{"id":"court_ctb_2512_0","court":"CTB","case_no":"22-50073","doc_number":2512,"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## **SUPPLEMENTAL CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on January 9, 2024, the *Chapter 11 Trustee's Emergency Motion for Entry of Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing* [ECF No. 2494] and the *Motion of Chapter 11 Trustee to Expedite Hearing on the Chapter 11 Trustee's Emergency Motion for Entry of Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing* [ECF No. 2495] (the \"Emergency Motions\") were electronically filed.2 Notice\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\n2 This Supplemental Certificate of Service supplements the certificates of service with respect to the Emergency Motion and the Scheduling Order as filed by the Trustee at ECF Nos. 2494 and 2495.\n\nof the filing was sent by email to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the certificate of service attached to the documents at the time of filing.\n\nIn addition, I caused to be served the Emergency Motions by sending a true and correct copy by first class mail on the parties listed on **Exhibit A** hereto on January 10, 2024.\n\nOn January 10, 2024, the Court entered the *Order Scheduling Expedited Hearing* [ECF 2498] (the \"Scheduling Order\", and, collectively with the Emergency Motions, the \"Served Documents\"). Notice of entry of the Scheduling Order was sent by email to all parties to the abovecaptioned chapter 11 case by operation of CM/ECF.\n\nIn addition, I caused to be served the Scheduling Order by sending a true and correct copy by first class mail on the parties listed on **Exhibit A** hereto on January 11, 2024. Parties may access the Served Documents through the Court's CM/ECF system.\n\nDated: January 19, 2024 New Haven, Connecticut\n\n> By: */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](mailto:plinsey@npmlaw.com)\n\n## **EXHIBIT A**\n\n| | Discovery Party | Address |\n|----|------------------------------------------|----------------------------------------------------------------------------------------------------------------|\n| 1. | Amazon Web Services
Inc. | Amazon Web Services Inc.
c/o Corporation Services Company
251 Little Falls Drive
Wilmington, DE 19808 |\n| 2. | Amazon.Com, Inc. | Amazon.com, Inc.
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808 |\n| 3. | American Express
Company | CT Corporation System
67 Burnside Ave.
East Hartford, CT 06108-3408 |\n| 4. | Apple Inc. | Apple Inc.
1505 Corporation 112
CT Corporation System
28 Liberty St.
New York, NY 10005 |\n| 5. | Axos Bank and/or Axos
Financial, Inc. | c/o National Registered Agents,
Inc.
1209 Orange Street
Wilmington, DE 19801 |\n| 6. | Banco Popular de Puerto
Rico | 209 Avenida Luis Munos Rivera San
Juan, PR 0091 |\n| 7. | Bank of America, N.A., | Bank Of America, N.A.,
C T Corporation System
17 G W Tatro Drive
Jeffersonville, VT, 05464 |\n| 8. | Bank of Montreal | CT Corporation System
1200 South Pine Island Road
Plantation, FL 33324 |\n\n| | Discovery Party | Address |\n|-----|---------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|\n| 9. | Barclays Bank PLC | Barclays Bank PLC
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808 |\n| 10. | Bento Technologies, Inc. | c/o CT Corporation System
208 So. LaSalle Street, Ste. 814
Chicago, Illinois 60604 |\n| 11. | BNY Mellon, N.A. | Jane Kevin McCarthy
BNY Mellon, N.A.
BNY Mellon Center
500 Grant Street
Pittsburgh, PA 15219 |\n| 12. | Canadian Imperial
Bank of Commerce
and/or CIBC Inc. (d/b/a
CIBC) | c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808
(serve twice: once under each
entity name) |\n| 13. | Capital One Financial
Corporation | Capital One Financial Corporation
c/o Corporation Service Company
100 Shockoe Slip, Fl 2
Richmond, VA, 23219 |\n| 14. | Capital One, NA | c/o Corporation Service Company
100 Shockoe Slip, Fl 2
Richmond, VA 23219-4100 |\n| 15. | Charles Schwab & Co.,
Inc. (d/b/a Charles
Schwab) | c/o The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801 |\n| 16. | Citibank, N.A. | Citibank, N.A.
939 Main Street
Bridgeport, CT 06604 |\n| 17. | City National Bank | Corporation Service Company
100 Shockoe Slip, Floor 2
Richmond, VA 23219-4100 |\n\n| | Discovery Party | Address |\n|-----|--------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|\n| 18. | Comerica Incorporated
(d/b/a Comerica Bank) | c/o Corporate Creations Network
Inc.
3411 Silverside Road
Tatnall Building, Suite 104
Wilmington, Delaware 19810 |\n| 19. | Community Federal
Savings Bank | Five Penn Plaza
14th Floor
New York, New York 10001 |\n| 20. | DBS Bank Ltd. | c/o Thomas Joseph McCabe
300 South Grand Avenue
Suite 3075
Los Angeles, CA 90071 |\n| 21. | Dime Community Bank | Dime Community Bank Foundation
Inc.
898 Veterans Memorial Highway,
Suite 560
Hauppauge, NY 11788 |\n| 22. | East West Bank and/or
East West Bancorp, Inc. | c/o The Corporation Trust
Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801 |\n| 23. | Elliott Kwok Levine &
Jaroslaw LLP | Matthew Levine, Esq.
Elliott Kwok Levine & Jaroslaw LLP
565 Fifth Avenue
New York, NY 10017 |\n| 24. | Ernst & Young LLP
(A/K/A EY) | c/o National Registered Agents, Inc.
28 Liberty Street
New York, NY 10005 |\n| 25. | Evolve Bank and Trust | c/o Corporate Service Company
2908 Poston Avenue
Nashville, TN 37203 |\n| 26. | First Bank | #1 First Missouri Center, c/o
158-Tax
Creve Coeur, MO 63141 |\n\n| | Discovery Party | Address |\n|-----|------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|\n| 27. | First County Bank | 117 Prospect Street
Stamford, CT, 06901 |\n| 28. | First Republic Bank | 111 Pine Street
2nd Floor
San Francisco, CA 94111 |\n| 29. | Firstbank Puerto Rico | c/o Sara Alvarez-Cabrero
1519 Ponce de Leon Avenue
Pda 23, Santurce
San Juan, Puerto Rico 00908
PO Box 9146
San Juan, PR 00908 |\n| 30. | Hancock Whitney Bank | C. T. Corporation System
645 Lakeland East Drive, Ste. 101
Flowood, MS 39232 |\n| 31. | HSBC Bank USA,
N.A. | c/o CT Corporation System
67 Burnside Avenue
East Hartford, CT, 06108-3408 |\n| 32. | HSBC HOLDINGS PLC | HSBC Holdings PLC
c/o The Corporation Trust,
Incorporated
2405 York Road, Suite 201
Lutherville Timonium, MD 21093 |\n| 33. | Investors Bank and/or
Citizens Financial
Group, Inc. | c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808 |\n| 34. | Israel Discount Bank of
New York | 1114 Avenue of the Americas
New York, NY 10036 |\n\n| | Discovery Party | Address |\n|-----|---------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 35. | JP Morgan Chase Bank,
N.A. | JPMorgan Chase Bank, N.A.
c/o CT Corporation System
4400 Easton Commons Way
Suite 125
Columbus, OH 43219 |\n| 36. | Kearny Bank | Corporation Service Company
Goodwin Square
225 Asylum St., 20th Fl.
Hartford, CT 06103 |\n| 37. | M&T Bank Corporation | M&T Bank, General Counsel
626 Commerce Drive
Buffalo, NY 14228 |\n| 38. | Manufacturers and
Traders Trust Company
(d/b/a M & T
Bank) | c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808
c/o Corporation Service Company
Goodwin Square
225 Asylum Street, 20th Floor
Hartford, CT, 06103 |\n| 39. | Medici Bank International | 1250 Ponce de Leon Avenue San
Juan, PR 00907 |\n| 40. | Mercantile Bank
International Corp. | 604 Hoare Street
Suite 302
San Juan, Puerto Rico 00907-3614 |\n| 41. | Mercantile Global
Holdings, Inc. | c/o Harvard Business Services, Inc.
16192 Coastal Hwy
Lewes, DE 19958 |\n| 42. | Metropolitan Commercial
Bank and/or Metropolitan
Bank Holding Corp. | 99 Park Avenue
12th Floor
New York, NY 10016 |\n\n| | Discovery Party | Address |\n|-----|--------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|\n| 43. | Morgan Stanley Smith
Barney LLC (d/b/a
Morgan Stanley) | c/o The Corporation Trust
Company
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801 |\n| 44. | NexBank | CT Corporation System
7700 E Arapahoe Road
Suite 220
Centennial, CO 80122-1268 |\n| 45. | Nium, Inc. | Registered Agent Solutions, Inc.
838 Walker Rd., Ste. 21-2
Dover, DE 19904
(888) 716-7274 |\n| 46. | Open Bank | 1000 Wilshire Blvd.
#500
Los Angeles, CA 90017 |\n| 47. | Oriental Bank | 254 Munoz Rivera San Juan, PR
00918 |\n| 48. | RBB Bancorp and/or
Royal Business Bank | 1055 Wilshire Blvd.
12th Floor
Los Angeles, California 90017 |\n| 49. | Santander Bank, N. A. | 75 State Street Map
Boston, Massachusetts 02109 |\n| 50. | Seacoast National Bank | c/o Kevin Picart, SVP
815 Colorado Avenue
Stuart, FL 34995 |\n| 51. | Signature Bank, N.A.
and/or
Flagstar Bank, N.A. | FDIC
c/o CT Corporation System
67 Burnside Ave.
East Hartford, CT 06108 |\n\n| | Discovery Party | Address |\n|-----|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Civil Process Clerk
U.S. Attorney's Office
157 Church Street, Fl. 25
New Haven, CT 06510
Attorney General of the United States
U.S. Department of Justice
950 Pennsylvania Avenue
Washington, DC 20530
(Certified Mail Only) |\n| 52. | Silvergate Bank | c/o CT Corporation System
330 N Brand Blvd Ste 700
Glendale, CA 91203-2336 |\n| 53. | Spotify USA, Inc. | Spotify USA, Inc.
c/o C T Corporation System
28 Liberty Street
New York, NY 10005
Spotify USA, Inc.
National Registered Agents, Inc.
1209 Orange Street
Wilmington, DE 19801 |\n| 54. | Standard Chartered PLC | Standard Chartered PLC
1095 Avenue of the Americas
New York, NY 10036 |\n| 55. | TD Bank, N.A. | TD Bank, N.A.
Attention: Corporate Head Office
1701 Route 70 East
Cherry Hill, New Jersey 08003 |\n| 56. | The Bank of Princeton | 470 W. Cheltenham Avenue
Philadelphia, PA 19126 |\n| 57. | The Currency Cloud
Limited | Corporation Service Company
Goodwin Square
225 Asylum St., 20th Fl.
Hartford, CT 06103 |\n\n| | Discovery Party | Address |\n|-----|--------------------------------------------------------------------|-----------------------------------------------------------------------------------------------|\n| 58. | The First Bank of
Greenwich | 444 East Putnam Avenue
Cos Cob, Connecticut 06807 |\n| 59. | Trustco Bank | 5 Sarnowski Drive
Glenville, NY 12302
Attn: Michael Hall |\n| 60. | U.S. Bank National
Association | 800 Nicollet Mall
Minneapolis, MN 55402 |\n| 61. | UBS AG | 600 Washington Blvd
9th Floor
Stamford, CT 0690 |\n| 62. | Webster Financial
Corporation (d/b/a
Sterling National Bank) | c/o Corporation Service
Corporation
251 Little Falls Drive
Wilmington, DE 19808 |\n| 63. | Wells Fargo Bank, N.A. | 101 N Phillips Ave Sioux Falls, SD
5710 |\n| 64. | Wise US, Inc. | CT Corporation System
67 Burnside Ave.
East Hartford, CT 06108-3408 |\n| 65. | Youtube, LLC | Youtube, LLC
Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808 |\n| 66. | Wings Insurance Agency,
Inc. | 14701 Pioneer Trail
Eden Prairie, MN 55347 |\n\n| | Discovery Party | Address |\n|-----|-----------------|-----------------------------------------------------------------------------------------------------|\n| 67. | JetLaw LLC | 1350 Connecticut Avenue N.W.
Suite 1102
Washington D.C 20036 |\n| 68. | BSI Group LLC | Registered Agent: (MO-SOS)
Glenn C. Ault
115 N. Main
Charleston, MO 63834 |\n| 69. | PNC Bank | CSC-Lawyers Incorporating Service
Company
7 St. Paul Street, Suite 820
Baltimore, MD 21202 |\n| 70. | PNC Bank | CSC-Lawyers Incorporating Service
Company
7 St. Paul Street, Suite 820
Baltimore, MD 21202 |","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区联邦破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\n\nHO WAN KWOK（郭文贵）\n等，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- x\n送达补充证明书\n\n下签人特此证明，于 2024 年 1 月 9 日，《第 11 章受托人依据〈破产法典〉第 105(a) 条及〈破产程序规则〉第 2002 条和第 9014 条作出的关于 (I) 批准受托人即将提交的时效中止动议的通知形式及方式以及 (II) 排定听证日期的紧急指令动议》[ECF No. 2494] 以及《第 11 章受托人关于对第 11 章受托人依据〈破产法典〉第 105(a) 条及〈破产程序规则〉第 2002 条和第 9014 条作出的关于 (I) 批准受托人即将提交的时效中止动议的通知形式及方式以及 (II) 排定听证日期的紧急指令动议进行加急听证的动议》[ECF No. 2495]（合称“紧急动议”）已通过电子方式归档。2 归档通知\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Miles Guo、Miles Kwok 以及其他多个人名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财产受托人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\n2 本送达补充证明书系对受托人归档于 ECF Nos. 2494 和 2495 的关于紧急动议及日程排定裁定的送达证明书的补充。\n\n已通过本法院电子归档（“CM/ECF”）系统向上述第 11 章案件的所有当事人发送电子邮件，或按归档时随附于文书的送达证明书所示，通过邮寄方式向任何无法接收电子归档的人员发送。\n\n此外，本人已于 2024 年 1 月 10 日通过第一类邮件向本文件附件 A 所列各当事人寄送真实无误的副本，完成了紧急动议的送达。\n\n2024 年 1 月 10 日，法院作出了《排定加急听证裁定》[ECF 2498]（下称“日程排定裁定”，与紧急动议合称“已送达文件”）。日程排定裁定的作出通知已通过 CM/ECF 系统以电子邮件方式发送至上述第 11 章案件的所有当事人。\n\n此外，本人已于 2024 年 1 月 11 日通过第一类邮件向本文件附件 A 所列各当事人寄送真实无误的副本，完成了日程排定裁定的送达。各当事人可通过法院的 CM/ECF 系统查阅已送达文件。\n\n日期：2024 年 1 月 19 日 康涅狄格州纽黑文\n\n签署人：/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附件 A\n\n调取证据当事人　地址\n\n1. Amazon Web Services Inc.（亚马逊网络服务有限公司）　Amazon Web Services Inc.\nc/o Corporation Services Company\n251 Little Falls Drive\nWilmington, DE 19808\n2. Amazon.Com, Inc.（亚马逊公司）　Amazon.com, Inc.\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n3. American Express Company（美国运通公司）　CT Corporation System\n67 Burnside Ave.\nEast Hartford, CT 06108-3408\n4. Apple Inc.（苹果公司）　Apple Inc.\n1505 Corporation 112\nCT Corporation System\n28 Liberty St.\nNew York, NY 10005\n5. Axos Bank and/or Axos Financial, Inc.（阿克索斯银行及/或阿克索斯金融公司）　c/o National Registered Agents, Inc.\n1209 Orange Street\nWilmington, DE 19801\n6. Banco Popular de Puerto Rico（波多黎各大众银行）　209 Avenida Luis Munos Rivera San Juan, PR 0091\n7. Bank of America, N.A.,（美国银行）　Bank Of America, N.A.,\nC T Corporation System\n17 G W Tatro Drive\nJeffersonville, VT, 05464\n8. Bank of Montreal（蒙特利尔银行）　CT Corporation System\n1200 South Pine Island Road\nPlantation, FL 33324\n\n调取证据当事人　地址\n\n9. Barclays Bank PLC（巴克莱银行有限公司）　Barclays Bank PLC\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n10. Bento Technologies, Inc.（便当技术有限公司）　c/o CT Corporation System\n208 So. LaSalle Street, Ste. 814\nChicago, Illinois 60604\n11. BNY Mellon, N.A.（纽约梅隆银行）　Jane Kevin McCarthy\nBNY Mellon, N.A.\nBNY Mellon Center\n500 Grant Street\nPittsburgh, PA 15219\n12. Canadian Imperial Bank of Commerce and/or CIBC Inc. (d/b/a CIBC)（加拿大帝国商业银行及/或加拿大帝国商业银行公司，经营名为 CIBC）　c/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n（送达两次：以每个实体名称各送达一次）\n13. Capital One Financial Corporation（第一资本金融公司）　Capital One Financial Corporation\nc/o Corporation Service Company\n100 Shockoe Slip, Fl 2\nRichmond, VA, 23219\n14. Capital One, NA（第一资本银行）　c/o Corporation Service Company\n100 Shockoe Slip, Fl 2\nRichmond, VA 23219-4100\n15. Charles Schwab & Co., Inc. (d/b/a Charles Schwab)（嘉信理财有限公司，经营名为嘉信理财）　c/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\n16. Citibank, N.A.（花旗银行）　Citibank, N.A.\n939 Main Street\nBridgeport, CT 06604\n17. City National Bank（城市国家银行）　Corporation Service Company\n100 Shockoe Slip, Floor 2\nRichmond, VA 23219-4100\n\n调取证据当事人　地址\n\n18. Comerica Incorporated (d/b/a Comerica Bank)（联信公司，经营名为联信银行）　c/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building, Suite 104\nWilmington, Delaware 19810\n19. Community Federal Savings Bank（社区联邦储蓄银行）　Five Penn Plaza\n14th Floor\nNew York, New York 10001\n20. DBS Bank Ltd.（星展银行有限公司）　c/o Thomas Joseph McCabe\n300 South Grand Avenue\nSuite 3075\nLos Angeles, CA 90071\n21. Dime Community Bank（一角社区银行）　Dime Community Bank Foundation Inc.\n898 Veterans Memorial Highway, Suite 560\nHauppauge, NY 11788\n22. East West Bank and/or East West Bancorp, Inc.（华美银行及/或华美银行集团）　c/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\n23. Elliott Kwok Levine & Jaroslaw LLP（艾略特郭莱文雅罗斯拉夫有限责任合伙律师事务所）　Matthew Levine, Esq.\nElliott Kwok Levine & Jaroslaw LLP\n565 Fifth Avenue\nNew York, NY 10017\n24. Ernst & Young LLP (A/K/A EY)（安永会计师事务所）　c/o National Registered Agents, Inc.\n28 Liberty Street\nNew York, NY 10005\n25. Evolve Bank and Trust（演进银行与信托）　c/o Corporate Service Company\n2908 Poston Avenue\nNashville, TN 37203\n26. First Bank（第一银行）　#1 First Missouri Center, c/o 158-Tax\nCreve Coeur, MO 63141\n\n调取证据当事人　地址\n\n27. First County Bank（第一县银行）　117 Prospect Street\nStamford, CT, 06901\n28. First Republic Bank（第一共和银行）　111 Pine Street\n2nd Floor\nSan Francisco, CA 94111\n29. Firstbank Puerto Rico（波多黎各第一银行）　c/o Sara Alvarez-Cabrero\n1519 Ponce de Leon Avenue\nPda 23, Santurce\nSan Juan, Puerto Rico 00908\nPO Box 9146\nSan Juan, PR 00908\n30. Hancock Whitney Bank（汉考克惠特尼银行）　C. T. Corporation System\n645 Lakeland East Drive, Ste. 101\nFlowood, MS 39232\n31. HSBC Bank USA, N.A.（汇丰银行美国）　c/o CT Corporation System\n67 Burnside Avenue\nEast Hartford, CT, 06108-3408\n32. HSBC HOLDINGS PLC（汇丰控股有限公司）　HSBC Holdings PLC\nc/o The Corporation Trust, Incorporated\n2405 York Road, Suite 201\nLutherville Timonium, MD 21093\n33. Investors Bank and/or Citizens Financial Group, Inc.（投资者银行及/或公民金融集团公司）　c/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n34. Israel Discount Bank of New York（纽约以色列贴现银行）　1114 Avenue of the Americas\nNew York, NY 10036\n\n调取证据当事人　地址\n\n35. JP Morgan Chase Bank, N.A.（摩根大通银行）　JPMorgan Chase Bank, N.A.\nc/o CT Corporation System\n4400 Easton Commons Way\nSuite 125\nColumbus, OH 43219\n36. Kearny Bank（卡尼银行）　Corporation Service Company\nGoodwin Square\n225 Asylum St., 20th Fl.\nHartford, CT 06103\n37. M&T Bank Corporation（麦特银行公司）　M&T Bank, General Counsel\n626 Commerce Drive\nBuffalo, NY 14228\n38. Manufacturers and Traders Trust Company (d/b/a M & T Bank)（制造商与贸易商信托公司，经营名为麦特银行）　c/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\nc/o Corporation Service Company\nGoodwin Square\n225 Asylum Street, 20th Floor\nHartford, CT, 06103\n39. Medici Bank International（美第奇国际银行）　1250 Ponce de Leon Avenue San Juan, PR 00907\n40. Mercantile Bank International Corp.（商业国际银行公司）　604 Hoare Street\nSuite 302\nSan Juan, Puerto Rico 00907-3614\n41. Mercantile Global Holdings, Inc.（商业全球控股公司）　c/o Harvard Business Services, Inc.\n16192 Coastal Hwy\nLewes, DE 19958\n42. Metropolitan Commercial Bank and/or Metropolitan Bank Holding Corp.（大都会商业银行及/或大都会银行控股公司）　99 Park Avenue\n12th Floor\nNew York, NY 10016\n\n调取证据当事人　地址\n\n43. Morgan Stanley Smith Barney LLC (d/b/a Morgan Stanley)（摩根士丹利美加有限责任公司，经营名为摩根士丹利）　c/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, Delaware 19801\n44. NexBank（奈克斯银行）　CT Corporation System\n7700 E Arapahoe Road\nSuite 220\nCentennial, CO 80122-1268\n45. Nium, Inc.（纽姆有限公司）　Registered Agent Solutions, Inc.\n838 Walker Rd., Ste. 21-2\nDover, DE 19904\n(888) 716-7274\n46. Open Bank（公开银行）　1000 Wilshire Blvd.\n#500\nLos Angeles, CA 90017\n47. Oriental Bank（东方银行）　254 Munoz Rivera San Juan, PR\n48. RBB Bancorp and/or Royal Business Bank（皇佳商业银行控股公司及/或皇佳商业银行）　1055 Wilshire Blvd.\n12th Floor\nLos Angeles, California 90017\n49. Santander Bank, N. A.（桑坦德银行）　75 State Street Map\nBoston, Massachusetts 02109\n50. Seacoast National Bank（海行国家银行）　c/o Kevin Picart, SVP\n815 Colorado Avenue\nStuart, FL 34995\n51. Signature Bank, N.A. and/or Flagstar Bank, N.A.（签名银行及/或旗星银行）　FDIC\nc/o CT Corporation System\n67 Burnside Ave.\nEast Hartford, CT 06108\n\n调取证据当事人　地址\n\nCivil Process Clerk\nU.S. Attorney's Office\n157 Church Street, Fl. 25\nNew Haven, CT 06510\nAttorney General of the United States\nU.S. Department of Justice\n950 Pennsylvania Avenue\nWashington, DC 20530\n(Certified Mail Only)\n52. Silvergate Bank（银门银行）　c/o CT Corporation System\n330 N Brand Blvd Ste 700\nGlendale, CA 91203-2336\n53. Spotify USA, Inc.（声田美国有限公司）　Spotify USA, Inc.\nc/o C T Corporation System\n28 Liberty Street\nNew York, NY 10005\nSpotify USA, Inc.\nNational Registered Agents, Inc.\n1209 Orange Street\nWilmington, DE 19801\n54. Standard Chartered PLC（渣打集团有限公司）　Standard Chartered PLC\n1095 Avenue of the Americas\nNew York, NY 10036\n55. TD Bank, N.A.（道明银行）　TD Bank, N.A.\nAttention: Corporate Head Office\n1701 Route 70 East\nCherry Hill, New Jersey 08003\n56. The Bank of Princeton（普林斯顿银行）　470 W. Cheltenham Avenue\nPhiladelphia, PA 19126\n57. The Currency Cloud Limited（货币云有限公司）　Corporation Service Company\nGoodwin Square\n225 Asylum St., 20th Fl.\nHartford, CT 06103\n\n调取证据当事人　地址\n\n58. The First Bank of Greenwich（格林威治第一银行）　444 East Putnam Avenue\nCos Cob, Connecticut 06807\n59. Trustco Bank（信托库银行）　5 Sarnowski Drive\nGlenville, NY 12302\nAttn: Michael Hall\n60. U.S. Bank National Association（美国合众银行）　800 Nicollet Mall\nMinneapolis, MN 55402\n61. UBS AG（瑞士联合银行集团）　600 Washington Blvd\n9th Floor\nStamford, CT 0690\n62. Webster Financial Corporation (d/b/a Sterling National Bank)（韦伯斯特金融公司，经营名为斯特林国家银行）　c/o Corporation Service Corporation\n251 Little Falls Drive\nWilmington, DE 19808\n63. Wells Fargo Bank, N.A.（富国银行）　101 N Phillips Ave Sioux Falls, SD\n64. Wise US, Inc.（怀斯美国有限公司）　CT Corporation System\n67 Burnside Ave.\nEast Hartford, CT 06108-3408\n65. Youtube, LLC（油管有限责任公司）　Youtube, LLC\nCorporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n66. Wings Insurance Agency, Inc.（永翼保险代理有限公司）　14701 Pioneer Trail\nEden Prairie, MN 55347\n\n调取证据当事人　地址\n\n67. JetLaw LLC（喷气机法律有限责任公司）　1350 Connecticut Avenue N.W.\nSuite 1102\nWashington D.C 20036\n68. BSI Group LLC（BSI 集团有限责任公司）　Registered Agent: (MO-SOS)\nGlenn C. Ault\n115 N. Main\nCharleston, MO 63834\n69. PNC Bank（PNC 银行）　CSC-Lawyers Incorporating Service Company\n7 St. Paul Street, Suite 820\nBaltimore, MD 21202\n70. PNC Bank（PNC 银行）　CSC-Lawyers Incorporating Service Company\n7 St. Paul Street, Suite 820\nBaltimore, MD 21202","key_entities":["Kwok","RICO","Ho Wan Kwok","Je","Guo","Miles Guo","Despins","Paul Hastings"],"ecf_references":[{"doc_number":2494,"court":"CTB"},{"doc_number":2495,"court":"CTB"},{"doc_number":2498,"court":"CTB"}],"word_count":1867,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:40:48"}