讼程序通知”）。受托人应根据破产规则第7004条，连同传票及撤销权诉状，一并向每一名撤销权诉讼被告（以下简称“撤销权被告”）送达撤销权诉讼程序通知副本。\n\nc. 影响多个撤销权诉讼的动议，应在每一适用的撤销权诉讼中提交，并应使用实质上采用本命令附件2所附格式的标题栏。\n\nd. 如撤销权诉状（包括附件）含有根据《保护令》[主案件 ECF No. 923]（以下简称“保护令”）及《保护令约定补充文件》[主案件 ECF No. 2460]（以下简称“P.O. 补充文件”）被指定为保密或高度保密的信息，则受托人可以密封提交该撤销权诉状（以下简称“密封撤销权诉状”）；但受托人应公开提交一份对任何被指定为保密或高度保密信息予以删节的撤销权诉状副本（以下简称“经删节撤销权诉状”）。送达经删节撤销权诉状，即构成破产规则第7004条所要求的对诉状的充分送达。尽管保护令及 P.O. 补充文件有任何相反规定，在任何撤销权被告及其律师各自签署保护令附件A副本，以及在适用时签署 P.O. 补充文件附件A副本后，受托人可以向该撤销权被告提供未经删节的撤销权诉状副本。\n\ne. 撤销权被告对任何撤销权诉状作出回应的期限（以下简称“回应日期”）为自向该撤销权被告完成送达之日起六十（60）日；但无需本院进一步命令，受托人和任何撤销权被告可约定将被告的回应日期进一步延长最多九十（90）日。任何此类约定均应以书面作出，并在适用撤销权诉讼的对抗程序案卷中提交。尽管本命令有任何相反规定：\n\ni. 本命令附件3-A所列的撤销权诉讼（以下简称“中止撤销权诉讼”）应中止，直至本院进一步命令。在中止撤销权诉讼的中止令解除时，本院应确定中止撤销权诉讼是否应受调解程序约束，并为该等诉讼中的撤销权被告对撤销权诉状作出回应设定期限。\n\nii. 本命令附件3-B所列的撤销权诉讼（以下简称“部分中止撤销权诉讼”）应中止，直至本院进一步命令，但仅限于有关 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时尚媒体集团股份有限公司）、GFNY Inc.（GFNY股份有限公司）、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（纽约领晖有限公司）、Rule of Law Foundation III Inc.（法治基金会III股份有限公司）、Rule of Law Society IV Inc.（法治协会IV股份有限公司）及 Saraca Media Group Inc.（萨拉卡媒体集团股份有限公司）是否为债务人的替身实体，及/或该等实体的财产是否为债务人及/或债务人第11章财产的财产的任何法律或事实争议（以下合称“中止争议”）。为免生疑，部分中止撤销权诉讼应就并非中止争议的所有争议，依调解程序（定义见下文）的规定进入调解；但中止争议亦可在自愿基础上进行调解。\n\niii. 在提交任何新的撤销权诉讼时，受托人可以通过在相关撤销权诉讼中提交该项指定通知（以下简称“中止指定通知”），将该诉讼指定为中止撤销权诉讼或部分中止撤销权诉讼。任何希望对中止指定通知提出异议的撤销权被告，应在其于该案中出庭后七（7）日内，在相关撤销权诉讼中提交对该通知的回应；受托人可在该回应提交后十四（14）日内作出答复。有关中止指定通知的任何争议均应由本院裁定。\n\nf. 如任何撤销权被告通过根据《民事诉讼规则》第12(b)条提交动议而对撤销权诉状作出回应，受托人应有六十（60）日对该动议作出回应；但如该动议在撤销权诉讼受中止期间提交，或撤销权诉讼在该动议待决期间被中止，则受托人应在中止终止后六十（60）日内对该动议作出回应。撤销权被告应有三十（30）日对受托人就根据《民事诉讼规则》第12条提交的动议所作的任何回应作出答复。\n\ng. 除非法院另有命令，根据破产规则第7016条举行的初步审前会议，不应在任何撤销权诉讼的证据开示前举行；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。如撤销权诉讼的任何一方认为有必要举行审前会议以处理排期或其他问题，任何一方可随时通过在撤销权诉讼案卷中提交请求，申请举行该会议。\n\nh. 在答复日期（Response Date）后尽快，在撤销诉讼（Avoidance Action）未被中止的范围内，各方应依照《民事规则》第 26(f) 条举行会议（“初始案件会议”（Initial Case Conference）），此后，各方应提交一份关于证据开示、简易判决及其他审前程序的联合拟议排期命令，供法院批准。如法院不批准该联合拟议排期命令，法院应安排审前会议以确定排期命令。如各方未能就联合拟议排期命令达成一致，各方应请求举行审前会议以确定排期命令。如撤销诉讼被中止，各方应在中止终止后尽快举行初始案件会议，并此后以其他方式遵守前述程序。《民事规则》第 26 条（在《破产规则》第 7026 条纳入的范围内）、District of Connecticut Local Civil Rule 26（康涅狄格地区地方法院民事规则第 26 条）及 District of Connecticut Local Bankruptcy Rule 7026-1（康涅狄格地区地方法院破产规则第 7026-1 条）应适用于撤销诉讼，但以本命令或法院其他命令明确修改的范围为限。\n\ni. 任何撤销诉讼的当事方均可在有正当理由的情况下，请求修改适用于该撤销诉讼的撤销诉讼程序（Avoidance Action Procedures）。该等修改应通过在适用的撤销诉讼中提交动议提出请求。\n\nj. 尽管本命令有任何相反规定，对于在 April 4, 2024 之前已送达诉讼文书的任何撤销被告（Avoidance Defendant），撤销诉讼程序应受下列调解程序（“调解程序”（Mediation Procedures））约束：如任何撤销被告在其对受托人（Trustee）的撤销起诉状（Avoidance Complaint）的答复期限届满前在撤销诉讼中出庭，则受托人在该撤销诉讼中针对该撤销被告的请求应自动（且无需进一步命令）移送至无约束力的调解程序（如下文所述，“调解程序”（Mediation Proceedings））（“调解移送”（Mediation Referral））；但前提是，任何调解移送均不得视为在 May 15, 2024 之前已经发生。发生调解移送后，该撤销诉讼仅就该撤销被告而言应予中止（包括但不限于该撤销被告答复撤销起诉状的义务），直至调解程序结束。如撤销被告在其答复撤销起诉状的期限届满后才在撤销诉讼中出庭，则除非受托人与该撤销被告以书面约定并在撤销诉讼中提交该约定，或法院另有命令，不得发生调解移送。为免疑义，就特定撤销被告中止任何撤销诉讼，并不应中止该撤销诉讼中针对任何其他撤销被告的程序；就撤销被告中止某一特定撤销诉讼，亦不应中止受托人在该撤销诉讼之外针对该撤销被告提出的任何其他请求（无论是在其他撤销诉讼中还是其他情形）。尽管本命令有任何相反规定，受托人针对所附 Exhibit 4 中列明的撤销被告的任何请求，除非经受托人与该撤销被告约定或经法院命令，否则均不受调解移送约束。如撤销被告在 April 4, 2024 之前未获送达诉讼文书，受托人可与该撤销被告约定适用调解程序（该约定应以书面作出并在相关撤销诉讼中提交）；或在向该撤销被告送达后，受托人可提交动议（并通知该撤销被告），请求将调解程序适用于该撤销被告。\n\nk. United States Bankruptcy Judge James J. Tancredi（美国破产法院法官 James J. Tancredi）（“Tancredi 法官”（Judge Tancredi））应监督所有调解程序；但前提是，如受托人与 Tancredi 法官协商后认定设立该等调解员小组将有益，调解应由 Tancredi 法官或撤销诉讼获批准调解员小组（“调解小组”（Mediation Panel））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该等调解员的报酬费率。受托人仅应通过在主案（Main Case）中依照所有适用规则提交动议，并向受调解程序约束的所有撤销被告送达该动议，请求该等批准；调解员获任命加入调解小组，应于法院批准后生效。\n\nl. 在任何调解移送后十四（14）日内，受托人与相关撤销被告应共同通过 Tancredi 法官的法庭书记员向 Tancredi 法官提交函件，简要且以非争辩性方式说明争议中的请求，并告知其在随后六十（60）日内参加调解的可用时间，以及调解会议是否应当面举行或通过视频会议举行。Tancredi 法官收到该函件后，应指定由其本人或调解小组成员调解该撤销诉讼（“指定调解员”（Assigned Mediator）），并指示调解应当面举行或通过视频会议举行。Tancredi 法官可命令合并相关调解程序（包括在适当情况下，于单一撤销诉讼中针对多名被告提出请求的情形）。\n\nm. 或者，任何认为针对其的请求不应受调解约束的撤销被告，可在调解移送后十四（14）日内向法院提交动议，阐明将针对其的请求排除于调解程序之外的正当理由，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，该撤销被告应于该等终止后 thirty（30）日内答复受托人的撤销起诉状。如法院驳回该动议，受托人与撤销被告应在该等驳回后十四（14）日内，依照前述第 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. 指定调解员收到其获指定的通知后，应有机会确定其就受调解约束的撤销被告行动是否存在任何利益冲突；如存在利益冲突，除非该等利益冲突已向受托人与撤销被告披露并获其明确放弃，指定调解员可回避在该特定调解中任职。如指定调解员回避，Tancredi 法官应从调解小组中指定一名替代调解员，或应指定其本人进行调解。如调解程序的一方认为利益冲突妨碍指定调解员任职，该方可通过其法庭书记员向 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，请求指定另一名指定调解员；但该等救济仅可在一方发现寻求该等救济的依据后十四（14）日内请求。在指定调解员披露利益冲突或调解程序的一方及时提出异议的范围内，该调解程序应予暂停，直至：(a) Tancredi 法官选定一名替代调解员担任指定调解员；(b) 利益冲突获放弃；或 (c) 任何重新指定请求被驳回。\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，但该日期须处于本命令第 ¶ (t) 段规定的完成调解程序期限内。如调解应当面举行，指定调解员还应选择调解地点；但除非各方及指定调解员另有约定，任何当面调解仅应在 District of Connecticut（康涅狄格地区）或 New York City metropolitan area（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（康涅狄格地区美国破产法院）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”（Mediation Notice）），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，寻求重新安排调解会议，该请求应通过其法庭书记员以函件形式向 Tancredi 法官提出；对方和／或指定调解员亦应通过其法庭书记员以函件形式向 Tancredi 法官提交任何答复。Tancredi 法官随后将决定是否重新安排调解会议；如调解会议原定于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，以及由哪一方或哪些方负责该等报酬。\n\nq. 调解程序附带的所有程序及书面材料均应视为享有特权且属保密，并受 Federal Rule of Evidence 408（《联邦证据规则》第 408 条）的所有保护约束；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，任何一方均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（包括其代理人、合伙人，或其各自律师事务所或组织的雇员）或 Tancredi 法官作证，或强制其提交文件；但前提是，在法院命令的约束下，如在程序中主张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，并可在有限范围内强制其作证。除非法院另有命令，任何一方提供给指定调解员的文件，应在提交调解员报告（Mediator's Report）后三十（30）日内销毁。\n\nr. 指派调解员应主持任何调解会议，并有完全权限决定当事人陈述的性质及顺序，且证据规则不适用。指派调解员可根据具体情况实施合理且切实可行的额外程序。受托人及作为调解程序当事人的任何撤销诉讼被告，可在其指派调解员认为适当的范围内，与其指派调解员进行单方沟通。受托人及其律师可就实施本调解程序、遴选调解员加入调解小组、撤销诉讼的分类，及／或坦克雷迪法官（Judge Tancredi）向法院提出的任何建议，与坦克雷迪法官进行单方沟通。\n\ns. 任何调解程序的当事人均应按指派调解员安排并主持的方式，本着诚信并以达成协商一致解决为目标参与该等程序。调解会议应由被告方具有完全和解授权的代表（以及，如被告由律师代理，则由其律师）出席（亲自出席，或在获准时通过视频会议出席），并由受托人及／或受托人的律师出席（后者必须获得受托人的和解授权）。指派调解员可自行决定要求当事人在调解前准备调解陈述；除非指派调解员另有指示，该等调解陈述不得与调解的另一方当事人共享。指派调解员可就调解陈述向当事人发出进一步指示。\n\nt. 指派调解员可在调解通知中或在无需提交备案的单独通知中，要求当事人向指派调解员提供任何相关文书及证据附件、立场陈述，及／或和解建议。指派调解员可自行决定，经通知（无需提交备案）后延期调解，或将调解移至调解程序授权地点范围内的另一地点。应调解当事人的请求，或如指派调解员认定继续调解符合当事人的最佳利益，指派调解员亦可将已开始的调解延续至额外会议；但前提是，除非本法院应坦克雷迪法官的请求以命令延长调解期限，否则任何调解程序不得持续至调解移送后超过一百八十（180）日，该请求及命令应在相关撤销诉讼的案卷中提交备案。如在首次调解会议后举行额外调解会议，指派调解员可自行决定允许该等会议通过视频会议举行。\n\nu. 除非坦克雷迪法官或法院另有约定或命令，指派调解员的费用及成本（如有）（下称“调解费用”）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用应至少于该会议预定日期前七（7）日到期支付。如证明支付该等金额构成困难（应以书面形式提出，并通知任何调解程序中的所有相对方当事人），坦克雷迪法官或法院可修改当事人就调解费用承担的责任；但前提是，该等救济应至少于任何该等调解费用到期支付前十四（14）日提出。如向法院请求该等救济，应通过在相关撤销诉讼中提交的书面文件提出，该文件可密封提交；但前提是，撤销诉讼被告应向受托人提供任何该等密封提交文件的副本。受托人对该等密封提交文件作出的任何答复，亦可密封提交，并向相关撤销诉讼被告作出相应通知。调解费用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，指派调解员应在相关撤销诉讼中提交报告（下称“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，亦不得提供可能达成的任何和解的细节。此外，如存在对调解程序的重大不遵守，指派调解员可在相关撤销诉讼中提交中期报告（下称“中期报告”），向法院告知该等不遵守情形。如调解员报告或中期报告表明未遵守调解程序，法院可（无需任何一方提出动议）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成本及／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裁定。此外，如调解程序的任何一方未以诚信努力安排或解决调解，对方当事人可向法院提出制裁动议。与实施制裁有关的诉讼不得延迟调解的开始。仅未能达成和解，不得构成认定“恶意”或实施制裁的理由。\n\nw. 如调解员报告表明调解程序达成和解，且该和解需经法院批准，受托人应在调解员报告出具后三十（30）日内提出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及／或将涉及商业敏感或其他机密信息，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出寻求该等批准的动议（查阅权限限于受托人、相关撤销诉讼被告、无担保债权人官方委员会及美国受托人）。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，其中应隐去任何商业敏感或其他机密信息。\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）应就其获指派的调解程序状况定期与坦克雷迪法官协商。此外，为促进调解程序并尽量减轻坦克雷迪法官的负担，受托人应与坦克雷迪法官协商，努力制定撤销诉讼请求的类别（无论按转让金额、转让时间、争议中的另我实体或其他方式）。该等分类对任何撤销诉讼被告就撤销诉讼中请求或抗辩的实体问题均不具有任何约束力。坦克雷迪法官可就调解程序的进展以及坦克雷迪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。该等建议可包括但不限于，在开始一对一的特定调解程序之前，暂停某些撤销诉讼及／或某些类别的撤销诉讼一段固定期间。在该等暂停期间或其他期间，为促进信息交换并鼓励受托人与撤销诉讼被告进行富有成效的谈判，坦克雷迪法官可安排包括多名撤销诉讼被告及／或某些类别撤销诉讼被告的信息会议及／或调解会议。如坦克雷迪法官建议暂停任何撤销诉讼及／或类别的撤销诉讼，受托人应在该等建议出具后七（7）日内促使在该等诉讼中提交相关通知。经听证，受该建议暂停影响的任何撤销诉讼被告可在通知提交后七（7）日内于其撤销诉讼中提交书面答复。经审议坦克雷迪法官的建议及任何及时提交的书面答复的听证，且无需提出动议，法院可作出处理坦克雷迪法官所提出任何建议的进一步命令，包括但不限于在一对一调解之前暂停任何撤销诉讼或类别的撤销诉讼。\n\nz. 尽管撤销诉讼程序中有任何相反规定，本调解程序可应受托人或任何其他利害关系方的请求，或依法院另行命令（包括但不限于根据坦克雷迪法官提出的建议），经按照任何适用规则仅在主案中发出的通知或提出的动议，由法院予以修改；但前提是，经批准后的修订调解程序应在所有撤销诉讼中提交备案。\n\n3. 本命令录入后七（7）日内，受托人应在本命令录入时尚未决的所有撤销诉讼中提交撤销诉讼程序通知（采用作为证物1附于本命令后的修订格式）。\n\n4. 本命令及撤销诉讼程序规定的期间，应依照《破产规则》9006(a)计算。\n\n5. 如撤销诉讼起诉状（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 等的约束，本命令构成有管辖权法院的命令，授权依据5 U.S.C. § 552a(b)(11)及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。本命令亦修订保护令（Protective Order）及P.O. 附录（P.O. Addendum），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. 根据康涅狄格联邦地区法院（District of Connecticut）《地方民事诉讼规则》5(e)、康涅狄格联邦地区法院《地方破产程序规则》9077-1、《破产规则》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密封提交撤销诉讼起诉状及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之有关的一切事项的管辖权。\n\n8. 本命令自录入之时立即生效。\n\n证物1\n\n（撤销诉讼程序适用性通知格式）\n\n美国破产法院 康涅狄格地区 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对抗诉讼案号 [\n]\n\n[被告姓名]：\n被告。\n\nx\n关于撤销权诉讼程序适用性的通知\n\n请注意，上述标题第11章案件中由破产法院作出的、作为附件A附于本通知后的《批准适用于撤销权请求对抗诉讼程序之程序的修订命令》[ECF No. \\_\\_\\_]，特此适用于并管辖本对抗诉讼程序。\n\n1 本第11章案件的债务人为 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（Genever 控股有限责任公司）（税务识别号码后四位：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（普衡律师事务所），200 Park Avenue, New York, NY 10166，收件人为 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅限通知和通信之目的）。\n\n日期：\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_, 2024\nNew Haven, Connecticut\n\n签署人：\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nPatrick R. Linsey（帕特里克·R·林齐）（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n（获准临时出庭）\nPAUL HASTINGS LLP（普衡律师事务所）\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（阿夫拉姆·E·卢夫特）\n（获准临时出庭）\nDouglass Barron（道格拉斯·巴伦）（获准临时出庭）\nPAUL HASTINGS LLP（普衡律师事务所）\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第11章受托人代理律师\n附件2\n\n（适用于合并提交文件的案件标题）\n美国破产法院\n康涅狄格地区\n布里奇波特分庭\n\n关于：\n\nHO WAN KWOK（郭文贵）等人，\n债务人。　x\n：\n第11章\n：\n：\n案号：22-50073 (JAM)\n：\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，　x\n对抗诉讼案号：24-XXXX、24-XXXX、\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诉\n\n撤销权被告　：\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被告。\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、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，以及 24-XXXX\n\n1 本第11章案件的债务人为 Ho Wan Kwok（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，收件人为 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅限通知和通信之目的）。\n\n附件3-A\n\n（受中止约束的撤销权诉讼）\n\n对抗诉讼案号　首位列名被告\nAdv. Proc. No. 24-05008　Boardwalk Motor Imports LLC（木板路汽车进口有限责任公司）\nAdv. Proc. No. 24-05009　Mercantile Bank International（国际商业银行）\nAdv. Proc. No. 24-05012　Ogier（奥杰尔）\nAdv. Proc. No. 24-05014　Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman 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（Yieldesta 有限合伙企业）Great Bowery Inc dba Camilla Lowther（Great Bowery 公司，以 Camilla Lowther 名义营业）\nAdv. Proc. No. 24-05029　Management（管理）\nAdv. Proc. No. 24-05030　Vision Knight Capital (China) Fund（Vision Knight Capital（中国）基金）\nAdv. Proc. No. 24-05032　Hugga LLC（Hugga 有限责任公司）\nAdv. Proc. No. 24-05037　Triple2 Digital（Triple2 数字公司）\nAdv. Proc. No. 24-05038　D4.Zero（D4.Zero）\nAdv. Proc. No. 24-05041　CFG Global Limited（CFG 全球有限公司）\nAdv. Proc. No. 24-05043　Loro Piana（Loro Piana）\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（Janco 有限责任公司）\nAdv. Proc. No. 24-05050　Oro Mont Alpi SRL（阿尔卑斯山黄金有限责任公司）\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（Caribe Condado 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（Mosaicon 鞋业有限责任公司）\nAdv. Proc. No. 24-05088　Tokyoseiki Co LTD（东京精机有限公司）\nAdv. Proc. No. 24-05089　Pellettieri Di Parma SRL（帕尔马皮具有限责任公司）\nAdv. Proc. No. 24-05091　Shalom B LLC dba Asher Fabric Concepts（Shalom B 有限责任公司，以 Asher Fabric Concepts 名义营业）\nAdv. Proc. No. 24-05094　Solazzo Calzature SRL（Solazzo 鞋业有限责任公司）\nAdv. Proc. No. 24-05095　SOD Stone Offroad Design GmbH（SOD Stone 越野设计有限责任公司）\nAdv. Proc. No. 24-05096　1245 Factory Place LLC（1245 Factory Place 有限责任公司）\nAdv. Proc. No. 24-05097　Liapull S.R.L.（Liapull 有限责任公司）\nAdv. Proc. No. 24-05098　Shing Seung Ankerite Engineering Ltd（Shing Seung Ankerite 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 SRO）\nAdv. Proc. No. 24-05106　REACH MFG（REACH 制造）\nAdv. Proc. No. 24-05111　DNM Beauty Distribution（DNM 美容产品经销）\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（Shaylen 音乐有限责任公司）\nAdv. Proc. No. 24-05123　Bestview1 Pty Ltd（Bestview1 私人有限公司）\nAdv. Proc. No. 24-05124　Legends OWO LLC（Legends OWO 有限责任公司）\nAdv. Proc. No. 24-05127　Waycap SPA（Waycap 股份公司）\nAdv. Proc. No. 24-05129　Fay Ye（费伊·叶）\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（Bellerive 律师事务所）\nAdv. Proc. No. 24-05139　Houston Litstar LLC（休斯敦 Litstar 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（Barbara 2000 不动产有限责任公司）\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（Fortnum 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（李绍友）\nAdv. Proc. No. 24-05153　Ming Ni（倪明）\nAdv. Proc. No. 24-05155　Hayashi Meiou（林美樱）\nAdv. Proc. No. 24-05156　12476517 Canada Society（12476517 加拿大协会）\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（Gertz File 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）\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（Reverence Capital Partners 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（Fiesta 投资有限公司）\nAdv. Proc. No. 24-05195　Shujuan Milne（米尔恩·舒娟）\nAdv. Proc. No. 24-05197　Great Lakes Drone Company（五大湖无人机公司）\n\nAdv. Proc. No. 24-05205　Marini Pietrantoni Muniz LLC（Marini Pietrantoni Muniz 有限责任公司）\n\nAdv. Proc. No. 24-05210　Jiayao Gan（甘佳瑶）\nAdv. Proc. No. 24-05212　Michael Li and Co（迈克尔·李及公司）\nAdv. Proc. No. 24-05213　GPS McQuhae LLP（GPS McQuhae 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 名义营业）\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 Orbit 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（Cayuse 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（Lyzon 企业公司）\nAdv. Proc. No. 24-05235　Halley Chen CPA Professional Corporation（Halley Chen 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（Cotton Craft 纺织品国际贸易）\nAdv. Proc. No. 24-05243　Ihotry Ltd（Ihotry 有限公司）\nAdv. Proc. No. 24-05244　Quick-Equip LLC（Quick-Equip 有限责任公司）\nAdv. Proc. No. 24-05245　RM Auctions Deutschland GmbH, et al.（RM Auctions 德国有限责任公司等）\nAdv. Proc. No. 24-05246　WA & HF LLC（WA & HF 有限责任公司）\nAdv. Proc. No. 24-05248　Curiosity Corp, et al.（Curiosity 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 Fund No. 1 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（Ziba 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（Mishcon de Reya 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（顶级目标综合贸易有限责任公司）\nAdv. Proc. No. 24-05260　GCP Investment Advisors SL（GCP 投资顾问有限责任公司）\nAdv. Proc. No. 24-05261　Starling（椋鸟）\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（谢少明）\n\nAdv. Proc. No. 24-05266　Gong Jianfen（龚建芬）\n\nAdv. Proc. No. 24-05267　Khaled Ashafy（哈立德·阿沙菲）\nAdv. Proc. No. 24-05268　Pure Global Group Limited（Pure Global Group 有限公司）\nAdv. Proc. No. 24-05269　Himalaya Australia Athena Farm Inc, et al.（Himalaya Australia Athena Farm 公司等）\nAdv. Proc. No. 24-05272　Hayman Hong Kong Opportunities（Hayman 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.（Lamp Capital 有限责任公司等）\n\n附件3-B\n\n（受部分中止影响的撤销诉讼）\n\n对抗程序案号\n\n首位具名被告\n\nAWS（Amazon Web Services，亚马逊云服务）\n\n对抗程序案号 24-05006\n\nBlueberry Builders（蓝莓建筑商）\n\n对抗程序案号 24-05007\n\nE.L.J.M. Consulting LLC（E.L.J.M.咨询有限责任公司）\n\n对抗程序案号 24-05011\n\nImperius International Trad Co Ltd（Imperius国际贸易有限公司）\n\n对抗程序案号 24-05016\n\nMary Fashion SPA（Mary Fashion股份公司）\n\n对抗程序案号 24-05019\n\nBannon Strategic Advisors Inc（Bannon战略顾问公司）\n\n对抗程序案号 24-05021\n\nStudio Cataldi Group SRL（Cataldi工作室集团有限责任公司）\n\n对抗程序案号 24-05023\n\nTT Resources 1 Pty Ltd（TT Resources 1私人有限公司）\n\n对抗程序案号 24-05024\n\nYuqiang Qin（秦玉强） & Yunfu Jiang（江云富）\n\n对抗程序案号 24-05028\n\nTeris（特里斯）\n\n对抗程序案号 24-05044\n\nStyle Eyes Inc. d/b/a Ginger Finds（Style Eyes公司，以Ginger Finds名义营业）\n\n对抗程序案号 24-05054\n\n对抗程序案号 24-05056\n\nFFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）\n\nAmazon Inc（亚马逊公司）\n\n对抗程序案号 24-05057\n\nAnthem Blue Cross Blue Shield（Anthem蓝十字蓝盾）\n\n对抗程序案号 24-05058\n\nFederal Express（联邦快递）\n\n对抗程序案号 24-05059\n\nApple Inc（苹果公司）\n\n对抗程序案号 24-05060\n\nA.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.（A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.）\n\n对抗程序案号 24-05065\n\nB&H Photo（B&H Photo）\n\n对抗程序案号 24-05069\n\nMarcella Monica Falciani（玛塞拉·莫妮卡·法尔恰尼）\n\n对抗程序案号 24-05075\n\nAmerican Express（美国运通）\n\n对抗程序案号 24-05077\n\n对抗程序案号 24-05081\n\nVictor-Oasis Consultancy Limited（Victor-Oasis咨询有限公司）\n\nSwans Team Design Inc（Swans Team Design公司）\n\n对抗程序案号 24-05090\n\n2 B Packing LLC（2 B Packing有限责任公司）\n\n对抗程序案号 24-05093\n\nOcorian Consulting Ltd（Ocorian咨询有限公司）\n\n对抗程序案号 24-05102\n\nN87 Inc（N87公司）\n\n对抗程序案号 24-05105\n\nMoran Yacht Management Inc（Moran游艇管理公司）\n\n对抗程序案号 24-05109\n\nCloudflare（Cloudflare）\n\n对抗程序案号 24-05115\n\nIndium Software Inc（Indium Software公司）\n\n对抗程序案号 24-05122\n\nRilievi Group SRL（Rilievi集团有限责任公司）\n\n对抗程序案号 24-05125\n\nBeile Li（李贝乐）\n\n对抗程序案号 24-05133\n\nV.X. Cerda & Associates PA（V.X. Cerda & Associates专业协会）\n\n对抗程序案号 24-05134\n\nLiberty Jet Management（Liberty Jet Management）\n\n对抗程序案号 24-05135\n\n对抗程序案号 24-05145　Manhattan Motorcars Inc（曼哈顿汽车公司）\n\n对抗程序案号 24-05152\n\nTroutman Pepper Hamilton Sanders LLP（Troutman Pepper Hamilton Sanders有限责任合伙律师事务所）\n\nKamel Debeche（卡迈勒·德贝什）\n\n对抗程序案号 24-05154\n\nGold Leaf Consulting Limited（金叶咨询有限公司）\n\n对抗程序案号 24-05159\n\nMandelli USA Inc（Mandelli美国公司）\n\n对抗程序案号 24-05161\n\n对抗程序案号 24-05163\n\nHarcus Parker Limited（Harcus Parker有限公司）\n\n对抗程序案号 24-05172　Federal Corporation (Japan)（Federal Corporation（日本））\n\n对抗程序案号 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（Super Star Project有限公司）\n\n对抗程序案号 24-05179　Rising Sun Capital Ltd（旭日资本有限公司）\n\n对抗程序案号 24-05188　Berkeley Rowe Ltd（Berkeley Rowe有限公司）\n\n对抗程序案号 24-05188　Weddle Law PLLC（Weddle Law专业有限责任公司）\n\n对抗程序案号 24-05189　TD Avenue (The Diamond Avenue)（TD Avenue（钻石大道））\n\n对抗程序案号 24-05199　Lawall & Mitchell LLC（Lawall & Mitchell有限责任公司）\n\n对抗程序案号 24-05203　Oasis Tech Limited（Oasis Tech有限公司）\n\n对抗程序案号 24-05204　G4S Security Systems (Hong Kong) Ltd（G4S安全系统（香港）有限公司）\n\n对抗程序案号 24-05206　Hao Haidong（郝海东）\n\n对抗程序案号 24-05221　Gypsy Mei Food Services LLC（Gypsy Mei食品服务有限责任公司）\n\n对抗程序案号 24-05223　G-Translators Pty Ltd（G-Translators私人有限公司）\n\n对抗程序案号 24-05225　Cirrus Design Corporation（Cirrus Design公司）\n\n对抗程序案号 24-05226　ACASS Canada Ltd（ACASS Canada有限公司）\n\n对抗程序案号 24-05238　Qiang Guo（郭强）\n\n对抗程序案号 24-05248　Tut Co Limited（Tut有限公司）\n\n对抗程序案号 24-05263　BSA Strategic Fund I, et al.（BSA战略基金I等）\n\n对抗程序案号 24-05271　Weihua Li（李卫华）, et al.（等）\n\n附件4\n\n（不自动受调解转介约束的撤销诉讼被告名单）\n\n1. ACA Capital Limited（ACA资本有限公司）\n\n2. Anton Development Limited（Anton开发有限公司）\n\n3. Bannon Strategic Advisors, Inc.（Bannon战略顾问公司）\n\n4. Scott Barnett（斯科特·巴内特）\n\n5. Berkeley Rowe Limited（Berkeley Rowe有限公司）\n\n6. BSA Strategic Fund（BSA战略基金）\n\n7. BSA Strategic Fund I（BSA战略基金I）\n\n8. Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi专业公司）\n\n9. China Golden Spring Group (Hong Kong) Ltd.（中国金泉集团（香港）有限公司）\n\n10. Kamel Debeche（卡迈勒·德贝什）\n\n11. Anthony DiBattista（安东尼·迪巴蒂斯塔）\n\n12. Bernardo Enriquez（贝尔纳多·恩里克斯）\n\n13. Federal Corporation（Federal Corporation）\n\n14. Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（Fiesta Investment有限公司，原名Fiesta Property Developments有限公司）\n\n15. G Club Holdco I LLC（G Club Holdco I有限责任公司）\n\n16. G Club International Limited（G Club International有限公司）\n\n17. G Club Operations LLC（G Club Operations有限责任公司）\n\n18. G Club Three（G Club Three）\n\n19. G Fashion（G Fashion）\n\n20. G Fashion International Limited（G Fashion International有限公司）\n\n21. G Fashion Media Group Inc.（G Fashion Media Group公司）\n\n22. Gettr USA, Inc.（Gettr USA公司）\n\n23. GF Italy, LLC（GF Italy有限责任公司）\n\n24. GFNY Inc.（GFNY公司）\n\n25. Gold Leaf Consulting Limited（金叶咨询有限公司）\n\n26. Golden Gate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）\n\n27. Golden Spring (New York) Limited（金泉（纽约）有限公司）\n\n28. Greenwich Land LLC（格林尼治土地有限责任公司）\n\n29. GS Security Solutions Inc.（GS安全解决方案公司）\n\n30. G-Service LLC（G-Service有限责任公司）\n\n31. G-Translators Pty Ltd（G-Translators私人有限公司）\n\n32. Mei Guo（郭美）\n\n33. Qiang Guo（郭强）\n\n34. Gypsy Mei Food Services LLC（Gypsy Mei食品服务有限责任公司）\n\n35. HAA Group Pty Ltd（HAA集团私人有限公司）\n\n36. Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）\n\n37. Hamilton Capital Holding Ltd（Hamilton资本控股有限公司）\n\n38. Hamilton Investment Management Ltd（Hamilton投资管理有限公司）\n\n39. Hamilton Opportunity Fund SPC（Hamilton机会基金SPC）\n\n40. Chunguang Han（韩春光）\n\n41. Harcus Parker Limited（Harcus Parker有限公司）\n\n42. HCHK Property Management Inc.（HCHK物业管理公司）\n\n43. HCHK Technologies Inc.（HCHK科技公司）\n\n44. Himalaya Australia Athena Farm Inc.（喜马拉雅澳大利亚雅典娜农场公司）\n\n45. Himalaya Australia PTY Ltd.（喜马拉雅澳大利亚私人有限公司）\n\n46. Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）\n\n47. Himalaya Currency Clearing Pty Ltd.（喜马拉雅货币清算私人有限公司）\n\n48. Himalaya International Clearing Ltd.（喜马拉雅国际清算有限公司）\n\n49. Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）\n\n50. Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）\n\n51. Himalaya New World Inc.（喜马拉雅新世界公司）\n\n52. Himalaya New York Rock（喜马拉雅纽约岩石）\n\n53. Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）\n\n54. Himalaya UK Club（喜马拉雅英国俱乐部）\n\n55. Himalaya Worldwide LS（喜马拉雅全球LS）\n\n56. HML Vancouver Sailing Farm Ltd.（HML温哥华航海农场有限公司）\n\n57. Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）\n\n58. Hudson Diamond NY LLC（Hudson Diamond NY有限责任公司）\n\n59. Kin Ming Je（谢建明）\n\n60. Max Krasner（马克斯·克拉斯纳）\n\n61. Lamp Capital LLC（Lamp资本有限责任公司）\n\n62. Lawall & Mitchell, LLC（Lawall & Mitchell有限责任公司）\n\n63. Leading Shine NY Limited（Leading Shine NY有限公司）\n\n64. Chris Lee（克里斯·李）\n\n65. Lexington Property and Staffing Inc.（Lexington物业与人力服务公司）\n\n66. Jason Miller（杰森·米勒）\n\n67. Aaron Mitchell（亚伦·米切尔）\n\n68. MOS Himalaya Foundation Inc.（MOS喜马拉雅基金会公司）\n\n69. Mountains of Spices Inc.（香料山公司）\n\n70. Hing Chi Ngok（鄂兴志）\n\n71. O.S.C. Orbit II Service Company LLC（O.S.C. Orbit II服务公司有限责任公司）\n\n72. Omicron Nutraceutical LLC（Omicron营养保健品有限责任公司）\n\n73. OSC Orbit Service Company LLC（OSC Orbit服务公司有限责任公司）\n\n74. Oxford Visionary Ltd.（Oxford Visionary有限公司）\n\n75. Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman有限责任合伙律师事务所）\n\n76. Rising Sun Capital Ltd.（旭日资本有限公司）\n\n77. Sin Ting Rong（容善婷）\n\n78. Rosy Acme Ventures Limited（Rosy Acme Ventures有限公司）\n\n79. Rule of Law III Foundation Inc.（法治III基金会公司）\n\n80. Rule of Law Society IV Inc.（法治协会IV公司）\n\n81. Saraca Media Group, Inc.（Saraca媒体集团公司）\n\n82. Taurus Fund LLC（金牛基金有限责任公司）\n\n83. The Francis Firm PLLC（Francis律师事务所专业有限责任公司）\n\n84. Troutman Pepper Hamilton Sanders LLP（Troutman Pepper Hamilton Sanders有限责任合伙律师事务所）\n\n85. UK Himalaya Ltd.（英国喜马拉雅有限公司）\n\n86. V.X. Cerda & Associates P.A.（V.X. Cerda & Associates专业协会）\n\n87. Yanping Wang（王艳萍）\n\n88. Warroom Broadcasting & Media Communications LLC（Warroom广播与媒体传播有限责任公司）\n\n89. Zeisler & Zeisler, P.C.（Zeisler & Zeisler专业公司）\n\n90. Yongbing Zhang（张永兵）\n\n91. ZYB & Associates, LLC, d/b/a Law Offices of Yongbing Zhang（ZYB & Associates有限责任公司，以永兵·张律师事务所名义营业）\n\n91.92. 任何受法院作出的约定时效中止命令约束的潜在撤销诉讼被告。","key_entities":["Je","Himalaya","Kwok","Ho Wan Kwok","Guo","Despins","Paul Hastings","CIPA","Miles Guo","HCHK","Saraca","GETTR","Kin Ming Je"],"ecf_references":[{"doc_number":923,"court":"CTB"},{"doc_number":2460,"court":"CTB"},{"doc_number":2532,"court":"CTB"},{"doc_number":2578,"court":"CTB"},{"doc_number":3003,"court":"CTB"},{"doc_number":3035,"court":"CTB"},{"doc_number":3037,"court":"CTB"}],"word_count":20065,"status":"published","published_at":"2024-04-12 00:00:00","created_at":"2024-04-12","updated_at":"2026-08-23 22:48:13"}