郭文贵破产案 · MEMORANDUM · ECF #876
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- CTB
- 案号
- 22-50073
- ECF #
- 876
- 类型
- MEMORANDUM
- 立案日
- 2022-09-24
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: | : | | | : | | HO WAN KWOK, | : | | | : | | Debtor. | : | | -----------------------------------------------------x----- | |
Chapter 11
Case No. 22-50073 (JAM)
## **CHAPTER 11 TRUSTEE'S NOTICE OF FILING ANSWER AND COUNTERCLAIMS AND APPLICATION FOR PREJUDGMENT REMEDY IN HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC ADVERSARY PROCEEDING**
Chapter 11 Trustee Luc A. Despins (the "Trustee"), by and through his undersigned counsel, hereby gives notice that, on September 23, 2022, in the related adversary proceeding styled as *HK International Funds Investments (USA) Limited, LLC v. Ho Wan Kwok* (Adv. Proc. No. 22-05003, the "Adversary Proceeding"), the Trustee filed his: (a) Answer and Counterclaims [Adv. Proc. Docket No. 36] (the "Answer and Counterclaims"); (b) Application for Prejudgment Remedy [Adv. Proc. Docket No. 37] (the "PJR Application"); and (c) Memorandum of Law in Support of the PJR Application [Adv. Proc. Docket No. 38] (the "PJR Memo."). True and accurate copies of the Answer and Counterclaims, PJR Application, and PJR Memo. are attached hereto as,
respectively, **Exhibits A through C**. 1
*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*
<sup>1</sup> The Answer and Counterclaims is attached hereto as Exhibit A without exhibits, which are voluminous. These exhibits may be accessed within the Adversary Proceeding [Adv. Proc. Docket No. 36] through the Court's CM/ECF system.
Dated: September 24, 2022 LUC A. DESPINS, New Haven, Connecticut CHAPTER 11 TRUSTEE
By: */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) 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*
Avram E. Luft *(pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com
*Counsel for the Chapter 11 Trustee*
## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| -----------------------------------------------------------<br>x | | | | |------------------------------------------------------------------|----------------------------------------|--|--| | In re: | :<br>:<br>Chapter 11 | | | | HO WAN KWOK, | :<br>:<br>Case No. 22-50073 (JAM)<br>: | | | | Debtor.1 | :<br>: | | | | ----------------------------------------------------------- | x | | |
## **CERTIFICATE OF SERVICE**
The undersigned hereby certifies that on September 24, 2022, the foregoing Notice (including the exhibits thereto) was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing ("CM/ECF") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.<sup>2</sup> Parties may access this filing through the Court's CM/ECF system.
| Dated: | September 24, 2022 | LUC A. DESPINS, | |--------|------------------------|--------------------| | | New Haven, Connecticut | CHAPTER 11 TRUSTEE |
By: */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) 781-2847 dskalka@npmlaw.com, plinsey@npmlaw.com
*and*
<sup>1</sup> Although the Debtor's legal name is Ho Wan Kwok, he is also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases. The last four digits of the Debtor's taxpayer identification number are 9595.
<sup>2</sup> To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.
Nicholas A. Bassett *(pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com
*and*
Avram E. Luft *(pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com
*Counsel for the Chapter 11 Trustee*