{"id":"court_ctb_1_0","court":"CTB","case_no":"22-50073","doc_number":1,"sub_number":0,"doc_type":"PETITION","filed_date":"2022-02-15","title":"| Fill in this information to identify your case: |","summary_zh":null,"summary_en":null,"body_en":"| Fill in this information to identify your case: |\n|------------------------------------------------------------------------------------------------|\n| United States Bankruptcy Court for the: |\n| District of Connecticut
________________ District of ________ |\n| Case number (If known): _________________________ Chapter you are filing under:
‰ Chapter 7 |\n| ✔
‰ Chapter 11
‰ Chapter 12 |\n| ‰ Chapter 13 |\n\n## Official Form 101\n\n# Voluntary Petition for Individuals Filing for Bankruptcy **/**\n\n**The bankruptcy forms use** *you* **and** *Debtor 1* **to refer to a debtor filing alone. A married couple may file a bankruptcy case together—called a** *joint case***—and in joint cases, these forms use** *you* **to ask for information from both debtors. For example, if a form asks, \"Do you own a car,\" the answer would be** *yes* **if either debtor owns a car. When information is needed about the spouses separately, the form uses** *Debtor 1* **and** *Debtor 2* **to distinguish between them. In joint cases, one of the spouses must report information as** *Debtor 1* **and the other as** *Debtor 2***. The same person must be** *Debtor 1* **in all of the forms.**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**\n\n#### Part 1: Identify Yourself\n\n| | | About Debtor 1: | About Debtor 2 (Spouse Only in a Joint Case): | |\n|----|----------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| 1. | Your full name | | | |\n| | Write the name that is on your
government-issued picture
identification (for example, | Ho Wan
__________________________________________________
First name | __________________________________________________
First name | |\n| | your driver's license or
passport).
Bring your picture
identification to your meeting
with the trustee. | __________________________________________________
Middle name
Kwok
__________________________________________________
Last name
___________________________
Suffix (Sr., Jr., II, III) | __________________________________________________
Middle name
__________________________________________________
Last name
___________________________
Suffix (Sr., Jr., II, III) | |\n| 2. | All other names you
have used in the last 8
years | Miles
__________________________________________________
First name | __________________________________________________
First name | |\n| | Include your married or
maiden names. | __________________________________________________
Middle name
Kwok; Guo
__________________________________________________
Last name | __________________________________________________
Middle name
__________________________________________________
Last name | |\n| | | Wengui
__________________________________________________
First name | __________________________________________________
First name | |\n| | | __________________________________________________
Middle name
Guo
__________________________________________________ | __________________________________________________
Middle name
__________________________________________________ | |\n| | | Last name | Last name | |\n| 3. | Only the last 4 digits of
your Social Security
number or federal
Individual Taxpayer
Identification number
(ITIN) | 9
5
9
5
xxx
– xx – ____ ____ ____ ____
OR
9
xx
– xx
– ____ ____ ____ ____ | xxx
– xx – ____ ____ ____ ____
OR
9
xx
– xx
– ____ ____ ____ ____ | |\n\n### Case 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 2 of 14\n\n| Ho
Wan
Debtor 1 | Kwok
_______________________________________________________ | Case number (if known)_____________________________________ | | | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| First Name
Middle Name | Last Name | | | | |\n| | About Debtor 1: | About Debtor 2 (Spouse Only in a Joint Case): | | | |\n| Any business names
4.
and Employer
Identification Numbers
(EIN) you have used in | ✔
‰
I have not used any business names or EINs. | ‰
I have not used any business names or EINs. | | | |\n| the last 8 years
Include trade names and | _________________________________________________
Business name | _________________________________________________
Business name | | | |\n| doing business as names | _________________________________________________
Business name | _________________________________________________
Business name | | | |\n| | ___ ___ – ___ ___ ___ ___ ___ ___ ___
EIN | ___ ___ – ___ ___ ___ ___ ___ ___ ___
EIN | | | |\n| | ___ ___ – ___ ___ ___ ___ ___ ___ ___
EIN | ___ ___ – ___ ___ ___ ___ ___ ___ ___
EIN | | | |\n| Where you live
5. | | If Debtor 2 lives at a different address: | | | |\n| | c/o Golden Spring (New York) Ltd.
_________________________________________________
Number
Street | _________________________________________________
Number
Street | | | |\n| | 162 East 64th Street
_________________________________________________ | _________________________________________________ | | | |\n| | New York
NY
10065 | _________________________________________________ | | | |\n| | _________________________________________________
City
State
ZIP Code
New York | City
State
ZIP Code | | | |\n| | _________________________________________________
County | _________________________________________________
County | | | |\n| If your mailing address is different from the one
above, fill it in here. Note that the court will send
any notices to you at this mailing address. | | If Debtor 2's mailing address is different from
yours, fill it in here. Note that the court will send
any notices to this mailing address. | | | |\n| | _________________________________________________
Number
Street | _________________________________________________
Number
Street | | | |\n| | _________________________________________________
P.O. Box | _________________________________________________
P.O. Box | | | |\n| | _________________________________________________
City
State
ZIP Code | _________________________________________________
City
State
ZIP Code | | | |\n| Why you are choosing
6. | Check one: | Check one: | | | |\n| this district to file for
bankruptcy | ✔
‰
Over the last 180 days before filing this petition,
I have lived in this district longer than in any
other district. | ‰
Over the last 180 days before filing this petition,
I have lived in this district longer than in any
other district. | | | |\n| | ‰
I have another reason. Explain.
(See 28 U.S.C. § 1408.)
________________________________________ | ‰
I have another reason. Explain.
(See 28 U.S.C. § 1408.)
________________________________________ | | | |\n| | ________________________________________ | ________________________________________ | | | |\n| | ________________________________________
________________________________________ | ________________________________________
________________________________________ | | | |\n| | | | | | |\n\n| | Case 22-50073 | Doc 1 | | Filed 02/15/22 | | Entered 02/15/22 20:26:52 | Page 3 of 14 | |\n|------------|---------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|--|---------------------------|------------------------------------------------------------------------------------------------------------|--|\n| Debtor 1 | Ho
Wan
_______________________________________________________
First Name
Middle Name | | Kwok
Last Name | | | | Case number (if known)_____________________________________ | |\n| Part 2: | Tell the Court About Your Bankruptcy Case | | | | | | | |\n| 7. | The chapter of the
Bankruptcy Code you | | Check one. (For a brief description of each, see Notice Required by 11 U.S.C. § 342(b) for Individuals Filing
for Bankruptcy (Form 2010)). Also, go to the top of page 1 and check the appropriate box. | | | | | |\n| under | are choosing to file | ‰
Chapter 7
✔
‰
Chapter 11 | | | | | | |\n| | | | | | | | | |\n| | | ‰ | Chapter 12 | | | | | |\n| | | ‰ | Chapter 13 | | | | | |\n| 8. | How you will pay the fee | ✔
‰
I will pay the entire fee when I file my petition. Please check with the clerk's office in your
local court for more details about how you may pay. Typically, if you are paying the fee
yourself, you may pay with cash, cashier's check, or money order. If your attorney is
submitting your payment on your behalf, your attorney may pay with a credit card or check
with a pre-printed address.
‰
I need to pay the fee in installments. If you choose this option, sign and attach the
Application for Individuals to Pay The Filing Fee in Installments (Official Form 103A).
‰
I request that my fee be waived (You may request this option only if you are filing for Chapter 7.
By law, a judge may, but is not required to, waive your fee, and may do so only if your income is
less than 150% of the official poverty line that applies to your family size and you are unable to
pay the fee in installments). If you choose this option, you must fill out the Application to Have the
Chapter 7 Filing Fee Waived (Official Form 103B) and file it with your petition. | | | | | | |\n| 9. | Have you filed for | ✔
‰
No | | | | | | |\n| | bankruptcy within the
last 8 years? | ‰ | | Yes. District __________________________ When | | | _______________ Case number ___________________________ | |\n| | | | | | | MM / DD / YYYY | | |\n| | | | | District __________________________ When | | MM / DD / YYYY | _______________ Case number ___________________________ | |\n| | | | | District __________________________ When | | | _______________ Case number ___________________________ | |\n| | | | | | | MM / DD / YYYY | | |\n| | 10. Are any bankruptcy | ✔
‰ No | | | | | | |\n| | cases pending or being
filed by a spouse who is | ‰ | | | | | Yes. Debtor _________________________________________________ Relationship to you
_____________________ | |\n| affiliate? | not filing this case with
you, or by a business
partner, or by an | | | District __________________________ When | | MM / DD / YYYY | _______________ Case number, if known____________________ | |\n| | | | | | | | Debtor _________________________________________________ Relationship to you
_____________________ | |\n| | | | | District __________________________ When | | | _______________ Case number, if known____________________ | |\n| residence? | 11. Do you rent your | ✔
‰
No.
‰ | Go to line 12.
‰
‰ | Yes. Has your landlord obtained an eviction judgment against you?
No. Go to line 12.
part of this bankruptcy petition. | | MM / DD / YYYY | Yes. Fill out Initial Statement About an Eviction Judgment Against You (Form 101A) and file it as | |\n\n| Case 22-50073 | Doc 1
Filed 02/15/22 | Entered 02/15/22 20:26:52
Page 4 of 14 | | | | | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--|\n| Ho
Wan
Debtor 1
First Name
Middle Name | Kwok
_______________________________________________________
Last Name | Case number (if known)_____________________________________ | | | | | | |\n| Part 3:
Report About Any Businesses You Own as a Sole Proprietor | | | | | | | | |\n| 12. Are you a sole proprietor
of any full- or part-time
business? | ✔
‰
No. Go to Part 4.
‰
Yes. Name and location of business | | | | | | | |\n| A sole proprietorship is a
business you operate as an
individual, and is not a
separate legal entity such as
a corporation, partnership, or
LLC.
If you have more than one | Name of business, if any
Number
Street | _______________________________________________________________________________________
_______________________________________________________________________________________ | | | | | | |\n| sole proprietorship, use a
separate sheet and attach it
to this petition. | City | _______________________________________________________________________________________
_______________________________________________
_______
__________________________
State
ZIP Code | | | | | | |\n| | Check the appropriate box to describe your business: | | | | | | | |\n| | ‰
‰ | Health Care Business (as defined in 11 U.S.C. § 101(27A)) | | | | | | |\n| | Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B)) | | | | | | | |\n| | ‰ | ‰
Stockbroker (as defined in 11 U.S.C. § 101(53A)) | | | | | | |\n| | Commodity Broker (as defined in 11 U.S.C. § 101(6))
‰
None of the above | | | | | | | |\n| 13. Are you filing under
Chapter 11 of the
Bankruptcy Code and
are you a small business
debtorRUDGHEWRUDV
GHILQHGE\\86&†
?
For a definition of small
business debtor, see | If you are filing under Chapter 11, the court must know whether you are a small business debtorRUDGHEWRU
FKRRVLQJWRSURFHHGXQGHU6XEFKDSWHU9 so that it can set appropriate deadlines. If you indicate that you
are a small business debtorRU\\RXDUHFKRRVLQJWRSURFHHGXQGHU6XEFKDSWHU9, you must attach your
most recent balance sheet, statement of operations, cash-flow statement, and federal income tax return or
if any of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B).
‰
No. I am not filing under Chapter 11.
✔
‰
No. I am filing under Chapter 11, but I am NOT a small business debtor according to the definition in
the Bankruptcy Code.
‰
| | | | | | | |\n| 11 U.S.C. § 101(51D). | &RGHDQG,GRQRWFKRRVHWRSURFHHGXQGHU6XEFKDSWHU9RI&KDSWHU | | | | | | | |\n\n Wan
First Name
Middle Name | | Kwok
_______________________________________________________
Last Name | | | Case number (if known)_____________________________________ |\n| Part 4: | | | | | Report if You Own or Have Any Hazardous Property or Any Property That Needs Immediate Attention | |\n| | 14. Do you own or have any | ✔
‰
No | | | | |\n| property that poses or is
alleged to pose a threat
of imminent and | | ‰
Yes. | What is the hazard? | | ________________________________________________________________________ | |\n| | identifiable hazard to
public health or safety? | | | | ________________________________________________________________________ | |\n| | Or do you own any
property that needs
immediate attention? | | | | If immediate attention is needed, why is it needed? _______________________________________________ | |\n| | For example, do you own
perishable goods, or livestock | | | | ________________________________________________________________________ | |\n| | that must be fed, or a building
that needs urgent repairs? | | | | Where is the property? ________________________________________________________________________ | |\n| | | | | Number | Street | |\n| | | | | | ________________________________________________________________________
________________________________________ _______ | ____________________ |\n| | | | | City | | State
ZIP Code |\n\n| Ho
Wan
First Name
Middle Name | Kwok
Last Name | | | | | |\n|------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Part 5: | | Explain Your Efforts to Receive a Briefing About Credit Counseling | | | | |\n| 15. Tell the court whether | About Debtor 1: | | | | About Debtor 2 (Spouse Only in a Joint Case): | |\n| you have received a
briefing about credit | You must check one:
✔ | | | You must check one: | | |\n| counseling.
The law requires that you
receive a briefing about credit | ‰
certificate of completion. | I received a briefing from an approved credit
counseling agency within the 180 days before I
filed this bankruptcy petition, and I received a | | ‰
certificate of completion. | I received a briefing from an approved credit
counseling agency within the 180 days before I
filed this bankruptcy petition, and I received a | |\n| counseling before you file for
bankruptcy. You must
truthfully check one of the | Attach a copy of the certificate and the payment
plan, if any, that you developed with the agency. | | | Attach a copy of the certificate and the payment
plan, if any, that you developed with the agency. | | |\n| following choices. If you
cannot do so, you are not
eligible to file. | ‰
I received a briefing from an approved credit
counseling agency within the 180 days before I
filed this bankruptcy petition, but I do not have a
certificate of completion. | | | ‰
I received a briefing from an approved credit
counseling agency within the 180 days before I
filed this bankruptcy petition, but I do not have a
certificate of completion. | | |\n| If you file anyway, the court
can dismiss your case, you
will lose whatever filing fee
you paid, and your creditors | plan, if any. | Within 14 days after you file this bankruptcy petition,
you MUST file a copy of the certificate and payment | | plan, if any. | Within 14 days after you file this bankruptcy petition,
you MUST file a copy of the certificate and payment | |\n| can begin collection activities
again. | ‰
of the requirement. | I certify that I asked for credit counseling
services from an approved agency, but was
unable to obtain those services during the 7
days after I made my request, and exigent
circumstances merit a 30-day temporary waiver | | ‰
of the requirement. | I certify that I asked for credit counseling
services from an approved agency, but was
unable to obtain those services during the 7
days after I made my request, and exigent
circumstances merit a 30-day temporary waiver | |\n| | To ask for a 30-day temporary waiver of the
requirement, attach a separate sheet explaining
what efforts you made to obtain the briefing, why
you were unable to obtain it before you filed for
bankruptcy, and what exigent circumstances
required you to file this case. | | | To ask for a 30-day temporary waiver of the
requirement, attach a separate sheet explaining
what efforts you made to obtain the briefing, why
you were unable to obtain it before you filed for
bankruptcy, and what exigent circumstances
required you to file this case. | | |\n| | may be dismissed. | Your case may be dismissed if the court is
dissatisfied with your reasons for not receiving a
briefing before you filed for bankruptcy.
If the court is satisfied with your reasons, you must
still receive a briefing within 30 days after you file.
You must file a certificate from the approved
agency, along with a copy of the payment plan you
developed, if any. If you do not do so, your case
Any extension of the 30-day deadline is granted
only for cause and is limited to a maximum of 15 | | Your case may be dismissed if the court is
dissatisfied with your reasons for not receiving a
briefing before you filed for bankruptcy.
If the court is satisfied with your reasons, you must
still receive a briefing within 30 days after you file.
You must file a certificate from the approved
agency, along with a copy of the payment plan you
developed, if any. If you do not do so, your case
may be dismissed.
Any extension of the 30-day deadline is granted
only for cause and is limited to a maximum of 15 | | |\n| | days.
‰ | I am not required to receive a briefing about | | days.
‰ | I am not required to receive a briefing about | |\n| | credit counseling because of: | | | | credit counseling because of: | |\n| | ‰
Incapacity. | I have a mental illness or a mental
deficiency that makes me
incapable of realizing or making
rational decisions about finances. | | ‰
Incapacity. | I have a mental illness or a mental
deficiency that makes me
incapable of realizing or making
rational decisions about finances. | |\n| | ‰
Disability. | My physical disability causes me
to be unable to participate in a
briefing in person, by phone, or
through the internet, even after I
reasonably tried to do so. | | ‰
Disability. | My physical disability causes me
to be unable to participate in a
briefing in person, by phone, or
through the internet, even after I
reasonably tried to do so. | |\n| | ‰ | Active duty. I am currently on active military
duty in a military combat zone. | | ‰ | Active duty. I am currently on active military
duty in a military combat zone. | |\n| | If you believe you are not required to receive a
briefing about credit counseling, you must file a
motion for waiver of credit counseling with the court. | | | If you believe you are not required to receive a
briefing about credit counseling, you must file a
motion for waiver of credit counseling with the court. | | |\n\n| | Case 22-50073 | Doc 1
Filed 02/15/22 | Entered 02/15/22 20:26:52 | Page 7 of 14 | | | | |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|--|--|--|--|\n| Debtor 1 | Ho
Wan
First Name
Middle Name | Kwok
_______________________________________________________
Last Name | | Case number (if known)_____________________________________ | | | | |\n| Part 6: | | Answer These Questions for Reporting Purposes | | | | | | |\n| | 16. What kind of debts do
you have? | 16a. Are your debts primarily consumer debts? Consumer debts are defined in 11 U.S.C. § 101(8)
as \"incurred by an individual primarily for a personal, family, or household purpose.\" | | | | | | |\n| | | ✔
‰
No. Go to line 16b.
‰
Yes. Go to line 17. | | | | | | |\n| | | | 16b. Are your debts primarily business debts? Business debts are debts that you incurred to obtain
money for a business or investment or through the operation of the business or investment. | | | | | |\n| | | ✔
‰
No. Go to line 16c.
‰
Yes. Go to line 17. | | | | | | |\n| | | Litigation expenses, claims, and judgments | 16c. State the type of debts you owe that are not consumer debts or business debts.
_______________________________________________________________ | | | | | |\n| | 17. Are you filing under
Chapter 7? | ✔
‰
No. I am not filing under Chapter 7. Go to line 18. | | | | | | |\n| | Do you estimate that after
any exempt property is
excluded and | ‰
Yes. I am filing under Chapter 7. Do you estimate that after any exempt property is excluded and
administrative expenses are paid that funds will be available to distribute to unsecured creditors?
‰
No | | | | | | |\n| | administrative expenses
are paid that funds will be
available for distribution
to unsecured creditors? | ‰
Yes | | | | | | |\n| | 18. How many creditors do
you estimate that you | ‰
1-49
✔
‰
50-99 | ‰
1,000-5,000
‰
5,001-10,000 | ‰
25,001-50,000
‰
50,001-100,000 | | | | |\n| owe? | | ‰
100-199
‰
200-999 | ‰
10,001-25,000 | ‰
More than 100,000 | | | | |\n| be worth? | 19. How much do you
estimate your assets to | ‰
\\$0-\\$50,000
✔
‰
\\$50,001-\\$100,000
‰
\\$100,001-\\$500,000 | ‰
\\$1,000,001-\\$10 million
‰
\\$10,000,001-\\$50 million
‰
\\$50,000,001-\\$100 million | ‰
\\$500,000,001-\\$1 billion
‰
\\$1,000,000,001-\\$10 billion
‰
\\$10,000,000,001-\\$50 billion | | | | |\n| | | ‰
\\$500,001-\\$1 million | ‰
\\$100,000,001-\\$500 million | ‰
More than \\$50 billion | | | | |\n| | 20. How much do you
estimate your liabilities | ‰
\\$0-\\$50,000
‰
\\$50,001-\\$100,000 | ‰
\\$1,000,001-\\$10 million
‰
\\$10,000,001-\\$50 million | ‰
\\$500,000,001-\\$1 billion
‰
\\$1,000,000,001-\\$10 billion | | | | |\n| to be? | | ‰
\\$100,001-\\$500,000
‰
\\$500,001-\\$1 million | ‰
\\$50,000,001-\\$100 million
✔
‰
\\$100,000,001-\\$500 million | ‰
\\$10,000,000,001-\\$50 billion
‰
More than \\$50 billion | | | | |\n| Part 7: | Sign Below | | | | | | | |\n| For you | | correct. | I have examined this petition, and I declare under penalty of perjury that the information provided is true and | | | | | |\n| | | under Chapter 7. | If I have chosen to file under Chapter 7, I am aware that I may proceed, if eligible, under Chapter 7, 11,12, or 13
of title 11, United States Code. I understand the relief available under each chapter, and I choose to proceed | | | | | |\n| If no attorney represents me and I did not pay or agree to pay someone who is not an attorney to help me fill out
this document, I have obtained and read the notice required by 11 U.S.C. § 342(b). | | | | | | | | |\n| | | I request relief in accordance with the chapter of title 11, United States Code, specified in this petition. | | | | | | |\n| | I understand making a false statement, concealing property, or obtaining money or property by fraud in connection
with a bankruptcy case can result in fines up to \\$250,000, or imprisonment for up to 20 years, or both.
18 U.S.C. §§ 152, 1341, 1519, and 3571. | | | | | | | |\n| | | 8
/s/ Ho Wan Kwok
______________________________________________ | 8 | _____________________________ | | | | |\n| | | Signature of Debtor 1 | Signature of Debtor 2 | | | | | |\n| | | 02/15/2022
Executed on _________________
MM
/ DD
/ YYYY | | Executed on __________________
MM / DD
/ YYYY | | | | |\n\n| | Case 22-50073 | Doc 1
Filed 02/15/22 | Entered 02/15/22 20:26:52 | Page 8 of 14 | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|--|--|\n| Debtor 1 | Ho
Wan
First Name
Middle Name | Kwok
_______________________________________________________
Last Name | | Case number (if known)_____________________________________ | | |\n| For your attorney, if you are
represented by one
If you are not represented
by an attorney, you do not
need to file this page. | | I, the attorney for the debtor(s) named in this petition, declare that I have informed the debtor(s) about eligibility
to proceed under Chapter 7, 11, 12, or 13 of title 11, United States Code, and have explained the relief
available under each chapter for which the person is eligible. I also certify that I have delivered to the debtor(s)
the notice required by 11 U.S.C. § 342(b) and, in a case in which § 707(b)(4)(D) applies, certify that I have no
knowledge after an inquiry that the information in the schedules filed with the petition is incorrect.
8
_________________________________
/s/
William
R.
Baldiga
_________________
02/15/2022
Date | | | | |\n| | | Signature of Attorney for Debtor
William R. Baldiga | | MM
/
DD
/ YYYY | | |\n| | | Printed name
Brown Rudnick LLP
Firm name | _________________________________________________________________________________________________
_________________________________________________________________________________________________ | | | |\n| | | 7 Times Square
Number
Street | _________________________________________________________________________________________________ | | | |\n| | | New York
City | _________________________________________________________________________________________________
NY
______________________________________________________ ____________ ______________________________
State | 10036
ZIP Code | | |\n| | | (212) 209-4800
Contact phone _____________________________________ | Email address | wbaldiga@brownrudnick.com
______________________________ | | |\n| | | 4813846
Bar number | NY
______________________________________________________ ____________
State | | | |\n| | | | | | | |\n\n| | Case 22-50073 | Doc 1
Filed 02/15/22 | Entered 02/15/22 20:26:52 | Page 9 of 14 | | | | | | | | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|-----------------------|-------------------------------------|--|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|------------------------------------------------------|---|--------------------------------|--|\n| Debtor 1 | Ho
Wan
First Name
Middle Name | Kwok
_______________________________________________________
Last Name | | Case number (if known)_____________________________________ | | | | | | | | | |\n| For you if you are filing this
bankruptcy without an
attorney
If you are represented by
an attorney, you do not
need to file this page. | | The law allows you, as an individual, to represent yourself in bankruptcy court, but you
should understand that many people find it extremely difficult to represent
themselves successfully. Because bankruptcy has long-term financial and legal
consequences, you are strongly urged to hire a qualified attorney. | | | | | | | | | | | |\n| | | To be successful, you must correctly file and handle your bankruptcy case. The rules are very
technical, and a mistake or inaction may affect your rights. For example, your case may be
dismissed because you did not file a required document, pay a fee on time, attend a meeting or
hearing, or cooperate with the court, case trustee, U.S. trustee, bankruptcy administrator, or audit
firm if your case is selected for audit. If that happens, you could lose your right to file another
case, or you may lose protections, including the benefit of the automatic stay. | | | | | | | | | | | |\n| | | | You must list all your property and debts in the schedules that you are required to file with the
court. Even if you plan to pay a particular debt outside of your bankruptcy, you must list that debt
in your schedules. If you do not list a debt, the debt may not be discharged. If you do not list
property or properly claim it as exempt, you may not be able to keep the property. The judge can
also deny you a discharge of all your debts if you do something dishonest in your bankruptcy
case, such as destroying or hiding property, falsifying records, or lying. Individual bankruptcy
cases are randomly audited to determine if debtors have been accurate, truthful, and complete.
Bankruptcy fraud is a serious crime; you could be fined and imprisoned. | | | | | | | | | | |\n| | | If you decide to file without an attorney, the court expects you to follow the rules as if you had
hired an attorney. The court will not treat you differently because you are filing for yourself. To be
successful, you must be familiar with the United States Bankruptcy Code, the Federal Rules of
Bankruptcy Procedure, and the local rules of the court in which your case is filed. You must also
be familiar with any state exemption laws that apply.
Are you aware that filing for bankruptcy is a serious action with long-term financial and legal
consequences?
‰
No
‰
Yes
Are you aware that bankruptcy fraud is a serious crime and that if your bankruptcy forms are
inaccurate or incomplete, you could be fined or imprisoned?
‰
No
‰
Yes
Did you pay or agree to pay someone who is not an attorney to help you fill out your bankruptcy forms?
‰
No | | | | | | | | | | | |\n| | | | | | | | | ‰
Yes. Name of Person_____________________________________________________________________.
Attach Bankruptcy Petition Preparer's Notice, Declaration, and Signature (Official Form 119). | | | | | |\n| | | | | | | | | By signing here, I acknowledge that I understand the risks involved in filing without an attorney. I
have read and understood this notice, and I am aware that filing a bankruptcy case without an
attorney may cause me to lose my rights or property if I do not properly handle the case. | | | | | |\n| | | | | | | | | | | 8
_______________________________________________ | 8 | ______________________________ | |\n| | | | | Signature of Debtor 1 | Signature of Debtor 2 | | | | | | | | |\n| | | | | Date
_________________
MM / DD
/ YYYY | Date | _________________
MM / DD / YYYY | | | | | | | |\n| | | Contact phone ______________________________________ | Contact phone | ________________________________ | | | | | | | | | |\n| | | Cell phone | ______________________________________
Cell phone | ________________________________ | | | | | | | | | |\n| | | Email address | ______________________________________
Email address | ________________________________ | | | | | | | | | |\n\n\n\n Check if this is an amended filing\n\n### 2IILFLDO)RUP104\n\n## For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders **12/15**\n\n**If you are an individual filing for bankruptcy under Chapter 11, you must fill out this form. If you are filing under Chapter 7, Chapter 12, or Chapter 13, do not fill out this form. Do not include claims by anyone who is an** *insider***. Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. 11 U.S.C. § 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20 largest unsecured claims.**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.**\n\nPart 1: List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders.\n\n| | | Unsecured claim |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------|\n| 1
Pacific Alliance Asia Opportunity
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | (approx) 254,000,000.00
\\$____________________________ |\n| Creditor's Name
C/O O'Melveney & Myers, LLP
__________________________________________
Number
Street
7 Times Square | As of the date you file, the claim is: Check all that apply.
‰
Contingent
‰
Unliquidated
‰
Disputed | |\n| __________________________________________
New York
NY
10065
__________________________________________ | ‰
None of the above apply | |\n| City
State
ZIP Code
Stuart Sarnoff, Esq
__________________________________________
Contact | Does the creditor have a lien on your property?
‰
No
‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| ____________________________________
Contact phone | -
Value of security:
\\$_____________________
Unsecured claim
\\$_____________________ | |\n| 2
Golden Spring New York | Litigation Funding
What is the nature of the claim? ____________________________ | (approx) 21,000,000.00
\\$____________________________ |\n| __________________________________________
Creditor's Name
162 E. 64th Street
__________________________________________
Number
Street
__________________________________________ | As of the date you file, the claim is: Check all that apply.
‰
Contingent
‰
Unliquidated
‰
Disputed | |\n| New York
NY
10605
__________________________________________ |
‰
None of the above apply | |\n| City
State
ZIP Code
Max Krasner
__________________________________________
Contact | Does the creditor have a lien on your property?
‰
No
‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| ____________________________________
Contact phone | -
Value of security:
\\$_____________________
Unsecured claim
\\$_____________________ | |\n\n### Case 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 11 of 14\n\n| Debtor 1 | Ho Wan | | | Kwok
_______________________________________________________ | | Case number (if known)_____________________________________ | |\n|---------------------------|--------------------------------------------------------------------------------------------------------------------------------|-------------|-----------|---------------------------------------------------------------------------------|------------|-------------------------------------------------------------|------------------------------------------------|\n| | First Name | Middle Name | Last Name | | | | Unsecured claim |\n| Rui Ma | 3 __________________________________________ | | | What is the nature of the claim? ____________________________ | Litigation | | 20,000,000
\\$____________________________ |\n| Creditor's Name | 750 Lexington Avenue - 25th Floor
__________________________________________ | | | As of the date you file, the claim is: Check all that apply. | | | |\n| Number | Street
C/O Arkin Solbakken, LLP
__________________________________________ | | | ‰
Contingent
‰
Unliquidated | | | |\n| | New York
__________________________________________ | NY | 10022 |
‰
Disputed
‰
None of the above apply | | | |\n| City | Robert C. Angelillo
__________________________________________ | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | |\n| Contact | | | | ‰
Yes. Total claim (secured and unsecured):
Value of security: | - | \\$_____________________
\\$_____________________ | |\n| Contact phone | ____________________________________ | | | Unsecured claim | | \\$_____________________ | |\n| | 4 __________________________________________
Cheng Jian Wu Jian She | | | What is the nature of the claim? ____________________________ | Litigation | | 14,898483.90
\\$____________________________ |\n| Creditor's Name | 136-20 38th Avenue, Suite 3D
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| Number | Street
C/O Law Office of Ning Ye, Esq.
__________________________________________ | | | ‰
Unliquidated
‰
Disputed | | | |\n| Flushing | __________________________________________ | NY | 11354 | ‰
None of the above apply | | | |\n| City | | State | ZIP Code | Does the creditor have a lien on your property?
‰ | | | |\n| | Ning Ye, Esq.
__________________________________________ | | | No
‰
Yes. Total claim (secured and unsecured): | | \\$_____________________ | |\n| Contact | | | | Value of security: | - | \\$_____________________ | |\n| Contact phone | ____________________________________ | | | Unsecured claim | | \\$_____________________ | |\n| Ning Ye | 5 __________________________________________ | | | What is the nature of the claim? ____________________________ | Litigation | | 12,000,000
\\$____________________________ |\n| Creditor's Name | 135-11 38th Avenue | | | As of the date you file, the claim is: Check all that apply. | | | |\n| Number | __________________________________________
Street | | | ‰
Contingent | | | |\n| | C/O Arkin Solbakken, LLP
__________________________________________ | | | ‰
Unliquidated
‰
Disputed | | | |\n| | New York | NY | 10022 | ‰
None of the above apply | | | |\n| City | __________________________________________ | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | |\n| Contact | Robert C. Angelillo
__________________________________________ | | | ‰
Yes. Total claim (secured and unsecured): | | \\$_____________________ | |\n| | ____________________________________ | | | Value of security: | - | \\$_____________________ | |\n| Contact phone | | | | Unsecured claim | | \\$_____________________ | |\n| | 6 __________________________________________
Guo Baosheng | | | What is the nature of the claim? ____________________________ | Litigation | | 12,000,000
\\$____________________________ |\n| Creditor's Name
Number | 135-11 38th Avenue
__________________________________________
Street | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| | C/O Law Office of Ning Ye, Esq.
__________________________________________ | | | ‰
Unliquidated
‰
Disputed | | | |\n| Flushing | __________________________________________ | NY | 11354 | ‰
None of the above apply | | | |\n| City | Ning Ye, Esq. | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | |\n| Contact | __________________________________________ | | | ‰
Yes. Total claim (secured and unsecured): | - | \\$_____________________ | |\n| | ____________________________________ | | | Value of security:
Unsecured claim | | \\$_____________________
\\$_____________________ | |\n| Contact phone | Yang Lan and Wu Zheng
__________________________________________ | | | What is the nature of the claim? ____________________________ | Litigation | | 10,000,000
\\$____________________________ |\n| Creditor's Name | 750 Lexington Avenue - 25th Floor | | | As of the date you file, the claim is: Check all that apply. | | | |\n| Number | __________________________________________
Street
C/O Arkin Solbakken, LLP
__________________________________________ | | | ‰
Contingent
‰
Unliquidated
‰ | | | |\n| | New York
__________________________________________ | NY | 10022 | Disputed
‰
None of the above apply | | | |\n| City | | State | ZIP Code | Does the creditor have a lien on your property? | | | |\n| | Robert C. Angelillo
__________________________________________ | | | ‰
No
‰
Yes. Total claim (secured and unsecured): | | \\$_____________________ | |\n| Contact | | | | Value of security: | - | \\$_____________________ | |\n| Contact phone | ____________________________________ | | | Unsecured claim | | \\$_____________________ | |\n\n### Case 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 12 of 14\n\n| Debtor 1 | Ho Wan | | Kwok
_______________________________________________________ | Case number (if known)_____________________________________ | | | |\n|----------|---------------------------------------------------------------------------------------------------|----------------------------------|---------------------------------------------------------------------------------|-----------------------------------------------------------------------------|-----------------|------------------------------------------------|--|\n| | First Name
Middle Name
Last Name | | | | Unsecured claim | | |\n| | 8 __________________________________________
Hong Qi Qu | | | Litigation
What is the nature of the claim? ____________________________ | | 9,809,422.71
\\$____________________________ | |\n| | Creditor's Name
136-20 38th Avenue, Suite 3D | | As of the date you file, the claim is: Check all that apply. | | | | |\n| | __________________________________________
Number
Street | | ‰
Contingent | | | | |\n| | C/O Kevin Tung, Esq.
__________________________________________ | | ‰
Unliquidated
‰
Disputed | | | | |\n| | Flushing
__________________________________________ | NY
11354 | ‰
None of the above apply | | | | |\n| City | | State
ZIP Code | Does the creditor have a lien on your property? | | | | |\n| | Kevin Tung, Esq.
__________________________________________ | | ‰
No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | | |\n| | Contact | | Value of security: | -
\\$_____________________ | | | |\n| | ____________________________________
Contact phone | | Unsecured claim | \\$_____________________ | | | |\n| | 9 __________________________________________
Nan Tong Si Jian | | | Litigation
What is the nature of the claim? ____________________________ | | 5,568,522.66
\\$____________________________ | |\n| | Creditor's Name
136-20 38th Avenue, Suite 3D | | As of the date you file, the claim is: Check all that apply. | | | | |\n| | __________________________________________
Number
Street | | ‰
Contingent | | | | |\n| | C/O Kevin Tung, Esq.
__________________________________________ | | ‰
Unliquidated
‰
Disputed | | | | |\n| | Flushing | NY
11354 | ‰
None of the above apply | | | | |\n| City | __________________________________________ | State
ZIP Code | Does the creditor have a lien on your property? | | | | |\n| | Kevin Tung, Esq.
__________________________________________ | | ‰
No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | | |\n| | Contact | | Value of security: | -
\\$_____________________ | | | |\n| | ____________________________________
Contact phone | | Unsecured claim | \\$_____________________ | | | |\n| | 10 __________________________________________
Jian Gong | | | Litigation
What is the nature of the claim? ____________________________ | | 5,380,262.32
\\$____________________________ | |\n| | Creditor's Name | | As of the date you file, the claim is: Check all that apply. | | | | |\n| | 136-20 38th Avenue, Suite 3D
__________________________________________
Number
Street | | ‰
Contingent | | | | |\n| | C/O Kevin Tung, Esq.
__________________________________________ | | ‰
Unliquidated
‰
Disputed | | | | |\n| | Flushing | NY
11354 | ‰
None of the above apply | | | | |\n| City | __________________________________________ | State
ZIP Code | Does the creditor have a lien on your property? | | | | |\n| | Kevin Tung, Esq.
__________________________________________ | | ‰
No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | | |\n| | Contact | | Value of security: | -
\\$_____________________ | | | |\n| | ____________________________________
Contact phone | | Unsecured claim | \\$_____________________ | | | |\n| | 11 __________________________________________
Yan Zhao | | | Litigation | | 3,000,000 | |\n| | Creditor's Name | | | What is the nature of the claim? ____________________________ | | \\$____________________________ | |\n| | 135-11 8th Ave
__________________________________________ | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | | |\n| | Number
Street
C/O Law Office of Ning Ye, Esq.
__________________________________________ | | ‰
Unliquidated | | | | |\n| | | |
‰
Disputed
‰
None of the above apply | | | | |\n| City | Flushing
__________________________________________ | NY
11354
State
ZIP Code | Does the creditor have a lien on your property? | | | | |\n| | Ning Ye, Esq. | | ‰
No | | | | |\n| | __________________________________________
Contact | | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________
- | | | |\n| | ____________________________________
Contact phone | | Value of security:
Unsecured claim | \\$_____________________
\\$_____________________ | | | |\n| 12 | | | | Litigation
What is the nature of the claim? ____________________________ | | 1,571,530.36
\\$____________________________ | |\n| | Yua Hua Zhuang Shi
__________________________________________
Creditor's Name | | As of the date you file, the claim is: Check all that apply. | | | | |\n| | 136-20 38th Avenue, Suite 3D
__________________________________________ | | ‰
Contingent | | | | |\n| | Number
Street
C/O Kevin Tung, Esq. | | ‰
Unliquidated
‰
Disputed | | | | |\n| | __________________________________________ | | ‰
None of the above apply | | | | |\n| | Flushing
__________________________________________ | NY
11354 | Does the creditor have a lien on your property? | | | | |\n| City | | State
ZIP Code | ‰
No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | | |\n| | Kevin Tung, Esq.
__________________________________________
Contact | | Value of security: | -
\\$_____________________ | | | |\n| | | | Unsecured claim | \\$_____________________ | | | |\n| | ____________________________________
Contact phone | | | | | | |\n\n| Debtor 1 | Ho Wan
_______________________________________________________ | Kwok | Case number (if known)_____________________________________ | |\n|----------|----------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|-------------------------------------------------------------|---------------------------------------------|\n| | First Name
Middle Name | Last Name | | |\n| | | | | Unsecured claim |\n| | 13 __________________________________________
Liehong Zhuang/Xiao Yan Zhu | What is the nature of the claim? ____________________________ | Litigation | 1,005,000
\\$____________________________ |\n| | Creditor's Name
224 West 35th Street, 11th Floor
__________________________________________ | As of the date you file, the claim is: Check all that apply. | | |\n| | Number
Street | ‰
Contingent
‰
Unliquidated | | |\n| | C/O Trexler & Zhang, LLP
__________________________________________ |
‰
Disputed | | |\n| | New York
NY
10001
__________________________________________ | ‰
None of the above apply | | |\n| | City
State
ZIP Code | Does the creditor have a lien on your property?
‰
No | | |\n| | Jonathan T. Trexler, Esq.
__________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | |\n| | ____________________________________ | Value of security: | -
\\$_____________________ | |\n| | Contact phone | Unsecured claim | \\$_____________________ | |\n| | 14 __________________________________________
Weican Meng/Boxun, Inc.
Creditor's Name | What is the nature of the claim? ____________________________ | Litigation | 1,000,000
\\$____________________________ |\n| | 750 Lexington Avenue, 25th Floor
__________________________________________ | As of the date you file, the claim is: Check all that apply. | | |\n| | Number
Street
C/O Arkin Solbakken, LLP | ‰
Contingent
‰
Unliquidated | | |\n| | __________________________________________ |
‰
Disputed | | |\n| | New York
NY
10022
__________________________________________
City
State
ZIP Code | ‰
None of the above apply
Does the creditor have a lien on your property? | | |\n| | | ‰
No | | |\n| | Robert C. Angelillo
__________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | |\n| | ____________________________________ | Value of security:
Unsecured claim | -
\\$_____________________
\\$_____________________ | |\n| | Contact phone | | | 1,000,000 |\n| | 15 __________________________________________
Samuel Nunberg
Creditor's Name | What is the nature of the claim? ____________________________ | Litigation | \\$____________________________ |\n| | 363 Seventh Ave, 5th Floor
__________________________________________ | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | |\n| | Number
Street
C/O Nesenoff & Miltenberg, LLP | ‰
Unliquidated | | |\n| | __________________________________________ |
‰
Disputed
‰
None of the above apply | | |\n| | New York
NY
10001
__________________________________________
City
State
ZIP Code | Does the creditor have a lien on your property? | | |\n| | Andrew T. Miltenberg, Esq. | ‰
No | | |\n| | __________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured):
Value of security: | \\$_____________________
-
\\$_____________________ | |\n| | ____________________________________
Contact phone | Unsecured claim | \\$_____________________ | |\n| | 16 __________________________________________
Lamp Capital, LLC | | Litigation Loan | 1,000,000
\\$____________________________ |\n| | Creditor's Name | What is the nature of the claim? ____________________________ | | |\n| | One Commerce Plaza
__________________________________________
Number
Street | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | |\n| | 99 Washington Avenue
__________________________________________ | ‰
Unliquidated | | |\n| | Albany
NY
12231 | ‰
Disputed
‰
None of the above apply | | |\n| | __________________________________________
City
State
ZIP Code | Does the creditor have a lien on your property? | | |\n| | C/O NYS, Secretary of State
__________________________________________ | ‰
No
‰ | | |\n| | Contact | Yes. Total claim (secured and unsecured):
Value of security: | \\$_____________________
-
\\$_____________________ | |\n| | ____________________________________
Contact phone | Unsecured claim | \\$_____________________ | |\n| 17 | Jun Chen aka Jonathan Ho
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | | 1,000,000
\\$____________________________ |\n| | Creditor's Name | As of the date you file, the claim is: Check all that apply. | | |\n| | 41-25 Kissena Blvd, Suite 112
__________________________________________
Number
Street | ‰
Contingent
‰
Unliquidated | | |\n| | C/O Wayne Wei Zhu, Esq
__________________________________________ | ‰
[
Disputed | | |\n| | Flushing
NY
11355
__________________________________________ | ‰
None of the above apply | | |\n| | City
State
ZIP Code | Does the creditor have a lien on your property?
‰
No | | |\n| | Wayne Wei Zhu
__________________________________________ | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | |\n| | Contact | Value of security: | -
\\$_____________________ | |\n| | ____________________________________
Contact phone | Unsecured claim | \\$_____________________ | |\n\n### Case 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 14 of 14\n\n| Debtor 1 | Ho Wan
First Name | Middle Name | Last Name | Kwok
_______________________________________________________ | | Case number (if known)_____________________________________ | | |\n|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-------------------------------------------------------------------------------|-----------------|----------------------------------------------|\n| | | | | | | | Unsecured claim | |\n| 18 | Yue Hua Zhu Shi | | | What is the nature of the claim? ____________________________ | Litigation | | | 981,501.72
\\$____________________________ |\n| | __________________________________________
Creditor's Name
136-20 38th Avenue, Suite 3D | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | | |\n| | __________________________________________
Number
Street
C/O Kevin Tung, Esq.
__________________________________________ | | | ‰
Unliquidated
‰ | | | | |\n| | Flushing
__________________________________________ | NY | 11354 | Disputed
‰
None of the above apply | | | | |\n| | City
Kevin Tung, Esq.
__________________________________________
Contact
____________________________________ | State | ZIP Code | Does the creditor have a lien on your property?
‰
No
‰
Yes. Total claim (secured and unsecured):
Value of security:
Unsecured claim | - | \\$_____________________
\\$_____________________
\\$_____________________ | | |\n| 19 | Contact phone
Jia Li Wang
__________________________________________ | | | What is the nature of the claim? ____________________________ | Litigation | | | 430,000
\\$____________________________ |\n| | Creditor's Name
335 Madison Avenue, 12th Floor
__________________________________________
Number
Street
C/O Thompson Hine | | As of the date you file, the claim is: Check all that apply.
‰
Contingent
‰
Unliquidated | | | | | |\n| | __________________________________________
New York
__________________________________________
City | NY
State | 10017
ZIP Code |
‰
Disputed
‰
None of the above apply
Does the creditor have a lien on your property? | | | | |\n| | Brian P. Lanciault, Esq
__________________________________________
Contact
____________________________________
Contact phone | | | ‰
No
‰
Yes. Total claim (secured and unsecured):
Value of security:
Unsecured claim | - | \\$_____________________
\\$_____________________
\\$_____________________ | | |\n| 20 | | | | What is the nature of the claim? ____________________________ | Litgiation | | | 319,130
\\$____________________________ |\n| | WA&HF, LLC/Ruizeng An
__________________________________________
Creditor's Name | | As of the date you file, the claim is: Check all that apply.
‰
Contingent
‰
Unliquidated | | | | | |\n| | 41 Madison Avenue, 31st Floor
__________________________________________
Number
Street
C/O AFN Law
__________________________________________ | | |
‰
Disputed
‰
None of the above apply | | | | |\n| | New York
__________________________________________
City | NY
State | 10010
ZIP Code | Does the creditor have a lien on your property?
‰
No
‰
Yes. Total claim (secured and unsecured): | | \\$_____________________ | | |\n| | Angus Ni, Esq.
__________________________________________
Contact | | | Value of security:
Unsecured claim | - | \\$_____________________
\\$_____________________ | | |\n| | ____________________________________
Contact phone | | | | | | | |\n| Part 2: | Sign Below | | | | | | | |\n| | | | | | | | | |\n| | | | | Under penalty of perjury, I declare that the information provided in this form is true and correct. | | | | |\n| 8 | V+R:DQ.ZRN
______________________________________________
Signature of Debtor 1 | | | 8
Signature of Debtor 2 | | ______________________________________________ | | |\n| |
Date _________________
MM / DD / YYYY | | | Date _________________
MM / DD / YYYY | | | | |","body_zh":"填写以下信息以识别您的案件：\n\nUnited States Bankruptcy Court for the District of Connecticut（美国康涅狄格地区破产法院）\nDistrict of Connecticut（康涅狄格地区）\n________________ 地区 ________\n案件编号（如已知）：_________________________ 您申请破产所依据的章节：\n‰ 第7章\n✔\n‰ 第11章\n‰ 第12章\n‰ 第13章\n官方表格 101\n个人自愿破产申请书\n\n破产表格中，“您”和“债务人1”是指单独申请破产的债务人。已婚夫妇可以共同申请破产案件——称为共同案件——在共同案件中，这些表格使用“您”来询问两名债务人的信息。例如，如表格询问“您是否拥有一辆汽车”，则任一债务人拥有汽车时，答案均应为“是”。如需分别了解配偶的信息，表格使用“债务人1”和“债务人2”加以区分。在共同案件中，一名配偶必须作为债务人1报告信息，另一名配偶必须作为债务人2报告信息。在所有表格中，债务人1必须为同一人。\n\n请尽可能完整、准确地填写。如两名已婚人士共同申请，双方均应对提供正确的信息承担同等责任。如需更多空间，请在本表后附加单独页。在任何附加页顶部写明您的姓名和案件编号（如已知）。回答每一个问题。\n\n第1部分：确认您的身份\n\n关于债务人1： 关于债务人2（仅限共同案件中的配偶）：\n\n1. 您的全名\n填写您政府签发的带照片身份证件上所载的姓名（例如，Ho Wan Kwok（郭文贵））。\n\n名字 __________________________________________________\n名字\n您的驾驶执照或护照）。\n请携带您的带照片身份证件参加与受托人的会议。 __________________________________________________\n中间名\nKwok\n\n姓氏\n\n后缀（Sr., Jr., II, III） __________________________________________________\n中间名\n\n姓氏\n\n后缀（Sr., Jr., II, III）\n\n2. 您在过去8年中使用过的所有其他姓名 Miles\n\n名字 __________________________________________________\n名字\n包括您的婚后姓氏或婚前姓氏。 __________________________________________________\n中间名\nKwok；Guo\n\n姓氏 __________________________________________________\n中间名\n\n姓氏\nWengui\n\n名字 __________________________________________________\n名字\n\n中间名\nGuo\n__________________________________________________ __________________________________________________\n中间名\n\n姓氏 姓氏\n\n3. 您的社会保障号码或联邦个人纳税人识别号码（ITIN）的最后4位 9\n\nxxx\n– xx – ____ ____ ____ ____\n或\n\nxx\n– xx\n– ____ ____ ____ ____ xxx\n– xx – ____ ____ ____ ____\n或\n\nxx\n– xx\n– ____ ____ ____ ____\n\n案件 22-50073 文书 1 提交日期 02/15/22 登记日期 02/15/22 20:26:52 第 2 页，共 14 页\n\nHo\nWan\n债务人1 Kwok\n_______________________________________________________ 案件编号（如已知）_____________________________________\n\n名字\n中间名 姓氏\n关于债务人1： 关于债务人2（仅限共同案件中的配偶）：\n\n4. 您在过去8年中使用过的任何企业名称及雇主识别号码（EIN）\n✔\n‰\n我未使用过任何企业名称或 EIN。 ‰\n我未使用过任何企业名称或 EIN。\n\n包括商号及“以……名义经营”的名称 _________________________________________________\n企业名称 _________________________________________________\n企业名称\n_________________________________________________\n企业名称 _________________________________________________\n企业名称\n___ ___ – ___ ___ ___ ___ ___ ___ ___\nEIN ___ ___ – ___ ___ ___ ___ ___ ___ ___\nEIN\n___ ___ – ___ ___ ___ ___ ___ ___ ___\nEIN ___ ___ – ___ ___ ___ ___ ___ ___ ___\nEIN\n\n5. 您居住的地点\n如债务人2居住在不同地址：\nc/o Golden Spring (New York) Ltd.\n\n门牌号\n街道 _________________________________________________\n门牌号\n街道\n162 East 64th Street\n_________________________________________________ _________________________________________________\nNew York\nNY\n10065 _________________________________________________\n\n城市\n州\n邮政编码\nNew York 城市\n州\n邮政编码\n\n县 _________________________________________________\n县\n\n如您的邮寄地址与上述地址不同，请在此填写。请注意，法院将向该邮寄地址向您发送任何通知。 如债务人2的邮寄地址与您的不同，请在此填写。请注意，法院将向该邮寄地址发送任何通知。\n\n门牌号\n街道 _________________________________________________\n门牌号\n街道\n\n邮政信箱 _________________________________________________\n邮政信箱\n\n城市\n州\n邮政编码 _________________________________________________\n城市\n州\n邮政编码\n\n6. 您选择在本地区申请破产的原因 勾选一项： 勾选一项：\n\n✔\n‰\n在提交本申请前的180天内，我在本地区居住的时间长于任何其他地区。 ‰\n在提交本申请前的180天内，我在本地区居住的时间长于任何其他地区。\n\n‰\n我有其他理由。请说明。\n（见 28 U.S.C. § 1408。） ‰\n我有其他理由。请说明。\n（见 28 U.S.C. § 1408。）\n\n________________________________________ ________________________________________\n\n________________________________________ ________________________________________\n\n案件 22-50073 文书 1 提交日期 02/15/22 登记日期 02/15/22 20:26:52 第 3 页，共 14 页\n\n债务人1 Ho\nWan\n\n名字\n中间名 Kwok\n姓氏 案件编号（如已知）_____________________________________\n\n第2部分：向法院说明您的破产案件\n\n7. 您选择依据《破产法》申请破产的章节 勾选一项。（关于各章节的简要说明，请参阅《个人申请破产所需的 11 U.S.C. § 342(b) 通知》（表格 2010）。另请转至第1页顶部并勾选相应方框。）\n\n‰\n第7章\n✔\n‰\n第11章\n\n‰ 第12章\n‰ 第13章\n\n8. 您将如何支付费用\n✔\n‰\n我将在提交申请书时支付全部费用。请向您所在地法院的书记官办公室了解有关付款方式的更多详情。通常，如由您自行支付费用，您可以使用现金、银行本票或汇票支付。如您的律师代表您提交付款，您的律师可以使用信用卡或印有预印地址的支票付款。\n\n‰\n我需要分期支付费用。如您选择该选项，请签署并附上《个人分期支付申请费申请书》（官方表格 103A）。\n\n‰\n我请求免除我的费用（您仅在依据第7章申请时方可请求该选项。根据法律，法官可以但并非必须免除您的费用，且仅在您的收入低于适用于您家庭人数的官方贫困线的150%，并且您无力分期支付费用时，方可如此处理）。如您选择该选项，您必须填写《免除第7章申请费申请书》（官方表格 103B），并与您的申请书一并提交。\n\n9. 您是否在过去8年内申请过破产？\n✔\n‰\n否\n\n‰ 是。地区 __________________________ 时间 _______________ 案件编号 ___________________________\n月 / 日 / 年\n\n地区 __________________________ 时间 月 / 日 / 年 _______________ 案件编号 ___________________________\n\n地区 __________________________ 时间 _______________ 案件编号 ___________________________\n月 / 日 / 年\n\n10. 是否有由未与您共同提交本案的配偶、业务合伙人或关联方提出的正在审理或正在提交的破产案件？\n✔\n‰ 否\n\n‰ 是。债务人 _________________________________________________ 与您的关系\n\n地区 __________________________ 时间 月 / 日 / 年 _______________ 案件编号（如已知）____________________\n\n债务人 _________________________________________________ 与您的关系\n\n地区 __________________________ 时间 _______________ 案件编号（如已知）____________________\n\n11. 您是否租赁住所？\n✔\n‰\n否。\n\n‰ 转至第12项。\n\n‰\n‰ 是。您的房东是否已取得针对您的驱逐判决书？\n否。转至第12项。\n月 / 日 / 年 是。填写《针对您的驱逐判决书初步声明》（表格 101A），并将其作为本破产申请书的一部分提交。\n\n案件 22-50073 文书 1\n提交日期 02/15/22 登记日期 02/15/22 20:26:52\n\nHo\nWan\n债务人1\n名字\n中间名 Kwok\n\n姓氏 案件编号（如已知）_____________________________________\n\n第3部分：\n报告您作为独资经营者拥有的任何企业\n\n12. 您是否为任何全职或兼职企业的独资经营者？\n✔\n‰\n否。转至第4部分。\n\n‰\n是。企业名称及所在地\n\n独资企业是您以个人身份经营的企业，并非公司、合伙企业或有限责任公司等独立法人实体。\n\n如您拥有一个以上独资企业，请使用单独页并附于本申请书。 企业名称（如有）\n\n门牌号\n街道 _______________________________________________________________________________________\n\n城市 _______________________________________________________________________________________\n\n州\n邮政编码\n\n勾选适当方框以描述您的企业：\n\n‰\n‰ 医疗保健企业（定义见 11 U.S.C. § 101(27A)）\n单一资产不动产（定义见 11 U.S.C. § 101(51B)）\n\n‰ ‰\n证券经纪商（定义见 11 U.S.C. § 101(53A)）\n商品经纪商（定义见 11 U.S.C. § 101(6)）\n\n‰\n以上皆非\n\n13. 您是否依据《破产法》第11章申请，且您是否为 11 U.S.C. § 101(51D) 所定义的小型企业债务人？\n\n关于小型企业债务人的定义，见 11 U.S.C. § 101(51D)。 如您依据第11章申请，法院必须了解您是否为小型企业债务人或选择依据第V分章继续进行程序的债务人，以便设定适当期限。如您表明您是小型企业债务人或选择依据第V分章继续进行程序，您必须附上您最近的资产负债表、经营报表、现金流量表及联邦所得税申报表；如其中任何文件不存在，则应遵循 11 U.S.C. § 1116(1)(B) 规定的程序。\n\n‰\n否。我并非依据第11章申请。\n\n✔\n‰\n否。我依据第11章申请，但根据《破产法》中的定义，我不是小型企业债务人。\n\n‰\n是。我依据第11章申请，根据《破产法》中的定义，我是小型企业债务人，且我不选择依据第11章第V分章继续进行程序。\n\n‰\n是。我依据第11章申请，根据 11 U.S.C. § 1182(1) 中的定义，我是债务人，且我选择依据第11章第V分章继续进行程序。\n\n案件 22-50073 文书 1 提交日期 02/15/22 登记日期 02/15/22 20:26:52 第 5 页，共 14 页\n\n债务人1 Ho\nWan\n名字\n中间名 Kwok\n\n姓氏 案件编号（如已知）_____________________________________\n\n第4部分：报告您是否拥有或持有任何危险财产，或任何需要立即处理的财产\n\n14. 您是否拥有或持有任何构成或被指称构成对公共健康或安全迫在眉睫且可识别的危险威胁的财产？或者，您是否拥有任何需要立即处理的财产？\n✔\n‰\n否\n\n‰\n是。危险为何？ ________________________________________________________________________\n\n________________________________________________________________________\n\n如需立即处理，为何需要处理？_________________________________________________\n\n例如，您是否拥有易腐货物、必须喂养的牲畜，或需要紧急维修的建筑物？\n\n________________________________________________________________________\n\n财产位于何处？________________________________________________________________________\n\n门牌号 街道\n\n________________________________________ _______ ____________________\n城市 州\n邮政编码\n\nHo\nWan\n名字\n中间名 Kwok\n姓氏\n\n第5部分：说明你获得信用咨询简报所作的努力\n\n15. 告知法院： 关于债务人1： 关于债务人2（仅限共同案件中的配偶）：\n你是否已接受\n信用咨询简报。 你必须勾选一项： ✔ 你必须勾选一项：\n法律要求你在申请\n破产前接受信用咨询 ‰\n完成证明。 我在提交本破产申请前180天内，已从获批准的信用\n咨询机构接受简报，并已取得一份 ‰\n完成证明。 我在提交本破产申请前180天内，已从获批准的信用\n咨询机构接受简报，并已取得一份\n咨询简报。你必须\n如实勾选下列选项中的一项。\n如你无法这样做，即不具备\n提交申请的资格。 附上证明副本，以及你与该机构共同制定的付款\n计划（如有）。 附上证明副本，以及你与该机构共同制定的付款\n计划（如有）。\n‰\n我在提交本破产申请前180天内，已从获批准的信用\n咨询机构接受简报，但我没有\n完成证明。 ‰\n我在提交本破产申请前180天内，已从获批准的信用\n咨询机构接受简报，但我没有\n完成证明。\n如你仍然提交申请，法院\n可以驳回你的案件，你将\n损失你已支付的任何申请费，\n并且你的债权人 付款计划（如有）。 在提交本破产申请后14天内，\n你必须提交该证明和付款计划副本。 付款计划（如有）。 在提交本破产申请后14天内，\n你必须提交该证明和付款计划副本。\n可以重新开始催收活动。 ‰\n该要求的豁免。 我证明，我已向获批准的机构请求提供信用咨询\n服务，但在提出请求后的7天内未能\n获得该等服务，且紧急情况足以支持给予30天的临时 ‰\n该要求的豁免。 我证明，我已向获批准的机构请求提供信用咨询\n服务，但在提出请求后的7天内未能\n获得该等服务，且紧急情况足以支持给予30天的临时\n\n如欲请求该要求的30天临时豁免，请附上一份单独的说明，\n说明你为获得简报作出了何种努力、为何未能在申请\n破产前获得该简报，以及何种紧急情况\n要求你提交本案。 如欲请求该要求的30天临时豁免，请附上一份单独的说明，\n说明你为获得简报作出了何种努力、为何未能在申请\n破产前获得该简报，以及何种紧急情况\n要求你提交本案。\n\n可能被驳回。 如法院对你在申请破产前未接受简报的理由\n不满意，你的案件可能被驳回。\n如法院认可你的理由，你仍必须在提交申请后30天内\n接受简报。你必须提交获批准机构出具的证明，\n以及你制定的付款计划副本（如有）。如你未这样做，\n你的案件\n对30天期限的任何延长，仅在有正当理由时准许，且最长不得超过15 如法院对你在申请破产前未接受简报的理由\n不满意，你的案件可能被驳回。\n如法院认可你的理由，你仍必须在提交申请后30天内\n接受简报。你必须提交获批准机构出具的证明，\n以及你制定的付款计划副本（如有）。如你未这样做，\n你的案件\n可能被驳回。\n对30天期限的任何延长，仅在有正当理由时准许，且最长不得超过15\n天。\n‰ 我无需接受有关 天。\n‰ 我无需接受有关\n信用咨询的简报，原因如下： 信用咨询的简报，原因如下：\n‰\n无行为能力。 我患有精神疾病或精神\n缺陷，致使我无法认识到或作出\n有关财务的理性决定。 ‰\n无行为能力。 我患有精神疾病或精神\n缺陷，致使我无法认识到或作出\n有关财务的理性决定。\n‰\n残疾。 我的身体残疾致使我即使已作出\n合理努力，仍无法亲自、通过电话或\n通过互联网参加\n简报。 ‰\n残疾。 我的身体残疾致使我即使已作出\n合理努力，仍无法亲自、通过电话或\n通过互联网参加\n简报。\n‰ 现役。本人目前正在军事战区服现役。 ‰ 现役。本人目前正在军事战区服现役。\n\n如你认为自己无需接受有关信用咨询的简报，你必须向法院提交\n信用咨询豁免动议。 如你认为自己无需接受有关信用咨询的简报，你必须向法院提交\n信用咨询豁免动议。\n\n案件 22-50073 文件 1\n提交于 02/15/22 录入于 02/15/22 20:26:52 第 7 页，共 14 页\n\n债务人1 Ho\nWan\n名字\n中间名 Kwok\n\n姓氏 案件编号（如已知）_____________________________________\n第6部分：为报告目的回答下列问题\n\n16. 你的债务属于何种类型？ 16a. 你的债务是否主要为消费者债务？消费者债务在 11 U.S.C. § 101(8) 中定义为“个人主要为个人、家庭或家居目的而承担的债务。”\n✔\n‰\n否。转至第16b行。\n‰\n是。转至第17行。\n\n16b. 你的债务是否主要为商业债务？商业债务是指你为取得用于商业或投资的资金，或通过经营商业或投资而承担的债务。\n✔\n‰\n否。转至第16c行。\n‰\n是。转至第17行。\n\n诉讼费用、请求权及判决 16c. 说明你所欠不属于消费者债务或商业债务的债务类型。\n\n17. 你是否依据\n第7章提交申请？ ✔\n‰\n否。我并非依据第7章提交申请。转至第18行。\n\n你是否估计，在任何\n豁免财产被排除且 ‰\n是。我依据第7章提交申请。你是否估计，在任何豁免财产被排除且\n行政费用支付后，将有资金可供分配给无担保债权人？\n‰\n否\n行政费用\n支付后，将有资金可供\n分配给无担保债权人？ ‰\n是\n\n18. 你估计你所欠债权人的\n数量为多少？ ‰\n1-49\n✔\n‰\n50-99 ‰\n1,000-5,000\n‰\n5,001-10,000 ‰\n25,001-50,000\n‰\n50,001-100,000\n‰\n100-199\n‰\n200-999 ‰\n10,001-25,000 ‰\n超过100,000\n\n19. 你估计你的资产价值为多少？ ‰\n$0-$50,000\n✔\n‰\n$50,001-$100,000\n‰\n$100,001-$500,000 ‰\n$1,000,001-$10 million\n‰\n$10,000,001-$50 million\n‰\n$50,000,001-$100 million ‰\n$500,000,001-$1 billion\n‰\n$1,000,000,001-$10 billion\n‰\n$10,000,000,001-$50 billion\n‰\n$500,001-$1 million ‰\n$100,000,001-$500 million ‰\n超过 $50 billion\n\n20. 你估计你的负债为多少？ ‰\n$0-$50,000\n‰\n$50,001-$100,000 ‰\n$1,000,001-$10 million\n‰\n$10,000,001-$50 million ‰\n$500,000,001-$1 billion\n‰\n$1,000,000,001-$10 billion\n‰\n$100,001-$500,000\n‰\n$500,001-$1 million ‰\n$50,000,001-$100 million\n✔\n‰\n$100,000,001-$500 million ‰\n$10,000,000,001-$50 billion\n‰\n超过 $50 billion\n\n第7部分：在下方签名\n\n供你填写 正确。 我已审阅本申请书，并在伪证处罚的约束下声明，所提供的信息真实且\n依据第7章。 如我选择依据第7章提交申请，我知悉，如符合资格，我可以依据《美国法典》第11编第7、11、12或13章继续进行。我理解各章可获得的救济，并选择依据第7章继续进行。\n\n如无律师代理我，且我未向非律师人员支付或同意支付报酬以协助我填写本文件，我已取得并阅读 11 U.S.C. § 342(b) 要求的通知。\n\n我请求按照本申请书中指定的《美国法典》第11编章节获得救济。\n\n我理解，在破产案件中作出虚假陈述、隐瞒财产，或通过欺诈取得金钱或财产，可被处以最高 $250,000 的罚款，或最高20年的监禁，或两者并处。\n18 U.S.C. §§ 152, 1341, 1519, and 3571.\n\n/s/ Ho Wan Kwok（郭文贵）\n______________________________________________ 8 _____________________________\n债务人1签名 债务人2签名\n02/15/2022\n签署日期 _________________\n月\n/ 日\n/ 年 签署日期 __________________\n月 / 日\n/ 年\n\n案件 22-50073 文件 1\n提交于 02/15/22 录入于 02/15/22 20:26:52 第 8 页，共 14 页\n\n债务人1 Ho\nWan\n名字\n中间名 Kwok\n\n姓氏 案件编号（如已知）_____________________________________\n如你有律师代理，供你的律师填写\n\n如你没有律师代理，\n则无需提交本页。 本人，作为本申请书所列债务人之律师，声明本人已告知债务人其依据《美国法典》第11编第7、11、12或13章继续进行的资格，并已说明该人士符合资格的各章可获得的救济。本人亦证明，本人已向债务人交付 11 U.S.C. § 342(b) 要求的通知；并且，在适用 § 707(b)(4)(D) 的案件中，证明经调查后本人并不知悉随申请书提交的财产清单中的信息有不正确之处。\n\n/s/\nWilliam\nR.\nBaldiga（威廉·R·巴尔迪加）\n\n02/15/2022\n日期\n债务人律师签名\nWilliam R. Baldiga 月\n/\n日\n/ 年\n印刷体姓名\nBrown Rudnick LLP（布朗·鲁德尼克律师事务所）\n律所名称 _________________________________________________________________________________________________\n\n7 Times Square\n门牌号\n街道 _________________________________________________________________________________________________\nNew York\n城市 _________________________________________________________________________________________________\nNY\n______________________________________________________ ____________ ______________________________\n州 10036\n邮政编码\n(212) 209-4800\n联系电话 _____________________________________ 电子邮箱地址 wbaldiga@brownrudnick.com\n\n律师执业证号 NY\n______________________________________________________ ____________\n州\n\n案件 22-50073 文件 1\n提交于 02/15/22 录入于 02/15/22 20:26:52 第 9 页，共 14 页\n\n债务人1 Ho\nWan\n名字\n中间名 Kwok\n\n姓 案号（如已知）_____________________________________\n\n供未聘请律师自行申请破产者使用\n\n如您由律师代理，则无需提交本页。法律允许您作为个人在破产法院自行代理，但您应当了解，许多人发现成功自行代理极其困难。由于破产具有长期的财务和法律后果，强烈建议您聘请一名合格律师。\n\n要获得成功，您必须正确提交并处理您的破产案件。相关规则极具技术性，错误或不作为可能影响您的权利。例如，您的案件可能因您未提交所需文件、未及时缴费、未参加会议或听证会，或未与法院、案件受托人、美国受托人、破产管理人或审计机构合作（如您的案件被选中接受审计）而被驳回。若发生该等情形，您可能丧失再次提交案件的权利，或可能丧失包括自动中止利益在内的保护。\n\n您必须在依法应向法院提交的清单中列出您的全部财产和债务。即使您计划在破产程序之外偿还某项特定债务，您也必须在清单中列出该债务。如您未列出某项债务，该债务可能无法获得免除。如您未列出财产，或未适当主张该财产为豁免财产，您可能无法保留该财产。如您在破产案件中实施不诚实行为，例如毁坏或隐匿财产、伪造记录或撒谎，法官还可拒绝免除您的全部债务。个人破产案件会被随机审计，以确定债务人所提供的信息是否准确、真实且完整。破产欺诈是一项严重犯罪；您可能被处以罚款和监禁。\n\n如您决定未聘请律师而提交申请，法院将要求您如同已聘请律师一样遵守规则。法院不会因您自行申请而对您区别对待。为获得成功，您必须熟悉《美国破产法典》、联邦破产程序规则以及您案件提交所在法院的地方法规。您还必须熟悉任何适用的州豁免法律。\n\n您是否知悉，申请破产是一项具有长期财务和法律后果的严肃行为？\n\n‰\n否\n\n‰\n是\n\n您是否知悉，破产欺诈是一项严重犯罪，如您的破产表格不准确或不完整，您可能被处以罚款或监禁？\n\n‰\n否\n\n‰\n是\n\n您是否向并非律师的人支付或同意支付费用，以协助您填写破产表格？\n\n‰\n否\n\n‰\n是。人员姓名_____________________________________________________________________。\n\n请附上《破产申请文件编制人通知、声明及签名》（官方表格119）。\n\n本人在此签名，即确认本人理解未聘请律师提交申请所涉及的风险。本人已阅读并理解本通知，并知悉如未聘请律师提交破产案件，本人如未适当处理案件，可能丧失权利或财产。\n\n_______________________________________________ 8 ______________________________\n\n债务人1签名 债务人2签名\n\n日期\n\nMM / DD\n/ YYYY 日期 _________________\n\nMM / DD / YYYY\n\n联系电话______________________________________ 联系电话________________________________\n\n手机______________________________________\n\n手机________________________________\n\n电子邮件地址______________________________________\n\n电子邮件地址________________________________\n\n如为修正申报，请勾选\n\n官方表格104\n\n个人第11章案件：列出对您拥有20项最大无担保债权且并非内部人的债权人 12/15\n\n如您是根据第11章申请破产的个人，您必须填写本表。如您根据第7章、第12章或第13章申请，则无需填写本表。不得列入任何内部人的债权。内部人包括您的亲属；任何普通合伙人；任何普通合伙人的亲属；您作为普通合伙人的合伙企业；您担任高级职员、董事、控制人，或拥有其20%或以上有表决权证券的公司；以及任何管理代理人，包括您以独资经营者身份运营的企业的管理代理人。11 U.S.C. § 101。此外，除非因担保物价值不足而产生的无担保债权使该债权人位列20项最大无担保债权持有人之中，否则不得列入有担保债权人的债权。\n\n请尽可能完整、准确地填写。如两名已婚人士共同申请，双方均应对提供正确信息承担同等责任。\n\n第1部分：按从大到小的顺序列出20项无担保债权。不得列入内部人的债权。\n\n无担保债权\n\nPacific Alliance Asia Opportunity（太平洋联盟亚洲机遇）\n__________________________________________ 诉讼\n债权性质为何？____________________________ (approx) 254,000,000.00\n$____________________________\n债权人名称\n转交 O'Melveney & Myers, LLP（欧迈律师事务所）\n\n门牌号\n街道\n7 Times Square 截至您提交申请之日，该债权为：勾选所有适用项。\n‰\n附条件的\n‰\n未确定金额的\n\n‰\n有争议的\n\nNew York\nNY\n\n__________________________________________ ‰\n以上均不适用\n城市\n州\n邮政编码\nStuart Sarnoff, Esq.（斯图尔特·萨诺夫律师）\n\n联系人 债权人对您的财产是否享有留置权？\n\n‰\n否\n‰\n是。债权总额（有担保和无担保）：\n$_____________________\n\n联系电话 -\n担保物价值：\n$_____________________\n无担保债权\n$_____________________\n\nGolden Spring New York（纽约金泉） 诉讼融资\n债权性质为何？____________________________ (approx) 21,000,000.00\n$____________________________\n\n债权人名称\n162 E. 64th Street\n\n门牌号\n街道\n__________________________________________ 截至您提交申请之日，该债权为：勾选所有适用项。\n\n‰\n附条件的\n‰\n未确定金额的\n‰\n有争议的\nNew York\nNY\n\n‰\n以上均不适用\n城市\n州\n邮政编码\nMax Krasner（马克斯·克拉斯纳）\n\n联系人 债权人对您的财产是否享有留置权？\n‰\n否\n‰\n是。债权总额（有担保和无担保）：\n$_____________________\n\n联系电话 -\n担保物价值：\n$_____________________\n无担保债权\n$_____________________\n\n案件 22-50073 文件1 提交日期 02/15/22 录入日期 02/15/22 20:26:52 第11页，共14页\n\n债务人1 Ho Wan Kwok（郭文贵）\n_______________________________________________________ 案号（如已知）_____________________________________\n\n名字 中间名 姓 无担保债权\nRui Ma（马睿） 3 __________________________________________ 债权性质为何？____________________________ 诉讼 20,000,000\n$____________________________\n债权人名称 750 Lexington Avenue - 25th Floor\n__________________________________________ 截至您提交申请之日，该债权为：勾选所有适用项。\n门牌号 街道\n转交 Arkin Solbakken, LLP（阿金·索尔巴肯律师事务所）\n__________________________________________ ‰\n附条件的\n‰\n未确定金额的\nNew York\n__________________________________________ NY 10022\n‰\n有争议的\n‰\n以上均不适用\n城市 Robert C. Angelillo（罗伯特·C·安杰利洛）\n__________________________________________ 州 邮政编码 债权人对您的财产是否享有留置权？\n‰\n否\n联系人 ‰\n是。债权总额（有担保和无担保）：\n担保物价值： - $_____________________\n$_____________________\n联系电话 ____________________________________ 无担保债权 $_____________________\n\n4 __________________________________________\nCheng Jian Wu Jian She（程建吴建设） 债权性质为何？____________________________ 诉讼 14,898483.90\n$____________________________\n债权人名称 136-20 38th Avenue, Suite 3D\n__________________________________________ 截至您提交申请之日，该债权为：勾选所有适用项。\n‰\n附条件的\n门牌号 街道\n转交 Law Office of Ning Ye, Esq.（宁叶律师事务所）\n__________________________________________ ‰\n未确定金额的\n\n‰\n有争议的\nFlushing __________________________________________ NY 11354 ‰\n以上均不适用\n城市 州 邮政编码 债权人对您的财产是否享有留置权？\n‰\nNing Ye, Esq.（宁叶律师）\n__________________________________________ 否\n‰\n是。债权总额（有担保和无担保）：$_____________________\n联系人 担保物价值： - $_____________________\n联系电话 ____________________________________ 无担保债权 $_____________________\n\nNing Ye（宁叶） 5 __________________________________________ 债权性质为何？____________________________ 诉讼 12,000,000\n$____________________________\n债权人名称 135-11 38th Avenue 截至您提交申请之日，该债权为：勾选所有适用项。\n门牌号 __________________________________________\n街道 ‰\n附条件的\n转交 Arkin Solbakken, LLP\n__________________________________________ ‰\n未确定金额的\n\n‰\n有争议的\nNew York NY 10022 ‰\n以上均不适用\n城市 __________________________________________ 州 邮政编码 债权人对您的财产是否享有留置权？\n‰\n否\n联系人 Robert C. Angelillo\n__________________________________________ ‰\n是。债权总额（有担保和无担保）：$_____________________\n____________________________________ 担保物价值： - $_____________________\n联系电话 无担保债权 $_____________________\n\n6 __________________________________________\nGuo Baosheng（郭宝胜） 债权性质为何？____________________________ 诉讼 12,000,000\n$____________________________\n债权人名称\n门牌号 135-11 38th Avenue\n\n街道 截至您提交申请之日，该债权为：勾选所有适用项。\n‰\n附条件的\n转交 Law Office of Ning Ye, Esq.\n__________________________________________ ‰\n未确定金额的\n\n‰\n有争议的\nFlushing __________________________________________ NY 11354 ‰\n以上均不适用\n城市 Ning Ye, Esq. 州 邮政编码 债权人对您的财产是否享有留置权？\n‰\n否\n联系人 __________________________________________ ‰\n是。债权总额（有担保和无担保）： - $_____________________\n____________________________________ 担保物价值：\n无担保债权 $_____________________\n$_____________________\n联系电话 Yang Lan and Wu Zheng（杨兰和吴征）\n__________________________________________ 债权性质为何？____________________________ 诉讼 10,000,000\n$____________________________\n债权人名称 750 Lexington Avenue - 25th Floor 截至您提交申请之日，该债权为：勾选所有适用项。\n门牌号 __________________________________________\n街道\n转交 Arkin Solbakken, LLP\n__________________________________________ ‰\n附条件的\n‰\n未确定金额的\n\n‰\nNew York\n__________________________________________ NY 10022 有争议的\n‰\n以上均不适用\n城市 州 邮政编码 债权人对您的财产是否享有留置权？\nRobert C. Angelillo\n__________________________________________ ‰\n否\n‰\n是。债权总额（有担保和无担保）：$_____________________\n联系人 担保物价值： - $_____________________\n联系电话 ____________________________________ 无担保债权 $_____________________\n\n案件 22-50073 文件1 提交日期 02/15/22 录入日期 02/15/22 20:26:52 第12页，共14页\n\n债务人1 Ho Wan Kwok\n_______________________________________________________ 案号（如已知）_____________________________________\n\n名字\n中间名\n姓 无担保债权\n\n8 __________________________________________\nHong Qi Qu（曲洪旗） 诉讼\n债权性质为何？____________________________ 9,809,422.71\n$____________________________\n债权人名称\n136-20 38th Avenue, Suite 3D 截至您提交申请之日，该债权为：勾选所有适用项。\n\n门牌号\n街道 ‰\n附条件的\n转交 Kevin Tung, Esq.（董凯文律师）\n__________________________________________ ‰\n未确定金额的\n\n‰\n有争议的\nFlushing\n__________________________________________ NY\n11354 ‰\n以上均不适用\n城市 州\n邮政编码 债权人对您的财产是否享有留置权？\nKevin Tung, Esq.\n__________________________________________ ‰\n否\n‰\n是。债权总额（有担保和无担保）：$_____________________\n联系人 担保物价值： -\n$_____________________\n\n联系电话 无担保债权 \\$_____________________\n9 __________________________________________\nNan Tong Si Jian（南通四建） 诉讼\n债权性质为何？____________________________ 5,568,522.66\n\\$____________________________\n债权人名称\n136-20 38th Avenue, Suite 3D 截至提交之日，该债权为：请勾选所有适用项。\n\n门牌号\n街道 □\n或有\n转交 Kevin Tung, Esq.（董凯文律师）\n__________________________________________ □\n未清算\n\n□\n有争议\nFlushing NY\n11354 □\n以上均不适用\n城市 __________________________________________ 州\n邮政编码 债权人对您的财产是否享有留置权？\nKevin Tung, Esq.（董凯文律师）\n__________________________________________ □\n否\n□\n是。债权总额（有担保及无担保）：\\$_____________________\n联系人 担保物价值：-\n\\$_____________________\n\n联系电话 无担保债权 \\$_____________________\n10 __________________________________________\nJian Gong（龚建） 诉讼\n债权性质为何？____________________________ 5,380,262.32\n\\$____________________________\n债权人名称 截至提交之日，该债权为：请勾选所有适用项。\n136-20 38th Avenue, Suite 3D\n\n门牌号\n街道 □\n或有\n转交 Kevin Tung, Esq.（董凯文律师）\n__________________________________________ □\n未清算\n\n□\n有争议\nFlushing NY\n11354 □\n以上均不适用\n城市 __________________________________________ 州\n邮政编码 债权人对您的财产是否享有留置权？\nKevin Tung, Esq.（董凯文律师）\n__________________________________________ □\n否\n□\n是。债权总额（有担保及无担保）：\\$_____________________\n联系人 担保物价值：-\n\\$_____________________\n\n联系电话 无担保债权 \\$_____________________\n11 __________________________________________\nYan Zhao（赵岩） 诉讼 3,000,000\n债权人名称 债权性质为何？____________________________ \\$____________________________\n135-11 8th Ave\n__________________________________________ 截至提交之日，该债权为：请勾选所有适用项。\n□\n或有\n门牌号\n街道\n转交 Law Office of Ning Ye, Esq.（Ning Ye 律师事务所）\n__________________________________________ □\n未清算\n\n□\n有争议\n□\n以上均不适用\n城市 Flushing\n__________________________________________ NY\n\n州\n邮政编码 债权人对您的财产是否享有留置权？\nNing Ye, Esq.（Ning Ye 律师） □\n否\n\n联系人 □\n是。债权总额（有担保及无担保）：\\$_____________________\n\n联系电话 担保物价值：\n无担保债权 \\$_____________________\n\\$_____________________\n12 诉讼\n债权性质为何？____________________________ 1,571,530.36\n\\$____________________________\nYue Hua Zhuang Shi（悦华装饰）\n\n债权人名称 截至提交之日，该债权为：请勾选所有适用项。\n136-20 38th Avenue, Suite 3D\n__________________________________________ □\n或有\n门牌号\n街道\n转交 Kevin Tung, Esq.（董凯文律师） □\n未清算\n\n□\n有争议\n__________________________________________ □\n以上均不适用\nFlushing\n__________________________________________ NY\n11354 债权人对您的财产是否享有留置权？\n城市 州\n邮政编码 □\n否\n□\n是。债权总额（有担保及无担保）：\\$_____________________\nKevin Tung, Esq.（董凯文律师）\n\n联系人 担保物价值：-\n\\$_____________________\n无担保债权 \\$_____________________\n\n联系电话\n\n债务人 1 Ho Wan Kwok（郭文贵） 案号（如知悉）_____________________________________\n\n名字\n中间名 姓氏\n无担保债权\n13 __________________________________________\nLiehong Zhuang（庄烈宏）/Xiao Yan Zhu（朱小燕） 债权性质为何？____________________________ 诉讼 1,005,000\n\\$____________________________\n债权人名称\n224 West 35th Street, 11th Floor\n__________________________________________ 截至提交之日，该债权为：请勾选所有适用项。\n门牌号\n街道 □\n或有\n□\n未清算\n转交 Trexler & Zhang, LLP（Trexler & Zhang 有限责任合伙企业）\n\n□\n有争议\nNew York\nNY\n\n__________________________________________ □\n以上均不适用\n城市\n州\n邮政编码 债权人对您的财产是否享有留置权？\n□\n否\nJonathan T. Trexler, Esq.（Jonathan T. Trexler 律师）\n\n联系人 □\n是。债权总额（有担保及无担保）：\\$_____________________\n____________________________________ 担保物价值：-\n\\$_____________________\n联系电话 无担保债权 \\$_____________________\n14 __________________________________________\nWeican Meng（孟维灿）/Boxun, Inc.（博讯公司）\n债权人名称 债权性质为何？____________________________ 诉讼 1,000,000\n\\$____________________________\n750 Lexington Avenue, 25th Floor\n__________________________________________ 截至提交之日，该债权为：请勾选所有适用项。\n门牌号\n街道\n转交 Arkin Solbakken, LLP（Arkin Solbakken 有限责任合伙企业） □\n或有\n□\n未清算\n\n□\n有争议\nNew York\nNY\n\n城市\n州\n邮政编码 □\n以上均不适用\n债权人对您的财产是否享有留置权？\n□\n否\nRobert C. Angelillo（Robert C. Angelillo）\n\n联系人 □\n是。债权总额（有担保及无担保）：\\$_____________________\n____________________________________ 担保物价值：\n无担保债权 -\n\\$_____________________\n\\$_____________________\n联系电话 1,000,000\n15 __________________________________________\nSamuel Nunberg（塞缪尔·农伯格）\n债权人名称 债权性质为何？____________________________ 诉讼 \\$____________________________\n363 Seventh Ave, 5th Floor\n__________________________________________ 截至提交之日，该债权为：请勾选所有适用项。\n□\n或有\n门牌号\n街道\n转交 Nesenoff & Miltenberg, LLP（Nesenoff & Miltenberg 有限责任合伙企业） □\n未清算\n\n□\n有争议\n□\n以上均不适用\nNew York\nNY\n\n城市\n州\n邮政编码 债权人对您的财产是否享有留置权？\nAndrew T. Miltenberg, Esq.（Andrew T. Miltenberg 律师） □\n否\n\n联系人 □\n是。债权总额（有担保及无担保）：\n担保物价值：\\$_____________________\n-\n\\$_____________________\n\n联系电话 无担保债权 \\$_____________________\n16 __________________________________________\nLamp Capital, LLC（Lamp Capital 有限责任公司） 诉讼贷款 1,000,000\n\\$____________________________\n债权人名称 债权性质为何？____________________________\nOne Commerce Plaza\n\n门牌号\n街道 截至提交之日，该债权为：请勾选所有适用项。\n□\n或有\n99 Washington Avenue\n__________________________________________ □\n未清算\nAlbany\nNY\n12231 □\n有争议\n\n□\n以上均不适用\n\n城市\n州\n邮政编码 债权人对您的财产是否享有留置权？\n转交 NYS, Secretary of State（纽约州州务卿）\n__________________________________________ □\n否\n□\n联系人 是。债权总额（有担保及无担保）：\n担保物价值：\\$_____________________\n-\n\\$_____________________\n\n联系电话 无担保债权 \\$_____________________\n17 Jun Chen（陈军），又名 Jonathan Ho（乔纳森·何）\n__________________________________________ 诉讼\n债权性质为何？____________________________ 1,000,000\n\\$____________________________\n债权人名称 截至提交之日，该债权为：请勾选所有适用项。\n41-25 Kissena Blvd, Suite 112\n\n门牌号\n街道 □\n或有\n□\n未清算\n转交 Wayne Wei Zhu, Esq.（Wayne Wei Zhu 律师）\n__________________________________________ □\n有争议\nFlushing\nNY\n\n__________________________________________ □\n以上均不适用\n城市\n州\n邮政编码 债权人对您的财产是否享有留置权？\n□\n否\nWayne Wei Zhu（Wayne Wei Zhu）\n__________________________________________ □\n是。债权总额（有担保及无担保）：\\$_____________________\n联系人 担保物价值：-\n\\$_____________________\n\n联系电话 无担保债权 \\$_____________________\nCase 22-50073 Doc 1 Filed 02/15/22 Entered 02/15/22 20:26:52 Page 14 of 14\n\n债务人 1 Ho Wan\n名字 中间名 姓氏 Kwok（郭文贵）\n_______________________________________________________ 案号（如知悉）_____________________________________\n\n无担保债权\n18 Yue Hua Zhu Shi（悦华装饰） 债权性质为何？____________________________ 诉讼 981,501.72\n\\$____________________________\n\n债权人名称\n136-20 38th Avenue, Suite 3D 截至提交之日，该债权为：请勾选所有适用项。\n□\n或有\n\n门牌号\n街道\n转交 Kevin Tung, Esq.（董凯文律师）\n__________________________________________ □\n未清算\n\n□\nFlushing\n__________________________________________ NY 11354 有争议\n□\n以上均不适用\n城市\nKevin Tung, Esq.（董凯文律师）\n\n联系人\n____________________________________ 州 邮政编码 债权人对您的财产是否享有留置权？\n□\n否\n□\n是。债权总额（有担保及无担保）：\n担保物价值：\n无担保债权 - \\$_____________________\n\\$_____________________\n\\$_____________________\n19 联系电话\nJia Li Wang（王佳丽）\n__________________________________________ 债权性质为何？____________________________ 诉讼 430,000\n\\$____________________________\n债权人名称\n335 Madison Avenue, 12th Floor\n\n门牌号\n街道\n转交 Thompson Hine（Thompson Hine）\n截至提交之日，该债权为：请勾选所有适用项。\n□\n或有\n□\n未清算\n\nNew York\n\n城市 NY\n州 10017\n邮政编码\n□\n有争议\n□\n以上均不适用\n债权人对您的财产是否享有留置权？\nBrian P. Lanciault, Esq.（Brian P. Lanciault 律师）\n\n联系人\n\n联系电话 □\n否\n□\n是。债权总额（有担保及无担保）：\n担保物价值：\n无担保债权 - \\$_____________________\n\\$_____________________\n\\$_____________________\n20 债权性质为何？____________________________ 诉讼 319,130\n\\$____________________________\nWA&HF, LLC（WA&HF 有限责任公司）/Ruizeng An（安瑞增）\n\n债权人名称 截至提交之日，该债权为：请勾选所有适用项。\n□\n或有\n□\n未清算\n41 Madison Avenue, 31st Floor\n\n门牌号\n街道\n转交 AFN Law（AFN 律师事务所）\n\n□\n有争议\n□\n以上均不适用\nNew York\n\n城市 NY\n州 10010\n邮政编码 债权人对您的财产是否享有留置权？\n□\n否\n□\n是。债权总额（有担保及无担保）：\\$_____________________\nAngus Ni, Esq.（Angus Ni 律师）\n\n联系人 担保物价值：\n无担保债权 - \\$_____________________\n\\$_____________________\n\n联系电话\n第 2 部分：在下方签署\n\n本人在伪证处罚的约束下声明，本表中提供的信息真实且正确。\n8 V+R:DQ.ZRN\n\n债务人 1 签名 8\n债务人 2 签名 ______________________________________________\n\n日期 _________________\n月 / 日 / 年 日期 _________________\n月 / 日 / 年","key_entities":["Kwok","Guo","CIPA","Ho Wan Kwok"],"ecf_references":[],"word_count":8090,"status":"published","published_at":"2022-02-15 00:00:00","created_at":"2022-02-15","updated_at":"2026-08-23 22:39:02"}