{"id":"court_ctb_3791_0","court":"CTB","case_no":"22-50073","doc_number":3791,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT | ------------------------------------------------------- | x","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\n| ------------------------------------------------------- | x      |                                         |\n|---------------------------------------------------------|--------|-----------------------------------------|\n| In re:                                                  | :<br>: | Chapter<br>11                           |\n| HO WAN KWOK et al.,                                     | :<br>: | Case No. 22-50073 (JAM)                 |\n| Debtors.1                                               | :<br>: | Jointly Administered<br>Re: ECF No 3541 |\n|                                                         |        |                                         |\n\n------------------------------------------------------x\n\n## **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Parties stipulate and agree to resolve the Motion to Quash as follows:\n\n(a) The Motion to Quash shall be deemed withdrawn with prejudice.\n\n<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\nLUC A. DESPINS 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\nCounsel for the Chapter 11 Trustee\n\nDated: November 1, 2024 Farmington, CT\n\n## YUMEI HAO, RIVER VALLEY OPERATIONS, 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\nCounsel for the Movants\n\nDated at Bridgeport, Connecticut this 7th day of November, 2024.\n\nJulie A. Manning\nUnited States Bankruptcy Judge\nDistrict of Connecticut","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\n\n------------------------------------------------------- x\n\n案由：\n第 11 章\n\nHO WAN KWOK（郭文贵）等人，\n案号：22-50073 (JAM)\n债务人。1\n合并审理\n涉及：ECF No 3541\n\n关于解决由 YUMEI HAO（郝跃梅）、RIVER VALLEY OPERATIONS, LLC（河谷运营有限责任公司）和 GOLDEN EAGLE VENTURES, LLC（金鹰风投有限责任公司）提交的针对向 OLD NATIONAL BANK（老国民银行）签发之传票的撤销传票动议及保护令动议的约定裁定 [ECF 3541]\n\n原告 Luc A. Despins（吕克·A·德斯平斯）以其在 Ho Wan Kwok 的第 11 章案件（「第 11 章案件」）中作为第 11 章受托人（「受托人」）的身份，以及 Yumei Hao、River Valley Operations, LLC 和 Golden Eagle Ventures, LLC（「动议人」，与受托人统称为「各方」），由各自签字在下方的律师代表，谨此提交其拟议的约定裁定（「约定」），以解决由动议人于 2024 年 9 月 17 日提交的撤销传票动议及保护令动议（「撤销动议」）[ECF No. 3541]，该动议旨在撤销受托人依据《联邦破产诉讼规则》第 2004 条向 Old National Bank（「银行」）签发的传票（「传票」）。\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出地撤回（with prejudice）。\n\n1 这些第 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）和 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 破产财产的受托人，仅用于接收通知和通讯目的）。\n\n(b) 对于银行回应传票所调取的记录中动议人作为账户持有人的任何记录（「动议人记录」），受托人应通过向动议人签字在下方的律师以电子方式传输该动议人记录，向每位动议人提供副本。\n\n(c) 任何动议人均可依据本第 11 章案件中经修订的保护令 [ECF Nos. 923, 3264]，在动议人记录属于保密材料（定义见保护令）的范围内，通过电子邮件向受托人签字在下方的律师发出此类指定通知，将其自身的动议人记录指定为「保密」；但前提是，受托人保留根据经修订保护令的条款并在通知作出指定的动议人后，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（仅就动议人记录而言）应限于 2017 年 1 月 1 日至今；但前提是，在由各方签字在下方的律师向各方发出通知并证明存在合理事由后，受托人可通过提交修改本约定的动议来请求免除此时间限制。\n\n- (e) 各方应及时向银行提供本约定的一份副本。\n- (f) 本约定可以通过电子方式签署并以多份副本形式签署。\n\n[以下为签字页]\n\n日期：2024 年 11 月 1 日 康涅狄格州纽黑文\n\nLUC A. DESPINS\n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第 11 章受托人之代理律师\n\n日期：2024 年 11 月 1 日 康涅狄格州法明顿\nYUMEI HAO、RIVER VALLEY OPERATIONS, LLC 和 GOLDEN EAGLE VENTURES, LLC\n\n签署人：/s/ Ross G. Fingold\nRoss G. Fingold, Esq.\nStokesbury & Fingold, LLC\n10 Waterside Drive, Ste. 204\nFarmington, Connecticut 06032\n办公电话：(860) 606-1709\nrfingold@lawssf.com\n\n动议人之代理律师\n\n于 2024 年 11 月 7 日签署于康涅狄格州布里奇波特。\n\nJulie A. Manning\n美国破产法官\n康涅狄格区","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Miles Guo","Je","Paul Hastings"],"ecf_references":[{"doc_number":3541,"court":"CTB"}],"word_count":637,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:28:51"}