{"id":"court_ctb_866_0","court":"CTB","case_no":"22-50073","doc_number":866,"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| -------------------------------------------------------<br>x |                                        |\n|--------------------------------------------------------------|----------------------------------------|\n| In re:                                                       | :<br>:<br>Chapter 11                   |\n| HO WAN KWOK,                                                 | :<br>:<br>Case No. 22-50073 (JAM)<br>: |\n| Debtor.1                                                     | :<br>Re: ECF No. 839<br>:              |\n| --------------------------------------------------------x    |                                        |\n\n## **ORDER**\n\n## **GRANTING FIRST SUPPLEMENTAL OMNIBUS MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER UNDER BANKRUPTCY RULE 2004 AND LOCAL RULE 2004-1 AUTHORIZING DISCOVERY WITH RESPECT TO ADDITIONAL LEGAL AND FINANCIAL ADVISORS TO THE DEBTOR, ENTITIES AND INDIVIDUALS AFFILIATED WITH DEBTOR, AND RELEVANT BANKS**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of the Examinees listed on Exhibit B thereto (the \"Application\", ECF No. 637), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized to sign Subpoenas in a form substantially similar to the Subpoenas attached to the Rule 2004 Motion as Exhibits C-1 to C-25 and to serve the Subpoenas, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Examinees listed on Exhibit B to the Application.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the Examinees are hereby directed to produce all documents within 30 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent an Examinee does not produce any documents requested in the Subpoena on the basis of some privilege, the Examinee is hereby directed to produce to the Trustee a privilege log that comports with Fed. R. Civ. P.\n\n<sup>1</sup> 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\n45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 30 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Examinees are hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoenas or otherwise relevant to theDebtor, his business, assets, liabilities, financial condition, orthis Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**ORDERED**: Neubert, Pepe & Monteith, P.C., as counsel for the Trustee, is hereby authorized, without further order of this Court, to take the testimony of one or more representatives of any Examinee listed on Exhibit B to the Application by examination under Bankruptcy Rule 2004 either at the offices of Neubert, Pepe & Montheith, 195 Church Street, 13th Floor, New Haven, CT 06510, at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the proposed examinee in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated at Bridgeport, Connecticut this 21st day of September, 2022.","body_zh":"UNITED 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）\n\nx\n\n关于：\n第 11 章\nHO WAN KWOK（郭文贵），\n案号：22-50073 (JAM)\n债务人。1\n关于：ECF No. 839\n\n裁定\n准予第 11 章受托人根据《破产规则》第 2004 条及《本地规则》第 2004-1 条做出裁定的第一项补充综合动议，授权就债务人的其他法律与财务顾问、与债务人关联的实体和个人以及相关银行进行证据开示\n\n经审议 Luc Despins（卢克·德斯宾斯）作为被指定的债务人财产第 11 章受托人（“申请人”）所提交的、请求作出裁定以授权根据《联邦破产程序规则》第 2004 条对其附件 B 所列受审查人进行审查的申请（“申请”，ECF No. 637），在发出通知并举行听证后（参见 11 U.S.C. § 102(1)），鉴于存在依下文所附条件准予所请求之救济的事由；特此\n\n裁定如下：第 2004 条动议依下文所述予以准予。\n\n裁定如下：特此授权 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙泰思律师事务所）作为受托人的律师，签署格式与第 2004 条动议附件 C-1 至 C-25 所附传票实质相似的传票，并依据《破产规则》第 2004 条，将传票连同本裁定副本一并送达，要求申请附件 B 所列受审查人接受审查并提供文件。\n\n裁定如下：在不影响《联邦破产程序规则》、《联邦民事诉讼规则》及适用的《本地规则》项下任何权利的前提下，且除本法院另有命令外，特此指示受审查人在收到传票送达后 30 日内，或在受托人同意的其他时间内，提供所有文件。在受审查人基于某种特权未提供传票所要求的任何文件的范围内，特此指示受审查人在收到传票送达后 30 日内，或在受托人同意的其他时间内，向受托人提供符合以下规定的特权清单：经 Fed. R. Bankr. P. 9016 适用的 Fed. R. Civ. P.\n\n1 尽管债务人的法定姓名为 Ho Wan Kwok（郭文贵），但他也以 Guo Wengui、Miles Guo 和 Miles Kwok 以及众多其他化名为人所知。债务人纳税人识别号的后四位数字为 9595。\n\n45(e)(2)，以及 D. Conn. L. Civ. R. 26(e)。\n\n裁定如下：特此指示受审查人确保传票所要求或与债务人、其业务、资产、负债、财务状况或本第 11 章案件相关的全部文件及其他信息（包括但不限于任何电子格式）均得到妥善保存，可供提供、查阅和复制，且未被销毁。\n\n裁定如下：特此授权 Neubert, Pepe & Monteith, P.C. 作为受托人的律师，无需本法院进一步命令，即可依据《破产规则》第 2004 条通过审查在 Neubert, Pepe & Monteith 办公室（地址：195 Church Street, 13th Floor, New Haven, CT 06510）、Paul Hastings LLP（普衡律师事务所）办公室（地址：200 Park Avenue, New York, NY 10166）或双方均可接受的其他地点，在受托人可接受的日期，录取申请附件 B 所列任何受审查人的一名或多名代表的证词；该日期由受托人选择确定，且不得早于拟受审查人根据传票及本裁定依据《破产规则》第 2004 条提供文件之日起 14 个日历日，且该等审查应逐日连续进行，直至完成。\n\n2022 年 9 月 21 日签署于康涅狄格州布里奇波特。","key_entities":["Kwok","Guo","Ho Wan Kwok","Miles Guo","Despins","Luc Despins","Je","Paul Hastings"],"ecf_references":[{"doc_number":637,"court":"CTB"},{"doc_number":839,"court":"CTB"}],"word_count":623,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:27:27"}