郭文贵破产案 · ECF #1035

| | Case 22-50073 | Doc 1035 | Filed 10/26/22 | Entered 10/27/22 00:15:18 | | Page 1 of 8 | | |-------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|----------------------------|-------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | | | | United States Bankruptcy Court | | | | | | | | | District of Connecticut | | | | | | In re: | | | | | Case No. 22-50073-jam | | | | Ho Wan Kwok | | | | | Chapter 11 | | | | Debtor | | | | | | | | | | | | CERTIFICATE OF NOTICE | | | | | | District/off: 0205-5 | | | User: admin | | | Page 1 of 5 | | | Date Rcvd: Oct 24, 2022 | | | Form ID: pdfdoc2 | | | Total Noticed: 2 | | | Symbol | The following symbols are used throughout this certificate:<br>Definition | | | | | | | | + | Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS<br>regulations require that automation-compatible mail display the correct ZIP. | | | | | | | | | | | Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Oct 26, 2022: | | | | | | Recip ID<br>aty | | Recipient Name and Address | + Luc A. Despins, Paul Hastings LLP, 200 Park Avenue, New York, NY 10166-0019 | | | | | | TOTAL: 1 | | | | | | | | | Standard Time. | | | Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center. | | | Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern | | | Recip ID<br>aty | | Notice Type: Email Address<br>+ Email/Text: ustpregion02.nh.ecf@usdoj.gov | Date/Time | Recipient Name and Address | | | | | | | | | Oct 24 2022 18:26:00 | 302, New Haven, CT 06510-2022 | Steven E. Mackey, Office of the U.S. Trustee, The<br>Giaimo Federal Building, 150 Court Street, Room | |

TOTAL: 1

# **BYPASSED RECIPIENTS**

**The following addresses were not sent this bankruptcy notice due to an undeliverable address, \*duplicate of an address listed above, \*P duplicate of a preferred address, or ## out of date forwarding orders with USPS.** NONE

# **NOTICE CERTIFICATION**

**I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.**

**Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.**

Date: Oct 26, 2022 Signature: /s/Gustava Winters

# **CM/ECF NOTICE OF ELECTRONIC FILING**

**The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on October 24, 2022 at the address(es) listed below: Name Email Address**

| Aaron Romney | on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com | |--------------|-----------------------------------------------------------------------------------------------------------------------| | Aaron Romney | on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com | | Aaron Romney | |

on behalf of Interested Party Mei Guo aromney@zeislaw.com swenthen@zeislaw.com

#### Case 22-50073 Doc 1035 Filed 10/26/22 Entered 10/27/22 00:15:18 Page 2 of 8

| District/off: 0205-5<br>Date Rcvd: Oct 24, 2022 | User: admin<br>Form ID: pdfdoc2 | Page 2 of 5<br>Total Noticed: 2 | |-------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|---------------------------------| | Aaron Romney | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com,<br>swenthen@zeislaw.com | | | Aaron Romney | on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com | | | Aaron Romney | on behalf of Counter-Defendant Mei Guo aromney@zeislaw.com swenthen@zeislaw.com | | | Aaron Romney | on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com,<br>swenthen@zeislaw.com | | | Aaron Romney | on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com | | | Aaron A Mitchell | on behalf of Debtor Ho Wan Kwok aaron@lmesq.com | | | Andrew V. Layden | on behalf of Interested Party BakerHostetler alayden@bakerlaw.com | | | Annecca H. Smith | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com | | | Annecca H. Smith | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com | | | Avram Emmanuel Luft | on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com | | | Carollynn H.G. Callari | on behalf of Creditor Zheng Wu ccallari@callaripartners.com | | | Carollynn H.G. Callari | on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com | | | Carollynn H.G. Callari | on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com | | | Danielle L. Merola | on behalf of Interested Party BakerHostetler dmerola@bakerlaw.com | | | David S. Forsh | on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com | | | David S. Forsh | on behalf of Creditor Zheng Wu dforsh@callaripartners.com | | | David S. Forsh | on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com | | | David V. Harbach, II | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com | | | Douglas S. Skalka | on behalf of Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com<br>smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Douglas S. Skalka | on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com<br>smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Douglas S. Skalka | on behalf of Defendant Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Douglass E. Barron | on behalf of Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.com | | | Eric A. Henzy | on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | | | Eric A. Henzy | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC ehenzy@zeislaw.com,<br>cjervey@zeislaw.com | | | Eric A. Henzy | on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | | | Eric A. Henzy | on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | |

#### Case 22-50073 Doc 1035 Filed 10/26/22 Entered 10/27/22 00:15:18 Page 3 of 8

| District/off: 0205-5<br>Date Rcvd: Oct 24, 2022 | User: admin<br>Form ID: pdfdoc2 | Page 3 of 5<br>Total Noticed: 2 | |-------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------| | Evan S. Goldstein | on behalf of Interested Party Hing Chi Ngok egoldstein@uks.com | | | Evan S. Goldstein | on behalf of Interested Party Greenwich Land LLC egoldstein@uks.com | | | G. Alexander Bongartz | on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com | | | Holley L. Claiborn | on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov | | | Irve J. Goldman | on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com rmccoy@pullcom.com | | | James C. Graham | on behalf of Trustee Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | James C. Graham | on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com<br>sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | James C. Graham | on behalf of Defendant Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | James J. Healy | on behalf of Interested Party Williams & Connolly LLP jhealy@cowderymurphy.com | | | James M. Moriarty | on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | James M. Moriarty | on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC jmoriarty@zeislaw.com, kjoseph@zeislaw.com | | | James M. Moriarty | on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | James M. Moriarty | on behalf of Counter-Defendant Mei Guo jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | James M. Moriarty | on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | Jay Marshall Wolman | on behalf of Plaintiff Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com | | | Jay Marshall Wolman | on behalf of Creditor Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com | | | Jeffrey M. Sklarz | on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com<br>aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com | | | John Troy | on behalf of Interested Party Troy Law PLLC johntroy@troypllc.com | | | John L. Cesaroni | on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Counter-Defendant Mei Guo jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com | | | Jonathan Kaplan | on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com<br>prulewicz@pullcom.com;rmccoy@pullcom.com | | | Kellianne Baranowsky | on behalf of Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com | |

#### Case 22-50073 Doc 1035 Filed 10/26/22 Entered 10/27/22 00:15:18 Page 4 of 8

| District/off: 0205-5<br>Date Rcvd: Oct 24, 2022 | User: admin<br>Form ID: pdfdoc2 | Page 4 of 5<br>Total Noticed: 2 | | |-------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|--| | | aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com | | | | Kristin B. Mayhew | on behalf of Plaintiff Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of Creditor Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of 20 Largest Creditor Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of Plaintiff Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of Plaintiff Yang Lan kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of Plaintiff Boxun Inc. kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of 20 Largest Creditor Weican Meng kmayhew@mdmc-law.com<br>kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Kristin B. Mayhew | on behalf of Plaintiff Weican (Watson) Meng kmayhew@mdmc-law.com<br>kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | | Laura Aronsson | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com | | | | Lawrence S. Grossman | on behalf of Interested Party BakerHostetler LGrossman@gs-lawfirm.com<br>aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eros<br>s@gs-lawfirm.com | | | | Luc A. Despins | lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com | | | | Luc A. Despins | on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com<br>matlaskowski@paulhastings.com;davidmohamed@paulhastings.com | | | | Lucas Bennett Rocklin | on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com NeubertPepeMonteithPC@jubileebk.net | | | | Mia N. Gonzalez | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com | | | | Michael S. Weinstein | on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com | | | | Michael S. Weinstein | on behalf of Creditor Rong Zhang mweinstein@golenbock.com | | | | Michael S. Weinstein | on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com | | | | Nicholas A. Bassett | on behalf of Chapter 11 Trustee Luc A. Despins nicholasbassett@paulhastings.com | | | | Patrick M. Birney | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | | | | Patrick M. Birney | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | | | | Patrick R. Linsey | on behalf of Defendant Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | | Patrick R. Linsey | on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com<br>karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | | Patrick R. Linsey | on behalf of Plaintiff Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | | Patrick R. Linsey | on behalf of Trustee Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | | Patrick R. Linsey | on behalf of Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com<br>karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | |

#### Case 22-50073 Doc 1035 Filed 10/26/22 Entered 10/27/22 00:15:18 Page 5 of 8

| District/off: 0205-5<br>Date Rcvd: Oct 24, 2022 | User: admin<br>Form ID: pdfdoc2 | Page 5 of 5<br>Total Noticed: 2 | |-------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|---------------------------------| | Peter Friedman | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | | | Peter Friedman | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | | | Peter J. Zarella | on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com | | | Peter J. Zarella | on behalf of Creditor Zheng Wu pzarella@mdmc-law.com | | | Peter J. Zarella | on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com | | | Samuel Bryant Davidoff | on behalf of Interested Party Williams & Connolly LLP sdavidoff@wc.com | | | Sara Pahlavan | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com | | | Scott D. Rosen | on behalf of Attorney Cohn Birnbaum & Shea P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com | | | Stephen M. Kindseth | on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com cjervey@zeislaw.com | | | Stephen M. Kindseth | on behalf of Interested Party Mei Guo skindseth@zeislaw.com cjervey@zeislaw.com | | | Stephen M. Kindseth | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com,<br>cjervey@zeislaw.com | | | Stuart M. Sarnoff | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com<br>stuart-sarnoff-1059@ecf.pacerpro.com | | | Stuart M. Sarnoff | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com stuart-sarnoff-1059@ecf.pacerpro.com | | | Thomas J. Sansone | on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Creditor Rong Zhang tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com | | | Tiffany Troy | on behalf of Creditor Troy Law PLLC tiffanytroy@troypllc.com, troylaw@troypllc.com | | | Tristan G. Axelrod | on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com | | | Tristan G. Axelrod | on behalf of Creditor Verdolino & Lowey P.C. taxelrod@brownrudnick.com | | | U. S. Trustee | USTPRegion02.NH.ECF@USDOJ.GOV | | | William R. Baldiga | on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com | | | TOTAL: 106 | | |

## UNITED STATES BANRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re:

HO WAN KWOK,

Debtor.

CHAPTER 11

CASE NO. 22-50073 (JAM)

RE: ECF NO. 963

### CONSENT ORDER REGARDING HING CHI NGOK'S MOTION FOR EXTENSION OF TIME TO RESPOND TO SUBPOENA FOR RULE 2004 EXAMINATION

On October 13, 2022, Hing Chi Ngok ("Mrs. Ngok") filed a Motion for Extension of Time to Respond to Subpoena for Rule 2004 Examination ("Motion"). See Doc. No. 963. The Court ordered Luc A. Despins, Chapter 11 Trustee (the "Trustee") to file a response to the Motion on or before 5:00pm on October 21, 2022. In lieu of a response to the Motion, the Trustee and Mrs. Ngok, as well as Greenwich Land, LLC ("Greenwich Land"), submit this Consent Order ("Order").

Mrs. Ngok and Greenwich Land shall collectively be referred to herein as the "Respondents." As resolution to the Motion and upon agreement of Respondents and Trustee (collectively referred to herein as the "Parties"), this Consent Order shall enter as follows:

1. The Trustee agrees to an extension of time to respond to the Subpoenas for Rule 2004 Examination served on the Respondents up to and including November 8, 2022.

> a. Respondents agree to produce all documents responsive to their respective Subpoenas on or before November 8, 2022.

- b. Respondents agree that to the extent that a document request in the Subpoenas calls for a document to be produced that Respondents based on a good faith search cannot identify and produce, Respondents agree to so indicate in their responses. - c. Notwithstanding anything contained herein, Respondents reserve the right to object to document requests in the subpoenas.

2. The Parties agree that the deposition of Mrs. Ngok will take place on November 14, 2022, at a location and time to be determined by the Parties.

> a. There will be one official, independent/third-party translator at the deposition for purposes of the official record and transcript, to be provided by the Trustee. Counsel for Mrs. Ngok is permitted to bring Mrs. Ngok's translator to the deposition, provided the translator does not communicate with the witness while the deposition is ongoing and on-the-record, agrees to be bound by the Protective Order, and agrees not to make statements on the record. Notwithstanding the foregoing, Mrs. Ngok's translator will be permitted to advise counsel for Mrs. Ngok if the translator believes there has been an improper translation.

3. Respondents represent that there is no present intention of selling the property known as 373 Taconic Road in Greenwich, CT ("Greenwich Residence"). The Greenwich Residence is not being marketed, advertised, or listed for sale with a broker or for private sale. The Respondents agree not to make any effort to sell, or to sell any property under their control, including the Greenwich Residence, prior to November 21, 2022.

ORDERED, upon agreement of the Parties, the motion for extension is granted up to and including November 8, 2022, and the foregoing terms are approved by the Court.

Dated at Bridgeport, Connecticut this 24th day of October, 2022.

Julie A. Manning United States Bankruptcy Judge District of Connecticut

Acknowledged and agreed to by:

# Hing Chi Ngok and Greenwich Land LLC

By: /s/ Evan S. Goldstein Evan S. Goldstein Their Attorney

# Luc A. Despins, Chapter 11 Trustee

By: /s/ Patrick Linsey