--- type: court_doc id: "court_ctb_3200_0" court: "CTB" case_no: "22-50073" doc_number: 3200 doc_type: "ORDER" filed_date: null lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3200_0" json_url: "https://mubeitech.com/api/court/court_ctb_3200_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3200 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　:　Chapter 11 HO WAN KWOK, et al.,　:　Case No. 22-50073 (JAM) Debtor.　:　(Jointly Administered) ------------------------------------------------------x　x NOTICE OF AVOIDANCE DEFENDANTS AS TO WHICH MEDIATION REFERRALS HAVE OCCURRED PLEASE TAKE NOTICE, in compliance with the Court's *Order Directing Parties to Mediation, Appointing the Honorable James J. Tancredi as Mediator, and Amending Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings* [ECF No. 3163] (the "Avoidance/Mediation Procedures Order"), Luc A. Despins, in his capacity as Chapter 11 Trustee (the "Trustee") of Ho Wan Kwok, appends hereto as Exhibit A a list of Avoidance Defendants as to which Mediation Referrals have occurred (the "Mediating Defendants") as of the date of this Notice.[2] The Trustee expects between ten and twenty additional Avoidance Defendants will become Mediating Defendants over the next month as their counsel file appearances in the applicable Avoidance Actions. The Trustee will file an updated list of Mediating Defendants by June 17, 2024. 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). 2 Capitalized terms not expressly defined herein adopt the definitions set forth in the Avoidance/Mediation Procedures Order. PLEASE TAKE FURTHER NOTICE, the Trustee intends to: (a) schedule an initial presentation for all Mediating Defendants via Zoom; and (b) propose to Judge Tancredi groupings for consolidated Mediation Proceedings (that would involve multiple Avoidance Defendants against which the Trustee has asserted claims involving common issues). The Trustee will be communicating further with the Mediating Defendants and Judge Tancredi with respect to the foregoing and with respect to scheduling. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] New Haven, Connecticut Dated: May 17, 2024 LUC A. DESPINS, 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 and Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com and G. Alexander Bongartz (admitted pro hac vice) Douglass Barron (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6690 alexbongartz@paulhastings.com douglassbarron@paulhastings.com Counsel for the Chapter 11 Trustee EXHIBIT A #　ADV. PROC. NO.　DEFENDANT 1　24-05120　3 Columbus Circle LLC 2　24-05077　American Express Company 3　24-05207　Bering Yachts, LLC 4　24-05109　Moran Yacht Management, Inc. 5　24-05082　Ohtzar Shlomo Solomon Treasure LLC 6　24-05055　270 W. 39th St. Co., LLC 7　24-05010　Direct Persuasion LLC 8　24-05100　Grocyber, LLC 9　24-05048　Mark Gunderson 10　24-05044　Teris-Phoenix, LLC 11　24-05190　Redis Lab, Inc. 12　24-05020　Slaughter Law Group, PC 13　24-05128　Miller Motorcars Inc. 14　24-05047　Phillips Nizer LLP 15　24-05233　Brune Law PC 16　24-05058　Anthem Health Plans, Inc. 17　24-05033　Art Wolfe, Inc. 18　24-05069　B&H Foto & Electronics Corp 19　24-05007　Blueberry Builders, LLC 20　24-05225　Cirrus Design Corporation 21　24-05112　Empire Blue Cross Blue Shield 22　24-05015　Fox News Network, LLC 23　24-05181　Ganfer Shore Leeds & Zauderer, LLP 24　24-05122　Indium Software Inc. 25　24-05147　Jamestown Associates, LLC 26　24-05229　Marcum LLP 27　24-05194　McManimon, Scotland & Baumann, LLC 28　24-05196　Morvillo Abramowitz Grand Iason & Anello P.C. 29　24-05214　Petrillo Klein & Boxer LLP 30　24-05138　Target Enterprises, LLC 31　24-05184　Yankwitt LLP 32　24-05092　Zeta Global Corp. 33　24-05202　Clayman Rosenberg Kirshner & Linder LLP 34　24-05119　International Treasure Group LLC #　ADV. PROC. NO.　DEFENDANT 35　24-05057　Amazon.com, Inc. 36　24-05006　Amazon Web Services, Inc. 37　24-05031　Arri Americas Inc. 38　24-05076　Mercedes-Benz Manhattan, Inc. 39　24-05042　Restoration Hardware, Inc. 40　24-05086　The Clear Creek Group, LLC 41　24-05005　Agora Lab, Inc. 42　24-05133　Beile Li 43　24-05114　ModSquad Inc. 44　24-05162　Nardello & Co., LLC 45　24-05222　Sedgwick Realty Corp.