{"id":"court_ctb_4199_0","court":"CTB","case_no":"22-50073","doc_number":4199,"sub_number":0,"doc_type":"JUDGMENT","filed_date":null,"title":"UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT : : : : : : : :","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT**\n\n: : : : : : : :\n\nIn re:\n\nHO WAN KWOK, *et al.*,\n\nDebtors[1](#page-0-0)\n\nChapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\nMarch 6, 2025\n\n# **APPELLANT'S STATEMENT OF ISSUES AND DESIGNATION OF ITEMS TO BE INCLUDED IN THE RECORD ON APPEAL**\n\nAppellant G Club Operations LLC (\"G Club Operations\"), by and through its undersigned counsel, hereby provides, pursuant to Rule 8009 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), this statement of issues to be presented and designation of items to be included in the record on appeal with respect to this appeal to the United States District Court for the District of Connecticut from the Bankruptcy Court's February 14, 2025 *Order Granting In Part Third Motion For Extension of Deadline for Trustee to File Avoidance Actions* (ECF No. 4106, the \"Ruling\"), granting the Trustee, Luc A. Despins, Chapter 11 Trustee's (the \"Trustee\") *Second Supplemental Motion of Chapter 11 Trustee To Extend February 15, 2025 Deadline For Trustee To File Avoidance Actions* (ECF No. 4004, the \"Third Extension Motion\").\n\n## **STATEMENT OF ISSUES ON APPEAL**\n\n1. Did the Bankruptcy Court have constitutional authority to enter a final judgment and order concerning the Third Extension Motion?\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (last four digits of tax identification number: 9595) (the \"Debtor\"), 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 the 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\n2. Did the Bankruptcy Court have statutory authority to prospectively modify the statute of limitations set forth in Bankruptcy Code §§ 546(a) and 549(d) under Rule 9006 of the Federal Rules of Bankruptcy Procedure?\n\n3. Assuming *arguendo* that the Bankruptcy Court had statutory authority to prospectively modify the statute of limitations set forth in Bankruptcy Code § 546(a) and 549(d) under Rule 9006 of the Federal Rules of Bankruptcy Procedure, did the Trustee demonstrate \"good cause\" to do so?\n\n## **DESIGNATION OF RECORD AND TRANSCRIPT ON APPEAL**\n\nG Club Operations hereby designates the following items to be included in the record on appeal, which includes any and all exhibits, documents, supplements, and addenda attached thereto and filed therewith and all documents incorporated by reference therein:\n\n| Item
No. | Docket
Entry Date | Docket Entry/Description | Docket Number |\n|-------------|----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| 1 | 11/28/2023 | Notice of Filing Status Conference
Presentation | 2387
Filed in Case No. 22-50073 |\n| 2 | 1/18/2024 | Motion for Order / Motion for Entry
of Order Extending Deadline for
Trustee to File Avoidance Actions
Under Bankruptcy Code Sections
108, 546(a), and 549 | 2509
Filed in Case No. 22-50073 |\n| 3 | 1/31/2024 | Notice of / Omnibus Notice of
Service and Publication Notice
Pursuant to Order Granting Chapter
11 Trustee's Emergency Motion for
Entry of, Pursuant to Bankruptcy
Code Section 105(a) and Bankruptcy
Rules 2002 and 9014, (I) Approving
Form and Manner of Notice of
Trustee's Forthcoming Tolling
Motion and (II) Scheduling Hearing | 2540
Filed in Case No. 22-50073 |\n| 4 | 2/5/2024 | Objection to Trustee's Motion for
Entry of Order Extending Deadline
for Trustee to File Avoidance | 2551
Filed in Case No. 22-50073 |\n\n| Item
No. | Docket
Entry Date | Docket Entry/Description | Docket Number |\n|-------------|----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| | | Actions –
Mei Gui | |\n| 5 | 2/5/2024 | Objection (Non-Party Defeng Caos
Memorandum of Law in Opposition
to Motion for Entry of Order
Extending Deadline For Trustee To
File Avoidance Actions) -
Defeng
Cao | 2553
Filed in Case No. 22-50073 |\n| 6 | 2/5/2024 | Objection TO THE CHAPTER 11
TRUSTEES MOTION FOR
ENTRY OF AN ORDER
EXTENDING DEADLINE FOR
TRUSTEE TO FILE AVOIDANCE
ACTIONS UNDER
BANKRUPTCY CODE SECTIONS
108, 546(a), AND 549 -
Taurus
Fund LLC | 2557
Filed in Case No. 22-50073 |\n| 7 | 2/5/2024 | Objection and Memorandum of Law
in Opposition Filed - G Club | 2563
Filed in Case No. 22-50073 |\n| 8 | 2/5/2024 | Objection of Non-Parties Rule of
Law Foundation III, Inc. and Rule of
law Society IV, Inc. to Motion for
Entry of Order Extending Deadline
for Trustee to File Avoidance
Actions under Bankruptcy Code
Sections 108,546(a), and 549 -
Rule
of Law Society IV, Inc. | 2565
Filed in Case No. 22-50073 |\n| 9 | 2/5/2024 | Objection -
Objections of Third
Parties Crhis [sic] Lee and Quidong
Xia to Trustee's Motion for Entry of
Order Extending Deadline for
Trustee to File Avoidance Actions
Under Bankruptcy Code Sections
108, 546(a), and 549 | 2566
Filed in Case No. 22-50073 |\n| 10 | 2/5/2024 | Objection to Trustee's Motion for
Entry of an Order Extending
Deadline for Trustee to File
Avoidance Actions - Greenwich
Land, LLC, Hing Chi | 2569
Filed in Case No. 22-50073 |\n\n| Item | Docket | Docket Entry/Description | Docket Number |\n|------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| No. | Entry Date | | |\n| 11 | 2/5/2024 | Objection Filed by Robert J. Grand
on behalf of GS Security Solutions,
Inc. | 2571
Filed in Case No. 22-50073 |\n| 12 | 2/7/2024 | Objection and Joinder to Trustee's
Motion to Extend Deadline to File
Avoidance Actions -
Yinying Wang
Interested Party | 2582
Filed in Case No. 22-50073 |\n| 13 | 2/9/2024 | Reply to (related document(s): 2509
Motion for Order / Motion for Entry
of Order Extending Deadline for
Trustee to File Avoidance Actions
Under Bankruptcy Code Sections
108, 546(a), and 549 Filed by
Douglass E. Barron on behalf of Luc
A. Despins, Chapter 11 Trustee filed
by Chapter 11 Trustee Luc A.
Despins)/ Omnibus Reply of
Chapter 11 Trustee (I) in Support of
Motion for Entry of Order
Extending Deadline for Trustee to
File Avoidance Actions Under
Bankruptcy Code Sections 108,
546(a), and 549, and (II) in
Response to Objections Thereto –
Trustee | 2620
Filed in Case No. 22-50073 |\n| 14 | 2/12/2024 | Trustee's Witness and Exhibit Lists
in Connection with February 13,
2024 Hearing on Trustee's Motion
for Entry of Order Extending
Deadline for Trustee to File
Avoidance Actions Under
Bankruptcy Code Sections 108,
546(a), and 549 | 2763
Filed in Case No. 22-50073 |\n| 15 | 2/13/2024 | Hearing on Extension Motion and
All Exhibits Proffered by any Party | 2827
Filed in Case No. 22-50073 |\n| 16 | 2/15/2024 | Memorandum of Decision | 2921
Filed in Case No. 22-50073 |\n| 17 | | Transcript –
Hearing on Extension
Motion | N/A |\n| 18 | 2/28/2024 | G Club Notice of Appeal | 2969 |\n\n| Item | Docket | Docket Entry/Description | Docket Number |\n|------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| No. | Entry Date | | Filed in Case No. 22-50073 |\n| 19 | 2/28/2024 | Transmittal of Notice of Appeal to
U.S. District Court. Interested Party
G Club Operations, LLC, docketed
the Notice of Appeal | 2970
Filed in Case No. 22-50073 |\n| 20 | 7/19/2024 | Motion to Extend Time to Extend
Deadline to File Avoidance Actions
(First Supplemental Motion) to
02/15/2025 Filed by Patrick R.
Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee | 3329
Filed in Case No. 22-50073 |\n| 21 | 8/6/2024 | G Club Operations, LLC's
Objection and Memorandum of Law
in Opposition to First Supplemental
Motion of Chapter 11 Trustee to
Extend August 15, 2024 Deadline
for Trustee to File Avoidance
Actions | 3374
Filed in Case No. 22-50073 |\n| 22 | 8/6/2024 | Objection to the Chapter 11
Trustee's First Supplemental Motion
of Chapter 11 Trustee to Extend
August 15, 2024 Deadline for
Trustee to File Avoidance Actions
(ECF 3329)
Filed by Christopher J.
Major on behalf of Hing Chi Ngok
Interested Party | 3373
Filed in Case No. 22-50073 |\n| 23 | 8/6/2024 | Notice of Filing of Meta Platforms,
Inc.'s Objection to Extension of
Deadline to File Avoidance Actions
filed by George Peter Angelich on
behalf of Meta Platforms, Inc.
Interested Party | 3375
Filed in Case No. 22-50073 |\n| 24 | 8/6/2024 | Notice of Filing of Apple Inc.'s
Objection to Extension of Deadline | 3376
Filed in Case No. 22-50073 |\n\n| Item
No. | Docket
Entry Date | Docket Entry/Description | Docket Number |\n|-------------|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|\n| | | to File Avoidance actions
filed by
George Peter Angelich on behalf of
Apple Inc. Interested Party | |\n| 25 | 8/7/2024 | Notice of Filing Objections to First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File
Avoidance Actions in Pending
Adversary Proceedings
filed by
Jeffrey M. Sklarz on behalf of
Pillsbury Winthrop Shaw Pittman
LLP, Weddle Law PLLC | 3379
Filed in Case No. 22-50073 |\n| 26 | 8/9/2024 | Omnibus Reply of Chapter 11
Trustee (I) In Support of First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File
Avoidance Actions and (II) in
Response to Objections Thereto | 3391
Filed in Case No. 22-50073 |\n| 27 | 8/13/2024 | Trustee's Witness and Exhibit Lists
in Connection with August 13, 2024
Hearing on Trustee's First
Supplemental Motion to Extend
August 15, 2024 Deadline for
Trustee to File Avoidance Actions
Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11
Trustee | 3395
Filed in Case No. 22-50073 |\n| 28 | 8/14/2024 | Order Granting Second Motion for
Extension of Deadline for Trustee to
File Avoidance Actions | 3417
Filed in Case No. 22-50073 |\n| 29 | | Transcript of Hearing Held
8/13/2024 on Motion to Extend
Time to Extend Deadline to File
Avoidance Actions (First
Supplemental Motion) to | N/A
Ordered in Case No. 22-50073 |\n\n| Item
No. | Docket
Entry Date | Docket Entry/Description | Docket Number |\n|-------------|----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|\n| | | 02/15/2025 Filed by Patrick R.
Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee | |\n| 30 | 8/27/2024 | Notice of Appeal to District Court
filed by Kellianne Baranowsky on
behalf of G Club Operations LLC | 3458
Filed in Case No. 22-50073 |\n| 31 | 8/28/2024 | Transmittal of Notice to U.S.
District Court for the District of
Connecticut Regarding Appeals and
Appellate Documents | 3469
Filed in Case No. 22-50073 |\n| 32 | 7/22/2024 | Notice of Filing Motion of Chapter
11 Trustee to Extend August 15,
2024 Deadline For Trustee to File
Avoidance Actions Filed by Patrick
R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee | 22
Filed in Adv. Pro. No.
24-05014
(Luc A. Despins, Chapter 11
Trustee v. Pillsbury Winthrop
Shaw Pittman LLP) |\n| 33 | 8/6/2024 | Pillsbury Winthrop Shaw Pittman
LLP's Objection and Memorandum
of Law in Opposition to First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File
Avoidance Actions | 24
Filed in Adv. Pro. No. 24-05014
(Luc A. Despins, Chapter 11
Trustee v. Pillsbury Winthrop
Shaw Pittman LLP) |\n| 34 | 7/22/2024 | Notice of Filing Motion of Chapter
11 Trustee to Extend August 15,
2024 Deadline For Trustee to File
Avoidance Actions Filed by Patrick
R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee | 10
Filed in Adv. Pro. No. 24-05056
(
Luc A. Despins, Chapter 11
Trustee v. FFP (BVI) Limited) |\n| 35 | 8/6/2024 | FFP (BVI) Limited's Objection and
Memorandum of Law in Opposition
to First Supplemental Motion of
Chapter 11 Trustee to Extend
August 15, 2024 Deadline for
Trustee to File Avoidance Actions | 16
Filed in Adv. Pro. No. 24-05056
(
Luc A. Despins, Chapter 11
Trustee v. FFP (BVI) Limited) |\n\n| Item
No. | Docket
Entry Date | Docket Entry/Description | Docket Number |\n|-------------|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------|\n| 36 | 7/22/2024 | Notice of Filing Motion of Chapter
11 Trustee to Extend August 15,
2024 Deadline For Trustee to File
Avoidance Actions Filed by Patrick
R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee | 10
Filed in Adv. Pro. No. 24-05012
(
Luc A. Despins, Chapter 11
Trustee v. Ogier) |\n| 37 | 8/6/2024 | Ogier's Objection and Memorandum
of Law in Opposition to First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File
Avoidance Actions | 18
Filed in Adv. Pro. No. 24-05012
(
Luc A. Despins, Chapter 11
Trustee v. Ogier ) |\n| 38 | 7/22/2024 | Notice of Filing Motion of Chapter
11 Trustee to Extend August 15,
2024 Deadline For Trustee to File
Avoidance Actions Filed by Patrick
R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee | 25
Filed in Adv. Pro. No. 24-05188
(
Luc A. Despins, Chapter 11
Trustee v. Weddle Law PPLC) |\n| 39 | 8/6/2024 | Weddle Law PLLC's Objection and
Memorandum of Law in Opposition
to First Supplemental Motion of
Chapter 11 Trustee to Extend
August 15, 2024 Deadline for
Trustee to File Avoidance Actions | 29
Filed in Adv. Pro. No. 24-05188
(Luc A. Despins, Chapter 11
Trustee v. Weddle Law PPLC) |\n| 40 | 1/24/2025 | Motion to Extend Time to Assert
Claims Subject to Time Limitations
Under Sections 108, 546, and 549 of
Bankruptcy Code to 8/15/2025
(Second Supplemental Motion)
Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11
Trustee | 4004
Filed in Case No. 22-50073 |\n| 41 | 1/27/2025 | Notice of Hearing Issued
Re:
Second Supplemental Motion | 4009
Filed in Case No. 22-50073 |\n| 42 | 2/7/2025 | Objection and Memorandum of Law
in Opposition to Second
Supplemental Motion of Chapter 11 | 4034
Filed in Case No. 22-50073 |\n\n| Item | Docket | Docket Entry/Description | Docket Number |\n|------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| No. | Entry Date | | |\n| | | Trustee to Extend February 15. 2025
Deadline for Trustee to File
Avoidance Actions Filed by Jeffrey
M. Sklarz on behalf of G Club | |\n| | | Operations, LLC Interested Party | |\n| 43 | 2/7/2025 | Objection American Express
Company's Objection to Second
Supplemental Motion of Chapter 11
Trustee to Extend February 15, 2025
Deadline For Trustee To File
Avoidance Actions Filed by Ronald Ian
Chorches on behalf of American | 4035
Filed in Case No. 22-50073 |\n| 44 | 2/7/2025 | Express Company, Inc. Creditor
Objection -
NOTICE OF JOINDER IN
OBJECTIONS TO MOTION TO
EXTEND THE FEBRUARY 15, 2025,
DEADLINE FOR TRUSTEE TO FILE
AVOIDANCE ACTIONS Filed by
Michael T. Conway on behalf of
Himalaya International Financial Group
Limited, Himalaya International
Clearing Ltd., Himalaya Currency
Clearing Pty Ltd, Hamilton Digital
Assets Fund SP, Hamilton PE Fund SP,
Hamilton Opportunity Fund SPC, Gettr
USA, Inc., ACA Capital Group Ltd.,
Taurus Fund LLC | 4039
Filed in Case No. 22-50073 |\n| 45 | 2/7/2025 | Notice of Filing of Apple Inc. Objection
to Second Supplemental Motion of
Chapter 11 Trustee to Extend February
15, 2025 Deadline for Trustee to File
Avoidance Actions Filed by George
Peter Angelich on behalf of Apple Inc.
Interested Party | 4040
Filed in Case No. 22-50073 |\n| 46 | 2/7/2025 | Objection Notice of Joinder in
Objections to Trustee's Motion to
Extend February 15, 2025 Deadline for
Trustee to File Avoidance Actions Filed
by Brian T. Peterson on behalf of
Amazon Web Services, Inc.,
Amazon.com, Inc. | 4041
Filed in Case No. 22-50073 |\n| 47 | 2/7/2025 | Notice of Filing of Meta Platforms Inc.
Objection to Second Supplemental
Motion of Chapter 11 Trustee to Extend
February 15, 2025 Deadline for Trustee
to File Avoidance Actions Filed by
George Peter Angelich on behalf of
Meta Platforms, Inc. Interested Party | 4042
Filed in Case No. 22-50073 |\n\n| Item | Docket | Docket Entry/Description | Docket Number |\n|------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|\n| No. | Entry Date | | |\n| 48 | 2/7/2025 | Objection to 2nd Supp. Mtn. to Extend
Deadline to File Avoidance Actions
Filed by Eric Seltzer on behalf of Miller
Motorcars Inc. Interested Party | 4044
Filed in Case No. 22-50073 |\n| 49 | 2/10/2025 | Trustee's Witness and Exhibit Lists
in Connection with February 11,
2025
Hearing on Trustee's Second
Supplemental Motion to Extend
February 15, 2025 Deadline for
Trustee to File Avoidance Actions | 4046
Filed in Case No. 22-50073 |\n| 50 | | Transcript of Hearing Held
2/11/2025
on Second Supplemental
Motion to Extend Time to Assert
Claims Subject to Time Limitations
Under Sections 108, 546, and 549 of
Bankruptcy Code | N/A
Ordered in Case No. 22-50073 |\n| 51 | 2/14/2025 | Order Granting In Part Third Motion for
Extension of Deadline for Trustee to
File Avoidance Actions | 4106
Filed in Case No. 22-50073 |\n| 52 | 2/20/2025 | Notice of Appeal to District Court
filed by Michelle Antao
on behalf of
G Club Operations LLC | 4127
Filed in Case No. 22-50073 |\n| 53 | 2/20/2025 | Transmittal of Notice to U.S.
District Court for the District of
Connecticut Regarding Appeals and
Appellate Documents | 4132
Filed in Case No. 22-50073 |\n| 54 | 2/21/2025 | Notice and Acknowledgement of
Docketing Notice of Appeal to District
Court | 4132
Filed in Case No. 22-50073 |\n| 55 | 1/29/2025 | Notice of Filing Motion to Extend
Deadline to File Avoidance Actions
and Notice of Hearing Filed by
Patrick R. Linsey on behalf of Luc
A. Despins Plaintiff | 33
Filed in Adv. Pro. No. 24-05056
(Despins v. FFP (BVI) Limited) |\n| 56 | 2/7/2025 | FFP (BVI) Limited's Objection and
Memorandum of Law in Opposition to
Second Supplemental Motion of
Trustee to Extend February 15, 2025
Deadline for Trustee to File Avoidance
Actions | 36
Filed in Adv. Pro. No. 24-05056
(Despins v. FFP (BVI) Limited) |\n\n| Item | Docket | Docket Entry/Description | Docket Number |\n|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|\n| No. | Entry Date | | |\n| 57 | 1/29/2025 | Notice of Filing Motion to Extend
Deadline to File Avoidance Actions
and Notice of Hearing Filed by
Patrick R. Linsey on behalf of Luc
A. Despins Plaintiff | 22
Filed in Adv. Pro. No. 24-05012
(Despins v. Ogier) |\n| 58 | 2/7/2025 | Ogier's Objection and Memorandum of
Law in Opposition to Second
Supplemental Motion of Trustee to
Extend February 15, 2025 Deadline for
Trustee to File Avoidance Actions | 23
Filed in Adv. Pro. No. 24-05012
(Despins v. Ogier) |\n| 59 | 1/29/2025 | Notice of Filing Motion to Extend
Deadline to File Avoidance Actions
and Notice of Hearing Filed by
Patrick R. Linsey on behalf of Luc
A. Despins Plaintiff | 51
Filed in Adv. Pro. No. 24-05188
(Despins v. Weddle Law PLLC) |\n| 60 | 2/7/2025 | Weddle Law PLLC's Objection and
Memorandum of Law in Opposition to
Second Supplemental Motion of
Trustee to Extend February 15, 2025
Deadline for Trustee to File Avoidance
Actions | 52
Filed in Adv. Pro. No. 24-05188
(Despins v. Weddle Law PLLC) |\n| 61 | 1/29/2024 | Notice of Filing Motion to Extend
Deadline to File Avoidance Actions and
Notice of Hearing Filed by Patrick R.
Linsey on behalf of Luc A. Despins
Plaintiff | 68
Filed in Adv. Pro. No. 24-05060
(Despins v. Apple Inc. et al) |\n| 62 | 2/7/2025 | Objection / Apple Inc. Objection to
Second Supplemental Motion of
Chapter 11 Trustee to Extend February
15, 2025 Deadline for Trustee to File
Avoidance Actions Filed by George
Peter Angelich on behalf of Apple Inc.
Defendant | 69
Filed in Adv. Pro. No. 24-05060
(Despins v. Apple Inc. et al) |\n| 63 | 1/29/2025 | Notice of Filing Motion to Extend
Deadline to File Avoidance Actions and
Notice of Hearing Filed by Patrick R.
Linsey on behalf of Luc A. Despins
Plaintiff | 43
Filed in Adv. Pro. No. 24-05117
(Despins v. Meta Platforms Inc.) |\n| 64 | 2/7/2025 | Objection / Meta Platforms Inc.
Objection to Second Supplemental
Motion of Chapter 11 Trustee to Extend
February 15, 2025 Deadline for Trustee
to File Avoidance Actions Filed by
George Peter Angelich on behalf of
Meta Platforms Inc. Defendant | 44
Filed in Adv. Pro. No. 24-05117
(Despins v. Meta Platforms Inc.) |\n\n### **CERTIFICATION REGARDING TRANSCRIPTS**\n\nPursuant to Rule 8009(b)(1) of the Federal Rules of Bankruptcy Procedure, G Club Operations hereby certifies that all relevant transcripts have been ordered and are listed in the above designation of the record.\n\n# **RESERVATION OF RIGHTS**\n\nG Club Operations expressly reserves its right to supplement this designation.\n\nDated: March 6, 2025\n\n### G CLUB OPERATIONS LLC\n\nBy: */s/ Michelle A. Antao* GREEN & SKLARZ LLC Jeffrey M. Sklarz (ct20938) Kellianne Baranowsky (ct26684) Michelle A. Antao (ct31715) One Audubon St, 3rd Floor New Haven, CT 06511 Tel: 203-285-8545 jsklarz@gs-lawfirm.com kbaranowsky@gs-lawfirm.com mantao@gs-lawfirm.com\n\n### **CERTIFICATE OF SERVICE**\n\nI hereby certify that on the date set forth below, a copy of the foregoing was served via CM/ECF. Parties may access this filing through the Court's CM/ECF system.\n\nDate: March 6, 2025 /s/ Michelle A. Antao","body_zh":"美利坚合众国康涅狄格联邦地区法院（UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT）\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n债务人[1]\n\n第11章案件编号 22-50073 (JAM)（合并管理）\n\nMarch 6, 2025\n\n上诉人关于上诉争点的陈述及拟纳入上诉案卷项目的指定\n\n上诉人 G Club Operations LLC（G Club运营有限责任公司，下称“G Club Operations”）通过其下列签署的代理律师，现根据《联邦破产程序规则》（以下简称“《破产规则》”）第8009条，就其针对破产法院于 February 14, 2025 作出的《关于部分准许受托人提起撤销诉讼期限第三次延期动议的命令》（ECF No. 4106，下称“该裁定”）向美利坚合众国康涅狄格联邦地区法院提起的本次上诉，提交拟在上诉中提出的争点陈述及拟纳入上诉案卷项目的指定；该裁定准许了第11章受托人 Luc A. Despins（卢克·A·德斯平斯，下称“受托人”）提出的《第11章受托人关于延长受托人提起撤销诉讼的 February 15, 2025 期限的第二次补充动议》（ECF No. 4004，下称“第三次延期动议”）。\n\n上诉争点陈述\n\n1. 破产法院是否具有宪法授权，就第三次延期动议作出终局判决和命令？\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（税务识别号码后四位：9595）（以下简称“债务人”）、Genever Holdings LLC（Genever控股有限责任公司，税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（Paul Hastings律师事务所）, 200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知及通信之目的）。\n\n2. 破产法院是否具有法定授权，可根据《联邦破产程序规则》第9006条，对《破产法典》第§§ 546(a)和549(d)规定的时效期间进行前瞻性修改？\n\n3. 即使假定破产法院具有法定授权，可根据《联邦破产程序规则》第9006条，对《破产法典》第§§ 546(a)和549(d)规定的时效期间进行前瞻性修改，受托人是否证明了进行该修改的“正当理由”？\n\n上诉案卷及庭审记录的指定\n\nG Club Operations 现指定下列项目纳入上诉案卷，其中包括其所附并与其一同提交的任何及所有证物、文件、补充材料和附录，以及其中以援引方式并入的所有文件：\n\n项目\n编号 案卷录入日期 案卷条目／说明 案卷编号\n\n1 11/28/2023 提交状态会议陈述的通知 2387\n于案件编号 22-50073 中提交\n\n2 1/18/2024 请求命令的动议／请求作出命令的动议，以延长受托人根据《破产法典》第108、546(a)和549条提起撤销诉讼的期限 2509\n于案件编号 22-50073 中提交\n\n3 1/31/2024 根据准许第11章受托人紧急动议的命令提交的送达综合通知及公告通知；该紧急动议请求根据《破产法典》第105(a)条及《破产规则》第2002和9014条作出命令，以：(I) 批准关于受托人即将提出的时效中止动议的通知格式和方式，以及 (II) 安排听证会 2540\n于案件编号 22-50073 中提交\n\n4 2/5/2024 对受托人请求作出命令以延长受托人提起撤销诉讼期限的动议提出的异议 2551\n于案件编号 22-50073 中提交\n\n项目\n编号 案卷录入日期 案卷条目／说明 案卷编号\n\n撤销诉讼—\nMei Gui（梅桂）\n\n5 2/5/2024 异议（非当事人 Defeng Cao（曹德凤）就请求作出命令以延长受托人提起撤销诉讼期限的动议提出的反对法律备忘录）—Defeng Cao 2553\n于案件编号 22-50073 中提交\n\n6 2/5/2024 对第11章受托人请求作出命令以延长受托人根据《破产法典》第108、546(a)和549条提起撤销诉讼期限的动议提出的异议—Taurus Fund LLC（Taurus基金有限责任公司） 2557\n于案件编号 22-50073 中提交\n\n7 2/5/2024 G Club 提交的异议及反对法律备忘录 2563\n于案件编号 22-50073 中提交\n\n8 2/5/2024 非当事人 Rule of Law Foundation III, Inc.（法治基金会III公司）及 Rule of Law Society IV, Inc.（法治协会IV公司）对请求作出命令以延长受托人根据《破产法典》第108、546(a)和549条提起撤销诉讼期限的动议提出的异议—Rule of Law Society IV, Inc. 2565\n于案件编号 22-50073 中提交\n\n9 2/5/2024 异议—第三方 Crhis [原文如此] Lee（克里斯·李）及 Quidong Xia（夏启东）对受托人请求作出命令以延长受托人根据《破产法典》第108、546(a)和549条提起撤销诉讼期限的动议提出的异议 2566\n于案件编号 22-50073 中提交\n\n10 2/5/2024 对受托人请求作出命令以延长受托人提起撤销诉讼期限的动议提出的异议—Greenwich Land, LLC（格林尼治土地有限责任公司）、Hing Chi Ngok（邢志诺） 2569\n于案件编号 22-50073 中提交\n\n项目 案卷 案卷条目／说明 案卷编号\n\n编号 录入日期\n\n11 2/5/2024 Robert J. Grand（罗伯特·J·格兰德）代表 GS Security Solutions, Inc.（GS安保解决方案公司）提交的异议 2571\n于案件编号 22-50073 中提交\n\n12 2/7/2024 Yinying Wang（王银英），利害关系方，提交的异议及加入受托人延长提起撤销诉讼期限动议的文件 2582\n于案件编号 22-50073 中提交\n\n13 2/9/2024 答复（相关文件：2509 请求命令的动议／请求作出命令的动议，以延长受托人根据《破产法典》第108、546(a)和549条提起撤销诉讼的期限，由 Douglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins 提交）／第11章受托人的综合答复：(I) 支持请求作出命令以延长受托人根据《破产法典》第108、546(a)和549条提起撤销诉讼期限的动议，以及 (II) 对相关异议的答复—受托人 2620\n于案件编号 22-50073 中提交\n\n14 2/12/2024 受托人就 February 13, 2024 关于受托人请求作出命令以延长受托人根据《破产法典》第108、546(a)和549条提起撤销诉讼期限的动议的听证会所提交的证人及证物清单 2763\n于案件编号 22-50073 中提交\n\n15 2/13/2024 关于延期动议的听证会，以及任何一方提出的所有证物 2827\n于案件编号 22-50073 中提交\n\n16 2/15/2024 裁决备忘录 2921\n于案件编号 22-50073 中提交\n\n17 关于延期动议的听证会庭审记录 N/A\n\n18 2/28/2024 G Club 上诉通知 2969\n\n项目 案卷 案卷条目／说明 案卷编号\n\n编号 录入日期 于案件编号 22-50073 中提交\n\n19 2/28/2024 向美国联邦地区法院移送上诉通知。利害关系方 G Club Operations, LLC 登记了上诉通知 2970\n于案件编号 22-50073 中提交\n\n20 7/19/2024 请求将提起撤销诉讼期限延长至 02/15/2025 的延期动议（第一次补充动议），由 Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins 提交 3329\n于案件编号 22-50073 中提交\n\n21 8/6/2024 G Club Operations, LLC 对第11章受托人请求延长受托人提起撤销诉讼的 August 15, 2024 期限的第一次补充动议提出的异议及反对法律备忘录 3374\n于案件编号 22-50073 中提交\n\n22 8/6/2024 对第11章受托人请求延长受托人提起撤销诉讼的 August 15, 2024 期限的第一次补充动议（ECF 3329）提出的异议，由 Christopher J. Major（克里斯托弗·J·梅杰）代表利害关系方 Hing Chi Ngok 提交 3373\n于案件编号 22-50073 中提交\n\n23 8/6/2024 提交 Meta Platforms, Inc.（Meta平台公司）对延长提起撤销诉讼期限提出的异议的通知，由 George Peter Angelich（乔治·彼得·安杰利奇）代表 Meta Platforms, Inc.，利害关系方，提交 3375\n于案件编号 22-50073 中提交\n\n24 8/6/2024 提交 Apple Inc.（苹果公司）对延长期限提出的异议的通知 3376\n于案件编号 22-50073 中提交\n\n项目\n编号 案卷\n录入日期 案卷条目／说明 案卷编号\n\n提起撤销诉讼\n由\nGeorge Peter Angelich 代表 Apple Inc.，利害关系方，提交\n\n25 8/7/2024 提交针对第11章受托人请求延长受托人在未决对抗程序中提起撤销诉讼的 August 15, 2024 期限的第一次补充动议的异议的通知，由 Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表 Pillsbury Winthrop Shaw Pittman LLP（Pillsbury Winthrop Shaw Pittman律师事务所）、Weddle Law PLLC（Weddle法律专业有限责任公司）提交 3379\n于案件编号 22-50073 中提交\n\n26 8/9/2024 第11章受托人的综合答复：(I) 支持第11章受托人请求延长受托人提起撤销诉讼的 August 15, 2024 期限的第一次补充动议，以及 (II) 对相关异议的答复 3391\n于案件编号 22-50073 中提交\n\n27 8/13/2024 受托人就 August 13, 2024 关于第11章受托人请求延长受托人提起撤销诉讼的 August 15, 2024 期限的第一次补充动议的听证会所提交的证人及证物清单，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交 3395\n于案件编号 22-50073 中提交\n\n28 8/14/2024 准许受托人提起撤销诉讼期限第二次延期动议的命令 3417\n于案件编号 22-50073 中提交\n\n29 于 8/13/2024 举行的关于请求将提起撤销诉讼期限延长至 02/15/2025 的延期动议（第一次补充动议）的听证会庭审记录 N/A\n于案件编号 22-50073 中订购\n\n项目\n编号 案卷\n录入日期 案卷条目／说明 案卷编号\n\n02/15/2025，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交\n\n30 8/27/2024 向地区法院提交的上诉通知，由 Kellianne Baranowsky（凯利安·巴拉诺夫斯基）代表 G Club Operations LLC 提交 3458\n于案件编号 22-50073 中提交\n\n31 8/28/2024 向美利坚合众国康涅狄格联邦地区法院移送关于上诉及上诉文件的通知 3469\n于案件编号 22-50073 中提交\n\n32 7/22/2024 提交第11章受托人请求延长受托人提起撤销诉讼的 August 15, 2024 期限的动议的通知，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交 22\n于对抗程序编号 24-05014 中提交\n（Luc A. Despins，第11章受托人 v. Pillsbury Winthrop Shaw Pittman LLP）\n\n33 8/6/2024 Pillsbury Winthrop Shaw Pittman LLP 对第11章受托人请求延长受托人提起撤销诉讼的 August 15, 2024 期限的第一次补充动议提出的异议及反对法律备忘录 24\n于对抗程序编号 24-05014 中提交\n（Luc A. Despins，第11章受托人 v. Pillsbury Winthrop Shaw Pittman LLP）\n\n34 7/22/2024 提交第11章受托人请求延长受托人提起撤销诉讼的 August 15, 2024 期限的动议的通知，由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交 10\n于对抗程序编号 24-05056 中提交\n（Luc A. Despins，第11章受托人 v. FFP (BVI) Limited（FFP（BVI）有限公司））\n\n35 8/6/2024 FFP (BVI) Limited 对第11章受托人请求延长受托人提起撤销诉讼的 August 15, 2024 期限的第一次补充动议提出的异议及反对法律备忘录 16\n于对抗程序编号 24-05056 中提交\n（Luc A. Despins，第11章受托人 v. FFP (BVI) Limited）\n\n项目\n编号 案卷\n录入日期 案卷条目／说明 案卷编号\n\n36 7/22/2024 Patrick R. Linsey（帕特里克·R·林赛）代表Luc A. Despins（吕克·A·德斯平）、第11章受托人提交的《第11章受托人申请延长受托人提出撤销诉讼的2024年8月15日期限之动议提交通知》 10\n提交于对抗程序案号24-05012\n（Luc A. Despins（吕克·A·德斯平）、第11章受托人 v. Ogier（奥吉尔））\n\n37 8/6/2024 Ogier（奥吉尔）就反对第11章受托人第一次补充动议——申请延长受托人提出撤销诉讼的2024年8月15日期限——提出的异议及法律备忘录 18\n提交于对抗程序案号24-05012\n（Luc A. Despins、第11章受托人 v. Ogier）\n\n38 7/22/2024 Patrick R. Linsey代表Luc A. Despins、第11章受托人提交的《第11章受托人申请延长受托人提出撤销诉讼的2024年8月15日期限之动议提交通知》 25\n提交于对抗程序案号24-05188\n（Luc A. Despins、第11章受托人 v. Weddle Law PPLC（韦德尔律师事务所PPLC））\n\n39 8/6/2024 Weddle Law PLLC（韦德尔律师事务所PLLC）就反对第11章受托人第一次补充动议——申请延长受托人提出撤销诉讼的2024年8月15日期限——提出的异议及法律备忘录 29\n提交于对抗程序案号24-05188\n（Luc A. Despins、第11章受托人 v. Weddle Law PPLC）\n\n40 1/24/2025 根据《破产法典》第108、546和549条，对受时效限制的请求提出主张的期限延长至8/15/2025的动议（第二次补充动议）\n由Patrick R. Linsey代表Luc A. Despins、第11章受托人提交 4004\n提交于案件编号22-50073\n\n41 1/27/2025 发布听证通知\n事由：\n第二次补充动议 4009\n提交于案件编号22-50073\n\n42 2/7/2025 就反对第11章受托人第二次补充动议提出的异议及法律备忘录 4034\n提交于案件编号22-50073\n\n项目 案卷 案卷条目/说明 案卷编号\n\n编号 条目日期\n申请延长受托人提出撤销诉讼的2025年2月15日期限\n由Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表G Club Operations, LLC（G俱乐部运营有限责任公司）、利害关系方提交\n\n43 2/7/2025 异议：American Express Company（美国运通公司）就第11章受托人第二次补充动议——申请延长受托人提出撤销诉讼的2025年2月15日期限——提出的异议\n由Ronald Ian Chorches（罗纳德·伊恩·乔切斯）代表American Express Company提交 4035\n提交于案件编号22-50073\n\n44 2/7/2025 Express Company, Inc.（运通公司）债权人异议——\n加入反对延长受托人提出撤销诉讼的2025年2月15日期限之动议的异议通知\n由Michael T. Conway（迈克尔·T·康威）代表Himalaya International Financial Group Limited（喜马拉雅国际金融集团有限公司）、Himalaya International Clearing Ltd.（喜马拉雅国际清算有限公司）、Himalaya Currency Clearing Pty Ltd（喜马拉雅货币清算私人有限公司）、Hamilton Digital Assets Fund SP（汉密尔顿数字资产基金SP）、Hamilton PE Fund SP（汉密尔顿私募股权基金SP）、Hamilton Opportunity Fund SPC（汉密尔顿机会基金SPC）、Gettr USA, Inc.（盖特尔美国公司）、ACA Capital Group Ltd.（ACA资本集团有限公司）、Taurus Fund LLC（金牛基金有限责任公司）提交 4039\n提交于案件编号22-50073\n\n45 2/7/2025 Apple Inc.（苹果公司）就第11章受托人第二次补充动议——申请延长受托人提出撤销诉讼的2025年2月15日期限——提出异议的提交通知\n由George Peter Angelich（乔治·彼得·安杰利奇）代表Apple Inc.、利害关系方提交 4040\n提交于案件编号22-50073\n\n46 2/7/2025 异议：加入对受托人申请延长提出撤销诉讼的2025年2月15日期限之动议的异议通知\n由Brian T. Peterson（布赖恩·T·彼得森）代表Amazon Web Services, Inc.（亚马逊云计算服务公司）、Amazon.com, Inc.（亚马逊公司）提交 4041\n提交于案件编号22-50073\n\n47 2/7/2025 Meta Platforms Inc.（元平台公司）就第11章受托人第二次补充动议——申请延长受托人提出撤销诉讼的2025年2月15日期限——提出异议的提交通知\n由George Peter Angelich代表Meta Platforms, Inc.、利害关系方提交 4042\n提交于案件编号22-50073\n\n项目 案卷 案卷条目/说明 案卷编号\n\n编号 条目日期\n\n48 2/7/2025 对延长提出撤销诉讼期限的第二次补充动议提出异议\n由Eric Seltzer（埃里克·塞尔策）代表Miller Motorcars Inc.（米勒汽车公司）、利害关系方提交 4044\n提交于案件编号22-50073\n\n49 2/10/2025 受托人就2025年2月11日听证会所提交的证人和证物清单；该听证会涉及受托人第二次补充动议——申请延长受托人提出撤销诉讼的2025年2月15日期限 4046\n提交于案件编号22-50073\n\n50 2/11/2025举行的关于根据《破产法典》第108、546和549条，对受时效限制的请求提出主张的期限延长之第二次补充动议的听证会笔录 N/A\n订购于案件编号22-50073\n\n51 2/14/2025 部分准许第三次申请延长受托人提出撤销诉讼期限之动议的裁定 4106\n提交于案件编号22-50073\n\n52 2/20/2025 向地区法院提出的上诉通知\n由Michelle Antao（米歇尔·安陶）代表\nG Club Operations LLC提交 4127\n提交于案件编号22-50073\n\n53 2/20/2025 就上诉及上诉文件向U.S. District Court for the District of Connecticut（康涅狄格联邦地区法院）转送通知 4132\n提交于案件编号22-50073\n\n54 2/21/2025 关于向地区法院提交上诉通知的立案通知及确认 4132\n提交于案件编号22-50073\n\n55 1/29/2025 申请延长提出撤销诉讼期限之动议及听证通知的提交通知\n由Patrick R. Linsey代表Luc A. Despins、原告提交 33\n提交于对抗程序案号24-05056\n（Despins（德斯平）v. FFP (BVI) Limited）\n\n56 2/7/2025 FFP (BVI) Limited就反对受托人第二次补充动议——申请延长受托人提出撤销诉讼的2025年2月15日期限——提出的异议及法律备忘录 36\n提交于对抗程序案号24-05056\n（Despins v. FFP (BVI) Limited）\n\n项目 案卷 案卷条目/说明 案卷编号\n\n编号 条目日期\n\n57 1/29/2025 申请延长提出撤销诉讼期限之动议及听证通知的提交通知\n由Patrick R. Linsey代表Luc A. Despins、原告提交 22\n提交于对抗程序案号24-05012\n（Despins v. Ogier）\n\n58 2/7/2025 Ogier就反对受托人第二次补充动议——申请延长受托人提出撤销诉讼的2025年2月15日期限——提出的异议及法律备忘录 23\n提交于对抗程序案号24-05012\n（Despins v. Ogier）\n\n59 1/29/2025 申请延长提出撤销诉讼期限之动议及听证通知的提交通知\n由Patrick R. Linsey代表Luc A. Despins、原告提交 51\n提交于对抗程序案号24-05188\n（Despins v. Weddle Law PLLC）\n\n60 2/7/2025 Weddle Law PLLC就反对受托人第二次补充动议——申请延长受托人提出撤销诉讼的2025年2月15日期限——提出的异议及法律备忘录 52\n提交于对抗程序案号24-05188\n（Despins v. Weddle Law PLLC）\n\n61 1/29/2024 申请延长提出撤销诉讼期限之动议及听证通知的提交通知\n由Patrick R. Linsey代表Luc A. Despins、原告提交 68\n提交于对抗程序案号24-05060\n（Despins v. Apple Inc. et al）\n\n62 2/7/2025 异议／Apple Inc.就第11章受托人第二次补充动议——申请延长受托人提出撤销诉讼的2025年2月15日期限——提出的异议\n由George Peter Angelich代表Apple Inc.、被告提交 69\n提交于对抗程序案号24-05060\n（Despins v. Apple Inc. et al）\n\n63 1/29/2025 申请延长提出撤销诉讼期限之动议及听证通知的提交通知\n由Patrick R. Linsey代表Luc A. Despins、原告提交 43\n提交于对抗程序案号24-05117\n（Despins v. Meta Platforms Inc.）\n\n64 2/7/2025 异议／Meta Platforms Inc.就第11章受托人第二次补充动议——申请延长受托人提出撤销诉讼的2025年2月15日期限——提出的异议\n由George Peter Angelich代表Meta Platforms Inc.、被告提交 44\n提交于对抗程序案号24-05117\n（Despins v. Meta Platforms Inc.）\n\n关于笔录的证明\n\n根据《联邦破产程序规则》第8009(b)(1)条，G Club Operations特此证明，所有相关笔录均已订购，并已列入上述案卷指定。\n\n权利保留\n\nG Club Operations明确保留补充本指定的权利。\n\n日期：March 6, 2025\nG CLUB OPERATIONS LLC\n\n签署人：/s/ Michelle A. Antao GREEN & SKLARZ LLC（格林及斯克拉兹有限责任公司） Jeffrey M. Sklarz (ct20938) Kellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）(ct26684) Michelle A. Antao (ct31715) One Audubon St, 3rd Floor New Haven, CT 06511 电话：203-285-8545 jsklarz@gs-lawfirm.com kbaranowsky@gs-lawfirm.com mantao@gs-lawfirm.com\n\n送达证明\n\n本人特此证明，于下列日期，上述文件副本已通过CM/ECF送达。各方可通过法院的CM/ECF系统查阅该提交文件。\n\n日期：March 6, 2025 /s/ Michelle A. Antao","key_entities":["Despins","Kwok","Ho Wan Kwok","Himalaya","GETTR","Paul Hastings"],"ecf_references":[{"doc_number":3329,"court":"CTB"},{"doc_number":4004,"court":"CTB"},{"doc_number":4106,"court":"CTB"}],"word_count":3142,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 19:47:31"}