{"id":"court_sdny_4199_0","court":"SDNY","case_no":"","doc_number":4199,"sub_number":null,"doc_type":"DOC","filed_date":null,"title":"SDNY ECF 4199","summary_zh":"上诉人陈述及记录清单 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，美国地区法院 Connecticut 区 Chapter 11 Case No. 22-50073 ECF #4199（2025年3月立案）。G Club Operations LLC 作为上诉人对破产法院延长回避行动期限的裁定提起上诉，陈述宪法和法定权限问题。","summary_en":"Appellant's Statement of Issues and Designation of Items to Be Included in the Record on Appeal —— United States v. Ho Wan Kwok (Guo Wengui, Miles Guo), United States District Court District of Connecticut Chapter 11 Case No. 22-50073, ECF #4199 (filed March 2025). G Club Operations LLC appeals the Bankruptcy Court's order extending the deadline for filing avoidance actions, raising constitutional and statutory authority issues.","body_en":"# **UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT**\n\n: : : : : : : :\n\nIn re:\n\nHO WAN KWOK, *et al.*,\n\nDebtors[1](#page-0-0)\n\nChapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\nMarch 6, 2025\n\n# **APPELLANT'S STATEMENT OF ISSUES AND DESIGNATION OF ITEMS TO BE INCLUDED IN THE RECORD ON APPEAL**\n\nAppellant G Club Operations LLC (\"G Club Operations\"), by and through its undersigned counsel, hereby provides, pursuant to Rule 8009 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), this statement of issues to be presented and designation of items to be included in the record on appeal with respect to this appeal to the United States District Court for the District of Connecticut from the Bankruptcy Court's February 14, 2025 *Order Granting In Part Third Motion For Extension of Deadline for Trustee to File Avoidance Actions* (ECF No. 4106, the \"Ruling\"), granting the Trustee, Luc A. Despins, Chapter 11 Trustee's (the \"Trustee\") *Second Supplemental Motion of Chapter 11 Trustee To Extend February 15, 2025 Deadline For Trustee To File Avoidance Actions* (ECF No. 4004, the \"Third Extension Motion\").\n\n## **STATEMENT OF ISSUES ON APPEAL**\n\n1. Did the Bankruptcy Court have constitutional authority to enter a final judgment and order concerning the Third Extension Motion?\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (last four digits of tax identification number: 9595) (the \"Debtor\"), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2. Did the Bankruptcy Court have statutory authority to prospectively modify the statute of limitations set forth in Bankruptcy Code §§ 546(a) and 549(d) under Rule 9006 of the Federal Rules of Bankruptcy Procedure?\n\n3. Assuming *arguendo* that the Bankruptcy Court had statutory authority to prospectively modify the statute of limitations set forth in Bankruptcy Code § 546(a) and 549(d) under Rule 9006 of the Federal Rules of Bankruptcy Procedure, did the Trustee demonstrate \"good cause\" to do so?\n\n## **DESIGNATION OF RECORD AND TRANSCRIPT ON APPEAL**\n\nG Club Operations hereby designates the following items to be included in the record on appeal, which includes any and all exhibits, documents, supplements, and addenda attached thereto and filed therewith and all documents incorporated by reference therein:\n\n| Item
No. | Docket
Entry Date | Docket Entry/Description | Docket Number |\n|-------------|----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| 1 | 11/28/2023 | Notice of Filing Status Conference
Presentation | 2387
Filed in Case No. 22-50073 |\n| 2 | 1/18/2024 | Motion for Order / Motion for Entry
of Order Extending Deadline for
Trustee to File Avoidance Actions
Under Bankruptcy Code Sections
108, 546(a), and 549 | 2509
Filed in Case No. 22-50073 |\n| 3 | 1/31/2024 | Notice of / Omnibus Notice of
Service and Publication Notice
Pursuant to Order Granting Chapter
11 Trustee's Emergency Motion for
Entry of, Pursuant to Bankruptcy
Code Section 105(a) and Bankruptcy
Rules 2002 and 9014, (I) Approving
Form and Manner of Notice of
Trustee's Forthcoming Tolling
Motion and (II) Scheduling Hearing | 2540
Filed in Case No. 22-50073 |\n| 4 | 2/5/2024 | Objection to Trustee's Motion for
Entry of Order Extending Deadline
for Trustee to File Avoidance | 2551
Filed in Case No. 22-50073 |\n\n| Item
No. | Docket
Entry Date | Docket Entry/Description | Docket Number |\n|-------------|----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| | | Actions –
Mei Gui | |\n| 5 | 2/5/2024 | Objection (Non-Party Defeng Caos
Memorandum of Law in Opposition
to Motion for Entry of Order
Extending Deadline For Trustee To
File Avoidance Actions) -
Defeng
Cao | 2553
Filed in Case No. 22-50073 |\n| 6 | 2/5/2024 | Objection TO THE CHAPTER 11
TRUSTEES MOTION FOR
ENTRY OF AN ORDER
EXTENDING DEADLINE FOR
TRUSTEE TO FILE AVOIDANCE
ACTIONS UNDER
BANKRUPTCY CODE SECTIONS
108, 546(a), AND 549 -
Taurus
Fund LLC | 2557
Filed in Case No. 22-50073 |\n| 7 | 2/5/2024 | Objection and Memorandum of Law
in Opposition Filed - G Club | 2563
Filed in Case No. 22-50073 |\n| 8 | 2/5/2024 | Objection of Non-Parties Rule of
Law Foundation III, Inc. and Rule of
law Society IV, Inc. to Motion for
Entry of Order Extending Deadline
for Trustee to File Avoidance
Actions under Bankruptcy Code
Sections 108,546(a), and 549 -
Rule
of Law Society IV, Inc. | 2565
Filed in Case No. 22-50073 |\n| 9 | 2/5/2024 | Objection -
Objections of Third
Parties Crhis [sic] Lee and Quidong
Xia to Trustee's Motion for Entry of
Order Extending Deadline for
Trustee to File Avoidance Actions
Under Bankruptcy Code Sections
108, 546(a), and 549 | 2566
Filed in Case No. 22-50073 |\n| 10 | 2/5/2024 | Objection to Trustee's Motion for
Entry of an Order Extending
Deadline for Trustee to File
Avoidance Actions - Greenwich
Land, LLC, Hing Chi | 2569
Filed in Case No. 22-50073 |\n\n| Item | Docket | Docket Entry/Description | Docket Number |\n|------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| No. | Entry Date | | |\n| 11 | 2/5/2024 | Objection Filed by Robert J. Grand
on behalf of GS Security Solutions,
Inc. | 2571
Filed in Case No. 22-50073 |\n| 12 | 2/7/2024 | Objection and Joinder to Trustee's
Motion to Extend Deadline to File
Avoidance Actions -
Yinying Wang
Interested Party | 2582
Filed in Case No. 22-50073 |\n| 13 | 2/9/2024 | Reply to (related document(s): 2509
Motion for Order / Motion for Entry
of Order Extending Deadline for
Trustee to File Avoidance Actions
Under Bankruptcy Code Sections
108, 546(a), and 549 Filed by
Douglass E. Barron on behalf of Luc
A. Despins, Chapter 11 Trustee filed
by Chapter 11 Trustee Luc A.
Despins)/ Omnibus Reply of
Chapter 11 Trustee (I) in Support of
Motion for Entry of Order
Extending Deadline for Trustee to
File Avoidance Actions Under
Bankruptcy Code Sections 108,
546(a), and 549, and (II) in
Response to Objections Thereto –
Trustee | 2620
Filed in Case No. 22-50073 |\n| 14 | 2/12/2024 | Trustee's Witness and Exhibit Lists
in Connection with February 13,
2024 Hearing on Trustee's Motion
for Entry of Order Extending
Deadline for Trustee to File
Avoidance Actions Under
Bankruptcy Code Sections 108,
546(a), and 549 | 2763
Filed in Case No. 22-50073 |\n| 15 | 2/13/2024 | Hearing on Extension Motion and
All Exhibits Proffered by any Party | 2827
Filed in Case No. 22-50073 |\n| 16 | 2/15/2024 | Memorandum of Decision | 2921
Filed in Case No. 22-50073 |\n| 17 | | Transcript –
Hearing on Extension
Motion | N/A |\n| 18 | 2/28/2024 | G Club Notice of Appeal | 2969 |\n\n| Item | Docket | Docket Entry/Description | Docket Number |\n|------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| No. | Entry Date | | Filed in Case No. 22-50073 |\n| 19 | 2/28/2024 | Transmittal of Notice of Appeal to
U.S. District Court. Interested Party
G Club Operations, LLC, docketed
the Notice of Appeal | 2970
Filed in Case No. 22-50073 |\n| 20 | 7/19/2024 | Motion to Extend Time to Extend
Deadline to File Avoidance Actions
(First Supplemental Motion) to
02/15/2025 Filed by Patrick R.
Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee | 3329
Filed in Case No. 22-50073 |\n| 21 | 8/6/2024 | G Club Operations, LLC's
Objection and Memorandum of Law
in Opposition to First Supplemental
Motion of Chapter 11 Trustee to
Extend August 15, 2024 Deadline
for Trustee to File Avoidance
Actions | 3374
Filed in Case No. 22-50073 |\n| 22 | 8/6/2024 | Objection to the Chapter 11
Trustee's First Supplemental Motion
of Chapter 11 Trustee to Extend
August 15, 2024 Deadline for
Trustee to File Avoidance Actions
(ECF 3329)
Filed by Christopher J.
Major on behalf of Hing Chi Ngok
Interested Party | 3373
Filed in Case No. 22-50073 |\n| 23 | 8/6/2024 | Notice of Filing of Meta Platforms,
Inc.'s Objection to Extension of
Deadline to File Avoidance Actions
filed by George Peter Angelich on
behalf of Meta Platforms, Inc.
Interested Party | 3375
Filed in Case No. 22-50073 |\n| 24 | 8/6/2024 | Notice of Filing of Apple Inc.'s
Objection to Extension of Deadline | 3376
Filed in Case No. 22-50073 |\n\n| Item
No. | Docket
Entry Date | Docket Entry/Description | Docket Number |\n|-------------|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|\n| | | to File Avoidance actions
filed by
George Peter Angelich on behalf of
Apple Inc. Interested Party | |\n| 25 | 8/7/2024 | Notice of Filing Objections to First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File
Avoidance Actions in Pending
Adversary Proceedings
filed by
Jeffrey M. Sklarz on behalf of
Pillsbury Winthrop Shaw Pittman
LLP, Weddle Law PLLC | 3379
Filed in Case No. 22-50073 |\n| 26 | 8/9/2024 | Omnibus Reply of Chapter 11
Trustee (I) In Support of First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File
Avoidance Actions and (II) in
Response to Objections Thereto | 3391
Filed in Case No. 22-50073 |\n| 27 | 8/13/2024 | Trustee's Witness and Exhibit Lists
in Connection with August 13, 2024
Hearing on Trustee's First
Supplemental Motion to Extend
August 15, 2024 Deadline for
Trustee to File Avoidance Actions
Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11
Trustee | 3395
Filed in Case No. 22-50073 |\n| 28 | 8/14/2024 | Order Granting Second Motion for
Extension of Deadline for Trustee to
File Avoidance Actions | 3417
Filed in Case No. 22-50073 |\n| 29 | | Transcript of Hearing Held
8/13/2024 on Motion to Extend
Time to Extend Deadline to File
Avoidance Actions (First
Supplemental Motion) to | N/A
Ordered in Case No. 22-50073 |\n\n| Item
No. | Docket
Entry Date | Docket Entry/Description | Docket Number |\n|-------------|----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|\n| | | 02/15/2025 Filed by Patrick R.
Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee | |\n| 30 | 8/27/2024 | Notice of Appeal to District Court
filed by Kellianne Baranowsky on
behalf of G Club Operations LLC | 3458
Filed in Case No. 22-50073 |\n| 31 | 8/28/2024 | Transmittal of Notice to U.S.
District Court for the District of
Connecticut Regarding Appeals and
Appellate Documents | 3469
Filed in Case No. 22-50073 |\n| 32 | 7/22/2024 | Notice of Filing Motion of Chapter
11 Trustee to Extend August 15,
2024 Deadline For Trustee to File
Avoidance Actions Filed by Patrick
R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee | 22
Filed in Adv. Pro. No.
24-05014
(Luc A. Despins, Chapter 11
Trustee v. Pillsbury Winthrop
Shaw Pittman LLP) |\n| 33 | 8/6/2024 | Pillsbury Winthrop Shaw Pittman
LLP's Objection and Memorandum
of Law in Opposition to First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File
Avoidance Actions | 24
Filed in Adv. Pro. No. 24-05014
(Luc A. Despins, Chapter 11
Trustee v. Pillsbury Winthrop
Shaw Pittman LLP) |\n| 34 | 7/22/2024 | Notice of Filing Motion of Chapter
11 Trustee to Extend August 15,
2024 Deadline For Trustee to File
Avoidance Actions Filed by Patrick
R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee | 10
Filed in Adv. Pro. No. 24-05056
(
Luc A. Despins, Chapter 11
Trustee v. FFP (BVI) Limited) |\n| 35 | 8/6/2024 | FFP (BVI) Limited's Objection and
Memorandum of Law in Opposition
to First Supplemental Motion of
Chapter 11 Trustee to Extend
August 15, 2024 Deadline for
Trustee to File Avoidance Actions | 16
Filed in Adv. Pro. No. 24-05056
(
Luc A. Despins, Chapter 11
Trustee v. FFP (BVI) Limited) |\n\n| Item
No. | Docket
Entry Date | Docket Entry/Description | Docket Number |\n|-------------|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------|\n| 36 | 7/22/2024 | Notice of Filing Motion of Chapter
11 Trustee to Extend August 15,
2024 Deadline For Trustee to File
Avoidance Actions Filed by Patrick
R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee | 10
Filed in Adv. Pro. No. 24-05012
(
Luc A. Despins, Chapter 11
Trustee v. Ogier) |\n| 37 | 8/6/2024 | Ogier's Objection and Memorandum
of Law in Opposition to First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File
Avoidance Actions | 18
Filed in Adv. Pro. No. 24-05012
(
Luc A. Despins, Chapter 11
Trustee v. Ogier ) |\n| 38 | 7/22/2024 | Notice of Filing Motion of Chapter
11 Trustee to Extend August 15,
2024 Deadline For Trustee to File
Avoidance Actions Filed by Patrick
R. Linsey on behalf of Luc A.
Despins, Chapter 11 Trustee | 25
Filed in Adv. Pro. No. 24-05188
(
Luc A. Despins, Chapter 11
Trustee v. Weddle Law PPLC) |\n| 39 | 8/6/2024 | Weddle Law PLLC's Objection and
Memorandum of Law in Opposition
to First Supplemental Motion of
Chapter 11 Trustee to Extend
August 15, 2024 Deadline for
Trustee to File Avoidance Actions | 29
Filed in Adv. Pro. No. 24-05188
(Luc A. Despins, Chapter 11
Trustee v. Weddle Law PPLC) |\n| 40 | 1/24/2025 | Motion to Extend Time to Assert
Claims Subject to Time Limitations
Under Sections 108, 546, and 549 of
Bankruptcy Code to 8/15/2025
(Second Supplemental Motion)
Filed by Patrick R. Linsey on behalf
of Luc A. Despins, Chapter 11
Trustee | 4004
Filed in Case No. 22-50073 |\n| 41 | 1/27/2025 | Notice of Hearing Issued
Re:
Second Supplemental Motion | 4009
Filed in Case No. 22-50073 |\n| 42 | 2/7/2025 | Objection and Memorandum of Law
in Opposition to Second
Supplemental Motion of Chapter 11 | 4034
Filed in Case No. 22-50073 |\n\n| Item | Docket | Docket Entry/Description | Docket Number |\n|------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| No. | Entry Date | | |\n| | | Trustee to Extend February 15. 2025
Deadline for Trustee to File
Avoidance Actions Filed by Jeffrey
M. Sklarz on behalf of G Club | |\n| | | Operations, LLC Interested Party | |\n| 43 | 2/7/2025 | Objection American Express
Company's Objection to Second
Supplemental Motion of Chapter 11
Trustee to Extend February 15, 2025
Deadline For Trustee To File
Avoidance Actions Filed by Ronald Ian
Chorches on behalf of American | 4035
Filed in Case No. 22-50073 |\n| 44 | 2/7/2025 | Express Company, Inc. Creditor
Objection -
NOTICE OF JOINDER IN
OBJECTIONS TO MOTION TO
EXTEND THE FEBRUARY 15, 2025,
DEADLINE FOR TRUSTEE TO FILE
AVOIDANCE ACTIONS Filed by
Michael T. Conway on behalf of
Himalaya International Financial Group
Limited, Himalaya International
Clearing Ltd., Himalaya Currency
Clearing Pty Ltd, Hamilton Digital
Assets Fund SP, Hamilton PE Fund SP,
Hamilton Opportunity Fund SPC, Gettr
USA, Inc., ACA Capital Group Ltd.,
Taurus Fund LLC | 4039
Filed in Case No. 22-50073 |\n| 45 | 2/7/2025 | Notice of Filing of Apple Inc. Objection
to Second Supplemental Motion of
Chapter 11 Trustee to Extend February
15, 2025 Deadline for Trustee to File
Avoidance Actions Filed by George
Peter Angelich on behalf of Apple Inc.
Interested Party | 4040
Filed in Case No. 22-50073 |\n| 46 | 2/7/2025 | Objection Notice of Joinder in
Objections to Trustee's Motion to
Extend February 15, 2025 Deadline for
Trustee to File Avoidance Actions Filed
by Brian T. Peterson on behalf of
Amazon Web Services, Inc.,
Amazon.com, Inc. | 4041
Filed in Case No. 22-50073 |\n| 47 | 2/7/2025 | Notice of Filing of Meta Platforms Inc.
Objection to Second Supplemental
Motion of Chapter 11 Trustee to Extend
February 15, 2025 Deadline for Trustee
to File Avoidance Actions Filed by
George Peter Angelich on behalf of
Meta Platforms, Inc. Interested Party | 4042
Filed in Case No. 22-50073 |\n\n| Item | Docket | Docket Entry/Description | Docket Number |\n|------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|\n| No. | Entry Date | | |\n| 48 | 2/7/2025 | Objection to 2nd Supp. Mtn. to Extend
Deadline to File Avoidance Actions
Filed by Eric Seltzer on behalf of Miller
Motorcars Inc. Interested Party | 4044
Filed in Case No. 22-50073 |\n| 49 | 2/10/2025 | Trustee's Witness and Exhibit Lists
in Connection with February 11,
2025
Hearing on Trustee's Second
Supplemental Motion to Extend
February 15, 2025 Deadline for
Trustee to File Avoidance Actions | 4046
Filed in Case No. 22-50073 |\n| 50 | | Transcript of Hearing Held
2/11/2025
on Second Supplemental
Motion to Extend Time to Assert
Claims Subject to Time Limitations
Under Sections 108, 546, and 549 of
Bankruptcy Code | N/A
Ordered in Case No. 22-50073 |\n| 51 | 2/14/2025 | Order Granting In Part Third Motion for
Extension of Deadline for Trustee to
File Avoidance Actions | 4106
Filed in Case No. 22-50073 |\n| 52 | 2/20/2025 | Notice of Appeal to District Court
filed by Michelle Antao
on behalf of
G Club Operations LLC | 4127
Filed in Case No. 22-50073 |\n| 53 | 2/20/2025 | Transmittal of Notice to U.S.
District Court for the District of
Connecticut Regarding Appeals and
Appellate Documents | 4132
Filed in Case No. 22-50073 |\n| 54 | 2/21/2025 | Notice and Acknowledgement of
Docketing Notice of Appeal to District
Court | 4132
Filed in Case No. 22-50073 |\n| 55 | 1/29/2025 | Notice of Filing Motion to Extend
Deadline to File Avoidance Actions
and Notice of Hearing Filed by
Patrick R. Linsey on behalf of Luc
A. Despins Plaintiff | 33
Filed in Adv. Pro. No. 24-05056
(Despins v. FFP (BVI) Limited) |\n| 56 | 2/7/2025 | FFP (BVI) Limited's Objection and
Memorandum of Law in Opposition to
Second Supplemental Motion of
Trustee to Extend February 15, 2025
Deadline for Trustee to File Avoidance
Actions | 36
Filed in Adv. Pro. No. 24-05056
(Despins v. FFP (BVI) Limited) |\n\n| Item | Docket | Docket Entry/Description | Docket Number |\n|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|\n| No. | Entry Date | | |\n| 57 | 1/29/2025 | Notice of Filing Motion to Extend
Deadline to File Avoidance Actions
and Notice of Hearing Filed by
Patrick R. Linsey on behalf of Luc
A. Despins Plaintiff | 22
Filed in Adv. Pro. No. 24-05012
(Despins v. Ogier) |\n| 58 | 2/7/2025 | Ogier's Objection and Memorandum of
Law in Opposition to Second
Supplemental Motion of Trustee to
Extend February 15, 2025 Deadline for
Trustee to File Avoidance Actions | 23
Filed in Adv. Pro. No. 24-05012
(Despins v. Ogier) |\n| 59 | 1/29/2025 | Notice of Filing Motion to Extend
Deadline to File Avoidance Actions
and Notice of Hearing Filed by
Patrick R. Linsey on behalf of Luc
A. Despins Plaintiff | 51
Filed in Adv. Pro. No. 24-05188
(Despins v. Weddle Law PLLC) |\n| 60 | 2/7/2025 | Weddle Law PLLC's Objection and
Memorandum of Law in Opposition to
Second Supplemental Motion of
Trustee to Extend February 15, 2025
Deadline for Trustee to File Avoidance
Actions | 52
Filed in Adv. Pro. No. 24-05188
(Despins v. Weddle Law PLLC) |\n| 61 | 1/29/2024 | Notice of Filing Motion to Extend
Deadline to File Avoidance Actions and
Notice of Hearing Filed by Patrick R.
Linsey on behalf of Luc A. Despins
Plaintiff | 68
Filed in Adv. Pro. No. 24-05060
(Despins v. Apple Inc. et al) |\n| 62 | 2/7/2025 | Objection / Apple Inc. Objection to
Second Supplemental Motion of
Chapter 11 Trustee to Extend February
15, 2025 Deadline for Trustee to File
Avoidance Actions Filed by George
Peter Angelich on behalf of Apple Inc.
Defendant | 69
Filed in Adv. Pro. No. 24-05060
(Despins v. Apple Inc. et al) |\n| 63 | 1/29/2025 | Notice of Filing Motion to Extend
Deadline to File Avoidance Actions and
Notice of Hearing Filed by Patrick R.
Linsey on behalf of Luc A. Despins
Plaintiff | 43
Filed in Adv. Pro. No. 24-05117
(Despins v. Meta Platforms Inc.) |\n| 64 | 2/7/2025 | Objection / Meta Platforms Inc.
Objection to Second Supplemental
Motion of Chapter 11 Trustee to Extend
February 15, 2025 Deadline for Trustee
to File Avoidance Actions Filed by
George Peter Angelich on behalf of
Meta Platforms Inc. Defendant | 44
Filed in Adv. Pro. No. 24-05117
(Despins v. Meta Platforms Inc.) |\n\n### **CERTIFICATION REGARDING TRANSCRIPTS**\n\nPursuant to Rule 8009(b)(1) of the Federal Rules of Bankruptcy Procedure, G Club Operations hereby certifies that all relevant transcripts have been ordered and are listed in the above designation of the record.\n\n# **RESERVATION OF RIGHTS**\n\nG Club Operations expressly reserves its right to supplement this designation.\n\nDated: March 6, 2025\n\n### G CLUB OPERATIONS LLC\n\nBy: */s/ Michelle A. Antao* GREEN & SKLARZ LLC Jeffrey M. Sklarz (ct20938) Kellianne Baranowsky (ct26684) Michelle A. Antao (ct31715) One Audubon St, 3rd Floor New Haven, CT 06511 Tel: 203-285-8545 jsklarz@gs-lawfirm.com kbaranowsky@gs-lawfirm.com mantao@gs-lawfirm.com\n\n### **CERTIFICATE OF SERVICE**\n\nI hereby certify that on the date set forth below, a copy of the foregoing was served via CM/ECF. Parties may access this filing through the Court's CM/ECF system.\n\nDate: March 6, 2025 /s/ Michelle A. Antao","body_zh":"United States District Court for the District of Connecticut（美国康涅狄格区联邦地区法院）\n\n关于：\n\nHo Wan Kwok（郭文贵）等人，\n\n债务人[1]\n\n第11章破产案号 22-50073 (JAM)（合并审理）\n\n2025年3月6日\n上诉人关于上诉争议问题的陈述及列入上诉记录项目的指定\n\n上诉人 G Club Operations LLC（“G Club Operations”），经由其下述签字律师，特根据《Federal Rules of Bankruptcy Procedure（联邦破产程序规则）》（简称“《破产规则》”）第 8009 条，就针对破产法院 2025 年 2 月 14 日作出的《关于部分准许受托人延长提起撤销权诉讼截止日期的第三次动议的裁定》（ECF No. 4106，简称“《裁决》”）向 United States District Court for the District of Connecticut（美国康涅狄格区联邦地区法院）提起上诉一事，提供拟提出的争议问题陈述及拟列入上诉记录的项目指定；该《裁决》准许了第11章受托人 Luc A. Despins（卢克·A·德斯平斯，简称“受托人”）提出的《第11章受托人关于延长受托人提起撤销权诉讼之2025年2月15日截止日期的第二次补充动议》（ECF No. 4004，简称“《第三次延期动议》”）。\n上诉争议问题陈述\n\n1. 破产法院是否具有宪法层面的管辖权就《第三次延期动议》作出终审判决和裁定？\n\n1 这些第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（纳税人识别号后四位：9595）（简称“债务人”）、Genever Holdings LLC（纳税人识别号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于通知与沟通目的）。\n\n2. 破产法院是否具有法定职权根据《联邦破产程序规则》第 9006 条前瞻性地修改《破产法典》§§ 546(a) 和 549(d) 中规定的诉讼时效？\n\n3. 假设破产法院具有法定职权根据《联邦破产程序规则》第 9006 条前瞻性地修改《破产法典》§ 546(a) 和 549(d) 中规定的诉讼时效，受托人是否证明了具有如此行事的“正当理由”？\n上诉记录及庭审笔录指定\n\nG Club Operations（G俱乐部运营公司）特此指定下列事项列入上诉卷宗记录，其中包括其所附及随同提交的任何及全部证物、文件、补充材料与附录，以及通过引用并入其中的所有文件：\n\n序号 登记日期 诉讼记录登记项/描述 案卷号\n\n1 11/28/2023 提交案情进展状态会议汇报演示文稿的通知 2387\n提交于案号 22-50073\n\n2 1/18/2024 申请命令的动议 / 申请作出命令延长受托人依据《破产法典》第108条、第546(a)条及第549条提起撤销权诉讼截止日期的动议 2509\n提交于案号 22-50073\n\n3 1/31/2024 送达通知 / 依据批准第11章受托人依据《破产法典》第105(a)条及《破产程序规则》第2002条和第9014条申请作出（I）批准受托人即将提出的时效中止动议的通知形式和方式以及（II）确定听证时间的紧急动议之命令而作出的综合送达与公告通知 2540\n提交于案号 22-50073\n\n4 2/5/2024 对受托人申请作出延长受托人提起撤销权诉讼截止日期的命令之动议的异议 – Mei Gui（梅瑰） 2551\n提交于案号 22-50073\n\n5 2/5/2024 异议（非当事人Defeng Cao（曹德丰）反对申请作出延长受托人提起撤销权诉讼截止日期命令之动议的法律意见书） - Defeng Cao 2553\n提交于案号 22-50073\n\n6 2/5/2024 对第11章受托人申请作出依据《破产法典》第108条、第546(a)条及第549条延长受托人提起撤销权诉讼截止日期的命令之动议的异议 - Taurus Fund LLC（金牛基金有限责任公司） 2557\n提交于案号 22-50073\n\n7 2/5/2024 提交的异议及反对法律意见书 - G Club 2563\n提交于案号 22-50073\n\n8 2/5/2024 非当事人Rule of Law Foundation III, Inc.（法治基金三号公司）及Rule of Law Society IV, Inc.（法治社会四号公司）对申请作出依据《破产法典》第108条、第546(a)条及第549条延长受托人提起撤销权诉讼截止日期命令之动议的异议 - Rule of Law Society IV, Inc. 2565\n提交于案号 22-50073\n\n9 2/5/2024 异议 - 第三方Crhis [sic] Lee（李[原文如此]）及Quidong Xia（夏秋东）对受托人申请作出依据《破产法典》第108条、第546(a)条及第549条延长受托人提起撤销权诉讼截止日期命令之动议的异议 2566\n提交于案号 22-50073\n\n10 2/5/2024 对受托人申请作出延长受托人提起撤销权诉讼截止日期命令之动议的异议 - Greenwich Land, LLC（格林威治土地有限责任公司），Hing Chi 2569\n提交于案号 22-50073\n\n11 2/5/2024 Robert J. Grand 代表 GS Security Solutions, Inc.（GS安保解决方案公司）提交的异议 2571\n提交于案号 22-50073\n\n12 2/7/2024 对受托人延长提起撤销权诉讼截止日期动议的异议与参与加入 - Yinying Wang（王银英） 利害关系方 2582\n提交于案号 22-50073\n\n13 2/9/2024 对（相关文件：2509 申请命令的动议 / Douglass E. Barron 代表第11章受托人 Luc A. Despins 提交、由第11章受托人 Luc A. Despins 提交的申请作出依据《破产法典》第108条、第546(a)条及第549条延长受托人提起撤销权诉讼截止日期的命令之动议）的答辩 / 第11章受托人（I）支持申请作出依据《破产法典》第108条、第546(a)条及第549条延长受托人提起撤销权诉讼截止日期命令之动议，以及（II）回应针对该动议之异议的综合答辩 – 受托人 2620\n提交于案号 22-50073\n\n14 2/12/2024 就受托人申请作出依据《破产法典》第108条、第546(a)条及第549条延长受托人提起撤销权诉讼截止日期的命令之动议于2024年2月13日举行的听证会相关的受托人证人及证物清单 2763\n提交于案号 22-50073\n\n15 2/13/2024 延期动议听证会及任何一方当事人出示的所有证物 2827\n提交于案号 22-50073\n\n16 2/15/2024 裁判备忘录 2921\n提交于案号 22-50073\n\n17 听证记录 – 延期动议听证会 不适用\n\n18 2/28/2024 G Club 上诉通知 2969\n提交于案号 22-50073\n\n19 2/28/2024 向上诉法院/美国地区法院（U.S. District Court）移送上诉通知。利害关系方 G Club Operations, LLC 将上诉通知登记入卷 2970\n提交于案号 22-50073\n\n20 7/19/2024 由 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的延长提起撤销权诉讼截止日期至02/15/2025的动议（第一次补充动议） 3329\n提交于案号 22-50073\n\n21 8/6/2024 G Club Operations, LLC 对第11章受托人延长2024年8月15日受托人提起撤销权诉讼截止日期的第一次补充动议的异议及反对法律意见书 3374\n提交于案号 22-50073\n\n22 8/6/2024 Christopher J. Major 代表利害关系方 Hing Chi Ngok（岳庆芝）提交的对第11章受托人延长2024年8月15日受托人提起撤销权诉讼截止日期的第一次补充动议（ECF 3329）的异议 3373\n提交于案号 22-50073\n\n23 8/6/2024 George Peter Angelich 代表利害关系方 Meta Platforms, Inc. 提交的关于提交 Meta Platforms, Inc. 对延长提起撤销权诉讼截止日期之异议的通知 3375\n提交于案号 22-50073\n\n24 8/6/2024 George Peter Angelich 代表利害关系方 Apple Inc.（苹果公司）提交的关于提交 Apple Inc. 对延长提起撤销权诉讼截止日期之异议的通知 3376\n提交于案号 22-50073\n\n25 8/7/2024 Jeffrey M. Sklarz 代表 Pillsbury Winthrop Shaw Pittman LLP（必百瑞律师事务所）、Weddle Law PLLC 提交的关于在未决对抗制程序中提交对第11章受托人延长2024年8月15日受托人提起撤销权诉讼截止日期的第一次补充动议之异议的通知 3379\n提交于案号 22-50073\n\n26 8/9/2024 第11章受托人（I）支持第11章受托人延长2024年8月15日受托人提起撤销权诉讼截止日期的第一次补充动议，以及（II）回应针对该动议之异议的综合答辩 3391\n提交于案号 22-50073\n\n27 8/13/2024 Patrick R. Linsey 代表第11章受托人 Luc A. Despins 提交的就受托人延长2024年8月15日受托人提起撤销权诉讼截止日期的第一次补充动议于2024年8月13日举行的听证会相关的受托人证人及证物清单 3395\n提交于案号\n\n22-50073\n\n28 8/14/2024 准予信托受托人延长提起撤销权诉讼截止期限之第二次动议的裁定 3417\n在案号 22-50073 中提交\n\n29 就延长提起撤销权诉讼截止期限之动议（第一次补充动议）于 8/13/2024 举行的听证会记录 不适用\n在案号 22-50073 中下达\n项目编号 案卷录入日期 案卷录入内容/说明 案卷编号\n02/15/2025 由 Patrick R. Linsey 代表第11章信托受托人 Luc A. Despins 提交\n\n30 8/27/2024 由 Kellianne Baranowsky 代表 G Club Operations LLC 提交的向地区法院上诉的通知 3458\n在案号 22-50073 中提交\n\n31 8/28/2024 向 U.S. District Court for the District of Connecticut（美国康涅狄格区联邦地区法院）转交关于上诉及上诉文书的通知 3469\n在案号 22-50073 中提交\n\n32 7/22/2024 关于提交第11章信托受托人延长受托人提起撤销权诉讼的 2024年8月15日 截止期限动议的通知，由 Patrick R. Linsey 代表第11章信托受托人 Luc A. Despins 提交 22\n在对抗性诉讼案号 24-05014（第11章信托受托人 Luc A. Despins 诉 Pillsbury Winthrop Shaw Pittman LLP）中提交\n\n33 8/6/2024 Pillsbury Winthrop Shaw Pittman LLP（毕马威华振/皮尔斯伯里·温斯罗普·肖·皮特曼有限责任合伙）反对第11章信托受托人延长受托人提起撤销权诉讼的 2024年8月15日 截止期限之第一次补充动议的异议及法律备忘录 24\n在对抗性诉讼案号 24-05014（第11章信托受托人 Luc A. Despins 诉 Pillsbury Winthrop Shaw Pittman LLP）中提交\n\n34 7/22/2024 关于提交第11章信托受托人延长受托人提起撤销权诉讼的 2024年8月15日 截止期限动议的通知，由 Patrick R. Linsey 代表第11章信托受托人 Luc A. Despins 提交 10\n在对抗性诉讼案号 24-05056（第11章信托受托人 Luc A. Despins 诉 FFP (BVI) Limited）中提交\n\n35 8/6/2024 FFP (BVI) Limited 反对第11章信托受托人延长受托人提起撤销权诉讼的 2024年8月15日 截止期限之第一次补充动议的异议及法律备忘录 16\n在对抗性诉讼案号 24-05056（第11章信托受托人 Luc A. Despins 诉 FFP (BVI) Limited）中提交\n\n项目编号 案卷录入日期 案卷录入内容/说明 案卷编号\n\n36 7/22/2024 关于提交第11章信托受托人延长受托人提起撤销权诉讼的 2024年8月15日 截止期限动议的通知，由 Patrick R. Linsey 代表第11章信托受托人 Luc A. Despins 提交 10\n在对抗性诉讼案号 24-05012（第11章信托受托人 Luc A. Despins 诉 Ogier）中提交\n\n37 8/6/2024 Ogier（奥杰）反对第11章信托受托人延长受托人提起撤销权诉讼的 2024年8月15日 截止期限之第一次补充动议的异议及法律备忘录 18\n在对抗性诉讼案号 24-05012（第11章信托受托人 Luc A. Despins 诉 Ogier）中提交\n\n38 7/22/2024 关于提交第11章信托受托人延长受托人提起撤销权诉讼的 2024年8月15日 截止期限动议的通知，由 Patrick R. Linsey 代表第11章信托受托人 Luc A. Despins 提交 25\n在对抗性诉讼案号 24-05188（第11章信托受托人 Luc A. Despins 诉 Weddle Law PLLC）中提交\n\n39 8/6/2024 Weddle Law PLLC 反对第11章信托受托人延长受托人提起撤销权诉讼的 2024年8月15日 截止期限之第一次补充动议的异议及法律备忘录 29\n在对抗性诉讼案号 24-05188（第11章信托受托人 Luc A. Despins 诉 Weddle Law PLLC）中提交\n\n40 1/24/2025 关于将主张受《破产法典》（Bankruptcy Code）第 108、546 及 549 条时效限制之请求权的期限延长至 8/15/2025 的动议（第二次补充动议），由 Patrick R. Linsey 代表第11章信托受托人 Luc A. Despins 提交 4004\n在案号 22-50073 中提交\n\n41 1/27/2025 发布的听证通知\n关于：第二次补充动议 4009\n在案号 22-50073 中提交\n\n42 2/7/2025 反对第11章信托受托人延长受托人提起撤销权诉讼的 2025年2月15日 截止期限之第二次补充动议的异议及法律备忘录，由 Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC 提交 4034\n在案号 22-50073 中提交\n\n项目编号 案卷录入日期 案卷录入内容/说明 案卷编号\n\n43 2/7/2025 异议 American Express Company（美国运通公司）反对第11章信托受托人延长受托人提起撤销权诉讼的 2025年2月15日 截止期限之第二次补充动议的异议，由 Ronald Ian Chorches 代表债权人 American Express Company, Inc. 提交 4035\n在案号 22-50073 中提交\n\n44 2/7/2025 异议——关于加入反对延长受托人提起撤销权诉讼的 2025年2月15日 截止期限动议的异议通知，由 Michael T. Conway 代表 Himalaya International Financial Group Limited（喜马拉雅国际金融集团有限公司）、Himalaya International Clearing Ltd.（喜马拉雅国际清算有限公司）、Himalaya Currency Clearing Pty Ltd（喜马拉雅货币清算有限公司）、Hamilton Digital Assets Fund SP、Hamilton PE Fund SP、Hamilton Opportunity Fund SPC、Gettr USA, Inc.、ACA Capital Group Ltd.、Taurus Fund LLC 提交 4039\n在案号 22-50073 中提交\n\n45 2/7/2025 关于提交 Apple Inc.（苹果公司）反对第11章信托受托人延长受托人提起撤销权诉讼的 2025年2月15日 截止期限之第二次补充动议异议的通知，由 George Peter Angelich 代表利害关系方 Apple Inc. 提交 4040\n在案号 22-50073 中提交\n\n46 2/7/2025 异议 关于加入反对受托人延长受托人提起撤销权诉讼的 2025年2月15日 截止期限动议的异议通知，由 Brian T. Peterson 代表 Amazon Web Services, Inc.（亚马逊网络服务公司）、Amazon.com, Inc.（亚马逊公司）提交 4041\n在案号 22-50073 中提交\n\n47 2/7/2025 关于提交 Meta Platforms Inc.（Meta平台公司）反对第11章信托受托人延长受托人提起撤销权诉讼的 2025年2月15日 截止期限之第二次补充动议异议的通知，由 George Peter Angelich 代表利害关系方 Meta Platforms, Inc. 提交 4042\n在案号 22-50073 中提交\n\n项目编号 案卷录入日期 案卷录入内容/说明 案卷编号\n\n48 2/7/2025 反对延长提起撤销权诉讼截止期限第2次补充动议的异议，由 Eric Seltzer 代表利害关系方 Miller Motorcars Inc. 提交 4044\n在案号 22-50073 中提交\n\n49 2/10/2025 受托人就2月11日相关事宜提交的证人与物证清单\n\n关于受托人要求延长受托人提起撤销权诉讼之2025年2月15日截止日期的第二份补充动议的听证会 | 4046\n提交于案号 22-50073\n\n50 2025年2月11日举行的关于根据《破产法》（Bankruptcy Code）第108条、第546条和第549条延长主张受时效限制之债权请求时间的第二份补充动议听证会记录文本 | 不适用\n在案号 22-50073 中订购\n\n51 2025年2月14日 部分准予要求延长受托人提起撤销权诉讼截止日期的第三份动议的命令 | 4106\n提交于案号 22-50073\n\n52 2025年2月20日 由 Michelle Antao 代表 G Club Operations LLC 提交的向上诉地区法院的上诉通知 | 4127\n提交于案号 22-50073\n\n53 2025年2月20日 向美国康涅狄格区联邦地区法院（U.S. District Court for the District of Connecticut）转交关于上诉及上诉文书的通知 | 4132\n提交于案号 22-50073\n\n54 2025年2月21日 向上诉地区法院的上诉通知归档之通知与确认 | 4132\n提交于案号 22-50073\n\n55 2025年1月29日 由 Patrick R. Linsey 代表原告 Luc A. Despins 提交的关于提交延长提起撤销权诉讼截止日期之动议的通知及听证会通知 | 33\n提交于对抗程序案号 24-05056（Despins 诉 FFP (BVI) Limited）\n\n56 2025年2月7日 FFP (BVI) Limited 对受托人要求延长受托人提起撤销权诉讼之2025年2月15日截止日期的第二份补充动议的异议及反对法律备忘录 | 36\n提交于对抗程序案号 24-05056（Despins 诉 FFP (BVI) Limited）\n\n序号 案卷录入日期 案卷条目/描述 案卷编号\n\n57 2025年1月29日 由 Patrick R. Linsey 代表原告 Luc A. Despins 提交的关于提交延长提起撤销权诉讼截止日期之动议的通知及听证会通知 | 22\n提交于对抗程序案号 24-05012（Despins 诉 Ogier）\n\n58 2025年2月7日 Ogier 对受托人要求延长受托人提起撤销权诉讼之2025年2月15日截止日期的第二份补充动议的异议及反对法律备忘录 | 23\n提交于对抗程序案号 24-05012（Despins 诉 Ogier）\n\n59 2025年1月29日 由 Patrick R. Linsey 代表原告 Luc A. Despins 提交的关于提交延长提起撤销权诉讼截止日期之动议的通知及听证会通知 | 51\n提交于对抗程序案号 24-05188（Despins 诉 Weddle Law PLLC）\n\n60 2025年2月7日 Weddle Law PLLC 对受托人要求延长受托人提起撤销权诉讼之2025年2月15日截止日期的第二份补充动议的异议及反对法律备忘录 | 52\n提交于对抗程序案号 24-05188（Despins 诉 Weddle Law PLLC）\n\n61 2024年1月29日 由 Patrick R. Linsey 代表原告 Luc A. Despins 提交的关于提交延长提起撤销权诉讼截止日期之动议的通知及听证会通知 | 68\n提交于对抗程序案号 24-05060（Despins 诉 Apple Inc. 等）\n\n62 2025年2月7日 异议 / 由 George Peter Angelich 代表被告 Apple Inc. 提交的对第11章受托人要求延长受托人提起撤销权诉讼之2025年2月15日截止日期的第二份补充动议的异议 | 69\n提交于对抗程序案号 24-05060（Despins 诉 Apple Inc. 等）\n\n63 2025年1月29日 由 Patrick R. Linsey 代表原告 Luc A. Despins 提交的关于提交延长提起撤销权诉讼截止日期之动议的通知及听证会通知 | 43\n提交于对抗程序案号 24-05117（Despins 诉 Meta Platforms Inc.）\n\n64 2025年2月7日 异议 / 由 George Peter Angelich 代表被告 Meta Platforms Inc. 提交的对第11章受托人要求延长受托人提起撤销权诉讼之2025年2月15日截止日期的第二份补充动议的异议 | 44\n提交于对抗程序案号 24-05117（Despins 诉 Meta Platforms Inc.）\n\n关于记录文本的证明\n\n根据《联邦破产诉讼规则》（Federal Rules of Bankruptcy Procedure）第8009(b)(1)条，G Club Operations 在此证明，所有相关记录文本均已订购，并已列于上述案卷记录指定清单中。\n\n保留权利声明\n\nG Club Operations 明确保留其补充本指定清单的权利。\n\n日期：2025年3月6日\nG CLUB OPERATIONS LLC\n\n签署人：/s/ Michelle A. Antao GREEN & SKLARZ LLC Jeffrey M. Sklarz (ct20938) Kellianne Baranowsky (ct26684) Michelle A. Antao (ct31715) One Audubon St, 3rd Floor New Haven, CT 06511 电话: 203-285-8545 jsklarz@gs-lawfirm.com kbaranowsky@gs-lawfirm.com mantao@gs-lawfirm.com\n\n送达证书\n\n我在此证明，在下文载明的日期，前述文件的副本已通过 CM/ECF 系统送达。当事人可通过本法院的 CM/ECF 系统查阅本文件。\n\n日期：2025年3月6日 /s/ Michelle A. Antao","key_entities":[],"ecf_references":[],"word_count":3142,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 08:05:27"}