{"id":"court_ctb_20_0","court":"CTB","case_no":"22-50073","doc_number":20,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-02-23","title":"![](_page_0_Picture_1.jpeg) ![](_page_0_Picture_2.jpeg)","summary_zh":null,"summary_en":null,"body_en":"![](_page_0_Picture_1.jpeg)\n\n![](_page_0_Picture_2.jpeg)\n\n## 2IILFLDO)RUP104\n\n## For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders **12/15**\n\n**If you are an individual filing for bankruptcy under Chapter 11, you must fill out this form. If you are filing under Chapter 7, Chapter 12, or Chapter 13, do not fill out this form. Do not include claims by anyone who is an** *insider***. Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. 11 U.S.C. § 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20 largest unsecured claims.**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.**\n\nPart 1: List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders.\n\n| | | | Unsecured claim |\n|--------------------------------------------------------------------------------------|----------|-------------------------------------------------------------------------------------|-----------------------------------------------------------|\n| 1
Pacific Alliance Asia Opportunity | | Litigation
What is the nature of the claim? ____________________________ | (approx) 254,000,000.00
\\$____________________________ |\n| __________________________________________
Creditor's Name | | As of the date you file, the claim is: Check all that apply. | |\n| 7 Times Square
__________________________________________ | | ‰
Contingent | |\n| Number
Street
C/O O'Melveney & Myers, LLP | | ‰
Unliquidated

‰
Disputed | |\n| __________________________________________ | | ‰
None of the above apply | |\n| New York
NY
__________________________________________ | 10065 | | |\n| City
State | ZIP Code | Does the creditor have a lien on your property? | |\n| Stuart Sarnoff, Esq | |
‰
No | |\n| __________________________________________
Contact | | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| ssarnoff@omm.com | | -
Value of security:
\\$_____________________ | |\n| ____________________________________
Contact phone | | Unsecured claim
\\$_____________________ | |\n| 2 | | Litigation Funding
What is the nature of the claim? ____________________________ | (approx) 21,000,000.00 |\n| Golden Spring New York
__________________________________________ | | | \\$____________________________ |\n| Creditor's Name | | As of the date you file, the claim is: Check all that apply. | |\n| 162 E. 64th Street
__________________________________________
Number
Street | | ‰
Contingent
‰ | |\n| | | Unliquidated
‰
Disputed | |\n| __________________________________________ | |
‰
None of the above apply | |\n| New York
NY
__________________________________________ | 10605 | | |\n| City
State | ZIP Code | Does the creditor have a lien on your property? | |\n| Max Krasner
__________________________________________ | | ‰
No | |\n| Contact | | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| mkrasner@gsnyus.com
____________________________________ | | -
Value of security:
\\$_____________________ | |\n| Contact phone | | Unsecured claim
\\$_____________________ | |\n\n## Case 22-50073 Doc 20 Filed 02/23/22 Entered 02/23/22 18:59:35 Page 2 of 5\n\n| Debtor 1
_______________________________________________________ | | | 22-50073
Case number (if known)_____________________________________ | | | |\n|--------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------|--|-------------------------------------------------|\n| First Name | Middle Name | Last Name | | | | Unsecured claim |\n| 3
Rui Ma
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | | 20,000,000
\\$____________________________ |\n| Creditor's Name | 900 Third Avenue, 18th Floor
__________________________________________ | | As of the date you file, the claim is: Check all that apply. | | | |\n| Number
Street
c/o Arkin Solbakken, LLP
__________________________________________ | | | ‰
Contingent
‰
Unliquidated | | | |\n| New York
__________________________________________ | NY | 10022 |
‰
Disputed
‰
None of the above apply | | | |\n| City | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | |\n| Robert C. Angelillo
__________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | |\n| rangelillo@arkin-law.com
____________________________________
Contact phone | | | -
Value of security:
Unsecured claim | \\$_____________________
\\$_____________________ | | |\n| 4
Cheng Jian Wu Jian She
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | | 14,898,483.90
\\$____________________________ |\n| Creditor's Name
136-20 38th Avenue, Suite 3D&3F
__________________________________________ | | | As of the date you file, the claim is: Check all that apply. | | | |\n| Number
Street
c/o Kevin Kerveng Tung, P.C. | | | ‰
Contingent
‰
Unliquidated | | | |\n| __________________________________________ | | |
‰
Disputed
‰
None of the above apply | | | |\n| Flushing
__________________________________________
City | NY
State | 11354
ZIP Code | Does the creditor have a lien on your property? | | | |\n| Kevin Tung, Esq
__________________________________________ | | | ‰
No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | |\n| Contact
ktung@kktlawfirm.com
____________________________________ | | | -
Value of security:
Unsecured claim | \\$_____________________
\\$_____________________ | | |\n| Contact phone
5 | | | | | | 12,000,000 |\n| Ning Ye
__________________________________________
Creditor's Name | | | Litigation
What is the nature of the claim? ____________________________
As of the date you file, the claim is: Check all that apply. | | | \\$____________________________ |\n| 135-11 38th Avenue, Suite 1A
__________________________________________
Number
Street | | | ‰
Contingent | | | |\n| c/o Law Office of Ning Ye, Esq.
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | | |\n| Flushing
__________________________________________
City | NY
State | 11354
ZIP Code | ‰
None of the above apply
Does the creditor have a lien on your property? | | | |\n| Ning Ye, Esq
__________________________________________ | | | ‰
No | | | |\n| Contact
yeningusa@gmail.com | | | ‰
Yes. Total claim (secured and unsecured):
-
Value of security: | \\$_____________________
\\$_____________________ | | |\n| ____________________________________
Contact phone | | | Unsecured claim | \\$_____________________ | | |\n| 6
Guo Baosheng
Creditor's Name | __________________________________________ | | Litigation
What is the nature of the claim? ____________________________ | | | 12,000,000
\\$____________________________ |\n| Number
Street | 135-11 38th Avenue, Suite 1A
__________________________________________ | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| | c/o Law Office of Ning Ye, Esq.
__________________________________________ | | ‰
Unliquidated

‰
Disputed | | | |\n| Flushing
__________________________________________ | NY | 11354 | ‰
None of the above apply | | | |\n| City
Ning Ye, Esq | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | |\n| __________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured):
-
Value of security: | \\$_____________________
\\$_____________________ | | |\n| yeningusa@gmail.com
____________________________________
Contact phone | | | Unsecured claim | \\$_____________________ | | |\n| Yan Lan and Wu Zheng
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | | 10,000,000
\\$____________________________ |\n| Creditor's Name
900 Third Avenue, 18th Floor
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| Number
Street
C/O Arkin Solbakken, LLP
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | | |\n| New York
__________________________________________ | NY | 10022 | ‰
None of the above apply | | | |\n| City | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | |\n| Robert C. Angelillo, Esq.
__________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured):
- | \\$_____________________ | | |\n| rangelillo@arkin-law.com
____________________________________
Contact phone | | | Value of security:
Unsecured claim | \\$_____________________
\\$_____________________ | | |\n\nDebtor 1 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Case number (*if known*)\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ First Name Middle Name Last Name **Unsecured claim 8** \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Creditor's Name \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Number Street \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ City State ZIP Code \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact phone **What is the nature of the claim? \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_** \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Value of security: - \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Unsecured claim \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **9** \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Creditor's Name \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Number Street \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ City State ZIP Code \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact phone **What is the nature of the claim? \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_** \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Value of security: - \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Unsecured claim \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **10** \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Creditor's Name \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Number Street \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ City State ZIP Code \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact phone **What is the nature of the claim? \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_** \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Value of security: - \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Unsecured claim \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **11** \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Creditor's Name \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Number Street \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ City State ZIP Code \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact phone **What is the nature of the claim? \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_** \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Value of security: - \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Unsecured claim \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **12** \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Creditor's Name \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Number Street \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ City State ZIP Code \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact **What is the nature of the claim? \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_** \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Value of security: - \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Unsecured claim \\$\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ 22-50073 Hong Qi Qu Litigation 9,809,422.71 136-20 38th Avenue, Suite 3D & 3F c/o Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. Nan Tong Si Jian Litigation 5,568,522.66 136-20 38th Avenue, Suite 3D & 3F C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. Jian Gong Litigation 5,380,262.32 136-20 38th Avenue, Suite 3D C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. /s/ Ho Wan Kwok Yan Zhao Litigation 3,000,000 135-11 38th Avenue, Suite 1A C/O Law Office of Ning Ye, Esq. Flushing NY 11354 Ning Ye Yua Hua Zhuang Shi Litigation 1,571,530.36 136-20 38th Avenue, Suite 3D & 3F C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. ktung@kktlawfirm.com ktung@kktlawfirm.com ktung@kktlawfirm.com yeningusa@gmail.com ktung@kktlawfirm.com\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Contact phone\n\nDebtor 1 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Case number (*if known*)\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ First Name Middle Name Last Name 22-50073\n\n| | | | Unsecured claim |\n|----|----------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|\n| 13 | Liehong Zhuang/Xiao Yan Zhu
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | 1,005,000
\\$____________________________ |\n| | Creditor's Name
224 West 35th Street, 12th Floor
__________________________________________ | As of the date you file, the claim is: Check all that apply.
‰ | |\n| | Number
Street
C/O Trexler & Zhang, LLP
__________________________________________ | Contingent
‰
Unliquidated | |\n| | New York
NY
10001 |
‰
Disputed
‰
None of the above apply | |\n| | __________________________________________
City
State
ZIP Code | Does the creditor have a lien on your property? | |\n| | Jonathan T, Trexler, Esq
__________________________________________ | ‰
No
‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| | Contact
jtrexler@trexlerlaw.com | -
Value of security:
\\$_____________________ | |\n| | ____________________________________
Contact phone | Unsecured claim
\\$_____________________ | |\n| 14 | Weican Meng/Boxun, Inc.
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | 1,000,000
\\$____________________________ |\n| | Creditor's Name
900 Third Avenue, 18th Floor
__________________________________________ | As of the date you file, the claim is: Check all that apply.
‰ | |\n| | Number
Street
C/O Arkin Solbakken, LLP | Contingent
‰
Unliquidated | |\n| | __________________________________________ |
‰
Disputed
‰ | |\n| | New York
NY
10022
__________________________________________
City
State
ZIP Code | None of the above apply
Does the creditor have a lien on your property? | |\n| | Robert C. Angelillo, Esq.
__________________________________________ | ‰
No | |\n| | Contact | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________
-
Value of security:
\\$_____________________ | |\n| | rangelillo@arkin-law.com
____________________________________
Contact phone | Unsecured claim
\\$_____________________ | |\n| 15 | Samuel Nunberg
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | 1,000,000
\\$____________________________ |\n| | Creditor's Name
363 Seventh Ave, 5th Floor | As of the date you file, the claim is: Check all that apply. | |\n| | __________________________________________
Number
Street | ‰
Contingent
‰
Unliquidated | |\n| | C/O Nesenoff & Miltenberg, LLP
__________________________________________ |
‰
Disputed | |\n| | New York
NY
10001
__________________________________________ | ‰
None of the above apply
Does the creditor have a lien on your property? | |\n| | City
State
ZIP Code | ‰
No | |\n| | Andrew T. Miltenberg, Esq.
__________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________
- | |\n| | amiltenberg@nmllplaw.com
____________________________________
Contact phone | Value of security:
\\$_____________________
Unsecured claim
\\$_____________________ | |\n| 16 | Lamp Capital, LLC | Litigation Funding | 1,000,000
\\$____________________________ |\n| | __________________________________________
Creditor's Name | What is the nature of the claim? ____________________________
As of the date you file, the claim is: Check all that apply. | |\n| | 667 Madison Avenue
__________________________________________
Number
Street | ‰
Contingent | |\n| | __________________________________________ | ‰
Unliquidated
‰ | |\n| | New York
NY
10065 | Disputed

‰
None of the above apply | |\n| | __________________________________________
City
State
ZIP Code | Does the creditor have a lien on your property? | |\n| | Bernardo Enriquez
__________________________________________ | ‰
No
‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| | Contact | -
Value of security:
\\$_____________________ | |\n| | bernardo@lampcapital.org.
____________________________________
Contact phone | Unsecured claim
\\$_____________________ | |\n| 17 | Jun Chen aka Jonathan Ho
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | 1,000,000
\\$____________________________ |\n| | Creditor's Name
4125 Kissena Blvd, Suite 112
__________________________________________ | As of the date you file, the claim is: Check all that apply.
‰
Contingent | |\n| | Number
Street
C/O Wayne Wei Zhu, Esq | ‰
Unliquidated
| |\n| | __________________________________________ | ‰
Disputed
‰
None of the above apply | |\n| | Flushing
NY
11355
__________________________________________
City
State
ZIP Code | Does the creditor have a lien on your property? | |\n| | Wayne Wei Zhu | ‰
No
‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| | __________________________________________
Contact | -
Value of security:
\\$_____________________ | |\n| | zhulawoffice@gmail.com
____________________________________
Contact phone | Unsecured claim
\\$_____________________ | |\n\n## Case 22-50073 Doc 20 Filed 02/23/22 Entered 02/23/22 18:59:35 Page 5 of 5\n\n| Debtor 1 | | | | _______________________________________________________ | 22-50073 | Case number (if known)_____________________________________ | |\n|----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|-------------------|-----------------------------------------------------------------------------------------------------|----------------------------------------------------|-------------------------------------------------------------|----------------------------------------------|\n| | First Name | Middle Name | Last Name | | | Unsecured claim | |\n| 18 | Yue Hua Zhu Shi | | | Litigation
What is the nature of the claim? ____________________________ | | | 981,501.72
\\$____________________________ |\n| | __________________________________________
Creditor's Name
136-20 38th Avenue, Suite 3D
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| | Number
Street
C/O Kevin Kerveng Tung, P.C.
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | | |\n| | Flushing
__________________________________________ | NY | 11354 | ‰
None of the above apply | | | |\n| | City
Kevin Tung, Esq.
__________________________________________ | State | ZIP Code | Does the creditor have a lien on your property?
‰
No
‰ | | | |\n| | Contact
KTUNG@KKTLAWFIRM.COM | | | Yes. Total claim (secured and unsecured):
-
Value of security: | \\$_____________________
\\$_____________________ | | |\n| | ____________________________________
Contact phone | | | Unsecured claim | \\$_____________________ | | |\n| 19 | Xiong Xian Wei Ye
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | | 792,443.40
\\$____________________________ |\n| | Creditor's Name
136-20 38th Avenue, Suite 3D &3F
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| | Number
Street
C/O Kevin Tung, Esq.
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | | |\n| | Flushing
__________________________________________
City | NY
State | 11354
ZIP Code | ‰
None of the above apply | | | |\n| | Kevin Tung, Esq.
__________________________________________ | | | Does the creditor have a lien on your property?
‰
No | | | |\n| | Contact
ktung@kktlawfirm.com | | | ‰
Yes. Total claim (secured and unsecured):
-
Value of security: | \\$_____________________
\\$_____________________ | | |\n| | ____________________________________
Contact phone | | | Unsecured claim | \\$_____________________ | | |\n| 20 | | | | Litigation
What is the nature of the claim? ____________________________ | | | 432,616.64
\\$____________________________ |\n| | | | | As of the date you file, the claim is: Check all that apply.
‰ | | | |\n| | Huizen Wang
__________________________________________
Creditor's Name | | | Contingent
‰
Unliquidated | | | |\n| | Number
Street | c/o Girodano Halleran Ciesla PC
__________________________________________ | |
‰
Disputed
‰
None of the above apply | | | |\n| | 1250 Broadway 36th Floor
__________________________________________ | | | | | | |\n| | New York
__________________________________________ | NY | 10010 | Does the creditor have a lien on your property?
‰
No | | | |\n| | City
Christopher Marino | State | ZIP Code | ‰
Yes. Total claim (secured and unsecured):
-
Value of security: | \\$_____________________
\\$_____________________ | | |\n| | __________________________________________
Contact | | | Unsecured claim | \\$_____________________ | | |\n| | cmarino@ghclaw.com
____________________________________
Contact phone | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | Part 2:
Sign Below | | | | | | |\n| | | | | Under penalty of perjury, I declare that the information provided in this form is true and correct. | | | |\n| | | | | | | | |\n| 8 | /s/ Ho Wan Kwok
______________________________________________ | | | 8
______________________________________________ | | | |\n| | Signature of Debtor 1 | | | Signature of Debtor 2 | | | |\n| | 02/23/2022
Date _________________
MM / DD / YYYY | | | Date _________________
MM / DD / YYYY | | | |","body_zh":"官方表格 204\n适用于个人第11章案件：列出对您享有的20项最大无担保债权且非内部人的债权人 12/15\n\n如您为根据第11章申请破产的个人，必须填写本表。如您根据第7章、第12章或第13章申请，则无需填写本表。不得列入任何内部人的债权。内部人包括您的亲属；任何普通合伙人；任何普通合伙人的亲属；您为普通合伙人的合伙企业；您担任高级职员、董事、控制人，或拥有其有表决权证券20%或以上的公司；以及任何管理代理人，包括您以独资经营的企业的管理代理人。11 U.S.C. § 101。此外，除非因担保物价值不足而产生的无担保债权使该债权人位列20项最大无担保债权持有人之列，否则不得列入有担保债权人的债权。\n\n请尽可能完整、准确地填写。如两名已婚人士共同申请，双方均对提供正确资料承担同等责任。\n\n第1部分：按金额由大到小列出20项无担保债权。不得列入内部人的债权。\n\n无担保债权\n\nPacific Alliance Asia Opportunity（太平洋联盟亚洲机会）　诉讼\n债权性质为何？____________________________　（约）254,000,000.00\n$____________________________\n\n债权人姓名　截至您提交申请之日，该债权为：请勾选所有适用项。\n7 Times Square（时代广场7号）\n__________________________________________　□\n附条件\n门牌号\n街道\nC/O O'Melveney & Myers, LLP（O'Melveney & Myers 律师事务所）　□\n未确定金额\n\n□\n有争议\n__________________________________________　□\n以上均不适用\nNew York（纽约）\nNY\n__________________________________________　10065\n城市\n州　邮政编码　该债权人是否对您的财产享有留置权？\nStuart Sarnoff, Esq.（斯图尔特·萨诺夫律师）\n□\n否\n\n联系人　□\n是。债权总额（有担保及无担保）：\n$_____________________\nssarnoff@omm.com　-\n担保物价值：\n$_____________________\n\n联系电话　无担保债权\n$_____________________\n2　诉讼融资\n债权性质为何？____________________________　（约）21,000,000.00\nGolden Spring New York（金泉纽约）\n__________________________________________　$____________________________\n债权人姓名　截至您提交申请之日，该债权为：请勾选所有适用项。\n162 E. 64th Street（东64街162号）\n\n门牌号\n街道　□\n附条件\n□\n未确定金额\n□\n有争议\n\n□\n以上均不适用\nNew York（纽约）\nNY\n__________________________________________　10605\n城市\n州　邮政编码　该债权人是否对您的财产享有留置权？\nMax Krasner（马克斯·克拉斯纳）\n__________________________________________　□\n否\n联系人　□\n是。债权总额（有担保及无担保）：\n$_____________________\nmkrasner@gsnyus.com\n____________________________________　-\n担保物价值：\n$_____________________\n联系电话　无担保债权\n$_____________________\n案件 22-50073 文件 20 于 02/23/22 提交 于 02/23/22 18:59:35 登记 第 2 页，共 5 页\n\n债务人 1\n_______________________________________________________　22-50073\n案件编号（如已知）_____________________________________\n\n名字　中间名　姓氏　无担保债权\n\nRui Ma（马锐）\n__________________________________________　诉讼\n债权性质为何？____________________________　20,000,000\n$____________________________\n债权人姓名　900 Third Avenue, 18th Floor（第三大道900号，18层）\n__________________________________________　截至您提交申请之日，该债权为：请勾选所有适用项。\n门牌号\n街道\nc/o Arkin Solbakken, LLP（转交 Arkin Solbakken 律师事务所）\n__________________________________________　□\n附条件\n□\n未确定金额\nNew York（纽约）\n__________________________________________　NY　10022\n□\n有争议\n□\n以上均不适用\n城市　州　邮政编码　该债权人是否对您的财产享有留置权？\n□\n否\nRobert C. Angelillo（罗伯特·C·安杰利洛）\n\n联系人　□\n是。债权总额（有担保及无担保）：　$_____________________\nrangelillo@arkin-law.com\n\n联系电话　-\n担保物价值：\n无担保债权　$_____________________\n$_____________________\n\nCheng Jian Wu Jian She（城建五建社）\n__________________________________________　诉讼\n债权性质为何？____________________________　14,898,483.90\n$____________________________\n债权人姓名\n136-20 38th Avenue, Suite 3D&3F（38大道136-20号，3D及3F套房）\n__________________________________________　截至您提交申请之日，该债权为：请勾选所有适用项。\n门牌号\n街道\nc/o Kevin Kerveng Tung, P.C.（转交 Kevin Kerveng Tung 律师事务所）　□\n附条件\n□\n未确定金额\n\n□\n有争议\n□\n以上均不适用\nFlushing（法拉盛）\n\n城市　NY\n州　11354\n邮政编码　该债权人是否对您的财产享有留置权？\nKevin Tung, Esq.（董凯文律师）\n__________________________________________　□\n否\n□\n是。债权总额（有担保及无担保）：　$_____________________\n联系人\nktung@kktlawfirm.com\n____________________________________　-\n担保物价值：\n无担保债权　$_____________________\n$_____________________\n联系电话\n5　12,000,000\nNing Ye（叶宁）\n\n债权人姓名　诉讼\n债权性质为何？____________________________\n截至您提交申请之日，该债权为：请勾选所有适用项。　$____________________________\n135-11 38th Avenue, Suite 1A（38大道135-11号，1A套房）\n\n门牌号\n街道　□\n附条件\nc/o Law Office of Ning Ye, Esq.（转交叶宁律师事务所）\n__________________________________________　□\n未确定金额\n\n□\n有争议\nFlushing（法拉盛）\n\n城市　NY\n州　11354\n邮政编码　□\n以上均不适用\n该债权人是否对您的财产享有留置权？\nNing Ye, Esq.（叶宁律师）\n__________________________________________　□\n否\n联系人\nyeningusa@gmail.com　□\n是。债权总额（有担保及无担保）：\n-\n担保物价值：　$_____________________\n$_____________________\n\n联系电话　无担保债权　$_____________________\n\nGuo Baosheng（郭宝胜）\n债权人姓名　__________________________________________　诉讼\n债权性质为何？____________________________　12,000,000\n$____________________________\n门牌号\n街道　135-11 38th Avenue, Suite 1A（38大道135-11号，1A套房）\n__________________________________________　截至您提交申请之日，该债权为：请勾选所有适用项。\n□\n附条件\nc/o Law Office of Ning Ye, Esq.（转交叶宁律师事务所）\n__________________________________________　□\n未确定金额\n\n□\n有争议\nFlushing（法拉盛）\n__________________________________________　NY　11354　□\n以上均不适用\n城市\nNing Ye, Esq.（叶宁律师）　州　邮政编码　该债权人是否对您的财产享有留置权？\n□\n否\n\n联系人　□\n是。债权总额（有担保及无担保）：\n-\n担保物价值：　$_____________________\n$_____________________\nyeningusa@gmail.com\n\n联系电话　无担保债权　$_____________________\nYan Lan and Wu Zheng（兰燕和吴征）\n__________________________________________　诉讼\n债权性质为何？____________________________　10,000,000\n$____________________________\n债权人姓名\n900 Third Avenue, 18th Floor（第三大道900号，18层）\n__________________________________________　截至您提交申请之日，该债权为：请勾选所有适用项。\n□\n附条件\n门牌号\n街道\nC/O Arkin Solbakken, LLP（转交 Arkin Solbakken 律师事务所）\n__________________________________________　□\n未确定金额\n\n□\n有争议\nNew York（纽约）\n__________________________________________　NY　10022　□\n以上均不适用\n城市　州　邮政编码　该债权人是否对您的财产享有留置权？\n□\n否\nRobert C. Angelillo, Esq.（罗伯特·C·安杰利洛律师）\n\n联系人　□\n是。债权总额（有担保及无担保）：\n-　$_____________________\nrangelillo@arkin-law.com\n\n联系电话　担保物价值：\n无担保债权　$_____________________\n$_____________________\n\n债务人 1 _______________________________________________________ 案号（如已知）_____________________________________ 名字 中间名 姓氏 无担保债权 8 __________________________________________ 债权人名称 __________________________________________ 门牌号 街道 __________________________________________ __________________________________________ 城市 州 邮政编码 __________________________________________ 联系人 __________________________________ 联系电话 债权性质是什么？ ____________________________ $____________________________ 截至提交之日，该债权为：请勾选所有适用项。附条件 未确定金额 有争议 以上均不适用 债权人是否对您的财产享有留置权？否 是。债权总额（有担保及无担保）：$_____________________ 担保物价值：- $_____________________ 无担保债权 $_____________________ 9 __________________________________________ 债权人名称 __________________________________________ 门牌号 街道 __________________________________________ __________________________________________ 城市 州 邮政编码 __________________________________________ 联系人 __________________________________ 联系电话 债权性质是什么？ ____________________________ $____________________________ 截至提交之日，该债权为：请勾选所有适用项。附条件 未确定金额 有争议 以上均不适用 债权人是否对您的财产享有留置权？否 是。债权总额（有担保及无担保）：$_____________________ 担保物价值：- $_____________________ 无担保债权 $_____________________ 10 __________________________________________ 债权人名称 __________________________________________ 门牌号 街道 __________________________________________ __________________________________________ 城市 州 邮政编码 __________________________________________ 联系人 __________________________________ 联系电话 债权性质是什么？ ____________________________ $____________________________ 截至提交之日，该债权为：请勾选所有适用项。附条件 未确定金额 有争议 以上均不适用 债权人是否对您的财产享有留置权？否 是。债权总额（有担保及无担保）：$_____________________ 担保物价值：- $_____________________ 无担保债权 $_____________________ 11 __________________________________________ 债权人名称 __________________________________________ 门牌号 街道 __________________________________________ __________________________________________ 城市 州 邮政编码 __________________________________________ 联系人 __________________________________ 联系电话 债权性质是什么？ ____________________________ $____________________________ 截至提交之日，该债权为：请勾选所有适用项。附条件 未确定金额 有争议 以上均不适用 债权人是否对您的财产享有留置权？否 是。债权总额（有担保及无担保）：$_____________________ 担保物价值：- $_____________________ 无担保债权 $_____________________ 12 __________________________________________ 债权人名称 __________________________________________ 门牌号 街道 __________________________________________ __________________________________________ 城市 州 邮政编码 __________________________________________ 联系人 债权性质是什么？ ____________________________ $____________________________ 截至提交之日，该债权为：请勾选所有适用项。附条件 未确定金额 有争议 以上均不适用 债权人是否对您的财产享有留置权？否 是。债权总额（有担保及无担保）：$_____________________ 担保物价值：- $_____________________ 无担保债权 $_____________________ 22-50073 Hong Qi Qu（曲洪奇） 诉讼 9,809,422.71 136-20 38th Avenue, Suite 3D & 3F 转交 Kevin Kerveng Tung, P.C.（凯文·克文·滕律师事务所） Flushing NY 11354 Kevin Tung, Esq.（凯文·滕律师） Nan Tong Si Jian（南通四建） 诉讼 5,568,522.66 136-20 38th Avenue, Suite 3D & 3F 转交 Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. Jian Gong（建工） 诉讼 5,380,262.32 136-20 38th Avenue, Suite 3D 转交 Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. /s/ Ho Wan Kwok（郭文贵） Yan Zhao（赵岩） 诉讼 3,000,000 135-11 38th Avenue, Suite 1A 转交 Law Office of Ning Ye, Esq.（宁业律师事务所） Flushing NY 11354 Ning Ye（宁业） Yua Hua Zhuang Shi（裕华装饰） 诉讼 1,571,530.36 136-20 38th Avenue, Suite 3D & 3F 转交 Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. ktung@kktlawfirm.com ktung@kktlawfirm.com ktung@kktlawfirm.com yeningusa@gmail.com ktung@kktlawfirm.com\n\n__________________________________ 联系电话\n\n债务人 1 _______________________________________________________ 案号（如已知）_____________________________________ 名字 中间名 姓氏 22-50073\n\n无担保债权\n\n13　Liehong Zhuang/Xiao Yan Zhu（庄丽红/朱晓燕）\n__________________________________________　诉讼\n债权性质是什么？ ____________________________　1,005,000\n$____________________________\n债权人名称\n224 West 35th Street, 12th Floor\n__________________________________________　截至提交之日，该债权为：请勾选所有适用项。\n‰\n门牌号\n街道\n转交 Trexler & Zhang, LLP（特雷克斯勒与张律师事务所）\n__________________________________________　附条件\n‰\n未确定金额\nNew York\nNY\n\n‰\n有争议\n‰\n以上均不适用\n\n城市\n州\n邮政编码　债权人是否对您的财产享有留置权？\nJonathan T, Trexler, Esq.（乔纳森·T·特雷克斯勒律师）\n__________________________________________　‰\n否\n‰\n是。债权总额（有担保及无担保）：\n$_____________________\n联系人\njtrexler@trexlerlaw.com　-\n担保物价值：\n$_____________________\n\n联系电话　无担保债权\n$_____________________\n14　Weican Meng/Boxun, Inc.（孟维灿/博讯公司）\n__________________________________________　诉讼\n债权性质是什么？ ____________________________　1,000,000\n$____________________________\n债权人名称\n900 Third Avenue, 18th Floor\n__________________________________________　截至提交之日，该债权为：请勾选所有适用项。\n‰\n门牌号\n街道\n转交 Arkin Solbakken, LLP（阿金·索尔巴肯律师事务所）　附条件\n‰\n未确定金额\n\n‰\n有争议\n‰\nNew York\nNY\n\n城市\n州\n邮政编码　以上均不适用\n债权人是否对您的财产享有留置权？\nRobert C. Angelillo, Esq.（罗伯特·C·安杰利洛律师）\n__________________________________________　‰\n否\n联系人　‰\n是。债权总额（有担保及无担保）：\n$_____________________\n-\n担保物价值：\n$_____________________\nrangelillo@arkin-law.com\n\n联系电话　无担保债权\n$_____________________\n15　Samuel Nunberg（塞缪尔·纽伯格）\n__________________________________________　诉讼\n债权性质是什么？ ____________________________　1,000,000\n$____________________________\n债权人名称\n363 Seventh Ave, 5th Floor　截至提交之日，该债权为：请勾选所有适用项。\n\n门牌号\n街道　‰\n附条件\n‰\n未确定金额\n转交 Nesenoff & Miltenberg, LLP（内塞诺夫与米尔滕伯格律师事务所）\n\n‰\n有争议\nNew York\nNY\n\n__________________________________________　‰\n以上均不适用\n债权人是否对您的财产享有留置权？\n城市\n州\n邮政编码　‰\n否\nAndrew T. Miltenberg, Esq.（安德鲁·T·米尔滕伯格律师）\n\n联系人　‰\n是。债权总额（有担保及无担保）：\n$_____________________\n\namiltenberg@nmllplaw.com\n\n联系电话　担保物价值：\n$_____________________\n无担保债权\n$_____________________\n16　Lamp Capital, LLC（兰普资本有限责任公司）　诉讼融资　1,000,000\n$____________________________\n\n债权人名称　债权性质是什么？ ____________________________\n截至提交之日，该债权为：请勾选所有适用项。\n667 Madison Avenue\n\n门牌号\n街道　‰\n附条件\n__________________________________________　‰\n未确定金额\n‰\nNew York\nNY\n10065　有争议\n\n‰\n以上均不适用\n\n城市\n州\n邮政编码　债权人是否对您的财产享有留置权？\nBernardo Enriquez（贝尔纳多·恩里克斯）\n__________________________________________　‰\n否\n‰\n是。债权总额（有担保及无担保）：\n$_____________________\n联系人　-\n担保物价值：\n$_____________________\nbernardo@lampcapital.org.\n\n联系电话　无担保债权\n$_____________________\n17　Jun Chen aka Jonathan Ho（陈军，又名乔纳森·何）\n__________________________________________　诉讼\n债权性质是什么？ ____________________________　1,000,000\n$____________________________\n债权人名称\n4125 Kissena Blvd, Suite 112\n__________________________________________　截至提交之日，该债权为：请勾选所有适用项。\n‰\n附条件\n门牌号\n街道\n转交 Wayne Wei Zhu, Esq.（韦恩·韦·朱律师）　‰\n未确定金额\n\n__________________________________________　‰\n有争议\n‰\n以上均不适用\nFlushing\nNY\n\n城市\n州\n邮政编码　债权人是否对您的财产享有留置权？\nWayne Wei Zhu（韦恩·韦·朱）　‰\n否\n‰\n是。债权总额（有担保及无担保）：\n$_____________________\n\n联系人　-\n担保物价值：\n$_____________________\nzhulawoffice@gmail.com\n\n联系电话　无担保债权\n$_____________________\n案件 22-50073 文书 20 提交于 02/23/22 录入于 02/23/22 18:59:35 第 5 页，共 5 页\n\n债务人 1　_______________________________________________________　22-50073　案号（如已知）_____________________________________\n\n名字　中间名　姓氏　无担保债权\n18　Yue Hua Zhu Shi（裕华装饰）　诉讼\n债权性质是什么？ ____________________________　981,501.72\n$____________________________\n\n债权人名称\n136-20 38th Avenue, Suite 3D\n__________________________________________　截至提交之日，该债权为：请勾选所有适用项。\n‰\n附条件\n门牌号\n街道\n转交 Kevin Kerveng Tung, P.C.\n__________________________________________　‰\n未确定金额\n\n‰\n有争议\nFlushing\n__________________________________________　NY　11354　‰\n以上均不适用\n城市\nKevin Tung, Esq.\n__________________________________________　州　邮政编码　债权人是否对您的财产享有留置权？\n‰\n否\n‰\n联系人\nKTUNG@KKTLAWFIRM.COM　是。债权总额（有担保及无担保）：\n-\n担保物价值：　$_____________________\n$_____________________\n\n联系电话　无担保债权　$_____________________\n19　Xiong Xian Wei Ye（熊先伟业）\n__________________________________________　诉讼\n债权的性质是什么？____________________________　792,443.40\n$____________________________\n债权人姓名\n136-20 38th Avenue, Suite 3D &3F\n__________________________________________　截至提交之日，该债权为：请勾选所有适用项。\n□\n或有\n门牌号\n街道\n转交 Kevin Tung, Esq.（董凯文律师）\n__________________________________________　□\n未定额\n\n□\n有争议\nFlushing（法拉盛）\n\n城市　NY\n州　11354\n邮政编码　□\n以上均不适用\nKevin Tung, Esq.（董凯文律师）\n__________________________________________　债权人是否对您的财产享有留置权？\n□\n否\n联系方式\nktung@kktlawfirm.com　□\n是。债权总额（有担保和无担保）：\n-\n担保物价值：$_____________________\n$_____________________\n\n联系电话　无担保债权　$_____________________\n20　诉讼\n债权的性质是什么？____________________________　432,616.64\n$____________________________\n截至提交之日，该债权为：请勾选所有适用项。\n□\nHuizen Wang（王慧珍）\n\n债权人姓名　或有\n□\n未定额\n门牌号\n街道　转交 Girodano Halleran Ciesla PC（Girodano Halleran Ciesla 律师事务所）\n\n□\n有争议\n□\n以上均不适用\n1250 Broadway 36th Floor\n\nNew York（纽约）\n__________________________________________　NY　10010　债权人是否对您的财产享有留置权？\n□\n否\n城市\nChristopher Marino（克里斯托弗·马里诺）　州　邮政编码　□\n是。债权总额（有担保和无担保）：\n-\n担保物价值：$_____________________\n$_____________________\n\n联系方式　无担保债权　$_____________________\ncmarino@ghclaw.com\n\n联系电话\n\n第 2 部分：\n在下方签字\n在伪证处罚的约束下，本人声明，本表所提供的信息真实且正确。\n\n8　/s/ Ho Wan Kwok（郭文贵）\n______________________________________________　8\n\n债务人 1 签名　债务人 2 签名\n02/23/2022\n日期 _________________\n月 / 日 / 年　日期 _________________\n月 / 日 / 年","key_entities":["Kwok","Ho Wan Kwok","Guo"],"ecf_references":[],"word_count":2892,"status":"published","published_at":"2022-02-23 00:00:00","created_at":"2022-02-23","updated_at":"2026-08-23 20:54:43"}