{"id":"court_sdny_4240_0","court":"SDNY","case_no":"","doc_number":4240,"sub_number":null,"doc_type":"DOC","filed_date":"2025-03-19","title":"SDNY ECF 4240","summary_zh":"破产上诉转送通知——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，康州破产法庭 22-50073 ECF #4240（2025年3月19日立案）。Meta Platforms, Inc 就法庭 2025年3月4日作出的《备忘录裁定与命令》（ECF #4189）提出上诉，该命令驳回了联合被告及部分其他被告的动议，由破产法庭向联邦地区法庭转送。","summary_en":"Transmittal Notice of Bankruptcy Appeal—United States v. Ho Wan Kwok (Guo Wengui, Miles Guo), Bankruptcy Case 22-50073, Connecticut, ECF No. 4240 (March 19, 2025). Meta Platforms, Inc. appealed the Memorandum of Decision and Order (ECF No. 4189, March 4, 2025) denying joint defendants' and in-part other defendants' motions to dismiss, transmitted by bankruptcy court to U.S. District Court.","body_en":"Case 22-50073 Doc 4236 Filed 03/19/25 Entered 03/19/25 16:06:06 Page 5 of 5 Case 22-50073 Doc 4240 Filed 03/20/25 Entered 03/20/25 14:08:41 Page 1 of 5\n\n## **United States Bankruptcy Court**\n\n## **District of Connecticut**\n\nIn re: HO WAN KWOK, et al.,\n\nDebtor(s)\n\nAPPELLANT: META PLATFORMS, INC.\n\nRegarding:\n\nNotice of Appeal Filed: March 18, 2025\n\nNotice of Appeal, BKY ECF No. 4229\n\n## **Acknowledgement by U.S. District Court**\n\nI hereby acknowledge receipt of the items indicated on the Transmittal Notice referenced above. ;\n\n*If Notice of Appeal and/or Motion for Leave to Appeal Received:*\n\nL\n\n**The following U.S. District Court number has been assigned:** &9658\n\nAcknowledged By: Date:\n\nDeputy Clerk, U.S. District Court\n\nCase Number: 22-50073(JAM)\n\n| Chapter: 11                       |\n|-----------------------------------|\n| U.S. District Court               |\n| Case No:                          |\n| Filing Fee Status:                |\n| ✔ Paid<br>Not Paid<br>IFP Granted |\n\n71X]]L\n\n| Case 22-50073<br>Doc 4240<br>Filed 03/20/25                                                                                                            | Entered 03/20/25 14:08:41                                                                                                                                                                                                                                                                                                                  | Page 2 of 5                               |  |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|--|\n| Case 22-50073<br>Doc 4236<br>Filed 03/19/25                                                                                                            | Entered 03/19/25 16:06:06                                                                                                                                                                                                                                                                                                                  | Page 1 of 5                               |  |\n| United States Bankruptcy Court                                                                                                                         |                                                                                                                                                                                                                                                                                                                                            |                                           |  |\n| District of Connecticut                                                                                                                                |                                                                                                                                                                                                                                                                                                                                            |                                           |  |\n| In re:<br>HO WAN KWOK, et al.,                                                                                                                         |                                                                                                                                                                                                                                                                                                                                            | Case Number: 22-50073(JAM)<br>Chapter: 11 |  |\n| Debtor(s)                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                            |                                           |  |\n| APPELLANT:<br>META PLATFORMS, INC.                                                                                                                     | U.S. District Court<br>Case No:<br>Filing Fee Status:<br>✔ Paid<br>Not Paid<br>IFP Granted                                                                                                                                                                                                                                                 |                                           |  |\n| TRANSMITTAL NOTICE TO U.S. DISTRICT COURT FOR THE DISTRICT<br>OF CONNECTICUT REGARDING APPEALS AND APPELLATE DOCUMENTS<br>NOTICE OF APPEAL INFORMATION |                                                                                                                                                                                                                                                                                                                                            |                                           |  |\n| March 18, 2025<br>Notice of Appeal Filed:                                                                                                              |                                                                                                                                                                                                                                                                                                                                            |                                           |  |\n| BKY ECF No.1 :<br>4229                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                            |                                           |  |\n| Filing Fee Status:<br>✔ Paid/<br>Not Paid/<br>IFP Granted                                                                                              |                                                                                                                                                                                                                                                                                                                                            |                                           |  |\n| If Not Paid, Motion to Proceed in Forma Pauperis Filed:<br>Yes, BKY ECF No.<br>/<br>No                                                                 |                                                                                                                                                                                                                                                                                                                                            |                                           |  |\n| Appellant Name :<br>META PLATFORMS, INC.                                                                                                               |                                                                                                                                                                                                                                                                                                                                            |                                           |  |\n| Appellant Address :                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                            |                                           |  |\n| Appellant's Counsel and Address (Address/Phone/Email): George Angelich<br>- and -<br>Jin Yan                                                           | Eric Roman<br>Patrick Feeney<br>ArentFox Schiff LLP<br>1301 Avenue of the Americas, 42nd Floor<br>New York, NY 10019<br>T: 212.457.5423<br>E: george.angelich@afslaw.com<br>eric.roman@afslaw.com<br>patrick.feeney@afslaw.com<br>ArentFox Schiff LLP<br>1717 K St. NW<br>Washington, DC 20006<br>T: 202.778.6442<br>E: jin.yan@afslaw.com |                                           |  |\n\n<sup>1</sup> ECF No(s). citations referenced in this Transmittal Notice refer to docket entries of the U.S. Bankruptcy Court for the case in which the notice of appeal was filed, unless otherwise noted.\n\nCase 22-50073 Doc 4240 Filed 03/20/25 Entered 03/20/25 14:08:41 Page 3 of 5\n\nCase 22-50073 Doc 4236 Filed 03/19/25 Entered 03/19/25 16:06:06 Page 2 of 5\n\nAppellee(s) Name : LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nAppellee(s) Address :\n\nAppellee(s) Counsel and Address (Address/Phone/Email): Douglas S. Skalka Patrick R. Linsey\n\nNEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 Telephone: (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com - and - Douglass Barron Paul Hastings LLP 200 Park Ave. New York, NY 10166 T: (212) 318-6000 E: douglassbarron@paulhastings.com - and - Nicholas A. Bassett Paul Hastings LLP 2050 M St. NW Washington, D.C. 20036 T: (202) 551-1902 E: nicholasbassett@paulhastings.com\n\nOther Interested Party Information:\n\n *DOCUMENTS TRANSMITTED TO THE DISTRICT COURT* **Please find the following items attached to this Transmittal Notice:** ✔ Notice of Appeal, BKY ECF No. 4229 Amended Notice of Appeal, BKY ECF No. Cross Appeal, BKY ECF No. ✔ Motion for Leave to Appeal, BKY ECF No. 4230 ✔ Order / Decision being appealed Title of Order / Decision: Memorandum of Decision and Order (I) Denying Joint Defendants' Motions to Dismiss or for Judgment on the Pleadings; (II) Denying in Part Other Defendants' Motions to Dismiss; and (III) Overruling in Part Zeisler & Zeisler, P.C.'s Objection to the Trustee's Motion for Judgment on the Pleadings BKY ECF No.: 4189 Additional Information (If Any) Deficiency Notice Issued for Failure to Pay Filing Fee, BKY ECF No. Motion to Proceed *in Forma Pauperis*, BKY ECF No. Order, BKY ECF No. Resolution of Motion: The Record Appellant's Designation of Items, BKY ECF No. Included in the Electronic Docket Sheet Appellant's Statement of Issues, BKY ECF No. Included in the Electronic Docket Sheet Appellee's Designation of Items, BKY ECF No. Included in the Electronic Docket Sheet Appellee's Statement of Issues, BKY ECF No. Included in the Electronic Docket Sheet Electronic Docket Sheet for Bankruptcy Case Number: Electronic Docket Sheet for Adversary Proceeding Case Number: Transcripts: Sealed Documents: Sealed documents will not be transmitted until an order is entered by the U.S. District Court accepting the documents under seal pursuant to Fed. R. Bankr. P. 8009(f). Court Exhibits (Paper Copies): Other Documents: Other: Case 22-50073 Doc 4236 Filed 03/19/25 Entered 03/19/25 16:06:06 Page 3 of 5 Case 22-50073 Doc 4240 Filed 03/20/25 Entered 03/20/25 14:08:41 Page 4 of 5 Case 22-50073 Doc 4240 Filed 03/20/25 Entered 03/20/25 14:08:41 Page 5 of 5\n\nCase 22-50073 Doc 4236 Filed 03/19/25 Entered 03/19/25 16:06:06 Page 4 of 5\n\nTransmitted By: Karen M. Garofalo Date: March 19, 2025\n\nDeputy Clerk, U.S. Bankruptcy Court","body_zh":"Case 22-50073 Doc 4236 Filed 03/19/25 Entered 03/19/25 16:06:06 Page 5 of 5 Case 22-50073 Doc 4240 Filed 03/20/25 Entered 03/20/25 14:08:41 Page 1 of 5\nUnited States Bankruptcy Court（美国破产法院）\nDistrict of Connecticut（康涅狄格区）\n\n关于：HO WAN KWOK（郭文贵）等人，\n\n债务人\n\n上诉人：META PLATFORMS, INC.\n\n关于：\n\n上诉通知书提交日期：2025年3月18日\n\n上诉通知书，破产法院 ECF No. 4229\n美国联邦地区法院确认函\n\n我特此确认收到上述转交通知书所载明的各项文件。；\n\n若收到上诉通知书和/或准予上诉动议：\n\nL\n\n已分配如下美国联邦地区法院案号：&9658\n\n确认人： 日期：\n\n美国联邦地区法院副书记官\n\n案号：22-50073(JAM)\n破产章程：第 11 章\n美国联邦地区法院\n案号：\n申请费缴纳状态：\n✔ 已缴付\n未缴付\n已准予诉讼救济 |\n\n71X]]L\nCase 22-50073\nDoc 4240\nFiled 03/20/25 | Entered 03/20/25 14:08:41 | Page 2 of 5 | |\nCase 22-50073\nDoc 4236\nFiled 03/19/25 | Entered 03/19/25 16:06:06 | Page 1 of 5 | |\n美国破产法院\n康涅狄格区\n关于：\n郭文贵等人， | | 案号：22-50073(JAM)\n第 11 章 | |\n债务人\n上诉人：\nMETA PLATFORMS, INC. | 美国联邦地区法院\n案号：\n申请费缴纳状态：\n✔ 已缴付\n未缴付\n已准予诉讼救济 | | |\n向康涅狄格区美国联邦地区法院关于上诉及上诉文书的转交通知书\n上诉通知书信息 | | | |\n2025年3月18日\n上诉通知书提交日期： | | | |\n破产法院 ECF No.1 ：\n4229 | | | |\n申请费缴纳状态：\n✔ 已缴付/\n未缴付/\n已准予诉讼救济 | | | |\n若未缴付，是否提交以无力支付费用当事人身份进行诉讼（In Forma Pauperis）的动议：\n是，破产法院 ECF No.\n/\n否 | | | |\n上诉人姓名/名称：\nMETA PLATFORMS, INC. | | | |\n上诉人地址：\n上诉人代理律师及地址（地址/电话/电子邮箱）：George Angelich\n- 及 -\nJin Yan | Eric Roman\nPatrick Feeney\nArentFox Schiff LLP\n1301 Avenue of the Americas, 42nd Floor\nNew York, NY 10019\n电话：212.457.5423\n电子邮箱：george.angelich@afslaw.com\neric.roman@afslaw.com\npatrick.feeney@afslaw.com\nArentFox Schiff LLP\n1717 K St. NW\nWashington, DC 20006\n电话：202.778.6442\n电子邮箱：jin.yan@afslaw.com | | |\n\n1 除非另有说明，本转交通知书中所引用的 ECF 编号均指提起上诉通知书的该案在美国破产法院的案卷条目。\n\nCase 22-50073 Doc 4240 Filed 03/20/25 Entered 03/20/25 14:08:41 Page 3 of 5\n\nCase 22-50073 Doc 4236 Filed 03/19/25 Entered 03/19/25 16:06:06 Page 2 of 5\n\n被上诉人姓名/名称：LUC A. DESPINS，第 11 章受托人\n\n被上诉人地址：\n\n被上诉人代理律师及地址（地址/电话/电子邮箱）：Douglas S. Skalka Patrick R. Linsey\n\nNEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, CT 06510 电话：(203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com - 及 - Douglass Barron Paul Hastings LLP 200 Park Ave. New York, NY 10166 电话：(212) 318-6000 电子邮箱：douglassbarron@paulhastings.com - 及 - Nicholas A. Bassett Paul Hastings LLP 2050 M St. NW Washington, D.C. 20036 电话：(202) 551-1902 电子邮箱：nicholasbassett@paulhastings.com\n\n其他利害关系方信息：\n\n转交至地区法院的文件 随本转交通知书附上以下各项文件： ✔ 上诉通知书，破产法院 ECF No. 4229 修正后上诉通知书，破产法院 ECF No. 附带上诉，破产法院 ECF No. ✔ 准予上诉动议，破产法院 ECF No. 4230 ✔ 被上诉之命令/裁定 命令/裁定标题：关于(I)驳回共同被告驳回起诉或根据答辩状作出判决之动议；(II)部分驳回其他被告驳回起诉之动议；以及(III)部分不予支持Zeisler & Zeisler, P.C.对受托人根据答辩状作出判决之动议的异议的判决备忘录与裁定 破产法院 ECF No.：4189 补充信息（如有） 因未缴纳申请费发出之缺陷通知书，破产法院 ECF No. 以无力支付费用当事人身份进行诉讼之动议，破产法院 ECF No. 裁定，破产法院 ECF No. 动议解决结果： 记录 上诉人指明之案卷项目清单，破产法院 ECF No. 已载入电子案卷表 上诉人争议要点陈述书，破产法院 ECF No. 已载入电子案卷表 被上诉人指明之案卷项目清单，破产法院 ECF No. 已载入电子案卷表 被上诉人争议要点陈述书，破产法院 ECF No. 已载入电子案卷表 破产案件案号之电子案卷表： 辩诉附随程序案号之电子案卷表： 庭审记录抄本： 密封文件：在依据《联邦破产诉讼规则》（Fed. R. Bankr. P.）第 8009(f) 条由美国联邦地区法院作出裁定准许对文件予以密封之前，密封文件将不予转交。 法庭证据物（纸质副本）： 其他文件： 其他： Case 22-50073 Doc 4236 Filed 03/19/25 Entered 03/19/25 16:06:06 Page 3 of 5 Case 22-50073 Doc 4240 Filed 03/20/25 Entered 03/20/25 14:08:41 Page 4 of 5 Case 22-50073 Doc 4240 Filed 03/20/25 Entered 03/20/25 14:08:41 Page 5 of 5\n\nCase 22-50073 Doc 4236 Filed 03/19/25 Entered 03/19/25 16:06:06 Page 4 of 5\n\n转交人：Karen M. Garofalo 日期：2025年3月19日\n\n美国破产法院副书记官","key_entities":[],"ecf_references":[],"word_count":817,"status":"published","published_at":"2025-03-19 00:00:00","created_at":"2025-03-19","updated_at":"2026-08-23 07:39:13"}