{"id":"court_ctb_3708_0","court":"CTB","case_no":"22-50073","doc_number":3708,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT | -----------------------------------------------------------<br>","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| HO WAN KWOK<br>et al.,                                           | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.1                                                        | :<br>:      | Jointly Administered    |  |  |\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n\n## **STATUS REPORT REGARDING MOTION TO QUASH SUBPOENAS AND FOR PROTECTIVE ORDER FILED BY YUMEI HAO, RIVER VALLEY OPERATIONS, LLC AND GOLDEN EAGLE VENTURES, LLC [ECF 3541] ISSUED TO OLD NATIONAL BANK**\n\nPlaintiff, Luc A. Despins, in his capacity as the Chapter 11 Trustee (the \"Trustee\") in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok, and Yumei Hao, River Valley Operations, LLC, and Golden Eagle Ventures, LLC (the \"Movants,\" and together with the Trustee, collectively, the \"Parties\"), by and through their respective undersigned counsel, respectfully submit their status report (the \"Status Report\") in compliance with the Court's *Order Requiring Movants and Trustee to File Report* [ECF No. 3654] and their stipulation (the \"Stipulation\") resolving the *Motion to Quash Subpoenas and for Protective Order* (\"Motion to Quash\") [ECF No. 3541] filed by the Movants on September 17, 2024 seeking to quash the Trustee's Bankruptcy Rule 2004 subpoena (the \"Subpoena\") issued to Old National Bank (the \"Bank\").\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\nFor their Status Report, the Parties state the following: In compliance with the Court's *Order Requiring Movants and Trustee to Meet and Confer* [ECF No. 3567], on September 23, 2024, counsel for the Parties met and conferred by telephone regarding the Motion to Quash, and since their initial conference the Parties' counsel have exchanged information regarding the Motion to Quash and have further met and conferred by email and telephone. On October 11, 2024, Trustee's counsel sent a proposed stipulation to resolve the Motion to Quash to counsel for the Movants. Counsel for the Movants has discussed the proposed stipulation with the Movants and the Movants are considering a response. The Parties propose that on or before October 23, 2024, the Parties will file a proposed stipulated order resolving the Motion to Quash or the Trustee will file his opposition to the Motion to Quash.\n\n#### *[SIGNATURE PAGE FOLLOWS]*\n\nDated: October 16, 2024 New Haven, CT LUC A. DESPINS CHAPTER 11 TRUSTEE\n\nBy: */s/ Kari A. Mitchell* Kari A. Mitchell (ct31578) 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*Counsel for the Chapter 11 Trustee*\n\n# Dated: October , 2024 YUMEI HAO, RIVER VALLEY OPERATIONS, Farmington, CT LLC, AND GOLDEN EAGLE VENTURES, LLC\n\nBy: */s/ Ross G. Fingold* Ross G. Fingold, Esq. Stokesbury & Fingold, LLC 10 Waterside Drive, Ste. 204 Farmington, Connecticut 06032 Office: (860) 606-1709 rfingold@lawssf.com\n\n*Counsel for the Movants*\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| HO WAN KWOK<br>et al.,                                           | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.2                                                        | :<br>:      | Jointly Administered    |  |  |\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned certifies that on the date hereof, a copy of the foregoing was filed electronically and emailed via the Court's CM/ECF electronic noticing system. Parties may access this filing through the Court's CM/ECF system.\n\n> By: */s/ Kari A. Mitchell* Kari A. Mitchell\n\n<sup>2</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).","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\n\nx\n\n关于：\n第 11 章\nHO WAN KWOK（郭文贵）\n等人，\n案号：22-50073 (JAM)\n债务人。1\n合并审理\n\nx\n关于 YUMEI HAO（郝雨梅）、RIVER VALLEY OPERATIONS, LLC 以及 GOLDEN EAGLE VENTURES, LLC 所提交针对向 OLD NATIONAL BANK 发出的传票的撤销传票及保护令动议 [ECF 3541] 的现状报告\n\n原告 Luc A. Despins（卢克·A·德斯平斯），以其作为 Ho Wan Kwok（郭文贵）第 11 章案件（以下简称“第 11 章案件”）中第 11 章受托人（以下简称“受托人”）的身份，以及 Yumei Hao（郝雨梅）、River Valley Operations, LLC 和 Golden Eagle Ventures, LLC（以下统称“动议人”，并与受托人统称为“各方”），通过其各自下述署名律师，依据法院《要求动议人与受托人提交报告的命令》[ECF No. 3654] 以及解决动议人于 2024年9月17日 提交的《撤销传票及保护令动议》（以下简称“《撤销动议》”）[ECF No. 3541]（旨在撤销受托人向 Old National Bank（以下简称“该银行”）发出的《破产规则》第 2004 条传票（以下简称“传票”））的双方约定（以下简称“约定”），谨提交其现状报告（以下简称“现状报告”）。\n\n1 本系列第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 及 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）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 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目的）。\n\n关于其现状报告，各方陈述如下：根据法院《要求动议人与受托人进行碰头商议的命令》[ECF No. 3567]，2024年9月23日，各方律师就《撤销动议》通过电话进行了碰头商议；自首次商议以来，各方律师已就《撤销动议》交换了信息，并进一步通过电子邮件和电话进行了碰头商议。2024年10月11日，受托人律师向动议人律师发送了一份拟议的旨在解决《撤销动议》的约定草案。动议人律师已与动议人讨论了该拟议约定，动议人正在考虑答复。各方提议，在 2024年10月23日 或之前，各方将提交一份旨在解决《撤销动议》的拟议约定裁定，或者由受托人提交其对《撤销动议》的反对意见。\n[以下为签字页]\n\n日期：2024年10月16日 康涅狄格州纽黑文 LUC A. DESPINS 第 11 章受托人\n\n签署人：/s/ Kari A. Mitchell Kari A. Mitchell (ct31578) 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第 11 章受托人律师\n日期：2024年10月 日 康涅狄格州法明顿 YUMEI HAO、RIVER VALLEY OPERATIONS, LLC 与 GOLDEN EAGLE VENTURES, LLC\n\n签署人：/s/ Ross G. Fingold Ross G. Fingold 律师 Stokesbury & Fingold, LLC 10 Waterside Drive, Ste. 204 Farmington, Connecticut 06032 办公电话：(860) 606-1709 rfingold@lawssf.com\n\n动议人律师\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\n\nx\n\n关于：\n第 11 章\nHO WAN KWOK（郭文贵）\n等人，\n案号：22-50073 (JAM)\n债务人。2\n合并审理\n\nx\n送达证明\n\n下述署名人证明，于本文件签署之日，前述文书的一份副本已通过法院的 CM/ECF 电子通知系统进行了电子化归档并发送了电子邮件。各方可通过法院的 CM/ECF 系统查阅本次归档文件。\n\n签署人：/s/ Kari A. Mitchell Kari A. Mitchell\n\n2 本系列第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 及 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）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 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目的）。","key_entities":["Kwok","Ho Wan Kwok","Guo","Despins","Miles Guo","Paul Hastings"],"ecf_references":[{"doc_number":3541,"court":"CTB"},{"doc_number":3567,"court":"CTB"},{"doc_number":3654,"court":"CTB"}],"word_count":760,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:35:30"}