{"id":"court_ctb_1621_0","court":"CTB","case_no":"22-50073","doc_number":1621,"sub_number":0,"doc_type":"ORDER","filed_date":null,"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: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
:
: | (Jointly Administered) |\n| ----------------------------------------------------------- | x | |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on March 24, 2023, the *Fourth Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004- 1 Authorizing Discovery with Respect to Additional Entities and Individuals Affiliated with Debtor, Relevant Banks and Entities Doing Business with Debtor and Affiliated Entities* [ECF No. 1591] (including all exhibits, attachments, and associated orders filed therewith, collectively, the \"Served Documents\") was electronically filed. Notice of this filing has been sent by e-mail to all parties by operation of the Court's electronic filing system (\"CM/ECF\") or by U.S. Mail first-class delivery (sent March 24, 2023) to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. These recipients are specifically set forth below. Parties may access this filing through the Court's CM/ECF system.\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\nWith respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the \"Examinees\"), the Examinees were served (on March 24, 2023) at the addresses appended hereto, as follows: to Examinees with addresses within the United States, by FedEx or UPS delivery for the next business day; and to Examinees with street addresses outside the United States, by UPS worldwide expedited delivery.\n\nThe undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.\n\nNew Haven, Connecticut for HO WON KWOK\n\nDated: March 30, 2023 LUC DESPINS, as appointed Chapter 11 Trustee\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA EM/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\nWilliam R. Baldiga on behalf of Defendant Kwok Ho Wan [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\nDaniel D. Barnes on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [dbarnes@csglaw.com](mailto:dbarnes@csglaw.com)\n\nDaniel D. Barnes on behalf of Interested Party Mei Guo [dbarnes@csglaw.com](mailto:dbarnes@csglaw.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\nNicholas A. Bassett on behalf of Counter-Claimant Luc A. Despins [nicholasbassett@paulhastings.com](mailto:nicholasbassett@paulhastings.com)\n\nNicholas A. Bassett on behalf of Plaintiff Genever Holdings LLC [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)\n\nNicholas A. Bassett on behalf of Plaintiff Luc A. Despins [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)\n\nPatricia B. Bergamasco on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [Pbergamasco@csglaw.com](mailto:Pbergamasco@csglaw.com)\n\nPatricia B. Bergamasco on behalf of Interested Party Mei Guo [Pbergamasco@csglaw.com](mailto:Pbergamasco@csglaw.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\nChristopher H. Blau on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [cblau@zeislaw.com](mailto:cblau@zeislaw.com)\n\nG. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nGeorg Alexander Bongartz on behalf of Plaintiff Genever Holdings LLC [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nGeorg Alexander Bongartz on behalf of Plaintiff 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)\n\nDaniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com](mailto:dcantor@omm.com)\n\nJohn L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC\n\n#### [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\n\n[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\nScott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC [scottcharmoy@charmoy.com,](mailto:scottcharmoy@charmoy.com) [ecf-](mailto:ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com)[3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com](mailto:ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.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\nKeith N. Costa on behalf of Interested Party Leonard Scudder [kcosta@otterbourg.com,](mailto:kcosta@otterbourg.com) [kcosta@otterbourg.com;awilliams@otterbourg.com](mailto:kcosta@otterbourg.com;awilliams@otterbourg.com)\n\nSamuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com](mailto:sdavidoff@wc.com)\n\nSam Della Fera, Jr on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\nSam Della Fera, Jr on behalf of Interested Party Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.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\nMelissa I Falk Wernick on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nMelissa I Falk Wernick on behalf of Counter-Defendant Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nSam Della Fera, Jr. on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\nSam Della Fera, Jr. on behalf of Interested Party Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.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 [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\nRichard N Freeth on behalf of Interested Party Himalaya Investment LLC [rfreeth@freethfirm.com](mailto:rfreeth@freethfirm.com)\n\nRichard N Freeth on behalf of Interested Party Jiaming Liu [rfreeth@freethfirm.com](mailto:rfreeth@freethfirm.com)\n\nLisa Fried on behalf of Interested Party UBS AG [lisa.fried@hsf.com](mailto:lisa.fried@hsf.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.\n\n## [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\nIrve J. Goldman on behalf of Creditor Committee Pullman & Comley, LLC [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)\n\nEvan S. Goldstein on behalf of Defendant Hing Chi Ngok [egoldstein@uks.com](mailto:egoldstein@uks.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\nMarc Gottridge on behalf of Interested Party UBS AG [marc.gottridge@hsf.com](mailto:marc.gottridge@hsf.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-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[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.\n\n## [dharbach@omm.com](mailto:dharbach@omm.com)\n\nDavid V. Harbach, II on behalf of Plaintiff 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@cmdhlaw.com](mailto:jhealy@cmdhlaw.com)\n\nJeffrey Hellman on behalf of Defendant Ho Wan Kwok [jeff@jeffhellmanlaw.com,](mailto:jeff@jeffhellmanlaw.com) [christen@jeffhellmanlaw.com](mailto:christen@jeffhellmanlaw.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\n\n[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 Defendant 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\nNancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins [nkinsella@npmlaw.com,](mailto:nkinsella@npmlaw.com) [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com](mailto:moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com) Julie A Lavoie on behalf of Creditor The Sherry-Netherland, Inc. [jlavoie@murthalaw.com](mailto:jlavoie@murthalaw.com)\n\nFrancis J. Lawall on behalf of Defendant Bravo Luck Limited [francis.lawall@troutman.com,](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;marcy.smith@troutman.com](mailto:susan.henry@troutman.com;marcy.smith@troutman.com)\n\nFrancis J. Lawall on behalf of Interested Party Bravo Luck Limited [francis.lawall@troutman.com,](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;marcy.smith@troutman.com](mailto:susan.henry@troutman.com;marcy.smith@troutman.com)\n\nFrancis J. Lawall on behalf of Interested Party Bravo Luck Limited [francis.lawall@troutman.com,](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;marcy.smith@troutman.com](mailto:susan.henry@troutman.com;marcy.smith@troutman.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) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Counter-Claimant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings Corporation [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings LLC [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Defendant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Plaintiff Genever Holdings Corporation [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Plaintiff Genever Holdings LLC [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Plaintiff Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Plaintiff-Intervenor Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nAvram Emmanuel Luft on behalf of Plaintiff Genever Holdings LLC [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nAvram Emmanuel Luft on behalf of Plaintiff Luc A. Despins [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nBonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan [bonnie.mangan@manganlaw.com,](mailto:bonnie.mangan@manganlaw.com) [becky.avery@manganlaw.com](mailto:becky.avery@manganlaw.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 Committee Official Committee of Unsecured Creditors [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\nMarcy J. McLaughlin Smith on behalf of Defendant Bravo Luck Limited [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)\n\nMarcy J. McLaughlin Smith on behalf of Interested Party Bravo Luck Limited\n\n#### [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)\n\nDanielle L. Merola on behalf of Interested Party BakerHostetler [dmerola@bakerlaw.com](mailto:dmerola@bakerlaw.com)\n\nSherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. [smillman@stroock.com](mailto:smillman@stroock.com)\n\nAaron A Mitchell on behalf of Debtor Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nAaron A Mitchell on behalf of Debtor's Attorney Lawall & Mitchell, LLC [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nAaron A Mitchell on behalf of Defendant Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nJames M. Moriarty on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Counter-Defendant Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Debtor Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@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) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Interested Party Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nSara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.\n\n#### [spahlavan@omm.com](mailto:spahlavan@omm.com)\n\nPatrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. [ppetrocelli@stroock.com](mailto:ppetrocelli@stroock.com)\n\nSari B. Placona on behalf of Interested Party HCHK Property Management, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nSari B. Placona on behalf of Interested Party HCHK Technologies, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nSari B. Placona on behalf of Interested Party Lexington Property and Staffing, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nSari Blair Placona on behalf of Interested Party HCHK Property Management, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nSari Blair Placona on behalf of Interested Party HCHK Technologies, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nSari Blair Placona on behalf of Interested Party Lexington Property and Staffing, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.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\n\n[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\nDavid M.S. Shaiken on behalf of Defendant Bravo Luck Limited [david@shipmanlawct.com](mailto:david@shipmanlawct.com)\n\nDavid M.S. Shaiken on behalf of Interested Party Bravo Luck Limited [david@shipmanlawct.com](mailto:david@shipmanlawct.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 [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 Plaintiff Genever Holdings LLC [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 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\nDouglas S. Skalka on behalf of Plaintiff-Intervenor 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\nAnthony Sodono, III on behalf of Interested Party HCHK Property Management, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)\n\nAnthony Sodono, III on behalf of Interested Party HCHK Technologies, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)\n\nAnthony Sodono, III on behalf of Interested Party Lexington Property and Staffing, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)\n\nJohn Troy on behalf of Interested Party Troy Law, PLLC\n\n[johntroy@troypllc.com](mailto:johntroy@troypllc.com)\n\nTiffany Troy on behalf of Creditor Troy Law, PLLC [troylegalpllc@gmail.com,](mailto:troylegalpllc@gmail.com) [troylaw@troypllc.com](mailto:troylaw@troypllc.com)\n\nU. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV](mailto:USTPRegion02.NH.ECF@USDOJ.GOV)\n\nLee Vartan on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Counter-Defendant Mei Guo [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Interested Party Mei Guo [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nStephen G. Walko on behalf of Interested Party Ivey, Barnum & O'Mara LLC [swalko@ibolaw.com](mailto:swalko@ibolaw.com)\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\nMelissa F. Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nMelissa F. Wernick on behalf of Interested Party Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nJay Marshall Wolman on behalf of Creditor Logan Cheng\n\n[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 [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## **PARTIES THAT RECEIVED U.S. MAIL NOTICE**\n\nChao-Chih Chiu 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\nDundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606\n\nEpiq Corporate Restructuring, LLC 777 Third Avenue 12th Floor New York, NY 10017\n\nStretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nHuizhen Wang c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly\n\nLos Angeles, CA 90067-2367\n\nYunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067\n\nYongbing Zhang 223 West Jackson Blvd. #1012 Chicago, IL 60606\n\nKeyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067\n\n# **EXAMINEES SERVED VIA FEDEX/UPS/OR US MAIL**\n\n| Discovery Party | Address | Subpoena Index |\n|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| G-EDU Inc. | c/o Yue Zhou
301 West 110 Street, Apt. 8E
New York, NY 10026 | Exhibit C-1 |\n| GFashion Media Group
Inc. | c/o Corporate Creations Network Inc.
5901 W. Century Blvd., #750
Los Angeles, CA 90045 | Exhibit C-2 |\n| G Translators Pty Ltd | c/o Ya Li
Elevated Accounting
Ground Floor, 99 Coventry Street
Southbank, VIC 3006
Australia | Exhibit C-3 |\n| Martha Jeffery | 80 Northfield St.
Greenwich, Connecticut 06830-4618
Sotheby's International Realty -
Greenwich
Brokerage
One Pickwick Plaza
Greenwich, Connecticut | Exhibit C-4 |\n\n| Discovery Party | Address | Subpoena Index |\n|------------------------|---------------------------------------------------------|----------------|\n| | 06830, United States | |\n| | | |\n| | | |\n| Emile P de Neree | 12 Flying Cloud Rd | Exhibit C-5 |\n| | Stamford, Connecticut 06902-7723 | |\n| | Compass Real Estate | |\n| | 200 Greenwich Ave
3rd Floor | |\n| | Greenwich, Connecticut 06830 | |\n| Zhizhe \"Frank\"
Dong | 165 Audubon Ave Apt 6,
New York, New York 10033-8764 | Exhibit C-6 |\n| | | |\n| | 44 S. Broadway | |\n| | Ste 100, #225
White Plains, New York 10601 | |\n| Mary Dowdle
(a/k/a | 41 Smith Road | Exhibit C-7 |\n| Muffin Dowdle) | Sharon, CT 06069-2401 | |\n| | | |\n| | | |\n| Alex | 2318 28th Street | Exhibit C-8 |\n| Hadjicharalambous | Astoria, NY 11105-2802
718-545-8889 | |\n| | | |\n| | | |\n| Min Yang | 10740 Queens Blvd. | Exhibit C-9 |\n| | Apt 11G
Forest Hills, NY 11375-4211 | |\n| | | |\n| | | |\n\n| Discovery Party | Address | Subpoena Index |\n|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| Christodoulos G.
Vassiliades & Co. LLC | Ledra House
15 Agiou Pavlou Street,
Agios Andreas, CY-1105
Nicosia, Cyprus | Exhibit C-10 |\n| | P.O. Box 24444
CY-1704 Nicosia, Cyprus | |\n| | Interconsult (BVI) Limited
3rd Floor, Yamraj Building, Market Square
Road Town
Tortola, British Virgin Islands | |\n| Liberty Jet
Management | 29 Schaefer Drive
Ronkonkoma, NY 11779 | Exhibit C-11 |\n| | c/o
American Incorporators Ltd. | |\n| | 1013 Centre Road, Suite 403-A
Wilmington, DE 19805 | |\n| Santander Bank, N. A. | 75 State Street Map
Boston, Massachusetts 02109
Santander Group City
Av. de Cantabria s/n
28660 Boadilla
del Monte Madrid-Spain | Exhibit C-12 |\n| First Republic Bank | 111 Pine Street
2nd Floor
San Francisco, CA 94111 | Exhibit C-13 |\n| Silvergate Bank | c/o CT Corporation System
28 Liberty Street
New York, NY 10005 | Exhibit C-14 |\n| The Bank of Princeton | 183 Bayard Lane
Princeton, NJ 08540
Attn: Daniel J. O'Donnell
470 W. Cheltenham Avenue
Philadelphia, PA 19126 | Exhibit C-15 |\n\n| Discovery Party | Address | Subpoena Index |\n|----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| DBS Bank Ltd. | c/o Thomas Joseph McCabe
300 South Grand Avenue
Suite 3075
Los Angeles, CA 90071 | Exhibit C-16 |\n| The First Bank of
Greenwich | 444 East Putnam Avenue
Cos Cob, Connecticut 06807
c/o Bruno J. Gioffre
Gioffre and Gioffre, PC
2900 Westchester Avenue
Suite 206
Purchase, NY 10577 | Exhibit C-17 |\n| Mercantile Bank
International Corp. | 604 Hoare Street
Suite 302
San Juan, Puerto Rico 00907-3614 | Exhibit C-18 |\n| Mercantile Global
Holdings, Inc. | 4306 Yoakum Blvd, Suite 200
Houston, Texas 77006
c/o Harvard Business Services, Inc.
16192 Coastal Hwy
Lewes, DE 19958 | Exhibit C-19 |\n| Hamilton M&A Fund
SP | c/o McGrath Tonner Corporate Services
Limited
P. O. Box 446
5th Floor, Genesis Building
Genesis Close
George Town KY1-1106
Cayman Islands | Exhibit C-20 |\n| Hamilton Opportunity
Fund SPC | c/o McGrath Tonner Corporate Services
Limited
P. O. Box 446
5th Floor, Genesis Building
Genesis Close
George Town KY1-1106
Cayman Islands | Exhibit C-21 |\n\n| Discovery Party | Address | Subpoena Index |\n|-------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| Ginnel Associates, Inc.
(d/b/a
Ginnel Real
Estate) | 493 Bedford Center Road
Bedford Hills, New York
10507 | Exhibit C-22 |\n| Redfin Corporation | 1099 Stewart Street, Suite 600
Seattle, WA, 98101
c/o Legalinc Corporate Services Inc.
30 Old Kings Highway South
Darien, Connecticut 06820 | Exhibit C-23 |\n| Sotheby's International
Realty Affiliates LLC | 3290 Northside Parkway
Suite 200
Atlanta, Georgia 30327
c/o
Corporate Creations Network Inc.
600 Mamaroneck Avenue, Suite 400
Harrison, NY 10528 | Exhibit C-24 |\n| NRT New England
LLC (d/b/a
Coldwell
Banker Residential
Brokerage) | c/o Corporate Creations Network Inc.
6 Landmark Square
4th Floor
Stamford, Connecticut
06901 | Exhibit C-25 |\n| David Fallon | 71-75 Aurora House
Uxbridge Rd
Earling, London, United Kingdom W5 5SL | Exhibit C-26 |\n| Mimaii NZ Limited | c/o Wen Soo Lo
51 Joseph Banks Drive
Whitby, Porirua, 5024 New Zealand | Exhibit C-27 |\n\n| Discovery Party | Address | Subpoena Index |\n|---------------------------------------------|--------------------------------------------------------------|----------------|\n| Tong Le Internatiional
Trading Co., Ltd. | Office No.
12,
19/F,
Ho King Comm Ctr, | Exhibit C-28 |\n| | NO.
2-16 Fa Yuen St, | |\n| | Mongkok, KLN, Hong Kong | |\n| | | |\n| Manufacturers and | c/o Corporation Service Company | Exhibit C-29 |\n| Traders Trust | 251 Little Falls Drive | |\n| Company (d/b/a M & T | Wilmington, DE 19808 | |\n| Bank) | | |\n| | c/o Corporation Service Company | |\n| | Goodwin Square | |\n| | 225 Asylum Street, 20th Floor
Hartford, CT, 06103 | |\n| Capital One, NA | 1680 Capital One Drive | Exhibit C-30 |\n| | McLean, VA 22102-3407 | |\n| | | |\n| | c/o Corporation Service Company | |\n| | 100 Shockoe Slip, Fl 2 | |\n| | Richmond, VA 23219-4100 | |\n| Amazon Web Services
Inc. | Amazon Web Services Inc.
c/o Corporation Services Company | Exhibit C-31 |\n| | 251 Little Falls Drive | |\n| | Wilmington, DE 19808 | |\n| | | |\n| HSBC Bank USA, | 452 Fifth Avenue | Exhibit C-32 |\n| N.A. | New York, NY 10018 | |\n| | | |\n| | 1800 Tysons Blvd.
Suite 50 | |\n| | McLean, VA 22102 | |\n| | | |\n| | c/o CT Corporation System | |\n| | 67 Burnside Avenue | |\n| | East Hartford, CT, 06108-3408 | |\n| Bank of China –
New | Bank of China –
New York Branch | Exhibit C-33 |\n| York Branch and/or
Bank of China Limited | 1045 Avenue of the Americas
New York, New York 10018 | |\n| | | |\n| | Bank of China –
New York Branch | |\n| | 410 Madison Avenue | |\n\n| Discovery Party | Address | Subpoena Index |\n|--------------------|-----------------------------------|----------------|\n| | New York, NY 10017 | |\n| | Bank of China Limited | |\n| | 7 Bryant Park | |\n| | Lobby A | |\n| | New York, New York, 10018 | |\n| U.S. Bank National | 800 Nicollet Mall | Exhibit C-34 |\n| Association | Minneapolis, MN 55402 | |\n| | 425 Walnut St | |\n| | Cincinnati, OH 45202 | |\n| | | |\n| Macaron Limited | The Gas Light Lower Warrengate | Exhibit C-35 |\n| | Wakefield | |\n| | West Yorkshire
England WF1 1SA | |\n| | | |\n| | | |\n| Lihong \"Sara\" Wei | 14747 N Northsight Blvd | Exhibit C-36 |\n| Lafrenz | Ste 111 | |\n| | Scottsdale, Arizona 85260-2633 | |\n| | 1850 W Orange Grove Rd. | |\n| | Tucson, Arizona 85704 | |\n| Qing \"Serena\" Cai | 7636 Heavenly Peak St. | Exhibit C-37 |\n| | Las Vegas, NV 89166-5202 | |\n| | | |\n| | | |\n| | | |\n| Ding G. Wang a/k/a | 7636 Heavenly Peak St. | Exhibit C-38 |\n| Dinggang Wang | Las Vegas, NV 89166-5202 | |\n| | | |\n| | | |\n| | | |\n| Prime Trust LLC | 330 S Rampart Blvd., Suite 260 | Exhibit C-39 |\n| | Las Vegas, NV 89145 | |\n| | c/o CT Corporation System | |\n| | 3800 N Central Avenue | |\n| | Suite 460 | |\n\n| Discovery Party | Address | Subpoena Index |\n|-------------------------------------------|-------------------------------------------------|----------------|\n| | Phoenix, AZ 85012 | |\n| | | |\n| | | |\n| | | |\n| RBB Bancorp and/or | 1055 Wilshire Blvd. | Exhibit C-40 |\n| Royal Business Bank | 12th Floor
Los Angeles, California 90017 | |\n| | | |\n| | | |\n| Medici Bank
International LLC | 1250 Ponce de Leon Avenue
San Juan, PR 00907 | Exhibit C-41 |\n| | | |\n| | | |\n| | | |\n| Deltec Bank & Trust
Limited | Deltec House, Lyford Cay
Nassau, Bahamas | Exhibit C-42 |\n| | | |\n| | | |\n| | | |\n| National Australia
Bank Limited | 800 Bourke Street
Level 4 | Exhibit C-43 |\n| | Docklands, VIC Australia | |\n| | 395 Bourke Street | |\n| | Level 28 | |\n| | Melbourne, Victoria, 3000 | |\n| Metropolitan | 99 Park Avenue | Exhibit C-44 |\n| Commercial Bank | 12th Floor | |\n| and/or Metropolitan
Bank Holding Corp. | New York, NY 10016 | |\n| | | |\n| | | |\n\n| Discovery Party | Address | Subpoena Index |\n|------------------------|---------------------------------------------------------|----------------|\n| Open Bank | 1000 Wilshire Blvd.
#500
Los Angeles, CA 90017 | Exhibit C-45 |\n| Marcum LLP | 730 3rd Avenue
11th Floor
New York, NY 10017 | Exhibit C-46 |\n| Brent Petro Inc. | 108 West 13th St
Wilmington DE 19801 | Exhibit C-47 |\n| Sirius Networking Inc. | 651 N Broad St.
Suite 206
Middletown,
DE 19709 | Exhibit C-48 |\n| Pixshow Film Inc. | 108 West 13th St.
Wilmington DE 19801 | Exhibit C-49 |\n| FungWan Trading Inc. | 108 West 13th St.
Wilmington DE 19801 | Exhibit C-50 |\n| Huk Trading Inc. | 651 N Broad St
Suite 206
Middletown,
DE 19709 | Exhibit C-51 |\n\n| Discovery Party | Address | Subpoena Index |\n|--------------------------------------------|---------------------------------------------------------------------------------|----------------|\n| HHS Capital Inc. | 14660 SW 14 St.
Pembroke Pines, FL 33027 | Exhibit C-52 |\n| Medical Supply System
International LLC | 3101 N. Central Ave
Ste 183 #2727
Phoenix, Maricopa, AZ 85012 | Exhibit C-53 |\n| Leading Shine NY Ltd. | 3411 Silverside Road
Tatnall Building #104
Wilmington, Delaware
19810 | Exhibit C-54 |\n| Oasis Tech Limited | 151 Marua Road
Mount Wellington
Auckland, 1051
New Zealand | Exhibit C-55 |\n| Joyord Sportswear
Limited | Room 1401, Cambridge House
26-28 Cameron Road
Tsimshatsui, KLN, Hong Kong | Exhibit C-56 |\n| Brown Harris Stevens | 445 Park Avenue
New York, NY 10022
Phone: 212-906-9200 | Exhibit C-57 |","body_zh":"美国康涅狄格州联邦破产法院 布里奇波特分院\n\n----------------------------------------------------------- x\n\n关于： :\n: 第11章\n\nHO WAN KWOK（郭文贵），\n等， :\n: 案号 22-50073 (JAM)\n债务人。 :\n:\n: （合并管理）\n----------------------------------------------------------- x\n送达证明\n\n下列签署人特此证明，2023年3月24日，已以电子方式提交《第11章受托人根据《破产程序规则》第2004条及地方法则第2004-1条请求作出裁定以授权就与债务人有关联的其他实体和个人、相关银行以及与债务人和关联实体开展业务的实体进行证据开示的第四次补充综合动议》[ECF No. 1591]（包括随附提交的所有证物、附件及相关命令，以下统称“已送达文件”）。本次提交的通知已通过法院电子提交系统（“CM/ECF”）以电子邮件方式发送给所有当事人；或者，依照电子提交通知，已通过美国邮政一类邮件（于2023年3月24日寄送）发送给无法接受电子提交的人员。该等收件人具体列载如下。当事人可通过法院的CM/ECF系统查阅本次提交。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（又名Guo Wengui（郭文贵）、Miles Guo（郭文贵）和Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及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遗产的受托人（仅为通知和通信之目的）。\n\n就《地方破产规则》第2004-1条所定义的通知当事人而言，下列当事人将通过CM/ECF收到本次提交的通知：(i) 债务人；(ii) 第11章受托人；(iii) 美国受托人；(iv) 任何正式委员会；以及 (v) 已在本案中提交出庭通知的任何当事人；但条件是，已在本案中出庭而无法接收电子通知的当事人，已按上述方式通过美国邮政送达。就 (vi) 拟议证人、受询问人或文件提供方（以下统称“受询问人”）而言，已于2023年3月24日按随附地址向受询问人送达：对于地址位于美国境内的受询问人，通过FedEx或UPS于下一营业日递送；对于街道地址位于美国境外的受询问人，通过UPS全球加急递送。\n\n下列签署人特此证明，上述内容构成对所有通知当事人的送达。\n\n康涅狄格州纽黑文 代HO WAN KWOK\n\n日期：2023年3月30日 LUC DESPINS，作为获任命的第11章受托人\n\n签字人：/s/ Patrick R. Linsey Patrick R. Linsey（ct29437） NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n通过CM/ECF收到电子通知的当事人\n\nLaura Aronsson（劳拉·阿伦松），代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P. [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 [taxelrod@brownrudnick.com]\n\nTristan G. Axelrod，代表债权人Verdolino & Lowey, P.C. [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\nWilliam R. Baldiga，代表被告Kwok Ho Wan（郭文贵）[wbaldiga@brownrudnick.com]\n\nKellianne Baranowsky（凯莉安娜·巴拉诺夫斯基），代表利害关系方BakerHostetler [kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]\n\nDaniel D. Barnes（丹尼尔·D·巴恩斯），代表利害关系方HK International Funds Investments (USA) Limited, LLC [dbarnes@csglaw.com]\n\nDaniel D. Barnes，代表利害关系方Mei Guo（郭美）[dbarnes@csglaw.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\nNicholas A. Bassett，代表反诉原告Luc A. Despins [nicholasbassett@paulhastings.com]\n\nNicholas A. Bassett，代表原告Genever Holdings LLC [nicholasbassett@paulhastings.com,]\n\nNicholas A. Bassett，代表原告Luc A. Despins [nicholasbassett@paulhastings.com,]\n\nPatricia B. Bergamasco（帕特里夏·B·贝加马斯科），代表利害关系方HK International Funds Investments (USA) Limited, LLC [Pbergamasco@csglaw.com]\n\nPatricia B. Bergamasco，代表利害关系方Mei Guo [Pbergamasco@csglaw.com]\n\nPatrick M. Birney（帕特里克·M·伯尼），代表20名最大债权人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\nChristopher H. Blau（克里斯托弗·H·布劳），代表利害关系方HK International Funds Investments (USA) Limited, LLC [cblau@zeislaw.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\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表原告Genever Holdings LLC [alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz，代表原告Luc A. Despins [alexbongartz@paulhastings.com]\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里），代表20名最大债权人Rui Ma（马睿）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari，代表20名最大债权人Weican Meng（孟维灿）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari，代表债权人Zheng Wu（吴征）[ccallari@callaripartners.com]\n\nDaniel Cantor（丹尼尔·坎托尔），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\n[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表反诉被告Mei Guo [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，代表利害关系方HK International Funds Investments (USA) Limited, LLC\n\n[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表利害关系方Mei Guo [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表原告HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]\n\nScott M. Charmoy（斯科特·M·查莫伊），代表律师Charmoy & Charmoy, LLC [scottcharmoy@charmoy.com,] [ecf-][3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com]\n\nHolley L. Claiborn（霍莉·L·克莱伯恩），代表美国受托人U. S. Trustee [holley.l.claiborn@usdoj.gov]\n\nKeith N. Costa（基思·N·科斯塔），代表利害关系方Leonard Scudder（伦纳德·斯卡德）[kcosta@otterbourg.com,] [kcosta@otterbourg.com;awilliams@otterbourg.com]\n\nSamuel Bryant Davidoff（塞缪尔·布莱恩特·达维多夫），代表利害关系方Williams & Connolly LLP [sdavidoff@wc.com]\n\nSam Della Fera, Jr（小萨姆·德拉费拉），代表利害关系方HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com]\n\nSam Della Fera, Jr，代表利害关系方Mei Guo [sdellafera@csglaw.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\nMelissa I Falk Wernick（梅丽莎·I·福克·韦尔尼克），代表反诉被告HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]\n\nMelissa I Falk Wernick，代表反诉被告Mei Guo [mwernick@csglaw.com]\n\nSam Della Fera, Jr.，代表利害关系方HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com]\n\nSam Della Fera, Jr.，代表利害关系方Mei Guo [sdellafera@csglaw.com]\n\nDavid S. Forsh（大卫·S·福什），代表20名最大债权人Rui Ma [dforsh@callaripartners.com]\n\nDavid S. Forsh，代表20名最大债权人Weican Meng [dforsh@callaripartners.com]\n\nDavid S. Forsh，代表债权人Zheng Wu [dforsh@callaripartners.com]\n\nRichard N Freeth（理查德·N·弗里思），代表利害关系方Himalaya Investment LLC [rfreeth@freethfirm.com]\n\nRichard N Freeth，代表利害关系方Jiaming Liu（刘嘉明）[rfreeth@freethfirm.com]\n\nLisa Fried（丽莎·弗里德），代表利害关系方UBS AG [lisa.fried@hsf.com]\n\nPeter Friedman（彼得·弗里德曼），代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]\n\nPeter Friedman，代表原告Pacific Alliance Asia Opportunity Fund L.P.\n[pfriedman@omm.com]\n\nTaruna Garg（塔鲁娜·加格），代表债权人The Sherry-Netherland, Inc. [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 [igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nIrve J. Goldman，代表债权人委员会Pullman & Comley, LLC [igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nEvan S. Goldstein（埃文·S·戈尔茨坦），代表被告Hing Chi Ngok（邢志乐）[egoldstein@uks.com]\n\nEvan S. Goldstein，代表利害关系方Greenwich Land, LLC [egoldstein@uks.com]\n\nEvan S. Goldstein，代表利害关系方Hing Chi Ngok [egoldstein@uks.com]\n\nMia N. Gonzalez（米娅·N·冈萨雷斯），代表20名最大债权人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\nMarc Gottridge（马克·戈特里奇），代表利害关系方UBS AG [marc.gottridge@hsf.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），代表利害关系方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·哈巴赫二世），代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.\n[dharbach@omm.com]\n\nDavid V. Harbach, II，代表原告Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]\n\nJames J. Healy（詹姆斯·J·希利），代表利害关系方Williams & Connolly LLP [jhealy@cmdhlaw.com]\n\nJeffrey Hellman（杰弗里·赫尔曼），代表被告Ho Wan Kwok [jeff@jeffhellmanlaw.com,] [christen@jeffhellmanlaw.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，代表利害关系方HK International Funds Investments (USA) Limited, LLC\n\n[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·金德塞思），代表债务人Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth，代表被告Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth，代表利害关系方HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth，代表利害关系方Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nNancy Bohan Kinsella（南希·博汉·金塞拉）代表参加诉讼原告 Luc A. Despins（卢克·A·德斯平斯）[nkinsella@npmlaw.com,] [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com] Julie A Lavoie（朱莉·A·拉沃伊）代表债权人 The Sherry-Netherland, Inc.（雪利-内德兰公司）[jlavoie@murthalaw.com]\n\nFrancis J. Lawall（弗朗西斯·J·劳沃尔）代表被告 Bravo Luck Limited（瑞运有限公司）[francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\nFrancis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited（瑞运有限公司）[francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\nFrancis J. Lawall（弗朗西斯·J·劳沃尔）代表利害关系方 Bravo Luck Limited（瑞运有限公司）[francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\nAndrew V. Layden（安德鲁·V·莱登）代表利害关系方 BakerHostetler（贝克霍斯特勒律师事务所）[alayden@bakerlaw.com]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表反诉原告 Luc A. Despins（卢克·A·德斯平斯）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表债务人 Genever Holdings Corporation（Genever控股公司）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表债务人 Genever Holdings LLC（Genever控股有限责任公司）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表被告 Luc A. Despins（卢克·A·德斯平斯）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表原告 Genever Holdings Corporation（Genever控股公司）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表原告 Genever Holdings LLC（Genever控股有限责任公司）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表原告 Luc A. Despins（卢克·A·德斯平斯）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表参加诉讼原告 Luc A. Despins（卢克·A·德斯平斯）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（卢克·A·德斯平斯）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）[aviluft@paulhastings.com]\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表原告 Genever Holdings LLC（Genever控股有限责任公司）[aviluft@paulhastings.com]\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表原告 Luc A. Despins（卢克·A·德斯平斯）[aviluft@paulhastings.com]\n\nBonnie C. Mangan（邦妮·C·曼根）代表被请求通知人 Bonnie C. Mangan（邦妮·C·曼根）[bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表20名最大债权人 Rui Ma（马蕊）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表20名最大债权人 Weican Meng（孟伟灿）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表债权人 Zheng Wu（吴征）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休）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（克里斯汀·B·梅休）代表原告 Rui Ma（马蕊）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休）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（克里斯汀·B·梅休）代表原告 Yang Lan（兰洋）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表原告 Zheng Wu（吴征）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nMarcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）代表被告 Bravo Luck Limited（瑞运有限公司）[marcy.smith@troutman.com]\n\nMarcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）代表利害关系方 Bravo Luck Limited（瑞运有限公司）\n[marcy.smith@troutman.com]\n\nDanielle L. Merola（丹妮尔·L·梅罗拉）代表利害关系方 BakerHostetler（贝克霍斯特勒律师事务所）[dmerola@bakerlaw.com]\n\nSherry J. Millman（雪莉·J·米尔曼）代表债权人 The Sherry-Netherland, Inc.（雪利-内德兰公司）[smillman@stroock.com]\n\nAaron A Mitchell（亚伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）[aaron@lmesq.com]\n\nAaron A Mitchell（亚伦·A·米切尔）代表债务人律师 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）[aaron@lmesq.com]\n\nAaron A Mitchell（亚伦·A·米切尔）代表被告 Ho Wan Kwok（郭文贵）[aaron@lmesq.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）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）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表反诉被告 Mei Guo（郭美）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表债务人 Ho Wan Kwok（郭文贵）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表被告 Ho Wan Kwok（郭文贵）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表被告 Ho Wan Kwok（郭文贵）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表利害关系方 Mei Guo（郭美）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表原告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nSara Pahlavan（萨拉·帕拉万）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）\n[spahlavan@omm.com]\n\nPatrick N. Petrocelli（帕特里克·N·彼得罗切利）代表债权人 The Sherry-Netherland, Inc.（雪利-内德兰公司）[ppetrocelli@stroock.com]\n\nSari B. Placona（萨里·B·普拉科纳）代表利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）[splacona@msbnj.com]\n\nSari B. Placona（萨里·B·普拉科纳）代表利害关系方 HCHK Technologies, Inc.（HCHK技术公司）[splacona@msbnj.com]\n\nSari B. Placona（萨里·B·普拉科纳）代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人事服务公司）[splacona@msbnj.com]\n\nSari Blair Placona（萨里·布莱尔·普拉科纳）代表利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）[splacona@msbnj.com]\n\nSari Blair Placona（萨里·布莱尔·普拉科纳）代表利害关系方 HCHK Technologies, Inc.（HCHK技术公司）[splacona@msbnj.com]\n\nSari Blair Placona（萨里·布莱尔·普拉科纳）代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人事服务公司）[splacona@msbnj.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（卢克·A·德斯平斯）[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（香港国际基金投资〔美国〕有限责任公司）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼）代表反诉被告 Mei Guo（郭美）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼）代表被告 Ho Wan Kwok（郭文贵）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼）代表被告 Ho Wan Kwok（郭文贵）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）\n\n[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼）代表利害关系方 Mei Guo（郭美）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼）代表原告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）[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·伯恩鲍姆与谢伊专业公司）[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（托马斯·J·桑索内）代表债权人 Chong Shen Raphanella（拉法内拉·沈冲）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表债权人 Rong Zhang（张荣）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表债权人 Xiaodan Wang（王晓丹）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表原告 Chong Shen Raphanella（拉法内拉·沈冲）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表原告 Rong Zhang（张荣）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）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20名最大债权人 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\nDavid M.S. Shaiken（大卫·M.S.谢肯）代表被告 Bravo Luck Limited（瑞运有限公司）[david@shipmanlawct.com]\n\nDavid M.S. Shaiken（大卫·M.S.谢肯）代表利害关系方 Bravo Luck Limited（瑞运有限公司）[david@shipmanlawct.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（卢克·A·德斯平斯）[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（卢克·A·德斯平斯）[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（卢克·A·德斯平斯）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表原告 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）代表原告 Luc A. Despins（卢克·A·德斯平斯）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表参加诉讼原告 Luc A. Despins（卢克·A·德斯平斯）[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20名最大债权人 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\nAnthony Sodono, III（安东尼·索多诺三世）代表利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）[asodono@msbnj.com]\n\nAnthony Sodono, III（安东尼·索多诺三世）代表利害关系方 HCHK Technologies, Inc.（HCHK技术公司）[asodono@msbnj.com]\n\nAnthony Sodono, III（安东尼·索多诺三世）代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人事服务公司）[asodono@msbnj.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）\n\n[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）[troylegalpllc@gmail.com,] [troylaw@troypllc.com]\n\n美国受托人 [USTPRegion02.NH.ECF@USDOJ.GOV]\n\nLee Vartan（李·瓦尔坦）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）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表反诉被告 Mei Guo（郭美）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表利害关系方 Mei Guo（郭美）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表原告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）[lvartan@csglaw.com]\n\nStephen G. Walko（斯蒂芬·G·沃尔科）代表利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司）[swalko@ibolaw.com]\n\nMichael S. Weinstein（迈克尔·S·温斯坦）代表债权人 Chong Shen Raphanella（拉法内拉·沈冲）[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\nMelissa F. Wernick（梅利莎·F·韦尼克）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）[mwernick@csglaw.com]\n\nMelissa F. Wernick（梅利莎·F·韦尼克）代表利害关系方 Mei Guo（郭美）[mwernick@csglaw.com]\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）\n[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（程龙）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人 Rui Ma（马蕊）[pzarella@mdmc-law.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人 Weican Meng（孟伟灿）[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通过美国邮政收到通知的当事人\n\n邱昭志（Chao-Chih Chiu）收转：TroyGould PC 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly Los Angeles, CA 90067-2367\n\n格雷戈里·A·科尔曼（Gregory A. Coleman） Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839\n\nDundon Advisers LLC（邓登顾问有限责任公司） 10 Bank Street, Suite 1100 White Plains, NY 10606\n\nEpiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司） 777 Third Avenue 12th Floor New York, NY 10017\n\nStretto（斯特雷托） 410 Exchange, Suite 100 Irvine, CA 92602\n\n王慧珍（Huizhen Wang）收转：TroyGould PC 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly\n\nLos Angeles, CA 90067-2367\n\n吴云霞（Yunxia Wu）收转：TroyGould PC 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly Los Angeles, CA 90067\n\n张永兵（Yongbing Zhang） 223 West Jackson Blvd. #1012 Chicago, IL 60606\n\n凯伊·齐尔基（Keyi Zilkie）收转：TroyGould PC 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly Los Angeles, CA 90067\n\n通过 FedEx/UPS/或美国邮政送达的受询问人\n\n证据开示当事人 地址 传票索引\n\nG-EDU Inc.（G-EDU公司） 收转：Yue Zhou\n301 West 110 Street, Apt. 8E\nNew York, NY 10026 附件 C-1\n\nGFashion Media Group Inc.（GFashion媒体集团公司） 收转：Corporate Creations Network Inc.\n5901 W. Century Blvd., #750\nLos Angeles, CA 90045 附件 C-2\n\nG Translators Pty Ltd（G翻译私人有限公司） 收转：Ya Li\nElevated Accounting\nGround Floor, 99 Coventry Street\nSouthbank, VIC 3006\nAustralia 附件 C-3\n\n玛莎·杰弗里（Martha Jeffery） 80 Northfield St.\nGreenwich, Connecticut 06830-4618\nSotheby's International Realty - Greenwich Brokerage（苏富比国际房地产—格林尼治经纪公司）\nOne Pickwick Plaza\nGreenwich, Connecticut 附件 C-4\n\n证据开示当事人 地址 传票索引\n\n06830, United States\n\n埃米尔·P·德内雷（Emile P de Neree） 12 Flying Cloud Rd 附件 C-5\nStamford, Connecticut 06902-7723\nCompass Real Estate（康帕斯房地产）\n200 Greenwich Ave\n3rd Floor\nGreenwich, Connecticut 06830\n\n董志哲（Zhizhe \"Frank\" Dong） 165 Audubon Ave Apt 6,\nNew York, New York 10033-8764 附件 C-6\n\n44 S. Broadway\nSte 100, #225\nWhite Plains, New York 10601\n\n玛丽·道德尔（Mary Dowdle）\n（又名 Muffin Dowdle） 41 Smith Road 附件 C-7\nSharon, CT 06069-2401\n\n亚历克斯·哈吉查拉兰布斯（Alex Hadjicharalambous） 2318 28th Street 附件 C-8\nAstoria, NY 11105-2802\n718-545-8889\n\n杨敏（Min Yang） 10740 Queens Blvd. 附件 C-9\nApt 11G\nForest Hills, NY 11375-4211\n\n证据开示当事人 地址 传票索引\n\nChristodoulos G. Vassiliades & Co. LLC（克里斯托杜洛斯·G·瓦西利阿德斯律师事务所有限责任公司） Ledra House\n15 Agiou Pavlou Street,\nAgios Andreas, CY-1105\nNicosia, Cyprus 附件 C-10\nP.O. Box 24444\nCY-1704 Nicosia, Cyprus\n\nInterconsult (BVI) Limited（Interconsult（英属维尔京群岛）有限公司）\n3rd Floor, Yamraj Building, Market Square\nRoad Town\nTortola, British Virgin Islands\n\nLiberty Jet Management（自由喷气机管理公司） 29 Schaefer Drive\nRonkonkoma, NY 11779 附件 C-11\n收转：\nAmerican Incorporators Ltd.\n1013 Centre Road, Suite 403-A\nWilmington, DE 19805\n\nSantander Bank, N. A.（桑坦德银行，全国协会） 75 State Street Map\nBoston, Massachusetts 02109\nSantander Group City（桑坦德集团城）\nAv. de Cantabria s/n\n28660 Boadilla del Monte Madrid-Spain 附件 C-12\n\nFirst Republic Bank（第一共和银行） 111 Pine Street\n2nd Floor\nSan Francisco, CA 94111 附件 C-13\n\nSilvergate Bank（银门银行） 收转：CT Corporation System\n28 Liberty Street\nNew York, NY 10005 附件 C-14\n\nThe Bank of Princeton（普林斯顿银行） 183 Bayard Lane\nPrinceton, NJ 08540\n收件人：Daniel J. O'Donnell\n470 W. Cheltenham Avenue\nPhiladelphia, PA 19126 附件 C-15\n\n证据开示当事人 地址 传票索引\n\nDBS Bank Ltd.（星展银行有限公司） 收转：Thomas Joseph McCabe\n300 South Grand Avenue\nSuite 3075\nLos Angeles, CA 90071 附件 C-16\n\nThe First Bank of Greenwich（格林尼治第一银行） 444 East Putnam Avenue\nCos Cob, Connecticut 06807\n收转：Bruno J. Gioffre\nGioffre and Gioffre, PC\n2900 Westchester Avenue\nSuite 206\nPurchase, NY 10577 附件 C-17\n\nMercantile Bank International Corp.（商业国际银行公司） 604 Hoare Street\nSuite 302\nSan Juan, Puerto Rico 00907-3614 附件 C-18\n\nMercantile Global Holdings, Inc.（商业环球控股公司） 4306 Yoakum Blvd, Suite 200\nHouston, Texas 77006\n收转：Harvard Business Services, Inc.\n16192 Coastal Hwy\nLewes, DE 19958 附件 C-19\n\nHamilton M&A Fund SP（汉密尔顿并购基金SP） 收转：McGrath Tonner Corporate Services Limited\nP. O. Box 446\n5th Floor, Genesis Building\nGenesis Close\nGeorge Town KY1-1106\nCayman Islands 附件 C-20\n\nHamilton Opportunity Fund SPC（汉密尔顿机会基金SPC） 收转：McGrath Tonner Corporate Services Limited\nP. O. Box 446\n5th Floor, Genesis Building\nGenesis Close\nGeorge Town KY1-1106\nCayman Islands 附件 C-21\n\n证据开示当事人 地址 传票索引\n\nGinnel Associates, Inc.\n（以 Ginnel Real Estate 名义营业） 493 Bedford Center Road\nBedford Hills, New York\n10507 附件 C-22\n\nRedfin Corporation（红鳍公司） 1099 Stewart Street, Suite 600\nSeattle, WA, 98101\n收转：Legalinc Corporate Services Inc.\n30 Old Kings Highway South\nDarien, Connecticut 06820 附件 C-23\n\nSotheby's International Realty Affiliates LLC（苏富比国际房地产关联公司有限责任公司） 3290 Northside Parkway\nSuite 200\nAtlanta, Georgia 30327\n收转：\nCorporate Creations Network Inc.\n600 Mamaroneck Avenue, Suite 400\nHarrison, NY 10528 附件 C-24\n\nNRT New England LLC\n（以 Coldwell Banker Residential Brokerage 名义营业） 收转：Corporate Creations Network Inc.\n6 Landmark Square\n4th Floor\nStamford, Connecticut\n06901 附件 C-25\n\n戴维·法伦（David Fallon） 71-75 Aurora House\nUxbridge Rd\nEarling, London, United Kingdom W5 5SL 附件 C-26\n\nMimaii NZ Limited（Mimaii新西兰有限公司） 收转：Wen Soo Lo\n51 Joseph Banks Drive\nWhitby, Porirua, 5024 New Zealand 附件 C-27\n\n证据开示当事人 地址 传票索引\n\nTong Le Internatiional Trading Co., Ltd.（同乐国际贸易有限公司） Office No.\n12,\n19/F,\nHo King Comm Ctr, 附件 C-28\nNO.\n2-16 Fa Yuen St,\nMongkok, KLN, Hong Kong\n\nManufacturers and Traders Trust Company\n（以 M & T Bank 名义营业） 收转：Corporation Service Company 附件 C-29\n251 Little Falls Drive\nWilmington, DE 19808\n收转：Corporation Service Company\nGoodwin Square\n225 Asylum Street, 20th Floor\nHartford, CT, 06103\n\nCapital One, NA（第一资本银行，全国协会） 1680 Capital One Drive 附件 C-30\nMcLean, VA 22102-3407\n收转：Corporation Service Company\n100 Shockoe Slip, Fl 2\nRichmond, VA 23219-4100\n\nAmazon Web Services Inc.（亚马逊网络服务公司） Amazon Web Services Inc.\n收转：Corporation Services Company 附件 C-31\n251 Little Falls Drive\nWilmington, DE 19808\n\nHSBC Bank USA, N.A.（汇丰银行美国，全国协会） 452 Fifth Avenue 附件 C-32\nNew York, NY 10018\n1800 Tysons Blvd.\nSuite 50\nMcLean, VA 22102\n收转：CT Corporation System\n67 Burnside Avenue\nEast Hartford, CT, 06108-3408\n\nBank of China – New York Branch and/or Bank of China Limited（中国银行—纽约分行和/或中国银行股份有限公司） Bank of China – New York Branch 附件 C-33\n1045 Avenue of the Americas\nNew York, New York 10018\nBank of China – New York Branch\n410 Madison Avenue\n\n证据开示当事人 地址 传票索引\n\nNew York, NY 10017\nBank of China Limited\n7 Bryant Park\nLobby A\nNew York, New York, 10018\n\nU.S. Bank National Association（美国银行全国协会） 800 Nicollet Mall 附件 C-34\nMinneapolis, MN 55402\n425 Walnut St\nCincinnati, OH 45202\n\nMacaron Limited（马卡龙有限公司） The Gas Light Lower Warrengate 附件 C-35\nWakefield\nWest Yorkshire\nEngland WF1 1SA\n\n魏丽红·拉弗伦茨（Lihong \"Sara\" Wei Lafrenz） 14747 N Northsight Blvd 附件 C-36\nSte 111\nScottsdale, Arizona 85260-2633\n1850 W Orange Grove Rd.\nTucson, Arizona 85704\n\n蔡青（Qing \"Serena\" Cai） 7636 Heavenly Peak St. 附件 C-37\nLas Vegas, NV 89166-5202\n\n王丁刚（Ding G. Wang，又名 Dinggang Wang） 7636 Heavenly Peak St. 附件 C-38\nLas Vegas, NV 89166-5202\n\nPrime Trust LLC（首信信托有限责任公司） 330 S Rampart Blvd., Suite 260 附件 C-39\nLas Vegas, NV 89145\n收转：CT Corporation System\n3800 N Central Avenue\nSuite 460\n\n证据开示当事人 地址 传票索引\n\nPhoenix, AZ 85012\n\nRBB Bancorp and/or Royal Business Bank（RBB银行控股公司和/或皇家商业银行） 1055 Wilshire Blvd. 附件 C-40\n12th Floor\nLos Angeles, California 90017\n\nMedici Bank International LLC（美第奇国际银行有限责任公司） 1250 Ponce de Leon Avenue\nSan Juan, PR 00907 附件 C-41\n\nDeltec Bank & Trust Limited（德尔泰克银行及信托有限公司） Deltec House, Lyford Cay\nNassau, Bahamas 附件 C-42\n\nNational Australia Bank Limited（澳大利亚国民银行有限公司） 800 Bourke Street\nLevel 4 附件 C-43\nDocklands, VIC Australia\n395 Bourke Street\nLevel 28\nMelbourne, Victoria, 3000\n\nMetropolitan Commercial Bank and/or Metropolitan Bank Holding Corp.（大都会商业银行和/或大都会银行控股公司） 99 Park Avenue 附件 C-44\n12th Floor\nNew York, NY 10016\n\n证据开示当事人 地址 传票索引\n\nOpen Bank（开放银行） 1000 Wilshire Blvd.\n#500\nLos Angeles, CA 90017 附件 C-45\n\nMarcum LLP（马卡姆有限责任合伙企业） 730 3rd Avenue\n11th Floor\nNew York, NY 10017 附件 C-46\n\nBrent Petro Inc.（布伦特石油公司） 108 West 13th St\nWilmington DE 19801 附件 C-47\n\nSirius Networking Inc.（天狼星网络公司） 651 N Broad St.\nSuite 206\nMiddletown,\nDE 19709 附件 C-48\n\nPixshow Film Inc.（皮克斯秀电影公司） 108 West 13th St.\nWilmington DE 19801 附件 C-49\n\nFungWan Trading Inc.（丰万贸易公司） 108 West 13th St.\nWilmington DE 19801 附件 C-50\n\nHuk Trading Inc.（Huk贸易公司） 651 N Broad St\nSuite 206\nMiddletown,\nDE 19709 附件 C-51\n\n证据开示当事人 地址 传票索引\n\nHHS Capital Inc.（HHS资本公司） 14660 SW 14 St.\nPembroke Pines, FL 33027 附件 C-52\n\nMedical Supply System International LLC（国际医疗供应系统有限责任公司） 3101 N. Central Ave\nSte 183 #2727\nPhoenix, Maricopa, AZ 85012 附件 C-53\n\nLeading Shine NY Ltd.（纽约领尚有限公司） 3411 Silverside Road\nTatnall Building #104\nWilmington, Delaware\n19810 附件 C-54\n\nOasis Tech Limited（绿洲科技有限公司） 151 Marua Road\nMount Wellington\nAuckland, 1051\nNew Zealand 附件 C-55\n\nJoyord Sportswear Limited（乔约德运动服饰有限公司） Room 1401, Cambridge House\n26-28 Cameron Road\nTsimshatsui, KLN, Hong Kong 附件 C-56\n\nBrown Harris Stevens（布朗·哈里斯·史蒂文斯） 445 Park Avenue\nNew York, NY 10022\n电话：212-906-9200 附件 C-57","key_entities":["Despins","Je","Kwok","Ho Wan Kwok","Guo","HCHK","RICO","Miles Guo","Luc Despins","Himalaya","Paul Hastings"],"ecf_references":[{"doc_number":1591,"court":"CTB"}],"word_count":4707,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 20:48:33"}