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case_no: "22-50073"
doc_number: 1826
doc_type: "ORDER"
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# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1826



UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re:　:
:　Chapter 11

HO WAN KWOK,
et al.,　:
:
:　Case No. 22-50073 (JAM)
Debtors.　:
:　(Jointly Administered)
-----------------------------------------------------------　x
CERTIFICATE OF SERVICE REGARDING MAY 23, 2023 SCHEDULING ORDERS

The undersigned hereby certifies that the following documents were filed electronically using the Court's case management/electronic case files system ("CM/ECF") on these specified dates:

- On May 18, 2023, the *Motion of Chapter 11 Trustee for Entry of Order Compelling GTV Media Group, Inc., Saraca Media Group, Inc., and G-Club Operations to Comply with Rule 2004 Subpoenas and for Entry of an Order Holding G-Club US Operations LLC, G-Club US Operations Inc., Hudson Diamond NY LLC, Hudson Diamond Holding LLC, G-Fashion LLC, GNews LLC, US Himalaya Capital, Inc., New York MOS Himalaya LLC, Crane Advisory Group LLC, and Maywind Trading LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas*, and all publicly filed exhibits, declarations, orders, and any other attachments thereto [ECF Nos. 1805-1806] (together, collectively, the "Motion to Compel");
- On May 23, 2023, the Court's Scheduling Order with respect to the Motion to Compel [ECF

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

No. 1818] (the "Motion to Compel Scheduling Order"); and

- On May 23, 2023, the Court's Scheduling Order with respect to the Chapter 11 Trustee's Fifth Omnibus Motion for 2004 Examination and related objections [ECF No. 1819] (the "2004 Motion Scheduling Order" and, together with the Motion to Compel and the Motion to Compel Scheduling Order, collectively, the "Served Documents").

The Served Documents were sent electronically via CM/ECF when filed to all appearing parties able to receive electronic notice in the above-captioned jointly administered chapter 11 cases and may all be viewed via CM/ECF. In compliance with the Motion to Compel Scheduling Order and the 2004 Motion Scheduling Order, the Served Documents were further served as follows:

Prior to 5 p.m. on May 24, 2023, the Motion to Compel and the Motion to Compel Scheduling Order were sent to all counter-parties to the Motion to Compel (i.e., the non-compliant and defaulting subpoena targets at issue in the motion) via UPS overnight delivery and, where available, by manual email to the target's counsel, as set forth on Attachment A appended hereto.

Prior to 5 p.m. on May 24, 2023, the 2004 Motion Scheduling Order was sent via UPS overnight delivery or FedEx overnight delivery to all parties subject to the proposed subpoenas as set forth on Attachment B.

New Haven, Connecticut for HO WON KWOK

Dated: May 25, 2023 LUC DESPINS, as appointed Chapter 11 Trustee

By: /s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com
ATTACHMENT A

Party Subject to Subpoena　Address(es)

GTV Media Group, Inc.　GTV Media Group, Inc.
c/o Corporate Creations Network Inc.
3411 Silverside Road, Tatnall Building Ste

Wilmington, DE 19810
GTV Media Group, Inc.
c/o Aaron Mitchell, Esq.
Lawall & Mitchell, LLC
55 Madison Avenue
Morristown, NJ 07960
aaron@lmesq.com
(via UPS overnight and email)
Saraca Media Group Inc.　Saraca Media Group, Inc.
c/o Corporate Creations Network Inc.
3411 Silverside Road, Tatnall Building Ste
104Wilmington, DE 19810
G CLUB OPERATIONS LLC　G Club Operations LLC
c/o CT Corporation
361 San Francisco Street
4th. Floor
San Juan, PR 00901
G Club Operations LLC
53 Calle Palmeras
Suite 1401
San Juan PR 00901
Ms. Carolina A. Fornos
Phillsbury Winthrop Shaw Pittman LLP
31 West 52nd St.
New York, NY 10019-6131
carolina.fornos@pillsburylaw.com
(via UPS overnight and email)
G CLUB US OPERATIONS INC.　G Club US Operations Inc.
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE

Party Subject to Subpoena　Address(es)

G Club US Operations Inc.
590 Madison Avenue
New York, NY 10022

G CLUB US OPERATIONS INC.
800 N HARPER AVE
LOS ANGELES, CA 90046
G CLUB US OPERATIONS LLC　G Club US Operations LLC
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808
G FASHION LLC　G Fashion LLC
CT Corporation System
361 San Francisco Street, 4th Floor
San Juan, PR 00901

G Fashion LLC
PO Box 9022946
San Juan, PR 00902
HUDSON DIAMOND HOLDING　Hudson Diamond Holding LLC
LLC　c/o Corporate Creations Network Inc.
3411 Silverside Road
Tatnall Building #104
Wilmington, DE 19810
HUDSON DIAMOND NY LCC　Hudson Diamond NY LCC
140 PEARL ST STE 100
Buffalo, NY 14202-4014
Hudson Diamond NY LCC
c/o Corporate Creations Network Inc.
600 Mamaroneck Ave, #400
Harrison, NY 10528
GNEWS LLC　Gnews LLC
c/o Corporate Creations Network Inc.
3411 Silverside Road,
Tatnall Building Ste 104
Wilmington, DE 19810

Party Subject to Subpoena　Address(es)

US Himalaya Capital Inc.　US Himalaya Capital Inc.
P.O. Box 391271
Mountain View, CA 94041
US Himalaya Capital Inc.
c/o Business Filings Incorporated
108 W 13th St.
Wilmington, DE 19801
New York MOS Himalaya LLC　New York MOS Himalaya LLC and/or MOS
and/or MOS Himalaya LLC　Himalaya LLC
40 Brompton Road
Great Neck, NY 11021
New York MOS Himalaya LLC and/or MOS
Himalaya LLC
c/o A Registered Agent, Inc.
8 The Green, Ste. A
Dover, DE 19901
Crane Advisory Group LLC　Crane Advisory Group LLC
c/o United States Corporation Agents, Inc.
7014 13th Avenue
Suite 202
Brooklyn, NY, 11228

Crane Advisory Group LLC
One World Trade Center
85th Floor
New York, NY 10007
Maywind Trading LLC　Maywind Trading LLC
12810 N Cave Creek Rd.
Apt 206
Phoenix, AZ, 85022

Maywind Trading LLC
c/o Legalinc Corporate Services Inc.
200 E Randolph ST
Ste 5100
Chicago, IL 60601
Maywind Trading LLC
3341 S Wallace St., Apt B

Party Subject to Subpoena　Address(es)

Chicago IL 60616

ATTACHMENT B

Discovery Party　Address　Subpoena Index

Bento Technologies, Inc.　2 No. Franklin Street
Chicago, Illinois 60606
c/o CT Corporation System
208 So. LaSalle Street, Ste. 814
Chicago, Illinois 60604　Exhibit C-1
Defeng Cao　88 Regent St.
Apt 1012
Jersey City, New Jersey 07302-7320　Exhibit C-2
Yongbing Zhang　223 West Jackson Blvd.
Suite 1012
Chicago, IL 60603
67 East Madison Street
Suite 1616
Chicago, IL 60603　Exhibit C-3
Yue Zhou　301 West 110 Street
Apt. 8E
New York, NY 10026　Exhibit C-4
Zhixuan Li　3A Montagu Row
Marylebone, London, W1U 6DZ, UK　Exhibit C-5
Ernst & Young LLP
(A/K/A EY)　c/o National Registered Agents, Inc.
28 Liberty Street
New York, NY 10005
5 Times Square
New York, New York 10036　Exhibit C-6

Discovery Party　Address　Subpoena Index

Nodal Partners, LLC　13809 N Highway 183
Suite 279
Austin, Texas 78750-1213
c/o Song Deng
13640 Briarwick Drive
Suite 180
Austin, Texas 78732　Exhibit C-7
Yossi Almani　188 Wilson Dr.
Cresskill, New Jersey 07626-1712　Exhibit C-8