{"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":"美国康涅狄格州联邦破产法院布里奇波特分院\n\nx ：\n\nx\n\n关于：：第11章 HO WAN KWOK（郭文贵）等人，1\n\n：案号 22-50073 (JAM)\n\n债务人。：合并管理\n送达证明\n\n下列签署人证明，于 November 28, 2022，(i) 法院关于第11章受托人审查动议 (ECF No. 1116) 的听证通知（“听证通知”）(ECF No. 1167)，已通过法院电子立案系统以电子邮件发送给所有当事人；或 (ii) 听证通知副本已通过 FedEx/UPS/USPS 发送给附后送达清单所示无法接受电子送达的任何人员。\n\n日期：November 29, 2022 LUC A. DESPINS（卢克·A·德斯平斯），\n\n康涅狄格州纽黑文 第11章受托人\n\n签字：/s/Douglas S. Skalka Douglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616) Patrick R. Linsey（帕特里克·R·林赛）(ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯律师事务所） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（杰纳维尔控股有限责任公司）（税务识别号后四位：8202）以及 Genever Holdings Corporation（杰纳维尔控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n通过 CM/ECF 送达\n\nLaura Aronsson（劳拉·阿龙松）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[laronsson@omm.com]\n\nLaura Aronsson 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com]\n\nTristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）代表债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）[taxelrod@brownrudnick.com]\n\nTristan G. Axelrod 代表债权人 Verdolino & Lowey, P.C.（维尔多利诺与洛伊律师事务所）[taxelrod@brownrudnick.com]\n\nWilliam R. Baldiga（威廉·R·巴尔迪加）代表债权人 Brown Rudnick LLP [wbaldiga@brownrudnick.com]\n\nKellianne Baranowsky（凯莉安·巴拉诺夫斯基）代表利益相关方 BakerHostetler（贝克霍斯泰特勒律师事务所）[kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins [douglassbarron@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）代表第11章受托人 Luc A. Despins [nicholasbassett@paulhastings.com]\n\nPatrick M. Birney（帕特里克·M·伯尼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nPatrick M. Birney 代表债权人 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nPatrick M. Birney 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nG. Alexander Bongartz（G·亚历山大·邦加茨）代表第11章受托人 Luc A. Despins [alexbongartz@paulhastings.com]\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里）代表二十大债权人 Rui Ma（马蕊）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari 代表二十大债权人 Weican Meng（孟伟灿）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari 代表债权人 Zheng Wu（吴征）[ccallari@callaripartners.com] Daniel Cantor（丹尼尔·坎托）代表原告 Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼）代表反诉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni 代表反诉被告 Mei Guo（郭梅）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni 代表债务人 Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni 代表被告 Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni 代表被告 Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni 代表利益相关方 HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni 代表利益相关方 Mei Guo [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni 代表原告 HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]\n\nHolley L. Claiborn（霍莉·L·克莱伯恩）代表美国受托人 U. S. Trustee（美国受托人）[holley.l.claiborn@usdoj.gov]\n\nSamuel Bryant Davidoff（塞缪尔·布莱恩特·达维多夫）代表利益相关方 Williams & Connolly LLP（威廉斯与康诺利律师事务所）[sdavidoff@wc.com]\n\nLuc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]\n\nLuc A. Despins 代表第11章受托人 Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]\n\nDavid S. Forsh（大卫·S·福什）代表二十大债权人 Rui Ma [dforsh@callaripartners.com]\n\nDavid S. Forsh 代表二十大债权人 Weican Meng [dforsh@callaripartners.com]\n\nDavid S. Forsh 代表债权人 Zheng Wu [dforsh@callaripartners.com]\n\nPeter Friedman（彼得·弗里德曼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]\n\nPeter Friedman 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]\n\nTaruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc.（雪莉-尼德兰公司）[tgarg@murthalaw.com,] [mgarcia@murthalaw.com]\n\nIrve J. Goldman（欧文·J·戈德曼）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）[igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nEvan S. Goldstein（埃文·S·戈德斯坦）代表利益相关方 Greenwich Land, LLC（格林威治土地有限责任公司）[egoldstein@uks.com]\n\nEvan S. Goldstein 代表利益相关方 Hing Chi Ngok（吴庆岳）[egoldstein@uks.com]\n\nMia N. Gonzalez（米娅·N·冈萨雷斯）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]\n\nMia N. Gonzalez 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]\n\nJames C. Graham（詹姆斯·C·格雷厄姆）代表第11章受托人 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJames C. Graham 代表被告 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJames C. Graham 代表受托人 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nLawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利益相关方 BakerHostetler [LGrossman@gs-lawfirm.com,] [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（大卫·V·哈尔巴赫二世）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]\n\nJames J. Healy（詹姆斯·J·希利）代表利益相关方 Williams & Connolly LLP [jhealy@cowderymurphy.com]\n\nEric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy 代表利益相关方 HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nJonathan Kaplan（乔纳森·卡普兰）代表债权人委员会 Official Committee of Unsecured Creditors [jkaplan@pullcom.com,] [prulewicz@pullcom.com;rmccoy@pullcom.com]\n\nStephen M. Kindseth（斯蒂芬·M·金塞斯）代表债务人 Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth 代表利益相关方 HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth 代表利益相关方 Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nAndrew V. Layden（安德鲁·V·莱登）代表利益相关方 BakerHostetler [alayden@bakerlaw.com]\n\nPatrick R. Linsey 代表第11章受托人 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表反诉原告 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表债务人 Genever Holdings Corporation [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表被告 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表介入原告 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表原告 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表受托人 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人 Luc A. Despins [aviluft@paulhastings.com]\n\nKristin B. Mayhew（克里斯廷·B·梅休）代表二十大债权人 Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表二十大债权人 Weican Meng [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表债权人 Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表原告 Boxun Inc.（博讯公司）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表原告 Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表原告 Weican (Watson) Meng（孟伟灿（沃森））[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表原告 Yang Lan（杨澜）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表原告 Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nDanielle L. Merola（丹妮尔·L·梅罗拉）代表利益相关方 BakerHostetler [dmerola@bakerlaw.com]\n\nAaron A Mitchell（亚伦·A·米切尔）代表债务人 Ho Wan Kwok [aaron@lmesq.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表反诉被告 Mei Guo [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty 代表债务人 Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty 代表被告 Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty 代表被告 Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty 代表利益相关方 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty 代表利益相关方 Mei Guo [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty 代表原告 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nSara Pahlavan（萨拉·帕拉万）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com]\n\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表第11章受托人 Luc A. Despins [lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net]\n\nAaron Romney（亚伦·罗姆尼）代表反诉被告 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney 代表反诉被告 Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney 代表债务人 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney 代表被告 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney 代表被告 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney 代表利益相关方 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney 代表利益相关方 Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney 代表原告 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nScott D. Rosen（斯科特·D·罗森）代表律师 Cohn Birnbaum & Shea, P.C.（科恩、伯恩鲍姆与谢伊律师事务所）[srosen@cb-shea.com,] [msullivan@cbshealaw.com;dtempera@cbshealaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表律师 Michael S. Weinstein（迈克尔·S·温斯坦）[tsansone@carmodylaw.com]\n\nThomas J. Sansone 代表债权人 Chong Shen Raphanella（陈沈拉法内拉）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J. 桑索恩）代表债权人 Rong Zhang（张荣）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J. 桑索恩）代表债权人 Xiaodan Wang（王晓丹）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J. 桑索恩）代表原告 Chong Shen Raphanella（钟申·拉法内拉）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J. 桑索恩）代表原告 Rong Zhang（张荣）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J. 桑索恩）代表原告 Xiaodan Wang（王晓丹）[tsansone@carmodylaw.com]\n\nStuart M. Sarnoff（斯图尔特·M. 萨诺夫）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]\n\nStuart M. Sarnoff（斯图尔特·M. 萨诺夫）代表原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]\n\nDouglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表第11章受托人 Luc A. Despins（吕克·A. 德斯潘）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表反诉原告 Luc A. Despins（吕克·A. 德斯潘）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever控股公司）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表债务人 Genever Holdings LLC（Genever控股有限责任公司）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表被告 Luc A. Despins（吕克·A. 德斯潘）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka（道格拉斯·S. 斯卡尔卡）代表介入原告 Luc A. Despins（吕克·A. 德斯潘）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJeffrey M. Sklarz（杰弗里·M. 斯克拉兹）代表利害关系方 BakerHostetler（贝克霍斯泰特勒律师事务所）[jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com]\n\nAnnecca H. Smith（安妮卡·H. 史密斯）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[asmith@rc.com]\n\nAnnecca H. Smith（安妮卡·H. 史密斯）代表原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[asmith@rc.com]\n\nJohn Troy（约翰·特洛伊）代表利害关系方 Troy Law, PLLC（特洛伊律师事务所）[johntroy@troypllc.com]\n\nTiffany Troy（蒂芙尼·特洛伊）代表债权人 Troy Law, PLLC（特洛伊律师事务所）[tiffanytroy@troypllc.com,] [troylaw@troypllc.com]\n\n美国受托人 [USTPRegion02.NH.ECF@USDOJ.GOV]\n\nMichael S. Weinstein（迈克尔·S. 温斯坦）代表债权人 Chong Shen Raphanella（钟申·拉法内拉）[mweinstein@golenbock.com]\n\nMichael S. Weinstein（迈克尔·S. 温斯坦）代表债权人 Rong Zhang（张荣）[mweinstein@golenbock.com]\n\nMichael S. Weinstein（迈克尔·S. 温斯坦）代表债权人 Xiaodan Wang（王晓丹）[mweinstein@golenbock.com]\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（郑龙）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表原告 Logan Cheng（郑龙）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\nPeter J. Zarella（彼得·J. 扎雷拉）代表二十大债权人 Rui Ma（马睿）[pzarella@mdmc-law.com]\n\nPeter J. Zarella（彼得·J. 扎雷拉）代表二十大债权人 Weican Meng（孟维灿）[pzarella@mdmc-law.com]\n\nPeter J. Zarella（彼得·J. 扎雷拉）代表债权人 Zheng Wu（吴征）[pzarella@mdmc-law.com]\n\n通过已预付邮资的美国一类邮件人工送达\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所） 收件人：总裁或总经理 One Financial Center Boston, MA 02111\n\nChao-Chih Chiu（邱昭智）、Huizhen Wang（王慧珍）、Yunxia Wu（吴云霞）、Keyi Zilkie（凯伊·齐尔基）转交 TroyGould PC（特洛伊古尔德专业公司）1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly（克里斯托弗·A. 莉莉）Los Angeles, CA 90067-2367\n\nGregory A. Coleman（格雷戈里·A. 科尔曼）Coleman Worldwide Advisors, LLC（科尔曼全球顾问有限责任公司）P O Box 2839 New York, NY 10008-2839\n\nJ. Ted Donovan（J. 泰德·多诺万）、Kevin J. Nash（凯文·J. 纳什）Goldberg Weprin Finkel Goldstein LLP（戈德伯格·韦普林·芬克尔·戈德斯坦律师事务所）1501 Broadway 22nd Floor New York, NY 10036\n\nDundon Advisers LLC（邓登顾问有限责任公司）收件人：总裁或总经理 10 Bank Street, Suite 1100 White Plains, NY 10606\n\nPeter M. Friedman（彼得·M. 弗里德曼）O'MELVENY & MYERS LLP（奥美律师事务所）1625 Eye Street, NW Washington, DC 20006\n\nFrancis J. Lawall（弗朗西斯·J. 劳沃尔）Pepper Hamilton LLP（佩珀·汉密尔顿律师事务所）3000 Two Logan Square 18th & Arch Street Philadelphia, PA 19103-2799\n\nSteven E. Mackey（史蒂文·E. 麦基）美国受托人办公室 The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\nSherry Millman（谢里·米尔曼）Stroock & Stroock & Lavan LLP（斯特鲁克、斯特鲁克及拉文律师事务所）180 Maiden Lane New York, NY 10038\n\nRichard C. Morrissey（理查德·C. 莫里西）美国受托人办公室 201 Varick Street, Room 1006 New York, NY 10014\n\nEdward Moss（爱德华·莫斯）、Diana Perez（戴安娜·佩雷斯）、Stuart Sarnoff（斯图尔特·萨诺夫）及 Daniel Shamah（丹尼尔·沙马）O'Melveny & Myers LLP（奥美律师事务所）7 Times Square New York, NY 10036\n\nAlissa M. Nann（阿莉萨·M. 南恩）Foley & Lardner LLP（富理达律师事务所）90 Park Avenue New York, NY 10016 Irve Goldman, Esq.（欧文·戈德曼律师）Pullman & Comley, LLC（普尔曼与康利有限责任公司）850 Main Street Bridgeport, CT 06601\n\nGabriel Sasson（加布里埃尔·萨松）Paul Hastings LLP（普衡律师事务所）200 Park Avenue New York, NY 10166\n\nDouglas E. Spelfogel（道格拉斯·E. 斯佩尔福格尔）Derek L. Wright（德里克·L. 赖特）Mayer Brown LLP（美博律师事务所）1221 Avenue of the Americas New York, NY 10020-1001\n\nStretto（斯特雷托）收件人：总裁或总经理 410 Exchange, Suite 100 Irvine, CA 92602\n\nYongbing Zhang（张永兵）223 West Jackson Blvd. 1012 Chicago, IL 60606\n\nGenever Holdings Corporation（Genever控股公司）P.O. Box 3170 Road Town Tortola, BVI\n\nGenever Holdings LLC（Genever控股有限责任公司）781 Fifth Avenue Apt. 1801 New York, NY 10022-5520\n\n调查对象 地址\n\nApple Inc.（苹果公司） Apple Inc.（苹果公司）\n转交 The Corporation Trust, Incorporated（公司信托公司）\n2405 York Road, Suite 201\nLutherville Timonium, MD 21093-2264\n\nSpotify USA, Inc.（Spotify美国公司） Spotify USA, Inc.（Spotify美国公司）\n4 World Trade Center\n150 Greenwich Street\nNew York, NY 10006\n\nYoutube, LLC（YouTube有限责任公司） Youtube, LLC（YouTube有限责任公司）\n转交 Corporation Service Company（公司服务公司）\n收件人：1505 Corporation 538\n2710 Gateway Oaks Drive, Ste 150N\nSacramento, CA 95833\n\nAmazon.com, Inc.（亚马逊公司） Amazon.com, Inc.（亚马逊公司）\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 19808\n\nBank Of America, N.A.（美国银行，全国协会） Bank Of America, N.A.（美国银行，全国协会）\nC T Corporation System（CT公司系统）\n17 G W Tatro Drive\nJeffersonville, VT, 05464\n\nCapital One Financial Corporation（第一资本金融公司） Capital One Financial Corporation（第一资本金融公司）\n转交 Corporation Service Company（公司服务公司）\n100 Shockoe Slip, Fl 2\n\n通过 FedEx/UPS/或美国邮件送达的受询人\n\n调查对象 地址\n\nRichmond, VA, 23219\n\nTD Bank, N.A.（道明银行，全国协会） TD Bank, N.A.（道明银行，全国协会）\n收件人：公司总部\n1701 Route 70 East\nCherry Hill, New Jersey 08003\n\nSpotify Technology S.A.（Spotify科技股份公司） Spotify Technology S.A.（Spotify科技股份公司）\nBirger Jarlsgatan 61\n4tr 113 56 Stockholm\nSweden\n\nGNEWS MEDIA GROUP INC.（GNEWS媒体集团公司） Gnews Media Group Inc.（Gnews媒体集团公司）\n转交 Corporate Creations Network（企业创建网络）\n3411 Silverside Road\nTatnall Building 104\nWilmington, DE 19810\n收件人：高级管理人员、管理代理人或一般代理人\n\nG FASHION LLC（G时尚有限责任公司） G Fashion LLC（G时尚有限责任公司）\nCT Corporation System（CT公司系统）\n361 San Francisco Street, 4th Floor\nSan Juan, PR 00901\n收件人：高级管理人员、管理代理人或一般代理人\n\nG Fashion LLC（G时尚有限责任公司）\nPO Box 9022946\nSan Juan, PR 00902\n\nGMUSIC（G音乐） 收件人：高级管理人员、管理人员或一般代理人\nGmusic LLC（G音乐有限责任公司）\n转交 CT Corporation System（CT公司系统）\n361 San Francisco Street, 4th Floor\nSan Juan, PR 00901\n收件人：高级管理人员、管理代理人或一般代理人\n\nGmusic LLC（G音乐有限责任公司）\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 19808\n\nGNEWS LLC（GNEWS有限责任公司） Gnews LLC（Gnews有限责任公司）\n转交 Corporate Creations Network Inc.（企业创建网络公司）\n3411 Silverside Road,\nTatnall Building Ste 104\nWilmington, DE 19810\n收件人：高级管理人员、管理代理人或一般代理人\n\n调查对象 地址\n\nGEDUCATION（G教育） Geducation（G教育）\n转交 Chestnut Business Services, LLC（切斯特纳特商业服务有限责任公司）\n911 Chestnut Street\nClearwater, FL 33756\n收件人：高级管理人员、管理代理人或一般代理人\n\nGeducation（G教育）\n10809 Indian Hills Court\nLargo, FL 33777\n\nGFNY, INC.（GFNY公司） GFNY, Inc.（GFNY公司）\n转交 The Corporation Trust Company（公司信托公司）\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\n收件人：高级管理人员、管理代理人或一般代理人\n\nG-CLUB INVESTMENTS LIMITED（G俱乐部投资有限公司） 收件人：高级管理人员、管理代理人或一般代理人\nG-Club Investments Limited（G俱乐部投资有限公司）\n2/F 1053 Great West Road\nBrentwood\nTW8 9BW\nEngland\n\nG CLUB OPERATIONS LLC（G俱乐部运营有限责任公司） G Club Operations LLC（G俱乐部运营有限责任公司）\n转交 CT Corporation（CT公司）\n361 San Francisco Street\n4th. Floor\nSan Juan, PR 00901\n收件人：高级管理人员、管理代理人或一般代理人\n\nG Club Operations LLC（G俱乐部运营有限责任公司）\n53 Calle Palmeras\nSuite 1401\nSan Juan PR 00901\n\nG CLUB US OPERATIONS INC.（G俱乐部美国运营公司） 收件人：高级管理人员、管理代理人或一般代理人\nG Club US Operations Inc.（G俱乐部美国运营公司）\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE\n收件人：高级管理人员、管理代理人或一般代理人\n\nG Club US Operations Inc.（G俱乐部美国运营公司）\n\n调查对象 地址\n\n590 Madison Avenue\nNew York, NY 10022\n收件人：高级管理人员、管理代理人或一般代理人\n\nG CLUB US OPERATIONS LLC（G俱乐部美国运营有限责任公司） G Club US Operations LLC（G俱乐部美国运营有限责任公司）\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 19808\n收件人：高级管理人员、管理代理人或一般代理人\n\nG LIVE, LLC（G直播有限责任公司） G Live, LLC（G直播有限责任公司）\n转交 Corporate Creations Network Inc.（企业创建网络公司）\n3411 Silverside Road\nTatnall Building Ste 104\nWilmington, DE 19810\n收件人：高级管理人员、管理代理人或一般代理人\n\nGBROADCAST, LLC（G广播有限责任公司） Gbroadcast, LLC（G广播有限责任公司）\n转交 Corporate Creations Network Inc.（企业创建网络公司）\n3411 Silverside Road\nTatnall Building 104\nWilmington, DE 19810\n收件人：高级管理人员、管理代理人或一般代理人\n\nGPOSTS LLC（G帖子有限责任公司） Gposts LLC（G帖子有限责任公司）\n转交 Corporate Creations Network Inc.（企业创建网络公司）\n3411 Silverside Road\nTatnall Building 104\nWilmington, DE 19810\n收件人：高级管理人员、管理代理人或一般代理人\n\nHCHK PROPERTY MANAGEMENT, INC.（HCHK物业管理公司） HCHK Property Management, Inc.（HCHK物业管理公司）\n转交 The Corporation Trust Company（公司信托公司）\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\n收件人：高级管理人员、管理代理人或一般代理人\n\n调查对象 地址\n\nHCHK TECHNOLOGIES, INC.（HCHK技术公司） HCHK Technologies, Inc.（HCHK技术公司）\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 19808\n收件人：高级管理人员、管理代理人或一般代理人\n\nHCHK Technologies, Inc.（HCHK技术公司）\n转交 Corporation Service Company（公司服务公司）\n80 State Street\nAlbany, NY 12207\n收件人：高级管理人员、管理代理人或一般代理人\n\nFREEDOM MEDIA VENTURES LTD.（自由媒体风险投资有限公司） Freedom Media Ventures Ltd.（自由媒体风险投资有限公司）\n2nd Floor, Water's Edge Building\nWickhams Cay II, Road Town\nTortola VG1110 British Virgin Islands\n\nAPSLEY YACHTS LTD.（阿普斯利游艇有限公司）\n（“APSLEY”） Apsley Yachts Ltd.（阿普斯利游艇有限公司）\nCayman Business Park, A7,\nPO Box 10300 APO, George Town,\nGrand Cayman, Cayman Islands KY1-1003\n收件人：高级管理人员、管理代理人或一般代理人\n\nDWF LLP（DWF有限责任合伙）及/或 DWF GROUP（DWF集团） DWF LLP（DWF有限责任合伙）\n转交 Kirsty Rogers（柯斯蒂·罗杰斯），办公室管理合伙人\n1 Scott Place\n2 Hardman Street\nManchester, United Kingdom M3 3AA\n收件人：高级管理人员、管理代理人或一般代理人\n\nDWF Group（DWF集团）\n转交 DWF Claims (USA) LLC（DWF索赔〈美国〉有限责任公司）\n740 Waukegan Road, Suite 340\nDeerfield, IL 60015, USA\n收件人：高级管理人员、管理代理人或一般代理人\n\nJACK S. LIPSON, ESQ.（杰克·S. 利普森律师） Jack S. Lipson, Esq.（杰克·S. 利普森律师）\n830 Post Road East\nWestport, CT 06880\n收件人：高级管理人员、管理代理人或一般代理人\n\nTHE CASPER FIRM, LLC（卡斯珀律师事务所有限责任公司） 转交 Cole Schotz P.C.（科尔·肖茨专业公司）\nGary H. Leibowitz（加里·H. 莱博维茨）\n300 East Lombard Street\nSuite 1800\nBaltimore, MD 21202\n\n调查对象 地址\n\nPETRILLO KLEIN & BOXER, LLP（彼得里洛、克莱因及博克瑟律师事务所） Petrillo Klein & Boxer, LLP（彼得里洛、克莱因及博克瑟律师事务所）\n655 Third Avenue, 22nd Floor\nNew York, NY 10017\n收件人：高级管理人员、管理代理人或一般代理人\n\nROSCALITAR 2（罗斯卡利塔尔2） 收件人：高级管理人员、管理代理人或一般代理人\nRoscalitar 2（罗斯卡利塔尔2）\n转交 Maples Corporate Services Limited（枫叶企业服务有限公司）\nPO Box 309\nUgland House\nSouth Church Street\nGeorge Town\nGrand Cayman KY1-1104 Cayman Islands\n\nBLUE CAPITAL LIMITED（蓝色资本有限公司） 收件人：高级管理人员、管理代理人或一般代理人\nBlue Capital Limited（蓝色资本有限公司）\n转交 Walkers Corporate Limited（沃克斯企业有限公司）\nCayman Corporate Centre\n27 Hospital Road\nGeorge Town\nGrand Cayman KY1-9008 Cayman Islands\n\nCOHN BIRNBAUM & SHEA P.C.（科恩、伯恩鲍姆及谢伊专业公司） Cohn Birnbaum & Shea P.C.（科恩、伯恩鲍姆及谢伊专业公司）\n收件人：Richard J. Shea Jr.（小理查德·J. 谢伊）\n100 Pearl Street, 12th Fl.,\nHartford, CT 06103\n收件人：高级管理人员、管理代理人或一般代理人\n\nCohn Birnbaum & Shea P.C.（科恩、伯恩鲍姆及谢伊专业公司）\n185 Asylum Street,\nCity Place II, 15th Floor\nHartford, CT 06103\n\nANTHONY “TONY” DIBATTISTA（安东尼“托尼”·迪巴蒂斯塔） Anthony DiBattista（安东尼·迪巴蒂斯塔）\nLexington Property and Staffing, Inc.（莱克星顿地产与人力派遣公司）\n750 Lexington Avenue, 8th Floor\nNew York, NY 10022\n\nHAN CHUNGUANG（韩春光） Han Chunguang（韩春光）\n162 E. 64th Street\nNew York, NY 10065\n\nHIMALAYA NEW WORLD INC.（喜马拉雅新世界公司） Himalaya New World Inc.（喜马拉雅新世界公司）\n12587 Fair Lakes Cir, Ste 135\nFairfax, VA, 22033\n收件人：高级管理人员、管理代理人或一般代理人\n\nHimalaya New World Inc.（喜马拉雅新世界公司）\n\n调查对象 地址\n\n转交 Bingshang Jiao（焦冰山）\n2901 Brians Hill Lane\nOakton（奥克顿），VA，22124，美国\nUS HIMALAYA CAPITAL INC.（美国喜马拉雅资本公司） US Himalaya Capital Inc.（美国喜马拉雅资本公司）\n转交 Business Filings Incorporated（商业备案公司）\n108 West 13th Street\nWilmington（威尔明顿），DE 19801\n收件人：高级职员、管理代理人或一般代理人\nHUDSON DIAMOND HOLDING, INC.（哈德逊钻石控股公司） Hudson Diamond Holding, INC.（哈德逊钻石控股公司）\n转交 Ocorian Corporate Services (BVI) Limited（Ocorian企业服务〔英属维尔京群岛〕有限公司）\nJayla Place\nWickhams Cay 1\nRoad Town（罗德城），Tortola（托托拉岛）\nVG1110 British Virgin Islands（英属维尔京群岛）\n收件人：Kelly, Raven（凯利·雷文）\nHUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司） Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）\n转交 Corporate Creations Network Inc.（企业创设网络公司）\n3411 Silverside Road\nTatnall Building #104\nWilmington（威尔明顿），DE 19810\n收件人：高级职员、管理代理人或一般代理人\nHUDSON DIAMOND NY LCC（哈德逊钻石纽约LCC） Hudson Diamond NY LCC（哈德逊钻石纽约LCC）\n转交 Corporate Creations Network Inc.（企业创设网络公司）\n15 North Mill Street\nNyack（奈亚克），NY 10960\n收件人：高级职员、管理代理人或一般代理人\nINFINITY TREASURY MANAGEMENT INC.（无限资金管理公司） Infinity Treasury Management Inc.（无限资金管理公司）\n转交 Corporate Creations Network Inc.（企业创设网络公司）\n3411 Silverside Road\nTatnall Building, Ste 104\nWilmington（威尔明顿），DE 19810\n收件人：高级职员、管理代理人或一般代理人\nTALHA ZOBAIR（塔尔哈·佐拜尔） Talha Zobair（塔尔哈·佐拜尔）\n750 Lexington Avenue\nNew York（纽约），NY 10022\n\n证据开示当事人 地址\n\nKARIN MAISTRELLO（卡琳·迈斯特雷洛） Karin Maistrello（卡琳·迈斯特雷洛）\n162 E 64th Street\nNew York（纽约），NY 10065\nKarin Maistrello（卡琳·迈斯特雷洛）\n445 Park Avenue\nNew York（纽约），NY 10022\nKYLE BASS（凯尔·巴斯） Hayman Capital Management, L.P.（海曼资本管理有限合伙企业）\nParkland Hall at Old Parkland\n收件人：Kyle Bass（凯尔·巴斯）\n3889 Maple Avenue\n6th Floor\nDallas（达拉斯），Texas 75219\nLEXINGTON PROPERTY AND STAFFING, INC.（列克星敦房地产与人事服务公司） Lexington Property and Staffing, Inc.（列克星敦房地产与人事服务公司）\n750 Lexington Avenue, 8th Floor\nNew York（纽约），NY 10022\n收件人：高级职员、管理代理人或一般代理人\nNADEEM AKBAR（纳迪姆·阿克巴） Nadeem Akbar（纳迪姆·阿克巴）\nLamp Capital LLC（兰普资本有限责任公司）\n667 Madison Avenue\nNew York（纽约）NY 10065\nBERNARDO ENRIQUEZ（贝尔纳多·恩里克斯） Bernardo Enriquez（贝尔纳多·恩里克斯）\nLamp Capital LLC（兰普资本有限责任公司）\n667 Madison Avenue\nNew York（纽约）NY 10065\nAI GROUP HOLDINGS INC.（AI集团控股公司） AI Group Holdings Inc.（AI集团控股公司）\n转交 Corporate Creations Network Inc.（企业创设网络公司）\n3411 Silverside Road\nTatnall Building Ste 104\nWilmington（威尔明顿），DE 19810\n收件人：高级职员、管理代理人或一般代理人\nHAMILTON CAPITAL HOLDINGS INC.（汉密尔顿资本控股公司） Hamilton Capital Holdings Inc.（汉密尔顿资本控股公司）\n转交 Corporate Creations Network Inc.（企业创设网络公司）\n3411 Silverside Road\nTatnall Building Ste 104\nWilmington（威尔明顿），DE 19810\n收件人：高级职员、管理代理人或一般代理人\n\n证据开示当事人 地址\n\nKATHLEEN SLOANE（凯瑟琳·斯隆） Kathleen Sloane（凯瑟琳·斯隆）\n445 Park Avenue\nNew York（纽约），New York 10022\n\nRAICH ENDE MOLTER CO. LLP（Raich Ende Molter律师事务所） Raich Ende Molter Co. LLP（Raich Ende Molter律师事务所）\n转交 Moritt Hock & Hamroff LLP（Moritt Hock & Hamroff律师事务所）\n400 Garden City Plaza\nGarden City（花园城），NY 11530\nRaich Ende Molter Co. LLP（Raich Ende Molter律师事务所）\n1375 Broadway, 15th Floor\nNew York（纽约），NY 10018\n收件人：高级职员、管理代理人或一般代理人\nBOOMING SAIL NEW YORK LLC（纽约扬帆有限责任公司） Booming Sail New York LLC（纽约扬帆有限责任公司）\nLLC Corporate Creations Network Inc.（企业创设网络公司）\n3411 Silverside Road\nTatnall Building, Ste 104\nWilmington（威尔明顿），DE 19810\n收件人：高级职员、管理代理人或一般代理人\nJESSICA MASTROGIOVANNI（杰西卡·马斯特罗焦万尼） Bragar Wexler Eagel & Squire, P.C.（Bragar Wexler Eagel & Squire专业公司）\n885 3rd Ave Ste 3040\nNew York（纽约），NY，10022-4834\n收件人：Jessica Mastrogiovanni（杰西卡·马斯特罗焦万尼）\nIVEY, BARNUM & O'MARA, LLC（Ivey, Barnum & O'Mara有限责任公司） 收件人：高级职员、管理代理人或一般代理人\nLLC Ivey, Barnum & O'Mara, LLC（Ivey, Barnum & O'Mara有限责任公司）\n170 Mason Street\nGreenwich（格林尼治），CT 06830\n收件人：Tom S. Ward（汤姆·S·沃德）","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":"2026-08-23 19:56:41"}