{"id":"court_ctb_1164_0","court":"CTB","case_no":"22-50073","doc_number":1164,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-11-22","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"补充送达证明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1164（2022-11-22立案）。第11章受托人 Luc A. Despins 的律师对此前提交的送达证明（ECF #1150）作出补充，证明对最初收到错误附件副本的特定受查主体（包括 Exhibit A 中列出的 Gnews、G Fashion 等实体与个人），已于2022年11月23日和28日重新送达了包含更正后附件的动议文件。","summary_en":"Supplemental Certificate of Service — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1164 (filed 2022-11-22). Counsel for Chapter 11 Trustee Luc A. Despins supplements the prior certificate of service (ECF #1150), certifying that certain examinees initially served with incorrect exhibit copies (such as Gnews, G Fashion, and others listed in Exhibit A) were re-served with corrected motion exhibits on November 23 and November 28, 2022.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|----------------------------------------|--|\n| In re: | :
:
Chapter 11 | |\n| HO WAN KWOK, | :
:
Case No. 22-50073 (JAM)
: | |\n| Debtor. | :
: | |\n| ----------------------------------------------------------- | x | |\n\n## **SUPPLEMENTAL CERTIFICATE OF SERVICE**\n\nThe undersigned hereby supplements and amends the Certificate of Service filed November 22, 2022 [ECF No. 1150] (the \"Prior COS\") 1 and certifies as follows: Initial service of the *Second Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Legal and Financial Advisors to the Debtor, Entities and Individuals Affiliated with Debtor, and Relevant Banks and Entities Doing Business with the Debtor and Affiliated Entities* (including all exhibits, attachments, and associated orders filed therewith, collectively, the \"Served Documents\") [ECF No. 1116] was electronically filed and served on all Notice Parties, including the Examinees, on November 18, 2022, as set forth in the Prior COS, *provided however*, that certain Examinees (as set forth in the attached **Exhibit A**) (collectively, the \"Corrected Examinees\") were initially served with incorrect copies of certain exhibits to the motion. 2 The Corrected Examinees were re-served with the Served Documents including corrected exhibits on the dates set forth in Exhibit A. Service was rendered by the same means as set forth in the Prior COS. Undersigned counsel has further responded to any inquiries by\n\n1 All capitalized terms not otherwise defined in this document use the definitions as set forth in the Prior COS.\n\n2 The Served Documents (including exhibits) were correctly filed on the docket and were correctly served on November 18, 2022, on all Notice Parties that are not the\n\nCorrected Examinees by telephone and e-mail to address any questions about this matter.\n\n## *[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n| Dated: | November 28, 2022 | LUC DESPINS, as appointed Chapter 11 Trustee |\n|--------|------------------------|----------------------------------------------|\n| | New Haven, Connecticut | for HO WON KWOK |\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n## **Exhibit A**\n\n| Discovery Party | Address | Date of Service of Motion with
Corrected Exhibits |\n|---------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|\n| GNEWS MEDIA
GROUP INC. | Gnews Media Group Inc.
c/o Corporate Creations Network
3411 Silverside Road
Tatnall Building #104
Wilmington, DE 19810
ATTN: Officer, Managing or General
Agent | November 23, 2022 |\n| G FASHION LLC | G Fashion LLC
CT Corporation System
361 San Francisco Street, 4th Floor
San Juan, PR 00901
ATTN: Officer, Managing or General
Agent
G Fashion LLC
PO Box 9022946
San Juan, PR 00902
ATTN: Officer, Managing or General
Agent | November 28, 2022 |\n| GMUSIC | Gmusic LLC | |\n| | c/o CT Corporation System
361 San Francisco Street, 4th
Floor
San Juan, PR 00901
ATTN: Officer, Managing or
General Agent
Gmusic LLC
c/o Corporation Service
Company
251 Little Falls Drive | November 28, 2022 |\n| GNEWS LLC | Wilmington, DE 19808
Gnews LLC | |\n| | c/o Corporate Creations Network
Inc.
3411 Silverside Road,
Tatnall
Building Ste 104
Wilmington, DE 19810
ATTN: Officer, Managing or
General Agent | November 28, 2022 |\n\n| GEDUCATION | Geducation
c/o Chestnut Business Services,
LLC
911 Chestnut Street
Clearwater, FL 33756
ATTN: Officer, Managing or
General Agent
Geducation
10809 Indian Hills Court
Largo, FL 33777 | November 28, 2022 |\n|-------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|\n| GFNY, INC. | GFNY, Inc.
c/o The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n| G-CLUB INVESTMENTS
LIMITED | ATTN: Officer, Managing or
General Agent
G-Club Investments Limited
2/F 1053 Great West Road
Brentwood
TW8 9BW
England | November 28, 2022 |\n| G CLUB OPERATIONS LLC | G Club Operations LLC
c/o CT Corporation
361 San Francisco Street
4th. Floor
San Juan, PR 00901
ATTN: Officer, Managing or
General Agent
G Club Operations LLC
53 Calle Palmeras
Suite 1401
San Juan PR 00901
ATTN: Officer, Managing or
General Agent | November 28, 2022 |\n| G CLUB US OPERATIONS
INC. | G Club US Operations Inc.
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE
ATTN: Officer, Managing or
General Agent | November 28, 2022 |\n\n| | G Club US Operations Inc.
590 Madison Avenue
New York, NY 10022
ATTN: Officer, Managing or
General Agent | |\n|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|\n| G CLUB US OPERATIONS
LLC | G Club US Operations LLC
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808
ATTN: Officer, Managing or
General Agent | November 28, 2022 |\n| G LIVE, LLC | G Live, LLC
c/o Corporate Creations Network
Inc.
3411 Silverside Road
Tatnall Building Ste 104
Wilmington, DE 19810
ATTN: Officer, Managing or
General Agent | November 28, 2022 |\n| GBROADCAST, LLC | Gbroadcast, LLC
c/o Corporate Creations Network
Inc.
3411 Silverside Road
Tatnall Building #104
Wilmington, DE 19810
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n| GPOSTS LLC | Gposts LLC
c/o Corporate Creations Network
Inc.
3411 Silverside Road
Tatnall Building #104
Wilmington, DE 19810
ATTN: Officer, Managing or
General Agent | November 28, 2022 |\n| HCHK PROPERTY
MANAGEMENT, INC. | HCHK Property Management, Inc.
c/o The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n\n| HCHK TECHNOLOGIES, INC. | HCHK Technologies, Inc.
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808
ATTN: Officer, Managing or
General Agent
HCHK Technologies, Inc.
c/o Corporation Service Company
80 State Street
Albany, NY 12207
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|\n| FREEDOM MEDIA VENTURE
LTD./FMV Ltd | Obtaining new address for service
today | November 28, 2022 |\n| APSLEY YACHTS LTD.
(\"APSLEY\") | Apsley Yachts Ltd.
Cayman Business Park, A7,
PO Box 10300 APO, George Town,
Grand Cayman, Cayman Islands
KY1-1003
ATTN: Officer, Managing or
General Agent | November 28, 2022 |\n| DWF LLP (AND/OR DWF
GROUP) | DWF LLP
c/o Kirsty Rogers, Office Managing
Partner
1 Scott Place
2 Hardman Street
Manchester, United Kingdom M3
3AA
ATTN: Officer, Managing or
General Agent | November 28, 2022 |\n| | DWF Group
c/o DWF Claims (USA) LLC
740 Waukegan Road, Suite 340
Deerfield, IL 60015, USA
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n\n| JACK S. LIPSON, ESQ. | Jack s. Lipson, Esq.
830 Post Road East
Westport, CT 06880
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|\n| THE CASPER FIRM, LLC | c/o Cole Schotz P.C.
Gary H. Leibowitz
300 East Lombard Street
Suite 1800
Baltimore, MD 21202 | November 28, 2022 |\n| PETRILLO KLEIN & BOXER,
LLP | Petrillo Klein & Boxer, LLP
655 Third Avenue, 22nd Floor
New York, NY 10017
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n| ROSCALITAR 2 | ATTN: Officer, Managing or
General Agent
Roscalitar 2
c/o Maples Corporate Services
Limited
PO Box 309
Ugland House
South Church Street
George Town
Grand Cayman KY1-1104
Cayman Islands | November 28, 2022 |\n| BLUE CAPITAL LIMITED | ATTN: Officer, Managing or
General Agent
Blue Capital Limited
c/o Walkers Corporate Limited
Cayman Corporate Centre
27 Hospital Road
George Town
Grand Cayman KY1-9008
Cayman Islands | November 28, 2022 |\n| COHN BIRNBAUM & SHEA P.C. | Cohn Birnbaum & Shea P.C.
Attn: Richard J. Shea Jr.
100 Pearl Street, 12th Fl.,
Hartford, CT
06103
Cohn Birnbaum & Shea P.C.
185 Asylum Street,
City Place II, 15th Floor
Hartford, CT 06103
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n\n| ANTHONY \"TONY\" | Anthony DiBattista | |\n|---------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|\n| DIBATTISTA | Lexington Property and Staffing,
Inc.
750 Lexington Avenue, 8th Floor
New York, NY 10022 | November 28, 2022 |\n| HAN CHUNGUANG | Han Chunguang
162 E. 64th Street
New York, NY 10065 | November 28, 2022 |\n| HIMALAYA NEW WORLD INC. | Himalaya New World Inc.
12587 Fair Lakes Cir, Ste 135
Fairfax, VA, 22033
ATTN: Officer, Managing or
General Agent | November 28, 2022 |\n| | Himalaya New World Inc.
c/o Bingshang Jiao
2901 Brians Hill Ln.
Oakton, VA, 22124, USA | November 23, 2022 |\n| US HIMALAYA CAPITAL INC. | US Himalaya Capital Inc.
P.O. Box 391271
Mountain View, CA 94041.
ATTN: Officer, Managing or
General Agent | November 28, 2022 |\n| HUDSON DIAMOND HOLDING,
INC. | Hudson Diamond Holding, INC.
c/o Ocorian Corporate Services
(BVI) Limited
Jayla Place
Wickhams Cay 1
Road Town, Tortola
VG1110 British Virgin Islands
Attn: Kelly, Raven | November 28, 2022 |\n| HUDSON DIAMOND HOLDING
LLC | Hudson Diamond Holding LLC
c/o Corporate Creations Network
Inc.
3411 Silverside Road
Tatnall Building #104
Wilmington, DE 19810
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n\n| HUDSON DIAMOND NY LCC | Hudson Diamond NY LCC
c/o Corporate Creations Network
Inc.
15 North Mill Street
Nyack, NY 10960
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n|------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|\n| INFINITY TREASURY
MANAGEMENT INC. | Infinity Treasury Management
Inc.
c/o Corporate Creations Network
Inc.
3411 Silverside Road
Tatnall Building, Ste 104
Wilmington, DE 19810
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n| TALHA ZOBAIR | Talha Zobair
750 Lexington Avenue
New York, NY 10022 | November 28, 2022 |\n| KARIN MAISTRELLO | Karin Maistrello
162 E 64th Street
New York, NY 10065
Karin Maistrello
445 Park Avenue
New York, NY 10022 | November 28, 2022 |\n| KYLE BASS | Hayman Capital Management,
L.P.
Parkland Hall at Old Parkland
Attn: Kyle Bass
3889 Maple Avenue
6th Floor
Dallas, Texas 75219 | November 23, 2022 |\n| LEXINGTON PROPERTY AND
STAFFING, INC. | Lexington Property and Staffing,
Inc.
750 Lexington Avenue, 8th Floor
New York, NY 10022
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n\n| NADEEM AKBAR | Nadeem Akbar
Lamp Capital LLC
667 Madison Avenue
New York NY 10065 | November 28, 2022 |\n|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|\n| BERNARDO ENRIQUEZ | Bernardo Enriquez
Lamp Capital LLC
667 Madison Avenue
New York NY 10065 | November 28, 2022 |\n| AI GROUP HOLDINGS INC. | AI Group Holdings Inc.
c/o Corporate Creations Network
Inc.
3411 Silverside Road
Tatnall Building Ste 104
Wilmington, DE 19810
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n| HAMILTON CAPITAL
HOLDINGS INC. | Hamilton Capital Holdings Inc.
c/o Corporate Creations Network
Inc.
3411 Silverside Road
Tatnall Building Ste 104
Wilmington, DE 19810
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n| KATHLEEN SLOANE | Kathleen Sloane
445 Park Avenue
New York, New York 10022 | November 23, 2022 |\n| RAICH ENDE MOLTER CO. LLP | Raich Ende Molter Co. LLP
c/o Moritt Hock & Hamroff LLP
400 Garden City Plaza
Garden City, NY 11530
Raich Ende Molter Co. LLP
1375 Broadway, 15th Floor
New York, NY 10018
ATTN: Officer, Managing or | November 23, 2022
November 28, 2022 |\n| | General Agent | |\n\n| BOOMING SAIL NEW YORK
LLC | Booming Sail New York LLC
Corporate Creations Network
Inc.
3411 Silverside Road
Tatnall Building, Ste 104
Wilmington, DE 19810
ATTN: Officer, Managing or
General Agent | November 23, 2022 |\n|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|\n| JESSICA MASTROGIOVANNI | Bragar Wexler Eagel & Squire,
P.C.
885 3rd Ave Ste 3040
New York, NY, 10022-4834
Attn: Jessica Mastrogiovanni | November 28, 2022 |\n| IVEY, BARNUM & O'MARA, LLC | ATTN: Officer, Managing or
General Agent
Ivey, Barnum & O'Mara, LLC
170 Mason Street
Greenwich, CT 06830
Attn: Tom S. Ward | November 23, 2022 |","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州破产法院布里奇波特分院）\n\n----------------------------------------------------------- x\n\n关于：\n第 11 章\nHO WAN KWOK（郭文贵），\n案号：22-50073 (JAM)\n债务人。\n\n----------------------------------------------------------- x\n送达证明补充文件\n\n下述签署人特此对 2022年11月22日 提交的《送达证明》[ECF No. 1150]（以下简称“原送达证明”）1 予以补充和修改，并证明如下：如原送达证明中所述，《第 11 章受托人根据〈破产规则〉第 2004 条及〈本地规则〉第 2004-1 条请求作出命令授权就债务人的其他法律与财务顾问、与债务人有关联的实体及个人、以及与债务人和关联实体有业务往来的相关银行和实体进行事实调查的第二次综合补充动议》（包括随附提交的所有证物、附件及相关命令，统称“已送达文件”）[ECF No. 1116] 的首次送达，已于 2022年11月18日 通过电子方式向所有通知当事方（包括被调查人）提交并完成送达；但是，某些被调查人（如随附附件 A 所列）（统称“已更正被调查人”）在最初送达时收到了该动议某些证物的错误副本。2 已更正被调查人已在附件 A 所列日期被重新送达了包含更正后证物的已送达文件。送达方式与原送达证明中载明的方式相同。下述签署律师还通过电话和电子邮件进一步回复了已更正被调查人的任何询问，以解答有关本事项的任何问题。\n\n1 本文件中未另行定义的所有首字母大写术语均适用原送达证明中所载的定义。\n\n2 已送达文件（包括证物）已在案卷中正确提交，并已于 2022年11月18日 正确送达至除已更正被调查人以外的所有通知当事方。\n\n[此页其余部分故意留白。]\n\n日期：2022年11月28日\n康涅狄格州纽黑文\n\nLUC DESPINS（卢克·德斯平斯），被任命的 HO WON KWOK（郭文贵）第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n附件 A\n\n调查当事方 地址 包含更正证物的动议送达日期\n\nGNEWS MEDIA GROUP INC.（Gnews媒体集团公司）\nGnews Media Group Inc.\nc/o Corporate Creations Network\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE 19810\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nG FASHION LLC（G时尚有限责任公司）\nG Fashion LLC\nCT Corporation System\n361 San Francisco Street, 4th Floor\nSan Juan, PR 00901\n收件人：主管人员、管理代理人或总代理人\nG Fashion LLC\nPO Box 9022946\nSan Juan, PR 00902\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\n\nGMUSIC（G音乐）\nGmusic LLC\nc/o CT Corporation System\n361 San Francisco Street, 4th Floor\nSan Juan, PR 00901\n收件人：主管人员、管理代理人或总代理人\nGmusic LLC\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n2022年11月28日\n\nGNEWS LLC（Gnews有限责任公司）\nGnews LLC\nc/o Corporate Creations Network Inc.\n3411 Silverside Road,\nTatnall Building Ste 104\nWilmington, DE 19810\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\n\nGEDUCATION（G教育）\nGeducation\nc/o Chestnut Business Services, LLC\n911 Chestnut Street\nClearwater, FL 33756\n收件人：主管人员、管理代理人或总代理人\nGeducation\n10809 Indian Hills Court\nLargo, FL 33777\n2022年11月28日\n\nGFNY, INC.\nGFNY, Inc.\nc/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nG-CLUB INVESTMENTS LIMITED（G-Club投资有限公司）\n收件人：主管人员、管理代理人或总代理人\nG-Club Investments Limited\n2/F 1053 Great West Road\nBrentwood\nTW8 9BW\nEngland\n2022年11月28日\n\nG CLUB OPERATIONS LLC（G Club运营有限责任公司）\nG Club Operations LLC\nc/o CT Corporation\n361 San Francisco Street\n4th. Floor\nSan Juan, PR 00901\n收件人：主管人员、管理代理人或总代理人\nG Club Operations LLC\n53 Calle Palmeras\nSuite 1401\nSan Juan PR 00901\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\n\nG CLUB US OPERATIONS INC.（G Club美国运营公司）\nG Club US Operations Inc.\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE\n收件人：主管人员、管理代理人或总代理人\nG Club US Operations Inc.\n590 Madison Avenue\nNew York, NY 10022\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\n\nG CLUB US OPERATIONS LLC（G Club美国运营有限责任公司）\nG Club US Operations LLC\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\n\nG LIVE, LLC（G Live有限责任公司）\nG Live, LLC\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building Ste 104\nWilmington, DE 19810\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\n\nGBROADCAST, LLC（Gbroadcast有限责任公司）\nGbroadcast, LLC\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE 19810\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nGPOSTS LLC（Gposts有限责任公司）\nGposts LLC\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE 19810\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\n\nHCHK PROPERTY MANAGEMENT, INC.（HCHK物业管理公司）\nHCHK Property Management, Inc.\nc/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nHCHK TECHNOLOGIES, INC.（HCHK科技公司）\nHCHK Technologies, Inc.\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n收件人：主管人员、管理代理人或总代理人\nHCHK Technologies, Inc.\nc/o Corporation Service Company\n80 State Street\nAlbany, NY 12207\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nFREEDOM MEDIA VENTURE LTD./FMV Ltd（自由媒体创投有限公司/FMV有限公司）\n今日正在获取用于送达的新地址\n2022年11月28日\n\nAPSLEY YACHTS LTD. (\"APSLEY\")（阿普斯利游艇有限公司，简称“APSLEY”）\nApsley Yachts Ltd.\nCayman Business Park, A7,\nPO Box 10300 APO, George Town,\nGrand Cayman, Cayman Islands\nKY1-1003\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\n\nDWF LLP (AND/OR DWF GROUP)（DWF有限责任合伙及/或DWF集团）\nDWF LLP\nc/o Kirsty Rogers, 办公室管理合伙人\n1 Scott Place\n2 Hardman Street\nManchester, United Kingdom M3 3AA\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\nDWF Group\nc/o DWF Claims (USA) LLC\n740 Waukegan Road, Suite 340\nDeerfield, IL 60015, USA\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nJACK S. LIPSON, ESQ.（杰克·S·利普森律师）\nJack s. Lipson, Esq.\n830 Post Road East\nWestport, CT 06880\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nTHE CASPER FIRM, LLC（卡斯珀律师事务所有限责任公司）\nc/o Cole Schotz P.C.\nGary H. Leibowitz\n300 East Lombard Street\nSuite 1800\nBaltimore, MD 21202\n2022年11月28日\n\nPETRILLO KLEIN & BOXER, LLP（佩特里洛·克莱因与博克瑟有限责任合伙律师事务所）\nPetrillo Klein & Boxer, LLP\n655 Third Avenue, 22nd Floor\nNew York, NY 10017\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nROSCALITAR 2\n收件人：主管人员、管理代理人或总代理人\nRoscalitar 2\nc/o Maples Corporate Services Limited\nPO Box 309\nUgland House\nSouth Church Street\nGeorge Town\nGrand Cayman KY1-1104\nCayman Islands\n2022年11月28日\n\nBLUE CAPITAL LIMITED（蓝天资本有限公司）\n收件人：主管人员、管理代理人或总代理人\nBlue Capital Limited\nc/o Walkers Corporate Limited\nCayman Corporate Centre\n27 Hospital Road\nGeorge Town\nGrand Cayman KY1-9008\nCayman Islands\n2022年11月28日\n\nCOHN BIRNBAUM & SHEA P.C.（科恩·伯恩鲍姆与谢伊专业公司）\nCohn Birnbaum & Shea P.C.\n收件人：Richard J. Shea Jr.\n100 Pearl Street, 12th Fl.,\nHartford, CT\nCohn Birnbaum & Shea P.C.\n185 Asylum Street,\nCity Place II, 15th Floor\nHartford, CT 06103\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nANTHONY \"TONY\" DIBATTISTA（安东尼·“托尼”·迪巴蒂斯塔）\nAnthony DiBattista\nLexington Property and Staffing, Inc.\n750 Lexington Avenue, 8th Floor\nNew York, NY 10022\n2022年11月28日\n\nHAN CHUNGUANG（韩春光）\nHan Chunguang\n162 E. 64th Street\nNew York, NY 10065\n2022年11月28日\n\nHIMALAYA NEW WORLD INC.（喜马拉雅新世界公司）\nHimalaya New World Inc.\n12587 Fair Lakes Cir, Ste 135\nFairfax, VA, 22033\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\nHimalaya New World Inc.\nc/o Bingshang Jiao\n2901 Brians Hill Ln.\nOakton, VA, 22124, USA\n2022年11月23日\n\nUS HIMALAYA CAPITAL INC.（美国喜马拉雅资本公司）\nUS Himalaya Capital Inc.\nP.O. Box 391271\nMountain View, CA 94041.\n收件人：主管人员、管理代理人或总代理人\n2022年11月28日\n\nHUDSON DIAMOND HOLDING, INC.（哈德逊钻石控股公司）\nHudson Diamond Holding, INC.\nc/o Ocorian Corporate Services (BVI) Limited\nJayla Place\nWickhams Cay 1\nRoad Town, Tortola\nVG1110 British Virgin Islands\n收件人：Kelly, Raven\n2022年11月28日\n\nHUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司）\nHudson Diamond Holding LLC\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE 19810\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nHUDSON DIAMOND NY LCC（哈德逊钻石纽约有限责任公司）\nHudson Diamond NY LCC\nc/o Corporate Creations Network Inc.\n15 North Mill Street\nNyack, NY 10960\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nINFINITY TREASURY MANAGEMENT INC.（无限资金管理公司）\nInfinity Treasury Management Inc.\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building, Ste 104\nWilmington, DE 19810\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nTALHA ZOBAIR（塔尔哈·佐拜尔）\nTalha Zobair\n750 Lexington Avenue\nNew York, NY 10022\n2022年11月28日\n\nKARIN MAISTRELLO（卡琳·麦斯特雷洛）\nKarin Maistrello\n162 E 64th Street\nNew York, NY 10065\nKarin Maistrello\n445 Park Avenue\nNew York, NY 10022\n2022年11月28日\n\nKYLE BASS（凯尔·巴斯）\nHayman Capital Management, L.P.\nParkland Hall at Old Parkland\n收件人：Kyle Bass\n3889 Maple Avenue\n6th Floor\nDallas, Texas 75219\n2022年11月23日\n\nLEXINGTON PROPERTY AND STAFFING, INC.（列克星敦物业与人事公司）\nLexington Property and Staffing, Inc.\n750 Lexington Avenue, 8th Floor\nNew York, NY 10022\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nNADEEM AKBAR（纳迪姆·阿克巴）\nNadeem Akbar\nLamp Capital LLC\n667 Madison Avenue\nNew York NY 10065\n2022年11月28日\n\nBERNARDO ENRIQUEZ（贝尔纳多·恩里克斯）\nBernardo Enriquez\nLamp Capital LLC\n667 Madison Avenue\nNew York NY 10065\n2022年11月28日\n\nAI GROUP HOLDINGS INC.（AI集团控股公司）\nAI Group Holdings Inc.\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building Ste 104\nWilmington, DE 19810\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nHAMILTON CAPITAL HOLDINGS INC.（汉密尔顿资本控股公司）\nHamilton Capital Holdings Inc.\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building Ste 104\nWilmington, DE 19810\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nKATHLEEN SLOANE（凯瑟琳·斯隆）\nKathleen Sloane\n445 Park Avenue\nNew York, New York 10022\n2022年11月23日\n\nRAICH ENDE MOLTER CO. LLP（雷奇·恩德·莫尔特会计师有限责任合伙）\nRaich Ende Molter Co. LLP\nc/o Moritt Hock & Hamroff LLP\n400 Garden City Plaza\nGarden City, NY 11530\nRaich Ende Molter Co. LLP\n1375 Broadway, 15th Floor\nNew York, NY 10018\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n2022年11月28日\n\nBOOMING SAIL NEW YORK LLC（繁荣之帆纽约有限责任公司）\nBooming Sail New York LLC\nCorporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building, Ste 104\nWilmington, DE 19810\n收件人：主管人员、管理代理人或总代理人\n2022年11月23日\n\nJESSICA MASTROGIOVANNI（杰西卡·马斯特罗乔瓦尼）\nBragar Wexler Eagel & Squire, P.C.\n885 3rd Ave Ste 3040\nNew York, NY, 10022-4834\n收件人：Jessica Mastrogiovanni\n2022年11月28日\n\nIVEY, BARNUM & O'MARA, LLC（艾维·巴纳姆与奥马拉有限责任公司）\n收件人：主管人员、管理代理人或总代理人\nIvey, Barnum & O'Mara, LLC\n170 Mason Street\nGreenwich, CT 06830\n收件人：Tom S. Ward\n2022年11月23日","key_entities":["Himalaya","HCHK","Kwok","Je","Ho Wan Kwok","Despins","Luc Despins"],"ecf_references":[{"doc_number":1116,"court":"CTB"},{"doc_number":1150,"court":"CTB"}],"word_count":1668,"status":"published","published_at":"2022-11-22 00:00:00","created_at":"2022-11-22","updated_at":"2026-08-23 13:38:57"}