{"id":"court_ctb_1816_0","court":"CTB","case_no":"22-50073","doc_number":1816,"sub_number":0,"doc_type":"DECLARATION","filed_date":"2023-05-23","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | x                                 |","summary_zh":null,"summary_en":null,"body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| x                                 |        |                            |\n|-----------------------------------|--------|----------------------------|\n| In<br>re:                         | :<br>: | Chapter<br>11              |\n| al.,1<br>HO<br>WAN<br>KWOK,<br>et | :<br>: | Case<br>No. 22-50073 (JAM) |\n| Debtors.                          | :<br>: | (Jointly Administered)     |\n|                                   | :<br>x |                            |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on May 22, 2023, the Debtor's Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus Rule 2004 Motion and Declaration of Aaron A. Romney in Support of the Debtor's Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus Rule 2004 Motion were filed electronically. Notice of these filings 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 firstclass delivery (sent May 23, 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 the Served Documents through the Court's CM/ECF system.\n\nWith respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties\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 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\nwill 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. In addition, the proposed Examinees, as that term is defined by the Chapter 11 Trustee, were served by first class mail or FedEx/UPS on May 23, 2023 at the addresses appended hereto.\n\nThe undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.\n\nDated: May 23, 2023 Bridgeport, Connecticut THE DEBTOR,\n\nHO WAN KWOK\n\nBy: */s/ James M. Moriarty*  James M. Moriarty (ct21876) 10 Middle Street, 15th Floor Bridgeport, Connecticut 06604 Telephone: (203) 368-4234 Facsimile: (203) 368-5485 Email: [jmoriarty@zeislaw.com](mailto:jmoriarty@zeislaw.com)\n\n## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA CM/ECF**\n\nLaura Aronsson on behalf of plaintiff and 20 largest Creditor Pacific Alliance Asia Opportunity Fund L.P.\n\n[laronsson@omm.com](mailto:laronsson@omm.com)\n\nTristan G. Axelrod on behalf of Creditors Brown Rudnick LLP and Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)\n\nWilliam Baldiga on behalf of Debtor and Defendant Ho Wan Kwok and Creditor Brown Rudnick LLP\n\n[wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com)\n\nKellianne Baranowsky on behalf of Interested Party Baker Hostetler [kbaranowsky@gs-lawfirm.com,](mailto:kbaranowsky@gs-lawfirm.com) [aevans@gs-lawfirm.com;](mailto:aevans@gs-lawfirm.com) kbaranowsky@ecf.courtdrive.com\n\nDaniel D. Barnes on behalf of Interested Parties HK International Funds Investments (USA) Limited, LLC and Mei Guo. [dbarnes@csglaw.com](mailto:dbarnes@csglaw.com)\n\nDouglass E. Barron on behalf of Chapter 11 Trustee, Plaintiff and Counter-Claimant Luc A. Despins and Debtor and Plaintiff Genever Holdings LLC [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;](mailto:ezrasutton@paulhastings.com;%20alexbongartz@paulhastings.com)  [alexbongartz@paulhastings.com;](mailto:ezrasutton@paulhastings.com;%20alexbongartz@paulhastings.com) kristincatalano@paulhastings.com\n\nNicholas A. Bassett on behalf of Chapter 11 Trustee, Counter-Claimant and Plaintiff Luc A. Despins and Plaintiff Genever Holdings LLC\n\n[nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com) [jonathonkosciewicz@paulhastings.com;](mailto:jonathonkosciewicz@paulhastings.com;%20lucdespins@paulhastings.com)  [lucdespins@paulhastings.com;](mailto:jonathonkosciewicz@paulhastings.com;%20lucdespins@paulhastings.com) alexbongartz@paulhastings.com; ezrasutton@paulhastings.com; douglassbarron@paulhastings.com; ecf.frg@paulhastings.com; [aviluft@paulhastings.com](mailto:viluft@paulhastings.com)\n\nPatricia B. Bergamasco on behalf of Interested Parties HK International Funds Investments (USA) Limited, LLC and Mei Guo [Pbergamasco@csglaw.com](mailto:Pbergamasco@csglaw.com)\n\nStephen A. Best on behalf of Debtor Ho Wan Kwok [sbest@brownrudnick.com](mailto:sbest@brownrudnick.com)\n\nPatrick M. Birney on behalf of Plaintiff and 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\nG. Alexander Bongartz on behalf of Chapter 11 Trustee and Plaintiff Luc A. Despins and Plaintiff Genever Holdings LLC [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditors Rui Ma, Weican Meng, and 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 Debtor and Defendant Ho Wan Kwok, Interested Party, Plaintiff and Counter-Defendant HK International Funds Investments (USA) Limited, LLC and Interested Party and Counter-Defendant Mei Guo [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-3ae5beb98d9b@ecf.pacerpro.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\nJoanna J. Cline on behalf of Defendant and Interested Party Bravo Luck Limited [joanna.cline@troutman.com](mailto:joanna.cline@troutman.com)\n\nStephen R. Cook on behalf of Debtor Ho Wan Kwok [scook@brownrudnick.com](mailto:scook@brownrudnick.com)\n\nKeith N. Costa on behalf of Interested Party Leonard Scudder [kcosta@otterbourg.com,](mailto:kcosta@otterbourg.com) [kcosta@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 and on behalf of Interested Party Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\nLuc A. Despins and on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com,) [matlaskowski@paulhastings.com;](mailto:matlaskowski@paulhastings.com) davidmohamed@paulhastings.com\n\nMelissa I Falk Wernick on behalf of Counter-Defendant, Interested Party and Plaintiff HK International Funds Investments (USA) Limited, LLC, and on behalf of Counter-Defendant and Interested party Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nDavid S. Forsh on behalf of 20 Largest Creditor Rui Ma, Largest Creditor Weican Meng and Creditor Zheng Wu [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)\n\nRichard N Freeth on behalf of Interested Party Himalaya Investment LLC and Interested Party Jiaming Liu [rfreeth@freethfirm.com](mailto:rfreeth@freethfirm.com)\n\nLisa Fried on behalf of Interested Party UBS AG\n\n## [lisa.fried@hsf.com](mailto:lisa.fried@hsf.com)\n\nPeter Friedman on behalf of Plaintiff and 20 Largest Creditor 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 Official Committee of Unsecured Creditors and on behalf of Creditor Committee Pullman & Comley, LLC [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)\n\nMia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. and 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, on behalf of Defendant Luc A. Despins, and on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com)[sgibbons@npmlaw.com;](mailto:sgibbons@npmlaw.com) NeubertPepeMonteithPC@jubileebk.net\n\nLawrence S. Grossman on behalf of Interested Party Baker Hostetler [LGrossman@gs-lawfirm.com,](mailto:LGrossman@gs-lawfirm.com) [aevans@gs-lawfirm.com;](mailto:aevans@gs-lawfirm.com) ngolino@gs-lawfirm.com; lawrencegrossman@ecf.courtdrive.com; mbuckanavage@gs-lawfirm.com; eross@gs-lawfirm.com\n\nDavid V. Harbach, II on behalf of Plaintiff and 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com](mailto:dharbach@omm.com)\n\nJames J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@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 and Defendant Ho Wan Kwok, and Interested Party HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com,) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nDavid G. Jordan on behalf of Plaintiff Genever Holdings LLC [djordan@sdvlaw.com,](mailto:djordan@sdvlaw.com) [kryan@sdvlaw.com](mailto:kryan@sdvlaw.com)\n\nJonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com,](mailto:jkaplan@pullcom.com) [prulewicz@pullcom.com;](mailto:prulewicz@pullcom.com) rmccoy@pullcom.com\n\nAustin D Kim on behalf of Defendants and Interested Parties Greenwich Land, LLC and Hing Chi Ngok\n\n#### [adk@msf-law.com](mailto:adk@msf-law.com)\n\nStephen M. Kindseth on behalf of Debtor and Defendant Ho Wan Kwok and Interested Parties HK International Funds Investments (USA) Limited, LLC and 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;](mailto:moshea@npmlaw.com;smowery@npmlaw.com) npm.bankruptcy@gmail.com\n\nJulie 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 and Interested Party Bravo Luck Limited [francis.lawall@troutman.com,](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;](mailto:susan.henry@troutman.com) [marcy.smith@troutman.com](mailto: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, Counter-Claimant, Defendant Luc A. Despins, Debtor and Plaintiff Genever Holdings Corporation, and Debtor and Plaintiff Genever Holdings LLC,\n\n[plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com,)[sdobson@npmlaw.com;](mailto:sdobson@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)\n\nAvram Emmanuel Luft on behalf of Chapter 11 Trustee and Plaintiff Luc A. Despins, Plaintiff Genever Holdings Corporation, and Plaintiff Genever Holdings LLC [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nChristopher J. Major on behalf of Defendant and Interested Parties Greenwich Land, LLC and Hing Chi Ngok [cjm@msf-law.com](mailto:cjm@msf-law.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, on behalf of 20 Largest Creditor Weican Meng, on behalf of Creditor Committee Official Committee of Unsecured Creditors, on behalf of Creditor and Plaintiff Zheng Wu, on behalf of Plaintiff Boxun Inc., on behalf of Plaintiff Rui Ma, on behalf of Plaintiff Weican (Watson) Meng, on behalf of Plaintiff Yang Lan, and on behalf of Plaintiff Zheng Wu\n\n[kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;](mailto:kwarshauer@mdmc-law.com) [bdangelo@mdmc-law.com](mailto:bdangelo@mdmc-law.com)\n\nMarcy J. McLaughlin Smith on behalf of Defendant and Interested Party Bravo Luck Limited [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)\n\nDanielle L. Merola on behalf of Interested Party Baker Hostetler [dmerola@bakerlaw.com](mailto:dmerola@bakerlaw.com)\n\nSherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc.\n\n#### [smillman@stroock.com](mailto:smillman@stroock.com)\n\nAaron A Mitchell on behalf of Debtor and Defendant Ho Wan Kwok, and on behalf of Debtor's attorney Lawall & Mitchell, LLC [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nJames M. Moriarty on behalf of Plaintiff, Counter-Defendant and Interested Part HK International Funds Investments (USA) Limited, LLC, Counter-Defendant and Interested Party Mei Guo and the Debtor and Defendant Ho Wan Kwok [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., Interested Party HCHK Property Management, Inc., Interested Party HCHK Technologies, Inc., Interested Party Lexington Property and Staffing, Inc. [spahlavan@omm.com;](mailto:spahlavan@omm.com) splacona@msbnj.com\n\nPatrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. [ppetrocelli@stroock.com](mailto:ppetrocelli@stroock.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 Plaintiff, Counter-Defendant, and Interested Party HK International Funds Investments (USA) Limited, LLC, Counter-Defendant and Interested Party Mei Guo, and Debtor and Defendant Ho Wan Kwok [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.\n\n[srosen@cb-shea.com,](mailto:srosen@cb-shea.com,) [msullivan@cbshealaw.com;](mailto:msullivan@cbshealaw.com) moshea@cbshealaw.com\n\nThomas J. Sansone on behalf of Attorney Michael S. Weinstein, on behalf of Creditor and Plaintiff Chong Shen Raphanella, on behalf of Creditor and Plaintiff Rong Zhang, and on behalf of Creditor and Plaintiff Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nStuart M. Sarnoff on behalf of Plaintiff and 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\nDavid M.S. Shaiken on behalf of Defendant and Interested Party Bravo Luck Limited [david@shipmanlawct.com](mailto:david@shipmanlawct.com)\n\nDouglas S. Skalka on behalf of Chapter 11 Trustee, Counter-Claimant, Defendant, Plaintiff, and Plaintiff-Intervenor Luc A. Despins, Debtor Genever Holdings Corporation, and Debtor and Plaintiff Genever Holdings LLC,\n\n[dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com,)[smowery@npmlaw.com;](mailto:smowery@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)\n\nJeffrey M. Sklarz on behalf of Interested Party Baker Hostetler\n\n[jsklarz@gs-lawfirm.com,](mailto:jsklarz@gs-lawfirm.com) [aevans@gs-lawfirm.com; mbuckanavage@gs-lawfirm.com;](mailto:aevans@gs-lawfirm.com;%20mbuckanavage@gs-lawfirm.com) eross@gs[-lawfirm.com; jsklarz@ecf.courtdrive.com](mailto:lawfirm.com;%20jsklarz@ecf.courtdrive.com)\n\nAnnecca H. Smith on behalf of Plaintiff and 20 Largest Creditor 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., Interested Party HCHK Technologies, Inc., and 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 [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 Attorney Lee Vartan, on behalf of Plaintiff, Counter-Defendant and Interested Party HK International Funds Investments (USA) Limited, LLC, Counter-Defendant and Interested Party Mei Guo, and Interested Party Chiesa Shahinian & Giantomasi PC, [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, Creditor Rong Zhang and 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 and Interested Party Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nJay Marshall Wolman on behalf of Creditor and 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, on behalf of 20 Largest Creditor Weican Meng and 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 Los 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\nBento Technologies, Inc.\n\n2 No. Franklin Street Chicago, IL 60606\n\nDefeng Cao 88 Regent St. Apt 1012 Jersey City, NJ 07302-7320\n\nYongbing Zhang 223 West Jackson Blvd. Suite 1012 Chicago, IL 60603\n\nYue Zhou 301 West 110 Street Apt. 8E New York, NY 10026\n\nErnst & Young LLP (A/K/A EY) 5 Times Square New York, NY 10036\n\nNodal Partners, LLC 13809 N Highway 183 Suite 279 Austin, TX 78750-1213\n\nYossi Almani 188 Wilson Drive Cresskill, NY 07626\n\nZhixuan Li 3A Montagu Row Marylebone, London W1U 6DZ, UK (via FedEx/UPS)","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\nx\n\n关于：\n第 11 章\n\nHO WAN KWOK（郭文贵）等人，1\n案件编号：22-50073 (JAM)\n债务人。\n（合并审理）\n\nx\n送达证书\n\n下述签字人特此证明，于 2023年5月22日，通过电子方式提交了《债务人对第 11 章受托人第五次补充综合规则 2004 动议的有限异议》以及《Aaron A. Romney 支持债务人对第 11 章受托人第五次补充综合规则 2004 动议有限异议的声明》。这些提交文件的通知已通过本法院电子案件归档系统（“CM/ECF”）以电子邮件方式发送给各方当事人，或根据《电子归档通知》通过美国邮政一级邮件投递（于 2023年5月23日 发送）送达至无法接受电子归档的任何人。这些接收人具体列明于下文。各方当事人可通过法院的 CM/ECF 系统查阅已送达的文件。\n\n关于 Local Bankr. R. 2004-1（《地方破产规则》第 2004-1 条）所界定的通知各方，以下各方\n\n1 本案各第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，又名 Miles Guo、Miles Kwok 及其他化名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）以及 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, as Trustee for the Estate of Ho Wan Kwok（仅用于通知与通信目的）。\n\n将通过 CM/ECF 接收本项提交文件的通知：(i) 债务人；(ii) 第 11 章受托人；(iii) 美国受托人；(iv) 任何官方委员会；以及 (v) 在本案中提交了出庭通知的任何一方，但前提是在本案中出庭且无法接收电子通知的各方已按上述规定通过美国邮政送达。此外，由第 11 章受托人界定的拟被审查人，已于 2023年5月23日 按照本文件所附地址通过一级邮件或 FedEx/UPS 进行了送达。\n\n下述签字人特此证明，前述事项构成对所有通知各方的送达。\n\n日期：2023年5月23日 康涅狄格州布里奇波特 债务人，\n\nHO WAN KWOK（郭文贵）\n\n代表签署：/s/ James M. Moriarty  James M. Moriarty (ct21876) 10 Middle Street, 15th Floor Bridgeport, Connecticut 06604 电话：(203) 368-4234 传真：(203) 368-5485 电子邮件：[jmoriarty@zeislaw.com]\n通过 CM/ECF 接收电子通知的各方\n\nLaura Aronsson 代表原告兼前 20 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\n[laronsson@omm.com]\n\nTristan G. Axelrod 代表债权人 Brown Rudnick LLP（布朗鲁德尼克律师事务所）及 Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com]\n\nWilliam Baldiga 代表债务人兼被告 Ho Wan Kwok（郭文贵）及债权人 Brown Rudnick LLP\n\n[wbaldiga@brownrudnick.com]\n\nKellianne Baranowsky 代表利害关系方 Baker Hostetler（贝克豪斯泰特勒律师事务所）[kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;] kbaranowsky@ecf.courtdrive.com\n\nDaniel D. Barnes 代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）及 Mei Guo（郭美）。[dbarnes@csglaw.com]\n\nDouglass E. Barron 代表第 11 章受托人、原告兼反诉原告 Luc A. Despins 以及债务人兼原告 Genever Holdings LLC [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;] [alexbongartz@paulhastings.com;] kristincatalano@paulhastings.com\n\nNicholas A. Bassett 代表第 11 章受托人、反诉原告兼原告 Luc A. Despins 以及原告 Genever Holdings LLC\n\n[nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;] [lucdespins@paulhastings.com;] alexbongartz@paulhastings.com; ezrasutton@paulhastings.com; douglassbarron@paulhastings.com; ecf.frg@paulhastings.com; [aviluft@paulhastings.com]\n\nPatricia B. Bergamasco 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 及 Mei Guo [Pbergamasco@csglaw.com]\n\nStephen A. Best 代表债务人 Ho Wan Kwok [sbest@brownrudnick.com]\n\nPatrick M. Birney 代表原告兼前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nG. Alexander Bongartz 代表第 11 章受托人兼原告 Luc A. Despins 以及原告 Genever Holdings LLC [alexbongartz@paulhastings.com]\n\nCarollynn H.G. Callari 代表前 20 大债权人 Rui Ma（马锐）、Weican Meng（孟维参）及 Zheng Wu（吴征）[ccallari@callaripartners.com]\n\nDaniel Cantor 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com]\n\nJohn L. Cesaroni 代表债务人兼被告 Ho Wan Kwok、利害关系方、原告兼反诉被告 HK International Funds Investments (USA) Limited, LLC 以及利害关系方兼反诉被告 Mei Guo [jcesaroni@zeislaw.com]\n\nScott M. Charmoy 代表律师事务所 Charmoy & Charmoy, LLC [scottcharmoy@charmoy.com,] [ecf-3ae5beb98d9b@ecf.pacerpro.com;] charmoysr97992@notify.bestcase.com\n\nHolley L. Claiborn 代表美国受托人 U.S. Trustee [holley.l.claiborn@usdoj.gov]\n\nJoanna J. Cline 代表被告兼利害关系方 Bravo Luck Limited [joanna.cline@troutman.com]\n\nStephen R. Cook 代表债务人 Ho Wan Kwok [scook@brownrudnick.com]\n\nKeith N. Costa 代表利害关系方 Leonard Scudder [kcosta@otterbourg.com,] [kcosta@otterbourg.com;] awilliams@otterbourg.com\n\nSamuel Bryant Davidoff 代表利害关系方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）[sdavidoff@wc.com]\n\nSam Della Fera, Jr 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 并代表利害关系方 Mei Guo [sdellafera@csglaw.com]\n\nLuc A. Despins 并代表第 11 章受托人 Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;] davidmohamed@paulhastings.com\n\nMelissa I Falk Wernick 代表反诉被告、利害关系方兼原告 HK International Funds Investments (USA) Limited, LLC，并代表反诉被告兼利害关系方 Mei Guo [mwernick@csglaw.com]\n\nDavid S. Forsh 代表前 20 大债权人 Rui Ma、最大债权人 Weican Meng 及债权人 Zheng Wu [dforsh@callaripartners.com]\n\nRichard N Freeth 代表利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）及利害关系方 Jiaming Liu（刘佳明）[rfreeth@freethfirm.com]\n\nLisa Fried 代表利害关系方 UBS AG（瑞士银行）\n[lisa.fried@hsf.com]\n\nPeter Friedman 代表原告兼前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.\n\n[pfriedman@omm.com]\n\nTaruna Garg 代表债权人 The Sherry-Netherland, Inc. [tgarg@murthalaw.com,] [mgarcia@murthalaw.com]\n\nIrve J. Goldman 代表无担保债权人官方委员会并代表债权人委员会 Pullman & Comley, LLC [igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nMia N. Gonzalez 代表前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. 并代表原告 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]\n\nMarc Gottridge 代表利害关系方 UBS AG [marc.gottridge@hsf.com]\n\nJames C. Graham 代表第 11 章受托人 Luc A. Despins、代表被告 Luc A. Despins 并代表受托人 Luc A. Despins [jgraham@npmlaw.com,][sgibbons@npmlaw.com;] NeubertPepeMonteithPC@jubileebk.net\n\nLawrence S. Grossman 代表利害关系方 Baker Hostetler [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 代表原告兼前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]\n\nJames J. Healy 代表利害关系方 Williams & Connolly LLP [jhealy@cmdhlaw.com]\n\nJeffrey Hellman 代表被告 Ho Wan Kwok [jeff@jeffhellmanlaw.com,] [christen@jeffhellmanlaw.com]\n\nEric A. Henzy 代表债务人兼被告 Ho Wan Kwok 以及利害关系方 HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nDavid G. Jordan 代表原告 Genever Holdings LLC [djordan@sdvlaw.com,] [kryan@sdvlaw.com]\n\nJonathan Kaplan 代表债权人委员会无担保债权人官方委员会 [jkaplan@pullcom.com,] [prulewicz@pullcom.com;] rmccoy@pullcom.com\n\nAustin D Kim 代表被告兼利害关系方 Greenwich Land, LLC 及 Hing Chi Ngok（岳庆芝）\n[adk@msf-law.com]\n\nStephen M. Kindseth 代表债务人兼被告 Ho Wan Kwok 以及利害关系方 HK International Funds Investments (USA) Limited, LLC 和 Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nNancy Bohan Kinsella 代表主参加原告 Luc A. Despins [nkinsella@npmlaw.com,] [moshea@npmlaw.com;smowery@npmlaw.com;] npm.bankruptcy@gmail.com\n\nJulie A Lavoie 代表债权人 The Sherry-Netherland, Inc. [jlavoie@murthalaw.com]\n\nFrancis J. Lawall 代表被告兼利害关系方 Bravo Luck Limited [francis.lawall@troutman.com,] [susan.henry@troutman.com;] [marcy.smith@troutman.com]\n\nAndrew V. Layden 代表利害关系方 BakerHostetler [alayden@bakerlaw.com]\n\nPatrick R. Linsey 代表第 11 章受托人、反诉原告、被告 Luc A. Despins、债务人兼原告 Genever Holdings Corporation 以及债务人兼原告 Genever Holdings LLC，\n\n[plinsey@npmlaw.com,][sdobson@npmlaw.com;] [NeubertPepeMonteithPC@jubileebk.net]\n\nAvram Emmanuel Luft 代表第 11 章受托人兼原告 Luc A. Despins、原告 Genever Holdings Corporation 以及原告 Genever Holdings LLC [aviluft@paulhastings.com]\n\nChristopher J. Major 代表被告兼利害关系方 Greenwich Land, LLC 及 Hing Chi Ngok [cjm@msf-law.com]\n\nBonnie C. Mangan 代表请求通知人 Bonnie C. Mangan [bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com]\n\nKristin B. Mayhew 代表前 20 大债权人 Rui Ma、代表前 20 大债权人 Weican Meng、代表债权人委员会无担保债权人官方委员会、代表债权人兼原告 Zheng Wu、代表原告 Boxun Inc.（博讯公司）、代表原告 Rui Ma、代表原告 Weican (Watson) Meng、代表原告 Yang Lan（杨澜）以及代表原告 Zheng Wu\n\n[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;] [bdangelo@mdmc-law.com]\n\nMarcy J. McLaughlin Smith 代表被告兼利害关系方 Bravo Luck Limited [marcy.smith@troutman.com]\n\nDanielle L. Merola 代表利害关系方 Baker Hostetler [dmerola@bakerlaw.com]\n\nSherry J. Millman 代表债权人 The Sherry-Netherland, Inc.\n[smillman@stroock.com]\n\nAaron A Mitchell 代表债务人兼被告 Ho Wan Kwok 并代表债务人律师事务所 Lawall & Mitchell, LLC [aaron@lmesq.com]\n\nJames M. Moriarty 代表原告、反诉被告兼利害关系方 HK International Funds Investments (USA) Limited, LLC、反诉被告兼利害关系方 Mei Guo 以及债务人兼被告 Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nSara Pahlavan 代表前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P.、利害关系方 HCHK Property Management, Inc.、利害关系方 HCHK Technologies, Inc.、利害关系方 Lexington Property and Staffing, Inc. [spahlavan@omm.com;] splacona@msbnj.com\n\nPatrick N. Petrocelli 代表债权人 The Sherry-Netherland, Inc. [ppetrocelli@stroock.com]\n\nLucas Bennett Rocklin 代表第 11 章受托人 Luc A. Despins [lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net]\n\nAaron Romney 代表原告、反诉被告兼利害关系方 HK International Funds Investments (USA) Limited, LLC、反诉被告兼利害关系方 Mei Guo 以及债务人兼被告 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nScott D. Rosen 代表律师事务所 Cohn Birnbaum & Shea, P.C.\n\n[srosen@cb-shea.com,] [msullivan@cbshealaw.com;] moshea@cbshealaw.com\n\nThomas J. Sansone 代表律师 Michael S. Weinstein，代表债权人兼原告 Chong Shen Raphanella（沈崇），代表债权人兼原告 Rong Zhang（张荣），以及代表债权人兼原告 Xiaodan Wang（王晓丹）[tsansone@carmodylaw.com]\n\nStuart M. Sarnoff 代表原告兼前 20 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\nDavid M.S. Shaiken 代表被告兼利害关系方 Bravo Luck Limited（博运有限公司）[david@shipmanlawct.com]\n\nDouglas S. Skalka 代表第 11 章破产受托人、反诉原告、被告、原告及参加诉讼的原告 Luc A. Despins，债务人 Genever Holdings Corporation（源丰控股公司），以及债务人兼原告 Genever Holdings LLC（源丰控股有限责任公司），[dskalka@npmlaw.com,][smowery@npmlaw.com;] [NeubertPepeMonteithPC@jubileebk.net]\n\nJeffrey M. Sklarz 代表利害关系方 Baker Hostetler（贝克豪斯泰特勒律师事务所）[jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com; mbuckanavage@gs-lawfirm.com;] eross@gs[-lawfirm.com; jsklarz@ecf.courtdrive.com]\n\nAnnecca H. Smith 代表原告兼前 20 大债权人 Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]\n\nAnthony Sodono, III 代表利害关系方 HCHK Property Management, Inc.（华夏康科物业管理公司），利害关系方 HCHK Technologies, Inc.（华夏康科科技公司），以及代表利害关系方 Lexington Property and Staffing, Inc.（莱克星顿物业与人事服务公司）[asodono@msbnj.com]\n\nJohn Troy 代表利害关系方 Troy Law, PLLC（古奇律师事务所）[johntroy@troypllc.com]\n\nTiffany Troy 代表债权人 Troy Law, PLLC [troylegalpllc@gmail.com,] [troylaw@troypllc.com]\n\nU. S. Trustee（美国受托人）[USTPRegion02.NH.ECF@USDOJ.GOV]\n\nLee Vartan 代表律师 Lee Vartan，代表原告、反诉被告兼利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司），反诉被告兼利害关系方 Mei Guo（郭美），以及利害关系方 Chiesa Shahinian & Giantomasi PC [lvartan@csglaw.com]\n\nStephen G. Walko 代表利害关系方 Ivey, Barnum & O'Mara LLC [swalko@ibolaw.com]\n\nMichael S. Weinstein 代表债权人 Chong Shen Raphanella，债权人 Rong Zhang 以及代表债权人 Xiaodan Wang [mweinstein@golenbock.com]\n\nMelissa F. Wernick 代表利害关系方 HK International Funds Investments (USA) Limited, LLC 以及利害关系方 Mei Guo [mwernick@csglaw.com]\n\nJay Marshall Wolman 代表债权人兼原告 Logan Cheng（郑乐根）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\nPeter J. Zarella 代表前 20 大债权人 Rui Ma（马瑞），代表前 20 大债权人 Weican Meng（孟维灿）以及代表债权人 Zheng Wu（吴征）[pzarella@mdmc-law.com]\n\n通过美国邮政平信接收通知的当事方\n\nChao-Chih Chiu 转交 TroyGould PC 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly Los Angeles, CA 90067-2367\n\nGregory A. Coleman 转交 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 转交 TroyGould PC 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly Los Angeles, CA 90067-2367\n\nYunxia Wu 转交 TroyGould PC 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly Los Angeles, CA 90067\n\nYongbing Zhang 223 West Jackson Blvd. #1012 Chicago, IL 60606\n\nKeyi Zilkie 转交 TroyGould PC 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly Los Angeles, CA 90067\n\n通过联邦快递（FEDEX）/联合包裹（UPS）/或美国邮政送达的接受受讯者\n\nBento Technologies, Inc. 2 No. Franklin Street Chicago, IL 60606\n\nDefeng Cao 88 Regent St. Apt 1012 Jersey City, NJ 07302-7320\n\nYongbing Zhang 223 West Jackson Blvd. Suite 1012 Chicago, IL 60603\n\nYue Zhou 301 West 110 Street Apt. 8E New York, NY 10026\n\nErnst & Young LLP（又名 EY，安永会计师事务所）5 Times Square New York, NY 10036\n\nNodal Partners, LLC 13809 N Highway 183 Suite 279 Austin, TX 78750-1213\n\nYossi Almani 188 Wilson Drive Cresskill, NY 07626\n\nZhixuan Li 3A Montagu Row Marylebone, London W1U 6DZ, UK（通过 FedEx/UPS 送达）","key_entities":["Despins","Kwok","Je","Ho Wan Kwok","Guo","HCHK","Miles Guo","Himalaya","Paul Hastings"],"ecf_references":[],"word_count":2127,"status":"published","published_at":"2023-05-23 00:00:00","created_at":"2023-05-23","updated_at":"2026-08-23 13:34:18"}