{"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":"美国破产法院康涅狄格州联邦地区法院布里奇波特分庭\n\nx\n\n关于：　:\n:\n第11章\n\nHO WAN KWOK（郭文贵），\n等，　:\n:\n案号：22-50073 (JAM)\n债务人。　:\n:\n（合并管理）\n\n-----------------------------------------------------------　x\n送达证明\n\n下列签署人特此证明，2023年11月2日，《第11章受托人根据破产程序规则2004及地方法则2004-1提出的第八份补充综合动议，请求作出命令授权就其他相关银行进行证据开示》[ECF No. 2304]（包括随附提交的所有证据、附件及相关命令，以下统称“已送达文件”）已以电子方式提交。该提交通知已通过电子邮件发送给所有能够通过法院电子提交系统（“CM/ECF”）接收电子通知的当事人，如本文件所附附件A所列；或已通过美国邮政一类邮件投递（于2023年11月2日寄送）发送给根据电子提交通知无法接受电子通知的任何人。该等收件人具体列于本文件所附附件B。各方可通过法院的CM/ECF系统查阅已送达文件。\n\n就地方法院破产规则2004-1所定义的通知当事人而言，下列各方\n\n1 本第11章案件中的债务人为：Ho Wan Kwok（郭文贵）（又名Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交Luc A. Despins（吕克·A·德斯平斯），作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n将通过CM/ECF收到本次提交的通知：(i) 债务人；(ii) 第11章受托人；(iii) 美国受托人；(iv) 任何正式委员会；及(v) 已在本案中提交出庭通知的任何当事人；但条件是，无法接收电子通知的本案出庭当事人已按上文所列通过美国邮政送达。就(vi)拟议证人、接受审查者或提交文件的当事人（以下统称“受审查人”）而言，受审查人已于2023年11月2日按本文件所附地址，通过FedEx隔夜投递（或就国际地址而言，通过加急投递）送达，如本文件所附附件C所列。\n\n下列签署人特此证明，上述内容构成对所有通知当事人的送达。\n\n康涅狄格州纽黑文，代表HO WAN KWOK（郭文贵）\n\n日期：2023年11月8日　LUC DESPINS（吕克·德斯平斯），作为获任命的第11章受托人\n\n签署人：/s/ Patrick R. Linsey　Patrick R. Linsey（帕特里克·R·林赛）(ct29437)　NEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙泰思律师事务所）　195 Church Street, 13th Floor, New Haven, Connecticut 06510　(203) 781-2847　plinsey@npmlaw.com\n\n附件A\n通过CM/ECF收到电子通知的当事人\n\nGregory F. Arcaro（格雷戈里·F·阿卡罗）代表实际利益方G-News Operations, LLC（G-News运营有限责任公司）[garcaro@grafsteinlaw.com,] [5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com]\n\nLaura Aronsson（劳拉·阿伦松）代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）[laronsson@omm.com]\n\nLaura Aronsson代表原告Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com]\n\nTristan G. Axelrod（特里斯坦·G·阿克塞尔罗德）代表债权人Brown Rudnick LLP（布朗·鲁德尼克律师事务所）[taxelrod@brownrudnick.com]\n\nTristan G. Axelrod代表债权人Verdolino & Lowey, P.C.（韦尔多利诺及洛伊律师事务所）[taxelrod@brownrudnick.com]\n\nWilliam R. Baldiga（威廉·R·巴尔迪加）代表债权人Brown Rudnick LLP [wbaldiga@brownrudnick.com]\n\nWilliam R. Baldiga代表被告Kwok Ho Wan（郭文贵）[wbaldiga@brownrudnick.com]\n\nKellianne Baranowsky（凯莉安娜·巴拉诺夫斯基）代表利害关系方BakerHostetler（贝克霍斯特勒律师事务所）[kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]\n\nKellianne Baranowsky代表利害关系方G Club Operations, LLC（G Club运营有限责任公司）[kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]\n\nDaniel D. Barnes（丹尼尔·D·巴恩斯）代表利害关系方HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）[dbarnes@csglaw.com]\n\nDaniel D. Barnes代表利害关系方Mei Guo（郭梅）[dbarnes@csglaw.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人Luc A. Despins（吕克·A·德斯平斯）[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron代表反诉原告Luc A. Despins\n\n[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron代表债务人Genever Holdings Corporation [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron代表债务人Genever Holdings LLC [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron代表被告Despins, Luc A., Chapter 11 Trustee（吕克·A·德斯平斯，第11章受托人）[douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron代表原告Despins, Luc A., Chapter 11 Trustee [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron代表原告Genever Holdings LLC [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nDouglass E. Barron代表原告Luc A. Despins [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）代表第11章受托人Luc A. Despins [nicholasbassett@paulhastings.com,]\n\n[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代表反诉原告Luc A. Despins [nicholasbassett@paulhastings.com,]\n\n[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代表被告Despins, Luc A., Chapter 11 Trustee [nicholasbassett@paulhastings.com,]\n\n[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代表原告Despins, Luc A., Chapter 11 Trustee [nicholasbassett@paulhastings.com,]\n\n[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代表原告Genever Holdings LLC [nicholasbassett@paulhastings.com,]\n\n[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代表原告Luc A. Despins [nicholasbassett@paulhastings.com,]\n\n[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]\n\nPatricia B. Bergamasco（帕特里夏·B·贝尔加马斯科）代表利害关系方HK International Funds Investments (USA) Limited, LLC [Pbergamasco@csglaw.com]\n\nPatricia B. Bergamasco代表利害关系方Mei Guo [Pbergamasco@csglaw.com]\n\nPatrick M. Birney（帕特里克·M·伯尼）代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nPatrick M. Birney代表债权人Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nPatrick M. Birney代表原告Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nG. Alexander Bongartz（G·亚历山大·邦加茨）代表第11章受托人Luc A. Despins [alexbongartz@paulhastings.com]\n\nG. Alexander Bongartz代表原告Luc A. Despins [alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人Luc A. Despins [alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz代表债务人Genever Holdings Corporation [alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz代表债务人Genever Holdings LLC [alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz代表被告Despins, Luc A., Chapter 11 Trustee [alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz代表原告Despins, Luc A., Chapter 11 Trustee [alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz代表原告Genever Holdings LLC [alexbongartz@paulhastings.com]\n\nGeorg Alexander Bongartz代表原告Luc A. Despins [alexbongartz@paulhastings.com]\n\nTrevor L. Bradley（特雷弗·L·布拉德利）代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P. [tbradley@rc.com]\n\nCarollynn H.G. Callari（卡罗琳·H·G·卡拉里）代表20名最大债权人Rui Ma（马锐）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari代表20名最大债权人Weican Meng（孟维灿）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari代表债权人Zheng Wu（吴征）[ccallari@callaripartners.com]\n\nDaniel Cantor（丹尼尔·坎托尔）代表原告Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com]\n\nJohn F. Carberry（约翰·F·卡伯里）代表杂项程序当事人Jetlaw LLC（捷特劳有限责任公司）[jcarberry@cl-law.com]\n\nDennis M. Carnelli（丹尼斯·M·卡内利）代表第11章受托人Luc A. Despins [dcarnelli@npmlaw.com]\n\nDennis M. Carnelli代表原告Despins, Luc A., Chapter 11 Trustee [dcarnelli@npmlaw.com]\n\nDennis M. Carnelli代表原告Luc A. Despins [dcarnelli@npmlaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼）代表反诉被告HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni代表反诉被告Mei Guo [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni代表债务人Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni代表被告Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni代表被告Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni代表利害关系方HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni代表利害关系方Mei Guo [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni代表原告HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]\n\nScott M. Charmoy（斯科特·M·查莫伊）代表律师Charmoy & Charmoy, LLC（查莫伊及查莫伊有限责任公司）[scottcharmoy@charmoy.com,] [ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com]\n\nHolley L. Claiborn（霍莉·L·克莱伯恩）代表美国受托人U. S. Trustee（美国受托人）[holley.l.claiborn@usdoj.gov]\n\nBrian J Clifford（布赖恩·J·克利福德）代表债务人Genever Holdings LLC [bclifford@sdvlaw.com,] [lucdespins@paulhastings.com]\n\nBrian J Clifford代表原告Genever Holdings LLC [bclifford@sdvlaw.com,] [lucdespins@paulhastings.com]\n\nJoanna J. Cline（乔安娜·J·克莱恩）代表被告Bravo Luck Limited（布拉沃幸运有限公司）[joanna.cline@troutman.com]\n\nJoanna J. Cline代表利害关系方Bravo Luck Limited\n[joanna.cline@troutman.com]\n\nMichael T. Conway（迈克尔·T·康威）代表被告Taurus Fund LLC（金牛基金有限责任公司）[mconway@lpgmlaw.com]\n\nMichael T. Conway代表被告Taurus Management LLC（金牛管理有限责任公司）[mconway@lpgmlaw.com]\n\nMichael T. Conway代表被告Scott Barnett（斯科特·巴尼特）[mconway@lpgmlaw.com]\n\nKeith N. Costa（基思·N·科斯塔）代表利害关系方Leonard Scudder（伦纳德·斯卡德）[kcosta@otterbourg.com,] [kcosta@otterbourg.com;awilliams@otterbourg.com]\n\nJames J. Costello, Jr（小詹姆斯·J·科斯特洛）代表实际利害关系方 G-News Operations, LLC（G-News运营有限责任公司）[jjcostellojr@norris-law.com]\n\nSamuel Bryant Davidoff（塞缪尔·布莱恩特·达维多夫）代表利害关系方 Williams & Connolly LLP（Williams & Connolly律师事务所）[sdavidoff@wc.com]\n\nSam Della Fera, Jr（小萨姆·德拉费拉）代表交叉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）[sdellafera@csglaw.com]\n\n萨姆·德拉费拉代表被告香港国际基金投资（美国）有限责任公司 [sdellafera@csglaw.com]\n\n萨姆·德拉费拉代表被告 Mei Guo（郭梅）[sdellafera@csglaw.com]\n\n萨姆·德拉费拉代表利害关系方香港国际基金投资（美国）有限责任公司 [sdellafera@csglaw.com]\n\n萨姆·德拉费拉代表利害关系方郭梅 [sdellafera@csglaw.com]\n\nLuc A. Despins（卢克·A·德斯平斯）[lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\n卢克·A·德斯平斯代表第11章受托人卢克·A·德斯平斯\n\n[lucdespins@paulhastings.com,]\n\n[matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\n卢克·A·德斯平斯代表被告 Despins, Luc A., Chapter 11 Trustee（德斯平斯，卢克·A，第11章受托人）[lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\n卢克·A·德斯平斯代表原告德斯平斯，卢克·A，第11章受托人 [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\nJanie Eddy（珍妮·埃迪）代表原告 Genever Holdings LLC（Genever控股有限责任公司）[jeddy@sdvlaw.com]\n\nMelissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表反诉被告香港国际基金投资（美国）有限责任公司 [mwernick@csglaw.com]\n\n梅丽莎·I·福克·韦尼克代表反诉被告郭梅 [mwernick@csglaw.com]\n\n梅丽莎·I·福克·韦尼克代表被告香港国际基金投资（美国）有限责任公司 [mwernick@csglaw.com]\n\n梅丽莎·I·福克·韦尼克代表被告郭梅 [mwernick@csglaw.com]\n\n梅丽莎·I·福克·韦尼克代表利害关系方香港国际基金投资（美国）有限责任公司 [mwernick@csglaw.com]\n\n梅丽莎·I·福克·韦尼克代表利害关系方郭梅 [mwernick@csglaw.com]\n\n梅丽莎·I·福克·韦尼克代表原告香港国际基金投资（美国）有限责任公司 [mwernick@csglaw.com]\n\nPaul Fenaroli（保罗·费纳罗利）代表利害关系方 1332156 B.C. LTD [pfenaroli@pastore.net]\n\n保罗·费纳罗利代表利害关系方 GWGOPNZ Limited [pfenaroli@pastore.net]\n\n保罗·费纳罗利代表利害关系方 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）[pfenaroli@pastore.net]\n\n保罗·费纳罗利代表利害关系方 Shin Hsin Yu（辛欣瑜）[pfenaroli@pastore.net]\n\nSam Della Fera, Jr.（小萨姆·德拉费拉）代表利害关系方香港国际基金投资（美国）有限责任公司 [sdellafera@csglaw.com]\n\n小萨姆·德拉费拉代表利害关系方郭梅 [sdellafera@csglaw.com]\n\nSabato P. Fiano（萨巴托·P·菲亚诺）代表利害关系方 RCI Bridgeport, LLC [sfiano@znclaw.com]\n\nRoss G. Fingold（罗斯·G·芬戈尔德）代表利害关系方 NODAL PARTNERS, LLC [rfingold@lawssf.com]\n\nCarolina A Fornos（卡罗琳娜·A·福尔诺斯）代表利害关系方 G Club Operations, LLC（G Club运营有限责任公司）[carolina.fornos@pillsburylaw.com,] [nydocket@pillsburylaw.com]\n\nCarolina A. Fornos（卡罗琳娜·A·福尔诺斯）代表利害关系方G Club运营有限责任公司 [carolina.fornos@pillsburylaw.com]\n\nDavid S. Forsh（戴维·S·福什）代表二十大债权人 Rui Ma（马锐）[dforsh@callaripartners.com]\n\n戴维·S·福什代表二十大债权人 Weican Meng（孟维灿）[dforsh@callaripartners.com]\n\n戴维·S·福什代表债权人 Zheng Wu（吴征）[dforsh@callaripartners.com]\n\nRichard N Freeth（理查德·N·弗里思）代表利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）[rfreeth@freethfirm.com]\n\n理查德·N·弗里思代表利害关系方 Jiaming Liu（刘嘉明）[rfreeth@freethfirm.com]\n\nLisa Fried（丽莎·弗里德）代表利害关系方 UBS AG [lisa.fried@hsf.com,] [stephanie.morano@hsf.com]\n\nPeter Friedman（彼得·弗里德曼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）[pfriedman@omm.com]\n\n彼得·弗里德曼代表原告太平洋联盟亚洲机会基金有限合伙企业 [pfriedman@omm.com]\n\nTaruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc. [tgarg@murthalaw.com,] [mgarcia@murthalaw.com]\n\nIrve J. Goldman（欧文·J·戈德曼）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）[igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\n欧文·J·戈德曼代表债权人委员会 Pullman & Comley, LLC [igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\n欧文·J·戈德曼代表被告无担保债权人正式委员会 [igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nMia N. Gonzalez（米娅·N·冈萨雷斯）代表二十大债权人太平洋联盟亚洲机会基金有限合伙企业 [mgonzalez@omm.com]\n\n米娅·N·冈萨雷斯代表原告太平洋联盟亚洲机会基金有限合伙企业 [mgonzalez@omm.com]\n\nMarc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG [marc.gottridge@hsf.com]\n\nJames C. Graham（詹姆斯·C·格雷厄姆）代表第11章受托人卢克·A·德斯平斯 [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n詹姆斯·C·格雷厄姆代表被告卢克·A·德斯平斯 [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n詹姆斯·C·格雷厄姆代表受托人卢克·A·德斯平斯 [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nLawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利害关系方 BakerHostetler [LGrossman@gs-lawfirm.com,] [aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com]\n\nDavid V. Harbach, II（戴维·V·哈尔巴赫二世）代表二十大债权人太平洋联盟亚洲机会基金有限合伙企业 [dharbach@omm.com]\n\n戴维·V·哈尔巴赫二世代表原告太平洋联盟亚洲机会基金有限合伙企业 [dharbach@omm.com]\n\nJames J. Healy（詹姆斯·J·希利）代表利害关系方 Williams & Connolly LLP [jhealy@cmandh.com]\n\nJeffrey Hellman（杰弗里·赫尔曼）代表被告 Ho Wan Kwok（郭文贵）[jeff@jeffhellmanlaw.com,] [christen@jeffhellmanlaw.com]\n\nEric A. Henzy（埃里克·A·亨齐）代表债务人郭文贵 [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\n埃里克·A·亨齐代表被告郭文贵 [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\n埃里克·A·亨齐代表被告郭文贵 [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\n埃里克·A·亨齐代表利害关系方香港国际基金投资（美国）有限责任公司\n\n[ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nZachary A. Intrater（扎卡里·A·因特拉特）代表被告 Hing Chi Ngok（吴兴志）[zintrater@braflaw.com]\n\nRyan T. Jareck（瑞安·T·贾雷克）代表利害关系方 HCHK Property Management, Inc. [rjareck@coleschotz.com]\n\n瑞安·T·贾雷克代表利害关系方 HCHK Technologies, Inc. [rjareck@coleschotz.com]\n\n瑞安·T·贾雷克代表利害关系方 Lexington Property and Staffing, Inc. [rjareck@coleschotz.com]\n\nTimothy P. Jensen（蒂莫西·P·延森）代表原告Genever控股有限责任公司 [tjensen@omjblaw.com]\n\nDavid G. Jordan（戴维·G·乔丹）代表原告Genever控股有限责任公司 [djordan@sdvlaw.com,] [kryan@sdvlaw.com]\n\nJonathan Kaplan（乔纳森·卡普兰）代表债权人委员会无担保债权人正式委员会\n\n[jkaplan@pullcom.com,] [prulewicz@pullcom.com;rmccoy@pullcom.com]\n\nAustin D Kim（奥斯汀·D·金）代表被告 Greenwich Land, LLC [adk@msf-law.com]\n\n奥斯汀·D·金代表被告吴兴志 [adk@msf-law.com]\n\n奥斯汀·D·金代表利害关系方Greenwich Land, LLC [adk@msf-law.com]\n\n奥斯汀·D·金代表利害关系方吴兴志 [adk@msf-law.com]\n\nStephen M. Kindseth（斯蒂芬·M·金德塞斯）代表债务人郭文贵 [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\n斯蒂芬·M·金德塞斯代表被告郭文贵 [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\n斯蒂芬·M·金德塞斯代表利害关系方香港国际基金投资（美国）有限责任公司 [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\n斯蒂芬·M·金德塞斯代表利害关系方郭梅 [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nNancy Bohan Kinsella（南希·博汉·金塞拉）代表参加诉讼原告卢克·A·德斯平斯 [nkinsella@npmlaw.com,] [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com]\n\nKathleen M. LaManna（凯瑟琳·M·拉曼纳）代表原告 U.S. Bank National Association（美国银行全国协会），作为托管代理人 [klamanna@goodwin.com,] [bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com]\n\nJulie A Lavoie（朱莉·A·拉瓦）代表债权人 The Sherry-Netherland, Inc. [jlavoie@murthalaw.com]\n\nFrancis J. Lawall（弗朗西斯·J·拉沃尔）代表被告 Bravo Luck Limited [francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\n弗朗西斯·J·拉沃尔代表利害关系方Bravo Luck Limited [francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\n弗朗西斯·J·拉沃尔代表利害关系方Bravo Luck Limited\n\n[francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\nAndrew V. Layden（安德鲁·V·莱登）代表利害关系方 BakerHostetler [alayden@bakerlaw.com]\n\nPatrick R. Linsey（帕特里克·R·林齐）代表第11章受托人卢克·A·德斯平斯 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表债权申报/通知代理人 Epiq Corporate Restructuring, LLC [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表反诉原告卢克·A·德斯平斯 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表交叉原告德斯平斯，卢克·A，第11章受托人 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表债务人 Genever Holdings Corporation（Genever控股公司）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表债务人Genever控股有限责任公司 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表债务人代理律师 Paul Hastings LLP [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表被告德斯平斯，卢克·A，第11章受托人 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表被告卢克·A·德斯平斯 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表原告德斯平斯，卢克·A，第11章受托人 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表原告Genever控股公司 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表原告Genever控股有限责任公司 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表原告卢克·A·德斯平斯 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] 帕特里克·R·林齐代表参加诉讼原告卢克·A·德斯平斯 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表受托人卢克·A·德斯平斯 [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\n帕特里克·R·林齐代表受托人律师 Neubert, Pepe & Monteith, P.C. [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人卢克·A·德斯平斯 [aviluft@paulhastings.com]\n\n阿夫拉姆·伊曼纽尔·卢夫特代表被告德斯平斯，卢克·A，第11章受托人 [aviluft@paulhastings.com]\n\n阿夫拉姆·伊曼纽尔·卢夫特代表原告德斯平斯，卢克·A，第11章受托人 [aviluft@paulhastings.com]\n\n阿夫拉姆·伊曼纽尔·卢夫特代表原告Genever控股公司 [aviluft@paulhastings.com]\n\n阿夫拉姆·伊曼纽尔·卢夫特代表原告Genever控股有限责任公司 [aviluft@paulhastings.com]\n\n阿夫拉姆·伊曼纽尔·卢夫特代表原告卢克·A·德斯平斯 [aviluft@paulhastings.com]\n\nChristopher J. Major（克里斯托弗·J·梅杰）代表被告 Greenwich Land, LLC [cjm@msf-law.com]\n\n克里斯托弗·J·梅杰代表被告吴兴志 [cjm@msf-law.com]\n\n克里斯托弗·J·梅杰代表利害关系方Greenwich Land, LLC [cjm@msf-law.com]\n\nChristopher J. Major（克里斯托弗·J·梅杰）代表利害关系方 Hing Chi Ngok（兴奇·诺克）[cjm@msf-law.com]\n\nBonnie C. Mangan（邦妮·C·曼根）代表被告 HCHK Property Management, Inc.（HCHK物业管理公司）[bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com]\n\nBonnie C. Mangan代表被告 Brian Hofmeister（布赖恩·霍夫迈斯特）[bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com] Bonnie C. Mangan代表杂项程序当事人 Law Office of Bonnie C. Mangan（邦妮·C·曼根律师事务所）[bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com]\n\nBonnie C. Mangan代表送达通知对象 Bonnie C. Mangan [Trusteemangan@yahoo.com,] [ct19@ecfcbis.com;becky.avery@manganlaw.com]\n\nBonnie C. Mangan代表送达通知对象 Bonnie C. Mangan [bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com]\n\nAmy E. Markim（艾米·E·马基姆）代表原告 Genever Holdings LLC（Genever控股有限责任公司）[amarkim@omjblaw.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表二十大债权人 Rui Ma（马睿）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表二十大债权人 Weican Meng（孟伟灿）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表债权人委员会无担保债权人正式委员会（Official Committee of Unsecured Creditors）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表债权人 Zheng Wu（吴铮）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表被告无担保债权人正式委员会 [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表原告 Boxun Inc.（博讯公司）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表原告 Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表原告 Weican (Watson) Meng（孟伟灿〔沃森〕）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表原告 Yang Lan（杨兰）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew代表原告 Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nMelissa Rose McClammy（梅丽莎·罗斯·麦克拉米）代表利害关系方 1332156 B.C. LTD（1332156 B.C.有限公司）[mmcclammy@pastore.net]\n\nMelissa Rose McClammy代表利害关系方 GWGOPNZ Limited（GWGOPNZ有限公司）[mmcclammy@pastore.net]\n\nMelissa Rose McClammy代表利害关系方 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）[mmcclammy@pastore.net]\n\nMelissa Rose McClammy代表利害关系方 Shin Hsin Yu（辛欣瑜）[mmcclammy@pastore.net]\n\nMichael T. McCormack（迈克尔·T·麦考马克）代表原告 Genever Holdings LLC [mmccormack@omjblaw.com,] [mgambardella@omjblaw.com]\n\nDanielle L. Merola（丹妮尔·L·梅罗拉）代表利害关系方 BakerHostetler（贝克霍斯特勒律师事务所）[dmerola@bakerlaw.com]\n\nSherry J. Millman（雪莉·J·米尔曼）代表债权人 The Sherry-Netherland, Inc.（谢里—内德兰公司）[smillman@stroock.com]\n\nAaron A Mitchell（亚伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）[aaron@lmesq.com]\n\nAaron A Mitchell代表债务人代理律师 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）[aaron@lmesq.com]\n\nAaron A Mitchell代表被告 Ho Wan Kwok [aaron@lmesq.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表反诉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表反诉被告 Mei Guo（郭梅）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表债务人 Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表被告 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表被告 Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表被告 Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表被告 Mei Guo [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表利害关系方 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表利害关系方 Mei Guo [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nJames M. Moriarty代表原告 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]\n\nSara Pahlavan（萨拉·帕拉万）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）[spahlavan@omm.com]\n\nJoseph M. Pastore, III（小约瑟夫·M·帕斯托雷）代表利害关系方 1332156 B.C. LTD [jpastore@pastore.net]\n\nJoseph M. Pastore, III代表利害关系方 GWGOPNZ Limited [jpastore@pastore.net]\n\nJoseph M. Pastore, III代表利害关系方 Japan Himalaya League, Inc. [jpastore@pastore.net]\n\nJoseph M. Pastore, III代表利害关系方 Shin Hsin Yu [jpastore@pastore.net]\n\nPatrick N. Petrocelli（帕特里克·N·彼得罗切利）代表债权人 The Sherry-Netherland, Inc. [ppetrocelli@stroock.com]\n\nSari B. Placona（萨里·B·普拉科纳）代表利害关系方 HCHK Property Management, Inc. [splacona@msbnj.com]\n\nSari B. Placona代表利害关系方 HCHK Technologies, Inc.（HCHK技术公司）[splacona@msbnj.com]\n\nSari B. Placona代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人力资源公司）[splacona@msbnj.com]\n\nSari Blair Placona（萨里·布莱尔·普拉科纳）代表利害关系方 HCHK Property Management, Inc. [splacona@msbnj.com]\n\nSari Blair Placona代表利害关系方 HCHK Technologies, Inc. [splacona@msbnj.com]\n\nSari Blair Placona代表利害关系方 Lexington Property and Staffing, Inc. [splacona@msbnj.com]\n\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表Chapter 11受托人 Luc A. Despins（吕克·A·德斯平）[lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net]\n\nAaron Romney（亚伦·罗姆尼）代表反诉被告 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表反诉被告 Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表债务人 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表被告 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表被告 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表被告 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表被告 Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表利害关系方 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表利害关系方 Hudson Diamond Holding LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表利害关系方 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表利害关系方 Aaron A. Romney（亚伦·A·罗姆尼）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表利害关系方 Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney代表原告 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nScott D. Rosen（斯科特·D·罗森）代表律师 Cohn Birnbaum & Shea, P.C.（科恩、伯恩鲍姆与谢伊专业公司）[srosen@cb-shea.com,] [msullivan@cbshealaw.com;akuhn@cbshealaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表律师 Michael S. Weinstein（迈克尔·S·温斯坦）[tsansone@carmodylaw.com]\n\nThomas J. Sansone代表债权人 Chong Shen Raphanella（钟申·拉法内拉）[tsansone@carmodylaw.com]\n\nThomas J. Sansone代表债权人 Rong Zhang（张荣）[tsansone@carmodylaw.com]\n\nThomas J. Sansone代表债权人 Xiaodan Wang（王晓丹）[tsansone@carmodylaw.com]\n\nThomas J. Sansone代表原告 Chong Shen Raphanella [tsansone@carmodylaw.com]\n\nThomas J. Sansone代表原告 Rong Zhang [tsansone@carmodylaw.com]\n\nThomas J. Sansone代表原告 Xiaodan Wang [tsansone@carmodylaw.com]\n\nStuart M. Sarnoff（斯图尔特·M·萨诺夫）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]\n\nStuart M. Sarnoff代表原告 Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]\n\nJohn T. Shaban（约翰·T·沙班）代表被告 HCHK Property Management, Inc. [john@levinelevinelaw.com]\n\nJohn T. Shaban代表被告 HCHK Technologies, Inc. [john@levinelevinelaw.com]\n\nJohn T. Shaban代表被告 Holy City Hong Kong Ventures, LTD.（圣城香港创投有限公司）[john@levinelevinelaw.com]\n\nJohn T. Shaban代表被告 Lexington Property and Staffing, Inc. [john@levinelevinelaw.com]\n\nDavid M.S. Shaiken（大卫·M.S.·谢肯）代表被告 Bravo Luck Limited（好运有限公司）[david@shipmanlawct.com]\n\nDavid M.S. Shaiken代表利害关系方 Bravo Luck Limited [david@shipmanlawct.com]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表Chapter 11受托人 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表反诉原告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表债务人 Genever Holdings Corporation（Genever控股公司）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表债务人 Genever Holdings LLC [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表被告 Despins, Luc A., Chapter 11 Trustee（吕克·A·德斯平，Chapter 11受托人）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表被告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表原告 Despins, Luc A., Chapter 11 Trustee [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表原告 Genever Holdings LLC [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表原告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka代表参加诉讼原告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka代表受托人代理律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 BakerHostetler [jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com]\n\nJeffrey M. Sklarz代表利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）[jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com]\n\nMichael B. Sloan（迈克尔·B·斯隆）代表被告 Greenwich Land, LLC（格林尼治土地有限责任公司）[msloan@msf-law.com]\n\nMichael B. Sloan代表被告 Hing Chi Ngok [msloan@msf-law.com]\n\nAnnecca H. Smith（安妮卡·H·史密斯）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]\n\nAnnecca H. Smith代表原告 Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]\n\nAnthony Sodono, III（小安东尼·索多诺）代表利害关系方 HCHK Property Management, Inc. [asodono@msbnj.com]\n\nAnthony Sodono, III代表利害关系方 HCHK Technologies, Inc. [asodono@msbnj.com]\n\nAnthony Sodono, III代表利害关系方 Lexington Property and Staffing, Inc. [asodono@msbnj.com]\n\nMichael P. Thompson（迈克尔·P·汤普森）代表被告 AIG Property Casualty Company（AIG财产意外保险公司）[mpthompson@grsm.com,] [tbernier@grsm.com]\n\nJohn Troy（约翰·特洛伊）代表利害关系方 Troy Law, PLLC（特洛伊律师事务所）[johntroy@troypllc.com]\n\nTiffany Troy（蒂芙尼·特洛伊）代表债权人 Troy Law, PLLC [troylegalpllc@gmail.com,] [troylaw@troypllc.com]\n\nU. S. Trustee（美国受托人）[USTPRegion02.NH.ECF@USDOJ.GOV]\n\nLee Vartan（李·瓦坦）代表律师 Lee Vartan [lvartan@csglaw.com]\n\nLee Vartan代表反诉被告 HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表反诉被告 Mei Guo（郭梅）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表交叉诉讼被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表被告 Mei Guo（郭梅）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表利害关系方 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi 专业公司）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表利害关系方 Mei Guo（郭梅）[lvartan@csglaw.com]\n\nLee Vartan（李·瓦尔坦）代表原告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）[lvartan@csglaw.com]\n\nStephen G. Walko（斯蒂芬·G·沃尔科）代表利害关系方 Ivey, Barnum & O'Mara LLC（Ivey, Barnum & O'Mara 有限责任公司）[swalko@ibolaw.com]\n\nMichael S. Weinstein（迈克尔·S·温斯坦）代表债权人 Chong Shen Raphanella（拉法内拉·沈冲）[mweinstein@golenbock.com]\n\nMichael S. Weinstein（迈克尔·S·温斯坦）代表债权人 Rong Zhang（张荣）[mweinstein@golenbock.com]\n\nMichael S. Weinstein（迈克尔·S·温斯坦）代表债权人 Xiaodan Wang（王晓丹）[mweinstein@golenbock.com]\n\nMelissa F. Wernick（梅利莎·F·韦尼克）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）[mwernick@csglaw.com]\n\nMelissa F. Wernick（梅利莎·F·韦尼克）代表利害关系方 Mei Guo（郭梅）[mwernick@csglaw.com]\n\nLatonia C. Williams（拉托尼娅·C·威廉斯）代表原告 U.S. Bank National Association, as escrow agent（作为托管代理人的美国合众银行全国协会）[lwilliams@goodwin.com,] [bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com]\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（郑洛根）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表原告 Logan Cheng（郑洛根）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人中的 Rui Ma（马瑞）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人中的 Weican Meng（孟维灿）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表债权人 Zheng Wu（吴征）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com]\n\n附件B\n\n经美国邮政送达的当事人\n\nAffiliated Adjustment Group, Ltd.（关联调整集团有限公司）3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042\n\nHuizhen Wang（王惠珍）、Yunxia Wu（吴云霞）、Keyi Zilkie（凯伊·齐尔基）和 Chao-Chih Chiu（邱朝志）转交 TroyGould PC（TroyGould 专业公司）1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly（克里斯托弗·A·利利）Los Angeles, CA 90067-2367\n\nGregory A. Coleman（格雷戈里·A·科尔曼）Coleman Worldwide Advisors, LLC（科尔曼环球顾问有限责任公司）P O Box 2839 New York, NY 10008-2839\n\nCorporate Creations Network, Inc.（企业创设网络公司）801 US Highway 1 North Palm Beach, FL 33408\n\nDundon Advisers LLC（邓登顾问有限责任公司）10 Bank Street, Suite 1100 White Plains, NY 10606\n\nEdmiston and Company Limited（埃德米斯顿有限公司）2 Marina Plaza Newport, RI 02840\n\nEpiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）777 Third Avenue 12th Floor New York, NY 10017\n\nXiaoming Liu（刘晓明）5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065\n\nYuanlin Liu（刘元林）192 Pendleton Dr. Amherst, VA 24521 Stretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nYongbing Zhang（张永兵）223 West Jackson Bl;vd. #1012 Chicago, IL 60606\n\nNing Zhao（赵宁）3611 Summer Ranch Dr. Katy, TX 77694\n\n附件C\n\n经 FedEx 送达的受查对象\n\n调查当事人　地址\n\nBanco Popular de Puerto Rico（波多黎各大众银行）　209 Avenida Luis Munos Rivera\nSan Juan, PR 00918\n\nCity National Bank（城市国民银行）　555 S Flower St\nLos Angeles, CA 90071\n\nFirst Bank（第一银行）　11947 Olive Boulevard\nCreve Coeur, MO 63141\n\nKyrgyz-Swiss Bank CJSC（吉尔吉斯—瑞士银行股份公司）　Baytik Baatyr Street 68\nBishkek, Kyrgyzstan\n\nMedici Bank International（美第奇国际银行）　1250 Ponce de Leon Avenue\nSan Juan, PR 00907\n\nNexBank（NexBank 银行）　2515 Mckinney Ave\nSte 1100\nDallas, TX 75201\n\nOriental Bank（东方银行）　254 Munoz Rivera\nSan Juan, PR 00918\n\nWells Fargo Bank, N.A.（富国银行，全国协会）　101 N Phillips Ave\nSioux Falls, SD 57104","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":"2026-08-23 20:55:10"}