{"id":"court_ctb_406_6","court":"CTB","case_no":"22-50073","doc_number":406,"sub_number":6,"doc_type":"ORDER","filed_date":null,"title":"Exhibit UCC-6 September 22, 2021 Decision and Order on PAX's Motion for Turnover in PAX v. Kwok, Index No. 652077/2017 (","summary_zh":null,"summary_en":null,"body_en":"## Exhibit UCC-6\n\nSeptember 22, 2021 Decision and Order on PAX's Motion for Turnover in PAX v. Kwok, Index No. 652077/2017 (N.Y. Sup. Ct.), Dkt. No. 904\n\n## NYSCEF DOC. NO. 904 RECEIVED NYSCEF: 09/22/2021 269\n\n## **SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY**\n\n| PRESENT:                                                                                                          | HON. BARRY R. OSTRAGER                                                            | PART            | IAS MOTION 61EFM           |\n|-------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-----------------|----------------------------|\n|                                                                                                                   | Justice                                                                           |                 |                            |\n|                                                                                                                   | --------------------------------------------------------------------------------X |                 |                            |\n|                                                                                                                   | PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.,                                      |                 |                            |\n|                                                                                                                   | Plaintiff,                                                                        | INDEX NO.       | 652077/2017                |\n|                                                                                                                   | -<br>v -                                                                          | MOTION DATE     |                            |\n| KWOK HO WAN, a/k/a KWOK HO, a/k/a GWO WEN<br>GUI, a/k/a GUO WENGUI, a/k/a GUO WEN-GUI, a/k/a                      |                                                                                   | MOTION SEQ. NO. | 018                        |\n| WAN GUE HAOYUN, a/k/a MILES KWOK, a/k/a<br>HAOYUN GUO, GENEVER HOLDINGS LLC, and<br>GENEVER HOLDINGS CORPORATION, |                                                                                   |                 | DECISION + ORDER ON MOTION |\n|                                                                                                                   | Defendants.                                                                       |                 |                            |\n\n--------------------------------------------------------------------------------X\n\n## HON. BARRY R. OSTRAGER\n\nBefore the Court is Motion 018 by PAX for a post-judgment turnover pursuant to CPLR 5255 of Kwok's shares in Genever Holdings Corporation (\"Genever BVI\") and other relief. In accordance with the transcript of proceedings of September 22, 2021, the motion is granted to the extent of directing Kwok to take the steps necessary to effect the turnover his shares in Genever BVI to PAX. This order is expressly subject to the approval of Justice Adrian Jack who issued a stay in the British Virgin Islands (\"BVI\") in the related BVI litigation. The Court declines to appoint a receiver at this time.\n\nAccordingly, it is hereby,\n\nORDERED that Kwok Ho Wan take whatever steps are necessary in the British Virgin Islands to turnover all share certificates with respect to his 100% ownership interest in Genever Holdings Corporation (\"Genever BVI\"); and it is further\n\nORDERED that this decision and order is expressly contingent on the approval of Justice Jack in the related proceeding in the British Virgin Islands. Any actions affecting Genever\n\n![](_page_2_Picture_0.jpeg)\n\nHoldings LLC, a wholly owned subsidiary of Genever BVI, are subject to the jurisdiction of Justice Garrity in the Bankruptcy proceeding in the Southern District of New York involving Genever Holdings LLC, in which PAX is participating.\n\nA status conference is scheduled for November 16, 2021 at 10:00 am.\n\nDated: September 22, 2021\n\n![](_page_2_Figure_5.jpeg)","body_zh":"证物 UCC-6\n\n2021年9月22日关于 PAX 在 PAX 诉 Kwok 案中移交财产动议的决定与裁定，索引号 652077/2017（N.Y. Sup. Ct.［纽约州最高法院］），待办案卷号 904\nNYSCEF 文件编号 904 收到日期 NYSCEF: 09/22/2021 269\n纽约州最高法院 纽约县\n\n出席法官：Hon. Barry R. Ostrager（巴里·R·奥斯特拉格法官） 部门 IAS MOTION 61EFM\n\n法官\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙），\n原告， 索引号 652077/2017\n\n诉 - 动议日期\nKWOK HO WAN（郭浩云），又名 KWOK HO（郭浩），又名 GWO WEN GUI（郭文贵），又名 GUO WENGUI（郭文贵），又名 GUO WEN-GUI（郭文贵），又名 动议序号 018\nWAN GUE HAOYUN（万古皓云），又名 MILES KWOK（迈尔斯·郭），又名\nHAOYUN GUO（皓云郭），GENEVER HOLDINGS LLC（日内瓦控股有限责任公司），以及\nGENEVER HOLDINGS CORPORATION（日内瓦控股公司）， 关于动议的决定 + 裁定\n被告。\n\nHON. BARRY R. OSTRAGER（巴里·R·奥斯特拉格法官）\n\n本法庭审理的是 PAX 提出的第 018 号动议，该动议依据 CPLR 5255 请求在判决后移交 Kwok（郭文贵）在 Genever Holdings Corporation（日内瓦控股公司，简称「Genever BVI」）的股份以及其他救济。根据2021年9月22日的庭审记录，该动议在指示郭文贵采取必要步骤将其在 Genever BVI 的股份移交给 PAX 的范围内予以准予。本裁定明确须经在英属维尔京群岛（「BVI」）相关诉讼中签发中止令的 Adrian Jack（阿德里安·杰克）法官批准。法庭目前拒绝指定接管人。\n\n据此，特此：\n\n裁定：Kwok Ho Wan（郭浩云）应在英属维尔京群岛采取一切必要步骤，移交其在 Genever Holdings Corporation（「Genever BVI」）100%所有权权益相关的所有股票凭证；并且进一步\n\n裁定：本决定与裁定明确以杰克法官在英属维尔京群岛相关诉讼程序中的批准为条件。任何影响 Genever\n\nHoldings LLC（日内瓦控股有限责任公司，系 Genever BVI 的全资子公司）的诉讼行为，均受 Southern District of New York（纽约南区）涉及日内瓦控股有限责任公司的破产程序中 Garrity（加里蒂）法官的管辖，PAX 正在该程序中参与诉讼。\n\n现状会议定于2021年11月16日上午10:00举行。\n\n日期：2021年9月22日","key_entities":["Kwok","Guo","Je","CIPA"],"ecf_references":[{"doc_number":904,"court":"CTB"}],"word_count":391,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:27:30"}