Guo Wengui / Miles Guo — criminal case · ECF #4235

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
1:23-cr-00118
ECF #
4235
Type
DOC
Filed
2025-03-19

FULL TEXT

Case 22-50073 Doc 4235 Filed 03/19/25 Entered 03/19/25 15:59:16 Page 1 of 5

# **United States Bankruptcy Court**

## **District of Connecticut**

In re: HO WAN KWOK, et al.,

Debtor(s)

APPELLANT: APPLE, INC.

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| Case Number: 22-50073(JAM) | | |----------------------------|--| |----------------------------|--|

Chapter: 11

| U.S. District Court | |---------------------| | Case No: |

Filing Fee Status:

✔ Paid Not Paid IFP Granted

## **TRANSMITTAL NOTICE TO U.S. DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT REGARDING APPEALS AND APPELLATE DOCUMENTS**

### **NOTICE OF APPEAL INFORMATION**

| March 18, 2025<br>Notice of Appeal Filed: | | |--------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | BKY ECF No.1 :<br>4227 | | | Filing Fee Status:<br>Paid/<br>Not Paid/<br>IFP Granted<br>✔ | | | If Not Paid, Motion to Proceed in Forma Pauperis Filed: | Yes, BKY ECF No.<br>/<br>No | | Appellant Name :<br>APPLE, INC. | | | Appellant Address : | | | Appellant's Counsel and Address (Address/Phone/Email): | George Angelich<br>Eric Roman<br>Patrick Feeney<br>ArentFox Schiff LLP<br>1301 Avenue of the Americas, 42nd Floor<br>New York, NY 10019<br>T: 212.457.5423<br>E: george.angelich@afslaw.com<br>eric.roman@afslaw.com<br>patrick.feeney@afslaw.com<br>- and -<br>Jin Yan<br>ArentFox Schiff LLP<br>1717 K St. NW<br>Washington, DC 20006<br>T: 202.778.6442<br>E: jin.yan@afslaw.com |

<sup>1</sup> ECF No(s). citations referenced in this Transmittal Notice refer to docket entries of the U.S. Bankruptcy Court for the case in which the notice of appeal was filed, unless otherwise noted.

Appellee(s) Name : LUC A. DESPINS, CHAPTER 11 TRUSTEE

Appellee(s) Address :

| Appellee(s) Counsel and Address (Address/Phone/Email): | Douglas S. Skalka | |--------------------------------------------------------|-----------------------------------------------| | | Patrick R. Linsey | | | NEUBERT, PEPE & MONTEITH, P.C. | | | 195 Church Street, 13th Floor | | | New Haven, CT 06510 | | | Telephone: (203) 821-2000 | | | dskalka@npmlaw.com | | | plinsey@npmlaw.com | | | - and - | | | Douglass Barron | | | Paul Hastings LLP | | | 200 Park Ave. | | | New York, NY 10166 | | | T: (212) 318-6000 | | | E: douglassbarron@paulhastings.com<br>- and - | | | Nicholas A. Bassett | | | Paul Hastings LLP | | | 2050 M St. NW | | | Washington, D.C. 20036 | | | T: (202) 551-1902 | | | E: nicholasbassett@paulhastings.com | | | |

Other Interested Party Information:

### *DOCUMENTS TRANSMITTED TO THE DISTRICT COURT*

| | Notice of Appeal, BKY ECF No.<br>4227 | | | | | | |---|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--| | | Amended Notice of Appeal, BKY ECF No. | | | | | | | | Cross Appeal, BKY ECF No.<br>4228<br>Motion for Leave to Appeal, BKY ECF No. | | | | | | | ✔ | | | | | | | | ✔ | Order / Decision being appealed | | | | | | | | Title of Order / Decision:<br>Memorandum of Decision and Order (I) Denying Joint Defendants' Motions to Dismiss<br>or for Judgment on the Pleadings; (II) Denying in Part Other Defendants' Motions to<br>Dismiss; and (III) Overruling in Part Zeisler & Zeisler, P.C.'s Objection to the Trustee's<br>Motion for Judgment on the Pleadings | | | | | | | | BKY ECF No.:<br>4189 | | | | | | | | Additional Information (If Any) | | | | | | | | | | | | | | | | Deficiency Notice Issued for Failure to Pay Filing Fee, BKY ECF No. | | | | | | | | | | | | | | | | Motion to Proceed in Forma Pauperis, BKY ECF No.<br>Order, BKY ECF No. | | | | | | | | | | | | | | | | Resolution of Motion: | | | | | | | | | | | | | | | | | | | | | | | | The Record | | | | | | | | Appellant's Designation of Items, BKY ECF No. | | | | | | | | Included in the Electronic Docket Sheet | | | | | | | | Appellant's Statement of Issues, BKY ECF No. | | | | | | | | Included in the Electronic Docket Sheet | | | | | | | | Appellee's Designation of Items, BKY ECF No. | | | | | | | | Included in the Electronic Docket Sheet | | | | | | | | Appellee's Statement of Issues, BKY ECF No. | | | | | | | | Included in the Electronic Docket Sheet | | | | | | | | Electronic Docket Sheet for Bankruptcy Case Number: | | | | | | | | Electronic Docket Sheet for Adversary Proceeding Case Number: | | | | | | | | Transcripts: | | | | | | | | Sealed Documents: | | | | | | | | Sealed documents will not be transmitted until an order is entered by the U.S. District Court accepting the | | | | | | | | documents under seal pursuant to Fed. R. Bankr. P. 8009(f).<br>Court Exhibits (Paper Copies): | | | | | |

Transmitted By: Karen M. Garofalo Date: March 19, 2025

Deputy Clerk, U.S. Bankruptcy Court

| Case 22-50073 | Doc 4235 | Filed 03/19/25 | Entered 03/19/25 15:59:16 | Page 5 of 5 | |---------------|----------|----------------|---------------------------|-------------| |---------------|----------|----------------|---------------------------|-------------|

# **United States Bankruptcy Court**

| District of Connecticut | | |--------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------| | In re:<br>HO WAN KWOK, et al., | Case Number: 22-50073(JAM) | | Debtor(s) | Chapter: 11 | | APPELLANT:<br>APPLE, INC. | U.S. District Court<br>Case No:<br>Filing Fee Status:<br>✔ Paid<br>Not Paid<br>IFP Granted | | Regarding:<br>March 18, 2025<br>Notice of Appeal Filed:<br>4227<br>Notice of Appeal, BKY ECF No. | | | | Acknowledgement by U.S. District Court | | above. | I hereby acknowledge receipt of the items indicated on the Transmittal Notice referenced | | If Notice of Appeal and/or Motion for Leave to Appeal Received: | | | The following U.S. District Court number has been assigned: | | | Acknowledged By: | Date: | | Deputy Clerk, U.S. District Court | |