{"id":"court_ctb_3395_0","court":"CTB","case_no":"22-50073","doc_number":3395,"sub_number":0,"doc_type":"MOTION","filed_date":"2024-08-12","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| -----------------------------------------------------------<br>x |             |                         |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:      | Case No. 22-50073 (JAM) |  |\n| Debtors.                                                         | :<br>:<br>: | (Jointly Administered)  |  |\n| -----------------------------------------------------------      | x           |                         |  |\n\n# **TRUSTEE'S WITNESS AND EXHIBIT LISTS IN CONNECTION WITH AUGUST 13, 2024 HEARING ON TRUSTEE'S FIRST SUPPLEMENTAL MOTION TO EXTEND AUGUST 15, 2024 DEADLINE FOR TRUSTEE TO FILE AVOIDANCE ACTIONS**\n\nLuc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Trustee\"), by and through his undersigned counsel, provides the witness list attached hereto as **Exhibit A** and exhibit list attached hereto as **Exhibit B** for the August 13, 2024 hearing (the \"Hearing\") on the *First Supplemental Motion of Chapter 11 Trustee to Extend August 15, 2024 Deadline for Trustee to file Avoidance Actions* [Docket No. 3329] (the \"Motion\") before the Hon. Julie A. Manning, United States Bankruptcy Court for the District of Connecticut (Bridgeport), Courtroom 123, 915 Lafayette Blvd., Bridgeport, CT.\n\nThe Trustee reserves the right to supplement or amend these lists. The Trustee further reserves the right to introduce or otherwise rely upon any exhibit offered by any other party. The Trustee further reserves the right to introduce additional exhibits for authentication, rebuttal, or\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\nimpeachment purposes. The Trustee further reserves the right to use demonstratives, including to summarize certain evidence, that is presented during the Hearing.\n\n[*Remainder of Page Intentionally Left Blank*]\n\nDated: August 12, 2024 LUC A. DESPINS, New Haven, Connecticut 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\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### **EXHIBIT A: WITNESS LIST**\n\nThe Trustee designates the following individuals whom he presently anticipates may be called as witnesses at the Hearing:\n\n- 1. Luc A. Despins\n- 2. Any witness called by any other party.\n\n#### **EXHIBIT B: EXHIBIT LIST**\n\n1. The Trustee intends to request that the Court take judicial notice of the docket in the Debtor's chapter 11 case and related adversary proceedings.\n\n2. The Trustee reserves his rights to introduce other exhibits for impeachment, rebuttal, or authentication purposes and to amend this list.\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned proceeding 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.[2](#page-5-1) Parties may access this filing through the Court's CM/ECF system.\n\nDated: August 12, 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<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> To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.","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\n\nHO WAN KWOK（郭文贵）等，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- x\n受托人就受托人请求延长其提起撤销权之诉的 2024 年 8 月 15 日截止日期的第一项补充动议于 2024 年 8 月 13 日举行听证会相关的证人及证据清单\n\nLuc Despins（卢克·德斯平斯），作为被指定的债务人破产财产第 11 章受托人（下称“受托人”），通过其下述署名律师，就定于 Julie A. Manning（朱莉·A·曼宁）法官主持下，在 United States Bankruptcy Court for the District of Connecticut (Bridgeport)（康涅狄格区美国破产法院布里奇波特分院）第 123 法庭（地址：915 Lafayette Blvd., Bridgeport, CT）举行的关于《第 11 章受托人请求延长受托人提起撤销权之诉的 2024 年 8 月 15 日截止日期的第一项补充动议》[ECF 编号：3329]（下称“动议”）的 2024 年 8 月 13 日听证会（下称“听证会”），提交随附于此作为附件 A 的证人清单以及随附于此作为附件 B 的证据清单。\n\n受托人保留补充或修改这些清单的权利。受托人进一步保留引入或以其他方式依赖任何其他当事人所提交之任何证据的权利。受托人进一步保留出于确证、反驳或\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦被称为 Guo Wengui、Miles Guo、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）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 Luc A. Despins（作为 Ho Wan Kwok 破产财产受托人）（仅用于接收通知和联络）。\n\n弹劾目的引入额外证据的权利。受托人进一步保留在听证会期间使用示意性证据（包括用以总结某些证据）的权利。\n\n[本页以下部分特意留白]\n\n日期：2024 年 8 月 12 日\n康涅狄格州纽黑文\nLUC A. DESPINS，第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（特别获准出庭）\nPaul Hastings LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nDouglass Barron（特别获准出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6690\ndouglassbarron@paulhastings.com\n\n第 11 章受托人代理律师\n\n附件 A：证人清单\n\n受托人指定其目前预计可能会在听证会上被传唤作证的下列人员：\n\n- 1. Luc A. Despins\n- 2. 由任何其他当事人传唤的任何证人。\n\n附件 B：证据清单\n\n1. 受托人拟请求法院对债务人第 11 章案件及相关对抗性诉讼程序中的案件卷宗进行司法认知。\n\n2. 受托人保留出于弹劾、反驳或确证目的引入其他证据以及修改本清单的权利。\n\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\n\nHO WAN KWOK（郭文贵）等，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n\nx\n送达证明书\n\n下述署名人特此证明，于本文件所注之日，上述文件已通过电子方式提交。本提交事项的通知已通过法院的电子归档（“CM/ECF”）系统运行发送电子邮件至上述标题诉讼程序的所有当事人，或按照《电子归档通知》所示通过邮寄方式发送给任何无法接受电子归档的人员。[2] 当事人可通过法院的 CM/ECF 系统查阅本文件。\n\n日期：2024 年 8 月 12 日\n康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦被称为 Guo Wengui、Miles Guo、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）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 Luc A. Despins（作为 Ho Wan Kwok 破产财产受托人）（仅用于接收通知和联络）。\n\n2 若上述文件系在正常营业时间之外提交，则向无法或不具备资格接收电子通知的接收人进行的邮寄送达于下一个营业日进行。","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings","Miles Guo","Luc Despins","CIPA"],"ecf_references":[],"word_count":821,"status":"published","published_at":"2024-08-12 00:00:00","created_at":"2024-08-12","updated_at":"2026-08-23 12:39:10"}