{"id":"court_ctb_4046_0","court":"CTB","case_no":"22-50073","doc_number":4046,"sub_number":0,"doc_type":"MOTION","filed_date":"2025-02-10","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| -----------------------------------------------------------<br>x |             |                         |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:      | Case No. 22-50073 (JAM) |  |\n| Debtors.                                                         | :<br>:<br>: | (Jointly Administered)  |  |\n| -----------------------------------------------------------      | x           |                         |  |\n\n# **TRUSTEE'S WITNESS AND EXHIBIT LISTS IN CONNECTION WITH FEBRUARY 11, 2025 HEARING ON TRUSTEE'S SECOND SUPPLEMENTAL MOTION TO EXTEND FEBRUARY 15, 2025 DEADLINE FOR TRUSTEE TO FILE AVOIDANCE ACTIONS**\n\nLuc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Trustee\"), by and through his undersigned counsel, respectfully provides the witness list attached hereto as **Exhibit A** and exhibit list attached hereto as **Exhibit B** for the February 11, 2025 hearing (the \"Hearing\") on the *Second Supplemental Motion of Chapter 11 Trustee to Extend February 15, 2025 Deadline for Trustee to file Avoidance Actions* [Docket No. 4004] (the \"Motion\") before the Hon. Julie A. Manning, United States Bankruptcy Court for the District of Connecticut (Bridgeport), Courtroom 123, 915 Lafayette Blvd., Bridgeport, CT.\n\nThe Trustee reserves the right to supplement or amend these lists. The Trustee further reserves the right to introduce or otherwise rely upon any exhibit offered by any other party. The Trustee further reserves the right to introduce additional exhibits for authentication, rebuttal, or\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 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\nimpeachment purposes. The Trustee further reserves the right to use demonstratives, including to summarize certain evidence, that is presented during the Hearing.\n\n[*Remainder of Page Intentionally Left Blank*]\n\nDated: February 10, 2025 LUC A. DESPINS, New Haven, Connecticut 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\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) Paul Hastings LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nDouglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6690 douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n### **EXHIBIT A: WITNESS LIST**\n\nThe Trustee designates the following individuals whom he presently anticipates may be called as witnesses at the Hearing:\n\n- 1. Luc A. Despins\n- 2. Any witness called by any other party.\n\n#### **EXHIBIT B: EXHIBIT LIST**\n\n1. The Trustee intends to request that the Court take judicial notice of the docket in the Debtor's chapter 11 case and related adversary proceedings.\n\n2. The Trustee reserves his rights to introduce other exhibits for impeachment, rebuttal, or authentication purposes and to amend this list.\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |\n| -----------------------------------------------------------      | x           |                         |  |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned proceeding by operation of the Court's electronic filing (\"CM/ECF\") system to all appearing parties eligible to receive electronic notice. Parties may access this filing through the Court's CM/ECF system.\n\nDated: February 10, 2025 New Haven, Connecticut\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\n\n<span id=\"page-5-0\"></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 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).","body_zh":"United States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\n\nHo Wan Kwok（郭文贵）等，\n债务人。\n案号：22-50073 (JAM)\n（合并审理）\n----------------------------------------------------------- x\n关于受托人就延长受托人提起撤销权诉讼之 2025年2月15日 截止期限的第二次补充动议于 2025年2月11日 举行听证会的受托人证人及物证清单\n\nLuc Despins 作为被指定的债务人破产财产第 11 章受托人（下称“受托人”），经由其下述签字律师，就 Hon. Julie A. Manning（朱莉·A·曼宁法官）在位于 915 Lafayette Blvd., Bridgeport, CT 的美国康涅狄格区联邦破产法院（布里奇波特）第 123 法庭举行的关于《第 11 章受托人关于延长受托人提起撤销权诉讼之 2025年2月15日 截止期限的第二次补充动议》[案卷号 4004]（下称“动议”）的 2025年2月11日 听证会（下称“听证会”），恭敬提供作为附件 A 附于本文件的证人清单及作为附件 B 附于本文件的物证清单。\n\n受托人保留补充或修改这些清单的权利。受托人进一步保留引入或以其他方式依赖任何其他当事人提出的任何物证的权利。受托人进一步保留为确证、反驳或\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称为郭文贵、Miles Guo 及 Miles Kwok，以及其他诸多化名）（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 破产财产受托人 Luc A. Despins（仅用于通知和通讯目的）。\n\n弹劾目的引入额外物证的权利。受托人进一步保留在听证会期间使用示证教具（包括用于总结某些证据）的权利。\n\n[本页其余部分故意留白]\n\n日期：2025年2月10日 康涅狄格州纽黑文 LUC 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以及\n\nNicholas A. Bassett（经特别许可执业申请出庭）Paul Hastings LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\n\nDouglass Barron（经特别许可执业申请出庭）PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6690 douglassbarron@paulhastings.com\n\n第 11 章受托人律师\n附件 A：证人清单\n\n受托人指定以下其目前预计可能在听证会上被传唤作证的个人：\n\n- 1. Luc A. Despins\n- 2. 任何其他当事人传唤的任何证人。\n附件 B：物证清单\n\n1. 受托人拟请求法院对债务人第 11 章案件及相关对抗性诉讼的案卷目录进行司法认知。\n\n2. 受托人保留为弹劾、反驳或确证目的引入其他物证以及修改此清单的权利。\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\n\nHo Wan Kwok（郭文贵）等，\n债务人。\n\n案号：22-50073 (JAM)\n（合并审理）\n----------------------------------------------------------- x\n送达证书\n\n下述签字人特此证明，于本文件日期，前述文件已通过电子方式提交。本提交件的通知已通过法院的电子提交（“CM/ECF”）系统运行，以电子邮件形式发送给上述标题程序的所有当事人中符合接收电子通知资格的出庭当事人。各当事人可通过法院的 CM/ECF 系统获取本提交件。\n\n日期：2025年2月10日 康涅狄格州纽黑文\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\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称为郭文贵、Miles Guo 及 Miles Kwok，以及其他诸多化名）（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 破产财产受托人 Luc A. Despins（仅用于通知和通讯目的）。","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings","Miles Guo","Luc Despins","CIPA"],"ecf_references":[],"word_count":775,"status":"published","published_at":"2025-02-10 00:00:00","created_at":"2025-02-10","updated_at":"2026-08-23 12:37:01"}