{"id":"court_ctb_1172_0","court":"CTB","case_no":"22-50073","doc_number":1172,"sub_number":0,"doc_type":"NOTICE","filed_date":"2022-11-29","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nx :\n\n:\n\n:\n\nx\n\nIn re: : CHAPTER 11 HO WAN KWOK, *et al*., 1\n\n: CASE NO. 22-50073 (JAM)\n\nDebtors. : Jointly Administered\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned certifies that on November 28, 2022 (i) notice of the Court's Notice of Hearing (\"Notice of Hearing\")(ECF No. 1167) on the Chapter 11 Trustee's Motion for Examination (ECF No. 1116) was sent by e-mail to all parties by operation of the Court's electronic filing system or (ii) a copy of the Notice of Hearing was sent by FedEx/UPS/USPS to anyone unable to accept electronic service as indicated on the attached Service List.\n\nDated: November 29, 2022 LUC A. DESPINS,\n\nNew Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: /s/Douglas S. Skalka Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## **Service by CM/ECF**\n\nLaura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com](mailto:laronsson@omm.com)\n\nLaura Aronsson on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com](mailto:laronsson@omm.com)\n\nTristan G. Axelrod on behalf of Creditor Brown Rudnick LLP [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)\n\nTristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)\n\nWilliam R. Baldiga on behalf of Creditor Brown Rudnick LLP [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com)\n\nKellianne Baranowsky on behalf of Interested Party BakerHostetler [kbaranowsky@gs-lawfirm.com,](mailto:kbaranowsky@gs-lawfirm.com) [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com)\n\nDouglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins [douglassbarron@paulhastings.com](mailto:douglassbarron@paulhastings.com)\n\nNicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins [nicholasbassett@paulhastings.com](mailto:nicholasbassett@paulhastings.com)\n\nPatrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)\n\nPatrick M. Birney on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)\n\nPatrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)\n\nG. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)\n\nCarollynn H.G. Callari on behalf of Creditor Zheng Wu [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com) Daniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.\n\n### [dcantor@omm.com](mailto:dcantor@omm.com)\n\nJohn L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Counter-Defendant Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Debtor Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Interested Party Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nHolley L. Claiborn on behalf of U.S. Trustee U. S. Trustee [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov)\n\nSamuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com](mailto:sdavidoff@wc.com)\n\nLuc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com)\n\nLuc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com)\n\nDavid S. Forsh on behalf of 20 Largest Creditor Rui Ma [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)\n\nDavid S. Forsh on behalf of 20 Largest Creditor Weican Meng\n\n[dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)\n\nDavid S. Forsh on behalf of Creditor Zheng Wu [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)\n\nPeter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com)\n\nPeter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com)\n\nTaruna Garg on behalf of Creditor The Sherry-Netherland, Inc. [tgarg@murthalaw.com,](mailto:tgarg@murthalaw.com) [mgarcia@murthalaw.com](mailto:mgarcia@murthalaw.com)\n\nIrve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)\n\nEvan S. Goldstein on behalf of Interested Party Greenwich Land, LLC [egoldstein@uks.com](mailto:egoldstein@uks.com)\n\nEvan S. Goldstein on behalf of Interested Party Hing Chi Ngok [egoldstein@uks.com](mailto:egoldstein@uks.com)\n\nMia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com](mailto:mgonzalez@omm.com)\n\nMia N. Gonzalez on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com](mailto:mgonzalez@omm.com)\n\nJames C. Graham on behalf of Chapter 11 Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nJames C. Graham on behalf of Defendant Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nJames C. Graham on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nLawrence S. Grossman on behalf of Interested Party BakerHostetler [LGrossman@gs-lawfirm.com,](mailto:LGrossman@gs-lawfirm.com) [aevans@gs-lawfirm.com;ngolino@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com;eross@gs-lawfirm.com](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)\n\nDavid V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com](mailto:dharbach@omm.com)\n\nJames J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@cowderymurphy.com](mailto:jhealy@cowderymurphy.com)\n\nEric A. Henzy on behalf of Debtor Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nEric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nJonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com,](mailto:jkaplan@pullcom.com) [prulewicz@pullcom.com;rmccoy@pullcom.com](mailto:prulewicz@pullcom.com;rmccoy@pullcom.com)\n\nStephen M. Kindseth on behalf of Debtor Ho Wan Kwok [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nStephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nStephen M. Kindseth on behalf of Interested Party Mei Guo [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nAndrew V. Layden on behalf of Interested Party BakerHostetler [alayden@bakerlaw.com](mailto:alayden@bakerlaw.com)\n\nPatrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Counter-Claimant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings Corporation [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Defendant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Patrick R. Linsey on behalf of Intervenor-Plaintiff Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Plaintiff Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nAvram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Creditor Zheng Wu [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Boxun Inc. [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Rui Ma [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Yang Lan [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Zheng Wu [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nDanielle L. Merola on behalf of Interested Party BakerHostetler [dmerola@bakerlaw.com](mailto:dmerola@bakerlaw.com)\n\nAaron A Mitchell on behalf of Debtor Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nJames M. Moriarty on behalf of Counter-Defendant Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Debtor Ho Wan Kwok\n\n[jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Interested Party Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nSara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com](mailto:spahlavan@omm.com)\n\nLucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins [lrocklin@npmlaw.com,](mailto:lrocklin@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)\n\nAaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Counter-Defendant Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Debtor Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Interested Party Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nScott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. [srosen@cb-shea.com,](mailto:srosen@cb-shea.com) [msullivan@cbshealaw.com;dtempera@cbshealaw.com](mailto:msullivan@cbshealaw.com;dtempera@cbshealaw.com)\n\nThomas J. Sansone on behalf of Attorney Michael S. Weinstein [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nStuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)\n\nStuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)\n\nDouglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Counter-Claimant Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings Corporation [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings LLC\n\n[dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Defendant Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Intervenor-Plaintiff Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nJeffrey M. Sklarz on behalf of Interested Party BakerHostetler [jsklarz@gs-lawfirm.com,](mailto:jsklarz@gs-lawfirm.com) [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)[lawfirm.com;jsklarz@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)\n\nAnnecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com)\n\nAnnecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com)\n\nJohn Troy on behalf of Interested Party Troy Law, PLLC [johntroy@troypllc.com](mailto:johntroy@troypllc.com)\n\nTiffany Troy on behalf of Creditor Troy Law, PLLC [tiffanytroy@troypllc.com,](mailto:tiffanytroy@troypllc.com) [troylaw@troypllc.com](mailto:troylaw@troypllc.com)\n\nU. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV](mailto:USTPRegion02.NH.ECF@USDOJ.GOV)\n\nMichael S. Weinstein on behalf of Creditor Chong Shen Raphanella [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)\n\nMichael S. Weinstein on behalf of Creditor Rong Zhang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)\n\nMichael S. Weinstein on behalf of Creditor Xiaodan Wang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)\n\nJay Marshall Wolman on behalf of Creditor Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com)\n\nJay Marshall Wolman on behalf of Plaintiff Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com)\n\nPeter J. Zarella on behalf of 20 Largest Creditor Rui Ma [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com)\n\nPeter J. Zarella on behalf of 20 Largest Creditor Weican Meng\n\n### [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com)\n\nPeter J. Zarella on behalf of Creditor Zheng Wu [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com)\n\n#### **Manual Service by U.S. First Class Mail, Postage Prepaid**\n\nBrown Rudnick LLP Attn: President or General Mgr One Financial Center Boston, MA 02111\n\nChao-Chih Chiu, Huizhen Wang Yunxia Wu, Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nGregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839\n\nJ. Ted Donovan, Kevin J. Nash Goldberg Weprin Finkel Goldstein LLP 1501 Broadway 22nd Floor New York, NY 10036\n\nDundon Advisers LLC Attn: President or General Mgr 10 Bank Street, Suite 1100 White Plains, NY 10606\n\nPeter M. Friedman O'MELVENY & MYERS LLP 1625 Eye Street, NW Washington, DC 20006\n\nFrancis J. Lawall Pepper Hamilton LLP 3000 Two Logan Square 18th & Arch Street Philadelphia, PA 19103-2799\n\nSteven E. Mackey Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\nSherry Millman Stroock & Stroock & Lavan LLP 180 Maiden Lane New York, NY 10038\n\nRichard C. Morrissey Office of the U.S. Trustee 201 Varick Street, Room 1006 New York, NY 10014\n\nEdward Moss, Diana Perez Stuart Sarnoff, and Daniel Shamah O'Melveny & Myers LLP 7 Times Square New York, NY 10036\n\nAlissa M. Nann Foley & Lardner LLP 90 Park Avenue New York, NY 10016 Irve Goldman, Esq. Pullman & Comley, LLC 850 Main Street Bridgeport, CT 06601\n\nGabriel Sasson Paul Hastings LLP 200 Park Avenue New York, NY 10166\n\nDouglas E. Spelfogel Derek L. Wright Mayer Brown LLP 1221 Avenue of the Americas New York, NY 10020-1001\n\nStretto Attn: President or General Mgr 410 Exchange, Suite 100 Irvine, CA 92602\n\nYongbing Zhang 223 West Jackson Blvd. #1012 Chicago, IL 60606\n\nGenever Holdings Corporation P.O. Box 3170 Road Town Tortola, BVI\n\nGenever Holdings LLC 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520\n\n| Discovery Party | Address |\n|-----------------------------------|-----------------------------------------|\n| Apple Inc. | Apple Inc. |\n| | c/o The Corporation Trust, Incorporated |\n| | 2405 York Road, Suite 201 |\n| | Lutherville Timonium, MD 21093-2264 |\n| Spotify USA, Inc. | Spotify USA, Inc. |\n| | 4 World Trade Center |\n| | 150 Greenwich Street |\n| | New York, NY 10006 |\n| Youtube, LLC | Youtube, LLC |\n| | c/o Corporation Service Company |\n| | Attn: 1505 Corporation 538 |\n| | 2710 Gateway Oaks Drive, Ste 150N |\n| | Sacramento, CA 95833 |\n| Amazon.com, Inc. | Amazon.com, Inc. |\n| | c/o Corporation Service Company |\n| | 251 Little Falls Drive |\n| | Wilmington, DE 19808 |\n| Bank Of America, N.A. | Bank Of America, N.A., |\n| | C T Corporation System |\n| | 17 G W Tatro Drive |\n| | Jeffersonville, VT, 05464 |\n| Capital One Financial Corporation | Capital One Financial Corporation |\n| | c/o Corporation Service Company |\n| | 100 Shockoe Slip, Fl 2 |\n\n# **EXAMINEES SERVED VIA FEDEX/UPS/OR US MAIL**\n\n| Discovery Party | Address |\n|-------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Richmond, VA, 23219 |\n| TD Bank, N.A. | TD Bank, N.A.
Attention: Corporate Head Office
1701 Route 70 East
Cherry Hill, New Jersey 08003 |\n| Spotify Technology S.A. | Spotify Technology S.A.
Birger Jarlsgatan 61
4tr 113 56 Stockholm
Sweden |\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 |\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 |\n| GMUSIC | ATTN: Officer, Managing or General
Gmusic LLC
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
Wilmington, DE 19808 |\n| GNEWS LLC | Gnews LLC
c/o Corporate Creations Network Inc.
3411 Silverside Road,
Tatnall Building Ste 104
Wilmington, DE 19810
ATTN: Officer, Managing or General Agent |\n\n| Discovery Party | Address |\n|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| GEDUCATION | Geducation
c/o Chestnut Business Services, LLC
911 Chestnut Street
Clearwater, FL 33756
ATTN: Officer, Managing or General Agent |\n| | Geducation
10809 Indian Hills Court
Largo, FL 33777 |\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 |\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 |\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 |\n| G CLUB US OPERATIONS INC. | ATTN: Officer, Managing or General Agent
G Club US Operations Inc.
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE
ATTN: Officer, Managing or General Agent
G Club US Operations Inc. |\n\n| Discovery Party | Address |\n|-----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 590 Madison Avenue
New York, NY 10022
ATTN: Officer, Managing or General Agent |\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 |\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 |\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 |\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 |\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 |\n\n| Discovery Party | Address |\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 |\n| FREEDOM MEDIA VENTURES
LTD. | Freedom Media Ventures Ltd.
2nd Floor, Water's Edge Building
Wickhams Cay II, Road Town
Tortola VG1110 British Virgin Islands |\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 |\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
DWF Group
c/o DWF Claims (USA) LLC
740 Waukegan Road, Suite 340
Deerfield, IL 60015, USA
ATTN: Officer, Managing or General Agent |\n| JACK S. LIPSON, ESQ. | Jack s. Lipson, Esq.
830 Post Road East
Westport, CT 06880
ATTN: Officer, Managing or General Agent |\n| THE CASPER FIRM, LLC | c/o Cole Schotz P.C.
Gary H. Leibowitz
300 East Lombard Street
Suite 1800
Baltimore, MD 21202 |\n\n| Discovery Party | Address |\n|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| PETRILLO KLEIN & BOXER,
LLP | Petrillo Klein & Boxer, LLP
655 Third Avenue, 22nd Floor
New York, NY 10017
ATTN: Officer, Managing or General Agent |\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 |\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 |\n| COHN BIRNBAUM & SHEA P.C. | Cohn Birnbaum & Shea P.C.
Attn: Richard J. Shea Jr.
100 Pearl Street, 12th Fl.,
Hartford, CT 06103
ATTN: Officer, Managing or General Agent
Cohn Birnbaum & Shea P.C.
185 Asylum Street,
City Place II, 15th Floor
Hartford, CT 06103 |\n| ANTHONY \"TONY\"
DIBATTISTA | Anthony DiBattista
Lexington Property and Staffing, Inc.
750 Lexington Avenue, 8th Floor
New York, NY 10022 |\n| HAN CHUNGUANG | Han Chunguang
162 E. 64th Street
New York, NY 10065 |\n| HIMALAYA NEW WORLD INC. | Himalaya New World Inc.
12587 Fair Lakes Cir, Ste 135
Fairfax, VA, 22033
ATTN: Officer, Managing or General Agent
Himalaya New World Inc. |\n\n| Discovery Party | Address |\n|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | c/o Bingshang Jiao
2901 Brians Hill Ln.
Oakton, VA, 22124, USA |\n| US HIMALAYA CAPITAL INC. | US Himalaya Capital Inc.
c/o Business Filings Incorporated
108 West 13th Street
Wilmington, DE 19801
ATTN: Officer, Managing or General Agent |\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 |\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 |\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 |\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 |\n| TALHA ZOBAIR | Talha Zobair
750 Lexington Avenue
New York, NY 10022 |\n\n| Discovery Party | Address |\n|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| KARIN MAISTRELLO | Karin Maistrello
162 E 64th Street
New York, NY 10065 |\n| | Karin Maistrello
445 Park Avenue
New York, NY 10022 |\n| KYLE BASS | Hayman Capital Management, L.P.
Parkland Hall at Old Parkland
Attn: Kyle Bass
3889 Maple Avenue
6th Floor
Dallas, Texas 75219 |\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 |\n| NADEEM AKBAR | Nadeem Akbar
Lamp Capital LLC
667 Madison Avenue
New York NY 10065 |\n| BERNARDO ENRIQUEZ | Bernardo Enriquez
Lamp Capital LLC
667 Madison Avenue
New York NY 10065 |\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 |\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 |\n\n| Discovery Party | Address |\n|---------------------------|------------------------------------------|\n| KATHLEEN SLOANE | Kathleen Sloane |\n| | 445 Park Avenue |\n| | New York, New York 10022 |\n| | |\n| RAICH ENDE MOLTER CO. LLP | Raich Ende Molter Co. LLP |\n| | c/o Moritt Hock & Hamroff LLP |\n| | 400 Garden City Plaza |\n| | Garden City, NY 11530 |\n| | Raich Ende Molter Co. LLP |\n| | 1375 Broadway, 15th Floor |\n| | New York, NY 10018 |\n| | ATTN: Officer, Managing or General Agent |\n| BOOMING SAIL NEW YORK | Booming Sail New York LLC |\n| LLC | Corporate Creations Network Inc. |\n| | 3411 Silverside Road |\n| | Tatnall Building, Ste 104 |\n| | Wilmington, DE 19810 |\n| | ATTN: Officer, Managing or General Agent |\n| JESSICA MASTROGIOVANNI | Bragar Wexler Eagel & Squire, P.C. |\n| | 885 3rd Ave Ste 3040 |\n| | New York, NY, 10022-4834 |\n| | Attn: Jessica Mastrogiovanni |\n| IVEY, BARNUM & O'MARA, | ATTN: Officer, Managing or General Agent |\n| LLC | Ivey, Barnum & O'Mara, LLC |\n| | 170 Mason Street |\n| | Greenwich, CT 06830 |\n| | Attn: Tom S. Ward |","body_zh":null,"key_entities":["Despins","Je","Kwok","Ho Wan Kwok","Guo","Himalaya","HCHK","Paul Hastings","Miles Guo","Finkel"],"ecf_references":[{"doc_number":1116,"court":"CTB"},{"doc_number":1167,"court":"CTB"}],"word_count":3555,"status":"published","published_at":"2022-11-29 00:00:00","created_at":"2022-11-29","updated_at":"2026-07-07 07:48:39"}