{"id":"court_ctb_4170_0","court":"CTB","case_no":"22-50073","doc_number":4170,"sub_number":0,"doc_type":"NOTICE","filed_date":"2025-02-25","title":"| | If Notice of Appeal and/or Motion for Leave to Appeal Re","summary_zh":null,"summary_en":null,"body_en":"| | If Notice of Appeal and/or Motion for Leave to Appeal Received: | | | | | |\n|-------------------------------------------------------------|-----------------------------------------------------------------|--------|--|--|--|--|\n| The following U.S. District Court number has been assigned: | | FY\\$:7 | | | | |\n| Acknowledged By:V1LFN)DQHOOH | | Date: | | | | |\n| | Deputy Clerk, U.S. District Court | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n\n**Acknowledgement by U.S. District Court** I hereby acknowledge receipt of the items indicated on the Transmittal Notice referenced above. *If Notice of Appeal and/or Motion for Leave to Appeal Received:* **The following U.S. District Court number has been assigned:** ;\n\nNotice of Appeal, BKY ECF No. 4161\n\nAPPELLANT: American Express Company\n\nRegarding:\n\nNotice of Appeal Filed: February 25, 2025\n\nDebtor(s)\n\nIn re: Ho Wan Kwok, et al.\n\n**District of Connecticut**\n\n**United States Bankruptcy Court**\n\nCase 22-50073 Doc 4168 Filed 02/25/25 Entered 02/25/25 15:30:39 Page 4 of 4 Case 22-50073 Doc 4170 Filed 02/26/25 Entered 02/26/25 12:07:17 Page 1 of 4\n\n| Case Number: 22-50073 (JAM) |\n|--------------------------------|\n| Chapter: 7 |\n| U.S. District Court |\n| Case No:
Filing Fee Status: |\n\n✔ Paid Not Paid IFP Granted\n\n| Case 22-50073
Doc 4170 | Filed 02/26/25 | Entered 02/26/25 12:07:17 | | Page 2 of 4 | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------------------------------------------------------------------------------------------|--|\n| Case 22-50073
Doc 4168 | Filed 02/25/25 | Entered 02/25/25 15:30:39 | | Page 1 of 4 | |\n| United States Bankruptcy Court | | | | | |\n| District of Connecticut | | | | | |\n| In re:
Ho Wan Kwok, et al. | | | Chapter: 7 | Case Number: 22-50073 (JAM) | |\n| Debtor(s) | | | | | |\n| APPELLANT:
American Express Company | | | | U.S. District Court
Case No:
Filing Fee Status:
✔ Paid
Not Paid
IFP Granted | |\n| TRANSMITTAL NOTICE TO U.S. DISTRICT COURT FOR THE DISTRICT
OF CONNECTICUT REGARDING APPEALS AND APPELLATE DOCUMENTS
NOTICE OF APPEAL INFORMATION | | | | | |\n| February 25, 2025
Notice of Appeal Filed: | | | | | |\n| 4161
BKY ECF No.1 : | | | | | |\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 | | | |\n| | and | | | | |\n| | Frank N. White | Darryl S. Laddin (admitted pro hac vice)
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\nCase 22-50073 Doc 4170 Filed 02/26/25 Entered 02/26/25 12:07:17 Page 3 of 4\n\n## Case 22-50073 Doc 4168 Filed 02/25/25 Entered 02/25/25 15:30:39 Page 2 of 4\n\nAppellee(s) Name : Luc A. Despins, Chapter 11 Trustee\n\nAppellee(s) Address :\n\nAppellee(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\nand\n\nNicholas A. Bassett (pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\nand\n\nDouglass 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\nCase 22-50073 Doc 4170 Filed 02/26/25 Entered 02/26/25 12:07:17 Page 4 of 4\n\nCase 22-50073 Doc 4168 Filed 02/25/25 Entered 02/25/25 15:30:39 Page 3 of 4\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| Transmitted By: D.D. | Date:
February 25, 2025 |\n| | Deputy Clerk, U.S. Bankruptcy Court |","body_zh":"如已收到上诉通知书及/或上诉许可动议：\n\n已指定以下美国联邦地区法院案号：FY$:7\n确认人：V1LFN)DQHOOH　日期：\n美国联邦地区法院副书记官\n\n美国联邦地区法院确认函 我特此确认收到上述转送通知书中指明的各项材料。如已收到上诉通知书及/或上诉许可动议：已指定以下美国联邦地区法院案号：；\n\n上诉通知书，破产法院 ECF 编号 4161\n\n上诉人：American Express Company（美国运通公司）\n\n关于：\n\n上诉通知书提交日期：2025年2月25日\n\n债务人\n\n案由：Ho Wan Kwok（郭文贵）等\n\nDistrict of Connecticut（康涅狄格区）\n\nUnited States Bankruptcy Court（美国破产法院）\n\nCase 22-50073 Doc 4168 Filed 02/25/25 Entered 02/25/25 15:30:39 Page 4 of 4 Case 22-50073 Doc 4170 Filed 02/26/25 Entered 02/26/25 12:07:17 Page 1 of 4\n\n案号：22-50073 (JAM)\n\n破产章节：第7章\n美国联邦地区法院\n案号：\n诉讼费缴纳状态：\n\n✔ 已缴 未缴 获准以诉讼救助（IFP）方式进行\n\nCase 22-50073\nDoc 4170　Filed 02/26/25　Entered 02/26/25 12:07:17　Page 2 of 4\n\nCase 22-50073\nDoc 4168　Filed 02/25/25　Entered 02/25/25 15:30:39　Page 1 of 4\n美国破产法院\n康涅狄格区\n案由：\n郭文贵等　破产章节：第7章　案号：22-50073 (JAM)\n债务人\n上诉人：\n美国运通公司　美国联邦地区法院\n案号：\n诉讼费缴纳状态：\n✔ 已缴\n未缴\n获准以诉讼救助（IFP）方式进行\n关于上诉及上诉文书向美国康涅狄格区联邦地区法院转送的通知\n上诉通知书信息\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诉讼费缴纳状态：\n✔ 已缴/\n未缴/\n获准以诉讼救助（IFP）方式进行\n如未缴纳，是否已提交以诉讼救助方式进行的动议：　是，破产法院 ECF 编号　/\n否\n上诉人名称：\n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）　Law 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及\nFrank N. White　Darryl S. Laddin（获准特许出庭）\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 除非另有说明，本转送通知书中所引用的 ECF 编号均指提起上诉通知书所在的美国破产法院案件的卷宗条目。\n\nCase 22-50073 Doc 4170 Filed 02/26/25 Entered 02/26/25 12:07:17 Page 3 of 4\nCase 22-50073 Doc 4168 Filed 02/25/25 Entered 02/25/25 15:30:39 Page 2 of 4\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） 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及\n\nNicholas A. Bassett（特许出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nDouglass Barron（特许出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\n其他利害关系方信息：\n\nCase 22-50073 Doc 4170 Filed 02/26/25 Entered 02/26/25 12:07:17 Page 4 of 4\n\nCase 22-50073 Doc 4168 Filed 02/25/25 Entered 02/25/25 15:30:39 Page 3 of 4\n向地区法院转送的文件\n\n请查收随附于本转送通知书的以下各项材料：\n\n✔　上诉通知书，破产法院 ECF 编号\n\n修正上诉通知书，破产法院 ECF 编号\n附带上诉，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裁定/决定标题：\n准许受托人就延长提起撤销权诉讼截止日期的第三次动议的部分事项的裁定\n破产法院 ECF 编号：\n\n其他信息（如有）\n因未缴纳诉讼费而发出的补正通知，破产法院 ECF 编号\n以诉讼救助方式进行的动议，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案卷记录\n上诉人指定的案卷材料，破产法院 ECF 编号\n已包含在电子卷宗表中\n上诉人争议焦点陈述书，破产法院 ECF 编号\n已包含在电子卷宗表中\n被上诉人指定的案卷材料，破产法院 ECF 编号\n已包含在电子卷宗表中\n被上诉人争议焦点陈述书，破产法院 ECF 编号\n已包含在电子卷宗表中\n破产案件案号的电子卷宗表：\n对抗诉讼案件案号的电子卷宗表：\n庭审笔录：\n封存文件：\n在根据《联邦破产诉讼规则》第 8009(f) 条由美国联邦地区法院作出接受封存文件的裁定前，封存文件不得转送。\n法庭证据（纸质副本）：\n其他文件：\n其他：\n转送人：D.D.　日期：\n2025年2月25日\n美国破产法院副书记官","key_entities":["Kwok","Ho Wan Kwok","Paul Hastings","Despins"],"ecf_references":[{"doc_number":1,"court":"CTB"},{"doc_number":4161,"court":"CTB"},{"doc_number":4168,"court":"CTB"}],"word_count":1041,"status":"published","published_at":"2025-02-25 00:00:00","created_at":"2025-02-25","updated_at":"2026-08-23 13:34:26"}