郭文贵破产案 · ORDER · ECF #2406
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- CTB
- 案号
- 22-50073
- ECF #
- 2406
- 类型
- ORDER
- 立案日
- 2023-01-18
强制执行裁定 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2406（2023-01-18立案）。破产法院就受托人 ECF #2342 动议作出裁定，命令 Seacoast National Bank 必须在本裁定录入后 7 日内完全履行 Rule 2004 传票要求。法院同时裁定 Seacoast 须自行承担与传票履约相关的全部费用及律师费。
原始法庭文件为英文，下方为英文全文。
全文
## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| ------------------------------------------------------- | x | |-----------------------------------------------------------|------------------------------------------------------------------| | In re: | :<br>:<br>Chapter 11 | | 1<br>HO WAN KWOK,<br>et al., | :<br>Case No. 22-50073 (JAM)<br>:<br>(Jointly Administered)<br>: | | Debtors. | :<br>:<br>Re: ECF No. 2342 | | --------------------------------------------------------x | |
## **ORDER COMPELLING SEACOAST NATIONAL BANK TO COMPLY WITH RULE 2004 SUBPOENA AND AWARDING SANCTIONS**
Upon consideration of the Motion seeking an order compelling Seacoast National Bank ("Seacoast") to comply with the Court's *Order Granting Third Supplemental Omnibus Motion for 2004 Examination* dated January 18, 2023 (ECF No. 1339, the "Rule 2004 Order") and with the subpoena (the "Seacoast Subpoena") the Trustee issued to Seacoast pursuant to the Rule 2004 Order, it appearing that cause exists to grant the requested relief as conditioned hereafter, and after a hearing held on November 28, 2023; it is hereby
**ORDERED**: The Motion is granted as set forth below.
**ORDERED**: Seacoast shall fully comply with the Seacoast Subpoena within seven (7) days of the entry of this Order.
**ORDERED**: Seacoast shall be responsible for its own costs with respect to compliance with the Seacoast Subpoena, including, without limitation, with respect to any counsel fees incurred.
Dated at Bridgeport, Connecticut this 30th day of November, 2023.
<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), 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).
订阅 · SUBSCRIBE
这份档案每有新增法庭文件，都会在每周简报里送到你邮箱。