{"id":"court_ctb_2364_0","court":"CTB","case_no":"22-50073","doc_number":2364,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------
x | | |\n|------------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
:
: | (Jointly Administered) |\n| ----------------------------------------------------------- | x | |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on November 17, 2023, the Court's *Notice of Hearing* [ECF No. 2353] (the \"Hearing Notice\") with respect to 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] and the *Ninth Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Entities and Individuals Affiliated With Debtor and Entities Doing Business With Debtor* [ECF No. 2308] (collectively, the \"Rule 2004 Motions\") was filed electronically. Notice of the Hearing Notice 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\") (on the date of filing), as set forth in **Exhibit A** appended hereto, or by U.S. Mail first-class delivery (sent November 21, 2023) to anyone unable to accept\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nelectronic notice pursuant to the Notice of Electronic Filing, as 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 under the Rule 2004 Motions, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the 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 21, 2023) via U.S. Mail, at the addressees set forth in **Exhibit C** appended hereto.\n\nThe undersigned hereby certifies that the foregoing constitutes service of the Hearing Notice upon all of the Notice Parties.\n\nNew Haven, Connecticut for HO WON KWOK\n\nDated: November 21, 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 UNABLE TO RECEIVE ELECTRONIC NOTICE 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 U.S. MAIL**\n\n| Discovery Party | Address |\n|------------------------------|-----------------------------------------------------|\n| Banco Popular de Puerto Rico | 209 Avenida Luis Munos Rivera
San Juan, PR 00918 |\n| City National Bank | 555 S Flower St
Los Angeles, CA 90071 |\n| First Bank | 11947 Olive Boulevard
Creve Coeur, MO 63141 |\n| Kyrgyz-Swiss Bank CJSC | Baytik Baatyr Street 68
Bishkek, Kyrgyzstan |\n| Medici Bank International | 1250 Ponce de Leon Avenue
San Juan, PR 00907 |\n| NexBank | 2515 Mckinney Ave
Ste 1100
Dallas, TX 75201 |\n| Oriental Bank | 254 Munoz Rivera
San Juan, PR 00918 |\n| Wells Fargo Bank, N.A. | 101 N Phillips Ave
Sioux Falls, SD 57104 |\n\n| Andrew Childe | Andrew Childe
159 Mary Street
Harbour Centre, 2nd FL
George Town, Grand Cayman |\n|--------------------------|-----------------------------------------------------------------------------------------|\n| Chris Lee (a/k/a Nan Li, | Chris Lee |\n| Chris Li, Mei Guo Xiao | 649 Puma Canyon Ln |\n| Li) | Glendora, CA 91740 |\n\n| Cirrus Design
Corporation (d/b/a Cirrus
Aircraft)
Cirrus Industries, Inc. | Cirrus Design Corp.
4515 Taylor Cir
Duluth, MN 55811-1548
Cirrus Design Corp.
c/o Registered Agent Solutions, Inc.
222 S. 9th Street
Suite 450
Minneapolis, MN 55402
Cirrus Industries, Inc. |\n|------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | c/o Registered Agent Solutions, Inc.
838 Walker Road, Suite 21-2
Dover, DE 19904 |\n| Ding \"Ivan\" Lin | Ding \"Ivan\" Lin
134-25 Franklin Ave.
Apt. 217
Queens, New York 11355 |\n| Doaa Dashoush | Doaa Dashoush
29 Vista Trl
Wayne, NJ 07470-6278 |\n| G Club HoldCo I LLC | G Club HoldCo I LLC
FH Corporate Services Ltd.
Clarence Thomas Building
P.O. Box 4649
Road Town, British Virgin Islands |\n| G Club International
Limited | G Club International Limited
159 Mary Street
Harbour Centre, 2nd FL
George Town, Grand Cayman |\n| G Club One, G Club
Two, and G
Club Three | G Club
c/o Leanne Li
800 N Harper Ave
Los Angeles, CA
90046 |\n| G Fashion Hold Co. B.
Limited | G Fashion Hold Co. B. Limited
c/o FH Corporate Services Ltd.
Clarence Thomas Building
P.O. Box 4649
Road Town, British Virgin Islands |\n\n| G Fashion International
Limited | G Fashion International Limited
c/o FH Corporate Services Ltd.
Clarence Thomas Building
P.O. Box 4649
Road Town, British Virgin Islands |\n|------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|\n| GM 27 LLC | GM 27 LLC
c/o Corporate Creations Network Inc.
600 Mamaroneck Avenue, #400
Harrison, NY 10528 |\n| G-News Operations,
LLC | G-News Operations, LLC
One Gateway Center
Suite 2600
Newark, New Jersey 07102 |\n| | G-News Operations, LLC
c/o The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801 |\n| Gypsy Mei Food
Services LLC | Gypsy Mei Food Services LLC
c/o Corporate Creations Network Inc.
600 Mamaroneck Avenue, #400
Harrison, NY 10528 |\n| | Gypsy Mei Food Services LLC
c/o
Corporate Creations Network Inc.
Tatnall Building
3411 Silverside Road, Suite 104
Wilmington, DE 19810 |\n| Gypsy Mei Productions
LLC | Gypsy Mei Productions LLC
c/o Corporate Creations Network Inc.
Tatnall Building
3411 Silverside Road, Suite 104
Wilmington, DE 19810 |\n| Haoran He | Haoran He
79 East Works Drive
Coften Hackett, Birmingham
West Midland, B45 8GR
United Kingdom |\n\n| Jovial Century
International Limited | Jovial Century International Limited
c/o FH Corporate Services Ltd.
Clarence Thomas Building
P.O. Box 4649
Road Town, British Virgin Islands |\n|-----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Kamel Debeche | Kamel Debeche
518 N San Vicente Blvd.
West Hollywood, California 90048 |\n| Mar-a-Lago Club LLC | Mar-a-Lago Club LLC
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808 |\n| Ridwan Mamode Saib | Ridwan Mamode Saib
Genesis Building, 5th Floor
Genesis Close
PO Box 446
Grand Cayman KY1-1106, Cayman Island |\n| Stichting Duurzame | Stichting Duurzame
Regulierenring 12
Bunnik, Utrecht
Netherlands 3981 LB |\n| The Lost Draft LLC | The Lost Draft LLC
c/o Corporate Creations Network Inc.
600 Mamaroneck Avenue, #400
Harrison, NY 10528 |\n| Yinying Wang (a/k/a
Xiao Fei Xiang) | Yinying Wang
2030 Hudson St.
Unit 1019
Fort Lee, NJ 07024 |\n| Yongping Yan (a/k/a
Shan Mu) | Yongping Yan
3727 Seward Ln
Frederick, MD 21704 |","body_zh":"美国康涅狄格州联邦破产法院\n布里奇波特分院\n\nx\n\n关于： ：\n： 第11章\n\nHO WAN KWOK（郭文贵），\n等， ：\n： 案件编号：22-50073 (JAM)\n债务人。 ：\n：\n： （合并管理）\n----------------------------------------------------------- x\n送达证明\n\n下署人特此证明，2023年11月17日，法院关于《第11章受托人根据《破产程序规则》2004条及地方法则2004-1条请求签发命令，授权就其他相关银行进行调查的第八份补充综合动议》[ECF No. 2304] 以及《第11章受托人根据《破产程序规则》2004条及地方法则2004-1条请求签发命令，授权就与债务人关联的其他实体和个人以及与债务人有业务往来的实体进行调查的第九份补充综合动议》[ECF No. 2308]（合称“规则2004动议”）所涉之法院听证通知[ECF No. 2353]（“听证通知”）已通过电子方式提交。听证通知已于提交之日通过法院电子提交系统（“CM/ECF”）以电子邮件发送给所有能够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级邮件投递（于2023年11月21日寄出）发送给根据电子提交通知无法接收电子通知的任何人，如本文件所附附件B所列。当事人可通过法院的CM/ECF系统查阅已送达文件。\n\n1 本第11章案件中的债务人包括Ho Wan Kwok（郭文贵）（又名Guo Wengui（郭文贵）、Miles Guo（郭文贵）及Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：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，收件人：Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知和通信之目的）。\n\n关于规则2004动议项下的通知当事人，按照Local Bankr. R. 2004-1的定义，下列当事人将通过CM/ECF收到本次提交的通知：(i) 债务人；(ii) 第11章受托人；(iii) 美国受托人；(iv) 任何正式委员会；及(v) 已在本案中提交出庭通知的任何当事人；但前提是，已在本案中出庭但无法接收电子通知的当事人，已按上述方式通过美国邮政邮件获得送达。关于(vi) 拟议证人、受询问人或提供文件的当事人（合称“受询问人”），受询问人已于2023年11月21日按本文件所附附件C载明的收件人地址，通过美国邮政邮件获得送达。\n\n下署人特此证明，上述内容构成向所有通知当事人送达听证通知。\n\n康涅狄格州纽黑文 代表HO WON KWOK（郭文贵）\n\n日期：2023年11月21日 LUC DESPINS，以指定的第11章受托人身份\n\n签字人：/s/ Patrick R. Linsey\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@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，代表实际利害关系方G-News Operations, LLC [garcaro@grafsteinlaw.com,] [5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com]\n\nLaura Aronsson，代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com]\n\nLaura Aronsson，代表原告Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com]\n\nTristan G. Axelrod，代表债权人Brown Rudnick LLP [taxelrod@brownrudnick.com]\n\nTristan G. Axelrod，代表债权人Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com]\n\nWilliam R. Baldiga，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，代表利害关系方BakerHostetler [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 [kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]\n\nDaniel D. Barnes，代表利害关系方HK International Funds Investments (USA) Limited, LLC [dbarnes@csglaw.com]\n\nDaniel D. Barnes，代表利害关系方Mei Guo（郭美）[dbarnes@csglaw.com]\n\nDouglass E. Barron，代表第11章受托人Luc A. Despins [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 [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.，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，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，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（郭美）[Pbergamasco@csglaw.com]\n\nPatrick M. Birney，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，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，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，代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P. [tbradley@rc.com]\n\nCarollynn H.G. Callari，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，代表原告Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com]\n\nJohn F. Carberry，代表杂项程序当事人Jetlaw LLC [jcarberry@cl-law.com]\n\nDennis M. Carnelli，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，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（郭美）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表债务人Ho Wan Kwok（郭文贵）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表被告Ho Wan Kwok（郭文贵）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表被告Ho Wan Kwok（郭文贵）[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（郭美）[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，代表律师Charmoy & Charmoy, LLC [scottcharmoy@charmoy.com,] [ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com]\n\nHolley L. Claiborn，代表美国受托人U. S. Trustee [holley.l.claiborn@usdoj.gov]\n\nBrian J Clifford，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，代表被告Bravo Luck Limited [joanna.cline@troutman.com]\n\nJoanna J. Cline，代表利害关系方Bravo Luck Limited [joanna.cline@troutman.com]\n\nMichael T. Conway，代表被告Taurus Fund LLC [mconway@lpgmlaw.com]\n\nMichael T. Conway（迈克尔·T·康威）代表被告 Taurus Management LLC（Taurus 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（威廉姆斯与康诺利律师事务所）[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（HK 国际基金投资（美国）有限公司）[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（郭梅）[sdellafera@csglaw.com]\n\nSam Della Fera, Jr 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com]\n\nSam Della Fera, Jr 代表利害关系方 Mei Guo [sdellafera@csglaw.com]\n\nLuc A. Despins（吕克·A·德斯平斯）[lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\nLuc A. Despins 代表第11章受托人 Luc A. Despins\n\n[lucdespins@paulhastings.com,]\n\n[matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\nLuc A. Despins 代表被告 Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）[lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com]\n\nLuc A. Despins 代表原告 Despins, Luc A., Chapter 11 Trustee [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 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表反诉被告 Mei Guo [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表被告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表被告 Mei Guo [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表利害关系方 Mei Guo [mwernick@csglaw.com]\n\nMelissa I Falk Wernick 代表原告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]\n\nPaul Fenaroli（保罗·费纳罗利）代表利害关系方 1332156 B.C. LTD [pfenaroli@pastore.net]\n\nPaul Fenaroli 代表利害关系方 GWGOPNZ Limited [pfenaroli@pastore.net]\n\nPaul Fenaroli 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\nPaul Fenaroli 代表利害关系方 Shin Hsin Yu（辛新宇）[pfenaroli@pastore.net]\n\nSam Della Fera, Jr. 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com]\n\nSam Della Fera, Jr. 代表利害关系方 Mei Guo [sdellafera@csglaw.com]\n\nSabato P. Fiano（萨巴托·P·菲亚诺）代表利害关系方 RCI Bridgeport, LLC（RCI 布里奇波特有限责任公司）[sfiano@znclaw.com]\n\nRoss G. Fingold（罗斯·G·芬戈尔德）代表利害关系方 NODAL PARTNERS, LLC（NODAL 合伙人有限责任公司）[rfingold@lawssf.com]\n\nCarolina A Fornos（卡罗莱纳·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 代表利害关系方 G Club Operations, LLC [carolina.fornos@pillsburylaw.com]\n\nDavid S. Forsh（大卫·S·福什）代表二十名最大债权人 Rui Ma（马蕊）[dforsh@callaripartners.com]\n\nDavid S. Forsh 代表二十名最大债权人 Weican Meng（孟伟灿）[dforsh@callaripartners.com]\n\nDavid S. Forsh 代表债权人 Zheng Wu（吴铮）[dforsh@callaripartners.com]\n\nRichard N Freeth（理查德·N·弗里思）代表利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）[rfreeth@freethfirm.com]\n\nRichard N Freeth 代表利害关系方 Jiaming Liu（刘家明）[rfreeth@freethfirm.com]\n\nLisa Fried（丽莎·弗里德）代表利害关系方 UBS AG（瑞银集团）[lisa.fried@hsf.com,] [stephanie.morano@hsf.com]\n\nPeter Friedman（彼得·弗里德曼）代表二十名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[pfriedman@omm.com]\n\nPeter Friedman 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]\n\nTaruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc.（雪莉-荷兰公司）[tgarg@murthalaw.com,] [mgarcia@murthalaw.com]\n\nIrve J. Goldman（欧文·J·戈德曼）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）[igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nIrve J. Goldman 代表债权人委员会 Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）[igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nIrve J. Goldman 代表被告 Official Committee of Unsecured Creditors [igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nMia N. Gonzalez（米娅·N·冈萨雷斯）代表二十名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]\n\nMia N. Gonzalez 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]\n\nMarc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG [marc.gottridge@hsf.com]\n\nJames C. Graham（詹姆斯·C·格雷厄姆）代表第11章受托人 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJames C. Graham 代表被告 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJames C. Graham 代表受托人 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nLawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利害关系方 BakerHostetler（贝克霍斯泰特勒律师事务所）[LGrossman@gs-lawfirm.com,] [aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com]\n\nDavid V. Harbach, II（大卫·V·哈尔巴赫二世）代表二十名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]\n\nDavid V. Harbach, II 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]\n\nJames J. Healy（詹姆斯·J·希利）代表利害关系方 Williams & Connolly LLP [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 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy 代表利害关系方 HK International Funds Investments (USA) Limited, LLC\n\n[ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nZachary A. Intrater（扎卡里·A·因特雷特）代表被告 Hing Chi Ngok（邢志岳）[zintrater@braflaw.com]\n\nRyan T. Jareck（瑞安·T·贾雷克）代表利害关系方 HCHK Property Management, Inc.（HCHK 物业管理公司）[rjareck@coleschotz.com]\n\nRyan T. Jareck 代表利害关系方 HCHK Technologies, Inc.（HCHK 科技公司）[rjareck@coleschotz.com]\n\nRyan T. Jareck 代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人力公司）[rjareck@coleschotz.com]\n\nTimothy P. Jensen（蒂莫西·P·詹森）代表原告 Genever Holdings LLC [tjensen@omjblaw.com]\n\nDavid G. Jordan（大卫·G·乔丹）代表原告 Genever Holdings LLC [djordan@sdvlaw.com,] [kryan@sdvlaw.com]\n\nJonathan Kaplan（乔纳森·卡普兰）代表债权人委员会 Official Committee of Unsecured Creditors\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（格林尼治土地有限责任公司）[adk@msf-law.com]\n\nAustin D Kim 代表被告 Hing Chi Ngok [adk@msf-law.com]\n\nAustin D Kim 代表利害关系方 Greenwich Land, LLC [adk@msf-law.com]\n\nAustin D Kim 代表利害关系方 Hing Chi Ngok [adk@msf-law.com]\n\nStephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth 代表被告 Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth 代表利害关系方 Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nNancy Bohan Kinsella（南希·博汉·金塞拉）代表介入原告 Luc A. Despins [nkinsella@npmlaw.com,] [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com]\n\nKathleen M. LaManna（凯瑟琳·M·拉曼纳）代表原告 U.S. Bank National Association（美国银行全国协会），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（博瑞好运有限公司）[francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\nFrancis J. Lawall 代表利害关系方 Bravo Luck Limited [francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]\n\nFrancis J. Lawall 代表利害关系方 Bravo Luck Limited\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·林赛）代表第11章受托人 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表债权申报／通知代理人 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表反诉原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表交叉诉讼原告 Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表债务人 Genever Holdings Corporation（Genever 控股公司）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表债务人 Genever Holdings LLC [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表被告 Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表被告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表原告 Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表原告 Genever Holdings Corporation [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表原告 Genever Holdings LLC [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表介入原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表受托人 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey 代表受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙泰斯律师事务所）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人 Luc A. Despins [aviluft@paulhastings.com]\n\nAvram Emmanuel Luft 代表被告 Despins, Luc A., Chapter 11 Trustee [aviluft@paulhastings.com]\n\nAvram Emmanuel Luft 代表原告 Despins, Luc A., Chapter 11 Trustee [aviluft@paulhastings.com]\n\nAvram Emmanuel Luft 代表原告 Genever Holdings Corporation [aviluft@paulhastings.com]\n\nAvram Emmanuel Luft 代表原告 Genever Holdings LLC [aviluft@paulhastings.com]\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表原告 Luc A. Despins（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（格林尼治土地有限责任公司）[cjm@msf-law.com]\n\nChristopher J. Major 代表被告 Hing Chi Ngok（邢志岳）[cjm@msf-law.com]\n\nChristopher J. Major 代表利害关系方 Greenwich Land, LLC [cjm@msf-law.com]\n\nChristopher J. Major 代表利害关系方 Hing Chi Ngok [cjm@msf-law.com]\n\nBonnie C. Mangan（邦妮·C·曼根）代表被告 HCHK Property Management, Inc.（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 代表被请求通知人 Bonnie C. Mangan [Trusteemangan@yahoo.com,] [ct19@ecfcbis.com;becky.avery@manganlaw.com]\n\nBonnie C. Mangan 代表被请求通知人 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（克里斯廷·B·梅休）代表二十大债权人 Rui Ma（马锐）[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 Official Committee of Unsecured Creditors（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 代表债权人 Zheng Wu（吴征）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表被告 Official Committee of Unsecured Creditors [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表原告 Boxun Inc.（博讯公司）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew 代表原告 Rui Ma [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（杨澜）[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（梅利莎·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（谢丽·J·米尔曼）代表债权人 The Sherry-Netherland, Inc.（谢里-内瑟兰公司）[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）[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 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 [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·伯恩鲍姆与谢伊律师事务所）[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（拉斐内拉·钟申）[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（卓福有限公司）[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] Douglas S. Skalka 代表介入原告 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、佩佩与蒙蒂思律师事务所）[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@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 [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（安东尼·索多诺三世）代表利害关系方 HCHK Property Management, Inc. [asodono@msbnj.com]\n\nAnthony Sodono, III 代表利害关系方 HCHK Technologies, Inc. [asodono@msbnj.com]\n\nAnthony Sodono, III 代表利害关系方 Lexington Property and Staffing, Inc. [asodono@msbnj.com]\n\nMichael P. Thompson（迈克尔·P·汤普森）代表被告 AIG Property Casualty Company（AIG财产意外保险公司）[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（特洛伊律师事务所，PLLC）[troylegalpllc@gmail.com,] [troylaw@troypllc.com]\n\n美国受托人 [USTPRegion02.NH.ECF@USDOJ.GOV]\n\nLee Vartan（李·瓦尔坦）代表律师 Lee Vartan（李·瓦尔坦）[lvartan@csglaw.com]\n\n李·瓦尔坦代表反诉被告 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）[lvartan@csglaw.com]\n\n李·瓦尔坦代表反诉被告 Mei Guo（梅果）[lvartan@csglaw.com]\n\n李·瓦尔坦代表交叉诉讼被告 HK国际基金投资（美国）有限责任公司 [lvartan@csglaw.com]\n\n李·瓦尔坦代表被告 HK国际基金投资（美国）有限责任公司 [lvartan@csglaw.com]\n\n李·瓦尔坦代表被告 梅果 [lvartan@csglaw.com]\n\n李·瓦尔坦代表利害关系人 Chiesa Shahinian & Giantomasi PC（切萨·沙希尼安及贾恩托马西律师事务所）[lvartan@csglaw.com]\n\n李·瓦尔坦代表利害关系人 HK国际基金投资（美国）有限责任公司 [lvartan@csglaw.com]\n\n李·瓦尔坦代表利害关系人 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）[lvartan@csglaw.com]\n\n李·瓦尔坦代表利害关系人 梅果 [lvartan@csglaw.com]\n\n李·瓦尔坦代表原告 HK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）代表利害关系人 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及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\n迈克尔·S·温斯坦代表债权人 Rong Zhang（张蓉）[mweinstein@golenbock.com]\n\n迈克尔·S·温斯坦代表债权人 Xiaodan Wang（王晓丹）[mweinstein@golenbock.com]\n\nMelissa F. Wernick（梅丽莎·F·韦尼克）代表利害关系人 HK国际基金投资（美国）有限责任公司 [mwernick@csglaw.com]\n\n梅丽莎·F·韦尼克代表利害关系人 梅果 [mwernick@csglaw.com]\n\nLatonia C. Williams（拉托尼娅·C·威廉斯）代表原告 U.S. Bank National Association（美国银行全国协会），作为托管代理人 [lwilliams@goodwin.com,] [bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com]\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\n杰伊·马歇尔·沃尔曼代表原告 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（马睿）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com]\n\n彼得·J·扎雷拉代表20名最大债权人 Weican Meng（孟伟灿）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com]\n\n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证物B\n无法接收电子通知的当事人，已通过美国邮件送达\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（王慧珍）、Yunxia Wu（吴云霞）、Keyi Zilkie（凯伊·齐尔基）及 Chao-Chih Chiu（邱昭治）转交 TroyGould PC（特洛伊·古尔德律师事务所）1801 Century Park East, 16th Floor Attn: Christopher A. Lilly 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.（公司创设网络公司）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（益普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证物C\n已通过美国邮件送达的受调查方\n\n取证对象 地址\n\nBanco Popular de Puerto Rico（波多黎各人民银行） 209 Avenida Luis Munos Rivera\nSan Juan, PR 00918\nCity National Bank（城市国家银行） 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—瑞士银行股份公司） Baytik Baatyr Street 68\nBishkek, Kyrgyzstan\nMedici Bank International（美第奇国际银行） 1250 Ponce de Leon Avenue\nSan Juan, PR 00907\nNexBank（内克斯银行） 2515 Mckinney Ave\nSte 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\n\nAndrew Childe（安德鲁·柴尔德） Andrew Childe\n159 Mary Street\nHarbour Centre, 2nd FL\nGeorge Town, Grand Cayman\n\nChris Lee（克里斯·李，亦称 Nan Li（南·李）、\nChris Li（克里斯·李）、Mei Guo Xiao\nLi（梅果·肖·李）） Chris Lee\n649 Puma Canyon Ln\nGlendora, CA 91740\n\nCirrus Design\nCorporation（赛勒斯设计\n公司，营业名称为 Cirrus\nAircraft（赛勒斯飞机））\nCirrus Industries, Inc.（赛勒斯工业公司） Cirrus Design Corp.\n4515 Taylor Cir\nDuluth, MN 55811-1548\nCirrus Design Corp.\n转交 Registered Agent Solutions, Inc.\n222 S. 9th Street\nSuite 450\nMinneapolis, MN 55402\nCirrus Industries, Inc.\n\n转交 Registered Agent Solutions, Inc.\n838 Walker Road, Suite 21-2\nDover, DE 19904\nDing \"Ivan\" Lin（丁“伊万”林） Ding \"Ivan\" Lin\n134-25 Franklin Ave.\nApt. 217\nQueens, New York 11355\nDoaa Dashoush（多阿·达舒什） Doaa Dashoush\n29 Vista Trl\nWayne, NJ 07470-6278\nG Club HoldCo I LLC（G俱乐部控股一号有限责任公司） G Club HoldCo I LLC\nFH Corporate Services Ltd.\nClarence Thomas Building\nP.O. Box 4649\nRoad Town, British Virgin Islands\nG Club International\nLimited（G俱乐部国际\n有限公司） G Club International Limited\n159 Mary Street\nHarbour Centre, 2nd FL\nGeorge Town, Grand Cayman\nG Club One, G Club\nTwo, and G\nClub Three（G俱乐部一号、G俱乐部\n二号及G\n俱乐部三号） G Club\n转交 Leanne Li（莉安·李）\n800 N Harper Ave\nLos Angeles, CA\n\nG Fashion Hold Co. B.\nLimited（G时尚控股B\n有限公司） G Fashion Hold Co. B. Limited\n转交 FH Corporate Services Ltd.\nClarence Thomas Building\nP.O. Box 4649\nRoad Town, British Virgin Islands\n\nG Fashion International\nLimited（G时尚国际\n有限公司） G Fashion International Limited\n转交 FH Corporate Services Ltd.\nClarence Thomas Building\nP.O. Box 4649\nRoad Town, British Virgin Islands\n\nGM 27 LLC（GM 27有限责任公司） GM 27 LLC\n转交 Corporate Creations Network Inc.\n600 Mamaroneck Avenue, #400\nHarrison, NY 10528\nG-News Operations,\nLLC（G新闻运营\n有限责任公司） G-News Operations, LLC\nOne Gateway Center\nSuite 2600\nNewark, New Jersey 07102\nG-News Operations, LLC\n转交 The Corporation Trust Company（公司信托公司）\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\nGypsy Mei Food\nServices LLC（吉普赛梅食品\n服务有限责任公司） Gypsy Mei Food Services LLC\n转交 Corporate Creations Network Inc.\n600 Mamaroneck Avenue, #400\nHarrison, NY 10528\nGypsy Mei Food Services LLC\n转交\nCorporate Creations Network Inc.\nTatnall Building\n3411 Silverside Road, Suite 104\nWilmington, DE 19810\nGypsy Mei Productions\nLLC（吉普赛梅制作\n有限责任公司） Gypsy Mei Productions LLC\n转交 Corporate Creations Network Inc.\nTatnall Building\n3411 Silverside Road, Suite 104\nWilmington, DE 19810\nHaoran He（何浩然） Haoran He\n79 East Works Drive\nCoften Hackett, Birmingham\nWest Midland, B45 8GR\nUnited Kingdom\n\nJovial Century\nInternational Limited（欢乐世纪\n国际有限公司） Jovial Century International Limited\n转交 FH Corporate Services Ltd.\nClarence Thomas Building\nP.O. Box 4649\nRoad Town, British Virgin Islands\n\nKamel Debeche（卡迈勒·德贝什） Kamel Debeche\n518 N San Vicente Blvd.\nWest Hollywood, California 90048\nMar-a-Lago Club LLC（海湖庄园俱乐部有限责任公司） Mar-a-Lago Club LLC\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 19808\nRidwan Mamode Saib（里德万·马莫德·赛义卜） Ridwan Mamode Saib\nGenesis Building, 5th Floor\nGenesis Close\nPO Box 446\nGrand Cayman KY1-1106, Cayman Island\nStichting Duurzame（杜尔扎梅基金会） Stichting Duurzame\nRegulierenring 12\nBunnik, Utrecht\nNetherlands 3981 LB\nThe Lost Draft LLC（遗失草稿有限责任公司） The Lost Draft LLC\n转交 Corporate Creations Network Inc.\n600 Mamaroneck Avenue, #400\nHarrison, NY 10528\nYinying Wang（王茵茵，亦称\nXiao Fei Xiang（肖飞翔）） Yinying Wang\n2030 Hudson St.\nUnit 1019\nFort Lee, NJ 07024\nYongping Yan（闫永平，亦称\nShan Mu（山木）） Yongping Yan\n3727 Seward Ln\nFrederick, MD 21704","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"},{"doc_number":2308,"court":"CTB"},{"doc_number":2353,"court":"CTB"}],"word_count":5050,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 21:11:13"}