{"id":"court_ctb_4391_0","court":"CTB","case_no":"22-50073","doc_number":4391,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-05-09","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"第 11 章受托人关于批准增选调解员的动议 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4391（2025-05-09立案）。受托人 Luc A. Despins 申请法庭批准调解员 James J. Tancredi 法官的增选决定，任命纽约东区联邦破产法院首席法官 Alan S. Trust 为破产案的附加调解员，以协助调解逾 350 起撤销权诉讼及破产财产索赔。","summary_en":"Chapter 11 Trustee's Motion Approving Additional Mediator Selection — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4391 (filed May 9, 2025). Trustee Luc A. Despins moved for court approval of Mediator Judge James J. Tancredi's selection of Judge Alan S. Trust (Chief Bankruptcy Judge, E.D.N.Y.) as an additional mediator to assist in resolving the more than 350 pending avoidance actions and estate claims.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n### **CHAPTER 11 TRUSTEE'S MOTION FOR ORDER APPROVING JUDGE JAMES J. TANCREDI'S SELECTION OF JUDGE ALAN S. TRUST AS ADDITIONAL MEDIATOR**\n\nLuc A. Despins, in his capacity as the Chapter 11 Trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\"), hereby moves (this \"Motion\") pursuant to ¶ 2(k) of the *Order Directing Parties to Mediation, Appointing the Honorable James J. Tancredi as Mediator, and Amending Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings* [Main Case Docket No. 3163] (the \"Avoidance/Mediation Procedures Order\"), requesting entry of an order, substantially in the form attached as **Exhibit A** hereto (the \"Proposed Order\")[2](#page-0-1) , approving Judge Tancredi's selection of the Honorable Alan S. Trust (\"Judge Trust\") for appointment as an additional mediator in the Chapter 11 Case. In support of the Motion, the Trustee respectfully states the following:\n\n<span id=\"page-0-0\"></span><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 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\n<span id=\"page-0-1\"></span><sup>2</sup> Capitalized terms not expressly defined herein adopt the meanings ascribed to them in the Avoidance/Mediation Procedures Order.\n\n#### **BACKGROUND**\n\n1. To date, the Trustee has commenced more than 350 Avoidance Actions, asserting claims to avoid and recover transfers of the Debtor's property and property of the Debtor's chapter 11 estate (the \"Estate\") pursuant to*, e.g.*, sections 548 and 549 of the Bankruptcy Code, as well as section 544(b) of the Bankruptcy Code and applicable state law.\n\n2. On May 2, 2024, the Court entered the Avoidance/Mediation Procedures Order, which, among other things, established the Mediation Procedures providing for Mediation Proceedings overseen by Judge Tancredi as to certain Avoidance Claims.\n\n3. The Avoidance/Mediation Procedures Order was later supplemented by the Court's *Order Amending Order Directing Parties to Mediation, Appointing the Honorable James J. Tancredi as Mediator, and Amending Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings to Facilitate Consensual Pre-Litigation and Pre-Appearance Mediation* [Main Case Docket No. 3465] (the \"Supplemental Mediation Order\"), which provides for, among other things, consensual non-binding mediation of claims that are property of the Debtor's chapter 11 estate (\"Estate Claims\") prior to the commencement of litigation or, where litigation has been commenced, the appearance of a defendant in an adversary proceeding.\n\n4. The Trustee has resolved numerous Estate Claims with the aid of Mediation Proceedings. Recently, the Court approved 11 such settlements [Main Case Docket Nos. 4364, 4365] and the Trustee expects to request approval of further settlements soon.\n\n5. To date, Judge Tancredi has personally presided over all Mediation Proceedings in connection with this Chapter 11 Case, however, the Avoidance/Mediation Procedures Order provides that Judge Tancredi may appoint additional mediators \"if Judge Tancredi determines that\n\n2\n\nit would be beneficial to\" do so, subject to this Court's approval. *See* Avoidance/Mediation Procedures Order ¶ 2(k).\n\n6. Recently, Judge Tancredi advised the Trustee that he has selected Judge Trust to serve as an additional mediator in connection with this Chapter 11 Case. The Trustee further understands that Judge Tancredi has conferred with Judge Trust regarding this Chapter 11 Case and the Mediation Procedures, and that Judge Trust is prepared to serve in this capacity.\n\n#### **RELIEF REQUESTED**\n\n7. The Trustee respectfully requests that the Court approve Judge Tancredi's selection of Judge Trust as an additional mediator under the Avoidance/Mediation Procedures Order and the Supplemental Mediation Order.[3](#page-2-0)\n\n8. Judge Trust is eminently qualified to serve in this capacity. He has served as a United States Bankruptcy Court Judge in the Eastern District of New York since 2008, and he has been Chief Bankruptcy Judge in that district since October 1, 2020. Among many other distinctions, Judge Trust was previously designated by the Second Circuit Court of Appeals to mediate cases in the Southern District of New York and continues to serve as a judge mediator. *See*  <http> (last accessed May 6, 2025).\n\n#### **NOTICE**\n\n9. Pursuant to the Avoidance/Mediation Procedures Order, the Trustee has filed this Motion in the Main Case only. *See* Avoidance/Mediation Procedures Order ¶ 2(k).\n\n<span id=\"page-2-0\"></span><sup>3</sup> In the near future, the Trustee will separately move to amend the Avoidance/Mediation Procedures Order and the Supplemental Mediation Order, including with respect to the Mediation Procedures, to, among other things, streamline the Mediation Procedures in certain respects and to ensure that Mediation Proceedings are reserved only for parties that are appropriately utilizing the process to pursue potential settlements in good faith. The Trustee believes that Judge Trust's service as an additional mediator will be beneficial irrespective of the Court's consideration of such requested amendments.\n\n10. The Trustee will serve this Motion on all parties that have appeared and requested notice in the above-captioned jointly administered chapter 11 cases and will serve notice of this Motion in all pending Avoidance Actions, which service the Trustee submits is sufficient for the purposes of this Motion.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\nWHEREFORE, the Court should enter the Proposed Order approving Judge Tancredi's selection of Judge Trust as an additional mediator in the Chapter 11 Case and grant such other and further relief as is just and proper.\n\nDated: May 9, 2025 New Haven, CT LUC A. DESPINS CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee*\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n#### **NOTICE OF OBJECTION DEADLINE**\n\nLuc A. Despins, in his capacity as the Chapter 11 Trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\"), has filed his *Motion for Order Approving Judge James J. Tancredi's Selection of Judge Alan S. Trust as Additional Mediator* (the \"Motion\") with the U.S. Bankruptcy Court for the District of Connecticut. Notice is hereby given that any objection or response to the Motion must be filed with the Court no later than May 23, 2025, in accordance with Fed. R. Bankr. P. 2002(a) and 9014 and Local Bankr. R. 9014-1. In the absence of a timely filed objection, the proposed order regarding the Motion may enter without further notice and hearing, *see* 11 U.S.C. section 102(1).\n\n[*REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK*.]\n\n<span id=\"page-5-0\"></span><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 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\nDated: May 9, 2025 LUC A. DESPINS, New Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey* Kari A. Mitchell (ct31578) Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2884 kmitchell@npmlaw.com dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee*\n\nCase 22-50073 Doc 4391 Filed 05/09/25 Entered 05/09/25 12:55:55 Page 8 of 10\n\n# **EXHIBIT A**\n\n**Proposed Order**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:      | Case No. 22-50073 (JAM) |  |\n| Debtors.                                                         | :<br>:<br>: | (Jointly Administered)  |  |\n| -----------------------------------------------------------      | x           |                         |  |\n\n### **[PROPOSED] ORDER GRANTING CHAPTER 11 TRUSTEE'S MOTION FOR ORDER APPROVING JUDGE JAMES J. TANCREDI'S SELECTION OF JUDGE ALAN S. TRUST AS ADDITIONAL MEDIATOR**\n\nUPON CONSIDERATION OF the motion (the \"Motion\")[2](#page-8-1) of Luc A. Despins (the \"Trustee\"), in his capacity as Chapter 11 Trustee (the \"Trustee\") in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\"), requesting approval of Judge Tancredi's selection of the Hon. Alan S. Trust (\"Judge Trust\") as an additional mediator pursuant to ¶ 2(k) of the *Order Directing Parties to Mediation, Appointing the Honorable James J. Tancredi as Mediator, and Amending Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings* [Main Case Docket No. 3163] (the \"Avoidance/Mediation Procedures Order\"), in Mediation Proceedings conducted under the Avoidance/Mediation Procedures Order and/or the Supplemental Mediation Order, and it appearing that cause exists for the Motion to be granted; it is by the Court hereby:\n\n<span id=\"page-8-0\"></span><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 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\n<span id=\"page-8-1\"></span><sup>2</sup> Capitalized terms not expressly defined herein shall adopt the meanings ascribed to them in the Motion.\n\n**ORDERED**, that Judge Tancredi's selection of Judge Trust as an additional mediator under the Avoidance/Mediation Procedures Order and the Supplemental Procedures Order is **APPROVED**; and it is further\n\n**ORDERED**, that the Court shall retain jurisdiction with respect to all matters arising from or related to the interpretation or implementation of this Order; and it is further\n\n**ORDERED**, that all provisions of ¶ 2(q) of the Avoidance/Mediation Procedures Order applicable to Judge Tancredi shall likewise apply to Judge Trust, including, without limitation, that Judge Trust and his agents shall have absolute judicial immunity as provided under state, federal, and common law, from liability for any act or omission in connection with the Mediation Proceedings, and from compulsory process to testify or produce documents in connection with the Mediation Proceedings, except as specifically provided in ¶ 2(q), and Judge Trust and his agents shall be held harmless by all parties to any Mediation Proceedings as to which Judge Trust is the Assigned Mediator.","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\n\nHO WAN KWOK（郭文贵）等，\n债务人。\n案号：22-50073 (JAM)\n（合并审理）\n----------------------------------------------------------- x\n\n第 11 章受托人请求批准 James J. Tancredi（詹姆斯·J·坦克雷迪）法官选任 Alan S. Trust（艾伦·S·特拉斯）法官为附加调解员之命令的动议\n\nLuc A. Despins（吕克·A·德斯平斯）以其在 Ho Wan Kwok（郭文贵）（“债务人”）的第 11 章案件（“第 11 章案件”）中获任命之第 11 章受托人（“受托人”）的身份，兹根据《指示当事人进行调解、任命 James J. Tancredi 阁下为调解员并修改适用于追回索赔对抗性程序之程序的命令》[主案案卷号 3163]（“追回/调解程序命令”）第 2(k) 款提出动议（本“动议”），请求作出基本如本动议附件 A 所示形式的命令（“拟议命令”）[2]，批准 Tancredi 法官选任 Alan S. Trust 阁下（“Trust 法官”）担任本第 11 章案件的附加调解员。为支持本动议，受托人谨陈述如下：\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 以及 Miles Kwok，以及诸多其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 以及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于接收通知和通信之目的）。\n\n2 本动议中未予明文定义的首字母大写术语均采纳《追回/调解程序命令》赋予其的涵义。\n\n背景\n\n1. 迄今为止，受托人已提起 350 多起追回诉讼（Avoidance Actions），依据例如《破产法典》第 548 条和第 549 条，以及《破产法典》第 544(b) 条和适用的州法律，主张撤销并追回债务人财产及债务人第 11 章破产财产（“破产财产”）的转让。\n\n2. 2024年5月2日，法院作出了《追回/调解程序命令》，除其他事项外，该命令确立了调解程序，规定就若干追回索赔由 Tancredi 法官监督进行调解程序。\n\n3. 《追回/调解程序命令》随后经法院作出的《修改指示当事人进行调解、任命 James J. Tancredi 阁下为调解员并修改适用于追回索赔对抗性程序之程序以促进诉前及出庭前合意调解之命令的命令》[主案案卷号 3465]（“补充调解命令”）予以补充，该命令除其他事项外，规定在提起诉讼之前，或者在已提起诉讼的情况下在被告于对抗性程序中出庭之前，就属于债务人第 11 章破产财产的索赔（“破产财产索赔”）进行合意且不具约束力的调解。\n\n4. 受托人已借助调解程序解决了多项破产财产索赔。近期，法院批准了 11 项此类和解协议 [主案案卷号 4364, 4365]，受托人预计近期将请求批准进一步的和解。\n\n5. 迄今为止，Tancredi 法官亲自主持了与本第 11 章案件有关的所有调解程序，然而，《追回/调解程序命令》规定，经本法院批准，“若 Tancredi 法官判定这样做有益”，Tancredi 法官可任命附加调解员。见《追回/调解程序命令》第 2(k) 款。\n\n6. 近期，Tancredi 法官告知受托人，其已选任 Trust 法官担任与本第 11 章案件有关的附加调解员。受托人进一步获悉，Tancredi 法官已就本第 11 章案件和调解程序与 Trust 法官进行了磋商，且 Trust 法官已准备好以此身份提供服务。\n\n请求的救济\n\n7. 受托人谨请求法院根据《追回/调解程序命令》和《补充调解命令》，批准 Tancredi 法官选任 Trust 法官为附加调解员。[3]\n\n8. Trust 法官完全具备以此身份任职的资格。他自 2008 年起一直担任 Eastern District of New York（纽约东区）美国破产法院法官，并自 2020年10月1日 起担任该区的首席破产法官。在众多殊荣中，Trust 法官此前曾获 Second Circuit Court of Appeals（第二巡回上诉法院）指定在 Southern District of New York（纽约南区）调解案件，并继续担任法官调解员。见（最后访问日期：2025年5月6日）。\n\n通知\n\n9. 依据《追回/调解程序命令》，受托人仅在主案中提交了本动议。见《追回/调解程序命令》第 2(k) 款。\n\n3 在不久的将来，受托人将另行提请动议修改《追回/调解程序命令》和《补充调解命令》（包括关于调解程序的部分），以便除其他事项外在某些方面简化调解程序，并确保调解程序仅保留给适当利用该程序善意寻求潜在和解的当事人。受托人认为，无论法院对上述请求的修改如何考量，Trust 法官担任附加调解员都将是有益的。\n\n10. 受托人将把本动议送达给在上述合并审理的第 11 章案件中已出庭并要求接收通知的所有当事人，并将本动议的通知送达至所有未决的追回诉讼中，受托人认为该等送达就本动议之目的而言已足矣。\n\n[本页其余部分有意留白。]\n\n据此，法院应当作出拟议命令，批准 Tancredi 法官选任 Trust 法官担任本第 11 章案件的附加调解员，并给予公允、适当的其他及进一步救济。\n\n日期：2025年5月9日 康涅狄格州纽黑文 LUC A. DESPINS 第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n第 11 章受托人的法律顾问\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\nx\n\n关于：\n第 11 章\n\nHO WAN KWOK 等，\n债务人。\n案号：22-50073 (JAM)\n（合并审理）\n----------------------------------------------------------- x\n\n异议截止日期通知\n\nLuc A. Despins 以其在 Ho Wan Kwok（郭文贵）（“债务人”）的第 11 章案件（“第 11 章案件”）中获任命之第 11 章受托人（“受托人”）的身份，已向康涅狄格区美国破产法院提交其《请求批准 James J. Tancredi 法官选任 Alan S. Trust 法官为附加调解员之命令的动议》（“动议”）。特此通知，对本动议的任何异议或回应必须根据《联邦破产诉讼程序规则》（Fed. R. Bankr. P.）第 2002(a) 条和第 9014 条以及《本地破产规则》（Local Bankr. R.）第 9014-1 条，在不晚于 2025年5月23日 前提交给法院。在没有按时提交异议的情况下，关于本动议的拟议命令可在无进一步通知和听证的情况下作出，见《美国法典》第 11 编（11 U.S.C.）第 102(1) 条。\n\n[本页其余部分有意留白。]\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 以及 Miles Kwok，以及诸多其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 以及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于接收通知和通信之目的）。\n\n日期：2025年5月9日 康涅狄格州纽黑文 LUC A. DESPINS，第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey Kari A. Mitchell (ct31578) Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2884 kmitchell@npmlaw.com dskalka@npmlaw.com plinsey@npmlaw.com\n\n第 11 章受托人的法律顾问\n\n案号 22-50073 文档 4391 提交于 05/09/25 录入于 05/09/25 12:55:55 第 8 页（共 10 页）\n\n附件 A\n\n拟议命令\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\nx\n\n关于：\n第 11 章\n\nHO WAN KWOK 等，\n债务人。\n案号：22-50073 (JAM)\n（合并审理）\n----------------------------------------------------------- x\n\n准予第 11 章受托人请求批准 JAMES J. TANCREDI 法官选任 ALAN S. TRUST 法官为附加调解员之命令的动议的[拟议]命令\n\n经审议 Luc A. Despins（“受托人”）以其在 Ho Wan Kwok（郭文贵）（“债务人”）的第 11 章案件（“第 11 章案件”）中担任第 11 章受托人（“受托人”）身份所提起的动议（“动议”）[2]，该动议请求根据《指示当事人进行调解、任命 James J. Tancredi 阁下为调解员并修改适用于追回索赔对抗性程序之程序的命令》[主案案卷号 3163]（“追回/调解程序命令”）第 2(k) 款，批准 Tancredi 法官选任 Alan S. Trust 阁下（“Trust 法官”）在根据《追回/调解程序命令》和/或《补充调解命令》进行的调解程序中担任附加调解员，且查明准予该动议具有充分事由；法院特此：\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 以及 Miles Kwok，以及诸多其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 以及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于接收通知和通信之目的）。\n\n2 本命令中未予明文定义的首字母大写术语均采纳动议中赋予其的涵义。\n\n裁定，批准 Tancredi 法官根据《追回/调解程序命令》和《补充程序命令》选任 Trust 法官为附加调解员；并进一步\n\n裁定，对于因本命令的解释或执行而产生或与之相关的各项事宜，法院应保留管辖权；并进一步\n\n裁定，《追回/调解程序命令》第 2(q) 款中适用于 Tancredi 法官的所有条款均同样适用于 Trust 法官，包括但不限于：除第 2(q) 款另有明确规定外，根据州法、联邦法及普通法，Trust 法官及其代理人享有绝对司法豁免权，免于就与调解程序相关的任何作为或不作为承担责任，并免于在与调解程序相关的调查中被强制传唤作证或出示文件；并且由 Trust 法官担任指定调解员的任何调解程序的全体当事人均应使 Trust 法官及其代理人免受损害。","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Je","Miles Guo","Paul Hastings"],"ecf_references":[],"word_count":1885,"status":"published","published_at":"2025-05-09 00:00:00","created_at":"2025-05-09","updated_at":"2026-08-23 13:07:38"}