{"id":"court_ctb_2090_0","court":"CTB","case_no":"22-50073","doc_number":2090,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
:
: | (Jointly Administered) |\n| ----------------------------------------------------------- | x | |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on August 11, 2023, the *Sixth Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004- 1 Authorizing Discovery with Respect to Additional Entities and Individuals Affiliated with Debtor and Relevant Banks* [ECF No. 2079] (including all exhibits, attachments, and associated orders filed therewith, collectively, the \"Served Documents\") was filed electronically. Notice of this filing has been sent by e-mail to all parties by operation of the Court's electronic filing system (\"CM/ECF\") or by U.S. Mail first-class delivery (sent August 11, 2023) to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. These recipients are specifically set forth below. Parties may access the Served Documents through the Court's CM/ECF system.\n\nWith respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nUnited States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the \"Examinees\"), the Examinees were served (on August 11, 2023) at the addresses appended hereto, as follows: to Examinees with addresses within the United States, by FedEx or UPS delivery for the next business day; and to Examinees with street addresses outside the United States, by UPS worldwide expedited delivery.\n\nThe undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.\n\nNew Haven, Connecticut for HO WON KWOK\n\nDated: August 16, 2023 LUC DESPINS, as appointed Chapter 11 Trustee\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n2\n\n## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA EM/ECF**\n\nGregory F. Arcaro on behalf of Real Party In Intere G-News Operations, LLC [garcaro@grafsteinlaw.com,](mailto:garcaro@grafsteinlaw.com) [5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com](mailto:5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com)\n\nLaura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com](mailto:laronsson@omm.com)\n\nLaura Aronsson on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com](mailto:laronsson@omm.com)\n\nTristan G. Axelrod on behalf of Creditor Brown Rudnick LLP [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)\n\nTristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)\n\nWilliam R. Baldiga on behalf of Creditor Brown Rudnick LLP [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com)\n\nWilliam R. Baldiga on behalf of Defendant Kwok Ho Wan [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com)\n\nKellianne Baranowsky on behalf of Interested Party BakerHostetler [kbaranowsky@gs-lawfirm.com,](mailto:kbaranowsky@gs-lawfirm.com) [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com)\n\nKellianne Baranowsky on behalf of Interested Party G Club Operations, LLC [kbaranowsky@gs-lawfirm.com,](mailto:kbaranowsky@gs-lawfirm.com) [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com)\n\nDaniel D. Barnes on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [dbarnes@csglaw.com](mailto:dbarnes@csglaw.com)\n\nDaniel D. Barnes on behalf of Interested Party Mei Guo [dbarnes@csglaw.com](mailto:dbarnes@csglaw.com)\n\nDouglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)\n\nDouglass E. Barron on behalf of Counter-Claimant Luc A. Despins [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com) Douglass E. Barron on behalf of Debtor Genever Holdings Corporation [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)\n\nDouglass E. Barron on behalf of Debtor Genever Holdings LLC [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)\n\nDouglass E. Barron on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)\n\nDouglass E. Barron on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)\n\nDouglass E. Barron on behalf of Plaintiff Genever Holdings LLC [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)\n\nDouglass E. Barron on behalf of Plaintiff Luc A. Despins [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com](mailto:ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com)\n\nNicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)\n\n[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [viluft@paulhastings.com](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com)\n\nNicholas A. Bassett on behalf of Counter-Claimant Luc A. Despins [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)\n\n[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [viluft@paulhastings.com](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com)\n\nNicholas A. Bassett on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)\n\n[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [viluft@paulhastings.com](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com)\n\nNicholas A. Bassett on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee\n\n[nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)\n\n[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [viluft@paulhastings.com](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com)\n\nNicholas A. Bassett on behalf of Plaintiff Genever Holdings LLC\n\n[nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)\n\n[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [viluft@paulhastings.com](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com)\n\nNicholas A. Bassett on behalf of Plaintiff Luc A. Despins\n\n[nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com)\n\n[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [viluft@paulhastings.com](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com)\n\nPatricia B. Bergamasco on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [Pbergamasco@csglaw.com](mailto:Pbergamasco@csglaw.com)\n\nPatricia B. Bergamasco on behalf of Interested Party Mei Guo [Pbergamasco@csglaw.com](mailto:Pbergamasco@csglaw.com)\n\nStephen A. Best on behalf of Debtor Ho Wan Kwok [sbest@brownrudnick.com](mailto:sbest@brownrudnick.com)\n\nPatrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)\n\nPatrick M. Birney on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)\n\nPatrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)\n\nG. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nG. Alexander Bongartz on behalf of Plaintiff Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nGeorg Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nGeorg Alexander Bongartz on behalf of Debtor Genever Holdings LLC [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nGeorg Alexander Bongartz on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nGeorg Alexander Bongartz on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nGeorg Alexander Bongartz on behalf of Plaintiff Genever Holdings LLC [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nGeorg Alexander Bongartz on behalf of Plaintiff Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nTrevor L. Bradley on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [tbradley@rc.com](mailto:tbradley@rc.com)\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)\n\nCarollynn H.G. Callari on behalf of Creditor Zheng Wu [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)\n\nDaniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com](mailto:dcantor@omm.com)\n\nJohn L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Counter-Defendant Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Debtor Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC\n\n[jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Interested Party Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nScott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC [scottcharmoy@charmoy.com,](mailto:scottcharmoy@charmoy.com) [ecf-](mailto:ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com)[3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com](mailto:ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com)\n\nHolley L. Claiborn on behalf of U.S. Trustee U. S. Trustee [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov)\n\nBrian J Clifford on behalf of Plaintiff Genever Holdings LLC [bclifford@sdvlaw.com,](mailto:bclifford@sdvlaw.com) [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)\n\nJoanna J. Cline on behalf of Defendant Bravo Luck Limited [joanna.cline@troutman.com](mailto:joanna.cline@troutman.com)\n\nJoanna J. Cline on behalf of Interested Party Bravo Luck Limited [joanna.cline@troutman.com](mailto:joanna.cline@troutman.com)\n\nStephen R. Cook on behalf of Debtor Ho Wan Kwok [scook@brownrudnick.com](mailto:scook@brownrudnick.com)\n\nKeith N. Costa on behalf of Interested Party Leonard Scudder [kcosta@otterbourg.com,](mailto:kcosta@otterbourg.com) [kcosta@otterbourg.com;awilliams@otterbourg.com](mailto:kcosta@otterbourg.com;awilliams@otterbourg.com)\n\nJames J. Costello, Jr on behalf of Real Party In Intere G-News Operations, LLC [jjcostellojr@norris-law.com](mailto:jjcostellojr@norris-law.com)\n\nSamuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com](mailto:sdavidoff@wc.com)\n\nSam Della Fera, Jr on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\nSam Della Fera, Jr on behalf of Defendant HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\nSam Della Fera, Jr on behalf of Defendant Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\nSam Della Fera, Jr on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\nSam Della Fera, Jr on behalf of Interested Party Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\nLuc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com) [om](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com)\n\nLuc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com) [om](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com)\n\nLuc A. Despins on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com) [om](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com)\n\nLuc A. Despins on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com) [om](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com)\n\nJanie Eddy on behalf of Plaintiff Genever Holdings LLC [jeddy@sdvlaw.com](mailto:jeddy@sdvlaw.com)\n\nMelissa I Falk Wernick on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nMelissa I Falk Wernick on behalf of Counter-Defendant Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nMelissa I Falk Wernick on behalf of Defendant HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nMelissa I Falk Wernick on behalf of Defendant Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nMelissa I Falk Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nMelissa I Falk Wernick on behalf of Interested Party Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nMelissa I Falk Wernick on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nSam Della Fera, Jr. on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\nSam Della Fera, Jr. on behalf of Interested Party Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)\n\nSabato P. Fiano on behalf of Interested Party RCI Bridgeport, LLC [sfiano@znclaw.com](mailto:sfiano@znclaw.com)\n\nRoss G. Fingold on behalf of Interested Party NODAL PARTNERS, LLC [rfingold@lawssf.com](mailto:rfingold@lawssf.com)\n\nCarolina A Fornos on behalf of Interested Party G Club Operations, LLC [carolina.fornos@pillsburylaw.com,](mailto:carolina.fornos@pillsburylaw.com) [nydocket@pillsburylaw.com](mailto:nydocket@pillsburylaw.com)\n\nCarolina A. Fornos on behalf of Interested Party G Club Operations, LLC [carolina.fornos@pillsburylaw.com](mailto:carolina.fornos@pillsburylaw.com)\n\nDavid S. Forsh on behalf of 20 Largest Creditor Rui Ma [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)\n\nDavid S. Forsh on behalf of 20 Largest Creditor Weican Meng [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)\n\nDavid S. Forsh on behalf of Creditor Zheng Wu [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)\n\nRichard N Freeth on behalf of Interested Party Himalaya Investment LLC [rfreeth@freethfirm.com](mailto:rfreeth@freethfirm.com)\n\nRichard N Freeth on behalf of Interested Party Jiaming Liu [rfreeth@freethfirm.com](mailto:rfreeth@freethfirm.com)\n\nLisa Fried on behalf of Interested Party UBS AG [lisa.fried@hsf.com,](mailto:lisa.fried@hsf.com) [stephanie.morano@hsf.com](mailto:stephanie.morano@hsf.com)\n\nPeter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com)\n\nPeter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com)\n\nTaruna Garg on behalf of Creditor The Sherry-Netherland, Inc. [tgarg@murthalaw.com,](mailto:tgarg@murthalaw.com) [mgarcia@murthalaw.com](mailto:mgarcia@murthalaw.com)\n\nIrve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)\n\nIrve J. Goldman on behalf of Creditor Committee Pullman & Comley, LLC [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)\n\nIrve J. Goldman on behalf of Defendant Official Committee of Unsecured Creditors [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)\n\nMia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com](mailto:mgonzalez@omm.com)\n\nMia N. Gonzalez on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com](mailto:mgonzalez@omm.com)\n\nMarc Gottridge on behalf of Interested Party UBS AG [marc.gottridge@hsf.com](mailto:marc.gottridge@hsf.com)\n\nJames C. Graham on behalf of Chapter 11 Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nJames C. Graham on behalf of Defendant Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) James C. Graham on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nLawrence S. Grossman on behalf of Interested Party BakerHostetler [LGrossman@gs-lawfirm.com,](mailto:LGrossman@gs-lawfirm.com) [aevans@gs-lawfirm.com;ngolino@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)\n\nDavid V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com](mailto:dharbach@omm.com)\n\nDavid V. Harbach, II on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com](mailto:dharbach@omm.com)\n\nJames J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@cmdhlaw.com](mailto:jhealy@cmdhlaw.com)\n\nJeffrey Hellman on behalf of Defendant Ho Wan Kwok [jeff@jeffhellmanlaw.com,](mailto:jeff@jeffhellmanlaw.com) [christen@jeffhellmanlaw.com](mailto:christen@jeffhellmanlaw.com)\n\nEric A. Henzy on behalf of Debtor Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nEric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC\n\n[ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nRyan T. Jareck on behalf of Interested Party HCHK Property Management, Inc. [rjareck@coleschotz.com](mailto:rjareck@coleschotz.com)\n\nRyan T. Jareck on behalf of Interested Party HCHK Technologies, Inc. [rjareck@coleschotz.com](mailto:rjareck@coleschotz.com)\n\nRyan T. Jareck on behalf of Interested Party Lexington Property and Staffing, Inc. [rjareck@coleschotz.com](mailto:rjareck@coleschotz.com)\n\nTimothy P. Jensen on behalf of Plaintiff Genever Holdings LLC\n\n[tjensen@omjblaw.com](mailto:tjensen@omjblaw.com)\n\nDavid G. Jordan on behalf of Plaintiff Genever Holdings LLC [djordan@sdvlaw.com,](mailto:djordan@sdvlaw.com) [kryan@sdvlaw.com](mailto:kryan@sdvlaw.com)\n\nJonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com,](mailto:jkaplan@pullcom.com) [prulewicz@pullcom.com;rmccoy@pullcom.com](mailto:prulewicz@pullcom.com;rmccoy@pullcom.com)\n\nAustin D Kim on behalf of Defendant Greenwich Land, LLC [adk@msf-law.com](mailto:adk@msf-law.com)\n\nAustin D Kim on behalf of Defendant Hing Chi Ngok [adk@msf-law.com](mailto:adk@msf-law.com)\n\nAustin D Kim on behalf of Interested Party Greenwich Land, LLC [adk@msf-law.com](mailto:adk@msf-law.com)\n\nAustin D Kim on behalf of Interested Party Hing Chi Ngok [adk@msf-law.com](mailto:adk@msf-law.com)\n\nStephen M. Kindseth on behalf of Debtor Ho Wan Kwok [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nStephen M. Kindseth on behalf of Defendant Ho Wan Kwok [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nStephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nStephen M. Kindseth on behalf of Interested Party Mei Guo [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nNancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins [nkinsella@npmlaw.com,](mailto:nkinsella@npmlaw.com) [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com](mailto:moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com)\n\nKathleen M. LaManna on behalf of Plaintiff U.S. Bank National Association, as escrow agent [klamanna@goodwin.com,](mailto:klamanna@goodwin.com) [bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com](mailto:bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com)\n\nJulie A Lavoie on behalf of Creditor The Sherry-Netherland, Inc. [jlavoie@murthalaw.com](mailto:jlavoie@murthalaw.com)\n\nFrancis J. Lawall on behalf of Defendant Bravo Luck Limited\n\n[francis.lawall@troutman.com,](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;marcy.smith@troutman.com](mailto:susan.henry@troutman.com;marcy.smith@troutman.com)\n\nFrancis J. Lawall on behalf of Interested Party Bravo Luck Limited [francis.lawall@troutman.com,](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;marcy.smith@troutman.com](mailto:susan.henry@troutman.com;marcy.smith@troutman.com)\n\nFrancis J. Lawall on behalf of Interested Party Bravo Luck Limited [francis.lawall@troutman.com,](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;marcy.smith@troutman.com](mailto:susan.henry@troutman.com;marcy.smith@troutman.com)\n\nAndrew V. Layden on behalf of Interested Party BakerHostetler [alayden@bakerlaw.com](mailto:alayden@bakerlaw.com)\n\nPatrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Counter-Claimant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Cross-Claimant Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings Corporation [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings LLC [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Debtor's Attorney Paul Hastings LLP [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Defendant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Plaintiff Genever Holdings Corporation [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Plaintiff Genever Holdings LLC [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Patrick R. Linsey on behalf of Plaintiff Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Plaintiff-Intervenor Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nAvram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nAvram Emmanuel Luft on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nAvram Emmanuel Luft on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nAvram Emmanuel Luft on behalf of Plaintiff Genever Holdings Corporation [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nAvram Emmanuel Luft on behalf of Plaintiff Genever Holdings LLC [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nAvram Emmanuel Luft on behalf of Plaintiff Luc A. Despins [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nChristopher J. Major on behalf of Defendant Greenwich Land, LLC [cjm@msf-law.com](mailto:cjm@msf-law.com)\n\nChristopher J. Major on behalf of Defendant Hing Chi Ngok [cjm@msf-law.com](mailto:cjm@msf-law.com)\n\nChristopher J. Major on behalf of Interested Party Greenwich Land, LLC [cjm@msf-law.com](mailto:cjm@msf-law.com)\n\nChristopher J. Major on behalf of Interested Party Hing Chi Ngok [cjm@msf-law.com](mailto:cjm@msf-law.com)\n\nBonnie C. Mangan on behalf of Defendant HCHK Property Management, Inc. [bonnie.mangan@manganlaw.com,](mailto:bonnie.mangan@manganlaw.com) [becky.avery@manganlaw.com](mailto:becky.avery@manganlaw.com)\n\nBonnie C. Mangan on behalf of Defendant Brian Hofmeister [bonnie.mangan@manganlaw.com,](mailto:bonnie.mangan@manganlaw.com) [becky.avery@manganlaw.com](mailto:becky.avery@manganlaw.com) Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan [Trusteemangan@yahoo.com,](mailto:Trusteemangan@yahoo.com) [ct19@ecfcbis.com;becky.avery@manganlaw.com](mailto:ct19@ecfcbis.com;becky.avery@manganlaw.com)\n\nBonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan [bonnie.mangan@manganlaw.com,](mailto:bonnie.mangan@manganlaw.com) [becky.avery@manganlaw.com](mailto:becky.avery@manganlaw.com)\n\nAmy E. Markim on behalf of Plaintiff Genever Holdings LLC [amarkim@omjblaw.com](mailto:amarkim@omjblaw.com)\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Creditor Committee Official Committee of Unsecured Creditors [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Creditor Zheng Wu [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Defendant Official Committee of Unsecured Creditors [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Boxun Inc. [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Rui Ma [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Yang Lan [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Zheng Wu [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nMelissa Rose McClammy on behalf of Interested Party 1332156 B.C. LTD [mmcclammy@pastore.net](mailto:mmcclammy@pastore.net)\n\nMelissa Rose McClammy on behalf of Interested Party GWGOPNZ Limited\n\n#### [mmcclammy@pastore.net](mailto:mmcclammy@pastore.net)\n\nMelissa Rose McClammy on behalf of Interested Party Japan Himalaya League, Inc. [mmcclammy@pastore.net](mailto:mmcclammy@pastore.net)\n\nMelissa Rose McClammy on behalf of Interested Party Shin Hsin Yu [mmcclammy@pastore.net](mailto:mmcclammy@pastore.net)\n\nMichael T. McCormack on behalf of Plaintiff Genever Holdings LLC [mmccormack@omjblaw.com,](mailto:mmccormack@omjblaw.com) [mgambardella@omjblaw.com](mailto:mgambardella@omjblaw.com)\n\nMarcy J. McLaughlin Smith on behalf of Defendant Bravo Luck Limited [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)\n\nMarcy J. McLaughlin Smith on behalf of Interested Party Bravo Luck Limited [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)\n\nDanielle L. Merola on behalf of Interested Party BakerHostetler [dmerola@bakerlaw.com](mailto:dmerola@bakerlaw.com)\n\nSherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. [smillman@stroock.com](mailto:smillman@stroock.com)\n\nAaron A Mitchell on behalf of Debtor Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nAaron A Mitchell on behalf of Debtor's Attorney Lawall & Mitchell, LLC [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nAaron A Mitchell on behalf of Defendant Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nJames M. Moriarty on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Counter-Defendant Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Debtor Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Defendant HK International Funds Investments (USA) Limited, LLC\n\n[jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Defendant Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Interested Party Hudson Diamond Holding LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Interested Party Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nJames M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)\n\nSara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com](mailto:spahlavan@omm.com)\n\nJoseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD [jpastore@pastore.net](mailto:jpastore@pastore.net)\n\nJoseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited [jpastore@pastore.net](mailto:jpastore@pastore.net)\n\nJoseph M. Pastore, III on behalf of Interested Party Japan Himalaya League, Inc. [jpastore@pastore.net](mailto:jpastore@pastore.net)\n\nJoseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu [jpastore@pastore.net](mailto:jpastore@pastore.net)\n\nPatrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. [ppetrocelli@stroock.com](mailto:ppetrocelli@stroock.com)\n\nSari B. Placona on behalf of Interested Party HCHK Property Management, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nSari B. Placona on behalf of Interested Party HCHK Technologies, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nSari B. Placona on behalf of Interested Party Lexington Property and Staffing, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nSari Blair Placona on behalf of Interested Party HCHK Property Management, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nSari Blair Placona on behalf of Interested Party HCHK Technologies, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nSari Blair Placona on behalf of Interested Party Lexington Property and Staffing, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)\n\nLucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins [lrocklin@npmlaw.com,](mailto:lrocklin@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)\n\nAaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Counter-Defendant Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Debtor Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Defendant HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Defendant Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Interested Party Hudson Diamond Holding LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Interested Party Hudson Diamond NY LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Interested Party Aaron A. Romney [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Interested Party Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nScott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. [srosen@cb-shea.com,](mailto:srosen@cb-shea.com) [msullivan@cbshealaw.com;moshea@cbshealaw.com](mailto:msullivan@cbshealaw.com;moshea@cbshealaw.com)\n\nThomas J. Sansone on behalf of Attorney Michael S. Weinstein [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nStuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)\n\nStuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P.\n\n[ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)\n\nDavid M.S. Shaiken on behalf of Defendant Bravo Luck Limited [david@shipmanlawct.com](mailto:david@shipmanlawct.com)\n\nDavid M.S. Shaiken on behalf of Interested Party Bravo Luck Limited [david@shipmanlawct.com](mailto:david@shipmanlawct.com)\n\nDouglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Counter-Claimant Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings Corporation [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings LLC [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Defendant Despins, Luc A., Chapter 11 Trustee [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Defendant Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Plaintiff Genever Holdings LLC [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Plaintiff Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Plaintiff-Intervenor Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nJeffrey M. Sklarz on behalf of Interested Party BakerHostetler [jsklarz@gs-lawfirm.com,](mailto:jsklarz@gs-lawfirm.com) [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)[lawfirm.com;jsklarz@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)\n\nJeffrey M. Sklarz on behalf of Interested Party G Club Operations, LLC [jsklarz@gs-lawfirm.com,](mailto:jsklarz@gs-lawfirm.com) [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)\n\n### [lawfirm.com;jsklarz@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)\n\nMichael B. Sloan on behalf of Defendant Greenwich Land, LLC [msloan@msf-law.com](mailto:msloan@msf-law.com)\n\nMichael B. Sloan on behalf of Defendant Hing Chi Ngok [msloan@msf-law.com](mailto:msloan@msf-law.com)\n\nAnnecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com)\n\nAnnecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com)\n\nAnthony Sodono, III on behalf of Interested Party HCHK Property Management, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)\n\nAnthony Sodono, III on behalf of Interested Party HCHK Technologies, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)\n\nAnthony Sodono, III on behalf of Interested Party Lexington Property and Staffing, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)\n\nMichael P. Thompson on behalf of Defendant AIG Property Casualty Company [mpthompson@grsm.com,](mailto:mpthompson@grsm.com) [tbernier@grsm.com](mailto:tbernier@grsm.com)\n\nJohn Troy on behalf of Interested Party Troy Law, PLLC [johntroy@troypllc.com](mailto:johntroy@troypllc.com)\n\nTiffany Troy on behalf of Creditor Troy Law, PLLC [troylegalpllc@gmail.com,](mailto:troylegalpllc@gmail.com) [troylaw@troypllc.com](mailto:troylaw@troypllc.com)\n\nU. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV](mailto:USTPRegion02.NH.ECF@USDOJ.GOV)\n\nLee Vartan on behalf of Attorney Lee Vartan [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Counter-Defendant Mei Guo [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Defendant HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Defendant Mei Guo [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Interested Party Chiesa Shahinian & Giantomasi PC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Interested Party Mei Guo [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nLee Vartan on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)\n\nStephen G. Walko on behalf of Interested Party Ivey, Barnum & O'Mara LLC [swalko@ibolaw.com](mailto:swalko@ibolaw.com)\n\nMichael S. Weinstein on behalf of Creditor Chong Shen Raphanella [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)\n\nMichael S. Weinstein on behalf of Creditor Rong Zhang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)\n\nMichael S. Weinstein on behalf of Creditor Xiaodan Wang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)\n\nMelissa F. Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nMelissa F. Wernick on behalf of Interested Party Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)\n\nLatonia C. Williams on behalf of Plaintiff U.S. Bank National Association, as escrow agent [lwilliams@goodwin.com,](mailto:lwilliams@goodwin.com) [bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com](mailto:bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com)\n\nJay Marshall Wolman on behalf of Creditor Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com)\n\nJay Marshall Wolman on behalf of Plaintiff Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com)\n\nPeter J. Zarella on behalf of 20 Largest Creditor Rui Ma [pzarella@mdmc-law.com,](mailto:pzarella@mdmc-law.com) [lgilbert@mdmc-law.com](mailto:lgilbert@mdmc-law.com)\n\nPeter J. Zarella on behalf of 20 Largest Creditor Weican Meng [pzarella@mdmc-law.com,](mailto:pzarella@mdmc-law.com) [lgilbert@mdmc-law.com](mailto:lgilbert@mdmc-law.com)\n\nPeter J. Zarella on behalf of Creditor Zheng Wu [pzarella@mdmc-law.com,](mailto:pzarella@mdmc-law.com) [lgilbert@mdmc-law.com](mailto:lgilbert@mdmc-law.com)\n\n# **PARTIES THAT RECEIVED U.S. MAIL NOTICE**\n\nAffiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042\n\nGregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839\n\nDundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606\n\nEdmiston and Company Limited 2 Marina Plaza Newport, RI 02840\n\nEpiq Corporate Restructuring, LLC 777 Third Avenue 12th Floor New York, NY 10017\n\nXiaoxiao Lin 24 Sonrisa Irvine, CA 92620 Xiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065\n\nYuanlin Liu 192 Pendleton Dr. Amherst, VA 24521\n\nStretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nHuizhen Wang, Yunxia Wu, Keyi Zilkie & Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nYongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606\n\nNing Zhao 3611 Summer Ranch Dr. Katy, TX 77694\n\n# **EXAMINEES SERVED VIA FEDEX OR UPS**\n\n| Discovery Party | Address |\n|-----------------|------------------------------------------------------------------------------------------------------|\n| 17 Miles, LLC | 2510 East Sunset Road
Suite 5 –
878
Las Vegas, Nevada 89120 |\n| | c/o GG International
6628 Skye Pointe Drive, Suite 129
Las Vegas, NV 89131
Attn: Lura Barua |\n\n| Discovery Party | Address |\n|---------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|\n| Ana C. Izquiedo-Henn | Calle 9
E3
Guaynabo, Puerto Rico 00966 |\n| Axos Bank
and/or Axos
Financial, Inc. | 9205 West Russell Road, Suite 400
Las Vegas, NV 89148 |\n| Bank of Montreal | 129 rue Saint-Jacques
Montreal, Quebec H2Y 1L6
Canada |\n| Canadian Imperial
Bank of Commerce
and/or
CIBC Inc.
(d/b/a
CIBC) | 81 Bay Street
CIBC Square
Toronto, Ontario M5J 0E7
Canada |\n| Charles Schwab & Co.,
Inc. (d/b/a Charles
Schwab) | 211 Main Street
San Francisco, California 94105 |\n| Comerica Incorporated
(d/b/a
Comerica Bank) | 1717 Main Street
Dallas, Texas 75201-6404 |\n| East West Bank and/or
East West Bancorp,
Inc. | c/o The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801 |\n| GS Security Solutions
Inc. | 218 Elsie Ave
Merrick, New York
11566 |\n| Investors Bank and/or
Citizens Financial
Group, Inc. | One Citizens Plaza
Providence, RI 02903 |\n| Joshua I. Sherman | 10 Mohawk Drive
Livingston, New Jersey 07039 |\n\n| Discovery Party | Address |\n|----------------------|---------------------------------------------|\n| Limarie Reyes | 125 Harbour Dr. |\n| | Apt.
26
Humacao,
Puerto Rico 00791 |\n| | |\n| Linwan \"Irene\" Feng | 1100 Frank E Rodgers Blvd S |\n| | Apt 457 |\n| | Harrison,
New Jersey
07029-2429 |\n| | One Gateway Center |\n| | Suite 2600 |\n| | Newark, New Jersey 07102 |\n| Morgan Stanley Smith | 2000 Westchester Avenue |\n| Barney LLC
(d/b/a | Purchase, New York 10577 |\n| Morgan Stanley) | |\n| Nicholas F. Savio | 3 Dale Court |\n| | Hazlet, New Jersey
07730 |\n| | 63 New Jersey Ave. |\n| | Ocean Grove, New Jersey 07756 |\n| | |\n| Ross Heinemeyer | 345 E 94th St. |\n| | Apt 18G
New York, New York 10128 |\n| | |\n| Savio Law LLC | 3 Dale Court |\n| | Hazlet, New Jersey
07730 |\n| | |\n| V.X. Cerda & | 601 Brickell Key Drive |\n| Associates P.A. | Suite 700 |\n| | Miami, Florida 33131 |\n| Victor Cerda | 17 Jean St |\n| | Rye, New York 10580 |\n| | |\n| Zhuoer \"Joe\" Wang | 8340 Bryn Glen Way |\n| | San Diego, California 92129 |\n| | |","body_zh":"美国康涅狄格联邦破产法院布里奇波特分院\n\n----------------------------------------------------------- x\n\n关于： :\n: 第11章\n\nHO WAN KWOK（郭文贵），\n等， :\n: 案号 22-50073 (JAM)\n债务人。 :\n:\n: （联合管理）\n----------------------------------------------------------- x\n送达证明\n\n下列签署人特此证明，2023年8月11日，《第11章受托人根据《破产程序规则》2004条及地方法则2004-1条申请作出命令，以授权就与债务人有关联的其他实体和个人及相关银行进行取证的第六次补充综合动议》[ECF No. 2079]（包括随附提交的所有证物、附件及相关命令，以下统称“已送达文件”）已以电子方式提交。根据电子提交通知，法院电子提交系统（“CM/ECF”）已通过电子邮件向所有当事人发送本次提交的通知，或已通过美国邮政一类邮件投递（于2023年8月11日寄送）向无法接受电子提交的任何人士发送通知。该等收件人具体列载如下。当事人可通过法院的CM/ECF系统查阅已送达文件。\n\n就地方法则《破产程序规则》2004-1所定义的通知当事人而言，下列当事人将通过CM/ECF收到本次提交的通知：(i) 债务人；(ii) 第11章受托人；(iii) 美国受托人；(iv) 任何正式委员会；以及 (v) 已在本案中提交出庭通知的任何当事人；但条件是，已在本案中出庭而无法接收电子通知的当事人，已按上述方式通过美国邮政送达。就 (vi) 拟议证人、受询问人或提供文件的当事人（统称“受询问人”）而言，受询问人已于2023年8月11日按附于本文件的地址送达，具体如下：对于地址位于美国境内的受询问人，通过FedEx或UPS于下一营业日投递；对于街道地址位于美国境外的受询问人，通过UPS全球加急投递。\n\n下列签署人特此证明，上述内容构成对所有通知当事人的送达。\n\n康涅狄格州纽黑文，代表 HO WON KWOK（郭文贵）\n\n日期：August 16, 2023 LUC DESPINS（卢克·A·德斯平斯），经任命的第11章受托人\n\n签署人：/s/ Patrick R. Linsey Patrick R. Linsey（帕特里克·R·林赛）(ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n通过 EM/ECF 收到电子通知的当事人\n\nGregory F. Arcaro（格雷戈里·F·阿卡罗），代表实际利害关系方 G-News Operations, LLC（G-News运营有限责任公司）[garcaro@grafsteinlaw.com,] [5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com]\n\nLaura Aronsson（劳拉·阿伦松），代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[laronsson@omm.com]\n\nLaura Aronsson（劳拉·阿伦松），代表原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[laronsson@omm.com]\n\nTristan G. Axelrod（特里斯坦·G·阿克塞尔罗德），代表债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）[taxelrod@brownrudnick.com]\n\nTristan G. Axelrod（特里斯坦·G·阿克塞尔罗德），代表债权人 Verdolino & Lowey, P.C.（维尔多利诺及洛伊律师事务所）[taxelrod@brownrudnick.com]\n\nWilliam R. Baldiga（威廉·R·巴尔迪加），代表债权人 Brown Rudnick LLP（布朗·拉德尼克律师事务所）[wbaldiga@brownrudnick.com]\n\nWilliam R. Baldiga（威廉·R·巴尔迪加），代表被告 Kwok Ho Wan（郭文贵）[wbaldiga@brownrudnick.com]\n\nKellianne Baranowsky（凯莉安娜·巴拉诺夫斯基），代表利害关系方 BakerHostetler（贝克·霍斯特勒律师事务所）[kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]\n\nKellianne Baranowsky（凯莉安娜·巴拉诺夫斯基），代表利害关系方 G Club Operations, LLC（G Club运营有限责任公司）[kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]\n\nDaniel D. Barnes（丹尼尔·D·巴恩斯），代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）[dbarnes@csglaw.com]\n\nDaniel D. Barnes（丹尼尔·D·巴恩斯），代表利害关系方 Mei Guo（郭梅）[dbarnes@csglaw.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表反诉原告 Luc A. Despins（卢克·A·德斯平斯）[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表债务人 Genever Holdings Corporation（Genever控股公司）[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表债务人 Genever Holdings LLC（Genever控股有限责任公司）[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表被告 Despins, Luc A., Chapter 11 Trustee（卢克·A·德斯平斯，第11章受托人）[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表原告 Despins, Luc A., Chapter 11 Trustee（卢克·A·德斯平斯，第11章受托人）[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表原告 Genever Holdings LLC（Genever控股有限责任公司）[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表原告 Luc A. Despins（卢克·A·德斯平斯）[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特），代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）[nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特），代表反诉原告 Luc A. Despins（卢克·A·德斯平斯）[nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特），代表被告 Despins, Luc A., Chapter 11 Trustee（卢克·A·德斯平斯，第11章受托人）[nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特），代表原告 Despins, Luc A., Chapter 11 Trustee（卢克·A·德斯平斯，第11章受托人）[nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特），代表原告 Genever Holdings LLC（Genever控股有限责任公司）[nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特），代表原告 Luc A. Despins（卢克·A·德斯平斯）[nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]\n\nPatricia B. Bergamasco（帕特里夏·B·贝尔加马斯科），代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）[Pbergamasco@csglaw.com]\n\nPatricia B. Bergamasco（帕特里夏·B·贝尔加马斯科），代表利害关系方 Mei Guo（郭梅）[Pbergamasco@csglaw.com]\n\nStephen A. Best（斯蒂芬·A·贝斯特），代表债务人 Ho Wan Kwok（郭文贵）[sbest@brownrudnick.com]\n\nPatrick M. Birney（帕特里克·M·伯尼），代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[pbirney@rc.com,] [ctrivigno@rc.com]\n\nPatrick M. Birney（帕特里克·M·伯尼），代表债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[pbirney@rc.com,] [ctrivigno@rc.com]\n\nPatrick M. Birney（帕特里克·M·伯尼），代表原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[pbirney@rc.com,] [ctrivigno@rc.com]\n\nG. Alexander Bongartz（G·亚历山大·邦加茨），代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）[alexbongartz@paulhastings.com]\n\nG. Alexander Bongartz（G·亚历山大·邦加茨），代表原告 Luc A. Despins（卢克·A·德斯平斯）[alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）[alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表债务人 Genever Holdings LLC（Genever控股有限责任公司）[alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表被告 Despins, Luc A., Chapter 11 Trustee（卢克·A·德斯平斯，第11章受托人）[alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表原告 Despins, Luc A., Chapter 11 Trustee（卢克·A·德斯平斯，第11章受托人）[alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表原告 Genever Holdings LLC（Genever控股有限责任公司）[alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表原告 Luc A. Despins（卢克·A·德斯平斯）[alexbongartz@paulhastings.com]\n\nTrevor L. Bradley（特雷弗·L·布拉德利），代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[tbradley@rc.com]\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里），代表20名最大债权人 Rui Ma（马睿）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里），代表20名最大债权人 Weican Meng（孟维灿）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里），代表债权人 Zheng Wu（吴征）[ccallari@callaripartners.com]\n\nDaniel Cantor（丹尼尔·坎托），代表原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[dcantor@omm.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表反诉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表反诉被告 Mei Guo（郭梅）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表债务人 Ho Wan Kwok（郭文贵）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表被告 Ho Wan Kwok（郭文贵）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表被告 Ho Wan Kwok（郭文贵）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表利害关系方 Mei Guo（郭梅）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表原告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）[jcesaroni@zeislaw.com]\n\nScott M. Charmoy（斯科特·M·沙莫伊），代表律师 Charmoy & Charmoy, LLC（沙莫伊及沙莫伊有限责任公司）[scottcharmoy@charmoy.com,] [ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com]\n\nHolley L. Claiborn（霍莉·L·克莱伯恩），代表美国受托人 U. S. Trustee（美国受托人）[holley.l.claiborn@usdoj.gov]\n\nBrian J Clifford（布赖恩·J·克利福德），代表原告 Genever Holdings LLC（Genever控股有限责任公司）[bclifford@sdvlaw.com,] [lucdespins@paulhastings.com]\n\nJoanna J. Cline（乔安娜·J·克莱恩），代表被告 Bravo Luck Limited（好运有限公司）[joanna.cline@troutman.com]\n\nJoanna J. Cline（乔安娜·J·克莱恩），代表利害关系方 Bravo Luck Limited（好运有限公司）[joanna.cline@troutman.com]\n\nStephen R. Cook（斯蒂芬·R·库克），代表债务人 Ho Wan Kwok（郭文贵）[scook@brownrudnick.com]\n\nKeith N. Costa（基思·N·科斯塔），代表利害关系方 Leonard Scudder（伦纳德·斯卡德）[kcosta@otterbourg.com,] [kcosta@otterbourg.com;awilliams@otterbourg.com]\n\nJames J. Costello, Jr（小詹姆斯·J·科斯特洛），代表实际利害关系方 G-News Operations, LLC（G-News运营有限责任公司）[jjcostellojr@norris-law.com]\n\nSamuel Bryant Davidoff（塞缪尔·布赖恩特·达维多夫），代表利害关系方 Williams & Connolly LLP（威廉斯及康诺利律师事务所）[sdavidoff@wc.com]\n\nSam Della Fera, Jr（小萨姆·德拉费拉），代表交叉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）[sdellafera@csglaw.com]\n\nSam Della Fera, Jr（小萨姆·德拉费拉），代表被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）[sdellafera@csglaw.com]\n\nSam Della Fera, Jr（小萨姆·德拉费拉），代表被告 Mei Guo（郭梅）[sdellafera@csglaw.com]\n\nSam Della Fera, Jr. 代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）[sdellafera@csglaw.com]\n\nSam Della Fera, Jr. 代表利害关系方 Mei Guo（郭梅）[sdellafera@csglaw.com]\n\nLuc A. Despins（卢克·A·德斯平斯）[lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\nLuc A. Despins 代表第11章受托人 Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\nLuc A. Despins 代表被告 Despins, Luc A., 第11章受托人 [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\nLuc A. Despins 代表原告 Despins, Luc A., 第11章受托人 [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\nJanie Eddy（珍妮·埃迪）代表原告 Genever Holdings LLC（Genever控股有限责任公司）[jeddy@sdvlaw.com]\n\nMelissa I Falk Wernick（梅丽莎·I·福尔克·韦尼克）代表反诉被告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表反诉被告 Mei Guo [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表被告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表被告 Mei Guo [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表利害关系方 Mei Guo [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表原告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]\n\nSam Della Fera, Jr. 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com]\n\nSam Della Fera, Jr. 代表利害关系方 Mei Guo [sdellafera@csglaw.com]\n\nSabato P. Fiano（萨巴托·P·菲亚诺）代表利害关系方 RCI Bridgeport, LLC（RCI布里奇波特有限责任公司）[sfiano@znclaw.com]\n\nRoss G. Fingold（罗斯·G·芬戈尔德）代表利害关系方 NODAL PARTNERS, LLC（诺达尔合伙人有限责任公司）[rfingold@lawssf.com]\n\nCarolina A Fornos（卡罗琳娜·A·福尔诺斯）代表利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）[carolina.fornos@pillsburylaw.com,] [nydocket@pillsburylaw.com]\n\nCarolina A. Fornos 代表利害关系方 G Club Operations, LLC [carolina.fornos@pillsburylaw.com]\n\nDavid S. Forsh（大卫·S·福什）代表20家最大债权人 Rui Ma（马锐）[dforsh@callaripartners.com]\n\nDavid S. Forsh 代表20家最大债权人 Weican Meng（孟维灿）[dforsh@callaripartners.com]\n\nDavid S. Forsh 代表债权人 Zheng Wu（吴峥）[dforsh@callaripartners.com]\n\nRichard N Freeth（理查德·N·弗里思）代表利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）[rfreeth@freethfirm.com]\n\nRichard N Freeth 代表利害关系方 Jiaming Liu（刘嘉明）[rfreeth@freethfirm.com]\n\nLisa Fried（丽莎·弗里德）代表利害关系方 UBS AG（瑞银集团股份公司）[lisa.fried@hsf.com,] [stephanie.morano@hsf.com]\n\nPeter Friedman（彼得·弗里德曼）代表20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）[pfriedman@omm.com]\n\nPeter Friedman 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]\n\nTaruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc.（雪莉-内瑟兰公司）[tgarg@murthalaw.com,] [mgarcia@murthalaw.com]\n\nIrve J. Goldman（欧文·J·戈德曼）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人官方委员会）[igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nIrve J. Goldman 代表债权人委员会 Pullman & Comley, LLC（普尔曼与康利有限责任公司）[igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nIrve J. Goldman 代表被告 Official Committee of Unsecured Creditors [igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nMia N. Gonzalez（米娅·N·冈萨雷斯）代表20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]\n\nMia N. Gonzalez 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]\n\nMarc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG [marc.gottridge@hsf.com]\n\nJames C. Graham（詹姆斯·C·格雷厄姆）代表第11章受托人 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJames C. Graham 代表被告 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] James C. Graham 代表受托人 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nLawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利害关系方 BakerHostetler（贝克霍斯泰特勒律师事务所）[LGrossman@gs-lawfirm.com,] [aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com]\n\nDavid V. Harbach, II（大卫·V·哈巴赫二世）代表20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]\n\nDavid V. Harbach, II 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]\n\nJames J. Healy（詹姆斯·J·希利）代表利害关系方 Williams & Connolly LLP（威廉斯与康诺利有限责任合伙律师事务所）[jhealy@cmdhlaw.com]\n\nJeffrey Hellman（杰弗里·赫尔曼）代表被告 Ho Wan Kwok（郭文贵）[jeff@jeffhellmanlaw.com,] [christen@jeffhellmanlaw.com]\n\nEric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nRyan T. Jareck（瑞安·T·贾雷克）代表利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）[rjareck@coleschotz.com]\n\nRyan T. Jareck 代表利害关系方 HCHK Technologies, Inc.（HCHK科技公司）[rjareck@coleschotz.com]\n\nRyan T. Jareck 代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人力服务公司）[rjareck@coleschotz.com]\n\nTimothy P. Jensen（蒂莫西·P·延森）代表原告 Genever Holdings LLC [tjensen@omjblaw.com]\n\nDavid G. Jordan（大卫·G·乔丹）代表原告 Genever Holdings LLC [djordan@sdvlaw.com,] [kryan@sdvlaw.com]\n\nJonathan Kaplan（乔纳森·卡普兰）代表债权人委员会 Official Committee of Unsecured Creditors [jkaplan@pullcom.com,] [prulewicz@pullcom.com;rmccoy@pullcom.com]\n\nAustin D Kim（奥斯汀·D·金）代表被告 Greenwich Land, LLC（格林尼治地产有限责任公司）[adk@msf-law.com]\n\nAustin D Kim 代表被告 Hing Chi Ngok（邢志岳）[adk@msf-law.com]\n\nAustin D Kim 代表利害关系方 Greenwich Land, LLC [adk@msf-law.com]\n\nAustin D Kim 代表利害关系方 Hing Chi Ngok [adk@msf-law.com]\n\nStephen M. Kindseth（斯蒂芬·M·金塞思）代表债务人 Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth 代表被告 Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth 代表利害关系方 Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nNancy Bohan Kinsella（南希·博汉·金塞拉）代表原告参加人 Luc A. Despins [nkinsella@npmlaw.com,] [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com]\n\nKathleen M. LaManna（凯瑟琳·M·拉曼纳）代表原告 U.S. Bank National Association（美国合众银行全国协会），作为托管代理人 [klamanna@goodwin.com,] [bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com]\n\nJulie A Lavoie（朱莉·A·拉瓦）代表债权人 The Sherry-Netherland, Inc. [jlavoie@murthalaw.com]\n\nFrancis J. Lawall（弗朗西斯·J·劳沃尔）代表被告 Bravo Luck Limited（百瑞福有限公司）[francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\nFrancis J. Lawall 代表利害关系方 Bravo Luck Limited [francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\nFrancis J. Lawall 代表利害关系方 Bravo Luck Limited [francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\nAndrew V. Layden（安德鲁·V·莱登）代表利害关系方 BakerHostetler [alayden@bakerlaw.com]\n\nPatrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表反诉原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表交叉请求原告 Despins, Luc A., 第11章受托人 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表债务人 Genever Holdings Corporation（Genever控股公司）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表债务人 Genever Holdings LLC [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表债务人律师 Paul Hastings LLP（普衡律师事务所）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表被告 Despins, Luc A., 第11章受托人 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表被告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表原告 Despins, Luc A., 第11章受托人 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表原告 Genever Holdings Corporation [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表原告 Genever Holdings LLC [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表原告参加人 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表受托人 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人 Luc A. Despins [aviluft@paulhastings.com]\n\nAvram Emmanuel Luft 代表被告 Despins, Luc A., 第11章受托人 [aviluft@paulhastings.com]\n\nAvram Emmanuel Luft 代表原告 Despins, Luc A., 第11章受托人 [aviluft@paulhastings.com]\n\nAvram Emmanuel Luft 代表原告 Genever Holdings Corporation [aviluft@paulhastings.com]\n\nAvram Emmanuel Luft 代表原告 Genever Holdings LLC [aviluft@paulhastings.com]\n\nAvram Emmanuel Luft 代表原告 Luc A. Despins [aviluft@paulhastings.com]\n\nChristopher J. Major（克里斯托弗·J·梅杰）代表被告 Greenwich Land, LLC [cjm@msf-law.com]\n\nChristopher J. Major 代表被告 Hing Chi Ngok [cjm@msf-law.com]\n\nChristopher J. Major 代表利害关系方 Greenwich Land, LLC [cjm@msf-law.com]\n\nChristopher J. Major 代表利害关系方 Hing Chi Ngok [cjm@msf-law.com]\n\nBonnie C. Mangan（邦妮·C·曼根）代表被告 HCHK Property Management, Inc. [bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com]\n\nBonnie C. Mangan 代表被告 Brian Hofmeister（布赖恩·霍夫迈斯特）[bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com] Bonnie C. Mangan 代表请求通知方 Bonnie C. Mangan [Trusteemangan@yahoo.com,] [ct19@ecfcbis.com;becky.avery@manganlaw.com]\n\nBonnie C. Mangan 代表请求通知方 Bonnie C. Mangan [bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com]\n\nAmy E. Markim（艾米·E·马金）代表原告 Genever Holdings LLC [amarkim@omjblaw.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表20家最大债权人 Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表20家最大债权人 Weican Meng [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表债权人委员会 Official Committee of Unsecured Creditors [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表债权人 Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表被告无担保债权人官方委员会（Official Committee of Unsecured Creditors）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表原告Boxun Inc.（博讯公司）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表原告Rui Ma（马蕊）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表原告Weican (Watson) Meng（孟唯灿〔沃森〕）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表原告Yang Lan（兰洋）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表原告Zheng Wu（吴征）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nMelissa Rose McClammy（梅丽莎·罗斯·麦克拉米）代表利害关系方1332156 B.C. LTD（1332156 B.C.有限公司）[mmcclammy@pastore.net]\n\nMelissa Rose McClammy代表利害关系方GWGOPNZ Limited（GWGOPNZ有限公司）[mmcclammy@pastore.net]\n\nMelissa Rose McClammy代表利害关系方Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）[mmcclammy@pastore.net]\n\nMelissa Rose McClammy代表利害关系方Shin Hsin Yu（辛欣瑜）[mmcclammy@pastore.net]\n\nMichael T. McCormack（迈克尔·T·麦考马克）代表原告Genever Holdings LLC（Genever Holdings有限责任公司）[mmccormack@omjblaw.com,] [mgambardella@omjblaw.com]\n\nMarcy J. McLaughlin Smith（玛西·J·麦克劳克林·史密斯）代表被告Bravo Luck Limited（好运有限公司）[marcy.smith@troutman.com]\n\nMarcy J. McLaughlin Smith代表利害关系方Bravo Luck Limited [marcy.smith@troutman.com]\n\nDanielle L. Merola（丹妮尔·L·梅罗拉）代表利害关系方BakerHostetler（贝克霍斯特勒律师事务所）[dmerola@bakerlaw.com]\n\nSherry J. Millman（雪莉·J·米尔曼）代表债权人The Sherry-Netherland, Inc.（谢里—尼德兰公司）[smillman@stroock.com]\n\nAaron A Mitchell（亚伦·A·米切尔）代表债务人Ho Wan Kwok（郭文贵）[aaron@lmesq.com]\n\nAaron A Mitchell代表债务人律师Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）[aaron@lmesq.com]\n\nAaron A Mitchell代表被告Ho Wan Kwok [aaron@lmesq.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表反诉被告HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表反诉被告Mei Guo（郭美）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表债务人Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表被告HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表被告Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表被告Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表被告Mei Guo [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表利害关系方HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表利害关系方Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表利害关系方Mei Guo [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表原告HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nSara Pahlavan（萨拉·帕拉万）代表二十大债权人之一Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[spahlavan@omm.com]\n\nJoseph M. Pastore, III（小约瑟夫·M·帕斯托雷三世）代表利害关系方1332156 B.C. LTD [jpastore@pastore.net]\n\nJoseph M. Pastore, III代表利害关系方GWGOPNZ Limited [jpastore@pastore.net]\n\nJoseph M. Pastore, III代表利害关系方Japan Himalaya League, Inc. [jpastore@pastore.net]\n\nJoseph M. Pastore, III代表利害关系方Shin Hsin Yu [jpastore@pastore.net]\n\nPatrick N. Petrocelli（帕特里克·N·彼得罗切利）代表债权人The Sherry-Netherland, Inc. [ppetrocelli@stroock.com]\n\nSari B. Placona（萨丽·B·普拉科纳）代表利害关系方HCHK Property Management, Inc.（HCHK物业管理公司）[splacona@msbnj.com]\n\nSari B. Placona代表利害关系方HCHK Technologies, Inc.（HCHK科技公司）[splacona@msbnj.com]\n\nSari B. Placona代表利害关系方Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）[splacona@msbnj.com]\n\nSari Blair Placona（萨丽·布莱尔·普拉科纳）代表利害关系方HCHK Property Management, Inc. [splacona@msbnj.com]\n\nSari Blair Placona代表利害关系方HCHK Technologies, Inc. [splacona@msbnj.com]\n\nSari Blair Placona代表利害关系方Lexington Property and Staffing, Inc. [splacona@msbnj.com]\n\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表第11章受托人Luc A. Despins（卢克·A·德斯平斯）[lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net]\n\nAaron Romney（亚伦·罗姆尼）代表反诉被告HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表反诉被告Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表债务人Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表被告HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表被告Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表被告Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表被告Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表利害关系方HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表利害关系方Hudson Diamond Holding LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表利害关系方Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表利害关系方Aaron A. Romney [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表利害关系方Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表原告HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nScott D. Rosen（斯科特·D·罗森）代表律师Cohn Birnbaum & Shea, P.C.（科恩、伯恩鲍姆与谢伊专业公司）[srosen@cb-shea.com,] [msullivan@cbshealaw.com;moshea@cbshealaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表律师Michael S. Weinstein（迈克尔·S·温斯坦）[tsansone@carmodylaw.com]\n\nThomas J. Sansone代表债权人Chong Shen Raphanella（拉法内拉·沈冲）[tsansone@carmodylaw.com]\n\nThomas J. Sansone代表债权人Rong Zhang（张荣）[tsansone@carmodylaw.com]\n\nThomas J. Sansone代表债权人Xiaodan Wang（王晓丹）[tsansone@carmodylaw.com]\n\nThomas J. Sansone代表原告Chong Shen Raphanella [tsansone@carmodylaw.com]\n\nThomas J. Sansone代表原告Rong Zhang [tsansone@carmodylaw.com]\n\nThomas J. Sansone代表原告Xiaodan Wang [tsansone@carmodylaw.com]\n\nStuart M. Sarnoff（斯图尔特·M·萨诺夫）代表二十大债权人之一Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]\n\nStuart M. Sarnoff代表原告Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]\n\nDavid M.S. Shaiken（大卫·M.S.·谢肯）代表被告Bravo Luck Limited [david@shipmanlawct.com]\n\nDavid M.S. Shaiken代表利害关系方Bravo Luck Limited [david@shipmanlawct.com]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表反诉原告Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表债务人Genever Holdings Corporation（Genever Holdings公司）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表债务人Genever Holdings LLC [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表被告Despins, Luc A., Chapter 11 Trustee（卢克·A·德斯平斯，第11章受托人）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表被告Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表原告Despins, Luc A., Chapter 11 Trustee [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表原告Genever Holdings LLC [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表原告Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表参加诉讼原告Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方BakerHostetler [jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com]\n\nJeffrey M. Sklarz代表利害关系方G Club Operations, LLC（G俱乐部运营有限责任公司）[jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com]\n\nMichael B. Sloan（迈克尔·B·斯隆）代表被告Greenwich Land, LLC（格林威治土地有限责任公司）[msloan@msf-law.com]\n\nMichael B. Sloan代表被告Hing Chi Ngok（邢志岳）[msloan@msf-law.com]\n\nAnnecca H. Smith（安妮卡·H·史密斯）代表二十大债权人之一Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]\n\nAnnecca H. Smith代表原告Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]\n\nAnthony Sodono, III（安东尼·索多诺三世）代表利害关系方HCHK Property Management, Inc. [asodono@msbnj.com]\n\nAnthony Sodono, III代表利害关系方HCHK Technologies, Inc. [asodono@msbnj.com]\n\nAnthony Sodono, III代表利害关系方Lexington Property and Staffing, Inc. [asodono@msbnj.com]\n\nMichael P. Thompson（迈克尔·P·汤普森）代表被告AIG Property Casualty Company（AIG财产意外伤害保险公司）[mpthompson@grsm.com,] [tbernier@grsm.com]\n\nJohn Troy（约翰·特洛伊）代表利害关系方Troy Law, PLLC（特洛伊律师事务所专业有限责任公司）[johntroy@troypllc.com]\n\nTiffany Troy（蒂芙尼·特洛伊）代表债权人Troy Law, PLLC [troylegalpllc@gmail.com,] [troylaw@troypllc.com]\n\nU. S. Trustee（美国受托人）[USTPRegion02.NH.ECF@USDOJ.GOV]\n\nLee Vartan（李·瓦尔坦）代表律师Lee Vartan [lvartan@csglaw.com]\n\nLee Vartan代表反诉被告HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com]\n\nLee Vartan代表反诉被告Mei Guo [lvartan@csglaw.com]\n\nLee Vartan代表交叉诉讼被告HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com]\n\nLee Vartan代表被告HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com]\n\nLee Vartan代表被告Mei Guo [lvartan@csglaw.com]\n\nLee Vartan代表利害关系方Chiesa Shahinian & Giantomasi PC（切萨·沙希尼安与贾恩托马西专业公司）[lvartan@csglaw.com]\n\nLee Vartan代表利害关系方HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com]\n\nLee Vartan代表利害关系方Mei Guo [lvartan@csglaw.com]\n\nLee Vartan代表原告HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com]\n\nStephen G. Walko（斯蒂芬·G·沃尔科）代表利害关系方Ivey, Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司）[swalko@ibolaw.com]\n\nMichael S. Weinstein代表债权人Chong Shen Raphanella [mweinstein@golenbock.com]\n\nMichael S. Weinstein代表债权人Rong Zhang [mweinstein@golenbock.com]\n\nMichael S. Weinstein代表债权人Xiaodan Wang [mweinstein@golenbock.com]\n\nMelissa F. Wernick（梅丽莎·F·韦尼克）代表利害关系方HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]\n\nMelissa F. Wernick代表利害关系方Mei Guo [mwernick@csglaw.com]\n\nLatonia C. Williams（拉托尼娅·C·威廉斯）代表原告U.S. Bank National Association（美国银行全国协会），作为托管代理人 [lwilliams@goodwin.com,] [bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com]\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人Logan Cheng（程龙）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\nJay Marshall Wolman代表原告Logan Cheng [jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人 Rui Ma（马蕊）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人 Weican Meng（孟伟灿）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表债权人 Zheng Wu（吴征）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com]\n收到美国邮寄通知的当事方\n\nAffiliated Adjustment Group, Ltd.（关联调整集团有限公司） 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042\n\nGregory A. Coleman（格雷戈里·A·科尔曼） Coleman Worldwide Advisors, LLC（科尔曼全球顾问有限责任公司） P O Box 2839 New York, NY 10008-2839\n\nDundon Advisers LLC（邓登顾问有限责任公司） 10 Bank Street, Suite 1100 White Plains, NY 10606\n\nEdmiston and Company Limited（埃德米斯顿有限公司） 2 Marina Plaza Newport, RI 02840\n\nEpiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司） 777 Third Avenue 12th Floor New York, NY 10017\n\nXiaoxiao Lin（林晓晓） 24 Sonrisa Irvine, CA 92620 Xiaoming Liu（刘小明） 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065\n\nYuanlin Liu（刘元林） 192 Pendleton Dr. Amherst, VA 24521\n\nStretto（Stretto） 410 Exchange, Suite 100 Irvine, CA 92602\n\nHuizhen Wang（王慧珍）、Yunxia Wu（吴云霞）、Keyi Zilkie（凯伊·齐尔基）及 Chao-Chih Chiu（邱兆志） c/o TroyGould PC（特洛伊古尔德律师事务所） 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly（克里斯托弗·A·利利） Los Angeles, CA 90067-2367\n\nYongbing Zhang（张永兵） 223 West Jackson Blvd. #1012 Chicago, IL 60606\n\nNing Zhao（赵宁） 3611 Summer Ranch Dr. Katy, TX 77694\n通过 FedEx 或 UPS 送达的受询问人\n\n取证对象 地址\n\n17 Miles, LLC（17英里有限责任公司） 2510 East Sunset Road\nSuite 5\n\nLas Vegas, Nevada 89120\nc/o GG International（GG国际公司）\n6628 Skye Pointe Drive, Suite 129\nLas Vegas, NV 89131\nAttn: Lura Barua（卢拉·巴鲁亚）\n\n取证对象 地址\n\nAna C. Izquiedo-Henn（安娜·C·伊斯基耶多-亨） Calle 9\nE3\nGuaynabo, Puerto Rico 00966\nAxos Bank（阿克索斯银行）\n和/或 Axos\nFinancial, Inc.（阿克索斯金融公司） 9205 West Russell Road, Suite 400\nLas Vegas, NV 89148\nBank of Montreal（蒙特利尔银行） 129 rue Saint-Jacques\nMontreal, Quebec H2Y 1L6\nCanada\nCanadian Imperial\nBank of Commerce（加拿大帝国商业银行）\n和/或\nCIBC Inc.（CIBC公司）\n（以 CIBC\n名义营业） 81 Bay Street\nCIBC Square\nToronto, Ontario M5J 0E7\nCanada\nCharles Schwab & Co.,\nInc.（嘉信理财公司）（以 Charles\nSchwab（嘉信理财）名义营业） 211 Main Street\nSan Francisco, California 94105\nComerica Incorporated（科美利卡公司）\n（以\nComerica Bank（科美利卡银行）名义营业） 1717 Main Street\nDallas, Texas 75201-6404\nEast West Bank（华美银行）和/或\nEast West Bancorp,\nInc.（华美银行集团公司） c/o The Corporation Trust Company（公司信托公司）\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\nGS Security Solutions\nInc.（GS安保解决方案公司） 218 Elsie Ave\nMerrick, New York\n\nInvestors Bank（投资者银行）和/或\nCitizens Financial\nGroup, Inc.（公民金融集团公司） One Citizens Plaza\nProvidence, RI 02903\nJoshua I. Sherman（约书亚·I·舍曼） 10 Mohawk Drive\nLivingston, New Jersey 07039\n\n取证对象 地址\n\nLimarie Reyes（利马里·雷耶斯） 125 Harbour Dr.\nApt.\n\nHumacao,\nPuerto Rico 00791\n\nLinwan \"Irene\" Feng（冯林婉，“艾琳”） 1100 Frank E Rodgers Blvd S\nApt 457\nHarrison,\nNew Jersey\n07029-2429\nOne Gateway Center\nSuite 2600\nNewark, New Jersey 07102\nMorgan Stanley Smith\nBarney LLC（摩根士丹利史密斯巴尼有限责任公司）\n（以 Morgan Stanley（摩根士丹利）名义营业） 2000 Westchester Avenue\nPurchase, New York 10577\nNicholas F. Savio（尼古拉斯·F·萨维奥） 3 Dale Court\nHazlet, New Jersey\n\n63 New Jersey Ave.\nOcean Grove, New Jersey 07756\n\nRoss Heinemeyer（罗斯·海因迈耶） 345 E 94th St.\nApt 18G\nNew York, New York 10128\n\nSavio Law LLC（萨维奥律师事务所有限责任公司） 3 Dale Court\nHazlet, New Jersey\n\nV.X. Cerda &（V.X. 塞尔达及）\nAssociates P.A.（合伙人专业协会） 601 Brickell Key Drive\nSuite 700\nMiami, Florida 33131\nVictor Cerda（维克托·塞尔达） 17 Jean St\nRye, New York 10580\n\nZhuoer \"Joe\" Wang（王卓尔，“乔”） 8340 Bryn Glen Way\nSan Diego, California 92129","key_entities":["Despins","Je","Kwok","Guo","Ho Wan Kwok","HCHK","Himalaya","Paul Hastings","RICO","Miles Guo","Luc Despins"],"ecf_references":[{"doc_number":2079,"court":"CTB"}],"word_count":4565,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 20:57:49"}