{"id":"court_ctb_3807_0","court":"CTB","case_no":"22-50073","doc_number":3807,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------   | x      |                         |\n|-----------------------------------------------------------|--------|-------------------------|\n| In re:                                                    | :<br>: | Chapter 11              |\n| et al.,1<br>HO WAN KWOK,                                  | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                  | :<br>: | (Jointly Administered)  |\n| --------------------------------------------------------x | :      | Re: ECF No. 3758        |\n\n## **ORDER GRANTING**\n\n## **MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER UNDER BANKRUPTCY RULE 2004 AND LOCAL RULE 2004-1 AUTHORIZING EXAMINATION OF SCHULMAN BHATTACHARYA, LLC**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of Schulman Bhattacharya, LLC (the \"Application\", ECF No. 3758), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C. and/or Paul Hastings LLP, as counsel for the Trustee, is hereby authorized to sign a Subpoena in a form substantially similar to the Subpoena attached to the Rule 2004 Motion as Exhibit C and to serve the Subpoena, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents and communications by Schulman Bhattacharya, LLC.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, Schulman Bhattacharya, LLC is hereby directed to produce all documents within 14 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent Schulman Bhattacharya, LLC does not produce any documents requested in the Subpoena on the basis of some privilege, it is hereby directed to produce to the Trustee a privilege log that comports\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 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 (solely for purposes of notices and communications).\n\nwith Fed. R. Civ. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 14 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: Schulman Bhattacharya, LLC is hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoena or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C. and/or Paul Hastings LLP, as counsel for the Trustee, is hereby authorized, without further order of this Court, to take the testimony of one or more representatives of Schulman Bhattacharya, LLC by examination under Bankruptcy Rule 2004 either at the offices of Neubert, Pepe & Monteith, 195 Church Street, 13th Floor, New Haven, CT 06510, at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by Schulman Bhattacharya, LLC in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated at Bridgeport, Connecticut this 13th day of November, 2024.","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\n------------------------------------------------------- x\n\n关于：\n第 11 章\n等案，1\nHO WAN KWOK（郭文贵），\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n--------------------------------------------------------x : 涉及：ECF No. 3758\n\n准予第 11 章受托人依据《破产程序规则》第 2004 条及《本地规则》第 2004-1 条作出的授权对 SCHULMAN BHATTACHARYA, LLC 进行调查审查之命令的动议之裁定\n\n经审议由被任命为债务人破产财产的第 11 章受托人 Luc Despins（“申请人”）提交的、请求作出授权依据《联邦破产诉讼规则》第 2004 条对 Schulman Bhattacharya, LLC 进行调查审查之命令的申请（“申请”，ECF No. 3758），在发出通知并举行听证后，参见 11 U.S.C. § 102(1)，鉴于存在在下述附加条件下准予所请求救济的事由；现裁定如下：\n\n裁定：依据第 2004 条提出的动议按下文所述予以准予。\n\n裁定：在此授权受托人的律师 Neubert, Pepe & Monteith, P.C. 及/或 Paul Hastings LLP 签署一份格式与作为附件 C 附于该第 2004 条动议之后的传票实质相同的传票，并依据《破产程序规则》第 2004 条将该传票连同本裁定副本一并送达，要求 Schulman Bhattacharya, LLC 接受调查审查并出示文件和通讯记录。\n\n裁定：在受制于《联邦破产诉讼规则》、《联邦民事诉讼规则》和适用的《本地规则》项下的任何权利的前提下，且除非本法院另有命令，现责令 Schulman Bhattacharya, LLC 在传票送达后 14 天内，或在受托人同意的其他时间内，出示所有文件。如果 Schulman Bhattacharya, LLC 基于某种特权未出示传票中要求的任何文件，现责令其在传票送达后 14 天内，或在受托人同意的其他时间内，向受托人出示符合经由 Fed. R. Bankr. P. 9016 适用的 Fed. R. Civ. P. 45(e)(2) 以及 D. Conn. L. Civ. R. 26(e) 规定的特权清单。\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称为郭文贵、Miles Guo、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）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于通知和沟通目的）。\n\n裁定：现责令 Schulman Bhattacharya, LLC 确保传票中要求的、或与债务人、其业务、资产、负债、财务状况或本第 11 章案件相关的包括但不限于任何电子格式的所有文件和其他信息均得到妥善保存，可供出示、查验和复制，且未被销毁。\n\n裁定：在此授权受托人的律师 Neubert, Pepe & Monteith, P.C. 及/或 Paul Hastings LLP，无需本法院进一步命令，即可依据《破产程序规则》第 2004 条在 Neubert, Pepe & Monteith 办事处（195 Church Street, 13th Floor, New Haven, CT 06510）、Paul Hastings LLP 办事处（200 Park Avenue, New York, NY 10166）或各方均可接受的其他地点，在受托人可接受的日期通过调查审查获取 Schulman Bhattacharya, LLC 的一名或多名代表的证词；由受托人选择，该日期应不早于 Schulman Bhattacharya, LLC 依照传票和本裁定根据《破产程序规则》第 2004 条出示文件后的 14 个日历日，且该调查审查应逐日持续进行直至完成。\n\n于 2024 年 11 月 13 日签署于康涅狄格州布里奇波特。","key_entities":["Kwok","Paul Hastings","Ho Wan Kwok","Guo","Despins","Miles Guo","Luc Despins","Je"],"ecf_references":[{"doc_number":3758,"court":"CTB"}],"word_count":670,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:28:33"}