{"id":"court_ctb_2324_0","court":"CTB","case_no":"22-50073","doc_number":2324,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-11-10","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:","summary_zh":"送达证明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2324（2023-11-10立案）。律师 Joseph M. Pastore III 证明已于 2023 年 11 月 9 日及 10 日通过 CM/ECF 电子系统、美国邮政平信以及 UPS 次日达快递，将出庭通知（ECF #2318）及 Shin Hsin Yu、Jie Zhang 对信托受托人第八次补充综合调查动议的异议书（ECF #2319）送达相关当事方与涉案银行。","summary_en":"Certificate of Service —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2324 (filed Nov 10, 2023). Attorney Joseph M. Pastore III filed a certificate of service verifying that the notice of appearance (ECF No. 2318) and the objection of Shin Hsin Yu and Jie Zhang to the Trustee's eighth supplemental omnibus Rule 2004 motion (ECF No. 2319) were served via CM/ECF, U.S. Mail, and UPS overnight delivery to designated parties and banks.","body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nHO WAN KWOK, *et al.*,\n\nDebtors\n\nChapter 11\n\n: : : : : : :\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\nNovember 10, 2023\n\n#### **CERTIFICATE OF SERVICE**\n\n The undersigned hereby certifies that on November 9, 2023, the *Notice of Appearance of Joseph M. Pastore III* [ECF No. 2318] and *Objection of Shin Hsin Yu and Jie Zhang to 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. 2319] (the \"Served Documents\") were filed electronically. Notice of these filings have 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 10, 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\nThe Notice Parties, as defined in Local Bankr. R. 2004-1, will receive notice of these filings by CM/ECF, 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.\n\nThe Notice Parties, as defined in Local Bankr. R. 2004-1, will receive notice of these filings by CM/ECF, provided however, that the parties to be examined were served (on November 10, 2023) at the addresses appended hereto, via UPS overnight 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 and 2004 Parties.\n\nDated: November 10, 2023 Stamford, Connecticut\n\n*/s/ Joseph M. Pastore III* Joseph M. Pastore III (ct11431) Pastore LLC 4 High Ridge Park, Third Floor Stamford, CT 06905 203-658-8454 (Tel.) Jpastore@pastore.net\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, 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\n\nLaura Aronsson on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com\n\nTristan G. Axelrod on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com\n\nTristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. taxelrod@brownrudnick.com\n\nWilliam R. Baldiga on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com\n\nWilliam R. Baldiga on behalf of Defendant Kwok Ho Wan wbaldiga@brownrudnick.com\n\nKellianne Baranowsky on behalf of Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com; kbaranowsky@ecf.courtdrive.com\n\nKellianne Baranowsky on behalf of Interested Party G Club Operations, LLC kbaranowsky@gs-lawfirm.com, 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\n\nDaniel D. Barnes on behalf of Interested Party Mei Guo dbarnes@csglaw.com\n\nDouglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Counter-Claimant Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Debtor Genever Holdings Corporation douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Debtor Genever Holdings LLC douglassbarron@paulhastings.com, 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, 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, ezrasutton@paulhastings.com;alexbongartz @paulhastings.com; kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Plaintiff Genever Holdings LLC douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz @paulhastings.com;kristincatalano@paulha stings.com\n\nDouglass E. Barron on behalf of Plaintiff Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz @paulhastings.com;kristincatalano@paulha stings.com\n\nNicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd\n\nespins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m\n\nNicholas A. Bassett on behalf of Counter-Claimant Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m\n\nNicholas A. Bassett on behalf of Defendant Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m\n\nNicholas A. Bassett on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m\n\n## Nicholas A. Bassett on behalf of Plaintiff Genever Holdings LLC\n\nnicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m\n\n## Nicholas A. Bassett on behalf of Plaintiff Luc A. Despins\n\nnicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co\n\nm;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m\n\nPatricia B. Bergamasco on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC Pbergamasco@csglaw.com\n\nPatricia B. Bergamasco on behalf of Interested Party Mei Guo Pbergamasco@csglaw.com\n\nPatrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nG. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com\n\nG. Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Debtor Genever Holdings Corporation alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Debtor Genever Holdings LLC alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Defendant Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Plaintiff Genever Holdings LLC alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com\n\nTrevor L. Bradley on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. tbradley@rc.com\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com\n\nCarollynn H.G. Callari on behalf of Creditor Zheng Wu ccallari@callaripartners.com\n\nDaniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dcantor@omm.com\n\nJohn F. Carberry on behalf of Miscellaneous Proceeding Party Jetlaw LLC jcarberry@cl-law.com\n\nDennis M. Carnelli on behalf of Chapter 11 Trustee Luc A. Despins dcarnelli@npmlaw.com\n\nDennis M. Carnelli on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dcarnelli@npmlaw.com\n\nDennis M. Carnelli on behalf of Plaintiff Luc A. Despins dcarnelli@npmlaw.com\n\nJohn L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Counter-Defendant Mei Guo jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nScott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoys r97992@notify.bestcase.com\n\nHolley L. Claiborn on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov\n\nBrian J Clifford on behalf of Debtor Genever Holdings LLC bclifford@sdvlaw.com, lucdespins@paulhastings.com\n\nBrian J Clifford on behalf of Plaintiff Genever Holdings LLC bclifford@sdvlaw.com, lucdespins@paulhastings.com\n\nJoanna J. Cline on behalf of Defendant Bravo Luck Limited joanna.cline@troutman.com\n\nJoanna J. Cline on behalf of Interested Party Bravo Luck Limited joanna.cline@troutman.com\n\nMichael T. Conway on behalf of Defendant Taurus Fund LLC mconway@lpgmlaw.com\n\nMichael T. Conway on behalf of Defendant Taurus Management LLC mconway@lpgmlaw.com\n\nMichael T. Conway on behalf of Defendant Scott Barnett mconway@lpgmlaw.com\n\nKeith N. Costa on behalf of Interested Party Leonard Scudder kcosta@otterbourg.com, kcosta@otterbourg.com;awilliams@otterbo urg.com\n\nJames J. Costello, Jr on behalf of Real Party In Intere G-News Operations, LLC jjcostellojr@norris-law.com\n\nSamuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP sdavidoff@wc.com\n\nSam Della Fera, Jr on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC\n\n### sdellafera@csglaw.com\n\nSam Della Fera, Jr on behalf of Defendant HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr on behalf of Defendant Mei Guo sdellafera@csglaw.com\n\nSam Della Fera, Jr on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr on behalf of Interested Party Mei Guo sdellafera@csglaw.com\n\nLuc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com\n\nLuc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com\n\nLuc A. Despins on behalf of Defendant Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com\n\nLuc A. Despins on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com\n\nJanie Eddy on behalf of Plaintiff Genever Holdings LLC jeddy@sdvlaw.com\n\nMelissa I Falk Wernick on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Counter-Defendant Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Defendant HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Defendant Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Interested Party Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nPaul Fenaroli on behalf of Interested Party 1332156 B.C. LTD pfenaroli@pastore.net\n\nPaul Fenaroli on behalf of Interested Party GWGOPNZ Limited pfenaroli@pastore.net\n\nPaul Fenaroli on behalf of Interested Party Japan Himalaya League, Inc.\n\n### pfenaroli@pastore.net\n\nPaul Fenaroli on behalf of Interested Party Jie Zhang pfenaroli@pastore.net\n\nPaul Fenaroli on behalf of Interested Party Shin Hsin Yu pfenaroli@pastore.net\n\nSam Della Fera, Jr. on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr. on behalf of Interested Party Mei Guo sdellafera@csglaw.com\n\nSabato P. Fiano on behalf of Interested Party RCI Bridgeport, LLC sfiano@znclaw.com\n\nRoss G. Fingold on behalf of Interested Party NODAL PARTNERS, LLC rfingold@lawssf.com\n\nCarolina A Fornos on behalf of Interested Party G Club Operations, LLC carolina.fornos@pillsburylaw.com, nydocket@pillsburylaw.com\n\nCarolina A. Fornos on behalf of Interested Party G Club Operations, LLC carolina.fornos@pillsburylaw.com\n\nDavid S. Forsh on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com\n\nDavid S. Forsh on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com\n\nDavid S. Forsh on behalf of Creditor Zheng Wu dforsh@callaripartners.com\n\nRichard N Freeth on behalf of Interested Party Himalaya Investment LLC\n\n### rfreeth@freethfirm.com\n\nRichard N Freeth on behalf of Interested Party Jiaming Liu rfreeth@freethfirm.com\n\nLisa Fried on behalf of Interested Party UBS AG lisa.fried@hsf.com, stephanie.morano@hsf.com\n\nPeter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nPeter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nTaruna Garg on behalf of Creditor The Sherry-Netherland, Inc. tgarg@murthalaw.com, mgarcia@murthalaw.com\n\nIrve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman on behalf of Creditor Committee Pullman & Comley, LLC igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman on behalf of Defendant Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com\n\nMia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nMia N. Gonzalez on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nMarc Gottridge on behalf of Interested Party UBS AG marc.gottridge@hsf.com\n\nJames C. Graham on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nJames C. Graham on behalf of Defendant Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nJames C. Graham on behalf of Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nLawrence S. Grossman on behalf of Interested Party BakerHostetler LGrossman@gs-lawfirm.com, aevans@gslawfirm.com;ngolino@gslawfirm.com;lawrencegrossman@ecf.courtd rive.com;mbuckanavage@gslawfirm.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\n\nDavid V. Harbach, II on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\n\nJames J. Healy on behalf of Interested Party Williams & Connolly LLP jhealy@cmandh.com\n\nJeffrey Hellman on behalf of Defendant Ho Wan Kwok jeff@jeffhellmanlaw.com, christen@jeffhellmanlaw.com\n\nEric A. Henzy on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nZachary A. Intrater on behalf of Defendant Hing Chi Ngok zintrater@braflaw.com\n\nRyan T. Jareck on behalf of Interested Party HCHK Property Management, Inc. rjareck@coleschotz.com\n\nRyan T. Jareck on behalf of Interested Party HCHK Technologies, Inc. rjareck@coleschotz.com\n\nRyan T. Jareck on behalf of Interested Party Lexington Property and Staffing, Inc. rjareck@coleschotz.com\n\nTimothy P. Jensen on behalf of Plaintiff Genever Holdings LLC tjensen@omjblaw.com\n\nDavid G. Jordan on behalf of Plaintiff Genever Holdings LLC djordan@sdvlaw.com, kryan@sdvlaw.com Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom. com\n\nAustin D Kim on behalf of Defendant Greenwich Land, LLC adk@msf-law.com\n\nAustin D Kim on behalf of Defendant Hing Chi Ngok adk@msf-law.com\n\nAustin D Kim on behalf of Interested Party Greenwich Land, LLC adk@msf-law.com\n\nAustin D Kim on behalf of Interested Party Hing Chi Ngok adk@msf-law.com\n\nStephen M. Kindseth on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth on behalf of Defendant Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth on behalf of Interested Party Mei Guo skindseth@zeislaw.com, cjervey@zeislaw.com\n\nNancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.c om;npm.bankruptcy@gmail.com\n\nKathleen M. LaManna on behalf of Plaintiff U.S. Bank National Association, as escrow agent\n\nklamanna@goodwin.com, bankruptcy@goodwin.com;bankruptcyparal egal@goodwin.com\n\nJulie A Lavoie on behalf of Creditor The Sherry-Netherland, Inc. jlavoie@murthalaw.com\n\nFrancis J. Lawall on behalf of Defendant Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@t routman.com\n\nFrancis J. Lawall on behalf of Interested Party Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@t routman.com\n\nFrancis J. Lawall on behalf of Interested Party Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@t routman.com\n\nAndrew V. Layden on behalf of Interested Party BakerHostetler alayden@bakerlaw.com\n\nPatrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Claims/Noticing Agent Epiq Corporate Restructuring, LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Cross-Claimant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Debtor's Attorney Paul Hastings LLP plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Defendant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Defendant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee\n\nplinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff-Intervenor Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net\n\nAvram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Defendant Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Genever Holdings Corporation aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Genever Holdings LLC aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Luc A. Despins aviluft@paulhastings.com\n\nChristopher J. Major on behalf of Defendant Greenwich Land, LLC cjm@msf-law.com\n\nChristopher J. Major on behalf of Defendant Hing Chi Ngok cjm@msf-law.com\n\nChristopher J. Major on behalf of Interested Party Greenwich Land, LLC cjm@msf-law.com\n\nChristopher J. Major on behalf of Interested Party Hing Chi Ngok cjm@msf-law.com\n\nBonnie C. Mangan on behalf of Defendant HCHK Property Management, Inc. bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nBonnie C. Mangan on behalf of Defendant Brian Hofmeister bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nBonnie C. Mangan on behalf of Miscellaneous Proceeding Party Law Office of Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nBonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan Trusteemangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganla w.com\n\nBonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nAmy E. Markim on behalf of Plaintiff Genever Holdings LLC amarkim@omjblaw.com\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Creditor Committee Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Creditor Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Defendant Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Boxun Inc.\n\nkmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Rui Ma kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Yang Lan kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nMelissa Rose McClammy on behalf of Interested Party 1332156 B.C. LTD mmcclammy@pastore.net\n\nMelissa Rose McClammy on behalf of Interested Party GWGOPNZ Limited mmcclammy@pastore.net\n\nMelissa Rose McClammy on behalf of Interested Party Japan Himalaya League, Inc. mmcclammy@pastore.net\n\nMelissa Rose McClammy on behalf of Interested Party Shin Hsin Yu mmcclammy@pastore.net\n\nMichael T. McCormack on behalf of Plaintiff Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com\n\nDanielle L. Merola on behalf of Interested Party BakerHostetler dmerola@bakerlaw.com\n\nSherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. smillman@stroock.com\n\nAaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.com\n\nAaron A Mitchell on behalf of Debtor's Attorney Lawall & Mitchell, LLC aaron@lmesq.com\n\nAaron A Mitchell on behalf of Defendant Ho Wan Kwok aaron@lmesq.com\n\nJames M. Moriarty on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Counter-Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Interested Party Hudson Diamond Holding LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Interested Party Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nSara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com\n\nJoseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Japan Himalaya League, Inc. jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Jie Zhang jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net\n\nPatrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. ppetrocelli@stroock.com\n\nSari B. Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com\n\nSari B. Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com\n\nSari B. Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com\n\nSari Blair Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com\n\nSari Blair Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com\n\nSari Blair Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com\n\nLucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net\n\nAaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Counter-Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC\n\naromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party Aaron A. Romney aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nScott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbsheal aw.com\n\nTyler W. Rutherford on behalf of Interested Party 1332156 B.C. LTD trutherford@pastore.net\n\nTyler W. Rutherford on behalf of Interested Party GWGOPNZ Limited trutherford@pastore.net\n\nTyler W. Rutherford on behalf of Interested Party Shin Hsin Yu trutherford@pastore.net\n\nThomas J. Sansone on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Creditor Rong Zhang tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com\n\nStuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.\n\nssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nStuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nJohn T. Shaban on behalf of Defendant HCHK Property Management, Inc. john@levinelevinelaw.com\n\nJohn T. Shaban on behalf of Defendant HCHK Technologies, Inc. john@levinelevinelaw.com\n\nJohn T. Shaban on behalf of Defendant Holy City Hong Kong Ventures, LTD. john@levinelevinelaw.com\n\nJohn T. Shaban on behalf of Defendant Lexington Property and Staffing, Inc. john@levinelevinelaw.com\n\nDavid M.S. Shaiken on behalf of Defendant Bravo Luck Limited david@shipmanlawct.com\n\nDavid M.S. Shaiken on behalf of Interested Party Bravo Luck Limited david@shipmanlawct.com\n\nDouglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings Corporation dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings LLC dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Defendant Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Defendant Luc A. Despins dskalka@npmlaw.com,\n\nsmowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff Genever Holdings LLC dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff-Intervenor Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net\n\nJeffrey M. Sklarz on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com, aevans@gslawfirm.com;mbuckanavage@gslawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com\n\nJeffrey M. Sklarz on behalf of Interested Party G Club Operations, LLC jsklarz@gs-lawfirm.com, aevans@gslawfirm.com;mbuckanavage@gslawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com Michael B. Sloan on behalf of Defendant Greenwich Land, LLC msloan@msf-law.com\n\nMichael B. Sloan on behalf of Defendant Hing Chi Ngok msloan@msf-law.com\n\nAnnecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nAnnecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nAnthony Sodono, III on behalf of Interested Party HCHK Property Management, Inc. asodono@msbnj.com\n\nAnthony Sodono, III on behalf of Interested Party HCHK Technologies, Inc. asodono@msbnj.com\n\nAnthony Sodono, III on behalf of Interested Party Lexington Property and Staffing, Inc. asodono@msbnj.com\n\nMichael P. Thompson on behalf of Defendant AIG Property Casualty Company mpthompson@grsm.com, tbernier@grsm.com\n\nJohn Troy on behalf of Interested Party Troy Law, PLLC johntroy@troypllc.com\n\nTiffany Troy on behalf of Creditor Troy Law, PLLC troylegalpllc@gmail.com, troylaw@troypllc.com\n\n U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV Lee Vartan on behalf of Attorney Lee Vartan lvartan@csglaw.com\n\nLee Vartan on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Counter-Defendant Mei Guo lvartan@csglaw.com\n\nLee Vartan on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Defendant Mei Guo lvartan@csglaw.com\n\nLee Vartan on behalf of Interested Party Chiesa Shahinian & Giantomasi PC lvartan@csglaw.com\n\nLee Vartan on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Interested Party Hudson Diamond Holding LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Interested Party Mei Guo lvartan@csglaw.com\n\nLee Vartan on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nStephen G. Walko on behalf of Interested Party Ivey, Barnum & O'Mara LLC swalko@ibolaw.com\n\nMichael S. Weinstein on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com\n\nMichael S. Weinstein on behalf of Creditor Rong Zhang mweinstein@golenbock.com\n\nMichael S. Weinstein on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com\n\nMelissa F. Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa F. Wernick on behalf of Interested Party Mei Guo mwernick@csglaw.com\n\nLatonia C. Williams on behalf of Plaintiff U.S. Bank National Association, as escrow agent\n\nlwilliams@goodwin.com,\n\nbankruptcyparalegal@goodwin.com;bankru ptcy@goodwin.com\n\nJay Marshall Wolman on behalf of Creditor Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nJay Marshall Wolman on behalf of Plaintiff Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nPeter J. Zarella on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\nPeter J. Zarella on behalf of 20 Largest Creditor Weican Meng pzarella@mdmclaw.com, lgilbert@mdmc-law.com\n\nPeter J. Zarella on behalf of Creditor Zheng Wu pzarella@mdmc-law.com, 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\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\n\nStretto 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| 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 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":"美国康涅狄格州联邦破产法院 布里奇波特分院\n\n关于：\n\nHO WAN KWOK（郭文贵）等人，\n\n债务人\n\n第11章\n\nCase No. 22-50073 (JAM)\n\n（合并管理）\n\nNovember 10, 2023\n送达证明\n\n下方签署人特此证明：于 November 9, 2023，Joseph M. Pastore III（约瑟夫·M·帕斯托雷三世）的出庭通知 [ECF No. 2318] 及 Shin Hsin Yu（俞欣欣）和 Jie Zhang（张洁）对《第11章受托人关于根据《破产程序规则》2004及地方法则2004-1授权就其他相关银行进行证据开示的第八份补充综合动议请求作出命令》提出的异议 [ECF No. 2319]（以下简称“已送达文件”）已以电子方式提交。上述提交的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，具体载于随附的附件A；或通过美国邮政一类邮件（于 November 10, 2023 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。该等收件人具体载于随附的附件B。当事人可通过法院的CM/ECF系统查阅已送达文件。\n\n根据 Local Bankr. R. 2004-1 所定义的通知当事人将通过CM/ECF收到上述提交的通知，但在本案中出庭且无法接收电子通知的当事人，已按上述方式通过美国邮政送达。\n\n根据 Local Bankr. R. 2004-1 所定义的通知当事人将通过CM/ECF收到上述提交的通知，但待接受审查的当事人已于 November 10, 2023 按随附地址通过UPS隔夜递送方式送达，具体载于随附的附件C。\n\n下方签署人特此证明，上述内容构成对所有通知当事人及2004当事人的送达。\n\n日期：November 10, 2023 康涅狄格州斯坦福德\n\n/s/ Joseph M. Pastore III Joseph M. Pastore III（约瑟夫·M·帕斯托雷三世）(ct11431) Pastore LLC（帕斯托雷有限责任公司）4 High Ridge Park, Third Floor Stamford, CT 06905 203-658-8454（电话）Jpastore@pastore.net\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·阿尔卡罗）代表利害关系实际当事人 G-News Operations, LLC（G-News运营有限责任公司）garcaro@grafsteinlaw.com, 5806@notices.nextchapterbk.com; office@grafsteinlaw.com; ArcaroGR49801@notify.bestcase.com\n\nLaura Aronsson（劳拉·阿伦松）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）laronsson@omm.com\n\nLaura Aronsson（劳拉·阿伦松）代表原告 Pacific Alliance Asia Opportunity Fund L.P. 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.（韦尔多利诺及洛伊专业公司）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）代表利害关系当事人 BakerHostetler（贝克·霍斯泰特勒律师事务所）kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com; kbaranowsky@ecf.courtdrive.com\n\nKellianne Baranowsky 代表利害关系当事人 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）代表利害关系当事人 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 代表利害关系当事人 Mei Guo（梅国）dbarnes@csglaw.com\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com\n\nDouglass E. Barron 代表反诉原告 Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com\n\nDouglass E. Barron 代表债务人 Genever Holdings Corporation（杰尼弗控股公司）douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com\n\nDouglass E. Barron 代表债务人 Genever Holdings LLC（杰尼弗控股有限责任公司）douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com\n\nDouglass E. Barron 代表被告 Despins, Luc A., 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., 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 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, 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, 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., 第11章受托人 nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com; lucdespins@paulhastings.com; alexbongartz@paulhastings.com; ezrasutton@paulhastings.com; douglassbarron@paulhastings.com; ecf.frg@paulhastings.com; aviluft@paulhastings.com\n\nNicholas A. Bassett 代表原告 Despins, Luc A., 第11章受托人 nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com; lucdespins@paulhastings.com; alexbongartz@paulhastings.com; ezrasutton@paulhastings.com; douglassbarron@paulhastings.com; ecf.frg@paulhastings.com; aviluft@paulhastings.com\n\nNicholas A. Bassett 代表原告 Genever Holdings LLC nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com; lucdespins@paulhastings.com; alexbongartz@paulhastings.com; ezrasutton@paulhastings.com; douglassbarron@paulhastings.com; ecf.frg@paulhastings.com; aviluft@paulhastings.com\n\nNicholas A. Bassett 代表原告 Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com; lucdespins@paulhastings.com; alexbongartz@paulhastings.com; ezrasutton@paulhastings.com; douglassbarron@paulhastings.com; ecf.frg@paulhastings.com; aviluft@paulhastings.com\n\nPatricia B. Bergamasco（帕特里夏·B·贝尔加马斯科）代表利害关系当事人 HK International Funds Investments (USA) Limited, LLC Pbergamasco@csglaw.com\n\nPatricia B. Bergamasco 代表利害关系当事人 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., 第11章受托人 alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz 代表原告 Despins, Luc A., 第11章受托人 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（马蕊）ccallari@callaripartners.com\n\nCarollynn H.G. Callari 代表20名最大债权人 Weican Meng（孟伟灿）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）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., 第11章受托人 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 代表利害关系当事人 HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nJohn L. Cesaroni 代表利害关系当事人 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·沙莫伊）代表律师 Charmoy & Charmoy, LLC（沙莫伊及沙莫伊有限责任公司）scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com; charmoysr97992@notify.bestcase.com\n\nHolley L. Claiborn（霍利·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·克莱因）代表被告 Bravo Luck Limited（卓越运气有限公司）joanna.cline@troutman.com\n\nJoanna J. Cline 代表利害关系当事人 Bravo Luck Limited joanna.cline@troutman.com\n\nMichael T. Conway（迈克尔·T·康韦）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）代表利害关系当事人 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）代表利害关系实际当事人 G-News Operations, LLC jjcostellojr@norris-law.com\n\nSamuel Bryant Davidoff（塞缪尔·布莱恩特·达维多夫）代表利害关系当事人 Williams & Connolly LLP（威廉姆斯及康诺利律师事务所）sdavidoff@wc.com\n\nSam Della Fera, Jr（小萨姆·德拉费拉）代表交叉被告 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表被告 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表被告 Mei Guo sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表利害关系当事人 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表利害关系当事人 Mei Guo sdellafera@csglaw.com\n\nLuc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com; davidmohamed@paulhastings.com; shlomomaza@paulhastings.com\n\nLuc A. Despins 代表第11章受托人 Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com; davidmohamed@paulhastings.com; shlomomaza@paulhastings.com\n\n卢克·A·德斯潘斯（Luc A. Despins）代表被告德斯潘斯，卢克·A，Chapter 11 受托人 lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com\n\n卢克·A·德斯潘斯代表原告德斯潘斯，卢克·A，Chapter 11 受托人 lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com\n\n珍妮·埃迪（Janie Eddy）代表原告 Genever Holdings LLC（Genever控股有限责任公司）jeddy@sdvlaw.com\n\n梅丽莎·I·福克·韦尼克（Melissa I Falk Wernick）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）mwernick@csglaw.com\n\n梅丽莎·I·福克·韦尼克代表反诉被告 Mei Guo（梅国）mwernick@csglaw.com\n\n梅丽莎·I·福克·韦尼克代表被告 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\n梅丽莎·I·福克·韦尼克代表被告梅国 mwernick@csglaw.com\n\n梅丽莎·I·福克·韦尼克代表利害关系方 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\n梅丽莎·I·福克·韦尼克代表利害关系方梅国 mwernick@csglaw.com\n\n梅丽莎·I·福克·韦尼克代表原告 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\n保罗·费纳罗利（Paul Fenaroli）代表利害关系方 1332156 B.C. LTD（1332156 B.C.有限公司）pfenaroli@pastore.net\n\n保罗·费纳罗利代表利害关系方 GWGOPNZ Limited（GWGOPNZ有限公司）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 Jie Zhang（张杰）pfenaroli@pastore.net\n\n保罗·费纳罗利代表利害关系方 Shin Hsin Yu（申·辛·余）pfenaroli@pastore.net\n\n小萨姆·德拉费拉（Sam Della Fera, Jr.）代表利害关系方 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\n小萨姆·德拉费拉代表利害关系方梅国 sdellafera@csglaw.com\n\n萨巴托·P·菲亚诺（Sabato P. Fiano）代表利害关系方 RCI Bridgeport, LLC（RCI布里奇波特有限责任公司）sfiano@znclaw.com\n\n罗斯·G·芬戈尔德（Ross G. Fingold）代表利害关系方 NODAL PARTNERS, LLC（NODAL合伙有限责任公司）rfingold@lawssf.com\n\n卡罗琳娜·A·福尔诺斯（Carolina A Fornos）代表利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）carolina.fornos@pillsburylaw.com, nydocket@pillsburylaw.com\n\n卡罗琳娜·A·福尔诺斯代表利害关系方 G Club Operations, LLC carolina.fornos@pillsburylaw.com\n\n大卫·S·福什（David S. Forsh）代表二十大债权人 Rui Ma（马锐）dforsh@callaripartners.com\n\n大卫·S·福什代表二十大债权人 Weican Meng（孟伟灿）dforsh@callaripartners.com\n\n大卫·S·福什代表债权人 Zheng Wu（吴铮）dforsh@callaripartners.com\n\n理查德·N·弗里思（Richard N Freeth）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（刘佳明）rfreeth@freethfirm.com\n\n丽莎·弗里德（Lisa Fried）代表利害关系方 UBS AG（瑞银集团股份公司）lisa.fried@hsf.com, stephanie.morano@hsf.com\n\n彼得·弗里德曼（Peter Friedman）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）pfriedman@omm.com\n\n彼得·弗里德曼代表原告 Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\n塔鲁娜·加格（Taruna Garg）代表债权人 The Sherry-Netherland, Inc.（雪莉-内瑟兰公司）tgarg@murthalaw.com, mgarcia@murthalaw.com\n\n欧文·J·戈德曼（Irve J. Goldman）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（普尔曼与康利有限责任公司）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\n米娅·N·冈萨雷斯（Mia N. Gonzalez）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\n米娅·N·冈萨雷斯代表原告 Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\n马克·戈特里奇（Marc Gottridge）代表利害关系方 UBS AG marc.gottridge@hsf.com\n\n詹姆斯·C·格雷厄姆（James C. Graham）代表 Chapter 11 受托人卢克·A·德斯潘斯 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·德斯潘斯 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·德斯潘斯 jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n劳伦斯·S·格罗斯曼（Lawrence S. Grossman）代表利害关系方 BakerHostetler（贝克霍斯泰特勒律师事务所）LGrossman@gs-lawfirm.com, aevans@gslawfirm.com;ngolino@gslawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gslawfirm.com;eross@gs-lawfirm.com\n\n大卫·V·哈巴赫二世（David V. Harbach, II）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\n\n大卫·V·哈巴赫二世代表原告 Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\n\n詹姆斯·J·希利（James J. Healy）代表利害关系方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）jhealy@cmandh.com\n\n杰弗里·赫尔曼（Jeffrey Hellman）代表被告 Ho Wan Kwok（郭文贵）jeff@jeffhellmanlaw.com, christen@jeffhellmanlaw.com\n\n埃里克·A·亨齐（Eric A. Henzy）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 HK International Funds Investments (USA) Limited, LLC ehenzy@zeislaw.com, cjervey@zeislaw.com\n\n扎卡里·A·因特拉托（Zachary A. Intrater）代表被告 Hing Chi Ngok（兴志岳）zintrater@braflaw.com\n\n瑞安·T·贾雷克（Ryan T. Jareck）代表利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）rjareck@coleschotz.com\n\n瑞安·T·贾雷克代表利害关系方 HCHK Technologies, Inc.（HCHK技术公司）rjareck@coleschotz.com\n\n瑞安·T·贾雷克代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业及人事公司）rjareck@coleschotz.com\n\n蒂莫西·P·延森（Timothy P. Jensen）代表原告 Genever Holdings LLC tjensen@omjblaw.com\n\n大卫·G·乔丹（David G. Jordan）代表原告 Genever Holdings LLC djordan@sdvlaw.com, kryan@sdvlaw.com\n\n乔纳森·卡普兰（Jonathan Kaplan）代表债权人委员会无担保债权人正式委员会 jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.com\n\n奥斯汀·D·金（Austin D Kim）代表被告 Greenwich Land, LLC（格林尼治土地有限责任公司）adk@msf-law.com\n\n奥斯汀·D·金代表被告兴志岳 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·金代表利害关系方兴志岳 adk@msf-law.com\n\n斯蒂芬·M·金德塞斯（Stephen M. Kindseth）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 HK International Funds Investments (USA) Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com\n\n斯蒂芬·M·金德塞斯代表利害关系方梅国 skindseth@zeislaw.com, cjervey@zeislaw.com\n\n南希·博汉·金塞拉（Nancy Bohan Kinsella）代表原告介入人卢克·A·德斯潘斯 nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com\n\n凯瑟琳·M·拉曼纳（Kathleen M. LaManna）代表原告 U.S. Bank National Association（美国合众银行全国协会），作为托管代理人 klamanna@goodwin.com, bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com\n\n朱莉·A·拉沃伊（Julie A Lavoie）代表债权人 The Sherry-Netherland, Inc. jlavoie@murthalaw.com\n\n弗朗西斯·J·拉沃尔（Francis J. Lawall）代表被告 Bravo Luck Limited（博锐幸运有限公司）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 francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com\n\n安德鲁·V·莱登（Andrew V. Layden）代表利害关系方 BakerHostetler alayden@bakerlaw.com\n\n帕特里克·R·林西（Patrick R. Linsey）代表 Chapter 11 受托人卢克·A·德斯潘斯 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表索赔/通知代理人 Epiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表反诉原告卢克·A·德斯潘斯 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表交叉诉讼原告德斯潘斯，卢克·A，Chapter 11 受托人 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表债务人 Genever Holdings Corporation（Genever控股公司）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表债务人 Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表债务人律师 Paul Hastings LLP（保尔·黑斯廷斯律师事务所）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表被告德斯潘斯，卢克·A，Chapter 11 受托人 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表被告卢克·A·德斯潘斯 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表原告德斯潘斯，卢克·A，Chapter 11 受托人 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表原告 Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表原告 Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表原告卢克·A·德斯潘斯 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表原告介入人卢克·A·德斯潘斯 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表受托人卢克·A·德斯潘斯 plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n帕特里克·R·林西代表受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙泰思专业公司）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n阿夫拉姆·伊曼纽尔·卢夫特（Avram Emmanuel Luft）代表 Chapter 11 受托人卢克·A·德斯潘斯 aviluft@paulhastings.com\n\n阿夫拉姆·伊曼纽尔·卢夫特代表被告德斯潘斯，卢克·A，Chapter 11 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潘斯，卢克·A，Chapter 11 受托人 aviluft@paulhastings.com\n\n阿夫拉姆·伊曼纽尔·卢夫特代表原告 Genever Holdings Corporation aviluft@paulhastings.com\n\n阿夫拉姆·伊曼纽尔·卢夫特代表原告 Genever Holdings LLC aviluft@paulhastings.com\n\n阿夫拉姆·伊曼纽尔·卢夫特代表原告卢克·A·德斯潘斯 aviluft@paulhastings.com\n\n克里斯托弗·J·梅杰（Christopher J. Major）代表被告 Greenwich Land, LLC cjm@msf-law.com\n\n克里斯托弗·J·梅杰代表被告兴志岳 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\n克里斯托弗·J·梅杰代表利害关系方兴志岳 cjm@msf-law.com\n\n邦妮·C·曼根（Bonnie C. Mangan）代表被告 HCHK Property Management, Inc. bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\n邦妮·C·曼根代表被告 Brian Hofmeister（布赖恩·霍夫迈斯特）bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\n邦妮·C·曼根代表其他程序当事人 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\n邦妮·C·曼根代表请求通知对象 Bonnie C. Mangan（邦妮·C·曼根）Trusteemangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganlaw.com\n\n邦妮·C·曼根代表请求通知对象邦妮·C·曼根 bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\n艾米·E·马基姆（Amy E. Markim）代表原告 Genever Holdings LLC amarkim@omjblaw.com\n\n克里斯廷·B·梅休（Kristin B. Mayhew）代表二十大债权人 Rui Ma kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\n克里斯廷·B·梅休代表二十大债权人 Weican Meng kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\n克里斯廷·B·梅休代表债权人委员会无担保债权人正式委员会 kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表债权人 Zheng Wu（郑武） kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表被告无担保债权人正式委员会（Official Committee of Unsecured Creditors） kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表原告 Boxun Inc.（博讯公司） kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表原告 Rui Ma（马睿） kmayhew@pullcom.com, kwarshauer@mdmclaw.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@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表原告 Yang Lan（杨澜） kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表原告 Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmclaw.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（申欣瑜） mmcclammy@pastore.net\n\nMichael T. McCormack（迈克尔·T·麦考马克）代表原告 Genever Holdings LLC（Genever控股有限责任公司） 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.（雪莉-荷兰公司） smillman@stroock.com\n\nAaron A Mitchell（亚伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵） aaron@lmesq.com\n\nAaron A Mitchell 代表债务人律师 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司） aaron@lmesq.com\n\nAaron A Mitchell 代表被告 Ho Wan Kwok aaron@lmesq.com\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表反诉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司） jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty 代表反诉被告 Mei Guo（郭梅） 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） spahlavan@omm.com\n\nJoseph M. Pastore, III（约瑟夫·M·帕斯托雷三世）代表利害关系方 1332156 B.C. LTD jpastore@pastore.net\n\nJoseph M. Pastore, III 代表利害关系方 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 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 Jie Zhang（张杰） jpastore@pastore.net\n\nJoseph M. Pastore, III 代表利害关系方 Shin Hsin Yu 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.（HCHK物业管理公司） splacona@msbnj.com\n\nSari B. Placona 代表利害关系方 HCHK Technologies, Inc.（HCHK科技公司） splacona@msbnj.com\n\nSari B. Placona 代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人力服务公司） 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）代表第11章受托人 Luc A. Despins（吕克·A·德斯平斯） lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net\n\nAaron Romney（亚伦·罗姆尼）代表反诉被告 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表反诉被告 Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表债务人 Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表被告 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表被告 Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表被告 Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表被告 Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表利害关系方 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表利害关系方 Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表利害关系方 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司） aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表利害关系方 Aaron A. Romney（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、伯恩鲍姆与谢律师事务所） srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbshealaw.com\n\nTyler W. Rutherford（泰勒·W·拉瑟福德）代表利害关系方 1332156 B.C. LTD trutherford@pastore.net\n\nTyler W. Rutherford 代表利害关系方 GWGOPNZ Limited trutherford@pastore.net\n\nTyler W. Rutherford 代表利害关系方 Shin Hsin Yu trutherford@pastore.net\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（张蓉） 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20名最大债权人 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（戴维·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）代表第11章受托人 Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表反诉原告 Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表债务人 Genever Holdings Corporation（Genever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（卢克·A·德斯平斯，第11章受托人） dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表被告 Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表原告 Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表原告 Genever Holdings LLC dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表原告 Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表参加诉讼原告 Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所） 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@gslawfirm.com;mbuckanavage@gslawfirm.com;eross@gslawfirm.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@gslawfirm.com;mbuckanavage@gslawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com\n\nMichael B. Sloan（迈克尔·B·斯隆）代表被告 Greenwich Land, LLC（格林威治土地有限责任公司） msloan@msf-law.com\n\nMichael B. Sloan 代表被告 Hing Chi Ngok（邢志岳） msloan@msf-law.com\n\nAnnecca H. Smith（安妮卡·H·史密斯）代表20名最大债权人 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（安东尼·索多诺三世）代表利害关系方 HCHK Property Management, Inc. asodono@msbnj.com\n\nAnthony Sodono, III 代表利害关系方 HCHK Technologies, Inc. asodono@msbnj.com\n\nAnthony Sodono, III 代表利害关系方 Lexington Property and Staffing, Inc. asodono@msbnj.com\n\nMichael P. Thompson（迈克尔·P·汤普森）代表被告 AIG Property Casualty Company（美国国际集团财产保险公司） 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\n美国受托人（U. S. Trustee） USTPRegion02.NH.ECF@USDOJ.GOV\n\nLee Vartan（李·瓦尔坦）代表律师 Lee Vartan lvartan@csglaw.com\n\nLee Vartan 代表反诉被告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan 代表反诉被告 Mei Guo lvartan@csglaw.com\n\nLee Vartan 代表交叉诉讼被告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan 代表被告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan 代表被告 Mei Guo lvartan@csglaw.com\n\nLee Vartan 代表利害关系方 Chiesa Shahinian & Giantomasi PC（基耶萨、沙希尼安与詹托马西律师事务所） lvartan@csglaw.com\n\nLee Vartan 代表利害关系方 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan 代表利害关系方 Hudson Diamond Holding LLC lvartan@csglaw.com\n\nLee Vartan 代表利害关系方 Mei Guo lvartan@csglaw.com\n\nLee Vartan 代表原告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nStephen G. Walko（斯蒂芬·G·沃尔科）代表利害关系方 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司） swalko@ibolaw.com\n\nMichael S. Weinstein（迈克尔·S·温斯坦）代表债权人 Chong Shen Raphanella（钟申·拉法内拉）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·威廉姆斯）代表原告 U.S. Bank National Association（美国合众银行全国协会），作为托管代理人\n\nlwilliams@goodwin.com，\n\nbankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表原告 Logan Cheng（程龙）jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nPeter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人 Rui Ma（马蕊）pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\nPeter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人 Weican Meng（孟维灿）pzarella@mdmclaw.com, lgilbert@mdmc-law.com\n\nPeter J. Zarella（彼得·J·扎雷拉）代表债权人 Zheng Wu（吴铮）pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\n附件B\n\n通过美国邮寄方式送达的当事人\n\nAffiliated Adjustment Group, Ltd.（附属调整集团有限公司）3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042\n\nHuizhen Wang（王慧珍）、Yunxia Wu（吴云霞）、Keyi Zilkie（齐伊·齐尔基）及 Chao-Chih Chiu（邱肇志）转交 TroyGould PC（特洛伊·古尔德专业公司）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（科尔曼全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\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\n\nStretto（斯特雷托）410 Exchange, Suite 100 Irvine, CA 92602\n\nYongbing Zhang（张永兵）223 West Jackson Blvd. #1012 Chicago, IL 60606\n\nNing Zhao（赵宁）3611 Summer Ranch Dr. Katy, TX 77694\n\n证据开示对象　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\nCity National Bank（城市国民银行）　555 S Flower St\nLos Angeles, CA 90071\nFirst Bank（第一银行）　11947 Olive Boulevard\nCreve Coeur, MO 63141\nKyrgyz-Swiss Bank CJSC（吉尔吉斯—瑞士银行股份制商业银行）　Baytik Baatyr Street 68\nBishkek, Kyrgyzstan\nMedici Bank International（梅迪奇国际银行）　1250 Ponce de Leon Avenue\nSan Juan, PR 00907\nNexBank（耐克斯银行）　2515 Mckinney Ave Ste 1100\nDallas, TX 75201\nOriental Bank（东方银行）　254 Munoz Rivera\nSan Juan, PR 00918\nWells Fargo Bank, N.A.（富国银行，全国协会）　101 N Phillips Ave\nSioux Falls, SD 57104","key_entities":["Despins","Guo","Kwok","Je","Ho Wan Kwok","HCHK","Himalaya","Paul Hastings","RICO"],"ecf_references":[{"doc_number":2318,"court":"CTB"},{"doc_number":2319,"court":"CTB"}],"word_count":4527,"status":"published","published_at":"2023-11-10 00:00:00","created_at":"2023-11-10","updated_at":"2026-08-23 19:21:44"}