{"id":"court_ctb_1361_0","court":"CTB","case_no":"22-50073","doc_number":1361,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-01-20","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                         |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                      | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,                                        | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                                   | :<br>:      | Jointly Administered    |\n| ----------------------------------------------------------- | x           |                         |\n\n## **NOTICE OF FILING OF NOTICE OF DISPUTED, CONTINGENT, OR UNLIQUIDATED CLAIM AND NOTICE OF DEADLINE FOR FILING PROOF OF CLAIM**\n\nPLEASE TAKE NOTICE THAT, in accordance with *Order Establishing Deadlines for*\n\n*Filing of Claim and Approving Form and Manner of Notice Thereof* [Docket No. 1297] (the \"Bar\n\nDate Order\"), <sup>2</sup> Movants hereby file the form of *Notice of Disputed, Contingent, or Unliquidated*\n\n*Claim and Notice of Deadline for Filing Proof of Claim* (the \"Local Rule 3003-1 Notice\"), a\n\ncopy of which is attached as Exhibit A. Attached hereto as Exhibit B is the list of creditors who\n\nwere served with a customized version of the Local Rule 3003-1 Notice, as detailed in the\n\nAffidavit of Service, dated January 20, 2023 [Docket No. 1360].\n\n[*Remainder of page intentionally left blank.*]\n\n<sup>1</sup> 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, 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<sup>2</sup> Capitalized terms used but not define herein have the meanings set forth in the Bar Date Order.\n\nDated: January 20, 2023 New Haven, Connecticut\n\n Douglas S. Skalka (ct00616) Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor 195 Church Street, 13th Floor New Haven, Connecticut 06510 New Haven, Connecticut 06510 (203) 821-2000 (203) 821-2000 dskalka@npmlaw.com dskalka@npmlaw.com plinsey@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for Genever Holdings LLC and Debtor and Debtor-in-Possession*\n\n### GENEVER HOLDINGS CORPORATION G. Alexander Bongartz, Esq.\n\nBy: */s/ Patrick R. Linsey* 200 Park Avenue Douglas S. Skalka (ct00616) New York, New York 10166 Patrick R. Linsey (ct29437) (212) 318-6472 NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor *Counsel for the Chapter 11 Trustee* New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for Genever Holdings Corporation Debtor and Debtor-in-Possession*\n\n## GENEVER HOLDINGS LLC LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey* By: */s/ Patrick R. Linsey*\n\n Luc A. Despins, Esq. PAUL HASTINGS LLP\n\n# **Exhibit A**\n\n**Local Rule 3003-1 Notice**\n\n-\n-\n-\n-\n\n# **Exhibit B**\n\n| NAME                                                              |\n|-------------------------------------------------------------------|\n| AAGV LIMITED                                                      |\n| ACE DECADE HOLDINGS LIMITED                                       |\n| ADAM LEITMAN BAILEY P.C.<br>ALFA GLOBAL VENTURES LIMITED          |\n| ALFONSO GLOBAL LIMITED                                            |\n| ALLIED CAPITAL GLOBAL LIMITED                                     |\n| AN, RUIZHENG                                                      |\n| ANTON DEVELOPMENT LIMITED                                         |\n| BAIQIAO TANG                                                      |\n| BAIQIAO TANG A/K/A TANG BAIQIAO<br>BAKER & HOSTETLER LLP          |\n| BAKER HOSTETLER LLP                                               |\n| BEIJING BI HAI GE LIN YUAN LIN LU HUA                             |\n| BEIJING CHENG JIAN WU JIAN SHE GROUP LTD                          |\n| BEIJING FU LE HONG MA JIAN ZHU ET AL                              |\n| BEIJING FU LE HONG MA JIAN ZHU ZHU ZHUANG                         |\n| BEIJING ZENITH HOLDINGS CO<br>BEIJING ZHONG XIAN WEI YE STAINLESS |\n| BEIJING ZHONG XIAN WEI YE STAINLESS DC                            |\n| BEJING PANGU INVESTMENT CO                                        |\n| BI HAI GE LIN                                                     |\n| BOAOSEHNG GUO                                                     |\n| BOAOSHENG GUO                                                     |\n| BOXUN INC<br>BRAVO LUCK LTD.                                      |\n| BROWN RUDNICK LLP                                                 |\n| BSA STRATEGIC FUND I                                              |\n| BURNETHE SHOLL MCDANIET                                           |\n| CASPER FIRM, THE                                                  |\n| CHAO-CHIH CHIU                                                    |\n| CHEN, JUN (A/K/A JOHNATHAN HO)                                    |\n| CHEN, TELI                                                        |\n| CHENG (NY)<br>CHENG JIAN WU JIAN SHE                              |\n| CHENG, KUI                                                        |\n| CHENG, LINDA                                                      |\n| CHENG, LOGAN (F/K/A SHUIYAN CHEN)                                 |\n| CHENGLONG WANG                                                    |\n| CHEUNG, LINDA HE                                                  |\n| CHINA GOLDEN SPRING GROUP (HONG KONG) LTD                         |\n| CHIU, CHAO-CHIC<br>CHONG SHEN RAPHANELLA                          |\n| CLARK HILL PLC                                                    |\n| CLAYMAN ROSENBERG KIRSHNER & LINDER LLP                           |\n| CREATIVE APEX INVESTMENTS LIMITED                                 |\n| CYRSTAL BREEZE INVESTMENTS LIMITED                                |\n| DANYU LIN                                                         |\n| DAWN STATE LIMITED                                                |\n| DONG, ZHENGJUN<br>DONGNA FANG                                     |\n| ELITE WELL GLOBAL LIMITED                                         |\n| FAN BINGBING                                                      |\n| FANG, DONGNA                                                      |\n| FORBES HARE                                                       |\n| FRANCIS FIRM PLLC, THE                                            |\n| FU LE HONG MA                                                     |\n| FU, XIQIU<br>FU, XIQIU (BOB)                                      |\n| G CLUB                                                            |\n| G CLUB OPERATIONS LLC                                             |\n| GANFER SHORE LEEDS & ZAUDERER                                     |\n| GAO BINGCHEN                                                      |\n| GAO, YAN                                                          |\n| G-CLUB                                                            |\n| GENEVER HOLDINGS CORPORATION<br>GENEVER HOLDINGS LLC              |\n| GLOBALIST INTERNATIONAL LIMITED                                   |\n| GOLDEN SPRING (NEW YORK), LTD                                     |\n| GOLDFARB & HUCK ROTH RIOJAS PLLC                                  |\n| GONG, JLAN                                                        |\n| GTV MEDIA GROUP INC                                               |\n| GUO BAOSHENG                                                      |\n| GUO LINE                                                          |\n| GUO QIANG<br>GUO, GAOSHENG                                        |\n| GUO, LIJIE                                                        |\n| GUO, QIANG                                                        |\n| GUOJIAO, QU                                                       |\n| UNIONA II                                                         |\n\n| NAME                                                 |\n|------------------------------------------------------|\n| HAN CHUNGUANG                                        |\n| HARCUS PARKER LTD                                    |\n| HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD             |\n| HE, XIAOBO                                           |\n| HERO GRAND LIMITED                                   |\n| HONG KONG INTERNATIONAL FUNDS                        |\n| HONG KONG INT'L FUNDS INVESTMENTS LTD<br>HONG OI OU  |\n| HONG QI QU JIAN SHE GROUP LTD                        |\n| HONG ZENG                                            |\n| HONG, KAIXIN                                         |\n| HUANG,YAN                                            |\n| HUIZHEN WANG                                         |\n| INFINITE INCREASE LIMITED                            |\n| INFINITUM DEVELOPMENTS LID                           |\n| INSIGHT PHOENIX FUND                                 |\n| JANOVER LLC                                          |\n| JIA LI WANG                                          |\n| JIA, QIUJJU                                          |\n| JIAMEI LU<br>JIAN GONG                               |\n| JIANG SU PROVINCE JIAN GONG GROUP LTD                |\n| JIANG SU PROVINCE JIANG GONG GRP LTD                 |\n| JLANHO YI                                            |\n| JIANSHENGXIE & JIEFU ZHENG                           |\n| JING, GENG                                           |\n| JOHN S LAU                                           |\n| JONATHAN YOUNG                                       |\n| JUMBO CENTURY LIMITED                                |\n| JUN CHEN AKA JONATHAN HO                             |\n| JUN LIU                                              |\n| JUNE SHI                                             |\n| KAIXIN HONG                                          |\n| KERCSMAR FELTUS & COLLINS PLLC                       |\n| KEYI ZIKLIE                                          |\n| KUI CHENG                                            |\n| KWOK, HO WAN<br>LAGRENZ, LIHONG WEI (A/K/A SARA WEI) |\n| LALIVE SA                                            |\n| LAMP CAPITAL LLC                                     |\n| LAN, YANG                                            |\n| LAU, JOHN S                                          |\n| LAW OFFICES OF RAFAEL A VARGAS, THE                  |\n| LAWALL & MITCHELL, LLC                               |\n| LEADING SHINE LIMITED                                |\n| LI, YI                                               |\n| LIEHONG ZHUANG                                       |\n| LIEHONG ZHUANG/XIAO YAN ZHU                          |\n| LIHONG WEI LAFRENZ (A/K/A SARA WEI)                  |\n| LIN, DANYU                                           |\n| LIN, WEN                                             |\n| LINDA HE CHEUNG<br>LIU, JUN                          |\n| LIU, YING                                            |\n| LOGAN CHENG (F/K/A SHUIYAN CHENG)                    |\n| LU, JIAMEI                                           |\n| LUC A DESPINS CH 11 TTEE FOR HO WAN KWOK             |\n| LUO, XIAOBO                                          |\n| LUO, XIAOPING                                        |\n| MA, RUI                                              |\n| MACDONALD                                            |\n| MCDANIEL, BURNETTE SHUTT                             |\n| MOA-FU                                               |\n| NAN TON SI JIAN                                      |\n| NAN TON SI JIAN GROUP LTD                            |\n| NAN TONG SI JIAN<br>NAN TONG SI JIAN GROUP, LTD      |\n| NEW DYNAMIC DEVELOPMENT LIMITED                      |\n| NING YE                                              |\n| NOBLE FAME GLOBAL LIMITED                            |\n| NUNBERG, SAMUEL                                      |\n| NUNBERG, SAMUEL DAN                                  |\n| PACIFIC ALLIANCE ASIA                                |\n| PACIFIC ALLIANCE ASIA OPPORTUNITY FUND               |\n| PETRILLO KLEIN & BOXER LLP                           |\n| PULLMAN & COMLEY LLC                                 |\n| QU GUOJIAO                                           |\n| QUIJU JIA                                            |\n| RAGLAND, THOMAS                                      |\n| ROMER DEBBAS LLP                                     |\n\n| NAME                                                               |\n|--------------------------------------------------------------------|\n| RONG ZHANG                                                         |\n| RUI MA<br>RUIZHENG AN                                              |\n| RULE OF LAW FOUNDATION III, INC.                                   |\n| RULE OF LAW SOCIETY IV INC.                                        |\n| RULE OF SOCIETY IV INC.                                            |\n| RUQUIN WANG                                                        |\n| SAIL VICTORY LIMITED<br>SAMUEL DAN NUNBERG                         |\n| SAMUEL NUNBERG                                                     |\n| SARA WEI (A/K/A LIHONG WEI LAFRENZ)                                |\n| SARACA MEDIA GROUP, INC.                                           |\n| SCHULMAN BHATTACHARYA, LLC<br>SELAS MONTBRAIL AVOCATS              |\n| SELAS MONTBRIAL AVOCATS                                            |\n| SHANE D SHOOK                                                      |\n| SHERRY NETHERLAND, THE                                             |\n| ਟੇਜ਼ਿੰ<br>SHI JIA ZHUANGET AL BEJING FIRST BRANCH                  |\n| SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN                               |\n| SHI, JUNE                                                          |\n| SHOOK, SHANE D                                                     |\n| SHUANG WANG<br>STOKES LAWRENCE, PS                                 |\n| STRATEGIC VISION US, LLC                                           |\n| TELI CHEN                                                          |\n| THE CASPER FIRM                                                    |\n| THE FRANCIS FIRM PLLC                                              |\n| THE LAW OFFICES OF RAFAEL A. VARGAS<br>THE SHERRY-NETHERLAND HOTEL |\n| THOMAS RAGLAND                                                     |\n| TROUTMAN PEPPER HAMILTON SANDERS LLP                               |\n| U.S. LEGAL SUPPORT, INC.                                           |\n| UBS AG<br>UBS AG (LONDON BRANCH)                                   |\n| UNA MANYEE WILKINSON                                               |\n| UNITED STATES TRUSTEE                                              |\n| US LEGAL SUPPORT INC                                               |\n| US SECURITIES & EXCHANGE COMMISSION<br>VERDOLINO & LOWEY PC        |\n| VERITEXT                                                           |\n| VOICE GUO MEDIA, INC.                                              |\n| VOICE OF GUO MEDIA, INC.                                           |\n| VX CERDA & ASSOCIATES<br>WA&HF LLC                                 |\n| WA&HF LLC/RUIZENG AN                                               |\n| WANG                                                               |\n| WANG, CHENGLONG                                                    |\n| WANG, HUIZHEN                                                      |\n| WANG, JIA LI<br>WANG, RUQIN                                        |\n| WANG, SHUANG                                                       |\n| WANG, XIAODAN                                                      |\n| WEI, ZHANG                                                         |\n| WEICAN (WATSON') MENG<br>WEICAN MENG/BOXUN, INC.                   |\n| WEICAN WATSON MENG                                                 |\n| WEIGUO, SUN                                                        |\n| WEIXIAND GE                                                        |\n| WEIXLANG GE<br>WEIYE, ZONG XIAN                                    |\n| WELL ORIGIN LIMITED                                                |\n| WEN LIN                                                            |\n| WENG                                                               |\n| WENG, MAO-FU<br>WILKINSON, UNA MANYEE                              |\n| WONG, HAIHONG                                                      |\n| WU, YUNXIA                                                         |\n| WU, ZHENG                                                          |\n| WU. ZHENG (BRUNO)<br>XIA, YELIANG                                  |\n| XIAO YAN ZHU                                                       |\n| XIAODAN WANG                                                       |\n| XINGYU YAN                                                         |\n| XIONG XIAN WEI YE                                                  |\n| XIQUI ('BOB') FU<br>YAN GAO                                        |\n| YAN HUANG                                                          |\n| YAN ZHAO                                                           |\n| YAN, XINGYU                                                        |\n\n| NAME                         |\n|------------------------------|\n| YANG LAN                     |\n| YANG LAN AND WU ZHENG        |\n| YE. NING                     |\n| YE, XIONG XIAN WEI           |\n| YELIANG XIA                  |\n| YILI                         |\n| YI, JIANHO                   |\n| YING LIU                     |\n| YOUNG, JONATHAN              |\n| YUA HUA ZHUANG SHI           |\n| YUE HUA ZHU SHI              |\n| YUNXIA WU                    |\n| ZEICHNER ELLMAN & KRAUSE LLP |\n| ZEISLER & ZEISLER PC         |\n| ZENG, HONG                   |\n| ZHANG WEI                    |\n| ZHANG, RONG                  |\n| ZHANG, YONGBING              |\n| ZHAO, YAN                    |\n| ZHENG WU (A/K/A BRUNO WA)    |\n| ZHENGJUN DONG                |\n| ZHU SHI, YUA HUA             |\n| ZHU, XLAO YAN                |\n| ZHU, ZHEN YUAN JIAN          |\n| ZHUANG SHI, YUA HUA          |\n| ZHUANG, LIEHONG              |\n| ZILKIE. KEYI                 |","body_zh":null,"key_entities":["Guo","Kwok","Ho Wan Kwok","Despins","Paul Hastings","Miles Guo","GTV","Saraca"],"ecf_references":[],"word_count":1778,"status":"published","published_at":"2023-01-20 00:00:00","created_at":"2023-01-20","updated_at":"2026-07-07 07:50:38"}