{"id":"court_ctb_3161_0","court":"CTB","case_no":"22-50073","doc_number":3161,"sub_number":0,"doc_type":"NOTICE","filed_date":"2024-05-02","title":"Notice of Chapter 11 Trustee Providing Update with Respect to British Virgin Islands Proceedings, as Related to K Legacy Ltd. and London Apartment","summary_zh":"受托人关于英属维尔京群岛诉讼进展的通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3161（2024-05-02立案）。第11章破产受托人 Luc A. Despins 提交通知，向法院汇报英属维尔京群岛（BVI）法院已应其申请签发并延长临时禁令，禁止转让或出售被指属于破产财产的 K Legacy Ltd. 股权及其名下位于伦敦王储门5号（5 Princes Gate）的公寓（Apartment 6 与 G3），并将禁令送达 K Legacy 及郭强（Qiang Guo）的英国法律顾问。","summary_en":"Trustee's Notice of Update Regarding BVI Proceedings — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3161 (filed 2024-05-02). Chapter 11 Trustee Luc A. Despins notifies the court that the Eastern Caribbean Supreme Court in the BVI granted and extended an interim injunction prohibiting any transfer or sale of K Legacy Ltd. and its London apartments (Apartment 6 and G3 at 5 Princes Gate) claimed to be estate property, and served the orders on K Legacy and Qiang Guo's UK counsel.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------<br>x |             |                         |  |\n|-------------------------------------------------------------|-------------|-------------------------|--|\n| In re:                                                      | :<br>:      | Chapter 11              |  |\n| HO WAN KWOK, et al.,1                                       | :<br>:      | Case No. 22-50073 (JAM) |  |\n| Debtors.                                                    | :<br>:<br>: | (Jointly Administered)  |  |\n| ------------------------------------------------------x     |             |                         |  |\n\n# **NOTICE OF CHAPTER 11 TRUSTEE PROVIDING UPDATE WITH RESPECT TO BRITISH VIRGIN ISLANDS PROCEEDINGS, AS RELATED TO K LEGACY LTD. AND LONDON APARTMENT**\n\nLuc A. Despins, as chapter 11 trustee (the \"Trustee\") for Ho Wan Kwok (the \"Debtor\"), hereby provides notice that, on March 28, 2024, the High Court of Justice, Virgin Islands, Commercial Division (the \"BVI Court\"), entered, at the Trustee's request,2 an *ex parte* order for interim injunction (the \"BVI Injunction\"), which, among other things: prohibits, absent prior notice to the Trustee, any sale or other transfer of (1) Apartment 6 and Apartment G3 at 5 Princes Gate in London, United Kingdom (together, the \"London Apartment\"); and (2) the ownership of K Legacy Ltd. (\"K Legacy\"), the entity that holds title to the London Apartment. Subsequently, on April 18, 2024, the BVI Court entered an order continuing the BVI Injunction (the \"Injunction Continuance Order\") until further order of the BVI Court. The BVI Injunction\n\n 1 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 Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> The BVI Court had previously recognized the Trustee as the foreign representative with respect to the Debtor's chapter 11 case pursuant to an order entered on November 21, 2022.\n\nand Injunction Continuance Order were subsequently served on, among others: (1) K Legacy and (2) the Debtor's son, Qiang Guo, purported owner of K Legacy, through his U.K. counsel.3\n\nA copy of the BVI Injunction is attached hereto as **Exhibit A** and a copy of the Injunction Continuance Order is attached hereto as **Exhibit B**.\n\nOn February 15, 2024 the Trustee had filed a complaint [Adv. Proc. No. 24-05249, Docket No. 1] (the \"Omnibus Alter Ego Complaint\") alleging, among other things, that K Legacy and its assets, including the London Apartment, are and were at all relevant times property of the Debtor or the Debtor's chapter 11 estate, as applicable. The Trustee's claims related to K Legacy and the London Apartment were subsequently excluded from the stay of the Omnibus Alter Ego Complaint imposed pursuant to the *Order Staying Adversary Proceedings and Granting Other Relief Pending Disposition of Criminal Proceedings* [Adv. Proc. No. 24- 05249, Docket No. 14].\n\nDated: May 2, 2024 LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ Douglass E. Barron*\n\nDouglass E. Barron (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n *and*\n\n<sup>3</sup> In an email dated May 2, 2024, Mr. Guo's U.K. counsel stated that she was not authorized to accept service for Mr. Guo.\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\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------<br>x |             |                         |  |\n|-------------------------------------------------------------|-------------|-------------------------|--|\n| In re:                                                      | :<br>:      | Chapter 11              |  |\n| HO WAN KWOK, et al.,1                                       | :<br>:      | Case No. 22-50073 (JAM) |  |\n| Debtors.                                                    | :<br>:<br>: | (Jointly Administered)  |  |\n| ------------------------------------------------------x     |             |                         |  |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on May 2, 2024, the foregoing Notice was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's CM/ECF system.\n\nDated: May 2, 2024 By: */s/ Douglass E. Barron*\n\nDouglass E. Barron (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 aviluft@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and 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**BVI Injunction**\n\nCase 22-50073 Doc 3161 Filed 05/02/24 Entered 05/02/24 11:50:16 Page 6 of 17\n\nCase Number : BVIHCOM2022/0213\n\n![](_page_5_Picture_2.jpeg)\n\nPIN THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE VIRGIN ISLANDS\n\nSubmitted Date:28/03/2024 09:31\n\nFiled Date:28/03/2024 09:31\n\nCOMMERCIAL DIVISION\n\nFees Paid:72.59\n\nCLAIM NO. BVIHCM 0213 OF 2022\n\nIN THE MATTER OF HO WAN KWOK (aka Miles Kwok, aka Miles Guo, aka Wengui Guo)\n\nAND IN THE MATTER OF PART XIX OF THE INSOLVENCY ACT 2003\n\nBETWEEN\n\n# LUC A. DESPINS\n\n## (IN HIS CAPACITY AS CHAPTER 11 TRUSTEE OF HO WAN KWOK)\n\nAPPLICANT\n\nAND\n\n(1) K LEGACY LTD (2) SALAMANDER NOMINEES LIMITED\n\nRESPONDENTS\n\n# EX PARTE ORDER FOR INTERIM INJUNCTION\n\n Before: Hon. Justice Paul Webster (Ag.)\n\n27 March 2024 Dated:\n\n28 March 2024 Entered:\n\nK LEGACY LTD,\n\nc/o Trident Trust Company (B.V.I.) Limited\n\nTrident Chambers\n\nPO Box 146\n\nTortola\n\nVG1110\n\n## SALAMANDER NOMINEES LIMITED\n\nc/o SHRM TRUSTEES (BVI) Limited\n\nPO Box 4301\n\nTortola\n\nVG1110\n\n#### PENAL NOTICE\n\nIF YOU FAIL TO COMPLY WITH THE TERMS OF THIS ORDER, PROCEEDINGS MAY BE COMMENCED AGAINST YOU FOR CONTEMPT OF COURT\n\n# any other person who knows of this order and does anything which helps or permits THE RESPONDENT TO BREACH THE TERMS OF THIS ORDER MAY ALSO BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE LIABLE TO BE IMPRISONED, FINED OR HAVE THEIR ASSETS SEIZED.\n\nUPON the Applicant filing the Ex Parte Notice of Application for injunctive relief dated 22 March 2024 (the Application) coming on for hearing on 27 March 2024\n\nAND UPON hearing Peter Ferrer with Marcia McFarlane, counsel for the Applicants\n\nAND UPON the court considering the evidence namely, Third Affidavit of Luc A Despins and Exhibit LD-3\n\nTHIS ORDER:\n\n- 1 Respondents) on 27 March 2024 by the Honourable Justice Paul Webster on the application of Luc A. Despins (the Applicant). The Judge has read the Third Affidavit of Luc Despins together with exhibit LD-3 listed in Schedule A and accepted the undertakings set out in Schedule B at the end of this Order.\n- 2 right to apply to the Court to vary or discharge the order.\n- 3 minutes (the Return Date)\n- 4 the instructions of its directors, officers and/or agents mutandis) shall not, without first giving 21 days' written notice to the Applicant at lucdespins@paulhastings.com and his legal practitioners, Harney Westwood & Riegels, sell, transfer, encumber or in any way deal with Apartment 6 and Apartment G3 at 5 Princes Gate, London.\n- 5 on the instructions of its directors, officers and/or agents mutatis mutandis) shall not, without first giving 21 days' written notice to the Applicant at lucdespins@paulhastings.com and his legal practitioners, Harney Westwood & Riegels, sell, transfer, dispose of, pledge, charge, encumber or in any way deal with or diminish of the shareholding in K Legacy Ltd.\n- 6\n\n## VARIATION OR DISCHARGE OF THIS ORDER\n\n7 (or so much of it as affects that person), but they must first inform the Applicant's legal practitioner. If any evidence is relied upon in support of the application, the substance of it must be communicated in writing to the Applicant and anyone wishing to do so must first inform the Applicant's legal practitioner in advance.\n\n## INTERPRETATION OF THIS ORDER\n\n- 8 or in any other way. They must not do it through others acting on their behalf or on their instructions or with their encouragement.\n- A Respondent who is not an individual who is ordered not to do something must not do it itself or თ by its directors, officers, partners, employees or agents or in any other way.\n\n#### communications with The court\n\n- 10 quoting the claim number.\n- 11 The Court office is situated at Sakal Place, Road Town, Tortola, British Virgin Islands. The offices are open between 9am and 4pm Monday to Friday, excluding bank or public holidays. The telephone number is +284 468 5001.\n\n# BY ORDER OF THE COURT\n\nTHE REGISTRAR\n\n## Schedule A- Affidavits\n\nThe Applicant relied on the following affidavits-\n\nThird Affidavit of Luc A. Despins together with exhibit LD-3 sworn 25 March 2024 filed on behalf of the Applicant\n\nSchedule B- Undertakings given to the Court by the Applicant\n\n- 12 Respondents should be compensated for that loss, the Applicant will comply with any order the court may make.\n- 13 The applicant will serve upon the respondent together with this order, as soon as practicable -\n\t- (a) and any other documents provided to the Court on the making of the application;\n\t- (b) the claim form; and\n\t- (c) a notice of application for continuation of the order.\n- 14 Anyone notified of this order will be given a copy of it by the applicant's legal practitioner.\n\n#### NAME AND ADDRESS OF THE APPLICANT'S LEGAL PRACTITIONER\n\n15 The Applicant's Legal Practitioner is:\n\nHarney Westwood & Riegels LP, Legal Practitioners for the Applicant, Craigmuir Chambers, PQ Box 71. Road Town, Tortola, British Virgin Islands; telephone number: +1 284 494 2233; fax: +1 284 494 3547; ref: 058684-0001-AMT/JQS.\n\nin the eastern caribbean supreme court IN THE HIGH COURT OF JUSTICE VIRGIN ISLANDS COMMERCIAL DIVISION\n\n0213 OF 2022 CLAIM NO. BVIHCM IN THE MATTER OF HO WAN KWOK AND IN THE MATTER OF THE INSOLVENCY ACT 2003b\n\n#### BETWEEN\n\n# luc a. Despins (in his Capacity as chapter 11 trustee OF HO WAN KWOK)\n\nAPPLICANT\n\nAND\n\n(1)\n\nK LEGACY LTD\n\nSALAMANDER NOMINEES LIMITED (2)\n\n# EX PARTE ORDER FOR INTERIM INJUNCTION\n\nHarney Westwood & Riegels LP\n\nLegal Practitioners for the Applicant Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin Islands Virgin Islands T (284) 494-2233 | F (284) 494-3547 andrew.thorp@harneys.com Ref: 058684-0001-AMT\n\n# HARNEYS\n\n# **Exhibit B**\n\n**Injunction Continuance Order**\n\nCase 22-50073 Doc 3161 Filed 05/02/24 Entered 05/02/24 11:50:16 Page 13 of 17\n\n# Case Number :BVIHCOM2022/0213\n\n![](_page_12_Picture_2.jpeg)\n\nIN THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE VIRGIN ISLANDS\n\nSubmitted Date:17/04/2024 11:31\n\nFiled Date:17/04/2024 11:33\n\nFees Paid:72.59\n\nCOMMERCIAL DIVISION\n\nCLAIM NO. BVIHCM 0213 OF 2022\n\nIN THE MATTER OF HO WAN KWOK (aka Miles Kwok, aka Miles Guo, aka Wengui Guo)\n\nAND IN THE MATTER OF PART XIX OF THE INSOLVENCY ACT 2003\n\nBETWEEN\n\n## LUC A. DESPINS\n\n# (IN HIS CAPACITY AS CHAPTER 11 TRUSTEE OF HO WAN KWOK)\n\nAPPLICANT\n\nAND\n\n(1) K LEGACY LTD\n\n(2) SALAMANDER NOMINEES LIMITED\n\nRESPONDENTS\n\n## ORDER CONTINUING INJUNCTION\n\nBefore: Hon. Justice Paul Webster (Ag.)\n\nDated: 16 April 2024\n\nાજુ Entered: April 2024\n\nK LEGACY LTD,\n\nc/o Trident Trust Company (B.V.I.) Limited\n\nTrident Chambers\n\nPO Box 146\n\nTortola\n\nVG1110\n\n## SALAMANDER NOMINEES LIMITED\n\nc/o SHRM TRUSTEES (BVI) Limited\n\nPO Box 4301\n\nTortola\n\nVG1110\n\n## PENAL NOTICE\n\n# IF YOU FAIL TO COMPLY WITH THE TERMS OF THIS ORDER, PROCEEDINGS MAY BE COMMENCED AGAINST YOU FOR CONTEMPT OF COURT\n\nANY OTHER PERSON WHO KNOWS OF THIS ORDER AND DOES ANYTHING WHICH HELPS OR PERMITS OF THE RESPONDENT TO BREACH THE TERMS OF THIS ORDER MAY ALSO BE HELD TO BE IN CONTEMPT OF court and may be liable to be imprisoned, fined or have their assets seized.\n\nUPON the Applicant filing the Notice of Application for continuation of injunctive relief dated 12 April 2024\n\n(the Application) coming on for hearing on 16 April 2024\n\nAND UPON hearing Marcia McFarlane, counsel for the Applicant and there being no appearance for the\n\nRespondents\n\nAND UPON the court considering the evidence namely, the Third Affidavit of Luc A Despins and Exhibit LD-\n\n3 , the Fourth Affidavit of Luc Despins with exhibit LD-4 and the affidavit of Greisy Ortiz with exhibit GZO-\n\n1\n\n## THIS ORDER:\n\n- 1 Salamander Nominees Limited (the Respondents) in the order dated 27 March 2024 on the application of Luc A. Despins (the Applicant) is hereby continued until further order.\n- 2\n\n## VARIATION OR DISCHARGE OF THIS ORDER\n\n3 (or so much of it as affects that person), but they must first inform the Applicant's legal practitioner, Harney Westwood & Riegels, by email at andrew.thorp@harneys.com and the Applicant by email at lucdespins@paulhastings.com. If any evidence is relied upon in support of the application, the substance of it must be communicated in writing to the Applicant and anyone wishing to do so must first inform the Applicant's legal practitioner in advance.\n\n## INTERPRETATION OF THIS ORDER\n\n- 4 or in any other way. They must not do it through others acting on their behalf or on their instructions or with their encouragement.\n- A Respondent who is not an individual who is ordered not to do something must not do it itself or 5 by its directors, officers, partners, employees or agents or in any other way.\n\n#### COMMUNICATIONS WITH THE COURT\n\n- All communications to the court about this order should be sent to bvicomregistry@eccourts.org ဖ quoting the claim number.\n- 7 are open between 9am and 4pm Monday to Friday, excluding bank or public holidays. The telephone number is +284 468 5001.\n\n## BY ORDER OF THE COURT\n\nEGISTRAR\n\n# Schedule A- Affidavits\n\nThe Applicant relied on the following affidavits-\n\n- 1. Third Affidavit of Luc A. Despins together with exhibit LD-3 sworn 25 March 2024\n- 2. First Affidavit of Kimberly Crabbe Adams with exhibit KCA-1 dated 12 April 2024\n- 3. Fourth Affidavit of Luc A. Despins together with exhibit LD-4 sworn 16 April 2024 filed on behalf of the Applicant\n- 4. First affidavit of service of Greisy Ortiz with Exhibit GZO-1 dated 15 April 2024\n\n# Schedule B- Undertakings given to the Court by the Applicant\n\n- 8 Respondents should be compensated for that loss, the Applicant will comply with any order the court may make.\n- The applicant will serve upon the respondent [together with this order] [as soon as practicable] -\n\t- (a) and any other documents provided to the Court on the making of the application; and\n\t- (b) a notice of application for continuation of the order.\n- 10 Anyone notified of this order will be given a copy of it by the applicant's legal practitioner.\n\n# NAME AND ADDRESS OF THE APPLICANT'S LEGAL PRACTITIONER\n\nThe Applicant's Legal Practitioner is: 11\n\nHarney Westwood & Riegels LP, Legal Practitioners for the Applicant, Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands; telephone number: +1 284 494 2233; fax: +1 284 494 3547; ref: 058684-0001-AMT/JQS.\n\nIN THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE VIRGIN ISLANDS COMMERCIAL DIVISION\n\nCLAIM NO. BVIHCM 0213 OF 2022 IN THE MATTER OF HO WAN KWOK AND IN THE MATTER OF THE INSOLVENCY ACT 2003b\n\n#### BETWEEN\n\nLUC A. DESPINS (IN HIS CAPACITY AS CHAPTER 11 TRUSTEE OF HO WAN KWOK)\n\nAND\n\nAPPLICANT\n\nK LEGACY LTD (1)\n\nSALAMANDER NOMINEES LIMITED (2)\n\n#### ORDER CONTINUING INJUNCTION\n\n#### Harney Westwood & Riegels LP\n\nLegal Practitioners for the Applicant Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin Islands Virgin Islands T (284) 494-2233 | F (284) 494-3547 andrew.thorp@harneys.com Ref: 058684-0001-AMT\n\n![](_page_16_Picture_11.jpeg)","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\nHO WAN KWOK（郭文贵）等，1\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n\n第 11 章受托人关于英属维尔京群岛诉讼程序更新情况的通知（涉及 K LEGACY LTD. 及伦敦公寓）\n\nHo Wan Kwok（债务人）的第 11 章受托人（下称「受托人」）Luc A. Despins 特此通知：2024年3月28日，High Court of Justice, Virgin Islands, Commercial Division（维尔京群岛高等法院商事法庭，下称「BVI 法院」）应受托人的请求，2 作出了一项单方临时禁令裁定（下称「BVI 禁令」）。该禁令除其他事项外，禁止在未事先通知受托人的情况下进行以下任何出售或其他转让行为：(1) 位于英国伦敦 Princes Gate 5 号的 6 号公寓和 G3 号公寓（合称「伦敦公寓」）；以及 (2) 拥有伦敦公寓产权的实体 K Legacy Ltd.（下称「K Legacy」）的所有权。随后于 2024年4月18日，BVI 法院作出一项继续执行 BVI 禁令的裁定（下称「继续执行禁令裁定」），直至 BVI 法院另有裁定为止。该 BVI 禁令\n\n1 本案第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok，以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 以及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和通信）。\n\n2 根据 BVI 法院于 2022年11月21日 作出的裁定，该法院此前已承认受托人为债务人第 11 章案件的外国代表。\n\n及继续执行禁令裁定随后送达至（其中包括）：(1) K Legacy，以及 (2) 债务人之子、K Legacy 的据称所有人 Qiang Guo（郭强），系通过其英国律师送达。3\n\nBVI 禁令的副本作为附件 A 附于本通知后，继续执行禁令裁定的副本作为附件 B 附于本通知后。\n\n受托人于 2024年2月15日 提起了起诉状 [对抗性诉讼案号：Adv. Proc. No. 24-05249，卷宗号：Docket No. 1]（下称「综合另我起诉书」），主张（其中包括）K Legacy 及其资产（包括伦敦公寓）在所有相关时间内均属于债务人或债务人的第 11 章破产财团的财产（视情况而定）。受托人关于 K Legacy 及伦敦公寓的诉求随后被排除在依据《暂停对抗性诉讼程序并准予在刑事诉讼处置前给予其他救济的裁定》[对抗性诉讼案号：Adv. Proc. No. 24-05249，卷宗号：Docket No. 14] 所施加的综合另我起诉书中止程序之外。\n\n日期：2024年5月2日 LUC A. DESPINS，第 11 章受托人\n\n签署人：/s/ Douglass E. Barron\n\nDouglass E. Barron（特许出庭律师） G. Alexander Bongartz（特许出庭律师） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n以及\n\n3 在日期为 2024年5月2日 的电子邮件中，郭先生的英国律师表示其未获授权代表郭先生接收送达。\n\nNicholas A. Bassett（特许出庭律师） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n第 11 章受托人律师\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\nHO WAN KWOK（郭文贵）等，1\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n\n送达证明\n\n下述签署人特此证明，于 2024年5月2日，上述通知已通过电子方式归档。本项归档的通知已通过法院的电子归档（「CM/ECF」）系统运作以电子邮件形式发送给上述第 11 章案件的所有当事人，或按照电子归档通知上标明的方式，通过邮寄形式发送给无法接收电子归档的任何人。当事人可通过法院的 CM/ECF 系统查阅此归档文件。\n\n日期：2024年5月2日 签署人：/s/ Douglass E. Barron\n\nDouglass E. Barron（特许出庭律师） G. Alexander Bongartz（特许出庭律师） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 aviluft@paulhastings.com\n\n第 11 章受托人律师\n\n1 本案第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok，以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 以及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和通信）。\n附件 A\n\nBVI 禁令\n\n案件 22-50073 文件 3161 提交于 05/02/24 录入于 05/02/24 11:50:16 第 6 页，共 17 页\n\n案号：BVIHCOM2022/0213\n\nEASTERN CARIBBEAN SUPREME COURT（东加勒比最高法院）HIGH COURT OF JUSTICE VIRGIN ISLANDS（维尔京群岛高等法院）\n\n提交日期：28/03/2024 09:31\n\n归档日期：28/03/2024 09:31\n\nCOMMERCIAL DIVISION（商事法庭）\n\n已缴费用：72.59\n\n索赔案号：BVIHCM 0213 OF 2022\n\n关于 HO WAN KWOK（郭文贵，又名 Miles Kwok、Miles Guo、Wengui Guo）的事项\n\n以及关于《2003年破产法》第 XIX 部的事项\n\n在以下当事人之间\nLUC A. DESPINS\n（以 HO WAN KWOK 的第 11 章受托人身份）\n\n申请人\n\n与\n\n(1) K LEGACY LTD (2) SALAMANDER NOMINEES LIMITED\n\n答辩人\n单方临时禁令裁定\n\n审理法官：Hon. Justice Paul Webster（代理法官）\n\n2024年3月27日 裁定日期：\n\n2024年3月28日 录入日期：\n\nK LEGACY LTD,\n\n转交 Trident Trust Company (B.V.I.) Limited\n\nTrident Chambers\n\nPO Box 146\n\nTortola\n\nVG1110\nSALAMANDER NOMINEES LIMITED\n\n转交 SHRM TRUSTEES (BVI) Limited\n\nPO Box 4301\n\nTortola\n\nVG1110\n刑事处罚警示\n\n如您未能遵守本裁定的条款，可能会对您启动藐视法庭程序\n任何知悉本裁定并作出任何协助或允许答辩人违反本裁定条款之行为的其他人员，亦可被认定为藐视法庭，并可能面临监禁、罚款或财产被扣押。\n\n鉴于申请人提交了日期为 2024年3月22日 的请求禁令救济的单方申请通知（下称「申请」），该申请于 2024年3月27日 开庭审理\n\n且经听取申请人律师 Peter Ferrer 与 Marcia McFarlane 的陈述\n\n且经法院审议证据，即 Luc A. Despins 的第三份宣誓书及证物 LD-3\n\n本裁定命令：\n\n- 1 应 Luc A. Despins（申请人）的申请，Honourable Justice Paul Webster 法官于 2024年3月27日 对答辩人作出本裁定。法官已审阅附表 A 中所列的 Luc Despins 的第三份宣誓书连同证物 LD-3，并接受了本裁定末尾附表 B 中所载的承诺。\n- 2 有权向法院申请变更或解除本裁定。\n- 3 分钟（即复核听证日）\n- 4 在其董事、高级职员和/或代理人的指示下，经必要变通后）不得在未首先向申请人（邮箱：lucdespins@paulhastings.com）及其法律代理人 Harney Westwood & Riegels 发出 21 天书面通知的情况下，出售、转让、设置权利负担或以任何方式处分位于伦敦 Princes Gate 5 号的 6 号公寓和 G3 号公寓。\n- 5 在其董事、高级职员和/或代理人的指示下，经必要变通后）不得在未首先向申请人（邮箱：lucdespins@paulhastings.com）及其法律代理人 Harney Westwood & Riegels 发出 21 天书面通知的情况下，出售、转让、处置、质押、抵押、设置权利负担或以任何方式处分或减少在 K Legacy Ltd. 中的持股。\n- 6\n本裁定的变更或解除\n\n7 （或其中影响该人的部分），但其必须首先通知申请人的法律代理人。若支持申请依赖任何证据，必须将其实质内容书面告知申请人，且任何意图如此行事的人员必须事先通知申请人的法律代理人。\n本裁定的解释\n\n- 8 或以任何其他方式进行。其不得通过代表其行事、按其指示行事或在其鼓励下行事的他人实施该行为。\n- 被命令不得从事某项行为的非自然人答辩人，不得由其自身或通过其董事、高级职员、合伙人、雇员或代理人或以任何其他方式实施该行为。\n与法院的联络\n\n- 10 并注明索赔案号。\n- 11 法院办公室位于英属维尔京群岛托尔托拉罗德城 Sakal Place。办公时间为周一至周五上午 9 点至下午 4 点（银行假日或公共假日除外）。电话号码为 +284 468 5001。\n依法院命令\n\n司法常务官\n附表 A - 宣誓书\n\n申请人依赖以下宣誓书：\n\n代表申请人提交的 Luc A. Despins 于 2024年3月25日 宣誓的第三份宣誓书连同证物 LD-3\n\n附表 B - 申请人向法院作出的承诺\n\n- 12 答辩人应当就该损失获得赔偿，申请人将遵守法院可能作出的任何命令。\n- 13 申请人将在可行的情况下尽快连同本裁定一并向答辩人送达以下文件：\n\t- (a) 以及在提出申请时向法院提供的任何其他文件；\n\t- (b) 起诉状表格；以及\n\t- (c) 关于继续执行该裁定的申请通知。\n- 14 任何收到本裁定通知的人员，均将由申请人的法律代理人向其提供一份本裁定副本。\n申请人法律代理人的姓名与地址\n\n15 申请人的法律代理人为：\n\nHarney Westwood & Riegels LP，申请人法律代理人，Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands；电话号码：+1 284 494 2233；传真：+1 284 494 3547；案号参考：058684-0001-AMT/JQS。\n\nEASTERN CARIBBEAN SUPREME COURT（东加勒比最高法院）HIGH COURT OF JUSTICE VIRGIN ISLANDS（维尔京群岛高等法院）COMMERCIAL DIVISION（商事法庭）\n\n2022年第 0213 号 索赔案号：BVIHCM 关于 HO WAN KWOK（郭文贵）的事项 以及关于《2003年破产法》的事项\n在以下当事人之间\nLUC A. DESPINS（以 HO WAN KWOK 的第 11 章受托人身份）\n\n申请人\n\n与\n\n(1)\n\nK LEGACY LTD\n\nSALAMANDER NOMINEES LIMITED (2)\n单方临时禁令裁定\n\nHarney Westwood & Riegels LP\n\n申请人法律代理人 Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin Islands 电话 (284) 494-2233 传真 (284) 494-3547 andrew.thorp@harneys.com 案号参考：058684-0001-AMT\nHARNEYS\n附件 B\n\n继续执行禁令裁定\n\n案件 22-50073 文件 3161 提交于 05/02/24 录入于 05/02/24 11:50:16 第 13 页，共 17 页\n案号：BVIHCOM2022/0213\n\nEASTERN CARIBBEAN SUPREME COURT（东加勒比最高法院）HIGH COURT OF JUSTICE VIRGIN ISLANDS（维尔京群岛高等法院）\n\n提交日期：17/04/2024 11:31\n\n归档日期：17/04/2024 11:33\n\n已缴费用：72.59\n\nCOMMERCIAL DIVISION（商事法庭）\n\n索赔案号：BVIHCM 0213 OF 2022\n\n关于 HO WAN KWOK（郭文贵，又名 Miles Kwok、Miles Guo、Wengui Guo）的事项\n\n以及关于《2003年破产法》第 XIX 部的事项\n\n在以下当事人之间\nLUC A. DESPINS\n（以 HO WAN KWOK 的第 11 章受托人身份）\n\n申请人\n\n与\n\n(1) K LEGACY LTD\n\n(2) SALAMANDER NOMINEES LIMITED\n\n答辩人\n继续执行禁令裁定\n\n审理法官：Hon. Justice Paul Webster（代理法官）\n\n日期：2024年4月16日\n\n录入日期：2024年4月 日\n\nK LEGACY LTD,\n\n转交 Trident Trust Company (B.V.I.) Limited\n\nTrident Chambers\n\nPO Box 146\n\nTortola\n\nVG1110\nSALAMANDER NOMINEES LIMITED\n\n转交 SHRM TRUSTEES (BVI) Limited\n\nPO Box 4301\n\nTortola\n\nVG1110\n刑事处罚警示\n如您未能遵守本裁定的条款，可能会对您启动藐视法庭程序\n\n任何知悉本命令并作出任何协助或允许被申请人违反本命令条款之行为的其他人员，亦可被认定为藐视法庭，并可能面临监禁、罚款或财产被扣押。\n\n鉴于申请人提交了日期为 2024年4月12日 的继续禁令救济申请通知书\n\n（即申请书），于 2024年4月16日 进行庭审\n\n且鉴于听取了申请人的律师 Marcia McFarlane 的陈述，而被申请人未出庭\n\n且鉴于法院审阅了相关证据，即 Luc A. Despins 的第三份宣誓书及证物 LD-3、Luc Despins 的第四份宣誓书及证物 LD-4 以及 Greisy Ortiz 的宣誓书及证物 GZO-1\n\n本命令如下：\n\n- 1 应 Luc A. Despins（申请人）之申请于 2024年3月27日 作出的命令中针对 Salamander Nominees Limited（被申请人）的部分，特此继续有效，直至法院另有命令。\n- 2\n本命令的变更或解除\n\n3 （或涉及该人的部分），但其必须首先通过电子邮件 andrew.thorp@harneys.com 通知申请人的法律执业者 Harney Westwood & Riegels，并通过电子邮件 lucdespins@paulhastings.com 通知申请人。如果支持该申请依赖于任何证据，则必须将该证据的实质内容以书面形式传达给申请人，任何希望提出申请的人必须事先提前通知申请人的法律执业者。\n本命令的解释\n\n- 4 或以任何其他方式进行。其不得通过代表其自身、按其指示或在其鼓励下行事的其他人来实施。\n- 被命令不得从事某项行为的非个人被申请人，不得由其自身或通过其董事、高级职员、合伙人、雇员或代理人，或以任何其他方式实施该行为。\n与法院的联络\n\n- 有关本命令与法院的所有联络均应发送至 bvicomregistry@eccourts.org 并注明案件编号。\n- 7 办公时间为周一至周五上午9时至下午4时（银行或法定假日除外）。电话号码为 +284 468 5001。\n奉法庭之命\n\n司法常务官\n附表 A - 宣誓书\n\n申请人依赖于以下宣誓书：\n\n- 1. Luc A. Despins 于 2024年3月25日 宣誓的第三份宣誓书及证物 LD-3\n- 2. Kimberly Crabbe Adams 于 2024年4月12日 作出的第一份宣誓书及证物 KCA-1\n- 3. 代表申请人提交的 Luc A. Despins 于 2024年4月16日 宣誓的第四份宣誓书及证物 LD-4\n- 4. Greisy Ortiz 于 2024年4月15日 作出的第一份送达宣誓书及证物 GZO-1\n附表 B - 申请人向法院作出的承诺\n\n- 8 被申请人应获得该损失的赔偿，申请人将遵守法院可能作出的任何命令。\n- 申请人将[随本命令一同] [在切实可行范围内尽快] 向被申请人送达：\n\t- (a) 以及在提出申请时向法院提供的任何其他文件；及\n\t- (b) 继续该命令的申请通知书。\n- 10 任何收到本命令通知的人都将由申请人的法律执业者向其提供一份本命令的副本。\n申请人法律执业者的姓名和地址\n\n申请人的法律执业者为： 11\n\nHarney Westwood & Riegels LP，申请人的法律执业者，Craigmuir Chambers, PO Box 71, Road Town, Tortola, British Virgin Islands；电话号码：+1 284 494 2233；传真：+1 284 494 3547；案号参考：058684-0001-AMT/JQS。\n\n在东加勒比最高法院（Eastern Caribbean Supreme Court）高等法院（High Court of Justice）维尔京群岛商事法庭（Virgin Islands Commercial Division）\n\n案号：BVIHCM 0213 OF 2022 关于 HO WAN KWOK（郭文贵）之事宜 及 关于 2003年破产法（Insolvency Act 2003）之事宜\n当事人：\n\nLUC A. DESPINS（以其作为 HO WAN KWOK（郭文贵）之第11章破产受托人的身份）\n\n与\n\n申请人\n\nK LEGACY LTD (1)\n\nSALAMANDER NOMINEES LIMITED (2)\n继续禁令之命令\nHarney Westwood & Riegels LP\n\n申请人的法律执业者 Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin Islands Virgin Islands 电话：(284) 494-2233 传真：(284) 494-3547 电子邮箱：andrew.thorp@harneys.com 案号参考：058684-0001-AMT","key_entities":["Despins","Kwok","Ho Wan Kwok","Guo","Paul Hastings","Miles Guo","Luc Despins"],"ecf_references":[],"word_count":2712,"status":"published","published_at":"2024-05-02 00:00:00","created_at":"2024-05-02","updated_at":"2026-09-04 14:41:59"}