{"id":"court_ctb_3892_0","court":"CTB","case_no":"22-50073","doc_number":3892,"sub_number":0,"doc_type":"NOTICE","filed_date":"2024-08-09","title":"United States Bankruptcy Court for the District of Connecticut WITHDRAWAL OF CLAIM","summary_zh":null,"summary_en":null,"body_en":"United States Bankruptcy Court for the District of Connecticut\n\n## WITHDRAWAL OF CLAIM\n\n| Debtor Name and Case Number: | HO WAN KWOK . ETAL 22-500/3 |\n|--------------------------------|----------------------------------------|\n| Creditor Name and Address: | SHUNDUW
38 Your & ST., CREMORNE NSW |\n| Court Claim Number (if known): | 0 |\n| Date Claim Filed: | March
23 2023 |\n| Total Amount of Claim Filed: | 2
\\$300,000.00 |\n\nI, the undersigned, am the above-referenced creditor, or an authorized signatory for the above-referenced creditor. I hereby withdraw the above-referenced claim and authorize the Clerk of this Court, or their duly appointed Claims Agent, to reflect this withdrawal on the official claims register for the abovereferenced Debtor.\n\n| Print Name: | SHILL INA | |\n|------------------------|-----------|--|\n| Title (if applicable): | | |\n\n#### DEFINITIONS\n\n#### Debtor\n\nThe person, corporation, or other entity that has filed a bankruptcy case is called the debtor.\n\n#### Creditor\n\nA creditor is any person, corporation, or other entity to which the debtor owed a debt.\n\n#### Proof of Claim\n\nA form filed with the clerk of the bankruptcy court where the bankruptcy case was filed, to tell the bankruptey court how much the debor owed a creditor (the amount of the creditor's claim).\n\n## ITEMS TO BE COMPLETED ON THIS WITHDRAWAL OF CLAIM\n\n#### Court, Name of Debtor and Case Number:\n\nFill in the name of the federal judicial district where the bankruptey case was filed (for example, Central District of California), the name of the debtor in the bankruptcy case, and the banks of your received a notice of the case from the court, all of this information is near the top of the notice.\n\n#### Information about Creditor:\n\nComplete the section giving the name and address of the creditor that was listed on the previously filed Proof of Claim form.\n\n#### Information identifying the Claim that is to be withdrawn:\n\nComplete the section giving the court claim number, date claim was filed and total amount of claim filed to help identify the claim that is to be withdrawn.\n\nSign and print the name and title, if any, of the person authorized to file this withdrawal of claim (attach copy of power of attorney, if any).\n\nThis form must be filed with the clerk of the bankruptcy court where the bankruptcy case was filed or, if applicable, with their duly appointed Claims Agent as per any procedure approved by the court in the above-referenced bankruptcy proceeding.\n\n# Case 22-50073 Doc 3892 Filed 08/09/24 Entered 12/13/24 10:34:20 Page 2 of 16\n\nEpig Bankruptcy Solutions, LLC PO BOX 4470 Beaverton, OR 97076-4470\n\nBAR(23) MAILID \\*\\*\\* 000215146298 \\*\\*\\*\n\nAddress Service Requested\n\nLegal Documents Enclosed Please direct to the attention of the Addressee. Legal Department or President\n\n\n\n\\*\\*\\*\\* HTT CLMLTR (MERGE2,TXNUM2) 4000000922 \\*\\*\\*\\*\n\n\n\nUNIT 9, 38 YOUNG ST CREMORNE NSW 2090\n\nAUSTRALIA\n\nMarch 23, 2023\n\n# ACKNOWLEDGEMENT OF RECEIPT OF PROOF OF CLAIM\n\nThis letter serves as acknowledgement that the claim identified below has been recorded by Epiq Bankruptcy Solutions, LLC, the court-approved claims agent, on the claims register in the HWK Trust case (\"Acknowledgement\"). The claim is also publicly available at the following website address: htt To ensure that your claim has been recorded correctly, please review the following information:\n\n| Debtor: | HO WAN KWOK, ET AL. | |\n|----------------|---------------------|--|\n| Case Number: | 22-50073 | |\n| Creditor: | LI, SHUNJUN | |\n| Date Received: | 02/06/2023 | |\n| Claim Number: | 107 | |\n\nPlease note that nothing in this Acknowledgement should be construed to mean or imply that your claim is being allowed. The Debtor may elect to object to the identified claim on various grounds.\n\nWe strongly encourage you to review your submitted proof of claim image on our website at the address listed above. To find your proof of claim image, enter your name or claim number listed above in the Search Box. The PDF claim image will be accessible on the right side of the page.\n\nWHEN REVIEWING YOUR CLAIM, PLEASE BE AWARE OF ANY PERSONALLY IDENTIFIABLE INFORMATION ( \"PII\") THAT YOU MAY HAVE SUBMITTED AS PART OF YOUR CLAIM. PII can include information used to distinguish or trace an individual's identity, such as a social security number, biometric records, driver's license number, account number, credit or debit card number (including any passwords, access codes, or PIN numbers), or other similar information which alone, or when combined with other personal or identifying information (such as date, place of birth, mother's maiden name etc.), is linked or traceable to a specific individual.\n\nThe Proof of Claim Form allows for redacted information. If you identify any PII in your filed claim, please contact us immediately at (646) 282-2400 or via our contact form on our website at htt and select \"Submit Inquiry\" in the Case Actions section.\n\nYou may also contact us by either of the methods listed above should you have any other questions.\n\nEPIQ BANKRUPTCY SOLUTIONS, LLC\n\nEpiq Corporate Restructuring, LLC PO Box 4470 Beaverton, OR 97076 Address Service Requested\n\nLegal Documents Enclosed -Please direct to the attention of the Addressee, Legal Department or President\n\n\n\nHTT SALE NOT 06-02-2023 (MERGE2,TXNUM2) \\*\\*\\*\\*\\*400000922\\*\\*\\*\\*\\*\\* BAR(23) MAIL ID \\*\\*\\* 000216705654 \\*\\*\\*\n\nLI, SHUNJUN UNIT 9, 38 YOUNG ST CREMORNE NSW 2090\n\nAUSTRALIA\n\n# THIS PAGE INTENTIONALLY LEFT BLANK\n\n\n\nCase 22-50073 Doc 1859 Filed 06/02/23 Entered 06/02/23 16:29:39 Page 1 of 2\n\n# UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT\n\n)\n\n)\n\n)\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nChapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\nDebtors.\n\nRe: ECF No. 1858\n\n# NOTICE OF HEARING ON MOTION, PURSUANT TO BANKRUPTCY CODE SECTIONS 105 AND 363, BANKRUPTCY RULES 2002, 6004(c), AND 9014, AND LOCAL RULES 6004-1 AND 6004-2, SEEKING ENTRY OF ORDER: (1) AUTHORIZING AND APPROVING SALE OF THE LADY MAY FREE AND CLEAR OF LIENS, CLAIMS, INTERESTS, AND ENCUMBRANCES, (II) AUTHORIZING AND APPROVING PURCHASE AND SALE AGREEMENT, AND (III) GRANTING RELATED RELIEF\n\nPLEASE TAKE NOTICE that, pursuant to D. Conn. L. Bankr. R. 6004-2(b), 9014-1(n), and Appendix N, a hearing will be held on June 27, 2023 at 12:00 p.m. (noon) and shall continue, as necessary, on June 28, 2023 at 10:00 a.m. at the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, Connecticut to consider and act upon the following matter:\n\nMotion, Pursuant To Bankruptcy Code Sections 105 And 363, Bankruptcy Rules 2002, 6004(C), And 9014, And Local Rules 6004-1 And 6004-2, Seeking Entry Of Order: (I) Authorizing And Approving Sale Of The Lady May Free And Clear Of Liens, Claims, Interests, And Encumbrances, (II) Authorizing And Approving Purchase And Sale Agreement, And (III) Granting Related Relief (the \"Motion\"), ECF No. 1858, filed on behalf of Mr. Luc A. Despins, in his capacity as Chapter 11 trustee for the estate of Mr. Ho Wan Kwok (the \"Trustee\").\n\nIn accordance with Fed. R. Bankr. P. 2002(a), 9006(d), and 9014(a)-(b), any party shall file any Objection and/or Response on or before June 23, 2023 and the Trustee shall file any Reply on or before June 26, 2023 at 12:00 p.m. (noon).\n\nOn or before June 5, 2023, the Trustee shall serve this Notice of Hearing and the Motion and any attachments thereto on parties who are required to receive notice pursuant to Fed. R. Bankr. P. 2002(a)(2) and D. Conn. L. Bankr. R. 6004-2(g), including without limitation all creditors and\n\n1 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\n\n\nCase 22-50073 Doc 1859 Filed 06/02/23 Entered 06/02/23 16:29:39 Page 2 of 2\n\nall parties indicating interest in the purchase of the property to be sold, and the Trustee shall file a Certificate of Service on or before June 6, 2023 evidencing that such service was made.\n\nIn accordance with D. Coun. L. Bankr. R. 2002-1(a), 9036-1 and Appendix A, service of this Notice of Hearing shall be made via the Court's CM/ECF System upon parties who have filed appearances in these Chapter 11 cases or have otherwise consented to electronic service.\n\nPLEASE TAKE FURTHER NOTICE that the hearing may be continued, adjourned, or canceled as appropriate without further notice.\n\nDated: June 2. 2023\n\nPietro Cicolini Clerk of Court\n\nUnited States Bankruptcy Court District of Connecticut 915 Lafayette Boulevard Bridgeport, CT 06604\n\nTel. (203) 579-5808 VCIS\\* (866) 222-8029 \\* Voice Case Information Syste htt\nForm 112 – rms\n\n| | CASE NO: 22-50073 | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|\n| In re:
Ho Wan Kwok, et al.
Debtor(s). | CHAPTER: 11 | |\n| Attorney or Party Name, Address, Telephone & FAX
Nos State Bar No. & Email Address:
Douglas S. Skalka (State Bar No. ct00616)
NEUBERT, PEPE & MONTEITH, P.C.
195 Church Street, 13th Floor
New Haven, Connecticut 06510
Tel: (203) 781-2847
Fax: (203) 821-2009
dskalka@npmlaw.com
Attorney for: Luc A. Despins, as Trustee for the Estate of Ho Wan
Kwok | | NOTICE OF PROPOSED
PRIVATE SALE OF ESTATE PROPERTY
D. CONN. BANKR. L. R. 6004-1(a) |\n| Rules 6004-1 and 6004-2, Seeking Entry Of Order: (1) Authorizing and Approving Sale of the Lady May Free and Clear of
Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting | | Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and Local |\n| Related [Docket No. 1858] (the \"Motion\")
THE MOTION CAN BE VIEWED, FREE OF CHARGE, AT: http>OBJECTION(S) DUE: June 23, 2020 before 4:00 p.m. (ET). Untimely objections may not be considered.
Description of property to be sold (use additional page, if more space is needed): | | |\n| | | |\n| The Lady May yacht (Reg. No. 745195), which includes all gear, machinery, equipment, firel, consumables, all registered
tenders, toys, articles and appurtenances on board the Lady May and/or included on the Lady May's listing specification as of May 30, 2023.
Proposed Private Sale Information:
June 30, 2023
Date of Proposed Private Sale: | Time of Proposed Private Sale: | At or before 11:59 p.m. (ET) |\n| International waters off the coast of Rhode Island, United States.
Location of
Proposed Private
Sale: | | |\n| Objection Deadline and Hearing Information:
*Last date to file Objections to
June 23, 2020 before 4:00 p.m. (ET)
Proposed Private Sale: | * Hearing when objection filed: A hearing on any objection to the
Time listed in this Notice.
* Hearing when no objection filed: If no objection to the Notice of | Notice of Proposed Private Sale shall be held on the Hearing Date and |\n| * Hearing Date and Time
June 27, 2023 at 12:00 p.m. (ET)
regarding Proposed Private Sale:
and continuing on June 28, 2023
(if necessary) | the Notice of Proposed Private Sale be held on the Hearing Date and
Time listed in this Notice. | Proposed Private Sale is filed, the Court may require that a hearing on |\n\nPursuant to D. Conn. Bankr. L.R. 6004-1(a), this form is mandatory. It has been approved for use in the United States Bankruptcy Court for the District of Connecticut and will be posted by the Clerk on the Court's website for publication. Connecticut Connecticut Local Form: CTB-LF238.A1\n\n03/2023\n\n\n\n# Proposed Private Sale price: \\$24,000,000.00\n\nTerms and conditions of Proposed Private Sale, including, if applicable, information about how to register as a bidder:\n\n| | Summary Description |\n|------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Provision | |\n| Parties | Seller: Luc A. Despins, solely in his capacity as chapter 11 trustee for the estate of Ho Wan Kwok (the \"Trustee\").
Buyer: Herb Chambers Yachting, LLC |\n| Deposit | On May 31, 2023, the Buyer paid the deposit of \\$4,800,000 (20% of the Purchase Price) to the Trustee's account, as a
deposit toward the purchase price to be held in escrow subject to the Purchase and Sale Agreement (the
\"PSA\"). |\n| Survey Option;
Acceptance of Lady
May | Buyer's obligation to purchase the Lady May is subject to Buyer's satisfaction with a trial run and survey of the Lady
May; provided, however, that Buyer may only reject the Lady May if the surveyor (who shall be a duly qualified
marine surveyor) certifies in writing that it discovered defects that affect the operational integrity of the Lady May or
her machinery or her systems or renders the Lady May unseaworthy. The outside date for the Buyer to reject the Lady
May based on the survey is June 20, 2023. Whether or not the Buyer has inspected the Lady May, the Buyer will be
deemed to have accepted the Lady May if it fails to give timely written notice of its rejection in accordance with the
PSA. |\n| Closing | The transfer of the Lady May's ownership (the \"Closing\") will occur on or before June 30, 2023 (the \"Closing Date\").
The Closing will occur in international waters off the coast of Rhode Island, simultaneously with payment of all funds
due from the Buyer and delivery of originals of all other documents necessary for transfer of good and marketable title
to the Buyer.
At Closing, the Buyer will pay the balance of the Purchase Price (i.e., \\$19,200,000) to the Trustee and the Deposit
will be released to the Trustee, subject to deductions the Trustee owes to the Brokers for the commission, storage,
insurance, repairs and/or other items (which are subject to approval of this Court). |\n| Sellers
Representations/
Requirements for
Closing | The Trustee represents and warrants that it will transfer to the Buyer good and marketable title to the Lady May, free
and clear of all debts, claims, maritime or common law liens, security interests, encumbrances, excise taxes, and other
applicable taxes, customs' duties, or tariffs due to any state, country, regulatory and/or taxing authority of any kind
whatsoever (collectively the \"Encumbrances\").
No less than two (2) business days before Closing, the Trustee will deliver to the Buyer (a) satisfactory evidence of
title, (b) proof of payment or removal of all Encumbrances (except for those encumbrances that will be paid in full at
closing), which proof may be the order entered by the Bankruptcy Court approving the sale of the Lady May (and
which order shall provide the Lady May is being sold to Buyer free and clear of any Encumbrances), and (c) copies of
any other documents necessary for transfer of good and marketable title to Buyer. |\n| Risk of Loss | The Trustee will bear the risk of loss of or damage to the Lady May prior to Closing. |\n| Representations and
Warranties | Upon Closing, the Buyer will be deemed to have accepted the Lady May in its \"as is\" condition, the Trustee and the
Brokers have given no warranty, either expressed or implied, and make no representation as to the condition of the
Lady May, its fitness for any particular purpose or merchantability, all of which are disclaimed. |\n| Bankruptcy Court
Approval | The PSA for the proposed sale is subject to approval of this Court. |\n| Additional Bids | Any interested bidders should contact the Trustee, whose contact information is included below, in connection with
their bids on the Lady May. |\n\nContact person for Proposed Private Sale (include name, address, telephone, fax and/or email address):\n\nLuc A. Despins, Chapter 11 Trustee for the Estate of Ho Wan Kwok Paul Hastings LLP 200 Park Avenue New York, NY 10166 Tel: (212) 318-6079 Fax: (212) 230-7771 lucdespins@paulhastings.com\n\nDate: June 2, 2023\n\nPursuant to D. Conn. Bankr. L.R. 6004-1(a), this form is mandatory. It has been approved for use in the United States Bankruptey Court for the District of Connecticut and will be posted by the Clerk on the Court's website for publication.\n\n03/2023\n\nConnecticut Local Form: CTB-LF238.A1 Page 2 Local Rule 6004-1(a) - Notice of Proposed Private Sale of Estate Property\n\n# Pietro Cicolini\n\n| From: | June Li |\n|----------|-----------------------------------------------------------|\n| Sent: | Friday, August 9, 2024 1:22 AM |\n| To: | Zahm, Geoff |\n| Subject: | Fwd: Ho Wan Kwok, et al. – Request for Information |\n\nYou don't often get email from shunjunli@yahoo.com.au. Learn why this is important\n\nCAUTION: This email originated from outside of Epiq. Do not click links or open attachments unless you recognize the sender and know the content is safe. Report phishing by using the \"Phish Alert Report\" button above.\n\nHi again Geoff.\n\nl just realised I forgot to attach those forms as soon as I hit the send button.\n\nHere they are.\n\nCheers, Shunjun Li\n\nBegin forwarded message:\n\nFrom: June Li Date: 9 August 2024 at 3:18:09 PM AEST To: \"Zahm. Geoff\" Subject: Re: Ho Wan Kwok, et al. - Request for Information\n\nHi, Geoff.\n\nThanks for sending the form through.\n\nPlease find attached forms for your information to process this withdrawal. The reason that I put question mark for question \"total amount of claim\" is because I couldn't find that copy of document after moving house. So I can only put \\$300K from my memory but I manage to find documents that were sent from court to prove I had filed this claim last vear.\n\nSo I do have trouble finding the actual claim amount. I am wondering if you can identify my filed documents and tell me the number so that I can resubmit the form to you again with the correct claim amount.\n\nPlease let me know if this can be done. Thanks for your assistance in advance.\n\nWarm regards, Shunjun Li\n\nOn 6 Aug 2024, at 2:04 AM, Zahm, Geoff wrote:\n\nHello, Please fill out the attached withdrawal form if you would like to withdraw your claim. Thanks, Geoff Geoff Zahm Office: (646) 282-2599 Mobile: (917) 363-1319\n\nFrom: notification Sent: Saturday, August 3, 2024 7:05 AM To: DL-EBS-ProdDevTeam Subject: Ho Wan Kwok, et al. - Request for Information Name: Li, Shunjun Email: shunjunli@yahoo.com.au Phone: 0402307704 Address One: Address Two:\n\nCity: Sydney Australia, State: --, Zip Code:\n\nOrganization:\n\nInquiry: Dear Sir or madam: RE: Claim number: 107 I had filed this claim on 02/06/2023 as individual. After serious conderation, I decided to withdraw my claim. Can you guide me through how to do this please? Thanks for your assistance in advance. Warm regards, Shunjun Li\n\nThis communication (including any attachment(s)) is intended solely for the recipient(s) named above and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication is strictly prohibited. If you have received this communication in error, please immediately notify the sender by return e-mail message and delete all copies of the original communication to include any copy that may reside in your sent box. Thank you for your cooperation.\n\n\n\nCase 22-50073 Doc 3892 Filed 08/09/24 Entered 12/13/24 10:34:20 Page 11 of 16\n\n\n\nEpiq Bankruptcy Solutions, LLC PO BOX 4470 Beaverton, OR 97076-4470\n\nAddress Service Requested\n\n# BAR(23) MAILID \\*\\*\\* 000215146298 \\*\\*\\* LI, SHUNJUN UNIT 9, 38 YOUNG ST CREMORNE NSW 2090 AUSTRALIA\n\nEpiq Corporate Restructuring, LLC PO Box 4470 Beaverton, OR 97076 Address Service Requested\n\n\n\nLI. SHUNJUN UNIT 9, 38 YOUNG ST CREMORNE NSW 2090\n\nAUSTRALIA\n\n\n\nCase 22-50073 Doc 3892 Filed 08/09/24 Entered 12/13/24 10:34:20 Page 15 of 16\n\n\n\n# Case 22-50073\n\nall parties indicating i a Certificate of Servic\n\nIn accordance with D Notice of Hearing sha appearances in these (\n\nPLEASE TAKE FU canceled as appropria\n\n","body_zh":"美国康涅狄格州联邦破产法院\n债权撤回\n\n债务人姓名和案号： HO WAN KWOK（郭文贵）等，22-50073\n\n债权人姓名和地址： LI, SHUNJUN\n38 YOUNG ST., CREMORNE NSW\n法院债权编号（如已知）： 0\n提交债权日期： March\n23 2023\n已提交债权总额： 2\n$300,000.00\n\n本人，即下方签署人，为上述债权人，或为上述债权人的获授权签署人。本人特此撤回上述债权，并授权本院书记员或其正式指定的债权代理人，在上述债务人的正式债权登记册中反映此项撤回。\n\n正楷姓名： LI, SHUNJUN\n\n职务（如适用）：\n定义\n债务人\n\n提交破产案件的个人、公司或其他实体，称为债务人。\n债权人\n\n债权人是指债务人对其负有债务的任何个人、公司或其他实体。\n债权证明\n\n向提交破产案件所在地破产法院书记员提交的表格，用于告知破产法院债务人欠债权人多少债务（即债权人的债权金额）。\n本债权撤回表须填写的项目\n法院、债务人姓名及案号：\n\n填写提交破产案件的联邦司法管辖区名称（例如，加利福尼亚中区）、破产案件中债务人的姓名以及案号。如果您从法院收到案件通知，所有这些信息均在通知的顶部附近。\n债权人信息：\n\n填写此前提交的《债权证明》表中所列债权人的姓名和地址。\n识别拟撤回债权的信息：\n\n填写法院债权编号、提交债权日期和已提交债权总额，以协助识别拟撤回的债权。\n\n签署并正楷填写获授权提交本债权撤回的人士的姓名及职务（如有）（如有授权委托书，请附上副本）。\n\n本表必须向提交破产案件所在地的破产法院书记员提交；或者，如适用，应依照上述破产程序中经法院批准的任何程序，向其正式指定的债权代理人提交。\n案件 22-50073 文件 3892 提交于 08/09/24 录入于 12/13/24 10:34:20 第 2 页，共 16 页\n\nEpiq Bankruptcy Solutions, LLC（Epiq 破产解决方案有限责任公司） PO BOX 4470 Beaverton, OR 97076-4470\n\nBAR(23) MAILID \\\\* 000215146298 \\\\*\n\n要求地址送达\n\n内附法律文件，请转交收件人、法务部门或总裁注意。\n\n\\\\ HTT CLMLTR (MERGE2,TXNUM2) 4000000922 \\\\\n\nUNIT 9, 38 YOUNG ST CREMORNE NSW 2090\n\nAUSTRALIA\n\nMarch 23, 2023\n债权证明收讫确认书\n\n本函确认，下列所识别的债权已由法院批准的债权代理人 Epiq Bankruptcy Solutions, LLC（Epiq 破产解决方案有限责任公司）记录于 HWK Trust 案件的债权登记册中（“确认书”）。该债权亦可在以下网站地址公开查阅：htt。为确保您的债权已被正确记录，请审阅以下信息：\n\n债务人： HO WAN KWOK（郭文贵）等。\n\n案号： 22-50073\n债权人： LI, SHUNJUN\n收到日期： 02/06/2023\n债权编号： 107\n\n请注意，本确认书中的任何内容均不得解释为或暗示您的债权正在获准。债务人可选择基于各种理由对所识别的债权提出异议。\n\n我们强烈建议您在上述地址的网站上查阅您所提交的债权证明图像。要查找您的债权证明图像，请在搜索框中输入上列您的姓名或债权编号。PDF 格式的债权图像可在页面右侧查阅。\n\n审阅您的债权时，请注意您可能作为债权一部分提交的任何个人身份识别信息（“PII”）。PII 可包括用于区分或追踪个人身份的信息，例如社会保障号码、生物特征记录、驾驶执照号码、账户号码、信用卡或借记卡号码（包括任何密码、访问代码或 PIN 号码），或其他类似信息；该等信息单独或与其他个人或识别信息（例如出生日期、出生地、母亲婚前姓氏等）结合时，与特定个人相关联或可追踪至特定个人。\n\n《债权证明》表允许对信息进行删节。如您在已提交的债权中发现任何 PII，请立即致电 (646) 282-2400 或通过我们网站 htt 上的联系表格联系我们，并在案件操作部分选择“提交查询”。\n\n如您有任何其他问题，也可通过上述任一方式联系我们。\n\nEPIQ BANKRUPTCY SOLUTIONS, LLC\n\nEpiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司） PO Box 4470 Beaverton, OR 97076 要求地址送达\n\n内附法律文件——请转交收件人、法务部门或总裁注意\n\nHTT SALE NOT 06-02-2023 (MERGE2,TXNUM2) \\\\*400000922\\\\ BAR(23) MAIL ID \\\\* 000216705654 \\\\*\n\nLI, SHUNJUN UNIT 9, 38 YOUNG ST CREMORNE NSW 2090\n\nAUSTRALIA\n本页特意留空\n\n案件 22-50073 文件 1859 提交于 06/02/23 录入于 06/02/23 16:29:39 第 1 页，共 2 页\n美国康涅狄格州联邦破产法院\n\n)\n\n)\n\n)\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n第 11 章案件编号 22-50073 (JAM)（联合管理）\n\n债务人。\n\n事由：ECF 编号 1858\n关于动议的听证通知：根据《破产法典》第 105 条和第 363 条、《破产规则》第 2002 条、第 6004(c)条和第 9014 条以及地方法规第 6004-1 条和第 6004-2 条，请求作出命令：(1) 授权并批准出售 Lady May（“Lady May”号游艇），不附带留置权、债权、权益及负担；(II) 授权并批准买卖协议；以及 (III) 准予相关救济\n\n特此通知，根据 D. Conn. L. Bankr. R. 6004-2(b)、9014-1(n) 及附录 N，将于 June 27, 2023 at 12:00 p.m. (noon) 举行听证，并将在必要时于 June 28, 2023 at 10:00 a.m. 在美国康涅狄格州联邦破产法院，915 Lafayette Boulevard, Bridgeport, Connecticut，继续举行，以审议并处理下列事项：\n\n根据《破产法典》第 105 条和第 363 条、《破产规则》第 2002 条、第 6004(C)条和第 9014 条以及地方法规第 6004-1 条和第 6004-2 条提出的动议，请求作出命令：(I) 授权并批准出售 Lady May（“Lady May”号游艇），不附带留置权、债权、权益及负担；(II) 授权并批准买卖协议；以及 (III) 准予相关救济（“该动议”），ECF 编号 1858，由 Luc A. Despins（卢克·A·德斯平斯）先生以其作为 Ho Wan Kwok（郭文贵）财产第 11 章受托人（“受托人”）的身份提出。\n\n根据 Fed. R. Bankr. P. 2002(a)、9006(d) 和 9014(a)-(b)，任何一方应于 June 23, 2023 或之前提交任何异议和/或答复，受托人应于 June 26, 2023 at 12:00 p.m. (noon) 或之前提交任何答复。\n\n受托人应于 June 5, 2023 或之前，向根据 Fed. R. Bankr. P. 2002(a)(2) 和 D. Conn. L. Bankr. R. 6004-2(g) 必须收到通知的各方送达本听证通知、该动议及其任何附件，包括但不限于所有债权人和\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）和 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）财产受托人（仅为通知和通信之目的）。\n\n案件 22-50073 文件 1859 提交于 06/02/23 录入于 06/02/23 16:29:39 第 2 页，共 2 页\n\n所有表示有意购买拟出售财产的各方，并且受托人应于 June 6, 2023 或之前提交送达证明书，以证明已完成该等送达。\n\n根据 D. Conn. L. Bankr. R. 2002-1(a)、9036-1 及附录 A，应通过法院的 CM/ECF 系统向已在本第 11 章案件中提交出庭通知或以其他方式同意电子送达的各方送达本听证通知。\n\n进一步通知，听证可酌情延期、休庭或取消，无须另行通知。\n\n日期：June 2. 2023\n\nPietro Cicolini（彼得罗·奇科利尼）法院书记员\n\n美国康涅狄格州联邦破产法院 915 Lafayette Boulevard Bridgeport, CT 06604\n\n电话：(203) 579-5808 VCIS* (866) 222-8029 * 语音案件信息系统 htt\n表格 112 – rms\n\n案件编号：22-50073\n\n关于：\nHo Wan Kwok（郭文贵）等\n债务人。 第 11 章\n律师或当事人姓名、地址、电话及传真\n号码、州律师协会编号及电子邮件地址：\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）（州律师协会编号 ct00616）\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙泰思专业公司）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n电话：(203) 781-2847\n传真：(203) 821-2009\ndskalka@npmlaw.com\n代理律师：Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan\nKwok（郭文贵）财产受托人 拟议\n遗产财产私下出售通知\nD. CONN. BANKR. L. R. 6004-1(a)\n法规第 6004-1 条和第 6004-2 条，请求作出命令：(1) 授权并批准出售 Lady May（“Lady May”号游艇），不附带\n留置权、债权、权益及负担；(II) 授权并批准买卖协议；以及 (III) 准予 受托人根据《破产法典》第 105 条和第 363 条、《破产规则》第 2002 条、第 6004(c) 条和地方法规\n相关救济 [案卷编号 1858]（“该动议”）\n该动议可免费查阅，网址为：http>异议提交截止日期：June 23, 2020 before 4:00 p.m. (ET)。逾期异议可能不予考虑。\n拟出售财产的描述（如需更多空间，请使用附加页）：\n\nLady May（“Lady May”号游艇）（登记编号 745195），包括 Lady May 上的和/或截至 May 30, 2023 列于 Lady May 清单规格中的所有装具、机械、设备、燃料、消耗品、所有已登记的小艇、玩具、物品及附属物。\n拟议私下出售信息：\nJune 30, 2023\n拟议私下出售日期： 拟议私下出售时间： At or before 11:59 p.m. (ET)\n美国罗得岛州海岸外的国际水域。\n拟议私下\n出售地点：\n异议截止日期及听证信息：\n* 对拟议私下出售提出异议的\n最后提交日期： June 23, 2020 before 4:00 p.m. (ET)\n* 提出异议时的听证：对《拟议私下出售通知》的任何异议的听证，将于本通知所列听证日期及\n时间举行。\n* 未提出异议时的听证：如未对《拟议私下出售通知》提出异议，法院可要求就\n* 关于拟议私下出售的\n听证日期及时间： June 27, 2023 at 12:00 p.m. (ET)\n并于 June 28, 2023\n继续举行（如有必要） 本通知所列听证日期及时间举行关于《拟议私下出售通知》的听证。 如已提交对拟议私下出售的异议，则\n\n根据 D. Conn. Bankr. L.R. 6004-1(a)，本表为强制性表格。该表已获准在美国康涅狄格州联邦破产法院使用，并将由书记员在法院网站上公布。康涅狄格州地方法表格：CTB-LF238.A1\n\n03/2023\n拟议私下出售价格：$24,000,000.00\n\n拟议私下出售的条款和条件，包括（如适用）有关如何注册成为竞买人的信息：\n\n摘要说明\n\n规定\n\n当事人 卖方：Luc A. Despins（卢克·A·德斯平斯），仅以Ho Wan Kwok（郭文贵）财产第11章受托人（以下简称“受托人”）的身份行事。\n买方：Herb Chambers Yachting, LLC（赫布·钱伯斯游艇有限责任公司）\n\n保证金 2023年5月31日，买方向受托人账户支付了$4,800,000（购买价款的20%）作为保证金，用于支付购买价款，并根据《购买和出售协议》（以下简称“PSA”）以托管方式持有。\n\n验船选择权；\n接受Lady\nMay 买方购买Lady May（梅夫人号）的义务，取决于买方对Lady May试航和验船结果的满意；但前提是，买方仅可在验船师（应为具备适当资格的船舶验船师）书面证明其发现的缺陷影响Lady May或其机械或系统的运行完整性，或使Lady May不适航时，拒绝接受Lady May。买方基于验船结果拒绝Lady May的最晚日期为2023年6月20日。无论买方是否已检查Lady May，如其未依照PSA及时发出书面拒绝通知，则视为买方已接受Lady May。\n\n交割 Lady May所有权的转让（以下简称“交割”）将于2023年6月30日或之前（以下简称“交割日”）进行。交割将在罗得岛海岸外的国际水域进行，同时支付买方应付的全部款项，并交付将良好且可流通的所有权转让给买方所必需的其他全部文件原件。\n\n交割时，买方将向受托人支付购买价款余额（即$19,200,000），保证金将向受托人解除支付，但应扣除受托人就佣金、储存、保险、维修和/或其他项目应付给经纪人的款项（该等款项须经本院批准）。\n\n卖方的\n陈述/\n交割要求 受托人陈述并保证，其将向买方转让Lady May良好且可流通的所有权，该所有权不附带任何债务、索赔、海事或普通法留置权、担保权益、负担、消费税及应付给任何州、国家、任何种类监管和/或税务机关的其他适用税费、关税或税则（统称“负担”）。\n\n在交割前不少于两（2）个营业日，受托人将向买方交付：(a) 令人满意的所有权证据；(b) 已支付或解除全部负担的证明（将在交割时全额支付的负担除外），该证明可以是破产法院作出的批准出售Lady May的命令（且该命令应规定Lady May系不附带任何负担地出售给买方）；以及(c) 将良好且可流通的所有权转让给买方所必需的任何其他文件副本。\n\n灭失风险 交割前，受托人承担Lady May灭失或损坏的风险。\n\n陈述和\n保证 交割后，视为买方已按“现状”接受Lady May；受托人和经纪人均未作出任何明示或默示保证，亦未就Lady May的状况、其对任何特定用途的适用性或适销性作出任何陈述，上述各项均予以否认。\n\n破产法院\n批准 拟议出售的PSA须经本院批准。\n\n其他竞标 任何有意竞标者均应就其对Lady May的竞标联系受托人，受托人的联系信息载于下文。\n\n拟议私人出售的联系人（包括姓名、地址、电话、传真和/或电子邮箱地址）：\n\nLuc A. Despins（卢克·A·德斯平斯），Ho Wan Kwok（郭文贵）财产第11章受托人\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\n200 Park Avenue\nNew York, NY 10166\n电话：(212) 318-6079\n传真：(212) 230-7771\nlucdespins@paulhastings.com\n\n日期：2023年6月2日\n\n根据D. Conn. Bankr. L.R. 6004-1(a)，本表为强制性表格。该表已获United States Bankruptcy Court for the District of Connecticut（美国康涅狄格联邦破产法院）批准使用，并将由书记官在法院网站上发布。\n\n03/2023\n\n康涅狄格州地方法院表格：CTB-LF238.A1 第2页 地方法规6004-1(a)——关于拟议私人出售财产的通知\nPietro Cicolini（彼得罗·奇科利尼）\n\n发件人：June Li（李军）\n\n发送时间：2024年8月9日，星期五，上午1:22\n收件人：Zahm, Geoff（杰夫·扎姆）\n主题：转发：Ho Wan Kwok（郭文贵）等人——信息请求\n\n您并不经常收到来自shunjunli@yahoo.com.au的电子邮件。了解这为何重要\n\n警告：此电子邮件来自Epiq（埃派克）外部。除非您确认发件人身份并知晓内容安全，否则请勿点击链接或打开附件。请使用上方的“Phish Alert Report”按钮报告网络钓鱼邮件。\n\nGeoff，您好。\n\n我刚刚意识到，我点击发送按钮后忘记立即附上那些表格。\n\n表格在此。\n\n致意，Shunjun Li（李舜军）\n\n转发邮件开始：\n\n发件人：June Li（李军）\n日期：2024年8月9日 下午3:18:09 AEST\n收件人：“Zahm. Geoff（杰夫·扎姆）”\n主题：回复：Ho Wan Kwok（郭文贵）等人——信息请求\n\nGeoff，您好。\n\n感谢您发送表格。\n\n随附表格供您参考，以处理本次撤回。之所以在“索赔总额”一题中填写问号，是因为我搬家后找不到那份文件副本。因此，我只能凭记忆填写$300K，但我设法找到了法院寄来的文件，以证明我去年已提交该项索赔。\n\n因此，我确实难以找到实际索赔金额。我想知道您是否可以识别我已提交的文件并告知我该金额，以便我可以再次向您重新提交填写正确索赔金额的表格。\n\n请告知是否可以这样办理。预先感谢您的协助。\n\n谨致问候，Shunjun Li（李舜军）\n\n2024年8月6日 上午2:04，Zahm, Geoff（杰夫·扎姆）写道：\n\n您好，如您希望撤回索赔，请填写所附撤回表格。谢谢，\nGeoff\nGeoff Zahm（杰夫·扎姆）\n办公室电话：(646) 282-2599\n移动电话：(917) 363-1319\n\n发件人：notification \n发送时间：2024年8月3日，星期六，上午7:05\n收件人：DL-EBS-ProdDevTeam \n主题：Ho Wan Kwok（郭文贵）等人——信息请求\n姓名：Li, Shunjun（李舜军）\n电子邮箱：shunjunli@yahoo.com.au\n电话：0402307704\n地址一：\n地址二：\n\n城市：澳大利亚悉尼，州：--，邮政编码：\n\n组织：\n\n询问：尊敬的先生或女士：\n事由：索赔编号：107\n我于02/06/2023以个人身份提交了该项索赔。经过慎重考虑，我决定撤回我的索赔。请问您能指导我如何办理吗？预先感谢您的协助。谨致问候，Shunjun Li（李舜军）\n\n本通信（包括任何附件）仅供上述指定收件人使用，且可能包含机密、特权或受法律保护的信息。严禁任何未经授权地使用或传播本通信。如您误收到本通信，请立即通过回复电子邮件通知发件人，并删除原始通信的所有副本，包括可能留存在您已发送邮件箱中的任何副本。感谢您的合作。\n\nCase 22-50073 Doc 3892 Filed 08/09/24 Entered 12/13/24 10:34:20 Page 11 of 16\n\nEpiq Bankruptcy Solutions, LLC（埃派克破产解决方案有限责任公司）\nPO BOX 4470\nBeaverton, OR 97076-4470\n\n请按所请求地址送达\nBAR(23) MAILID \\* 000215146298 \\* LI, SHUNJUN（李舜军） UNIT 9, 38 YOUNG ST CREMORNE NSW 2090 AUSTRALIA\n\nEpiq Corporate Restructuring, LLC（埃派克企业重组有限责任公司）\nPO Box 4470\nBeaverton, OR 97076\n请按所请求地址送达\n\nLI. SHUNJUN（李舜军） UNIT 9, 38 YOUNG ST CREMORNE NSW 2090\n\nAUSTRALIA\n\nCase 22-50073 Doc 3892 Filed 08/09/24 Entered 12/13/24 10:34:20 Page 15 of 16\nCase 22-50073\n\n所有当事人表明其已收到送达证明\n\n根据D. Conn.，听证通知应当……在本案中的出庭……\n\n请注意……视情况取消","key_entities":["Je","Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings","Miles Guo"],"ecf_references":[{"doc_number":1858,"court":"CTB"},{"doc_number":1859,"court":"CTB"}],"word_count":3239,"status":"published","published_at":"2024-08-09 00:00:00","created_at":"2024-08-09","updated_at":"2026-08-23 18:52:51"}