{"id":"court_ctb_2435_0","court":"CTB","case_no":"22-50073","doc_number":2435,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-12-14","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"送达证明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2435（2023-12-14立案）。受托人律师证明已就第十次补充综合动议（申请授权对 Wise、Nium 等额外相关银行开展第 2004 条调查发现，ECF #2434）向各方当事人及被调查机构完成送达。","summary_en":"Certificate of Service — In re Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), CTB 22-50073 ECF #2435 (filed 2023-12-14). Counsel for the Chapter 11 Trustee certified service of the Tenth Supplemental Omnibus Motion for Rule 2004 discovery regarding additional banks (ECF No. 2434) upon case parties and designated institutions including Wise US and Nium.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                         |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                      | :<br>:      | Chapter 11              |\n| 1<br>HO WAN KWOK,<br>et al.,                                | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :<br>:<br>: | (Jointly Administered)  |\n| ----------------------------------------------------------- | x           |                         |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on December 14, 2023, the *Tenth 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. 2434] (including all exhibits, attachments, and associated orders filed therewith, collectively, the \"Served Documents\") was filed electronically. Notice of this filing has been sent by e-mail to all parties able to receive electronic notice by operation of the Court's electronic filing system (\"CM/ECF\"), as set forth in **Exhibit A** appended hereto, or by U.S. Mail first-class delivery (sent December 14, 2023) to anyone unable to accept electronic notice pursuant to the Notice of Electronic Filing. These recipients are specifically set forth in **Exhibit B** appended hereto. Parties may access the Served Documents through the Court's CM/ECF system.\n\nWith respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nwill receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the \"Examinees\"), the Examinees were served (on December 14, 2023) at the addresses appended hereto, via FedEx or UPS overnight delivery (or, with respect to international addresses, expedited delivery), as set forth in **Exhibit C** appended hereto.\n\nThe undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.\n\nNew Haven, Connecticut for HO WON KWOK\n\nDated: December 14, 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\n2\n\n# **EXHIBIT A**\n\n## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA CM/ECF**\n\nGregory F. Arcaro on behalf of Real Party In Intere G-News Operations, LLC garcaro@grafsteinlaw.com, 5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com\n\nLaura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com\n\nLaura Aronsson on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com\n\nTristan G. Axelrod on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com\n\nTristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. taxelrod@brownrudnick.com\n\nWilliam R. Baldiga on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com\n\nWilliam R. Baldiga on behalf of Defendant Kwok Ho Wan wbaldiga@brownrudnick.com\n\nKellianne Baranowsky on behalf of Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com\n\nKellianne Baranowsky on behalf of Interested Party G Club Operations, LLC kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com\n\nDaniel D. Barnes on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC dbarnes@csglaw.com\n\nDaniel D. Barnes on behalf of Interested Party Mei Guo dbarnes@csglaw.com\n\nDouglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Counter-Claimant Luc A. Despins douglassbarron@paulhastings.com,\n\nezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Debtor Genever Holdings Corporation douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Debtor Genever Holdings LLC douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Defendant Despins, Luc A., Chapter 11 Trustee douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Plaintiff Genever Holdings LLC douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron on behalf of Plaintiff Luc A. Despins douglassbarron@paulhastings.com, 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,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings. com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a viluft@paulhastings.com\n\nNicholas A. Bassett on behalf of Counter-Claimant Luc A. Despins nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings. com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a viluft@paulhastings.com\n\nNicholas A. Bassett on behalf of Defendant Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings. com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a viluft@paulhastings.com\n\nNicholas A. Bassett on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings. com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a viluft@paulhastings.com\n\nNicholas A. Bassett on behalf of Plaintiff Genever Holdings LLC nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings. com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a viluft@paulhastings.com\n\nNicholas A. Bassett on behalf of Plaintiff Luc A. Despins nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings. com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a viluft@paulhastings.com\n\nPatricia B. Bergamasco on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC Pbergamasco@csglaw.com\n\nPatricia B. Bergamasco on behalf of Interested Party Mei Guo Pbergamasco@csglaw.com\n\nPatrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nG. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com\n\nG. Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Debtor Genever Holdings Corporation\n\nalexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Debtor Genever Holdings LLC alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Defendant Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Plaintiff Genever Holdings LLC alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com\n\nTrevor L. Bradley on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. tbradley@rc.com\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com\n\nCarollynn H.G. Callari on behalf of Creditor Zheng Wu ccallari@callaripartners.com\n\nDaniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dcantor@omm.com\n\nJohn F. Carberry on behalf of Miscellaneous Proceeding Party Jetlaw LLC jcarberry@cl-law.com\n\nDennis M. Carnelli on behalf of Chapter 11 Trustee Luc A. Despins dcarnelli@npmlaw.com\n\nDennis M. Carnelli on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dcarnelli@npmlaw.com\n\nDennis M. Carnelli on behalf of Plaintiff Luc A. Despins dcarnelli@npmlaw.com\n\nJohn L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Counter-Defendant Mei Guo jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nScott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com\n\nHolley L. Claiborn on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov\n\nBrian J Clifford on behalf of Debtor Genever Holdings LLC bclifford@sdvlaw.com, lucdespins@paulhastings.com\n\nBrian J Clifford on behalf of Plaintiff Genever Holdings LLC bclifford@sdvlaw.com, lucdespins@paulhastings.com\n\nJoanna J. Cline on behalf of Defendant Bravo Luck Limited joanna.cline@troutman.com\n\nJoanna J. Cline on behalf of Interested Party Bravo Luck Limited joanna.cline@troutman.com\n\nMichael T. Conway on behalf of Defendant Taurus Fund LLC mconway@lpgmlaw.com\n\nMichael T. Conway on behalf of Defendant Taurus Management LLC mconway@lpgmlaw.com\n\nMichael T. Conway on behalf of Defendant Scott Barnett mconway@lpgmlaw.com\n\nKeith N. Costa on behalf of Interested Party Leonard Scudder kcosta@otterbourg.com, kcosta@otterbourg.com;awilliams@otterbourg.com\n\nJames J. Costello, Jr on behalf of Real Party In Intere G-News Operations, LLC jjcostellojr@norris-law.com\n\nSamuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP sam@davidoffs.com\n\nSam Della Fera, Jr on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr on behalf of Defendant HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr on behalf of Defendant Mei Guo sdellafera@csglaw.com\n\nSam Della Fera, Jr on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr on behalf of Interested Party Mei Guo sdellafera@csglaw.com\n\nLuc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c om\n\nLuc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com,\n\nmatlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c om\n\nLuc A. Despins on behalf of Defendant Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c om\n\nLuc A. Despins on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.c om\n\nMelissa I Falk Wernick on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Counter-Defendant Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Defendant HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Defendant Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Interested Party Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nPaul Fenaroli on behalf of Interested Party 1332156 B.C. LTD pfenaroli@pastore.net\n\nPaul Fenaroli on behalf of Interested Party GWGOPNZ Limited pfenaroli@pastore.net\n\nPaul Fenaroli on behalf of Interested Party Japan Himalaya League, Inc. pfenaroli@pastore.net\n\nPaul Fenaroli on behalf of Interested Party Jie Zhang pfenaroli@pastore.net\n\nPaul Fenaroli on behalf of Interested Party Shin Hsin Yu pfenaroli@pastore.net\n\nSam Della Fera, Jr. on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr. on behalf of Interested Party Mei Guo sdellafera@csglaw.com\n\nSabato P. Fiano on behalf of Interested Party RCI Bridgeport, LLC sfiano@znclaw.com\n\nRoss G. Fingold on behalf of Interested Party NODAL PARTNERS, LLC rfingold@lawssf.com\n\nWilliam S. Fish on behalf of Defendant DBS BANK LTD. wfish@hinckleyallen.com, jmccarthy@hinckleyallen.com\n\nCarolina A Fornos on behalf of Interested Party G Club Operations, LLC carolina.fornos@pillsburylaw.com, nydocket@pillsburylaw.com\n\nCarolina A. Fornos on behalf of Interested Party G Club Operations, LLC carolina.fornos@pillsburylaw.com\n\nDavid S. Forsh on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com\n\nDavid S. Forsh on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com\n\nDavid S. Forsh on behalf of Creditor Zheng Wu dforsh@callaripartners.com\n\nRichard N Freeth on behalf of Interested Party Himalaya Investment LLC rfreeth@freethfirm.com\n\nRichard N Freeth on behalf of Interested Party Jiaming Liu\n\n## rfreeth@freethfirm.com\n\nLisa Fried on behalf of Interested Party UBS AG lisa.fried@hsf.com, stephanie.morano@hsf.com\n\nPeter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nPeter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nTaruna Garg on behalf of Creditor The Sherry-Netherland, Inc. tgarg@murthalaw.com, mgarcia@murthalaw.com\n\nIrve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman on behalf of Creditor Committee Pullman & Comley, LLC igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman on behalf of Defendant Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com\n\nMia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nMia N. Gonzalez on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nMarc Gottridge on behalf of Interested Party UBS AG marc.gottridge@hsf.com\n\nJames C. Graham on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham on behalf of Defendant Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham on behalf of Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nLawrence S. Grossman on behalf of Interested Party BakerHostetler LGrossman@gs-lawfirm.com, aevans@gs-lawfirm.com;ngolino@gslawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-\n\n### lawfirm.com\n\nDavid V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\n\nDavid V. Harbach, II on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\n\nJames J. Healy on behalf of Interested Party Williams & Connolly LLP jhealy@cmandh.com\n\nJeffrey Hellman on behalf of Defendant Ho Wan Kwok jeff@jeffhellmanlaw.com, christen@jeffhellmanlaw.com\n\nEric A. Henzy on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC\n\nehenzy@zeislaw.com, cjervey@zeislaw.com\n\nZachary A. Intrater on behalf of Defendant Hing Chi Ngok zintrater@braflaw.com\n\nRyan T. Jareck on behalf of Interested Party HCHK Property Management, Inc. rjareck@coleschotz.com\n\nRyan T. Jareck on behalf of Interested Party HCHK Technologies, Inc. rjareck@coleschotz.com\n\nRyan T. Jareck on behalf of Interested Party Lexington Property and Staffing, Inc. rjareck@coleschotz.com\n\nTimothy P. Jensen on behalf of Debtor Genever Holdings LLC tjensen@omjblaw.com\n\nTimothy P. Jensen on behalf of Plaintiff Genever Holdings LLC tjensen@omjblaw.com\n\nJonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.com\n\nAustin D Kim on behalf of Defendant Greenwich Land, LLC adk@msf-law.com\n\nAustin D Kim on behalf of Defendant Hing Chi Ngok adk@msf-law.com\n\nAustin D Kim on behalf of Interested Party Greenwich Land, LLC adk@msf-law.com\n\nAustin D Kim on behalf of Interested Party Hing Chi Ngok adk@msf-law.com\n\nStephen M. Kindseth on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth on behalf of Defendant Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth on behalf of Interested Party Mei Guo skindseth@zeislaw.com, cjervey@zeislaw.com\n\nNancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com\n\nKathleen M. LaManna on behalf of Plaintiff U.S. Bank National Association, as escrow agent klamanna@goodwin.com, bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com\n\nJulie A Lavoie on behalf of Creditor The Sherry-Netherland, Inc. jlavoie@murthalaw.com\n\nFrancis J. Lawall on behalf of Defendant Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com\n\nFrancis J. Lawall on behalf of Interested Party Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com Francis J. Lawall on behalf of Interested Party Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com\n\nAndrew V. Layden on behalf of Interested Party BakerHostetler alayden@bakerlaw.com\n\nPatrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Claims/Noticing Agent Epiq Corporate Restructuring, LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Cross-Claimant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Debtor's Attorney Paul Hastings LLP plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Defendant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Defendant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff Luc A. Despins\n\nplinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff-Intervenor Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nAvram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Defendant Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Genever Holdings Corporation aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Genever Holdings LLC aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Luc A. Despins aviluft@paulhastings.com\n\nChristopher J. Major on behalf of Defendant Greenwich Land, LLC cjm@msf-law.com\n\nChristopher J. Major on behalf of Defendant Hing Chi Ngok cjm@msf-law.com\n\nChristopher J. Major on behalf of Interested Party Greenwich Land, LLC cjm@msf-law.com\n\nChristopher J. Major on behalf of Interested Party Hing Chi Ngok cjm@msf-law.com\n\nBonnie C. Mangan on behalf of Defendant HCHK Property Management, Inc. bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nBonnie C. Mangan on behalf of Defendant Brian Hofmeister bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nBonnie C. Mangan on behalf of Miscellaneous Proceeding Party Law Office of Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nBonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan Trusteemangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganlaw.com\n\nBonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nAmy E. Markim on behalf of Debtor Genever Holdings LLC amarkim@omjblaw.com\n\nAmy E. Markim on behalf of Plaintiff Genever Holdings LLC amarkim@omjblaw.com\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng kmayhew@pullcom.com, 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, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Creditor Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Defendant Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Boxun Inc. kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Rui Ma kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Yang Lan kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nMelissa Rose McClammy on behalf of Interested Party 1332156 B.C. LTD mmcclammy@pastore.net\n\nMelissa Rose McClammy on behalf of Interested Party GWGOPNZ Limited mmcclammy@pastore.net\n\nMelissa Rose McClammy on behalf of Interested Party Japan Himalaya League, Inc. mmcclammy@pastore.net\n\nMelissa Rose McClammy on behalf of Interested Party Shin Hsin Yu mmcclammy@pastore.net\n\nMichael T. McCormack on behalf of Debtor Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com\n\nMichael T. McCormack on behalf of Plaintiff Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com\n\nDanielle L. Merola on behalf of Interested Party BakerHostetler dmerola@bakerlaw.com\n\nSherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. sherry.millman@hoganlovells.com, sherry-millman-9484@ecf.pacerpro.com\n\nAaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.com\n\nAaron A Mitchell on behalf of Debtor's Attorney Lawall & Mitchell, LLC aaron@lmesq.com\n\nAaron A Mitchell on behalf of Defendant Ho Wan Kwok aaron@lmesq.com\n\nJames M. Moriarty on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Counter-Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant HK International Funds Investments (USA) Limited, LLC\n\njmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Hudson Diamond Holding LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Hudson Diamond NY LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Interested Party Hudson Diamond Holding LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Interested Party Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nSara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com\n\nJoseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Japan Himalaya League, Inc. jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Jie Zhang jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net\n\nPatrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. ppetrocelli@stroock.com\n\nSari B. Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com\n\nSari B. Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com\n\nSari B. Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com\n\nSari Blair Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com\n\nSari Blair Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com\n\nSari Blair Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com\n\nLucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net\n\nAaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC\n\n#### aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Counter-Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC\n\naromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party Aaron A. Romney aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nScott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbshealaw.com\n\nTyler W. Rutherford on behalf of Interested Party 1332156 B.C. LTD trutherford@pastore.net\n\nTyler W. Rutherford on behalf of Interested Party GWGOPNZ Limited trutherford@pastore.net\n\nTyler W. Rutherford on behalf of Interested Party Jie Zhang trutherford@pastore.net\n\nTyler W. Rutherford on behalf of Interested Party Shin Hsin Yu trutherford@pastore.net\n\nThomas J. Sansone on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Creditor Rong Zhang tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com\n\nStuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nStuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nJohn T. Shaban on behalf of Defendant HCHK Property Management, Inc.\n\n## john@levinelevinelaw.com\n\nJohn T. Shaban on behalf of Defendant HCHK Technologies, Inc. john@levinelevinelaw.com\n\nJohn T. Shaban on behalf of Defendant Holy City Hong Kong Ventures, LTD. john@levinelevinelaw.com\n\nJohn T. Shaban on behalf of Defendant Lexington Property and Staffing, Inc. john@levinelevinelaw.com\n\nDavid M.S. Shaiken on behalf of Defendant Bravo Luck Limited david@shipmanlawct.com\n\nDavid M.S. Shaiken on behalf of Interested Party Bravo Luck Limited david@shipmanlawct.com\n\nDouglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings Corporation dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings LLC dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Defendant Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Defendant Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff Genever Holdings LLC dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglas S. Skalka on behalf of Plaintiff-Intervenor Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJeffrey M. Sklarz on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com\n\nJeffrey M. Sklarz on behalf of Interested Party G Club Operations, LLC jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com\n\nMichael B. Sloan on behalf of Defendant Greenwich Land, LLC msloan@msf-law.com\n\nMichael B. Sloan on behalf of Defendant Hing Chi Ngok msloan@msf-law.com\n\nAnnecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nAnnecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nAnthony Sodono, III on behalf of Interested Party HCHK Property Management, Inc. asodono@msbnj.com\n\nAnthony Sodono, III on behalf of Interested Party HCHK Technologies, Inc. asodono@msbnj.com\n\nAnthony Sodono, III on behalf of Interested Party Lexington Property and Staffing, Inc. asodono@msbnj.com\n\nMichael P. Thompson on behalf of Defendant AIG Property Casualty Company mpthompson@grsm.com, tbernier@grsm.com\n\nJohn Troy on behalf of Interested Party Troy Law, PLLC johntroy@troypllc.com\n\nTiffany Troy on behalf of Creditor Troy Law, PLLC troylegalpllc@gmail.com, troylaw@troypllc.com\n\nU. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV\n\nLee Vartan on behalf of Attorney Lee Vartan lvartan@csglaw.com\n\nLee Vartan on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Counter-Defendant Mei Guo lvartan@csglaw.com\n\nLee Vartan on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Defendant Mei Guo lvartan@csglaw.com\n\nLee Vartan on behalf of Interested Party Chiesa Shahinian & Giantomasi PC lvartan@csglaw.com\n\nLee Vartan on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Interested Party Hudson Diamond Holding LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Interested Party Mei Guo lvartan@csglaw.com\n\nLee Vartan on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nMichael S. Weinstein on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com\n\nMichael S. Weinstein on behalf of Creditor Rong Zhang mweinstein@golenbock.com\n\nMichael S. Weinstein on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com\n\nMelissa F. Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa F. Wernick on behalf of Interested Party Mei Guo mwernick@csglaw.com\n\nLatonia C. Williams on behalf of Plaintiff U.S. Bank National Association, as escrow agent lwilliams@goodwin.com, bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com\n\nJay Marshall Wolman on behalf of Creditor Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nJay Marshall Wolman on behalf of Plaintiff Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nPeter J. Zarella on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\nPeter J. Zarella on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\nPeter J. Zarella on behalf of Creditor Zheng Wu pzarella@mdmc-law.com, lgilbert@mdmc-law.com Case 22-50073 Doc 2435 Filed 12/14/23 Entered 12/14/23 15:41:36 Page 26 of 29\n\n#### **EXHIBIT B**\n\n#### **PARTIES SERVED VIA U.S. MAIL**\n\nAffiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042\n\nGregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839\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\nXiaoxiao Lin 24 Sonrisa Irvine, CA 92620\n\nYuanlin Liu 192 Pendleton Dr. Amherst, VA 24521\n\nStretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nHuizhen Wang, Yunxia Wu, Keyi Zilkie & Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nYongbing Zhang 223 West Jackson Blvd. #1012 Chicago, IL 60606\n\nNing Zhao 3611 Summer Ranch Dr. Katy, TX 77694\n\n## **EXHIBIT C**\n\n## **EXAMINEES SERVED VIA FEDEX**\n\n| Discovery Party            | Address                          |\n|----------------------------|----------------------------------|\n| Wise US, Inc.              | Registered Agent                 |\n|                            | CT Corporation System            |\n|                            | 67 Burnside Ave.                 |\n|                            | East Hartford, CT 06108-3408     |\n|                            |                                  |\n| Nium, Inc.                 | Registered Agent                 |\n|                            | Registered Agent Solutions, Inc. |\n|                            | 838 Walker Rd., Ste. 21-2        |\n|                            | Dover, DE 19904                  |\n|                            | (888) 716-7274                   |\n|                            |                                  |\n| The Currency Cloud Limited | Registered Agent                 |\n|                            | Corporation Service Company      |\n|                            | Goodwin Square                   |\n|                            | 225 Asylum St., 20th Fl.         |\n|                            | Hartford, CT 06103               |\n| Kearny Bank                | Registered Agent                 |\n|                            | Corporation Service Company      |\n|                            | Goodwin Square                   |\n|                            | 225 Asylum St., 20th Fl.         |\n\n| Discovery Party          | Address                           |\n|--------------------------|-----------------------------------|\n|                          | Hartford, CT 06103                |\n|                          |                                   |\n|                          |                                   |\n| Hancock Whitney Bank     | Registered Agent                  |\n|                          | C. T. Corporation System          |\n|                          | 645 Lakeland East Drive, Ste. 101 |\n|                          | Flowood, MS 39232                 |\n|                          |                                   |\n| American Express Company | Registered Agent                  |\n|                          | CT Corporation System             |\n|                          | 67 Burnside Ave.                  |\n|                          | East Hartford, CT 06108-3408      |\n|                          |                                   |\n| Xiaoming Liu             | 5-16-50 Nemotomachi               |\n|                          | Tajimi City                       |\n|                          | Gifu Prefecture, 5070065          |\n|                          |                                   |","body_zh":"美国康涅狄格州联邦破产法院 布里奇波特分庭\n\n-----------------------------------------------------------　x\n\n关于：　:\n:　第11章\n\nHO WAN KWOK（郭文贵），\n等，　:\n:　案号：22-50073 (JAM)\n债务人。　:\n:\n:　（合并管理）\n-----------------------------------------------------------　x\n送达证明\n\n下列签署人特此证明，2023年12月14日，*第11章受托人根据《破产程序规则》2004及地方法则2004-1请求作出命令，授权就其他相关银行进行证据开示的第十份补充综合动议* [ECF No. 2434]（包括随附提交的所有证物、附件及相关命令，统称“已送达文件”）已通过电子方式提交。该提交的通知已通过电子邮件发送给所有可依法院电子提交系统（“CM/ECF”）接收电子通知的当事方，如随附的附件A所列；或者，通过美国邮政一类邮件投递（于2023年12月14日寄送）发送给根据电子提交通知无法接受电子通知的任何人。该等收件人具体列于随附的附件B。各方可通过法院的CM/ECF系统查阅已送达文件。\n\n就地方法院破产规则2004-1所界定的通知当事方而言，下列当事方\n\n1 本第11章案件中的债务人为HO WAN KWOK（郭文贵）（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号后四位：8202）以及Genever Holdings Corporation（Genever Holdings公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP（Paul Hastings律师事务所），200 Park Avenue, New York, NY 10166，收件人为Luc A. Despins（吕克·A·德斯平斯），作为HO WAN KWOK（郭文贵）遗产的受托人（仅为通知和通信之目的）。\n\n将通过CM/ECF收到本次提交的通知：(i) 债务人；(ii) 第11章受托人；(iii) 美国受托人；(iv) 任何正式委员会；及(v) 已在本案中提交出庭通知的任何当事方；但前提是，本案中无法接收电子通知的出庭当事方已按上述方式通过美国邮政邮件送达。就(vi) 拟议证人、受询问人或提供文件的当事方（统称“受询问人”）而言，受询问人已于2023年12月14日按随附地址，通过FedEx或UPS隔夜递送（或者，就国际地址而言，通过加急递送）送达，具体如随附的附件C所列。\n\n下列签署人特此证明，上述内容构成对所有通知当事方的送达。\n\n康涅狄格州纽黑文　代表HO WON KWOK（郭文贵）\n\n日期：2023年12月14日　LUC DESPINS（吕克·德斯平斯），作为获指定的第11章受托人\n\n签署人：/s/ Patrick R. Linsey　Patrick R. Linsey（帕特里克·R·林赛）（ct29437）　NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司）　195 Church Street, 13th Floor　New Haven, Connecticut 06510　(203) 781-2847　plinsey@npmlaw.com\n\n附件A\n通过CM/ECF收到电子通知的当事方\n\nGregory F. Arcaro（格雷戈里·F·阿卡罗），代表实际利益当事方G-News Operations, LLC（G-News运营有限责任公司）　garcaro@grafsteinlaw.com, 5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com\n\nLaura Aronsson（劳拉·阿伦松），代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）　laronsson@omm.com\n\nLaura Aronsson（劳拉·阿伦松），代表原告Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）　laronsson@omm.com\n\nTristan G. Axelrod（特里斯坦·G·阿克塞尔罗德），代表债权人Brown Rudnick LLP（布朗·鲁德尼克律师事务所）　taxelrod@brownrudnick.com\n\nTristan G. Axelrod（特里斯坦·G·阿克塞尔罗德），代表债权人Verdolino & Lowey, P.C.（韦尔多利诺及洛伊专业公司）　taxelrod@brownrudnick.com\n\nWilliam R. Baldiga（威廉·R·巴尔迪加），代表债权人Brown Rudnick LLP（布朗·鲁德尼克律师事务所）　wbaldiga@brownrudnick.com\n\nWilliam R. Baldiga（威廉·R·巴尔迪加），代表被告Kwok Ho Wan（郭文贵）　wbaldiga@brownrudnick.com\n\nKellianne Baranowsky（凯莉安娜·巴拉诺夫斯基），代表利害关系方BakerHostetler（贝克·霍斯特勒律师事务所）　kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com\n\nKellianne Baranowsky（凯莉安娜·巴拉诺夫斯基），代表利害关系方G Club Operations, LLC（G Club运营有限责任公司）　kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com\n\nDaniel D. Barnes（丹尼尔·D·巴恩斯），代表利害关系方HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）　dbarnes@csglaw.com\n\nDaniel D. Barnes（丹尼尔·D·巴恩斯），代表利害关系方Mei Guo（郭美）　dbarnes@csglaw.com\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表第11章受托人Luc A. Despins（吕克·A·德斯平斯）　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表反诉原告Luc A. Despins（吕克·A·德斯平斯）　douglassbarron@paulhastings.com,\n\nezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表债务人Genever Holdings Corporation（Genever Holdings公司）　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表债务人Genever Holdings LLC（Genever Holdings有限责任公司）　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表被告Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表原告Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表原告Genever Holdings LLC（Genever Holdings有限责任公司）　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表原告Luc A. Despins（吕克·A·德斯平斯）　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特），代表第11章受托人Luc A. Despins（吕克·A·德斯平斯）　nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@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（尼古拉斯·A·巴塞特），代表反诉原告Luc A. Despins（吕克·A·德斯平斯）　nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@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（尼古拉斯·A·巴塞特），代表被告Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）　nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@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（尼古拉斯·A·巴塞特），代表原告Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）　nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@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（尼古拉斯·A·巴塞特），代表原告Genever Holdings LLC（Genever Holdings有限责任公司）　nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@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（尼古拉斯·A·巴塞特），代表原告Luc A. Despins（吕克·A·德斯平斯）　nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nPatricia B. Bergamasco（帕特里夏·B·贝加马斯科），代表利害关系方HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）　Pbergamasco@csglaw.com\n\nPatricia B. Bergamasco（帕特里夏·B·贝加马斯科），代表利害关系方Mei Guo（郭美）　Pbergamasco@csglaw.com\n\nPatrick M. Birney（帕特里克·M·伯尼），代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）　pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney（帕特里克·M·伯尼），代表债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）　pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney（帕特里克·M·伯尼），代表原告Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）　pbirney@rc.com, ctrivigno@rc.com\n\nG. Alexander Bongartz（G·亚历山大·邦加茨），代表第11章受托人Luc A. Despins（吕克·A·德斯平斯）　alexbongartz@paulhastings.com\n\nG. Alexander Bongartz（G·亚历山大·邦加茨），代表原告Luc A. Despins（吕克·A·德斯平斯）　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表第11章受托人Luc A. Despins（吕克·A·德斯平斯）　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表债务人Genever Holdings Corporation（Genever Holdings公司）\n\nalexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表债务人Genever Holdings LLC（Genever Holdings有限责任公司）　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表被告Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表原告Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表原告Genever Holdings LLC（Genever Holdings有限责任公司）　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨），代表原告Luc A. Despins（吕克·A·德斯平斯）　alexbongartz@paulhastings.com\n\nTrevor L. Bradley（特雷弗·L·布拉德利），代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）　tbradley@rc.com\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里），代表20名最大债权人Rui Ma（马睿）　ccallari@callaripartners.com\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里），代表20名最大债权人Weican Meng（孟伟灿）　ccallari@callaripartners.com\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里），代表债权人Zheng Wu（吴征）　ccallari@callaripartners.com\n\nDaniel Cantor（丹尼尔·坎托），代表原告Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）　dcantor@omm.com\n\nJohn F. Carberry（约翰·F·卡伯里），代表杂项程序当事方Jetlaw LLC（Jetlaw有限责任公司）　jcarberry@cl-law.com\n\nDennis M. Carnelli（丹尼斯·M·卡内利），代表第11章受托人Luc A. Despins（吕克·A·德斯平斯）　dcarnelli@npmlaw.com\n\nDennis M. Carnelli（丹尼斯·M·卡内利），代表原告Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）　dcarnelli@npmlaw.com\n\nDennis M. Carnelli（丹尼斯·M·卡内利），代表原告Luc A. Despins（吕克·A·德斯平斯）　dcarnelli@npmlaw.com\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表反诉被告HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表反诉被告Mei Guo（郭美）　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表债务人Ho Wan Kwok（郭文贵）　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表被告Ho Wan Kwok（郭文贵）　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表被告Ho Wan Kwok（郭文贵）　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表利害关系方HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表利害关系方Mei Guo（郭美）　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表原告HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）　jcesaroni@zeislaw.com\n\nScott M. Charmoy（斯科特·M·沙莫伊），代表律师Charmoy & Charmoy, LLC（沙莫伊及沙莫伊有限责任公司）　scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com\n\nHolley L. Claiborn（霍利·L·克莱伯恩），代表美国受托人U. S. Trustee（美国受托人）　holley.l.claiborn@usdoj.gov\n\nBrian J Clifford（布赖恩·J·克利福德），代表债务人Genever Holdings LLC（Genever Holdings有限责任公司）　bclifford@sdvlaw.com, lucdespins@paulhastings.com\n\nBrian J Clifford（布赖恩·J·克利福德），代表原告Genever Holdings LLC（Genever Holdings有限责任公司）　bclifford@sdvlaw.com, lucdespins@paulhastings.com\n\nJoanna J. Cline（乔安娜·J·克莱因），代表被告Bravo Luck Limited（Bravo Luck有限公司）　joanna.cline@troutman.com\n\nJoanna J. Cline（乔安娜·J·克莱因），代表利害关系方Bravo Luck Limited（Bravo Luck有限公司）　joanna.cline@troutman.com\n\nMichael T. Conway（迈克尔·T·康韦），代表被告Taurus Fund LLC（金牛基金有限责任公司）　mconway@lpgmlaw.com\n\nMichael T. Conway（迈克尔·T·康韦），代表被告Taurus Management LLC（金牛管理有限责任公司）　mconway@lpgmlaw.com\n\nMichael T. Conway（迈克尔·T·康韦），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），代表实际利益当事方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（威廉斯与康诺利律师事务所）sam@davidoffs.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〉有限责任公司）sdellafera@csglaw.com\n\nSam Della Fera, Jr（小萨姆·德拉·费拉）代表被告 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）sdellafera@csglaw.com\n\nSam Della Fera, Jr（小萨姆·德拉·费拉）代表被告 Mei Guo（郭梅）sdellafera@csglaw.com\n\nSam Della Fera, Jr（小萨姆·德拉·费拉）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）sdellafera@csglaw.com\n\nSam Della Fera, Jr（小萨姆·德拉·费拉）代表利害关系方 Mei Guo（郭梅）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（吕克·A·德斯平斯）代表 Chapter 11 Trustee（第11章受托人）Luc 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（吕克·A·德斯平斯）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（吕克·A·德斯平斯）代表原告 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\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（HK国际基金投资〈美国〉有限责任公司）mwernick@csglaw.com\n\nMelissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表反诉被告 Mei Guo（郭梅）mwernick@csglaw.com\n\nMelissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表被告 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）mwernick@csglaw.com\n\nMelissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表被告 Mei Guo（郭梅）mwernick@csglaw.com\n\nMelissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）mwernick@csglaw.com\n\nMelissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表利害关系方 Mei Guo（郭梅）mwernick@csglaw.com\n\nMelissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表原告 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）mwernick@csglaw.com\n\nPaul Fenaroli（保罗·费纳罗利）代表利害关系方 1332156 B.C. LTD（1332156 B.C.有限公司）pfenaroli@pastore.net\n\nPaul Fenaroli（保罗·费纳罗利）代表利害关系方 GWGOPNZ Limited（GWGOPNZ有限公司）pfenaroli@pastore.net\n\nPaul Fenaroli（保罗·费纳罗利）代表利害关系方 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）pfenaroli@pastore.net\n\nPaul Fenaroli（保罗·费纳罗利）代表利害关系方 Jie Zhang（张洁）pfenaroli@pastore.net\n\nPaul Fenaroli（保罗·费纳罗利）代表利害关系方 Shin Hsin Yu（俞信欣）pfenaroli@pastore.net\n\nSam Della Fera, Jr.（小萨姆·德拉·费拉）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）sdellafera@csglaw.com\n\nSam Della Fera, Jr.（小萨姆·德拉·费拉）代表利害关系方 Mei Guo（郭梅）sdellafera@csglaw.com\n\nSabato P. Fiano（萨巴托·P·菲亚诺）代表利害关系方 RCI Bridgeport, LLC（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（诺达尔合伙人有限责任公司）rfingold@lawssf.com\n\nWilliam S. Fish（威廉·S·菲什）代表被告 DBS BANK LTD.（星展银行有限公司）wfish@hinckleyallen.com, jmccarthy@hinckleyallen.com\n\nCarolina A Fornos（卡罗琳娜·A·福尔诺斯）代表利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）carolina.fornos@pillsburylaw.com, nydocket@pillsburylaw.com\n\nCarolina A. Fornos（卡罗琳娜·A·福尔诺斯）代表利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）carolina.fornos@pillsburylaw.com\n\nDavid S. Forsh（戴维·S·福什）代表20名最大债权人之一 Rui Ma（马锐）dforsh@callaripartners.com\n\nDavid S. Forsh（戴维·S·福什）代表20名最大债权人之一 Weican Meng（孟维灿）dforsh@callaripartners.com\n\nDavid S. Forsh（戴维·S·福什）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（理查德·N·弗里思）代表利害关系方 Jiaming Liu（刘嘉明）rfreeth@freethfirm.com\n\nLisa Fried（莉萨·弗里德）代表利害关系方 UBS AG（瑞银集团股份公司）lisa.fried@hsf.com, stephanie.morano@hsf.com\n\nPeter Friedman（彼得·弗里德曼）代表20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）pfriedman@omm.com\n\nPeter Friedman（彼得·弗里德曼）代表原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）pfriedman@omm.com\n\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（欧文·J·戈德曼）代表债权人委员会 Pullman & Comley, LLC（普尔曼与康利有限责任公司）igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman（欧文·J·戈德曼）代表被告 Official Committee of Unsecured Creditors（无担保债权人正式委员会）igoldman@pullcom.com, rmccoy@pullcom.com\n\nMia N. Gonzalez（米娅·N·冈萨雷斯）代表20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）mgonzalez@omm.com\n\nMia N. Gonzalez（米娅·N·冈萨雷斯）代表原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）mgonzalez@omm.com\n\nMarc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG（瑞银集团股份公司）marc.gottridge@hsf.com\n\nJames C. Graham（詹姆斯·C·格雷厄姆）代表 Chapter 11 Trustee（第11章受托人）Luc A. Despins（吕克·A·德斯平斯）jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham（詹姆斯·C·格雷厄姆）代表被告 Luc A. Despins（吕克·A·德斯平斯）jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham（詹姆斯·C·格雷厄姆）代表受托人 Luc A. Despins（吕克·A·德斯平斯）jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nLawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利害关系方 BakerHostetler（贝克·霍斯泰特勒律师事务所）LGrossman@gs-lawfirm.com, aevans@gs-lawfirm.com;ngolino@gslawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com\n\nDavid V. Harbach, II（小戴维·V·哈尔巴赫）代表20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）dharbach@omm.com\n\nDavid V. Harbach, II（小戴维·V·哈尔巴赫）代表原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）dharbach@omm.com\n\nJames J. Healy（詹姆斯·J·希利）代表利害关系方 Williams & Connolly LLP（威廉斯与康诺利律师事务所）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（郭文贵）ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy（埃里克·A·亨齐）代表被告 Ho Wan Kwok（郭文贵）ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy（埃里克·A·亨齐）代表被告 Ho Wan Kwok（郭文贵）ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy（埃里克·A·亨齐）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nZachary A. Intrater（扎卡里·A·因特拉特）代表被告 Hing Chi Ngok（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（瑞安·T·贾雷克）代表利害关系方 HCHK Technologies, Inc.（HCHK科技公司）rjareck@coleschotz.com\n\nRyan T. Jareck（瑞安·T·贾雷克）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·延森）代表债务人 Genever Holdings LLC（Genever控股有限责任公司）tjensen@omjblaw.com\n\nTimothy P. Jensen（蒂莫西·P·延森）代表原告 Genever Holdings LLC（Genever控股有限责任公司）tjensen@omjblaw.com\n\nJonathan Kaplan（乔纳森·卡普兰）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）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（奥斯汀·D·金）代表被告 Hing Chi Ngok（邢志岳）adk@msf-law.com\n\nAustin D Kim（奥斯汀·D·金）代表利害关系方 Greenwich Land, LLC（格林尼治土地有限责任公司）adk@msf-law.com\n\nAustin D Kim（奥斯汀·D·金）代表利害关系方 Hing Chi Ngok（邢志岳）adk@msf-law.com\n\nStephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok（郭文贵）skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth（斯蒂芬·M·金德塞思）代表被告 Ho Wan Kwok（郭文贵）skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资〈美国〉有限责任公司）skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth（斯蒂芬·M·金德塞思）代表利害关系方 Mei Guo（郭梅）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（吕克·A·德斯平斯）nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com\n\nKathleen M. LaManna（凯瑟琳·M·拉曼纳）代表原告 U.S. Bank National Association（美国银行全国协会），作为托管代理人 klamanna@goodwin.com, bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com\n\nJulie A Lavoie（朱莉·A·拉瓦）代表债权人 The Sherry-Netherland, Inc.（雪莉-荷兰公司）jlavoie@murthalaw.com\n\nFrancis J. Lawall（弗朗西斯·J·劳尔）代表被告 Bravo Luck Limited（布拉沃幸运有限公司）francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com\n\nFrancis J. Lawall（弗朗西斯·J·劳尔）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com Francis J. Lawall（弗朗西斯·J·劳尔）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）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（贝克·霍斯泰特勒律师事务所）alayden@bakerlaw.com\n\nPatrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee（第11章受托人）Luc A. Despins（吕克·A·德斯平斯）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表索赔/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（帕特里克·R·林赛）代表反诉原告 Luc A. Despins（吕克·A·德斯平斯）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表交叉诉讼原告 Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）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（帕特里克·R·林赛）代表债务人 Genever Holdings LLC（Genever控股有限责任公司）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表债务人之律师 Paul Hastings LLP（博钦律师事务所）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表被告 Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表被告 Luc A. Despins（吕克·A·德斯平斯）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表原告 Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表原告 Genever Holdings Corporation（Genever控股公司）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表原告 Genever Holdings LLC（Genever控股有限责任公司）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表原告 Luc A. Despins（吕克·A·德斯平斯）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表介入原告 Luc A. Despins（吕克·A·德斯平斯）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表受托人 Luc A. Despins（吕克·A·德斯平斯）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表受托人之律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙泰思专业公司）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 Chapter 11 Trustee（第11章受托人）Luc A. Despins（吕克·A·德斯平斯）aviluft@paulhastings.com\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表被告 Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）aviluft@paulhastings.com\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表原告 Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）aviluft@paulhastings.com\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表原告 Genever Holdings Corporation（Genever控股公司）aviluft@paulhastings.com\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表原告 Genever Holdings LLC（Genever控股有限责任公司）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（吕克·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（克里斯托弗·J·梅杰）代表被告 Hing Chi Ngok（邢志岳）cjm@msf-law.com\n\nChristopher J. Major（克里斯托弗·J·梅杰）代表利害关系方 Greenwich Land, LLC（格林尼治土地有限责任公司）cjm@msf-law.com\n\nChristopher J. Major（克里斯托弗·J·梅杰）代表利害关系方 Hing Chi Ngok（邢志岳）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（邦妮·C·曼根）代表被告 Brian Hofmeister（布赖恩·霍夫迈斯特）bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nBonnie C. Mangan（邦妮·C·曼根）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\n邦妮·C·曼根代表被请求通知人 Bonnie C. Mangan Trustee（邦妮·C·曼根受托人）mangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganlaw.com\n\n邦妮·C·曼根代表被请求通知人 Bonnie C. Mangan（邦妮·C·曼根）bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nAmy E. Markim（艾米·E·马金）代表债务人 Genever Holdings LLC（吉尼弗控股有限责任公司）amarkim@omjblaw.com\n\n艾米·E·马金代表原告吉尼弗控股有限责任公司 amarkim@omjblaw.com\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表二十大债权人 Rui Ma（马睿）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\n克里斯汀·B·梅休代表二十大债权人 Weican Meng（孟维灿）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\n克里斯汀·B·梅休代表债权人委员会 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\n克里斯汀·B·梅休代表债权人 Zheng Wu（吴征）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\n克里斯汀·B·梅休代表被告无担保债权人正式委员会 kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\n克里斯汀·B·梅休代表原告 Boxun Inc.（博讯公司）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\n克里斯汀·B·梅休代表原告马睿 kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\n克里斯汀·B·梅休代表原告 Weican (Watson) Meng（孟维灿（沃森））kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\n克里斯汀·B·梅休代表原告 Yang Lan（杨澜）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com 克里斯汀·B·梅休代表原告吴征 kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nMelissa Rose McClammy（梅丽莎·罗斯·麦克拉米）代表利害关系方 1332156 B.C. LTD（1332156 B.C.有限公司）mmcclammy@pastore.net\n\n梅丽莎·罗斯·麦克拉米代表利害关系方 GWGOPNZ Limited（GWGOPNZ有限公司）mmcclammy@pastore.net\n\n梅丽莎·罗斯·麦克拉米代表利害关系方 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）mmcclammy@pastore.net\n\n梅丽莎·罗斯·麦克拉米代表利害关系方 Shin Hsin Yu（余信新）mmcclammy@pastore.net\n\nMichael T. McCormack（迈克尔·T·麦考马克）代表债务人吉尼弗控股有限责任公司 mmccormack@omjblaw.com, mgambardella@omjblaw.com\n\n迈克尔·T·麦考马克代表原告吉尼弗控股有限责任公司 mmccormack@omjblaw.com, mgambardella@omjblaw.com\n\nDanielle L. Merola（丹妮尔·L·梅罗拉）代表利害关系方 BakerHostetler（贝克霍斯特勒律师事务所）dmerola@bakerlaw.com\n\nSherry J. Millman（雪莉·J·米尔曼）代表债权人 The Sherry-Netherland, Inc.（雪莉—尼德兰公司）sherry.millman@hoganlovells.com, sherry-millman-9484@ecf.pacerpro.com\n\nAaron A Mitchell（阿伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）aaron@lmesq.com\n\n阿伦·A·米切尔代表债务人律师 Lawall & Mitchell, LLC（劳沃尔及米切尔律师事务所有限责任公司）aaron@lmesq.com\n\n阿伦·A·米切尔代表被告郭文贵 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\n詹姆斯·M·莫里亚蒂代表反诉被告 Mei Guo（郭美）jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表债务人郭文贵 jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表被告香港国际基金投资（美国）有限责任公司 jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表被告 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表被告 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表被告郭文贵 jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表被告郭文贵 jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表被告郭美 jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表利害关系方香港国际基金投资（美国）有限责任公司 jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表利害关系方哈德逊钻石控股有限责任公司 jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表利害关系方郭美 jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\n詹姆斯·M·莫里亚蒂代表原告香港国际基金投资（美国）有限责任公司 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.有限公司 jpastore@pastore.net\n\n约瑟夫·M·帕斯托雷三世代表利害关系方1332156 B.C.有限公司 jpastore@pastore.net\n\n约瑟夫·M·帕斯托雷三世代表利害关系方GWGOPNZ有限公司 jpastore@pastore.net\n\n约瑟夫·M·帕斯托雷三世代表利害关系方GWGOPNZ有限公司 jpastore@pastore.net\n\n约瑟夫·M·帕斯托雷三世代表利害关系方日本喜马拉雅联盟公司 jpastore@pastore.net\n\n约瑟夫·M·帕斯托雷三世代表利害关系方 Jie Zhang（张杰）jpastore@pastore.net\n\n约瑟夫·M·帕斯托雷三世代表利害关系方余信新 jpastore@pastore.net\n\n约瑟夫·M·帕斯托雷三世代表利害关系方余信新 jpastore@pastore.net\n\nPatrick N. Petrocelli（帕特里克·N·彼得罗切利）代表债权人雪莉—尼德兰公司 ppetrocelli@stroock.com\n\nSari B. Placona（萨里·B·普拉科纳）代表利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）splacona@msbnj.com\n\n萨里·B·普拉科纳代表利害关系方 HCHK Technologies, Inc.（HCHK技术公司）splacona@msbnj.com\n\n萨里·B·普拉科纳代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业及人力公司）splacona@msbnj.com\n\nSari Blair Placona（萨里·布莱尔·普拉科纳）代表利害关系方HCHK物业管理公司 splacona@msbnj.com\n\n萨里·布莱尔·普拉科纳代表利害关系方HCHK技术公司 splacona@msbnj.com\n\n萨里·布莱尔·普拉科纳代表利害关系方列克星敦物业及人力公司 splacona@msbnj.com\n\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表第11章受托人 Luc A. Despins（吕克·A·德斯平）lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net\n\nAaron Romney（阿伦·罗姆尼）代表反诉被告香港国际基金投资（美国）有限责任公司 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表反诉被告郭美 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表债务人郭文贵 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表被告香港国际基金投资（美国）有限责任公司 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表被告哈德逊钻石控股有限责任公司 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表被告哈德逊钻石纽约有限责任公司 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表被告郭文贵 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表被告郭文贵 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表被告郭美 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表利害关系方香港国际基金投资（美国）有限责任公司 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表利害关系方哈德逊钻石控股有限责任公司 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表利害关系方哈德逊钻石纽约有限责任公司 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表利害关系方 Aaron A. Romney（阿伦·A·罗姆尼）aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表利害关系方郭美 aromney@zeislaw.com, swenthen@zeislaw.com\n\n阿伦·罗姆尼代表原告香港国际基金投资（美国）有限责任公司 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、伯恩鲍姆及谢伊律师事务所）srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbshealaw.com\n\nTyler W. Rutherford（泰勒·W·拉瑟福德）代表利害关系方1332156 B.C.有限公司 trutherford@pastore.net\n\n泰勒·W·拉瑟福德代表利害关系方GWGOPNZ有限公司 trutherford@pastore.net\n\n泰勒·W·拉瑟福德代表利害关系方张杰 trutherford@pastore.net\n\n泰勒·W·拉瑟福德代表利害关系方余信新 trutherford@pastore.net\n\nThomas J. Sansone（托马斯·J·桑松）代表律师 Michael S. Weinstein（迈克尔·S·温斯坦）tsansone@carmodylaw.com\n\n托马斯·J·桑松代表债权人 Chong Shen Raphanella（钟申·拉法内拉）tsansone@carmodylaw.com\n\n托马斯·J·桑松代表债权人 Rong Zhang（张荣）tsansone@carmodylaw.com\n\n托马斯·J·桑松代表债权人 Xiaodan Wang（王晓丹）tsansone@carmodylaw.com\n\n托马斯·J·桑松代表原告钟申·拉法内拉 tsansone@carmodylaw.com\n\n托马斯·J·桑松代表原告张荣 tsansone@carmodylaw.com\n\n托马斯·J·桑松代表原告王晓丹 tsansone@carmodylaw.com\n\nStuart M. Sarnoff（斯图尔特·M·萨诺夫）代表二十大债权人太平洋联盟亚洲机会基金有限合伙 ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\n斯图尔特·M·萨诺夫代表原告太平洋联盟亚洲机会基金有限合伙 ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nJohn T. Shaban（约翰·T·沙班）代表被告HCHK物业管理公司 john@levinelevinelaw.com\n\n约翰·T·沙班代表被告HCHK技术公司 john@levinelevinelaw.com\n\n约翰·T·沙班代表被告 Holy City Hong Kong Ventures, LTD.（圣城香港创投有限公司）john@levinelevinelaw.com\n\n约翰·T·沙班代表被告列克星敦物业及人力公司 john@levinelevinelaw.com\n\nDavid M.S. Shaiken（戴维·M.S.·谢肯）代表被告 Bravo Luck Limited（百乐有限公司）david@shipmanlawct.com\n\n戴维·M.S.·谢肯代表利害关系方百乐有限公司 david@shipmanlawct.com\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人吕克·A·德斯平 dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n道格拉斯·S·斯卡尔卡代表反诉原告吕克·A·德斯平 dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n道格拉斯·S·斯卡尔卡代表债务人 Genever Holdings Corporation（吉尼弗控股公司）dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n道格拉斯·S·斯卡尔卡代表债务人吉尼弗控股有限责任公司 dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n道格拉斯·S·斯卡尔卡代表被告 Despins, Luc A., Chapter 11 Trustee（吕克·A·德斯平，第11章受托人）dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n道格拉斯·S·斯卡尔卡代表被告吕克·A·德斯平 dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n道格拉斯·S·斯卡尔卡代表原告吕克·A·德斯平，第11章受托人 dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n道格拉斯·S·斯卡尔卡代表原告吉尼弗控股有限责任公司 dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n道格拉斯·S·斯卡尔卡代表原告吕克·A·德斯平 dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net 道格拉斯·S·斯卡尔卡代表参加诉讼原告吕克·A·德斯平 dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\n道格拉斯·S·斯卡尔卡代表受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思律师事务所）dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方贝克霍斯特勒律师事务所 jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com\n\n杰弗里·M·斯克拉兹代表利害关系方 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@gslawfirm.com;jsklarz@ecf.courtdrive.com\n\nMichael B. Sloan（迈克尔·B·斯隆）代表被告 Greenwich Land, LLC（格林尼治地产有限责任公司）msloan@msf-law.com\n\n迈克尔·B·斯隆代表被告 Hing Chi Ngok（邢志岳）msloan@msf-law.com\n\nAnnecca H. Smith（安妮卡·H·史密斯）代表二十大债权人太平洋联盟亚洲机会基金有限合伙 asmith@rc.com\n\n安妮卡·H·史密斯代表原告太平洋联盟亚洲机会基金有限合伙 asmith@rc.com\n\nAnthony Sodono, III（安东尼·索多诺三世）代表利害关系方HCHK物业管理公司 asodono@msbnj.com\n\n安东尼·索多诺三世（Anthony Sodono, III）代表利害关系方 HCHK Technologies, Inc.（HCHK 科技公司） asodono@msbnj.com\n\n安东尼·索多诺三世代表利害关系方 Lexington Property and Staffing, Inc.（莱克星顿房地产与人力配置公司） asodono@msbnj.com\n\n迈克尔·P·汤普森（Michael P. Thompson）代表被告 AIG Property Casualty Company（AIG 财产意外保险公司） mpthompson@grsm.com, tbernier@grsm.com\n\n约翰·特洛伊（John Troy）代表利害关系方 Troy Law, PLLC（特洛伊律师事务所） johntroy@troypllc.com\n\n蒂芙尼·特洛伊（Tiffany Troy）代表债权人 Troy Law, PLLC（特洛伊律师事务所） troylegalpllc@gmail.com, troylaw@troypllc.com\n\n美国受托人 USTPRegion02.NH.ECF@USDOJ.GOV\n\n李·瓦尔坦（Lee Vartan）代表律师李·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（香港国际基金投资〔美国〕有限公司） lvartan@csglaw.com\n\n李·瓦尔坦代表反诉被告 Mei Guo（郭梅） lvartan@csglaw.com\n\n李·瓦尔坦代表交叉诉讼被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限公司） lvartan@csglaw.com\n\n李·瓦尔坦代表被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限公司） lvartan@csglaw.com\n\n李·瓦尔坦代表被告 Mei Guo（郭梅） lvartan@csglaw.com\n\n李·瓦尔坦代表利害关系方 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi PC 律师事务所） lvartan@csglaw.com\n\n李·瓦尔坦代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限公司） lvartan@csglaw.com\n\n李·瓦尔坦代表利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司） lvartan@csglaw.com\n\n李·瓦尔坦代表利害关系方 Mei Guo（郭梅） lvartan@csglaw.com\n\n李·瓦尔坦代表原告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限公司） lvartan@csglaw.com\n\n迈克尔·S·温斯坦（Michael S. Weinstein）代表债权人 Chong Shen Raphanella（拉法内拉·钟申） mweinstein@golenbock.com\n\n迈克尔·S·温斯坦代表债权人 Rong Zhang（张荣） 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\n梅利莎·F·韦尼克（Melissa F. Wernick）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限公司） mwernick@csglaw.com\n\n梅利莎·F·韦尼克代表利害关系方 Mei Guo（郭梅） mwernick@csglaw.com\n\n拉托尼娅·C·威廉斯（Latonia C. Williams）代表原告 U.S. Bank National Association（美国合众银行全国协会），作为托管代理人 lwilliams@goodwin.com, bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com\n\n杰伊·马歇尔·沃尔曼（Jay Marshall Wolman）代表债权人 Logan Cheng（郑洛根） jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\n杰伊·马歇尔·沃尔曼代表原告 Logan Cheng（郑洛根） jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\n彼得·J·扎雷拉（Peter J. Zarella）代表二十大债权人 Rui Ma（马睿） pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\n彼得·J·扎雷拉代表二十大债权人 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（吴峥） pzarella@mdmc-law.com, lgilbert@mdmc-law.com 案件 22-50073 文件 2435 提交日期 12/14/23 录入日期 12/14/23 15:41:36 第 26 页，共 29 页\n\n附件 B\n\n通过美国邮政送达的当事人\n\nAffiliated Adjustment Group, Ltd.（关联理算集团有限公司） 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042\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\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（埃德米斯顿公司有限公司） 2 Marina Plaza Newport, RI 02840\n\nEpiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司） 777 Third Avenue 12th Floor New York, NY 10017\n\nXiaoxiao Lin（林潇潇） 24 Sonrisa Irvine, CA 92620\n\nYuanlin Liu（刘元林） 192 Pendleton Dr. Amherst, VA 24521\n\nStretto（斯特雷托） 410 Exchange, Suite 100 Irvine, CA 92602\n\nHuizhen Wang（王慧珍）、Yunxia Wu（吴云霞）、Keyi Zilkie（凯伊·齐尔基）及 Chao-Chih Chiu（邱超智） c/o TroyGould PC（TroyGould PC 律师事务所） 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly（克里斯托弗·A·莉莉） Los Angeles, CA 90067-2367\n\nYongbing Zhang（张永兵） 223 West Jackson Blvd. #1012 Chicago, IL 60606\n\nNing Zhao（赵宁） 3611 Summer Ranch Dr. Katy, TX 77694\n\n附件 C\n\n通过 FedEx 送达的受审查方\n\n受审查方　地址\n\nWise US, Inc.（Wise 美国公司）　注册代理人\nCT Corporation System（CT 公司服务系统）\n67 Burnside Ave.\nEast Hartford, CT 06108-3408\n\nNium, Inc.（Nium 公司）　注册代理人\nRegistered Agent Solutions, Inc.（注册代理人解决方案公司）\n838 Walker Rd., Ste. 21-2\nDover, DE 19904\n(888) 716-7274\n\nThe Currency Cloud Limited（货币云有限公司）　注册代理人\nCorporation Service Company（公司服务公司）\nGoodwin Square\n225 Asylum St., 20th Fl.\nHartford, CT 06103\n\nKearny Bank（卡尼银行）　注册代理人\nCorporation Service Company（公司服务公司）\nGoodwin Square\n225 Asylum St., 20th Fl.\n\n受审查方　地址\n\nHartford, CT 06103\n\nHancock Whitney Bank（汉考克·惠特尼银行）　注册代理人\nC. T. Corporation System（C. T. 公司服务系统）\n645 Lakeland East Drive, Ste. 101\nFlowood, MS 39232\n\nAmerican Express Company（美国运通公司）　注册代理人\nCT Corporation System（CT 公司服务系统）\n67 Burnside Ave.\nEast Hartford, CT 06108-3408\n\nXiaoming Liu（刘晓明）　5-16-50 Nemotomachi\nTajimi City\nGifu Prefecture, 5070065","key_entities":["Despins","Guo","Kwok","Ho Wan Kwok","Je","HCHK","Himalaya","Paul Hastings","Miles Guo","Luc Despins"],"ecf_references":[{"doc_number":2434,"court":"CTB"}],"word_count":4811,"status":"published","published_at":"2023-12-14 00:00:00","created_at":"2023-12-14","updated_at":"2026-08-23 19:46:35"}