{"id":"court_ctb_3765_0","court":"CTB","case_no":"22-50073","doc_number":3765,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-11-01","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT | -----------------------------------------------------------<br>","summary_zh":"关于拟议约定裁定书的通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3765（2024-11-01立案）。第 11 章受托人与动议方（郝玉梅、River Valley Operations, LLC、Golden Eagle Ventures, LLC）达成和解并提交拟议约定裁定，动议方撤回针对 Old National Bank 传票的撤销动议，且其账户调取范围限定为 2017 年 1 月 1 日至今。","summary_en":"Notice of Proposed Stipulated Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3765 (filed 2024-11-01). The Chapter 11 Trustee and movants (Yumei Hao, River Valley Operations, LLC, and Golden Eagle Ventures, LLC) submitted a proposed stipulated order resolving the motion to quash subpoenas issued to Old National Bank, agreeing to withdraw the motion with prejudice and limit the subpoena scope for movants' records to January 1, 2017 to the present.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| HO WAN KWOK et al.,                                              | :<br>:      | Case No. 22-50073 (JAM) |  |  |\n| Debtors.1                                                        | :<br>:<br>: | Jointly Administered    |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n## **NOTICE OF [PROPOSED] STIPULATED ORDER RESOLVING 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, hereby provides notice that the Trustee has reached an agreement with Yumei Hao, River Valley Operations, LLC, and Golden Eagle Ventures, LLC (the \"Movants\") to resolve the Movants' *Motion to Quash Subpoenas and for Protective Order* (\"Motion to Quash\") [ECF No. 3541], which agreement is memorialized in the proposed Stipulated Order appended hereto as **Exhibit A**.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\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 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\nDated: November 1, 2024 New Haven, CT\n\n LUC A. DESPINS CHAPTER 11 TRUSTEE\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](mailto:plinsey@npmlaw.com)\n\n*Counsel for the Chapter 11 Trustee*\n\n# **EXHIBIT A**\n\n## **[PROPOSED] STIPULATED ORDER**\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| HO WAN KWOK et al.,                                              | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.1                                                        | :<br>:      | Jointly Administered    |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n## **[PROPOSED] STIPULATED ORDER RESOLVING 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 proposed stipulated order (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\nThe Parties stipulate and agree to resolve the Motion to Quash as follows:\n\n(a) The Motion to Quash shall be deemed withdrawn with prejudice.\n\n<span id=\"page-3-0\"></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 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(b) The Trustee shall provide each Movant with copies of any records produced by the Bank in response to the Subpoena as to which records the Movant was an accountholder (the \"Movant Records\") by transmitting the Movant Records electronically to the Movant's undersigned counsel.\n\n(c) Any Movant may designate its own Movant Records \"confidential\" pursuant to the amended Protective Order in this Chapter 11 Case [ECF Nos. 923, 3264] to the extent that the Movant Records are Confidential Material (as defined by the Protective Order) by notifying undersigned counsel to the Trustee via email of such designation, *provided, however*, the Trustee reserves the right to object to and/or seek relief from any confidentiality designation pursuant to the terms of the amended Protective Order and with notice to the designating Movant.\n\n(d) The timeframe of the Subpoena, as it pertains to Movant Records only, shall be limited to January 1, 2017 to present, *provided however*, the Trustee may request relief from this time limitation by filing a motion to amend this Stipulation upon notice to the Parties' by their undersigned counsel and a showing of reasonable cause.\n\n- (e) The Parties shall promptly provide the Bank with a copy of this Stipulation.\n- (f) This Stipulation may be executed electronically and in counterparts.\n\n*[SIGNATURE PAGE FOLLOWS]*\n\nDated: November 1, 2024 New Haven, CT\n\n LUC A. DESPINS CHAPTER 11 TRUSTEE\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](mailto:plinsey@npmlaw.com)\n\n*Counsel for the Chapter 11 Trustee*\n\n## Dated: November 1, 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](mailto:rfingold@lawssf.com)\n\n*Counsel for the Movants*\n\nApproved and so Ordered this \\_\\_\\_ day of November, 2024\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nManning, J.\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| HO WAN KWOK et al.,                                              | :<br>:      | Case No. 22-50073 (JAM) |  |  |\n| Debtors.1                                                        | :<br>:<br>: | Jointly Administered    |  |  |\n| -----------------------------------------------------------      | 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\nDated: November 1, 2024 at New Haven, CT\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey\n\n<span id=\"page-6-0\"></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 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（美国康涅狄格区联邦破产法院）\n\nx\n\n关于：　:\n:　第 11 章\nHo Wan Kwok（郭文贵）等，　:\n:　案号 22-50073 (JAM)\n债务人。1　:\n:\n:　合并审理\n-----------------------------------------------------------　x\n关于解决 Yumei Hao（郝玉梅）、River Valley Operations, LLC 和 Golden Eagle Ventures, LLC [ECF 3541] 针对向 Old National Bank 发出传票所提交的撤销传票及保护令动议的[拟定]约定命令通知\n\n原告 Luc A. Despins，以其作为 Ho Wan Kwok 第 11 章案件（“第 11 章案件”）中的第 11 章受托人（“受托人”）身份，特此发出通知：受托人已与 Yumei Hao、River Valley Operations, LLC 及 Golden Eagle Ventures, LLC（“动议人”）达成协议，以解决动议人提交的《撤销传票及保护令动议》（“《撤销动议》”）[ECF No. 3541]，该协议记录于作为附件 A 附于本通知后的拟定约定命令中。\n\n[本页其余部分故意留白。]\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 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）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\n日期：2024年11月1日 康涅狄格州纽黑文\n\nLUC A. DESPINS 第 11 章受托人\n\n签署人：/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第 11 章受托人代理律师\n附件 A\n[拟定]约定命令\nUnited States Bankruptcy Court District of Connecticut（美国康涅狄格区联邦破产法院）\n\nx\n\n关于：　:\n:　第 11 章\nHo Wan Kwok 等，　:\n:\n:　案号 22-50073 (JAM)\n债务人。1　:\n:　合并审理\n-----------------------------------------------------------　x\n解决 Yumei Hao、River Valley Operations, LLC 和 Golden Eagle Ventures, LLC [ECF 3541] 针对向 Old National Bank 发出传票所提交的撤销传票及保护令动议的[拟定]约定命令\n\n原告 Luc A. Despins，以其作为 Ho Wan Kwok 第 11 章案件（“第 11 章案件”）中的第 11 章受托人（“受托人”）身份，与 Yumei Hao、River Valley Operations, LLC 及 Golden Eagle Ventures, LLC（“动议人”，与受托人统称为“各方”），通过其各自在下文签字的律师，谨此提交其拟定的约定命令（“本约定”），以解决动议人于 2024年9月17日 提交的、旨在撤销受托人向 Old National Bank（“银行”）发出的《破产程序规则》第 2004 条传票（“传票”）的《撤销传票及保护令动议》（“《撤销动议》”）[ECF No. 3541]。\n\n各方约定并同意按如下方式解决《撤销动议》：\n\n(a) 《撤销动议》应被视为不可再次提起地撤回。\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 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）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\n(b) 受托人应向每位动议人提供银行针对传票出具的、该动议人作为账户持有人的任何记录的副本（“动议人记录”），方式为通过电子方式将动议人记录发送给该动议人在下文签字的律师。\n\n(c) 任何动议人均可依据本第 11 章案件中的经修订保护令 [ECF Nos. 923, 3264]，在其动议人记录属于保密材料（按保护令定义）的范围内，通过电子邮件通知受托人下述签字律师，将其自身的动议人记录指定为“保密”；但前提是，受托人保留依据经修订保护令的条款并在通知指定动议人的情况下，对任何保密指定提出异议和/或寻求救济的权利。\n\n(d) 传票的时间范围，仅就涉及动议人记录而言，应限于 2017年1月1日 至今；但前提是，受托人可在经其下述签字律师向各方发出通知并证明具有合理事由的情况下，通过提交修改本约定的动议来请求免除该时间限制。\n\n- (e) 各方应及时向银行提供本约定的一份副本。\n- (f) 本约定可通过电子方式及分份签署。\n\n[签名页后附]\n\n日期：2024年11月1日 康涅狄格州纽黑文\n\nLUC A. DESPINS 第 11 章受托人\n\n签署人：/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第 11 章受托人代理律师\n日期：2024年11月1日 康涅狄格州法明顿 YUMEI HAO、RIVER VALLEY OPERATIONS, LLC 及 GOLDEN EAGLE VENTURES, LLC\n\n签署人：/s/ Ross G. Fingold Ross G. Fingold, Esq. Stokesbury & Fingold, LLC 10 Waterside Drive, Ste. 204 Farmington, Connecticut 06032 办公电话：(860) 606-1709 [rfingold@lawssf.com]\n\n动议人代理律师\n\n批准并裁定于 2024年11月 ___ 日\n\n____________________________\n\nManning，法官\nUnited States Bankruptcy Court District of Connecticut（美国康涅狄格区联邦破产法院）\n\nx\n\n关于：　:\n:　第 11 章\nHo Wan Kwok 等，　:\n:　案号 22-50073 (JAM)\n债务人。1　:\n:\n:　合并审理\n-----------------------------------------------------------　x\n送达证明书\n\n下述签名人证明，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归档并通过电子邮件发送。各方可通过法院的 CM/ECF 系统查阅该归档文件。\n\n日期：2024年11月1日 于康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey Patrick R. Linsey\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 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）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和联络之目的）。","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Miles Guo","Paul Hastings","Je"],"ecf_references":[{"doc_number":3541,"court":"CTB"}],"word_count":1187,"status":"published","published_at":"2024-11-01 00:00:00","created_at":"2024-11-01","updated_at":"2026-08-23 12:51:29"}