{"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":null,"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":"2026-07-07 07:48:29"}