{"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":"债权申报期限通知及债权人名单提交通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1361（2023-01-20立案）。第 11 章受托人与债务人依据法院确定的申报截止日令（ECF #1297）及本地破产规则 3003-1，提交了争议、待定或未清算债权申报期限通知格式范本以及接收该通知的被送达债权人名单。","summary_en":"Notice of Filing Proof of Claim Deadline Form and Creditor List — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB Case No. 22-50073 ECF #1361 (filed Jan 20, 2023). The Chapter 11 Trustee and Debtors filed the form of Notice of Disputed, Contingent, or Unliquidated Claim along with a comprehensive list of scheduled creditors served with customized notices pursuant to Local Rule 3003-1 and the Court's Bar Date Order (ECF #1297).","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":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\n----------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n:\n: 案号 22-50073 (JAM)\n债务人。1 :\n: 联合审理\n----------------------------------------------------------- x\n关于提交有争议、附条件或未清算债权通知书及申报债权证明截止期限通知书的通知\n\n请注意，根据《确立债权申报截止期限并批准其通知形式和方式的命令》[第1297号案卷分录]（以下简称《截止日期命令》），2 动议人特此提交《关于有争议、附条件或未清算债权的通知书及申报债权证明截止期限的通知书》（以下简称《本地规则 3003-1 通知》）格式，其副本见附件 A。随附之附件 B 为已送达定制版本《本地规则 3003-1 通知》的债权人名单，具体详见日期为2023年1月20日的《送达宣誓书》[第1360号案卷分录]。\n\n[本页其余部分有意留白。]\n\n1 本第11章案件中的债务人包括 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及其他多个化名）（纳税识别号后四位：9595）、Genever Holdings LLC（纳税识别号后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC、Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅用于接收通知和联络之目的）。\n\n2 本文中使用但未予定义的首字母大写术语具有《截止日期命令》中所规定的含义。\n\n日期：2023年1月20日 康涅狄格州纽黑文\n\nDouglas 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\nGenever Holdings LLC 债务人及占有中债务人之律师\nGENEVER HOLDINGS CORPORATION G. Alexander Bongartz 律师\n\n签署人：/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 第11章受托人之律师 New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\nGenever Holdings Corporation 债务人及占有中债务人之律师\nGENEVER HOLDINGS LLC LUC A. DESPINS，第11章受托人\n\n签署人：/s/ Patrick R. Linsey 签署人：/s/ Patrick R. Linsey\n\nLuc A. Despins 律师 PAUL HASTINGS LLP\n\n附件 A\n\n本地规则 3003-1 通知\n\n附件 B\n\n姓名/名称\n\nAAGV LIMITED\nACE DECADE HOLDINGS LIMITED\nADAM LEITMAN BAILEY P.C.\nALFA GLOBAL VENTURES LIMITED\nALFONSO GLOBAL LIMITED\nALLIED CAPITAL GLOBAL LIMITED\nAN, RUIZHENG（安瑞增）\nANTON DEVELOPMENT LIMITED\nBAIQIAO TANG（唐柏桥）\nBAIQIAO TANG A/K/A TANG BAIQIAO（唐柏桥，又名 Tang Baiqiao）\nBAKER & HOSTETLER LLP\nBAKER HOSTETLER LLP\nBEIJING BI HAI GE LIN YUAN LIN LU HUA（北京碧海格林园林绿化）\nBEIJING CHENG JIAN WU JIAN SHE GROUP LTD（北京城建五建设集团有限公司）\nBEIJING FU LE HONG MA JIAN ZHU ET AL（北京富乐红马建筑等）\nBEIJING FU LE HONG MA JIAN ZHU ZHU ZHUANG（北京富乐红马建筑组装）\nBEIJING ZENITH HOLDINGS CO（北京政泉控股有限公司）\nBEIJING ZHONG XIAN WEI YE STAINLESS（北京中显伟业不锈钢）\nBEIJING ZHONG XIAN WEI YE STAINLESS DC（北京中显伟业不锈钢）\nBEJING PANGU INVESTMENT CO（北京盘古投资有限公司）\nBI HAI GE LIN（碧海格林）\nBOAOSEHNG GUO（郭宝胜）\nBOAOSHENG GUO（郭宝胜）\nBOXUN INC（博讯公司）\nBRAVO LUCK LTD.\nBROWN RUDNICK LLP\nBSA STRATEGIC FUND I\nBURNETHE SHOLL MCDANIET\nCASPER FIRM, THE\nCHAO-CHIH CHIU（邱朝池）\nCHEN, JUN (A/K/A JOHNATHAN HO)（陈军，又名 Johnathan Ho）\nCHEN, TELI（陈特立）\nCHENG (NY)\nCHENG JIAN WU JIAN SHE（城建五建设）\nCHENG, KUI（程奎）\nCHENG, LINDA（程琳达）\nCHENG, LOGAN (F/K/A SHUIYAN CHEN)（程洛根，曾用名陈水燕）\nCHENGLONG WANG（王成龙）\nCHEUNG, LINDA HE（张琳达）\nCHINA GOLDEN SPRING GROUP (HONG KONG) LTD（中国金泉集团（香港）有限公司）\nCHIU, CHAO-CHIC（邱朝池）\nCHONG SHEN RAPHANELLA\nCLARK HILL PLC\nCLAYMAN ROSENBERG KIRSHNER & LINDER LLP\nCREATIVE APEX INVESTMENTS LIMITED\nCYRSTAL BREEZE INVESTMENTS LIMITED\nDANYU LIN（林丹宇）\nDAWN STATE LIMITED\nDONG, ZHENGJUN（董正军）\nDONGNA FANG（房东娜）\nELITE WELL GLOBAL LIMITED\nFAN BINGBING（范冰冰）\nFANG, DONGNA（房东娜）\nFORBES HARE\nFRANCIS FIRM PLLC, THE\nFU LE HONG MA（富乐红马）\nFU, XIQIU（傅希秋）\nFU, XIQIU (BOB)（傅希秋（Bob））\nG CLUB\nG CLUB OPERATIONS LLC\nGANFER SHORE LEEDS & ZAUDERER\nGAO BINGCHEN（高冰尘）\nGAO, YAN（高艳）\nG-CLUB\nGENEVER HOLDINGS CORPORATION\nGENEVER HOLDINGS LLC\nGLOBALIST INTERNATIONAL LIMITED\nGOLDEN SPRING (NEW YORK), LTD（金泉（纽约）有限公司）\nGOLDFARB & HUCK ROTH RIOJAS PLLC\nGONG, JLAN（龚建）\nGTV MEDIA GROUP INC\nGUO BAOSHENG（郭宝胜）\nGUO LINE（郭丽）\nGUO QIANG（郭强）\nGUO, GAOSHENG（郭宝胜）\nGUO, LIJIE（郭丽杰）\nGUO, QIANG（郭强）\nGUOJIAO, QU（曲国娇）\nUNIONA II\n\n姓名/名称\n\nHAN CHUNGUANG（韩春光）\nHARCUS PARKER LTD\nHE BEI YUE HUA ZHUANG SHI GONG CHENG LTD（河北月华装饰工程有限公司）\nHE, XIAOBO（何晓波）\nHERO GRAND LIMITED\nHONG KONG INTERNATIONAL FUNDS（香港国际基金）\nHONG KONG INT'L FUNDS INVESTMENTS LTD（香港国际基金投资有限公司）\nHONG QI QU（红旗渠）\nHONG QI QU JIAN SHE GROUP LTD（红旗渠建设集团有限公司）\nHONG ZENG（曾红）\nHONG, KAIXIN（洪开新）\nHUANG, YAN（黄燕）\nHUIZHEN WANG（王慧珍）\nINFINITE INCREASE LIMITED\nINFINITUM DEVELOPMENTS LID\nINSIGHT PHOENIX FUND\nJANOVER LLC\nJIA LI WANG（王加丽）\nJIA, QIUJJU（贾秋菊）\nJIAMEI LU（陆佳美）\nJIAN GONG（建工）\nJIANG SU PROVINCE JIAN GONG GROUP LTD（江苏省建工集团有限公司）\nJIANG SU PROVINCE JIANG GONG GRP LTD（江苏省建工集团有限公司）\nJLANHO YI（衣建浩）\nJIANSHENG XIE & JIEFU ZHENG（谢健生与郑介甫）\nJING, GENG（耿静）\nJOHN S LAU\nJONATHAN YOUNG\nJUMBO CENTURY LIMITED\nJUN CHEN AKA JONATHAN HO（陈军，又名 Jonathan Ho）\nJUN LIU（刘军）\nJUNE SHI（史六）\nKAIXIN HONG（洪开新）\nKERCSMAR FELTUS & COLLINS PLLC\nKEYI ZIKLIE\nKUI CHENG（程奎）\nKWOK, HO WAN（郭文贵）\nLAGRENZ, LIHONG WEI (A/K/A SARA WEI)（拉弗伦茨·魏立红，又名 Sara 魏）\nLALIVE SA\nLAMP CAPITAL LLC\nLAN, YANG（杨澜）\nLAU, JOHN S\nLAW OFFICES OF RAFAEL A VARGAS, THE\nLAWALL & MITCHELL, LLC\nLEADING SHINE LIMITED\nLI, YI（李毅）\nLIEHONG ZHUANG（庄烈宏）\nLIEHONG ZHUANG/XIAO YAN ZHU（庄烈宏/朱肖艳）\nLIHONG WEI LAFRENZ (A/K/A SARA WEI)（魏立红·拉弗伦茨，又名 Sara 魏）\nLIN, DANYU（林丹宇）\nLIN, WEN（林文）\nLINDA HE CHEUNG（张琳达）\nLIU, JUN（刘军）\nLIU, YING（刘颖）\nLOGAN CHENG (F/K/A SHUIYAN CHENG)（程洛根，曾用名陈水燕）\nLU, JIAMEI（陆佳美）\nLUC A DESPINS CH 11 TTEE FOR HO WAN KWOK（Luc A. Despins，Ho Wan Kwok 第11章受托人）\nLUO, XIAOBO（罗小波）\nLUO, XIAOPING（罗小平）\nMA, RUI（马蕊）\nMACDONALD\nMCDANIEL, BURNETTE SHUTT\nMOA-FU（毛富）\nNAN TON SI JIAN（南通四建）\nNAN TON SI JIAN GROUP LTD（南通四建集团有限公司）\nNAN TONG SI JIAN（南通四建）\nNAN TONG SI JIAN GROUP, LTD（南通四建集团有限公司）\nNEW DYNAMIC DEVELOPMENT LIMITED\nNING YE（叶宁）\nNOBLE FAME GLOBAL LIMITED\nNUNBERG, SAMUEL\nNUNBERG, SAMUEL DAN\nPACIFIC ALLIANCE ASIA（太盟亚洲）\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND（太盟亚洲机会基金）\nPETRILLO KLEIN & BOXER LLP\nPULLMAN & COMLEY LLC\nQU GUOJIAO（曲国娇）\nQUIJU JIA（贾秋菊）\nRAGLAND, THOMAS\nROMER DEBBAS LLP\n\n姓名/名称\n\nRONG ZHANG（张荣）\nRUI MA（马蕊）\nRUIZHENG AN（安瑞增）\nRULE OF LAW FOUNDATION III, INC.（法治基金三号公司）\nRULE OF LAW SOCIETY IV INC.（法治社会四号公司）\nRULE OF SOCIETY IV INC.（法治社会四号公司）\nRUQUIN WANG（王汝琴）\nSAIL VICTORY LIMITED\nSAMUEL DAN NUNBERG\nSAMUEL NUNBERG\nSARA WEI (A/K/A LIHONG WEI LAFRENZ)（Sara 魏，又名魏立红·拉弗伦茨）\nSARACA MEDIA GROUP, INC.\nSCHULMAN BHATTACHARYA, LLC\nSELAS MONTBRAIL AVOCATS\nSELAS MONTBRIAL AVOCATS\nSHANE D SHOOK\nSHERRY NETHERLAND, THE（雪莉荷兰酒店）\nSHI JIA ZHUANG ET AL BEJING FIRST BRANCH（石家庄等北京第一分公司）\nSHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN（石家庄贞源建筑安）\nSHI, JUNE（史六）\nSHOOK, SHANE D\nSHUANG WANG（王双）\nSTOKES LAWRENCE, PS\nSTRATEGIC VISION US, LLC\nTELI CHEN（陈特立）\nTHE CASPER FIRM\nTHE FRANCIS FIRM PLLC\nTHE LAW OFFICES OF RAFAEL A. VARGAS\nTHE SHERRY-NETHERLAND HOTEL（雪莉荷兰酒店）\nTHOMAS RAGLAND\nTROUTMAN PEPPER HAMILTON SANDERS LLP\nU.S. LEGAL SUPPORT, INC.\nUBS AG（瑞士银行）\nUBS AG (LONDON BRANCH)（瑞士银行（伦敦分行））\nUNA MANYEE WILKINSON（韦文仪）\nUNITED STATES TRUSTEE（美国联邦破产受托人）\nUS LEGAL SUPPORT INC\nUS SECURITIES & EXCHANGE COMMISSION（美国证券交易委员会）\nVERDOLINO & LOWEY PC\nVERITEXT\nVOICE GUO MEDIA, INC.\nVOICE OF GUO MEDIA, INC.\nVX CERDA & ASSOCIATES\nWA&HF LLC\nWA&HF LLC/RUIZENG AN（WA&HF LLC/安瑞增）\nWANG（王）\nWANG, CHENGLONG（王成龙）\nWANG, HUIZHEN（王慧珍）\nWANG, JIA LI（王加丽）\nWANG, RUQIN（王汝琴）\nWANG, SHUANG（王双）\nWANG, XIAODAN（王晓丹）\nWEI, ZHANG（张伟）\nWEICAN ('WATSON') MENG（孟维参（Watson））\nWEICAN MENG/BOXUN, INC.（孟维参/博讯公司）\nWEICAN WATSON MENG（孟维参 Watson）\nWEIGUO, SUN（孙伟国）\nWEIXIAND GE（葛卫仙）\nWEIXLANG GE（葛卫仙）\nWEIYE, ZONG XIAN（中显伟业）\nWELL ORIGIN LIMITED\nWEN LIN（林文）\nWENG（翁）\nWENG, MAO-FU（翁茂富）\nWILKINSON, UNA MANYEE（韦文仪）\nWONG, HAIHONG（王海红）\nWU, YUNXIA（吴云霞）\nWU, ZHENG（吴征）\nWU, ZHENG (BRUNO)（吴征（Bruno））\nXIA, YELIANG（夏业良）\nXIAO YAN ZHU（朱肖艳）\nXIAODAN WANG（王晓丹）\nXINGYU YAN（严星宇）\nXIONG XIAN WEI YE（雄县伟业）\nXIQIU ('BOB') FU（傅希秋（Bob））\nYAN GAO（高艳）\nYAN HUANG（黄燕）\nYAN ZHAO（赵岩）\nYAN, XINGYU（严星宇）\n\n姓名/名称\n\nYANG LAN（杨澜）\nYANG LAN AND WU ZHENG（杨澜与吴征）\nYE, NING（叶宁）\nYE, XIONG XIAN WEI（雄县伟业）\nYELIANG XIA（夏业良）\nYI LI（李毅）\nYI, JIANHO（衣建浩）\nYING LIU（刘颖）\nYOUNG, JONATHAN\nYUE HUA ZHUANG SHI（月华装饰）\nYUE HUA ZHU SHI（月华装饰）\nYUNXIA WU（吴云霞）\nZEICHNER ELLMAN & KRAUSE LLP\nZEISLER & ZEISLER PC\nZENG, HONG（曾红）\nZHANG WEI（张伟）\nZHANG, RONG（张荣）\nZHANG, YONGBING（张勇兵）\nZHAO, YAN（赵岩）\nZHENG WU (A/K/A BRUNO WA)（吴征，又名 Bruno Wa）\nZHENGJUN DONG（董正军）\nZHU SHI, YUE HUA（月华装饰）\nZHU, XIAO YAN（朱肖艳）\nZHU, ZHEN YUAN JIAN（贞源建筑）\nZHUANG SHI, YUE HUA（月华装饰）\nZHUANG, LIEHONG（庄烈宏）\nZILKIE, KEYI","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":"2026-08-23 13:27:36"}