{"id":"court_ctb_2315_0","court":"CTB","case_no":"22-50073","doc_number":2315,"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| -----------------------------------------------------------<br>x |                                       |  |\n|------------------------------------------------------------------|---------------------------------------|--|\n| In re:                                                           | :<br>:<br>Chapter 11                  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>Case No. 22-50073 (JAM)     |  |\n| Debtors.                                                         | :<br>:<br>(Jointly Administered)<br>: |  |\n| -----------------------------------------------------------      | x                                     |  |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on November 2, 2023, the *Eighth 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 Relevant Banks* [ECF No. 2304] (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 able to receive electronic notice by operation of the Court's electronic filing system (\"CM/ECF\"), as set forth in **Exhibit A** appended hereto, or by U.S. Mail first-class delivery (sent November 2, 2023) to anyone unable to accept electronic notice pursuant to the Notice of Electronic Filing. These recipients are specifically set forth in **Exhibit B** appended hereto. Parties may access the Served Documents through the Court's CM/ECF system.\n\nWith respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties\n\n<span id=\"page-0-0\"></span><sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as 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\nwill receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the \"Examinees\"), the Examinees were served (on November 2, 2023) at the addresses appended hereto, via FedEx overnight delivery (or, with respect to international addresses, expedited delivery), as set forth in **Exhibit C** appended hereto.\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: November 8, 2023 LUC DESPINS, as appointed Chapter 11 Trustee\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n# **EXHIBIT A**\n\n## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA CM/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\n\n[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 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 [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 [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 [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\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 Corporation [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 F. Carberry on behalf of Miscellaneous Proceeding Party Jetlaw LLC [jcarberry@cl-law.com](mailto:jcarberry@cl-law.com)\n\nDennis M. Carnelli on behalf of Chapter 11 Trustee Luc A. Despins [dcarnelli@npmlaw.com](mailto:dcarnelli@npmlaw.com)\n\nDennis M. Carnelli on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee [dcarnelli@npmlaw.com](mailto:dcarnelli@npmlaw.com)\n\nDennis M. Carnelli on behalf of Plaintiff Luc A. Despins [dcarnelli@npmlaw.com](mailto:dcarnelli@npmlaw.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 [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 Debtor Genever Holdings LLC [bclifford@sdvlaw.com,](mailto:bclifford@sdvlaw.com) [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)\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\n\n#### [joanna.cline@troutman.com](mailto:joanna.cline@troutman.com)\n\nMichael T. Conway on behalf of Defendant Taurus Fund LLC [mconway@lpgmlaw.com](mailto:mconway@lpgmlaw.com)\n\nMichael T. Conway on behalf of Defendant Taurus Management LLC [mconway@lpgmlaw.com](mailto:mconway@lpgmlaw.com)\n\nMichael T. Conway on behalf of Defendant Scott Barnett [mconway@lpgmlaw.com](mailto:mconway@lpgmlaw.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\n\n[lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com)\n\n[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\nPaul Fenaroli on behalf of Interested Party 1332156 B.C. LTD [pfenaroli@pastore.net](mailto:pfenaroli@pastore.net)\n\nPaul Fenaroli on behalf of Interested Party GWGOPNZ Limited [pfenaroli@pastore.net](mailto:pfenaroli@pastore.net)\n\nPaul Fenaroli on behalf of Interested Party Japan Himalaya League, Inc. [pfenaroli@pastore.net](mailto:pfenaroli@pastore.net)\n\nPaul Fenaroli on behalf of Interested Party Shin Hsin Yu [pfenaroli@pastore.net](mailto:pfenaroli@pastore.net)\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)\n\nJames C. Graham on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nLawrence S. Grossman on behalf of Interested Party BakerHostetler [LGrossman@gs-lawfirm.com,](mailto:LGrossman@gs-lawfirm.com) [aevans@gs-lawfirm.com;ngolino@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)\n\nDavid V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [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@cmandh.com](mailto:jhealy@cmandh.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\nZachary A. Intrater on behalf of Defendant Hing Chi Ngok [zintrater@braflaw.com](mailto:zintrater@braflaw.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 [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\n\n[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 [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\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\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 Claims/Noticing Agent Epiq Corporate Restructuring, 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 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)\n\nPatrick R. Linsey on behalf of Plaintiff Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Patrick 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\nPatrick R. Linsey on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. [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 Miscellaneous Proceeding Party Law Office of Bonnie C. Mangan [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 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\n\n### [mmcclammy@pastore.net](mailto:mmcclammy@pastore.net)\n\nMelissa Rose McClammy on behalf of Interested Party GWGOPNZ Limited [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\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 [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\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 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;akuhn@cbshealaw.com](mailto:msullivan@cbshealaw.com;akuhn@cbshealaw.com)\n\nThomas J. Sansone on behalf of Attorney Michael S. Weinstein [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nStuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)\n\nStuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)\n\nJohn T. Shaban on behalf of Defendant HCHK Property Management, Inc.\n\n## [john@levinelevinelaw.com](mailto:john@levinelevinelaw.com)\n\nJohn T. Shaban on behalf of Defendant HCHK Technologies, Inc. [john@levinelevinelaw.com](mailto:john@levinelevinelaw.com)\n\nJohn T. Shaban on behalf of Defendant Holy City Hong Kong Ventures, LTD. [john@levinelevinelaw.com](mailto:john@levinelevinelaw.com)\n\nJohn T. Shaban on behalf of Defendant Lexington Property and Staffing, Inc. [john@levinelevinelaw.com](mailto:john@levinelevinelaw.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) Douglas 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\nDouglas S. Skalka on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. [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)[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 Hudson Diamond Holding 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#### **EXHIBIT B**\n\n#### **PARTIES SERVED VIA U.S. MAIL**\n\nAffiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042\n\nHuizhen Wang, Yunxia Wu, Keyi Zilkie, and Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nGregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839\n\nCorporate Creations Network, Inc. 801 US Highway 1 North Palm Beach, FL 33408\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\nXiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065\n\nYuanlin Liu 192 Pendleton Dr. Amherst, VA 24521 Stretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nYongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606\n\nNing Zhao 3611 Summer Ranch Dr. Katy, TX 77694\n\n## **EXHIBIT C**\n\n## **EXAMINEES SERVED VIA FEDEX**\n\n| Discovery Party              | Address                                             |\n|------------------------------|-----------------------------------------------------|\n| Banco Popular de Puerto Rico | 209 Avenida Luis Munos Rivera<br>San Juan, PR 00918 |\n| City National Bank           | 555 S Flower St<br>Los Angeles, CA 90071            |\n| First Bank                   | 11947 Olive Boulevard<br>Creve Coeur, MO 63141      |\n| Kyrgyz-Swiss Bank CJSC       | Baytik Baatyr Street 68<br>Bishkek, Kyrgyzstan      |\n| Medici Bank International    | 1250 Ponce de Leon Avenue<br>San Juan, PR 00907     |\n| NexBank                      | 2515 Mckinney Ave<br>Ste 1100<br>Dallas, TX 75201   |\n| Oriental Bank                | 254 Munoz Rivera<br>San Juan, PR 00918              |\n| Wells Fargo Bank, N.A.       | 101 N Phillips Ave<br>Sioux Falls, SD 57104         |","body_zh":null,"key_entities":["Despins","Je","Guo","Kwok","Ho Wan Kwok","HCHK","Himalaya","Paul Hastings","Miles Guo","Luc Despins","RICO"],"ecf_references":[{"doc_number":2304,"court":"CTB"}],"word_count":4509,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-07 08:02:48"}