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type: court_doc
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case_no: "22-50073"
doc_number: 3521
doc_type: "ORDER"
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# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3521



UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT

In re:

HO WAN KWOK, et al.,

Debtors[1]

Chapter 11 Case No. 22-50073 (JAM) (Jointly Administered)

September 10, 2024
APPELLANT'S STATEMENT OF ISSUES AND DESIGNATION OF ITEMS TO BE INCLUDED IN THE RECORD ON APPEAL

Appellant G Club Operations LLC ("G Club Operations"), by and through its undersigned counsel, hereby provides, pursuant to Rule 8009 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), this statement of issues to be presented and designation of items to be included in the record on appeal with respect to this appeal to the United States District Court for the District of Connecticut from the Bankruptcy Court's August 14, 2024 Order Granting Second Motion For Extension of Deadline for Trustee to File Avoidance Actions  (ECF No. 3417, the "Ruling") granting the Trustee, Luc A. Despins, Chapter 11 Trustee's (the "Trustee") First Supplemental Motion of Chapter 11 Trustee to Extend August 15, 2024 Deadline for Trustee To File Avoidance Actions (ECF No. 3329).
STATEMENT OF ISSUES ON APPEAL

1. Did the Bankruptcy Court have constitutional authority to enter a final judgment

and order concerning the Extension Motion?

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (last four digits of tax identification number: 9595) (the "Debtor"), 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. Did the Bankruptcy Court have statutory authority to prospectively modify the statute of limitations set forth in Bankruptcy Code § 546(a) under Rule 9006 of the Federal Rules of Bankruptcy Procedure?

3. Assuming arguendo that the Bankruptcy Court had statutory authority to prospectively modify the statute of limitations set forth in Bankruptcy Code § 546(a) under Rule 9006 of the Federal Rules of Bankruptcy Procedure, did the Trustee demonstrate "good cause" to do so?
DESIGNATION OF RECORD AND TRANSCRIPT ON APPEAL

G Club Operations hereby designates the following items to be included in the record on appeal, which includes any and all exhibits, documents, supplements, and addenda attached thereto and filed therewith and all documents incorporated by reference therein:

Item
No.　Docket
Entry
Date　Docket Entry/Description　Docket Number

1　11/28/202
3　Notice of Filing Status Conference
Presentation　2387
Filed in Case No. 22-50073
2　1/18/2024　Motion for Order / Motion for Entry of
Order Extending Deadline for Trustee
to File Avoidance Actions Under
Bankruptcy Code Sections 108, 546(a),
and 549　2509
Filed in Case No. 22-50073
3　1/31/2024　Notice of / Omnibus Notice of Service
and Publication Notice Pursuant to
Order Granting Chapter 11 Trustee's
Emergency Motion for Entry of,
Pursuant to Bankruptcy Code Section
105(a) and Bankruptcy Rules 2002 and
9014, (I) Approving Form and Manner
of Notice of Trustee's Forthcoming
Tolling Motion and (II) Scheduling
Hearing　2540
Filed in Case No. 22-50073
4　2/5/024　Objection to Trustee's Motion for Entry
of Order Extending Deadline for　2551
Filed in Case No. 22-50073

Item　Docket　Docket Entry/Description　Docket Number

No.　Entry
Date
Trustee to File Avoidance Actions –
Mei Gui
5　2/5/2024　Objection (Non-Party Defeng Caos
Memorandum of Law in Opposition to
Motion for Entry of Order Extending
Deadline For Trustee To File
Avoidance Actions) -
Defeng Cao　2553
Filed in Case No. 22-50073
6　2/5/2024　Objection TO THE CHAPTER 11
TRUSTEES MOTION FOR ENTRY
OF AN ORDER EXTENDING
DEADLINE FOR TRUSTEE TO FILE
AVOIDANCE ACTIONS UNDER
BANKRUPTCY CODE SECTIONS
108, 546(a), AND 549 -
Taurus Fund
LLC　2557
Filed in Case No. 22-50073
7　2/5/2024　Objection and Memorandum of Law in
Opposition Filed - G Club　2563
Filed in Case No. 22-50073
8　2/5/204　Objection of Non-Parties Rule of Law
Foundation III, Inc. and Rule of law
Society IV, Inc. to Motion for Entry of
Order Extending Deadline for Trustee
to File Avoidance Actions under
Bankruptcy Code Sections 108,546(a),
and 549 -
Rule of Law Society IV, Inc.　2565
Filed in Case No. 22-50073
9　2/5/2024　Objection -
Objections of Third Parties
Crhis [sic] Lee and Quidong Xia to
Trustee's Motion for Entry of Order
Extending Deadline for Trustee to File
Avoidance Actions Under Bankruptcy
Code Sections 108, 546(a), and 549　2566
Filed in Case No. 22-50073
10　2/5/2024　Objection to Trustee's Motion for Entry
of an Order Extending Deadline for
Trustee to File Avoidance Actions -
Greenwich Land, LLC, Hing Chi　2569
Filed in Case No. 22-50073
11　2/5/2024　Objection Filed by Robert J. Grand on
behalf of GS Security Solutions, Inc.　2571
Filed in Case No. 22-50073

Item
No.　Docket
Entry　Docket Entry/Description　Docket Number

Date
12　2/7/2024　Objection and Joinder to Trustee's
Motion to Extend Deadline to File
Avoidance Actions -
Yinying Wang
Interested Party　2582
Filed in Case No. 22-50073
13　2/9/2024　Reply to (related document(s): 2509
Motion for Order / Motion for Entry of
Order Extending Deadline for Trustee
to File Avoidance Actions Under
Bankruptcy Code Sections 108, 546(a),
and 549 Filed by Douglass E. Barron
on behalf of Luc A. Despins, Chapter
11 Trustee filed by Chapter 11 Trustee
Luc A. Despins)/ Omnibus Reply of
Chapter 11 Trustee (I) in Support of
Motion for Entry of Order Extending
Deadline for Trustee to File Avoidance
Actions Under Bankruptcy Code
Sections 108, 546(a), and 549, and (II)
in
Response to Objections Thereto –
Trustee　2620
Filed in Case No. 22-50073
14　2/12/2024　Trustee's Witness and Exhibit Lists in
Connection with February 13, 2024
Hearing on Trustee's Motion for Entry
of Order Extending Deadline for
Trustee to File Avoidance Actions
Under Bankruptcy Code Sections 108,
546(a), and 549　2763
Filed in Case No. 22-50073
15　2/13/2024　Hearing on Extension Motion and All
Exhibits Proffered by any Party　2827
Filed in Case No. 22-50073
16　2/15/2024　Memorandum of Decision　2921
Filed in Case No. 22-50073
17　215/2024　Transcript –
Hearing on Extension
Motion　N/A
18　2/28/2024　G Club Notice of Appeal　2969
Filed in Case No. 22-50073

Item　Docket　Docket Entry/Description　Docket Number

No.　Entry
Date
19　2/28/2024　Transmittal of Notice of Appeal to U.S.
District Court. Interested Party G Club
Operations, LLC, docketed the Notice
of Appeal　2970
Filed in Case No. 22-50073
20　7/19/2024　Motion to Extend Time to Extend
Deadline to File Avoidance Actions
(First Supplemental Motion) to
02/15/2025 Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Chapter
11 Trustee　3329
Filed in Case No. 22-50073
21　8/6/2024　G Club Operations, LLC's Objection
and Memorandum of Law in
Opposition to First Supplemental
Motion of Chapter 11 Trustee to
Extend August 15, 2024 Deadline for
Trustee to File Avoidance Actions　3374
Filed in Case No. 22-50073
22　8/6/2024　Objection to the Chapter 11 Trustee's
First Supplemental Motion of Chapter
11 Trustee to Extend August 15, 2024
Deadline for Trustee to File Avoidance
Actions (ECF 3329)
Filed by
Christopher J. Major on behalf of Hing
Chi Ngok Interested Party　3373
Filed in Case No. 22-50073
23　8/6/2024　Notice of Filing of Meta Platforms,
Inc.'s Objection to Extension of
Deadline to File Avoidance Actions
filed by George Peter Angelich on
behalf of Meta Platforms, Inc.
Interested Party　3375
Filed in Case No. 22-50073
24　8/6/2024　Notice of Filing of Apple Inc.'s
Objection to Extension of Deadline to
File Avoidance actions
filed by George
Peter Angelich on behalf of Apple Inc.
Interested Party　3376
Filed in Case No. 22-50073

Item
No.　Docket
Entry　Docket Entry/Description　Docket Number

Date
25　8/7/2024　Notice of Filing Objections to First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File Avoidance
Actions in Pending Adversary
Proceedings
filed by Jeffrey M. Sklarz
on behalf of Pillsbury Winthrop Shaw
Pittman LLP, Weddle Law PLLC　3379
Filed in Case No. 22-50073
26　8/9/2024　Omnibus Reply of Chapter 11 Trustee
(I) In Support of First Supplemental
Motion of Chapter 11 Trustee to
Extend August 15, 2024 Deadline for
Trustee to File Avoidance Actions and
(II) in Response to Objections Thereto　3391
Filed in Case No. 22-50073
27　8/13/2024　Trustee's Witness and Exhibit Lists in
Connection with August 13, 2024
Hearing on Trustee's First
Supplemental Motion to Extend August
15, 2024 Deadline for Trustee to File
Avoidance Actions Filed by Patrick R.
Linsey on behalf of Luc A. Despins,
Chapter 11 Trustee　3395
Filed in Case No. 22-50073
28　8/14/2024　Order Granting Second Motion for
Extension of Deadline for Trustee to
File Avoidance Actions　3417
Filed in Case No. 22-50073
29　Transcript of Hearing Held 8/13/2024
on Motion to Extend Time to Extend
Deadline to File Avoidance Actions
(First Supplemental Motion) to
02/15/2025 Filed by Patrick R. Linsey
on behalf of Luc A. Despins, Chapter
11 Trustee　N/A
Ordered in Case No. 22-50073
30　8/27/2024　Notice of Appeal to District Court
filed
by Kellianne Baranowsky on behalf of
G Club Operations LLC　3458
Filed in Case No. 22-50073

Item　Docket　Docket Entry/Description　Docket Number

No.　Entry
Date
31　8/28/2024　Transmittal of Notice to U.S. District
Court for the District of Connecticut
Regarding Appeals and Appellate
Documents　3469
Filed in Case No. 22-50073
32　7/22/2024　Notice of Filing Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline For Trustee to File Avoidance
Actions Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11
Trustee　22
Filed in Adv. Pro. No.
24-05014
(Luc A. Despins, Chapter 11
Trustee v. Pillsbury Winthrop
Shaw Pittman LLP)
33　8/6/2024　Pillsbury Winthrop Shaw Pittman
LLP's Objection and Memorandum of
Law in Opposition to First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File Avoidance
Actions　24
Filed in Adv. Pro. No. 24-05014
(Luc A. Despins, Chapter 11
Trustee v. Pillsbury Winthrop
Shaw Pittman LLP)
34　7/22/2024　Notice of Filing Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline For Trustee to File Avoidance
Actions Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11
Trustee　10
Filed in Adv. Pro. No. 24-05056
(
Luc A. Despins, Chapter 11
Trustee v. FFP (BVI) Limited)
35　8/6/2024　FFP (BVI) Limited's Objection and
Memorandum of Law in Opposition to
First Supplemental Motion of Chapter
11 Trustee to Extend August 15, 2024
Deadline for Trustee to File Avoidance
Actions　16
Filed in Adv. Pro. No. 24-05056
(
Luc A. Despins, Chapter 11
Trustee v. FFP (BVI) Limited)
36　7/22/2024　Notice of Filing Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline For Trustee to File Avoidance
Actions Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11
Trustee　10
Filed in Adv. Pro. No. 24-05012
(
Luc A. Despins, Chapter 11
Trustee v. Ogier)

Item
No.　Docket
Entry
Date　Docket Entry/Description　Docket Number

37　8/6/2024　Ogier's Objection and Memorandum of
Law in Opposition to First
Supplemental Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline for Trustee to File Avoidance
Actions　18
Filed in Adv. Pro. No. 24-05012
(
Luc A. Despins, Chapter 11
Trustee v. Ogier )
38　7/22/2024　Notice of Filing Motion of Chapter 11
Trustee to Extend August 15, 2024
Deadline For Trustee to File Avoidance
Actions Filed by Patrick R. Linsey on
behalf of Luc A. Despins, Chapter 11
Trustee　25
Filed in Adv. Pro. No. 24-05188
(
Luc A. Despins, Chapter 11
Trustee v. Weddle Law PPLC)
39　8/6/2024　Weddle Law PLLC's Objection and
Memorandum of Law in Opposition to
First Supplemental Motion of Chapter
11 Trustee to Extend August 15, 2024
Deadline for Trustee to File Avoidance
Actions　29
Filed in Adv. Pro. No. 24-05188
(
Luc A. Despins, Chapter 11
Trustee v. Weddle Law PPLC)
CERTIFICATION REGARDING TRANSCRIPTS

Pursuant to Rule 8009(b)(1) of the Federal Rules of Bankruptcy Procedure, G Club

Operations hereby certifies that all relevant transcripts have been ordered and are listed in the above designation of the record.
RESERVATION OF RIGHTS

G Club Operations expressly reserves its right to supplement this designation.

Dated: September 10, 2024
G CLUB OPERATIONS LLC

By: /s/ Kellianne Baranowsky GREEN & SKLARZ LLC Jeffrey M. Sklarz (ct20938) Kellianne Baranowsky (ct26684) One Audubon St, 3rd Floor New Haven, CT 06511 Tel: 203-285-8545 jsklarz@gs-lawfirm.com kbaranowsky@gs-lawfirm.com
CERTIFICATE OF SERVICE

I hereby certify that on the date set forth below, a copy of the foregoing was served via CM/ECF. Parties may access this filing through the Court's CM/ECF system.

Date: September 10, 2024 /s/ Kellianne Baranowsky