{"id":"court_ctb_3105_0","court":"CTB","case_no":"22-50073","doc_number":3105,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-04-19","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"提交通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3105（2024-04-19立案）。第 11 章受托人 Luc A. Despins 提交了关于批准撤销权追索兼并诉讼程序及调解机制的第二版修订拟议命令，并附上考虑追索被告意见后的修改条款与修订对照表。","summary_en":"Notice of Filing — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3105 (filed 2024-04-19). Chapter 11 Trustee Luc A. Despins submitted a second revised proposed amended order approving procedures and mediation protocols for avoidance claim adversary proceedings, attaching revised terms and redlines following responses from avoidance defendants.","body_en":"# **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<br>: |\n| --------------------------------------------------------------- | x                                   |\n\n## **NOTICE OF FILING [SECOND REVISED PROPOSED] AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS**\n\n**PLEASE TAKE NOTICE** that Luc A. Despins, in his capacity as Chapter 11 Trustee (the \"Trustee\") for the debtor Ho Wan Kwok, filed a *Motion, Pursuant to 11 U.S.C. §§ 105(a) and 363, Federal Rules of Bankruptcy Procedure 7016, 7026, and 9006, and District of Connecticut Local Bankruptcy Rule 7016-1, to Modify Procedures Applicable to Avoidance Claim Adversary Proceedings to Include Procedures for Mediation of Avoidance Actions* (the \"Motion\") on March 15, 2024, in the Debtor's above-captioned chapter 11 case (the \"Chapter 11 Case\") and on March 18, 2024, in the Avoidance Actions. [2](#page-0-1)\n\n**PLEASE TAKE FURTHER NOTICE** that on March 22, 2024, the Trustee filed a revised\n\nproposed order granting the Motion [Main Case ECF No. 3035] (the \"Revised Order\").\n\n**PLEASE TAKE FURTHER NOTICE** that, since filing the Motion, counsel for the\n\nTrustee has been in communication with counsel for certain Avoidance Defendants regarding the\n\n<span id=\"page-0-0\"></span><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<span id=\"page-0-1\"></span><sup>2</sup> Capitalized terms not expressly defined herein adopt the definitions set forth in the Motion.\n\nMotion, and, on April 11 and 12, 2024, certain Avoidance Defendants filed responses to the Motion [Main Case ECF Nos. 3083, 3087, 3088, 3089, 3090, 3091, 3092, 3093, 3094, 3095, 3096, 3097, 3098] (collectively, the \"Responses\").\n\n**PLEASE TAKE FURTHER NOTICE** that, having considered the Responses and communications with counsel, the Trustee respectfully submits a revised proposed order granting the Trustee's Motion (the \"Second Revised Order\"), attached hereto as **Exhibit A**. A redline version of the Second Revised Order marked to show changes from the original proposed order filed with the Motion is attached hereto as **Exhibit B**, and a redline version of the Second Revised Order marked to show changes from the Revised Order is attached hereto as **Exhibit C**. The Trustee will be prepared to address the Second Revised Order and to further address the Responses at the hearing on the Motion scheduled for April 23, 2024.\n\n[*Reminder of page intentionally left blank*]\n\nDated: April 19, 2024 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n> > *and*\n\nNicholas A. Bassett *(*admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nDouglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6690 douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x                                   |\n|-----------------------------------------------------------------|-------------------------------------|\n| In re:                                                          | :<br>:<br>Chapter 11<br>:           |\n| HO WAN KWOK, et al.,                                            | :<br>Case No. 22-50073 (JAM)        |\n| Debtors.3                                                       | :<br>:<br>Jointly Administered<br>: |\n| --------------------------------------------------------------- | x                                   |\n\n### **CERTIFICATE OF SERVICE**\n\nOn April 19, 2024, the foregoing was filed in the above-captioned chapter 11 case using the Court's case management/electronic case files system (\"CM/ECF\"). Notice of this filing was sent via email automatically by operation of CM/ECF on the date hereof to all copies appearing in the above-captioned chapter 11 case eligible to receive electronic notice.\n\nDated: April 19, 2024 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n<span id=\"page-3-0\"></span><sup>3</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## **Exhibit A**\n\n**(Second Revised Proposed Order)**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x                                   |\n|-----------------------------------------------------------------|-------------------------------------|\n| In re:                                                          | :<br>:<br>Chapter 11<br>:           |\n| HO WAN KWOK, et al.,                                            | :<br>Case No. 22-50073 (JAM)        |\n| Debtors.1                                                       | :<br>:<br>Jointly Administered<br>: |\n| --------------------------------------------------------------- | x                                   |\n\n### **[SECOND REVISED PROPOSED] AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS**\n\nUpon the motion (the \"Motion\")[2](#page-5-1) 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\n\n<span id=\"page-5-0\"></span><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<span id=\"page-5-1\"></span><sup>2</sup> Capitalized terms used but not otherwise defined in this Order have the meanings ascribed to them in the Motion.\n\nDistrict 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\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 the Trustee shall file such stipulation or otherwise shall file a notice of the stipulated extension on the docket in the applicable Avoidance Action. Notwithstanding anything herein to the contrary:\n\ni. The claims against Avoidance Defendants set forth on **Exhibit 3-A** attached hereto (the \"Stayed Avoidance Claims\") shall be stayed pending further order of the Court. At such time that the stay of the Stayed Avoidance Claims is lifted, the Court shall determine whether the Stayed Avoidance Claims 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 claims against Avoidance Defendants set forth on **Exhibit 3-B** attached hereto (the \"Partially Stayed Avoidance Claims\") 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 Limited, 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 Claims 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 claims in such action to be Stayed Avoidance Claims or Partially Stayed Avoidance Claims 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, the Trustee shall have sixty (60) days to respond to such motion, *provided, however*, if such a motion is filed with respect to claims that are stayed or with respect to claims that become 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 claims in an Avoidance Action are 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 claims in an Avoidance Action are stayed, the parties as to the stayed claims 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. For the avoidance of doubt, the stay effective during Mediation Proceedings shall include all formal discovery but shall not preclude any informal exchange of documents or information on a voluntary basis or as an Assigned Mediator (as defined herein) may direct.\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 claims subject to mediation shall be stayed (including, without limitation, as to such Avoidance Defendant's obligation to respond to the Avoidance Complaint, or, if any such response is filed, as to any obligation of the Trustee to further respond), 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 claims in an Avoidance Action as to a particular Avoidance Defendant shall not stay claims in the Avoidance Action as to any other Avoidance Defendant, nor shall the staying of claims in 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 Avoidance 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\n\nconducted 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 determine whether they have any conflicts with respect to the Avoidance Action subject to mediation and, in the event of a conflict, shall 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 within fourteen (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 prior 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 with 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\n\nshall 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 claims in Avoidance Actions and/or certain categories of claims in Avoidance Actions be stayed for a fixed period prior to commencing particular 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 claims in any Avoidance Actions and/or categories of claims in Avoidance Actions, the Trustee (within seven (7) days of the issuance of such recommendations) shall cause notice of same to be filed in the applicable actions, 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 claims in Avoidance Actions or categories of claims in 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 a 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 Action Procedures Notice (in the revised form attached hereto as Exhibit 1) in all Avoidance Actions pending as of the entry of this Order.\n\n4. The time periods set forth in this Order and the Avoidance Action Procedures shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n5. To the extent that information in an Avoidance Complaint (or its exhibits) may be subject to the Privacy Act of 1974, 5 U.S.C. § 552a, et al., this Order constitutes an order of a court of competent jurisdiction authorizing the disclosure of such information to any Avoidance Defendant and its counsel, pursuant to 5 U.S.C. § 552a(b)(11) and 12 C.F.R § 310.10(b). This Order also amends the Protective Order and the P.O. Addendum to permit the Trustee, to the extent provided in the Avoidance Action Procedures, to disclose to any Avoidance Defendant information in an Avoidance Complaint (filed against such defendant) that is designated as highly confidential under the Protective Order or the P.O. Addendum.\n\n6. Pursuant to District of Connecticut Local Rule of Civil Procedure 5(e), District of Connecticut Local Rule of Bankruptcy Procedure 9077-1, Bankruptcy Rule 9018, and section 107(b) of the Bankruptcy Code, this constitutes an Order of the Court authorizing the sealed filing of Avoidance Complaints and of motions seeking approval of settlements to the extent permitted by the Mediation Procedures.\n\n7. The Court retains jurisdiction with respect to all matters arising from or related to the implementation of this Order.\n\n8. This Order shall be effective immediately upon entry.\n\n10\n\n# **EXHIBIT 1**\n\n**(Form Notice of Applicability of Avoidance Action Procedures)**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------                                                 |            | x                                                                       |\n|-------------------------------------------------------------------------------------------------------------|------------|-------------------------------------------------------------------------|\n| In re:                                                                                                      |            | :<br>:<br>Chapter 11                                                    |\n| 1<br>HO WAN KWOK,<br>et al.,                                                                                |            | :<br>:<br>Case No. 22-50073 (JAM)                                       |\n|                                                                                                             | Debtors.   | :<br>:<br>(Jointly Administered)<br>:                                   |\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>v. | Plaintiff, | x<br>:<br>:<br>:<br>:<br>Adv. Proceeding No. [<br>]<br>:<br>:<br>:<br>: |\n| [NAME OF DEFENDANT]                                                                                         |            | :<br>:                                                                  |\n| -----------------------------------------------------------                                                 | Defendant. | :<br>:<br>x                                                             |\n\n# **NOTICE OF APPLICABILITY OF AVOIDANCE ACTION PROCEDURES**\n\nPLEASE TAKE NOTICE, that the Amended Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings entered by the Bankruptcy Court in the above-captioned chapter 11 case [ECF No. \\_\\_\\_] appended hereto as **Exhibit A**, is hereby made applicable to and governs this adversary proceeding.\n\n<span id=\"page-16-0\"></span><sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_, 2024 New Haven, Connecticut\n\nBy: *\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_*\n\nPatrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett *(*admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft *(*admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n## **EXHIBIT 2**\n\n**(Caption Applicable to Omnibus Filings)**\n\n| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION |                                                                    |  |\n|----------------------------------------------------------------------------------|--------------------------------------------------------------------|--|\n| -----------------------------------------------------------<br>:                 | x<br>Chapter 11                                                    |  |\n| In re:<br>:<br>:                                                                 | Case No. 22-50073 (JAM)                                            |  |\n| 1<br>HO WAN KWOK,<br>et al.,<br>:                                                |                                                                    |  |\n| :                                                                                | (Jointly Administered)                                             |  |\n| Debtors.<br>:<br>:                                                               |                                                                    |  |\n| -----------------------------------------------------------                      | x<br>Adv. Proc. Nos. 24-XXXX, 24-XXXX,                             |  |\n| :                                                                                | 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| :<br>Plaintiff,<br>:                                                             | 24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX, |  |\n| v.<br>:                                                                          | 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| 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<span id=\"page-19-0\"></span><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 Claims 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 Corp.             |\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 Motors, LLC                            |\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. 24-05032 | Hugga LLC                                       |\n| Adv. Proc. No. 24-05037 | Triple2 Digital LLC                             |\n| Adv. Proc. No. 24-05038 | D4Zero S.R.L.                                   |\n| Adv. Proc. No. 24-05041 | CFG Global Limited                              |\n| Adv. Proc. No. 24-05043 | Loro Piana S.P.A.                               |\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. 24-05068 | Caribe Condado, LLC                             |\n| Adv. Proc. No. 24-05080 | Reinhard Plank S.R.L.                           |\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 S.R.L.                        |\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. 24-05099 | American Arbitration Association, Inc.          |\n| Adv. Proc. No. 24-05104 | Ice24 SRO                                       |\n| Adv. Proc. No. 24-05106 | Reach Manufacturing, LLC                        |\n| Adv. Proc. No. 24-05111 | DNM Beauty Distribution                         |\n| Adv. Proc. No. 24-05113 | 1322089 B.C. L.T.D.                             |\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 S.P.A.                                   |\n| Adv. Proc. No. 24-05129 | Fay Ye                                          |\n\n| Adv. Proc. No. 24-05131 | Lawrence River                                     |\n|-------------------------|----------------------------------------------------|\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. 24-05191 | Deng Qian                                          |\n| Adv. Proc. No. 24-05193 | Fiesta Investments Ltd                             |\n| Adv. Proc. No. 24-05195 | Shujuan Milne                                      |\n| Adv. Proc. No. 24-05197 | Great Lakes Drone Company                          |\n| Adv. Proc. No. 24-05198 | G-Service LLC                                      |\n| Adv. Proc. No. 24-05205 | Marini Pietrantoni Muniz LLC                       |\n| Adv. Proc. No. 24-05210 | Jiayao Gan                                         |\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. 24-05234 | Lyzon<br>Enterprises Corporation                   |\n| Adv. Proc. No. 24-05235 | Halley Chen CPA Professional Corporation           |\n\n| Adv. Proc. No. 24-05236 | Feng Yi                                           |\n|-------------------------|---------------------------------------------------|\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                      |\n| Adv. Proc. No. 24-05245 | Qiang Guo                                         |\n| Adv. Proc. No. 24-05246 | WA & HF LLC                                       |\n| Adv. Proc. No. 24-05248 | Curiosity Corp.                                   |\n| Adv. Proc. No. 24-05248 | Flying Colours Corp                               |\n|                         | River Valley Operations LLC                       |\n| Adv. Proc. No. 24-05248 |                                                   |\n| Adv. Proc. No. 24-05248 | Supreme SG PTE LTD                                |\n| Adv. Proc. No. 24-05248 | Top California Beach Corporation                  |\n| Adv. Proc. No. 24-05248 | Wang's Realty Management Service Inc              |\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 Bank Ltd.                                |\n| Adv. Proc. No. 24-05262 | Red Team Partners                                 |\n| Adv. Proc. No. 24-05263 | G Club Holdco I LLC                               |\n| Adv. Proc. No. 24-05263 | G Club Three                                      |\n| Adv. Proc. No. 24-05263 | HAA Group Pty Ltd                                 |\n| Adv. Proc. No. 24-05263 | Mountains of Spices Inc                           |\n| Adv. Proc. No. 24-05263 | Omicron Nutraceutical LLC                         |\n| Adv. Proc. No. 24-05263 | Rosy Acme Ventures Limited                        |\n| Adv. Proc. No. 24-05263 | Hong Kong International Funds Investments Limited |\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.               |\n\n| Adv. Proc. No. 24-05269 | Himalaya Australia PTY Ltd                      |\n|-------------------------|-------------------------------------------------|\n| Adv. Proc. No. 24-05269 | Himalaya Boston Mayflower LLC                   |\n| Adv. Proc. No. 24-05269 | Himalaya New World Inc                          |\n| Adv. Proc. No. 24-05269 | Himalaya New York Rock Inc                      |\n| Adv. Proc. No. 24-05269 | Himalaya Shanghai Farm LLC                      |\n| Adv. Proc. No. 24-05269 | Himalaya UK Club                                |\n| Adv. Proc. No. 24-05269 | Himalaya Worldwide SL                           |\n| Adv. Proc. No. 24-05269 | HML Vancouver Sailing Farm Ltd                  |\n| Adv. Proc. No. 24-05269 | Golden Gate Himalaya Farm LLC                   |\n| Adv. Proc. No. 24-05269 | MOS Himalaya Foundation Inc                     |\n| Adv. Proc. No. 24-05269 | UK Himalaya Ltd                                 |\n| Adv. Proc. No. 24-05271 | Weihua Li                                       |\n| Adv. Proc. No. 24-05271 | Rongrong Li                                     |\n| Adv. Proc. No. 24-05271 | Zhang Lin                                       |\n| Adv. Proc. No. 24-05271 | Mi Kyung Yang                                   |\n| Adv. Proc. No. 24-05271 | Xue Wang                                        |\n| Adv. Proc. No. 24-05271 | Yaping Zhang                                    |\n| Adv. Proc. No. 24-05271 | Zhixuan Li                                      |\n| Adv. Proc. No. 24-05271 | Fanggui Zhu                                     |\n| Adv. Proc. No. 24-05271 | Yuechen Lan                                     |\n| Adv. Proc. No. 24-05271 | Tian Shu Huang                                  |\n| Adv. Proc. No. 24-05271 | Shiying Li                                      |\n| Adv. Proc. No. 24-05271 | Cameron Smee                                    |\n| Adv. Proc. No. 24-05271 | Roger Smee                                      |\n| Adv. Proc. No. 24-05271 | Jianxiao Chen                                   |\n| Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities Offshore Fund LP |\n| Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities Onshore Fund LP  |\n| Adv. Proc. No. 24-05274 | Kin Ming Je                                     |\n| Adv. Proc. No. 24-05274 | Sin Ting Rong                                   |\n| Adv. Proc. No. 24-05275 | Lamp Capital LLC                                |\n| Adv. Proc. No. 24-05275 | Golden Spring (New York) Ltd                    |\n| Adv. Proc. No. 24-05275 | Greenwich Land LLC                              |\n| Adv. Proc. No. 24-05275 | HCHK Technologies Inc                           |\n| Adv. Proc. No. 24-05275 | HCHK Property Management Inc                    |\n| Adv. Proc. No. 24-05275 | Lexington Property and Staffing Inc             |\n| Adv. Proc. No. 24-05275 | Leading Shine NY Ltd                            |\n| Adv. Proc. No. 24-05275 | G Club International Limited                    |\n| Adv. Proc. No. 24-05275 | G Club Operations LLC                           |\n| Adv. Proc. No. 24-05275 | G Fashion                                       |\n| Adv. Proc. No. 24-05275 | G Fashion Media Group Inc                       |\n| Adv. Proc. No. 24-05275 | Rule of Law Foundation III Inc                  |\n| Adv. Proc. No. 24-05275 | Rule of Law Society IV Inc.                     |\n\n| Adv. Proc. No. 24-05275 | GFNY Inc                                                |\n|-------------------------|---------------------------------------------------------|\n| Adv. Proc. No. 24-05275 | Anton Development Limited                               |\n| Adv. Proc. No. 24-05275 | Himalaya International Clearing Ltd                     |\n| Adv. Proc. No. 24-05275 | China Golden Spring Group (Hong Kong) Ltd               |\n| Adv. Proc. No. 24-05275 | GF Italy LLC                                            |\n| Adv. Proc. No. 24-05275 | ACA Capital Group Ltd                                   |\n| Adv. Proc. No. 24-05275 | Hamilton Investment Management Ltd                      |\n| Adv. Proc. No. 24-05275 | Hamilton Opportunity Fund SPC                           |\n| Adv. Proc. No. 24-05275 | Hamilton Capital Holding Ltd                            |\n| Adv. Proc. No. 24-05275 | Himalaya Currency Clearing Pty Ltd                      |\n| Adv. Proc. No. 24-05275 | Himalaya International Financial Group Ltd              |\n| Adv. Proc. No. 24-05275 | Himalaya International Reserves Ltd                     |\n| Adv. Proc. No. 24-05275 | Hudson Diamond NY LLC                                   |\n| Adv. Proc. No. 24-05275 | Saraca Media Group Inc                                  |\n| Adv. Proc. No. 24-05275 | G Fashion International Limited                         |\n| Adv. Proc. No. 24-05276 | ZYB Associates, LLC d/b/a Law Offices of Yongbing Zhang |\n| Adv. Proc. No. 24-05276 | Yongbing Zhang                                          |\n\n### **EXHIBIT 3-B**\n\n**(Avoidance Claims Subject to Partial Stay)**\n\n| ADV. PROC. NO.          | DEFENDANT                                        |\n|-------------------------|--------------------------------------------------|\n| Adv. Proc. No. 24-05006 | 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                                      |\n| Adv. Proc. No. 24-05028 | Yunfu Jiang                                      |\n| Adv. Proc. No. 24-05044 | Teris-Phoenix, LLC                               |\n| Adv. Proc. No. 24-05054 | Style Eyes Inc. d/b/a Ginger Finds               |\n| Adv. Proc. No. 24-05056 | FFP (BVI) Limited                                |\n| Adv. Proc. No. 24-05057 | Amazon Inc                                       |\n| Adv. Proc. No. 24-05057 | Hing Chi Ngok                                    |\n| Adv. Proc. No. 24-05057 | Alex Hadjicharalambous                           |\n| Adv. Proc. No. 24-05057 | Bernardo Enriquez                                |\n| Adv. Proc. No. 24-05057 | Chunguang Han                                    |\n| Adv. Proc. No. 24-05057 | Mei Guo                                          |\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. 24-05060 | Alex Hadjicharalambous                           |\n| Adv. Proc. No. 24-05060 | Bernardo Enriquez                                |\n| Adv. Proc. No. 24-05060 | Chunguang Han                                    |\n| Adv. Proc. No. 24-05060 | Mei Guo                                          |\n| Adv. Proc. No. 24-05065 | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. |\n| Adv. Proc. No. 24-05069 | B&H Foto & Electronics Corp                      |\n| Adv. Proc. No. 24-05069 | Hing Chi Ngok                                    |\n| Adv. Proc. No. 24-05069 | Alex Hadjicharalambous                           |\n| Adv. Proc. No. 24-05069 | Bernardo Enriquez                                |\n| Adv. Proc. No. 24-05069 | Chunguang Han                                    |\n| Adv. Proc. No. 24-05075 | Marcella Monica Falciani                         |\n| Adv. Proc. No. 24-05077 | American Express                                 |\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<br>Consulting Ltd                        |\n| Adv. Proc. No. 24-05105 | N87 Inc                                          |\n\n| Adv. Proc. No. 24-05109 | Moran Yacht Management, Inc    |\n|-------------------------|--------------------------------|\n| Adv. Proc. No. 24-05115 | Cloudflare, Inc.               |\n| Adv. Proc. No. 24-05122 | Indium Software Inc            |\n| Adv. Proc. No. 24-05125 | Rilievi Group S.R.L.           |\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 Corp.   |\n| Adv. Proc. No. 24-05145 | Manhattan Motorcars, Inc       |\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. 24-05172 | Federal Corporation (Japan)    |\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. 24-05199 | Aaron Mitchell                 |\n| Adv. Proc. No. 24-05203 | Oasis Tech Limited             |\n| Adv. Proc. No. 24-05206 | Hao Haidong                    |\n| Adv. Proc. No. 24-05223 | G-Translators Pty Ltd          |\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           |\n| Adv. Proc. No. 24-05271 | Junjie Jiang                   |\n\nCase 22-50073 Doc 3105 Filed 04/19/24 Entered 04/19/24 17:48:03 Page 30 of 96\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. ZYB & Associates, LLC, d/b/a Law Offices of Yongbing Zhang\n- 92. Any potential Avoidance Defendant that is subject to a stipulated tolling order entered by the Court.\n\n## **Exhibit B**\n\n### **(Track Changes Version of Second Revised Proposed Order from Original Proposed Order)**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n: :\n\n: x\n\n-------------------------------------------------------------- x\n\n---------------------------------------------------------------\n\nIn re:\n\nHO WAN KWOK, *et al*.,\n\nDebtors.[1](#page-34-0)\n\n: : : : Case No. 22-50073 (JAM) Jointly Administered\n\nChapter 11\n\n#### **[[SECOND REVISED PROPOSED] AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS**\n\nUpon the motion (the \"Motion\")[2](#page-34-1) of Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), for the entry of an order (this \"Order\"), pursuant to sections 105(a) and 363 of Title 11 of the United States Code (the \"Bankruptcy Code\"), Rules 7016, 7026, and 9006 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rule 7016-1 of the District of Connecticut Local Rules of Bankruptcy Procedure (the \"Local Bankruptcy Rules\"), to modify the Court's *Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings* [ECF No. 2578] (the \"Avoidance Procedures Order\") and thereby modifying the Avoidance Action Procedures to provide for the inclusion of certain procedures governing mediation of Avoidance Actions; and this Court having jurisdiction to consider the Motion and the relief requested therein in accordance with 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut; and consideration of the Motion and the relief\n\n<span id=\"page-34-0\"></span><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<span id=\"page-34-1\"></span><sup>2</sup> Capitalized terms used but not otherwise defined in this Order have the meanings ascribed to them in the Motion.\n\nrequested therein being a core proceeding pursuant to 28 U.S.C. § 157(b); and venue being proper in this Court pursuant to 28 U.S.C. §§ 1408 and 1409; and the Court having found that the relief requested in the Motion is in the best interest of the Debtor's chapter 11 estate, its creditors, and all parties in interest; and due and sufficient notice of the Motion having been given under the particular circumstances; and it appearing that no other or further notice need be given; and upon all of the proceedings had before this Court, including a hearing held April 23, 2024; and any objections to the relief requested herein having been withdrawn or overruled on the merits; and after due deliberation and sufficient cause appearing therefor, it is hereby ORDERED THAT:\n\n- 1. The Motion is granted as set forth herein.\n- 2. The Court hereby orders that the following amended Avoidance Action Procedures\n\nshall govern the Avoidance Actions:\n\na. The Avoidance Action Procedures shall apply to any adversary proceedings commenced by the Trustee on or after February 1, 2024, in which the Trustee asserts claims solely under sections 544, 547, 548, 549, and 550 of the Bankruptcy Code 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 filedthe Trustee shall file such stipulation or otherwise shall file a notice of the stipulated extension on the docket in the applicable adversary proceedingAvoidance Action. Notwithstanding anything herein to the contrary:\n\ni. The claims against Avoidance Defendants set forth on **Exhibit 3-A** attached hereto (the \"Stayed Avoidance Claims\") shall be stayed pending further order of the Court. At such time that the stay of the Stayed Avoidance Claims is lifted, the Court shall determine whether the Stayed Avoidance Claims 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 claims against Avoidance Defendants set forth on **Exhibit 3-B** attached hereto (the \"Partially Stayed Avoidance Claims\") 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 Limited, 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 Claims shall proceed to mediation to the extent provided by the Mediation Procedures (as defined herein) as to all issues that are not Stayed Issues, *provided, however*, Stayed Issues may also be mediated on a voluntary basis.\n\ne.iii. Upon the filing of any new Avoidance Action, the Trustee may designate claims in such action to be Stayed Avoidance Claims or Partially Stayed Avoidance Claims 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\n\n**Formatted:** Indent: Left: 1\", First line: 0.5\"\n\nTrustee 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. , the Trustee shall have sixty (60) days to respond to such motion, *provided, however*, if such a motion is filed with respect to claims that are stayed or with respect to claims that become 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 claims in an Avoidance Action are 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 claims in an Avoidance Action are stayed, the parties as to the stayed claims 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. For the avoidance of doubt, the stay effective during Mediation Proceedings shall include all formal discovery but shall not preclude any informal exchange of documents or information on a voluntary basis or as an Assigned Mediator (as defined herein) may direct.\n\ni. Any party to an Avoidance Action may request that the Avoidance Action Procedures be modified as applied in such Avoidance Action for good cause shown. Such modification shall be requested by motion filed in the applicable Avoidance Action.\n\nj. Notwithstanding anything herein to the contrary, the Avoidance Action Procedures shall be subject to the following procedures governing mediation proceedings (the \"Mediation Procedures\"): Upon the filing of a substantive response to an Avoidance Complaint (whether an answer or a motion pursuant to Bankruptcy Rule 7012) by\") 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 nonbinding mediation proceedings (as set forth herein, the \"Mediation Proceedings\").\"), *provided, however*, no Mediation Referral shall be deemed to have occurred prior to May 15, 2024. Upon a Mediation Referral, the Avoidance Action claims subject to mediation shall be stayed, as to such Avoidance Defendant only (including, without limitation, as to anysuch Avoidance Defendant's obligation of the Trustee to respond to the Avoidance Defendant's Complaint, or, if any such response to the Avoidance Complaintis filed, as to any obligation of the Trustee to further respond), pending the conclusion of Mediation Proceedings. If anIf the Avoidance Defendant appears in the Avoidance Action after the Avoidance Defendant failsDefendant's time to respond to anthe Avoidance Complaint before its time to do so has expired, no Mediation Referral shall occur except upon a written stipulation by the Trustee and such Avoidance Defendant filed in the Avoidance Action or by order of the Court. For the avoidance of doubt, the staying of anyclaims in an Avoidance Action as to a particular Avoidance Defendant shall not stay claims in the Avoidance Action as to any other Avoidance Defendant, nor shall the staying of claims in 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 34** shall be subject to a Mediation Referral except upon a stipulation between the Trustee and such Avoidance Defendant or by Order of the Court. 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 Avoidance 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 **Formatted:** Font: Times New Roman\n\nthe following sixty (60) days as well as to whether the mediation session(s) should take place in person or via videoconference. Following receipt of such letter, Judge Tancredi shall assign the Avoidance Action to be mediated by himself or by a member of the Mediation Panel (the \"Assigned Mediator\") and shall direct that the mediation be conducted in person or via videoconference. Judge Tancredi may order that related Mediation Proceedings (including, where appropriate, where claims are asserted against multiple defendants in a single Avoidance Action) be consolidated.\n\nm. Alternatively, any Avoidance Defendant that believes that the claims against it should not be subject to mediation may, within fourteen (14) days of the Mediation Referral, file a motion with the Court setting forth good cause to exempt the claims against it from the Mediation Procedures, with notice to the Trustee and Judge Tancredi. No Mediation Proceedings as to such an Avoidance Defendant shall occur pending the Court's determination of such a motion. If the Court grants the motion, the Mediation Proceedings shall be deemed immediately terminated and any obligation of the Trustee toAvoidance Defendant shall respond to the Avoidance Defendant's response to theTrustee's Avoidance Complaint shall be sixty (60within thirty (30) days from the date of such termination. If the Court denies the motion, the Trustee and the Avoidance Defendant shall contact Judge Tancredi by letter within fourteen (14) days of such denial pursuant to the procedure set forth in the foregoing paragraph l to obtain an Assigned Mediator.\n\nn. Upon notification of their assignment, the Assigned Mediator shall have an opportunity to determine whether they have any conflicts with 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 (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\n\nthe 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, any obligation of the Trusteedeadline to respond to the Avoidance Defendant's response to theTrustee's Avoidance Complaint shall be sixty (60thirty (30) days from the issuancefiling of the Mediator's Report.\n\ny. Members of the Mediation Panel (if any) shall regularly consult with Judge Tancredi concerning the status of Mediation Proceedings to which they are assigned. In addition, to facilitate the mediation process and to minimize any burden on Judge Tancredi, the Trustee shall endeavor, in consultation with Judge Tancredi, to devise categories of Avoidance Action claims (whether by amounts of transfers, timing of transfers, alter egos at issue, or otherwise). Such categorization shall not have any binding effect on any Avoidance Defendants as relates to the merits of claims or defenses in an Avoidance Action. Judge Tancredi may submit reports to the Court regarding the progress of Mediation Proceedings and any recommendations of Judge Tancredi to promote the efficient administration of the Avoidance Actions. Such reports shall be issued in writing and filed on the docket in the Main Case. Without limitation, these recommendations may include that certain claims in Avoidance Actions and/or certain categories of claims in 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 claims in any Avoidance Actions and/or categories of claims in 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 hearingthe applicable actions, 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 anyclaims in Avoidance Actions or categories of claims in Avoidance Actions prior to oneon-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 Actions pending as of the entry of this Order.\n\n4. The time periods set forth in this Order and the Avoidance Action Procedures shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n5. To the extent that information in an Avoidance Complaint (or its exhibits) may be subject to the Privacy Act of 1974, 5 U.S.C. § 552a, et al., this Order constitutes an order of a court of competent jurisdiction authorizing the disclosure of such information to any Avoidance Defendant and its counsel, pursuant to 5 U.S.C. § 552a(b)(11) and 12 C.F.R § 310.10(b). This Order also amends the Protective Order and the P.O. Addendum to permit the Trustee, to the extent provided in the Avoidance Action Procedures, to disclose to any Avoidance Defendant information in an Avoidance Complaint (filed against such defendant) that is designated as highly confidential under the Protective Order or the P.O. Addendum.\n\n6. Pursuant to District of Connecticut Local Rule of Civil Procedure 5(e), District of Connecticut Local Rule of Bankruptcy Procedure 9077-1, Bankruptcy Rule 9018, and section 107(b) of the Bankruptcy Code, this constitutes an Order of the Court authorizing the sealed filing of Avoidance Complaints and of motions seeking approval of settlements to the extent permitted by the Mediation Procedures.\n\n7. The Court retains jurisdiction with respect to all matters arising from or related to\n\nthe implementation of this Order.\n\n8. This Order shall be effective immediately upon entry.\n\n### **EXHIBIT 1**\n\n**(Form Notice of Applicability of Avoidance Action Procedures)**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------                                                               | x                                                                  |\n|---------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------|\n| In re:                                                                                                                    | :<br>:<br>Chapter 11                                               |\n| 1<br>HO WAN KWOK, et al.,                                                                                                 | :<br>:<br>Case No. 22-50073 (JAM)                                  |\n| Debtors.                                                                                                                  | :<br>:<br>(Jointly Administered)<br>:                              |\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>Plaintiff,<br>v. | x<br>:<br>:<br>:<br>:<br>Adv. Proceeding No. [<br>]<br>:<br>:<br>: |\n| [NAME OF DEFENDANT]                                                                                                       | :<br>:                                                             |\n| Defendant.<br>-----------------------------------------------------------                                                 | :<br>:<br>:<br>x                                                   |\n\n### **NOTICE OF APPLICABILITY OF AVOIDANCE ACTION PROCEDURES**\n\nPLEASE TAKE NOTICE, that the Amended Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings entered by the Bankruptcy Court in the above-captioned chapter 11 case [ECF No. \\_\\_\\_] appended hereto as **Exhibit A**, is hereby made applicable to and governs this adversary proceeding.\n\n<span id=\"page-46-0\"></span><sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_, 2024 New Haven, Connecticut\n\nBy: *\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_*\n\nPatrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett *(*admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft *(*admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n### **EXHIBIT 2**\n\n**(Caption Applicable to Omnibus Filings)**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>In re:<br>1<br>HO WAN KWOK, et al.,<br>Debtors.<br>----------------------------------------------------------- | x<br>:<br>Chapter 11<br>:<br>:<br>Case No. 22-50073 (JAM)<br>:<br>:<br>(Jointly Administered)<br>:<br>:<br>x<br>Adv. Proc. Nos. 24-XXXX, 24-XXXX,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Formatted: Portuguese (Brazil) |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|\n| LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>Plaintiff,<br>v.<br>AVOIDANCE DEFENDANTS<br>Defendants.<br>-----------------------------------------------------------              | :<br>24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>x<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, and 24-XXXX |                                |\n\n<span id=\"page-49-0\"></span><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 Claims 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 Corp.             |\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 Motors, LLC                            |\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. 24-05032 | Hugga LLC                                       |\n| Adv. Proc. No. 24-05037 | Triple2 Digital LLC                             |\n| Adv. Proc. No. 24-05038 | D4Zero S.R.L.                                   |\n| Adv. Proc. No. 24-05041 | CFG Global Limited                              |\n| Adv. Proc. No. 24-05043 | Loro Piana S.P.A.                               |\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. 24-05068 | Caribe Condado, LLC                             |\n| Adv. Proc. No. 24-05080 | Reinhard Plank S.R.L.                           |\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 S.R.L.                        |\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. 24-05099 | American Arbitration Association, Inc.          |\n| Adv. Proc. No. 24-05104 | Ice24 SRO                                       |\n| Adv. Proc. No. 24-05106 | Reach Manufacturing, LLC                        |\n| Adv. Proc. No. 24-05111 | DNM Beauty Distribution                         |\n| Adv. Proc. No. 24-05113 | 1322089 B.C. L.T.D.                             |\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 S.P.A.                                   |\n| Adv. Proc. No. 24-05129 | Fay Ye                                          |\n\n| Adv. Proc. No. 24-05131 | Lawrence River                                     |\n|-------------------------|----------------------------------------------------|\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. 24-05191 | Deng Qian                                          |\n| Adv. Proc. No. 24-05193 | Fiesta Investments Ltd                             |\n| Adv. Proc. No. 24-05195 | Shujuan Milne                                      |\n| Adv. Proc. No. 24-05197 | Great Lakes Drone Company                          |\n| Adv. Proc. No. 24-05198 | G-Service LLC                                      |\n| Adv. Proc. No. 24-05205 | Marini Pietrantoni Muniz LLC                       |\n| Adv. Proc. No. 24-05210 | Jiayao Gan                                         |\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. 24-05234 | Lyzon Enterprises Corporation                      |\n| Adv. Proc. No. 24-05235 | Halley Chen CPA Professional Corporation           |\n\n| Adv. Proc. No. 24-05236 | Feng Yi                                           |\n|-------------------------|---------------------------------------------------|\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                      |\n| Adv. Proc. No. 24-05245 | Qiang Guo                                         |\n| Adv. Proc. No. 24-05246 | WA & HF LLC                                       |\n| Adv. Proc. No. 24-05248 | Curiosity Corp.                                   |\n| Adv. Proc. No. 24-05248 | Flying Colours Corp                               |\n| Adv. Proc. No. 24-05248 | River Valley Operations LLC                       |\n| Adv. Proc. No. 24-05248 | Supreme SG PTE LTD                                |\n| Adv. Proc. No. 24-05248 | Top California Beach Corporation                  |\n| Adv. Proc. No. 24-05248 | Wang's Realty Management Service Inc              |\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 Bank Ltd.                                |\n| Adv. Proc. No. 24-05262 | Red Team Partners                                 |\n| Adv. Proc. No. 24-05263 | G Club Holdco I LLC                               |\n| Adv. Proc. No. 24-05263 | G Club Three                                      |\n| Adv. Proc. No. 24-05263 | HAA Group Pty Ltd                                 |\n| Adv. Proc. No. 24-05263 | Mountains of Spices Inc                           |\n| Adv. Proc. No. 24-05263 | Omicron Nutraceutical LLC                         |\n| Adv. Proc. No. 24-05263 | Rosy Acme Ventures Limited                        |\n| Adv. Proc. No. 24-05263 | Hong Kong International Funds Investments Limited |\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.               |\n\n| Adv. Proc. No. 24-05269 | Himalaya Australia PTY Ltd                      |\n|-------------------------|-------------------------------------------------|\n| Adv. Proc. No. 24-05269 | Himalaya Boston Mayflower LLC                   |\n| Adv. Proc. No. 24-05269 | Himalaya New World Inc                          |\n| Adv. Proc. No. 24-05269 | Himalaya New York Rock Inc                      |\n| Adv. Proc. No. 24-05269 | Himalaya Shanghai Farm LLC                      |\n| Adv. Proc. No. 24-05269 | Himalaya UK Club                                |\n| Adv. Proc. No. 24-05269 | Himalaya Worldwide SL                           |\n| Adv. Proc. No. 24-05269 | HML Vancouver Sailing Farm Ltd                  |\n| Adv. Proc. No. 24-05269 | Golden Gate Himalaya Farm LLC                   |\n| Adv. Proc. No. 24-05269 | MOS Himalaya Foundation Inc                     |\n| Adv. Proc. No. 24-05269 | UK Himalaya Ltd                                 |\n| Adv. Proc. No. 24-05271 | Weihua Li                                       |\n| Adv. Proc. No. 24-05271 | Rongrong Li                                     |\n| Adv. Proc. No. 24-05271 | Zhang Lin                                       |\n| Adv. Proc. No. 24-05271 | Mi Kyung Yang                                   |\n| Adv. Proc. No. 24-05271 | Xue Wang                                        |\n| Adv. Proc. No. 24-05271 | Yaping Zhang                                    |\n| Adv. Proc. No. 24-05271 | Zhixuan Li                                      |\n| Adv. Proc. No. 24-05271 | Fanggui Zhu                                     |\n| Adv. Proc. No. 24-05271 | Yuechen Lan                                     |\n| Adv. Proc. No. 24-05271 | Tian Shu Huang                                  |\n| Adv. Proc. No. 24-05271 | Shiying Li                                      |\n| Adv. Proc. No. 24-05271 | Cameron Smee                                    |\n| Adv. Proc. No. 24-05271 | Roger Smee                                      |\n| Adv. Proc. No. 24-05271 | Jianxiao Chen                                   |\n| Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities Offshore Fund LP |\n| Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities Onshore Fund LP  |\n| Adv. Proc. No. 24-05274 | Kin Ming Je                                     |\n| Adv. Proc. No. 24-05274 | Sin Ting Rong                                   |\n| Adv. Proc. No. 24-05275 | Lamp Capital LLC                                |\n| Adv. Proc. No. 24-05275 | Golden Spring (New York) Ltd                    |\n| Adv. Proc. No. 24-05275 | Greenwich Land LLC                              |\n| Adv. Proc. No. 24-05275 | HCHK Technologies Inc                           |\n| Adv. Proc. No. 24-05275 | HCHK Property Management Inc                    |\n| Adv. Proc. No. 24-05275 | Lexington Property and Staffing Inc             |\n| Adv. Proc. No. 24-05275 | Leading Shine NY Ltd                            |\n| Adv. Proc. No. 24-05275 | G Club International Limited                    |\n| Adv. Proc. No. 24-05275 | G Club Operations LLC                           |\n| Adv. Proc. No. 24-05275 | G Fashion                                       |\n| Adv. Proc. No. 24-05275 | G Fashion Media Group Inc                       |\n| Adv. Proc. No. 24-05275 | Rule of Law Foundation III Inc                  |\n| Adv. Proc. No. 24-05275 | Rule of Law Society IV Inc.                     |\n\n| Adv. Proc. No. 24-05275 | GFNY Inc                                                |\n|-------------------------|---------------------------------------------------------|\n| Adv. Proc. No. 24-05275 | Anton Development Limited                               |\n| Adv. Proc. No. 24-05275 | Himalaya International Clearing Ltd                     |\n| Adv. Proc. No. 24-05275 | China Golden Spring Group (Hong Kong) Ltd               |\n| Adv. Proc. No. 24-05275 | GF Italy LLC                                            |\n| Adv. Proc. No. 24-05275 | ACA Capital Group Ltd                                   |\n| Adv. Proc. No. 24-05275 | Hamilton Investment Management Ltd                      |\n| Adv. Proc. No. 24-05275 | Hamilton Opportunity Fund SPC                           |\n| Adv. Proc. No. 24-05275 | Hamilton Capital Holding Ltd                            |\n| Adv. Proc. No. 24-05275 | Himalaya Currency Clearing Pty Ltd                      |\n| Adv. Proc. No. 24-05275 | Himalaya International Financial Group Ltd              |\n| Adv. Proc. No. 24-05275 | Himalaya International Reserves Ltd                     |\n| Adv. Proc. No. 24-05275 | Hudson Diamond NY LLC                                   |\n| Adv. Proc. No. 24-05275 | Saraca Media Group Inc                                  |\n| Adv. Proc. No. 24-05275 | G Fashion International Limited                         |\n| Adv. Proc. No. 24-05276 | ZYB Associates, LLC d/b/a Law Offices of Yongbing Zhang |\n| Adv. Proc. No. 24-05276 | Yongbing Zhang                                          |\n\n### **EXHIBIT 3-B**\n\n**(Avoidance Claims Subject to Partial Stay)**\n\n| ADV. PROC. NO.          | DEFENDANT                                        |  |\n|-------------------------|--------------------------------------------------|--|\n| Adv. Proc. No. 24-05006 | 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                                      |  |\n| Adv. Proc. No. 24-05028 | Yunfu Jiang                                      |  |\n| Adv. Proc. No. 24-05044 | Teris-Phoenix, LLC                               |  |\n| Adv. Proc. No. 24-05054 | Style Eyes Inc. d/b/a Ginger Finds               |  |\n| Adv. Proc. No. 24-05056 | FFP (BVI) Limited                                |  |\n| Adv. Proc. No. 24-05057 | Amazon Inc                                       |  |\n| Adv. Proc. No. 24-05057 | Hing Chi Ngok                                    |  |\n| Adv. Proc. No. 24-05057 | Alex Hadjicharalambous                           |  |\n| Adv. Proc. No. 24-05057 | Bernardo Enriquez                                |  |\n| Adv. Proc. No. 24-05057 | Chunguang Han                                    |  |\n| Adv. Proc. No. 24-05057 | Mei Guo                                          |  |\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. 24-05060 | Alex Hadjicharalambous                           |  |\n| Adv. Proc. No. 24-05060 | Bernardo Enriquez                                |  |\n| Adv. Proc. No. 24-05060 | Chunguang Han                                    |  |\n| Adv. Proc. No. 24-05060 | Mei Guo                                          |  |\n| Adv. Proc. No. 24-05065 | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. |  |\n| Adv. Proc. No. 24-05069 | B&H Foto & Electronics Corp                      |  |\n| Adv. Proc. No. 24-05069 | Hing Chi Ngok                                    |  |\n| Adv. Proc. No. 24-05069 | Alex Hadjicharalambous                           |  |\n| Adv. Proc. No. 24-05069 | Bernardo Enriquez                                |  |\n| Adv. Proc. No. 24-05069 | Chunguang Han                                    |  |\n| Adv. Proc. No. 24-05075 | Marcella Monica Falciani                         |  |\n| Adv. Proc. No. 24-05077 | American Express                                 |  |\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\n| Adv. Proc. No. 24-05109 | Moran Yacht Management, Inc    |  |\n|-------------------------|--------------------------------|--|\n| Adv. Proc. No. 24-05115 | Cloudflare, Inc.               |  |\n| Adv. Proc. No. 24-05122 | Indium Software Inc            |  |\n| Adv. Proc. No. 24-05125 | Rilievi Group S.R.L.           |  |\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 Corp.   |  |\n| Adv. Proc. No. 24-05145 | Manhattan Motorcars, Inc       |  |\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. 24-05172 | Federal Corporation (Japan)    |  |\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. 24-05199 | Aaron Mitchell                 |  |\n| Adv. Proc. No. 24-05203 | Oasis Tech Limited             |  |\n| Adv. Proc. No. 24-05206 | Hao Haidong                    |  |\n| Adv. Proc. No. 24-05223 | G-Translators Pty Ltd          |  |\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           |  |\n| Adv. Proc. No. 24-05271 | Junjie Jiang                   |  |\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. Any potential Avoidance Defendant that is subject to a stipulated tolling order entered by the Court.\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>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,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| Plaintiff,<br>v.                                                                                                                                                              | :<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>:<br>05030, 24-05031, 24-05032, 24-05033, 24-05034,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| AVOIDANCE DEFENDANTS<br>Defendants.                                                                                                                                           | :<br>24-05035, 24-05036, 24-05037, 24-05038, 24-<br>:<br>:<br>05039, 24-05040, 24-05041, 24-05042, 24-05043,<br>:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|                                                                                                                                                                               | 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-<br>05102, 24-05102, 24-05103, 24-05104, 24-05105, |\n| (caption continues on next page)                                                                                                                                              | 24-05106, 24-05107, 24-05108, 24-05109, 24-                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n\n**Formatted:** Different first page header\n\n<span id=\"page-63-0\"></span><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\n92. **Formatted:** List Paragraph, Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.25\" + Indent at: 0.5\", Keep with next\n\n### **Exhibit C**\n\n### **(Track Changes Version of Second Revised Proposed Order from Prior Revised Proposed Order)**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n-------------------------------------------------------------- x\n\nIn re: HO WAN KWOK, *et al*., Debtors.[1](#page-67-0) --------------------------------------------------------------- : : : : : : : x Chapter 11 Case No. 22-50073 (JAM) Jointly Administered\n\n#### **[[SECOND REVISED PROPOSED] AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS**\n\nUpon the motion (the \"Motion\")[2](#page-67-1) 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\n\n<span id=\"page-67-0\"></span><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<span id=\"page-67-1\"></span><sup>2</sup> Capitalized terms used but not otherwise defined in this Order have the meanings ascribed to them in the Motion.\n\nDistrict 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\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 filedthe Trustee shall file such stipulation or otherwise shall file a notice of the stipulated extension on the docket in the applicable adversary proceedingAvoidance Action. Notwithstanding anything herein to the contrary:\n\ni. theThe claims against Avoidance ActionsDefendants set forth on **Exhibit 3-A** attached hereto (the \"Stayed Avoidance ActionsClaims\") shall be stayed pending further order of the Court. At such time that the stay of the Stayed Avoidance ActionsClaims is lifted, the Court shall determine whether the Stayed Avoidance ActionsClaims shall be subject to the Mediation Procedures and set deadlines for Avoidance Defendants in such actions to respond to the Avoidance Complaints.\n\nii. theThe claims against Avoidance ActionsDefendants set forth on **Exhibit 3-B** attached hereto (the \"Partially Stayed Avoidance ActionsClaims\") 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 LtdLimited, 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 ActionsClaims 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 claims in such action ato be Stayed Avoidance ActionClaims or a Partially Stayed Avoidance ActionClaims 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. , the Trustee shall have sixty (60) days to respond to such motion, *provided, however*, if such a motion is filed with respect to claims that are stayed or with respect to claims that become 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 claims in an Avoidance Action are 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 claims in an Avoidance Action are stayed, the parties as to the stayed claims 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. For the avoidance of doubt, the stay effective during Mediation Proceedings shall include all formal discovery but shall not preclude any informal exchange of documents or information on a voluntary basis or as an Assigned Mediator (as defined herein) may direct.\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, theAvoidance Actionclaims subject to mediation 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, or, if any such response is filed, as to any obligation of the Trustee to further respond), 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 anyclaims in an Avoidance Action as to a particular Avoidance Defendant shall not stay claims in the Avoidance Action as to any other Avoidance Defendant, nor shall the staying of claims in 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 Avoidance 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 (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\n\nMediator, 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 claims in Avoidance Actions and/or certain categories of claims in 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 claims in any Avoidance Actions and/or categories of claims in 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 hearingthe applicable actions, 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 anyclaims in Avoidance Actions or categories of claims in Avoidance Actions prior to oneon-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 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\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\n\nby the Mediation Procedures.\n\n7. The Court retains jurisdiction with respect to all matters arising from or related to\n\nthe implementation of this Order.\n\n8. This Order shall be effective immediately upon entry.\n\n### **EXHIBIT 1**\n\n**(Form Notice of Applicability of Avoidance Action Procedures)**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------                                                 |            | x                                    |                            |\n|-------------------------------------------------------------------------------------------------------------|------------|--------------------------------------|----------------------------|\n| In re:                                                                                                      |            | :<br>:                               | Chapter 11                 |\n| 1<br>HO WAN KWOK, et al.,                                                                                   |            | :<br>:                               | Case No. 22-50073 (JAM)    |\n|                                                                                                             | Debtors.   | :<br>:<br>:                          | (Jointly Administered)     |\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>v. | Plaintiff, | x<br>:<br>:<br>:<br>:<br>:<br>:<br>: | Adv. Proceeding No. [<br>] |\n| [NAME OF DEFENDANT]                                                                                         |            | :<br>:                               |                            |\n| -----------------------------------------------------------                                                 | Defendant. | :<br>:<br>:<br>x                     |                            |\n|                                                                                                             |            |                                      |                            |\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<span id=\"page-79-0\"></span><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>:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|----------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,          | :<br>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-                                                                                                                                                                                                                                                                                                                                                                                            |\n| Plaintiff,<br>v.                                                                                               | :<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,                                                                                                                                                                                                                                                                                                                                                                                            |\n| AVOIDANCE DEFENDANTS<br>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>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, |\n| -----------------------------------------------------------                                                    | 24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, and 24-XXXX                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\n<span id=\"page-82-0\"></span><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 ActionsClaims 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                                                 |  | Formatted       |  |\n| Adv. Proc. No. 24-05008                            | Boardwalk Motor Imports LLC                                           |  |                 |  |\n| Adv. Proc. No. 24-05009                            | Mercantile Bank International Corp.                                   |  | Formatted       |  |\n| Adv. Proc. No. 24-05012                            | Ogier                                                                 |  | Formatted       |  |\n| Adv. Proc. No. 24-05014                            | Pillsbury Winthrop Shaw Pittman LLP<br>Post Oak Motor CarsMotors, LLC |  | Formatted       |  |\n| Adv. Proc. No. 24-05017<br>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                                                          |  | Formatted       |  |\n| Adv. Proc. No. 24-05029                            | Great Bowery Inc dba Camilla Lowther Management                       |  | Formatted       |  |\n| Adv. Proc. No. 24-05030                            | Vision Knight Capital (China) Fund                                    |  |                 |  |\n| Adv. Proc. No. 24-05032                            | Hugga LLC                                                             |  | Formatted       |  |\n| Adv. Proc. No. 24-05037                            | Triple2 Digital LLC                                                   |  | Formatted       |  |\n| Adv. Proc. No. 24-05038                            | D4.ZeroD4Zero S.R.L.                                                  |  | Formatted       |  |\n| Adv. Proc. No. 24-05041                            | CFG Global Limited                                                    |  | Formatted       |  |\n| Adv. Proc. No. 24-05043                            | Loro Piana S.P.A.                                                     |  | Formatted       |  |\n| Adv. Proc. No. 24-05045                            | The Quinlan Law Firm, LLC                                             |  | Formatted Table |  |\n| Adv. Proc. No. 24-05046                            | Janco SRL                                                             |  | Formatted       |  |\n| Adv. Proc. No. 24-05050                            | Oro Mont Alpi SRL                                                     |  |                 |  |\n| Adv. Proc. No. 24-05051                            | Mindy Wechsler                                                        |  | Formatted       |  |\n| Adv. Proc. No. 24-05052                            | MF19 Inc                                                              |  | Formatted       |  |\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 SRLS.R.L.                                              |  | Formatted       |  |\n| Adv. Proc. No. 24-05083                            | UK Import Services Limited                                            |  | Formatted Table |  |\n| Adv. Proc. No. 24-05084                            | Tavares Cutting Inc                                                   |  | Formatted       |  |\n| Adv. Proc. No. 24-05087                            | Mosaicon Shoes SRL                                                    |  | Formatted       |  |\n| Adv. Proc. No. 24-05088                            | Tokyoseiki Co. LTD                                                    |  |                 |  |\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 SRLS.R.L.                                           |  | 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                                  |  | Formatted       |  |\n| Adv. Proc. No. 24-05099                            | American Arbitration Association, Inc.                                |  |                 |  |\n| Adv. Proc. No. 24-05104                            | Ice24 SRO                                                             |  | Formatted       |  |\n| Adv. Proc. No. 24-05106                            | REACH MFGReach Manufacturing, LLC                                     |  | Formatted       |  |\n| Adv. Proc. No. 24-05111                            | DNM Beauty Distribution                                               |  | Formatted       |  |\n| Adv. Proc. No. 24-05113                            | 1322089 BC LtdB.C. L.T.D.                                             |  | Formatted       |  |\n| Adv. Proc. No. 24-05116                            | Hilton Management, LLC                                                |  | Formatted       |  |\n|                                                    |                                                                       |  | Formatted       |  |\n|                                                    |                                                                       |  | Formatted       |  |\n|                                                    |                                                                       |  |                 |  |\n\n**Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted Table** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ... **Formatted Table** ... **Formatted** ... **Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted Table** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ...\n\n**Formatted** ...\n\n**Formatted** ...\n\n**Formatted** ...\n\n**Formatted** ...\n\n**Formatted** ...\n\n|                         |                                                                |  | Formatted |  |\n|-------------------------|----------------------------------------------------------------|--|-----------|--|\n|                         |                                                                |  | Formatted |  |\n|                         |                                                                |  | Formatted |  |\n|                         |                                                                |  | Formatted |  |\n| Adv. Proc. No. 24-05118 | J Tan Jewelry Design, Inc.                                     |  | Formatted |  |\n| Adv. Proc. No. 24-05121 | Shaylen Music LLC                                              |  |           |  |\n| Adv. Proc. No. 24-05123 | Bestview1 Pty Ltd                                              |  | Formatted |  |\n| Adv. Proc. No. 24-05124 | Legends OWO LLC                                                |  | Formatted |  |\n| Adv. Proc. No. 24-05127 | Waycap SPAS.P.A.                                               |  | Formatted |  |\n| Adv. Proc. No. 24-05129 | Fay Ye                                                         |  | Formatted |  |\n| Adv. Proc. No. 24-05131 | Lawrence River                                                 |  | Formatted |  |\n| Adv. Proc. No. 24-05136 | ASAP SRL                                                       |  | Formatted |  |\n| Adv. Proc. No. 24-05137 | Bellerive Attorneys at Law                                     |  | Formatted |  |\n| Adv. Proc. No. 24-05139 | Houston Litstar LLC                                            |  |           |  |\n| Adv. Proc. No. 24-05140 | Quinones Law PLLC                                              |  | Formatted |  |\n| Adv. Proc. No. 24-05142 | Immobiliara Barbara 2000 SRL                                   |  | Formatted |  |\n| Adv. Proc. No. 24-05143 | Dream Projects LLC                                             |  | Formatted |  |\n| Adv. Proc. No. 24-05146 | Fortnum Information Security Limited                           |  | Formatted |  |\n| Adv. Proc. No. 24-05148 | Galaxy Ltd                                                     |  | Formatted |  |\n| Adv. Proc. No. 24-05150 | Jialin Qin                                                     |  | Formatted |  |\n| Adv. Proc. No. 24-05151 | Li Sho Yo                                                      |  |           |  |\n| Adv. Proc. No. 24-05153 | Ming Ni                                                        |  | Formatted |  |\n| Adv. Proc. No. 24-05155 | Hayashi Meiou                                                  |  | Formatted |  |\n| Adv. Proc. No. 24-05156 | 12476517 Canada Society                                        |  | Formatted |  |\n| Adv. Proc. No. 24-05157 | DP Textile & Apparel Inc                                       |  | Formatted |  |\n| Adv. Proc. No. 24-05160 | LA International Foundation                                    |  | Formatted |  |\n| Adv. Proc. No. 24-05164 | National Sweepstakes Company, LLC                              |  | Formatted |  |\n| Adv. Proc. No. 24-05165 | Oxford Visionary Ltd.                                          |  | Formatted |  |\n| Adv. Proc. No. 24-05166 | Chris Lee                                                      |  |           |  |\n| Adv. Proc. No. 24-05169 | D&D Solutions LLC                                              |  | Formatted |  |\n| Adv. Proc. No. 24-05170 | The Gertz File Investigative Reporting Project Inc             |  | Formatted |  |\n| Adv. Proc. No. 24-05173 | Wenhua Gong                                                    |  | Formatted |  |\n| Adv. Proc. No. 24-05174 | SGB Packaging                                                  |  | Formatted |  |\n| Adv. Proc. No. 24-05176 | Luminescence Co Ltd                                            |  | Formatted |  |\n| Adv. Proc. No. 24-05177 | Xiaobo He                                                      |  | Formatted |  |\n| Adv. Proc. No. 24-05180 | Richmond Strategic Advisor                                     |  | Formatted |  |\n| Adv. Proc. No. 24-05183 | Reverence Capital Partners Opportunities Fund I<br>(Cayman) LP |  |           |  |\n| Adv. Proc. No. 24-05191 | Deng Qian                                                      |  | Formatted |  |\n| Adv. Proc. No. 24-05193 | Fiesta Investments Ltd                                         |  | Formatted |  |\n| Adv. Proc. No. 24-05195 | Shujuan Milne                                                  |  | Formatted |  |\n| Adv. Proc. No. 24-05197 | Great Lakes Drone Company                                      |  | Formatted |  |\n| Adv. Proc. No. 24-05198 | G-Service LLC                                                  |  | Formatted |  |\n| Adv. Proc. No. 24-05205 | Marini Pietrantoni Muniz LLC                                   |  | Formatted |  |\n| Adv. Proc. No. 24-05210 | Jiayao Gan                                                     |  |           |  |\n| Adv. Proc. No. 24-05212 | Michael Li and Co                                              |  | Formatted |  |\n| Adv. Proc. No. 24-05213 | GPS McQuhae LLP                                                |  | Formatted |  |\n|                         |                                                                |  | Formatted |  |\n|                         |                                                                |  |           |  |\n\n**Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ...\n\n**Formatted** ... **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** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ...\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. 24-05245 | Qiang Guo                                      |\n| Adv. Proc. No. 24-05246 | WA & HF LLC                                    |\n| Adv. Proc. No. 24-05248 | Curiosity Corp, et al.                         |\n| Adv. Proc. No. 24-05248 | Flying Colours Corp                            |\n| Adv. Proc. No. 24-05248 | River Valley Operations LLC                    |\n| Adv. Proc. No. 24-05248 | Supreme SG PTE LTD                             |\n| Adv. Proc. No. 24-05248 | Top California Beach Corporation               |\n| Adv. Proc. No. 24-05248 | Wang's Realty Management Service Inc           |\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 Bank Ltd.                             |\n| Adv. Proc. No. 24-05262 | Red Team Partners                              |\n| Adv. Proc. No. 24-05263 | G Club Holdco I LLC                            |\n| Adv. Proc. No. 24-05263 | G Club Three                                   |\n\n**Formatted** ... **Formatted** ... **Formatted Table** ... **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** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted Table** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted Table** ... **Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n3\n\n| Adv. Proc. No. 24-05263 | HAA Group Pty Ltd                                 |  |\n|-------------------------|---------------------------------------------------|--|\n| Adv. Proc. No. 24-05263 | Mountains of Spices Inc                           |  |\n| Adv. Proc. No. 24-05263 | Omicron Nutraceutical LLC                         |  |\n| Adv. Proc. No. 24-05263 | Rosy Acme Ventures Limited                        |  |\n| Adv. Proc. No. 24-05263 | Hong Kong International Funds Investments Limited |  |\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. 24-05269 | Himalaya Australia PTY Ltd                        |  |\n| Adv. Proc. No. 24-05269 | Himalaya Boston Mayflower LLC                     |  |\n| Adv. Proc. No. 24-05269 | Himalaya New World Inc                            |  |\n| Adv. Proc. No. 24-05269 | Himalaya New York Rock Inc                        |  |\n| Adv. Proc. No. 24-05269 | Himalaya Shanghai Farm LLC                        |  |\n| Adv. Proc. No. 24-05269 | Himalaya UK Club                                  |  |\n| Adv. Proc. No. 24-05269 | Himalaya Worldwide SL                             |  |\n| Adv. Proc. No. 24-05269 | HML Vancouver Sailing Farm Ltd                    |  |\n| Adv. Proc. No. 24-05269 | Golden Gate Himalaya Farm LLC                     |  |\n| Adv. Proc. No. 24-05269 | MOS Himalaya Foundation Inc                       |  |\n| Adv. Proc. No. 24-05269 | UK Himalaya Ltd                                   |  |\n| Adv. Proc. No. 24-05271 | Weihua Li                                         |  |\n| Adv. Proc. No. 24-05271 | Rongrong Li                                       |  |\n| Adv. Proc. No. 24-05271 | Zhang Lin                                         |  |\n| Adv. Proc. No. 24-05271 | Mi Kyung Yang                                     |  |\n| Adv. Proc. No. 24-05271 | Xue Wang                                          |  |\n| Adv. Proc. No. 24-05271 | Yaping Zhang                                      |  |\n| Adv. Proc. No. 24-05271 | Zhixuan Li                                        |  |\n| Adv. Proc. No. 24-05271 | Fanggui Zhu                                       |  |\n| Adv. Proc. No. 24-05271 | Yuechen Lan                                       |  |\n| Adv. Proc. No. 24-05271 | Tian Shu Huang                                    |  |\n| Adv. Proc. No. 24-05271 | Shiying Li                                        |  |\n| Adv. Proc. No. 24-05271 | Cameron Smee                                      |  |\n| Adv. Proc. No. 24-05271 | Roger Smee                                        |  |\n| Adv. Proc. No. 24-05271 | Jianxiao Chen                                     |  |\n| Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities Offshore Fund LP   |  |\n| Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities Onshore Fund LP    |  |\n| Adv. Proc. No. 24-05274 | Kin Ming Je                                       |  |\n| Adv. Proc. No. 24-05274 | Sin Ting Rong                                     |  |\n| Adv. Proc. No. 24-05275 | Lamp Capital LLC, et al.                          |  |\n| Adv. Proc. No. 24-05275 | Golden Spring (New York) Ltd                      |  |\n\n| Formatted: Font: Times New Roman, Ligatures: None                             |\n|-------------------------------------------------------------------------------|\n| Formatted: Space After: 0 pt, Line spacing: single                            |\n| Formatted Table                                                               |\n| Formatted: Font: Times New Roman, Ligatures: None                             |\n| Formatted: Space After: 0 pt, Line spacing: single                            |\n| Formatted: Font: Times New Roman, Ligatures: None                             |\n| Formatted: Space After: 0 pt, Line spacing: single                            |\n| Formatted: Font: Times New Roman, Ligatures: None                             |\n| Formatted: Space After: 0 pt, Line spacing: single                            |\n| Formatted: Font: Times New Roman, Ligatures: None                             |\n| Formatted: Space After: 0 pt, Line spacing: single                            |\n| Formatted: Font: Times New Roman, English (United<br>States), Ligatures: None |\n| Formatted: Font: Times New Roman, English (United<br>States), Ligatures: None |\n| Formatted: Font: Times New Roman, Ligatures: None                             |\n\n**Formatted:** Space After: 0 pt, Line spacing: single\n\n| Formatted: Font: Times New Roman, Ligatures: None                             |\n|-------------------------------------------------------------------------------|\n| Formatted: Font: Times New Roman, Ligatures: None                             |\n| Formatted: Space After: 0 pt, Line spacing: single                            |\n| Formatted Table                                                               |\n| Formatted: Font: Times New Roman, Ligatures: None                             |\n| Formatted: Space After: 0 pt, Line spacing: single                            |\n| Formatted Table                                                               |\n| Formatted: Font: Times New Roman, English (United<br>States), Ligatures: None |\n| Formatted: Font: Times New Roman, English (United<br>States), Ligatures: None |\n| Formatted: Font: Times New Roman, Ligatures: None                             |\n| Formatted: Space After: 0 pt, Line spacing: single                            |\n| Formatted Table                                                               |\n\n| Adv. Proc. No. 24-05275 | Greenwich Land LLC                                      |\n|-------------------------|---------------------------------------------------------|\n| Adv. Proc. No. 24-05275 | HCHK Technologies Inc                                   |\n| Adv. Proc. No. 24-05275 | HCHK Property Management Inc                            |\n| Adv. Proc. No. 24-05275 | Lexington Property and Staffing Inc                     |\n| Adv. Proc. No. 24-05275 | Leading Shine NY Ltd                                    |\n| Adv. Proc. No. 24-05275 | G Club International Limited                            |\n| Adv. Proc. No. 24-05275 | G Club Operations LLC                                   |\n| Adv. Proc. No. 24-05275 | G Fashion                                               |\n| Adv. Proc. No. 24-05275 | G Fashion Media Group Inc                               |\n| Adv. Proc. No. 24-05275 | Rule of Law Foundation III Inc                          |\n| Adv. Proc. No. 24-05275 | Rule of Law Society IV Inc.                             |\n| Adv. Proc. No. 24-05275 | GFNY Inc                                                |\n| Adv. Proc. No. 24-05275 | Anton Development Limited                               |\n| Adv. Proc. No. 24-05275 | Himalaya International Clearing Ltd                     |\n| Adv. Proc. No. 24-05275 | China Golden Spring Group (Hong Kong) Ltd               |\n| Adv. Proc. No. 24-05275 | GF Italy LLC                                            |\n| Adv. Proc. No. 24-05275 | ACA Capital Group Ltd                                   |\n| Adv. Proc. No. 24-05275 | Hamilton Investment Management Ltd                      |\n| Adv. Proc. No. 24-05275 | Hamilton Opportunity Fund SPC                           |\n| Adv. Proc. No. 24-05275 | Hamilton Capital Holding Ltd                            |\n| Adv. Proc. No. 24-05275 | Himalaya Currency Clearing Pty Ltd                      |\n| Adv. Proc. No. 24-05275 | Himalaya International Financial Group Ltd              |\n| Adv. Proc. No. 24-05275 | Himalaya International Reserves Ltd                     |\n| Adv. Proc. No. 24-05275 | Hudson Diamond NY LLC                                   |\n| Adv. Proc. No. 24-05275 | Saraca Media Group Inc                                  |\n| Adv. Proc. No. 24-05275 | G Fashion International Limited                         |\n| Adv. Proc. No. 24-05276 | ZYB Associates, LLC d/b/a Law Offices of Yongbing Zhang |\n| Adv. Proc. No. 24-05276 | Yongbing Zhang                                          |\n\n**Formatted:** English (United States)\n\n### **EXHIBIT 3-B**\n\n**(Avoidance ActionsClaims 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. 24-05028 | Yunfu Jiang                                      |\n| Adv. Proc. No. 24-05044 | Teris-Phoenix, LLC                               |\n| Adv. Proc. No. 24-05054 | Style Eyes Inc. d/b/a Ginger Finds               |\n| Adv. Proc. No. 24-05056 | FFP (BVI) Limited                                |\n| Adv. Proc. No. 24-05057 | Amazon Inc                                       |\n| Adv. Proc. No. 24-05057 | Hing Chi Ngok                                    |\n| Adv. Proc. No. 24-05057 | Alex Hadjicharalambous                           |\n| Adv. Proc. No. 24-05057 | Bernardo Enriquez                                |\n| Adv. Proc. No. 24-05057 | Chunguang Han                                    |\n| Adv. Proc. No. 24-05057 | Mei Guo                                          |\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. 24-05060 | Alex Hadjicharalambous                           |\n| Adv. Proc. No. 24-05060 | Bernardo Enriquez                                |\n| Adv. Proc. No. 24-05060 | Chunguang Han                                    |\n| Adv. Proc. No. 24-05060 | Mei Guo                                          |\n| Adv. Proc. No. 24-05065 | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. |\n| Adv. Proc. No. 24-05069 | B&H PhotoFoto & Electronics Corp                 |\n| Adv. Proc. No. 24-05069 | Hing Chi Ngok                                    |\n| Adv. Proc. No. 24-05069 | Alex Hadjicharalambous                           |\n| Adv. Proc. No. 24-05069 | Bernardo Enriquez                                |\n| Adv. Proc. No. 24-05069 | Chunguang Han                                    |\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\n| Formatted       |  |\n|-----------------|--|\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| Formatted       |  |\n| Formatted       |  |\n| Formatted Table |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted Table |  |\n| Formatted       |  |\n| Formatted       |  |\n| Formatted Table |  |\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 Table |  |\n| Formatted       |  |\n|                 |  |\n\n**Formatted** ... **Formatted** ... **Formatted** ... **Formatted Table** ... **Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ...\n\n| Adv. Proc. No. 24-05105 | N87 Inc                              |  |\n|-------------------------|--------------------------------------|--|\n| Adv. Proc. No. 24-05109 | Moran Yacht Management, Inc          |  |\n| Adv. Proc. No. 24-05115 | Cloudflare, Inc.                     |  |\n| Adv. Proc. No. 24-05122 | Indium Software Inc                  |  |\n| Adv. Proc. No. 24-05125 | Rilievi Group SRLS.R.L.              |  |\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 Corp.         |  |\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| 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. 24-05199 | Aaron Mitchell                       |  |\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 | Junjie JiangWeihua Li, et al.        |  |\n\n| Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br><br>Formatted<br><br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted Table<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted Table<br>Formatted<br>Formatted<br>Formatted Table<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted<br>Formatted Table<br>Formatted<br>Formatted<br>Formatted Table<br>Formatted<br>Formatted<br>Formatted Table<br>Formatted<br>Formatted |  |      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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |  |      |\n|                                                                                                                                                                                                                                                                                                        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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |      |\n| Formatted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  | <br> |\n\n**Formatted Table** ...\n\n**Formatted** ... **Formatted** ... **Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ... **Formatted** ...\n\n**Formatted** ...\n\n**Formatted** ...\n\n**Formatted** ...\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布里奇波特分庭\n\n---------------------------------------------------------------　x\n\n关于：　:\n:\n第11章\nHO WAN KWOK（郭文贵）等，　:\n:\n案号：22-50073 (JAM)\n债务人。1　:\n:\n合并管理\n:\n---------------------------------------------------------------　x\n提交[第二次修订拟议]修订命令的通知：批准适用于撤销请求对抗程序的程序\n\n兹通知，Luc A. Despins（卢克·A·德斯平斯）以债务人Ho Wan Kwok的第11章受托人（“受托人”）身份，于2024年3月15日在上述标题所列债务人的第11章案件（“第11章案件”）中，并于2024年3月18日在撤销诉讼中，提交了《依据11 U.S.C. §§ 105(a)和363、《联邦破产程序规则》第7016、7026和9006条以及《康涅狄格州地区联邦破产地方法规》第7016-1条，修改适用于撤销请求对抗程序的程序以纳入撤销诉讼调解程序的动议》（“该动议”）。[2]\n\n进一步通知，受托人于2024年3月22日提交了准予该动议的修订拟议命令[主案ECF编号3035]（“修订命令”）。\n\n进一步通知，自提交该动议以来，受托人的律师一直就该动议与某些撤销诉讼被告的律师进行沟通，并且于2024年4月11日和12日，某些撤销诉讼被告提交了对该动议的答复[主案ECF编号3083、3087、3088、3089、3090、3091、3092、3093、3094、3095、3096、3097、3098]（统称“答复”）。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（日内瓦控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（日内瓦控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n2 本文中未明确定义的首字母大写术语，采用该动议中规定的定义。\n\n进一步通知，受托人在审议答复及与律师的沟通后，谨提交准予受托人动议的修订拟议命令（“第二次修订命令”），作为附件A附后。作为附件B附后的是第二次修订命令的红线版本，标明其相对于随该动议提交的原拟议命令所作的变更；作为附件C附后的是第二次修订命令的红线版本，标明其相对于修订命令所作的变更。受托人将准备于定于2024年4月23日举行的该动议听证会上，就第二次修订命令作出陈述，并进一步回应答复。\n\n[本页特意留白]\n\n日期：2024年4月19日　康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯律师事务所）\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）（获准pro hac vice出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nDouglass Barron（道格拉斯·巴伦）（获准pro hac vice出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6690\ndouglassbarron@paulhastings.com\n\n第11章受托人代理律师\n\n美国康涅狄格州联邦破产法院布里奇波特分庭\n\n---------------------------------------------------------------　x\n\n关于：　:\n:\n第11章\n\nHO WAN KWOK等，　:\n案号：22-50073 (JAM)\n债务人。3　:\n:\n合并管理\n:\n---------------------------------------------------------------　x\n送达证明\n\n于2024年4月19日，上述文件已使用法院案件管理/电子案件档案系统（“CM/ECF”）在上述标题所列第11章案件中提交。于本通知日期，CM/ECF已自动通过电子邮件向上述标题所列第11章案件中所有有资格接收电子通知的副本接收人发送本次提交的通知。\n\n日期：2024年4月19日　康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\n[plinsey@npmlaw.com]\n\n3 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n附件A\n\n（第二次修订拟议命令）\n\n美国康涅狄格州联邦破产法院布里奇波特分庭\n\n---------------------------------------------------------------　x\n\n关于：　:\n:\n第11章\n\nHO WAN KWOK等，　:\n案号：22-50073 (JAM)\n债务人。1　:\n:\n合并管理\n:\n---------------------------------------------------------------　x\n[第二次修订拟议]修订命令：批准适用于撤销请求对抗程序的程序\n\n经Luc A. Despins以在Ho Wan Kwok（“债务人”）第11章案件中获任命的第11章受托人（“受托人”）身份所提出的动议（“该动议”）[2]，请求依据《美国法典》第11编（“破产法”）第105(a)及363条、《联邦破产程序规则》（“破产规则”）第7016、7026及9006条以及《康涅狄格州地区联邦破产地方法规》（“地方法院破产规则”）第7016-1条，作出一项命令（本“命令”），修改法院《关于批准适用于撤销请求对抗程序的程序的命令》[ECF编号2578]（“撤销程序命令”），从而修改撤销诉讼程序，以纳入规范撤销诉讼调解的某些程序；且本法院根据28 U.S.C. §§ 157和1334以及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所请求的救济具有管辖权；且根据28 U.S.C. § 157(b)，审议该动议及其中所请求的救济属于核心程序；且根据28 U.S.C. §§ 1408和1409，本法院为适当审理地点；且法院已认定，该动议所请求的救济最符合债务人第11章破产财产、其债权人及所有利害关系方的利益；且在具体情形下已就该动议给予适当且充分的通知；且看来无需给予其他或进一步通知；且经审理本法院前进行的全部程序，包括于2024年4月23日举行的听证会；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驳回；且经适当审议并有充分理由，现命令如下：\n\n1. 该动议按本命令所述予以准许。\n\n2. 法院现命令，以下经修订的撤销诉讼程序应适用于撤销诉讼：\n\na. 撤销诉讼程序应适用于受托人于2024年2月1日或之后提起的任何对抗程序，其中受托人仅根据《破产法》第544、547、548、549及550条以及适用州法下的类似请求主张权利（“撤销诉讼”）。\n\nb. 在提交提起任何撤销诉讼的起诉状（“撤销起诉状”）时，受托人应提交一份《撤销诉讼程序适用通知》，其格式应与作为本命令附件1所附的格式大致相似（“撤销诉讼程序通知”）。受托人应根据《破产规则》第7004条，连同传票及撤销起诉状，向撤销诉讼中的每一被告（“撤销诉讼被告”）送达一份撤销诉讼程序通知副本。\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，并应使用与作为本命令附件2所附格式大致相同的抬头。\n\nd. 如撤销起诉状（包括附件）包含根据保护令[主案ECF编号923]（“保护令”）及《保护令约定补充文件》[主案ECF编号2460]（“P.O.补充文件”）被指定为保密或高度保密的信息，受托人可以密封提交该撤销起诉状（“密封撤销起诉状”）；但条件是，受托人应公开提交一份撤销起诉状副本，其中隐去被指定为保密或高度保密的任何信息（“经删节撤销起诉状”）。送达经删节撤销起诉状，构成《破产规则》第7004条所要求的对起诉状的充分送达。尽管保护令及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起诉状副本。\n\ne. 撤销诉讼被告对任何撤销起诉状作出答复的期限（“答复日期”）应为向该撤销诉讼被告完成送达之日起六十（60）日；但条件是，无需法院进一步命令，受托人与任何撤销诉讼被告可以约定将被告的答复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，且受托人应在适用撤销诉讼的案卷中提交该约定，或以其他方式提交有关约定延长期限的通知。尽管本命令中有任何相反规定：\n\ni. 对作为本命令附件3-A所附的撤销诉讼被告提出的请求（“中止的撤销请求”），应中止审理，直至法院进一步命令。在中止的撤销请求恢复审理时，法院应决定中止的撤销请求是否应受调解程序约束，并为该等诉讼中的撤销诉讼被告对撤销起诉状作出答复设定期限。\n\nii. 对本文件所附附件3-B中列明的撤销被告提出的请求（“部分中止的撤销请求”），应仅就涉及以下问题的任何法律或事实争点中止，直至法院另行裁定：ACA Capital Group Ltd（ACA资本集团有限公司）、Anton Development Limited（安东开发有限公司）、G Club International Limited（G俱乐部国际有限公司）、G Club Operations LLC（G俱乐部运营有限责任公司）、G Fashion（G时尚）、G Fashion Media Group Inc.（G时尚媒体集团公司）、GFNY Inc.（GFNY公司）、Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）、Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）、Leading Shine Limited（领耀有限公司）、Rule of Law Foundation III Inc.（法治基金会III公司）、Rule of Law Society IV Inc.（法治协会IV公司）及Saraca Media Group Inc.（萨拉卡媒体集团公司）是否为债务人的替身实体，及/或该等实体的财产是否属于债务人的财产及/或债务人第11章破产财产（统称“中止争点”）。为免生疑，部分中止的撤销请求应就并非中止争点的所有问题，在本裁定所界定的调解程序规定的范围内继续进行调解；但中止争点亦可在自愿基础上进行调解。\n\niii. 在提起任何新的撤销诉讼后，受托人可通过在相关撤销诉讼中提交指定该等请求为中止的撤销请求或部分中止的撤销请求的通知（“中止指定通知”），将该诉讼中的请求指定为中止的撤销请求或部分中止的撤销请求。任何希望对中止指定通知提出异议的撤销被告，应在其于该撤销诉讼中出庭后七（7）日内，在相关撤销诉讼中提交对该通知的答复；受托人可在该答复提交后十四（14）日内作出回复。关于中止指定通知的任何争议，应由法院裁定。\n\nf. 如任何撤销被告根据《联邦民事诉讼规则》第12条提交动议以答复撤销起诉状，受托人应有六十（60）日答复该动议；但如该动议涉及已被中止的请求，或涉及在该动议待决期间被中止的请求，受托人应在中止终止后六十（60）日内答复该动议。撤销被告应有三十（30）日就受托人对根据《联邦民事诉讼规则》第12条提交的动议所作的任何答复提交回复。\n\ng. 除非法院另有命令，在任何撤销诉讼中，均不得在证据开示前举行根据《联邦破产程序规则》第7016条进行的首次审前会议；因此，由法院书记官签发并由受托人送达的传票将不载明审前会议日期。如撤销诉讼的任何一方认为为处理排期或其他问题而有必要举行审前会议，任何一方均可随时通过在该撤销诉讼案卷中提交请求，申请举行该等会议。\n\nh. 在答复日期后尽快，如撤销诉讼中的请求未被中止，各方应根据《联邦民事诉讼规则》第26(f)条进行协商（“首次案件会议”），此后，各方应提交一份共同拟议的排期命令，规定证据开示、简易判决及其他审前程序，但须经法院批准。如法院不批准该共同拟议的排期命令，法院应安排审前会议以确定排期命令。如各方未能就共同拟议的排期命令达成一致，各方应申请举行审前会议以确定排期命令。如撤销诉讼中的请求被中止，就被中止请求而言的各方应在中止终止后尽快举行首次案件会议，并此后以其他方式遵守上述程序。《联邦民事诉讼规则》第26条（以《联邦破产程序规则》第7026条纳入的范围为限）、康涅狄格联邦地区法院地方民事规则第26条及康涅狄格联邦地区法院地方破产规则第7026-1条应适用于撤销诉讼，但以本裁定或法院命令明确修改的范围为限。为免生疑，在调解程序期间生效的中止应包括所有正式证据开示，但不得妨碍在自愿基础上或经指定调解员（定义如下）指示而进行的任何非正式文件或信息交换。\n\ni. 撤销诉讼的任何一方均可在证明具有正当理由后，申请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的撤销诉讼中提交动议提出。\n\nj. 尽管本裁定中有任何相反规定，对于在April 4, 2024之前已被送达诉讼文书的任何撤销被告，撤销诉讼程序应受以下调解程序规定（“调解程序”）约束：如任何撤销被告在其答复受托人撤销起诉状的期限届满前，于撤销诉讼中出庭，则受托人针对该撤销被告在该撤销诉讼中提出的请求，应自动（且无需进一步命令）被移送至无约束力调解程序（如下文所述，“调解程序进行”）（“调解移送”）；但在May 15, 2024之前，不得视为已发生任何调解移送。发生调解移送后，受调解的请求应被中止（包括但不限于该撤销被告答复撤销起诉状的义务，或者如已提交任何该等答复，受托人进一步答复的任何义务），直至调解程序进行结束。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，除非受托人与该撤销被告在该撤销诉讼中提交书面约定，或经法院命令，否则不得发生调解移送。为免生疑，就某一特定撤销被告中止撤销诉讼中的请求，并不应中止该撤销诉讼中针对任何其他撤销被告的请求；就某一撤销被告中止某一特定撤销诉讼中的请求，也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被告达成约定或经法院命令，受托人针对所附附件4列明的撤销被告提出的请求均不得被调解移送。如撤销被告在April 4, 2024之前未被送达诉讼文书，受托人可与该撤销被告约定适用调解程序（该约定须以书面作出并在相关撤销诉讼中提交）；或者，在向该撤销被告送达后，受托人可提交动议（通知该撤销被告），请求将调解程序适用于该撤销被告。\n\nk. 美国破产法院法官James J. Tancredi（詹姆斯·J·坦克雷迪法官）（“Tancredi法官”）应监督所有调解程序进行；但如受托人在与Tancredi法官协商后确定设立该等调解员名册将有益，则调解应由Tancredi法官或经批准的撤销诉讼调解员名册（“调解员名册”）中的调解员进行。任何调解员名册的成员应由受托人与Tancredi法官协商后选定，但每名该等调解员的任命及适用于该等调解员的报酬标准均须经法院批准。受托人仅应通过在主案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，申请该等批准；调解员获任命至调解员名册应于法院批准后生效。\n\nl. 在任何调解移送后的十四（14）日内，受托人与相关撤销被告应通过Tancredi法官的法庭书记官提交函件，共同联系Tancredi法官，简要地（且以非辩论性方式）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，以及调解会议应当亲自举行还是通过视频会议举行。Tancredi法官收到该函件后，应指定由其本人或调解员名册成员（“指定调解员”）调解该撤销诉讼，并应指示调解以亲自方式或通过视频会议进行。Tancredi法官可命令合并相关调解程序进行（包括在适当情况下，于单一撤销诉讼中针对多名被告主张请求的情形）。\n\nm. 或者，任何认为针对其提出的请求不应接受调解的撤销被告，可在调解移送后十四（14）日内向法院提交动议，说明具有正当理由将针对其提出的请求排除在调解程序之外，并通知受托人与Tancredi法官。在法院对该动议作出裁定前，不得就该撤销被告进行任何调解程序进行。如法院准许该动议，调解程序进行应视为立即终止，且撤销被告应于该终止后三十（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于该驳回后十四（14）日内，依照前述l款规定的程序，通过函件联系Tancredi法官，以获得指定调解员。\n\nn. 指定调解员在获通知其被指定后，应确定其是否就受调解的撤销诉讼存在任何利益冲突；如存在利益冲突，除非该利益冲突已向受托人与撤销被告披露且被其明确豁免，否则指定调解员应回避在该特定调解中任职。如指定调解员回避，Tancredi法官应从调解员名册中指定另一名调解员，或应指定其本人进行调解。如调解程序进行的任何一方认为利益冲突妨碍指定调解员任职，该方可在发现寻求该项救济的依据后十四（14）日内，通过Tancredi法官的法庭书记官向Tancredi法官提交函件（抄送对方当事人与指定调解员），或向法院提交动议，请求指定不同的指定调解员。如指定调解员披露利益冲突，或调解程序进行的一方及时提出异议，该调解程序进行应暂停，直至：(a) Tancredi法官选定另一名调解员担任指定调解员；(b) 利益冲突被豁免；或(c) 任何重新指定请求被驳回。\n\no. 指定调解员获指派后，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派后六十（60）日内进行；但是，经各方当事人与指定调解员同意，调解会议可安排在较晚日期，但须在本文件第¶ (t)款规定的完成调解程序期限内。如调解以现场方式进行，指定调解员还应选定调解地点；但是，除非各方当事人与指定调解员另有约定，任何现场调解仅可在康涅狄格联邦地区或纽约市都会区内的下列地点举行：(i) 受托人律师的办公室，(ii) United States Bankruptcy Court for the District of Connecticut（美国康涅狄格联邦地区破产法院）的设施，或 (iii) 指定调解员的办公室。指定调解员应至少提前二十一（21）日，就调解的首次日期、时间及地点发出书面通知（以下简称“调解通知”）；指定调解员应促使该调解通知提交至相关撤销之诉。\n\np. 经各方当事人在任何预定调解会议至少七（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拟在未获相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，申请重新安排调解会议，该申请应通过Tancredi法官（Judge Tancredi）的法庭书记员以信函形式提交给Tancredi法官；相对方和/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重新安排调解会议；如调解会议原定于申请提出之日起不足七（7）日内举行，Tancredi法官还将决定指定调解员是否有权获得报酬，以及由哪一方或哪些方承担该等报酬。\n\nq. 因调解程序而产生的所有程序及书面材料均应被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）的所有保护；除为证明某一方未遵守调解程序外，不得以任何理由报告或作为证据采纳。除本款规定者外，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；但是，根据法院命令，如在程序中指称某一方未遵守调解程序，任何一方可传唤指定调解员作为证人，并可在有限范围内强制其作证。除非法院另有命令，双方当事人向指定调解员提供的任何文件，应在调解员报告提交后三十（30）日内销毁。\n\nr. 指定调解员应主持任何调解会议，并拥有充分权力决定各方当事人陈述的性质及顺序，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额外程序。受托人及作为调解程序当事人的任何撤销被告，可在其指定调解员认为适当的范围内与其指定调解员进行单方沟通。受托人及其律师可就实施本调解程序、遴选调解员进入调解小组、撤销之诉的分类，及/或Tancredi法官向法院提出的任何建议，与Tancredi法官进行单方沟通。\n\ns. 任何调解程序的当事人均应依指定调解员安排及主持的方式，秉持诚信并以达成协商一致的解决方案为目的参与该等程序。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，则包括其律师），以及受托人和/或受托人的律师（其必须获得受托人的和解授权）出席（亲自出席，或在获准时通过视频会议出席）。指定调解员可自行决定要求各方当事人在调解前准备调解陈述；除非指定调解员另有指示，该等调解陈述不得与调解的另一方当事人共享。指定调解员可就调解陈述向各方当事人发出进一步指示。\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，要求各方当事人向指定调解员提供任何相关文件及证物、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其他地点。指定调解员亦可应调解当事人的请求，或在指定调解员认定继续进行符合各方当事人最佳利益时，将已经开始的调解延续至额外会议；但是，除非Tancredi法官提出请求并由本法院以命令延长调解期限，任何调解程序均不得在调解移送后持续超过一百八十（180）日，该请求及命令应提交至相关撤销之诉的案卷记录中。如在首次调解会议后举行额外调解会议，指定调解员可自行决定允许该等会议通过视频会议举行。\n\nu. 除非Tancredi法官或法院另有约定或命令，指定调解员的费用及成本（如有）（以下简称“调解费”）应由任何调解程序的当事人平均支付，首次调解会议的调解费应至少在该会议预定日期前七（7）日到期支付。如证明支付该等款项构成困难（须以书面形式提出，并通知任何调解程序的所有相对方），Tancredi法官或法院可修改各方当事人就调解费所承担的责任；但是，该等救济应至少在任何该等调解费到期支付前十四（14）日申请。如向法院请求该等救济，应以书面形式在相关撤销之诉中提交，该文件可密封提交；但是，撤销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，并向相关撤销被告作出相应通知。调解费应按照法院就任命调解小组成员所核准的费率确定。\n\nv. 调解结束后七（7）日内，指定调解员应在相关撤销之诉中提交报告（以下简称“调解员报告”），说明调解程序的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，指定调解员可在相关撤销之诉中提交中期报告（以下简称“中期报告”），向法院说明该等不遵守情形。如调解员报告或中期报告表明未遵守调解程序，法院可在无需任何一方提出动议的情况下，安排听证会，以审议是否适宜对未遵守方实施制裁。该等制裁可包括但不限于责令未遵守方承担调解程序的费用和/或对方当事人的律师费。此外，如存在故意、持续或严重的不遵守情形，法院可对未遵守调解程序的一方作出缺席判决或驳回。另如调解程序的任何一方并未秉持诚信尝试安排或解决调解，对方当事人可向法院提出制裁动议。有关实施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”或实施制裁的依据。\n\nw. 如调解员报告表明调解程序达成和解，且该和解需要法院批准，受托人应在调解员报告发布后三十（30）日内提出动议，请求该等批准。如受托人认为公开披露和解条款将损害财产和/或将涉及具有商业敏感性或其他保密信息，而公开披露该等信息将损害和解当事人的利益，受托人可密封提交请求该等批准的动议（查阅权限仅限于受托人、相关撤销被告、无担保债权人官方委员会及United States Trustee（美国受托人））。如动议密封提交，受托人应在公开案卷记录中提交该动议的副本，并对任何具有商业敏感性或其他保密信息作出删节。\n\nx. 如调解员报告未表明受托人与撤销被告之间的请求已获全面和解，则对受托人撤销起诉状作出答复的期限应为调解员报告提交之日起三十（30）日。\n\ny. 调解小组成员（如有）应就其被指派的调解程序的状态，定期与Tancredi法官协商。此外，为便利调解程序并尽量减轻Tancredi法官的负担，受托人应与Tancredi法官协商，努力设计撤销诉讼请求的类别（无论按转移金额、转移时间、所涉替身实体或其他方式）。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法官可就调解程序的进展以及Tancredi法官为促进撤销诉讼高效管理而提出的任何建议，向本院提交报告。该等报告应以书面形式作出，并在主案的案卷中提交。该等建议可包括但不限于：在启动特定调解程序之前，对撤销诉讼中的某些请求及/或撤销诉讼中某些类别的请求中止固定期限。在该等中止期间或其他情况下，为促进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及/或特定类别撤销诉讼被告的信息说明会及/或调解会议。在Tancredi法官建议中止任何撤销诉讼中的请求及/或撤销诉讼中某些类别的请求的范围内，受托人应在该等建议作出后七（7）日内，促使在适用诉讼中提交对此的通知；任何受该建议中止影响的撤销诉讼被告，可在该通知提交后七（7）日内，于其撤销诉讼中提交书面答复。在举行听证以审议Tancredi法官的建议及任何及时提交的书面答复后，无需提交动议，本院可作出进一步命令处理Tancredi法官作出的任何建议，包括但不限于，在一对一调解之前中止撤销诉讼中的请求或撤销诉讼中某些类别的请求。\n\nz. 尽管《撤销诉讼程序》中有任何相反规定，本调解程序可由本院根据受托人或任何其他利害关系方的请求，或依本院另行命令（包括但不限于根据Tancredi法官作出的建议），仅在主案中依照任何适用规则提交动议后予以修改；但是，经批准后，修订后的调解程序应在所有撤销诉讼中提交。\n\n3. 在本命令作出后七（7）日内，受托人应在本命令作出时尚未结案的所有撤销诉讼中提交《撤销诉讼程序适用通知》（采用本命令附件1所附的修订格式）。\n\n4. 本命令及《撤销诉讼程序》规定的期间，应依照《联邦破产程序规则》9006(a)计算。\n\n5. 在撤销诉讼起诉状（或其附件）中的信息可能受《1974年隐私法》5 U.S.C. § 552a, et al. 约束的范围内，本命令构成有管辖权法院的一项命令，授权根据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及保护令附录，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、根据保护令或保护令附录被指定为高度机密的信息。\n\n6. 根据District of Connecticut Local Rule of Civil Procedure 5(e)、District of Connecticut Local Rule of Bankruptcy Procedure 9077-1、《联邦破产程序规则》9018及《破产法典》第107(b)条，本命令构成本院命令，授权在调解程序允许的范围内，以密封方式提交撤销诉讼起诉状及寻求批准和解的动议。\n\n7. 本院对因实施本命令而产生或与之相关的所有事项保留管辖权。\n\n8. 本命令自作出之时起立即生效。\n\n附件1\n\n（《撤销诉讼程序》适用通知格式）\n\n美国康涅狄格联邦破产法院布里奇波特分院\n\n-----------------------------------------------------------　x\n\n关于：　：\n：\n第11章\n\nHO WAN KWOK（郭文贵），\n等，　：\n：\n案号22-50073 (JAM)\n债务人。　：\n：\n（合并管理）\n\nLUC A. DESPINS（卢克·A·德斯平斯），第11章\n受托人，\n诉　原告，　x\n\n对抗诉讼案号[\n]\n\n[被告姓名]　：\n\n-----------------------------------------------------------　被告。　：\n：\nx\n\n撤销诉讼程序适用通知\n\n特此通知：破产法院在上述第11章案件中作出的《批准适用于撤销请求对抗诉讼的程序之修订命令》[ECF No. ___]，作为附件A附于本通知之后，现适用于并管辖本对抗诉讼。\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）和Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知和通信）。\n\n日期：__________ __, 2024　New Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：_________________________\n\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰思律师事务所）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）*（获准pro hac vice临时出庭）\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（阿夫拉姆·E·卢夫特）*（获准pro hac vice临时出庭）\nDouglass Barron（道格拉斯·巴伦）（获准pro hac vice临时出庭）\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第11章受托人律师\n\n附件2\n\n（适用于合并提交文件的抬头）\n\n美国康涅狄格联邦破产法院\n康涅狄格地区\n布里奇波特分院\n\n：　x\n第11章\n关于：\n：\n：　案号22-50073 (JAM)\n\nHO WAN KWOK（郭文贵），\n等，\n\n：　（合并管理）\n债务人。\n\n-----------------------------------------------------------　x\n对抗诉讼案号24-XXXX、24-XXXX、\n：　24-XXXX、24-XXXX、24-XXXX、\nLUC A. DESPINS（卢克·A·德斯平斯），第11章\n：　24-XXXX、24-XXXX、24-XXXX、24-\n受托人，\n：　XXXX、24-XXXX、24-XXXX、24-XXXX、\n：\n原告，\n：　24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n诉\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、\n24-XXXX、24-XXXX、24-XXXX、24-\n-----------------------------------------------------------　XXXX、24-XXXX及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（郭文贵）、Miles Guo（郭文贵）和Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知和通信）。\n\n附件3-A\n\n（须中止的撤销请求）\n\n对抗诉讼案号　首列被告\n\n对抗诉讼案号24-05008　Boardwalk Motor Imports LLC（木板路汽车进口有限责任公司）\n对抗诉讼案号24-05009　Mercantile Bank International Corp.（商业国际银行公司）\n对抗诉讼案号24-05012　Ogier（奥吉尔律师事务所）\n对抗诉讼案号24-05014　Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼律师事务所）\n对抗诉讼案号24-05017　Post Oak Motors, LLC（波斯特奥克汽车有限责任公司）\n对抗诉讼案号24-05022　FAM United LLC（FAM联合有限责任公司）\n对抗诉讼案号24-05026　Yieldesta LP（Yieldesta有限合伙）\n对抗诉讼案号24-05029　Great Bowery Inc dba Camilla Lowther Management（大鲍厄里公司，以Camilla Lowther Management名义营业）\n对抗诉讼案号24-05032　Hugga LLC（哈加有限责任公司）\n对抗诉讼案号24-05037　Triple2 Digital LLC（三重2数字有限责任公司）\n对抗诉讼案号24-05038　D4Zero S.R.L.（D4Zero有限责任公司）\n对抗诉讼案号24-05041　CFG Global Limited（CFG全球有限公司）\n对抗诉讼案号24-05043　Loro Piana S.P.A.（路罗·皮亚纳股份公司）\n对抗诉讼案号24-05045　The Quinlan Law Firm, LLC（昆兰律师事务所有限责任公司）\n对抗诉讼案号24-05046　Janco SRL（詹科有限责任公司）\n对抗诉讼案号24-05050　Oro Mont Alpi SRL（奥罗蒙特阿尔皮有限责任公司）\n对抗诉讼案号24-05051　Mindy Wechsler（明迪·韦克斯勒）\n对抗诉讼案号24-05052　MF19 Inc（MF19公司）\n对抗诉讼案号24-05068　Caribe Condado, LLC（加勒比孔达多有限责任公司）\n对抗诉讼案号24-05080　Reinhard Plank S.R.L.（莱因哈德·普朗克有限责任公司）\n对抗诉讼案号24-05084　Tavares Cutting Inc（塔瓦雷斯切割公司）\n对抗诉讼案号24-05087　Mosaicon Shoes SRL（马赛康鞋业有限责任公司）\n对抗诉讼案号24-05088　Tokyoseiki Co. LTD（东京精机有限公司）\n对抗诉讼案号24-05089　Pellettieri Di Parma SRL（帕尔马佩莱蒂耶里有限责任公司）\n对抗诉讼案号24-05091　Shalom B LLC dba Asher Fabric Concepts（沙洛姆B有限责任公司，以阿舍面料概念名义营业）\n对抗诉讼案号24-05094　Solazzo Calzature S.R.L.（索拉佐鞋业有限责任公司）\n对抗诉讼案号24-05095　SOD Stone Offroad Design GmbH（SOD石材越野设计有限责任公司）\n对抗诉讼案号24-05096　1245 Factory Place, LLC（1245工厂广场有限责任公司）\n对抗诉讼案号24-05097　Liapull S.R.L.（利亚普尔有限责任公司）\n对抗诉讼案号24-05099　American Arbitration Association, Inc.（美国仲裁协会公司）\n对抗诉讼案号24-05104　Ice24 SRO（Ice24有限责任公司）\n对抗诉讼案号24-05106　Reach Manufacturing, LLC（里奇制造有限责任公司）\n对抗诉讼案号24-05111　DNM Beauty Distribution（DNM美容分销）\n对抗诉讼案号24-05113　1322089 B.C. L.T.D.（1322089 B.C.有限公司）\n对抗诉讼案号24-05116　Hilton Management, LLC（希尔顿管理有限责任公司）\n对抗诉讼案号24-05118　J Tan Jewelry Design, Inc.（J Tan珠宝设计公司）\n对抗诉讼案号24-05121　Shaylen Music LLC（谢伦音乐有限责任公司）\n对抗诉讼案号24-05123　Bestview1 Pty Ltd（最佳视野1专有有限公司）\n对抗诉讼案号24-05124　Legends OWO LLC（传奇OWO有限责任公司）\n对抗诉讼案号24-05127　Waycap S.P.A.（维卡普股份公司）\n对抗诉讼案号24-05129　Fay Ye（叶菲）\n\n对抗诉讼案号24-05131　Lawrence River（劳伦斯·里弗）\n\n对抗程序案号 24-05136　ASAP SRL（ASAP 有限责任公司）\n对抗程序案号 24-05137　Bellerive Attorneys at Law（Bellerive 律师事务所）\n对抗程序案号 24-05139　Houston Litstar LLC（休斯敦 Litstar 有限责任公司）\n对抗程序案号 24-05140　Quinones Law PLLC（Quinones 法律专业有限责任公司）\n对抗程序案号 24-05142　Immobiliara Barbara 2000 SRL（Immobiliara Barbara 2000 有限责任公司）\n对抗程序案号 24-05143　Dream Projects LLC（梦想项目有限责任公司）\n对抗程序案号 24-05146　Fortnum Information Security Limited（Fortnum 信息安全有限公司）\n对抗程序案号 24-05148　Galaxy Ltd（银河有限公司）\n对抗程序案号 24-05150　Jialin Qin（秦佳林）\n对抗程序案号 24-05151　Li Sho Yo（李秀瑶）\n对抗程序案号 24-05153　Ming Ni（倪明）\n对抗程序案号 24-05155　Hayashi Meiou（林明樱）\n对抗程序案号 24-05156　12476517 Canada Society（12476517 加拿大协会）\n对抗程序案号 24-05157　DP Textile & Apparel Inc（DP 纺织与服装公司）\n对抗程序案号 24-05160　LA International Foundation（洛杉矶国际基金会）\n对抗程序案号 24-05164　National Sweepstakes Company, LLC（全国抽奖公司，有限责任公司）\n对抗程序案号 24-05165　Oxford Visionary Ltd.（牛津远见有限公司）\n对抗程序案号 24-05166　Chris Lee（克里斯·李）\n对抗程序案号 24-05169　D&D Solutions LLC（D&D 解决方案有限责任公司）\n对抗程序案号 24-05170　The Gertz File Investigative Reporting Project Inc（Gertz File 调查报道项目公司）\n对抗程序案号 24-05173　Wenhua Gong（龚文华）\n对抗程序案号 24-05174　SGB Packaging（SGB 包装）\n对抗程序案号 24-05176　Luminescence Co Ltd（发光有限公司）\n对抗程序案号 24-05177　Xiaobo He（何小波）\n对抗程序案号 24-05180　Richmond Strategic Advisor（里士满战略顾问）\n对抗程序案号 24-05191　Deng Qian（钱邓）\n对抗程序案号 24-05193　Fiesta Investments Ltd（嘉年华投资有限公司）\n对抗程序案号 24-05195　Shujuan Milne（米尔恩·淑娟）\n对抗程序案号 24-05197　Great Lakes Drone Company（大湖无人机公司）\n对抗程序案号 24-05198　G-Service LLC（G 服务有限责任公司）\n对抗程序案号 24-05205　Marini Pietrantoni Muniz LLC（Marini Pietrantoni Muniz 有限责任公司）\n对抗程序案号 24-05210　Jiayao Gan（甘佳瑶）\n对抗程序案号 24-05215　Bradley Staple（布拉德利·斯特普尔），以 Staples Building Solutions（Staples 建筑解决方案）名义经营\n对抗程序案号 24-05217　Haisong Peng（彭海松）\n对抗程序案号 24-05218　Hou Yuan Chan（陈厚元）\n对抗程序案号 24-05224　OSC Orbit Services Company LLC（OSC 轨道服务公司有限责任公司）\n对抗程序案号 24-05227　Tao Zheng（郑涛）\n对抗程序案号 24-05230　Cayuse Government Services（Cayuse 政府服务）\n对抗程序案号 24-05231　9 East 40th Street（东40街9号）\n对抗程序案号 24-05232　Daihao Zhou（周代浩）\n对抗程序案号 24-05234　Lyzon Enterprises Corporation（Lyzon 企业公司）\n对抗程序案号 24-05235　Halley Chen CPA Professional Corporation（Halley Chen 注册会计师专业公司）\n\n对抗程序案号 24-05236　Feng Yi（冯毅）\n\n对抗程序案号 24-05237　Qiang Hu（胡强）\n对抗程序案号 24-05239　Jianhai Jiao（焦建海）\n对抗程序案号 24-05240　Fengjie Ma（马凤杰）\n对抗程序案号 24-05241　MZC Financial Inc（MZC 金融公司）\n对抗程序案号 24-05242　Cotton Craft Textiles Intl Trading（棉艺纺织品国际贸易）\n对抗程序案号 24-05243　Ihotry Ltd（Ihotry 有限公司）\n对抗程序案号 24-05244　Quick-Equip LLC（Quick-Equip 有限责任公司）\n对抗程序案号 24-05245　RM Auctions Deutschland GmbH（RM 拍卖德国有限责任公司）\n对抗程序案号 24-05245　Qiang Guo（郭强）\n对抗程序案号 24-05246　WA & HF LLC（WA & HF 有限责任公司）\n对抗程序案号 24-05248　Curiosity Corp.（好奇公司）\n对抗程序案号 24-05248　Flying Colours Corp（飞扬色彩公司）\n对抗程序案号 24-05248　River Valley Operations LLC（河谷运营有限责任公司）\n对抗程序案号 24-05248　Supreme SG PTE LTD（Supreme SG 私人有限公司）\n对抗程序案号 24-05248　Top California Beach Corporation（加州顶级海滩公司）\n对抗程序案号 24-05248　Wang's Realty Management Service Inc（王氏房地产管理服务公司）\n对抗程序案号 24-05250　Scarabaeus Wealth Management AG（圣甲虫财富管理股份公司）\n对抗程序案号 24-05251　LLC Stz Fund No. 1（Stz 基金第1号有限责任公司）\n对抗程序案号 24-05252　Gettr USA Inc（Gettr 美国公司）\n对抗程序案号 24-05253　Ivy Capital Advisor Limited（常春藤资本顾问有限公司）\n对抗程序案号 24-05254　NAV Consulting Inc（NAV 咨询公司）\n对抗程序案号 24-05255　Ziba Limited（Ziba 有限公司）\n对抗程序案号 24-05256　New Mulberry PTE Ltd（新桑树私人有限公司）\n对抗程序案号 24-05257　Mishcon de Reya LLP（Mishcon de Reya 有限责任合伙）\n对抗程序案号 24-05258　Hogan Lovells International LLP（Hogan Lovells 国际有限责任合伙）\n对抗程序案号 24-05259　Top Target General Trading LLC（顶级目标综合贸易有限责任公司）\n对抗程序案号 24-05260　GCP Investment Advisors SL（GCP 投资顾问有限责任公司）\n对抗程序案号 24-05261　Starling Bank Ltd.（椋鸟银行有限公司）\n对抗程序案号 24-05262　Red Team Partners（红队合伙人）\n对抗程序案号 24-05263　G Club Holdco I LLC（G Club 控股 I 有限责任公司）\n对抗程序案号 24-05263　G Club Three（G Club 三）\n对抗程序案号 24-05263　HAA Group Pty Ltd（HAA 集团私人有限公司）\n对抗程序案号 24-05263　Mountains of Spices Inc（香料山公司）\n对抗程序案号 24-05263　Omicron Nutraceutical LLC（奥密克戎营养保健品有限责任公司）\n对抗程序案号 24-05263　Rosy Acme Ventures Limited（Rosy Acme 创投有限公司）\n对抗程序案号 24-05263　Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）\n对抗程序案号 24-05264　Smaragdos Mamzeris（斯马拉格多斯·马姆泽里斯）\n对抗程序案号 24-05265　Siu Ming Je（谢小明）\n对抗程序案号 24-05266　Gong Jianfen（龚建芬）\n对抗程序案号 24-05267　Khaled Ashafy（哈立德·阿沙菲）\n对抗程序案号 24-05268　Pure Global Group Limited（纯全球集团有限公司）\n对抗程序案号 24-05269　Himalaya Australia Athena Farm Inc.（喜马拉雅澳大利亚雅典娜农场公司）\n\n对抗程序案号 24-05269　Himalaya Australia PTY Ltd（喜马拉雅澳大利亚私人有限公司）\n\n对抗程序案号 24-05269　Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）\n对抗程序案号 24-05269　Himalaya New World Inc（喜马拉雅新世界公司）\n对抗程序案号 24-05269　Himalaya New York Rock Inc（喜马拉雅纽约岩石公司）\n对抗程序案号 24-05269　Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）\n对抗程序案号 24-05269　Himalaya UK Club（喜马拉雅英国俱乐部）\n对抗程序案号 24-05269　Himalaya Worldwide SL（喜马拉雅全球有限责任公司）\n对抗程序案号 24-05269　HML Vancouver Sailing Farm Ltd（HML 温哥华航海农场有限公司）\n对抗程序案号 24-05269　Golden Gate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）\n对抗程序案号 24-05269　MOS Himalaya Foundation Inc（MOS 喜马拉雅基金会公司）\n对抗程序案号 24-05269　UK Himalaya Ltd（英国喜马拉雅有限公司）\n对抗程序案号 24-05271　Weihua Li（李伟华）\n对抗程序案号 24-05271　Rongrong Li（李蓉蓉）\n对抗程序案号 24-05271　Zhang Lin（张琳）\n对抗程序案号 24-05271　Mi Kyung Yang（杨美京）\n对抗程序案号 24-05271　Xue Wang（王雪）\n对抗程序案号 24-05271　Yaping Zhang（张亚平）\n对抗程序案号 24-05271　Zhixuan Li（李志轩）\n对抗程序案号 24-05271　Fanggui Zhu（朱方贵）\n对抗程序案号 24-05271　Yuechen Lan（蓝月晨）\n对抗程序案号 24-05271　Tian Shu Huang（黄天舒）\n对抗程序案号 24-05271　Shiying Li（李世英）\n对抗程序案号 24-05271　Cameron Smee（卡梅伦·斯米）\n对抗程序案号 24-05271　Roger Smee（罗杰·斯米）\n对抗程序案号 24-05271　Jianxiao Chen（陈建晓）\n对抗程序案号 24-05272　Hayman Hong Kong Opportunities Offshore Fund LP（Hayman 香港机会离岸基金有限合伙）\n对抗程序案号 24-05272　Hayman Hong Kong Opportunities Onshore Fund LP（Hayman 香港机会在岸基金有限合伙）\n对抗程序案号 24-05274　Kin Ming Je（谢建明）\n对抗程序案号 24-05274　Sin Ting Rong（容善婷）\n对抗程序案号 24-05275　Lamp Capital LLC（灯塔资本有限责任公司）\n对抗程序案号 24-05275　Golden Spring (New York) Ltd（黄金泉〈纽约〉有限公司）\n对抗程序案号 24-05275　Greenwich Land LLC（格林威治土地有限责任公司）\n对抗程序案号 24-05275　HCHK Technologies Inc（HCHK 科技公司）\n对抗程序案号 24-05275　HCHK Property Management Inc（HCHK 物业管理公司）\n对抗程序案号 24-05275　Lexington Property and Staffing Inc（列克星敦物业与人力配置公司）\n对抗程序案号 24-05275　Leading Shine NY Ltd（领先光耀纽约有限公司）\n对抗程序案号 24-05275　G Club International Limited（G Club 国际有限公司）\n对抗程序案号 24-05275　G Club Operations LLC（G Club 运营有限责任公司）\n对抗程序案号 24-05275　G Fashion（G 时尚）\n对抗程序案号 24-05275　G Fashion Media Group Inc（G 时尚传媒集团公司）\n对抗程序案号 24-05275　Rule of Law Foundation III Inc（法治基金会 III 公司）\n对抗程序案号 24-05275　Rule of Law Society IV Inc.（法治协会 IV 公司）\n\n对抗程序案号 24-05275　GFNY Inc（GFNY 公司）\n\n对抗程序案号 24-05275　Anton Development Limited（Anton 开发有限公司）\n对抗程序案号 24-05275　Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）\n对抗程序案号 24-05275　China Golden Spring Group (Hong Kong) Ltd（中国黄金泉集团〈香港〉有限公司）\n对抗程序案号 24-05275　GF Italy LLC（GF 意大利有限责任公司）\n对抗程序案号 24-05275　ACA Capital Group Ltd（ACA 资本集团有限公司）\n对抗程序案号 24-05275　Hamilton Investment Management Ltd（Hamilton 投资管理有限公司）\n对抗程序案号 24-05275　Hamilton Opportunity Fund SPC（Hamilton 机会基金独立投资组合公司）\n对抗程序案号 24-05275　Hamilton Capital Holding Ltd（Hamilton 资本控股有限公司）\n对抗程序案号 24-05275　Himalaya Currency Clearing Pty Ltd（喜马拉雅货币清算私人有限公司）\n对抗程序案号 24-05275　Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）\n对抗程序案号 24-05275　Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）\n对抗程序案号 24-05275　Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）\n对抗程序案号 24-05275　Saraca Media Group Inc（Saraca 传媒集团公司）\n对抗程序案号 24-05275　G Fashion International Limited（G 时尚国际有限公司）\n对抗程序案号 24-05276　ZYB Associates, LLC（ZYB 合伙人有限责任公司），以 Law Offices of Yongbing Zhang（张永兵律师事务所）名义经营\n对抗程序案号 24-05276　Yongbing Zhang（张永兵）\n附件 3-B\n\n（受部分中止约束的撤销权请求）\n\n对抗程序案号　被告\n\n对抗程序案号 24-05006　Amazon Web Services（亚马逊网络服务）\n对抗程序案号 24-05007　Blueberry Builders（蓝莓建筑商）\n对抗程序案号 24-05011　E.L.J.M. Consulting LLC（E.L.J.M. 咨询有限责任公司）\n对抗程序案号 24-05016　Imperius International Trad Co Ltd（Imperius 国际贸易有限公司）\n对抗程序案号 24-05019　Mary Fashion SPA（玛丽时尚股份公司）\n对抗程序案号 24-05021　Bannon Strategic Advisors Inc（Bannon 战略顾问公司）\n对抗程序案号 24-05023　Studio Cataldi Group SRL（Cataldi 工作室集团有限责任公司）\n对抗程序案号 24-05024　TT Resources 1 Pty Ltd（TT 资源 1 私人有限公司）\n对抗程序案号 24-05028　Yuqiang Qin（秦玉强）\n对抗程序案号 24-05028　Yunfu Jiang（江云福）\n对抗程序案号 24-05044　Teris-Phoenix, LLC（Teris-Phoenix 有限责任公司）\n对抗程序案号 24-05054　Style Eyes Inc.（Style Eyes 公司），以 Ginger Finds（姜氏发现）名义经营\n对抗程序案号 24-05056　FFP (BVI) Limited（FFP〈英属维尔京群岛〉有限公司）\n对抗程序案号 24-05057　Amazon Inc（亚马逊公司）\n对抗程序案号 24-05057　Hing Chi Ngok（伍志岳）\n对抗程序案号 24-05057　Alex Hadjicharalambous（亚历克斯·哈吉查兰博斯）\n对抗程序案号 24-05057　Bernardo Enriquez（贝尔纳多·恩里克斯）\n对抗程序案号 24-05057　Chunguang Han（韩春光）\n对抗程序案号 24-05057　Mei Guo（郭梅）\n对抗程序案号 24-05058　Anthem Blue Cross Blue Shield（Anthem 蓝十字蓝盾）\n对抗程序案号 24-05059　Federal Express（联邦快递）\n对抗程序案号 24-05060　Apple Inc（苹果公司）\n对抗程序案号 24-05060　Alex Hadjicharalambous（亚历克斯·哈吉查兰博斯）\n对抗程序案号 24-05060　Bernardo Enriquez（贝尔纳多·恩里克斯）\n对抗程序案号 24-05060　Chunguang Han（韩春光）\n对抗程序案号 24-05060　Mei Guo（郭梅）\n对抗程序案号 24-05065　A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.（A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.）\n对抗程序案号 24-05069　B&H Foto & Electronics Corp（B&H 摄影与电子公司）\n对抗程序案号 24-05069　Hing Chi Ngok（伍志岳）\n对抗程序案号 24-05069　Alex Hadjicharalambous（亚历克斯·哈吉查兰博斯）\n对抗程序案号 24-05069　Bernardo Enriquez（贝尔纳多·恩里克斯）\n对抗程序案号 24-05069　Chunguang Han（韩春光）\n对抗程序案号 24-05075　Marcella Monica Falciani（马尔切拉·莫妮卡·法尔恰尼）\n对抗程序案号 24-05077　American Express（美国运通）\n对抗程序案号 24-05090　Swans Team Design Inc（天鹅团队设计公司）\n对抗程序案号 24-05093　2 B Packing LLC（2 B 包装有限责任公司）\n对抗程序案号 24-05102　Ocorian Consulting Ltd（Ocorian 咨询有限公司）\n对抗程序案号 24-05105　N87 Inc（N87 公司）\n\n对抗程序案号 24-05109　Moran Yacht Management, Inc（Moran 游艇管理公司）\n\n对抗程序案号 24-05115　Cloudflare, Inc.（Cloudflare 公司）\n对抗程序案号 24-05122　Indium Software Inc（铟软件公司）\n对抗程序案号 24-05125　Rilievi Group S.R.L.（Rilievi 集团有限责任公司）\n对抗程序案号 24-05133　Beile Li（李贝乐）\n对抗程序案号 24-05134　V.X. Cerda & Associates PA（V.X. Cerda & Associates 专业协会）\n对抗程序案号 24-05135　Liberty Jet Management Corp.（自由喷气机管理公司）\n对抗程序案号 24-05145　Manhattan Motorcars, Inc（曼哈顿汽车公司）\n对抗程序案号 24-05154　Kamel Debeche（卡迈勒·德贝什）\n对抗程序案号 24-05159　Gold Leaf Consulting Limited（金叶咨询有限公司）\n对抗程序案号 24-05161　Mandelli USA, Inc.（Mandelli 美国公司）\n对抗程序案号 24-05172　Federal Corporation (Japan)（联邦公司〈日本〉）\n对抗程序案号 24-05188　Weddle Law PLLC（Weddle 法律专业有限责任公司）\n对抗程序案号 24-05189　TD Avenue (The Diamond Avenue)（TD 大道〈钻石大道〉）\n对抗程序案号 24-05199　Lawall & Mitchell LLC（Lawall & Mitchell 有限责任公司）\n对抗程序案号 24-05199　Aaron Mitchell（亚伦·米切尔）\n对抗程序案号 24-05203　Oasis Tech Limited（绿洲科技有限公司）\n对抗程序案号 24-05206　Hao Haidong（郝海东）\n对抗程序案号 24-05223　G-Translators Pty Ltd（G-译者私人有限公司）\n对抗程序案号 24-05226　ACASS Canada Ltd.（ACASS 加拿大有限公司）\n对抗程序案号 24-05238　Qiang Guo（郭强）\n对抗程序案号 24-05248　Tut Co Limited（Tut 有限公司）\n对抗程序案号 24-05263　BSA Strategic Fund I（BSA 战略基金 I）\n对抗程序案号 24-05271　Junjie Jiang（江俊杰）\n\nCase 22-50073 Doc 3105 Filed 04/19/24 Entered 04/19/24 17:48:03 Page 30 of 96\n附件 4\n\n（不自动适用调解转介的撤销权被告名单）\n\n1．ACA Capital Limited（ACA资本有限公司）\n2．Anton Development Limited（安东开发有限公司）\n3．Bannon Strategic Advisors, Inc.（班农战略顾问公司）\n4．Barnett, Scott（斯科特·巴尼特）\n5．Berkeley Rowe Limited（伯克利·罗有限公司）\n6．BSA Strategic Fund（BSA战略基金）\n7．BSA Strategic Fund I（BSA战略基金I）\n8．Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi PC律师事务所）\n9．China Golden Spring Group (Hong Kong) Ltd.（中国金泉集团（香港）有限公司）\n10．Debeche, Kamel（卡迈勒·德贝什）\n11．DiBattista, Anthony（安东尼·迪巴蒂斯塔）\n12．Enriquez, Bernardo（贝尔纳多·恩里克斯）\n13．Federal Corporation（联邦公司）\n14．Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（Fiesta Investment Ltd.，前称Fiesta Property Developments Ltd.）\n15．G Club Holdco I LLC（G Club Holdco I有限责任公司）\n16．G Club International Limited（G Club International Limited）\n17．G Club Operations LLC（G Club Operations有限责任公司）\n18．G Club Three（G Club Three）\n19．G Fashion（G Fashion）\n20．G Fashion International Limited（G Fashion International Limited）\n21．G Fashion Media Group Inc.（G Fashion Media Group公司）\n22．Gettr USA, Inc.（Gettr USA公司）\n23．GF Italy, LLC（GF Italy有限责任公司）\n24．GFNY Inc.（GFNY公司）\n25．Gold Leaf Consulting Limited（金叶咨询有限公司）\n26．Golden Gate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）\n27．Golden Spring (New York) Limited（金泉（纽约）有限公司）\n28．Greenwich Land LLC（格林尼治土地有限责任公司）\n29．GS Security Solutions Inc.（GS安保解决方案公司）\n30．G-Service LLC（G-Service有限责任公司）\n31．G-Translators Pty Ltd（G-Translators Pty Ltd）\n32．Guo, Mei（郭梅）\n33．Guo, Qiang（郭强）\n34．Gypsy Mei Food Services LLC（吉卜赛梅餐饮服务有限责任公司）\n35．HAA Group Pty Ltd（HAA Group Pty Ltd）\n36．Hadjicharalambous, Alex（亚历克斯·哈吉查拉兰布斯）\n37．Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）\n38．Hamilton Investment Management Ltd（汉密尔顿投资管理有限公司）\n39．Hamilton Opportunity Fund SPC（汉密尔顿机会基金SPC）\n40．Han, Chunguang（韩春光）\n41．Harcus Parker Limited（哈卡斯·帕克有限公司）\n42．HCHK Property Management Inc.（HCHK物业管理公司）\n43．HCHK Technologies Inc.（HCHK科技公司）\n44．Himalaya Australia Athena Farm Inc.（喜马拉雅澳大利亚雅典娜农场公司）\n45．Himalaya Australia PTY Ltd.（喜马拉雅澳大利亚PTY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PTY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（喜马拉雅纽约磐石）\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（谢建明）\n60．Krasner, Max（马克斯·克拉斯纳）\n61．Lamp Capital LLC（兰普资本有限责任公司）\n62．Lawall & Mitchell, LLC（Lawall & Mitchell有限责任公司）\n63．Leading Shine NY Limited（纽约领耀有限公司）\n64．Lee, Chris（克里斯·李）\n65．Lexington Property and Staffing Inc.（列克星敦物业与人力配置公司）\n66．Miller, Jason（杰森·米勒）\n67．Mitchell, Aaron（亚伦·米切尔）\n68．MOS Himalaya Foundation Inc.（MOS喜马拉雅基金会公司）\n69．Mountains of Spices Inc.（香料山公司）\n70．Ngok, Hing Chi（鄂兴志）\n71．O.S.C. Orbit II Service Company LLC（O.S.C. Orbit II服务公司有限责任公司）\n72．Omicron Nutraceutical LLC（Omicron营养保健品有限责任公司）\n73．OSC Orbit Service Company LLC（OSC Orbit服务公司有限责任公司）\n74．Oxford Visionary Ltd.（牛津远见有限公司）\n75．Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman LLP律师事务所）\n76．Rising Sun Capital Ltd.（旭日资本有限公司）\n77．Rong, Sin Ting（容善婷）\n78．Rosy Acme Ventures Limited（Rosy Acme Ventures有限公司）\n79．Rule of Law III Foundation Inc.（法治III基金会公司）\n80．Rule of Law Society IV Inc.（法治协会IV公司）\n81．Saraca Media Group, Inc.（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（Francis律师事务所PLLC）\n84．Troutman Pepper Hamilton Sanders LLP（Troutman Pepper Hamilton Sanders LLP律师事务所）\n85．UK Himalaya Ltd.（英国喜马拉雅有限公司）\n86．V.X. Cerda & Associates P.A.（V.X. Cerda & Associates P.A.）\n87．Wang, Yanping（王燕平）\n88．Warroom Broadcasting & Media Communications LLC（Warroom广播与媒体传播有限责任公司）\n89．Zeisler & Zeisler, P.C.（Zeisler & Zeisler, P.C.律师事务所）\n90．Zhang, Yongbing（张永兵）\n91．ZYB & Associates, LLC, d/b/a Law Offices of Yongbing Zhang（ZYB & Associates, LLC，以Law Offices of Yongbing Zhang名义营业）\n92．受法院作出的约定中止时效命令约束的任何潜在撤销被告。\n\n附件B\n（第二次修订拟议命令相对于原拟议命令的修订痕迹版本）\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n：\n：\n\n：x\n\n-------------------------------------------------------------- x\n\n关于：\n\nHO WAN KWOK（郭文贵）等人，\n\n债务人。[1]\n\n：：：：案号22-50073 (JAM) 合并管理\n\n第11章\n[[第二次修订拟议]经修订命令：批准适用于撤销请求对抗程序的程序\n\n鉴于Luc A. Despins（卢克·A·德斯平斯）以获任命担任Ho Wan Kwok（郭文贵）（“债务人”）第11章案件第11章受托人（“受托人”）的身份提出动议（“本动议”）[2]，请求依照美国法典第11编（“破产法典”）第105(a)条和第363条、《联邦破产程序规则》（“破产规则”）第7016条、第7026条和第9006条，以及《康涅狄格州破产程序地方法规》（“地方法院破产规则”）第7016-1条，作出一项命令（“本命令”），修改法院《关于批准适用于撤销请求对抗程序的程序的命令》[ECF No. 2578]（“撤销程序命令”），从而修改撤销诉讼程序，以纳入管辖撤销诉讼调解的若干程序；并且本法院根据28 U.S.C. §§ 157和1334及United States District Court for the District of Connecticut（康涅狄格州联邦地区法院）的移送常设命令，对审理本动议及其中请求的救济具有管辖权；并且对本动议及其中所请求救济的审理\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）和Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）和Genever Holdings Corporation。受托人、Genever Holdings LLC和Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（Paul Hastings律师事务所），200 Park Avenue, New York, NY 10166，转交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 本命令中使用但未另行定义的大写术语，具有本动议中赋予该等术语的含义。\n\n属于依据28 U.S.C. § 157(b)规定的核心程序；并且根据28 U.S.C. §§ 1408和1409，本法院为适当审理地点；并且法院已认定，本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；并且已在具体情形下就本动议作出适当且充分的通知；并且看来无需作出任何其他或进一步通知；并且基于本法院已进行的全部程序，包括于April 23, 2024举行的听证会；并且对本命令所请求救济提出的任何异议均已撤回或在实体上被驳回；且经适当审议并显示具有充分理由，现命令如下：\n\n1．本动议按本命令所述予以准许。\n\n2．法院现命令，以下经修订的撤销诉讼程序\n\n应管辖撤销诉讼：\n\na．撤销诉讼程序应适用于受托人在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典第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提出主张（“撤销诉讼”）。\n\nb．在提交提起任何撤销诉讼的起诉状（“撤销起诉状”）时，受托人应提交一份适用撤销诉讼程序的通知，其格式应与随附本命令的附件1大致相似（“撤销诉讼程序通知”）。受托人应依据破产规则第7004条，将撤销诉讼程序通知副本连同传票和撤销起诉状一并向撤销诉讼中的每一被告（“撤销被告”）送达。\n\nc．影响多宗撤销诉讼的动议，应在每一适用的撤销诉讼中提交，并应使用与随附本命令的附件2所附格式大致相似的标题。\n\nd．如撤销起诉状（包括附件）包含依据保护令[主案件ECF No. 923]（“保护令”）及《保护令约定补充文件》[主案件ECF No. 2460]（“P.O.补充文件”）被指定为机密或高度机密的信息，受托人可以密封提交撤销起诉状（“密封撤销起诉状”）；但是，受托人应以非密封方式提交一份撤销起诉状副本，删节其中被指定为机密或高度机密的任何信息（“删节撤销起诉状”）。送达删节撤销起诉状，应构成破产规则第7004条所要求的充分起诉状送达。尽管保护令及P.O.补充文件中有任何相反规定，任何撤销被告及其律师各自签署保护令附件A及（如适用）P.O.补充文件附件A后，受托人可以向该撤销被告提供未删节撤销起诉状的副本。\n\ne．撤销被告对任何撤销起诉状作出答复的期限（“答复日期”）应为向该撤销被告完成送达之日起六十（60）日；但是，无需法院进一步命令，受托人与任何撤销被告可约定将该被告的答复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提交；受托人应在适用的对抗程序撤销诉讼案卷中提交该约定，或以其他方式提交关于该约定延长期限的通知。尽管本命令有任何相反规定：\n\ni．针对本命令所附附件3-A中列明的撤销被告的请求（“中止的撤销请求”）应中止，直至法院进一步命令。在中止的撤销请求的中止被解除时，法院应决定中止的撤销请求是否应受调解程序约束，并为该等诉讼中的撤销被告就撤销起诉状作出答复设定期限。\n\nii．针对本命令所附附件3-B中列明的撤销被告的请求（“部分中止的撤销请求”）应中止，直至法院进一步命令，但仅限于与以下法律或事实问题有关的部分：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 Club Operations LLC、G Fashion、G Fashion Media Group Inc.、GFNY Inc.、Hamilton Capital Holding Ltd、Himalaya International Clearing Ltd、Leading Shine Limited（领耀有限公司）、Rule of Law Foundation III Inc.（法治基金会III公司）、Rule of Law Society IV Inc.（法治协会IV公司）及Saraca Media Group Inc.是否为债务人的另我实体，和/或该等实体的财产是否属于债务人的财产和/或债务人第11章财产（统称“中止问题”）。为免生疑，部分中止的撤销请求应就并非中止问题的所有问题，在调解程序（定义如下）规定的范围内进入调解；但是，中止问题亦可在自愿基础上进行调解。\n\ne.iii．在提交任何新的撤销诉讼时，受托人可通过在相关撤销诉讼中提交该等指定的通知（“中止指定通知”），将该诉讼中的请求指定为中止的撤销请求或部分中止的撤销请求。任何拟对中止指定通知提出异议的撤销被告，应在其于同一诉讼中出庭后七（7）日内，在相关撤销诉讼中提交对该通知的答复；受托人可在该答复提交后十四（14）日内提交回复。关于中止指定通知的任何争议，应由法院裁定。\n\n格式：缩进：左侧：1英寸，首行：0.5英寸\n\nf．如任何撤销被告通过依据《联邦民事诉讼规则》第12(b)条提交动议而对撤销起诉状作出回应，受托人应有六十（60）日对该动议作出答复。受托人应有六十（60）日对该动议作出答复；但是，如该等动议涉及已被中止的请求，或涉及在该动议待决期间被中止的请求，受托人应在中止终止后有六十（60）日对该动议作出答复。撤销被告应有三十（30）日对受托人就依据《联邦民事诉讼规则》第12条提出的动议所作的任何答复提交回复。\n\ng. 除非法院另有命令，在任何撤销诉讼中，均不会在证据开示前根据《破产程序规则》第7016条举行首次审前会议；因此，法院书记员签发并由受托人送达的传票将不包括审前会议日期。若撤销诉讼的一方认为为处理排期或其他事项有必要举行审前会议，任何一方均可随时通过在该撤销诉讼的案卷中提交请求，申请举行该等会议。\n\nh. 在答复日期后，在切实可行的范围内尽快，若撤销诉讼中的请求未被中止，各方应根据《民事诉讼规则》第26(f)条进行协商（“首次案件会议”）；此后，各方应提交一份共同拟定的排期命令，以规范证据开示、简易判决及其他审前程序，但须经法院批准。若法院不批准该共同拟定的排期命令，法院应安排审前会议以确定排期命令。若各方未能就共同拟定的排期命令达成一致，各方应请求举行审前会议以确定排期命令。若撤销诉讼中的请求被中止，就被中止请求而言，各方应在中止终止后于切实可行的范围内尽快举行首次案件会议，并在此后遵守前述程序。《民事诉讼规则》第26条（以《破产程序规则》第7026条纳入的范围为限）、District of Connecticut（康涅狄格联邦地区法院）《地方法院民事诉讼规则》第26条及District of Connecticut（康涅狄格联邦地区法院）《地方破产程序规则》第7026-1条适用于撤销诉讼，但本命令或法院其他命令明确修改的范围除外。为免生疑义，调解程序期间有效的中止应包括所有正式证据开示，但不得排除基于自愿或由指定调解员（定义见下文）指示进行的任何非正式文件或信息交换。\n\ni. 撤销诉讼的任何一方均可在有正当理由的情况下，请求修改撤销诉讼程序在该撤销诉讼中的适用方式。该等修改应通过在相关撤销诉讼中提交动议提出请求。\n\nj. 尽管本命令中有任何相反规定，撤销诉讼程序应受以下管辖调解程序的程序（“调解程序”）约束：对于在 April 4, 2024 之前已被送达程序文件的任何撤销被告，在该撤销被告就受托人的撤销起诉书提交实质性答复（无论是答辩状还是根据《破产程序规则》第7012条提出的动议）时，如该撤销被告在其对受托人撤销起诉书的答复期限届满前于撤销诉讼中出庭，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）被移交（“调解移交”）至非约束性调解程序（如下文所述，“调解程序”）；但条件是，在 May 15, 2024 之前，不得视为已发生任何调解移交。发生调解移交后，须调解的撤销诉讼请求应仅就该撤销被告被中止，包括但不限于该撤销被告对受托人撤销起诉书作出答复的任何义务，或者，如已提交任何该等对撤销起诉书的答复，受托人进一步作出答复的任何义务，直至调解程序结束。在撤销被告未在其答复撤销起诉书的期限届满前作出答复，而于该期限届满后才在撤销诉讼中出庭的情况下，除非受托人与该撤销被告在撤销诉讼中提交书面约定，或法院作出命令，否则不得发生调解移交。为免生疑义，就某一特定撤销被告中止撤销诉讼中的任何请求，并不导致中止该撤销诉讼中针对任何其他撤销被告的请求；就撤销诉讼中针对某一撤销被告的请求被中止，也不导致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或其他情况下）。尽管本命令中有任何相反规定，受托人针对所附 Exhibit 34（附件34）所列撤销被告提出的任何请求，除非受托人与该撤销被告达成约定或法院作出命令，均不应接受调解移交。若撤销被告未在 April 4, 2024 之前被送达程序文件，受托人可与该撤销被告约定适用调解程序（该等约定须以书面作出并提交至相关撤销诉讼），或在向该撤销被告送达后，受托人可提交动议（向该撤销被告发出通知），请求将调解程序适用于该撤销被告。\n\nk. United States Bankruptcy Judge James J. Tancredi（美国破产法院法官詹姆斯·J·坦克雷迪，“Tancredi法官”）应监督所有调解程序；但条件是，如受托人在与Tancredi法官协商后确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”）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，但须经法院批准每一名该等调解员的任命及适用于该等调解员的报酬费率。受托人仅应在主案中依照所有适用规则提交动议提出该等批准请求，并向受调解程序约束的所有撤销被告送达；调解员获任命至调解小组，应于法院批准后生效。\n\nl. 在任何调解移交后十四（14）日内，受托人与相关撤销被告应共同通过Tancredi法官的法庭书记员提交函件联系Tancredi法官，简要且非争辩性地说明争议中的请求，并告知其在其后六十（60）日内参加调解的可用时间，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”），并应指示调解线下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，在同一撤销诉讼中针对多个被告提出请求的情形）。\n\nm. 或者，任何认为针对其的请求不应接受调解的撤销被告，可在调解移交后十四（14）日内向法院提交动议，说明将针对其的请求豁免于调解程序的正当理由，并通知受托人和Tancredi法官。在法院就该动议作出裁定前，不得就该撤销被告进行任何调解程序。若法院准许该动议，调解程序应视为立即终止，且受托人或撤销被告对受托人撤销起诉书或撤销被告答复作出答复的任何义务，应在该终止之日起三十（30）日内履行。若法院驳回该动议，受托人与撤销被告应在该驳回后十四（14）日内，依照前述第l段所载程序，通过函件联系Tancredi法官，以获得指定调解员。\n\nn. 指定调解员在接获其指定通知后，应有机会确定其是否就接受调解的撤销被告诉讼存在任何利益冲突；如存在利益冲突，除非该利益冲突已向受托人和撤销被告披露且被二者明确豁免，否则指定调解员应回避在该特定调解中履职。若指定调解员回避，Tancredi法官应从调解小组中指定替代调解员，或自行承担该调解。若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Tancredi法官的法庭书记员向Tancredi法官提交函件（副本送交对方及指定调解员），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。若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，该调解程序应暂停，直至：(a) Tancredi法官选定替代调解员担任指定调解员；(b) 利益冲突被豁免；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）日内举行；但经各方及指定调解员同意，可将调解会议安排在较晚日期举行，但该日期须在本命令第(t)段规定的完成调解程序期限内。若调解在线下举行，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，任何线下调解仅应在District of Connecticut（康涅狄格联邦地区）或New York City（纽约市）大都会区内的下列地点举行：(i) 受托人律师的办公地点；(ii) United States Bankruptcy Court for the District of Connecticut（康涅狄格联邦地区美国破产法院）的设施；或(iii) 指定调解员的办公地点。指定调解员应至少提前二十一（21）日，就调解的首次日期、时间及地点提供书面通知（“调解通知”），且指定调解员应促使将该调解通知提交至相关撤销诉讼。\n\np. 经各方在任何预定调解会议前至少七（7）日同意，指定调解员可自行决定重新安排该调解会议。若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提交给Tancredi法官，对方和／或指定调解员亦应通过其法庭书记员以函件向Tancredi法官提交任何答复。Tancredi法官随后将决定是否应重新安排调解会议；如调解会议原定在该请求之日起不足七（7）日内举行，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承担该等报酬。\n\nq. 与调解程序有关的一切程序及书面材料均应视为享有特权且具有保密性，并受 Federal Rule of Evidence 408（《联邦证据规则》第408条）的全部保护；除为证明一方未遵守调解程序外，不得因任何理由予以报告或作为证据采纳。除本段规定外，任何一方均不得传唤指定调解员或 Judge Tancredi（坦克雷迪法官）作为证人。任何一方均不得试图强制指定调解员（包括其代理人、合伙人或其各自律师事务所或组织的雇员）或坦克雷迪法官作证，亦不得强制其提交文件；但是，在遵从法院命令的前提下，如在程序中指称一方未遵守调解程序，任何一方均可传唤指定调解员作为证人，并可强制其在有限范围内作证。除非法院另有命令，双方当事人向指定调解员提供的任何文件，均应在提交调解员报告后三十（30）日内销毁。\n\nr. 指定调解员应主持任何调解会议，并有充分权力决定双方陈述的性质及顺序，且证据规则不适用。指定调解员可根据具体情况实施合理且切实可行的额外程序。作为调解程序当事人的受托人及任何撤销之诉被告，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本调解程序的实施、调解员纳入调解小组的遴选、撤销之诉的分类，以及／或坦克雷迪法官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依指定调解员安排并主持的方式，本着诚信并以达成协商一致的解决方案为目标参与该等程序。调解会议应由拥有充分和解授权的被告代表（如被告由律师代理，则亦包括其律师）以及受托人和／或受托人的律师（其必须获得受托人的和解授权）参加（亲自参加，或在获准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的另一方当事人共享。指定调解员可就调解陈述向当事人作出进一步指示。\n\nt. 指定调解员可在调解通知中，或在无需提交备案的单独通知中，要求当事人向指定调解员提供任何相关文件及证物、立场陈述和／或和解提议。指定调解员可自行决定，在发出无需提交备案的通知后，将调解延期，或将调解移至调解程序授权地点范围内的另一地点。经调解当事人请求，或如指定调解员认定继续进行符合当事人最佳利益，指定调解员亦可将已开始的调解延续至额外会议；但是，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在调解移送后持续超过一百八十（180）日，该请求及命令应在相关撤销之诉的案卷中提交备案。如在首次调解会议之外举行额外调解会议，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. 除非坦克雷迪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承担，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。如证明支付该等款项构成困难（应以书面形式提交，并通知任何调解程序的所有对方当事人），坦克雷迪法官或法院可修改当事人就调解费承担的责任；但是，该等救济应至少在任何该等调解费到期支付前十四（14）日寻求。如向法院请求该等救济，应通过在相关撤销之诉中提交的书面动议提出，该动议可密封提交；但是，撤销之诉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回应，同样可密封提交，并向相关撤销之诉被告作出相互通知。调解费应根据法院就任命调解小组成员所批准的费率确定。\n\nv. 调解结束后七（7）日内，指定调解员应在相关撤销之诉中提交报告（“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，亦不得提供任何可能达成的和解细节。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之诉中提交中期报告（“中期报告”），告知法院该等不遵守情形。如调解员报告或中期报告表明未遵守调解程序，法院可在无需任何一方提交动议的情况下安排听证，以审议是否适宜对未遵守方实施制裁。该等制裁可包括但不限于责令未遵守方承担调解程序的费用和／或对方当事人的律师费。此外，如存在故意、持续或严重的不遵守，法院可对未遵守调解程序的一方作出缺席判决或驳回。又如任何调解程序当事人未本着诚信试图安排或解决调解，对方当事人可向法院提交制裁动议。有关实施制裁的诉讼不得延迟调解的开始。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，且该和解须经法院批准，受托人应在调解员报告出具后三十（30）日内提交请求该等批准的动议。如受托人认为公开披露和解条款将损害破产财产，和／或将涉及商业敏感或其他保密信息，而公开披露该等信息将损害和解当事人，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、相关撤销之诉被告、无担保债权人正式委员会及 United States Trustee（美国受托人））。如动议以密封方式提交，受托人应在公开案卷中提交该动议的副本，并遮盖任何商业敏感或其他保密信息。\n\nx. 如调解员报告未表明受托人与撤销之诉被告之间的请求已获完全和解，受托人就撤销之诉被告对受托人撤销起诉状所作答辩作出回应的任何义务或期限，应自调解员报告出具之日起六十（60）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，为便利调解程序并尽量减轻坦克雷迪法官的任何负担，受托人应与坦克雷迪法官协商，努力制定撤销之诉请求的分类（无论按转让金额、转让时间、所涉替身实体或其他方式）。该等分类就撤销之诉中请求或抗辩的是非曲直而言，对任何撤销之诉被告均不具有约束力。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之诉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：在开始一对一调解程序之前，对撤销之诉中的某些请求和／或撤销之诉中某些类别的请求中止固定期间。在该等中止期间或其他期间，为便利受托人与撤销之诉被告之间的信息交换并鼓励富有成效的谈判，坦克雷迪法官可安排包括多名撤销之诉被告和／或某些类别撤销之诉被告的信息会议和／或调解会议。在坦克雷迪法官建议中止任何撤销之诉中的请求和／或撤销之诉中某些类别请求的范围内，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。受该建议中止影响的任何撤销之诉被告，可在通知提交后七（7）日内于其撤销之诉中提交书面回应。在就坦克雷迪法官的建议及任何及时提交的书面回应举行听证后，无需提交动议，法院可作出进一步命令处理坦克雷迪法官提出的任何建议，包括但不限于在进行一对一调解之前中止撤销之诉中的任何请求或撤销之诉中的任何类别请求。\n\nz. 尽管撤销之诉程序中有任何相反规定，本调解程序可由法院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），经仅在主案中依任何适用规则提交的动议予以修改；但是，经批准后，修订的调解程序应在所有撤销之诉中提交备案。\n\n3. 本命令作出后七（7）日内，受托人应在本命令作出时尚待决的所有撤销之诉中，提交撤销之诉程序通知（以本命令所附附件1的修订格式）。\n\n4. 本命令及撤销之诉程序规定的期限，应依 Bankruptcy Rule 9006(a)（《破产程序规则》第9006(a)条）计算。\n\n5. 在撤销权起诉状（或其附件）中的信息可能受 Privacy Act of 1974（1974年隐私法）, 5 U.S.C. § 552a, et al. 约束的范围内，本命令构成具有管辖权的法院作出的命令，授权依据 5 U.S.C. § 552a(b)(11) 和 12 C.F.R § 310.10(b)，向任何撤销权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权诉讼程序规定的范围内，向任何撤销权诉讼被告披露在针对该被告提交的撤销权起诉状中、根据保护令或 P.O. 附录被指定为高度保密的信息。\n\n6. 根据 District of Connecticut Local Rule of Civil Procedure 5(e)（康涅狄格州联邦地区法院民事诉讼地方法则第5(e)条）、District of Connecticut Local Rule of Bankruptcy Procedure 9077-1（康涅狄格州联邦地区法院破产诉讼地方法则第9077-1条）、Bankruptcy Rule 9018（破产程序规则第9018条）及 Bankruptcy Code（破产法）第107(b)条，本命令构成法院授权对撤销权起诉状以及在调解程序允许范围内寻求批准和解的动议予以密封提交的命令。\n\n7. 法院保留对因执行本命令而产生或与执行本命令有关的一切事项的管辖权。\n\n8. 本命令自录入之时起立即生效。\n\n附件1\n\n（撤销权诉讼程序适用通知范本）\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庭）\n\n-----------------------------------------------------------　x\n\n关于：　：\n：\n第11章\n\nHO WAN KWOK（郭文贵）等，　：\n：\nCase No. 22-50073 (JAM)\n\n债务人。　：\n：\n（联合管理）\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\nAdv. Proceeding No. [\n]\n\n[NAME OF DEFENDANT（被告名称）]　：\n\n被告。\n\nx\n\n撤销权诉讼程序适用通知\n\n特此通知，破产法院在上述第11章案件中录入的、作为附件A附于本通知之后的经修订《批准适用于撤销权请求对抗程序的程序命令》[ECF No. ___]，特此适用于并管辖本对抗程序。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰尼弗控股公司）。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，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\n日期：__________ __, 2024　New Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：____________________________\n\nPatrick R. Linsey（帕特里克·R·林赛）（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂斯律师事务所）\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）*（获准 pro hac vice（临时出庭）资格）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（阿夫拉姆·E·卢夫特）*（获准 pro hac vice（临时出庭）资格）\nDouglass Barron（道格拉斯·巴伦）（获准 pro hac vice（临时出庭）资格）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第11章受托人律师\n\n附件2\n\n（适用于合并提交文件的抬头）\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\n关于：\n\nHO WAN KWOK 等，\n债务人。\n-----------------------------------------------------------　x\n：\n第11章\n：\n：\nCase No. 22-50073 (JAM)\n：\n：\n（联合管理）\n：\n：\nx\n\nAdv. Proc. Nos. 24-XXXX, 24-XXXX,\n\nLUC A. DESPINS，第11章\n受托人，\n原告，\n诉\n撤销权诉讼被告\n被告。\n\n24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n：\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n：\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nx\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\nXXXX, 24-XXXX, and 24-XXXX\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 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\n附件3-A\n\n（受中止约束的撤销权请求）\n\n对抗程序编号　首列被告\n\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 Corp.（商业国际银行公司）\nAdv. Proc. No. 24-05012　Ogier（奥吉尔）\nAdv. Proc. No. 24-05014　Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼律师事务所）\nAdv. Proc. No. 24-05017　Post Oak Motors, LLC（波斯特奥克汽车有限责任公司）\nAdv. Proc. No. 24-05022　FAM United LLC（FAM联合有限责任公司）\nAdv. Proc. No. 24-05026　Yieldesta LP（耶尔德斯塔有限合伙）\nAdv. Proc. No. 24-05029　Great Bowery Inc dba Camilla Lowther Management（大鲍厄里公司，以卡米拉·劳瑟管理公司名义经营）\nAdv. Proc. No. 24-05032　Hugga LLC（哈加有限责任公司）\nAdv. Proc. No. 24-05037　Triple2 Digital LLC（三二数字有限责任公司）\nAdv. Proc. No. 24-05038　D4Zero S.R.L.（D4零有限责任公司）\nAdv. Proc. No. 24-05041　CFG Global Limited（CFG全球有限公司）\nAdv. Proc. No. 24-05043　Loro Piana S.P.A.（洛罗·皮亚纳股份公司）\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（扬科有限责任公司）\nAdv. Proc. No. 24-05050　Oro Mont Alpi SRL（奥罗·蒙特·阿尔皮有限责任公司）\nAdv. Proc. No. 24-05051　Mindy Wechsler（明迪·韦克斯勒）\nAdv. Proc. No. 24-05052　MF19 Inc（MF19公司）\nAdv. Proc. No. 24-05068　Caribe Condado, LLC（加勒比孔达多有限责任公司）\nAdv. Proc. No. 24-05080　Reinhard Plank S.R.L.（莱因哈德·普朗克有限责任公司）\nAdv. Proc. No. 24-05084　Tavares Cutting Inc（塔瓦雷斯切割公司）\nAdv. Proc. No. 24-05087　Mosaicon Shoes SRL（莫赛孔鞋业有限责任公司）\nAdv. Proc. No. 24-05088　Tokyoseiki Co. LTD（东京精机有限公司）\nAdv. Proc. No. 24-05089　Pellettieri Di Parma SRL（帕尔马佩莱蒂耶里有限责任公司）\nAdv. Proc. No. 24-05091　Shalom B LLC dba Asher Fabric Concepts（沙洛姆B有限责任公司，以阿舍尔织物概念名义经营）\nAdv. Proc. No. 24-05094　Solazzo Calzature S.R.L.（索拉佐鞋业有限责任公司）\nAdv. Proc. No. 24-05095　SOD Stone Offroad Design GmbH（SOD石材越野设计有限责任公司）\nAdv. Proc. No. 24-05096　1245 Factory Place, LLC（1245工厂广场有限责任公司）\nAdv. Proc. No. 24-05097　Liapull S.R.L.（利亚普尔有限责任公司）\nAdv. Proc. No. 24-05099　American Arbitration Association, Inc.（美国仲裁协会公司）\nAdv. Proc. No. 24-05104　Ice24 SRO（Ice24有限责任公司）\nAdv. Proc. No. 24-05106　Reach Manufacturing, LLC（里奇制造有限责任公司）\nAdv. Proc. No. 24-05111　DNM Beauty Distribution（DNM美容分销）\nAdv. Proc. No. 24-05113　1322089 B.C. L.T.D.（1322089卑诗有限公司）\nAdv. Proc. No. 24-05116　Hilton Management, LLC（希尔顿管理有限责任公司）\nAdv. Proc. No. 24-05118　J Tan Jewelry Design, Inc.（J Tan珠宝设计公司）\nAdv. Proc. No. 24-05121　Shaylen Music LLC（谢伦音乐有限责任公司）\nAdv. Proc. No. 24-05123　Bestview1 Pty Ltd（最佳视野1私人有限公司）\nAdv. Proc. No. 24-05124　Legends OWO LLC（传奇OWO有限责任公司）\nAdv. Proc. No. 24-05127　Waycap S.P.A.（韦凯普股份公司）\nAdv. Proc. No. 24-05129　Fay Ye（叶菲）\n\nAdv. Proc. No. 24-05131　Lawrence River（劳伦斯·里弗）\n\nAdv. Proc. No. 24-05136　ASAP SRL（ASAP有限责任公司）\nAdv. Proc. No. 24-05137　Bellerive Attorneys at Law（贝勒里夫律师事务所）\nAdv. Proc. No. 24-05139　Houston Litstar LLC（休斯敦利特斯塔有限责任公司）\nAdv. Proc. No. 24-05140　Quinones Law PLLC（基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（芭芭拉2000房地产有限责任公司）\nAdv. Proc. No. 24-05143　Dream Projects LLC（梦想项目有限责任公司）\nAdv. Proc. No. 24-05146　Fortnum Information Security Limited（福特纳姆信息安全有限公司）\nAdv. Proc. No. 24-05148　Galaxy Ltd（银河有限公司）\nAdv. Proc. No. 24-05150　Jialin Qin（秦佳林）\nAdv. Proc. No. 24-05151　Li Sho Yo（李少友）\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）\nAdv. Proc. No. 24-05176　Luminescence Co Ltd（光致发光有限公司）\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. 24-05191　Deng Qian（钱邓）\nAdv. Proc. No. 24-05193　Fiesta Investments Ltd（菲耶斯塔投资有限公司）\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）\nAdv. Proc. No. 24-05198　G-Service LLC（G服务有限责任公司）\nAdv. Proc. No. 24-05205　Marini Pietrantoni Muniz LLC（马里尼·彼得兰托尼·穆尼斯有限责任公司）\nAdv. Proc. No. 24-05210　Jiayao Gan（甘嘉瑶）\nAdv. Proc. No. 24-05215　Bradley Staple（布拉德利·斯泰普尔），dba Staples Building Solutions（以斯泰普尔斯建筑解决方案名义经营）\nAdv. Proc. No. 24-05217　Haisong Peng（彭海松）\nAdv. Proc. No. 24-05218　Hou Yuan Chan（陈厚元）\nAdv. Proc. No. 24-05224　OSC Orbit Services Company LLC（OSC轨道服务公司有限责任公司）\nAdv. Proc. No. 24-05227　Tao Zheng（郑涛）\nAdv. Proc. No. 24-05230　Cayuse Government Services（凯尤斯政府服务）\nAdv. Proc. No. 24-05231　9 East 40th Street（东40街9号）\nAdv. Proc. No. 24-05232　Daihao Zhou（周代豪）\nAdv. Proc. No. 24-05234　Lyzon Enterprises Corporation（莱松企业公司）\nAdv. Proc. No. 24-05235　Halley Chen CPA Professional Corporation（哈莉·陈注册会计师专业公司）\n\nAdv. Proc. No. 24-05236　Feng Yi（冯毅）\n\nAdv. Proc. No. 24-05237　Qiang Hu（胡强）\nAdv. Proc. No. 24-05239　Jianhai Jiao（焦建海）\nAdv. Proc. No. 24-05240　Fengjie Ma（马凤杰）\nAdv. Proc. No. 24-05241　MZC Financial Inc（MZC金融公司）\nAdv. Proc. No. 24-05242　Cotton Craft Textiles Intl Trading（棉艺纺织国际贸易）\nAdv. Proc. No. 24-05243　Ihotry Ltd（艾霍特里有限公司）\nAdv. Proc. No. 24-05244　Quick-Equip LLC（快速设备有限责任公司）\nAdv. Proc. No. 24-05245　RM Auctions Deutschland GmbH（RM拍卖德国有限责任公司）\nAdv. Proc. No. 24-05245　Qiang Guo（郭强）\nAdv. Proc. No. 24-05246　WA & HF LLC（WA及HF有限责任公司）\nAdv. Proc. No. 24-05248　Curiosity Corp.（好奇公司）\nAdv. Proc. No. 24-05248　Flying Colours Corp（飞行色彩公司）\nAdv. Proc. No. 24-05248　River Valley Operations LLC（河谷运营有限责任公司）\nAdv. Proc. No. 24-05248　Supreme SG PTE LTD（至尊SG私人有限公司）\nAdv. Proc. No. 24-05248　Top California Beach Corporation（顶级加利福尼亚海滩公司）\nAdv. Proc. No. 24-05248　Wang's Realty Management Service Inc（王氏房地产管理服务公司）\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一号基金有限责任公司）\nAdv. Proc. No. 24-05252　Gettr USA Inc（盖特尔美国公司）\nAdv. Proc. No. 24-05253　Ivy Capital Advisor Limited（常春藤资本顾问有限公司）\nAdv. Proc. No. 24-05254　NAV Consulting Inc（NAV咨询公司）\nAdv. Proc. No. 24-05255　Ziba Limited（齐巴有限公司）\nAdv. Proc. No. 24-05256　New Mulberry PTE Ltd（新桑树私人有限公司）\nAdv. Proc. No. 24-05257　Mishcon de Reya LLP（米什康·德雷亚律师事务所）\nAdv. Proc. No. 24-05258　Hogan Lovells International LLP（霍金路伟国际律师事务所）\nAdv. Proc. No. 24-05259　Top Target General Trading LLC（顶级目标综合贸易有限责任公司）\nAdv. Proc. No. 24-05260　GCP Investment Advisors SL（GCP投资顾问有限公司）\nAdv. Proc. No. 24-05261　Starling Bank Ltd.（椋鸟银行有限公司）\nAdv. Proc. No. 24-05262　Red Team Partners（红队合伙人）\nAdv. Proc. No. 24-05263　G Club Holdco I LLC（G俱乐部控股一号有限责任公司）\nAdv. Proc. No. 24-05263　G Club Three（G俱乐部三号）\nAdv. Proc. No. 24-05263　HAA Group Pty Ltd（HAA集团私人有限公司）\nAdv. Proc. No. 24-05263　Mountains of Spices Inc（香料山公司）\nAdv. Proc. No. 24-05263　Omicron Nutraceutical LLC（奥密克戎营养保健品有限责任公司）\nAdv. Proc. No. 24-05263　Rosy Acme Ventures Limited（罗西·阿克米风险投资有限公司）\nAdv. Proc. No. 24-05263　Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）\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（谢明杰）\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（纯全球集团有限公司）\nAdv. Proc. No. 24-05269　Himalaya Australia Athena Farm Inc.（喜马拉雅澳大利亚雅典娜农场公司）\n\nAdv. Proc. No. 24-05269　Himalaya Australia PTY Ltd（喜马拉雅澳大利亚私人有限公司）\n\n对抗程序案号 24-05269　Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）\n对抗程序案号 24-05269　Himalaya New World Inc（喜马拉雅新世界公司）\n对抗程序案号 24-05269　Himalaya New York Rock Inc（喜马拉雅纽约岩石公司）\n对抗程序案号 24-05269　Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）\n对抗程序案号 24-05269　Himalaya UK Club（喜马拉雅英国俱乐部）\n对抗程序案号 24-05269　Himalaya Worldwide SL（喜马拉雅全球SL）\n对抗程序案号 24-05269　HML Vancouver Sailing Farm Ltd（HML温哥华航海农场有限公司）\n对抗程序案号 24-05269　Golden Gate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）\n对抗程序案号 24-05269　MOS Himalaya Foundation Inc（MOS喜马拉雅基金会公司）\n对抗程序案号 24-05269　UK Himalaya Ltd（英国喜马拉雅有限公司）\n对抗程序案号 24-05271　Weihua Li（李伟华）\n对抗程序案号 24-05271　Rongrong Li（李蓉蓉）\n对抗程序案号 24-05271　Zhang Lin（张林）\n对抗程序案号 24-05271　Mi Kyung Yang（杨美京）\n对抗程序案号 24-05271　Xue Wang（王雪）\n对抗程序案号 24-05271　Yaping Zhang（张亚平）\n对抗程序案号 24-05271　Zhixuan Li（李志轩）\n对抗程序案号 24-05271　Fanggui Zhu（朱方贵）\n对抗程序案号 24-05271　Yuechen Lan（蓝月晨）\n对抗程序案号 24-05271　Tian Shu Huang（黄天舒）\n对抗程序案号 24-05271　Shiying Li（李诗颖）\n对抗程序案号 24-05271　Cameron Smee（卡梅伦·斯米）\n对抗程序案号 24-05271　Roger Smee（罗杰·斯米）\n对抗程序案号 24-05271　Jianxiao Chen（陈建晓）\n对抗程序案号 24-05272　Hayman Hong Kong Opportunities Offshore Fund LP（海曼香港机遇离岸基金有限合伙企业）\n对抗程序案号 24-05272　Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机遇在岸基金有限合伙企业）\n对抗程序案号 24-05274　Kin Ming Je（谢建明）\n对抗程序案号 24-05274　Sin Ting Rong（容善婷）\n对抗程序案号 24-05275　Lamp Capital LLC（蓝普资本有限责任公司）\n对抗程序案号 24-05275　Golden Spring (New York) Ltd（金泉（纽约）有限公司）\n对抗程序案号 24-05275　Greenwich Land LLC（格林尼治地产有限责任公司）\n对抗程序案号 24-05275　HCHK Technologies Inc（HCHK科技公司）\n对抗程序案号 24-05275　HCHK Property Management Inc（HCHK物业管理公司）\n对抗程序案号 24-05275　Lexington Property and Staffing Inc（列克星敦物业与人事公司）\n对抗程序案号 24-05275　Leading Shine NY Ltd（领耀纽约有限公司）\n对抗程序案号 24-05275　G Club International Limited（G俱乐部国际有限公司）\n对抗程序案号 24-05275　G Club Operations LLC（G俱乐部运营有限责任公司）\n对抗程序案号 24-05275　G Fashion（G时尚）\n对抗程序案号 24-05275　G Fashion Media Group Inc（G时尚媒体集团公司）\n对抗程序案号 24-05275　Rule of Law Foundation III Inc（法治基金会III公司）\n对抗程序案号 24-05275　Rule of Law Society IV Inc（法治协会IV公司）。\n\n对抗程序案号 24-05275　GFNY Inc（GFNY公司）\n\n对抗程序案号 24-05275　Anton Development Limited（安东开发有限公司）\n对抗程序案号 24-05275　Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）\n对抗程序案号 24-05275　China Golden Spring Group (Hong Kong) Ltd（中国金泉集团（香港）有限公司）\n对抗程序案号 24-05275　GF Italy LLC（GF意大利有限责任公司）\n对抗程序案号 24-05275　ACA Capital Group Ltd（ACA资本集团有限公司）\n对抗程序案号 24-05275　Hamilton Investment Management Ltd（汉密尔顿投资管理有限公司）\n对抗程序案号 24-05275　Hamilton Opportunity Fund SPC（汉密尔顿机遇基金SPC）\n对抗程序案号 24-05275　Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）\n对抗程序案号 24-05275　Himalaya Currency Clearing Pty Ltd（喜马拉雅货币清算有限公司）\n对抗程序案号 24-05275　Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）\n对抗程序案号 24-05275　Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）\n对抗程序案号 24-05275　Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）\n对抗程序案号 24-05275　Saraca Media Group Inc（萨拉卡媒体集团公司）\n对抗程序案号 24-05275　G Fashion International Limited（G时尚国际有限公司）\n对抗程序案号 24-05276　ZYB Associates, LLC d/b/a Law Offices of Yongbing Zhang（ZYB Associates有限责任公司，以Yongbing Zhang律师事务所名义经营）\n对抗程序案号 24-05276　Yongbing Zhang（张永兵）\n附件3-B\n\n（受部分中止约束的撤销请求）\n\n对抗程序案号　被告\n\n对抗程序案号 24-05006　Amazon Web Services（亚马逊网络服务）\n对抗程序案号 24-05007　Blueberry Builders（蓝莓建筑商）\n对抗程序案号 24-05011　E.L.J.M. Consulting LLC（E.L.J.M.咨询有限责任公司）\n对抗程序案号 24-05016　Imperius International Trad Co Ltd（英佩里厄斯国际贸易有限公司）\n对抗程序案号 24-05019　Mary Fashion SPA（玛丽时尚股份公司）\n对抗程序案号 24-05021　Bannon Strategic Advisors Inc（班农战略顾问公司）\n对抗程序案号 24-05023　Studio Cataldi Group SRL（卡塔尔迪工作室集团有限责任公司）\n对抗程序案号 24-05024　TT Resources 1 Pty Ltd（TT资源1有限公司）\n对抗程序案号 24-05028　Yuqiang Qin（秦宇强）\n对抗程序案号 24-05028　Yunfu Jiang（江云富）\n对抗程序案号 24-05044　Teris-Phoenix, LLC（特里斯-菲尼克斯有限责任公司）\n对抗程序案号 24-05054　Style Eyes Inc. d/b/a Ginger Finds（Style Eyes公司，以Ginger Finds名义经营）\n对抗程序案号 24-05056　FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）\n对抗程序案号 24-05057　Amazon Inc（亚马逊公司）\n对抗程序案号 24-05057　Hing Chi Ngok（敖庆之）\n对抗程序案号 24-05057　Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）\n对抗程序案号 24-05057　Bernardo Enriquez（贝尔纳多·恩里克斯）\n对抗程序案号 24-05057　Chunguang Han（韩春光）\n对抗程序案号 24-05057　Mei Guo（郭梅）\n对抗程序案号 24-05058　Anthem Blue Cross Blue Shield（安信蓝十字蓝盾）\n对抗程序案号 24-05059　Federal Express（联邦快递）\n对抗程序案号 24-05060　Apple Inc（苹果公司）\n对抗程序案号 24-05060　Alex Hadjicharalambous\n对抗程序案号 24-05060　Bernardo Enriquez\n对抗程序案号 24-05060　Chunguang Han\n对抗程序案号 24-05060　Mei Guo\n对抗程序案号 24-05065　A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.（A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.）\n对抗程序案号 24-05069　B&H Foto & Electronics Corp（B&H摄影与电子产品公司）\n对抗程序案号 24-05069　Hing Chi Ngok\n对抗程序案号 24-05069　Alex Hadjicharalambous\n对抗程序案号 24-05069　Bernardo Enriquez\n对抗程序案号 24-05069　Chunguang Han\n对抗程序案号 24-05075　Marcella Monica Falciani（玛塞拉·莫妮卡·法尔恰尼）\n对抗程序案号 24-05077　American Express（美国运通）\n对抗程序案号 24-05090　Swans Team Design Inc（天鹅团队设计公司）\n对抗程序案号 24-05093　2 B Packing LLC（2 B包装有限责任公司）\n对抗程序案号 24-05102　Ocorian Consulting Ltd（奥科瑞安咨询有限公司）\n对抗程序案号 24-05105　N87 Inc（N87公司）\n\n对抗程序案号 24-05109　Moran Yacht Management, Inc（莫兰游艇管理公司）\n\n对抗程序案号 24-05115　Cloudflare, Inc.（Cloudflare公司）\n对抗程序案号 24-05122　Indium Software Inc（铟软件公司）\n对抗程序案号 24-05125　Rilievi Group S.R.L.（里列维集团有限责任公司）\n对抗程序案号 24-05133　Beile Li（李贝乐）\n对抗程序案号 24-05134　V.X. Cerda & Associates PA（V.X. Cerda & Associates专业协会）\n对抗程序案号 24-05135　Liberty Jet Management Corp.（自由喷气机管理公司）\n对抗程序案号 24-05145　Manhattan Motorcars, Inc（曼哈顿汽车公司）\n对抗程序案号 24-05154　Kamel Debeche（卡迈勒·德贝什）\n对抗程序案号 24-05159　Gold Leaf Consulting Limited（金叶咨询有限公司）\n对抗程序案号 24-05161　Mandelli USA, Inc.（曼德利美国公司）\n对抗程序案号 24-05172　Federal Corporation (Japan)（联邦公司（日本））\n对抗程序案号 24-05188　Weddle Law PLLC（韦德尔律师事务所PLLC）\n对抗程序案号 24-05189　TD Avenue (The Diamond Avenue)（TD大道（钻石大道））\n对抗程序案号 24-05199　Lawall & Mitchell LLC（劳沃尔与米切尔有限责任公司）\n对抗程序案号 24-05199　Aaron Mitchell（亚伦·米切尔）\n对抗程序案号 24-05203　Oasis Tech Limited（绿洲科技有限公司）\n对抗程序案号 24-05206　Hao Haidong（郝海东）\n对抗程序案号 24-05223　G-Translators Pty Ltd（G-翻译有限公司）\n对抗程序案号 24-05226　ACASS Canada Ltd.（ACASS加拿大有限公司）\n对抗程序案号 24-05238　Qiang Guo（郭强）\n对抗程序案号 24-05248　Tut Co Limited（图特有限公司）\n对抗程序案号 24-05263　BSA Strategic Fund I（BSA战略基金I）\n对抗程序案号 24-05271　Junjie Jiang（江俊杰）\n附件4\n\n（未自动适用调解转介的撤销被告名单）\n\n- 1. ACA Capital Limited（ACA资本有限公司）\n- 2. Anton Development Limited\n- 3. Bannon Strategic Advisors, Inc.\n- 4. Barnett, Scott（斯科特·巴内特）\n- 5. Berkeley Rowe Limited（伯克利·罗有限公司）\n- 6. BSA Strategic Fund（BSA战略基金）\n- 7. BSA Strategic Fund I\n- 8. Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与詹托马西PC）\n- 9. China Golden Spring Group (Hong Kong) Ltd.\n- 10. Debeche, Kamel\n- 11. DiBattista, Anthony（安东尼·迪巴蒂斯塔）\n- 12. Enriquez, Bernardo\n- 13. Federal Corporation\n- 14. Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（Fiesta投资有限公司，前称Fiesta地产开发有限公司）\n- 15. G Club Holdco I LLC（G俱乐部控股I有限责任公司）\n- 16. G Club International Limited\n- 17. G Club Operations LLC\n- 18. G Club Three（G俱乐部三）\n- 19. G Fashion\n- 20. G Fashion International Limited\n- 21. G Fashion Media Group Inc.\n- 22. Gettr USA, Inc.（Gettr美国公司）\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.（GS安保解决方案公司）\n- 30. G-Service LLC（G服务有限责任公司）\n- 31. G-Translators Pty Ltd\n- 32. Guo, Mei\n- 33. Guo, Qiang\n- 34. Gypsy Mei Food Services LLC（吉普赛梅餐饮服务有限责任公司）\n- 35. HAA Group Pty Ltd（HAA集团有限公司）\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（哈克斯·帕克有限公司）\n- 42. HCHK Property Management Inc.\n- 43. HCHK Technologies Inc.\n\n45. Himalaya Australia PTY Ltd.（喜马拉雅澳大利亚有限公司）46. Himalaya Boston Mayflower LLC 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（喜马拉雅纽约岩石）53. Himalaya Shanghai Farm LLC 54. Himalaya UK Club 55. Himalaya Worldwide LS（喜马拉雅全球LS）56. HML Vancouver Sailing Farm Ltd. 57. Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）58. Hudson Diamond NY LLC 59. Je, Kin Ming 60. Krasner, Max（马克斯·克拉斯纳）61. Lamp Capital LLC 62. Lawall & Mitchell, LLC 63. Leading Shine NY Limited（领耀纽约有限公司）64. Lee, Chris（克里斯·李）65. Lexington Property and Staffing Inc. 66. Miller, Jason（杰森·米勒）67. Mitchell, Aaron 68. MOS Himalaya Foundation Inc. 69. Mountains of Spices Inc.（香料山公司）70. Ngok, Hing Chi 71. O.S.C. Orbit II Service Company LLC（O.S.C.轨道II服务公司有限责任公司）72. Omicron Nutraceutical LLC（奥密克戎营养药品有限责任公司）73. OSC Orbit Service Company LLC（OSC轨道服务公司有限责任公司）74. Oxford Visionary Ltd.（牛津远见有限公司）75. Pillsbury Winthrop Shaw Pittman LLP（皮尔斯伯里·温思罗普·肖·皮特曼律师事务所）76. Rising Sun Capital Ltd.（旭日资本有限公司）77. Rong, Sin Ting 78. Rosy Acme Ventures Limited（罗西·阿克梅创业有限公司）79. Rule of Law III Foundation Inc.（法治III基金会公司）80. Rule of Law Society IV Inc. 81. Saraca Media Group, Inc. 82. Taurus Fund LLC（金牛基金有限责任公司）83. The Francis Firm PLLC（弗朗西斯律师事务所PLLC）84. Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）85. UK Himalaya Ltd. 86. V.X. Cerda & Associates P.A.\n\n44. Himalaya Australia Athena Farm Inc.（喜马拉雅澳大利亚雅典娜农场公司）\n\n87. Wang, Yanping（王燕平）\n\n- 88. Warroom Broadcasting & Media Communications LLC（战情室广播与媒体传播有限责任公司）\n- 89. Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司）\n\n90. Zhang, Yongbing\n\n- 91. ZYB & Associates, LLC, d/b/a Law Offices of Yongbing Zhang（ZYB & Associates有限责任公司，以Yongbing Zhang律师事务所名义经营）\n- 91. 任何受法院作出的协议中止时效裁定约束的潜在撤销被告。\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n关于：\n\nHO WAN KWOK（郭文贵）等人，\n债务人。\n-----------------------------------------------------x-----　x\n：\n第11章\n：\n：\n案号 22-50073 (JAM)\n：\n：\n（合并管理）\n：\n：\nx\n\nLUC A. DESPINS（吕克·A·德斯平斯），第11章\n受托人，　：\n对抗程序案号 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原告，\n诉　：\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：\n05030, 24-05031, 24-05032, 24-05033, 24-05034,\n撤销被告\n被告。　：\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-\n05102, 24-05102, 24-05103, 24-05104, 24-05105,\n（抬头续见下一页）　24-05106, 24-05107, 24-05108, 24-05109, 24-\n\n格式：不同的首页页眉\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码末四位：8202）以及 Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 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\n24-05110, 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\n92. 格式：列表段落、编号 + 级别：1 + 编号样式：1、2、3，…… + 起始编号：1 + 对齐方式：左对齐 + 对齐位置：0.25\" + 缩进位置：0.5\"，与下一段保持\n\n证物 C\n\n（相对于先前修订拟议命令的第二次修订拟议命令修订痕迹版本）\n\nCONNECTICUT DISTRICT（康涅狄格地区）UNITED STATES BANKRUPTCY COURT（美国破产法院）BRIDGEPORT DIVISION（布里奇波特分庭）\n\n-------------------------------------------------------------- x\n\n关于：HO WAN KWOK（郭文贵）等，债务人。[1] --------------------------------------------------------------- : : : : : : : x 第11章 案号 22-50073 (JAM) 合并管理\n\n[[第二次修订拟议] 经修订命令，批准适用于撤销请求对抗程序的程序\n\n鉴于 Luc A. Despins（卢克·A·德斯平斯）以在 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”）身份提出动议（下称“该动议”）[2]，请求根据 Title 11 of the United States Code（《美国法典》第11编，下称“破产法”）第105(a)及363条、Federal Rules of Bankruptcy Procedure（《联邦破产程序规则》，下称“破产规则”）第7016、7026及9006条，以及 District of Connecticut Local Rules of Bankruptcy Procedure（《康涅狄格地区破产程序地方法规》，下称“地方法院破产规则”）第7016-1条，作出一项命令（本“命令”），修改本院《关于批准适用于撤销请求对抗程序的程序的命令》[ECF No. 2578]（下称“撤销程序命令”），从而修改撤销诉讼程序，以纳入某些规管撤销诉讼调解的程序；并且，本院根据 28 U.S.C. §§ 157 and 1334 及 United States District Court for the District of Connecticut（康涅狄格地区美国联邦地区法院）的移送常设命令，对审理该动议及其中所请求的救济具有管辖权；并且，根据 28 U.S.C. § 157(b)，审理该动议及其中所请求的救济属于核心程序；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，该动议中所请求的救济符合债务人的第11章财产、其债权人及所有利害关系方的最佳利益；并且，已在特定情形下就该动议作出适当且充分的通知；并且，显然无需作出其他或进一步通知；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；并且，经适当审议且理由充分，现据此命令：\n\n1. 该动议按本命令所述予以准许。\n\n2. 本院现命令，以下经修订的撤销诉讼程序应适用于撤销诉讼：\n\na. 撤销诉讼程序应适用于受托人于 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、547、548、549及550条，以及适用州法律下的类似请求主张权利（下称“撤销诉讼”）。\n\nb. 在提交启动任何撤销诉讼的起诉状（下称“撤销起诉状”）时，受托人应提交一份实质上与本命令所附证物1相同格式的《撤销诉讼程序适用通知》（下称“撤销诉讼程序通知”）。受托人应依照 Bankruptcy Rule 7004，将撤销诉讼程序通知副本连同传票及撤销起诉状一并送达每名撤销诉讼被告（下称“撤销被告”）。\n\nc. 影响多个撤销诉讼的动议，应在每一适用的撤销诉讼中提交，并应使用实质上与本命令所附证物2相同格式的案由标题。\n\nd. 如撤销起诉状（包括附件）含有根据 Protective Order（保护令）[Main Case ECF No. 923]（下称“保护令”）及 Stipulated Addendum to Protective Order（保护令约定补充文件）[Main Case 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，受托人可密封提交该撤销起诉状（下称“密封撤销起诉状”）；但是，受托人应公开提交一份对任何被指定为保密或高度保密的信息作出删节的撤销起诉状副本（下称“删节撤销起诉状”）。送达删节撤销起诉状，即构成 Bankruptcy Rule 7004 所要求的对起诉状的充分送达。尽管保护令及P.O.补充文件中有任何相反规定，在任何撤销被告及其律师各自签署保护令证物A及（如适用）P.O.补充文件证物A的副本后，受托人可向该撤销被告提供未经删节的撤销起诉状副本。\n\ne. 撤销被告对任何撤销起诉状作出答复的期限（下称“答复日期”）应自向该撤销被告完成送达之日起六十（60）日；但是，无需本院进一步命令，受托人与任何撤销被告可约定将被告的答复日期再延长至多九十（90）日。任何该等约定应以书面形式作出并提交；受托人应提交该等约定，或以其他方式在适用对抗程序撤销诉讼的案卷中提交有关约定延期的通知。尽管本命令中有任何相反规定：\n\ni. 本命令所附证物3-A所列针对撤销诉讼被告的请求（下称“中止撤销诉讼请求”）应中止，直至本院作出进一步命令。在中止撤销诉讼请求的中止解除时，本院应确定中止撤销诉讼请求是否应受调解程序约束，并为该等诉讼中的撤销被告对撤销起诉状作出答复设定期限。\n\nii. 本命令所附证物3-B所列针对撤销诉讼被告的请求（下称“部分中止撤销诉讼请求”）应中止，直至本院作出进一步命令，但仅就与 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. 及 Saraca Media Group Inc. 是否为债务人的另我及/或该等实体的财产是否属于债务人及/或债务人第11章财产有关的任何法律或事实争议（统称“中止争议”）而言。为免生疑，部分中止撤销诉讼请求应就并非中止争议的所有争议，按调解程序（定义如下）所规定的范围进入调解；但是，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后，受托人可通过在相关撤销诉讼中提交该等指定通知（下称“中止指定通知”），将该诉讼中的请求指定为中止撤销诉讼请求或部分中止撤销诉讼请求。任何希望对中止指定通知提出异议的撤销被告，应在其于同一诉讼中出庭后七（7）日内，在相关撤销诉讼中提交对该通知的答复；受托人可在该答复提交后十四（14）日内提出答复。有关中止指定通知的任何争议，应由本院裁决。\n\nf. 如任何撤销被告通过根据 Civil Rule 12(b) 提交动议而对撤销起诉状作出答复，受托人应有六十（60）日对该动议作出答复；但是，如该等动议就已被中止的请求提出，或就该等动议待决期间被中止的请求提出，受托人应在中止终止后有六十（60）日对该动议作出答复。撤销被告应有三十（30）日对受托人就根据 Civil Rule 12 提交的动议所作的任何答复提出答复。\n\ng. 除非法院另有命令，根据 Bankruptcy Rule 7016 进行的首次审前会议不得在任何撤销诉讼中的证据开示之前举行；因此，由法院书记官签发并由受托人送达的传票将不包括审前会议日期。如撤销诉讼的一方认为有必要举行审前会议以处理排期或其他问题，任何一方均可随时通过在该撤销诉讼案卷中提交请求，申请举行该等会议。\n\nh. 在答复日期后尽快，在撤销之诉中的请求未被中止的范围内，当事人应根据《民事规则》第26(f)条进行协商（“初始案件会议”），此后，当事人应提交一份共同拟议的排期命令，以规范证据开示、简易判决及其他审前程序，但须经法院批准。如果法院不批准该共同拟议的排期命令，法院应安排审前会议以确定排期命令。如果当事人未能就共同拟议的排期命令达成一致，当事人应请求举行审前会议以确定排期命令。如果撤销之诉中的请求被中止，就被中止请求而言的当事人应在中止终止后尽快举行初始案件会议，并在此后遵守前述程序。《民事规则》第26条（在《破产规则》第7026条纳入该条的范围内）、康涅狄格州地区法院地方法院民事规则第26条以及康涅狄格州地区法院地方破产规则第7026-1条应适用于撤销之诉，但本命令或法院命令明确修改的范围除外。为免生疑义，在调解程序期间生效的中止应包括所有正式证据开示，但不得妨碍在自愿基础上或依指定调解员（定义见下文）的指示进行任何非正式的文件或信息交换。\n\ni. 任何撤销之诉的当事人均可在提出正当理由后，请求修改适用于该撤销之诉的撤销之诉程序。该等修改应通过在适用的撤销之诉中提交动议予以请求。\n\nj. 尽管本命令中有任何相反规定，对于在 April 4, 2024 前被送达诉讼文书的任何撤销之诉被告，撤销之诉程序应受下列调解程序（“调解程序”）管辖：在任何撤销之诉被告于其就受托人的撤销之诉起诉状作出答复的期限届满前，于撤销之诉中出庭时，受托人在该撤销之诉中针对该撤销之诉被告的请求应自动（且无需进一步命令）被移送至非约束性调解程序（如下文所述，“调解程序”）（“调解移送”）；但是，任何调解移送在 May 15, 2024 前均不得被视为已经发生。调解移送后，须进行调解的撤销之诉请求应仅就该撤销之诉被告被中止（包括但不限于该撤销之诉被告就撤销之诉起诉状作出答复的义务，或如已提交任何该等答复，则受托人进一步作出答复的任何义务），直至调解程序结束。如果撤销之诉被告在其就撤销之诉起诉状作出答复的期限届满后于撤销之诉中出庭，除非受托人与该撤销之诉被告签订书面约定并在撤销之诉中提交，或法院作出命令，否则不得发生调解移送。为免生疑义，在撤销之诉中就某一特定撤销之诉被告中止任何请求，不得中止该撤销之诉中针对任何其他撤销之诉被告的请求；在某一特定撤销之诉中针对一名撤销之诉被告中止请求，也不得中止受托人在该撤销之诉之外针对该撤销之诉被告提出的任何其他请求（无论是在其他撤销之诉中或以其他方式）。尽管本命令中有任何相反规定，受托人针对所附附件4中列明的撤销之诉被告提出的任何请求，除非受托人与该撤销之诉被告达成约定或法院作出命令，否则均不得被调解移送。在撤销之诉被告未于 April 4, 2024 前被送达诉讼文书的范围内，受托人可与该撤销之诉被告约定适用调解程序（该约定应以书面形式作出并在相关撤销之诉中提交）；或者，在向该撤销之诉被告送达后，受托人可提交动议（通知该撤销之诉被告），请求将调解程序适用于该撤销之诉被告。\n\nk. United States Bankruptcy Judge James J. Tancredi（坦克雷迪法官）应监督所有调解程序；但是，如果受托人在与坦克雷迪法官协商后确定设立该等名册将有益，调解应由坦克雷迪法官或撤销之诉调解员获准名册（“调解员名册”）中的调解员进行。任何调解员名册的成员应由受托人与坦克雷迪法官协商后选定，但须经法院批准对每名该等调解员的任命及适用于其的薪酬费率。受托人应仅通过在主案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之诉被告送达，来请求该等批准；调解员获任命加入调解员名册，应在法院批准后生效。\n\nl. 在任何调解移送后十四（14）日内，受托人与相关撤销之诉被告应共同通过坦克雷迪法官的法庭书记员提交函件联系坦克雷迪法官，简要地（并以非辩论性的方式）说明争议中的请求，并告知其在随后六十（60）日内参与调解的可用时间，以及调解会议是否应当面举行或通过视频会议举行。收到该函后，坦克雷迪法官应指定由其本人或调解员名册成员（“指定调解员”）调解该撤销之诉，并指示调解应当面举行或通过视频会议举行。坦克雷迪法官可命令合并相关调解程序（包括在适当情况下，在单一撤销之诉中针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受调解约束的撤销之诉被告，可在调解移送后十四（14）日内向法院提交动议，列明将针对其的请求排除在调解程序之外的正当理由，并通知受托人和坦克雷迪法官。在法院就该动议作出裁定之前，不得就该撤销之诉被告进行任何调解程序。如果法院准许该动议，调解程序应被视为立即终止，该撤销之诉被告应在该等终止后三十（30）日内对受托人的撤销之诉起诉状作出答复。如果法院驳回该动议，受托人与该撤销之诉被告应在该驳回后十四（14）日内，根据前述l段规定的程序通过函件联系坦克雷迪法官，以获得指定调解员。\n\nn. 在收到其获指定的通知后，指定调解员应有机会确定其就受调解的撤销之诉是否存在任何利益冲突；如存在利益冲突，除非该利益冲突已向受托人和撤销之诉被告披露并经其明确放弃，否则指定调解员可以回避在该特定调解中任职。如果指定调解员回避，坦克雷迪法官应从调解员名册中指定另一名调解员，或应指定其本人进行调解。如果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坦克雷迪法官提交函件（副本送达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；但是，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，该调解程序应暂停，直至：(a) 坦克雷迪法官选定另一名调解员担任指定调解员；(b) 放弃该利益冲突；或 (c) 驳回任何重新指定请求。\n\no. 在指定调解员获指定后，受托人与撤销之诉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）日内举行；但是，经当事人与指定调解员同意，调解会议可安排在较晚日期举行，但该日期须在本命令¶ (t)规定的完成调解程序期限内。如果调解将当面举行，指定调解员还应选择调解地点；但是，除非当事人与指定调解员另有约定，任何当面调解仅可在康涅狄格州地区或纽约市大都会区内的下列地点举行：(i) 受托人律师的办公地点；(ii) United States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦破产法院）的设施；或 (iii) 指定调解员的办公地点。指定调解员应至少提前二十一（21）日就调解的首次日期、时间和地点提供书面通知（“调解通知”），并应促使该调解通知在相关撤销之诉中提交。\n\np. 经当事人在任何预定调解会议至少七（7）日前同意，指定调解员可自行决定重新安排该调解会议。如果受托人或相关撤销之诉被告在未获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，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坦克雷迪法官提出；对方当事人和／或指定调解员也应通过其法庭书记员以函件形式向坦克雷迪法官提交任何答复。坦克雷迪法官随后将决定是否重新安排调解会议；如调解会议原定在请求之日起不足七（7）日内举行，则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. 与调解程序有关的一切程序和书面材料均应被视为享有特权和保密，并受《联邦证据规则》第408条的所有保护，不得因任何理由被报告或作为证据采纳，但为证明一方未遵守调解程序的情形除外。除本段规定外，任何一方均不得传唤指定调解员或坦克雷迪法官作为证人。任何一方均不得试图强制指定调解员（包括其代理人、合伙人，或其各自律师事务所或组织的雇员）或坦克雷迪法官作证，或强制其提交文件；但是，经法院命令，任何一方可在指称一方未遵守调解程序的程序中传唤指定调解员作为证人，并可强制其在有限范围内作证。除非法院另行命令指定调解员，否则当事人向指定调解员提供的任何文件应在提交调解员报告后三十（30）日内销毁。\n\nr. 受指派调解员应主持任何调解会议，并有完全权力决定当事人陈述的性质和顺序，且证据规则不适用。受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被告，可在其受指派调解员认为适当的范围内与其受指派调解员进行单方沟通。受托人及其律师可就本调解程序的实施、调解员加入调解员小组的遴选、撤销诉讼的分类，和/或 Tancredi 法官（坦克雷迪法官）向法院提出的任何建议，与 Tancredi 法官进行单方沟通。\n\ns. 任何调解程序的当事人均应按照受指派调解员安排和主持的方式，秉持诚信并以达成协商一致的解决方案为目的参加该等程序。调解会议应由具有完全和解授权的被告代表（以及，如被告由律师代理，则由其律师）以及受托人和/或受托人的律师（其必须获得受托人的和解授权）出席（亲自出席，或者在获准时通过视频会议出席）。受指派调解员可自行酌情要求当事人在调解前准备调解陈述；除非受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。受指派调解员可就调解陈述向当事人发出进一步指示。\n\nt. 受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，要求当事人向受指派调解员提供任何相关文件和证物、立场陈述和/或和解提议。受指派调解员可自行酌情决定，经通知（无需提交备案），延期调解，或将调解移至调解程序授权地点中的另一地点。受指派调解员还可应调解当事人的请求，或在受指派调解员认定继续调解符合当事人最佳利益时，将已开始的调解延续至额外会议；但前提是，除非本法院应 Tancredi 法官的请求以命令延长调解期限，任何调解程序不得在调解移送后持续超过一百八十（180）日，该请求及命令应记载于相关撤销诉讼的案卷中。如在首次调解会议之后举行额外调解会议，受指派调解员可自行酌情允许该等会议通过视频会议举行。\n\nu. 除非 Tancredi 法官或法院另有约定或命令，受指派调解员的费用及成本（如有）（以下简称“调解费”）应由任何调解程序的当事人平均支付，首次调解会议的调解费应至少于该会议预定日期前七（7）日到期支付。如证明支付该等金额构成困难（应以书面形式提交，并通知任何调解程序中的所有相对方当事人），Tancredi 法官或法院可修改当事人对调解费的责任；但前提是，应至少在任何该等调解费到期支付前十四（14）日寻求该等救济。如向法院请求该等救济，应在相关撤销诉讼中以书面动议提出，该动议可密封提交；但前提是，撤销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，并相应通知相关撤销被告。调解费应按照法院就调解员小组成员任命所批准的费率确定。\n\nv. 调解结束后七（7）日内，受指派调解员应在相关撤销诉讼中提交报告（以下简称“调解员报告”），说明调解程序当事人是否遵守调解程序，以及调解程序是否达成和解。调解员报告不得涉及调解讨论的实质内容，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，受指派调解员可在相关撤销诉讼中提交中期报告（以下简称“中期报告”），告知法院该等不遵守情形。如调解员报告或中期报告表明未遵守调解程序，法院可（无需任何当事人提出动议）安排听证，以审议是否适宜对未遵守程序的当事人实施制裁。该等制裁可包括但不限于，责令未遵守程序的当事人承担调解程序的费用和/或对方当事人的律师费。此外，在故意、持续或严重不遵守程序的情形下，法院可对未遵守调解程序的当事人作出缺席判决或驳回其案件。此外，如调解程序的任何当事人未诚信地尝试安排或解决调解，对方当事人可向法院提出制裁动议。有关实施制裁的诉讼不应延迟调解的开始。仅未达成和解，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发布后 thirty (30) days 内提交请求该等批准的动议。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交寻求该等批准的动议（查阅权限仅限于受托人、相关撤销被告、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，并删节任何商业敏感信息或其他机密信息。\n\nx. 如调解员报告未表明受托人与撤销被告之间的请求已获得完全和解，则对受托人撤销诉状作出答复的期限应为调解员报告提交之日起 thirty (30) days。\n\ny. 调解员小组成员（如有）应定期就其获指派的调解程序的状况与 Tancredi 法官协商。此外，为便利调解程序并尽量减轻 Tancredi 法官的任何负担，受托人应与 Tancredi 法官协商，努力制定撤销诉讼请求的类别（无论按转让金额、转让时间、所涉替身实体或其他方式）。该等分类对任何撤销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效力。Tancredi 法官可就调解程序的进展情况，以及 Tancredi 法官为促进撤销诉讼高效管理所提出的任何建议，向法院提交报告。该等报告应以书面形式出具，并记载于主案案卷中。该等建议可包括但不限于，在开始一对一的个别调解程序之前，在固定期间内中止撤销诉讼中的某些请求和/或撤销诉讼中某些类别的请求。在该等中止期间或其他期间，为便利信息交换并鼓励受托人与撤销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被告和/或某些类别撤销被告的信息会议和/或调解会议。如 Tancredi 法官建议中止任何撤销诉讼中的请求和/或撤销诉讼中的请求类别，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关于该建议的通知。在适用诉讼中举行听证后，受该建议中止影响的任何撤销被告可在通知提交后七（7）日内，在其撤销诉讼中提交书面答复。法院可在听证中审议 Tancredi 法官的建议及任何及时提交的书面答复，而无需提交动议，即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之前中止撤销诉讼中的任何请求或撤销诉讼中的请求类别。\n\nz. 尽管撤销诉讼程序中有任何相反规定，本调解程序可经受托人或任何其他利益相关方请求，或由法院另行命令（包括但不限于根据 Tancredi 法官提出的建议），依照任何适用规则仅在主案中发出通知或提交动议后，由法院修改；但前提是，经批准后的修订调解程序应提交于所有撤销诉讼中。\n\n3. 本命令登记后七（7）日内，受托人应在本命令登记时尚未决的所有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. 就撤销诉状（或其附件）中的信息可能受《1974年隐私法》5 U.S.C. § 552a, et al. 约束的范围而言，本命令构成具有管辖权的法院命令，授权依据 5 U.S.C. § 552a(b)(11) and 12 C.F.R § 310.10(b) 向任何撤销被告及其律师披露该等信息。本命令还修订保护令及 P.O. 附录，以允许受托人在撤销诉讼程序规定的范围内，向任何撤销被告披露在针对该被告提交的撤销诉状中、根据保护令或 P.O. 附录被指定为高度机密的信息。\n\n6. 根据 District of Connecticut Local Rule of Civil Procedure 5(e)（康涅狄格州联邦地区民事诉讼地方法则 5(e)）、District of Connecticut Local Rule of Bankruptcy Procedure 9077-1（康涅狄格州联邦地区破产诉讼地方法则 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. 本命令应于登记后立即生效。\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（美国破产法院康涅狄格州地区布里奇波特分部）\n\n-----------------------------------------------------------　x\n\n关于：　:\n:　第 11 章\n\nHO WAN KWOK（郭文贵）等，　：\n：　Case No. 22-50073 (JAM)\n债务人。　：\n：\n：　（联合管理）\n\nLUC A. DESPINS（卢克·A·德斯平斯），第11章\n受托人，\n诉　原告，　x\n\n：　对抗程序案号：[\n]\n[被告姓名]　：\n\n-----------------------------------------------------------　被告。　：\n：\n：\nx\n\n关于撤销权诉讼程序适用性的通知\n\n特此通知，破产法院在上述第11章案件中作出的、作为附件A附于本通知之后的《经修订的批准适用于撤销权请求对抗程序之程序的裁定》[ECF No. \\_\\_\\_]，特此适用于并管辖本对抗程序。\n\n1　本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）及Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（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及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n日期：\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_, 2024　New Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nPatrick R. Linsey（帕特里克·R·林赛）（ct29437）　NEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙泰斯律师事务所）　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出庭）　Douglass Barron（道格拉斯·巴伦）（获准pro hac vice出庭）　PAUL HASTINGS LLP　200 Park Avenue　New York, New York 10166　(212) 318-6079　aviluft@paulhastings.com\n\n第11章受托人的代理律师\n附件2\n\n（适用于合并提交文件的案头）\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格联邦破产法院布里奇波特分院）\n\n关于：\n\nHO WAN KWOK等，\n债务人。　x\n：\n第11章\n：\n：\nCase No. 22-50073 (JAM)\n：\n：\n（联合管理）\n\nLUC A. DESPINS，第11章\n受托人，　：\nx\n对抗程序案号：24-XXXX、24-XXXX、\n：\n24-XXXX、24-XXXX、24-XXXX、\n：\n24-XXXX、24-XXXX、24-XXXX、24-\n：\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n：\n24-XXXX、24-XXXX、24-XXXX、24-\n原告，\n诉　：\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n：\n24-XXXX、24-XXXX、24-XXXX、24-\n：\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n：\n24-XXXX、24-XXXX、24-XXXX、24-\n：\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n撤销权诉讼被告\n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-\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、\n-----------------------------------------------------------　24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、及24-XXXX\n\n1　本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n附件3-A\n\n（受中止约束的撤销权诉讼/请求）\n\n对抗程序案号　首列被告\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 Corp.（商业国际银行公司）\nAdv. Proc. No. 24-05012　Ogier（奥吉尔）\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）\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（远景骑士资本（中国）基金）\nAdv. Proc. No. 24-05032　Hugga LLC（胡加有限责任公司）\nAdv. Proc. No. 24-05037　Triple2 Digital LLC（Triple2数字有限责任公司）\nAdv. Proc. No. 24-05038　D4Zero S.R.L.（D4Zero有限责任公司）\nAdv. Proc. No. 24-05041　CFG Global Limited（CFG环球有限公司）\nAdv. Proc. No. 24-05043　Loro Piana S.P.A.（诺悠翩雅股份有限公司）\nAdv. Proc. No. 24-05045　The Quinlan Law Firm, LLC（奎因兰律师事务所有限责任公司）\nAdv. Proc. No. 24-05046　Janco SRL（扬科有限责任公司）\nAdv. Proc. No. 24-05050　Oro Mont Alpi SRL（阿尔卑斯山金有限责任公司）\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（加勒比孔达多有限责任公司）\nAdv. Proc. No. 24-05080　Reinhard Plank S.R.L.（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（马赛克鞋业有限责任公司）\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名义经营）\nAdv. Proc. No. 24-05094　Solazzo Calzature S.R.L.（索拉佐鞋业有限责任公司）\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工厂广场有限责任公司）\nAdv. Proc. No. 24-05097　Liapull S.R.L.（利亚普尔有限责任公司）\nAdv. Proc. No. 24-05098　Shing Seung Ankerite Engineering Ltd（成成安克石工程有限公司）\nAdv. Proc. No. 24-05099　American Arbitration Association, Inc.（美国仲裁协会公司）\nAdv. Proc. No. 24-05104　Ice24 SRO（Ice24有限责任公司）\nAdv. Proc. No. 24-05106　Reach Manufacturing, LLC（瑞驰制造有限责任公司）\nAdv. Proc. No. 24-05111　DNM Beauty Distribution（DNM美容分销）\nAdv. Proc. No. 24-05113　1322089 B.C. Ltd.（1322089卑诗省有限公司）\nAdv. Proc. No. 24-05116　Hilton Management, LLC（希尔顿管理有限责任公司）\nAdv. Proc. No. 24-05118　J Tan Jewelry Design, Inc.（J Tan珠宝设计公司）\nAdv. Proc. No. 24-05121　Shaylen Music LLC（谢伦音乐有限责任公司）\nAdv. Proc. No. 24-05123　Bestview1 Pty Ltd（最佳视野1私人有限公司）\nAdv. Proc. No. 24-05124　Legends OWO LLC（传奇OWO有限责任公司）\nAdv. Proc. No. 24-05127　Waycap S.P.A.（韦卡普股份有限公司）\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（基诺内斯律师专业有限责任公司）\nAdv. Proc. No. 24-05142　Immobiliara Barbara 2000 SRL（芭芭拉2000房地产有限责任公司）\nAdv. Proc. No. 24-05143　Dream Projects LLC（梦想项目有限责任公司）\nAdv. Proc. No. 24-05146　Fortnum Information Security Limited（福特纳姆信息安全有限公司）\nAdv. Proc. No. 24-05148　Galaxy Ltd（银河有限公司）\nAdv. Proc. No. 24-05150　Jialin Qin（秦嘉林）\nAdv. Proc. No. 24-05151　Li Sho Yo（李秀瑶）\nAdv. Proc. No. 24-05153　Ming Ni（倪明）\nAdv. Proc. No. 24-05155　Hayashi Meiou（林明王）\nAdv. Proc. No. 24-05156　12476517 Canada Society（12476517加拿大社团）\nAdv. Proc. No. 24-05157　DP Textile & Apparel Inc（DP纺织与服装公司）\nAdv. Proc. No. 24-05160　LA International Foundation（洛杉矶国际基金会）\nAdv. Proc. No. 24-05164　National Sweepstakes Company, LLC（全国抽奖公司有限责任公司）\nAdv. Proc. No. 24-05165　Oxford Visionary Ltd.（牛津远见有限公司）\nAdv. Proc. No. 24-05166　Chris Lee（克里斯·李）\nAdv. Proc. No. 24-05169　D&D Solutions LLC（D&D解决方案有限责任公司）\nAdv. Proc. No. 24-05170　The Gertz File Investigative Reporting Project Inc（格茨档案调查报道项目公司）\nAdv. Proc. No. 24-05173　Wenhua Gong（龚文化）\nAdv. Proc. No. 24-05174　SGB Packaging（SGB包装）\nAdv. Proc. No. 24-05176　Luminescence Co Ltd（荧光有限公司）\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资本合伙人机会基金I（开曼）有限合伙企业）\nAdv. Proc. No. 24-05191　Deng Qian（邓倩）\nAdv. Proc. No. 24-05193　Fiesta Investments Ltd（嘉年华投资有限公司）\nAdv. Proc. No. 24-05195　Shujuan Milne（米尔恩·淑娟）\nAdv. Proc. No. 24-05197　Great Lakes Drone Company（五大湖无人机公司）\nAdv. Proc. No. 24-05198　G-Service LLC（G服务有限责任公司）\nAdv. Proc. No. 24-05205　Marini Pietrantoni Muniz LLC（马里尼·皮耶特兰托尼·穆尼斯有限责任公司）\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（凯尤斯政府服务）\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（利宗企业公司）\nAdv. Proc. No. 24-05235　Halley Chen CPA Professional Corporation（哈利·陈注册会计师专业公司）\nAdv. Proc. No. 24-05236　Feng Yi（冯毅）\nAdv. Proc. No. 24-05237　Qiang Hu（胡强）\nAdv. Proc. No. 24-05239　Jianhai Jiao（焦建海）\nAdv. Proc. No. 24-05240　Fengjie Ma（马凤杰）\nAdv. Proc. No. 24-05241　MZC Financial Inc（MZC金融公司）\nAdv. Proc. No. 24-05242　Cotton Craft Textiles Intl Trading（棉艺国际纺织品贸易）\nAdv. Proc. No. 24-05243　Ihotry Ltd（Ihotry有限公司）\nAdv. Proc. No. 24-05244　Quick-Equip LLC（快捷设备有限责任公司）\nAdv. Proc. No. 24-05245　RM Auctions Deutschland GmbH, et al.（RM拍卖德国有限责任公司等）\nAdv. Proc. No. 24-05245　Qiang Guo（郭强）\nAdv. Proc. No. 24-05246　WA & HF LLC（WA与HF有限责任公司）\nAdv. Proc. No. 24-05248　Curiosity Corp, et al.（好奇心公司等）\nAdv. Proc. No. 24-05248　Flying Colours Corp（飞扬色彩公司）\nAdv. Proc. No. 24-05248　River Valley Operations LLC（河谷运营有限责任公司）\nAdv. Proc. No. 24-05248　Supreme SG PTE LTD（至尊SG私人有限公司）\nAdv. Proc. No. 24-05248　Top California Beach Corporation（加州顶级海滩公司）\nAdv. Proc. No. 24-05248　Wang's Realty Management Service Inc（王氏房地产管理服务公司）\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一号基金有限责任公司）\nAdv. Proc. No. 24-05252　Gettr USA Inc（Gettr美国公司）\nAdv. Proc. No. 24-05253　Ivy Capital Advisor Limited（常春藤资本顾问有限公司）\nAdv. Proc. No. 24-05254　NAV Consulting Inc（NAV咨询公司）\nAdv. Proc. No. 24-05255　Ziba Limited（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（米什康·德雷亚有限责任合伙企业）\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（顶尖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 Bank Ltd.（椋鸟银行有限公司）\nAdv. Proc. No. 24-05262　Red Team Partners（红队合伙人）\nAdv. Proc. No. 24-05263　G Club Holdco I LLC（G俱乐部控股I有限责任公司）\nAdv. Proc. No. 24-05263　G Club Three（G俱乐部三）\n\n已设置格式…… 已设置格式…… 已设置格式的表格…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式的表格…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式的表格…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式的表格…… 已设置格式…… 已设置格式……\n\n已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式……\n\n已设置格式…… 已设置格式……\n\n已设置格式…… 已设置格式……\n对抗诉讼案号 24-05263　HAA Group Pty Ltd（HAA集团有限公司）\n\n对抗诉讼案号 24-05263　Mountains of Spices Inc（香料山公司）\n对抗诉讼案号 24-05263　Omicron Nutraceutical LLC（Omicron营养保健品有限责任公司）\n对抗诉讼案号 24-05263　Rosy Acme Ventures Limited（Rosy Acme Ventures有限公司）\n对抗诉讼案号 24-05263　Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）\n对抗诉讼案号 24-05264　Smaragdos Mamzeris（斯马拉格多斯·马姆泽里斯）\n对抗诉讼案号 24-05265　Siu Ming Je（谢少明）\n对抗诉讼案号 24-05266　Gong Jianfen（龚建芬）\n对抗诉讼案号 24-05267　Khaled Ashafy（哈立德·阿沙菲）\n对抗诉讼案号 24-05268　Pure Global Group Limited（Pure Global Group有限公司）\n对抗诉讼案号 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）\n对抗诉讼案号 24-05269　Himalaya Australia PTY Ltd（喜马拉雅澳大利亚有限公司）\n对抗诉讼案号 24-05269　Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）\n对抗诉讼案号 24-05269　Himalaya New World Inc（喜马拉雅新世界公司）\n对抗诉讼案号 24-05269　Himalaya New York Rock Inc（喜马拉雅纽约岩石公司）\n对抗诉讼案号 24-05269　Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）\n对抗诉讼案号 24-05269　Himalaya UK Club（喜马拉雅英国俱乐部）\n对抗诉讼案号 24-05269　Himalaya Worldwide SL（喜马拉雅全球SL公司）\n对抗诉讼案号 24-05269　HML Vancouver Sailing Farm Ltd（HML温哥华帆船农场有限公司）\n对抗诉讼案号 24-05269　Golden Gate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）\n对抗诉讼案号 24-05269　MOS Himalaya Foundation Inc（MOS喜马拉雅基金会公司）\n对抗诉讼案号 24-05269　UK Himalaya Ltd（英国喜马拉雅有限公司）\n对抗诉讼案号 24-05271　Weihua Li（李卫华）\n对抗诉讼案号 24-05271　Rongrong Li（李蓉蓉）\n对抗诉讼案号 24-05271　Zhang Lin（张林）\n对抗诉讼案号 24-05271　Mi Kyung Yang（杨美京）\n对抗诉讼案号 24-05271　Xue Wang（王雪）\n对抗诉讼案号 24-05271　Yaping Zhang（张亚平）\n对抗诉讼案号 24-05271　Zhixuan Li（李志轩）\n对抗诉讼案号 24-05271　Fanggui Zhu（朱方桂）\n对抗诉讼案号 24-05271　Yuechen Lan（蓝月辰）\n对抗诉讼案号 24-05271　Tian Shu Huang（黄天舒）\n对抗诉讼案号 24-05271　Shiying Li（李诗英）\n对抗诉讼案号 24-05271　Cameron Smee（卡梅伦·斯米）\n对抗诉讼案号 24-05271　Roger Smee（罗杰·斯米）\n对抗诉讼案号 24-05271　Jianxiao Chen（陈建晓）\n对抗诉讼案号 24-05272　Hayman Hong Kong Opportunities Offshore Fund LP（Hayman香港机会离岸基金有限合伙）\n对抗诉讼案号 24-05272　Hayman Hong Kong Opportunities Onshore Fund LP（Hayman香港机会在岸基金有限合伙）\n对抗诉讼案号 24-05274　Kin Ming Je（谢健明）\n对抗诉讼案号 24-05274　Sin Ting Rong（容倩婷）\n对抗诉讼案号 24-05275　Lamp Capital LLC, et al.（Lamp Capital有限责任公司等）\n对抗诉讼案号 24-05275　Golden Spring (New York) Ltd（Golden Spring（纽约）有限公司）\n\n已设置格式：字体：Times New Roman，连字：无\n\n已设置格式：段后：0 磅，行距：单倍\n已设置格式的表格\n已设置格式：字体：Times New Roman，连字：无\n已设置格式：段后：0 磅，行距：单倍\n已设置格式：字体：Times New Roman，连字：无\n已设置格式：段后：0 磅，行距：单倍\n已设置格式：字体：Times New Roman，连字：无\n已设置格式：段后：0 磅，行距：单倍\n已设置格式：字体：Times New Roman，连字：无\n已设置格式：段后：0 磅，行距：单倍\n已设置格式：字体：Times New Roman，英语（美国），连字：无\n已设置格式：字体：Times New Roman，英语（美国），连字：无\n已设置格式：字体：Times New Roman，连字：无\n\n已设置格式：段后：0 磅，行距：单倍\n\n已设置格式：字体：Times New Roman，连字：无\n\n已设置格式：字体：Times New Roman，连字：无\n已设置格式：段后：0 磅，行距：单倍\n已设置格式的表格\n已设置格式：字体：Times New Roman，连字：无\n已设置格式：段后：0 磅，行距：单倍\n已设置格式的表格\n已设置格式：字体：Times New Roman，英语（美国），连字：无\n已设置格式：字体：Times New Roman，英语（美国），连字：无\n已设置格式：字体：Times New Roman，连字：无\n已设置格式：段后：0 磅，行距：单倍\n已设置格式的表格\n\n对抗诉讼案号 24-05275　Greenwich Land LLC（格林尼治地产有限责任公司）\n\n对抗诉讼案号 24-05275　HCHK Technologies Inc（HCHK技术公司）\n对抗诉讼案号 24-05275　HCHK Property Management Inc（HCHK物业管理公司）\n对抗诉讼案号 24-05275　Lexington Property and Staffing Inc（列克星敦物业与人力派遣公司）\n对抗诉讼案号 24-05275　Leading Shine NY Ltd（Leading Shine NY有限公司）\n对抗诉讼案号 24-05275　G Club International Limited（G Club International有限公司）\n对抗诉讼案号 24-05275　G Club Operations LLC（G Club运营有限责任公司）\n对抗诉讼案号 24-05275　G Fashion（G时尚）\n对抗诉讼案号 24-05275　G Fashion Media Group Inc（G时尚传媒集团公司）\n对抗诉讼案号 24-05275　Rule of Law Foundation III Inc（法治基金会III公司）\n对抗诉讼案号 24-05275　Rule of Law Society IV Inc.（法治协会IV公司）\n对抗诉讼案号 24-05275　GFNY Inc（GFNY公司）\n对抗诉讼案号 24-05275　Anton Development Limited（安东开发有限公司）\n对抗诉讼案号 24-05275　Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）\n对抗诉讼案号 24-05275　China Golden Spring Group (Hong Kong) Ltd（中国金泉集团（香港）有限公司）\n对抗诉讼案号 24-05275　GF Italy LLC（GF意大利有限责任公司）\n对抗诉讼案号 24-05275　ACA Capital Group Ltd（ACA资本集团有限公司）\n对抗诉讼案号 24-05275　Hamilton Investment Management Ltd（汉密尔顿投资管理有限公司）\n对抗诉讼案号 24-05275　Hamilton Opportunity Fund SPC（汉密尔顿机会基金SPC）\n对抗诉讼案号 24-05275　Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）\n对抗诉讼案号 24-05275　Himalaya Currency Clearing Pty Ltd（喜马拉雅货币清算有限公司）\n对抗诉讼案号 24-05275　Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）\n对抗诉讼案号 24-05275　Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）\n对抗诉讼案号 24-05275　Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）\n对抗诉讼案号 24-05275　Saraca Media Group Inc（Saraca传媒集团公司）\n对抗诉讼案号 24-05275　G Fashion International Limited（G时尚国际有限公司）\n对抗诉讼案号 24-05276　ZYB Associates, LLC d/b/a Law Offices of Yongbing Zhang（ZYB Associates有限责任公司，以张永兵律师事务所名义经营）\n对抗诉讼案号 24-05276　Yongbing Zhang（张永兵）\n\n已设置格式：英语（美国）\n附件 3-B\n\n（受部分中止影响的撤销诉讼请求）\n\n对抗诉讼案号　第一列名被告\n\n对抗诉讼案号 24-05006　AWS (Amazon Web Services)（AWS（亚马逊云计算服务））\n对抗诉讼案号 24-05007　Blueberry Builders（蓝莓建筑商）\n对抗诉讼案号 24-05011　E.L.J.M. Consulting LLC（E.L.J.M.咨询有限责任公司）\n对抗诉讼案号 24-05016　Imperius International Trad Co Ltd（Imperius国际贸易有限公司）\n对抗诉讼案号 24-05019　Mary Fashion SPA（Mary Fashion股份公司）\n对抗诉讼案号 24-05021　Bannon Strategic Advisors Inc（班农战略顾问公司）\n对抗诉讼案号 24-05023　Studio Cataldi Group SRL（Cataldi工作室集团SRL）\n对抗诉讼案号 24-05024　TT Resources 1 Pty Ltd（TT资源1有限公司）\n对抗诉讼案号 24-05028　Yuqiang Qin & Yunfu Jiang（秦宇强和江云甫）\n对抗诉讼案号 24-05028　Yunfu Jiang（江云甫）\n对抗诉讼案号 24-05044　Teris-Phoenix, LLC（Teris-Phoenix有限责任公司）\n对抗诉讼案号 24-05054　Style Eyes Inc. d/b/a Ginger Finds（Style Eyes公司，以Ginger Finds名义经营）\n对抗诉讼案号 24-05056　FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）\n对抗诉讼案号 24-05057　Amazon Inc（亚马逊公司）\n对抗诉讼案号 24-05057　Hing Chi Ngok（吴庆乐）\n对抗诉讼案号 24-05057　Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）\n对抗诉讼案号 24-05057　Bernardo Enriquez（贝尔纳多·恩里克斯）\n对抗诉讼案号 24-05057　Chunguang Han（韩春光）\n对抗诉讼案号 24-05057　Mei Guo（郭梅）\n对抗诉讼案号 24-05058　Anthem Blue Cross Blue Shield（Anthem蓝十字蓝盾）\n对抗诉讼案号 24-05059　Federal Express（联邦快递）\n对抗诉讼案号 24-05060　Apple Inc（苹果公司）\n对抗诉讼案号 24-05060　Alex Hadjicharalambous\n对抗诉讼案号 24-05060　Bernardo Enriquez\n对抗诉讼案号 24-05060　Chunguang Han\n对抗诉讼案号 24-05060　Mei Guo\n对抗诉讼案号 24-05065　A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.（A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.公司）\n对抗诉讼案号 24-05069　B&H PhotoFoto & Electronics Corp（B&H PhotoFoto & Electronics公司）\n对抗诉讼案号 24-05069　Hing Chi Ngok\n对抗诉讼案号 24-05069　Alex Hadjicharalambous\n对抗诉讼案号 24-05069　Bernardo Enriquez\n对抗诉讼案号 24-05069　Chunguang Han\n对抗诉讼案号 24-05075　Marcella Monica Falciani（马塞拉·莫妮卡·法尔恰尼）\n对抗诉讼案号 24-05077　American Express（美国运通）\n对抗诉讼案号 24-05081　Victor-Oasis Consultancy Limited（Victor-Oasis咨询有限公司）\n对抗诉讼案号 24-05090　Swans Team Design Inc（Swans Team Design公司）\n对抗诉讼案号 24-05093　2 B Packing LLC（2 B包装有限责任公司）\n对抗诉讼案号 24-05102　Ocorian Consulting Ltd（Ocorian咨询有限公司）\n\n已设置格式\n\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n\n已设置格式…… 已设置格式…… 已设置格式…… 已设置格式的表格…… 已设置格式…… 已设置格式…… 已设置格式…… 已设置格式……\n\n对抗诉讼案号 24-05105　N87 Inc（N87公司）\n\n对抗诉讼案号 24-05109　Moran Yacht Management, Inc（莫兰游艇管理公司）\n对抗诉讼案号 24-05115　Cloudflare, Inc.（Cloudflare公司）\n对抗诉讼案号 24-05122　Indium Software Inc（铟软件公司）\n对抗诉讼案号 24-05125　Rilievi Group SRLS.R.L.（Rilievi集团SRLS.R.L.）\n对抗诉讼案号 24-05133　Beile Li（李贝乐）\n对抗诉讼案号 24-05134　V.X. Cerda & Associates PA（V.X. Cerda & Associates专业协会）\n对抗诉讼案号 24-05135　Liberty Jet Management Corp.（自由喷气机管理公司）\n对抗诉讼案号 24-05145　Manhattan Motorcars, Inc（曼哈顿汽车公司）\n对抗诉讼案号 24-05152　Troutman Pepper Hamilton Sanders LLP（Troutman Pepper Hamilton Sanders有限责任合伙）\n对抗诉讼案号 24-05154　Kamel Debeche（卡迈勒·德贝什）\n对抗诉讼案号 24-05159　Gold Leaf Consulting Limited（金叶咨询有限公司）\n对抗诉讼案号 24-05161　Mandelli USA, Inc.（Mandelli美国公司）\n对抗诉讼案号 24-05163　Harcus Parker Limited（Harcus Parker有限公司）\n对抗诉讼案号 24-05172　Federal Corporation (Japan)（联邦公司（日本））\n对抗诉讼案号 24-05175　Lau Lai Chun Annie（刘丽珍·安妮）\n对抗诉讼案号 24-05178　Super Star Project Limited（超级明星项目有限公司）\n对抗诉讼案号 24-05179　Rising Sun Capital Ltd（旭日资本有限公司）\n对抗诉讼案号 24-05188　Berkeley Rowe Ltd（伯克利·罗有限公司）\n对抗诉讼案号 24-05188　Weddle Law PLLC（Weddle Law专业有限责任公司）\n对抗诉讼案号 24-05189　TD Avenue (The Diamond Avenue)（TD Avenue（钻石大道））\n对抗诉讼案号 24-05199　Lawall & Mitchell LLC（Lawall & Mitchell有限责任公司）\n对抗诉讼案号 24-05199　Aaron Mitchell（亚伦·米切尔）\n对抗诉讼案号 24-05203　Oasis Tech Limited（绿洲科技有限公司）\n对抗诉讼案号 24-05204　G4S Security Systems (Hong Kong) Ltd（G4S安保系统（香港）有限公司）\n对抗诉讼案号 24-05206　Hao Haidong（郝海东）\n对抗诉讼案号 24-05221　Gypsy Mei Food Services LLC（Gypsy Mei食品服务有限责任公司）\n对抗诉讼案号 24-05223　G-Translators Pty Ltd（G-Translators有限公司）\n对抗诉讼案号 24-05225　Cirrus Design Corporation（Cirrus设计公司）\n对抗诉讼案号 24-05226　ACASS Canada Ltd.（ACASS加拿大有限公司）\n对抗诉讼案号 24-05238　Qiang Guo（郭强）\n对抗诉讼案号 24-05248　Tut Co Limited（Tut有限公司）\n对抗诉讼案号 24-05263　BSA Strategic Fund I, et al.（BSA战略基金I等）\n对抗诉讼案号 24-05271　Junjie JiangWeihua Li, et al.（江俊杰李卫华等）\n\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n\n已设置格式\n\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n已设置格式的表格\n已设置格式\n已设置格式\n\n已设置格式\n\n已设置格式的表格……\n\n已设置格式…… 已设置格式…… 已设置格式…… 已设置格式……\n\n已设置格式…… 已设置格式……\n\n已设置格式…… 已设置格式……\n\n已设置格式……\n\n已设置格式……\n\n已设置格式……\n附件 4\n\n（未自动适用调解移送的撤销诉讼被告名单）\n\n- 1. ACA Capital Limited（ACA资本有限公司）\n- 2. Anton Development Limited\n- 3. Bannon Strategic Advisors, Inc.\n- 4. Barnett, Scott（斯科特·巴内特）\n- 5. Berkeley Rowe Limited\n- 6. BSA Strategic Fund（BSA战略基金）\n- 7. BSA Strategic Fund I\n- 8. Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi专业公司）\n- 9. China Golden Spring Group (Hong Kong) Ltd.\n- 10. Debeche, Kamel\n- 11. DiBattista, Anthony（安东尼·迪巴蒂斯塔）\n- 12. Enriquez, Bernardo\n- 13. Federal Corporation（联邦公司）\n- 14. Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（Fiesta Investment有限公司，前称Fiesta Property Developments有限公司）\n- 15. G Club Holdco I LLC（G Club Holdco I有限责任公司）\n- 16. G Club International Limited\n- 17. G Club Operations LLC\n- 18. G Club Three（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.（Gettr美国公司）\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（Golden Spring（纽约）有限公司）\n- 28. Greenwich Land LLC\n- 29. GS Security Solutions Inc.（GS安保解决方案公司）\n- 30. G-Service LLC（G-Service有限责任公司）\n- 31. G-Translators Pty Ltd\n- 32. Guo, Mei\n- 33. Guo, Qiang\n- 34. Gypsy Mei Food Services LLC\n- 35. HAA Group Pty Ltd\n- 36. Hadjicharalambous, Alex\n- 37. Hamilton Capital Holding Ltd\n- 38. Hamilton Investment Management Ltd\n- 39. Hamilton Opportunity Fund SPC\n- 40. Han, Chunguang\n- 41. Harcus Parker Limited\n- 42. HCHK Property Management Inc.\n- 43. HCHK Technologies Inc.\n\n45. Himalaya Australia PTY Ltd. 46. Himalaya Boston Mayflower LLC 47. Himalaya Currency Clearing Pty Ltd. 48. Himalaya International Clearing Ltd. 49. Himalaya International Financial Group Ltd 50. Himalaya International Reserves Ltd 51. Himalaya New World Inc. 52. Himalaya New York Rock 53. Himalaya Shanghai Farm LLC 54. Himalaya UK Club 55. Himalaya Worldwide LS 56. HML Vancouver Sailing Farm Ltd. 57. Hong Kong International Funds Investments Limited 58. Hudson Diamond NY LLC 59. Je, Kin Ming 60. Krasner, Max 61. Lamp Capital LLC 62. Lawall & Mitchell, LLC 63. Leading Shine NY Limited 64. Lee, Chris 65. Lexington Property and Staffing Inc. 66. Miller, Jason 67. Mitchell, Aaron 68. MOS Himalaya Foundation Inc. 69. Mountains of Spices Inc. 70. Ngok, Hing Chi 71. O.S.C. Orbit II Service Company LLC 72. Omicron Nutraceutical LLC 73. OSC Orbit Service Company LLC 74. Oxford Visionary Ltd. 75. Pillsbury Winthrop Shaw Pittman LLP 76. Rising Sun Capital Ltd. 77. Rong, Sin Ting 78. Rosy Acme Ventures Limited 79. Rule of Law III Foundation Inc. 80. Rule of Law Society IV Inc. 81. Saraca Media Group, Inc. 82. Taurus Fund LLC 83. The Francis Firm PLLC 84. Troutman Pepper Hamilton Sanders LLP 85. UK Himalaya Ltd. 86. V.X. Cerda & Associates P.A.\n\n44. Himalaya Australia Athena Farm Inc.\n\n87. Wang, Yanping\n\n88. Warroom Broadcasting & Media Communications LLC\n89. Zeisler & Zeisler, P.C.\n\n90. Zhang, Yongbing\n\n91. ZYB & Associates, LLC，以 Law Offices of Yongbing Zhang 名义营业\n91.92. 任何受法院作出的经约定时效中止命令约束的潜在撤销权被告。","key_entities":["Himalaya","Je","Kwok","Guo","Ho Wan Kwok","Despins","Paul Hastings","Miles Guo","HCHK","Saraca","GETTR","CIPA","Kin Ming Je"],"ecf_references":[{"doc_number":923,"court":"CTB"},{"doc_number":2460,"court":"CTB"},{"doc_number":2578,"court":"CTB"},{"doc_number":3035,"court":"CTB"}],"word_count":29839,"status":"published","published_at":"2024-04-19 00:00:00","created_at":"2024-04-19","updated_at":"2026-08-23 22:57:03"}