Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4441
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 4441
- Type
- ORDER
FULL TEXT
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
----------------------------------------------------------- x
------------------------------------------------------x x
The undersigned hereby certifies that on May 14, 2025, the *Motion of 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]* [ECF No. 4398] (the "Motion"), along with the *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]*[ECF No. 4399] (the "Motion to Expedite
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).
Hearing"), and the *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]*[ECF No. 4400] (the "Order" together with the Motion and Motion to Expedite Hearing, collectively, the "Served Documents"), were served via Federal Express to all parties set forth on the attached Exhibit 1. In addition, any Producing Parties that designated discovery materials "Confidential" or "Highly Confidential" (as such terms are defined in the Protective Order) were sent copies of the Served Documents via email or via U.S. Mail as set forth on the attached Exhibit 2. In addition, the Debtor, Qiang Guo, and counsel to Qiang Guo and K Legacy Ltd in the K Legacy Action were sent copies of the Served Documents via email and via U.S. Mail as set forth on the attached Exhibit 3.
Dated: May 27, 2025 LUC A. DESPINS, 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) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com
Cheng Jian Wu Jian She Gaosheng Guo Yan Zhao c/o Ning Ye, Esq. Law office of Ning Ye, Esq. 135-11 8th Ave. #1A Flushing, NY 11354
Hong Qi Qu Nan Tong Si Jian Jian Gong Yua Hua Zhuang Shi c/o Kevin Tung, Esq. Kevin Kerveng Tung P.C. Queens Crossing Business Center 136-20 38th Avenue, Suite 3D Flushing, NY 11354
Liehong Zhuang Xiao Yan Zhu c/o Jonathan T. Trexler, Esq. Trexler & Zhang, LLP 224 West 35th Street, 11th Floor New York, NY 10001
Jun Chen aka Jonathan Ho c/o 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
Chao-Chih Chiu Huizhen Wang Yunxia Wu Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: 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
Yuanlin Liu 192 Pendleton Dr. Amherst, VA 24521
Xiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065
Edmiston and Company Limited 2 Marina Plaza Newport, RI 02840
Ning Zhao 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 Email: md@dundon.com; ph@dundon.com EMAIL SERVICE ONLY
American Express Company Darryl S. Laddin
Banco Popular de Puerto Rico Lourdes Carballo Crespo
Bank of America, N.A. Kenneth Rudd, Esq.
Visa f/k/a/ Currency Cloud, Inc. Jo-Ann Willkom
FDIC as Receiver for Signature Bridge Anne Devens
Israel Discount Bank of New York David Polizzi
Mercantile Bank International Corp. Michael Williams
Schulman Bhattacharya, LLC Jeffrey S. Gavenman
Wells Fargo Bank, N.A. Pierre-Yves Kolakowski
Cahill Gordon & Reindel LLP Brockton Bosson
Chris Lee (a/k/a/ Nan Li, Chris Li, Mei Eric T. Schmitt
Cirrus Design Corporation (d/b/a Cirrus Jaclyn C. Marasco Aircraft) jaclyn.marasco@faegredrinker.com
Elliot Kwok Levine & Jaroslaw LLP Matt Levine
Ernst & Young LLP (a/k/a E&Y) Alan Tabak
jmoriarty@zeislaw.com;
Gypsy Mei Food Services LLC James Moriarty jmoriarty@zeislaw.com;
Hing Chi Ngok a/k/a Yue Qingzhi a/k/a James Moriarty Hing Chi Ng jmoriarty@zeislaw.com;
HK International Funds Investments James Moriarty (USA) Limited, LLC jmoriarty@zeislaw.com;
skindseth@zeislaw.com;
jmoriarty@zeislaw.com;
Lawall & Mitchell, LLC Jeffrey M. Sklarz
jmoriarty@zeislaw.com;
Min Yang 10740 Queens Blvd.
NAV Fund Services (Cayman) Ltd. Paul J. Doucette
Raich Ende Malter Co. LLP Jacquelyn J. Moran
Rule of Law Foundation III Jon P. Newton
Rule of Law Society IV INC. Jon P. Newton
V.X. Cerda & Associates P.A. and Victor Brendan F. Quigley
Williams & Connolly LLP Jerry Shulman, Esq.
Fidelity Brokerage Services LLC Brian Devine
Ho Wan Kwok Ho Wan Kwok (Register No. 49134-510)
Zeisler & Zeisler, P.C.
Zeisler & Zeisler, P.C.
ukistruehome@gmail.com; jeffyuef2@icloud.com; ipadforfly@icloud.com; cybermail2018@protonmail.com;
SUBSCRIBE
New filings added to this archive go out in the weekly brief.
No email-open or email-link tracking. One-click unsubscribe. or use RSS · details