{"id":"court_ctb_10_0","court":"CTB","case_no":"22-50073","doc_number":10,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-02-18","title":"![](_page_0_Picture_1.jpeg) Check if this is an amended filing ✔","summary_zh":null,"summary_en":null,"body_en":"![](_page_0_Picture_1.jpeg)\n\n Check if this is an amended filing ✔\n\n## 2IILFLDO)RUP104\n\n## For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders **12/15**\n\n**If you are an individual filing for bankruptcy under Chapter 11, you must fill out this form. If you are filing under Chapter 7, Chapter 12, or Chapter 13, do not fill out this form. Do not include claims by anyone who is an** *insider***. Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. 11 U.S.C. § 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20 largest unsecured claims.**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.**\n\nPart 1: List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders.\n\n| | | | | Unsecured claim |\n|---------------------------------------------------------------------------|-------|----------|-------------------------------------------------------------------------------------|-----------------------------------------------------------|\n| 1
Pacific Alliance Asia Opportunity | | | Litigation
What is the nature of the claim? ____________________________ | (approx) 254,000,000.00
\\$____________________________ |\n| __________________________________________
Creditor's Name | | | As of the date you file, the claim is: Check all that apply. | |\n| 7 Times Square
__________________________________________ | | | ‰
Contingent | |\n| Number
Street | | | ‰
Unliquidated
| |\n| C/O O'Melveney & Myers, LLP
__________________________________________ | | | ‰
Disputed | |\n| New York
__________________________________________ | NY | 10065 | ‰
None of the above apply | |\n| City | State | ZIP Code | Does the creditor have a lien on your property? | |\n| Stuart Sarnoff, Esq | | |
‰
No | |\n| __________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| ____________________________________ | | | - \\$_____________________
Value of security: | |\n| Contact phone | | | Unsecured claim
\\$_____________________ | |\n| 2 | | | Litigation Funding
What is the nature of the claim? ____________________________ | (approx) 21,000,000.00 |\n| Golden Spring New York
__________________________________________ | | | | \\$____________________________ |\n| Creditor's Name | | | As of the date you file, the claim is: Check all that apply. | |\n| 162 E. 64th Street
__________________________________________ | | | ‰
Contingent | |\n| Number
Street | | | ‰
Unliquidated | |\n| __________________________________________ | | | ‰
Disputed

‰ | |\n| New York | NY | 10605 | None of the above apply | |\n| __________________________________________
City | State | ZIP Code | Does the creditor have a lien on your property? | |\n| Max Krasner | | | ‰
No | |\n| __________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| mkrasner@gsnyus.com
____________________________________ | | | - \\$_____________________
Value of security: | |\n| Contact phone | | | Unsecured claim
\\$_____________________ | |\n\n## Case 22-50073 Doc 10 Filed 02/18/22 Entered 02/18/22 15:12:56 Page 2 of 5\n\n| Debtor 1
_______________________________________________________ | 22-50073
Case number (if known)_____________________________________ | | |\n|------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|--|\n| First Name
Middle Name | Last Name | Unsecured claim | |\n| Rui Ma
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | 20,000,000
\\$____________________________ | |\n| Creditor's Name
900 Third Avenue, 18th Floor
__________________________________________ | As of the date you file, the claim is: Check all that apply. | | |\n| Number
Street
c/o Arkin Solbakken, LLP
__________________________________________ | ‰
Contingent
‰
Unliquidated | | |\n| New York
NY
10022 |
‰
Disputed | | |\n| __________________________________________
City
State
ZIP Code | ‰
None of the above apply
Does the creditor have a lien on your property? | | |\n| Robert C. Angelillo
__________________________________________ | ‰
No | | |\n| Contact | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________
- \\$_____________________
Value of security: | | |\n| ____________________________________
Contact phone | Unsecured claim
\\$_____________________ | | |\n| Cheng Jian Wu Jian She
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | 14,898,483.90
\\$____________________________ | |\n| Creditor's Name
136-20 38th Avenue, Suite 3D&3F | As of the date you file, the claim is: Check all that apply. | | |\n| __________________________________________
Number
Street | ‰
Contingent
‰
Unliquidated | | |\n| c/o Kevin Kerveng Tung, P.C.
__________________________________________ |
‰
Disputed | | |\n| Flushing
NY
11354
__________________________________________ | ‰
None of the above apply
Does the creditor have a lien on your property? | | |\n| City
State
ZIP Code | ‰
No | | |\n| Kevin Tung, Esq
__________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________
- \\$_____________________
Value of security: | | |\n| ktung@kktlawfirm.com
____________________________________
Contact phone | Unsecured claim
\\$_____________________ | | |\n| Ning Ye | Litigation | 12,000,000 | |\n| __________________________________________
Creditor's Name | What is the nature of the claim? ____________________________
As of the date you file, the claim is: Check all that apply. | \\$____________________________ | |\n| 135-11 38th Avenue, Suite 1A
__________________________________________
Number
Street | ‰
Contingent | | |\n| c/o Law Office of Ning Ye, Esq.
__________________________________________ | ‰
Unliquidated

‰
Disputed | | |\n| Flushing
NY
11354
__________________________________________ | ‰
None of the above apply | | |\n| City
State
ZIP Code | Does the creditor have a lien on your property?
‰
No | | |\n| Ning Ye, Esq
__________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | | |\n| yeningusa@gmail.com
____________________________________ | - \\$_____________________
Value of security:
Unsecured claim
\\$_____________________ | | |\n| Contact phone
Guo Baosheng | Litigation | 12,000,000 | |\n| __________________________________________
Creditor's Name | What is the nature of the claim? ____________________________
As of the date you file, the claim is: Check all that apply. | \\$____________________________ | |\n| 135-11 38th Avenue, Suite 1A
__________________________________________
Number
Street | ‰
Contingent | | |\n| c/o Law Office of Ning Ye, Esq.
__________________________________________ | ‰
Unliquidated

‰
Disputed | | |\n| Flushing
NY
11354
__________________________________________ | ‰
None of the above apply | | |\n| City
State
ZIP Code | Does the creditor have a lien on your property?
‰
No | | |\n| Ning Ye, Esq
__________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | | |\n| yeningusa@gmail.co
____________________________________ | - \\$_____________________
Value of security:
Unsecured claim
\\$_____________________ | | |\n| Contact phone
Yan Lan and Wu Zheng | Litigation
What is the nature of the claim? ____________________________ | 10,000,000
\\$____________________________ | |\n| __________________________________________
Creditor's Name | As of the date you file, the claim is: Check all that apply. | | |\n| 900 Third Avenue, 18th Floor
__________________________________________
Number
Street | ‰
Contingent
‰ | | |\n| C/O Arkin Solbakken, LLP
__________________________________________ | Unliquidated

‰
Disputed | | |\n| New York
NY
10022
__________________________________________ | ‰
None of the above apply | | |\n| City
State
ZIP Code | Does the creditor have a lien on your property?
‰
No | | |\n| Robert C. Angelillo, Esq.
__________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | | |\n| rangelillo@arkin-law.c
____________________________________ | - \\$_____________________
Value of security: | | |\n| Contact phone | Unsecured claim
\\$_____________________ | | |\n\nDebtor 1 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Case number (*if known*)\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ First Name Middle Name Last Name **Unsecured claim 8** \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Creditor's Name \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Number Street \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ City State ZIP Code \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact phone **What is the nature of the claim? \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_** \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Value of security: - \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Unsecured claim \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **9** \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Creditor's Name \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Number Street \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ City State ZIP Code \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact phone **What is the nature of the claim? \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_** \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Value of security: - \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Unsecured claim \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **10** \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Creditor's Name \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Number Street \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ City State ZIP Code \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact phone **What is the nature of the claim? \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_** \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Value of security: - \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Unsecured claim \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **11** \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Creditor's Name \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Number Street \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ City State ZIP Code \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact phone **What is the nature of the claim? \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_** \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Value of security: - \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Unsecured claim \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **12** \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Creditor's Name \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Number Street \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ City State ZIP Code \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact **What is the nature of the claim? \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_** \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Value of security: - \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Unsecured claim \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ 22-50073 Hong Qi Qu Litigation 9,809,422.71 136-20 38th Avenue, Suite 3D & 3F c/o Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. ktung@kktlawfirm.co Nan Tong Si Jian Litigation 5,568,522.66 136-20 38th Avenue, Suite 3D & 3F C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. ktung@kktlawfirm.co Jian Gong Litigation 5,380,262.32 136-20 38th Avenue, Suite 3D C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. /s/ Ho Wan Kwok ktung@kktlawfirm.co Yan Zhao Litigation 3,000,000 135-11 38th Avenue, Suite 1A C/O Law Office of Ning Ye, Esq. Flushing NY 11354 Ning Ye yeningusa@gmail.co Yua Hua Zhuang Shi Litigation 1,571,530.36 136-20 38th Avenue, Suite 3D & 3F C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq.\n\n| ktung@kktlawfirm.co
____________________________________ |\n|-------------------------------------------------------------|\n| Contact phone |\n\nDebtor 1 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Case number (*if known*)\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ First Name Middle Name Last Name 22-50073\n\n| 1,005,000
13
Liehong Zhuang/Xiao Yan Zhu
Litigation
\\$____________________________
__________________________________________
What is the nature of the claim? ____________________________
Creditor's Name
As of the date you file, the claim is: Check all that apply.
224 West 35th Street, 12th Floor
__________________________________________
‰
Contingent
Number
Street
‰
Unliquidated
C/O Trexler & Zhang, LLP
__________________________________________

‰
Disputed
‰
New York
NY
10001
None of the above apply
__________________________________________
Does the creditor have a lien on your property?
City
State
ZIP Code
‰
No
Jonathan T, Trexler, Esq
__________________________________________
‰
Yes. Total claim (secured and unsecured):
\\$_____________________
Contact
- \\$_____________________
Value of security:
jtrexler@trexlerlaw.co
____________________________________
Unsecured claim
\\$_____________________
Contact phone
1,000,000
14
Weican Meng/Boxun, Inc.
Litigation
\\$____________________________
__________________________________________
What is the nature of the claim? ____________________________
Creditor's Name
As of the date you file, the claim is: Check all that apply.
900 Third Avenue, 18th Floor
__________________________________________
‰
Contingent
Number
Street
‰
Unliquidated
C/O Arkin Solbakken, LLP
__________________________________________

‰
Disputed
‰
New York
NY
10022
None of the above apply
__________________________________________
Does the creditor have a lien on your property?
City
State
ZIP Code
‰
No
Robert C. Angelillo, Esq.
__________________________________________
‰
Yes. Total claim (secured and unsecured):
\\$_____________________
Contact
- \\$_____________________
Value of security:
rangelillo@arkin
____________________________________
Unsecured claim
\\$_____________________
Contact phone
1,000,000
15
Litigation
Samuel Nunberg
\\$____________________________
What is the nature of the claim? ____________________________
__________________________________________
Creditor's Name
As of the date you file, the claim is: Check all that apply.
363 Seventh Ave, 5th Floor
‰
__________________________________________
Contingent
Number
Street
‰
Unliquidated
C/O Nesenoff & Miltenberg, LLP

__________________________________________
‰
Disputed
‰
None of the above apply
New York
NY
10001
__________________________________________
Does the creditor have a lien on your property?
City
State
ZIP Code
‰
No
Andrew T. Miltenberg, Esq.
‰
__________________________________________
Yes. Total claim (secured and unsecured):
\\$_____________________
- \\$_____________________
Contact
Value of security:
amiltenberg@nmllpla
____________________________________
Unsecured claim
\\$_____________________
Contact phone
1,000,000
16
Lamp Capital, LLC
Litigation Funding
\\$____________________________
__________________________________________
What is the nature of the claim? ____________________________
Creditor's Name
As of the date you file, the claim is: Check all that apply.
667 Madison Avenue
__________________________________________
‰
Contingent
Number
Street
‰
Unliquidated
__________________________________________
‰
Disputed

‰
New York
NY
10065
None of the above apply
__________________________________________
Does the creditor have a lien on your property?
City
State
ZIP Code
‰
No
bernardo@lampcapital.org
__________________________________________
‰
Yes. Total claim (secured and unsecured):
\\$_____________________
Contact
- \\$_____________________
Value of security:
____________________________________
Unsecured claim
\\$_____________________
Contact phone
1,000,000
Litigation
17
\\$____________________________
What is the nature of the claim? ____________________________
Jun Chen aka Jonathan Ho
__________________________________________
Creditor's Name
As of the date you file, the claim is: Check all that apply.
4125 Kissena Blvd, Suite 112
‰
Contingent
__________________________________________
‰
Number
Street
Unliquidated
C/O Wayne Wei Zhu, Esq

‰
__________________________________________
Disputed
‰
None of the above apply
Flushing
NY
11355
__________________________________________
Does the creditor have a lien on your property?
City
State
ZIP Code | | | Unsecured claim |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|-----------------|-----------------|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| ‰
Wayne Wei Zhu
Yes. Total claim (secured and unsecured):
\\$_____________________ | | ‰
No | |\n| __________________________________________
- \\$_____________________
Contact
Value of security: | | | |\n| zhulawoffice@gmail.
____________________________________
\\$_____________________ | | Unsecured claim | |\n\n## Case 22-50073 Doc 10 Filed 02/18/22 Entered 02/18/22 15:12:56 Page 5 of 5\n\n| Debtor 1 | | | | 22-50073
_______________________________________________________
Case number (if known)_____________________________________
Last Name | | | |\n|----------|---------------------------------------------------------------------------------------------------|-------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|----------------------------------------------|--|\n| | First Name | Middle Name | | | Unsecured claim | | |\n| 18 | Yue Hua Zhu Shi
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | 981,501.72
\\$____________________________ | |\n| | Creditor's Name
136-20 38th Avenue, Suite 3D
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| | Number
Street
C/O Kevin Kerveng Tung, P.C.
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | | |\n| | Flushing
__________________________________________ | NY | 11354 | ‰
None of the above apply | | | |\n| | City
Kevin Tung, Esq. | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | |\n| | __________________________________________
Contact
KTUNG@KKTLAWFIRM.COM | | | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________
- \\$_____________________
Value of security: | | | |\n| | ____________________________________
Contact phone | | | Unsecured claim
\\$_____________________ | | | |\n| 19 | Xiong Xian Wei Ye
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | 792,443.40
\\$____________________________ | |\n| | Creditor's Name
136-20 38th Avenue, Suite 3D &3F
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| | Number
Street
C/O Kevin Tung, Esq.
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | | |\n| | Flushing
__________________________________________
City | NY
State | 11354
ZIP Code | ‰
None of the above apply | | | |\n| | Kevin Tung, Esq. | | | Does the creditor have a lien on your property?
‰
No | | | |\n| | __________________________________________
Contact
ktung@kktlawfirm.com | | | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________
- \\$_____________________ | | | |\n| | ____________________________________
Contact phone | | | Value of security:
Unsecured claim
\\$_____________________ | | | |\n| 20 | | | | Litigation
What is the nature of the claim? ____________________________ | | 432,616.64
\\$____________________________ | |\n| | | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| | Huizen Wang
__________________________________________
Creditor's Name | | | ‰
Unliquidated | | | |\n| | c/o Girodano Halleran Ciesla PC
__________________________________________
Number
Street | | |
‰
Disputed
‰
None of the above apply | | | |\n| | 1250 Broadway 36th Floor
__________________________________________ | | | | | | |\n| | New York
__________________________________________ | NY | 10010 | Does the creditor have a lien on your property?
‰
No | | | |\n| | City | State | ZIP Code | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________
- \\$_____________________ | | | |\n| | Christopher Marino
__________________________________________
Contact | | | Value of security:
Unsecured claim
\\$_____________________ | | | |\n| | cmarino@ghclaw.co
____________________________________
Contact phone | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | Part 2:
Sign Below | | | | | | |\n| | | | | | | | |\n| | | | | Under penalty of perjury, I declare that the information provided in this form is true and correct. | | | |\n| 8 | /s/ Ho Wan Kwok
______________________________________________ | | | 8
______________________________________________ | | | |\n| | Signature of Debtor 1 | | | Signature of Debtor 2 | | | |\n| | 02/18/2022
Date _________________ | | | Date _________________ | | | |\n| | MM / DD / YYYY | | | MM / DD / YYYY | | | |","body_zh":null,"key_entities":["Kwok","Ho Wan Kwok","Guo"],"ecf_references":[],"word_count":2760,"status":"published","published_at":"2022-02-18 00:00:00","created_at":"2022-02-18","updated_at":"2026-07-07 07:48:00"}