---
type: court_doc
id: "court_ctb_4170_0"
court: "CTB"
case_no: "22-50073"
doc_number: 4170
doc_type: "NOTICE"
filed_date: "2025-02-25"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_4170_0"
json_url: "https://mubeitech.com/api/court/court_ctb_4170_0"
---
# |                                                             | If Notice of Appeal and/or Motion for Leave to Appeal Re



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

|                                                             | If Notice of Appeal and/or Motion for Leave to Appeal Received: |        |  |  |  |  |
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| The following U.S. District Court number has been assigned: |                                                                 | FY\$:7 |  |  |  |  |
| Acknowledged By:V1LFN)DQHOOH                                |                                                                 | Date:  |  |  |  |  |
|                                                             | Deputy Clerk, U.S. District Court                               |        |  |  |  |  |
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**Acknowledgement by U.S. District Court** I hereby acknowledge receipt of the items indicated on the Transmittal Notice referenced above. *If Notice of Appeal and/or Motion for Leave to Appeal Received:* **The following U.S. District Court number has been assigned:** ;

Notice of Appeal, BKY ECF No. 4161

APPELLANT: American Express Company

Regarding:

Notice of Appeal Filed: February 25, 2025

Debtor(s)

In re: Ho Wan Kwok, et al.

**District of Connecticut**

**United States Bankruptcy Court**

Case 22-50073 Doc 4168 Filed 02/25/25 Entered 02/25/25 15:30:39 Page 4 of 4 Case 22-50073 Doc 4170 Filed 02/26/25 Entered 02/26/25 12:07:17 Page 1 of 4

| Case Number: 22-50073 (JAM)    |
|--------------------------------|
| Chapter: 7                     |
| U.S. District Court            |
| Case No:<br>Filing Fee Status: |

✔ Paid Not Paid IFP Granted

| Case 22-50073<br>Doc 4170                                                                                                                              | Filed 02/26/25 | Entered 02/26/25 12:07:17                                                                                                                                                                                                             |            | Page 2 of 4                                                                                |  |
|--------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------------------------------------------------------------------------------------------|--|
| Case 22-50073<br>Doc 4168                                                                                                                              | Filed 02/25/25 | Entered 02/25/25 15:30:39                                                                                                                                                                                                             |            | Page 1 of 4                                                                                |  |
| United States Bankruptcy Court                                                                                                                         |                |                                                                                                                                                                                                                                       |            |                                                                                            |  |
| District of Connecticut                                                                                                                                |                |                                                                                                                                                                                                                                       |            |                                                                                            |  |
| In re:<br>Ho Wan Kwok, et al.                                                                                                                          |                |                                                                                                                                                                                                                                       | Chapter: 7 | Case Number: 22-50073 (JAM)                                                                |  |
| Debtor(s)                                                                                                                                              |                |                                                                                                                                                                                                                                       |            |                                                                                            |  |
| APPELLANT:<br>American Express Company                                                                                                                 |                |                                                                                                                                                                                                                                       |            | U.S. District Court<br>Case No:<br>Filing Fee Status:<br>✔ Paid<br>Not Paid<br>IFP Granted |  |
| TRANSMITTAL NOTICE TO U.S. DISTRICT COURT FOR THE DISTRICT<br>OF CONNECTICUT REGARDING APPEALS AND APPELLATE DOCUMENTS<br>NOTICE OF APPEAL INFORMATION |                |                                                                                                                                                                                                                                       |            |                                                                                            |  |
| February 25, 2025<br>Notice of Appeal Filed:                                                                                                           |                |                                                                                                                                                                                                                                       |            |                                                                                            |  |
| 4161<br>BKY ECF No.1 :                                                                                                                                 |                |                                                                                                                                                                                                                                       |            |                                                                                            |  |
| Filing Fee Status:<br>✔ Paid/<br>Not Paid/<br>IFP Granted                                                                                              |                |                                                                                                                                                                                                                                       |            |                                                                                            |  |
| If Not Paid, Motion to Proceed in Forma Pauperis Filed:                                                                                                |                | Yes, BKY ECF No.                                                                                                                                                                                                                      | /<br>No    |                                                                                            |  |
| Appellant Name :<br>American Express Company                                                                                                           |                |                                                                                                                                                                                                                                       |            |                                                                                            |  |
| Appellant Address :                                                                                                                                    |                |                                                                                                                                                                                                                                       |            |                                                                                            |  |
| Appellant's Counsel and Address (Address/Phone/Email): Ronald I. Chorches (ct08720)                                                                    |                | Law Offices of Ronald I. Chorches, LLC<br>82 Wolcott Hill Road, Suite 203<br>Wethersfield, CT 06109<br>Phone: (860) 563-3955/Fax: (860) 513-1577<br>ronchorcheslaw@sbcglobal.net                                                      |            |                                                                                            |  |
|                                                                                                                                                        | and            |                                                                                                                                                                                                                                       |            |                                                                                            |  |
|                                                                                                                                                        | Frank N. White | Darryl S. Laddin (admitted pro hac vice)<br>Arnall Golden Gregory LLP<br>171 17th Street, N.W., Suite 2100<br>Atlanta, GA 30363-1031<br>Telephone: (404) 873-8500<br>Fax: (404) 873-8121<br>darryl.laddin@agg.com frank.white@agg.com |            |                                                                                            |  |

<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.

Case 22-50073 Doc 4170 Filed 02/26/25 Entered 02/26/25 12:07:17 Page 3 of 4

## Case 22-50073 Doc 4168 Filed 02/25/25 Entered 02/25/25 15:30:39 Page 2 of 4

Appellee(s) Name : Luc A. Despins, Chapter 11 Trustee

Appellee(s) Address :

Appellee(s) Counsel and Address (Address/Phone/Email): Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com

and

Nicholas A. Bassett (pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com

and

Douglass Barron (pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com

Other Interested Party Information:

Case 22-50073 Doc 4170 Filed 02/26/25 Entered 02/26/25 12:07:17 Page 4 of 4

Case 22-50073 Doc 4168 Filed 02/25/25 Entered 02/25/25 15:30:39 Page 3 of 4

## *DOCUMENTS TRANSMITTED TO THE DISTRICT COURT*

|                      | Please find the following items attached to this Transmittal Notice:                                                                                                       |
|----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ✔                    | Notice of Appeal, BKY ECF No.<br>4161                                                                                                                                      |
|                      | Amended Notice of Appeal, BKY ECF No.                                                                                                                                      |
|                      | Cross Appeal, BKY ECF No.                                                                                                                                                  |
|                      | Motion for Leave to Appeal, BKY ECF No.                                                                                                                                    |
| ✔                    | Order / Decision being appealed                                                                                                                                            |
|                      | Title of Order / Decision:<br>Order Granting In Part Third Motion For Extension of Deadline for Trustee to File<br>Avoidance Actions                                       |
|                      | BKY ECF No.:<br>4106                                                                                                                                                       |
|                      | 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<br>documents under seal pursuant to Fed. R. Bankr. P. 8009(f). |
|                      | Court Exhibits (Paper Copies):                                                                                                                                             |
|                      | Other Documents:                                                                                                                                                           |
|                      | Other:                                                                                                                                                                     |
| Transmitted By: D.D. | Date:<br>February 25, 2025                                                                                                                                                 |
|                      | Deputy Clerk, U.S. Bankruptcy Court                                                                                                                                        |