郭文贵破产案 · ECF #1035

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
CTB
案号
22-50073
ECF #
1035
类型
UNKNOWN
立案日
2022-10-26

原始法庭文件为英文,下方为英文全文。

全文

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:

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 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

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 aty Notice Type: Email Address

+ 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 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due to an undeliverable address, \*duplicate of an address listed above, \P duplicate of a preferred address, or ## out of date forwarding orders with USPS.* NONE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 Date Rcvd: Oct 24, 2022 User: admin Form ID: pdfdoc2 Page 2 of 5 Total Noticed: 2

Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com,

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,

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 smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglas S. Skalka on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com 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,

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 Date Rcvd: Oct 24, 2022 User: admin Form ID: pdfdoc2 Page 3 of 5 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 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 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

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 Date Rcvd: Oct 24, 2022 User: admin Form ID: pdfdoc2 Page 4 of 5 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 kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng kmayhew@mdmc-law.com 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 aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eros

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 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 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 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 Date Rcvd: Oct 24, 2022 User: admin Form ID: pdfdoc2 Page 5 of 5 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,

cjervey@zeislaw.com

Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com

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

) )
)
) )
)
)

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

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