{"id":"court_ctb_406_0","court":"CTB","case_no":"22-50073","doc_number":406,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION Debtor.<sup>1</sup>","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nDebtor.<sup>1</sup>\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_:\n\nIn re : Chapter 11 : Ho Wan Kwok, : Case No. 22-50073 : :\n\n:\n\n## **LIST OF WITNESSES AND EXHIBITS OF THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS**\n\nThe Official Committee of Unsecured Creditors of Ho Wan Kwok (hereinafter \"UCC\"), by its undersigned counsel, hereby submits the following list of witnesses and exhibits in connection with the May 25, 2022 hearing on Pacific Alliance Asia Opportunity Fund L.P.'s (\"PAX\") Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United States Trustee's Motion for an Order Directing the Appointment of a Chapter 11 Trustee, filed on April 6, 2022 [ECF No. 183] (the \"Dismissal Motion\"), the United States Trustee's (\"UST\") Motion for An Order Directing the Appointment of an Examiner, or the alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee [ECF No. 102] (the \"Examiner/Trustee Motion\"), the UCC's Opposition to the Dismissal Motion and Partial Joinder to the UST's Examiner/Trustee Motion [ECF No. 346] (the \"UCC Opposition\"), and the UCC's Supplemental Memorandum of Law addressing the Alternatives of Dismissal, Conversion or the Appointment of a Chapter 11 Trustee (the \"UCC Supplemental Memo\").\n\n<sup>1</sup> The Debtor is known by the following names: Guo Wengui; Miles Guo; Miles Kwok; and Ho Wan Kwok.\n\nWITNESSES –The UCC reserves the right to examine witnesses listed on other parties'\n\nwitness lists, as well as to call other witnesses not listed herein for purposes of providing rebuttal testimony.\n\nEXHIBITS – The UCC intends to offer the following exhibits:\n\n| UCC Exhibit 1:       | February 9, 2022 Decision and Order on Motion<br>for Contempt<br>in PAX v.<br>Kwok, Index No. 652077/2017 (N.Y. Sup. Ct.), Dkt. No. 1181.                                                                                                                                                                                                                                                                                  |\n|----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| UCC<br>Exhibit<br>2: | Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11 Case and<br>Certain Motions dated March 20,<br>2022 (ECF No. 107).                                                                                                                                                                                                                                                                                             |\n| UCC<br>Exhibit 3:    | Genever Holding, LLC's<br>Omnibus Second Renewed Motion (i) to Approve<br>Second Amended and Restated Settlement with Bravo Luck and PAX; and (ii)<br>to Hire Melanie L. Cyganowski as an Employee Only to Act as The Sales<br>Officer for the Debtor's Bankruptcy Estate in In re Genever Holdings, LLC,<br>Case No 20-12411 (JLG), United States Bankruptcy Court for the Southern<br>District of New York, ECF No. 131. |\n| UCC<br>Exhibit 4:    | Order Granting Debtor's Second Renewed Motion to Approve the Revised<br>Settlement Agreement in In re Genever Holdings, LLC, Case No 20-12411<br>(JLG), United States Bankruptcy Court for the Southern District of New York,<br>ECF No. 141.                                                                                                                                                                              |\n| UCC Exhibit 5:       | 2<br>Sherry Netherlands Purchase Documents.                                                                                                                                                                                                                                                                                                                                                                                |\n| UCC Exhibit 6:       | September 22, 2021 Decision and Order on PAX's Motion<br>for Turnover<br>in<br>3<br>PAX v. Kwok, Index No. 652077/2017 (N.Y. Sup. Ct.), Dkt. No. 904.                                                                                                                                                                                                                                                                      |\n| UCC Exhibit 7:       | PAX's Motion for Order of Civil Contempt For Failure To Comply With<br>Turnover Order dated January 7, 2022 in PAX v. Kwok, Index No.<br>4<br>652077/2017 (N.Y. Sup. Ct.), Dkt. No. 1078.                                                                                                                                                                                                                                  |\n| UCC Exhibit 8:       | Revised Order Approving the Hiring of Melanie L. Cyganowski as an<br>Employee Only to Act as the Sales Officer for the Debtor's Bankruptcy Estate                                                                                                                                                                                                                                                                          |\n\n<sup>3</sup> This document was also filed as Exhibit 30 of the Friedman Declaration that accompanied PAX's Dismissal Motion.\n\n<sup>4</sup> This document was also filed as Exhibit 31 of the Friedman Declaration that accompanied PAX's Dismissal Motion.\n\n<sup>2</sup> This document was also filed as Exhibit 11 of the Friedman Declaration that accompanied PAX's Dismissal Motion.\n\nin *In re Genever Holdings, LLC*, Case No 20-12411 (JLG), United States Bankruptcy Court for the Southern District of New York, ECF No. 142\n\n- UCC Exhibit 9: Order Authorizing Retention of Sotheby's International Realty as its Real Estate Broker and Sales Agent in *In re Genever Holdings, LLC*, Case No 20- 12411 (JLG), United States Bankruptcy Court for the Southern District of New York, ECF No. 168\n- UCC Exhibit 10: PAX's First Amended Complaint dated April 18, 2019 in *PAX v. Kwok*, Index No. 652077/2017 (N.Y. Sup. Ct.), Dkt. No. 309<sup>5</sup>\n- UCC Exhibit 11: PAX's Amended Statement of Claim dated October 16, 2020 in *Pacific Alliance Asia Opportunity Fund LP v. Genever Holdings Corp. et al*, Claim No. BVIHCM 0137 of 2020 (Eastern Caribbean Supreme Court, Virgin Islands, Commercial Division)\n- UCC Exhibit 12: PAX's Reply to the Defense of the First, Second, Third and Fourth Defendants and Defense to the Counterclaim of the Second and Fourth Defendants dated January 29, 2021 in *Pacific Alliance Asia Opportunity Fund LP v. Genever Holdings Corp. et al*, Claim No. BVIHCM 0137 of 2020 (Eastern Caribbean Supreme Court, Virgin Islands, Commercial Division)\n\nUCC Exhibit 13: Town of Greenwich Tax Collector's Information on 373 Taconic Road\n\nUCC Exhibit 14: Town of Greenwich Tax Collector's Information on 33 Ferncliff Road\n\nThe UCC also requests that the Court take judicial notice of all filed proofs of claim as of\n\nthe date of the hearing on the Dismissal Motion and the entire record of the case.\n\nThe UCC reserves the right to offer other documentary evidence not listed herein for\n\npurposes of rebuttal.\n\n<sup>5</sup> This document was also filed as Exhibit 4 of the Friedman Declaration that accompanied PAX's Dismissal Motion.\n\nDated: Bridgeport, Connecticut\n\nMay 20, 2022\n\n## **OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HO WAN KWOK**\n\nBy: */s/Irve J. Goldman* Irve J. Goldman Jonathan A. Kaplan Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601-7006 (203) 330-2213 [igoldman@pullcom.com](mailto:igoldman@pullcom.com)\n\nIts Attorneys\n\n## **CERTIFICATE OF SERVICE**\n\nI hereby certify that on May 20, 2022, a copy of the foregoing was filed electronically through the Court's CM/ECF System. Notice of this filing will be sent by e-mail to all parties by operation of the court's electronic filing system. Parties in interest may access this filing through the Court's CM/ECF System.\n\n> By: */s/Irve J. Goldman* Irve J. Goldman","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\n债务人。1\n\n_____________________________________________\n\n_____________________________________________:\n\n关于：第11章：Ho Wan Kwok（郭文贵），：案件编号：22-50073：：\n\n：\n无担保债权人官方委员会证人与物证清单\n\nHo Wan Kwok（郭文贵）的无担保债权人官方委员会（以下简称“UCC”），由其下述签字律师代表，特此就2022年5月25日关于以下事项的听证会提交如下证人与物证清单：Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限公司，以下简称“PAX”）于2022年4月6日提交的《关于驳回第11章案件或作为备选方案部分加入联邦破产受托人关于指令指定第11章受托人之动议的动议》[ECF No. 183]（“驳回动议”）；United States Trustee（联邦破产受托人，以下简称“UST”）的《关于指令指定审查官或作为备选方案关于指令指定第11章受托人之裁定的动议》[ECF No. 102]（“审查官/受托人动议”）；UCC对驳回动议的反对意见及对UST审查官/受托人动议的部分加入[ECF No. 346]（“UCC反对意见”）；以及UCC论述驳回、转换或指定第11章受托人等备选方案的补充法律备忘录（“UCC补充备忘录”）。\n\n1 债务人已知姓名如下：Guo Wengui（郭文贵）；Miles Guo；Miles Kwok；以及 Ho Wan Kwok。\n\n证人 – UCC保留对其他各方证人名单上列出的证人进行交叉询问的权利，并保留传唤本清单未列出的其他证人以提供反驳证言的权利。\n\n物证 – UCC拟提供以下物证：\n\nUCC物证 1：PAX 诉 Kwok 案，Index No. 652077/2017（N.Y. Sup. Ct.，纽约州最高法院），Dkt. No. 1181，2022年2月9日关于藐视法庭动议的判决与裁定。\n\nUCC物证 2：日期为2022年3月20日、支持第11章案件及若干动议的 Mr. Ho Wan Kwok（郭文贵先生）声明（ECF No. 107）。\n\nUCC物证 3：Genever Holdings, LLC 案，Case No 20-12411 (JLG)，United States Bankruptcy Court for the Southern District of New York（纽约南区联邦破产法院），ECF No. 131，Genever Holding, LLC（日内瓦控股有限责任公司）关于(i)批准与 Bravo Luck 及 PAX 达成的经修订和重述的第二份和解协议；及(ii)仅作为雇员聘请 Melanie L. Cyganowski 担任债务人破产财团财产处置官的第二份综合重申动议。\n\nUCC物证 4：Genever Holdings, LLC 案，Case No 20-12411 (JLG)，United States Bankruptcy Court for the Southern District of New York（纽约南区联邦破产法院），ECF No. 141，批准债务人关于批准修订后和解协议之第二份重申动议的裁定。\n\nUCC物证 5：2 Sherry Netherlands 购买文件。\n\nUCC物证 6：PAX 诉 Kwok 案，Index No. 652077/2017（N.Y. Sup. Ct.，纽约州最高法院），Dkt. No. 904，2021年9月22日关于PAX移交财产动议的判决与裁定。\n\nUCC物证 7：PAX 诉 Kwok 案，Index No. 652077/2017（N.Y. Sup. Ct.，纽约州最高法院），Dkt. No. 1078，日期为2022年1月7日的PAX关于因未遵守移交命令而要求下达民事藐视裁定的动议。\n\nUCC物证 8：3 4 2 Genever Holdings, LLC 案，Case No 20-12411 (JLG)，United States Bankruptcy Court for the Southern District of New York（纽约南区联邦破产法院），ECF No. 142，批准仅作为雇员聘请 Melanie L. Cyganowski 担任债务人破产财团财产处置官的修订裁定。\n\n3 该文件亦作为 PAX 驳回动议随附的 Friedman 声明之物证 30 提交。\n\n4 该文件亦作为 PAX 驳回动议随附的 Friedman 声明之物证 31 提交。\n\n2 该文件亦作为 PAX 驳回动议随附的 Friedman 声明之物证 11 提交。\n\n- UCC物证 9：Genever Holdings, LLC 案，Case No 20-12411 (JLG)，United States Bankruptcy Court for the Southern District of New York（纽约南区联邦破产法院），ECF No. 168，授权聘请 Sotheby's International Realty（苏富比国际地产）作为其房地产经纪人及销售代理的裁定\n- UCC物证 10：PAX 诉 Kwok 案，Index No. 652077/2017（N.Y. Sup. Ct.，纽约州最高法院），Dkt. No. 309 5，日期为2019年4月18日的PAX第一修正起诉状\n- UCC物证 11：Pacific Alliance Asia Opportunity Fund LP 诉 Genever Holdings Corp. 等案，Claim No. BVIHCM 0137 of 2020（Eastern Caribbean Supreme Court, Virgin Islands, Commercial Division，东加勒比最高法院，维尔京群岛，商事庭），日期为2020年10月16日的PAX修正索赔陈述书\n- UCC物证 12：Pacific Alliance Asia Opportunity Fund LP 诉 Genever Holdings Corp. 等案，Claim No. BVIHCM 0137 of 2020（Eastern Caribbean Supreme Court, Virgin Islands, Commercial Division，东加勒比最高法院，维尔京群岛，商事庭），日期为2021年1月29日的PAX对第一、第二、第三及第四被告抗辩的答辩以及对第二及第四被告反诉的抗辩\n\nUCC物证 13：Town of Greenwich（格林威治镇）税务局关于 373 Taconic Road 的信息\n\nUCC物证 14：Town of Greenwich（格林威治镇）税务局关于 33 Ferncliff Road 的信息\n\nUCC亦请求法院对截至驳回动议听证之日提交的所有债权申报书以及本案的全部案卷记录进行司法认知。\n\nUCC保留为了进行反驳而提供本清单未列出的其他书证的权利。\n\n5 该文件亦作为 PAX 驳回动议随附的 Friedman 声明之物证 4 提交。\n\n日期：康涅狄格州布里奇波特\n\n2022年5月20日\nHO WAN KWOK（郭文贵）无担保债权人官方委员会\n\n签署人：/s/Irve J. Goldman Irve J. Goldman Jonathan A. Kaplan Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601-7006 (203) 330-2213 [igoldman@pullcom.com]\n\n其代理律师\n送达证明\n\n本人特此证明，于2022年5月20日，本文件副本已通过法院的 CM/ECF 系统进行电子归档。法院电子归档系统的运行将通过电子邮件向各方发送本项归档的通知。利害关系方可通过法院的 CM/ECF 系统查阅本归档文件。\n\n签署人：/s/Irve J. Goldman Irve J. Goldman","key_entities":["Kwok","Ho Wan Kwok","Guo","Miles Guo"],"ecf_references":[{"doc_number":102,"court":"CTB"},{"doc_number":107,"court":"CTB"},{"doc_number":131,"court":"CTB"},{"doc_number":141,"court":"CTB"},{"doc_number":142,"court":"CTB"},{"doc_number":168,"court":"CTB"},{"doc_number":183,"court":"CTB"},{"doc_number":309,"court":"CTB"},{"doc_number":346,"court":"CTB"},{"doc_number":904,"court":"CTB"},{"doc_number":1078,"court":"CTB"},{"doc_number":1181,"court":"CTB"}],"word_count":971,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:50:46"}