{"id":"court_ctb_3200_0","court":"CTB","case_no":"22-50073","doc_number":3200,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x |                         |\n|-------------------------------------------------------------|---|-------------------------|\n|                                                             | : |                         |\n| In re:                                                      | : | Chapter 11              |\n|                                                             | : |                         |\n| 1<br>HO WAN KWOK, et al.,                                   | : | Case No. 22-50073 (JAM) |\n|                                                             | : |                         |\n| Debtor.                                                     | : | (Jointly Administered)  |\n| ------------------------------------------------------x     | x |                         |\n\n## **NOTICE OF AVOIDANCE DEFENDANTS AS TO WHICH MEDIATION REFERRALS HAVE OCCURRED**\n\nPLEASE TAKE NOTICE, in compliance with the Court's *Order Directing Parties to Mediation, Appointing the Honorable James J. Tancredi as Mediator, and Amending Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings* [ECF No. 3163] (the \"Avoidance/Mediation Procedures Order\"), Luc A. Despins, in his capacity as Chapter 11 Trustee (the \"Trustee\") of Ho Wan Kwok, appends hereto as **Exhibit A** a list of Avoidance Defendants as to which Mediation Referrals have occurred (the \"Mediating Defendants\") as of the date of this Notice.[2](#page-0-1) The Trustee expects between ten and twenty additional Avoidance Defendants will become Mediating Defendants over the next month as their counsel file appearances in the applicable Avoidance Actions. The Trustee will file an updated list of Mediating Defendants by June 17, 2024.\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 Avoidance/Mediation Procedures Order.\n\nPLEASE TAKE FURTHER NOTICE, the Trustee intends to: (a) schedule an initial presentation for all Mediating Defendants via Zoom; and (b) propose to Judge Tancredi groupings for consolidated Mediation Proceedings (that would involve multiple Avoidance Defendants against which the Trustee has asserted claims involving common issues). The Trustee will be communicating further with the Mediating Defendants and Judge Tancredi with respect to the foregoing and with respect to scheduling.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\nNew Haven, Connecticut\n\n## Dated: May 17, 2024 LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nG. Alexander Bongartz (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6690 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n## **EXHIBIT A**\n\n| #  | ADV. PROC. NO. | DEFENDANT                                     |  |\n|----|----------------|-----------------------------------------------|--|\n| 1  | 24-05120       | 3 Columbus Circle LLC                         |  |\n| 2  | 24-05077       | American Express Company                      |  |\n| 3  | 24-05207       | Bering Yachts, LLC                            |  |\n| 4  | 24-05109       | Moran Yacht Management, Inc.                  |  |\n| 5  | 24-05082       | Ohtzar Shlomo Solomon Treasure LLC            |  |\n| 6  | 24-05055       | 270 W. 39th St. Co., LLC                      |  |\n| 7  | 24-05010       | Direct Persuasion LLC                         |  |\n| 8  | 24-05100       | Grocyber, LLC                                 |  |\n| 9  | 24-05048       | Mark Gunderson                                |  |\n| 10 | 24-05044       | Teris-Phoenix, LLC                            |  |\n| 11 | 24-05190       | Redis Lab, Inc.                               |  |\n| 12 | 24-05020       | Slaughter Law Group, PC                       |  |\n| 13 | 24-05128       | Miller Motorcars Inc.                         |  |\n| 14 | 24-05047       | Phillips Nizer LLP                            |  |\n| 15 | 24-05233       | Brune Law PC                                  |  |\n| 16 | 24-05058       | Anthem Health Plans, Inc.                     |  |\n| 17 | 24-05033       | Art Wolfe, Inc.                               |  |\n| 18 | 24-05069       | B&H Foto & Electronics Corp                   |  |\n| 19 | 24-05007       | Blueberry Builders, LLC                       |  |\n| 20 | 24-05225       | Cirrus Design Corporation                     |  |\n| 21 | 24-05112       | Empire Blue Cross Blue Shield                 |  |\n| 22 | 24-05015       | Fox News Network, LLC                         |  |\n| 23 | 24-05181       | Ganfer Shore Leeds & Zauderer, LLP            |  |\n| 24 | 24-05122       | Indium Software Inc.                          |  |\n| 25 | 24-05147       | Jamestown Associates, LLC                     |  |\n| 26 | 24-05229       | Marcum LLP                                    |  |\n| 27 | 24-05194       | McManimon, Scotland & Baumann, LLC            |  |\n| 28 | 24-05196       | Morvillo Abramowitz Grand Iason & Anello P.C. |  |\n| 29 | 24-05214       | Petrillo Klein & Boxer LLP                    |  |\n| 30 | 24-05138       | Target Enterprises, LLC                       |  |\n| 31 | 24-05184       | Yankwitt LLP                                  |  |\n| 32 | 24-05092       | Zeta Global Corp.                             |  |\n| 33 | 24-05202       | Clayman Rosenberg Kirshner & Linder LLP       |  |\n| 34 | 24-05119       | International Treasure Group LLC              |  |\n\n| #  | ADV. PROC. NO. | DEFENDANT                     |\n|----|----------------|-------------------------------|\n| 35 | 24-05057       | Amazon.com, Inc.              |\n| 36 | 24-05006       | Amazon Web Services, Inc.     |\n| 37 | 24-05031       | Arri Americas Inc.            |\n| 38 | 24-05076       | Mercedes-Benz Manhattan, Inc. |\n| 39 | 24-05042       | Restoration Hardware, Inc.    |\n| 40 | 24-05086       | The Clear Creek Group, LLC    |\n| 41 | 24-05005       | Agora Lab, Inc.               |\n| 42 | 24-05133       | Beile Li                      |\n| 43 | 24-05114       | ModSquad Inc.                 |\n| 44 | 24-05162       | Nardello & Co., LLC           |\n| 45 | 24-05222       | Sedgwick Realty Corp.         |","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州破产法院布里奇波特分院）\n\n-----------------------------------------------------------　x\n\n关于：　:　第 11 章\n\nHO WAN KWOK（郭文贵）等，　:　案号 22-50073 (JAM)\n\n债务人。　:　（合并审理）\n------------------------------------------------------x　x\n关于已发生调解移交的撤销权被告的通知\n\n请注意，根据法院的《关于指示当事人进行调解、指定 James J. Tancredi 尊敬的法官为调解人以及修改批准适用于撤销权索赔对抗性程序之程序的裁定》[ECF No. 3163]（“撤销权/调解程序裁定”），Luc A. Despins 以其作为 Ho Wan Kwok 的第 11 章破产受托人（“受托人”）的身份，随本通知附上附件 A，列出截至本通知之日已发生调解移交的撤销权被告（“调解被告”）名单。[2] 受托人预计，随着其律师在适用的撤销权诉讼中提交出庭通知，下个月将有十至二十名新增的撤销权被告成为调解被告。受托人将在 2024年6月17日 之前提交一份更新的调解被告名单。\n\n1 这些第 11 章案件中的债务人包括 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于接收通知和联络之目的）。\n\n2 本文中未明确定义的首字母大写术语采用《撤销权/调解程序裁定》中所载之定义。\n\n另请注意，受托人打算：(a) 通过 Zoom 为所有调解被告安排一次初步陈述；以及 (b) 向 Tancredi 法官提议合并调解程序的分组（这将涉及受托人已对其提起涉及共同争议点的主张的多名撤销权被告）。受托人将就上述事项及排期安排与调解被告和 Tancredi 法官作进一步沟通。\n\n[本页其余部分有意留白。]\n\n康涅狄格州纽黑文\n日期：2024年5月17日 LUC A. DESPINS，第 11 章破产受托人\n\n签署：/s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（经特许出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nG. Alexander Bongartz（经特许出庭） Douglass Barron（经特许出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6690 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n第 11 章破产受托人代理律师\n附件 A\n对抗性诉讼案号　被告\n\n1　24-05120　3 Columbus Circle LLC\n2　24-05077　American Express Company（美国运通公司）\n3　24-05207　Bering Yachts, LLC\n4　24-05109　Moran Yacht Management, Inc.\n5　24-05082　Ohtzar Shlomo Solomon Treasure LLC\n6　24-05055　270 W. 39th St. Co., LLC\n7　24-05010　Direct Persuasion LLC\n8　24-05100　Grocyber, LLC\n9　24-05048　Mark Gunderson\n10　24-05044　Teris-Phoenix, LLC\n11　24-05190　Redis Lab, Inc.\n12　24-05020　Slaughter Law Group, PC\n13　24-05128　Miller Motorcars Inc.\n14　24-05047　Phillips Nizer LLP\n15　24-05233　Brune Law PC\n16　24-05058　Anthem Health Plans, Inc.\n17　24-05033　Art Wolfe, Inc.\n18　24-05069　B&H Foto & Electronics Corp\n19　24-05007　Blueberry Builders, LLC\n20　24-05225　Cirrus Design Corporation\n21　24-05112　Empire Blue Cross Blue Shield\n22　24-05015　Fox News Network, LLC\n23　24-05181　Ganfer Shore Leeds & Zauderer, LLP\n24　24-05122　Indium Software Inc.\n25　24-05147　Jamestown Associates, LLC\n26　24-05229　Marcum LLP\n27　24-05194　McManimon, Scotland & Baumann, LLC\n28　24-05196　Morvillo Abramowitz Grand Iason & Anello P.C.\n29　24-05214　Petrillo Klein & Boxer LLP\n30　24-05138　Target Enterprises, LLC\n31　24-05184　Yankwitt LLP\n32　24-05092　Zeta Global Corp.\n33　24-05202　Clayman Rosenberg Kirshner & Linder LLP\n34　24-05119　International Treasure Group LLC\n对抗性诉讼案号　被告\n\n35　24-05057　Amazon.com, Inc.\n36　24-05006　Amazon Web Services, Inc.\n37　24-05031　Arri Americas Inc.\n38　24-05076　Mercedes-Benz Manhattan, Inc.\n39　24-05042　Restoration Hardware, Inc.\n40　24-05086　The Clear Creek Group, LLC\n41　24-05005　Agora Lab, Inc.\n42　24-05133　Beile Li（李蓓蕾）\n43　24-05114　ModSquad Inc.\n44　24-05162　Nardello & Co., LLC\n45　24-05222　Sedgwick Realty Corp.","key_entities":["Kwok","Ho Wan Kwok","Despins","Paul Hastings","Guo","Miles Guo"],"ecf_references":[{"doc_number":3163,"court":"CTB"}],"word_count":981,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:45:22"}