郭文贵破产案 · ORDER · ECF #441-6
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- CTB
- 案号
- 22-50073
- ECF #
- 441
- 类型
- ORDER
- 立案日
- 2022-04-06
原始法庭文件为英文,下方为英文全文。
全文
## Exhibit UCC-6
September 22, 2021 Decision and Order on PAX's Motion for Turnover in PAX v. Kwok, Index No. 652077/2017 (N.Y. Sup. Ct.), Dkt. No. 904
| | | 22-50073 | | | | |-----------------------|--|----------------------------|--|--|--| | Ho Wan Kwok<br>IN RE: | | | | | | | | | | | | | | UCC | | 6 | | | | | | | | | | | | | | 5/25/2022 Admitted in Full | | | | | | | P.E. | | | | | | | | | | | | | | | | | |
NYSCEF DOC. NO. 904 RECEIVED NYSCEF: 09/22/2021 Case 22-50073 Doc 183-4 Filed 04/06/22 Entered 04/06/22 17:07:45 Page 175 of 269 Case 22-50073 Doc 406-6 Filed 05/20/22 Entered 05/20/22 12:13:10 Page 2 of 3 441-6 05/25/22 05/26/22 15:59:53
## **SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY**
| PRESENT: | HON. BARRY R. OSTRAGER | PART | IAS MOTION 61EFM | |----------|-------------------------------------------------------------------------------------------------------------------|-----------------|----------------------------| | | Justice | | | | | --------------------------------------------------------------------------------X | | | | | PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P., | | | | | Plaintiff, | INDEX NO. | 652077/2017 | | | -<br>v - | MOTION DATE | | | | KWOK HO WAN, a/k/a KWOK HO, a/k/a GWO WEN<br>GUI, a/k/a GUO WENGUI, a/k/a GUO WEN-GUI, a/k/a | MOTION SEQ. NO. | 018 | | | WAN GUE HAOYUN, a/k/a MILES KWOK, a/k/a<br>HAOYUN GUO, GENEVER HOLDINGS LLC, and<br>GENEVER HOLDINGS CORPORATION, | | DECISION + ORDER ON MOTION | | | Defendants. | | |
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## HON. BARRY R. OSTRAGER
Before the Court is Motion 018 by PAX for a post-judgment turnover pursuant to CPLR 5255 of Kwok's shares in Genever Holdings Corporation ("Genever BVI") and other relief. In accordance with the transcript of proceedings of September 22, 2021, the motion is granted to the extent of directing Kwok to take the steps necessary to effect the turnover his shares in Genever BVI to PAX. This order is expressly subject to the approval of Justice Adrian Jack who issued a stay in the British Virgin Islands ("BVI") in the related BVI litigation. The Court declines to appoint a receiver at this time.
Accordingly, it is hereby,
ORDERED that Kwok Ho Wan take whatever steps are necessary in the British Virgin Islands to turnover all share certificates with respect to his 100% ownership interest in Genever Holdings Corporation ("Genever BVI"); and it is further
ORDERED that this decision and order is expressly contingent on the approval of Justice Jack in the related proceeding in the British Virgin Islands. Any actions affecting Genever

Holdings LLC, a wholly owned subsidiary of Genever BVI, are subject to the jurisdiction of Justice Garrity in the Bankruptcy proceeding in the Southern District of New York involving Genever Holdings LLC, in which PAX is participating.
A status conference is scheduled for November 16, 2021 at 10:00 am.
Dated: September 22, 2021
