{"id":"court_ctb_406_7","court":"CTB","case_no":"22-50073","doc_number":406,"sub_number":7,"doc_type":"ORDER","filed_date":"2022-01-07","title":"Exhibit UCC-7 PAX's Motion for Order of Civil Contempt For Failure To Comply With Turnover Order dated January 7, 2022 i","summary_zh":null,"summary_en":null,"body_en":"## Exhibit UCC-7\n\nPAX's Motion for Order of Civil Contempt For Failure To Comply With Turnover Order dated January 7, 2022 in PAX v. Kwok, Index No. 652077/2017 (N.Y. Sup. Ct.), Dkt. No. 1078\n\n## **NOTICE: THE PURPOSE OF THIS PROCEEDING IS TO PUNISH YOU FOR CONTEMPT OF COURT. SUCH PUNISHMENT MAY CONSIST OF A FINE, IMPRISONMENT, OR BOTH ACCORDING TO LAW.**\n\nSUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.,\n\nPlaintiff,\n\nv.\n\nKWOK HO WAN, *a/k/a* KWOK HO, *a/k/a* GWO WEN GUI, *a/k/a* GUO WENGUI, *a/k/a* GUO WEN-GUI, *a/k/a* WAN GUE HAOYUN, *a/k/a* MILES KWOK, *a/k/a* HAOYUN GUO, GENEVER HOLDINGS CORPORATION, and GENEVER HOLDINGS LLC,\n\nDefendants.\n\nIndex No. 652077/2017\n\nHon. Barry R. Ostrager\n\nPart 61\n\nMot. Seq. No. \\_\\_\n\n**NOTICE OF MOTION FOR ORDER OF CIVIL CONTEMPT AS TO DEFENDANT MILES KWOK FOR HIS FAILURE TO COMPLY WITH THE COURT'S SEPTEMBER 22, 2021 TURNOVER ORDER**\n\n**PLEASE TAKE NOTICE** that upon the annexed January 7, 2022 Memorandum of Law in Support of Pacific Alliance Asia Opportunity Fund L.P.'s (\"PAX\") Motion for an Order of Civil Contempt as to Defendant Miles Kwok for his Failure to Comply with the Court's September 22, 2021 Turnover Order, and the Affirmation of Stuart Sarnoff, Esq., dated January 7, 2022, and the exhibits attached thereto, and the Affidavit of Andrew Willins, dated January 7, 2022, and the exhibits attached thereto, PAX will move the Court at the New York County Courthouse located at 60 Centre Street, Room 130, New York, NY 10007, on the 25th day of January, 2022, at 9:30 a.m., or as soon after that as counsel may be heard, for an order, under N.Y. Judiciary Law § 753 and N.Y. CPLR § 5104, (i) finding Defendant Miles Kwok in contempt of Court for disobeying the Court's September 22, 2021 Turnover Order; and (ii) granting such other and further relief as the Court deems just and proper.\n\n**PLEASE TAKE FURTHER NOTICE** that, under CPLR 2214(b), answering papers, if\n\nany, are required to be served upon the undersigned at least seven days before the return date of\n\nthis motion.\n\nDATED: January 7, 2022 New York, New York Respectfully submitted,\n\nO'MELVENY & MEYERS LLP\n\nBy: */s/ Stuart Sarnoff* Stuart Sarnoff (ssarnoff@omm.com) 7 Times Square New York, NY 10036 (212) 326-2000\n\n## CAHILL GORDON & REINDEL LLP\n\nBy: */s/ Edward Moss* Edward Moss (emoss@cahill.com) Lauren Riddell (lriddell@cahill.com) 32 Old Slip New York, NY 10005 (212) 701-3838\n\n*Attorneys for Plaintiff Pacific Alliance Asia Opportunity Fund L.P.*","body_zh":"证物 UCC-7\n\nPAX 就未遵守移交裁定申请民事蔑视法庭裁定的动议，日期为 2022年1月7日，载于 PAX v. Kwok 案，Index No. 652077/2017（N.Y. Sup. Ct.［纽约州最高法院］），Dkt. No. 1078\n通知：本程序的目的是因你蔑视法庭而对你进行处罚。依据法律，此类处罚可包括罚款、监禁或两者并处。\n\nSUPREME COURT OF THE STATE OF NEW YORK（纽约州最高法院）NEW YORK COUNTY（纽约县）\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙），\n\n原告，\n\n诉\n\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 WAN GUE HAOYUN（万古浩云），又名 MILES KWOK（郭文贵），又名 HAOYUN GUO（郭浩云），GENEVER HOLDINGS CORPORATION（金辉控股公司），以及 GENEVER HOLDINGS LLC（金辉控股有限责任公司），\n\n被告。\n\nIndex No. 652077/2017\n\nHon. Barry R. Ostrager（巴里·R·奥斯特拉格法官）\n\n第 61 法庭\n\n动议序号：__\n\n关于因被告 MILES KWOK 未遵守法院2021年9月22日移交裁定而申请对其作出民事蔑视法庭裁定的动议通知\n\n请注意，依据随附的2022年1月7日《支持 Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）关于因被告 Miles Kwok 未遵守法院2021年9月22日移交裁定而申请对其作出民事蔑视法庭裁定的动议的法律备忘录》、Stuart Sarnoff, Esq.（斯图尔特·萨诺夫律师）日期为2022年1月7日的确认书及其所附证物，以及 Andrew Willins（安德鲁·威林斯）日期为2022年1月7日的宣誓书及其所附证物，PAX 将于2022年1月25日上午9:30，或在此后律师可被听取的尽早时间，在位于 60 Centre Street, Room 130, New York, NY 10007 的纽约县法院向法院提出动议，依据 N.Y. Judiciary Law § 753（《纽约州司法法》第753条）及 N.Y. CPLR § 5104（《纽约州民事诉讼法与规则》第5104条），申请一项裁定：(i) 认定被告 Miles Kwok 因不服从法院2021年9月22日的移交裁定而构成蔑视法庭；以及 (ii) 给予法院认为公正和适当的其他及进一步救济。\n\n还请注意，根据 CPLR 2214(b)，答辩文书（如有）须在本动议的回庭日至少七天前送达给下述签署人。\n\n日期：2022年1月7日 纽约州纽约市 谨此提交，\n\nO'MELVENY & MEYERS LLP（美迈斯律师事务所）\n\n签署人：/s/ Stuart Sarnoff Stuart Sarnoff (ssarnoff@omm.com) 7 Times Square New York, NY 10036 (212) 326-2000\nCAHILL GORDON & REINDEL LLP（凯希尔·戈登·雷恩德尔律师事务所）\n\n签署人：/s/ Edward Moss Edward Moss (emoss@cahill.com) Lauren Riddell (lriddell@cahill.com) 32 Old Slip New York, NY 10005 (212) 701-3838\n\n原告 Pacific Alliance Asia Opportunity Fund L.P. 代理律师","key_entities":["Kwok","Guo"],"ecf_references":[{"doc_number":1078,"court":"CTB"}],"word_count":418,"status":"published","published_at":"2022-01-07 00:00:00","created_at":"2022-01-07","updated_at":"2026-08-23 12:10:24"}