{"id":"court_ctb_932_0","court":"CTB","case_no":"22-50073","doc_number":932,"sub_number":0,"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., | Re:<br>ECF Nos. 299, 728,<br>and 930 |\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\n**ORDERED**, 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\n**ORDERED**, 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\nDated at Bridgeport, Connecticut this 7th day of October, 2022.\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（美国康涅狄格区破产法院布里奇波特分院）\n\n案件涉及：第 11 章\nHO WAN KWOK（郭文贵），案号：22-50073 (JAM)\n债务人。\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND, L.P.（太盟亚洲机会基金有限公司），涉及：\nECF 编号：299, 728, 及 930\n动议人，\n诉\nHO WAN KWOK（郭文贵），\n被申请人。\n强制部分划拨托管资金的命令\n\n鉴于债务人郭文贵、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司，下称「HK USA」）、太盟亚洲机会基金有限公司、Official Committee of Unsecured Creditors（无担保债权人官方委员会，下称「委员会」）、债权人 Rui Ma（马蕊）和 Zheng Wu（吴征），以及本案指定的受托人 Luc A. Despins（卢克·A·德斯平斯，下称「受托人」，并统称为「约定各方」），一致同意签署拟议的《准许 HK International Funds Investments (USA) Limited, LLC 设立 The Lady May 号游艇维修储备金动议的命令》（下称「《维修储备金命令》」）并签署本命令，且本法院已作出《维修储备金命令》，特此：\n\n命令：在本命令成为最终、不可上诉的命令后，在合理可行的情况下尽快，HK USA 应根据其与委员会及 Escrow Agent（托管代理人）U.S. Bank National Association（美国银行全国协会，下称「托管代理人」）于 2022 年 4 月 28 日签署的《托管协议》（下称「《托管协议》」）第 4(ii) 段的规定，向托管代理人送达包含本命令副本的必要证书；且在此后七（7）日内，托管代理人应按照本命令所附附件 1 的说明，向受托人转账并交付四百万美元（$4,000,000）的托管资金（该术语定义见《托管协议》）；并且进一步\n\n命令：在所有其他方面，《托管协议》以及本法院于 2022 年 4 月 29 日作出的《强制 HK International Funds Investments (USA) Limited, LLC 运输并交付特定游艇「Lady May」号的约定命令》[ECF No. 299]（下称「《约定命令》」）应继续完全有效。1\n\n于康涅狄格州布里奇波特签署，日期为 2022 年 10 月 7 日。\n\n1 本命令中的任何内容，以及受托人参与制定本命令的行为，均不得被视为影响受托人是否为《约定命令》的当事人或受其约束，所有各方在这方面的权利均予以保留。\n\n附件 1\n\n受益人名称 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接收银行名称 East West Bank（华美银行）\n接收银行地址（分行地址） 135 N. Los Robles Ave., Suite 600\n接收银行地址（分行所在城市、州、邮编） Pasadena, CA 91101\n其他信息 LUC A DESPINS, CH11 TRUSTEE","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","CIPA"],"ecf_references":[{"doc_number":299,"court":"CTB"}],"word_count":481,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:24:35"}