{"id":"court_ctb_3156_0","court":"CTB","case_no":"22-50073","doc_number":3156,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-04-30","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"关于提交批准追回权对抗性诉讼程序第三次修订拟定命令的通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3156（2024-04-30立案）。第11章破产受托人 Luc A. Despins 根据2024年4月23日听证会的法庭指示，提交了规范追回权对抗性诉讼及调解程序的第三次修订拟定命令，包括将针对 Taurus Fund LLC 和 Crocker Mansion Estate LLC 的追回诉求列入完全中止清单。","summary_en":"Notice of Filing Third Revised Proposed Amended Order Approving Avoidance Procedures — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3156 (filed 2024-04-30). Chapter 11 Trustee Luc A. Despins submits a third revised proposed order modifying procedures and mediation rules for avoidance claim adversary proceedings pursuant to directions from the April 23, 2024 court hearing, including adding claims against Taurus Fund LLC and Crocker Mansion Estate LLC to the fully stayed list.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------------      | x                       |\n|----------------------------------------------------------------------|-------------------------|\n| :<br>In re:<br>:                                                     | Chapter 11              |\n| :<br>HO WAN KWOK, et al.,<br>:                                       | Case No. 22-50073 (JAM) |\n| :<br>Debtors.1<br>:                                                  | Jointly Administered    |\n| :<br>--------------------------------------------------------------- | x                       |\n\n## **NOTICE OF FILING [THIRD 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 certain Avoidance Defendants filed\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\nresponses to the Motion on April 11 and 12, 2024 [Main Case ECF Nos. 3083, 3087, 3088, 3089, 3090, 3091, 3092, 3093, 3094, 3095, 3096, 3097, 3098] (collectively, the \"Objections\"), each objecting to certain provisions of the Revised Order.\n\n**PLEASE TAKE FURTHER NOTICE** that on April 19, 2024, the Trustee filed a second revised proposed order granting the Motion [Main Case ECF No. 3105] (the \"Second Revised Order\").\n\n**PLEASE TAKE FURTHER NOTICE** that on April 23, 2024, the Court held a hearing on the Motion [Main Case ECF No. 3121] (the \"Hearing\"), at which the Court directed the Trustee to modify the Second Revised Order to address certain matters raised by the Court and the Objections, beyond which the Objections were withdrawn or overruled.\n\n**PLEASE TAKE FURTHER NOTICE** that the Trustee has further revised his proposed order granting the Motion, which further revised order is attached hereto as **Exhibit A** (the \"Third Revised Order\"), as directed by the Court at the Hearing. A redline version of the Third Revised Order marked to show changes against the Second Revised Version (*i.e.*, the operative version discussed at the Hearing) is attached hereto as **Exhibit B**.\n\n**PLEASE TAKE FURTHER NOTICE** that in addition to incorporating the modifications directed by the Court, the Third Revised Order adds the claims against Taurus Fund LLC (\"Taurus Fund\") and Crocker Mansion Estate LLC (\"Crocker Mansion\"), as asserted in Adv. Proc. No. 24- 05270, to Exhibit 3-A (*i.e.*, the list of avoidance claims that will be fully stayed). Taurus Fund consents to the stay of these claims as provided in the Third Revised Order and Crocker Mansion has not appeared in the Avoidance Action or contacted the Trustee.\n\n[*Reminder of page intentionally left blank*]\n\nDated: April 30, 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              |\n| HO WAN KWOK, et al.,                                            | :           | Case No. 22-50073 (JAM) |\n| Debtors.3                                                       | :<br>:<br>: | Jointly Administered    |\n| --------------------------------------------------------------- | x           |                         |\n\n# **CERTIFICATE OF SERVICE**\n\nOn April 30, 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 30, 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**(Third 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## **[THIRD 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. Following the appearance of any self-represented Avoidance Defendant, such Avoidance Defendant shall confer with counsel for the Trustee and advise whether they prefer to receive notice by email or by U.S. Mail and the Trustee shall provide any required notices to the selfrepresented Avoidance Defendant consistent with their stated preference.\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, consistent with the Court's *Order Staying Adversary proceedings and Granting Other Relief Pending Disposition of Criminal Proceeding* [Main Case ECF No. 3038]:\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\n\nMediation 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\n\nall 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 and the deadline to respond to the Avoidance Complaint for any Avoidance Defendant subject to a deemed Mediation Referral on May 15, 2024, which Avoidance Defendant has filed a notice of appearance in its Avoidance Action prior to May 15, 2024, shall be extended pending the termination of Mediation Proceedings. 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. Consistent with the foregoing subparagraphs 2(e) (i) and (ii), the Stayed Avoidance Claims shall not be automatically referred to Mediation Proceedings and the Partially Stayed Avoidance Claims shall be automatically referred to Mediation Proceedings for all issues that are not Stayed Issues. 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\n\n(the \"Mediation Panel\") if the Judge Tancredi determines, in consultation with the Trustee, that it would be beneficial to create such a panel. The members of any Mediation Panel shall be selected by the Judge Tancredi in consultation with the Trustee, subject to the Court's approval of the appointment of each such mediator and rates of compensation applicable to same. For the avoidance of doubt, any Avoidance Defendant subject to the Mediation Procedures may suggest potential mediators for appointment to the Mediation Panel to Judge Tancredi by email to Judge Tancredi's courtroom deputy and Judge Tancredi may in his discretion consult with such Avoidance Defendants regarding their suggestions. The Trustee shall request the Court's approval of mediators selected by Judge Tancredi by filing a motion in the Main Case only 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 following the Court's consideration of the motion and any objections or responses to same.\n\nl. Within fourteen (14) days of any Mediation Referral or such later date as Judge Tancredi may direct, the Trustee and the relevant Avoidance Defendant shall jointly (and with copies to all parties' counsel, or, if self-represented, consistent with the foregoing subparagraph (d)) contact Judge Tancredi by letter (the \"Mediation 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. Any party to a mediation may request in such letter (i) that the mediation session(s) take place via videoconference, or (ii) that certain participants in the mediation (including any counsel, the Trustee, or an Avoidance Defendant's representative as provided in subparagraph (s) herein) be permitted to attend 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 determine whether the mediation will be held via videoconference and/or whether any participants may participate via videoconference. Unless Judge Tancredi orders that a mediation shall be held via videoconference or a participant is expressly excused by Judge Tancredi or by the Assigned Mediator to a mediation session, participants shall attend all mediation sessions in person. 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, *provided, however,* the following Avoidance Defendants may opt out of Mediation Proceedings upon written notice to the Trustee within seven (7) days of the entry of this Order: Nardello & Co. Ltd, Terris-Phoenix Ltd, Post Oak Motors Ltd, and Weddle Law PLLC. 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\n\nby 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 recuse themself and not act in the particular mediation unless such conflict is disclosed to and expressly waived by the Trustee and the Avoidance Defendant. If the Assigned Mediator is recused, 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 or otherwise opposes the assignment 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 the assignment of the Assigned Mediator is 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. Acceptable locations for the mediation shall include: (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 or objects to the location chosen by the Assigned Mediator, such request or objection 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: (i) 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; and/or (ii) any objection as to the location of the mediation.\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 Avoidance Defendant with full settlement authority (and if an Avoidance 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). Judge Tancredi or the Assigned Mediator may excuse the Avoidance Defendant's representative from attending any mediation session; however, in such case a representative with full settlement authority shall always remain available during the mediation session. 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 submission of the Mediation Letter 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\n\nAvoidance 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. All matters concerning the responsibility of parties to Mediation Proceedings to compensate any Assigned Mediator shall be reserved pending the Court's consideration of the appointment of a Mediation Panel, if any.\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. The Trustee shall provide notice of the Mediator's Report to any self-represented Avoidance Defendants addressed by the report consistent with the foregoing subparagraph (d).\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 promote efficiency and minimize\n\nburdens, the Trustee may propose to Judge Tancredi categories of Avoidance Action claims (whether by amounts of transfers, timing of transfers, alter egos at issue, or otherwise) for purposes of Mediation Proceedings (including consolidation of same). 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 with notice to any Avoidance Defendants that would be impacted by any recommendations of Judge Tancredi. 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 and the Trustee 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\n\nAction Procedures Notice (in the revised form attached hereto as Exhibit 1) in all Avoidance\n\nActions pending as of the entry of this Order.\n\n4. The time periods set forth in this Order and the Avoidance Action Procedures shall\n\nbe calculated in accordance with Bankruptcy Rule 9006(a).\n\n5. To the extent that information in an Avoidance Complaint (or its exhibits) may be\n\nsubject to the Privacy Act of 1974, 5 U.S.C. § 552a, et al., this Order constitutes an order of a court\n\nof competent jurisdiction authorizing the disclosure of such information to any Avoidance Defendant and its counsel, pursuant to 5 U.S.C. § 552a(b)(11) and 12 C.F.R § 310.10(b). This Order also amends the Protective Order and the P.O. Addendum to permit the Trustee, to the extent provided in the Avoidance Action Procedures, to disclose to any Avoidance Defendant information in an Avoidance Complaint (filed against such defendant) that is designated as highly confidential under the Protective Order or the P.O. Addendum.\n\n6. Pursuant to District of Connecticut Local Rule of Civil Procedure 5(e), District of Connecticut Local Rule of Bankruptcy Procedure 9077-1, Bankruptcy Rule 9018, and section 107(b) of the Bankruptcy Code, this constitutes an Order of the Court authorizing the sealed filing of Avoidance Complaints and of motions seeking approval of settlements to the extent permitted by the Mediation Procedures.\n\n7. The Court retains jurisdiction with respect to all matters arising from or related to the implementation of this Order.\n\n8. This Order shall be effective immediately upon entry.\n\n# **EXHIBIT 1**\n\n**(Form Notice of Applicability of Avoidance Action Procedures)**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------                                                 |            | x                                                                       |\n|-------------------------------------------------------------------------------------------------------------|------------|-------------------------------------------------------------------------|\n| In re:                                                                                                      |            | :<br>:<br>Chapter 11                                                    |\n| 1<br>HO WAN KWOK,<br>et al.,                                                                                |            | :<br>:<br>Case No. 22-50073 (JAM)                                       |\n|                                                                                                             | Debtors.   | :<br>:<br>(Jointly Administered)<br>:                                   |\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>v. | Plaintiff, | x<br>:<br>:<br>:<br>:<br>Adv. Proceeding No. [<br>]<br>:<br>:<br>:<br>: |\n| [NAME OF DEFENDANT]                                                                                         |            | :<br>:                                                                  |\n| -----------------------------------------------------------                                                 | Defendant. | :<br>:<br>x                                                             |\n\n# **NOTICE OF APPLICABILITY OF AVOIDANCE ACTION PROCEDURES**\n\nPLEASE TAKE NOTICE, that the Amended Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings entered by the Bankruptcy Court in the above-captioned chapter 11 case [ECF No. \\_\\_\\_] appended hereto as **Exhibit A**, is hereby made applicable to and governs this adversary proceeding.\n\n<span id=\"page-17-0\"></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                                                                                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          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|\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| -----------------------------------------------------------                                                                                                      | x<br>:<br>Chapter 11                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| In re:                                                                                                                                                           | :<br>:<br>Case No. 22-50073 (JAM)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                                                                                                                     | :                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| Debtors.                                                                                                                                                         | :<br>(Jointly Administered)<br>:<br>:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>Plaintiff,<br>v.<br>AVOIDANCE DEFENDANTS<br>Defendants. | x<br>Adv. Proc. Nos. 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<br>:<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>:<br>XXXX, 24-XXXX, 24-XXXX, 24-XXXX,<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- |  |\n| -----------------------------------------------------------                                                                                                      | 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-20-0\"></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|                         |                                                   |\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. 24-05270 | Crocker Mansion Estate LLC                      |\n| Adv. Proc. No. 24-05270 | Taurus Fund LLC                                 |\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\n| Adv. Proc. No. 24-05275 | Rule of Law Foundation III Inc                          |\n|-------------------------|---------------------------------------------------------|\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## **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\nCase 22-50073 Doc 3156 Filed 04/30/24 Entered 04/30/24 22:31:15 Page 31 of 65\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 Third Revised Proposed Order from Second Revised Proposed Order)**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n: :\n\nx\n\n-------------------------------------------------------------- x\n\n---------------------------------------------------------------\n\nIn re:\n\nHO WAN KWOK, *et al*.,\n\nDebtors.[1](#page-35-0)\n\n: : : : : Case No. 22-50073 (JAM) Jointly Administered\n\nChapter 11\n\n#### **[SECOND THIRD REVISED PROPOSED] AMENDED ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS**\n\nUpon the motion (the \"Motion\")[2](#page-35-1) 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-35-0\"></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-35-1\"></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. Following the appearance of any self-represented Avoidance Defendant, such Avoidance Defendant shall confer with counsel for the Trustee and advise whether they prefer to receive notice by email or by U.S. Mail and the Trustee shall provide any required notices to the selfrepresented Avoidance Defendant consistent with their stated preference.\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, consistent with the Court's *Order Staying Adversary proceedings and Granting Other Relief Pending Disposition of Criminal Proceeding* [Main Case ECF No. 3038]:\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\n\nall 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 . and the deadline to respond to the Avoidance Complaint for any Avoidance Defendant subject to a deemed Mediation Referral on May 15, 2024, which Avoidance Defendant has filed a notice of appearance in its Avoidance Action prior to May 15, 2024, shall be extended pending the termination of Mediation Proceedings. 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. Consistent with the foregoing subparagraphs 2(e) (i) and (ii), the Stayed Avoidance Claims shall not be automatically referred to Mediation Proceedings and the Partially Stayed Avoidance Claims shall be automatically referred to Mediation Proceedings for all issues that are not Stayed Issues. 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 **Formatted:** Font: (Default) Times New Roman\n\n**Formatted:** Font: (Default) Times New Roman\n\n(the \"Mediation Panel\") if the Trustee Judge Tancredi determines, in consultation with Judge Tancredithe Trustee, that it would be beneficial to create such a panelpanel. The members of any Mediation Panel shall be selected by the Trustee Judge Tancredi in consultation with Judge Tancredithe Trustee, subject to the Court's approval of the appointment of each such mediator and rates of compensation applicable to same. For the avoidance of doubt, any Avoidance Defendant subject to the Mediation Procedures may suggest potential mediators for appointment to the Mediation Panel to Judge Tancredi by email to Judge Tancredi's courtroom deputy and Judge Tancredi may in his discretion consult with such Avoidance Defendants regarding their suggestions. . Such approval shall be requested by the Trustee The Trustee shall request the Court's approval of mediators selected by Judge Tancredi by filing a motion 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 following the Court's consideration of the motion and any objections or responses to same..\n\nl. Within fourteen (14) days of any Mediation Referral or such later date as Judge Tancredi may direct, the Trustee and the relevant Avoidance Defendant shall jointly (and with copies to all parties' counsel, or, if self-represented, consistent with the foregoing subparagraph (d)) contact Judge Tancredi by letter (the \"Mediation 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. Any party to a mediation may request in such letter as well as to whether(i) that the mediation session(s) should take place in person or via videoconference, or (ii) that certain participants in the mediation (including any counsel, the Trustee, or an Avoidance Defendant's representative as provided in subparagraph (s) herein) be permitted to attend 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 viadetermine whether the mediation will be held via videoconference and/or whether any participants may participate via videoconference. Unless Judge Tancredi orders that a mediation shall be held via videoconference or a participant is expressly excused by Judge Tancredi or by the Assigned Mediator to a mediation session, participants shall attend all mediation sessions in person.. 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, *provided, however,* the following Avoidance Defendants may opt out of Mediation Proceedings upon written notice to the Trustee within seven (7) days of the entry of this Order: Nardello & Co. Ltd, Terris-Phoenix Ltd, Post Oak Motors Ltd, and Weddle Law PLLC. 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\n\nTrustee'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 recuse themself and not actfrom 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 abstainsis recused, 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 or otherwise opposes the assignment 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 the assignment of the Assigned Mediator is 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 atAcceptable locations for the mediation shall include: (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 or objects to the location chosen by the Assigned Mediator, such request or objection 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: (i) 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; and/or (ii) any objection as to the location of the mediation. .\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 Avoidance Defendant with full settlement authority (and if an Avoidance 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). Judge Tancredi or the Assigned Mediator may excuse the Avoidance Defendant's representative from attending any mediation session; however, in such case a representative with full settlement authority shall always remain available during the mediation session. 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\n\n**Formatted:** Font: (Default) Times New Roman\n\n**Formatted:** Font: (Default) Times New Roman\n\nmediation 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 Referralsubmission of the Mediation Letter 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. All matters concerning the responsibility of parties to Mediation Proceedings to compensate any Assigned Mediator shall be reserved pending the Court's consideration of the appointment of a Mediation Panel, if any. 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. The Trustee shall provide notice of the Mediator's Report to any self-represented Avoidance Defendants addressed by the report consistent with the foregoing subparagraph (d).\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 promote efficiency and minimize burdens minimize any burden on Judge Tancredi, the Trustee may propose to Judge Tancredi 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) for purposes of Mediation Proceedings (including consolidation of same). 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 with notice to any Avoidance Defendants that would be impacted by any recommendations of Judge Tancredi. 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 and the Trustee 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\n\nJudge 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\n\nAction Procedures Notice (in the revised form attached hereto as Exhibit 1) in all Avoidance\n\nActions pending as of the entry of this Order.\n\n4. The time periods set forth in this Order and the Avoidance Action Procedures shall 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>:                                        |   | Chapter 11                 |\n| 1<br>HO WAN KWOK, et al.,                                                                                   | :<br>:                                        |   | Case No. 22-50073 (JAM)    |\n|                                                                                                             | :<br>Debtors.<br>:<br>:                       |   | (Jointly Administered)     |\n| -----------------------------------------------------------<br>LUC A. DESPINS, CHAPTER 11<br>TRUSTEE,<br>v. | :<br>:<br>:<br>:<br>Plaintiff,<br>:<br>:<br>: | x | Adv. Proceeding No. [<br>] |\n| [NAME OF DEFENDANT]                                                                                         | :<br>:                                        |   |                            |\n| -----------------------------------------------------------                                                 | :<br>Defendant.<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-48-0\"></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>x<br>:<br>In re:<br>:<br>:<br>1<br>HO WAN KWOK, et al.,<br>:<br>:<br>Debtors.<br>:<br>: | Chapter 11<br>Case No. 22-50073 (JAM)<br>(Jointly Administered)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| -----------------------------------------------------------<br>x<br>:<br>LUC A. DESPINS, CHAPTER 11<br>:<br>TRUSTEE,<br>:<br>:                         | Adv. Proc. Nos. 24-XXXX, 24-XXXX,<br>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-                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Plaintiff,<br>:<br>v.<br>:<br>:<br>:<br>:<br>AVOIDANCE DEFENDANTS<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-                                                                                                                                                                                                                                                                                                                                                                                             |\n| :<br>Defendants.<br>:<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, 24-XXXX, 24-XXXX,<br>24-XXXX, 24-XXXX, 24-XXXX, 24-<br>XXXX, 24-XXXX, and 24-XXXX |\n\n<span id=\"page-51-0\"></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. 24-05270                            | Crocker Mansion Estate LLC                      |  |\n| Adv. Proc. No. 24-05270                            | Taurus Fund LLC                                 |  |\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<br>Adv. Proc. No. 24-05275 | G Fashion                                       |  |\n|                                                    | G Fashion Media Group Inc                       |  |\n\n| Adv. Proc. No. 24-05275 | Rule of Law Foundation III Inc                          |\n|-------------------------|---------------------------------------------------------|\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#### **EXHIBIT 3-B**\n\n**(Avoidance Claims Subject to Partial Stay)**\n\n| DEFENDANT                                        |\n|--------------------------------------------------|\n| Amazon Web Services                              |\n| Blueberry Builders                               |\n| E.L.J.M. Consulting LLC                          |\n| Imperius International Trad Co Ltd               |\n| Mary Fashion SPA                                 |\n| Bannon Strategic Advisors Inc                    |\n| Studio Cataldi Group SRL                         |\n| TT Resources 1 Pty Ltd                           |\n| Yuqiang Qin                                      |\n| Yunfu Jiang                                      |\n| Teris-Phoenix, LLC                               |\n| Style Eyes Inc. d/b/a Ginger Finds               |\n| FFP (BVI) Limited                                |\n| Amazon Inc                                       |\n| Hing Chi Ngok                                    |\n| Alex Hadjicharalambous                           |\n| Bernardo Enriquez                                |\n| Chunguang Han                                    |\n| Mei Guo                                          |\n| Anthem Blue Cross Blue Shield                    |\n| Federal Express                                  |\n| Apple Inc                                        |\n| Alex Hadjicharalambous                           |\n| Bernardo Enriquez                                |\n| Chunguang Han                                    |\n| Mei Guo                                          |\n| A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. |\n| B&H Foto & Electronics Corp                      |\n| Hing Chi Ngok                                    |\n| Alex Hadjicharalambous                           |\n| Bernardo Enriquez                                |\n| Chunguang Han                                    |\n| Marcella Monica Falciani                         |\n| American Express                                 |\n| Swans Team Design Inc                            |\n| 2 B Packing LLC                                  |\n| Ocorian Consulting Ltd                           |\n| N87 Inc                                          |\n|                                                  |\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- 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.","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n---------------------------------------------------------------　x\n\n关于：\n:　第11章\n:\nHO WAN KWOK（郭文贵）等，\n:　案号：22-50073 (JAM)\n:\n债务人。1\n:　合并管理\n:\n---------------------------------------------------------------　x\n提交[第三次修订拟议]修订命令的通知，该命令批准适用于撤销请求对抗程序的程序\n\n特此通知，Luc A. Despins（卢克·A·德斯平斯）作为债务人郭文贵的第11章受托人（“受托人”），于2024年3月15日在上述债务人第11章案件（“第11章案件”）中，并于2024年3月18日在撤销诉讼中，提交了根据11 U.S.C. §§ 105(a) and 363、《联邦破产程序规则》7016、7026和9006条以及《康涅狄格州联邦地区破产法院地方法则》7016-1条提出的《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，2024年3月22日，受托人提交了一份批准该动议的修订拟议命令[主案ECF No. 3035]（“修订命令”）。\n\n进一步通知，某些撤销诉讼被告于2024年4月11日和12日提交了对该动议的答复[主案ECF Nos. 3083, 3087, 3088, 3089, 3090, 3091, 3092, 3093, 3094, 3095, 3096, 3097, 3098]（统称“异议”），各自反对修订命令的某些规定。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号后四位：8202）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 本文未明确界定的首字母大写术语，采用该动议所载定义。\n\n进一步通知，2024年4月19日，受托人提交了第二份批准该动议的修订拟议命令[主案ECF No. 3105]（“第二次修订命令”）。\n\n进一步通知，2024年4月23日，法院就该动议举行了听证会[主案ECF No. 3121]（“听证会”），会上法院指示受托人修改第二次修订命令，以处理法院及异议所提出的某些事项；除此之外，异议均已撤回或被驳回。\n\n进一步通知，受托人已按法院在听证会上的指示，进一步修订其批准该动议的拟议命令；该进一步修订的命令作为附件A附于本通知之后（“第三次修订命令”）。与第二次修订版本（即在听证会上讨论的有效版本）相比、标示出变更内容的第三次修订命令红线版本作为附件B附于本通知之后。\n\n进一步通知，除纳入法院指示的修改外，第三次修订命令还将Adv. Proc. No. 24- 05270中针对Taurus Fund LLC（Taurus基金有限责任公司）（“Taurus Fund”）和Crocker Mansion Estate LLC（克罗克大厦地产有限责任公司）（“Crocker Mansion”）提出的请求，加入附件3-A（即将被全面中止的撤销请求清单）。Taurus Fund同意按第三次修订命令的规定中止该等请求，而Crocker Mansion尚未在撤销诉讼中出庭或联系受托人。\n\n[本页特意留白]\n\n日期：2024年4月30日　康涅狄格州纽黑文\n\n签字：/s/ Patrick R. Linsey\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司）\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（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章受托人律师\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n---------------------------------------------------------------　x\n\n关于：　:\n:\n:　第11章\nHO WAN KWOK等，　:　案号：22-50073 (JAM)\n债务人。3　:\n:\n:　合并管理\n---------------------------------------------------------------　x\n送达证明\n\n2024年4月30日，上述文件已使用法院案件管理/电子案件档案系统（“CM/ECF”）在上述第11章案件中提交。CM/ECF已于本通知日期，通过其自动运行向上述第11章案件中所有有资格接收电子通知的当事人发送本次提交的电子邮件通知。\n\n日期：2024年4月30日　康涅狄格州纽黑文\n\n签字：/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（郭文贵）（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转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（第三次修订拟议命令）\n美国康涅狄格州联邦破产法院布里奇波特分院\n\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[第三次修订拟议]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作为在Ho Wan Kwok（“债务人”）第11章案件中获指定的第11章受托人（“受托人”）提出动议（“该动议”）[2]，请求根据《美国法典》第11编（“破产法典”）第105(a)和363条、《联邦破产程序规则》（“破产规则”）第7016、7026及9006条，以及《康涅狄格州联邦地区破产程序地方法则》（“地方破产规则”）第7016-1条，作出命令（本“命令”），修改法院《批准适用于撤销请求对抗程序的程序的命令》[ECF No. 2578]（“撤销程序命令”），并由此修改撤销诉讼程序，以纳入管辖撤销诉讼调解的某些程序；且本院根据28 U.S.C. §§ 157 and 1334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请求的救济具有管辖权；且根据28 U.S.C. § 157(b)，对该动议及其中请求的救济的审理构成核心程序；且根据28 U.S.C. §§ 1408 and 1409，审理地点在本院适当；且法院已认定，该动议中请求的救济符合债务人第11章遗产、其债权人及所有利害关系人的最佳利益；且在具体情形下已就该动议发出适当且充分的通知；且看来无需发出其他或进一步通知；且基于本院进行的一切程序，包括于2024年4月23日举行的听证会；且对本文请求救济的任何异议均已撤回或经实体审理被驳回；且经适当审议并有充分理由，特此命令：\n\n1. 该动议按本文所述予以批准。\n\n2. 法院特此命令，以下修订后的撤销诉讼程序应管辖撤销诉讼：\n\na. 撤销诉讼程序应适用于受托人于2024年2月1日或之后提起的任何对抗程序，其中受托人仅依据破产法典第544、547、548、549及550条，以及适用州法下的类似请求提出请求（“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》，其格式应与作为附件1附于本命令之后的格式实质相似（“撤销诉讼程序通知”）。受托人应依照破产规则第7004条，连同传票和撤销起诉状，向撤销诉讼中的每一名被告（“撤销诉讼被告”）送达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，并应使用与作为附件2附于本命令之后的格式实质相同的案件标题。\n\nd. 如撤销起诉状（包括附件）包含依照保护令[主案ECF No. 923]（“保护令”）及《保护令约定补充文件》[主案ECF No. 2460]（“P.O.补充文件”）被指定为保密或高度保密的信息，受托人可密封提交撤销起诉状（“密封撤销起诉状”）；但受托人应公开提交撤销起诉状副本，其中隐去任何被指定为保密或高度保密的信息（“隐去内容的撤销起诉状”）。送达隐去内容的撤销起诉状，应构成破产规则第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，以及在适用时签署P.O.补充文件附件A副本后，受托人可向该撤销诉讼被告提供未隐去内容的撤销起诉状副本。任何自行诉讼的撤销诉讼被告出庭后，该撤销诉讼被告应与受托人律师协商并告知其偏好通过电子邮件还是美国邮政接收通知，受托人应按照其所述偏好向该自行诉讼的撤销诉讼被告提供任何所需通知。\n\ne. 撤销诉讼被告对任何撤销诉状作出答复的期限（“答复日期”），应自向该撤销诉讼被告完成送达之日起六十（60）日；但无需法院另行命令，受托人与任何撤销诉讼被告可通过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，且受托人应将该等约定提交备案，或者以其他方式在适用的撤销诉讼案卷中提交关于约定延期的通知。尽管本文件有任何相反规定，根据法院关于在刑事程序处置待决期间中止对抗程序并给予其他救济的命令[主案 ECF No. 3038]：\n\ni. 本文件所附附件3-A中列明的针对撤销诉讼被告的请求（“已中止的撤销请求”）应予中止，直至法院另行命令。在解除对已中止的撤销请求的中止时，法院应决定已中止的撤销请求是否应受调解程序的约束，并为该等诉讼中的撤销诉讼被告针对撤销诉状作出答复设定期限。\n\nii. 本文件所附附件3-B中列明的针对撤销诉讼被告的请求（“部分中止的撤销请求”），仅就涉及以下法律或事实问题的部分应予中止，直至法院另行命令：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 Fashion Media Group Inc.（G时尚媒体集团股份有限公司）、GFNY Inc.（GFNY股份有限公司）、Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）、Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）、Leading Shine Limited（领先光辉有限公司）、Rule of Law Foundation III Inc.（法治基金会III股份有限公司）、Rule of Law Society IV Inc.（法治协会IV股份有限公司）及Saraca Media Group Inc.（萨拉卡媒体集团股份有限公司）是否为债务人的另我，及/或该等实体的财产是否为债务人及/或债务人第11章破产财产的财产（统称“已中止的问题”）。为免生疑义，部分中止的撤销请求应就并非已中止的问题的所有问题，在本文件所界定的调解程序规定的范围内继续进行调解；但已中止的问题亦可在自愿基础上进行调解。\n\niii. 在提交任何新的撤销诉讼时，受托人可通过在相关撤销诉讼中提交该等指定通知（“中止指定通知”），将该诉讼中的请求指定为已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诉讼被告，应在其于该相关撤销诉讼中出庭后七（7）日内，在该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。有关中止指定通知的任何争议均应由法院裁决。\n\nf. 如任何撤销诉讼被告通过依据《联邦民事诉讼规则》第12条提交动议对撤销诉状作出答复，受托人应有六十（60）日对该动议作出答复；但如该动议系针对已中止的请求提交，或者系针对在该动议待决期间成为已中止的请求提交，则受托人应在中止终止后有六十（60）日对该动议作出答复。撤销诉讼被告应有三十（30）日对受托人就依据《联邦民事诉讼规则》第12条提交的动议所作出的任何答复作出回复。\n\ng. 除非法院另行命令，任何撤销诉讼中的证据开示前均不应举行依据《破产程序规则》第7016条的初步审前会议；因此，由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。在撤销诉讼的一方当事人认为有必要举行审前会议以处理日程安排或其他问题的范围内，任何一方当事人均可随时通过在该撤销诉讼案卷中提交请求而请求举行该等会议。\n\nh. 在答复日期后，在切实可行的最早时间内，如撤销诉讼中的请求未被中止，当事人应依据《联邦民事诉讼规则》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日程安排命令，以规管证据开示、简易判决及其他审前程序，但须经法院批准。如法院不批准共同拟议的日程安排命令，法院应安排审前会议以确定日程安排命令。如当事人未能就共同拟议的日程安排命令达成一致，当事人应请求举行审前会议以确定日程安排命令。如撤销诉讼中的请求被中止，关于已中止请求的当事人应在中止终止后在切实可行的最早时间举行初始案件会议，并随后以其他方式遵守前述程序。除非本命令或法院命令明确修改，《联邦民事诉讼规则》第26条（在《破产程序规则》第7026条纳入的范围内）、District of Connecticut Local Civil Rule 26（康涅狄格地区地方法院民事地方规则第26条）及District of Connecticut Local Bankruptcy Rule 7026-1（康涅狄格地区地方法院破产地方规则第7026-1条）应适用于撤销诉讼。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，但不得排除在自愿基础上或由指定调解员（定义见本文件）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当事人均可在证明存在正当理由后，请求修改撤销诉讼程序在该撤销诉讼中的适用方式。该等修改应通过在适用的撤销诉讼中提交动议提出请求。\n\nj. 尽管本文件有任何相反规定，对于任何在April 4, 2024之前已获送达程序文书的撤销诉讼被告，撤销诉讼程序应受以下规管调解程序的程序（“调解程序”）约束：任何撤销诉讼被告在其对受托人撤销诉状作出答复的期限届满前于撤销诉讼中出庭时，受托人在该撤销诉讼中针对该撤销诉讼被告的请求应自动（且无需另行命令）移送至不具约束力的调解程序（定义见本文件，“调解程序”）（“调解移送”）；但任何调解移送均不得视为在May 15, 2024之前已经发生，且对于在May 15, 2024之前已在其撤销诉讼中提交出庭通知、并于May 15, 2024被视为已发生调解移送的任何撤销诉讼被告，其对撤销诉状作出答复的期限应延长至调解程序终止时止。发生调解移送后，受调解的请求应予中止（包括但不限于该撤销诉讼被告对撤销诉状作出答复的义务，或者，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。如撤销诉讼被告在其对撤销诉状作出答复的期限届满后才在撤销诉讼中出庭，除非受托人与该撤销诉讼被告在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。根据前述第2(e)(i)及(ii)项，已中止的撤销请求不得自动移送至调解程序，部分中止的撤销请求则应就所有并非已中止的问题自动移送至调解程序。为免生疑义，就某一特定撤销诉讼被告中止撤销诉讼中的请求，不得中止该撤销诉讼中针对任何其他撤销诉讼被告的请求；同样，就某一特定撤销诉讼中某一撤销诉讼被告中止请求，不得中止受托人在该撤销诉讼以外针对该撤销诉讼被告提出的任何其他请求（无论是在其他撤销诉讼中或以其他方式提出）。尽管本文件有任何相反规定，除非经受托人与该撤销诉讼被告约定或经法院命令，受托人在所附附件4中列明的撤销诉讼被告提出的任何请求均不得受调解移送的约束。在撤销诉讼被告未于April 4, 2024之前获送达程序文书的范围内，受托人可与该撤销诉讼被告约定适用调解程序（该等约定应以书面形式作出并在相关撤销诉讼中提交），或者，在向该撤销诉讼被告送达后，受托人可提交动议（通知该撤销诉讼被告），请求调解程序适用于该撤销诉讼被告。\n\nk. United States Bankruptcy Judge James J. Tancredi（美国破产法院法官James J. Tancredi，“Tancredi法官”）应监督所有调解程序；但如Tancredi法官在与受托人协商后确定设立该等专家组将有益处，则调解应由Tancredi法官或由经批准的撤销诉讼调解员专家组（“调解专家组”）中的调解员进行。任何调解专家组的成员应由Tancredi法官在与受托人协商后选定，但每名该等调解员的任命及适用于其的报酬费率均须经法院批准。为免生疑义，任何受调解程序约束的撤销诉讼被告均可通过向Tancredi法官的法庭书记员发送电子邮件，向Tancredi法官建议任命为调解专家组成员的潜在调解员；Tancredi法官可自行酌情就该等建议与该等撤销诉讼被告协商。受托人应仅通过在主案中依据所有适用规则提交动议，并向所有受调解程序约束的撤销诉讼被告送达，来请求法院批准Tancredi法官选定的调解员；在法院审议该动议及对其提出的任何异议或答复后，调解员被任命至调解专家组应于法院批准时生效。\n\nl. 在任何调解移送之日起十四（14）日内，或Tancredi法官可能指示的较后日期前，受托人及相关撤销被告应共同（并向所有当事人律师发送副本；如为自行代理，则应符合前述(d)项）通过Tancredi法官的法庭书记员提交信函（以下简称“调解函”）联系Tancredi法官，简要（且不带论辩性地）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。任何调解当事人均可在该信函中请求：(i) 调解会议通过视频会议举行，或(ii) 允许调解中的某些参与者（包括任何律师、受托人或本文件(s)项规定的撤销被告代表）通过视频会议参加。收到该信函后，Tancredi法官应指定其本人或调解小组成员（以下简称“指定调解员”）对该撤销诉讼进行调解，并应决定调解是否将通过视频会议举行和/或是否允许任何参与者通过视频会议参加。除非Tancredi法官命令调解应通过视频会议举行，或者Tancredi法官或指定调解员明确免除某参与者出席调解会议，否则参与者应亲自出席所有调解会议。Tancredi法官可命令合并相关调解程序（包括在适当情况下，即在单一撤销诉讼中针对多名被告提出请求的情形）。\n\nm. 或者，任何认为针对其提出的请求不应接受调解的撤销被告，可在调解移送之日起十四（14）日内向本院提出动议，阐明将针对其提出的请求排除于调解程序之外的正当理由，并通知受托人及Tancredi法官；但是，Nardello & Co. Ltd（纳尔德洛公司）、Terris-Phoenix Ltd（特里斯—菲尼克斯有限公司）、Post Oak Motors Ltd（波斯特奥克汽车有限公司）及Weddle Law PLLC（韦德尔律师事务所）可在本命令登记之日起七（7）日内书面通知受托人，选择退出调解程序。在本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。如本院准许该动议，调解程序应视为立即终止，且撤销被告应在该终止之日起三十（30）日内对受托人的撤销诉状作出答复。如本院驳回该动议，受托人和撤销被告应在该驳回之日起十四（14）日内，依照前述l项规定的程序，通过信函联系Tancredi法官，以获得指定调解员。\n\nn. 指定调解员收到其获指定的通知后，应确定其就待调解的撤销诉讼是否存在任何利益冲突；如存在利益冲突，除非该冲突已向受托人及撤销被告披露并获其明确豁免，指定调解员应自行回避，且不得在该特定调解中行事。如指定调解员回避，Tancredi法官应从调解小组中指定另一名调解员，或指定其本人主持调解。如调解程序的一方当事人认为利益冲突妨碍指定调解员履职，或以其他方式反对指定调解员的指定，该当事人可在其发现寻求该等救济的依据之日起十四（14）日内，通过其法庭书记员向Tancredi法官提交信函（并向对方当事人及指定调解员发送副本），或者向本院提出动议，请求指定不同的指定调解员。在指定调解员披露利益冲突，或调解程序的一方当事人及时对指定调解员的指定提出异议的范围内，该调解程序应暂停，直至：(a) Tancredi法官选定另一名调解员担任指定调解员；(b) 利益冲突获豁免；或(c) 任何重新指定请求被驳回。\n\no. 指定调解员获指定后，受托人及撤销被告应与指定调解员协商首次调解会议的日期。指定调解员应安排调解在获指定之日起六十（60）日内举行；但是，经当事人及指定调解员同意，调解会议可安排在较后日期，但该日期须在本文件¶ (t)规定的完成调解程序期限内。如调解应亲自举行，指定调解员还应选择调解地点。可接受的调解地点包括：(i) 受托人律师的办公室，(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) 指定调解员的办公室。指定调解员应至少提前二十一（21）日书面通知调解的首次日期、时间及地点（以下简称“调解通知”），并应促使将该调解通知提交至相关撤销诉讼的案卷中。\n\np. 经当事人在任何已安排调解会议至少七（7）日前同意，指定调解员可自行决定重新安排该调解会议。如受托人或相关撤销被告在未获对方当事人或指定调解员同意的情况下，或在调解会议前七（7）日内，请求重新安排调解会议，或对指定调解员选择的地点提出异议，该请求或异议应通过其法庭书记员以信函形式向Tancredi法官提出，对方当事人和/或指定调解员也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法官届时将决定：(i) 是否应重新安排调解会议；如调解会议原定于提出请求之日起不足七（7）日内举行，指定调解员是否有权获得报酬，以及哪一方或哪些方应对此负责；和/或(ii) 对调解地点提出的任何异议。\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应予保密，受Federal Rule of Evidence 408的全部保护，除为证明一方当事人未遵守调解程序外，不得因任何理由予以报告或作为证据采纳。除本项规定外，任何当事人均不得传唤指定调解员或Tancredi法官作为证人。任何当事人不得试图强制指定调解员（包括其各自律师事务所或组织的代理人、合伙人或雇员）或Tancredi法官作证，或强制其提交文件；但是，在遵从本院命令的前提下，如在程序中主张某一当事人未遵守调解程序，任何当事人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。除非本院另有命令，当事人向指定调解员提供的任何文件应于调解员报告提交后四十（30）日内销毁。\n\nr. 指定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及顺序，且证据规则不适用。指定调解员可实施在当时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、调解小组调解员的遴选、撤销诉讼的分类和/或Tancredi法官向本院提出的任何建议，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照指定调解员安排及主持的方式，本着诚信并以达成协商一致的解决方案为目的参与该程序。调解会议应由具有完全和解授权的撤销被告代表（如撤销被告由律师代理，则包括其律师）以及受托人和/或受托人律师（其必须获得受托人的和解授权）出席（亲自出席或在获准时通过视频会议出席）。Tancredi法官或指定调解员可免除撤销被告代表出席任何调解会议；但是，在该情况下，具有完全和解授权的代表应始终在调解会议期间保持可联系状态。指定调解员可自行决定要求当事人在调解前准备调解陈述；除非指定调解员另有指示，该等调解陈述不得与调解另一方当事人共享。指定调解员可就调解陈述向当事人发出进一步指示。\n\nt. 指定调解员可在调解通知中，或在无需提交的单独通知中，要求当事人向指定调解员提供任何相关文书和证物、立场陈述和/或和解提议。指定调解员可自行决定，经通知（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。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，指定调解员还可继续已开始的调解，以举行额外会议；但是，除非本院应Tancredi法官请求以命令延长调解期间，否则调解程序不得在提交调解函后持续超过一百八十（180）日，该请求及命令应在相关撤销诉讼的案卷中登记。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. 关于调解程序当事人补偿任何指定调解员的责任的一切事项，均应保留，待本院审议是否指定调解小组后再行处理。\n\nv. 调解结束后七（7）日内，指定调解员应在相关撤销权诉讼中提交一份报告（“调解员报告”），说明调解程序的当事人是否遵守了调解程序，以及调解程序是否达成和解。调解员报告不得涉及调解讨论的实质内容，亦不得提供任何可能达成的和解的细节。此外，如存在对调解程序的重大不遵守，指定调解员可在相关撤销权诉讼中提交一份中期报告（“中期报告”），向法院告知该等不遵守情形。如调解员报告或中期报告表明未遵守调解程序，法院可（无需任何一方提交动议）安排听证，以审议对未遵守方实施制裁是否适当。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，在故意、持续或严重未遵守的情形下，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未本着诚信尝试安排或解决调解，对方当事人可向法院提交制裁动议。有关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）日内提交动议，请求该等批准。在受托人认为公开披露和解条款将损害破产财产和/或将涉及商业敏感信息或其他保密信息，而公开披露该等信息将损害和解各方的范围内，受托人可密封提交寻求该等批准的动议（查阅权限仅限于受托人、相关撤销权诉讼被告、无担保债权人官方委员会及美国受托人）。如动议被密封提交，受托人应在公开案卷中提交该动议的副本，并隐去任何商业敏感信息或其他保密信息。\n\nx. 如调解员报告未表明受托人与撤销权诉讼被告之间的请求已达成完全和解，则对受托人的撤销权起诉状作出答复的期限应为自提交调解员报告之日起三十（30）日。受托人应按照前述第(d)项，向该报告所涉及的任何自行代理的撤销权诉讼被告发出调解员报告通知。\n\ny. 调解小组成员（如有）应就其获指派的调解程序的状况定期与 Tancredi 法官（坦克雷迪法官）协商。此外，为便利调解程序，并促进效率及尽量减少负担，受托人可为调解程序之目的（包括将同类事项合并）向 Tancredi 法官提议撤销权诉讼请求的类别（无论按照转移金额、转移时间、所涉另我实体或其他标准）。该等分类对任何撤销权诉讼被告均不就撤销权诉讼中的请求或抗辩的实体问题产生任何约束力。Tancredi 法官可就调解程序的进展以及 Tancredi 法官为促进撤销权诉讼高效管理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，同时通知将受到 Tancredi 法官任何建议影响的任何撤销权诉讼被告。该等建议可包括但不限于，在开始特定调解程序之前，对撤销权诉讼中的某些请求和/或撤销权诉讼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，为促进信息交换并鼓励受托人与撤销权诉讼被告之间进行富有成效的协商，Tancredi 法官可安排信息说明会和/或调解会议，其中包括多个撤销权诉讼被告和/或某些类别的撤销权诉讼被告。在 Tancredi 法官建议中止任何撤销权诉讼中的请求和/或撤销权诉讼中某些类别的请求的范围内，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权诉讼被告及受托人，可在提交通知后七（7）日内在其撤销权诉讼中提交书面答复。经就 Tancredi 法官的建议及任何及时提交的书面答复举行听证后，但无需提交动议，法院可作出进一步命令处理 Tancredi 法官提出的任何建议，包括但不限于在一对一调解之前中止撤销权诉讼中的请求或撤销权诉讼中某些类别的请求。\n\nz. 尽管撤销权诉讼程序中有任何相反规定，经受托人或任何其他利害关系方请求，或依照法院另行作出的命令（包括但不限于根据 Tancredi 法官提出的建议），本调解程序可仅通过根据任何适用规则在主案中提交的动议予以修改；但经批准后，经修订的调解程序应提交至所有撤销权诉讼中。\n\n3. 本命令录入后七（7）日内，受托人应在本命令录入时尚未决的所有撤销权诉讼中提交撤销权诉讼程序通知（采用随附附件1的修订格式）。\n\n4. 本命令及撤销权诉讼程序规定的期间应依照《破产程序规则》9006(a)计算。\n\n5. 在撤销权起诉状（或其附件）中的信息可能受《1974年隐私法》5 U.S.C. § 552a, et al. 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)，向任何撤销权诉讼被告及其律师披露该等信息。本命令还修订保护令及 P.O. 附录，以允许受托人在撤销权诉讼程序规定的范围内，向任何撤销权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)、District of Connecticut Local Rule of Bankruptcy Procedure 9077-1、《破产程序规则》9018 及《破产法典》第107(b)条，本命令构成法院的一项命令，授权在调解程序允许的范围内密封提交撤销权起诉状及寻求批准和解的动议。\n\n7. 法院保留对因实施本命令而产生或与实施本命令有关的所有事项的管辖权。\n\n8. 本命令自录入之日起立即生效。\n\n附件1\n\n（撤销权诉讼程序适用性通知表格）\n\n美国康涅狄格地区联邦破产法院\n布里奇波特分院\n\n─────────────────────────────────────────────────────────── x\n\n关于：\n：\n第11章\n\nHO WAN KWOK（郭文贵）等，\n：\n：\n案号 22-50073 (JAM)\n债务人。\n：\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\nx\n\n[被告名称]\n：\n\n─────────────────────────────────────────────────────────── 被告。\n：\nx\n\n对撤销权诉讼程序适用性的通知\n\n请注意，上述第11章案件中由破产法院作出的《批准适用于撤销权请求对抗程序之程序的修订命令》[ECF No. ___]，作为附件A随附于此，现适用于并管辖本对抗程序。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui（郭文贵）、Miles Guo（郭文贵）及 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号后四位：8202）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，c/o Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）破产财产的受托人（仅供通知及通信之用）。\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、佩佩及蒙蒂斯专业公司）\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）*（获准特别出庭）\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）*（获准特别出庭）\nDouglass Barron（道格拉斯·巴伦）（获准特别出庭）\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章受托人的律师\n\n附件2\n\n（适用于合并提交文件的抬头）\n\n美国康涅狄格地区联邦破产法院\n布里奇波特分院\n\n─────────────────────────────────────────────────────────── x\n：\n第11章\n关于：\n：\n案号 22-50073 (JAM)\n\nHO WAN KWOK（郭文贵）等，\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\n撤销权诉讼被告\n被告。 x\n\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：\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, 24-XXXX, 24-XXXX,\n24-XXXX, 24-XXXX, 24-XXXX, 24-\n─────────────────────────────────────────────────────────── XXXX, 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（郭文贵）（又名 Guo Wengui（郭文贵）、Miles Guo（郭文贵）及 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号后四位：8202）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，c/o Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）破产财产的受托人（仅供通知及通信之用）。\n\n附件3-A\n\n（须中止的撤销权请求）\n\n对抗程序案号　首名被告\n\n对抗程序案号 24-05008　Boardwalk Motor Imports LLC（博德沃克汽车进口有限责任公司）\n对抗程序案号 24-05009　Mercantile Bank International Corp.（商业国际银行公司）\n对抗程序案号 24-05012　Ogier（奥杰律师事务所）\n对抗程序案号 24-05014　Pillsbury Winthrop Shaw Pittman LLP（博锐律师事务所）\n对抗程序案号 24-05017　Post Oak Motors, LLC（波斯特奥克汽车有限责任公司）\n对抗程序案号 24-05022　FAM United LLC（FAM联合有限责任公司）\n对抗程序案号 24-05026　Yieldesta LP（Yieldesta有限合伙企业）\n对抗程序案号 24-05029　Great Bowery Inc dba Camilla Lowther Management（大鲍厄里公司，以Camilla Lowther Management名义经营）\n对抗程序案号 24-05032　Hugga LLC（Hugga有限责任公司）\n对抗程序案号 24-05037　Triple2 Digital LLC（Triple2数字有限责任公司）\n对抗程序案号 24-05038　D4Zero S.R.L.（D4Zero有限责任公司）\n对抗程序案号 24-05041　CFG Global Limited（CFG全球有限公司）\n对抗程序案号 24-05043　Loro Piana S.P.A.（Loro Piana股份公司）\n对抗程序案号 24-05045　The Quinlan Law Firm, LLC（昆兰律师事务所有限责任公司）\n对抗程序案号 24-05046　Janco SRL（Janco有限责任公司）\n对抗程序案号 24-05050　Oro Mont Alpi SRL（Oro Mont Alpi有限责任公司）\n对抗程序案号 24-05051　Mindy Wechsler（明迪·韦克斯勒）\n对抗程序案号 24-05052　MF19 Inc（MF19公司）\n对抗程序案号 24-05068　Caribe Condado, LLC（加勒比孔达多有限责任公司）\n对抗程序案号 24-05080　Reinhard Plank S.R.L.（莱因哈德·普朗克有限责任公司）\n对抗程序案号 24-05084　Tavares Cutting Inc（塔瓦雷斯切割公司）\n对抗程序案号 24-05087　Mosaicon Shoes SRL（Mosaicon鞋业有限责任公司）\n对抗程序案号 24-05088　Tokyoseiki Co. LTD（东京精机株式会社）\n对抗程序案号 24-05089　Pellettieri Di Parma SRL（帕尔马佩莱蒂耶里有限责任公司）\n对抗程序案号 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）\n对抗程序案号 24-05094　Solazzo Calzature S.R.L.（Solazzo鞋业有限责任公司）\n对抗程序案号 24-05095　SOD Stone Offroad Design GmbH（SOD Stone越野设计有限责任公司）\n对抗程序案号 24-05096　1245 Factory Place, LLC（1245 Factory Place有限责任公司）\n对抗程序案号 24-05097　Liapull S.R.L.（Liapull有限责任公司）\n对抗程序案号 24-05099　American Arbitration Association, Inc.（美国仲裁协会公司）\n对抗程序案号 24-05104　Ice24 SRO（Ice24有限责任公司）\n对抗程序案号 24-05106　Reach Manufacturing, LLC（Reach制造有限责任公司）\n对抗程序案号 24-05111　DNM Beauty Distribution（DNM美容配送）\n对抗程序案号 24-05113　1322089 B.C. L.T.D.（1322089 B.C.有限公司）\n对抗程序案号 24-05116　Hilton Management, LLC（希尔顿管理有限责任公司）\n对抗程序案号 24-05118　J Tan Jewelry Design, Inc.（J Tan珠宝设计公司）\n对抗程序案号 24-05121　Shaylen Music LLC（Shaylen音乐有限责任公司）\n对抗程序案号 24-05123　Bestview1 Pty Ltd（Bestview1专有有限公司）\n对抗程序案号 24-05124　Legends OWO LLC（Legends OWO有限责任公司）\n对抗程序案号 24-05127　Waycap S.P.A.（Waycap股份公司）\n对抗程序案号 24-05129　Fay Ye（费伊·叶）\n\n对抗程序案号 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（基尼奥内斯律师事务所专业有限责任公司）\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（秦嘉林）\n对抗程序案号 24-05151　Li Sho Yo（李绍友）\n对抗程序案号 24-05153　Ming Ni（倪明）\n对抗程序案号 24-05155　Hayashi Meiou（林明王）\n对抗程序案号 24-05156　12476517 Canada Society（12476517加拿大社团）\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（格茨档案调查报道项目公司）\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（光辉有限公司）\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（五大湖无人机公司）\n对抗程序案号 24-05198　G-Service LLC（G-Service有限责任公司）\n对抗程序案号 24-05205　Marini Pietrantoni Muniz LLC（马里尼·彼得兰托尼·穆尼兹有限责任公司）\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, dba Staples Building Solutions（布拉德利·斯泰普尔，以Staples Building Solutions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（哈利·陈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（Cotton Craft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（飞行色彩公司）\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\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（米世康律师事务所）\n对抗程序案号 24-05258　Hogan Lovells International LLP（霍金路伟国际律师事务所）\n对抗程序案号 24-05259　Top Target General Trading LLC（Top Target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 Three）\n对抗程序案号 24-05263　HAA Group Pty Ltd（HAA集团专有有限公司）\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（奥密克戎营养制药有限责任公司）\n对抗程序案号 24-05263　Rosy Acme Ventures Limited（Rosy Acme风险投资有限公司）\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（谢少明）\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（Pure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温哥华航帆农场有限公司）\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 24-05270　Crocker Mansion Estate LLC（克罗克大厦庄园有限责任公司）\n对抗程序案号 24-05270　Taurus Fund LLC（金牛基金有限责任公司）\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（李志炫）\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（海曼香港机会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（海曼香港机会在岸基金有限合伙企业）\n对抗程序案号 24-05274　Kin Ming Je（谢健明）\n对抗程序案号 24-05274　Sin Ting Rong（荣善婷）\n对抗程序案号 24-05275　Lamp Capital LLC（灯资本有限责任公司）\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公司）\n对抗程序案号 24-05275　Leading Shine NY Ltd（Leading Shine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时尚媒体集团公司）\n\n对抗程序案号 24-05275　Rule of Law Foundation III Inc（法治基金会III公司）\n\n对抗程序案号 24-05275　Rule of Law Society IV Inc.（法治协会IV公司）\n对抗程序案号 24-05275　GFNY Inc（GFNY公司）\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（汉密尔顿机会基金独立投资组合公司）\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（喜马拉雅货币清算专有有限公司）\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（Imperius国际贸易有限公司）\n对抗程序案号 24-05019　Mary Fashion SPA（Mary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（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专有有限公司）\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. 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（吴兴志）\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（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\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（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（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.（Rilievi集团有限责任公司）\n对抗程序案号 24-05133　Beile Li（李蓓蕾）\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（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-Translators专有有限公司）\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\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 3156 Filed 04/30/24 Entered 04/30/24 22:31:15 Page 31 of 65\n附件4\n\n（未自动适用调解转介的撤销被告名单）\n\n1．ACA Capital Limited（ACA资本有限公司）\n2．Anton Development Limited（安东开发有限公司）\n3．Bannon Strategic Advisors, Inc.（班农战略顾问公司）\n4．Barnett, Scott（斯科特·巴尼特）\n5．Berkeley Rowe Limited（伯克利·罗有限公司）\n6．BSA Strategic Fund（BSA战略基金）\n7．BSA Strategic Fund I（BSA战略基金I）\n8．Chiesa Shahinian & Giantomasi PC（奇耶萨、沙希尼安及詹托马西专业公司）\n9．China Golden Spring Group (Hong Kong) Ltd.（中国金泉集团〈香港〉有限公司）\n10．Debeche, Kamel（卡迈勒·德贝什）\n11．DiBattista, Anthony（安东尼·迪巴蒂斯塔）\n12．Enriquez, Bernardo（贝尔纳多·恩里克斯）\n13．Federal Corporation（联邦公司）\n14．Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（Fiesta投资有限公司，原名Fiesta地产开发有限公司）\n15．G Club Holdco I LLC（G Club Holdco I有限责任公司）\n16．G Club International Limited（G Club国际有限公司）\n17．G Club Operations LLC（G Club运营有限责任公司）\n18．G Club Three（G Club Three）\n19．G Fashion（G Fashion）\n20．G Fashion International Limited（G Fashion国际有限公司）\n21．G Fashion Media Group Inc.（G Fashion媒体集团公司）\n22．Gettr USA, Inc.（Gettr美国公司）\n23．GF Italy, LLC（GF意大利有限责任公司）\n24．GFNY Inc.（GFNY公司）\n25．Gold Leaf Consulting Limited（金叶咨询有限公司）\n26．Golden Gate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）\n27．Golden Spring (New York) Limited（金泉〈纽约〉有限公司）\n28．Greenwich Land LLC（格林尼治土地有限责任公司）\n29．GS Security Solutions Inc.（GS安保解决方案公司）\n30．G-Service LLC（G-Service有限责任公司）\n31．G-Translators Pty Ltd（G-Translators私人有限公司）\n32．Guo, Mei（郭梅）\n33．Guo, Qiang（郭强）\n34．Gypsy Mei Food Services LLC（吉普赛梅餐饮服务有限责任公司）\n35．HAA Group Pty Ltd（HAA集团私人有限公司）\n36．Hadjicharalambous, Alex（亚历克斯·哈吉查拉兰布斯）\n37．Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）\n38．Hamilton Investment Management Ltd（汉密尔顿投资管理有限公司）\n39．Hamilton Opportunity Fund SPC（汉密尔顿机会基金SPC）\n40．Han, Chunguang（韩春光）\n41．Harcus Parker Limited（哈克斯·帕克有限公司）\n42．HCHK Property Management Inc.（HCHK物业管理公司）\n43．HCHK Technologies Inc.（HCHK科技公司）\n44．Himalaya Australia Athena Farm Inc.（喜马拉雅澳大利亚雅典娜农场公司）\n45．Himalaya Australia PTY Ltd.（喜马拉雅澳大利亚私人有限公司）\n46．Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）\n47．Himalaya Currency Clearing Pty Ltd.（喜马拉雅货币清算私人有限公司）\n48．Himalaya International Clearing Ltd.（喜马拉雅国际清算有限公司）\n49．Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）\n50．Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）\n51．Himalaya New World Inc.（喜马拉雅新世界公司）\n52．Himalaya New York Rock（喜马拉雅纽约岩）\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（Kin Ming Je）\n60．Krasner, Max（马克斯·克拉斯纳）\n61．Lamp Capital LLC（兰普资本有限责任公司）\n62．Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）\n63．Leading Shine NY Limited（领先光辉纽约有限公司）\n64．Lee, Chris（克里斯·李）\n65．Lexington Property and Staffing Inc.（列克星敦物业及人力配置公司）\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（Hing Chi Ngok）\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（奥密克戎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（皮尔斯伯里·温思罗普·肖·皮特曼有限责任合伙律师事务所）\n76．Rising Sun Capital Ltd.（旭日资本有限公司）\n77．Rong, Sin Ting（Sin Ting Rong）\n78．Rosy Acme Ventures Limited（罗茜顶峰创投有限公司）\n79．Rule of Law III Foundation Inc.（法治III基金会公司）\n80．Rule of Law Society IV Inc.（法治协会IV公司）\n81．Saraca Media Group, Inc.（Saraca媒体集团公司）\n82．Taurus Fund LLC（金牛基金有限责任公司）\n83．The Francis Firm PLLC（弗朗西斯律师事务所专业有限责任公司）\n84．Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯有限责任合伙律师事务所）\n85．UK Himalaya Ltd.（英国喜马拉雅有限公司）\n86．V.X. Cerda & Associates P.A.（V.X. Cerda及合伙人专业协会）\n87．Wang, Yanping（王燕平）\n88．Warroom Broadcasting & Media Communications LLC（战情室广播及媒体传播有限责任公司）\n89．Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司）\n90．Zhang, Yongbing（张永兵）\n91．ZYB & Associates, LLC, d/b/a Law Offices of Yongbing Zhang（ZYB及合伙人有限责任公司，以张永兵律师事务所名义经营）\n92．任何受本法院作出的约定中止时效命令约束的潜在撤销诉讼被告。\n\n附件B\n\n（由第二次修订拟议命令作出的第三次修订拟议命令的修订痕迹版本）\n\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\nx\n\nIn re:\n\nHO WAN KWOK（郭文贵）等，\n\n债务人。[1]\n\n：\n\n：\n\n：\n\n：\n\n：\n\n案件编号：22-50073 (JAM) 合并管理\n\n第11章\n\n[第二次 第三次修订拟议] 经修订的命令，批准适用于撤销请求对抗程序的程序\n\n兹根据 Luc A. Despins（吕克·A·德斯平）以在 Ho Wan Kwok（郭文贵）（“债务人”）第11章案件中获任命的第11章受托人（“受托人”）身份提出的动议（“该动议”）[2]，请求根据《美国法典》第11编（“破产法”）第105(a)条及第363条、《联邦破产程序规则》（“破产规则”）第7016、7026及9006条，以及《康涅狄格州地区破产程序地方法规》（“当地破产规则”）第7016-1条，作出一项命令（“本命令”），以修改本法院《关于批准适用于撤销请求对抗程序的程序的命令》[ECF No. 2578]（“撤销程序命令”），从而修改撤销诉讼程序，以纳入管理撤销诉讼调解的若干程序；且本法院根据28 U.S.C. §§ 157和1334以及美国\n\n1．本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui（郭文贵）、Miles Guo（郭文贵）及 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC及 Genever Holdings Corporation的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，收件人为 Luc A. Despins，作为 Ho Wan Kwok破产财产的受托人（仅为通知及通信之目的）。\n\n2．本命令中使用但未另行定义的大写术语，具有该动议中赋予其的含义。\n\n康涅狄格州联邦地区法院的移送常设命令，对审理该动议及其中请求的救济具有管辖权；且根据28 U.S.C. § 157(b)，对该动议及其中请求的救济的审理构成核心程序；且根据28 U.S.C. §§ 1408和1409，本法院为适当审理地点；且本法院已认定，该动议中请求的救济符合债务人的第11章破产财产、其债权人及所有利害关系方的最佳利益；且在具体情况下已就该动议作出适当且充分的通知；且看来无需作出其他或进一步通知；且根据本法院进行的所有程序，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已在实体上被驳回；且经适当审议并显示具有充分理由，特此命令如下：\n\n1．准许该动议，具体如下文所述。\n\n2．本法院特此命令，以下经修订的撤销诉讼程序\n\n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》，其形式应与作为本命令附件1所附的形式实质上相似（“撤销诉讼程序通知”）。受托人应根据破产规则第7004条，向每名撤销诉讼被告（“撤销诉讼被告”）送达撤销诉讼程序通知副本，并同时送达传票及撤销起诉状。\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所附形式实质上相同的案由标题。\n\nd．如撤销起诉状（包括附件）包含根据保护令[主案 ECF No. 923]（“保护令”）及《保护令约定附录》[主案 ECF No. 2460]（“保护令附录”）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（“密封撤销起诉状”）；但受托人应非密封提交一份撤销起诉状副本，其中遮盖任何被指定为保密或高度保密的信息（“经遮盖撤销起诉状”）。送达经遮盖撤销起诉状，构成破产规则第7004条所要求的对起诉状的充分送达。尽管保护令及保护令附录中有任何相反规定，在任何撤销诉讼被告及其律师各自签署保护令附件A的副本，并在适用时签署保护令附录附件A的副本后，受托人可向该撤销诉讼被告提供未遮盖撤销起诉状的副本。在任何自行代理的撤销诉讼被告出庭后，该撤销诉讼被告应与受托人的律师协商，并告知其希望通过电子邮件或美国邮政接收通知；受托人应依照其所述偏好，向该自行代理的撤销诉讼被告提供任何所需通知。\n\ne．撤销诉讼被告对任何撤销起诉状作出回应的期限（“答复日期”），应自向该撤销诉讼被告完成送达之日起六十（60）日；但未经本法院进一步命令，受托人与任何撤销诉讼被告可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作出，且受托人应在适用撤销诉讼的案卷中提交该等约定，或以其他方式提交关于约定延期的通知。尽管本命令中有任何相反规定，依照本法院《关于在刑事程序处理完毕前中止对抗程序并给予其他救济的命令》[主案 ECF No. 3038]：\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（“中止撤销请求”）应予中止，直至本法院作出进一步命令。在中止撤销请求的中止令解除时，本法院应确定中止撤销请求是否应受调解程序约束，并规定该等诉讼中撤销诉讼被告对撤销起诉状作出回应的期限。\n\nii．对作为本命令附件3-B所附的撤销诉讼被告提出的请求（“部分中止撤销请求”），应仅就有关 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.及 Saraca Media Group Inc.是否为债务人的另我实体，及／或该等实体的财产是否为债务人及／或债务人第11章破产财产的财产的任何法律或事实问题（合称“中止问题”），予以中止，直至本法院作出进一步命令。为免生疑，部分中止撤销请求就并非中止问题的所有问题，仍应在调解程序（定义见本命令）规定的范围内进入调解；但中止问题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（“中止指定通知”），将该诉讼中的请求指定为中止撤销请求或部分中止撤销请求。任何希望质疑中止指定通知的撤销诉讼被告，应于在同一诉讼中出庭后七（7）日内，在相关撤销诉讼中对该通知提交答复；受托人可于提交该答复后十四（14）日内提交回复。任何有关中止指定通知的争议，均应由本法院裁定。\n\nf. 如任何撤销被告针对撤销起诉状依据《民事规则》第12条提出动议，受托人应有六十（60）日对该动议作出回应；但如该动议涉及已中止的请求，或涉及在该动议待决期间成为中止状态的请求，则受托人应在中止终止后六十（60）日内对该动议作出回应。撤销被告应有三十（30）日对受托人就依据《民事规则》第12条提出的动议所作的任何回应作出答复。\n\ng. 除非法院另有命令，任何撤销诉讼中的证据开示前，均不举行依据《破产规则》第7016条进行的初步审前会议；因此，法院书记员签发并由受托人送达的传票将不包含审前会议日期。如撤销诉讼的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的案卷中提交请求，申请举行该会议。\n\nh. 在答复日期后尽快，如撤销诉讼中的请求未被中止，各方应依据《民事规则》第26(f)条进行协商（“首次案件会议”），其后，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，各方应在中止终止后尽快举行首次案件会议，并在其后遵守上述程序。《民事规则》第26条（以《破产规则》第7026条纳入的范围为限）、District of Connecticut Local Civil Rule 26（康涅狄格地区联邦地区法院地方法事规则第26条）及District of Connecticut Local Bankruptcy Rule 7026-1（康涅狄格地区联邦地区法院地方法破产规则第7026-1条）应适用于撤销诉讼，但以本命令或法院其他命令明确修改的范围为限。为免生疑义，调解程序期间有效的中止应包括一切正式证据开示，但不得妨碍在自愿基础上或由指定调解员（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，请求修改适用于该撤销诉讼的撤销诉讼程序。该等修改应通过在适用的撤销诉讼中提交动议提出请求。\n\nj. 尽管本命令有任何相反规定，对于在 April 4, 2024 前已获送达诉讼文书的任何撤销被告，撤销诉讼程序应受下列管辖调解程序的程序（“调解程序”）约束：如任何撤销被告在其回应受托人撤销起诉状的期限届满前，就撤销诉讼提交出庭通知，则受托人针对该撤销被告在该撤销诉讼中的请求，应自动（且无需进一步命令）移送至无约束力的调解程序（定义如下，“调解程序”）（“调解移送”）；但任何调解移送在 May 15, 2024 前均不得视为已经发生。对于受视为于 May 15, 2024 发生调解移送约束的任何撤销被告，如该撤销被告在 May 15, 2024 前已在其撤销诉讼中提交出庭通知，其回应撤销起诉状的期限应延长至调解程序终止时止。在发生调解移送后，受调解约束的请求应被中止（包括但不限于该撤销被告回应撤销起诉状的义务，或如已提交任何该等回应，受托人进一步回应的任何义务），直至调解程序结束。如撤销被告在其回应撤销起诉状的期限届满后才在撤销诉讼中出庭，则除非受托人与该撤销被告在该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送。根据上述第2(e)(i)及(ii)项，被中止的撤销请求不得自动移送至调解程序，而部分中止的撤销请求应就所有非中止事项自动移送至调解程序。为免生疑义，就某一特定撤销被告中止撤销诉讼中的请求，不得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特定撤销诉讼中的请求，亦不得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）。尽管本命令有任何相反规定，受托人针对所附附件4中列明的撤销被告提出的任何请求，除非经受托人与该撤销被告约定或法院命令，否则均不得进行调解移送。如撤销被告在 April 4, 2024 前未获送达诉讼文书，受托人可与该撤销被告约定适用调解程序（该等约定应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，受托人可提出动议（通知该撤销被告），请求将调解程序适用于该撤销被告。\n\nk. United States Bankruptcy Judge James J. Tancredi（美国破产法院法官 James J. Tancredi，“Tancredi法官”）应监督所有调解程序；但调解应由Tancredi法官进行，或如Tancredi法官经与受托人协商后认定设立该调解员小组将有益，则由经批准的撤销诉讼调解员小组（“调解员小组”）中的调解员进行。任何调解员小组的成员应由Tancredi法官经与受托人协商后选定，但每名该等调解员的任命及适用于其的报酬标准均须经法院批准。为免生疑义，受调解程序约束的任何撤销被告可通过电子邮件向Tancredi法官的法庭助理建议任命至调解员小组的潜在调解员，Tancredi法官可自行决定就该等建议与该等撤销被告协商。受托人应通过仅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，请求法院批准Tancredi法官选定的调解员；在法院审议该动议及对此提出的任何异议或回应后，经法院批准，调解员获任命至调解员小组即生效。\n\nl. 在任何调解移送后十四（14）日内，或Tancredi法官可能指示的较晚日期前，受托人与相关撤销被告应共同通过Tancredi法官的法庭助理提交信函（“调解函”）联系Tancredi法官（并抄送各方律师，或如属自行代理，则遵照上述第(d)项），以简要且非争辩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。调解的任何一方均可在该信中请求：(i) 调解会议应当亲自举行还是通过视频会议举行；或(ii) 允许调解中的某些参与者（包括任何律师、受托人或本命令第(s)项规定的撤销被告代表）通过视频会议参加。收到该信函后，Tancredi法官应指定由其本人或调解员小组成员（“指定调解员”）调解该撤销诉讼，并确定调解是否将通过视频会议举行和／或是否允许任何参与者通过视频会议参加。除非Tancredi法官命令调解应通过视频会议举行，或Tancredi法官或指定调解员明确豁免某参与者出席调解会议，否则参与者应亲自出席所有调解会议。Tancredi法官可命令合并相关调解程序（包括在适当情况下，在一宗撤销诉讼中对多名被告提出请求的情形）。\n\nm. 作为替代，任何认为针对其的请求不应受调解约束的撤销被告，可在调解移送后十四（14）日内向法院提交动议，陈述有充分理由将针对其的请求排除于调解程序之外，并通知受托人及Tancredi法官；但Nardello & Co. Ltd、Terris-Phoenix Ltd、Post Oak Motors Ltd及Weddle Law PLLC可在本命令作出后七（7）日内向受托人发出书面通知，选择退出调解程序。在法院对该动议作出裁定前，不得就该撤销被告进行调解程序。如法院准许该动议，调解程序应视为立即终止，撤销被告应在该终止后三十（30）日内回应受托人的撤销起诉状。如法院驳回该动议，受托人与撤销被告应在该驳回后十四（14）日内，依照上述第l项规定的程序，通过信函联系Tancredi法官，以获得指定调解员。\n\nn. 指定调解员在收到其指定通知后，应确定其就拟调解的撤销诉讼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及撤销诉讼被告披露并由其明确豁免，否则应自行回避，且不得在该特定调解中履职。如指定调解员自行回避，Tancredi法官（Judge Tancredi）应从调解员名册中指定另一名调解员，或自行担任该调解的调解员。如调解程序的任何一方认为利益冲突妨碍指定调解员履职，或以其他方式反对指定调解员的指定，该方可在其发现寻求该项救济之依据后十四（14）日内，通过其法庭助理向Tancredi法官提交信函（并向对方及指定调解员送达副本），或向本院提交动议，请求指定不同的指定调解员。如指定调解员披露利益冲突，或调解程序一方及时对指定调解员的指定提出异议，则该调解程序应中止，直至：(a) Tancredi法官选定另一名调解员担任指定调解员；(b) 利益冲突获得豁免；或(c) 任何重新指定请求被驳回。\n\no. 指定调解员获指定后，受托人与撤销诉讼被告应就首次调解会议的日期与指定调解员协商。指定调解员应安排调解在获指定后六十（60）日内进行；但经各方及指定调解员同意，调解会议可安排在较晚日期举行，但该日期须在本裁定第¶ (t)款规定的完成调解程序期限内。如调解将以现场方式进行，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，任何现场调解仅应在康涅狄格州联邦地区或纽约市大都会区内进行。可接受的调解地点包括：(i) 受托人律师的办公室；(ii) United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院）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（“调解通知”），并应促使该调解通知提交至相关撤销诉讼的案卷中。\n\np. 经各方在任何已安排的调解会议至少七（7）日前同意，指定调解员可自行决定重新安排该调解会议。如受托人或相关撤销诉讼被告在未获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，寻求重新安排调解会议，或对指定调解员选定的地点提出异议，该请求或异议应通过其法庭助理以信函方式提交给Tancredi法官；相对方和/或指定调解员亦应通过其法庭助理以信函方式向Tancredi法官提交任何答复。Tancredi法官随后将决定：(i) 是否应重新安排调解会议，以及如该调解会议原定在提出请求之日起不足七（7）日内举行，指定调解员是否有权获得报酬及由哪一方或哪些方承担该报酬；和/或(ii) 对调解地点提出的任何异议。\n\nq. 与调解程序相关的所有程序和书面材料均应视为受特权保护且保密，并受Federal Rule of Evidence 408的所有保护；除为证明一方未遵守调解程序外，不得因任何原因予以报告或作为证据采纳。除本款规定外，任何一方不得传唤指定调解员或Tancredi法官作为证人。任何一方不得试图强制指定调解员（包括其代理人、合伙人或其各自律师事务所或组织的雇员）或Tancredi法官作证，或强制其提交文件；但经本院命令，任何一方可在主张一方未遵守调解程序的程序中传唤指定调解员作为证人，并可在有限范围内强制其作证。各方提供给指定调解员的任何文件，应在提交调解员报告后三十（30）日内销毁，除非本院另行命令指定调解员保留。\n\nr. 指定调解员应主持任何调解会议，并有完全权力决定各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。受托人及作为调解程序一方的任何撤销诉讼被告，可在其指定调解员认为适当的范围内与其指定调解员进行单方沟通。受托人及其律师可就这些调解程序的实施、调解员名册中调解员的遴选、撤销诉讼的分类，及/或Tancredi法官向本院提出的任何建议，与Tancredi法官进行单方沟通。\n\ns. 任何调解程序的各方均应按照指定调解员安排并主持的方式，秉持诚信并以达成协商一致的解决方案为目标参与该程序。调解会议应由具有完全和解授权的撤销诉讼被告代表（以及如撤销诉讼被告由律师代理，则由其律师）以及受托人和/或受托人律师参加（该律师必须获得受托人的和解授权）；参加方式可以是现场参加，或在获准的情况下通过视频会议参加。Tancredi法官或指定调解员可免除撤销诉讼被告代表参加任何调解会议；但在此情况下，具有完全和解授权的代表在调解会议期间仍须始终待命。指定调解员可自行决定要求各方在调解前预先准备调解陈述；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共享。指定调解员可向各方就调解陈述作出进一步指示。\n\nt. 指定调解员可在调解通知中，或在无需提交的单独通知中，要求各方向指定调解员提供任何相关文书和证据材料、立场陈述和/或和解提议。指定调解员可自行决定，经通知（无需提交）后，延期调解，或将调解移至调解程序授权的地点范围内的另一地点。指定调解员还可应调解各方请求，或在指定调解员认定继续进行符合各方最佳利益时，将已经开始的调解延续至额外会议；但除非本院应Tancredi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提交调解函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诉讼的案卷中。如在首次调解会议之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. 关于调解程序各方补偿任何指定调解员责任的所有事项，应保留至本院审议是否指定调解员名册时再行处理。除非Tancredi法官或本院另有约定或命令，指定调解员的费用和成本（如有）（“调解费用”）应由任何调解程序的各方平均支付，首次调解会议的调解费用应在该会议预定日期至少七（7）日前支付。如能够证明支付该等款项构成困难（应以书面形式提出，并通知任何调解程序中的所有相对方），Tancredi法官或本院可修改各方就调解费用所承担的责任；但应至少在任何该等调解费用到期支付前十四（14）日寻求该项救济。如向本院请求该项救济，应以书面形式提交至相关撤销诉讼案，该文件可密封提交；但撤销诉讼被告应向受托人提供任何该等密封提交文件的副本。受托人对该等密封提交文件作出的任何答复，亦可在向相关撤销诉讼被告作出相应通知后密封提交。调解费用应依照本院就指定调解员名册成员所批准的费率确定。\n\nv. 调解结束后七（7）日内，指定调解员应在相关撤销诉讼中提交报告（“调解员报告”），说明调解程序各方是否遵守调解程序，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诉讼中提交中期报告（“中期报告”），告知本院该等不遵守情况。如调解员报告或中期报告表明未遵守调解程序，本院可在任何一方无需提交动议的情况下，安排听证会以审议对未遵守方实施制裁是否适当。该等制裁可包括但不限于，责令未遵守方承担调解程序的成本和/或对方律师费。此外，如存在故意、持续或严重的不遵守，本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未秉持诚信尝试安排或解决调解，对方可向本院提交制裁动议。有关实施制裁的诉讼不得延误调解的开始。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已达成和解，且该和解须经法院批准，则受托人应在调解员报告出具后 thirty (30) 日内提交动议，请求该等批准。如受托人认为公开披露和解条款将损害破产财产及/或将涉及商业敏感或其他机密信息，而公开披露该等信息将损害和解当事方，则受托人可密封提交请求该等批准的动议（查阅权限限于受托人、相关撤销权被告、无担保债权人正式委员会及美国受托人）。如动议以密封方式提交，受托人应在公共案卷中提交该动议的副本，并遮盖任何商业敏感或其他机密信息。\n\nx. 如调解员报告未表明受托人与撤销权被告之间的请求已完全和解，则就受托人撤销权诉状作出答复的期限，应为调解员报告提交之日起 thirty (30) 日。受托人应依照前述第(d)项，向该报告所涉及的任何自行诉讼的撤销权被告送达调解员报告通知。\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（坦克雷迪法官）协商。此外，为便利调解程序、促进效率并最大限度减轻Tancredi法官的负担，受托人可向Tancredi法官提出建议；Tancredi法官应尽力与Tancredi法官协商，就调解程序（包括将其合并）制定撤销权诉讼请求的分类（无论按转让金额、转让时间、所涉替身实体或其他方式）。该等分类对任何撤销权被告均不具有约束力，亦不影响撤销权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情况，以及Tancredi法官为促进撤销权诉讼高效管理而提出的任何建议，向法院提交报告。该等报告应以书面形式出具，并在主案案卷中提交，同时通知将受Tancredi法官任何建议影响的任何撤销权被告。在不受限制的情况下，该等建议可包括：在启动特定调解程序之前，于固定期间中止撤销权诉讼中的某些请求及/或撤销权诉讼中某些类别的请求。在该等中止期间或其他情况下，为便利信息交换并鼓励受托人与撤销权被告之间进行富有成效的谈判，Tancredi法官可安排包含多名撤销权被告及/或某些类别撤销权被告的信息会议及/或调解会议。如Tancredi法官建议中止任何撤销权诉讼中的请求及/或撤销权诉讼中某些类别的请求，受托人应在该等建议出具后 seven (7) 日内，促使在适用诉讼中提交有关通知；任何受该等建议中止影响的撤销权被告及受托人，可在通知提交后 seven (7) 日内，在其撤销权诉讼中提交书面答复。经举行听证会审议Tancredi法官的建议及任何及时提交的书面答复后，无须提交动议，法院可作出进一步命令处理Tancredi法官提出的任何建议，包括但不限于，在一对一调解之前中止撤销权诉讼中的请求或撤销权诉讼中某些类别的请求。\n\nz. 尽管撤销权诉讼程序中有任何相反规定，经受托人或任何其他利害关系方请求，或依照法院另行命令（包括但不限于根据Tancredi法官提出的建议），法院可仅根据适用规则在主案中提交的动议修改本调解程序；但是，经批准后的经修订调解程序应提交至所有撤销权诉讼中。\n\n3. 在本命令录入后 seven (7) 日内，受托人应在本命令录入时尚未结案的所有撤销权诉讼中提交撤销权诉讼程序通知（采用随附本命令作为附件1的修订格式）。\n\n4. 本命令及撤销权诉讼程序规定的期间，应依照《破产程序规则》9006(a)计算。\n\n5. 在撤销权诉状（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，本命令构成具有管辖权法院的命令，授权依据5 U.S.C. § 552a(b)(11)及12 C.F.R § 310.10(b)，向任何撤销权被告及其律师披露该等信息。本命令还修订保密令及P.O.补充令，以允许受托人在撤销权诉讼程序规定的范围内，向任何撤销权被告披露在针对该被告提交的撤销权诉状中、根据保密令或P.O.补充令被指定为高度保密的信息。\n\n6. 根据《康涅狄格联邦地区法院民事诉讼地方法则》5(e)、《康涅狄格联邦地区法院破产程序地方法则》9077-1、《破产程序规则》9018及《破产法典》第107(b)条，本命令构成法院命令，授权在调解程序允许的范围内密封提交撤销权诉状及请求批准和解的动议。\n\n7. 法院保留对因实施本命令而产生或与之相关的一切事项的管辖权。\n\n8. 本命令自录入后立即生效。\n\n附件1\n\n（撤销权诉讼程序适用性通知表格）\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:　第11章\n\nHO WAN KWOK（郭文贵）等，　:\n:　案号 22-50073 (JAM)\n\n债务人。\n:\n:　（合并管理）\n\nLUC A. DESPINS（吕克·A·德斯平），第11章\n受托人，\nv.　:\n:\n:\n:\n原告，\n:\n:\n:　x　对抗程序案号 [\n]\n[NAME OF DEFENDANT（被告姓名）]　:\n\n被告。\n:\n:　x\n\n撤销权诉讼程序适用性通知\n\n兹通知，上述标题所示第11章案件中由破产法院录入的《批准适用于撤销权请求对抗程序的程序之修订命令》[ECF No. ___]，作为附件A随附于此，现适用于并管辖本对抗程序。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）及Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（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)\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\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出庭）\nPAUL HASTINGS LLP（普衡律师事务所）\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（阿夫拉姆·E·卢夫特）*（获准pro hac vice出庭）\nDouglass Barron（道格拉斯·巴伦）（获准pro hac vice出庭）\nPAUL HASTINGS LLP（普衡律师事务所）\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第11章受托人代理律师\n\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布里奇波特分院\n\nx\n:\n关于：\n:\n:\n\nHO WAN KWOK（郭文贵）等，\n:\n:\n债务人。\n:\n:　第11章\n案号 22-50073 (JAM)\n（合并管理）\n\nx\n:\nLUC A. DESPINS（吕克·A·德斯平），第11章\n:\n受托人，\n:\n:　对抗程序案号 24-XXXX、24-XXXX、\n24-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原告，\n:\nv.\n\n撤销权被告\n:　XXXX、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:\n被告。\n:\nx\n-----------------------------------------------------------　XXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX、\n24-XXXX、24-XXXX、24-XXXX、24-\nXXXX、24-XXXX、24-XXXX、24-XXXX\n\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（贝勒里夫律师事务所）\n对抗程序案号 24-05139　Houston Litstar LLC（休斯敦利特斯塔有限责任公司）\n对抗程序案号 24-05140　Quinones Law PLLC（基尼奥内斯律师事务所）\n对抗程序案号 24-05142　Immobiliara Barbara 2000 SRL（巴巴拉2000房地产有限责任公司）\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（福特纳姆信息安全有限公司）\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（秦嘉林）\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（林明雄）\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（国家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（李克里斯）\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（格茨档案调查报道项目公司）\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（五大湖无人机公司）\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（马里尼·皮耶特兰托尼·穆尼兹有限责任公司）\n对抗程序案号 24-05210　Jiayao Gan（甘家耀）\n对抗程序案号 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（凯尤斯政府服务）\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（莱森企业公司）\n对抗程序案号 24-05235　Halley Chen CPA Professional Corporation（哈利·陈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（棉艺纺织国际贸易）\n对抗程序案号 24-05243　Ihotry Ltd（伊霍特里有限公司）\n对抗程序案号 24-05244　Quick-Equip LLC（快装设备有限责任公司）\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与HF有限责任公司）\n对抗程序案号 24-05248　Curiosity Corp.（好奇心公司）\n对抗程序案号 24-05248　Flying Colours Corp（飞翔色彩公司）\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（至尊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一号基金有限责任公司）\n对抗程序案号 24-05252　Gettr USA Inc（盖特美国公司）\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（齐巴有限公司）\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（米什康·德雷亚律师事务所）\n对抗程序案号 24-05258　Hogan Lovells International LLP（霍金路伟国际律师事务所）\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俱乐部控股一号有限责任公司）\n对抗程序案号 24-05263　G Club Three（G俱乐部三号）\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（罗西艾克米风险投资有限公司）\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（谢少明）\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（纯环球集团有限公司）\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（喜马拉雅全球公司）\n对抗程序案号 24-05269　HML Vancouver Sailing Farm Ltd（HML温哥华航帆农场有限公司）\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 24-05270　Crocker Mansion Estate LLC（克罗克宅邸地产有限责任公司）\n对抗程序案号 24-05270　Taurus Fund LLC（金牛座基金有限责任公司）\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（李诗莹）\n对抗程序案号 24-05271　Cameron Smee（卡梅隆·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（海曼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（兰普资本有限责任公司）\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（格林尼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\n对抗程序案号 24-05275　G Fashion（G时尚）\nG Fashion Media Group Inc（G时尚媒体集团公司）\n\n对抗程序案号 24-05275　Rule of Law Foundation III Inc（法治基金会III公司）\n\n对抗程序案号 24-05275　Rule of Law Society IV Inc.（法治协会IV公司）\n对抗程序案号 24-05275　GFNY Inc（GFNY公司）\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（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（汉密尔顿机会基金独立投资组合公司）\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（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联合有限责任公司，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\n附件3-B\n\n（受部分中止约束的撤销请求）\n\n被告\n\nAmazon Web Services（亚马逊网络服务）\nBlueberry Builders（蓝莓建筑商）\nE.L.J.M. Consulting LLC（E.L.J.M.咨询有限责任公司）\nImperius International Trad Co Ltd（因佩里乌斯国际贸易有限公司）\nMary Fashion SPA（玛丽时尚股份公司）\nBannon Strategic Advisors Inc（班农战略顾问公司）\nStudio Cataldi Group SRL（卡塔尔迪工作室集团有限责任公司）\nTT Resources 1 Pty Ltd（TT资源一号私人有限公司）\nYuqiang Qin（秦宇强）\nYunfu Jiang（江云富）\nTeris-Phoenix, LLC（泰瑞斯-菲尼克斯有限责任公司）\nStyle Eyes Inc. d/b/a Ginger Finds（时尚之眼公司，以Ginger Finds名义经营）\nFFP (BVI) Limited（FFP〈英属维尔京群岛〉有限公司）\nAmazon Inc（亚马逊公司）\nHing Chi Ngok（鄂庆智）\nAlex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）\nBernardo Enriquez（贝尔纳多·恩里克斯）\nChunguang Han（韩春光）\nMei Guo（郭梅）\nAnthem Blue Cross Blue Shield（安森蓝十字蓝盾）\nFederal Express（联邦快递）\nApple Inc（苹果公司）\n亚历克斯·哈吉查拉兰布斯\n贝尔纳多·恩里克斯\n韩春光\n郭梅\nA.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.（A.Z.比吉奥特里耶萨努托·加布里埃莱及合伙人简化股份公司）\nB&H Foto & Electronics Corp（B&H摄影与电子公司）\n鄂庆智\n亚历克斯·哈吉查拉兰布斯\n贝尔纳多·恩里克斯\n韩春光\nMarcella Monica Falciani（马尔切拉·莫妮卡·法尔恰尼）\nAmerican Express（美国运通）\nSwans Team Design Inc（天鹅团队设计公司）\n2 B Packing LLC（2B包装有限责任公司）\nOcorian Consulting Ltd（奥科里安咨询有限公司）\nN87 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.（云闪公司）\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.塞尔达及联合律师事务所）\n对抗程序案号 24-05135　Liberty Jet Management Corp.（自由喷气管理公司）\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）\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翻译公司私人有限公司）\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　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战略基金一号）\n对抗程序案号 24-05271　Junjie Jiang（江俊杰）\n\n附件4\n\n（不自动适用调解移送的撤销请求被告名单）\n\n1．ACA Capital Limited（ACA资本有限公司）\n2．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战略基金一号\n8．Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与贾恩托马西专业公司）\n9．中国黄金泉集团〈香港〉有限公司\n10．Debeche, Kamel（卡迈勒·德贝什）\n11．DiBattista, Anthony（安东尼·迪巴蒂斯塔）\n12．Enriquez, Bernardo（贝尔纳多·恩里克斯）\n13．Federal Corporation（联邦公司）\n14．Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（嘉年华投资有限公司，原名嘉年华物业开发有限公司）\n15．G俱乐部控股一号有限责任公司\n16．G俱乐部国际有限公司\n17．G俱乐部运营有限责任公司\n18．G俱乐部三号\n19．G时尚\n20．G时尚国际有限公司\n21．G时尚媒体集团公司\n22．盖特美国公司\n23．GF意大利有限责任公司\n24．GFNY公司\n25．金叶咨询有限公司\n26．金门喜马拉雅农场有限责任公司\n27．Golden Spring (New York) Limited（黄金泉〈纽约〉有限公司）\n28．格林尼治土地有限责任公司\n29．GS Security Solutions Inc.（GS安全解决方案公司）\n30．G服务有限责任公司\n31．G翻译公司私人有限公司\n32．Guo, Mei（郭梅）\n33．Guo, Qiang（郭强）\n34．Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）\n35．HAA集团私人有限公司\n36．Hadjicharalambous, Alex（亚历克斯·哈吉查拉兰布斯）\n37．汉密尔顿资本控股有限公司\n38．汉密尔顿投资管理有限公司\n39．汉密尔顿机会基金独立投资组合公司\n40．Han, Chunguang（韩春光）\n41．Harcus Parker Limited（哈克斯·帕克有限公司）\n42．HCHK物业管理公司\n43．HCHK科技公司\n\n44．喜马拉雅澳大利亚雅典娜农场公司\n45．喜马拉雅澳大利亚私人有限公司\n46．喜马拉雅波士顿五月花有限责任公司\n47．喜马拉雅货币清算私人有限公司\n48．喜马拉雅国际清算有限公司\n49．喜马拉雅国际金融集团有限公司\n50．喜马拉雅国际储备有限公司\n51．喜马拉雅新世界公司\n52．Himalaya New York Rock（喜马拉雅纽约岩石）\n53．喜马拉雅上海农场有限责任公司\n54．喜马拉雅英国俱乐部\n55．Himalaya Worldwide LS（喜马拉雅全球LS）\n56．HML温哥华航帆农场有限公司\n57．香港国际基金投资有限公司\n58．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．兰普资本有限责任公司\n62．Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）\n63．Leading Shine NY Limited（领耀纽约有限公司）\n64．Lee, Chris（李克里斯）\n65．列克星敦物业与人事公司\n66．Miller, Jason（杰森·米勒）\n67．Mitchell, Aaron（亚伦·米切尔）\n68．MOS喜马拉雅基金会公司\n69．香料山公司\n70．Ngok, Hing Chi（鄂庆智）\n71．O.S.C. Orbit II Service Company LLC（O.S.C.轨道II服务公司有限责任公司）\n72．奥密克戎营养保健品有限责任公司\n73．OSC Orbit Service Company LLC（OSC轨道服务公司有限责任公司）\n74．牛津远见有限公司\n75．Pillsbury Winthrop Shaw Pittman LLP（博钦律师事务所）\n76．Rising Sun Capital Ltd.（旭日资本有限公司）\n77．Rong, Sin Ting（容善婷）\n78．罗西艾克米风险投资有限公司\n79．Rule of Law III Foundation Inc.（法治III基金会公司）\n80．法治协会IV公司\n81．Saraca Media Group, Inc.（萨拉卡媒体集团公司）\n82．金牛座基金有限责任公司\n83．The Francis Firm PLLC（弗朗西斯律师事务所）\n84．Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）\n85．英国喜马拉雅有限公司\n86．V.X. Cerda & Associates P.A.（V.X.塞尔达及联合律师事务所）\n\n87．Wang, Yanping（王延平）\n\n88．Warroom Broadcasting & Media Communications LLC（战情室广播与媒体通信有限责任公司）\n89．Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司）\n90．Zhang, Yongbing（张永兵）\n91．ZYB & Associates, LLC, d/b/a Law Offices of Yongbing Zhang（ZYB及联合有限责任公司，以Yongbing Zhang律师事务所名义经营）\n92．受法院作出的约定中止时效命令约束的任何潜在撤销请求被告。","key_entities":["Je","Himalaya","Kwok","Guo","Ho Wan Kwok","Despins","Paul Hastings","CIPA","Miles Guo","HCHK","Saraca","GETTR","Kin Ming Je"],"ecf_references":[{"doc_number":923,"court":"CTB"},{"doc_number":2460,"court":"CTB"},{"doc_number":2578,"court":"CTB"},{"doc_number":3035,"court":"CTB"},{"doc_number":3038,"court":"CTB"},{"doc_number":3105,"court":"CTB"},{"doc_number":3121,"court":"CTB"}],"word_count":19513,"status":"published","published_at":"2024-04-30 00:00:00","created_at":"2024-04-30","updated_at":"2026-08-23 22:08:53"}