{"id":"court_ctb_3541_0","court":"CTB","case_no":"22-50073","doc_number":3541,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_","summary_zh":null,"summary_en":null,"body_en":"## UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n|                                | )           | Chapter 11                 |\n|--------------------------------|-------------|----------------------------|\n| In re:                         | )           |                            |\n|                                | )           | CASE NO. 22-50073<br>(JAM) |\n| HO WAN KWOK, ET. AL.           | )<br>)      | JOINTLY AMINISTERED        |\n| Debtor                         | )<br>)<br>) |                            |\n| ______________________________ | )           | SEPTEMBER 17, 2024         |\n\n## **MOTION TO QUASH SUBPOENAS AND FOR PROTECTIVE ORDER**\n\n YUMEI HAO (\"Hao\"), RIVER VALLEY OPERATIONS, LLC (\"River\") and GOLDEN EAGLES VENTURES, LLC (\" Golden\") (collectively, the \"Movants\") hereby move to quash the subpoenas for Rule 2004 Examination issued to Old National Bank (\"Bank\") by Kati Mitchell, as attorney for Chapter 11 Trustee for the Debtor, Luc Despins (the \"Trustee\") on or about August 29, 2004 (the \"Subpoenas\"). It is assumed that the Subpoenas were issued pursuant to court orders authorizing examinations of the Movants under Federal Rule of Bankruptcy Procedure 2004. The Movants also hereby move for the issuance of a protective order preventing disclosure of the documents and information requested in the Subpoenas. The Subpoenas were not served upon or sent to the Movants by the Trustee at the same time they were sent to the Bank. The Movants merely received a few pages of each subpoena from the Bank. The Movants want to review the complete Subpoenas and discuss the requested disclosure with the Trustee.\n\nAs more fully set forth in the attached memorandum of law, the Subpoenas, in whole or in part, seek documents and information that: (i) are beyond the scope of allowable discovery\n\nunder Rule 2004; (ii) the complete subpoenas were never sent to the Movants by the Trustee;\n\n(iii) the subpoenas are part of a \"fishing expedition\" and seem to be requesting all kinds of bank\n\nrecords without any explanation of the need for those documents.\n\nWHEREFORE, it is respectfully requested that the Subpoenas be quashed and a\n\nprotective order be entered preventing disclosure of the information sought therein.\n\nMOVANTS, YUMEI HAO, RIVER VALLEY OPERATIONS, LLC, GOLDEN EAGLES VENTURES, LLC .\n\nBy: \\_\\_\\_s/s\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n Ross G, Fingold ,Esq. rfingold@lawssf.com Fed Bar #ct05452 Stokesbury & Fingold, LLC 10 Waterside Drive, Suite 204 Farmington, CT 06032 (860) 606-1709\n\n## **CERTIFICATION OF SERVICE**\n\nThe undersigned hereby certifies that on the 17th day of September 2014 in accordance with Rules 7004(a), 9014 F.R. Bankr. P., I served a copy of the foregoing by electronic mail.\n\n \\_\\_s/s\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ ROSS G. FINGOLD","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\n\n______________________________\n\n)　第 11 章\n关于：　)\n)　案件号 22-50073 (JAM)\nHO WAN KWOK（郭文贵）等　)\n)　合并审理\n债务人　)\n)\n)\n______________________________　)　2024 年 9 月 17 日\n撤销传票及申请保护令的动议\n\nYUMEI HAO（郝跃梅，简称“Hao”）、RIVER VALLEY OPERATIONS, LLC（简称“River”）以及 GOLDEN EAGLES VENTURES, LLC（简称“Golden”）（合称“动议人”）特此提出动议，请求撤销债务人第 11 章受托人 Luc Despins（简称“受托人”）的代理律师 Kati Mitchell 于 2024 年 8 月 29 日左右向 Old National Bank（老国家银行，简称“银行”）发出的第 2004 条调查传票（简称“传票”）。据推测，该等传票系根据法院依据《联邦破产诉讼程序规则》第 2004 条授权对动议人进行调查的命令而发出。动议人特此亦申请签发保护令，以阻止披露传票中所要求的调取文件和信息。受托人在向银行寄送传票的同时，并未向动议人送达或寄送该等传票。动议人仅从银行处收到了每份传票的寥寥数页。动议人希望审阅完整的传票，并就所要求的披露内容与受托人进行商榷。\n\n如随附法律备忘录中所详述，传票全部或部分所索取的文件和信息存在以下情形：(i) 超出第 2004 条所允许的证据开示范围；(ii) 受托人从未向动议人寄送过完整的传票；(iii) 该等传票属于“摸底调查”（fishing expedition），且似乎在未对调取该等文件的必要性作出任何说明的情况下，索取各类银行记录。\n\n为此，谨请求撤销上述传票，并签署保护令以阻止披露其中所索取的信息。\n\n动议人：YUMEI HAO、RIVER VALLEY OPERATIONS, LLC、GOLDEN EAGLES VENTURES, LLC。\n\n签署人：___s/s___________________\n\nRoss G. Fingold 律师 rfingold@lawssf.com 联邦律师执照号 #ct05452 Stokesbury & Fingold, LLC 10 Waterside Drive, Suite 204 Farmington, CT 06032 (860) 606-1709\n送达证明\n\n下述签署人特此证明，于 2024 年 9 月 17 日，依照《联邦破产诉讼程序规则》（F.R. Bankr. P.）第 7004(a) 条、第 9014 条的规定，本人已通过电子邮件送达了前述文书的副本。\n\n__s/s___________________ ROSS G. FINGOLD","key_entities":["Kwok","Ho Wan Kwok","Despins","Luc Despins"],"ecf_references":[],"word_count":399,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:14:13"}