{"id":"court_ctb_924_3","court":"CTB","case_no":"22-50073","doc_number":924,"sub_number":3,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | In re:","summary_zh":null,"summary_en":null,"body_en":"## UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\n| In re:                                           | Chapter 11                      |\n|--------------------------------------------------|---------------------------------|\n| HO WAN KWOK,                                     | Case No: 22-50073 (JAM)         |\n| Debtor.                                          |                                 |\n|                                                  |                                 |\n| PACIFIC ALLIANCE ASIA OPPORTUNITY<br>FUND, L.P., | Contested Matter [Doc. No. 728] |\n| Movant,                                          |                                 |\n| v.                                               |                                 |\n| HO WAN KWOK,                                     |                                 |\n| Respondent.                                      |                                 |\n\n## ORDER COMPELLING PARTIAL DISBURSEMENT OF ESCROW FUNDS\n\nUpon the stipulation of the debtor, Ho Wan Kwok, HK International Funds Investments (USA) Limited, LLC (\"HK USA\"), Pacific Alliance Asia Opportunity Fund, L.P., the Official Committee of Unsecured Creditors (the \"Committee\"), the creditors, Rui Ma and Zheng Wu, and the trustee appointed in this case, Luc A. Despins (the \"Trustee,\" and, collectively, the \"Stipulating Parties\"), to the entry of the proposed Order Granting HK International Funds Investments (USA) Limited, LLC's Motion For Order Establishing Repair Reserve for The Lady May (\"Repair Reserve Order\"), and to the entry of this Order, and this Court having entered the Repair Reserve Order, it is hereby:\n\nORDERED, that as soon as reasonably practical after this Order becomes a final, nonappealable order, HK USA shall serve upon the Escrow Agent, U.S. Bank National Association (the \"Escrow Agent\"), in accordance with paragraph 4(ii) of the Escrow Agreement dated as of\n\nApril 28, 2022 (the \"Escrow Agreement\"), by and between HK USA, the Committee and the Escrow Agent, the required certificate including a copy of this Order, and that within seven (7) days thereafter the Escrow Agent shall transfer and deliver Four Million (\\$4,000,000) of the Escrow Funds (as that term is defined in the Escrow Agreement) to the Trustee in accordance with the instructions appended hereto as Exhibit 1; and it is further\n\nORDERED, that in all other respects the Escrow Agreement and that certain Stipulated Order Compelling HK International Funds Investments (USA) Limited, LLC to Transport and Deliver that Certain Yacht, The \"Lady May\" entered by this Court on April 29, 2022 [ECF No. 299] (the \"Stipulated Order\"), shall remain in full force and effect.<sup>1</sup>\n\n<sup>1</sup> Nothing in this Order, nor the Trustee's participation in formulating this Order, shall be deemed to affect whether the Trustee is a party to or subject to the Stipulated Order, and all parties' rights in this regard are reserved.\n\n## Exhibit 1\n\n| Beneficiary Name                                 | BK EST/HO WAN KWOK DEBTOR         |\n|--------------------------------------------------|-----------------------------------|\n| Beneficiary Account Number                       | 5500018263                        |\n| Bank Routing Number (domestic wires)             | 322070381                         |\n| Bank Routing/Swift Code (international wires)    | EWBKUS66XXX                       |\n| Receiving Bank Name                              | East West Bank                    |\n| Receiving Bank Address (branch address)          | 135 N. Los Robles Ave., Suite 600 |\n| Receiving Bank Address (branch city, state, zip) | Pasadena, CA 91101                |\n| Other Information                                | LUC A DESPINS, CH11 TRUSTEE       |","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\n关于：第11章\n\nHO WAN KWOK（郭文贵），案号：22-50073 (JAM)\n债务人。\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND, L.P.（太平洋联盟亚洲机会基金有限合伙），争议事项 [Doc. No. 728]\n动议人，\n诉\nHO WAN KWOK，\n被动议人。\n关于强制部分支付托管资金的裁定\n\n根据债务人 Ho Wan Kwok、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司，简称“HK USA”）、Pacific Alliance Asia Opportunity Fund, L.P.、Official Committee of Unsecured Creditors（无担保债权人官方委员会，简称“委员会”）、债权人 Rui Ma（马瑞）和 Zheng Wu（吴征），以及本案中被任命的受托人 Luc A. Despins（卢克·A·德斯宾斯，简称“受托人”，统称为“约定各方”）关于录入提议的《准予香港国际基金投资（美国）有限公司关于设立“Lady May”号（梅号）游艇维修储备金裁定的动议的裁定》（简称“《维修储备金裁定》”）以及录入本裁定的约定，且本法院已录入《维修储备金裁定》，特此：\n\n裁定：在本裁定成为终局且不可上诉的裁定后，在合理可行的情况下，HK USA 应尽快根据 HK USA、委员会与托管代理人于 2022年4月28日 订立的《托管协议》（简称“《托管协议》”）第 4(ii) 款的规定，向托管代理人 U.S. Bank National Association（美国银行全国协会，简称“托管代理人”）送达所需证明书（其中包括本裁定的副本）；此后七（7）日内，托管代理人应按照随附于本裁定作为附件 1 的指示，将四百万美元（$4,000,000）的托管资金（定义见《托管协议》）转移并交付给受托人；进一步\n\n裁定：在所有其他方面，《托管协议》以及本法院于 2022年4月29日 录入的某项《关于强制香港国际基金投资（美国）有限公司运输并交付某艘名为“Lady May”号游艇的约定裁定》[ECF No. 299]（简称“《约定裁定》”）均应保持完全有效。1\n\n1 本裁定中的任何内容，以及受托人参与拟定本裁定的行为，均不得视为影响受托人是否属于《约定裁定》的一方当事人或是否受其约束，所有当事人在该方面的权利均予以保留。\n\n附件 1\n\n受益人姓名/名称：BK EST/HO WAN KWOK DEBTOR\n受益人账号：5500018263\n银行路由代号（国内电汇）：322070381\n银行路由/Swift 代码（国际电汇）：EWBKUS66XXX\n接收行名称：East West Bank（华美银行）\n接收行地址（分行地址）：135 N. Los Robles Ave., Suite 600\n接收行地址（分行城市、州、邮编）：Pasadena, CA 91101\n其他信息：LUC A DESPINS, CH11 TRUSTEE（卢克·A·德斯宾斯，第11章受托人）","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","CIPA"],"ecf_references":[{"doc_number":299,"court":"CTB"}],"word_count":471,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:23:12"}