{"id":"court_ctb_1157_0","court":"CTB","case_no":"22-50073","doc_number":1157,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2022-11-23","title":"| Fill in this information to identify the case: | | | |","summary_zh":null,"summary_en":null,"body_en":"| Fill in this information to identify the case: | | | |\n|------------------------------------------------|------------------------------|---------------|--|\n| Debtor name | Genever Holdings Corporation | | |\n| United States Bankruptcy Court for the: | | | |\n| | District of Connecticut | | |\n| Case number (if known): | 22-50542 | Chapter
11 | |\n\n| ❑ |\n|----------------|\n| amended filing |\n\n## Official Form 206Sum\n\n## Summary of Assets and Liabilities for Non-Individuals **12/15**\n\n1. **Schedule A/B: Assets–Real and Personal Property** (Official Form 206A/B)\n\n| 1a. Real Property:
Copy line 88 from Schedule A/B | \\$0.00 |\n|-----------------------------------------------------------------|---------|\n| 1b. Total personal property:
Copy line 91A from Schedule A/B | unknown |\n| 1c. Total of all property:
Copy line 92 from Schedule A/B | unknown |\n\n### Part 2: Summary of Liabilities\n\n| 2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)
Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D | \\$0.00 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|\n| 3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) | |\n| 3a. Total claim amounts of priority unsecured claims: | |\n| Copy the total claims from Part 1 from line 5a of Schedule E/F | \\$0.00 |\n| 3b. Total amount of claims of non-priority amount of unsecured claims: | |\n| Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F | +
\\$254,000,000.00 |\n| | |\n| 4. Total liabilities | \\$254,000,000.00 |\n\nLines 2 + 3a + 3b\n\n#### Fill in this information to identify the case:\n\nDebtor name Genever Holdings Corporation\n\nUnited States Bankruptcy Court for the:\n\nDistrict of Connecticut\n\nCase number (if known): 22-50542 Check if this is an\n\namended filing ❑\n\n## Official Form 206A/B\n\n# Schedule A/B: Assets — Real and Personal Property **12/15**\n\n**Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest. Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties which have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts or unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G).**\n\n**Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write the debtor's name and case number (if known). Also identify the form and line number to which the additional information applies. If an additional sheet is attached, include the amounts from the attachment in the total for the pertinent part.**\n\n**For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the debtor's interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form.**\n\n### Part 1: Cash and cash equivalents\n\n| 1. | Does the debtor have any cash or cash equivalents?
❑✔
No. Go to Part 2.
❑
Yes. Fill in the information below. | | | | | |\n|----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|--|--|--|--|\n| | All cash or cash equivalents owned or controlled by the debtor | Current value of debtor's
interest | | | | |\n| 2. | Cash on hand | | | | | |\n| 3. | Checking, savings, money market, or financial brokerage accounts (Identify all)
Name of institution (bank or brokerage firm)
Type of account
Last 4 digits of account number
None | | | | | |\n| 4. | Other cash equivalents (Identify all) | | | | | |\n| | None | | | | | |\n| 5. | Total of Part 1
Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80. | \\$0.00 | | | | |\n| Part 2: Deposits and prepayments | | | | | | |\n| 6. | Does the debtor have any deposits or prepayments?
❑✔
No. Go to Part 3.
❑
Yes. Fill in the information below. | | | | | |\n| | | Current value of debtor's
interest | | | | |\n| 7. | Deposits, including security deposits and utility deposits | | | | | |\n| | Description, including name of holder of deposit | | | | | |\n| | None | | | | | |\n| | | | | | | |\n\n| Debtor | Genever Holdings Corporation | | | Case number (if known) | 22-50542 |\n|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|---|------------------------------------|--------------------------------------------|---------------------------------------|\n| | Name | | | | |\n| 8. | Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rent
Description, including name of holder of prepayment
None | | | | |\n| | | | | | |\n| 9. | Total of Part 2
Add lines 7 through 8 (including amounts on any additional sheets). Copy the total to line 81. | | | | \\$0.00 |\n| | | | | | |\n| | Part 3: Accounts receivable | | | | |\n| 10. | Does the debtor have any accounts receivable?
❑✔
No. Go to Part 4. | | | | |\n| | ❑
Yes. Fill in the information below. | | | | |\n| | | | | | Current value of debtor's
interest |\n| 11. | Accounts Receivable | | | | |\n| | 11a. 90 days old or less: | - | | = ➔ | |\n| | face amount | | doubtful or uncollectible accounts | | |\n| | 11b. Over 90 days old: | - | | = ➔ | |\n| | face amount | | doubtful or uncollectible accounts | | |\n| 12. | Total of Part 3 | | | | |\n| | Current value on lines 11a + 11b = line 12. Copy the total to line 82. | | | | \\$0.00 |\n| | | | | | |\n| | Part 4: Investments | | | | |\n| 13. | Does the debtor own any investments? | | | | |\n| | ❑
No. Go to Part 5. | | | | |\n| | ❑✔
Yes. Fill in the information below. | | | | |\n| | | | | Valuation method used for
current value | Current value of debtor's
interest |\n| 14. | Mutual funds or publicly traded stocks not included in Part 1
Name of fund or stock: | | | | |\n| | None | | | | |\n| 15. | Non-publicly traded stock and interests in incorporated and unincorporated
businesses, including any interest in an LLC, partnership, or joint venture | | | | |\n| | Name of fund or stock: | | % of | | |\n| | 15.1 Genever Holdings LLC | | ownership:
100.00% | | (Unknown) |\n\n| Debtor | Genever Holdings Corporation | | | Case number (if known) | 22-50542 |\n|--------|------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|-------------------------------------------------------------|--------------------------------------------|---------------------------------------|\n| | Name | | | | |\n| 16. | Government bonds, corporate bonds, and other negotiable and non-negotiable
instruments not included in Part 1
Describe: | | | | |\n| | None | | | | |\n| 17. | Total of Part 4
Add lines 14 through 16 (including any additional sheets). Copy the total to line 83. | | | | \\$0.00 |\n| | Part 5: Inventory, excluding agriculture assets | | | | |\n| 18. | Does the debtor own any inventory (excluding agriculture assets)?
❑✔
No. Go to Part 6.
❑
Yes. Fill in the information below. | | | | |\n| | General description | Date of the last
physical inventory | Net book value of
debtor's interest
(Where available) | Valuation method used
for current value | Current value of debtor's
interest |\n| 19. | Raw materials | | | | |\n| | None | | | | |\n| 20. | Work in progress | | | | |\n| | None | | | | |\n| 21. | Finished goods, including goods held for resale
None | | | | |\n| 22. | Other inventory or supplies | | | | |\n| | None | | | | |\n| 23. | Total of Part 5
\\$0.00
Add lines 19 through 22 (including any additional sheets). Copy the total to line 84. | | | | |\n| 24. | Is any of the property listed in Part 5 perishable?
❑✔
No
❑
Yes | | | | |\n| 25. | Has any of the property listed in Part 5 been purchased within 20 days before the bankruptcy was filed?
❑✔
No
❑
Yes | | | | |\n| 26. | Has any of the property listed in Part 5 been appraised by a professional within the last year?
❑✔
No
❑
Yes | | | | |\n| | Part 6: Farming and fishing-related assets (other than titled motor vehicles and land) | | | | |\n\n| Debtor | Genever Holdings Corporation | | Case number (if known) | 22-50542 | |\n|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|--------------------------------------------|---------------------------------------|--|\n| | Name | | | | |\n| 27. | Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)?
❑✔
No. Go to Part 7.
❑
Yes. Fill in the information below. | | | | |\n| | General description | Net book value of
debtor's interest
(Where available) | Valuation method used
for current value | Current value of debtor's
interest | |\n| 28. | Crops — either planted or harvested | | | | |\n| | None | | | | |\n| 29. | Farm animals Examples: Livestock, poultry, farm-raised fish | | | | |\n| | None | | | | |\n| 30. | Farm machinery and equipment (Other than titled motor vehicles) | | | | |\n| 31. | None
Farm and fishing supplies, chemicals, and feed | | | | |\n| | None | | | | |\n| 32. | Other farming and fishing-related property not already listed in Part 6 | | | | |\n| | None | | | | |\n| 33. | Total of Part 6
Add lines 28 through 32. Copy the total to line 85. | | | \\$0.00 | |\n| 34. | Is the debtor a member of an agricultural cooperative?
❑✔
No | | | | |\n| | ❑
Yes. Is any of the debtor's property stored at the cooperative?
❑
No | | | | |\n| | ❑
Yes | | | | |\n| 35. | Has any of the property listed in Part 6 been purchased within 20 days before the bankruptcy was filed?
❑✔
No
❑
Yes | | | | |\n| 36. | Is a depreciation schedule available for any of the property listed in Part 6?
❑✔
No | | | | |\n| | ❑
Yes | | | | |\n| 37. | Has any of the property listed in Part 6 been appraised by a professional within the last year?
❑✔
No
❑ | | | | |\n| | Yes | | | | |\n| | Part 7: Office furniture, fixtures, and equipment; and collectibles | | | | |\n\n| Debtor | Genever Holdings Corporation | | Case number (if known) | 22-50542 | | |\n|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|--------------------------------------------|---------------------------------------|--|--|\n| | Name | | | | | |\n| 38. | Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles?
❑✔
No. Go to Part 8.
❑
Yes. Fill in the information below. | | | | | |\n| | General description | Net book value of
debtor's interest
(Where available) | Valuation method used
for current value | Current value of debtor's
interest | | |\n| 39. | Office furniture | | | | | |\n| | None | | | | | |\n| 40. | Office fixtures | | | | | |\n| | None | | | | | |\n| 41. | Office equipment, including all computer equipment and
communication systems equipment and software | | | | | |\n| | None | | | | | |\n| 42. | Collectibles Examples: Antiques and figurines; paintings, prints or
other artwork; books, pictures, or other art objects; china and crystal;
stamp, coin, or baseball card collections; other collections,
memorabilia, or collectibles | | | | | |\n| | None | | | | | |\n| 43. | Total of Part 7 | | | | | |\n| | Add lines 39 through 42. Copy the total to line 86. | | | \\$0.00 | | |\n| 44. | Is a depreciation schedule available for any of the property listed in Part 7?
❑✔
No
❑
Yes | | | | | |\n| | | | | | | |\n| 45. | Has any of the property listed in Part 7 been appraised by a professional within the last year?
❑✔
No | | | | | |\n| | ❑
Yes | | | | | |\n| | | | | | | |\n| | Part 8: Machinery, equipment, and vehicles | | | | | |\n| 46. | Does the debtor own or lease any machinery, equipment, or vehicles?
❑✔ | | | | | |\n| | No. Go to Part 9.
❑
Yes. Fill in the information below. | | | | | |\n| | General description | Net book value of | Valuation method used | Current value of debtor's | | |\n| | Include year, make, model, and identification numbers (i.e., VIN, HIN,
or N-number) | debtor's interest
(Where available) | for current value | interest | | |\n| 47. | Automobiles, vans, trucks, motorcycles, trailers, and titled farm
vehicles | | | | | |\n| | None | | | | | |\n\n| Debtor | Genever Holdings Corporation | | | Case number (if known) | 22-50542 |\n|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|-------------------------------------------------------------|--------------------------------------------|---------------------------------------|\n| | Name | | | | |\n| 48. | Watercraft, trailers, motors, and related accessories Examples:
Boats, trailers, motors, floating homes, personal watercraft, and fishing
vessels | | | | |\n| | None | | | | |\n| 49. | Aircraft and accessories | | | | |\n| | None | | | | |\n| 50. | Other machinery, fixtures, and equipment (excluding farm machinery
and equipment) | | | | |\n| | None | | | | |\n| 51. | Total of Part 8
\\$0.00
Add lines 47 through 50. Copy the total to line 87. | | | | |\n| 52. | Is a depreciation schedule available for any of the property listed in Part 8?
❑✔
No
❑
Yes | | | | |\n| 53. | Has any of the property listed in Part 8 been appraised by a professional within the last year?
❑✔
No
❑
Yes | | | | |\n| | | | | | |\n| | | | | | |\n| | Part 9: Real Property | | | | |\n| | | | | | |\n| 54. | Does the debtor own or lease any real property?
❑✔ | | | | |\n| | No. Go to Part 10.
❑ | | | | |\n| | Yes. Fill in the information below. | | | | |\n| | General description
Include street address or other description such as
Assessor Parcel Number (APN), and type of property
(for example, acreage, factory, warehouse, apartment
or office building), if available | Nature and extent of
debtor's interest in
property | Net book value of
debtor's interest
(Where available) | Valuation method used
for current value | Current value of debtor's
interest |\n| | | | | | |\n| 55. | Any building, other improved real estate, or land which the debtor owns or in which the debtor has interest | | | | |\n| | None | | | | |\n| 56. | Total of Part 9 | | | | |\n| | Add the current value on lines 55.1 through 55.3 and entries from any addition sheets. Copy the total to line 88. | | | | \\$0.00 |\n| 57. | Is a depreciation schedule available for any of the property listed in Part 9?
❑✔
No | | | | |\n| | ❑
Yes | | | | |\n| 58. | Has any of the property listed in Part 9 been appraised by a professional within the last year?
❑✔
No
❑
Yes | | | | |\n\n| Debtor | Genever Holdings Corporation | | Case number (if known) | 22-50542 | | | |\n|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|--------------------------------------------|---------------------------------------|--|--|--|\n| | Name | | | | | | |\n| | Part 10: Intangibles and Intellectual Property | | | | | | |\n| 59. | Does the debtor have any interests in intangibles or intellectual property?
❑✔
No. Go to Part 11. | | | | | | |\n| | ❑
Yes. Fill in the information below. | | | | | | |\n| | General description | Net book value of
debtor's interest
(Where available) | Valuation method used
for current value | Current value of debtor's
interest | | | |\n| 60. | Patents, copyrights, trademarks, and trade secrets | | | | | | |\n| | None | | | | | | |\n| 61. | Internet domain names and websites | | | | | | |\n| | None | | | | | | |\n| 62. | Licenses, franchises, and royalties | | | | | | |\n| | None | | | | | | |\n| 63. | Customer lists, mailing lists, or other compilations | | | | | | |\n| | None | | | | | | |\n| 64. | Other intangibles, or intellectual property | | | | | | |\n| | None | | | | | | |\n| 65. | Goodwill | | | | | | |\n| | None | | | | | | |\n| 66. | Total of Part 10
Add lines 60 through 65. Copy the total to line 89. | | | \\$0.00 | | | |\n| 67. | Do your lists or records include personally identifiable information of customers? (as defined in 11 U.S.C. §§ 101(41A) and 107)
❑✔
No
❑
Yes | | | | | | |\n| 68. | Is there an amortization or other similar schedule available for any of the property listed in Part 10?
❑✔
No
❑
Yes | | | | | | |\n| 69. | Has any of the property listed in Part 10 been appraised by a professional within the last year?
❑✔
No
❑
Yes | | | | | | |\n| | Part 11: All other assets | | | | | | |\n\n| Debtor | Genever Holdings Corporation | Case number (if known) | 22-50542 |\n|--------|--------------------------------------------------------------------------------------------------|------------------------|---------------------------|\n| | Name | | |\n| | | | |\n| 70. | Does the debtor own any other assets that have not yet been reported on this form? | | |\n| | ❑✔
No. Go to Part 12. | | |\n| | ❑
Yes. Fill in the information below. | | |\n| | | | Current value of debtor's |\n| | | | interest |\n| 71. | Notes receivable | | |\n| | Description (include name of obligor) | | |\n| | None | | |\n| | | | |\n| 72. | Tax refunds and unused net operating losses (NOLs) | | |\n| | Description (for example, federal, state, local) | | |\n| | None | | |\n| | | | |\n| 73. | Interests in insurance policies or annuities | | |\n| | None | | |\n| | | | |\n| 74. | Causes of action against third parties (whether or not a lawsuit has been filed) | | |\n| | None | | |\n| | | | |\n| 75. | Other contingent and unliquidated claims or causes of action of every nature, | | |\n| | including counterclaims of the debtor and rights to set off claims | | |\n| | None | | |\n| | | | |\n| 76. | Trusts, equitable or future interests in property | | |\n| | None | | |\n| | | | |\n| 77. | Other property of any kind not already listed Examples: Season tickets, | | |\n| | country club membership | | |\n| | None | | |\n| | | | |\n| 78. | Total of Part 11
Add lines 71 through 77. Copy the total to line 90. | | \\$0.00 |\n| | | | |\n| 79. | Has any of the property listed in Part 11 been appraised by a professional within the last year? | | |\n| | ❑✔
No | | |\n| | ❑
Yes | | |\n\nDebtor **Genever Holdings Corporation**\n\nCase number (if known) **22-50542**\n\n#### Part 12: Summary\n\nName\n\n| | Type of property | Current value of
personal property | | Current value
of real property |\n|-----|-----------------------------------------------------------------------------------|---------------------------------------|--------|-----------------------------------|\n| 80. | Cash, cash equivalents, and financial assets. Copy line 5,
Part 1. | \\$0.00 | | |\n| 81. | Deposits and prepayments. Copy line 9, Part 2. | \\$0.00 | | |\n| 82. | Accounts receivable. Copy line 12, Part 3. | \\$0.00 | | |\n| 83. | Investments. Copy line 17, Part 4. | unknown | | |\n| 84. | Inventory. Copy line 23, Part 5. | \\$0.00 | | |\n| 85. | Farming and fishing-related assets. Copy line 33, Part 6. | \\$0.00 | | |\n| 86. | Office furniture, fixtures, and equipment; collectibles. Copy
line 43, Part 7. | \\$0.00 | | |\n| 87. | Machinery, equipment, and vehicles. Copy line 51, Part 8. | \\$0.00 | | |\n| 88. | Real property. Copy line 56, Part 9 | | ➔ | \\$0.00 |\n| 89. | Intangibles and intellectual property. Copy line 66, Part 10. | \\$0.00 | | |\n| 90. | All other assets. Copy line 78, Part 11.
+ | \\$0.00 | | |\n| 91. | Total. Add lines 80 through 90 for each column
91a. | \\$0.00 | + 91b. | \\$0.00 |\n| 92. | Total of all property on Schedule A/B. Lines 91a + 91b = 92 | | | |\n\nCase 22-50073 Doc 1157 Filed 11/23/22 Entered 11/23/22 15:31:58 Page 11 of 78\n\n| Fill in this information to identify the case: | |\n|--------------------------------------------------------------------|--------------------------|\n| Debtor name
Genever Holdings Corporation | |\n| United States Bankruptcy Court for the: District of
Connecticut | |\n| (State)
Case number (if known):
22-50542 | ❑
Check if this is an |\n\namended filing ❑\n\n### Official Form 206D\n\n# Schedule D: Creditors Who Have Claims Secured by Property 12/15\n\n**Be as complete and accurate as possible.**\n\n#### **1. Do any creditors have claims secured by debtor's property?**\n\nNo. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form. Yes. Fill in all of the information below. ❑✔ ❑\n\n| | Part 1: | List Creditors Who Have Secured Claims | | | |\n|----|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|----------------------------------------------------------------|\n| 2. | | List in alphabetical order all creditors who have secured claims. If a creditor has more than one
secured claim, list the creditor separately for each claim. | | Column A
Amount of claim
Do not deduct the value
of collateral. | Column B
Value of collateral
that supports this
claim |\n| | 2.1 Creditor's name | | Describe debtor's property that is subject to a lien | | |\n| | | Creditor's mailing address | | | |\n| | | Creditor's email address, if known | Describe the lien | | |\n| | | Date debt was incurred | Is the creditor an insider or related party?
❑
No
❑
Yes | | |\n| | number | Last 4 digits of account | Is anyone else liable on this claim? | | |\n| | the same property? | Do multiple creditors have an interest in | ❑
No
❑
Yes. Fill out Schedule H: Codebtors (Official Form 206H). | | |\n| | ❑
No
❑ | Yes. Specify each creditor, including this
creditor, and its relative priority. | As of the petition filing date, the claim is:
Check all that apply.
❑
Contingent
❑
Unliquidated
❑
Disputed | | |\n\n**3. Total of the dollar amounts from Part 1, Column A, including the amounts from the Additional Page, if any.**\n\n| | Fill in this information to identify the case: | | | |\n|--|------------------------------------------------|--|--|--|\n| | | | | |\n| | | | | |\n\nUnited States Bankruptcy Court for the:\n\nDebtor name Genever Holdings Corporation\n\nDistrict of Connecticut\n\nCase number (if known): 22-50542 Check if this is an\n\namended filing ❑\n\n### Official Form 206E/F\n\n## Schedule E/F: Creditors Who Have Unsecured Claims **12/15**\n\n**Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases(Official Form 206G). Number the entries in Parts 1 and 2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form.**\n\n| Part 1: List All Creditors with PRIORITY Unsecured Claims | | | | | | | |\n|-----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------|-----------------|--|--|--|\n| 1. | Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507)
❑✔
No. Go to Part 2. | | | | | | |\n| | ❑
Yes. Go to line 2. | | | | | | |\n| 2. | List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors
with priority unsecured claims, fill out and attach the Additional Page of Part 1. | | | | | | |\n| | | | Total claim | Priority amount | | | |\n| 2.1 | Priority creditor's name and mailing address | As of the petition filing date, the claim is:
Check all that apply.
❑
Contingent
❑
Unliquidated
❑
Disputed | | | | | |\n| | Date or dates debt was incurred | Basis for the claim: | | | | | |\n| | Last 4 digits of account
number
Specify Code subsection of PRIORITY unsecured
claim: 11 U.S.C. § 507(a) | Is the claim subject to offset?
❑
No
❑
Yes | | | | | |\n| 2.2 | Priority creditor's name and mailing address | As of the petition filing date, the claim is:
Check all that apply.
❑
Contingent
❑
Unliquidated
❑
Disputed | | | | | |\n| | Date or dates debt was incurred | Basis for the claim: | | | | | |\n| | Last 4 digits of account
number | Is the claim subject to offset?
❑
No
❑ | | | | | |\n| | Specify Code subsection of PRIORITY unsecured
claim: 11 U.S.C. § 507(a) | Yes | | | | | |\n\n| Debtor | Genever Holdings Corporation | Case number (if known) | 22-50542 |\n|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|-----------------|\n| | Name | | |\n| | Part 2: List All Creditors with NONPRIORITY Unsecured Claims | | |\n| 3. | List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured
claims, fill out and attach the Additional Page of Part 2. | | |\n| | | | Amount of claim |\n| | 3.1 Nonpriority creditor's name and mailing address
AAGV Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok
3.2 Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is:
Check all that apply. | unknown |\n| | Ace Decade Holdings Limited | ❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.3 Nonpriority creditor's name and mailing address
Alfa Global Ventures Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.4 | Nonpriority creditor's name and mailing address
Alfonso Global Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Last 4 digits of account number | Yes | |\n| | Remarks: In re Kwok | | |\n\nName\n\n#### Part 2: Additional Page\n\n| | 3.5 Nonpriority creditor's name and mailing address
Allied Capital Global Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n|-----|-------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | 3.6 Nonpriority creditor's name and mailing address
Anton Development Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | 3.7 Nonpriority creditor's name and mailing address
Baiqiao Tang a/k/a Tang Baiqiao | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated | unknown |\n| | 501 Forest Avenue 501
Palo Alto, CA 94301 | ❑✔
Disputed
Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| 3.8 | Nonpriority creditor's name and mailing address
Baker & Hostetler LLP | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: Andrew Layden | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 200 S. Orange Avenue Ste 2300
Orlando, FL 32801 | Basis for the claim: alter ego claim
Is the claim subject to offset? | |\n| | Date or dates debt was incurred | ❑✔
No
❑
Yes | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| | | | |\n\n| | Part 2: Additional Page | | |\n|------|----------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 3.9 | Nonpriority creditor's name and mailing address
Baker Hostetler LLP
Attn: President or General Mgr
45 Rockefeller Plaza | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | New York, NY 10111
Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| | 3.10 Nonpriority creditor's name and mailing address
Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 136-20 38th Avenue Suite 3d & 3F
Flushing, NY 11354 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.11 | Nonpriority creditor's name and mailing address
Beijing Cheng Jian Wu Jian She Group, LTD. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | ❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | |\n| | 136-20 38th Avenue Suite 3d & 3F
Flushing, NY 11354 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred
Last 4 digits of account number | ❑
Yes | |\n| | Remarks: In re Kwok | | |\n| 3.12 | Nonpriority creditor's name and mailing address
Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng,
LTD. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔ | unknown |\n| | c/o Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | |\n| | 136-20 38th Avenue Suite 3D & 3F
Flushing, NY 11354 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n**unknown**\n\n**unknown**\n\n**unknown**\n\n**unknown**\n\n| | Part 2: Additional Page | |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 3.13 Nonpriority creditor's name and mailing address
Beijing Zenith Holdings Co | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes |\n| | 3.14 Nonpriority creditor's name and mailing address
Beijing Zhong Xian Wei Ye Stainless Decoration Center
c/o Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed |\n| | 136-20 38th Avenue Suite 3D & 3F
Flushing, NY 11354 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | |\n| | 3.15 Nonpriority creditor's name and mailing address
Bejing Pangu Investment Co. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes |\n| 3.16 | Nonpriority creditor's name and mailing address
Bi Hai Ge Lin
C/O Kevin Tung, Esq. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated |\n| | 136-30 38th Avenue Ste 3d | ❑✔
Disputed
Basis for the claim: alter ego claim |\n| | Flushing, NY 11354 | Is the claim subject to offset? |\n\n**Remarks:** In re Kwok\n\n**Date or dates debt was incurred Last 4 digits of account number**\n\nNo Yes\n\n❑✔ ❑\n\n| | Part 2: Additional Page | | |\n|------|----------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------|---------|\n| | 3.17 Nonpriority creditor's name and mailing address
Boxun Inc | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔ | unknown |\n| | c/o Callari Partne
Carollynn HG Callari, Esq | Unliquidated
❑✔
Disputed | |\n| | 100 Somerset Corporate Blvd Suite 206
Bridgewater, NJ 08807-2842 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔ | |\n| | | No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.18 Nonpriority creditor's name and mailing address
Boxun, Inc. | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | c/o Arkin Solbakken, LLP
Attn: President or General Mgr | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 900 Third Avenue 18th Floor | Basis for the claim: alter ego claim | |\n| | New York, NY 10022 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.19 Nonpriority creditor's name and mailing address
Bravo Luck Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | Attn: President or General Mgr | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | PO Box 957 | Basis for the claim: alter ego claim | |\n| | Off Shore Incorporation Centre Road Town, Tortola BVI, | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Genever Holdings, LLC
In re Kwok | | |\n| 3.20 | Nonpriority creditor's name and mailing address
Brown Rudnick LLP | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: Tristan G. Axelrod, William R. Baldiga | ❑✔
Unliquidated
❑✔
Disputed | |\n| | One Financial Center | Basis for the claim: alter ego claim | |\n| | Boston, MA 02111-2600 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n**unknown**\n\n**unknown**\n\n**unknown**\n\n**unknown**\n\n| 3.21 Nonpriority creditor's name and mailing address
BSA Strategic Fund I | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed |\n|------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes |\n| 3.22 Nonpriority creditor's name and mailing address
Burnette Shutt McDaniel
912 Lady Street 2nd Floor
Columbia, SC 29202 | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim |\n| Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes |\n| 3.23 Nonpriority creditor's name and mailing address
Chao-Chic Chiu
c/o Giordano, Halleran & Ciesla PC | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed |\n| 1250 Broadway 36th Floor
New York, NY 10010 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No |\n| Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | ❑
Yes |\n| Nonpriority creditor's name and mailing address
Chao-Chih Chiu | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent |\n\n**c/o TroyGould PC Attn: Christopher A. Lilly**\n\n**Remarks:** In re Kwok\n\n**1801 Century Park East, 16th Floor Los Angeles, CA 90067-2302**\n\n**Date or dates debt was incurred Last 4 digits of account number**\n\nUnliquidated Disputed\n\nNo Yes\n\n❑✔ ❑✔\n\n❑✔ ❑\n\n**Basis for the claim: alter ego claim Is the claim subject to offset?**\n\n| | Part 2: Additional Page | | |\n|------|---------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.25 Nonpriority creditor's name and mailing address
Cheng (NY)
c/o Randazza Law Firm | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | 2764 Sahara Drive Suite 109 | Basis for the claim: alter ego claim | |\n| | Las Vegas, NV 89117 | Is the claim subject to offset?
❑✔ | |\n| | Date or dates debt was incurred | No
❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.26 Nonpriority creditor's name and mailing address
Cheng Jian Wu Jian She | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | c/o Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 136-20 38th Avenue Suite 3D & 3F | Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354-4232 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred
Last 4 digits of account number | Yes | |\n| | Remarks: In re Kwok | | |\n| | 3.27 Nonpriority creditor's name and mailing address
Cheng Jian Wu Jian She | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Law Office of Ning Ye, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 136-11 8th Ave #1A | Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354 | Is the claim subject to offset? | |\n| | Date or dates debt was incurred | ❑✔
No
❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| 3.28 | Nonpriority creditor's name and mailing address
Chenglong Wang | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | C/O HGT Law
Attn: Hung Ta | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 250 Park Avenue Fl 7 | Basis for the claim: alter ego claim | |\n| | New York, NY 10177-0799 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n#### Part 2: Additional Page\n\n| | 3.29 Nonpriority creditor's name and mailing address
China Golden Spring Group (Hong Kong) Limited
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.30 Nonpriority creditor's name and mailing address
Chong Shen Raphanella
c/o Wolf Haldenstein Adler Freeman & Herz LLP
Attn: Benjamin Y Kaufman, Esq.
270 Madison Avenue
New York, NY 10016
Date or dates debt was incurred | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | Last 4 digits of account number
Remarks: In re Kwok
3.31 Nonpriority creditor's name and mailing address
Chunguang Han | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| 3.32 | Nonpriority creditor's name and mailing address
Clark Hill PLC
c/o Jenner & Block LLP
Attn: Kali N. Bracey, Esq. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | 1099 New York Avenue NW Suite 900
Washington, DC 20001
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | | | |\n\n| | Part 2: Additional Page | | |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.33 Nonpriority creditor's name and mailing address
Clayman Rosenberg Kirshner & Linder LLP
Attn: President or General Mgr
305 Madison Avenue Suite 650 | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | New York, NY 10165
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | 3.34 Nonpriority creditor's name and mailing address
Creative Apex Investments Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | 3.35 Nonpriority creditor's name and mailing address
Cyrstal Breeze Investments Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| 3.36 | Nonpriority creditor's name and mailing address
Danyu Lin | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | 128 Woodcock Trail
West Columbia, SC 29169 | ❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n\n| | Part 2: Additional Page | | |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.37 Nonpriority creditor's name and mailing address
DawnState Limited
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | Remarks: In re Kwok | | |\n| | 3.38 Nonpriority creditor's name and mailing address
Dongna Fang | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Law Offices of Phillips and King PLLC
Attn: Bryce W. King | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 5041 Airport Fwy | Basis for the claim: alter ego claim | |\n| | Haltom City, TX 76117 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.39 Nonpriority creditor's name and mailing address
Elite Well Global Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No | |\n| | Last 4 digits of account number | ❑
Yes | |\n| | Remarks: In re Kwok | | |\n| 3.40 | Nonpriority creditor's name and mailing address
Fan Bingbing | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | c/o Lavely & Singer
Attn: Cameron A. Stracher, Esq. | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 4 New York Plaza 2nd Floor | Basis for the claim: alter ego claim | |\n| | New York, NY 10004 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n\n**Last 4 digits of account number Remarks:** In re Kwok\n\n| | Part 2: Additional Page | | |\n|------|-------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.41 Nonpriority creditor's name and mailing address
Forbes Hare
Qwomar Bldg | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | PO Box 4649
Road Town, Tortola BVI VG1110, | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.42 Nonpriority creditor's name and mailing address
Fu Le Hong Ma | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Kevin Tung, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 136-30 38th Avenue Suite 3d | Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Yes | |\n| | 3.43 Nonpriority creditor's name and mailing address
G Club | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: President or General Mgr | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 53 Calle Palmeras Suite 1401 | Basis for the claim: alter ego claim | |\n| | San Juan, PR 00901 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred
Last 4 digits of account number | ❑
Yes | |\n| | Remarks: In re Kwok | | |\n| 3.44 | Nonpriority creditor's name and mailing address
G Club Operations LLC | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: President or General Mgr | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 53 Calle Palmeras Suite 1401 | Basis for the claim: alter ego claim | |\n| | San Juan, PR 00901 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred
Last 4 digits of account number | Yes | |\n| | Remarks: In re Kwok | | |\n| | | | |\n\n| | Part 2: Additional Page | | |\n|------|-------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.45 Nonpriority creditor's name and mailing address
Ganfer Shore Leeds & Zauderer | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | Attn: President or General Mgr | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 360 Lexington Avenue | Basis for the claim: alter ego claim | |\n| | New York, NY 10017 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.46 Nonpriority creditor's name and mailing address
Gaosheng Guo | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Law Office of Ning Ye, Esq.
Attn: Ning Ye, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 135-11 38th Avenue Suite 1A | Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354-4440 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.47 Nonpriority creditor's name and mailing address
Geng Jing | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | | | |\n| 3.48 | Nonpriority creditor's name and mailing address
Globalist International Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Last 4 digits of account number | Yes | |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.49 Nonpriority creditor's name and mailing address
Golden Spring New York Ltd
c/o Berkeley Rowe
Marble Arch Park House 116 Park St | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset? | unknown |\n| | Mayfair, London UK W1K 6SS,
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Genever Holdings LLC
In re Kwok | ❑✔
No
❑
Yes | |\n| | 3.50 Nonpriority creditor's name and mailing address
Goldfarb & Huck Roth Riojas, PLLC
Attn: President or General Mgr
925 Fourth Avenue Suite 3950
Seattle, WA 98104 | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | ❑
Yes | |\n| | 3.51 Nonpriority creditor's name and mailing address
GTV Media Group, Inc.
c/o Lawall & Mitchell, LLC
Attn: President or General Mgr
55 Madison Avenue 4th Floor | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | Morristown, NJ 07960
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| 3.52 | Nonpriority creditor's name and mailing address
Guo Boaosheng
c/o Law Office of Ning Ye, Esq. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | 135-11 38th Avenue Suite 1A
Flushing, NY 11354
Date or dates debt was incurred
Last 4 digits of account number | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|------|---------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.53 Nonpriority creditor's name and mailing address
Haihong Wang | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated | unknown |\n| | c/o Carmody Torrance Sandak & Hennessey LLP
Attn: David T Grudberg, Esq. | ❑✔
Disputed | |\n| | 195 Church Street 18th Floor | Basis for the claim: alter ego claim | |\n| | New Haven, CT 06510 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.54 Nonpriority creditor's name and mailing address
Harkus Parker Ltd. | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | Attn: President or General Mgr
Melbourne House | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 44-46 Aldwych 7th Floor | Basis for the claim: alter ego claim | |\n| | London WC2B 4LL United Kingdom, | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | | |\n| | 3.55 Nonpriority creditor's name and mailing address
He Bei Yue Hua Zhuang Shi Gong Cheng LTD. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 136-20 38th Avenue Suite 3D & 3F | Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.56 | Nonpriority creditor's name and mailing address
Hero Grand Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| | | | |\n\n| | Part 2: Additional Page | | |\n|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.57 Nonpriority creditor's name and mailing address
Ho Wan Kwok
373 Taconic Road
Greenwich, CT 06831-2828
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | 3.58 Nonpriority creditor's name and mailing address
Hong Kong International Funds Investments Limted | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | 3.59 Nonpriority creditor's name and mailing address
Hong Qi Qu
c/o Kevin Tung, P.C.
Attn: Kevin Tung, Esq.
136-20 38th Avenue Suite 3D & 3F
Flushing, NY 11354-4232
Date or dates debt was incurred | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.60 | Nonpriority creditor's name and mailing address
Hong Qi Qu Jian She Group LTD
c/o Kevin Tung, P.C. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated | unknown |\n| | Attn: Kevin Tung, Esq.
136-20 38th Avenue Suite 3D & 3F | ❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset? | |\n| | Flushing, NY 11354-4232
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | ❑✔
No
❑
Yes | |\n\n| Part 2: Additional Page | | |\n|-------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 3.61 Nonpriority creditor's name and mailing address
Hong Zeng | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| 3020 Edwin Avenue Apt 1H | ❑✔
Unliquidated
❑✔
Disputed | |\n| Fort Lee, NJ 07024 | Basis for the claim: alter ego claim | |\n| Date or dates debt was incurred
Last 4 digits of account number | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| Remarks: In re Kwok | | |\n| 3.62 Nonpriority creditor's name and mailing address
Huizhen Wang | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| c/o TroyGould PC
Attn: Christopher A. Lilly | ❑✔
Unliquidated
❑✔
Disputed | |\n| 1801 Century Park East 16th Floor | Basis for the claim: alter ego claim | |\n| Los Angeles, CA 90067-2367 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| Date or dates debt was incurred | | |\n| Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.63 Nonpriority creditor's name and mailing address
Infinite Increase Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | Basis for the claim: alter ego claim | |\n| Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| Last 4 digits of account number
Remarks: In re Kwok | | |\n| Nonpriority creditor's name and mailing address
3.64
Infinitum Developments Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | Basis for the claim: alter ego claim | |\n| Date or dates debt was incurred
Last 4 digits of account number | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|------|-------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.65 Nonpriority creditor's name and mailing address
Insight Phoenix Fund | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | 3.66 Nonpriority creditor's name and mailing address
Janover LLC | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: President or General Mgr | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 100 Quentin Roosevelt Blvd Suite 516 | Basis for the claim: alter ego claim | |\n| | Garden City, NY 11530 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| | 3.67 Nonpriority creditor's name and mailing address
Jia Li Wang | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Thompson Hine
Attn: Brian P. Lanciault, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 335 Madison Avenue 12th Floor | Basis for the claim: alter ego claim
Is the claim subject to offset? | |\n| | New York, NY 10017-4666 | ❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| 3.68 | Nonpriority creditor's name and mailing address
Jiamei Lu | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | C/O Thompson Hine
Attn: Brian P. Lanciault, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 335 Madison Avenue 12th Floor | Basis for the claim: alter ego claim | |\n| | New York, NY 10017-4666 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred | Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|------|-------------------------------------------------------------------|--------------------------------------------------------------------------------------------|---------|\n| | 3.69 Nonpriority creditor's name and mailing address
Jian Gong | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | C/O Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 136-20 38th Avenue Suite 3D | Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354-4232 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.70 Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is:
Check all that apply. | unknown |\n| | Jiang Su Province Jian Gong Group LTD Beijing Branch | ❑✔
Contingent | |\n| | c/o Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 136-20 38th Avenue Suite 3D & 3F | Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.71 Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is:
Check all that apply. | unknown |\n| | Jianhu Yi | ❑✔
Contingent | |\n| | C/O Arthur Angel, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 1305 N. Poinsettia Place | Basis for the claim: alter ego claim | |\n| | Los Angeles, CA 90046-4305 | Is the claim subject to offset?
❑✔ | |\n| | Date or dates debt was incurred | No
❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| 3.72 | Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is:
Check all that apply. | unknown |\n| | Jianshengxie and Jiefu Zheng | ❑✔
Contingent | |\n| | c/o ML and Chen, P.C.
Attn: Mingli Chen | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 136-79 Roosevelt Avenue Suite 303 | Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | | | |\n\n| | Part 2: Additional Page | | |\n|------|--------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.73 Nonpriority creditor's name and mailing address
John S Lau | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | 53 Cody Avenue | Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | |\n| | Glen Head, NY 11545 | | |\n| | Date or dates debt was incurred
Last 4 digits of account number | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Remarks: In re Kwok | | |\n| | 3.74 Nonpriority creditor's name and mailing address
Jonathan Young | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | 141 Allenby Road | ❑✔
Unliquidated
❑✔
Disputed | |\n| | Wellington Point, QLD 4160 AUSTRALIA, | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No | |\n| | Last 4 digits of account number | ❑
Yes | |\n| | Remarks: In re Kwok | | |\n| | 3.75 Nonpriority creditor's name and mailing address
Jonathan Young | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | 15/23 Middle Street | ❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | |\n| | Cleveland QLD 4160 Queensland Australia, | | |\n| | Date or dates debt was incurred
Last 4 digits of account number | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Remarks: In re Kwok | | |\n| 3.76 | Nonpriority creditor's name and mailing address
Jumbo Century Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred
Last 4 digits of account number | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Remarks: In re Kwok | | |\n| | | | |\n\n| Part 2: Additional Page | | |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 3.77 Nonpriority creditor's name and mailing address
Jun Chen aka Jonathan Ho
C/O Wayne Wei Zhu, Esq.
Attn: Wayne Wei Zhu
4125 Kissena Blvd Suite 112
Flushing, NY 11355-3150
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| 3.78 Nonpriority creditor's name and mailing address
Jun Liu
C/O Thompson Hine
Attn: Brian P. Lanciault, Esq.
335 Madison Avenue 12th Floor
New York, NY 10017-4666
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Remarks: In re Kwok
3.79 Nonpriority creditor's name and mailing address
June Shi
c/o Thompson Hine LLP
Attn: Natalie Gabrenya
20 N. Clark Street Suite 800
Chicago, IL 60602
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Nonpriority creditor's name and mailing address
3.80
Kaixin Hong
C/O HGT Law
Attn: Hung Ta
250 Park Avenue 7th Floor
New York, NY 10177-0799
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n\n| | Part 2: Additional Page | | |\n|------|----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.81 Nonpriority creditor's name and mailing address
Kercsmar Feltus & Collins PLLC | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: President or General Mgr | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 7150 E Camelback Road Suite 285 | Basis for the claim: alter ego claim | |\n| | Scottsdale, AZ 85251 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.82 Nonpriority creditor's name and mailing address
Keyi Zilkie | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o TroyGould PC
Attn: Christopher A. Lilly | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 1801 Century Park East 16th Floor | Basis for the claim: alter ego claim | |\n| | Los Angeles, CA 90067-2302 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred | Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.83 Nonpriority creditor's name and mailing address
Kui Cheng | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | | Basis for the claim: alter ego claim
Is the claim subject to offset? | |\n| | Date or dates debt was incurred | ❑✔
No
❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| 3.84 | Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is:
Check all that apply. | unknown |\n| | Lalive SA
Attn: President or General Mgr | ❑✔
Contingent
❑✔
Unliquidated | |\n| | Rue de la Mairie 35 | ❑✔
Disputed | |\n| | | Basis for the claim: alter ego claim
Is the claim subject to offset? | |\n| | 1207 Geneva Switzerland, | ❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| | | | |\n\n| | Part 2: Additional Page | | |\n|------|------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.85 Nonpriority creditor's name and mailing address
Lamp Capital, LLC
Attn: Bernardo Enriquez | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | 667 Madison Avenue | Basis for the claim: alter ego claim | |\n| | New York, NY 10065-8029 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.86 Nonpriority creditor's name and mailing address
Lawall & Mitchell, LLC | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: Aaron A Mitchell | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 55 Madison Avenue Ste 400 | Basis for the claim: alter ego claim | |\n| | Morristown, NJ 07960-7397 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Yes | |\n| | 3.87 Nonpriority creditor's name and mailing address
Leading Shine Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | | Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Last 4 digits of account number | Yes | |\n| | Remarks: In re Kwok | | |\n| 3.88 | Nonpriority creditor's name and mailing address
Liehong Zhuang | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | C/O Trexler & Zhang, LLP
Attn: Jonathan T. Trexler, Esq. | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 224 West 35th Street 12th Floor | Basis for the claim: alter ego claim | |\n| | New York, NY 10001-2532 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| | | | |\n\n| | Part 2: Additional Page | | |\n|-------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.89 Nonpriority creditor's name and mailing address
Lihong Wei Lafrenz aka Sara Wei
c/o Coppersmith Brockelman PLC
Attn: Keith Beauchamp
2800 N Central Avenue Suite 1900
Phoenix, AZ 85004
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Lijie Guo | 3.90 Nonpriority creditor's name and mailing address
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Linda Cheng | 3.91 Nonpriority creditor's name and mailing address
C/O Thompson Hine
Attn: Brian P. Lanciault, Esq.
335 Madison Avenue 12th Floor
New York, NY 10017-4666
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| 3.92 | Nonpriority creditor's name and mailing address
Linda He Cheung
c/o Thompson Hine
335 Madison Avenue 12th Floor
New York, NY 10017
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n\n| | Part 2: Additional Page | | |\n|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.93 Nonpriority creditor's name and mailing address
Logan Cheng fka Shuiyan Chen
c/o Randazza Legal Group, PLLC
Attn: Jay M. Wolman
100 Pearl Street 14th Fl
Hartford, CT 06103-4500
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | 3.94 Nonpriority creditor's name and mailing address
Luc A Despins, as Ch 11 Trustee for Ho Wan Kwok
c/o Paul Hastings LLP
200 Park Avenue
New York, NY 10166-0019
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑
Contingent
❑
Unliquidated
❑
Disputed
Basis for the claim: for notice purposes only
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | 3.95 Nonpriority creditor's name and mailing address
MacDonald
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| 3.96 | Nonpriority creditor's name and mailing address
Mao-Fu Weng
C/O Thompson Hine
Attn: Brian P. Lanciault, Esq.
335 Madison Avenue 12th Floor
New York, NY 10017-4666
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n\n| | Part 2: Additional Page | | |\n|-------|-------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 3.97 | Nonpriority creditor's name and mailing address
Nan Tong Si Jian
C/O Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | 136-20 38th Avenue Suite 3D & 3F
Flushing, NY 11354-4232 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.98 | Nonpriority creditor's name and mailing address
Nan Tong Si Jian Group, LTD | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | C/O Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq.
136-20 38th Avenue Suite 3D & 3F | ❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354-4232 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.99 | Nonpriority creditor's name and mailing address
New Dynamic Development Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| 3.100 | Nonpriority creditor's name and mailing address
Ning Ye | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Law Office of Ning Ye, Esq.
Attn: Ning Ye, Esq. | ❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | |\n| | 135-11 38th Avenue Suite 1A
Flushing, NY 11354-4440 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|-------|--------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|\n| | 3.101 Nonpriority creditor's name and mailing address
Noble Fame Global Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔ | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | No
❑
Yes | |\n| | 3.102 Nonpriority creditor's name and mailing address
Pacific Alliance Asia Opportunity Fund | As of the petition filing date, the claim is:
Check all that apply.
❑
Contingent | \\$254,000,000.00 |\n| | 33/F, Three Pacific Place
Queens Road East, Hong Kong, | ❑
Unliquidated
❑✔
Disputed
Basis for the claim:
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Genever Holdings, LLC
In re Kwok | | |\n| | 3.103 Nonpriority creditor's name and mailing address
Petrillo Klein & Boxer LLP
Attn: President or General Mgr | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated | unknown |\n| | 655 Third Avenue 22nd Floor | ❑✔
Disputed
Basis for the claim: alter ego claim | |\n| | New York, NY 10017 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Yes | |\n| 3.104 | Nonpriority creditor's name and mailing address
Pullman & Comley, LLC | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: Irve J. Goldman, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 850 Main Street | Basis for the claim: alter ego claim | |\n| | Bridgeport, CT 06604-4988 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.105 Nonpriority creditor's name and mailing address
Qiang Guo
c/o Berkeley Rowe
Marble Arch Park House
116 Park St
Mayfair, London UK W1K 6SS, | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔ | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Genever Holdings LLC
In re Kwok | No
❑
Yes | |\n| | 3.106 Nonpriority creditor's name and mailing address
Qiang Guo
c/o Bravo Luck Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | P.O. Box 957
Off Shore Incorporation Centre Road Town Tortola British
Virgin Islands,
Date or dates debt was incurred | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Last 4 digits of account number
Remarks: In re Genever Holdings, LLC | | |\n| | 3.107 Nonpriority creditor's name and mailing address
Qiuju Jia
c/o Arthur Angel, Esq. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | 1305 N. Poinsettia Place | Basis for the claim: alter ego claim | |\n| | Los Angeles, CA 90046-4305 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.108 | Nonpriority creditor's name and mailing address
Qu Guojiao | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n\n| | Part 2: Additional Page | | |\n|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.109 Nonpriority creditor's name and mailing address
Quiju Jia
c/o Arthur R. Angel, Esq.
1305 N Poinsettia Place
Los Angeles, CA 90046 | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | ❑
Yes | |\n| 3.110 | Nonpriority creditor's name and mailing address
Rong Zhang
c/ Wolf Haldenstein Adler Freeman & Herz LLP
Attn: Benjamin Y Kaufman
270 Madison Avenue
New York, NY 10016 | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔ | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok
Nonpriority creditor's name and mailing address | No
❑
Yes
As of the petition filing date, the claim is: | unknown |\n| 3.111 | Rui Ma
Attn: Carollynn HG Callari, Esq
Callari Partne
100 Somerset Corporate Blvd Suite 206
08807-2842 | Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.112 | Nonpriority creditor's name and mailing address
Rui Ma
c/o Arkin Solbakken LLP
Attn: Robert C. Angelillo | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | 900 Third Avenue 18th Floor
New York, NY 10022
Date or dates debt was incurred | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n\n| Part 2: Additional Page | | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 3.113 Nonpriority creditor's name and mailing address
Ruizheng An
c/o AFN Law
Attn: Angus Ni, Esq.
41 Madison Avenue 31st Floor
New York, NY 10010
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Remarks: In re Kwok
3.114 Nonpriority creditor's name and mailing address
Rule of Law Foundation III, Inc.
c/o Kaufman Borgeest & Ryan, LLP
Attn; Daniel A. Schilling, Esq.
120 Broadway 14th Floor
New York, NY 10271
Date or dates debt was incurred | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Last 4 digits of account number
Remarks: In re Kwok
3.115 Nonpriority creditor's name and mailing address
Rule of Law Society IV Inc.
c/o Norris McLaughlin PA
Attn: Steven J. Reed
7 Times Square 21st Floor
New York, NY 10036 | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok
Nonpriority creditor's name and mailing address
3.116
RuQin Wang
C/O Thompson Hine
Attn: Brian P. Lanciault, Esq. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| 335 Madison Avenue 12th Floor
10017-4666
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n\n| | Part 2: Additional Page | | |\n|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 3.117 | Nonpriority creditor's name and mailing address
Sail Victory Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| 3.118 | Nonpriority creditor's name and mailing address
Samuel Dan Nunberg
600 South Dixie Highway Suite 455 | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔ | unknown |\n| | West Palm Beach, FL 33401-5851 | Disputed
Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Last 4 digits of account number | Yes | |\n| | Remarks: In re Kwok | | |\n| 3.119 | Nonpriority creditor's name and mailing address
Samuel Nunberg
C/O Nesenoff & Miltenberg, LLP
Attn: Andrew T. Miltenberg, Esq.
363 Seventh Ave 5th Floor | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | 10001-3915 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Yes | |\n| 3.120 | Nonpriority creditor's name and mailing address
Saraca Media Group, Inc. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Baker Hostetler
Attn: L David Anderson | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 2850 North Harwood Street Suite 1100
Dallas, TX 75201 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n| Part 2: Additional Page | | | |\n|---------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| Rockville, MD 20852 | 3.121 Nonpriority creditor's name and mailing address
Schulman Bhattacharya, LLC
Attn: President or General Mgr
6116 Executive Blvd Suite 425
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Remarks: In re Kwok
Selas Montbrial Avocats
10, Rue Cimarosa
75116 Paris France, | 3.122 Nonpriority creditor's name and mailing address
Attn: President or General Mgr
Date or dates debt was incurred | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Remarks: In re Kwok
Shane D Shook
2821 Monterey Avenue
Soquel, CA 95073
Remarks: In re Kwok | Last 4 digits of account number
3.123 Nonpriority creditor's name and mailing address
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| 3.124
SHI
C/O Thompson Hine
20 N. Clark St. Ste 3200
60602-5093 | Nonpriority creditor's name and mailing address
Attn: Steven A. Block, Esq.
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Remarks: In re Kwok | | | |\n\n| | Part 2: Additional Page | | |\n|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.125 Nonpriority creditor's name and mailing address
Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong
Cheng LTD Bejing First Branch
c/o Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq
136-20 38th Street Suite 3d & 3F
Flushing, NY 11354
Date or dates debt was incurred | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.126 Nonpriority creditor's name and mailing address
Shuang Wang | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔ | unknown |\n| | c/o Thomson Hine
Attn: Brian P. Lanciault, Esq. | Unliquidated
❑✔
Disputed | |\n| | 335 Madison Avenue 12th Floor | Basis for the claim: alter ego claim | |\n| | New York, NY 10017 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | | |\n| | 3.127 Nonpriority creditor's name and mailing address
Stokes Lawrence, P.S. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: President or General Mgr | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 1420 Fifth Avenue Suite 3000 | Basis for the claim: alter ego claim | |\n| | Seattle, WA 98101 | Is the claim subject to offset? | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | ❑✔
No
❑
Yes | |\n| | Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is: | unknown |\n| 3.128 | Strategic Vision US, LLC | Check all that apply.
❑✔ | |\n| | c/o Graves Garrett LLC
Attn: Edward D Greim | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 1100 Main Street Suite 2700 | Basis for the claim: alter ego claim | |\n| | Kansas City, MO 64105 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Yes | |\n\n| | Part 2: Additional Page | | |\n|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.129 Nonpriority creditor's name and mailing address
Teli Chen
c/o Thompson Hine
Attn: Brian P Lanciault, Esq.
335 Madison Avenue 12th Floor
New York, NY 10017
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | 3.130 Nonpriority creditor's name and mailing address
The Casper Firm
Attn: President or General Mgr
400 E Pratt Street Suite 903
Baltimore, MD 21202
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | 3.131 Nonpriority creditor's name and mailing address
The Francis Firm PLLC
Attn: President or General Mgr
50 Riverside Blvd #3G
New York, NY 10069
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| 3.132 | Nonpriority creditor's name and mailing address
The Law Offices of Rafael A. Vargas
Attn: President or General Mgr
100 N Lasalle Street
New York, NY 10022
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n\n| | Part 2: Additional Page | | |\n|-------|-----------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|---------|\n| | 3.133 Nonpriority creditor's name and mailing address
The Sherry Netherland | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: President or General Mgr | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 781 5th Ave | Basis for the claim: alter ego claim | |\n| | New York, NY 10022-1046 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Genever Holdings LLC
In re Kwok | | |\n| | 3.134 Nonpriority creditor's name and mailing address
Thomas Ragland | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Jenner & Block LLP
Attn: Kali N Bracey, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 1099 New York Ave NW Suite 900 | Basis for the claim: alter ego claim | |\n| | Washington, DC 20001 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred
Last 4 digits of account number | Yes | |\n| | Remarks: In re Kwok | | |\n| | 3.135 Nonpriority creditor's name and mailing address
Troutman Pepper Hamilton Sanders LLP | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | Attn: President or General Mgr | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 3000 Two Logan Square 18th & Arch Streets | Basis for the claim: alter ego claim | |\n| | Philadelphia, PA 19103 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| 3.136 | Nonpriority creditor's name and mailing address
U.S. Legal Support, Inc. | As of the petition filing date, the claim is:
Check all that apply. | unknown |\n| | Attn: President or General Mgr | ❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 200 West Jackson Suite 600 | Basis for the claim: alter ego claim | |\n| | Chicago, IL 60606 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.137 Nonpriority creditor's name and mailing address
U.S. Securities and Exchange Commission
Attn: Bankruptcy Unit
100 F Street, N.E.
Washington, DC 20549
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | 3.138 Nonpriority creditor's name and mailing address
U.S. Securities and Exchange Commission
Attn: Bankruptcy Group
100 Pearl Street Suite 20-100 | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | New York, NY 10004
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | 3.139 Nonpriority creditor's name and mailing address
UBS AG
Attn: President or General Mgr
600 Washington Blvd 9th Floor
Stamford, CT 06901
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| 3.140 | Remarks: In re Kwok
Nonpriority creditor's name and mailing address
Una Manyee Wilkinson
68-18 June Street
Forest Hills, NY 11375
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.141 Nonpriority creditor's name and mailing address
United States Trustee
Attn: Richard C Morrissey
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street Room 1006
New York, NY 10014-7016 | As of the petition filing date, the claim is:
Check all that apply.
❑
Contingent
❑
Unliquidated
❑✔
Disputed
Basis for the claim:
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number | | |\n| | 3.142 Nonpriority creditor's name and mailing address
Verdolino & Lowey, P.C.
Attn: President or General Mgr | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | unknown |\n| | 124 Washington Street | Basis for the claim: alter ego claim | |\n| | Foxboro, MA 02035-1368 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Yes | |\n| | 3.143 Nonpriority creditor's name and mailing address
Veritext | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔ | unknown |\n| | Attn: President or General Mgr | Unliquidated
❑✔
Disputed | |\n| | 290 West Mt. Pleasant Ave | Basis for the claim: alter ego claim | |\n| | Livingston, NJ 07039 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.144 | Nonpriority creditor's name and mailing address
Voice Guo Media, Inc. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Coppersmith Brockelman PLC
Attn: Keith Beauchamp | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 2800 N Central Avenue Suite 1900 | Basis for the claim: alter ego claim | |\n| | Phoenix, AZ 85004 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|-------|-----------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|---------|\n| | 3.145 Nonpriority creditor's name and mailing address
Voice of Guo Media, Inc. | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | c/o Coppersmith Brockelman PLC
Attn: Keith Beauchamp | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 2800 N Central Avenue Suite 1900
Phoenix, AZ 85004 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| | 3.146 Nonpriority creditor's name and mailing address
VX Cerda & Associates | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | Attn: President or General Mgr | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 601 Brickell Key Drive Suite 700
Miami, FL 33131 | Basis for the claim: alter ego claim
Is the claim subject to offset? | |\n| | Date or dates debt was incurred | ❑✔
No
❑
Yes | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| | 3.147 Nonpriority creditor's name and mailing address
WA&HF, LLC/Ruizeng An | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | C/O AFN Law
Attn: Angus Ni, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 41 Madison Avenue 31st Floor | Basis for the claim: alter ego claim
Is the claim subject to offset? | |\n| | New York, NY 10010-2345 | ❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| 3.148 | Nonpriority creditor's name and mailing address
WANG | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | C/O Carmody Torrance Sandak & Hennessey
Attn: David Grudberg | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 195 Church Street, PO Box 1950 | Basis for the claim: alter ego claim
Is the claim subject to offset? | |\n| | New Haven, CT 06509-1950 | ❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.149 Nonpriority creditor's name and mailing address
Weican Watson Meng
c/o Callari Partne
Attn: Carollynn HG Callari, Esq
100 Somerset Corporate Blvd Suite 206
Bridgewater, NJ 08807-2842
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | 3.150 Nonpriority creditor's name and mailing address
Weican Watson Meng
c/o Arkin Solbakken, LLP
900 Third Avenue 18th Floor
New York, NY 10022
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | 3.151 Nonpriority creditor's name and mailing address
Weiguo Sun
C/O Thompson Hine
Attn: Brian P. Lanciault, Esq.
335 Madison Avenue 12th Floor
New York, NY 10017-4666
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| 3.152 | Nonpriority creditor's name and mailing address
Weixiand Ge
C/O Thompson Hine
Attn: Brian P. Lanciault, Esq.
335 Madison Avenue 12th Floor
New York, NY 10017-4666
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n\n| | Part 2: Additional Page | | |\n|-------|-------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.153 Nonpriority creditor's name and mailing address
Well Origin Limited | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | 3.154 Nonpriority creditor's name and mailing address
Wen Lin
C/O HGT Law | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔ | unknown |\n| | Attn: Hung Ta
250 Park Avenue 7th Floor
New York, NY 10177-0799 | Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Yes | |\n| | 3.155 Nonpriority creditor's name and mailing address
Weng | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim | unknown |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| 3.156 | Nonpriority creditor's name and mailing address
Wu Zheng | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Arkin Solbakken, LLP
Attn: Robert C. Angelillo | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 900 Third Avenue 18th Floor
New York, NY 10022-5000 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n| Part 2: Additional Page | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 3.157 Nonpriority creditor's name and mailing address
Xiao Yan Zhu
C/O Trexler & Zhang, LLP
Attn: Jonathan T. Trexler, Esq.
224 West 35th Street 12th Floor
New York, NY 10001-2532
Date or dates debt was incurred
Last 4 digits of account number | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Remarks: In re Kwok
3.158 Nonpriority creditor's name and mailing address
Xiaobo He
C/O HGT Law
Attn: Hung Ta
250 Park Avenue 7th Floor
New York, NY 10177-0799
Date or dates debt was incurred | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Last 4 digits of account number
Remarks: In re Kwok
3.159 Nonpriority creditor's name and mailing address
Xiaobo Luo
c/o HGT Law
250 Park Avenue 7th Floor
New York, NY 10177
Date or dates debt was incurred | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Last 4 digits of account number
Remarks: In re Kwok
Nonpriority creditor's name and mailing address
Xiaodan Wang
c/o Wolf Haldenstein Adler Freeman & Herz LLP
Attn: Benjamin Y Kaufman
270 Madison Avenue
New York, NY 10016 | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | | |\n\n| Part 2: Additional Page | | |\n|----------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|---------|\n| 3.161 Nonpriority creditor's name and mailing address
Xiaoping Luo | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| C/O HGT Law
Attn: Hung Ta | ❑✔
Unliquidated
❑✔
Disputed | |\n| 250 Park Avenue 7th Floor
New York, NY 10177-0799 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | | |\n| 3.162 Nonpriority creditor's name and mailing address
Xingyu Yan
C/O Thompson Hine | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated | unknown |\n| Attn: Brian P. Lanciault, Esq.
335 Madison Avenue 12th Floor
New York, NY 10017-4666 | ❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔ | |\n| Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | No
❑
Yes | |\n| 3.163 Nonpriority creditor's name and mailing address
Xiong Xian Wei Ye
C/O Kevin Tung, Esq. | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔ | unknown |\n| Attn: Kevin Tung, Esq
136-20 38th Avenue Suite 3D & 3F
Flushing, NY 11354-4232 | Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑ | |\n| Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Yes | |\n| Nonpriority creditor's name and mailing address
3.164
Xiqiu Bob Fu | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| c/o Pullman & Comley, LLC
Attn: Irve J. Goldman | ❑✔
Unliquidated
❑✔
Disputed | |\n| 850 Main St., P O Box 7006
Bridgeport, CT 06601-7006 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No | |\n| Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | ❑
Yes | |\n\n| Part 2: Additional Page | | |\n|---------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------|---------|\n| 3.165 Nonpriority creditor's name and mailing address
Xiqiu Fu | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔ | unknown |\n| c/o The Lanier Law Firm
Attn: Lawrence P. Wilson | Unliquidated
❑✔
Disputed | |\n| 10940 W. Sam Houston Pkwy N. Suite 100 | Basis for the claim: alter ego claim
Is the claim subject to offset? | |\n| Houston, TX 77064-5768 | ❑✔
No
❑
Yes | |\n| Date or dates debt was incurred | | |\n| Last 4 digits of account number | | |\n| Remarks: In re Kwok | | |\n| 3.166 Nonpriority creditor's name and mailing address
Xiqui (\"Bob\") Fu | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| c/o The Lanier Law Firm
Attn: Kenneth W. Starr | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| 10940 W Sam Houston Pkwy N Suite 100 | Basis for the claim: alter ego claim | |\n| Houston, TX 77064 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| Date or dates debt was incurred
Last 4 digits of account number | | |\n| Remarks: In re Kwok | | |\n| 3.167 Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is: | unknown |\n| Yan Gao | Check all that apply.
❑✔
Contingent | |\n| C/O Thompson Hine | ❑✔
Unliquidated
❑✔ | |\n| Attn: Brian P. Lanciault, Esq. | Disputed | |\n| 335 Madison Avenue 12th Floor | Basis for the claim: alter ego claim
Is the claim subject to offset? | |\n| New York, NY 10017-4666 | ❑✔
No
❑
Yes | |\n| Date or dates debt was incurred | | |\n| Last 4 digits of account number | | |\n| Remarks: In re Kwok | | |\n| Nonpriority creditor's name and mailing address
Yan Huang | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| c/o Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| 136-20 38th Avenue Suite 3D & 3F | Basis for the claim: alter ego claim | |\n| Flushing, NY 11354 | Is the claim subject to offset?
❑✔
No
❑ | |\n| Date or dates debt was incurred | Yes | |\n| Last 4 digits of account number | | |\n| Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|-------|----------------------------------------------------------------------|-------------------------------------------------------------------------------|---------|\n| | 3.169 Nonpriority creditor's name and mailing address
Yan Zhao | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | C/O Law Office of Ning Ye, Esq.
Attn: Ning Ye, Esq. | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 135-11 38th Avenue, Suite 1A
Flushing, NY 11354-4440 | Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔ | |\n| | | No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number
Remarks: In re Kwok | | |\n| | 3.170 Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is: | unknown |\n| | Yang Lan | Check all that apply.
❑✔
Contingent | |\n| | c/o Arkin Solbakken, LLP
Attn: Robert C. Angelillo | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 900 Third Avenue 18th Floor | Basis for the claim: alter ego claim | |\n| | New York, NY 10022-5000 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.171 Nonpriority creditor's name and mailing address
Yang Lan | As of the petition filing date, the claim is:
Check all that apply. | unknown |\n| | c/o Callari Partne | ❑✔
Contingent
❑✔
Unliquidated | |\n| | Carollynn HG Callari, Esq | ❑✔
Disputed | |\n| | 100 Somerset Corporate Blvd Suite 206 | Basis for the claim: alter ego claim | |\n| | Bridgewater, NJ 08807-2842 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| 3.172 | Nonpriority creditor's name and mailing address
Yeliang Xia | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | c/o Dennis Stewart & Krischer PLLC
Attn Harry Adrian Dennis, Esq. | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 2007 15th Street N Suite 201 | Basis for the claim: alter ego claim | |\n| | Arlington, VA 22201 | Is the claim subject to offset?
❑✔
No
❑ | |\n| | Date or dates debt was incurred | Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|-------|------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|---------|\n| | 3.173 Nonpriority creditor's name and mailing address
Yi Li | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | C/O Thompson Hine
Attn: Brian P. Lanciault, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 335 Madison Avenue 12th Floor | Basis for the claim: alter ego claim | |\n| | New York, NY 10017-4666 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.174 Nonpriority creditor's name and mailing address
Ying Liu | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | C/O Thompson Hine
Attn: Brian P. Lanciault, Esq. | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 335 Madison Avenue 12th Floor | Basis for the claim: alter ego claim | |\n| | New York, NY 10017-4666 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number | | |\n| | Remarks: In re Kwok
3.175 Nonpriority creditor's name and mailing address
Yongbing Zhang | As of the petition filing date, the claim is:
Check all that apply. | unknown |\n| | 223 West Jackson Blvd. #1012 | ❑✔
Contingent
❑✔
Unliquidated
❑✔ | |\n| | Chicago, IL 60606-6916 | Disputed
Basis for the claim: alter ego claim | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is: | unknown |\n| 3.176 | Yua Hua Zhuang Shi | Check all that apply.
❑✔ | |\n| | C/O Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 136-20 38th Avenue Suite 3D & 3F | Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354-4232 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|-------|--------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|---------|\n| | 3.177 Nonpriority creditor's name and mailing address
Yue Hua Zhu Shi | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent | unknown |\n| | c/o Kevin Kerveng Tung, P.C.
Attn: Kevin Tung, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 136-20 38th Avenue Suite 3D | Basis for the claim: alter ego claim | |\n| | Flushing, NY 11354-4232 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.178 Nonpriority creditor's name and mailing address
Yunxia Wu | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n| | c/o TroyGould PC
Attn: Christopher A. Lilly | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 1801 Century Park East 16th Floor | Basis for the claim: alter ego claim | |\n| | Los Angeles, CA 90067-2302 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| | 3.179 Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is:
Check all that apply. | unknown |\n| | Yunxia Wu | ❑✔
Contingent | |\n| | c/o Giordano, Halleran & Ciesla PC | ❑✔
Unliquidated
❑✔
Disputed | |\n| | 1250 Broadway 36th FL | Basis for the claim: alter ego claim | |\n| | New York, NY 10010 | Is the claim subject to offset?
❑✔ | |\n| | | No
❑
Yes | |\n| | Date or dates debt was incurred | | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n| 3.180 | Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is:
Check all that apply. | unknown |\n| | Zeichner Ellman & Krause LLP
Attn: President or General Mgr | ❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| | 1420 New York Avenue NW Suite 210 | Basis for the claim: alter ego claim | |\n| | Washington, DC 20005 | Is the claim subject to offset?
❑✔
No | |\n| | Date or dates debt was incurred | ❑
Yes | |\n| | Last 4 digits of account number | | |\n| | Remarks: In re Kwok | | |\n\n| | Part 2: Additional Page | | |\n|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 3.181 Nonpriority creditor's name and mailing address
Zeisler & Zeisler PC
Attn: Aaron Romney, James M. Moriarty
John L. Cesaroni, Eric Henzy, Stephen M. Kindseth
10 Middle Street 15th Floor
Bridgeport, CT 06604-4299
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | 3.182 Nonpriority creditor's name and mailing address
Zhang Wei
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| | 3.183 Nonpriority creditor's name and mailing address
Zhen Yuan Jian Zhu
C/O Kevin Tung, Esq.
136-30 38th Avenue Suite 3d
Flushing, NY 11354
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n| 3.184 | Nonpriority creditor's name and mailing address
Zheng (Bruno) Wu
c/o Callari Partne
Carollynn HG Callari, Esq
100 Somerset Corporate Blvd. Suite 206
Bridgewater, NJ 08807-2842
Date or dates debt was incurred
Last 4 digits of account number
Remarks: In re Kwok | As of the petition filing date, the claim is:
Check all that apply.
❑✔
Contingent
❑✔
Unliquidated
❑✔
Disputed
Basis for the claim: alter ego claim
Is the claim subject to offset?
❑✔
No
❑
Yes | unknown |\n\n| 3.185 Nonpriority creditor's name and mailing address
Zhengjun Dong | As of the petition filing date, the claim is:
Check all that apply.
❑✔ | unknown |\n|------------------------------------------------------------------------|------------------------------------------------------------------------------|---------|\n| C/O HGT Law
Attn: Hung Ta | Contingent
❑✔
Unliquidated
❑✔
Disputed | |\n| 250 Park Avenue 7th Floor | Basis for the claim: alter ego claim | |\n| New York, NY 10177-0799 | Is the claim subject to offset?
❑✔
No
❑
Yes | |\n| Date or dates debt was incurred | | |\n| Last 4 digits of account number | | |\n| Remarks: In re Kwok | | |\n| 3.186 Nonpriority creditor's name and mailing address | As of the petition filing date, the claim is: | unknown |\n| Zong Xian Weiye | Check all that apply.
❑✔
Contingent | |\n| c/o Kevin Tung, Esq. | ❑✔
Unliquidated
❑✔
Disputed | |\n| 38th Avenue Suite 3D | Basis for the claim: alter ego claim | |\n| Flushing, NY 11354 | Is the claim subject to offset? | |\n| Date or dates debt was incurred | ❑✔
No
❑
Yes | |\n| Last 4 digits of account number | | |\n| Remarks: In re Kwok | | |\n\n| Debtor | Genever Holdings Corporation | Case number (if known) | 22-50542 |\n|--------|------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------|\n| | Name | | |\n| | Part 3: List Others to Be Notified About Unsecured Claims | | |\n| 4. | agencies, assignees of claims listed above, and attorneys for unsecured creditors. | List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection | |\n| | | If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page. | |\n| | | | |\n| | Name and mailing address | On which line in Part 1 or Part 2 is the related
creditor (if any) listed? | Last 4 digits of
account number,
if any |\n| 4.1 | Baker Hostetler LLP | Line 3.8 | |\n| | Attn: President or General Mgr | ❑
Not listed. Explain | |\n| | 45 Rockefeller Plaza | | |\n| | New York, NY 10111 | | |\n| 4.2 | Bravo Luck Limited | Line 3.19 | |\n| | c/o Troutman Pepper | ❑
Not listed. Explain | |\n| | 3000 Two Logan Square, 18th and Arch Sts | | |\n| | Philadelphia, PA 19103 | | |\n| 4.3 | Foley & Lardner LLP | Line 3.102 | |\n| | for Pacific Alliance Asia Opp Fund
Attn: D Spelfogel R Bernard A Nann | ❑
Not listed. Explain | |\n| | 90 Park Avenue | | |\n| | New York, NY 10016-1301 | | |\n| 4.4 | Giordano, Halleran & Ciesla, P.C. | Line 3.62 | |\n| | Attn: Christopher Marino | ❑
Not listed. Explain | |\n| | 1250 Broadway 36th Floor | | |\n| | New York, NY 10010 | | |\n| 4.5 | Giordano, Halleran & Ciesla, P.C. | Line 3.82 | |\n| | Attn: Christopher Marino | ❑
Not listed. Explain | |\n| | 1250 Broadway 36th Floor | | |\n| | New York, NY 10010 | | |\n| 4.6 | Max Krasner for | Line 3.49 | |\n| | Golden Spring New York LTD | ❑
Not listed. Explain | |\n| | 162 E. 64th Street | | |\n| | New York, NY 10065-7478 | | |\n| 4.7 | O'Melveny & Myers | Line 3.102 | |\n| | for Pacific Alliance Asia Opp Fund
Attn: P Friedman E Moss D Perez D Shamah | ❑
Not listed. Explain | |\n| | 7 Times Square | | |\n| | New York, NY 10036-6524 | | |\n| | | | |\n\n| Debtor | Genever Holdings Corporation | Case number (if known) | 22-50542 | | |\n|--------|--------------------------------------------|--------------------------|----------|--|--|\n| | Name | | | | |\n| | Part 3: Additional Page | | | | |\n| 4.8 | STROOCK & STROOCK & LAVAN LLP | Line 3.133 | | | |\n| | Attn: Sherry Millman
Curtis C. Mechling | ❑
Not listed. Explain | | | |\n| | 180 Maiden Lane | | | | |\n| | New York, NY 10038-4925 | | | | |\n\n| Debtor | Genever Holdings Corporation
Name | | Case number (if known) | 22-50542 | | | | |\n|--------|------------------------------------------------------------------------|-----|------------------------|------------------------|--|--|--|--|\n| | Part 4: Total Amounts of the Priority and Nonpriority Unsecured Claims | | | | | | | |\n| 5. | Add the amounts of priority and nonpriority unsecured claims. | | | | | | | |\n| | | | | Total of claim amounts | | | | |\n| 5a. | Total claims from Part 1 | 5a. | | \\$0.00 | | | | |\n| 5b. | Total claims from Part 2 | 5b. | + | \\$254,000,000.00 | | | | |\n| 5c. | Total of Parts 1 and 2
Lines 5a + 5b = 5c. | 5c. | | \\$254,000,000.00 | | | | |\n\n| Fill in this information to identify the case: | | | |\n|------------------------------------------------|------------------------------|---------------|--------------------------|\n| Debtor name | Genever Holdings Corporation | | |\n| United States Bankruptcy Court for the: | | | |\n| | District of Connecticut | | |\n| Case number (if known): | 22-50542 | Chapter
11 | ❑
Check if this is an |\n\namended filing ❑\n\n## Official Form 206G\n\n# Schedule G: Executory Contracts and Unexpired Leases **12/15**\n\n**Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, numbering the entries consecutively.**\n\nNo. Check this box and file this form with the court with the debtor's other schedules. There is nothing else to report on this form. ❑\n\nYes. Fill in all of the information below even if the contracts or leases are listed on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B). ❑✔\n\n| | 2. List all contracts and unexpired leases | | State the name and mailing address for all other parties with whom the
debtor has an executory contract or unexpired lease |\n|-----|---------------------------------------------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------|\n| 2.1 | State what the contract or
lease is for and the nature
of the debtor's interest | Director Services Agreement | Harneys Corporate Services Limited
Attn: Fiduciary Services |\n| | State the term remaining | Terminable on 30 days notice | Craigmuir Chambers
Road Town, Tortola VG1110, British Virgin Islands, |\n| | List the contract number of
any government contract | | |\n| 2.2 | State what the contract or
lease is for and the nature
of the debtor's interest | | |\n| | State the term remaining | | |\n| | List the contract number of
any government contract | | |\n| 2.3 | State what the contract or
lease is for and the nature
of the debtor's interest | | |\n| | State the term remaining | | |\n| | List the contract number of
any government contract | | |\n| 2.4 | State what the contract or
lease is for and the nature
of the debtor's interest | | |\n| | State the term remaining | | |\n| | List the contract number of
any government contract | | |\n| | | | |\n\n**1.** Does the debtor have any executory contracts or unexpired leases?\n\n### Case 22-50073 Doc 1157 Filed 11/23/22 Entered 11/23/22 15:31:58 Page 64 of 78\n\n| Fill in this information to identify the case: | | | | | |\n|--------------------------------------------------------------------|--------------------------------------------|--|--|--|--|\n| Debtor name
Genever Holdings Corporation | | | | | |\n| United States Bankruptcy Court for the: District of
Connecticut | | | | | |\n| (State)
Case number (If known):
22-50542 | ❑
Check if this is an
amended filing | | | | |\n\n# Official Form 206H\n\nSchedule H: Codebtors 12/15\n\n**Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attach the Additional Page to this page.**\n\n| 1. | Does the debtor have any codebtors?
❑
❑✔
Yes | | | | No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form. | |\n|-----|-------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|\n| 2. | | In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of creditors,
Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule on which the
creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2. | | | | |\n| | Column 1: Codebtor | | | | Column 2: Creditor | |\n| | Name | Mailing address | | | Name | Check all schedules
that apply: |\n| 2.1 | Genever Holdings LLC | 781 Fifth Avenue Apt. 1801
Street
Attn: President or General Mgr | | | Bravo Luck Limited | ❑
D
❑✔
E/F
❑
G |\n| | | New York, NY 10022-5520
City | State | ZIP Code | Golden Spring New York
Ltd | ❑
D
❑✔
E/F
❑
G |\n| | | | | | Pacific Alliance Asia
Opportunity Fund | ❑
D
❑✔
E/F
❑
G |\n| | | | | | Qiang Guo | ❑
D
❑✔
E/F
❑
G |\n| | | | | | Qiang Guo | ❑
D
❑✔
E/F
❑
G |\n| | | | | | The Sherry Netherland | ❑
D
❑✔
E/F
❑
G |\n| 2.2 | Ho Wan Kwok | 373 Taconic Road
Street | | | Lawall & Mitchell, LLC | ❑
D
❑✔
E/F
❑
G |\n| | | Greenwich, CT 06831-2828
City | State | ZIP Code | Zeisler & Zeisler PC | ❑
D
❑✔
E/F |\n| | | | | | Baker & Hostetler LLP | ❑
G
❑
D
❑✔
E/F
❑
G |\n\n| Debtor | Genever Holdings Corporation
Name | | | Case number (if known) 22-50542 | |\n|--------|--------------------------------------|----------------------------------------------|----------------------------------------------------------------------------------------------------------------|------------------------------------|--|\n| | | Additional Page if Debtor Has More Codebtors | Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. | | |\n| | Column 1: Codebtor | | Column 2: Creditor | | |\n| Name | | Mailing address | Name | Check all schedules
that apply: | |\n| | | | Bi Hai Ge Lin | ❑
D
❑✔
E/F | |\n\n| Official Form 206H | Schedule H: Codebtors | | 2
of 14
page |\n|--------------------|-----------------------|-----------|--------------------|\n| | | | ❑
G |\n| | | | ❑✔
E/F |\n| | | Jianhu Yi | ❑
D |\n| | | | ❑
G |\n| | | | ❑✔
E/F |\n| | | Jian Gong | ❑
D |\n| | | | |\n| | | | ❑
G |\n| | | | ❑✔
E/F |\n| | | Jiamei Lu | ❑
D |\n| | | | |\n\nG\n\n❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nBravo Luck Limited D\n\nBrown Rudnick LLP D\n\nChao-Chih Chiu D\n\nCheng Jian Wu Jian She D\n\nChenglong Wang D\n\nFu Le Hong Ma D\n\nGaosheng Guo D\n\nHong Qi Qu D\n\nHuizhen Wang D\n\nJia Li Wang D\n\n| Debtor
Genever Holdings Corporation | | | Case number (if known) 22-50542 | | |\n|----------------------------------------------------------------------------------------------------------------|----------------------------------------------|-----------------|---------------------------------|------------------------------------|--|\n| | Name | | | | |\n| | Additional Page if Debtor Has More Codebtors | | | | |\n| Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. | | | | | |\n| | Column 1: Codebtor | | Column 2: Creditor | | |\n| | Name | Mailing address | Name | Check all schedules
that apply: | |\n\n| Name | Mailing address | Name | Check all schedules
that apply: |\n|------|-----------------|---------------------------------|------------------------------------|\n| | | Jonathan Young | ❑
D
❑✔
E/F
❑
G |\n| | | Jun Chen aka Jonathan
Ho | ❑
D
❑✔
E/F
❑
G |\n| | | Jun Liu | ❑
D
❑✔
E/F
❑
G |\n| | | Kaixin Hong | ❑
D
❑✔
E/F
❑
G |\n| | | Keyi Zilkie | ❑
D
❑✔
E/F
❑
G |\n| | | Lamp Capital, LLC | ❑
D
❑✔
E/F
❑
G |\n| | | Liehong Zhuang | ❑
D
❑✔
E/F
❑
G |\n| | | Xiao Yan Zhu | ❑
D
❑✔
E/F
❑
G |\n| | | Linda Cheng | ❑
D
❑✔
E/F
❑
G |\n| | | Logan Cheng fka Shuiyan
Chen | ❑
D
❑✔
E/F
❑
G |\n| | | Mao-Fu Weng | ❑
D
❑✔
E/F
❑
G |\n| | | Nan Tong Si Jian | ❑
D
❑✔
E/F
❑
G |\n| | | Ning Ye | ❑
D
❑✔
E/F
❑
G |\n\n| Debtor | Genever Holdings Corporation | Case number (if known) 22-50542 |\n|--------|------------------------------|---------------------------------|\n| | Name | |\n| | | |\n\n### Additional Page if Debtor Has More Codebtors\n\n#### **Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.**\n\n| Column 1: Codebtor | | Column 2: Creditor | |\n|--------------------|-----------------|-------------------------------------------|------------------------------------|\n| Name | Mailing address | Name | Check all schedules
that apply: |\n| | | Pacific Alliance Asia
Opportunity Fund | ❑
D
❑✔
E/F
❑
G |\n| | | Pullman & Comley, LLC | ❑
D
❑✔
E/F
❑
G |\n| | | Qiang Guo | ❑
D
❑✔
E/F
❑
G |\n| | | Rui Ma | ❑
D
❑✔
E/F
❑
G |\n| | | RuQin Wang | ❑
D
❑✔
E/F
❑
G |\n| | | Samuel Dan Nunberg | ❑
D
❑✔
E/F
❑
G |\n| | | Samuel Nunberg | ❑
D
❑✔
E/F
❑
G |\n| | | SHI | ❑
D
❑✔
E/F
❑
G |\n| | | The Sherry Netherland | ❑
D
❑✔
E/F
❑
G |\n| | | WA&HF, LLC/Ruizeng An | ❑
D
❑✔
E/F
❑
G |\n| | | WANG | ❑
D
❑✔
E/F
❑
G |\n| | | Weican Watson Meng | ❑
D
❑✔
E/F
❑
G |\n| | | Boxun Inc | ❑
D
❑✔
E/F
❑
G |\n| | | Weiguo Sun | ❑
D
❑✔
E/F
❑
G |\n\n| Debtor | Genever Holdings Corporation
Name | Case number (if known) 22-50542 | | | |\n|----------------------------------------------------------------------------------------------------------------|----------------------------------------------|---------------------------------|--|--|--|\n| | Additional Page if Debtor Has More Codebtors | | | | |\n| Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. | | | | | |\n| | Column 1: Codebtor | Column 2: Creditor | | | |\n\n| Name | Mailing address | Name | Check all schedules
that apply: | |\n|------|-----------------|-------------------|------------------------------------|--|\n| | | Weixiand Ge | ❑
D
❑✔
E/F
❑
G | |\n| | | Wen Lin | ❑
D
❑✔
E/F
❑
G | |\n| | | Xiaobo He | ❑
D
❑✔
E/F
❑
G | |\n| | | Xiaoping Luo | ❑
D
❑✔
E/F
❑
G | |\n| | | Xingyu Yan | ❑
D
❑✔
E/F
❑
G | |\n| | | Xiong Xian Wei Ye | ❑
D
❑✔
E/F
❑
G | |\n| | | Xiqiu Bob Fu | ❑
D
❑✔
E/F
❑
G | |\n| | | Xiqiu Fu | ❑
D
❑✔
E/F
❑
G | |\n| | | Yan Gao | ❑
D
❑✔
E/F
❑
G | |\n| | | Yan Zhao | ❑
D
❑✔
E/F
❑
G | |\n| | | Yang Lan | ❑
D
❑✔
E/F
❑
G | |\n| | | Wu Zheng | ❑
D
❑✔
E/F
❑
G | |\n| | | Yi Li | ❑
D
❑✔
E/F
❑
G | |\n| | | Ying Liu | ❑
D
❑✔
E/F
❑
G | |\n\n| Debtor
Genever Holdings Corporation
Name | | Case number (if known) 22-50542 | | |\n|------------------------------------------------|--|----------------------------------------------|----------------------------------------------------------------------------------------------------------------|------------------------------------|\n| | | Additional Page if Debtor Has More Codebtors | Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. | |\n| Column 1: Codebtor | | Column 2: Creditor | | |\n| | | | | |\n| Name | | Mailing address | Name | Check all schedules
that apply: |\n\nG\n\n❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nD E/F G\n\nD E/F G\n\nD E/F G\n\nD E/F G\n\nD E/F G\n\nE/F G\n\nYua Hua Zhuang Shi D\n\nYue Hua Zhu Shi D\n\nYunxia Wu D\n\nZhen Yuan Jian Zhu D\n\nZheng (Bruno) Wu D\n\nYang Lan D\n\nZhengjun Dong D\n\nBaiqiao Tang a/k/a Tang\n\nBeijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd.\n\nBeijing Cheng Jian Wu Jian She Group, LTD.\n\nBeijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong\n\nBeijing Zhong Xian Wei Ye Stainless Decoration\n\nBurnette Shutt McDaniel D\n\nCheng, LTD.\n\nCenter\n\nBaiqiao\n\n| Debtor
Genever Holdings Corporation
Name | | Case number (if known) 22-50542 | | | |\n|----------------------------------------------------------------------------------------------------------------|----------------------------------------------|---------------------------------|--|--|--|\n| | Additional Page if Debtor Has More Codebtors | | | | |\n| Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. | | | | | |\n| | Column 1: Codebtor | Column 2: Creditor | | | |\n\n| Name | Mailing address | Name | Check all schedules
that apply: |\n|------|-----------------|--------------------------------------------|------------------------------------|\n| | | Chong Shen Raphanella | ❑
D
❑✔
E/F
❑
G |\n| | | Clark Hill PLC | ❑
D
❑✔
E/F
❑
G |\n| | | Clayman Rosenberg
Kirshner & Linder LLP | ❑
D
❑✔
E/F
❑
G |\n| | | Danyu Lin | ❑
D
❑✔
E/F
❑
G |\n| | | Dongna Fang | ❑
D
❑✔
E/F
❑
G |\n| | | Fan Bingbing | ❑
D
❑✔
E/F
❑
G |\n| | | Forbes Hare | ❑
D
❑✔
E/F
❑
G |\n| | | G Club Operations LLC | ❑
D
❑✔
E/F
❑
G |\n| | | Ganfer Shore Leeds &
Zauderer | ❑
D
❑✔
E/F
❑
G |\n| | | G Club | ❑
D
❑✔
E/F
❑
G |\n| | | Goldfarb & Huck Roth
Riojas, PLLC | ❑
D
❑✔
E/F
❑
G |\n| | | GTV Media Group, Inc. | ❑
D
❑✔
E/F
❑
G |\n| | | Haihong Wang | ❑
D
❑✔
E/F
❑
G |\n| | | Harkus Parker Ltd. | ❑
D
❑✔
E/F
❑
G |\n\n| Debtor | | Genever Holdings Corporation |\n|--------|--|------------------------------|\n\nName\n\nCase number (if known) **22-50542**\n\n#### Additional Page if Debtor Has More Codebtors\n\n**Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.**\n\n| Column 1: Codebtor | | Column 2: Creditor | |\n|--------------------|-----------------|------------------------------------------------------------|------------------------------------|\n| Name | Mailing address | Name | Check all schedules
that apply: |\n| | | He Bei Yue Hua Zhuang
Shi Gong Cheng LTD. | ❑
D
❑✔
E/F
❑
G |\n| | | Hong Qi Qu Jian She
Group LTD | ❑
D
❑✔
E/F
❑
G |\n| | | Janover LLC | ❑
D
❑✔
E/F
❑
G |\n| | | Jiang Su Province Jian
Gong Group LTD Beijing
Branch | ❑
D
❑✔
E/F
❑
G |\n| | | Jianshengxie and Jiefu
Zheng | ❑
D
❑✔
E/F
❑
G |\n| | | John S Lau | ❑
D
❑✔
E/F
❑
G |\n| | | Jonathan Young | ❑
D
❑✔
E/F
❑
G |\n| | | June Shi | ❑
D
❑✔
E/F
❑
G |\n| | | Kercsmar Feltus & Collins
PLLC | ❑
D
❑✔
E/F
❑
G |\n| | | Lalive SA | ❑
D
❑✔
E/F
❑
G |\n| | | Lihong Wei Lafrenz aka
Sara Wei | ❑
D
❑✔
E/F
❑
G |\n| | | Nan Tong Si Jian Group,
LTD | ❑
D
❑✔
E/F
❑
G |\n| | | Petrillo Klein & Boxer LLP | ❑
D
❑✔
E/F
❑
G |\n| | | Quiju Jia | ❑
D
❑✔
E/F
❑
G |\n\n| Case 22-50073 | Doc 1157 | Filed 11/23/22 | Entered 11/23/22 15:31:58 | Page 72 of 78 |\n|--------------------|------------------------------|----------------------------------------------|----------------------------------------------------------------------------------------------------------------|------------------------------------|\n| Debtor
Name | Genever Holdings Corporation | | Case number (if known) 22-50542 | |\n| | | Additional Page if Debtor Has More Codebtors | | |\n| | | | Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. | |\n| Column 1: Codebtor | | | Column 2: Creditor | |\n| Name | Mailing address | | Name | Check all schedules
that apply: |\n| | | | Rong Zhang | ❑
D |\n| | | | | ❑✔
E/F
❑
G |\n| | | | Rui Ma | ❑
D |\n| | | | | ❑✔
E/F
❑ |\n\n| Rong Zhang | ❑
D
❑✔
E/F
❑
G |\n|-----------------------------------------------------------------------------------------|-------------------------------|\n| Rui Ma | ❑
D
❑✔
E/F
❑
G |\n| Ruizheng An | ❑
D
❑✔
E/F
❑
G |\n| Rule of Law Foundation III,
Inc. | ❑
D
❑✔
E/F
❑
G |\n| Rule of Law Society IV Inc. | ❑
D
❑✔
E/F
❑
G |\n| Saraca Media Group, Inc. | ❑
D
❑✔
E/F
❑
G |\n| Schulman Bhattacharya,
LLC | ❑
D
❑✔
E/F
❑
G |\n| Selas Montbrial Avocats | ❑
D
❑✔
E/F
❑
G |\n| Shane D Shook | ❑
D
❑✔
E/F
❑
G |\n| Shi Jia Zhuang Zhen Yuan
Jian Zhu An Zhuang Gong
Cheng LTD Bejing First
Branch | ❑
D
❑✔
E/F
❑
G |\n| Shuang Wang | ❑
D
❑✔
E/F
❑
G |\n| Stokes Lawrence, P.S. | ❑
D
❑✔
E/F
❑
G |\n| Strategic Vision US, LLC | ❑
D
❑✔
E/F
❑
G |\n| Teli Chen | ❑
D
❑✔
E/F
❑
G |\n\n| Debtor | Genever Holdings Corporation
Name | | | Case number (if known) 22-50542 | |\n|----------------------------------------------------------------------------------------------------------------|--------------------------------------|----------------------------------------------|--|---------------------------------|--|\n| | | Additional Page if Debtor Has More Codebtors | | | |\n| Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. | | | | | |\n| | Column 1: Codebtor | | | Column 2: Creditor | |\n| | | | | | |\n\n| Name | Mailing address | Name | Check all schedules
that apply: |\n|------|-----------------|----------------------------------------|------------------------------------|\n| | | The Casper Firm | ❑
D
❑✔
E/F
❑
G |\n| | | The Francis Firm PLLC | ❑
D
❑✔
E/F
❑
G |\n| | | The Law Offices of Rafael
A. Vargas | ❑
D
❑✔
E/F
❑
G |\n| | | Thomas Ragland | ❑
D
❑✔
E/F
❑
G |\n| | | U.S. Legal Support, Inc. | ❑
D
❑✔
E/F
❑
G |\n| | | Una Manyee Wilkinson | ❑
D
❑✔
E/F
❑
G |\n| | | Veritext | ❑
D
❑✔
E/F
❑
G |\n| | | Voice Guo Media, Inc. | ❑
D
❑✔
E/F
❑
G |\n| | | Voice of Guo Media, Inc. | ❑
D
❑✔
E/F
❑
G |\n| | | VX Cerda & Associates | ❑
D
❑✔
E/F
❑
G |\n| | | Xiaodan Wang | ❑
D
❑✔
E/F
❑
G |\n| | | Xiqui (\"Bob\") Fu | ❑
D
❑✔
E/F
❑
G |\n| | | Yan Huang | ❑
D
❑✔
E/F
❑
G |\n| | | Yeliang Xia | ❑
D
❑✔
E/F
❑
G |\n\n| Debtor | Genever Holdings Corporation | Case number (if known) 22-50542 |\n|--------|------------------------------|---------------------------------|\n| | Name | |\n| | | |\n\n#### Additional Page if Debtor Has More Codebtors\n\n#### **Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.**\n\n| Column 1: Codebtor | | Column 2: Creditor | | |\n|--------------------|-----------------|-----------------------------------------------------|------------------------------------|--|\n| Name | Mailing address | Name | Check all schedules
that apply: | |\n| | | Zeichner Ellman & Krause
LLP | ❑
D
❑✔
E/F
❑
G | |\n| | | AAGV Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Ace Decade Holdings
Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Alfa Global Ventures
Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Alfonso Global Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Allied Capital Global
Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Anton Development
Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Beijing Zenith Holdings Co | ❑
D
❑✔
E/F
❑
G | |\n| | | Bejing Pangu Investment
Co. | ❑
D
❑✔
E/F
❑
G | |\n| | | Guo Boaosheng | ❑
D
❑✔
E/F
❑
G | |\n| | | BSA Strategic Fund I | ❑
D
❑✔
E/F
❑
G | |\n| | | Creative Apex Investments
Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | China Golden Spring
Group (Hong Kong)
Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Cyrstal Breeze
Investments Limited | ❑
D
❑✔
E/F
❑
G | |\n\n| Case 22-50073 | Doc 1157 | Filed 11/23/22 | Entered 11/23/22 15:31:58 | | Page 75 of 78 |\n|--------------------|------------------------------|----------------------------------------------------------------------------------------------------------------|---------------------------|------------------------------------|------------------------------------|\n| Debtor
Name | Genever Holdings Corporation | | | Case number (if known) 22-50542 | |\n| | | Additional Page if Debtor Has More Codebtors | | | |\n| | | Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. | | | |\n| Column 1: Codebtor | | Column 2: Creditor | | | |\n| Name | Mailing address | | | Name | Check all schedules
that apply: |\n| | | | | DawnState Limited | ❑
D
❑✔
E/F
❑
G |\n| | | | | Elite Well Global Limited | ❑
D
❑✔
E/F
❑
G |\n| | | | | Globalist International
Limited | ❑
D
❑✔
E/F |\n\nG\n\n❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑\n\nE/F G\n\nE/F G\n\nE/F G\n\nD E/F G\n\nE/F G\n\nD E/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nLijie Guo D\n\nChunguang Han D\n\nHero Grand Limited D\n\nInfinite Increase Limited D\n\nInsight Phoenix Fund D\n\nGeng Jing D\n\nJumbo Century Limited D\n\nKui Cheng D\n\nLeading Shine Limited D\n\nHong Kong International Funds Investments Limted\n\nInfinitum Developments\n\nLimited\n\n| Debtor | Genever Holdings Corporation
Name | Case number (if known) 22-50542 |\n|--------|----------------------------------------------------------------------------------------------------------------|---------------------------------|\n| | Additional Page if Debtor Has More Codebtors | |\n| | Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. | |\n\n| Column 1: Codebtor | | Column 2: Creditor | | |\n|--------------------|-----------------|------------------------------------|------------------------------------|--|\n| Name | Mailing address | Name | Check all schedules
that apply: | |\n| | | MacDonald | ❑
D
❑✔
E/F
❑
G | |\n| | | New Dynamic
Development Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Noble Fame Global
Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Qu Guojiao | ❑
D
❑✔
E/F
❑
G | |\n| | | Sail Victory Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Well Origin Limited | ❑
D
❑✔
E/F
❑
G | |\n| | | Weng | ❑
D
❑✔
E/F
❑
G | |\n| | | Zhang Wei | ❑
D
❑✔
E/F
❑
G | |\n| | | Boxun, Inc. | ❑
D
❑✔
E/F
❑
G | |\n| | | Baker Hostetler LLP | ❑
D
❑✔
E/F
❑
G | |\n| | | Chao-Chic Chiu | ❑
D
❑✔
E/F
❑
G | |\n| | | Cheng Jian Wu Jian She | ❑
D
❑✔
E/F
❑
G | |\n| | | Hong Zeng | ❑
D
❑✔
E/F
❑
G | |\n| | | Linda He Cheung | ❑
D
❑✔
E/F
❑
G | |\n\n| Debtor | Case 22-50073
Genever Holdings Corporation | Doc 1157 | Filed 11/23/22 | | Entered 11/23/22 15:31:58
Case number (if known) 22-50542 | Page 77 of 78 |\n|--------|-----------------------------------------------|-----------------|----------------------------------------------|----------|----------------------------------------------------------------------------------------------------------------|------------------------------------|\n| | Name | | Additional Page if Debtor Has More Codebtors | | | |\n| | | | | | Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. | |\n| | Column 1: Codebtor | | | | | |\n| | Name | Mailing address | | | Name | Check all schedules
that apply: |\n| | | | | | Weican Watson Meng | ❑
D
❑✔
E/F
❑
G |\n| | | | | | Xiaobo Luo | ❑
D
❑✔
E/F
❑
G |\n| | | | | | Yunxia Wu | ❑
D
❑✔
E/F
❑
G |\n| | | | | | Zong Xian Weiye | ❑
D
❑✔
E/F
❑
G |\n| | | | | | Cheng (NY) | ❑
D
❑✔
E/F
❑
G |\n| | | | | | Troutman Pepper Hamilton
Sanders LLP | ❑
D
❑✔
E/F
❑
G |\n| | | | | | U.S. Securities and
Exchange Commission | ❑
D
❑✔
E/F
❑
G |\n| 2.3 | | Street | | | | ❑
D
❑
E/F
❑
G |\n| | | City | State | ZIP Code | | |\n| 2.4 | | Street | | | | ❑
D
❑
E/F
❑
G |\n| | | City | State | ZIP Code | | |\n| 2.5 | | Street | | | | ❑
D
❑
E/F
❑
G |\n\n| | | | | ❑
G | |\n|-----|--------|-------|----------|--------------------|--|\n| | City | State | ZIP Code | | |\n| 2.6 | | | | ❑
D | |\n| | Street | | | ❑
E/F
❑
G | |\n| | | | | | |\n| | | | | | |\n\n| Fill in this information to identify the case: | |\n|------------------------------------------------|------------------------------|\n| Debtor name | Genever Holdings Corporation |\n| United States Bankruptcy Court for the: | |\n| | District of Connecticut |\n| Case number (if known): | 22-50542 |\n\namended filing ❑\n\n# Official Form 202\n\n# Declaration Under Penalty of Perjury for Non-Individual Debtors **12/15**\n\n**An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any amendments of those documents. This form must state the individual's position or relationship to the debtor, the identity of the document, and the date. Bankruptcy Rules 1008 and 9011.**\n\n**WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to \\$500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.**\n\n### **Declaration and signature**\n\nI am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another individual serving as a representative of the debtor in this case.\n\nI have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:\n\n| ❑✔ | Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B) |\n|----|------------------------------------------------------------------------|\n| | |\n\nSchedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) ❑✔\n\nSchedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) ❑✔\n\nSchedule G: Executory Contracts and Unexpired Leases (Official Form 206G) ❑✔\n\nSchedule H: Codebtors (Official Form 206H) ❑✔\n\nA Summary of Assets and Liabilities for Non-Individuals (Official Form 206A-Summary) ❑✔\n\nAmended Schedule ❑\n\nChapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) ❑\n\nOther document that requires a declaration ❑\n\nI declare under penalty of perjury that the foregoing is true and correct.\n\nExecuted on\n\nMM/ DD/ YYYY ✘ 11/23/2022\n\nSignature of individual signing on behalf of debtor\n\nClaire Abrehart Printed name\n\nDirector Position or relationship to debtor","body_zh":"填写以下信息以识别本案：\n\n债务人名称 Genever Holdings Corporation（Genever控股公司）\nUnited States Bankruptcy Court（美国破产法院）：\nDistrict of Connecticut（康涅狄格区）\n案号（如已知）： 22-50542 第\n❑\n\n次修订提交\n官方表格 206Sum\n非个人资产和负债汇总表 12/15\n\n1. 附表 A/B：资产——不动产和动产（官方表格 206A/B）\n\n1a. 不动产：\n从附表 A/B 第 88 行抄录 \\$0.00\n\n1b. 动产总额：\n从附表 A/B 第 91A 行抄录 未知\n1c. 全部财产总额：\n从附表 A/B 第 92 行抄录 未知\n第 2 部分：负债汇总\n\n2. 附表 D：对财产享有担保债权的债权人（官方表格 206D）\n从附表 D 第 3 行 A 栏“债权金额”中抄录所列美元总额 \\$0.00\n\n3. 附表 E/F：享有无担保债权的债权人（官方表格 206E/F）\n3a. 优先无担保债权的债权金额总额：\n从附表 E/F 第 1 部分第 5a 行抄录债权总额 \\$0.00\n3b. 非优先无担保债权金额总额：\n从附表 E/F 第 2 部分第 5b 行抄录债权金额总额 +\n\\$254,000,000.00\n\n4. 负债总额 \\$254,000,000.00\n\n第 2 行 + 第 3a 行 + 第 3b 行\n填写以下信息以识别本案：\n\n债务人名称 Genever Holdings Corporation\n\nUnited States Bankruptcy Court（美国破产法院）：\n\nDistrict of Connecticut（康涅狄格区）\n\n案号（如已知）：22-50542 如属以下情形，请勾选\n\n修订提交 ❑\n官方表格 206A/B\n附表 A/B：资产——不动产和动产 12/15\n\n披露债务人拥有或债务人对其享有任何其他法定、衡平或未来权益的全部不动产和动产。包括债务人持有可为债务人自身利益行使之权利和权力的全部财产。还应包括没有账面价值的资产和财产，例如已完全折旧的资产或未资本化的资产。在附表 A/B 中，列出任何待履行合同或未到期租约。还应在附表 G：待履行合同和未到期租约（官方表格 206G）中列出该等合同和租约。\n\n请尽可能完整、准确。如需更多空间，请在本表后附另页。在所附任何页面的顶部，写明债务人名称和案号（如已知）。还应注明补充信息所适用的表格和行号。如附有另页，请将附件中的金额计入相关部分的总额。\n\n对于第 1 部分至第 11 部分，请在适当类别下列出每项资产，或附上单独的支持性明细表，例如固定资产明细表或折旧明细表，其中载明特定类别中每项资产的详细情况。每项资产仅列示一次。评估债务人权益价值时，不得扣除担保债权的价值。请参阅说明以了解本表中所用术语。\n第 1 部分：现金和现金等价物\n\n1. 债务人是否拥有任何现金或现金等价物？\n❑✔\n否。转至第 2 部分。\n❑\n是。请填写以下信息。\n\n债务人拥有或控制的全部现金或现金等价物 债务人权益的\n现时价值\n2. 手头现金\n3. 支票、储蓄、货币市场或金融经纪账户（注明全部）\n机构名称（银行或经纪公司）\n账户类型\n账号后 4 位\n无\n4. 其他现金等价物（注明全部）\n无\n5. 第 1 部分总额\n将第 2 至第 4 行相加（包括任何附页中的金额）。将总额抄录至第 80 行。 \\$0.00\n第 2 部分：保证金和预付款\n6. 债务人是否拥有任何保证金或预付款？\n❑✔\n否。转至第 3 部分。\n❑\n是。请填写以下信息。\n债务人权益的\n现时价值\n7. 保证金，包括担保保证金和公用事业保证金\n说明，包括保证金持有人名称\n无\n\n债务人 Genever Holdings Corporation 案号（如已知） 22-50542\n\n名称\n8. 预付款，包括就待履行合同、租约、保险、税款和租金支付的预付款\n说明，包括预付款持有人名称\n无\n\n9. 第 2 部分总额\n将第 7 至第 8 行相加（包括任何附页中的金额）。将总额抄录至第 81 行。 \\$0.00\n\n第 3 部分：应收账款\n10. 债务人是否拥有任何应收账款？\n❑✔\n否。转至第 4 部分。\n❑\n是。请填写以下信息。\n债务人权益的\n现时价值\n11. 应收账款\n11a. 账龄不超过 90 日： - = ➔\n票面金额 可疑或无法收回账款\n11b. 账龄超过 90 日： - = ➔\n票面金额 可疑或无法收回账款\n12. 第 3 部分总额\n第 11a 行 + 第 11b 行的现时价值 = 第 12 行。将总额抄录至第 82 行。 \\$0.00\n\n第 4 部分：投资\n13. 债务人是否拥有任何投资？\n❑\n否。转至第 5 部分。\n❑✔\n是。请填写以下信息。\n用于现时价值的\n估值方法 债务人权益的\n现时价值\n14. 未列入第 1 部分的共同基金或公开交易股票\n基金或股票名称：\n无\n15. 非公开交易股票及公司和非公司企业中的权益，\n包括在 LLC、合伙企业或合资企业中的任何权益\n基金或股票名称： 持股\n15.1 Genever Holdings LLC（Genever控股有限责任公司） 比例：\n100.00% （未知）\n\n债务人 Genever Holdings Corporation 案号（如已知） 22-50542\n\n名称\n16. 未列入第 1 部分的政府债券、公司债券及其他可转让和不可转让\n票据\n说明：\n无\n17. 第 4 部分总额\n将第 14 至第 16 行相加（包括任何附页）。将总额抄录至第 83 行。 \\$0.00\n第 5 部分：存货，不包括农业资产\n18. 债务人是否拥有任何存货（不包括农业资产）？\n❑✔\n否。转至第 6 部分。\n❑\n是。请填写以下信息。\n一般说明 最近一次\n实物盘点日期 债务人权益的\n账面净值\n（如有） 用于\n现时价值的估值方法 债务人权益的\n现时价值\n19. 原材料\n无\n20. 在制品\n无\n21. 产成品，包括为转售而持有的商品\n无\n22. 其他存货或用品\n无\n23. 第 5 部分总额\n\\$0.00\n将第 19 至第 22 行相加（包括任何附页）。将总额抄录至第 84 行。\n24. 第 5 部分所列任何财产是否易腐？\n❑✔\n否\n❑\n是\n25. 第 5 部分所列任何财产是否在提交破产申请前 20 日内购得？\n❑✔\n否\n❑\n是\n26. 第 5 部分所列任何财产是否在过去一年内由专业人士估值？\n❑✔\n否\n❑\n是\n第 6 部分：与农业和渔业有关的资产（不包括已登记机动车辆和土地）\n\n债务人 Genever Holdings Corporation 案号（如已知） 22-50542\n\n名称\n27. 债务人是否拥有或租赁任何与农业和渔业有关的资产（不包括已登记机动车辆和土地）？\n❑✔\n否。转至第 7 部分。\n❑\n是。请填写以下信息。\n一般说明 债务人权益的\n账面净值\n（如有） 用于\n现时价值的估值方法 债务人权益的\n现时价值\n28. 农作物——已种植或已收获的农作物\n无\n29. 农场动物 示例：家畜、家禽、养殖鱼类\n无\n30. 农场机械和设备（已登记机动车辆除外）\n31. 无\n农场和渔业用品、化学品和饲料\n无\n32. 未在第 6 部分中列出的其他与农业和渔业有关的财产\n无\n33. 第 6 部分总额\n将第 28 至第 32 行相加。将总额抄录至第 85 行。 \\$0.00\n34. 债务人是否为农业合作社成员？\n❑✔\n否\n❑\n是。债务人的任何财产是否存放在该合作社？\n❑\n否\n❑\n是\n35. 第 6 部分所列任何财产是否在提交破产申请前 20 日内购得？\n❑✔\n否\n❑\n是\n36. 第 6 部分所列任何财产是否有折旧明细表可供使用？\n❑✔\n否\n❑\n是\n37. 第 6 部分所列任何财产是否在过去一年内由专业人士估值？\n❑✔\n否\n❑\n是\n第 7 部分：办公家具、固定装置和设备；以及收藏品\n\n债务人 Genever Holdings Corporation 案号（如已知） 22-50542\n\n名称\n38. 债务人是否拥有或租赁任何办公家具、固定装置、设备或收藏品？\n❑✔\n否。转至第 8 部分。\n❑\n是。请填写以下信息。\n一般说明 债务人权益的\n账面净值\n（如有） 用于\n现时价值的估值方法 债务人权益的\n现时价值\n39. 办公家具\n无\n40. 办公固定装置\n无\n41. 办公设备，包括所有计算机设备及\n通信系统设备和软件\n无\n42. 收藏品 示例：古董和小雕像；绘画、版画或\n其他艺术品；书籍、图片或其他艺术物品；瓷器和水晶制品；\n邮票、硬币或棒球卡收藏；其他收藏、\n纪念品或收藏品\n无\n43. 第 7 部分总额\n将第 39 至第 42 行相加。将总额抄录至第 86 行。 \\$0.00\n44. 第 7 部分所列任何财产是否有折旧明细表可供使用？\n❑✔\n否\n❑\n是\n\n45. 第 7 部分所列任何财产是否在过去一年内由专业人士估值？\n❑✔\n否\n❑\n是\n\n第 8 部分：机器、设备和车辆\n46. 债务人是否拥有或租赁任何机器、设备或车辆？\n❑✔\n否。转至第 9 部分。\n❑\n是。请填写以下信息。\n一般说明 债务人权益的账面净值 用于估值的方法 债务人权益的\n包括年份、制造商、型号和识别号码（即 VIN、HIN、\n或 N 编号） 债务人权益\n（如有） 现时价值 现时价值\n47. 汽车、厢式货车、卡车、摩托车、拖车和已登记农场\n车辆\n无\n\n债务人 Genever Holdings Corporation 案号（如已知） 22-50542\n\n名称\n48. 船舶、拖车、发动机及相关配件 示例：\n船只、拖车、发动机、水上住宅、个人水上交通工具和渔船\n无\n49. 飞行器及配件\n无\n50. 其他机器、固定装置和设备（不包括农场机械\n和设备）\n无\n51. 第 8 部分总额\n\\$0.00\n将第 47 至第 50 行相加。将总额抄录至第 87 行。\n52. 第 8 部分所列任何财产是否有折旧明细表可供使用？\n❑✔\n否\n❑\n是\n53. 第 8 部分所列任何财产是否在过去一年内由专业人士估值？\n❑✔\n否\n❑\n是\n\n第 9 部分：不动产\n\n54. 债务人是否拥有或租赁任何不动产？\n❑✔\n否。转至第 10 部分。\n❑\n是。请填写以下信息。\n一般说明\n包括街道地址或其他说明，例如\n评估员地块编号（APN）及财产类型\n（例如，土地面积、工厂、仓库、公寓\n或办公楼），如有 债务人对\n财产享有权益的\n性质和范围 债务人权益的\n账面净值\n（如有） 用于\n现时价值的估值方法 债务人权益的\n现时价值\n\n55. 债务人拥有或债务人对其享有权益的任何建筑物、其他经改良的不动产或土地\n无\n56. 第 9 部分总额\n将第 55.1 至第 55.3 行的现时价值及任何附页中的项目相加。将总额抄录至第 88 行。 \\$0.00\n57. 第 9 部分所列任何财产是否有折旧明细表可供使用？\n❑✔\n否\n❑\n是\n58. 第 9 部分所列任何财产是否在过去一年内由专业人士估值？\n❑✔\n否\n❑\n是\n\n债务人 Genever Holdings Corporation 案号（如已知） 22-50542\n\n名称\n第10部分：无形资产和知识产权\n59. 债务人是否在无形资产或知识产权中拥有任何权益？\n❑✔\n否。转至第11部分。\n❑\n是。填写以下信息。\n一般描述 债务人权益的账面净值\n（如有） 用于确定现时价值的估值方法 债务人权益的现时价值\n60. 专利、著作权、商标和商业秘密\n无\n61. 互联网域名和网站\n无\n62. 许可、特许经营权和特许权使用费\n无\n63. 客户名单、邮寄名单或其他汇编资料\n无\n64. 其他无形资产或知识产权\n无\n65. 商誉\n无\n66. 第10部分合计\n将第60至65行相加。将合计数抄录至第89行。 \\$0.00\n67. 您的名单或记录是否包括客户的个人可识别信息？（定义见 11 U.S.C. §§ 101(41A) and 107）\n❑✔\n否\n❑\n是\n68. 是否有适用于第10部分所列任何财产的摊销表或其他类似明细表？\n❑✔\n否\n❑\n是\n69. 第10部分所列任何财产是否在过去一年内经专业人士评估？\n❑✔\n否\n❑\n是\n第11部分：所有其他资产\n\n债务人 Genever Holdings Corporation（杰尼弗控股公司） 案号（如已知） 22-50542\n\n名称\n\n70. 债务人是否拥有尚未在本表中申报的任何其他资产？\n❑✔\n否。转至第12部分。\n❑\n是。填写以下信息。\n债务人权益的现时价值\n71. 应收票据\n说明（包括债务人姓名）\n无\n\n72. 退税及未使用的净经营亏损（NOLs）\n说明（例如，联邦、州、地方）\n无\n\n73. 保险单或年金中的权益\n无\n\n74. 针对第三方的诉因（无论是否已提起诉讼）\n无\n\n75. 各种其他或有及未清算的请求权或诉因，\n包括债务人的反诉及抵销请求权\n无\n\n76. 信托、财产中的衡平权益或未来权益\n无\n\n77. 尚未列出的任何种类的其他财产 示例：季票、\n乡村俱乐部会员资格\n无\n\n78. 第11部分合计\n将第71至77行相加。将合计数抄录至第90行。 \\$0.00\n\n79. 第11部分所列任何财产是否在过去一年内经专业人士评估？\n❑✔\n否\n❑\n是\n\n债务人 Genever Holdings Corporation\n\n案号（如已知）22-50542\n第12部分：摘要\n\n名称\n\n财产类型 个人财产的现时价值 不动产的现时价值\n\n80. 现金、现金等价物和金融资产。抄录第1部分第5行。 \\$0.00\n81. 保证金和预付款。抄录第2部分第9行。 \\$0.00\n82. 应收账款。抄录第3部分第12行。 \\$0.00\n83. 投资。抄录第4部分第17行。 未知\n84. 存货。抄录第5部分第23行。 \\$0.00\n85. 与农业和渔业相关的资产。抄录第6部分第33行。 \\$0.00\n86. 办公家具、固定装置和设备；收藏品。抄录\n第7部分第43行。 \\$0.00\n87. 机械、设备和车辆。抄录第8部分第51行。 \\$0.00\n88. 不动产。抄录第9部分第56行 ➔ \\$0.00\n89. 无形资产和知识产权。抄录第10部分第66行。 \\$0.00\n90. 所有其他资产。抄录第11部分第78行。\n+ \\$0.00\n91. 合计。将每一栏的第80至90行相加\n91a. \\$0.00 + 91b. \\$0.00\n92. 附表 A/B 上所有财产的合计。第91a行 + 第91b行 = 第92行\n\n案件 22-50073 文件 1157 提交日期 11/23/22 登记日期 11/23/22 15:31:58 第 11 页，共 78 页\n\n填写以下信息以识别本案：\n\n债务人名称\nGenever Holdings Corporation\n美国康涅狄格州联邦破产法院\n（州）\n案号（如已知）：\n22-50542 ❑\n如属以下情形，请勾选\n\n修正提交文件 ❑\n官方表格 206D\n附表 D：对财产享有担保请求权的债权人 12/15\n\n尽可能完整和准确。\n1. 是否有任何债权人对债务人的财产享有担保请求权？\n\n否。勾选此框，并将本表第1页与债务人的其他附表一并提交法院。债务人无需在本表中申报其他事项。 是。填写以下全部信息。 ❑✔ ❑\n\n第1部分：列出享有担保请求权的债权人\n\n2. 按字母顺序列出所有享有担保请求权的债权人。如一名债权人拥有多项\n担保请求权，请就每项请求权分别列出该债权人。 第A栏\n请求权金额\n不得扣除担保物\n价值。 第B栏\n支持该\n请求权的担保物\n价值\n2.1 债权人名称 说明设有留置权的债务人财产\n债权人邮寄地址\n债权人电子邮件地址（如已知） 说明留置权\n债务发生日期 该债权人是否为内部人士或关联方？\n❑\n否\n❑\n是\n号码 账户后4位数字 是否有其他人对该请求权承担责任？\n同一财产？ 是否有多名债权人对以下财产拥有权益 ❑\n否\n❑\n是。填写附表 H：共同债务人（官方表格 206H）。\n❑\n否\n❑ 是。注明包括该\n债权人在内的每一债权人及其相对优先顺位。 截至破产申请提交日，该请求权为：\n勾选所有适用项。\n❑\n或有\n❑\n未清算\n❑\n有争议\n\n3. 第1部分第A栏内金额的合计，包括附加页中的金额（如有）。\n\n填写以下信息以识别本案：\n\n美国康涅狄格州联邦破产法院\n\n债务人名称 Genever Holdings Corporation\n\n康涅狄格州\n\n案号（如已知）：22-50542 如属以下情形，请勾选\n\n修正提交文件 ❑\n官方表格 206E/F\n附表 E/F：拥有无担保请求权的债权人 12/15\n\n尽可能完整和准确。对于享有优先权无担保请求权的债权人，使用第1部分；对于享有非优先权无担保请求权的债权人，使用第2部分。列出任何可能产生请求权的待履行合同或未届满租约的另一方。还应在附表 A/B：资产——不动产和动产（官方表格 206A/B）及附表 G：待履行合同和未届满租约（官方表格 206G）中列出待履行合同。在左侧方框中对第1部分和第2部分的条目编号。如第1部分或第2部分需要更多空间，请填写并附上本表所含该部分的附加页。\n\n第1部分：列出所有享有优先权无担保请求权的债权人\n\n1. 是否有任何债权人享有优先权无担保请求权？（见 11 U.S.C. § 507）\n❑✔\n否。转至第2部分。\n❑\n是。转至第2行。\n2. 按字母顺序列出所有全部或部分有权享受优先权的无担保请求权债权人。如债务人有超过3名\n享有优先权无担保请求权的债权人，请填写并附上第1部分的附加页。\n请求权总额 优先权金额\n2.1 优先权债权人的名称和邮寄地址 截至破产申请提交日，该请求权为：\n勾选所有适用项。\n❑\n或有\n❑\n未清算\n❑\n有争议\n债务发生日期 请求权依据：\n账户后4位数字\n号码\n注明优先权无担保\n请求权的《法典》条款：11 U.S.C. § 507(a) 该请求权是否可予抵销？\n❑\n否\n❑\n是\n2.2 优先权债权人的名称和邮寄地址 截至破产申请提交日，该请求权为：\n勾选所有适用项。\n❑\n或有\n❑\n未清算\n❑\n有争议\n债务发生日期 请求权依据：\n账户后4位数字\n号码 该请求权是否可予抵销？\n❑\n否\n❑\n注明优先权无担保\n请求权的《法典》条款：11 U.S.C. § 507(a) 是\n\n债务人 Genever Holdings Corporation 案号（如已知） 22-50542\n\n名称\n第2部分：列出所有享有非优先权无担保请求权的债权人\n3. 按字母顺序列出所有享有非优先权无担保请求权的债权人。如债务人有超过6名享有非优先权无担保\n请求权的债权人，请填写并附上第2部分的附加页。\n请求权金额\n3.1 非优先权债权人的名称和邮寄地址\nAAGV Limited（AAGV有限公司） 截至破产申请提交日，该请求权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未清算\n❑✔\n有争议 未知\n请求权依据：另我主张\n债务发生日期 该请求权是否可予抵销？\n❑✔\n否\n❑\n是\n账户号码后4位数字\n备注：In re Kwok（郭文贵案）\n3.2 非优先权债权人的名称和邮寄地址 截至破产申请提交日，该请求权为： 未知\nAce Decade Holdings Limited（艾斯十年控股有限公司） ❑✔\n或有\n❑✔\n未清算\n❑✔\n有争议\n请求权依据：另我主张\n债务发生日期 该请求权是否可予抵销？\n❑✔\n否\n❑\n是\n账户号码后4位数字\n备注：In re Kwok\n3.3 非优先权债权人的名称和邮寄地址\nAlfa Global Ventures Limited（阿尔法全球创投有限公司） 截至破产申请提交日，该请求权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未清算\n❑✔\n有争议 未知\n请求权依据：另我主张\n债务发生日期 该请求权是否可予抵销？\n❑✔\n否\n❑\n是\n账户号码后4位数字\n备注：In re Kwok\n3.4 非优先权债权人的名称和邮寄地址\nAlfonso Global Limited（阿方索全球有限公司） 截至破产申请提交日，该请求权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未清算\n❑✔\n有争议 未知\n请求权依据：另我主张\n债务发生日期 该请求权是否可予抵销？\n❑✔\n否\n❑\n账户号码后4位数字 是\n备注：In re Kwok\n\n名称\n第2部分：附加页\n\n3.5 非优先权债权人的名称和邮寄地址\nAllied Capital Global Limited（联合资本全球有限公司） 截至破产申请提交日，该请求权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未清算\n❑✔\n有争议\n请求权依据：另我主张 未知\n\n债务发生日期\n账户号码后4位数字\n备注：In re Kwok 该请求权是否可予抵销？\n❑✔\n否\n❑\n是\n3.6 非优先权债权人的名称和邮寄地址\nAnton Development Limited（安东发展有限公司） 截至破产申请提交日，该请求权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未清算\n❑✔\n有争议 未知\n债务发生日期\n账户号码后4位数字\n备注：In re Kwok 请求权依据：另我主张\n该请求权是否可予抵销？\n❑✔\n否\n❑\n是\n3.7 非优先权债权人的名称和邮寄地址\nBaiqiao Tang a/k/a Tang Baiqiao（唐柏桥，又名唐柏桥） 截至破产申请提交日，该请求权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未清算 未知\n501 Forest Avenue 501\nPalo Alto, CA 94301 ❑✔\n有争议\n请求权依据：另我主张\n债务发生日期\n账户号码后4位数字\n备注：In re Kwok 该请求权是否可予抵销？\n❑✔\n否\n❑\n是\n3.8 非优先权债权人的名称和邮寄地址\nBaker & Hostetler LLP（贝克与霍斯特勒律师事务所） 截至破产申请提交日，该请求权为：\n勾选所有适用项。\n❑✔\n或有 未知\n收件人：Andrew Layden（安德鲁·莱登） ❑✔\n未清算\n❑✔\n有争议\n200 S. Orange Avenue Ste 2300\nOrlando, FL 32801 请求权依据：另我主张\n该请求权是否可予抵销？\n债务发生日期 ❑✔\n否\n❑\n是\n账户号码后4位数字\n备注：In re Kwok\n\n第2部分：附加页\n\n3.9 非优先权债权人的名称和邮寄地址\nBaker Hostetler LLP（贝克·霍斯特勒律师事务所）\n收件人：总裁或总经理\n45 Rockefeller Plaza 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的\n债权依据：另我责任请求 未知\nNew York, NY 10111\n债务发生日期 该债权是否可予抵销？\n☑\n否\n☐\n是\n账户号码后4位\n备注：关于 Kwok\n\n3.10 非优先权债权人的名称和邮寄地址\nBeijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd.（北京碧海格林园林绿化有限公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的 未知\n转交 Kevin Kerveng Tung, P.C.（凯文·克文·董律师事务所）\n收件人：Kevin Tung, Esq.（凯文·董律师） ☑\n未清算的\n☑\n有争议的\n136-20 38th Avenue Suite 3d & 3F\nFlushing, NY 11354 债权依据：另我责任请求\n该债权是否可予抵销？\n☑\n否\n债务发生日期 ☐\n是\n账户号码后4位\n备注：关于 Kwok\n\n3.11 非优先权债权人的名称和邮寄地址\nBeijing Cheng Jian Wu Jian She Group, LTD.（北京城建五建设集团有限公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的 未知\n转交 Kevin Kerveng Tung, P.C.\n收件人：Kevin Tung, Esq. ☑\n未清算的\n☑\n有争议的\n债权依据：另我责任请求\n136-20 38th Avenue Suite 3d & 3F\nFlushing, NY 11354 该债权是否可予抵销？\n☑\n否\n债务发生日期\n账户号码后4位 ☐\n是\n备注：关于 Kwok\n\n3.12 非优先权债权人的名称和邮寄地址\nBeijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng,（北京富乐红马建筑装饰工程有限公司）\nLTD. 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑ 未知\n转交 Kevin Kerveng Tung, P.C.\n收件人：Kevin Tung, Esq. 未清算的\n☑\n有争议的\n债权依据：另我责任请求\n136-20 38th Avenue Suite 3D & 3F\nFlushing, NY 11354 该债权是否可予抵销？\n☑\n否\n☐\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok\n\n未知\n\n未知\n\n未知\n\n未知\n\n第2部分：附页\n\n3.13 非优先权债权人的名称和邮寄地址\nBeijing Zenith Holdings Co（北京泽尼思控股公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的\n债权依据：另我责任请求\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 该债权是否可予抵销？\n☑\n否\n☐\n是\n\n3.14 非优先权债权人的名称和邮寄地址\nBeijing Zhong Xian Wei Ye Stainless Decoration Center（北京中显伟业不锈钢装饰中心）\n转交 Kevin Kerveng Tung, P.C.\n收件人：Kevin Tung, Esq. 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的\n136-20 38th Avenue Suite 3D & 3F\nFlushing, NY 11354 债权依据：另我责任请求\n该债权是否可予抵销？\n☑\n否\n☐\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok\n\n3.15 非优先权债权人的名称和邮寄地址\nBejing Pangu Investment Co.（北京盘古投资公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的\n债权依据：另我责任请求\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 该债权是否可予抵销？\n☑\n否\n☐\n是\n\n3.16 非优先权债权人的名称和邮寄地址\nBi Hai Ge Lin（碧海格林）\n转交 Kevin Tung, Esq.（凯文·董律师） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n136-30 38th Avenue Ste 3d ☑\n有争议的\n债权依据：另我责任请求\nFlushing, NY 11354 该债权是否可予抵销？\n\n备注：关于 Kwok\n\n债务发生日期 账户号码后4位\n\n否 是\n\n☑ ☐\n\n第2部分：附页\n\n3.17 非优先权债权人的名称和邮寄地址\nBoxun Inc（博讯公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑ 未知\n转交 Callari Partne\nCarollynn HG Callari, Esq（卡罗琳·HG·卡拉里律师） 未清算的\n☑\n有争议的\n100 Somerset Corporate Blvd Suite 206\nBridgewater, NJ 08807-2842 债权依据：另我责任请求\n该债权是否可予抵销？\n☑\n否\n☐\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok\n\n3.18 非优先权债权人的名称和邮寄地址\n博讯公司 截至申请提交日，该债权为：\n勾选所有适用项。\n☑ 未知\n转交 Arkin Solbakken, LLP（阿金·索尔巴肯律师事务所）\n收件人：总裁或总经理 附条件的\n☑\n未清算的\n☑\n有争议的\n900 Third Avenue 18th Floor 债权依据：另我责任请求\nNew York, NY 10022 该债权是否可予抵销？\n☑\n否\n☐\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok\n\n3.19 非优先权债权人的名称和邮寄地址\nBravo Luck Limited（博拉沃幸运有限公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑ 未知\n收件人：总裁或总经理 附条件的\n☑\n未清算的\n☑\n有争议的\nPO Box 957 债权依据：另我责任请求\nOff Shore Incorporation Centre Road Town, Tortola BVI, 该债权是否可予抵销？\n☑\n否\n债务发生日期 ☐\n是\n账户号码后4位\n备注：关于 Genever Holdings, LLC（杰尼弗控股有限责任公司）\n关于 Kwok\n\n3.20 非优先权债权人的名称和邮寄地址\nBrown Rudnick LLP（布朗·鲁德尼克律师事务所） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的 未知\n收件人：Tristan G. Axelrod, William R. Baldiga（特里斯坦·G·阿克塞尔罗德，威廉·R·巴尔迪加） ☑\n未清算的\n☑\n有争议的\nOne Financial Center 债权依据：另我责任请求\nBoston, MA 02111-2600 该债权是否可予抵销？\n☑\n否\n债务发生日期 ☐\n是\n账户号码后4位\n备注：关于 Kwok\n\n未知\n\n未知\n\n未知\n\n未知\n\n3.21 非优先权债权人的名称和邮寄地址\nBSA Strategic Fund I（BSA战略基金I） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的\n\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 债权依据：另我责任请求\n该债权是否可予抵销？\n☑\n否\n☐\n是\n\n3.22 非优先权债权人的名称和邮寄地址\nBurnette Shutt McDaniel（伯内特·沙特·麦克丹尼尔）\n912 Lady Street 2nd Floor\nColumbia, SC 29202 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的\n债权依据：另我责任请求\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 该债权是否可予抵销？\n☑\n否\n☐\n是\n\n3.23 非优先权债权人的名称和邮寄地址\nChao-Chic Chiu（邱朝吉）\n转交 Giordano, Halleran & Ciesla PC（乔达诺、哈勒兰与谢斯拉专业公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的\n1250 Broadway 36th Floor\nNew York, NY 10010 债权依据：另我责任请求\n该债权是否可予抵销？\n☑\n否\n债务发生日期\n账户号码后4位\n备注：关于 Kwok ☐\n是\n\n非优先权债权人的名称和邮寄地址\nChao-Chih Chiu（邱朝志） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n\n转交 TroyGould PC（特洛伊·古尔德专业公司） 收件人：Christopher A. Lilly（克里斯托弗·A·利利）\n\n备注：关于 Kwok\n\n1801 Century Park East, 16th Floor Los Angeles, CA 90067-2302\n\n债务发生日期 账户号码后4位\n\n未清算的 有争议的\n\n否 是\n\n☑ ☑\n\n☑ ☐\n\n债权依据：另我责任请求 该债权是否可予抵销？\n\n第2部分：附页\n\n3.25 非优先权债权人的名称和邮寄地址\nCheng (NY)（Cheng（纽约））\n转交 Randazza Law Firm（兰达扎律师事务所） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的 未知\n2764 Sahara Drive Suite 109 债权依据：另我责任请求\nLas Vegas, NV 89117 该债权是否可予抵销？\n☑\n债务发生日期 否\n☐\n是\n账户号码后4位\n备注：关于 Kwok\n\n3.26 非优先权债权人的名称和邮寄地址\nCheng Jian Wu Jian She（城建五建设） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑ 未知\n转交 Kevin Kerveng Tung, P.C.\n收件人：Kevin Tung, Esq. 附条件的\n☑\n未清算的\n☑\n有争议的\n136-20 38th Avenue Suite 3D & 3F 债权依据：另我责任请求\nFlushing, NY 11354-4232 该债权是否可予抵销？\n☑\n否\n☐\n债务发生日期\n账户号码后4位 是\n备注：关于 Kwok\n\n3.27 非优先权债权人的名称和邮寄地址\n城建五建设 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的 未知\n转交 Law Office of Ning Ye, Esq.（宁业律师法律办公室） ☑\n未清算的\n☑\n有争议的\n136-11 8th Ave #1A 债权依据：另我责任请求\nFlushing, NY 11354 该债权是否可予抵销？\n债务发生日期 ☑\n否\n☐\n是\n账户号码后4位\n备注：关于 Kwok\n\n3.28 非优先权债权人的名称和邮寄地址\nChenglong Wang（王成龙） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的 未知\n转交 HGT Law\n收件人：Hung Ta ☑\n未清算的\n☑\n有争议的\n250 Park Avenue Fl 7 债权依据：另我责任请求\nNew York, NY 10177-0799 该债权是否可予抵销？\n☑\n否\n☐\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok\n\n第2部分：附页\n\n3.29 非优先权债权人的名称和邮寄地址\nChina Golden Spring Group (Hong Kong) Limited（中国金泉集团（香港）有限公司）\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的\n债权依据：另我责任请求\n该债权是否可予抵销？\n☑\n否\n☐\n是 未知\n\n3.30 非优先权债权人的名称和邮寄地址\nChong Shen Raphanella（沈拉法内拉）\n转交 Wolf Haldenstein Adler Freeman & Herz LLP（沃尔夫·哈尔登斯坦·阿德勒·弗里曼与赫兹律师事务所）\n收件人：Benjamin Y Kaufman, Esq.（本杰明·Y·考夫曼律师）\n270 Madison Avenue\nNew York, NY 10016\n债务发生日期 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的\n债权依据：另我责任请求\n该债权是否可予抵销？\n☑\n否\n☐\n是 未知\n账户号码后4位\n备注：关于 Kwok\n\n3.31 非优先权债权人的名称和邮寄地址\nChunguang Han（韩春光） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的 未知\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 债权依据：另我责任请求\n该债权是否可予抵销？\n☑\n否\n☐\n是\n\n3.32 非优先权债权人的名称和邮寄地址\nClark Hill PLC（克拉克·希尔律师事务所）\n转交 Jenner & Block LLP（詹纳与布洛克律师事务所）\n收件人：Kali N. Bracey, Esq.（卡莉·N·布雷西律师） 截至申请提交日，该债权为：\n勾选所有适用项。\n☑\n附条件的\n☑\n未清算的\n☑\n有争议的\n债权依据：另我责任请求 未知\n1099 New York Avenue NW Suite 900\nWashington, DC 20001\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 该债权是否可予抵销？\n☑\n否\n☐\n是\n\n第2部分：附页\n\n3.33 非优先债权人的名称和邮寄地址\nClayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳与林德律师事务所）\n收件人：总裁或总经理\n305 Madison Avenue Suite 650 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张 未知\nNew York, NY 10165\n债务发生日期\n账户号码后4位\n备注：关于Kwok案 该债权是否可抵销？\n❑✔\n否\n❑\n是\n\n3.34 非优先债权人的名称和邮寄地址\nCreative Apex Investments Limited（创意顶峰投资有限公司） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张 未知\n债务发生日期\n账户号码后4位\n备注：关于Kwok案 该债权是否可抵销？\n❑✔\n否\n❑\n是\n\n3.35 非优先债权人的名称和邮寄地址\nCyrstal Breeze Investments Limited（西斯特尔微风投资有限公司） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议 未知\n债务发生日期\n账户号码后4位\n备注：关于Kwok案 债权依据：另我主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是\n\n3.36 非优先债权人的名称和邮寄地址\nDanyu Lin（林丹玉） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n128 Woodcock Trail\nWest Columbia, SC 29169 ❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张\n债务发生日期\n账户号码后4位\n备注：关于Kwok案 该债权是否可抵销？\n❑✔\n否\n❑\n是\n\n第2部分：附加页\n\n3.37 非优先债权人的名称和邮寄地址\nDawnState Limited（曙光州有限公司）\n债务发生日期\n账户号码后4位 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n备注：关于Kwok案\n\n3.38 非优先债权人的名称和邮寄地址\nDongna Fang（方冬娜） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Phillips and King PLLC 律师事务所（菲利普斯与金律师事务所）\n收件人：Bryce W. King（布赖斯·W·金） ❑✔\n未确定金额\n❑✔\n有争议\n5041 Airport Fwy 债权依据：另我主张\nHaltom City, TX 76117 该债权是否可抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于Kwok案\n\n3.39 非优先债权人的名称和邮寄地址\nElite Well Global Limited（精英环球有限公司） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议 未知\n债权依据：另我主张\n债务发生日期 该债权是否可抵销？\n❑✔\n否\n账户号码后4位 ❑\n是\n备注：关于Kwok案\n\n3.40 非优先债权人的名称和邮寄地址\nFan Bingbing（范冰冰） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔ 未知\n转交 Lavely & Singer（拉韦利与辛格律师事务所）\n收件人：Cameron A. Stracher, Esq.（卡梅伦·A·斯特拉彻律师） 附条件\n❑✔\n未确定金额\n❑✔\n有争议\n4 New York Plaza 2nd Floor 债权依据：另我主张\nNew York, NY 10004 该债权是否可抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n\n账户号码后4位 备注：关于Kwok案\n\n第2部分：附加页\n\n3.41 非优先债权人的名称和邮寄地址\nForbes Hare（福布斯·黑尔）\nQwomar Bldg 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议 未知\nPO Box 4649\nRoad Town, Tortola BVI VG1110, 债权依据：另我主张\n该债权是否可抵销？\n❑✔\n否\n债务发生日期 ❑\n是\n账户号码后4位\n备注：关于Kwok案\n\n3.42 非优先债权人的名称和邮寄地址\nFu Le Hong Ma（富乐红马） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Kevin Tung, Esq.（凯文·董律师） ❑✔\n未确定金额\n❑✔\n有争议\n136-30 38th Avenue Suite 3d 债权依据：另我主张\nFlushing, NY 11354 该债权是否可抵销？\n❑✔\n否\n❑\n债务发生日期\n账户号码后4位\n备注：关于Kwok案 是\n\n3.43 非优先债权人的名称和邮寄地址\nG Club（G俱乐部） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n收件人：总裁或总经理 ❑✔\n未确定金额\n❑✔\n有争议\n53 Calle Palmeras Suite 1401 债权依据：另我主张\nSan Juan, PR 00901 该债权是否可抵销？\n❑✔\n否\n债务发生日期\n账户号码后4位 ❑\n是\n备注：关于Kwok案\n\n3.44 非优先债权人的名称和邮寄地址\nG Club Operations LLC（G俱乐部运营有限责任公司） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n收件人：总裁或总经理 ❑✔\n未确定金额\n❑✔\n有争议\n53 Calle Palmeras Suite 1401 债权依据：另我主张\nSan Juan, PR 00901 该债权是否可抵销？\n❑✔\n否\n❑\n债务发生日期\n账户号码后4位 是\n备注：关于Kwok案\n\n第2部分：附加页\n\n3.45 非优先债权人的名称和邮寄地址\nGanfer Shore Leeds & Zauderer（甘弗·肖尔·利兹与佐德勒律师事务所） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔ 未知\n收件人：总裁或总经理 附条件\n❑✔\n未确定金额\n❑✔\n有争议\n360 Lexington Avenue 债权依据：另我主张\nNew York, NY 10017 该债权是否可抵销？\n❑✔\n否\n债务发生日期 ❑\n是\n账户号码后4位\n备注：关于Kwok案\n\n3.46 非优先债权人的名称和邮寄地址\nGaosheng Guo（郭高升） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Law Office of Ning Ye, Esq.（宁烨律师事务所）\n收件人：Ning Ye, Esq.（宁烨律师） ❑✔\n未确定金额\n❑✔\n有争议\n135-11 38th Avenue Suite 1A 债权依据：另我主张\nFlushing, NY 11354-4440 该债权是否可抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于Kwok案\n\n3.47 非优先债权人的名称和邮寄地址\nGeng Jing（耿晶） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议 未知\n债权依据：另我主张\n债务发生日期\n账户号码后4位\n备注：关于Kwok案 该债权是否可抵销？\n❑✔\n否\n❑\n是\n\n3.48 非优先债权人的名称和邮寄地址\nGlobalist International Limited（环球主义者国际有限公司） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议 未知\n债权依据：另我主张\n债务发生日期 该债权是否可抵销？\n❑✔\n否\n❑\n账户号码后4位 是\n备注：关于Kwok案\n\n第2部分：附加页\n\n3.49 非优先债权人的名称和邮寄地址\nGolden Spring New York Ltd（金泉纽约有限公司）\n转交 Berkeley Rowe（伯克利·罗律师事务所）\nMarble Arch Park House 116 Park St 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张\n该债权是否可抵销？ 未知\nMayfair, London UK W1K 6SS,\n债务发生日期\n账户号码后4位\n备注：关于Genever Holdings LLC（杰尼弗控股有限责任公司）案\n关于Kwok案 ❑✔\n否\n❑\n是\n\n3.50 非优先债权人的名称和邮寄地址\nGoldfarb & Huck Roth Riojas, PLLC（戈德法布与哈克·罗斯·里奥哈斯律师事务所）\n收件人：总裁或总经理\n925 Fourth Avenue Suite 3950\nSeattle, WA 98104 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张\n该债权是否可抵销？\n❑✔\n否 未知\n债务发生日期\n账户号码后4位\n备注：关于Kwok案 ❑\n是\n\n3.51 非优先债权人的名称和邮寄地址\nGTV Media Group, Inc.（GTV媒体集团公司）\n转交 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）\n收件人：总裁或总经理\n55 Madison Avenue 4th Floor 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张 未知\nMorristown, NJ 07960\n债务发生日期\n账户号码后4位\n备注：关于Kwok案 该债权是否可抵销？\n❑✔\n否\n❑\n是\n\n3.52 非优先债权人的名称和邮寄地址\nGuo Boaosheng（郭宝生）\n转交 Law Office of Ning Ye, Esq.（宁烨律师事务所） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议 未知\n135-11 38th Avenue Suite 1A\nFlushing, NY 11354\n债务发生日期\n账户号码后4位 债权依据：另我主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是\n备注：关于Kwok案\n\n第2部分：附加页\n\n3.53 非优先债权人的名称和邮寄地址\nHaihong Wang（王海红） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额 未知\n转交 Carmody Torrance Sandak & Hennessey LLP（卡莫迪·托兰斯·桑达克与轩尼诗律师事务所）\n收件人：David T Grudberg, Esq.（戴维·T·格鲁德伯格律师） ❑✔\n有争议\n195 Church Street 18th Floor 债权依据：另我主张\nNew Haven, CT 06510 该债权是否可抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于Kwok案\n\n3.54 非优先债权人的名称和邮寄地址\nHarkus Parker Ltd.（哈库斯·帕克有限公司） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔ 未知\n收件人：总裁或总经理\nMelbourne House 附条件\n❑✔\n未确定金额\n❑✔\n有争议\n44-46 Aldwych 7th Floor 债权依据：另我主张\nLondon WC2B 4LL United Kingdom, 该债权是否可抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于Kwok案\n\n3.55 非优先债权人的名称和邮寄地址\nHe Bei Yue Hua Zhuang Shi Gong Cheng LTD.（河北月华装饰工程有限公司） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Kevin Kerveng Tung, P.C.（凯文·凯尔文·董律师事务所）\n收件人：Kevin Tung, Esq（凯文·董律师） ❑✔\n未确定金额\n❑✔\n有争议\n136-20 38th Avenue Suite 3D & 3F 债权依据：另我主张\nFlushing, NY 11354 该债权是否可抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于Kwok案\n\n3.56 非优先债权人的名称和邮寄地址\nHero Grand Limited（英雄宏大有限公司） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔ 未知\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张\n债务发生日期 该债权是否可抵销？\n❑✔\n否\n❑\n是\n账户号码后4位\n备注：关于Kwok案\n\n第2部分：附加页\n\n3.57 非优先债权人的名称和邮寄地址\nHo Wan Kwok（郭文贵）\n373 Taconic Road\nGreenwich, CT 06831-2828\n债务发生日期\n账户号码后4位 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n\n3.58 非优先债权人的名称和邮寄地址\nHong Kong International Funds Investments Limted（香港国际基金投资有限公司） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张 未知\n债务发生日期\n账户号码后4位\n备注：关于Kwok案 该债权是否可抵销？\n❑✔\n否\n❑\n是\n\n3.59 非优先债权人的名称和邮寄地址\nHong Qi Qu（红旗区）\n转交 Kevin Tung, P.C.（凯文·董律师事务所）\n收件人：Kevin Tung, Esq.（凯文·董律师）\n136-20 38th Avenue Suite 3D & 3F\nFlushing, NY 11354-4232\n债务发生日期 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n账户号码后4位\n备注：关于Kwok案\n\n3.60 非优先债权人的名称和邮寄地址\nHong Qi Qu Jian She Group LTD（红旗区建设集团有限公司）\n转交 Kevin Tung, P.C.（凯文·董律师事务所） 截至申请提交之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额 未知\n收件人：Kevin Tung, Esq.（凯文·董律师）\n136-20 38th Avenue Suite 3D & 3F ❑✔\n有争议\n债权依据：另我主张\n该债权是否可抵销？\nFlushing, NY 11354-4232\n债务发生日期\n账户号码后4位\n备注：关于Kwok案 ❑✔\n否\n❑\n是\n\n第2部分：附加页\n\n3.61 非优先债权人的姓名和邮寄地址\nHong Zeng（曾红） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n3020 Edwin Avenue Apt 1H ❑✔\n未清算\n❑✔\n有争议\nFort Lee, NJ 07024 债权依据：另我人格索赔\n债务产生日期\n账户号码后4位 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n备注：In re Kwok（郭文贵案）\n\n3.62 非优先债权人的姓名和邮寄地址\nHuizhen Wang（王慧珍） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 TroyGould PC（特洛伊古尔德律师事务所）\n收件人：Christopher A. Lilly（克里斯托弗·A·利利） ❑✔\n未清算\n❑✔\n有争议\n1801 Century Park East 16th Floor 债权依据：另我人格索赔\nLos Angeles, CA 90067-2367 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.63 非优先债权人的姓名和邮寄地址\nInfinite Increase Limited（无限增长有限公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议 未知\n债权依据：另我人格索赔\n债务产生日期 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.64 非优先债权人的姓名和邮寄地址\nInfinitum Developments Limited（因菲尼图姆发展有限公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议 未知\n债权依据：另我人格索赔\n债务产生日期\n账户号码后4位 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.65 非优先债权人的姓名和邮寄地址\nInsight Phoenix Fund（洞察凤凰基金） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格索赔 未知\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案） 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n\n3.66 非优先债权人的姓名和邮寄地址\nJanover LLC（贾诺弗有限责任公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n收件人：总裁或总经理 ❑✔\n未清算\n❑✔\n有争议\n100 Quentin Roosevelt Blvd Suite 516 债权依据：另我人格索赔\nGarden City, NY 11530 该债权是否可以抵销？\n❑✔\n否\n债务产生日期 ❑\n是\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.67 非优先债权人的姓名和邮寄地址\nJia Li Wang（王佳丽） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Thompson Hine（汤普森·海因律师事务所）\n收件人：Brian P. Lanciault, Esq.（布莱恩·P·兰肖律师） ❑✔\n未清算\n❑✔\n有争议\n335 Madison Avenue 12th Floor 债权依据：另我人格索赔\n该债权是否可以抵销？\nNew York, NY 10017-4666 ❑✔\n否\n❑\n是\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.68 非优先债权人的姓名和邮寄地址\nJiamei Lu（卢佳美） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Thompson Hine（汤普森·海因律师事务所）\n收件人：Brian P. Lanciault, Esq. ❑✔\n未清算\n❑✔\n有争议\n335 Madison Avenue 12th Floor 债权依据：另我人格索赔\nNew York, NY 10017-4666 该债权是否可以抵销？\n❑✔\n否\n❑\n债务产生日期 是\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.69 非优先债权人的姓名和邮寄地址\nJian Gong（龚建） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Kevin Kerveng Tung, P.C.（凯文·柯文·董律师事务所）\n收件人：Kevin Tung, Esq.（凯文·董律师） ❑✔\n未清算\n❑✔\n有争议\n136-20 38th Avenue Suite 3D 债权依据：另我人格索赔\nFlushing, NY 11354-4232 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.70 非优先债权人的姓名和邮寄地址 截至申请提交日，该债权为：\n勾选所有适用项。 未知\nJiang Su Province Jian Gong Group LTD Beijing Branch（江苏省建工集团有限公司北京分公司） ❑✔\n附条件\n转交 Kevin Kerveng Tung, P.C.\n收件人：Kevin Tung, Esq. ❑✔\n未清算\n❑✔\n有争议\n136-20 38th Avenue Suite 3D & 3F 债权依据：另我人格索赔\nFlushing, NY 11354 该债权是否可以抵销？\n❑✔\n否\n债务产生日期 ❑\n是\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.71 非优先债权人的姓名和邮寄地址 截至申请提交日，该债权为：\n勾选所有适用项。 未知\nJianhu Yi（易建湖） ❑✔\n附条件\n转交 Arthur Angel, Esq.（阿瑟·安吉尔律师） ❑✔\n未清算\n❑✔\n有争议\n1305 N. Poinsettia Place 债权依据：另我人格索赔\nLos Angeles, CA 90046-4305 该债权是否可以抵销？\n❑✔\n债务产生日期 否\n❑\n是\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.72 非优先债权人的姓名和邮寄地址 截至申请提交日，该债权为：\n勾选所有适用项。 未知\nJianshengxie and Jiefu Zheng（谢建生和郑杰夫） ❑✔\n附条件\n转交 ML and Chen, P.C.（ML and Chen 律师事务所）\n收件人：Mingli Chen（陈明丽） ❑✔\n未清算\n❑✔\n有争议\n136-79 Roosevelt Avenue Suite 303 债权依据：另我人格索赔\nFlushing, NY 11354 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.73 非优先债权人的姓名和邮寄地址\nJohn S Lau（刘约翰） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔ 未知\n53 Cody Avenue 附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格索赔\nGlen Head, NY 11545\n债务产生日期\n账户号码后4位 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n备注：In re Kwok（郭文贵案）\n\n3.74 非优先债权人的姓名和邮寄地址\nJonathan Young（乔纳森·杨） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n141 Allenby Road ❑✔\n未清算\n❑✔\n有争议\nWellington Point, QLD 4160 AUSTRALIA, 债权依据：另我人格索赔\n债务产生日期 该债权是否可以抵销？\n❑✔\n否\n账户号码后4位 ❑\n是\n备注：In re Kwok（郭文贵案）\n\n3.75 非优先债权人的姓名和邮寄地址\nJonathan Young 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n15/23 Middle Street ❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格索赔\nCleveland QLD 4160 Queensland Australia,\n债务产生日期\n账户号码后4位 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n备注：In re Kwok（郭文贵案）\n\n3.76 非优先债权人的姓名和邮寄地址\nJumbo Century Limited（巨霸世纪有限公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议 未知\n债权依据：另我人格索赔\n债务产生日期\n账户号码后4位 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.77 非优先债权人的姓名和邮寄地址\nJun Chen aka Jonathan Ho（陈军，又名何乔纳森）\n转交 Wayne Wei Zhu, Esq.（朱伟伟律师）\n收件人：Wayne Wei Zhu（朱伟伟）\n4125 Kissena Blvd Suite 112\nFlushing, NY 11355-3150\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格索赔\n该债权是否可以抵销？\n❑✔\n否\n❑\n是 未知\n\n3.78 非优先债权人的姓名和邮寄地址\nJun Liu（刘军）\n转交 Thompson Hine\n收件人：Brian P. Lanciault, Esq.\n335 Madison Avenue 12th Floor\nNew York, NY 10017-4666\n债务产生日期\n账户号码后4位 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格索赔\n该债权是否可以抵销？\n❑✔\n否\n❑\n是 未知\n备注：In re Kwok（郭文贵案）\n\n3.79 非优先债权人的姓名和邮寄地址\nJune Shi（施军）\n转交 Thompson Hine LLP（汤普森·海因有限责任合伙律师事务所）\n收件人：Natalie Gabrenya（娜塔莉·加布雷尼亚）\n20 N. Clark Street Suite 800\nChicago, IL 60602\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格索赔\n该债权是否可以抵销？\n❑✔\n否\n❑\n是 未知\n\n3.80 非优先债权人的姓名和邮寄地址\nKaixin Hong（洪凯欣）\n转交 HGT Law（HGT 律师事务所）\n收件人：Hung Ta（洪达）\n250 Park Avenue 7th Floor\nNew York, NY 10177-0799\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格索赔\n该债权是否可以抵销？\n❑✔\n否\n❑\n是 未知\n\n第2部分：附加页\n\n3.81 非优先债权人的姓名和邮寄地址\nKercsmar Feltus & Collins PLLC（科斯马尔·费尔图斯及柯林斯专业有限责任公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n收件人：总裁或总经理 ❑✔\n未清算\n❑✔\n有争议\n7150 E Camelback Road Suite 285 债权依据：另我人格索赔\nScottsdale, AZ 85251 该债权是否可以抵销？\n❑✔\n否\n债务产生日期 ❑\n是\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.82 非优先债权人的姓名和邮寄地址\nKeyi Zilkie（齐凯） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 TroyGould PC\n收件人：Christopher A. Lilly ❑✔\n未清算\n❑✔\n有争议\n1801 Century Park East 16th Floor 债权依据：另我人格索赔\nLos Angeles, CA 90067-2302 该债权是否可以抵销？\n❑✔\n否\n❑\n债务产生日期 是\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.83 非优先债权人的姓名和邮寄地址\nKui Cheng（程奎） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议 未知\n债权依据：另我人格索赔\n该债权是否可以抵销？\n债务产生日期 ❑✔\n否\n❑\n是\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.84 非优先债权人的姓名和邮寄地址 截至申请提交日，该债权为：\n勾选所有适用项。 未知\nLalive SA（拉利夫律师事务所）\n收件人：总裁或总经理 ❑✔\n附条件\n❑✔\n未清算\nRue de la Mairie 35 ❑✔\n有争议\n债权依据：另我人格索赔\n该债权是否可以抵销？\n1207 Geneva Switzerland, ❑✔\n否\n❑\n是\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.85 非优先债权人的姓名和邮寄地址\nLamp Capital, LLC（兰普资本有限责任公司）\n收件人：Bernardo Enriquez（贝尔纳多·恩里克斯） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议 未知\n667 Madison Avenue 债权依据：另我人格索赔\nNew York, NY 10065-8029 该债权是否可以抵销？\n❑✔\n否\n债务产生日期 ❑\n是\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n3.86 非优先债权人的姓名和邮寄地址\nLawall & Mitchell, LLC（劳沃尔及米切尔有限责任公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n收件人：Aaron A Mitchell（亚伦·A·米切尔） ❑✔\n未清算\n❑✔\n有争议\n55 Madison Avenue Ste 400 债权依据：另我人格索赔\nMorristown, NJ 07960-7397 该债权是否可以抵销？\n❑✔\n否\n❑\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案） 是\n\n3.87 非优先债权人的姓名和邮寄地址\nLeading Shine Limited（领先光辉有限公司） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议 未知\n债权依据：另我人格索赔\n债务产生日期 该债权是否可以抵销？\n❑✔\n否\n❑\n账户号码后4位 是\n备注：In re Kwok（郭文贵案）\n\n3.88 非优先债权人的姓名和邮寄地址\nLiehong Zhuang（庄烈宏） 截至申请提交日，该债权为：\n勾选所有适用项。\n❑✔ 未知\n转交 Trexler & Zhang, LLP（特雷克斯勒及张有限责任合伙律师事务所）\n收件人：Jonathan T. Trexler, Esq.（乔纳森·T·特雷克斯勒律师） 附条件\n❑✔\n未清算\n❑✔\n有争议\n224 West 35th Street 12th Floor 债权依据：另我人格索赔\nNew York, NY 10001-2532 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务产生日期\n账户号码后4位\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.89 非优先债权人姓名及邮寄地址\nLihong Wei Lafrenz（李丽红·拉弗伦茨），又名 Sara Wei（莎拉·魏）\n转交 Coppersmith Brockelman PLC（科珀史密斯·布罗克尔曼律师事务所）\n收件人：Keith Beauchamp（基思·博尚）\n2800 N Central Avenue Suite 1900\nPhoenix, AZ 85004\n债务发生日期\n账户号码后4位\n备注：关于 Kwok（郭文贵）案 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 不详\nLijie Guo（郭丽杰） 3.90 非优先债权人姓名及邮寄地址\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 不详\nLinda Cheng（程琳达） 3.91 非优先债权人姓名及邮寄地址\n转交 Thompson Hine（汤普森·海因律师事务所）\n收件人：Brian P. Lanciault, Esq.（布赖恩·P·兰西奥尔特律师）\n335 Madison Avenue 12th Floor\nNew York, NY 10017-4666\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 不详\n3.92 非优先债权人姓名及邮寄地址\nLinda He Cheung（张何琳达）\n转交 Thompson Hine\n335 Madison Avenue 12th Floor\nNew York, NY 10017\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 不详\n\n第2部分：附加页\n\n3.93 非优先债权人姓名及邮寄地址\nLogan Cheng（程洛根），原名 Shuiyan Chen（陈水燕）\n转交 Randazza Legal Group, PLLC（兰达扎法律集团）\n收件人：Jay M. Wolman（杰伊·M·沃尔曼）\n100 Pearl Street 14th Fl\nHartford, CT 06103-4500\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 不详\n3.94 非优先债权人姓名及邮寄地址\nLuc A Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）的第11章受托人\n转交 Paul Hastings LLP（普衡律师事务所）\n200 Park Avenue\nNew York, NY 10166-0019\n债务发生日期\n账户号码后4位 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑\n或有\n❑\n未确定数额\n❑\n有争议\n债权依据：仅为通知之目的\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 不详\n3.95 非优先债权人姓名及邮寄地址\nMacDonald（麦克唐纳）\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 不详\n3.96 非优先债权人姓名及邮寄地址\nMao-Fu Weng（翁茂福）\n转交 Thompson Hine\n收件人：Brian P. Lanciault, Esq.\n335 Madison Avenue 12th Floor\nNew York, NY 10017-4666\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 不详\n\n第2部分：附加页\n\n3.97 非优先债权人姓名及邮寄地址\nNan Tong Si Jian（南通四建）\n转交 Kevin Kerveng Tung, P.C.（董凯文律师事务所）\n收件人：Kevin Tung, Esq.（凯文·董律师） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议 不详\n136-20 38th Avenue Suite 3D & 3F\nFlushing, NY 11354-4232 债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案\n3.98 非优先债权人姓名及邮寄地址\nNan Tong Si Jian Group, LTD（南通四建集团有限公司） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有 不详\n转交 Kevin Kerveng Tung, P.C.\n收件人：Kevin Tung, Esq.\n136-20 38th Avenue Suite 3D & 3F ❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\nFlushing, NY 11354-4232 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案\n3.99 非优先债权人姓名及邮寄地址\nNew Dynamic Development Limited（新动力发展有限公司） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权 不详\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n3.100 非优先债权人姓名及邮寄地址\nNing Ye（叶宁） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有 不详\n转交 Law Office of Ning Ye, Esq.（叶宁律师事务所）\n收件人：Ning Ye, Esq.（叶宁律师） ❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n135-11 38th Avenue Suite 1A\nFlushing, NY 11354-4440 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案\n\n第2部分：附加页\n\n3.101 非优先债权人姓名及邮寄地址\nNoble Fame Global Limited（名誉全球有限公司） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔ 不详\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 否\n❑\n是\n3.102 非优先债权人姓名及邮寄地址\nPacific Alliance Asia Opportunity Fund（太平洋联盟亚洲机会基金） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑\n或有 $254,000,000.00\n33/F, Three Pacific Place\nQueens Road East, Hong Kong, ❑\n未确定数额\n❑✔\n有争议\n债权依据：\n该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于 Genever Holdings, LLC（吉尼弗控股有限责任公司）案\n关于 Kwok 案\n3.103 非优先债权人姓名及邮寄地址\nPetrillo Klein & Boxer LLP（佩特里洛·克莱因·博克瑟律师事务所）\n收件人：总裁或总经理 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额 不详\n655 Third Avenue 22nd Floor ❑✔\n有争议\n债权依据：揭开公司面纱债权\nNew York, NY 10017 该债权是否可予抵销？\n❑✔\n否\n❑\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 是\n3.104 非优先债权人姓名及邮寄地址\nPullman & Comley, LLC（普尔曼与康利有限责任公司） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有 不详\n收件人：Irve J. Goldman, Esq.（欧文·J·戈德曼律师） ❑✔\n未确定数额\n❑✔\n有争议\n850 Main Street 债权依据：揭开公司面纱债权\nBridgeport, CT 06604-4988 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案\n\n第2部分：附加页\n\n3.105 非优先债权人姓名及邮寄地址\nQiang Guo（郭强）\n转交 Berkeley Rowe（伯克利·罗律师事务所）\nMarble Arch Park House\n116 Park St\nMayfair, London UK W1K 6SS, 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔ 不详\n债务发生日期\n账户号码后4位\n备注：关于 Genever Holdings LLC 案\n关于 Kwok 案 否\n❑\n是\n3.106 非优先债权人姓名及邮寄地址\nQiang Guo\n转交 Bravo Luck Limited（瑞运有限公司） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议 不详\nP.O. Box 957\nOff Shore Incorporation Centre Road Town Tortola British\nVirgin Islands,\n债务发生日期 债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是\n账户号码后4位\n备注：关于 Genever Holdings, LLC 案\n3.107 非优先债权人姓名及邮寄地址\nQiuju Jia（贾秋菊）\n转交 Arthur Angel, Esq.（阿瑟·安吉尔律师） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议 不详\n1305 N. Poinsettia Place 债权依据：揭开公司面纱债权\nLos Angeles, CA 90046-4305 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案\n3.108 非优先债权人姓名及邮寄地址\nQu Guojiao（屈国娇） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权 不详\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n\n第2部分：附加页\n\n3.109 非优先债权人姓名及邮寄地址\nQuiju Jia（贾秋菊）\n转交 Arthur R. Angel, Esq.（阿瑟·R·安吉尔律师）\n1305 N Poinsettia Place\nLos Angeles, CA 90046 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否 不详\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案 ❑\n是\n3.110 非优先债权人姓名及邮寄地址\nRong Zhang（张荣）\n转交 Wolf Haldenstein Adler Freeman & Herz LLP（沃尔夫·哈尔登斯坦·阿德勒·弗里曼与赫茨律师事务所）\n收件人：Benjamin Y Kaufman（本杰明·Y·考夫曼）\n270 Madison Avenue\nNew York, NY 10016 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔ 不详\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案\n非优先债权人姓名及邮寄地址 否\n❑\n是\n截至提交破产申请之日，该债权为： 不详\n3.111 Rui Ma（马睿）\n收件人：Carollynn HG Callari, Esq.（卡罗琳·HG·卡拉里律师）\nCallari Partners（卡拉里合伙人律师事务所）\n100 Somerset Corporate Blvd Suite 206\n08807-2842 勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议\n债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：关于 Kwok 案\n3.112 非优先债权人姓名及邮寄地址\nRui Ma\n转交 Arkin Solbakken LLP（阿金·索尔巴肯律师事务所）\n收件人：Robert C. Angelillo（罗伯特·C·安杰利洛） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定数额\n❑✔\n有争议 不详\n900 Third Avenue 18th Floor\nNew York, NY 10022\n债务发生日期 债权依据：揭开公司面纱债权\n该债权是否可予抵销？\n❑✔\n否\n❑\n是\n账户号码后4位\n备注：关于 Kwok 案\n\n第2部分：附加页\n\n3.113 无优先权债权人的姓名和邮寄地址\nRuizheng An（安瑞正）\n转交 AFN Law（AFN 律师事务所）\n收件人：Angus Ni, Esq.（倪安格斯律师）\n41 Madison Avenue 31st Floor\nNew York, NY 10010\n债务发生日期\n账户号码后 4 位数 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n备注：关于 Kwok（郭文贵）案\n\n3.114 无优先权债权人的姓名和邮寄地址\nRule of Law Foundation III, Inc.（法治基金会 III，公司）\n转交 Kaufman Borgeest & Ryan, LLP（Kaufman Borgeest & Ryan 律师事务所）\n收件人；Daniel A. Schilling, Esq.（Daniel A. Schilling 律师）\n120 Broadway 14th Floor\nNew York, NY 10271\n债务发生日期 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案\n\n3.115 无优先权债权人的姓名和邮寄地址\nRule of Law Society IV Inc.（法治协会 IV 公司）\n转交 Norris McLaughlin PA（Norris McLaughlin 专业协会）\n收件人：Steven J. Reed（Steven J. Reed）\n7 Times Square 21st Floor\nNew York, NY 10036 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案\n\n无优先权债权人的姓名和邮寄地址\n3.116\nRuQin Wang（王汝琴）\n转交 Thompson Hine（Thompson Hine 律师事务所）\n收件人：Brian P. Lanciault, Esq.（Brian P. Lanciault 律师） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议 未知\n335 Madison Avenue 12th Floor\n10017-4666\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案 债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是\n\n第 2 部分：附加页\n\n3.117 无优先权债权人的姓名和邮寄地址\nSail Victory Limited（Sail Victory 有限公司） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张 未知\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案 该债权是否可抵销？\n❑✔\n否\n❑\n是\n\n3.118 无优先权债权人的姓名和邮寄地址\nSamuel Dan Nunberg（Samuel Dan Nunberg）\n600 South Dixie Highway Suite 455 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔ 未知\nWest Palm Beach, FL 33401-5851 有争议\n债权依据：另我人格主张\n债务发生日期 该债权是否可抵销？\n❑✔\n否\n❑\n账户号码后 4 位数 是\n备注：关于 Kwok（郭文贵）案\n\n3.119 无优先权债权人的姓名和邮寄地址\nSamuel Nunberg（Samuel Nunberg）\n转交 Nesenoff & Miltenberg, LLP（Nesenoff & Miltenberg 律师事务所）\n收件人：Andrew T. Miltenberg, Esq.（Andrew T. Miltenberg 律师）\n363 Seventh Ave 5th Floor 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张 未知\n10001-3915 该债权是否可抵销？\n❑✔\n否\n❑\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案 是\n\n3.120 无优先权债权人的姓名和邮寄地址\nSaraca Media Group, Inc.（Saraca 媒体集团公司） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Baker Hostetler（Baker Hostetler 律师事务所）\n收件人：L David Anderson（L David Anderson） ❑✔\n未清算\n❑✔\n有争议\n2850 North Harwood Street Suite 1100\nDallas, TX 75201 债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案\n\n第 2 部分：附加页\n\nRockville, MD 20852 3.121 无优先权债权人的姓名和邮寄地址\nSchulman Bhattacharya, LLC（Schulman Bhattacharya 有限责任公司）\n收件人：总裁或总经理\n6116 Executive Blvd Suite 425\n债务发生日期\n账户号码后 4 位数 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n备注：关于 Kwok（郭文贵）案\n\nSelas Montbrial Avocats（Selas Montbrial 律师事务所）\n10, Rue Cimarosa\n75116 Paris France， 3.122 无优先权债权人的姓名和邮寄地址\n收件人：总裁或总经理\n债务发生日期 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n备注：关于 Kwok（郭文贵）案\n\nShane D Shook（Shane D Shook）\n2821 Monterey Avenue\nSoquel, CA 95073\n备注：关于 Kwok（郭文贵）案 账户号码后 4 位数\n3.123 无优先权债权人的姓名和邮寄地址\n债务发生日期\n账户号码后 4 位数 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n\n3.124\nSHI（SHI）\n转交 Thompson Hine（Thompson Hine 律师事务所）\n20 N. Clark St. Ste 3200\n60602-5093 无优先权债权人的姓名和邮寄地址\n收件人：Steven A. Block, Esq.（Steven A. Block 律师）\n债务发生日期\n账户号码后 4 位数 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n备注：关于 Kwok（郭文贵）案\n\n第 2 部分：附加页\n\n3.125 无优先权债权人的姓名和邮寄地址\nShi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First Branch（石家庄振源建筑安装工程有限公司北京第一分公司）\n转交 Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung 专业公司）\n收件人：Kevin Tung, Esq（Kevin Tung 律师）\n136-20 38th Street Suite 3d & 3F\nFlushing, NY 11354\n债务发生日期 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案\n\n3.126 无优先权债权人的姓名和邮寄地址\nShuang Wang（王爽） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔ 未知\n转交 Thomson Hine（Thomson Hine 律师事务所）\n收件人：Brian P. Lanciault, Esq.（Brian P. Lanciault 律师） 未清算\n❑✔\n有争议\n335 Madison Avenue 12th Floor 债权依据：另我人格主张\nNew York, NY 10017 该债权是否可抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案\n\n3.127 无优先权债权人的姓名和邮寄地址\nStokes Lawrence, P.S.（Stokes Lawrence 专业服务公司） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n收件人：总裁或总经理 ❑✔\n未清算\n❑✔\n有争议\n1420 Fifth Avenue Suite 3000 债权依据：另我人格主张\nSeattle, WA 98101 该债权是否可抵销？\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案 ❑✔\n否\n❑\n是\n\n无优先权债权人的姓名和邮寄地址 截至提交申请之日，该债权为： 未知\n3.128 Strategic Vision US, LLC（Strategic Vision US 有限责任公司） 勾选所有适用项。\n❑✔\n转交 Graves Garrett LLC（Graves Garrett 有限责任公司）\n收件人：Edward D Greim（Edward D Greim） 附条件\n❑✔\n未清算\n❑✔\n有争议\n1100 Main Street Suite 2700 债权依据：另我人格主张\nKansas City, MO 64105 该债权是否可抵销？\n❑✔\n否\n❑\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案 是\n\n第 2 部分：附加页\n\n3.129 无优先权债权人的姓名和邮寄地址\nTeli Chen（陈特丽）\n转交 Thompson Hine（Thompson Hine 律师事务所）\n收件人：Brian P Lanciault, Esq.（Brian P Lanciault 律师）\n335 Madison Avenue 12th Floor\nNew York, NY 10017\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n\n3.130 无优先权债权人的姓名和邮寄地址\nThe Casper Firm（Casper 律师事务所）\n收件人：总裁或总经理\n400 E Pratt Street Suite 903\nBaltimore, MD 21202\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n\n3.131 无优先权债权人的姓名和邮寄地址\nThe Francis Firm PLLC（Francis 律师事务所 PLLC）\n收件人：总裁或总经理\n50 Riverside Blvd #3G\nNew York, NY 10069\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n\n3.132 无优先权债权人的姓名和邮寄地址\nThe Law Offices of Rafael A. Vargas（Rafael A. Vargas 律师事务所）\n收件人：总裁或总经理\n100 N Lasalle Street\nNew York, NY 10022\n债务发生日期\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可抵销？\n❑✔\n否\n❑\n是 未知\n\n第 2 部分：附加页\n\n3.133 无优先权债权人的姓名和邮寄地址\nThe Sherry Netherland（Sherry Netherland 酒店） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n收件人：总裁或总经理 ❑✔\n未清算\n❑✔\n有争议\n781 5th Ave 债权依据：另我人格主张\nNew York, NY 10022-1046 该债权是否可抵销？\n❑✔\n否\n债务发生日期 ❑\n是\n账户号码后 4 位数\n备注：关于 Genever Holdings LLC（Genever Holdings 有限责任公司）案\n关于 Kwok（郭文贵）案\n\n3.134 无优先权债权人的姓名和邮寄地址\nThomas Ragland（Thomas Ragland） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Jenner & Block LLP（Jenner & Block 律师事务所）\n收件人：Kali N Bracey, Esq.（Kali N Bracey 律师） ❑✔\n未清算\n❑✔\n有争议\n1099 New York Ave NW Suite 900 债权依据：另我人格主张\nWashington, DC 20001 该债权是否可抵销？\n❑✔\n否\n❑\n债务发生日期\n账户号码后 4 位数 是\n备注：关于 Kwok（郭文贵）案\n\n3.135 无优先权债权人的姓名和邮寄地址\nTroutman Pepper Hamilton Sanders LLP（Troutman Pepper Hamilton Sanders 律师事务所） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔ 未知\n收件人：总裁或总经理 附条件\n❑✔\n未清算\n❑✔\n有争议\n3000 Two Logan Square 18th & Arch Streets 债权依据：另我人格主张\nPhiladelphia, PA 19103 该债权是否可抵销？\n❑✔\n否\n债务发生日期 ❑\n是\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案\n\n3.136 无优先权债权人的姓名和邮寄地址\nU.S. Legal Support, Inc.（美国法律支持公司） 截至提交申请之日，该债权为：\n勾选所有适用项。 未知\n收件人：总裁或总经理 ❑✔\n附条件\n❑✔\n未清算\n❑✔\n有争议\n200 West Jackson Suite 600 债权依据：另我人格主张\nChicago, IL 60606 该债权是否可抵销？\n❑✔\n否\n债务发生日期 ❑\n是\n账户号码后 4 位数\n备注：关于 Kwok（郭文贵）案\n\n第 2 部分：附加页\n\n3.137 无优先权债权人的姓名及邮寄地址\nU.S. Securities and Exchange Commission（美国证券交易委员会）\n收件人：破产事务处\n100 F Street, N.E.\nWashington, DC 20549\n债务发生日期\n账户号码后4位数 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n\n3.138 无优先权债权人的姓名及邮寄地址\nU.S. Securities and Exchange Commission（美国证券交易委员会）\n收件人：破产事务组\n100 Pearl Street Suite 20-100 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张 未知\nNew York, NY 10004\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案） 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n\n3.139 无优先权债权人的姓名及邮寄地址\nUBS AG（瑞银集团股份公司）\n收件人：总裁或总经理\n600 Washington Blvd 9th Floor\nStamford, CT 06901\n债务发生日期\n账户号码后4位数 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n\n3.140 备注：In re Kwok（郭文贵案）\n无优先权债权人的姓名及邮寄地址\nUna Manyee Wilkinson（威尔金森·乌娜·曼伊）\n68-18 June Street\nForest Hills, NY 11375\n债务发生日期\n账户号码后4位数 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.141 无优先权债权人的姓名及邮寄地址\nUnited States Trustee（美国受托人）\n收件人：Richard C Morrissey（理查德·C·莫里西）\n美国受托人办公室\nU.S. Federal Office Building（美国联邦办公大楼）\n201 Varick Street Room 1006\nNew York, NY 10014-7016 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑\n附条件\n❑\n未确定金额\n❑✔\n有争议\n债权依据：\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n债务发生日期\n账户号码后4位数\n\n3.142 无优先权债权人的姓名及邮寄地址\nVerdolino & Lowey, P.C.（韦尔多利诺和洛伊律师事务所）\n收件人：总裁或总经理 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议 未知\n124 Washington Street 债权依据：另我人格主张\nFoxboro, MA 02035-1368 该债权是否可予抵销？\n❑✔\n否\n❑\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案） 是\n\n3.143 无优先权债权人的姓名及邮寄地址\nVeritext（威瑞泰克斯） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔ 未知\n收件人：总裁或总经理 未确定金额\n❑✔\n有争议\n290 West Mt. Pleasant Ave 债权依据：另我人格主张\nLivingston, NJ 07039 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案）\n\n3.144 无优先权债权人的姓名及邮寄地址\nVoice Guo Media, Inc.（郭媒体公司） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Coppersmith Brockelman PLC（科珀史密斯·布罗克尔曼律师事务所）\n收件人：Keith Beauchamp（基思·博尚） ❑✔\n未确定金额\n❑✔\n有争议\n2800 N Central Avenue Suite 1900 债权依据：另我人格主张\nPhoenix, AZ 85004 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.145 无优先权债权人的姓名及邮寄地址\nVoice of Guo Media, Inc.（郭之声媒体公司） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔ 未知\n转交 Coppersmith Brockelman PLC（科珀史密斯·布罗克尔曼律师事务所）\n收件人：Keith Beauchamp（基思·博尚） 附条件\n❑✔\n未确定金额\n❑✔\n有争议\n2800 N Central Avenue Suite 1900\nPhoenix, AZ 85004 债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案）\n\n3.146 无优先权债权人的姓名及邮寄地址\nVX Cerda & Associates（VX Cerda律师事务所） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n收件人：总裁或总经理 ❑✔\n未确定金额\n❑✔\n有争议\n601 Brickell Key Drive Suite 700\nMiami, FL 33131 债权依据：另我人格主张\n该债权是否可予抵销？\n债务发生日期 ❑✔\n否\n❑\n是\n账户号码后4位数\n备注：In re Kwok（郭文贵案）\n\n3.147 无优先权债权人的姓名及邮寄地址\nWA&HF, LLC/Ruizeng An（WA&HF有限责任公司/安瑞增） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 AFN Law（AFN律师事务所）\n收件人：Angus Ni, Esq.（倪安格斯律师） ❑✔\n未确定金额\n❑✔\n有争议\n41 Madison Avenue 31st Floor 债权依据：另我人格主张\n该债权是否可予抵销？\nNew York, NY 10010-2345 ❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案）\n\n3.148 无优先权债权人的姓名及邮寄地址\nWANG（王） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Carmody Torrance Sandak & Hennessey（卡莫迪·托伦斯·桑达克和亨尼西律师事务所）\n收件人：David Grudberg（大卫·格鲁德伯格） ❑✔\n未确定金额\n❑✔\n有争议\n195 Church Street, PO Box 1950 债权依据：另我人格主张\n该债权是否可予抵销？\nNew Haven, CT 06509-1950 ❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.149 无优先权债权人的姓名及邮寄地址\nWeican Watson Meng（孟伟灿）\n转交 Callari Partne\n收件人：Carollynn HG Callari, Esq（卡罗琳·HG·卡拉里律师）\n100 Somerset Corporate Blvd Suite 206\nBridgewater, NJ 08807-2842\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n\n3.150 无优先权债权人的姓名及邮寄地址\nWeican Watson Meng（孟伟灿）\n转交 Arkin Solbakken, LLP（阿金·索尔巴肯律师事务所）\n900 Third Avenue 18th Floor\nNew York, NY 10022\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n\n3.151 无优先权债权人的姓名及邮寄地址\nWeiguo Sun（孙卫国）\n转交 Thompson Hine（汤普森·海因律师事务所）\n收件人：Brian P. Lanciault, Esq.（布莱恩·P·兰索律师）\n335 Madison Avenue 12th Floor\nNew York, NY 10017-4666\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n\n3.152 无优先权债权人的姓名及邮寄地址\nWeixiand Ge（葛伟先）\n转交 Thompson Hine（汤普森·海因律师事务所）\n收件人：Brian P. Lanciault, Esq.（布莱恩·P·兰索律师）\n335 Madison Avenue 12th Floor\nNew York, NY 10017-4666\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n\n第2部分：附加页\n\n3.153 无优先权债权人的姓名及邮寄地址\nWell Origin Limited（威尔奥里金有限公司） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张 未知\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案） 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n\n3.154 无优先权债权人的姓名及邮寄地址\nWen Lin（林文）\n转交 HGT Law（HGT律师事务所） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔ 未知\n收件人：Hung Ta（洪达）\n250 Park Avenue 7th Floor\nNew York, NY 10177-0799 有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案） 是\n\n3.155 无优先权债权人的姓名及邮寄地址\nWeng（翁） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张 未知\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案） 该债权是否可予抵销？\n❑✔\n否\n❑\n是\n\n3.156 无优先权债权人的姓名及邮寄地址\nWu Zheng（吴征） 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件 未知\n转交 Arkin Solbakken, LLP（阿金·索尔巴肯律师事务所）\n收件人：Robert C. Angelillo（罗伯特·C·安杰利洛） ❑✔\n未确定金额\n❑✔\n有争议\n900 Third Avenue 18th Floor\nNew York, NY 10022-5000 债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.157 无优先权债权人的姓名及邮寄地址\nXiao Yan Zhu（朱小燕）\n转交 Trexler & Zhang, LLP（特雷克斯勒和张律师事务所）\n收件人：Jonathan T. Trexler, Esq.（乔纳森·T·特雷克斯勒律师）\n224 West 35th Street 12th Floor\nNew York, NY 10001-2532\n债务发生日期\n账户号码后4位数 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n备注：In re Kwok（郭文贵案）\n\n3.158 无优先权债权人的姓名及邮寄地址\nXiaobo He（何小波）\n转交 HGT Law（HGT律师事务所）\n收件人：Hung Ta（洪达）\n250 Park Avenue 7th Floor\nNew York, NY 10177-0799\n债务发生日期 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n账户号码后4位数\n备注：In re Kwok（郭文贵案）\n\n3.159 无优先权债权人的姓名及邮寄地址\nXiaobo Luo（罗小波）\n转交 HGT Law（HGT律师事务所）\n250 Park Avenue 7th Floor\nNew York, NY 10177\n债务发生日期 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n账户号码后4位数\n备注：In re Kwok（郭文贵案）\n\n无优先权债权人的姓名及邮寄地址\nXiaodan Wang（王晓丹）\n转交 Wolf Haldenstein Adler Freeman & Herz LLP（沃尔夫·哈尔登斯坦·阿德勒·弗里曼和赫兹律师事务所）\n收件人：Benjamin Y Kaufman（本杰明·Y·考夫曼）\n270 Madison Avenue\nNew York, NY 10016 截至提交破产申请之日，该债权为：\n勾选所有适用项。\n❑✔\n附条件\n❑✔\n未确定金额\n❑✔\n有争议\n债权依据：另我人格主张\n该债权是否可予抵销？\n❑✔\n否\n❑\n是 未知\n债务发生日期\n账户号码后4位数\n备注：In re Kwok（郭文贵案）\n\n第2部分：附加页\n\n3.161 非优先债权人的姓名及邮寄地址\nXiaoping Luo（罗小平） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有 数额不详\n转交 HGT Law（HGT律师事务所）\n收件人：Hung Ta（洪达） ❑✔\n未确定\n❑✔\n有争议\n250 Park Avenue 7th Floor\nNew York, NY 10177-0799 债权依据：法人人格否认请求\n该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.162 非优先债权人的姓名及邮寄地址\nXingyu Yan（闫星宇）\n转交 Thompson Hine（Thompson Hine律师事务所） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定 数额不详\n收件人：Brian P. Lanciault, Esq.（Brian P. Lanciault律师）\n335 Madison Avenue 12th Floor\nNew York, NY 10017-4666 ❑✔\n有争议\n债权依据：法人人格否认请求\n该债权是否可以抵销？\n❑✔\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案） 否\n❑\n是\n\n3.163 非优先债权人的姓名及邮寄地址\nXiong Xian Wei Ye（雄县伟业）\n转交 Kevin Tung, Esq.（Kevin Tung律师） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定\n收件人：Kevin Tung, Esq.（Kevin Tung律师）\n136-20 38th Avenue Suite 3D & 3F\nFlushing, NY 11354-4232 有争议\n债权依据：法人人格否认请求\n该债权是否可以抵销？\n❑✔\n否\n❑\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案） 是\n\n3.164 非优先债权人的姓名及邮寄地址\nXiqiu Bob Fu（傅希秋） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有 数额不详\n转交 Pullman & Comley, LLC（Pullman & Comley有限责任公司）\n收件人：Irve J. Goldman（Irve J. Goldman） ❑✔\n未确定\n❑✔\n有争议\n850 Main St., P O Box 7006\nBridgeport, CT 06601-7006 债权依据：法人人格否认请求\n该债权是否可以抵销？\n❑✔\n否\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案） ❑\n是\n\n第2部分：附加页\n\n3.165 非优先债权人的姓名及邮寄地址\nXiqiu Fu（傅希秋） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔ 数额不详\n转交 The Lanier Law Firm（Lanier律师事务所）\n收件人：Lawrence P. Wilson（Lawrence P. Wilson） 未确定\n❑✔\n有争议\n10940 W. Sam Houston Pkwy N. Suite 100 债权依据：法人人格否认请求\n该债权是否可以抵销？\nHouston, TX 77064-5768 ❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.166 非优先债权人的姓名及邮寄地址\nXiqui (\"Bob\") Fu（傅希秋，“Bob”） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔ 数额不详\n转交 The Lanier Law Firm（Lanier律师事务所）\n收件人：Kenneth W. Starr（Kenneth W. Starr） 或有\n❑✔\n未确定\n❑✔\n有争议\n10940 W Sam Houston Pkwy N Suite 100 债权依据：法人人格否认请求\nHouston, TX 77064 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.167 非优先债权人的姓名及邮寄地址 截至提交申请之日，该债权为： 数额不详\nYan Gao（高燕） 勾选所有适用项。\n❑✔\n或有\n转交 Thompson Hine（Thompson Hine律师事务所） ❑✔\n未确定\n❑✔\n收件人：Brian P. Lanciault, Esq.（Brian P. Lanciault律师） 有争议\n335 Madison Avenue 12th Floor 债权依据：法人人格否认请求\n该债权是否可以抵销？\nNew York, NY 10017-4666 ❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n非优先债权人的姓名及邮寄地址\nYan Huang（黄燕） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有 数额不详\n转交 Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司）\n收件人：Kevin Tung, Esq.（Kevin Tung律师） ❑✔\n未确定\n❑✔\n有争议\n136-20 38th Avenue Suite 3D & 3F 债权依据：法人人格否认请求\nFlushing, NY 11354 该债权是否可以抵销？\n❑✔\n否\n❑\n债务发生日期 是\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n第2部分：附加页\n\n3.169 非优先债权人的姓名及邮寄地址\nYan Zhao（赵燕） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔ 数额不详\n转交 Law Office of Ning Ye, Esq.（Ning Ye律师事务所）\n收件人：Ning Ye, Esq.（Ning Ye律师） 或有\n❑✔\n未确定\n❑✔\n有争议\n135-11 38th Avenue, Suite 1A\nFlushing, NY 11354-4440 债权依据：法人人格否认请求\n该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.170 非优先债权人的姓名及邮寄地址 截至提交申请之日，该债权为： 数额不详\nYang Lan（杨兰） 勾选所有适用项。\n❑✔\n或有\n转交 Arkin Solbakken, LLP（Arkin Solbakken有限责任合伙）\n收件人：Robert C. Angelillo（Robert C. Angelillo） ❑✔\n未确定\n❑✔\n有争议\n900 Third Avenue 18th Floor 债权依据：法人人格否认请求\nNew York, NY 10022-5000 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.171 非优先债权人的姓名及邮寄地址\nYang Lan（杨兰） 截至提交申请之日，该债权为：\n勾选所有适用项。 数额不详\n转交 Callari Partners（Callari合伙律师事务所） ❑✔\n或有\n❑✔\n未确定\nCarollynn HG Callari, Esq（Carollynn HG Callari律师） ❑✔\n有争议\n100 Somerset Corporate Blvd Suite 206 债权依据：法人人格否认请求\nBridgewater, NJ 08807-2842 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.172 非优先债权人的姓名及邮寄地址\nYeliang Xia（夏业良） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔ 数额不详\n转交 Dennis Stewart & Krischer PLLC（Dennis Stewart & Krischer专业有限责任公司）\n收件人：Harry Adrian Dennis, Esq.（Harry Adrian Dennis律师） 或有\n❑✔\n未确定\n❑✔\n有争议\n2007 15th Street N Suite 201 债权依据：法人人格否认请求\nArlington, VA 22201 该债权是否可以抵销？\n❑✔\n否\n❑\n债务发生日期 是\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n第2部分：附加页\n\n3.173 非优先债权人的姓名及邮寄地址\nYi Li（李毅） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有 数额不详\n转交 Thompson Hine（Thompson Hine律师事务所）\n收件人：Brian P. Lanciault, Esq.（Brian P. Lanciault律师） ❑✔\n未确定\n❑✔\n有争议\n335 Madison Avenue 12th Floor 债权依据：法人人格否认请求\nNew York, NY 10017-4666 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.174 非优先债权人的姓名及邮寄地址\nYing Liu（刘莹） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔ 数额不详\n转交 Thompson Hine（Thompson Hine律师事务所）\n收件人：Brian P. Lanciault, Esq.（Brian P. Lanciault律师） 或有\n❑✔\n未确定\n❑✔\n有争议\n335 Madison Avenue 12th Floor 债权依据：法人人格否认请求\nNew York, NY 10017-4666 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.175 非优先债权人的姓名及邮寄地址\nYongbing Zhang（张永兵） 截至提交申请之日，该债权为：\n勾选所有适用项。 数额不详\n223 West Jackson Blvd. #1012 ❑✔\n或有\n❑✔\n未确定\n❑✔\nChicago, IL 60606-6916 有争议\n债权依据：法人人格否认请求\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案） 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n\n非优先债权人的姓名及邮寄地址 截至提交申请之日，该债权为： 数额不详\n3.176 Yua Hua Zhuang Shi（裕华珠饰） 勾选所有适用项。\n❑✔\n转交 Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司）\n收件人：Kevin Tung, Esq.（Kevin Tung律师） 或有\n❑✔\n未确定\n❑✔\n有争议\n136-20 38th Avenue Suite 3D & 3F 债权依据：法人人格否认请求\nFlushing, NY 11354-4232 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n第2部分：附加页\n\n3.177 非优先债权人的姓名及邮寄地址\nYue Hua Zhu Shi（裕华珠饰） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有 数额不详\n转交 Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司）\n收件人：Kevin Tung, Esq.（Kevin Tung律师） ❑✔\n未确定\n❑✔\n有争议\n136-20 38th Avenue Suite 3D 债权依据：法人人格否认请求\nFlushing, NY 11354-4232 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.178 非优先债权人的姓名及邮寄地址\nYunxia Wu（吴云霞） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔ 数额不详\n转交 TroyGould PC（TroyGould专业公司）\n收件人：Christopher A. Lilly（Christopher A. Lilly） 或有\n❑✔\n未确定\n❑✔\n有争议\n1801 Century Park East 16th Floor 债权依据：法人人格否认请求\nLos Angeles, CA 90067-2302 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.179 非优先债权人的姓名及邮寄地址 截至提交申请之日，该债权为：\n勾选所有适用项。 数额不详\nYunxia Wu（吴云霞） ❑✔\n或有\n转交 Giordano, Halleran & Ciesla PC（Giordano, Halleran & Ciesla专业公司） ❑✔\n未确定\n❑✔\n有争议\n1250 Broadway 36th FL 债权依据：法人人格否认请求\nNew York, NY 10010 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.180 非优先债权人的姓名及邮寄地址 截至提交申请之日，该债权为：\n勾选所有适用项。 数额不详\nZeichner Ellman & Krause LLP（Zeichner Ellman & Krause有限责任合伙）\n收件人：President or General Mgr（总裁或总经理） ❑✔\n或有\n❑✔\n未确定\n❑✔\n有争议\n1420 New York Avenue NW Suite 210 债权依据：法人人格否认请求\nWashington, DC 20005 该债权是否可以抵销？\n❑✔\n否\n债务发生日期 ❑\n是\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n第2部分：附加页\n\n3.181 非优先债权人的姓名及邮寄地址\nZeisler & Zeisler PC（Zeisler & Zeisler专业公司）\n收件人：Aaron Romney（Aaron Romney）、James M. Moriarty（James M. Moriarty）\nJohn L. Cesaroni（John L. Cesaroni）、Eric Henzy（Eric Henzy）、Stephen M. Kindseth（Stephen M. Kindseth）\n10 Middle Street 15th Floor\nBridgeport, CT 06604-4299\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定\n❑✔\n有争议\n债权依据：法人人格否认请求\n该债权是否可以抵销？\n❑✔\n否\n❑\n是 数额不详\n\n3.182 非优先债权人的姓名及邮寄地址\nZhang Wei（张伟）\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定\n❑✔\n有争议\n债权依据：法人人格否认请求\n该债权是否可以抵销？\n❑✔\n否\n❑\n是 数额不详\n\n3.183 非优先债权人的姓名及邮寄地址\nZhen Yuan Jian Zhu（振源建筑）\n转交 Kevin Tung, Esq.（Kevin Tung律师）\n136-30 38th Avenue Suite 3d\nFlushing, NY 11354\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定\n❑✔\n有争议\n债权依据：法人人格否认请求\n该债权是否可以抵销？\n❑✔\n否\n❑\n是 数额不详\n\n3.184 非优先债权人的姓名及邮寄地址\nZheng (Bruno) Wu（吴峥，“Bruno”）\n转交 Callari Partners（Callari合伙律师事务所）\nCarollynn HG Callari, Esq（Carollynn HG Callari律师）\n100 Somerset Corporate Blvd. Suite 206\nBridgewater, NJ 08807-2842\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔\n或有\n❑✔\n未确定\n❑✔\n有争议\n债权依据：法人人格否认请求\n该债权是否可以抵销？\n❑✔\n否\n❑\n是 数额不详\n\n3.185 非优先债权人的姓名及邮寄地址\nZhengjun Dong（董正军） 截至提交申请之日，该债权为：\n勾选所有适用项。\n❑✔ 数额不详\n\n转交 HGT Law（HGT律师事务所）\n收件人：Hung Ta（洪达） 或有\n❑✔\n未确定\n❑✔\n有争议\n250 Park Avenue 7th Floor 债权依据：法人人格否认请求\nNew York, NY 10177-0799 该债权是否可以抵销？\n❑✔\n否\n❑\n是\n债务发生日期\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n3.186 非优先债权人的姓名及邮寄地址 截至提交申请之日，该债权为： 数额不详\nZong Xian Weiye（宗贤伟业） 勾选所有适用项。\n❑✔\n或有\n转交 Kevin Tung, Esq.（Kevin Tung律师） ❑✔\n未确定\n❑✔\n有争议\n38th Avenue Suite 3D 债权依据：法人人格否认请求\nFlushing, NY 11354 该债权是否可以抵销？\n债务发生日期 ❑✔\n否\n❑\n是\n账户号码后4位\n备注：In re Kwok（关于郭文贵案）\n\n债务人 Genever Holdings Corporation（Genever控股公司） 案号（如已知） 22-50542\n\n名称\n\n第3部分：列示应就无担保债权收到通知的其他人\n\n4. 按字母顺序列示必须就第1部分和第2部分所列债权收到通知的其他人。可能列出的实体示例包括催收机构、上述所列债权的受让人，以及无担保债权人的律师。\n\n如无需就第1部分和第2部分所列债务通知其他人，请勿填写或提交本页。如需附加页，请复制下一页。\n\n名称和邮寄地址 相关债权人（如有）列于第1部分或第2部分的哪一行？ 账号最后4位数字（如有）\n\n4.1 Baker Hostetler LLP（贝克·霍斯特勒律师事务所） 第3.8行\n收件人：总裁或总经理 ❑\n未列出。请说明\n45 Rockefeller Plaza\nNew York, NY 10111\n\n4.2 Bravo Luck Limited（博运有限公司） 第3.19行\n转交 Troutman Pepper（特劳特曼·佩珀律师事务所） ❑\n未列出。请说明\n3000 Two Logan Square, 18th and Arch Sts\nPhiladelphia, PA 19103\n\n4.3 Foley & Lardner LLP（福利及拉德纳律师事务所） 第3.102行\n代表 Pacific Alliance Asia Opp Fund（太平洋联盟亚洲机会基金）\n收件人：D Spelfogel、R Bernard、A Nann ❑\n未列出。请说明\n90 Park Avenue\nNew York, NY 10016-1301\n\n4.4 Giordano, Halleran & Ciesla, P.C.（焦尔达诺、哈勒兰及西斯拉专业公司） 第3.62行\n收件人：Christopher Marino（克里斯托弗·马里诺） ❑\n未列出。请说明\n1250 Broadway 36th Floor\nNew York, NY 10010\n\n4.5 Giordano, Halleran & Ciesla, P.C. 第3.82行\n收件人：Christopher Marino ❑\n未列出。请说明\n1250 Broadway 36th Floor\nNew York, NY 10010\n\n4.6 Max Krasner（马克斯·克拉斯纳）代表 第3.49行\nGolden Spring New York LTD（金泉纽约有限公司） ❑\n未列出。请说明\n162 E. 64th Street\nNew York, NY 10065-7478\n\n4.7 O'Melveny & Myers（欧麦文律师事务所） 第3.102行\n代表 Pacific Alliance Asia Opp Fund\n收件人：P Friedman、E Moss、D Perez、D Shamah ❑\n未列出。请说明\n7 Times Square\nNew York, NY 10036-6524\n\n债务人 Genever Holdings Corporation（Genever控股公司） 案号（如已知） 22-50542\n\n名称\n\n第3部分：附加页\n\n4.8 STROOCK & STROOCK & LAVAN LLP（斯特鲁克、斯特鲁克及拉文律师事务所） 第3.133行\n收件人：Sherry Millman（谢丽·米尔曼）\nCurtis C. Mechling（柯蒂斯·C·梅克林） ❑\n未列出。请说明\n180 Maiden Lane\nNew York, NY 10038-4925\n\n债务人 Genever Holdings Corporation\n名称 案号（如已知） 22-50542\n\n第4部分：优先权及非优先权无担保债权总额\n\n5. 将优先权及非优先权无担保债权金额相加。\n\n债权金额总额\n\n5a. 第1部分债权总额 5a. $0.00\n\n5b. 第2部分债权总额 5b. + $254,000,000.00\n\n5c. 第1部分和第2部分总额\n第5a行 + 第5b行 = 第5c行。 5c. $254,000,000.00\n\n填写以下信息以识别本案：\n\n债务人名称 Genever Holdings Corporation\n美国破产法院：\nDistrict of Connecticut（康涅狄格区）\n案号（如已知）： 22-50542 第\n11章 ❑\n如属修正申报，请勾选\n\n修正申报 ❑\n官方表格206G\n附表G：待履行合同及未到期租赁 12/15\n\n请尽可能完整、准确地填写。如需更多空间，请复制并附上附加页，并连续编号各项。\n\n否。勾选此框，并将本表与债务人的其他附表一并提交法院。本表没有其他事项需要报告。 ❑\n\n是。即使合同或租赁已列于附表A/B：资产——不动产和动产（官方表格206A/B），也请填写下列全部信息。 ❑✔\n\n2. 列出所有合同及未到期租赁 说明债务人与之订立待履行合同或未到期租赁的所有其他当事人的名称及邮寄地址\n\n2.1 说明合同或租赁的用途，以及债务人权益的性质 董事服务协议 Harneys Corporate Services Limited（哈尼斯公司服务有限公司）\n收件人：Fiduciary Services（受托服务部）\n说明剩余期限 可提前30日通知终止 Craigmuir Chambers\nRoad Town, Tortola VG1110, British Virgin Islands（英属维尔京群岛）\n列出任何政府合同的合同编号\n\n2.2 说明合同或租赁的用途，以及债务人权益的性质\n说明剩余期限\n列出任何政府合同的合同编号\n\n2.3 说明合同或租赁的用途，以及债务人权益的性质\n说明剩余期限\n列出任何政府合同的合同编号\n\n2.4 说明合同或租赁的用途，以及债务人权益的性质\n说明剩余期限\n列出任何政府合同的合同编号\n\n1. 债务人是否有任何待履行合同或未到期租赁？\n\n案件 22-50073 文书 1157 提交日期 11/23/22 录入日期 11/23/22 15:31:58 第64页，共78页\n\n填写以下信息以识别本案：\n\n债务人名称\nGenever Holdings Corporation\n美国破产法院：District of\nConnecticut\n（州）\n案号（如已知）：\n22-50542 ❑\n如属修正申报，请勾选\n\n修正申报\n官方表格206H\n\n附表H：共同债务人 12/15\n\n请尽可能完整、准确地填写。如需更多空间，请复制附加页，并连续编号各项。将附加页附于本页。\n\n1. 债务人是否有任何共同债务人？\n❑\n❑✔\n是 否。勾选此框，并将本表与债务人的其他附表一并提交法院。本表没有其他事项需要报告。\n\n2. 在第1栏中，列示所有亦对债务人在债权人附表D-G中列示的任何债务负有责任的个人或实体作为共同债务人。包括所有保证人和共同债务人。在第2栏中，注明债务所欠债权人及列有该债权人的每一份附表。如共同债务人对欠一名以上债权人的债务负责，请在第2栏中分别列示每一名债权人。\n\n第1栏：共同债务人 第2栏：债权人\n\n名称 邮寄地址 名称 勾选所有适用附表：\n\n2.1 Genever Holdings LLC（Genever控股有限责任公司） 781 Fifth Avenue Apt. 1801\n街道\n收件人：总裁或总经理 Bravo Luck Limited ❑\nD\n❑✔\nE/F\n❑\nG\nNew York, NY 10022-5520\n城市 州 邮政编码 Golden Spring New York\nLtd ❑\nD\n❑✔\nE/F\n❑\nG\nPacific Alliance Asia\nOpportunity Fund ❑\nD\n❑✔\nE/F\n❑\nG\nQiang Guo（郭强） ❑\nD\n❑✔\nE/F\n❑\nG\nQiang Guo ❑\nD\n❑✔\nE/F\n❑\nG\nThe Sherry Netherland（雪莉荷兰酒店） ❑\nD\n❑✔\nE/F\n❑\nG\n\n2.2 Ho Wan Kwok（郭文贵） 373 Taconic Road\n街道 Lawall & Mitchell, LLC（劳沃尔及米切尔有限责任公司） ❑\nD\n❑✔\nE/F\n❑\nG\nGreenwich, CT 06831-2828\n城市 州 邮政编码 Zeisler & Zeisler PC（蔡斯勒及蔡斯勒专业公司） ❑\nD\n❑✔\nE/F\nBaker & Hostetler LLP ❑\nG\n❑\nD\n❑✔\nE/F\n❑\nG\n\n债务人 Genever Holdings Corporation\n名称 案号（如已知）22-50542\n\n如债务人有更多共同债务人，则使用附加页 仅在需要更多空间时复制本页。继续按前页顺序连续编号各行。\n\n第1栏：共同债务人 第2栏：债权人\n\n名称 邮寄地址 名称 勾选所有适用附表：\n\nBi Hai Ge Lin（碧海格林） ❑\nD\n❑✔\nE/F\n\n官方表格206H 附表H：共同债务人 第2页，共14页\n\n❑\nG\n❑✔\nE/F\nJianhu Yi（易建湖） ❑\nD\n❑\nG\n❑✔\nE/F\nJian Gong（建工） ❑\nD\n\n❑\nG\n❑✔\nE/F\nJiamei Lu（陆佳美） ❑\nD\n\nG\n\n❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nBravo Luck Limited D\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所） D\n\nChao-Chih Chiu（邱昭智） D\n\nCheng Jian Wu Jian She（城建五建设） D\n\nChenglong Wang（王成龙） D\n\nFu Le Hong Ma（富乐红马） D\n\nGaosheng Guo（郭高盛） D\n\nHong Qi Qu（红旗区） D\n\nHuizhen Wang（王慧珍） D\n\nJia Li Wang（王佳丽） D\n\n债务人\nGenever Holdings Corporation 案号（如已知）22-50542\n\n名称\n\n如债务人有更多共同债务人，则使用附加页\n仅在需要更多空间时复制本页。继续按前页顺序连续编号各行。\n\n第1栏：共同债务人 第2栏：债权人\n\n名称 邮寄地址 名称 勾选所有适用附表：\n\n名称 邮寄地址 名称 勾选所有适用附表：\n\nJonathan Young（乔纳森·杨） ❑\nD\n❑✔\nE/F\n❑\nG\n\nJun Chen aka Jonathan\nHo（陈军，又名乔纳森·何） ❑\nD\n❑✔\nE/F\n❑\nG\n\nJun Liu（刘军） ❑\nD\n❑✔\nE/F\n❑\nG\n\nKaixin Hong（洪凯欣） ❑\nD\n❑✔\nE/F\n❑\nG\n\nKeyi Zilkie（凯伊·齐尔基） ❑\nD\n❑✔\nE/F\n❑\nG\n\nLamp Capital, LLC（兰普资本有限责任公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nLiehong Zhuang（庄烈红） ❑\nD\n❑✔\nE/F\n❑\nG\n\nXiao Yan Zhu（朱小燕） ❑\nD\n❑✔\nE/F\n❑\nG\n\nLinda Cheng（程琳达） ❑\nD\n❑✔\nE/F\n❑\nG\n\nLogan Cheng fka Shuiyan\nChen（程洛根，原名陈水燕） ❑\nD\n❑✔\nE/F\n❑\nG\n\nMao-Fu Weng（翁茂福） ❑\nD\n❑✔\nE/F\n❑\nG\n\nNan Tong Si Jian（南通四建） ❑\nD\n❑✔\nE/F\n❑\nG\n\nNing Ye（叶宁） ❑\nD\n❑✔\nE/F\n❑\nG\n\n债务人 Genever Holdings Corporation 案号（如已知）22-50542\n\n名称\n\n如债务人有更多共同债务人，则使用附加页\n仅在需要更多空间时复制本页。继续按前页顺序连续编号各行。\n\n第1栏：共同债务人 第2栏：债权人\n\n名称 邮寄地址 名称 勾选所有适用附表：\n\nPacific Alliance Asia\nOpportunity Fund ❑\nD\n❑✔\nE/F\n❑\nG\n\nPullman & Comley, LLC（普尔曼及康利有限责任公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nQiang Guo ❑\nD\n❑✔\nE/F\n❑\nG\n\nRui Ma（马锐） ❑\nD\n❑✔\nE/F\n❑\nG\n\nRuQin Wang（王茹琴） ❑\nD\n❑✔\nE/F\n❑\nG\n\nSamuel Dan Nunberg（塞缪尔·丹·农伯格） ❑\nD\n❑✔\nE/F\n❑\nG\n\nSamuel Nunberg（塞缪尔·农伯格） ❑\nD\n❑✔\nE/F\n❑\nG\n\nSHI（施） ❑\nD\n❑✔\nE/F\n❑\nG\n\nThe Sherry Netherland ❑\nD\n❑✔\nE/F\n❑\nG\n\nWA&HF, LLC/Ruizeng An（WA&HF有限责任公司/安瑞增） ❑\nD\n❑✔\nE/F\n❑\nG\n\nWANG（王） ❑\nD\n❑✔\nE/F\n❑\nG\n\nWeican Watson Meng（孟维灿·沃森） ❑\nD\n❑✔\nE/F\n❑\nG\n\nBoxun Inc（博讯公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nWeiguo Sun（孙卫国） ❑\nD\n❑✔\nE/F\n❑\nG\n\n债务人 Genever Holdings Corporation\n名称 案号（如已知）22-50542\n\n如债务人有更多共同债务人，则使用附加页\n仅在需要更多空间时复制本页。继续按前页顺序连续编号各行。\n\n第1栏：共同债务人 第2栏：债权人\n\n名称 邮寄地址 名称 勾选所有适用附表：\n\nWeixiand Ge（葛维先） ❑\nD\n❑✔\nE/F\n❑\nG\n\nWen Lin（林雯） ❑\nD\n❑✔\nE/F\n❑\nG\n\nXiaobo He（何小波） ❑\nD\n❑✔\nE/F\n❑\nG\n\nXiaoping Luo（罗小平） ❑\nD\n❑✔\nE/F\n❑\nG\n\nXingyu Yan（闫兴宇） ❑\nD\n❑✔\nE/F\n❑\nG\n\nXiong Xian Wei Ye（雄县伟业） ❑\nD\n❑✔\nE/F\n❑\nG\n\nXiqiu Bob Fu（傅锡秋·鲍勃） ❑\nD\n❑✔\nE/F\n❑\nG\n\nXiqiu Fu（傅锡秋） ❑\nD\n❑✔\nE/F\n❑\nG\n\nYan Gao（高燕） ❑\nD\n❑✔\nE/F\n❑\nG\n\nYan Zhao（赵燕） ❑\nD\n❑✔\nE/F\n❑\nG\n\nYang Lan（杨兰） ❑\nD\n❑✔\nE/F\n❑\nG\n\nWu Zheng（郑武） ❑\nD\n❑✔\nE/F\n❑\nG\n\nYi Li（李毅） ❑\nD\n❑✔\nE/F\n❑\nG\n\nYing Liu（刘英） ❑\nD\n❑✔\nE/F\n❑\nG\n\n债务人\nGenever Holdings Corporation\n名称 案号（如已知）22-50542\n\n如债务人有更多共同债务人，则使用附加页 仅在需要更多空间时复制本页。继续按前页顺序连续编号各行。\n\n第1栏：共同债务人 第2栏：债权人\n\n名称 邮寄地址 名称 勾选所有适用附表：\n\nG\n\n❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nD E/F G\n\nD E/F G\n\nD E/F G\n\nD E/F G\n\nD E/F G\n\nE/F G\n\nYua Hua Zhuang Shi（裕华装饰） D\n\nYue Hua Zhu Shi（悦华装饰） D\n\nYunxia Wu（吴云霞） D\n\nZhen Yuan Jian Zhu（振源建筑） D\n\nZheng (Bruno) Wu（吴正，布鲁诺） D\n\nYang Lan D\n\nZhengjun Dong（董正军） D\n\nBaiqiao Tang a/k/a Tang\nBaiqiao（唐百桥，又称唐百桥）\n\nBeijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd.（北京碧海格林园林绿化有限公司）\n\nBeijing Cheng Jian Wu Jian She Group, LTD.（北京城建五建设集团有限公司）\n\nBeijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong\nCheng, LTD.（北京富乐红马建筑装饰工程有限公司）\n\nBeijing Zhong Xian Wei Ye Stainless Decoration\nCenter（北京中县伟业不锈钢装饰中心）\n\nBurnette Shutt McDaniel（伯内特·舒特·麦克丹尼尔律师事务所） D\n\n债务人\nGenever Holdings Corporation\n名称 案号（如已知）22-50542\n\n如债务人有更多共同债务人，则使用附加页\n仅在需要更多空间时复制本页。继续按前页顺序连续编号各行。\n\n第1栏：共同债务人 第2栏：债权人\n\n名称 邮寄地址 名称 勾选所有适用附表：\n\nChong Shen Raphanella（拉法内拉·钟申） ❑\nD\n❑✔\nE/F\n❑\nG\n\nClark Hill PLC（克拉克·希尔专业公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nClayman Rosenberg\nKirshner & Linder LLP（克莱曼、罗森伯格、基什纳及林德律师事务所） ❑\nD\n❑✔\nE/F\n❑\nG\n\nDanyu Lin（林丹玉） ❑\nD\n❑✔\nE/F\n❑\nG\n\nDongna Fang（方冬娜） ❑\nD\n❑✔\nE/F\n❑\nG\n\nFan Bingbing（范冰冰） ❑\nD\n❑✔\nE/F\n❑\nG\n\nForbes Hare（福布斯·黑尔） ❑\nD\n❑✔\nE/F\n❑\nG\n\nG Club Operations LLC（G俱乐部运营有限责任公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nGanfer Shore Leeds &\nZauderer（甘弗、肖尔、利兹及佐德勒律师事务所） ❑\nD\n❑✔\nE/F\n❑\nG\n\nG Club（G俱乐部） ❑\nD\n❑✔\nE/F\n❑\nG\n\nGoldfarb & Huck Roth\nRiojas, PLLC（戈德法布及赫克·罗斯·里奥哈斯专业有限责任公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nGTV Media Group, Inc.（GTV媒体集团公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nHaihong Wang（王海红） ❑\nD\n❑✔\nE/F\n❑\nG\n\nHarkus Parker Ltd.（哈克斯·帕克有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\n债务人 Genever Holdings Corporation\n\n名称\n\n案号（如已知）22-50542\n如债务人有更多共同债务人，则使用附加页\n\n仅在需要更多空间时复制本页。继续按前页顺序连续编号各行。\n\n第1栏：共同债务人 第2栏：债权人\n\n名称 邮寄地址 名称 勾选所有适用附表：\n\nHe Bei Yue Hua Zhuang\nShi Gong Cheng LTD.（河北悦华装饰工程有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nHong Qi Qu Jian She\nGroup LTD（红旗区建设集团有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nJanover LLC（贾诺弗有限责任公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nJiang Su Province Jian\nGong Group LTD Beijing\nBranch（江苏省建工集团有限公司北京分公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nJianshengxie and Jiefu\nZheng（谢建生及郑杰夫） ❑\nD\n❑✔\nE/F\n❑\nG\n\nJohn S Lau（刘S·约翰） ❑\nD\n❑✔\nE/F\n❑\nG\n\nJonathan Young ❑\nD\n❑✔\nE/F\n❑\nG\n\nJune Shi（施琼） ❑\nD\n❑✔\nE/F\n❑\nG\n\nKercsmar Feltus & Collins\nPLLC（克尔奇斯马、费尔图斯及柯林斯专业有限责任公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nLalive SA（拉利夫公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nLihong Wei Lafrenz aka\nSara Wei（魏丽红·拉弗伦茨，又名萨拉·魏） ❑\nD\n❑✔\nE/F\n❑\nG\n\nNan Tong Si Jian Group,\nLTD（南通四建集团有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\nPetrillo Klein & Boxer LLP（佩特里洛、克莱因及博克瑟律师事务所） ❑\nD\n❑✔\nE/F\n❑\nG\n\nQuiju Jia（贾屈菊） ❑\nD\n❑✔\nE/F\n❑\nG\n\n案件 22-50073 文书 1157 提交日期 11/23/22 录入日期 11/23/22 15:31:58 第72页，共78页\n\n债务人\n名称 Genever Holdings Corporation 案号（如已知）22-50542\n如债务人有更多共同债务人，则使用附加页\n仅在需要更多空间时复制本页。继续按前页顺序连续编号各行。\n\n第1栏：共同债务人 第2栏：债权人\n\n名称 邮寄地址 名称 勾选所有适用附表：\n\nRong Zhang（张荣） ❑\nD\n❑✔\nE/F\n❑\nG\n\nRui Ma ❑\nD\n❑✔\nE/F\n❑\n\nRong Zhang ❑\nD\n❑✔\nE/F\n❑\nG\n\nRui Ma（马锐） ❑\nD\n❑✔\nE/F\n❑\nG\nRuizheng An（安瑞征） ❑\nD\n❑✔\nE/F\n❑\nG\nRule of Law Foundation III, Inc.（法治基金会 III，公司） ❑\nD\n❑✔\nE/F\n❑\nG\nRule of Law Society IV Inc.（法治协会 IV，公司） ❑\nD\n❑✔\nE/F\n❑\nG\nSaraca Media Group, Inc.（萨拉卡媒体集团，公司） ❑\nD\n❑✔\nE/F\n❑\nG\nSchulman Bhattacharya, LLC（舒尔曼·巴塔查里亚有限责任公司） ❑\nD\n❑✔\nE/F\n❑\nG\nSelas Montbrial Avocats（塞拉斯·蒙布里亚尔律师事务所） ❑\nD\n❑✔\nE/F\n❑\nG\nShane D Shook（谢恩·D·舒克） ❑\nD\n❑✔\nE/F\n❑\nG\nShi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First Branch（石家庄振远建筑安装工程有限公司北京第一分公司） ❑\nD\n❑✔\nE/F\n❑\nG\nShuang Wang（王爽） ❑\nD\n❑✔\nE/F\n❑\nG\nStokes Lawrence, P.S.（斯托克斯·劳伦斯专业服务公司） ❑\nD\n❑✔\nE/F\n❑\nG\nStrategic Vision US, LLC（美国战略愿景有限责任公司） ❑\nD\n❑✔\nE/F\n❑\nG\nTeli Chen（陈特利） ❑\nD\n❑✔\nE/F\n❑\nG\n\n债务人 Genever Holdings Corporation（吉尼弗控股公司）\n名称 案件编号（如已知）22-50542\n\n债务人有更多共同债务人的附加页\n仅在需要更多空间时复制本页。请从前一页起连续编号各行。\n第 1 栏：共同债务人 第 2 栏：债权人\n\n名称 邮寄地址 名称 勾选所有\n适用的附表：\n\nThe Casper Firm（卡斯珀律师事务所） ❑\nD\n❑✔\nE/F\n❑\nG\nThe Francis Firm PLLC（弗朗西斯律师事务所 PLLC） ❑\nD\n❑✔\nE/F\n❑\nG\nThe Law Offices of Rafael A. Vargas（拉斐尔·A·巴尔加斯律师事务所） ❑\nD\n❑✔\nE/F\n❑\nG\nThomas Ragland（托马斯·拉格兰） ❑\nD\n❑✔\nE/F\n❑\nG\nU.S. Legal Support, Inc.（美国法律支持公司） ❑\nD\n❑✔\nE/F\n❑\nG\nUna Manyee Wilkinson（尤娜·曼伊·威尔金森） ❑\nD\n❑✔\nE/F\n❑\nG\nVeritext（维瑞泰克斯特） ❑\nD\n❑✔\nE/F\n❑\nG\nVoice Guo Media, Inc.（郭之声媒体公司） ❑\nD\n❑✔\nE/F\n❑\nG\nVoice of Guo Media, Inc.（郭的声音媒体公司） ❑\nD\n❑✔\nE/F\n❑\nG\nVX Cerda & Associates（VX 塞尔达及合伙人） ❑\nD\n❑✔\nE/F\n❑\nG\nXiaodan Wang（王晓丹） ❑\nD\n❑✔\nE/F\n❑\nG\nXiqui (\"Bob\") Fu（傅希奎，“鲍勃”） ❑\nD\n❑✔\nE/F\n❑\nG\nYan Huang（黄燕） ❑\nD\n❑✔\nE/F\n❑\nG\nYeliang Xia（夏业良） ❑\nD\n❑✔\nE/F\n❑\nG\n\n债务人 Genever Holdings Corporation（吉尼弗控股公司） 案件编号（如已知）22-50542\n\n名称\n\n债务人有更多共同债务人的附加页\n仅在需要更多空间时复制本页。请从前一页起连续编号各行。\n\n第 1 栏：共同债务人 第 2 栏：债权人\n\n名称 邮寄地址 名称 勾选所有\n适用的附表：\nZeichner Ellman & Krause LLP（蔡希纳·埃尔曼及克劳斯律师事务所） ❑\nD\n❑✔\nE/F\n❑\nG\nAAGV Limited（AAGV 有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nAce Decade Holdings Limited（王牌十年控股有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nAlfa Global Ventures Limited（阿尔法全球创投有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nAlfonso Global Limited（阿方索全球有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nAllied Capital Global Limited（联合资本全球有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nAnton Development Limited（安东发展有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nBeijing Zenith Holdings Co（北京泽尼思控股公司） ❑\nD\n❑✔\nE/F\n❑\nG\nBejing Pangu Investment Co.（北京盘古投资公司） ❑\nD\n❑✔\nE/F\n❑\nG\nGuo Boaosheng（郭保胜） ❑\nD\n❑✔\nE/F\n❑\nG\nBSA Strategic Fund I（BSA 战略基金 I） ❑\nD\n❑✔\nE/F\n❑\nG\nCreative Apex Investments Limited（创新顶峰投资有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nChina Golden Spring Group (Hong Kong) Limited（中国金泉集团〈香港〉有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nCyrstal Breeze Investments Limited（水晶微风投资有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\n\n案件 22-50073 文件 1157 提交日期 11/23/22 录入日期 11/23/22 15:31:58 第 75 页，共 78 页\n\n债务人\n名称 Genever Holdings Corporation（吉尼弗控股公司） 案件编号（如已知）22-50542\n债务人有更多共同债务人的附加页\n仅在需要更多空间时复制本页。请从前一页起连续编号各行。\n第 1 栏：共同债务人 第 2 栏：债权人\n名称 邮寄地址 名称 勾选所有\n适用的附表：\nDawnState Limited（曙光州有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nElite Well Global Limited（精英健康全球有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nGlobalist International Limited（环球主义者国际有限公司） ❑\nD\n❑✔\nE/F\n\nG\n\n❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑\n\nE/F G\n\nE/F G\n\nE/F G\n\nD E/F G\n\nE/F G\n\nD E/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nE/F G\n\nLijie Guo（郭丽杰）D\n\nChunguang Han（韩春光）D\n\nHero Grand Limited（英雄宏大有限公司）D\n\nInfinite Increase Limited（无限增长有限公司）D\n\nInsight Phoenix Fund（洞察凤凰基金）D\n\nGeng Jing（耿静）D\n\nJumbo Century Limited（巨型世纪有限公司）D\n\nKui Cheng（程奎）D\n\nLeading Shine Limited（领先光辉有限公司）D\n\nHong Kong International Funds Investments Limted（香港国际基金投资有限公司）\n\nInfinitum Developments Limited（无限发展有限公司）\n\n债务人 Genever Holdings Corporation（吉尼弗控股公司）\n名称 案件编号（如已知）22-50542\n\n债务人有更多共同债务人的附加页\n仅在需要更多空间时复制本页。请从前一页起连续编号各行。\n\n第 1 栏：共同债务人 第 2 栏：债权人\n\n名称 邮寄地址 名称 勾选所有\n适用的附表：\nMacDonald（麦克唐纳） ❑\nD\n❑✔\nE/F\n❑\nG\nNew Dynamic Development Limited（新动力发展有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nNoble Fame Global Limited（高尚名誉全球有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nQu Guojiao（屈国娇） ❑\nD\n❑✔\nE/F\n❑\nG\nSail Victory Limited（航行胜利有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nWell Origin Limited（良好起源有限公司） ❑\nD\n❑✔\nE/F\n❑\nG\nWeng（翁） ❑\nD\n❑✔\nE/F\n❑\nG\nZhang Wei（张伟） ❑\nD\n❑✔\nE/F\n❑\nG\nBoxun, Inc.（博讯公司） ❑\nD\n❑✔\nE/F\n❑\nG\nBaker Hostetler LLP（贝克·霍斯特勒律师事务所） ❑\nD\n❑✔\nE/F\n❑\nG\nChao-Chic Chiu（邱朝吉） ❑\nD\n❑✔\nE/F\n❑\nG\nCheng Jian Wu Jian She（城建五建设） ❑\nD\n❑✔\nE/F\n❑\nG\nHong Zeng（曾红） ❑\nD\n❑✔\nE/F\n❑\nG\nLinda He Cheung（琳达·何·张） ❑\nD\n❑✔\nE/F\n❑\nG\n\n债务人 案件 22-50073\nGenever Holdings Corporation（吉尼弗控股公司） 文件 1157 提交日期 11/23/22 录入日期 11/23/22 15:31:58\n案件编号（如已知）22-50542 第 77 页，共 78 页\n\n名称 债务人有更多共同债务人的附加页\n仅在需要更多空间时复制本页。请从前一页起连续编号各行。\n第 1 栏：共同债务人\n名称 邮寄地址 名称 勾选所有\n适用的附表：\nWeican Watson Meng（孟维灿·沃森） ❑\nD\n❑✔\nE/F\n❑\nG\nXiaobo Luo（罗晓波） ❑\nD\n❑✔\nE/F\n❑\nG\nYunxia Wu（吴云霞） ❑\nD\n❑✔\nE/F\n❑\nG\nZong Xian Weiye（宗贤伟业） ❑\nD\n❑✔\nE/F\n❑\nG\nCheng (NY)（程〈纽约〉） ❑\nD\n❑✔\nE/F\n❑\nG\nTroutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所） ❑\nD\n❑✔\nE/F\n❑\nG\nU.S. Securities and Exchange Commission（美国证券交易委员会） ❑\nD\n❑✔\nE/F\n❑\nG\n2.3 街道 ❑\nD\n❑\nE/F\n❑\nG\n城市 州 邮政编码\n2.4 街道 ❑\nD\n❑\nE/F\n❑\nG\n城市 州 邮政编码\n2.5 街道 ❑\nD\n❑\nE/F\n❑\nG\n\n❑\nG\n\n城市 州 邮政编码\n2.6 ❑\nD\n街道 ❑\nE/F\n❑\nG\n\n请填写以下信息以识别本案：\n\n债务人名称 Genever Holdings Corporation（吉尼弗控股公司）\nUnited States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦破产法院）\n案件编号（如已知）：22-50542\n\n修正申报 ❑\n官方表格 202\n非个人债务人在伪证处罚下作出的声明 12/15\n\n获授权代表非个人债务人（例如公司或合伙企业）行事的个人，必须就资产和负债附表、任何需要作出但未包含在文件中的声明的其他文件，以及对该等文件的任何修正，签署并提交本表格。本表格必须载明该个人的职位或其与债务人的关系、文件的身份及日期。破产程序规则 1008 和 9011。\n\n警告——破产欺诈是一项严重犯罪。就破产案件作出虚假陈述、隐瞒财产，或以欺诈方式取得金钱或财产，可导致最高 $500,000 的罚款，或最长 20 年的监禁，或两者并处。18 U.S.C. §§ 152, 1341, 1519, and 3571。\n\n声明和签名\n\n我是公司的总裁、其他高级职员或授权代理人；合伙企业的成员或授权代理人；或在本案中担任债务人代表的其他个人。\n\n我已审阅下列勾选文件中的信息，并有合理理由相信该等信息真实且正确：\n\n❑✔ 附表 A/B：资产——不动产和动产（官方表格 206A/B）\n\n附表 D：拥有以财产担保的债权的债权人（官方表格 206D）❑✔\n\n附表 E/F：拥有无担保债权的债权人（官方表格 206E/F）❑✔\n\n附表 G：待履行合同和未到期租赁（官方表格 206G）❑✔\n\n附表 H：共同债务人（官方表格 206H）❑✔\n\n非个人资产和负债摘要（官方表格 206A-Summary）❑✔\n\n修正附表 ❑\n\n第 11 章或第 9 章案件：拥有 20 项最大无担保债权且非内部人的债权人名单（官方表格 204）❑\n\n需要声明的其他文件 ❑\n\n我在伪证处罚下声明，上述内容真实且正确。\n\n签署日期\n\nMM/ DD/ YYYY ✘ 11/23/2022\n\n代表债务人签署的个人签名\n\nClaire Abrehart（克莱尔·阿布雷哈特）正楷姓名\n\n董事 与债务人的职位或关系","key_entities":["Je","Kwok","Guo","Ho Wan Kwok","GTV","Saraca","Despins","Paul Hastings"],"ecf_references":[],"word_count":24767,"status":"published","published_at":"2022-11-23 00:00:00","created_at":"2022-11-23","updated_at":"2026-08-23 23:12:31"}