{"id":"court_ctb_441_7","court":"CTB","case_no":"22-50073","doc_number":441,"sub_number":7,"doc_type":"ORDER","filed_date":"2022-04-06","title":"Exhibit UCC-7 PAX's Motion for Order of Civil Contempt For Failure To Comply With Turnover Order dated January 7, 2022 i","summary_zh":null,"summary_en":null,"body_en":"## Exhibit UCC-7\n\nPAX's Motion for Order of Civil Contempt For Failure To Comply With Turnover Order dated January 7, 2022 in PAX v. Kwok, Index No. 652077/2017 (N.Y. Sup. Ct.), Dkt. No. 1078\n\n|        |  | 22-50073                   |  |\n|--------|--|----------------------------|--|\n| IN RE: |  | Ho Wan Kwok                |  |\n|        |  |                            |  |\n| UCC    |  | 7                          |  |\n|        |  |                            |  |\n|        |  | 5/25/2022 Admitted in Full |  |\n|        |  | P.E.                       |  |\n|        |  |                            |  |\n|        |  |                            |  |\n\n## NYSCEF DOC. NO. 1078 RECEIVED NYSCEF: 01/07/2022 Case 22-50073 Doc 183-4 Filed 04/06/22 Entered 04/06/22 17:07:45 Page 178 of 269 Case 22-50073 Doc 406-7 Filed 05/20/22 Entered 05/20/22 12:13:10 Page 2 of 3 441-7 05/25/22 05/26/22 15:59:53\n\n## **NOTICE: THE PURPOSE OF THIS PROCEEDING IS TO PUNISH YOU FOR CONTEMPT OF COURT. SUCH PUNISHMENT MAY CONSIST OF A FINE, IMPRISONMENT, OR BOTH ACCORDING TO LAW.**\n\nSUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.,\n\nPlaintiff,\n\nv.\n\nKWOK HO WAN, *a/k/a* KWOK HO, *a/k/a* GWO WEN GUI, *a/k/a* GUO WENGUI, *a/k/a* GUO WEN-GUI, *a/k/a* WAN GUE HAOYUN, *a/k/a* MILES KWOK, *a/k/a* HAOYUN GUO, GENEVER HOLDINGS CORPORATION, and GENEVER HOLDINGS LLC,\n\nDefendants.\n\nIndex No. 652077/2017\n\nHon. Barry R. Ostrager\n\nPart 61\n\nMot. Seq. No. \\_\\_\n\n**NOTICE OF MOTION FOR ORDER OF CIVIL CONTEMPT AS TO DEFENDANT MILES KWOK FOR HIS FAILURE TO COMPLY WITH THE COURT'S SEPTEMBER 22, 2021 TURNOVER ORDER**\n\n**PLEASE TAKE NOTICE** that upon the annexed January 7, 2022 Memorandum of Law in Support of Pacific Alliance Asia Opportunity Fund L.P.'s (\"PAX\") Motion for an Order of Civil Contempt as to Defendant Miles Kwok for his Failure to Comply with the Court's September 22, 2021 Turnover Order, and the Affirmation of Stuart Sarnoff, Esq., dated January 7, 2022, and the exhibits attached thereto, and the Affidavit of Andrew Willins, dated January 7, 2022, and the exhibits attached thereto, PAX will move the Court at the New York County Courthouse located at 60 Centre Street, Room 130, New York, NY 10007, on the 25th day of January, 2022, at 9:30 a.m., or as soon after that as counsel may be heard, for an order, under N.Y. Judiciary Law § 753 and N.Y. CPLR § 5104, (i) finding Defendant Miles Kwok in contempt of Court for disobeying the Court's September 22, 2021 Turnover Order; and (ii) granting such other and further relief as the Court deems just and proper.\n\n**PLEASE TAKE FURTHER NOTICE** that, under CPLR 2214(b), answering papers, if\n\nany, are required to be served upon the undersigned at least seven days before the return date of\n\nthis motion.\n\nDATED: January 7, 2022 New York, New York Respectfully submitted,\n\nO'MELVENY & MEYERS LLP\n\nBy: */s/ Stuart Sarnoff* Stuart Sarnoff (ssarnoff@omm.com) 7 Times Square New York, NY 10036 (212) 326-2000\n\n## CAHILL GORDON & REINDEL LLP\n\nBy: */s/ Edward Moss* Edward Moss (emoss@cahill.com) Lauren Riddell (lriddell@cahill.com) 32 Old Slip New York, NY 10005 (212) 701-3838\n\n*Attorneys for Plaintiff Pacific Alliance Asia Opportunity Fund L.P.*","body_zh":"证物 UCC-7\n\nPAX 就未遵守 2022 年 1 月 7 日移交命令请求作出民事藐视法庭裁定的动议，载于 PAX 诉 Kwok 案，索引号 652077/2017（N.Y. Sup. Ct.［纽约州最高法院］），案卷号 1078\n\n22-50073\n\n关于：Ho Wan Kwok（郭文贵）\n\nUCC 7\n\n5/25/2022 全部采纳\nP.E.\n\nNYSCEF 文件编号 1078 NYSCEF 接收日期：01/07/2022 案件 22-50073 文件 183-4 提交于 04/06/22 入账于 04/06/22 17:07:45 第 178 页，共 269 页 案件 22-50073 文件 406-7 提交于 05/20/22 入账于 05/20/22 12:13:10 第 2 页，共 3 页 441-7 05/25/22 05/26/22 15:59:53\n通知：本程序的目的是因你藐视法庭而对你进行处罚。根据法律，此类处罚可能包括罚款、监禁或两者并处。\n\n纽约州最高法院 纽约县\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙），\n\n原告，\n\n诉\n\nKWOK HO WAN（郭浩云），又名 KWOK HO（郭浩），又名 GWO WEN GUI（郭文贵），又名 GUO WENGUI（郭文贵），又名 GUO WEN-GUI（郭文贵），又名 WAN GUE HAOYUN（万古浩云），又名 MILES KWOK（迈尔斯·郭），又名 HAOYUN GUO（浩云郭），GENEVER HOLDINGS CORPORATION（源丰控股公司），以及 GENEVER HOLDINGS LLC（源丰控股有限责任公司），\n\n被告。\n\n索引号 652077/2017\n\nBarry R. Ostrager 法官阁下\n\n第 61 庭\n\n动议序号 \\_\\_\n\n关于就报告被告 Miles Kwok 未遵守法院 2021 年 9 月 22 日移交命令请求作出民事藐视法庭裁定的动议通知书\n\n请注意，依据随附的 2022 年 1 月 7 日支持 Pacific Alliance Asia Opportunity Fund L.P.（以下简称“PAX”）就被告 Miles Kwok 未遵守法院 2021 年 9 月 22 日移交命令请求作出民事藐视法庭裁定动议的法律备忘录，以及 Stuart Sarnoff 律师于 2022 年 1 月 7 日作出的确认书及其所附证物，以及 Andrew Willins 于 2022 年 1 月 7 日作出的宣誓书及其所附证物，PAX 将于 2022 年 1 月 25 日上午 9:30，或在此之后律师获准陈述的第一时间，在位于 60 Centre Street, Room 130, New York, NY 10007 的纽约县法院向法院提出动议，依据《纽约州司法法》第 753 条及《纽约州民事诉讼法与规则》（CPLR）第 5104 条请求作出裁定：(i) 认定被告 Miles Kwok 因不服从法院 2021 年 9 月 22 日移交命令而构成藐视法庭；以及 (ii) 准予法院认为公正和适当的其他及进一步救济。\n\n请进一步注意，依据 CPLR 2214(b)，答辩文件（若有）须在\n\n本动议的应诉日期前至少七天送达\n\n下述签署人。\n\n日期：2022 年 1 月 7 日 纽约州纽约市 谨此提交，\n\nO'MELVENY & MEYERS LLP（美迈斯律师事务所）\n\n签署人：/s/ Stuart Sarnoff Stuart Sarnoff (ssarnoff@omm.com) 7 Times Square New York, NY 10036 (212) 326-2000\nCAHILL GORDON & REINDEL LLP（凯希尔戈登赖德尔律师事务所）\n\n签署人：/s/ Edward Moss Edward Moss (emoss@cahill.com) Lauren Riddell (lriddell@cahill.com) 32 Old Slip New York, NY 10005 (212) 701-3838\n\n原告 Pacific Alliance Asia Opportunity Fund L.P. 之代理律师","key_entities":["Kwok","Guo","Ho Wan Kwok"],"ecf_references":[{"doc_number":183,"court":"CTB"},{"doc_number":406,"court":"CTB"},{"doc_number":1078,"court":"CTB"}],"word_count":515,"status":"published","published_at":"2022-04-06 00:00:00","created_at":"2022-04-06","updated_at":"2026-08-23 12:17:47"}