郭文贵破产案 · 裁定 · ECF #4441 · 中文译文

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
CTB
案号
22-50073
ECF #
4441
类型
ORDER

全文

#

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION(美国康涅狄格区联邦破产法院布里奇波特分院)

#

----------------------------------------------------------- x

#
关于: : 第 11 章(Chapter 11)
#
HO WAN KWOK(郭文贵), 等, : 案号:22-50073 (JAM)
#
债务人。 : (合并审理)
#

------------------------------------------------------x x

#
CERTIFICATE OF SERVICE(送达证书)
#

下签名人特此证明,于 2025年5月14日,《Chapter 11 Trustee to (I) Further Modify October 6, 2022 Protective Order Entered Pursuant to Sections 105 and 107 of Bankruptcy Code and Federal Rule of Civil Procedure 26(C) and the Stipulated Addendum to the Protective Order and (II) Waive Certain of the Debtor's Privileges Controlled by the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]之动议》(第 11 章受托人关于根据《破产法典》第 105 条和第 107 条以及《联邦民事诉讼规则》第 26(C) 条作出的 2022年10月6日保护令及保护令约定附录予以进一步修改,并根据关于控制与第 2004 条规则传票文件及信息相关的律师-委托人特权与工作成果保护的同意令 [ECF No. 856] 放弃由受托人控制的债务人若干特权的动议)[ECF No. 4398](简称“动议”),连同《Chapter 11 Trustee to Expedite Hearing Regarding Motion of Chapter 11 Trustee to Further Modify Protective Order and Waive Certain of the Debtor's Privileges Controlled By the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]之动议》[ECF No. 4399](第 11 章受托人关于就进一步修改保护令并根据关于控制与第 2004 条规则传票文件及信息相关的律师-委托人特权与工作成果保护的同意令 [ECF No. 856] 放弃由受托人控制的债务人若干特权的动议加快听证的动议)(简称“加快听证动议

#

1 这些第 11 章案件中的债务人为 Ho Wan Kwok(郭文贵,亦称 Guo Wengui、Miles Guo 及 Miles Kwok,以及其他众多化名)(税务识别号后四位:9595)、Genever Holdings LLC(税务识别号后四位:8202)及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP(普衡律师事务所),200 Park Avenue, New York, NY 10166 转交 Luc A. Despins,作为 Ho Wan Kwok 破产财团受托人(仅用于接收通知和联络目的)。

#

”),以及《Order Granting Motion of Chapter 11 Trustee to Expedite Hearing Regarding Motion of Chapter 11 Trustee to Further Modify Protective Order and Waive Certain of the Debtor's Privileges Controlled By the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]》(关于准许第 11 章受托人就进一步修改保护令并根据关于控制与第 2004 条规则传票文件及信息相关的律师-委托人特权与工作成果保护的同意令 [ECF No. 856] 放弃由受托人控制的债务人若干特权的动议加快听证之动议的裁定)[ECF No. 4400](简称“裁定”,与上述动议及加快听证动议合称“已送达文件”),已通过 Federal Express(联邦快递)送达至所附 Exhibit 1(附件 1)上列明的所有当事人。此外,将开示材料标为“机密”或“高度机密”(如保护令中所定义之术语)的任何提供材料方(Producing Parties),均已通过电子邮件或美国邮政(U.S. Mail)收到已送达文件的副本,具体如所附 Exhibit 2(附件 2)所列。此外,债务人、Qiang Guo(郭强),以及在 K Legacy 诉讼案中 Qiang Guo 和 K Legacy Ltd 的代理律师,均已通过电子邮件及美国邮政收到已送达文件的副本,具体如所附 Exhibit 3(附件 3)所列。

#

New Haven, Connecticut(康涅狄格州纽黑文) 日期:2025年5月27日 LUC A. DESPINS,第 11 章受托人

#

签署人:/s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com

#

Cheng Jian Wu(吴成建) Jian She(佘健) Gaosheng Guo(郭高升) Yan Zhao(赵岩) 转交 Ning Ye, Esq.(叶宁律师) Law office of Ning Ye, Esq.(叶宁律师事务所) 135-11 8th Ave. #1A Flushing, NY 11354

#

Hong Qi Qu(屈宏奇) Nan Tong Si Jian(南通四建) Jian Gong(建工) Yua Hua Zhuang Shi(宇华装饰) 转交 Kevin Tung, Esq.(董克文律师) Kevin Kerveng Tung P.C.(董克文律师事务所) Queens Crossing Business Center 136-20 38th Avenue, Suite 3D Flushing, NY 11354

#

Liehong Zhuang(庄烈宏) Xiao Yan Zhu(朱小燕) 转交 Jonathan T. Trexler, Esq. Trexler & Zhang, LLP 224 West 35th Street, 11th Floor New York, NY 10001

#

Jun Chen aka Jonathan Ho(陈军,又名 Jonathan Ho) 转交 Wayne Wei Zhu, Esq. 41-25 Kissena Blvd, Suite 112 Flushing, NY 11355

#

Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola, British Virgin Islands(英属维尔京群岛)

#
EXHIBIT 1(附件 1)
#

Chao-Chih Chiu Huizhen Wang(王慧珍) Yunxia Wu(吴云霞) Keyi Zilkie 转交 TroyGould PC 1801 Century Park East, 16th Floor 收件人:Christopher A. Lilly Los Angeles, CA 90067-2367

#

Alissa M. Nann Foley & Lardner LLP 90 Park Avenue New York, NY 10016

#

Samuel Dan Nunberg 600 S. Dixie Hwy, Suite 455 West Palm Beach, FL 33401

#

Romer Debbas LLP 275 Madison Ave., Ste 801 New York, NY 10016-1153

#

Corporate Creations Network, Inc. 801 US Highway 1 North Palm Beach, FL 33408

#

Ivey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830

#

Eisner Advisory Group LLC 111 Wood Avenue South Iselin, NJ 08830-2700

#

Stretto 410 Exchange, Suite 100 Irvine, CA 92602

#

Xiaoxiao Lin(林小小) 24 Sonrisa Irvine, CA 92620

#

Yuanlin Liu(刘远林) 192 Pendleton Dr. Amherst, VA 24521

#

Xiaoming Liu(刘晓明) 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065(日本岐阜县多治见市根本町 5-16-50)

#

Edmiston and Company Limited 2 Marina Plaza Newport, RI 02840

#

Ning Zhao(赵宁) 3611 Summer Ranch Dr. Katy, TX 77694

#

Affiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 1104

#

Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606 电子邮件:md@dundon.com;ph@dundon.com 仅通过电子邮件送达

#
提供材料方 送达地址
#
1332156 B.C. Ltd. Joseph Pastore jpastore@pastore.net
#

American Express Company(美国运通公司) Darryl S. Laddin

#
darryl.laddin@agg.com
#

Banco Popular de Puerto Rico(波多黎各大众银行) Lourdes Carballo Crespo

#
lourdes.carballo@popular.com
#

Bank of America, N.A.(美国银行) Kenneth Rudd, Esq.

#
krudd@zeklaw.com
#

Barclays Bank(巴克莱银行) Cynthia M. Walshe

#
Cynthia.walshe@barclays.com Bento Technologies, Inc. Michael Krauss kraussm@gtlaw.com
#

Capital One, N.A.(第一资本银行) Kang He

#
khe@mcguirewoods.com
#

Visa f/k/a/ Currency Cloud, Inc.(Visa,前称 Currency Cloud, Inc.) Jo-Ann Willkom

#
jwillkom@visa.com
#

DBS Bank Ltd.(星展银行) Genevieve Weiner

#
gweiner@sidley.com John Kuster jkuster@sidley.com
#

FDIC as Receiver for Signature Bridge Bank, N.A.(联邦存款保险公司,作为签名过渡银行的接管人) Anne Devens

#
adevens@fdic.gov
#

First Republic(第一共和银行) Regina Rimando

#
rrimando@firstrepublic.com Chase Bank(大通银行) Alexandrea Hall alexandrea.hall@Chase.com
#

HSBC Bank USA(美国汇丰银行) Daniel Crockett

#
Daniel.x.crockett@hsbc.com
#

Israel Discount Bank of New York(纽约以色列贴现银行) David Polizzi

#
dpolizzi@idbny.com
#

Mercantile Bank International Corp. Michael Williams

#
mwilliams@crowell.com Frederick Hyman fhyman@crowell.com NexBank Isaac Leventon ileventon@skyviewgroup.com Nium Inc Lauren Goodman lgoodman@mcgrathnorth.com
#

Schulman Bhattacharya, LLC Jeffrey S. Gavenman

#
JGavenman@SchulmanBH.com Seacoast National Bank John Anthony janthony@anthonyandpartners.com
#

Standard Chartered(渣打银行) Janita Obie

#
EXHIBIT 2(附件 2)
#
Janita.obie@sc.com
#
Vanessa Gonzalez-Ahmed Vanessa.gonzalez-ahmed@sc.com
#

TD Bank, N.A.(道明银行) Elizabeth Lacombe

#
emlacombe@duanemorris.com UBS AG(瑞银集团) Lisa Fried Lisa.fried@hsf.com
#

US Bank, N.A.(美国合众银行) Michael Krauss

#
kraussm@gtlaw.com
#

Wells Fargo Bank, N.A.(富国银行) Pierre-Yves Kolakowski

#
pkolakowski@zeklaw.com ACASS Canada Ltd. Rahman Connelly Rahman.connelly@pillsburylaw.com Alex Hadjicharalambous Jenna Dabbs jdabbs@kaplanhecker.com Apple Inc.(苹果公司) Hannah Cannom hcannom@wscllp.com
#
Baker Hostetler LLP Andrew Layden alayden@bakerlaw.com Boies Schiller Flexner LLP Amy Neuhardt aneuhardt@bsfllp.com Brown Rudnick LLP Michael H. Dore mdore@gibsondunn.com
#

Cahill Gordon & Reindel LLP Brockton Bosson

#
bbosson@cahill.com
#

Chris Lee (a/k/a/ Nan Li, Chris Li, Mei Guo Xiao Li)(Chris Lee,又名李楠、Chris Li、美国小李) Eric T. Schmitt

#
eschmitt@quinlanfirm.com
#

Cirrus Design Corporation (d/b/a Cirrus Aircraft)(西锐设计公司,以西锐飞机之名开展业务) Jaclyn C. Marasco

#
jaclyn.marasco@faegredrinker.com Clark Hill PLC Vincent E. Lazar vlazar@jenner.com John Storino jstorino@jenner.com Defeng Cao(曹德丰) Katherine E. Mateo KMateo@olshanlaw.com
#

Ding "Ivan" Lin(丁“Ivan”林) Eric T. Schmitt

#
eschmitt@quinlanfirm.com
#

Elliot Kwok Levine & Jaroslaw LLP Matt Levine

#
mlevine@ekljlaw.com
#

Ernst & Young LLP (a/k/a E&Y)(安永会计师事务所,又名 E&Y) Alan Tabak

#
Alan.j.tabak@ey.com G Club Operations LLC Jeffrey M. Sklarz jsklarz@gs-lawfirm.com
#

Gettr USA Inc(盖特美国公司) Richard J. Corbi

#
rcorbi@corbilaw.com GFNY, Inc. Howard J. Steinberg
#
steinbergh@gtlaw.com
#
Nathan A. Haynes haynesn@gtlaw.com GMusic Howard J. Steinberg steinbergh@gtlaw.com Nathan A. Haynes haynesn@gtlaw.com
#
Greenwich Land LLC James Moriarty
#

jmoriarty@zeislaw.com;

#
Stephen M. Kindseth skindseth@zeislaw.com GS Security Solutions Inc. Robert Grand rgrand@laxneville.com
#

Gypsy Mei Food Services LLC James Moriarty jmoriarty@zeislaw.com;

#
Stephen M. Kindseth skindseth@zeislaw.com
#

Hing Chi Ngok a/k/a Yue Qingzhi a/k/a Hing Chi Ng(岳庆芝,又名 Hing Chi Ngok、Hing Chi Ng) James Moriarty jmoriarty@zeislaw.com;

#
Stephen M. Kindseth skindseth@zeislaw.com
#

HK International Funds Investments (USA) Limited, LLC James Moriarty jmoriarty@zeislaw.com;

#
Stephen M. Kindseth
#

skindseth@zeislaw.com;

#
Ho Wan Kwok(郭文贵) James Moriarty
#

jmoriarty@zeislaw.com;

#
Stephen M. Kindseth skindseth@zeislaw.com Janover LLC Rory G. Greebel rory.greebel@wilsonelser.com Joshua I. Sherman Joshua Sherman jsherman@ck-litigation.com Kamel Debeche James Edward Nealon james.nealon@nealon-law.com Kathleen Sloane Kathleen Sloane ksloane@bhsusa.com
#

Lawall & Mitchell, LLC Jeffrey M. Sklarz

#
jsklarz@gs-lawfirm.com Limarie Reyes Paul M. Krieger Paul.Krieger@KKLllp.com Mei Guo(郭美) James Moriarty
#

jmoriarty@zeislaw.com;

#
Stephen M. Kindseth
#
skindseth@zeislaw.com
#
Melissa Francis Jonathan Bach jbach@shapiroarato.com
#

Min Yang(杨敏) 10740 Queens Blvd.

#
Apt 11G Forest Hills, NY 11375-4211
#

NAV Fund Services (Cayman) Ltd. Paul J. Doucette

#
paul.doucette@navconsulting.net O'Neal Webster Adam Swick adam.swick@akerman.com Phillips Nizer LLP Jared R. Clark jclark@phillipsnizer.com
#

Raich Ende Malter Co. LLP Jacquelyn J. Moran

#
jmoran@moritthock.com
#

Rule of Law Foundation III(法治基金 III) Jon P. Newton

#
jnewton@reidandriege.com
#

Rule of Law Society IV INC.(法治社会 IV 公司) Jon P. Newton

#
jnewton@reidandriege.com
#

V.X. Cerda & Associates P.A. and Victor Cerda Brendan F. Quigley

#
brendan.quigley@bakerbotts.com
#

Williams & Connolly LLP Jerry Shulman, Esq.

#
jshulman@wc.com Yossi Almani Patricia Pileggi patricia.pileggi@afslaw.com GWGOPNZ Ltd. Joseph Pastore jpastore@pastore.net Shin Hsin Yu Joseph Pastore jpastore@pastore.net BHS Manhattan Babette Krolik bkrolik@terraholdings.com Citibank, N.A.(花旗银行) Melissa Leal melissa.leal@citi.com
#

Fidelity Brokerage Services LLC(富达经纪服务有限责任公司) Brian Devine

#
brian.devine@fmr.com Kate Jones catherine.jones@fmr.com First Fidelity Bank Tifany Manning tmmanning@phillipsmurrah.com
#

Santander Bank, N.A.(桑坦德银行) Kelly Koehler

#
kkoehler@santander.us The Bancorp Bank Nicholas Verna
#
nverna@thebancorp.com
#
提供材料方 送达地址
#

Ho Wan Kwok(郭文贵) Ho Wan Kwok(登记号:49134-510)

#
MDC Brooklyn(布鲁克林大都会拘留中心) Metropolitan Detention Center P.O. Box 329002 Brooklyn, NY 11232
#
转交 James M. Moriarty
#

Zeisler & Zeisler, P.C.

#
10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (传真) jmoriarty@zeislaw.com 转交 Eric A. Henzy
#

Zeisler & Zeisler, P.C.

#
10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (传真) ehenzy@zeislaw.com 转交 Stephen M. Kindseth Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (传真) skindseth@zeislaw.com
#
Qiang Guo(郭强) 5 Princes Gate Flat 6 London, LO, GB SW71QJ 转交 David Lim Ogier(奥杰律师事务所) Ritter House, Wickham's Cay II Road Town, Tortola
#

British Virgin Islands, BV 1110(英属维尔京群岛)

#
David.Lim@ogier.com EXHIBIT 3(附件 3)
#
转交 Arethusa Forsyth arethusaf@proton.me
#

ukistruehome@gmail.com; jeffyuef2@icloud.com; ipadforfly@icloud.com; cybermail2018@protonmail.com;

#
raps.sinless0h@icloud.com K Legacy Ltd. 转交 David Lim Ogier Ritter House, Wickham's Cay II Road Town, Tortola British Virgin Islands, BV 1110 David.Lim@ogier.com 转交 Quijano & Associates (BVI) Limited Mandar House, 3rd Floor Suite 301, Road Town VG1110 British Virgin Islands

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。

不追踪邮件打开与邮件链接点击,一键退订。 或用 RSS · 详情

档案内相关