{"id":"court_ctb_3471_1","court":"CTB","case_no":"22-50073","doc_number":3471,"sub_number":1,"doc_type":"ORDER","filed_date":"2024-08-28","title":"| Case 22-50073 | Doc 3471-1 | Filed 08/28/24 | Entered 08/28/24 11:14:12 | Page 1 of 9 |","summary_zh":"上诉通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3471-1（2024-08-28立案）。被告 FFP (BVI) Limited 针对破产法院于2024年8月14日作出的裁定（ECF #3417）提起上诉，该裁定准许了第11章受托人将提起撤销权诉讼（avoidance actions）截止期限延长至2025年2月15日的第二项动议。","summary_en":"Notice of Appeal — In re Ho Wan Kwok (Miles Guo / Guo Wengui / Ho Wan Kwok), CTB No. 22-50073 ECF #3471-1 (filed August 28, 2024). Defendant FFP (BVI) Limited filed a notice of appeal challenging the bankruptcy court's August 14, 2024 order (ECF #3417) that granted the Chapter 11 Trustee's motion to extend the deadline for filing avoidance actions through February 15, 2025.","body_en":"| Case 22-50073 | Doc 3471-1 | Filed 08/28/24 | Entered 08/28/24 11:14:12 | Page 1 of 9 |\n|---------------|------------|----------------|---------------------------|-------------|\n| Case 22-50073 | Doc 3462   | Filed 08/27/24 | Entered 08/27/24 17:13:43 | Page 1 of 9 |\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIN RE: HO WAN KWOK, et al., *Debtors*. 1 LUC A. DESPINS, CHAPTER 11 TRUSTEE *Plaintiff,* —v.— FFP (BVI) LIMITED, *Defendant.*\n\nChapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\nAdv. Proc. No. 24-05056 (JAM)\n\nAugust 27, 2024\n\n## **NOTICE OF APPEAL**\n\n PLEASE TAKE NOTICE that pursuant to Fed. R. Bankr. P. 8001 *et seq.,* FFP (BVI) Limited (\"FFP\"), the defendant in the above-captioned adversary proceeding, hereby files notice of its appeal from the Bankruptcy Court's August 14, 2024 *Order Granting Second Motion for Extension of Deadline for Trustee to File Avoidance Actions*, filed in the above-captioned bankruptcy case, Case No. 22-50073, (the \"Kwok Case\") at ECF No. 3417 (the \"Ruling\"), granting\n\n<sup>1</sup> The Debtors in the main Chapter 11 case are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok) (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.\n\n# Case 22-50073 Doc 3462 Filed 08/27/24 Entered 08/27/24 17:13:43 Page 2 of 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 2 of 9\n\nthe Trustee, Luc A. Despins, Chapter 11 Trustee's (the \"Trustee\") *First Supplemental Motion of Chapter 11 Trustee To Extend August 15, 2024 Deadline For Trustee To File Avoidance Actions* ( the \"Second Extension Motion\"), filed in Kwok Case at ECF No. 3329 and in the above-captioned adversary proceeding, Adv. Pro. No. 24-05188 (the \"Adversary Proceeding\") at ECF No. 10.\n\nA copy of the Ruling is attached hereto as Exhibit A.\n\nTo be clear, the Second Extension Motion was docketed in both the Kwok Case and in the Adversary Proceeding. FFP's objection to the Second Extension Motion entitled *Objection and Memorandum of Law in Opposition to First Supplemental Motion of Chapter 11 Trustee to Extend August 15, 2024, Deadline for Trustee to File Avoidance Actions* was docketed in Adversary Proceeding, at ECF No. 16. The Ruling was not filed in the Adversary Proceeding.\n\nNothing in this Notice of Appeal (wherever filed) shall be construed to waive any defenses of FFP, including as to jurisdiction, venue, or any other rights.\n\nThe names of all parties to the Court's order appealed from and the names, addresses and telephone numbers of their respective attorneys are as follows:\n\nJeffrey M. Sklarz (ct20938) Kellianne Baranowsky (ct26684) Green & Sklarz LLC One Audubon Street, 3rd Floor New Haven, CT 06511 (203) 285-8545 jsklarz@gs-lawfirm.com kbaranowsky@gs-lawfirm.com\n\n\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C.\n\n*Representing*  **FFP (BVI) LIMITED**\n\n2nd Floor, Water's Edge Building P.O. Box 2429 Wickhams Cay II Tortola, VG1110 *Party-in-Interest and Appellant*\n\n*Representing*  **Luc A. Despins, Chapter 11 Trustee**  PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166\n\n{00376567.2 }\n\nCase 22-50073 Doc 3462 Filed 08/27/24 Entered 08/27/24 17:13:43 Page 3 of 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 3 of 9\n\n195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Chapter 11 Trustee and Appellee*\n\nand\n\nNicholas A. Bassett (pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\nand\n\nDouglass Barron (pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\nCounsel for the Chapter 11 Trustee\n\nFFP (BVI) LIMITED\n\nBy: /s/Kellianne Baranowsky Jeffrey M. Sklarz (ct20938) Kellianne Baranowsky (ct26684) Green & Sklarz LLC One Audubon Street, 3rd Floor New Haven, CT 06511 (203) 285-8545 jsklarz@gs-lawfirm.com kbaranowsky@gs-lawfirm.com\n\n#### **CERTIFICATE OF SERVICE**\n\nI hereby certify that on the date set forth below a copy of the foregoing was served by CMECF and/or mail on anyone unable to accept electronic filing. Notice of this filing will be sent by email to all parties by operation of the Court's electronic filing 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\nDate: August 27, 2024 /s/ Kellianne Baranowsky\n\nCase 22-50073 Doc 3462 Filed 08/27/24 Entered 08/27/24 17:13:43 Page 5 of 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 5 of 9\n\n## **EXHIBIT A**\n\n{00376567.2 }\n\nCase 22-50073 Doc 3417 Filed 08/14/24 Entered 08/14/24 15:18:21 Page 1 of 4 3462 08/27/24 08/27/24 17:13:43 6 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 6 of 9\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\nIn re:\n\n HO WAN KWOK, *et al.*, 1\n\nDebtors.\n\n Chapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\nRe: ECF No. 3329\n\n### **ORDER GRANTING SECOND MOTION FOR EXTENSION OF DEADLINE FOR TRUSTEE TO FILE AVOIDANCE ACTIONS**\n\nOn February 15, 2024, the Court entered the Memorandum of Decision and Order Granting in Part Motion to Extend Deadlines (the \"First Extension Order\").<sup>2</sup> (ECF No. 2921.) After notice and an evidentiary hearing held on February 13, 2024 (the \"First Extension Hearing\"), the First Extension Order granted, for the reasons stated therein, the Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions (the \"First Extension Motion\") (ECF No. 2509), filed by Mr. Luc A. Despins, in his capacity as the Chapter 11 trustee (the \"Trustee\") for the bankruptcy estate of Mr. Ho Wan Kwok. The First Extension Order extended the statutes of limitations set forth in 11 U.S.C. §§ 108, 546, and 549 from February 15, 2024 – the two-year anniversary of the voluntary filing by Mr. Kwok of his Chapter 11 petition – to August 15, 2024.\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<sup>2</sup> The First Extension Order is incorporated herein by reference.\n\n# Case 22-50073 Doc 3417 Filed 08/14/24 Entered 08/14/24 15:18:21 Page 2 of 4 3462 08/27/24 08/27/24 17:13:43 7 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 7 of 9\n\nOn July 19, 2024, the Trustee filed the First Supplemental Motion to Extend August 15, 2024 Deadline for Trustee to File Avoidance Actions (the \"Second Extension Motion\"). (ECF No. 3329.) On July 22, 2024, the Clerk of Court issued a Notice of Hearing, scheduling the Second Extension Motion for hearing on August 13, 2024, setting an objection deadline of August 6, 2024, and a reply deadline of August 9, 2024. (ECF No. 3332.) On July 25, 2024, the Trustee timely filed a certificate of service demonstrating service in accordance with a previously entered order limiting notice of the Second Extension Motion (the \"Order Limiting Notice\"). (ECF No. 3323).\n\nOn August 6, 2024, timely objections to the Second Extension Motion (the \"Objections\") were filed by Ms. Hing Chi Ngok, G Club Operations, LLC, Meta Platforms, Inc., Apple Inc., FFP (BVI) Ltd., Ogier, Pillsbury Winthrop Shaw Pittman, LLP, and Weddle Law PC (the \"Objectors\"). (ECF Nos. 3373, 3374, 3375, 3376, 3379.) On August 9, 2024, the Trustee timely filed a reply (the \"Reply\"). (ECF No. 3391.) On August 12, 2024, the Trustee filed a list of witnesses and exhibits. (ECF No. 3395.)\n\nOn August 13, 2024, an evidentiary hearing was held (the \"Second Extension Hearing\"). The Trustee testified and was subject to cross-examination during the Second Extension Hearing, and the parties advanced their arguments. At the conclusion of the Second Extension Hearing, the Court took the Second Extension Motion under advisement.\n\nHaving considered: (i) the Second Extension Motion, the Objections, and the Reply; (ii) the testimony of the Trustee and the arguments of the parties during the Second Extension Hearing; (iii) the pleadings filed in relation to the First Extension Motion and the testimony of the Trustee and arguments of the parties during the First Extension Hearing; and (iv) matters of which the Court may take judicial notice, the Court finds, for the reasons stated in the First\n\n# Case 22-50073 Doc 3417 Filed 08/14/24 Entered 08/14/24 15:18:21 Page 3 of 4 3462 08/27/24 08/27/24 17:13:43 8 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 8 of 9\n\nExtension Order, in the Second Extension Motion, during the Second Extension Hearing, and herein, that the Trustee has established cause exists under Fed. R. Bankr. P. 9006(b) to grant the Second Extension Motion, which cause includes without limitation: (1) the pendency of the criminal action styled *United States v. Kwok*, 23 cr 118 (AT) (S.D.N.Y. July 18, 2024) from March 2023 through the date of the entry of this Order and its impact on these cases and the multitude of related adversary proceedings; (2) Mr. Kwok's ongoing contempt of court and failure to perform his statutory duties under 11 U.S.C. § 521; (3) other parties' ongoing contempt of court; (4) the complexity and extent of Mr. Kwok's financial affairs; and (5) the Trustee's diligence in his investigation. The Court is unpersuaded by the arguments of the Objectors to the contrary, including without limitation the arguments that: (a) despite the completely different procedural and factual context in *Harrington v. Purdue Pharma L.P.*, 603 U.S. \\_\\_\\_, 144 S. Ct. 2071 (2024), to which context the Supreme Court of the United States explicitly restricted its holding, the decision in that case mandates the denial of the Second Extension Motion; and (b) the facts and circumstances of these jointly administered Chapter 11 cases are, at this time, no longer extraordinary. While the Trustee will ultimately conclude his investigation, that time has not yet come. Accordingly, pursuant to Fed. R. Bankr. P. 9006, it is hereby\n\n**ORDERED:** The Second Extension Motion (ECF No. 3329) is granted as set forth herein; and it is further\n\n**ORDERED:** The time limitations set forth in 11 U.S.C. §§ 108, 546, and 549 for the Trustee to commence avoidance actions and other actions on behalf of the estate, as well as for amending any pending complaints, are extended through and including February 15, 2025, which date may be further extended upon notice and a hearing; and it is further\n\n3\n\nCase 22-50073 Doc 3417 Filed 08/14/24 Entered 08/14/24 15:18:21 Page 4 of 4 3462 08/27/24 08/27/24 17:13:43 9 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 9 of 9\n\n**ORDERED:** The terms and conditions of this Order shall be immediately effective and\n\nenforceable upon its entry; and it is further\n\n**ORDERED:** The Trustee is authorized to take all actions necessary to effectuate the\n\nrelief granted herein; and it is further\n\n**ORDERED:** The Court shall retain jurisdiction with respect to all matters arising from or related to the interpretation or implementation of this Order.\n\nDated at Bridgeport, Connecticut this 14th day of August, 2024.\n\n![](_page_8_Picture_7.jpeg)","body_zh":"Case 22-50073　Doc 3471-1　Filed 08/28/24　Entered 08/28/24 11:14:12　Page 1 of 9\n\nCase 22-50073　Doc 3462　Filed 08/27/24　Entered 08/27/24 17:13:43　Page 1 of 9\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\n\n关于：Ho Wan Kwok（郭文贵）等，债务人。1\nLuc A. Despins（卢克·A·德斯平斯），第11章破产受托人，原告，\n—诉—\nFFP (BVI) Limited，被告。\n\n第11章破产案号：22-50073 (JAM)（合并审理）\n\n对抗性程序案号：24-05056 (JAM)\n\n2024年8月27日\n上诉通知书\n\n请注意，依据 Fed. R. Bankr. P. 8001 et seq.（《联邦破产诉讼规则》第 8001 条及后文），上述对抗性程序的被告 FFP (BVI) Limited（“FFP”）特此就破产法院于2024年8月14日在上述破产案件（案号：22-50073，即“郭氏案”）中在 ECF No. 3417 提交的《准许受托人延长提起撤销权诉讼期限的第二次动议的裁定》（“该裁决”）提起上诉，该裁决准许了\n\n1 第11章主破产案中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 和 Miles Kwok）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮政地址为 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 破产财产的受托人。\nCase 22-50073 Doc 3462 Filed 08/27/24 Entered 08/27/24 17:13:43 Page 2 of 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 2 of 9\n\n受托人 Luc A. Despins（第11章受托人，“受托人”）在郭氏案在 ECF No. 3329 以及在上述对抗性程序（对抗性程序案号：24-05188，“对抗性程序”）在 ECF No. 10 提交的《第11章受托人延长受托人提起撤销权诉讼之2024年8月15日截止期限的第一次补充动议》（“第二次延期动议”）。\n\n该裁决的副本作为附件 A 附于本通知。\n\n为明确起见，第二次延期动议已在郭氏案和对抗性程序中均进行了案卷登记。FFP 对第二次延期动议提出的题为《反对第11章受托人延长受托人提起撤销权诉讼之2024年8月15日截止期限的第一次补充动议的异议及法律备忘录》的异议已在对抗性程序的 ECF No. 16 登记。该裁决未在对抗性程序中归档。\n\n本上诉通知书中的任何内容（无论在何处提交）均不得解释为放弃 FFP 的任何抗辩，包括管辖权、管辖审理地点或任何其他权利。\n\n被上诉的法院裁定的所有当事人姓名/名称，及其各自代理律师的姓名、地址和电话号码如下：\n\nJeffrey M. Sklarz (ct20938)\nKellianne Baranowsky (ct26684)\nGreen & Sklarz LLC\nOne Audubon Street, 3rd Floor\nNew Haven, CT 06511\n(203) 285-8545\njsklarz@gs-lawfirm.com\nkbaranowsky@gs-lawfirm.com\n\n代表 FFP (BVI) LIMITED\n2nd Floor, Water's Edge Building\nP.O. Box 2429\nWickhams Cay II\nTortola, VG1110\n利害关系人兼上诉人\n\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n代表 Luc A. Despins，第11章受托人\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n\n{00376567.2 }\n\nCase 22-50073 Doc 3462 Filed 08/27/24 Entered 08/27/24 17:13:43 Page 3 of 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 3 of 9\n\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第11章受托人兼被上诉人\n\n及\n\nNicholas A. Bassett（特许临时出庭律师）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nDouglass Barron（特许临时出庭律师）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\ndouglassbarron@paulhastings.com\n\n第11章受托人律师\n\nFFP (BVI) LIMITED\n\n签名：/s/ Kellianne Baranowsky\nJeffrey M. Sklarz (ct20938)\nKellianne Baranowsky (ct26684)\nGreen & Sklarz LLC\nOne Audubon Street, 3rd Floor\nNew Haven, CT 06511\n(203) 285-8545\njsklarz@gs-lawfirm.com\nkbaranowsky@gs-lawfirm.com\n\n送达证书\n\n本人特此证明，在下述日期，前述文件的副本已通过 CMECF 和/或邮寄方式送达给任何无法接收电子归档送达的人员。本项归档的通知将通过法院电子归档系统的运行以电子邮件形式发送给各方当事人，或按照电子归档通知上的指引邮寄给任何无法接收电子归档送达的人员。当事人可通过法院的 CM/ECF 系统查阅该归档文件。\n\n日期：2024年8月27日 /s/ Kellianne Baranowsky\n\nCase 22-50073 Doc 3462 Filed 08/27/24 Entered 08/27/24 17:13:43 Page 5 of 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 5 of 9\n附件 A\n\n{00376567.2 }\n\nCase 22-50073 Doc 3417 Filed 08/14/24 Entered 08/14/24 15:18:21 Page 1 of 4 3462 08/27/24 08/27/24 17:13:43 6 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 6 of 9\nUnited States Bankruptcy Court District of Connecticut（美国康涅狄格区联邦破产法院）\n\n关于：\n\nHo Wan Kwok（郭文贵）等，1\n\n债务人。\n\n第11章破产案号：22-50073 (JAM)（合并审理）\n\n涉及：ECF No. 3329\n准许受托人延长提起撤销权诉讼期限的第二次动议的裁定\n\n2024年2月15日，法院作出了《关于部分准许延长截止期限动议的判决备忘录和裁定》（“第一次延期裁定”）。2（ECF No. 2921。）经通知并于2024年2月13日举行证据听证会（“第一次延期听证会”）后，第一次延期裁定出于其中所述理由，准许了由 Luc A. Despins 先生以 Ho Wan Kwok 先生破产财产的第11章受托人（“受托人”）身份提交的《关于作出延长受托人提起撤销权诉讼期限裁定的动议》（“第一次延期动议”）（ECF No. 2509）。第一次延期裁定将 11 U.S.C. §§ 108、546 和 549 规定的诉讼时效从2024年2月15日（即郭先生自愿提交第11章申请满两周年的日期）延长至2024年8月15日。\n\n1 这些第11章破产案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 和 Miles Kwok，以及众多其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮政地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅用于接收通知和联络之目的）。\n\n2 第一次延期裁定通过引用并入本裁定。\nCase 22-50073 Doc 3417 Filed 08/14/24 Entered 08/14/24 15:18:21 Page 2 of 4 3462 08/27/24 08/27/24 17:13:43 7 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 7 of 9\n\n2024年7月19日，受托人提交了《关于延长受托人提起撤销权诉讼之2024年8月15日截止期限的第一次补充动议》（“第二次延期动议”）。（ECF No. 3329。）2024年7月22日，法院书记官发出《听证通知》，定于2024年8月13日对第二次延期动议举行听证，并设定异议截止日期为2024年8月6日，答辩截止日期为2024年8月9日。（ECF No. 3332。）2024年7月25日，受托人及时提交了送达证书，证明已按照此前作出的限制第二次延期动议通知范围的裁定（“限制通知裁定”）进行了送达。（ECF No. 3323）。\n\n2024年8月6日，Hing Chi Ngok（岳庆芝）女士、G Club Operations, LLC、Meta Platforms, Inc.、Apple Inc.、FFP (BVI) Ltd.、Ogier、Pillsbury Winthrop Shaw Pittman, LLP 以及 Weddle Law PC（“异议人”）就第二次延期动议及时提交了异议（“异议”）。（ECF Nos. 3373、3374、3375、3376、3379。）2024年8月9日，受托人及时提交了答辩（“答辩”）。（ECF No. 3391。）2024年8月12日，受托人提交了证人和证据清单。（ECF No. 3395。）\n\n2024年8月13日，法院举行了证据听证会（“第二次延期听证会”）。受托人在第二次延期听证会上作证并接受了交叉询问，各方当事人陈述了各自的主张。在第二次延期听证会结束时，法院宣布对第二次延期动议进行斟酌审议。\n\n在审议了：(i) 第二次延期动议、异议及答辩；(ii) 第二次延期听证会期间受托人的证言及各方当事人的辩论意见；(iii) 就第一次延期动议提交的诉答文书以及受托人在第一次延期听证会上的证言和各方当事人的辩论意见；以及 (iv) 法院可进行司法认知的各项事项后，法院基于第一次\nCase 22-50073 Doc 3417 Filed 08/14/24 Entered 08/14/24 15:18:21 Page 3 of 4 3462 08/27/24 08/27/24 17:13:43 8 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 8 of 9\n\n延期裁定、第二次延期动议、第二次延期听证会期间及本裁定中陈述的理由认定，受托人已确立存在依据 Fed. R. Bankr. P. 9006(b) 准许第二次延期动议的正当理由，该理由包括但不限于：(1) 自2023年3月起至本裁定作出之日止名为 United States v. Kwok, 23 cr 118 (AT) (S.D.N.Y. July 18, 2024) 的刑事诉讼案的未结状态，及其对本破产案件和大量相关对抗性程序产生的影响；(2) 郭先生持续藐视法庭并未能履行 11 U.S.C. § 521 项下其法定职责；(3) 其他当事方的持续藐视法庭行为；(4) 郭先生财务事务的复杂性与广泛性；以及 (5) 受托人在其调查中的尽职调查。异议人提出的相反主张未能说服法院，包括但不限于以下主张：(a) 尽管 Harrington v. Purdue Pharma L.P., 603 U.S. ___, 144 S. Ct. 2071 (2024) 案中的程序和事实背景完全不同，且 Supreme Court of the United States（美国联邦最高法院）已明确将其判决限定于该等背景，但该案的裁决仍强制要求驳回第二次延期动议；以及 (b) 这些合并审理的第11章案件的事实和情况在目前已不再具有特殊性。受托人最终将结束其调查，但该时机目前尚未到来。据此，依据 Fed. R. Bankr. P. 9006，特此\n\n裁定：第二次延期动议（ECF No. 3329）按本裁定所述予以准许；并且进一步\n\n裁定：11 U.S.C. §§ 108、546 和 549 中规定的受托人代表破产财产提起撤销权诉讼及其他诉讼、以及修改任何未决起诉状的时效期限，延长至2025年2月15日（含当日），该日期可在发出通知并举行听证后进一步延长；并且进一步\nCase 22-50073 Doc 3417 Filed 08/14/24 Entered 08/14/24 15:18:21 Page 4 of 4 3462 08/27/24 08/27/24 17:13:43 9 9 Case 22-50073 Doc 3471-1 Filed 08/28/24 Entered 08/28/24 11:14:12 Page 9 of 9\n\n裁定：本裁定的各项条款和条件应在作出后立即生效并可予执行；并且进一步\n\n裁定：受托人有权采取一切必要行动以落实本裁定所准许的救济；并且进一步\n\n裁定：法院保留对因解释或执行本裁定而产生的或与之相关的所有事项的管辖权。\n\n2024年8月14日订于康涅狄格州布里奇波特。","key_entities":["Kwok","Je","Ho Wan Kwok","Despins","Paul Hastings","Guo","Miles Guo"],"ecf_references":[{"doc_number":10,"court":"CTB"},{"doc_number":16,"court":"CTB"},{"doc_number":2509,"court":"CTB"},{"doc_number":2921,"court":"CTB"},{"doc_number":3323,"court":"CTB"},{"doc_number":3329,"court":"CTB"},{"doc_number":3332,"court":"CTB"},{"doc_number":3391,"court":"CTB"},{"doc_number":3395,"court":"CTB"},{"doc_number":3417,"court":"CTB"},{"doc_number":3462,"court":"CTB"}],"word_count":1912,"status":"published","published_at":"2024-08-28 00:00:00","created_at":"2024-08-28","updated_at":"2026-08-23 13:01:47"}