{"id":"court_ctb_4168_0","court":"CTB","case_no":"22-50073","doc_number":4168,"sub_number":0,"doc_type":"MOTION","filed_date":"2025-02-25","title":"Case Number: 22-50073 (JAM) ✔ Paid Not Paid IFP Granted","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 4168 Filed 02/25/25 Entered 02/25/25 15:30:39 Page 1 of 4\n\nCase Number: 22-50073 (JAM)\n\n✔ Paid Not Paid IFP Granted\n\nChapter: 7\n\nCase No:\n\nU.S. District Court\n\nFiling Fee Status:\n\n# **United States Bankruptcy Court**\n\n### **District of Connecticut**\n\nIn re: Ho Wan Kwok, et al.\n\nDebtor(s)\n\nAPPELLANT: American Express Company\n\n## **TRANSMITTAL NOTICE TO U.S. DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT REGARDING APPEALS AND APPELLATE DOCUMENTS**\n\n#### **NOTICE OF APPEAL INFORMATION**\n\n| February 25, 2025
Notice of Appeal Filed: | |\n|--------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| BKY ECF No.1 :
4161 | |\n| Filing Fee Status:
Paid/
Not Paid/
IFP Granted
✔ | |\n| If Not Paid, Motion to Proceed in Forma Pauperis Filed: | Yes, BKY ECF No.
/
No |\n| Appellant Name :
American Express Company | |\n| Appellant Address : | |\n| Appellant's Counsel and Address (Address/Phone/Email): | Ronald I. Chorches (ct08720)
Law Offices of Ronald I. Chorches, LLC
82 Wolcott Hill Road, Suite 203
Wethersfield, CT 06109
Phone: (860) 563-3955/Fax: (860) 513-1577
ronchorcheslaw@sbcglobal.net
and |\n| | Darryl S. Laddin (admitted pro hac vice)
Frank N. White
Arnall Golden Gregory LLP
171 17th Street, N.W., Suite 2100
Atlanta, GA 30363-1031
Telephone: (404) 873-8500
Fax: (404) 873-8121
darryl.laddin@agg.com frank.white@agg.com |\n\n1 ECF No(s). citations referenced in this Transmittal Notice refer to docket entries of the U.S. Bankruptcy Court for the case in which the notice of appeal was filed, unless otherwise noted.\n\nAppellee(s) Name : Luc A. Despins, Chapter 11 Trustee\n\nAppellee(s) Address :\n\n| Appellee(s) Counsel and Address (Address/Phone/Email): | Douglas S. Skalka (ct00616)
Patrick R. Linsey (ct29437)
NEUBERT, PEPE & MONTEITH,
P.C.
195 Church Street, 13th Floor New
Haven, Connecticut 06510
(203) 781-2847
dskalka@npmlaw.com
plinsey@npmlaw.com |\n|--------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | and |\n| | Nicholas A. Bassett (pro hac vice)
PAUL HASTINGS LLP
2050 M Street NW
Washington, D.C., 20036
(202) 551-1902
nicholasbassett@paulhastings.com |\n| | and |\n| | Douglass Barron (pro hac vice)
PAUL HASTINGS LLP
200 Park Avenue
New York, New York 10166
(212) 318-6079
douglassbarron@paulhastings.com |\n\nOther Interested Party Information:\n\n#### *DOCUMENTS TRANSMITTED TO THE DISTRICT COURT*\n\n| Please find the following items attached to this Transmittal Notice: |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Notice of Appeal, BKY ECF No.
4161
✔ |\n| Amended Notice of Appeal, BKY ECF No. |\n| Cross Appeal, BKY ECF No. |\n| Motion for Leave to Appeal, BKY ECF No. |\n| Order / Decision being appealed
✔ |\n| Title of Order / Decision:
Order Granting In Part Third Motion For Extension of Deadline for Trustee to File
Avoidance Actions |\n| BKY ECF No.:
4106 |\n| Additional Information (If Any) |\n| Deficiency Notice Issued for Failure to Pay Filing Fee, BKY ECF No. |\n| Motion to Proceed in Forma Pauperis, BKY ECF No. |\n| Order, BKY ECF No. |\n| Resolution of Motion: |\n| |\n| The Record |\n| Appellant's Designation of Items, BKY ECF No. |\n| Included in the Electronic Docket Sheet |\n| Appellant's Statement of Issues, BKY ECF No. |\n| Included in the Electronic Docket Sheet |\n| Appellee's Designation of Items, BKY ECF No. |\n| Included in the Electronic Docket Sheet |\n| Appellee's Statement of Issues, BKY ECF No. |\n| Included in the Electronic Docket Sheet |\n| Electronic Docket Sheet for Bankruptcy Case Number: |\n| Electronic Docket Sheet for Adversary Proceeding Case Number: |\n| Transcripts: |\n| Sealed Documents: |\n| Sealed documents will not be transmitted until an order is entered by the U.S. District Court accepting the
documents under seal pursuant to Fed. R. Bankr. P. 8009(f). |\n| Court Exhibits (Paper Copies): |\n| Other Documents: |\n| Other: |\n| Date:
D.D.
February 25, 2025
Transmitted By: |\n\nDeputy Clerk, U.S. Bankruptcy Court\n\n# **United States Bankruptcy Court**\n\n### **District of Connecticut**\n\nIn re: Ho Wan Kwok, et al.\n\nDebtor(s)\n\nAPPELLANT: American Express Company\n\nRegarding:\n\n| Notice of Appeal Filed: | February 25, 2025 | | |\n|---------------------------------------|-------------------|--|--|\n| 4161
Notice of Appeal, BKY ECF No. | | | |\n\n#### **Acknowledgement by U.S. District Court**\n\nI hereby acknowledge receipt of the items indicated on the Transmittal Notice referenced above.\n\n*If Notice of Appeal and/or Motion for Leave to Appeal Received:*\n\n#### **The following U.S. District Court number has been assigned:**\n\nAcknowledged By: Date:\n\nDeputy Clerk, U.S. District Court\n\n\n\n| U.S. District Court | |\n|---------------------|--|\n| Case No: | |\n| | |\n\nCase Number: 22-50073 (JAM)\n\nFiling Fee Status:\n\nChapter: 7\n\n✔ Paid Not Paid IFP Granted","body_zh":"案件号 22-50073 文件 4168 提交于 02/25/25 录入于 02/25/25 15:30:39 第 1 页，共 4 页\n\n案件编号：22-50073 (JAM)\n\n✔ 已缴费 未缴费 准予贫民诉讼待遇（IFP Granted）\n\n章节：7\n\n案件编号：\n\n美国联邦地区法院\n\n申请费状态：\nUnited States Bankruptcy Court District of Connecticut（美国康涅狄格区破产法院）\n\n关于：Ho Wan Kwok（郭文贵）等\n\n债务人\n\n上诉人：American Express Company（美国运通公司）\n就上诉及上诉文件向美国康涅狄格区联邦地区法院转送通知书\n上诉通知书信息\n\n2025年2月25日\n上诉通知书提交日期：\n\n破产法院 ECF 编号 1：\n\n申请费状态：\n已缴费/\n未缴费/\n准予贫民诉讼待遇\n✔\n若未缴费，是否已提交以贫民身份诉讼的动议：是，破产法院 ECF 编号\n/\n否\n上诉人名称：\nAmerican Express Company（美国运通公司）\n上诉人地址：\n上诉人律师及地址（地址/电话/电子邮箱）：Ronald I. Chorches (ct08720)\nLaw Offices of Ronald I. Chorches, LLC\n82 Wolcott Hill Road, Suite 203\nWethersfield, CT 06109\n电话：(860) 563-3955/传真：(860) 513-1577\nronchorcheslaw@sbcglobal.net\n以及\nDarryl S. Laddin（获准特许出庭）\nFrank N. White\nArnall Golden Gregory LLP\n171 17th Street, N.W., Suite 2100\nAtlanta, GA 30363-1031\n电话：(404) 873-8500\n传真：(404) 873-8121\ndarryl.laddin@agg.com frank.white@agg.com\n\n1 本转送通知书中所引用的 ECF 编号，除另有说明外，均指提交上诉通知书所在案件的美国破产法院案卷索引记录。\n\n被上诉人姓名：Luc A. Despins，第11章受托人\n\n被上诉人地址：\n\n被上诉人律师及地址（地址/电话/电子邮箱）：Douglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor New Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n以及\nNicholas A. Bassett（特许出庭）\nPAUL HASTINGS LLP（普衡律师事务所）\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n以及\nDouglass Barron（特许出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\ndouglassbarron@paulhastings.com\n\n其他利害关系方信息：\n转送至地区法院的文件\n\n请查阅随附于本转送通知书的以下项目：\n\n上诉通知书，破产法院 ECF 编号\n\n✔\n修正上诉通知书，破产法院 ECF 编号\n交叉上诉，破产法院 ECF 编号\n上诉许可动议，破产法院 ECF 编号\n被上诉的裁定/决定\n✔\n裁定/决定标题：\n部分准予受托人提起撤销权诉讼期限延期之第三次动议的裁定\n破产法院 ECF 编号：\n\n其他信息（如有）\n因未缴纳申请费而发出的缺陷通知，破产法院 ECF 编号\n以贫民身份诉讼的动议，破产法院 ECF 编号\n裁定，破产法院 ECF 编号\n动议处理结果：\n\n案件记录\n上诉人指定记录事项清单，破产法院 ECF 编号\n已包含在电子案卷目录中\n上诉人争议焦点陈述书，破产法院 ECF 编号\n已包含在电子案卷目录中\n被上诉人指定记录事项清单，破产法院 ECF 编号\n已包含在电子案卷目录中\n被上诉人争议焦点陈述书，破产法院 ECF 编号\n已包含在电子案卷目录中\n破产案件编号电子案卷目录：\n对抗性诉讼案件编号电子案卷目录：\n庭审笔录：\n封存文件：\n在联邦地区法院根据《联邦破产诉讼规则》（Fed. R. Bankr. P.）第 8009(f) 条作出接受封存文件的裁定之前，封存文件将不予转送。\n法院证据（纸质副本）：\n其他文件：\n其他：\n日期：\nD.D.\n2025年2月25日\n转送人：\n\n副书记官，美国破产法院\nUnited States Bankruptcy Court District of Connecticut（美国康涅狄格区破产法院）\n\n关于：Ho Wan Kwok 等\n\n债务人\n\n上诉人：American Express Company\n\n关于：\n\n上诉通知书提交日期：2025年2月25日\n\n上诉通知书，破产法院 ECF 编号\n美国联邦地区法院确认签收\n\n本人特此确认收到上述转送通知书中所列明的项目。\n\n若收到上诉通知书及/或上诉许可动议：\n已分配以下美国联邦地区法院案号：\n\n确认人： 日期：\n\n副书记官，美国联邦地区法院\n\n美国联邦地区法院\n\n案件编号：\n\n案件编号：22-50073 (JAM)\n\n申请费状态：\n\n章节：7\n\n✔ 已缴费 未缴费 准予贫民诉讼待遇","key_entities":["Kwok","Ho Wan Kwok","Paul Hastings","Despins"],"ecf_references":[{"doc_number":1,"court":"CTB"}],"word_count":713,"status":"published","published_at":"2025-02-25 00:00:00","created_at":"2025-02-25","updated_at":"2026-08-23 13:01:57"}