{"id":"court_ctb_441_0","court":"CTB","case_no":"22-50073","doc_number":441,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-05-25","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION EXHIBIT LIST FOR OFFICIAL COMMITTEE OF UNSECU","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 441 Filed 05/25/22 Entered 05/26/22 15:59:53 Page 1 of 2\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n## **EXHIBIT LIST FOR OFFICIAL COMMITTEE OF UNSECURED CREDITORS**\n\nIN RE:\n\nHO WAN KWOK, DEBTOR. CHAPTER 11\n\nCASE No.: 22-50073 (JAM)\n\nECF No. 102 Motion for Order Directing Appointment of an Examiner, or in the alternative, Motion for Order Directing the Appointment of a Chapter 11 Trustee\n\nECF No. 183 Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to the United States Trustee's Motion for an Order Directing the Appointment of a Chapter 11 Trustee\n\nEVIDENTIARY HEARING DATE: May 25, 2022\n\n## **EXHIBITS SUBMITTED BY: Official Committee of Unsecured Creditors**\n\n**ATTORNEY:** Irve J. Goldman\n\n| EXHIBIT # | DESCRIPTION                                                      | ID/FULL | SUBMIT    | WITNESS |\n|-----------|------------------------------------------------------------------|---------|-----------|---------|\n|           |                                                                  |         | DATE      |         |\n| UCC 1     | February 9, 2022<br>Decision and Order on Motion for Contempt in |         |           | N/A     |\n|           | PAX v. Kwok,<br>index No. 652077/2017 (N.Y. Sup. Ct.), Dkt. No.  | FULL    | 5/25/2022 |         |\n|           | 1181                                                             |         |           |         |\n| UCC 2     | Declaration of Mr. Ho Wan Kwok in Support of the Chapter 11      | FULL    | 5/25/2022 | N/A     |\n|           | Case and Certain Motions dated March 20, 2022 (ECF No. 107).     |         |           |         |\n| UCC 3     | Genever Holdings, LLC\"s Omnibus Second Renewed Motion (i)        | FULL    | 5/25/2022 | N/A     |\n|           | to Approve Second Amended and Restated Settlement with           |         |           |         |\n|           | Bravo Luck and PAX; and (ii) to Hire Melanie L. Cyganowski       |         |           |         |\n|           | as an Employee Only to Act as The Sales Officer for the          |         |           |         |\n|           | Debtor's Bankruptcy Estate in In re Genever Holdings, LLC,       |         |           |         |\n|           | Case No 20-12411 (JLG) United States Bankruptcy<br>Court for the |         |           |         |\n|           | Southern District of New York, ECF No. 131.                      |         |           |         |\n\nAPPEAL FILED ON . CHECKED EXHIBITS HAVE BEEN SUBMITTED TO DISTRICT COURT ON .COPIES OF THE EXHIBITS HAVE BEEN RETAINED BY THE BANKRUPTCY COURT\n\n| EXHIBIT # | DESCRIPTION                                                      | ID/FULL | SUBMIT    | WITNESS |\n|-----------|------------------------------------------------------------------|---------|-----------|---------|\n|           |                                                                  |         | DATE      |         |\n| UCC 4     | Order Granting Debtor's Second Renewed Motion to Approve         | FULL    | 5/25/2022 | N/A     |\n|           | the Revised Settlement Agreement in In re Genever Holdings,      |         |           |         |\n|           | LLC, Case No 20-12411 (JLG), United States Bankruptcy Court      |         |           |         |\n|           | for the Southern District of New York, ECF No. 141.              |         |           |         |\n| UCC 5     | Sherry Netherlands Purchase Documents                            | FULL    | 5/25/2022 | N/A     |\n| UCC 6     | September 22, 2021 Decision and Order on PAX's motion for        | FULL    | 5/25/2022 | N/A     |\n|           | Turnover in PAX v. Kwok, Index No. 652077/2017 (N.Y. Sup.        |         |           |         |\n|           | Ct.), Dkt. No. 904.                                              |         |           |         |\n| UCC 7     | PAX's Motion for Order of Civil Contempt For Failure To          | FULL    | 5/25/2022 | N/A     |\n|           | Comply With Turnover Order dated January 7, 2022 in PAX v.       |         |           |         |\n|           | Kwok,<br>Index No. 652077/2017 (N.Y. Sup. Ct.), Dkt. No. 1078.   |         |           |         |\n| UCC 8     | Revised Order Approving the Hiring of Melanie L. Cyganowski      | FULL    | 5/25/2022 | N/A     |\n|           | as an Employee Only to Act as the Sales Officer for the Debtor's |         |           |         |\n|           | Bankruptcy Estate in In re Genever Holdings, LLC, Case No 20-    |         |           |         |\n|           | 12411 (JLG), United States Bankruptcy Court for the Southern     |         |           |         |\n|           | District of New York, ECF No. 142.                               |         |           |         |\n| UCC 9     | Order Authorizing Retention of Sotheby's International Realty    | FULL    | 5/25/2022 | N/A     |\n|           | as its Real Estate Broker and Sales Agent in In re Genever       |         |           |         |\n|           | Holdings, LLC, Case No 20-12411 (JLG), United States             |         |           |         |\n|           | Bankruptcy Court for the Southern District of New York, ECF      |         |           |         |\n|           | No. 168.                                                         |         |           |         |\n| UCC 10    | PAX's First Amended Complaint dated April 18, 2019 in PAX v.     | FULL    | 5/25/2022 | N/A     |\n|           | Kwok,<br>Index No. 652077/2017 (N.Y. Sup. Ct.), Dkt. No. 309.    |         |           |         |\n| UCC 11    | PAX's Amended Statement of Claim dated October 16, 202 in        | FULL    | 5/25/2022 | N/A     |\n|           | Pacific Alliance Asia Opportunity Fund LP v. Genever Holdings,   |         |           |         |\n|           | et al, Claim No. BVIHCM 0137 of 2020 (Eastern Caribbean          |         |           |         |\n|           | Supreme Court, Virgin Islands, Commercial Division).             |         |           |         |\n| UCC 12    | PAX's Reply to the Defense of the First, Second, Third and       | FULL    | 5/25/2022 | N/A     |\n|           | Fourth Defendants and Defense to the Counterclaim of the         |         |           |         |\n|           | Second and Fourth Defendants dated January 29, 2021 in Pacific   |         |           |         |\n|           | Alliance Asia Opportunity Fund LP v. Genever Holdings Corp et    |         |           |         |\n|           | al, Claim No. BVIHCM 0137 of 2020 (Eastern Caribbean             |         |           |         |\n|           | Supreme Court, Virgin Islands, Commercial Division).             |         |           |         |\n| UCC 13    | Town of Greenwich Tax Collector's Information on 373 Taconic     | FULL    | 5/25/2022 | N/A     |\n|           | Road                                                             |         |           |         |\n| UCC 14    | Town of Greenwich Tax Collector's Information on 33 Ferncliff    | FULL    | 5/25/2022 | N/A     |\n|           | Road                                                             |         |           |         |","body_zh":"Case 22-50073 Doc 441 Filed 05/25/22 Entered 05/26/22 15:59:53 Page 1 of 2\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\nOfficial Committee of Unsecured Creditors（无担保债权人官方委员会）证据清单\n\n关于：\n\nHo Wan Kwok（郭文贵），债务人。第 11 章\n\n案件编号：22-50073 (JAM)\n\nECF No. 102 指示任命审查员的裁定动议，或作为备选，指示任命第 11 章受托人的裁定动议\n\nECF No. 183 驳回第 11 章案件的动议，或作为备选，部分加入 United States Trustee（美国联邦破产受托人）关于指示任命第 11 章受托人的裁定动议\n\n证据听证日期：May 25, 2022\n证据提交方：无担保债权人官方委员会\n\n律师：Irve J. Goldman\n\n证据编号 描述 识别/全部 提交 证人\n\n日期\nUCC 1 PAX v. Kwok（PAX 诉郭文贵案），索引号 652077/2017（N.Y. Sup. Ct.〔纽约州最高法院〕），Dkt. No.，2022年2月9日关于藐视法庭动议的判决与命令 全部 5/25/2022 不适用\n\nUCC 2 郭文贵先生支持第 11 章案件及若干动议的声明，日期为2022年3月20日（ECF No. 107）。 全部 5/25/2022 不适用\nUCC 3 In re Genever Holdings, LLC（关于 Genever Holdings, LLC 案），案件编号 20-12411 (JLG)，United States Bankruptcy Court for the Southern District of New York（纽约南区美国联邦破产法院），ECF No. 131，Genever Holdings, LLC 的综合第二次重新提出的动议：(i) 批准与 Bravo Luck 及 PAX 的第二次经修订和重述的和解协议；以及 (ii) 聘请 Melanie L. Cyganowski 仅作为雇员担任债务人破产财产的销售专员。 全部 5/25/2022 不适用\n\n上诉提出日期： 。勾选的证据已于 提交至地方法院。证据副本已由破产法院保留。\n\n证据编号 描述 识别/全部 提交 证人\n\n日期\nUCC 4 In re Genever Holdings, LLC，案件编号 20-12411 (JLG)，纽约南区美国联邦破产法院，ECF No. 141，准许债务人关于批准修订后和解协议的第二次重新提出的动议的命令。 全部 5/25/2022 不适用\nUCC 5 Sherry Netherlands 购买文件 全部 5/25/2022 不适用\nUCC 6 PAX v. Kwok，索引号 652077/2017（纽约州最高法院），Dkt. No. 904，2021年9月22日关于 PAX 移交资产动议的判决与命令。 全部 5/25/2022 不适用\nUCC 7 PAX v. Kwok，索引号 652077/2017（纽约州最高法院），Dkt. No. 1078，日期为2022年1月7日的 PAX 关于因未能遵守移交命令而作出民事藐视法庭命令的动议。 全部 5/25/2022 不适用\nUCC 8 In re Genever Holdings, LLC，案件编号 20-12411 (JLG)，纽约南区美国联邦破产法院，ECF No. 142，批准聘请 Melanie L. Cyganowski 仅作为雇员担任债务人破产财产销售专员的修订命令。 全部 5/25/2022 不适用\nUCC 9 In re Genever Holdings, LLC，案件编号 20-12411 (JLG)，纽约南区美国联邦破产法院，ECF No. 168，授权聘留 Sotheby's International Realty（苏富比国际地产）作为其房地产经纪人和销售代理的命令。 全部 5/25/2022 不适用\nUCC 10 PAX v. Kwok，索引号 652077/2017（纽约州最高法院），Dkt. No. 309，PAX 日期为2019年4月18日的第一修正起诉书。 全部 5/25/2022 不适用\nUCC 11 Pacific Alliance Asia Opportunity Fund LP v. Genever Holdings, et al（太平洋联盟亚洲机会基金有限合伙诉 Genever Holdings 等案），索赔编号 BVIHCM 0137 of 2020（Eastern Caribbean Supreme Court, Virgin Islands, Commercial Division〔东加勒比最高法院维尔京群岛商事法庭〕），PAX 日期为2020年10月16日的经修正申索陈述书。 全部 5/25/2022 不适用\nUCC 12 Pacific Alliance Asia Opportunity Fund LP v. Genever Holdings Corp et al，索赔编号 BVIHCM 0137 of 2020（东加勒比最高法院维尔京群岛商事法庭），PAX 日期为2021年1月29日对第一、第二、第三及第四被告抗辩的答复以及对第二及第四被告反诉的抗辩。 全部 5/25/2022 不适用\nUCC 13 Town of Greenwich（格林威治镇）税务征收员关于 373 Taconic Road 的信息 全部 5/25/2022 不适用\nUCC 14 格林威治镇税务征收员关于 33 Ferncliff Road 的信息 全部 5/25/2022 不适用","key_entities":["Kwok","Ho Wan Kwok"],"ecf_references":[{"doc_number":102,"court":"CTB"},{"doc_number":107,"court":"CTB"},{"doc_number":131,"court":"CTB"},{"doc_number":141,"court":"CTB"},{"doc_number":142,"court":"CTB"},{"doc_number":183,"court":"CTB"},{"doc_number":309,"court":"CTB"},{"doc_number":904,"court":"CTB"},{"doc_number":1078,"court":"CTB"}],"word_count":970,"status":"published","published_at":"2022-05-25 00:00:00","created_at":"2022-05-25","updated_at":"2026-08-23 12:44:26"}