{"id":"court_ctb_827_0","court":"CTB","case_no":"22-50073","doc_number":827,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------
x | | | | |\n|------------------------------------------------------------------|--------|-------------------------|--|--|\n| | : | | | |\n| In re: | :
: | Chapter 11 | | |\n| HO WAN KWOK, | : | Case No. 22-50073 (JAM) | | |\n| Debtor.1 | :
: | | | |\n| | : | | | |\n| ----------------------------------------------------------- | x | | | |\n\n# **CHAPTER 11 TRUSTEE'S COUNTER-DESIGNATION OF ADDITIONAL ITEMS TO BE INCLUDED IN RECORD ON APPEAL**\n\nPursuant to Federal Rule of Bankruptcy Procedure 8009, Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Trustee\"), by and through his undersigned counsel, Paul Hastings LLP, hereby submits his designation of additional items to be included in the record on appeal (the \"Designation\") with respect to the appeal (\"Appeal\") filed by debtor Ho Wan Kwok (the \"Debtor\" or \"Appellant\") to the United States District Court for the District of Connecticut of this Court's *Order Denying Motion for Relief from Judgment/Order,* entered on August 2, 2022, ECF No. 667 (the \"Rule 60 Order\").2\n\n# **COUNTER-DESIGNATION OF RECORD ON APPEAL**3\n\n#### **I. Filings in Case No. 22-50073 (JAM) (Bankr. D. Conn.)**\n\nThe Trustee designates the following additional items filed to the docket of Case No. 22-\n\n50073 (JAM) (Bankr. D. Conn.) to be included in the record on appeal:\n\n1 Although the Debtor's legal name is Ho Wan Kwok, he is also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases. The last four digits of the Debtor's taxpayer identification number are 9595.\n\n2 The Trustee reserves all rights to move to strike Appellant's designation of items on appeal that have been improperly included in the record. *See* Fed. R. Bankr. P. 8009(e).\n\n3 The items designated herein include all exhibits and attachments to such items.\n\n| Date Filed | ECF No. | Description |\n|------------|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/19/2022 | 102 | United States Trustee's Motion for an Order Directing the
Appointment of an Examiner or, in the Alternative, Motion
for Order Directing the Appointment of a Chapter 11 Trustee |\n| 03/20/2022 | 107 | Declaration of Mr. Ho Wan Kwok in Support of the Chapter
11 Case and Certain Motions |\n| 04/06/2022 | 183 | Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial
Joinder to United States Trustee's Motion for an Order
Directing the Appointment of a Chapter 11 Trustee |\n| 05/11/2022 | 344 | Debtor's Consent to Dismissal of Case and Response to
Pacific Alliance Asia Opportunity Fund L.P.'s Motion to
Dismiss Chapter 11 Case or, in the Alternative, Partial
Joinder to United States Trustee's Motion for an Order
Directing the Appointment of a Chapter 11 Trustee |\n| 05/11/2022 | 346 | Opposition
of
the
Official
Committee
of
Unsecured
Creditors to Pacific Alliance Asia Opportunity Fund L.P.'s
Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for an
Order Directing the Appointment of a Chapter 11 Trustee |\n| 05/11/2022 | 347 | Objection of Creditors Rui Ma, Zheng Wu and Weican Meng
to the Motion of Pacific Alliance Asia Opportunity Fund L.P.
for Dismissal of this Case or, in the Alternative, for
Appointment of a Trustee |\n| 05/11/2022 | 348 | Creditor Logan Cheng's Opposition to Pacific Alliance Asia
Opportunity Fund L.P.'s Motion to Dismiss Chapter 11 Case |\n| 05/18/2022 | 392 | Pacific Alliance Asia Opportunity Fund L.P.'s Omnibus
Reply in Support of Motion to Dismiss Chapter 11 Case or,
in the Alternative, Partial Joinder to United States Trustee's
Motion for Order Directing the Appointment of a Chapter 11
Trustee |\n| 05/20/2022 | 404 | Pacific Alliance Asia Opportunity Fund L.P.'s Exhibit List
RE Motion to Dismiss Chapter 11 Case or, in the Alternative,
Partial Joinder to United States Trustee's Motion for Order
Directing the Appointment of a Chapter 11 Trustee |\n| 05/20/2022 | 405 | Creditors Rue Ma, Zheng Wu and Weican Meng's Joinder to
the Witness and Exhibit List Submitted by the Official
Committee of Unsecured Creditors |\n\n| Date Filed | ECF No. | Description |\n|------------|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 05/20/2022 | 406 | List of Witnesses and Exhibits of the Official Committee of
Unsecured Creditors |\n| 05/20/2022 | 408 | Supplemental
Memorandum
of
Law
of
the
Official
Committee
of
Unsecured
Creditors
Addressing
the
Alternatives of Dismissal, Conversion or the Appointment of
a Chapter 11 Trustee |\n| 05/20/2022 | 412 | Creditor Logan Cheng's Position Paper as to Dismissal,
Conversion, or Appointment |\n| 05/20/2022 | 414 | United States Trustee's Witness and Exhibit List |\n| 05/20/2022 | 416 | United
States
Trustee's
Position
Statement
Regarding
Required Relief Under 11 U.S.C. § 1112(b) |\n| 05/20/2022 | 418 | Supplemental Statement of Creditors Rue Ma, Zheng Wu
and Weican Meng in Support of Conversion of Case |\n| 05/20/2022 | 421 | Pacific Alliance Asia Opportunity Fund L.P.'s Supplemental
Statement in Support
of Motion to Dismiss Chapter 11 Case |\n| 05/23/2022 | 430 | Notice of Status of Civil Action Removed From Supreme
Court of the State of New York, New York County Pursuant
to 28 U.S.C. § 1452(A) and Rule 9027 of the Federal Rules
of Bankruptcy Procedure and Request for Status Conference |\n| 05/24/2022 | 432 | Amended Notice of Status of Civil Action Removed From
Supreme Court of the State of New York, New York County
Pursuant to 28 U.S.C. § 1452(A) and Rule 9027 of the
Federal Rules of Bankruptcy Procedure and Request for
Status Conference |\n| 05/25/2022 | 440 | Exhibit List for Pacific Alliance Asia Opportunity Fund L.P. |\n| 05/25/2022 | 441 | Exhibit List for Official Committee of Unsecured Creditors |\n| 05/27/2022 | 442 | Transcript of Motion for Order Directing Appointment of an
Examiner, or in the Alternative Motion for Order Directing
the Appointment of a Chapter 11 Trustee; Motion to Dismiss
Chapter 11 Case or in the Alternative, Partial Joinder to U.S.
Trustee's Motion
for an Order Directing the Appointment of
a Chapter 11 Trustee |\n| 06/16/2022 | 466 | Errata Sheet Regarding Official Transcript |\n\n| Date Filed | ECF No. | Description |\n|------------|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 06/15/2022 | 465 | Memorandum of Decision and Order Denying Motion to
Dismiss without Prejudice and Granting Joinder to Motion
for Appointment of Chapter 11 Trustee |\n| 07/06/2022 | 511 | Response of Pacific Alliance Asia Opportunity Fund L.P. to
Court's Errata Sheet Regarding Official Transcript |\n| 07/06/2022 | 512 | Response of Creditors Rui Ma, Zheng Wu and Weican Meng
to the Court's Errata Sheet Regarding Official Transcript |\n| 07/07/2022 | 515 | Application for Order Approving Appointment of a Chapter
11 Trustee |\n| 07/08/2022 | 523 | Order Granting Appointment of Chapter 11 Trustee |\n| 07/22/2022 | 586 | Request for
Transcript of
July 21, 2022 Status Conference
filed by Trustee Luc A. Despins |\n| 08/02/2022 | 667 | Order Denying Motion for Relief from Judgment/Order |\n| 09/06/2022 | 826 | Request for
Transcript of
May 25, 2022 Evidentiary Hearing |\n\n### **CERTIFICATION REGARDING TRANSCRIPTS**\n\nThe Trustee respectfully certifies, pursuant to Bankruptcy Rule 8009(b)(3), that he has ordered the necessary transcripts and that the transcript order forms for same have been properly transmitted and are filed on the docket.\n\n# **RESERVATION OF RIGHTS**\n\nThe Trustee expressly reserves, and does not waive, his right to supplement this Designation. This filing is made expressly subject to, and without waiver of, any and all rights, remedies, challenges, and objections.\n\n[*Remainder of Page Intentionally Left Blank*]\n\nDated: September 6, 2022 LUC A. DESPINS, New Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey*\n\nPatrick 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*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*","body_zh":"美国康涅狄格区破产法院 布里奇波特分部 (UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION)\n\nx\n\n关于： :\n: 第 11 章\nHO WAN KWOK（郭文贵）， : 案号 22-50073 (JAM)\n债务人。1 :\n\n----------------------------------------------------------- x\n第 11 章受托人关于列入上诉记录的补充事项之反指定\n\n根据《联邦破产诉讼程序规则》第 8009 条，Luc Despins 作为被指定的债务人财产第 11 章受托人（下称“受托人”），特通过其下述署名代理律师事务所 Paul Hastings LLP，就债务人 Ho Wan Kwok（下称“债务人”或“上诉人”）向美国康涅狄格区联邦地区法院（United States District Court for the District of Connecticut）提起的、针对本法院于 2022年8月2日 录入的《驳回免于判决/裁定救济动议的裁定》（ECF No. 667，下称“第 60 条裁定”）的上诉（下称“上诉”），提交其关于列入上诉记录的补充事项指定（下称“指定”）。2\n上诉记录之反指定3\nI. 案号 22-50073 (JAM)（康涅狄格区破产法院）中的案卷材料\n\n受托人指定将以下提交至案号 22-50073 (JAM)（康涅狄格区破产法院）诉讼记录册的补充事项列入上诉记录：\n\n1 尽管债务人的法定姓名为 Ho Wan Kwok，但其亦被称为 Guo Wengui（郭文贵）、Miles Guo 和 Miles Kwok，并使用众多其他化名。债务人纳税人识别号的后四位数字为 9595。\n\n2 受托人保留对上诉人不正当地列入记录的上诉指定事项提出撤销动议的所有权利。参见《联邦破产诉讼程序规则》第 8009(e) 条。\n\n3 本文所指定的事项包含该等事项的所有证据附件及附录。\n\n提交日期 ECF 编号 说明\n\n03/19/2022 102 美国联邦破产受托人（United States Trustee）关于指令指定审查官的动议，或作为替代方案，关于指令指定第 11 章受托人的裁定动议\n03/20/2022 107 Ho Wan Kwok 先生支持第 11 章案件及某些动议的声明书\n04/06/2022 183 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限公司）关于驳回第 11 章案件的动议，或作为替代方案，对美国联邦破产受托人关于指令指定第 11 章受托人的裁定动议的部分附议\n05/11/2022 344 债务人同意驳回案件以及对 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回第 11 章案件的动议（或作为替代方案，对美国联邦破产受托人关于指令指定第 11 章受托人的裁定动议的部分附议）的答复\n05/11/2022 346 官方无担保债权人委员会（Official Committee of Unsecured Creditors）对 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回第 11 章案件的动议（或作为替代方案，对美国联邦破产受托人关于指令指定第 11 章受托人的裁定动议的部分附议）的反对意见\n05/11/2022 347 债权人 Rui Ma（马蕊）、Zheng Wu（吴征）和 Weican Meng（孟维参）对 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回本案或作为替代方案指定受托人的动议的异议\n05/11/2022 348 债权人 Logan Cheng 对 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回第 11 章案件的动议的反对意见\n05/18/2022 392 Pacific Alliance Asia Opportunity Fund L.P. 支持其关于驳回第 11 章案件的动议（或作为替代方案，对美国联邦破产受托人关于指令指定第 11 章受托人的裁定动议的部分附议）的综合答辩书\n05/20/2022 404 Pacific Alliance Asia Opportunity Fund L.P. 关于驳回第 11 章案件动议（或作为替代方案，对美国联邦破产受托人关于指令指定第 11 章受托人的裁定动议的部分附议）的证据目录\n05/20/2022 405 债权人 Rui Ma、Zheng Wu 和 Weican Meng 对官方无担保债权人委员会提交的证人与证据目录的附议\n\n提交日期 ECF 编号 说明\n\n05/20/2022 406 官方无担保债权人委员会的证人与证据目录\n05/20/2022 408 官方无担保债权人委员会关于探讨驳回、转换程序或指定第 11 章受托人各项替代方案的补充法律备忘录\n05/20/2022 412 债权人 Logan Cheng 关于驳回、转换程序或指定的立场文件\n05/20/2022 414 美国联邦破产受托人的证人与证据目录\n05/20/2022 416 美国联邦破产受托人关于根据《美国法典》第 11 编第 1112(b) 条所需救济的立场声明\n05/20/2022 418 债权人 Rui Ma、Zheng Wu 和 Weican Meng 支持转换案件程序的补充声明\n05/20/2022 421 Pacific Alliance Asia Opportunity Fund L.P. 支持驳回第 11 章案件动议的补充声明\n05/23/2022 430 根据《美国法典》第 28 编第 1452(A) 条及《联邦破产诉讼程序规则》第 9027 条从纽约州最高法院纽约县分审法院（Supreme Court of the State of New York, New York County）移送之民事诉讼的诉讼状态通知及案件进展状态会议申请\n05/24/2022 432 根据《美国法典》第 28 编第 1452(A) 条及《联邦破产诉讼程序规则》第 9027 条从纽约州最高法院纽约县分审法院移送之民事诉讼的诉讼状态修改通知及案件进展状态会议申请\n05/25/2022 440 Pacific Alliance Asia Opportunity Fund L.P. 的证据目录\n05/25/2022 441 官方无担保债权人委员会的证据目录\n05/27/2022 442 关于指令指定审查官的动议（或作为替代方案，关于指令指定第 11 章受托人的裁定动议）、驳回第 11 章案件的动议（或作为替代方案，对美国联邦破产受托人关于指令指定第 11 章受托人的裁定动议的部分附议）的庭审记录副本\n06/16/2022 466 关于正式庭审记录副本的勘误表\n\n提交日期 ECF 编号 说明\n\n06/15/2022 465 裁决备忘录及无偏见驳回动议并准予对指定第 11 章受托人动议之附议的裁定\n07/06/2022 511 Pacific Alliance Asia Opportunity Fund L.P. 对法院关于正式庭审记录副本勘误表的答复\n07/06/2022 512 债权人 Rui Ma、Zheng Wu 和 Weican Meng 对法院关于正式庭审记录副本勘误表的答复\n07/07/2022 515 关于批准指定第 11 章受托人的裁定申请书\n07/08/2022 523 准予指定第 11 章受托人的裁定\n07/22/2022 586 受托人 Luc A. Despins 提交的 2022年7月21日 案件进展状态会议庭审记录副本索取申请\n08/02/2022 667 驳回免于判决/裁定救济动议的裁定\n09/06/2022 826 2022年5月25日 证据听证会庭审记录副本索取申请\n关于庭审记录副本的证明书\n\n受托人谨根据《破产诉讼程序规则》第 8009(b)(3) 条证明，其已订购必要的庭审记录副本，且该等庭审记录副本订购单已妥善发送并已记录于诉讼记录册中。\n权利保留\n\n受托人明确保留且不放弃其补充本指定的权利。本文件的提交明确受制于且不放弃任何及所有权利、救济、异议与抗辩。\n\n[此页其余部分有意留白]\n\n日期：2022年9月6日 LUC A. DESPINS，康涅狄格州纽黑文 第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey\n\nPatrick 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以及\n\nNicholas A. Bassett（经特许出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（经特许出庭） Douglass Barron（经特许出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com douglassbarron@paulhastings.com\n\n第 11 章受托人代理律师","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Paul Hastings","Guo","Miles Guo","Luc Despins"],"ecf_references":[{"doc_number":667,"court":"CTB"}],"word_count":1296,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:13:26"}