--- type: court_doc id: "court_ctb_4441_0" court: "CTB" case_no: "22-50073" doc_number: 4441 doc_type: "ORDER" filed_date: null lang: "zh" machine_translated: true url: "https://mubeitech.com/court/court_ctb_4441_0" original_text_url: "https://mubeitech.com/en/court/court_ctb_4441_0" json_url: "https://mubeitech.com/api/court/court_ctb_4441_0" --- # 郭文贵破产案 · 裁定 · ECF #4441 > **中文为机器翻译，仅供查阅，以英文原文为准：https://mubeitech.com/en/court/court_ctb_4441_0** 案号、ECF 编号、金额与日期均保留原文。 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 --- 英文原文全文（逐字镜像，同一份 ECF 文件）：https://mubeitech.com/en/court/court_ctb_4441_0