{"id":"court_ctb_4130_1","court":"CTB","case_no":"22-50073","doc_number":4130,"sub_number":1,"doc_type":"ORDER","filed_date":null,"title":"EXHIBIT A {00403257.1 }","summary_zh":null,"summary_en":null,"body_en":"## **EXHIBIT A**\n\n{00403257.1 }\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\nIn re:\n\n HO WAN KWOK, *et al.*, 1\n\nDebtors.\n\n Chapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\nRe: ECF No. 4004\n\n## **ORDER GRANTING IN PART THIRD MOTION FOR EXTENSION OF DEADLINE FOR TRUSTEE TO FILE AVOIDANCE ACTIONS**\n\nOn February 15, 2024, the Court entered the Memorandum of Decision and Order Granting in Part Motion to Extend Deadlines (the \"First Extension Order\"). (ECF No. 2921.) After notice and an evidentiary hearing held on February 13, 2024 (the \"First Extension Hearing\"), the First Extension Order granted, for the reasons stated therein, the Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions (the \"First Extension Motion\") (ECF No. 2509), filed by Mr. Luc A. Despins, in his capacity as the Chapter 11 trustee (the \"Trustee\") for the bankruptcy estate of Mr. Ho Wan Kwok. The First Extension Order extended the statutes of limitations set forth in 11 U.S.C. §§ 108, 546, and 549 for the Trustee to file avoidance actions from February 15, 2024 – the two-year anniversary of the voluntary filing by Mr. Kwok of his Chapter 11 petition – to August 15, 2024 (the \"First Extension Order,\" ECF No. 2921).\n\n<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 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\nOn July 19, 2024, the Trustee filed the First Supplemental Motion to Extend August 15, 2024 Deadline for Trustee to File Avoidance Actions (the \"Second Extension Motion\"). (ECF No. 3329.) Several objections were filed to the Second Extension Motion. An evidentiary hearing on the Second Extension Motion was held on August 13, 2024. After consideration of the arguments advanced prior to and during the evidentiary hearing, on August 14, 2024, an Order Granting the Second Extension Motion entered extending the statutes of limitations set forth in 11 U.S.C. §§ 108, 546, and 549 for the Trustee to file avoidance actions from August 15, 2024 to February 15, 2025 (the \"Second Extension Order,\" ECF No. 3417).<sup>2</sup>\n\nOn January 24, 2025, the Trustee filed the Second Supplemental Motion to Extend Deadline for Trustee to File Avoidance Actions (the \"Third Extension Motion\"). (ECF No. 4004.) On January 27, 2025, the Clerk of Court issued a Notice of Hearing, scheduling a hearing on Third Extension Motion to be held on February 11, 2025, and setting a deadline of February 7, 2025, to object to the Third Extension Motion. (ECF No. 4009.)\n\nOn February 7, 2025, timely objections to the Third Extension Motion (the \"Objections\") were filed by G Club Operations, LLC, Himalaya International Financial Group Limited and others joining, Amazon Web Services, Inc., Miller Motorcars, Inc., Ogier, FFP (BVI) Ltd., Apple Inc., American Express Company, Meta Platforms, Inc., and Weddle Law PC (the \"Objectors\").3\n\n<sup>2</sup> The First and Second Extension Orders are incorporated herein by reference.\n\n<sup>3</sup> Several parties filed objections in Mr. Kwok's Chapter 11 case. ECF Nos. 4034, 4035, 4039, 4041, 4044. Other parties filed objections in adversary proceedings. *Despins v. Ogier (In re Kwok)*, Case No. 22-50073 (JAM), Adv. P. No. 24-05012 (JAM) (Bankr. D. Conn. Feb. 7, 2025), ECF No. 23; *Despins v. FFP (BVI) Ltd. (In re Kwok)*, Case No. 22-50073 (JAM), Adv. P. No. 24-05056 (JAM) (Bankr. D. Conn. Feb. 7, 2025), ECF No. 36; *Despins v. Apple Inc. (In re Kwok)*, Case No. 22-50073 (JAM), Adv. P. No. 24-05060 (JAM) (Bankr. D. Conn. Feb. 7, 2025), ECF No. 69; *Despins v. Meta Platforms Inc. (In re Kwok)*, Case No. 22-50073 (JAM), Adv. P. No. 24-05117 (JAM) (Bankr. D. Conn. Feb. 7, 2025), ECF No. 44; *Despins v. Weddle Law PLLC (In re Kwok)*, Case No. 22-50073 (JAM), Adv. P. No. 24-05188 (JAM) (Bankr. D. Conn. Feb. 7, 2025), ECF No. 52. Certain parties filed notices of their objections in either the\n\nOn February 10, 2025, the Trustee filed a list of witnesses and exhibits in advance of the scheduled evidentiary hearing. (ECF No. 4046.)\n\nOn February 11, 2025, an evidentiary hearing was held on the Third Extension Motion (the \"Third Extension Hearing\"). The Trustee testified and was subject to cross-examination during the Third Extension Hearing by several of the Objectors. The parties also advanced their respective arguments during the hearing. At the conclusion of the hearing, the Court took the Third Extension Motion under advisement.\n\nHaving considered: (i) the Third Extension Motion and the Objections; (ii) the testimony of the Trustee and the arguments of the parties during the Third Extension Hearing; (iii) the pleadings filed in relation to the First and Second Extension Motions and the testimony of the Trustee and arguments of the parties during the First and Second Extension Hearings; and (iv) matters of which the Court may take judicial notice, the Court finds the Trustee has established cause under Fed. R. Bankr. P. 9006(b) to grant the Third Extension Motion, which cause includes without limitation: (1) the pendency of the criminal action styled *United States v. Kwok*, 23 cr 118 (AT) (S.D.N.Y. July 18, 2024) from March 2023 through the date of the entry of this Order and its impact on these cases and the multitude of related adversary proceedings; (2) Mr. Kwok's ongoing contempt of court and failure to perform his statutory duties under 11 U.S.C. § 521; (3) other parties' ongoing contempt of court; (4) the complexity and extent of Mr. Kwok's financial by affairs; and (5) the Trustee's diligence in his investigation. The Court is unpersuaded by the arguments of the Objectors to the contrary, including without limitation the arguments that: (a)\n\nChapter 11 case, if they filed their objection in an adversary proceeding, or in the adversary proceeding if they filed their objection in the Chapter 11 case. ECF Nos. 4040, 4042; *Despins v. Am. Express Co. (In re Kwok)*, Case No. 22-50073 (JAM), Adv. P. No. 24-05077 (JAM) (Bankr. D. Conn. Feb. 7, 2025), ECF No. 28.\n\nthe Objectors will be prejudiced by a further extension of the deadline even though the adversary proceedings pending against all the Objectors were commenced before the First Extension Order entered; and (b) the facts and circumstances of these jointly administered Chapter 11 cases are, at this time, no longer extraordinary. However, the extension of the statutes of limitations set forth in 11 U.S.C. §§ 108, 546, and 549 granted herein will be the final extension applicable to avoidance actions filed by the Trustee. Any further extensions must be sought upon motion in a pending avoidance action or in a subsequently commenced avoidance action.\n\nAccordingly, pursuant to Fed. R. Bankr. P. 9006, it is hereby\n\n**ORDERED:** The Third Extension Motion (ECF No. 4004) is granted as set forth herein; and it is further\n\n**ORDERED:** The time limitations set forth in 11 U.S.C. §§ 108, 546, and 549 for the Trustee to commence avoidance actions and other actions on behalf of the estate, as well as for amending any pending complaints, are extended through and including August 15, 2025; and it is further\n\n**ORDERED**: Any additional requests for extension of the statutes of limitations set forth in 11 U.S.C. §§ 108, 546, and 549, must be made by motion and shall be filed in a specific pending avoidance action or in a subsequently commenced avoidance action; and it is further\n\n**ORDERED:** The terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n**ORDERED:** The Trustee is authorized to take all actions necessary to effectuate the relief granted herein; and it is further\n\n4\n\n**ORDERED:** The Court shall retain jurisdiction with respect to all matters arising from or related to the interpretation or implementation of this Order.\n\nDated at Bridgeport, Connecticut this 14th day of February, 2025.","body_zh":"证据 A\n\n{00403257.1 }\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT（美国康涅狄格区破产法院）\n\n案由：\n\nHO WAN KWOK（郭文贵）等，1\n\n债务人。\n\n第 11 章破产案号 22-50073 (JAM)（合并审理）\n\n关于：ECF No. 4004\n部分准许受托人提起撤销权诉讼期限第三次延长动议的裁定\n\n2024年2月15日，法院作出了《关于部分准许延长准许期限动议的决定备忘录及裁定》（简称“《第一次延期裁定》”）。(ECF No. 2921.) 经发出通知并于2024年2月13日举行证据听证会（简称“第一次延期听证会”）后，《第一次延期裁定》基于其中所述理由，准许了由 Luc A. Despins 先生以 Ho Wan Kwok 先生破产财产的第 11 章受托人（简称“受托人”）身份提交的《关于作出延长受托人提起撤销权诉讼期限裁定的动议》（简称“《第一次延期动议》”）(ECF No. 2509)。《第一次延期裁定》将 11 U.S.C. §§ 108、546 及 549 规定的受托人提起撤销权诉讼的诉讼时效，从2024年2月15日（即郭先生自愿提交第 11 章破产申请的两周年届满日）延长至2024年8月15日（《第一次延期裁定》，ECF No. 2921）。\n\n1 本案第 11 章案件中的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于接收通知和联络目的）。\n\n2024年7月19日，受托人提交了《关于延长受托人提起撤销权诉讼2024年8月15日截止日期的第一份补充动议》（简称“《第二次延期动议》”）。(ECF No. 3329.) 针对《第二次延期动议》收到了若干份异议。关于《第二次延期动议》的证据听证会于2024年8月13日举行。经审酌在证据听证会前及听证会期间提出的主张后，法院于2024年8月14日作出了《准许第二次延期动议的裁定》，将 11 U.S.C. §§ 108、546 及 549 规定的受托人提起撤销权诉讼的诉讼时效从2024年8月15日延长至2025年2月15日（简称“《第二次延期裁定》”，ECF No. 3417）。2\n\n2025年1月24日，受托人提交了《关于延长受托人提起撤销权诉讼截止日期的第二份补充动议》（简称“《第三次延期动议》”）。(ECF No. 4004.) 2025年1月27日，法院书记官发出《听证通知》，排定于2025年2月11日就《第三次延期动议》举行听证会，并将对《第三次延期动议》提出异议的截止日期定为2025年2月7日。(ECF No. 4009.)\n\n2025年2月7日，G Club Operations, LLC、Himalaya International Financial Group Limited 及其加入方、Amazon Web Services, Inc.（亚马逊网络服务公司）、Miller Motorcars, Inc.、Ogier、FFP (BVI) Ltd.、Apple Inc.（苹果公司）、American Express Company（美国运通公司）、Meta Platforms, Inc. 以及 Weddle Law PC（合称“异议人”）就《第三次延期动议》及时提交了异议（合称“《异议》”）。3\n\n2 《第一次延期裁定》和《第二次延期裁定》通过引用并入本裁定。\n\n3 若干当事方在郭先生的第 11 章破产案中提交了异议。ECF Nos. 4034、4035、4039、4041、4044。其他当事方在对抗性程序中提交了异议：Despins 诉 Ogier（案由：In re Kwok），案件编号 22-50073 (JAM)，对抗程序编号 24-05012 (JAM) (Bankr. D. Conn. 2025年2月7日)，ECF No. 23；Despins 诉 FFP (BVI) Ltd.（案由：In re Kwok），案件编号 22-50073 (JAM)，对抗程序编号 24-05056 (JAM) (Bankr. D. Conn. 2025年2月7日)，ECF No. 36；Despins 诉 Apple Inc.（案由：In re Kwok），案件编号 22-50073 (JAM)，对抗程序编号 24-05060 (JAM) (Bankr. D. Conn. 2025年2月7日)，ECF No. 69；Despins 诉 Meta Platforms Inc.（案由：In re Kwok），案件编号 22-50073 (JAM)，对抗程序编号 24-05117 (JAM) (Bankr. D. Conn. 2025年2月7日)，ECF No. 44；Despins 诉 Weddle Law PLLC（案由：In re Kwok），案件编号 22-50073 (JAM)，对抗程序编号 24-05188 (JAM) (Bankr. D. Conn. 2025年2月7日)，ECF No. 52。某些当事方在第 11 章破产案中提交了其异议通知（若其异议系在对抗性程序中提交），或者在对抗性程序中提交了其异议通知（若其异议系在第 11 章破产案中提交）。ECF Nos. 4040、4042；Despins 诉 Am. Express Co.（案由：In re Kwok），案件编号 22-50073 (JAM)，对抗程序编号 24-05077 (JAM) (Bankr. D. Conn. 2025年2月7日)，ECF No. 28。\n\n2025年2月10日，受托人在预定的证据听证会之前提交了证人及证据清单。(ECF No. 4046.)\n\n2025年2月11日，就《第三次延期动议》举行了证据听证会（简称“第三次延期听证会”）。受托人出席作证，并在第三次延期听证会期间接受了数名异议人的交叉询问。各方当事人亦在听证会期间陈述了各自的主张。听证会结束时，法院宣布对《第三次延期动议》进行斟酌审议。\n\n经审酌：(i) 《第三次延期动议》及各《异议》；(ii) 受托人的证言及各方当事人在第三次延期听证会期间的主张；(iii) 就《第一次延期动议》和《第二次延期动议》提交的诉状，以及受托人在第一次和第二次延期听证会期间的证言和各方当事人的主张；以及 (iv) 法院可依职权予以司法认知的事项，法院认定受托人已依据 Fed. R. Bankr. P. 9006(b) 确立了准许《第三次延期动议》的正当理由，该等理由包括但不限于：(1) 自2023年3月起至本裁定作出之日止处于审理状态的案名为 United States 诉 Kwok, 23 cr 118 (AT) (S.D.N.Y. 2024年7月18日) 的刑事诉讼及其对本案和大量相关对抗性程序的影响；(2) 郭先生持续藐视法庭且未能履行 11 U.S.C. § 521 项下的法定义务；(3) 其他当事方持续藐视法庭；(4) 郭先生财务状况的复杂性及广度；以及 (5) 受托人在其调查中的勤勉尽责。异议人提出的相反主张未能说服法院，包括但不限于以下主张：(a) 尽管针对所有异议人未决的对抗性程序均在《第一次延期裁定》作出之前即已提起，但进一步延长截止日期仍将对异议人造成损害；以及 (b) 这些合并审理的第 11 章案件的事实和情况在当前已不再具有特殊性。然而，本裁定所准许的对 11 U.S.C. §§ 108、546 及 549 所设定的诉讼时效的延长，将是适用于受托人提起撤销权诉讼的最终一次延期。任何进一步的延期均必须在已提起的未决撤销权诉讼中或在随后提起的撤销权诉讼中通过提出动议来寻求。\n\n据此，依据 Fed. R. Bankr. P. 9006，特此\n\n裁定：《第三次延期动议》(ECF No. 4004) 按本裁定所述予以准许；并且进一步\n\n裁定：11 U.S.C. §§ 108、546 及 549 规定的供受托人代表破产财产提起撤销权诉讼及其他诉讼，以及修改任何未决起诉状的时限，延长至2025年8月15日（含当日）；并且进一步\n\n裁定：任何关于延长 11 U.S.C. §§ 108、546 及 549 规定的诉讼时效的额外请求，必须通过提出动议提出，且应在特定的未决撤销权诉讼中或在随后提起的撤销权诉讼中提交；并且进一步\n\n裁定：本裁定的各项条款和条件在作出后立即生效并具有执行力；并且进一步\n\n裁定：授权受托人采取一切必要行动以落实本裁定所准许的救济；并且进一步\n\n裁定：本法院保留对因本裁定的解释或执行而引起的或与之相关的全部事项的管辖权。\n\n2025年2月14日订于康涅狄格州布里奇波特。","key_entities":["Kwok","Je","Despins","Ho Wan Kwok","Guo","Miles Guo","Himalaya","Paul Hastings"],"ecf_references":[{"doc_number":23,"court":"CTB"},{"doc_number":28,"court":"CTB"},{"doc_number":36,"court":"CTB"},{"doc_number":44,"court":"CTB"},{"doc_number":52,"court":"CTB"},{"doc_number":69,"court":"CTB"},{"doc_number":2509,"court":"CTB"},{"doc_number":2921,"court":"CTB"},{"doc_number":3329,"court":"CTB"},{"doc_number":3417,"court":"CTB"},{"doc_number":4004,"court":"CTB"},{"doc_number":4009,"court":"CTB"},{"doc_number":4046,"court":"CTB"}],"word_count":1364,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:49:49"}