{"id":"court_ctb_2513_0","court":"CTB","case_no":"22-50073","doc_number":2513,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |\n|------------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                           | :<br>:      | Chapter 11              |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |\n| -----------------------------------------------------------      | x           |                         |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on January 16, 2024, the *Eleventh Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Entities and Individuals Affiliated with Debtor and Entities Doing Business with Debtor* [ECF No. 2508] (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 January 16, 2024) 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\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\nCM/ECF system.\n\nWith respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the \"Examinees\"), the Examinees were served (January 16, 2024) 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: January 19, 2024 LUC DESPINS, as appointed Chapter 11 Trustee\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n# **EXHIBIT A**\n\n# **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA CM/ECF**\n\nGregory F. Arcaro on behalf of Real Party In Intere G-News Operations, LLC garcaro@grafsteinlaw.com, 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\n\ndouglassbarron@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, Chapter 11 Trustee 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, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings. com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a\n\nviluft@paulhastings.com\n\nNicholas A. Bassett on behalf of Defendant Despins, Luc A., Chapter 11 Trustee\n\n### 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\n\nnicholasbassett@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, Chapter 11 Trustee\n\nnicholasbassett@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\n\nnicholasbassett@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\n\nPbergamasco@csglaw.com\n\nPatricia B. Bergamasco on behalf of Interested Party Mei Guo Pbergamasco@csglaw.com\n\nPatrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nG. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com\n\nG. Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Debtor Genever Holdings Corporation alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Debtor Genever Holdings LLC alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Defendant Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Plaintiff Genever Holdings LLC alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz on behalf of Plaintiff Luc A. Despins, Chapter 11 Trustee 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.\n\n### 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\n\njcesaroni@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 Scott M. Charmoy on behalf of Interested Party HGA Property Operation 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\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\n\nlucdespins@paulhastings.com,\n\nmatlaskowski@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, matlaskowski@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\nLuc A. Despins on behalf of Plaintiff Luc A. Despins, 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\n\nmwernick@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 Hudson Diamond Holding 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 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\n\n### 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@gslawfirm.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\n\nehenzy@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\n\nFrancis 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 Patrick 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, Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Plaintiff Luc A. Despins plinsey@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\n\n### 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, Chapter 11 Trustee 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\n### Amy 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\n\nKristin 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 Leading Shine NY Ltd. jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Interested Party Hudson Diamond Holding LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Interested Party Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nSara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com\n\nJoseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Japan Himalaya League, Inc. jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Jie Zhang jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net\n\nJoseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net\n\nPatrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. ppetrocelli@stroock.com\n\nSari B. Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com\n\nSari B. Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com\n\nSari B. Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com\n\nSari Blair Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com\n\nSari Blair Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com\n\nSari Blair Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com\n\nLucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net\n\nAaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Counter-Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Hudson Diamond Holding LLC\n\n### 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 Leading Shine NY Ltd. 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 aromney@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\nJordan W. Schur on behalf of Defendant Infinity Treasury Management Inc. jschur@houser-law.com\n\nJordan W. Schur on behalf of Defendant Lamp Capital LLC jschur@houser-law.com\n\nJohn T. Shaban on behalf of Defendant HCHK Property Management, Inc. john@levinelevinelaw.com\n\nJohn T. Shaban on behalf of Defendant HCHK Technologies, Inc.\n\n### 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, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings Corporation dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings LLC dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Defendant Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Defendant Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff Genever Holdings LLC dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka on behalf of Plaintiff-Intervenor Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglas S. Skalka on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. dskalka@npmlaw.com, tjones@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 Lee Vartan on behalf of Attorney Lee Vartan lvartan@csglaw.com\n\nLee Vartan on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC\n\nlvartan@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 Hudson Diamond Holding 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\n\n### **EXHIBIT B**\n\n### **PARTIES SERVED VIA U.S. MAIL**\n\nAffiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042\n\nHuizhen Wang, Yunxia Wu, Keyi Zilkie, and Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nGregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839\n\nCorporate Creations Network, Inc. 801 US Highway 1 North Palm Beach, FL 33408\n\nDundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606\n\nEdmiston and Company Limited 2 Marina Plaza Newport, RI 02840\n\nEpiq Corporate Restructuring, LLC 777 Third Avenue 12th Floor New York, NY 10017\n\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\nXiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065\n\nYongbing Zhang 223 West Jackson Blvd. #1012 Chicago, IL 60606\n\nNing Zhao 3611 Summer Ranch Dr. Katy, TX 7769\n\n# **EXHIBIT C**\n\n## **EXAMINEES SERVED VIA FEDEX**\n\n| Discovery Party             | Address                                                                                 |\n|-----------------------------|-----------------------------------------------------------------------------------------|\n| Boardwalk Motor Imports LLC | 6300 International Pkwy<br>Plano, Texas 75093                                           |\n|                             | 601 S Central Expy<br>Richardson, Texas 75080                                           |\n| JNFX Ltd.                   | JNFX Ltd,<br>75 King William Street,<br>London, EC4N 7BE, United Kingdom                |\n| Pharos Capital Ltd.         | The Old Rectory, Higham Road<br>Tuddenham<br>Bury St. Edmunds, IP28 6SG, United Kingdom |\n| Pick & Zabicki LLP          | 369 Lexington Avenue<br>Suite 1200<br>New York, New York 10017                          |\n| Post Oak Motor Cars LLC     | 1530 W. Loop South<br>Houston, Texas 77027                                              |\n| Theriault Law, P.C.         | P.O. Box 430<br>Oak Island, North Carolina 28465                                        |","body_zh":"美国破产法院 康涅狄格区 布里奇波特分部\n\nx\n\n关于：　:\n:　第11章\n\nHO WAN KWOK（郭文贵）：\n等，　:\n:\n:　案件编号 22-50073 (JAM)\n债务人。　:\n:　（合并管理）\n-----------------------------------------------------------　x\n送达证明\n\n下列签署人特此证明，2024年1月16日，《第11章受托人根据《破产程序规则》2004条及地方法院规则2004-1申请下达裁定、授权就与债务人关联的其他实体和个人以及与债务人开展业务的实体进行证据开示的第十一份补充综合动议》[ECF No. 2508]（包括随附提交的所有证物、附件及相关裁定，以下统称“已送达文件”）已通过电子方式提交。根据本院电子提交系统（“CM/ECF”）的运行规定，已向所有能够接收电子通知的当事人发送有关该提交的电子邮件通知，如本文件所附附件A所列；或者，已通过美国邮政一级邮件投递（于2024年1月16日寄出）向根据电子提交通知无法接受电子通知的任何人送达。本文件所附附件B具体列明了该等收件人。当事人可通过本院的\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 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）以及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址均为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅限于通知和通信之目的）。\n\nCM/ECF 系统查阅已送达文件。\n\n就地方法院破产规则2004-1所界定的通知当事人而言，下列当事人将通过CM/ECF收到有关该提交的通知：(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；以及 (v) 已在本案提交出庭通知的任何当事人；但条件是，已在本案出庭但无法接收电子通知的当事人，已按上述方式通过美国邮政送达。就 (vi) 拟议证人、受询问人或提供文件的当事人（统称“受询问人”）而言，已于2024年1月16日按本文件所附地址，通过 FedEx（联邦快递）或 UPS（联合包裹服务）隔夜递送（就国际地址而言，为加急递送）向受询问人送达，如本文件所附附件C所列。\n\n下列签署人特此证明，上述内容构成向所有通知当事人的送达。\n\n康涅狄格州纽黑文　代表 HO WON KWOK（郭文贵）\n\n日期：2024年1月19日　LUC DESPINS（卢克·德斯平斯），作为获任命的第11章受托人\n\n签署人：/s/ Patrick R. Linsey（帕特里克·R·林赛） Patrick R. Linsey（ct29437） NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯职业公司） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n附件A\n\n通过CM/ECF收到电子通知的当事人\n\nGregory F. Arcaro（格雷戈里·F·阿尔卡罗）代表真正利益方 G-News Operations, LLC（G-News运营有限责任公司）garcaro@grafsteinlaw.com, 5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com\n\nLaura Aronsson（劳拉·阿伦松）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）laronsson@omm.com\n\nLaura Aronsson（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.（维多利诺与洛伊职业公司）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俱乐部运营有限责任公司）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（梅果）dbarnes@csglaw.com\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表反诉原告 Luc A. Despins（卢克·A·德斯平斯）douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表债务人 Genever Holdings Corporation（吉尼弗控股公司）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（吉尼弗控股有限责任公司）douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表被告 Despins, Luc A.（卢克·A·德斯平斯），第11章受托人 douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表原告 Despins, Luc A.（卢克·A·德斯平斯），第11章受托人 douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表原告 Genever Holdings LLC（吉尼弗控股有限责任公司）douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表原告 Luc A. Despins（卢克·A·德斯平斯），第11章受托人 douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表原告 Luc A. Despins（卢克·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（卢克·A·德斯平斯）nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）代表反诉原告 Luc A. Despins（卢克·A·德斯平斯）nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）代表被告 Despins, Luc A.（卢克·A·德斯平斯），第11章受托人 nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）代表原告 Despins, Luc A.（卢克·A·德斯平斯），第11章受托人 nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）代表原告 Genever Holdings LLC（吉尼弗控股有限责任公司）nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）代表原告 Luc A. Despins（卢克·A·德斯平斯），第11章受托人 nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）代表原告 Luc A. Despins（卢克·A·德斯平斯）nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nPatricia B. Bergamasco（帕特里夏·B·贝尔加马斯科）代表利害关系方 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·贝尔加马斯科）代表利害关系方 Mei Guo（梅果）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（卢克·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（卢克·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（卢克·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（吉尼弗控股公司）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 LLC（吉尼弗控股有限责任公司）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.（卢克·A·德斯平斯），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.（卢克·A·德斯平斯），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（吉尼弗控股有限责任公司）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（卢克·A·德斯平斯），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 Luc A. Despins（卢克·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·坎托尔）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）代表杂项程序当事人 Jetlaw LLC（捷特劳有限责任公司）jcarberry@cl-law.com\n\nDennis M. Carnelli（丹尼斯·M·卡内利）代表第11章受托人 Luc A. Despins（卢克·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.（卢克·A·德斯平斯），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（卢克·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（梅果）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（梅果）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·沙尔莫伊）代表律师 Charmoy & Charmoy, LLC（沙尔莫伊与沙尔莫伊有限责任公司）scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com\n\nScott M. Charmoy（斯科特·M·沙尔莫伊）代表利害关系方 HGA Property Operation LLC（HGA物业运营有限责任公司）scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com\n\nHolley L. Claiborn（霍莉·L·克莱伯恩）代表美国受托人 U. S. Trustee（美国受托人）holley.l.claiborn@usdoj.gov\n\nBrian J Clifford（布赖恩·J·克利福德）代表债务人 Genever Holdings LLC（吉尼弗控股有限责任公司） bclifford@sdvlaw.com, lucdespins@paulhastings.com\n\nJoanna J. Cline（乔安娜·J·克莱恩）代表被告 Bravo Luck Limited（布拉沃幸运有限公司） joanna.cline@troutman.com\n\nJoanna J. Cline 代表利益相关方 Bravo Luck Limited joanna.cline@troutman.com\n\nMichael T. Conway（迈克尔·T·康威）代表被告 Taurus Fund LLC（金牛基金有限责任公司） mconway@lpgmlaw.com\n\nMichael T. Conway 代表被告 Taurus Management LLC（金牛管理有限责任公司） mconway@lpgmlaw.com\n\nMichael T. Conway 代表被告 Scott Barnett（斯科特·巴尼特） mconway@lpgmlaw.com\n\nKeith N. Costa（基思·N·科斯塔）代表利益相关方 Leonard Scudder（伦纳德·斯卡德） kcosta@otterbourg.com, kcosta@otterbourg.com;awilliams@otterbourg.com\n\nJames J. Costello, Jr（小詹姆斯·J·科斯特洛）代表实际利害关系方 G-News Operations, LLC（G-News运营有限责任公司） jjcostellojr@norris-law.com\n\nSamuel Bryant Davidoff（塞缪尔·布莱恩特·戴维多夫）代表利益相关方 Williams & Connolly LLP（威廉姆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）有限公司） sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表被告 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表被告 Mei Guo（梅国） sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表利益相关方 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表利益相关方 Mei Guo sdellafera@csglaw.com\n\nLuc A. Despins（卢克·A·德斯平斯）\n\nlucdespins@paulhastings.com,\n\nmatlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com\n\nLuc A. Despins 代表 Chapter 11 Trustee Luc A. Despins（第11章受托人卢克·A·德斯平斯） lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com\n\nLuc A. Despins 代表被告 Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com\n\nLuc A. Despins 代表原告 Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com\n\nLuc A. Despins 代表原告 Luc A. Despins, Chapter 11 Trustee 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\n\nmwernick@csglaw.com\n\nMelissa I Falk Wernick 代表反诉被告 Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表被告 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表被告 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司） mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表被告 Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表利益相关方 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表利益相关方 Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表原告 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nPaul Fenaroli（保罗·费纳罗利）代表利益相关方 1332156 B.C. LTD（1332156 B.C.有限公司） pfenaroli@pastore.net\n\nPaul Fenaroli 代表利益相关方 GWGOPNZ Limited（GWGOPNZ有限公司） pfenaroli@pastore.net\n\nPaul Fenaroli 代表利益相关方 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司） pfenaroli@pastore.net\n\nPaul Fenaroli 代表利益相关方 Jie Zhang（张杰） pfenaroli@pastore.net\n\nPaul Fenaroli 代表利益相关方 Shin Hsin Yu（余信欣） pfenaroli@pastore.net\n\nSam Della Fera, Jr. 代表利益相关方 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr. 代表利益相关方 Mei Guo sdellafera@csglaw.com\n\nSabato P. Fiano（萨巴托·P·菲亚诺）代表利益相关方 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）代表利益相关方 NODAL PARTNERS, LLC（NODAL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（卡罗莱纳·A·福尔诺斯）代表利益相关方 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 代表利益相关方 G Club Operations, LLC carolina.fornos@pillsburylaw.com\n\nDavid S. Forsh（戴维·S·福什）代表二十大债权人 Rui Ma（睿·马） dforsh@callaripartners.com\n\nDavid S. Forsh 代表二十大债权人 Weican Meng（伟灿·孟） dforsh@callaripartners.com\n\nDavid S. Forsh 代表债权人 Zheng Wu（吴铮） dforsh@callaripartners.com\n\nRichard N Freeth（理查德·N·弗里思）代表利益相关方 Himalaya Investment LLC（喜马拉雅投资有限责任公司） rfreeth@freethfirm.com\n\nRichard N Freeth 代表利益相关方 Jiaming Liu（刘嘉明） rfreeth@freethfirm.com\n\nLisa Fried（莉萨·弗里德）代表利益相关方 UBS AG（瑞银集团） lisa.fried@hsf.com, stephanie.morano@hsf.com\n\nPeter Friedman（彼得·弗里德曼）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业） pfriedman@omm.com\n\nPeter Friedman 代表原告 Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nTaruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc.（雪莉-荷兰人公司） 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（无担保债权人官方委员会） igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman 代表债权人委员会 Pullman & Comley, LLC（普尔曼与康利有限责任公司） igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman 代表被告 Official Committee of Unsecured Creditors\nigoldman@pullcom.com, rmccoy@pullcom.com\n\nMia N. Gonzalez（米娅·N·冈萨雷斯）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nMia N. Gonzalez 代表原告 Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nMarc Gottridge（马克·戈特里奇）代表利益相关方 UBS AG marc.gottridge@hsf.com\n\nJames C. Graham（詹姆斯·C·格雷厄姆）代表 Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham 代表被告 Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham 代表受托人 Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nLawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利益相关方 BakerHostetler（贝克霍斯特勒律师事务所） LGrossman@gs-lawfirm.com, aevans@gs-lawfirm.com;ngolino@gslawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com\n\nDavid V. Harbach, II（戴维·V·哈巴赫二世）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\n\nDavid V. Harbach, II 代表原告 Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\n\nJames J. Healy（詹姆斯·J·希利）代表利益相关方 Williams & Connolly LLP jhealy@cmandh.com\n\nJeffrey Hellman（杰弗里·赫尔曼）代表被告 Ho Wan Kwok（郭文贵） jeff@jeffhellmanlaw.com, christen@jeffhellmanlaw.com\n\nEric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy 代表被告 Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy 代表被告 Ho Wan Kwok\n\nehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy 代表利益相关方 HK International Funds Investments (USA) Limited, LLC\n\nehenzy@zeislaw.com, cjervey@zeislaw.com\n\nZachary A. Intrater（扎卡里·A·因特拉托）代表被告 Hing Chi Ngok（邢志岳） zintrater@braflaw.com\n\nRyan T. Jareck（瑞安·T·贾雷克）代表利益相关方 HCHK Property Management, Inc.（HCHK物业管理公司） rjareck@coleschotz.com\n\nRyan T. Jareck 代表利益相关方 HCHK Technologies, Inc.（HCHK技术公司） rjareck@coleschotz.com\n\nRyan T. Jareck 代表利益相关方 Lexington Property and Staffing, Inc.（列克星敦物业与人事公司） rjareck@coleschotz.com\n\nTimothy P. Jensen（蒂莫西·P·延森）代表债务人 Genever Holdings LLC tjensen@omjblaw.com\n\nTimothy P. Jensen 代表原告 Genever Holdings LLC 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 jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.com\n\nAustin D Kim（奥斯汀·D·金）代表被告 Greenwich Land, LLC（格林尼治土地有限责任公司） adk@msf-law.com\n\nAustin D Kim 代表被告 Hing Chi Ngok adk@msf-law.com\n\nAustin D Kim 代表利益相关方 Greenwich Land, LLC adk@msf-law.com\n\nAustin D Kim 代表利益相关方 Hing Chi Ngok adk@msf-law.com\n\nStephen M. Kindseth（斯蒂芬·M·金塞斯）代表债务人 Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth 代表被告 Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth 代表利益相关方 HK International Funds Investments (USA) Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth 代表利益相关方 Mei Guo skindseth@zeislaw.com, cjervey@zeislaw.com\n\nNancy Bohan Kinsella（南希·博汉·金塞拉）代表原告介入人 Luc A. Despins nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com\n\nKathleen M. LaManna（凯瑟琳·M·拉曼纳）代表原告 U.S. Bank National Association（美国银行全国协会），作为托管代理人 klamanna@goodwin.com, bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com\n\nJulie A Lavoie（朱莉·A·拉沃伊）代表债权人 The Sherry-Netherland, Inc. jlavoie@murthalaw.com\n\nFrancis J. Lawall（弗朗西斯·J·劳沃尔）代表被告 Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com\n\nFrancis J. Lawall 代表利益相关方 Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com\n\nFrancis J. Lawall 代表利益相关方 Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com\n\nAndrew V. Layden（安德鲁·V·莱登）代表利益相关方 BakerHostetler alayden@bakerlaw.com\n\nPatrick R. Linsey（帕特里克·R·林赛）代表 Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表债权申报/通知代理人 Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司） plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表反诉原告 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表交叉诉讼原告 Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表债务人 Genever Holdings Corporation（吉尼弗控股公司） plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表债务人 Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所） plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表被告 Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表被告 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表原告 Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表原告 Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表原告 Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表原告 Luc A. Despins, Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表原告 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表原告介入人 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表受托人 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey（帕特里克·R·林赛）代表受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所，P.C.）plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人 Luc A. Despins（吕克·A·德斯平斯）aviluft@paulhastings.com\n\nAvram Emmanuel Luft代表被告 Luc A. Despins，第11章受托人 aviluft@paulhastings.com\n\nAvram Emmanuel Luft代表原告 Luc A. Despins，第11章受托人 aviluft@paulhastings.com\n\nAvram Emmanuel Luft代表原告 Genever Holdings Corporation（Genever控股公司）aviluft@paulhastings.com\n\nAvram Emmanuel Luft代表原告 Genever Holdings LLC（Genever控股有限责任公司）aviluft@paulhastings.com\n\nAvram Emmanuel Luft代表原告 Luc A. Despins，第11章受托人 aviluft@paulhastings.com\n\nAvram Emmanuel Luft代表原告 Luc A. Despins aviluft@paulhastings.com\n\nChristopher J. Major（克里斯托弗·J·梅杰）代表被告 Greenwich Land, LLC（格林尼治地产有限责任公司）cjm@msf-law.com\n\nChristopher J. Major代表被告 Hing Chi Ngok（邢志岳）cjm@msf-law.com\n\nChristopher J. Major代表利害关系方 Greenwich Land, LLC cjm@msf-law.com\n\nChristopher J. Major代表利害关系方 Hing Chi Ngok cjm@msf-law.com\n\nBonnie C. Mangan（邦妮·C·曼根）代表被告 HCHK Property Management, Inc.（HCHK物业管理公司）bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nBonnie C. Mangan代表被告 Brian Hofmeister（布赖恩·霍夫迈斯特）bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nBonnie C. Mangan代表其他程序当事人 Law Office of Bonnie C. Mangan（邦妮·C·曼根律师事务所）bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com\n\nBonnie C. Mangan代表请求通知方 Bonnie C. Mangan Trustee bonnie.mangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganlaw.com\n\nBonnie C. Mangan代表请求通知方 Bonnie C. Mangan 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 amarkim@omjblaw.com\n\nAmy E. Markim代表原告 Genever Holdings LLC amarkim@omjblaw.com\n\nKristin B. Mayhew（克里斯汀·B·梅休）代表20名最大债权人之一 Rui Ma（马睿）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew代表20名最大债权人之一 Weican Meng（孟伟灿）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew代表债权人 Zheng Wu（吴征）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew代表被告 Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew代表原告 Boxun Inc.（博讯公司）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew代表原告 Rui Ma kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew代表原告 Weican (Watson) Meng（孟伟灿〔沃森〕）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew代表原告 Yang Lan（杨澜）kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew代表原告 Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nMelissa Rose McClammy（梅利莎·罗斯·麦克拉米）代表利害关系方 1332156 B.C. LTD（1332156 B.C.有限公司）mmcclammy@pastore.net\n\nMelissa Rose McClammy代表利害关系方 GWGOPNZ Limited（GWGOPNZ有限公司）mmcclammy@pastore.net\n\nMelissa Rose McClammy代表利害关系方 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）mmcclammy@pastore.net\n\nMelissa Rose McClammy代表利害关系方 Shin Hsin Yu（余信欣）mmcclammy@pastore.net\n\nMichael T. McCormack（迈克尔·T·麦考马克）代表债务人 Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com\n\nMichael T. McCormack代表原告 Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com\n\nDanielle L. Merola（丹妮尔·L·梅罗拉）代表利害关系方 BakerHostetler（贝克·霍斯泰特勒律师事务所）dmerola@bakerlaw.com\n\nSherry J. Millman（谢丽·J·米尔曼）代表债权人 The Sherry-Netherland, Inc.（谢里-内德兰公司）sherry.millman@hoganlovells.com, sherry-millman-9484@ecf.pacerpro.com\n\nAaron A Mitchell（亚伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）aaron@lmesq.com\n\nAaron A Mitchell代表债务人律师 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）aaron@lmesq.com\n\nAaron A Mitchell代表被告 Ho Wan Kwok aaron@lmesq.com\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表反诉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表反诉被告 Mei Guo（郭梅）jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表债务人 Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表被告 HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表被告 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表被告 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表被告 Leading Shine NY Ltd.（Leading Shine纽约有限公司）jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表被告 Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表被告 Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表被告 Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表利害关系方 HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表利害关系方 Hudson Diamond Holding LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表利害关系方 Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames M. Moriarty代表原告 HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nSara Pahlavan（萨拉·帕拉万）代表20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）spahlavan@omm.com\n\nJoseph M. Pastore, III（约瑟夫·M·帕斯托雷三世）代表利害关系方 1332156 B.C. LTD jpastore@pastore.net\n\nJoseph M. Pastore, III代表利害关系方 1332156 B.C. LTD jpastore@pastore.net\n\nJoseph M. Pastore, III代表利害关系方 GWGOPNZ Limited jpastore@pastore.net\n\nJoseph M. Pastore, III代表利害关系方 GWGOPNZ Limited jpastore@pastore.net\n\nJoseph M. Pastore, III代表利害关系方 Japan Himalaya League, Inc. jpastore@pastore.net\n\nJoseph M. Pastore, III代表利害关系方 Jie Zhang（张洁）jpastore@pastore.net\n\nJoseph M. Pastore, III代表利害关系方 Shin Hsin Yu jpastore@pastore.net\n\nJoseph M. Pastore, III代表利害关系方 Shin Hsin Yu jpastore@pastore.net\n\nPatrick N. Petrocelli（帕特里克·N·彼得罗切利）代表债权人 The Sherry-Netherland, Inc. ppetrocelli@stroock.com\n\nSari B. Placona（萨丽·B·普拉科纳）代表利害关系方 HCHK Property Management, Inc. splacona@msbnj.com\n\nSari B. Placona代表利害关系方 HCHK Technologies, Inc.（HCHK技术公司）splacona@msbnj.com\n\nSari B. Placona代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人事服务公司）splacona@msbnj.com\n\nSari Blair Placona（萨丽·布莱尔·普拉科纳）代表利害关系方 HCHK Property Management, Inc. splacona@msbnj.com\n\nSari Blair Placona代表利害关系方 HCHK Technologies, Inc. splacona@msbnj.com\n\nSari Blair Placona代表利害关系方 Lexington Property and Staffing, Inc. splacona@msbnj.com\n\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表第11章受托人 Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net\n\nAaron Romney（亚伦·罗姆尼）代表反诉被告 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表反诉被告 Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表债务人 Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表被告 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表被告 Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表被告 Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表被告 Leading Shine NY Ltd. aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表被告 Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表被告 Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表被告 Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表利害关系方 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表利害关系方 Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表利害关系方 Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表利害关系方 Aaron A. Romney（亚伦·A·罗姆尼）aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表利害关系方 Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney代表原告 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nScott D. Rosen（斯科特·D·罗森）代表律师 Cohn Birnbaum & Shea, P.C.（科恩、伯恩鲍姆与谢伊律师事务所，P.C.）srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbshealaw.com\n\nTyler W. Rutherford（泰勒·W·拉瑟福德）代表利害关系方 1332156 B.C. LTD trutherford@pastore.net\n\nTyler W. Rutherford代表利害关系方 GWGOPNZ Limited trutherford@pastore.net\n\nTyler W. Rutherford代表利害关系方 Jie Zhang trutherford@pastore.net\n\nTyler W. Rutherford代表利害关系方 Shin Hsin Yu trutherford@pastore.net\n\nThomas J. Sansone（托马斯·J·桑索内）代表律师 Michael S. Weinstein（迈克尔·S·温斯坦）tsansone@carmodylaw.com\n\nThomas J. Sansone代表债权人 Chong Shen Raphanella（钟申·拉法内拉）tsansone@carmodylaw.com\n\nThomas J. Sansone代表债权人 Rong Zhang（张荣）tsansone@carmodylaw.com\n\nThomas J. Sansone代表债权人 Xiaodan Wang（王晓丹）tsansone@carmodylaw.com\n\nThomas J. Sansone代表原告 Chong Shen Raphanella tsansone@carmodylaw.com\n\nThomas J. Sansone代表原告 Rong Zhang tsansone@carmodylaw.com\n\nThomas J. Sansone代表原告 Xiaodan Wang tsansone@carmodylaw.com\n\nStuart M. Sarnoff（斯图尔特·M·萨诺夫）代表20名最大债权人之一 Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nStuart M. Sarnoff代表原告 Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nJordan W. Schur（乔丹·W·舒尔）代表被告 Infinity Treasury Management Inc.（无限金库管理公司）jschur@houser-law.com\n\nJordan W. Schur代表被告 Lamp Capital LLC（兰普资本有限责任公司）jschur@houser-law.com\n\nJohn T. Shaban（约翰·T·沙班）代表被告 HCHK Property Management, Inc. john@levinelevinelaw.com\n\nJohn T. Shaban代表被告 HCHK Technologies, Inc. john@levinelevinelaw.com\n\nJohn T. Shaban代表被告 Holy City Hong Kong Ventures, LTD.（圣城香港创投有限公司）john@levinelevinelaw.com\n\nJohn T. Shaban代表被告 Lexington Property and Staffing, Inc. john@levinelevinelaw.com\n\nDavid M.S. Shaiken（大卫·M.S.·谢肯）代表被告 Bravo Luck Limited（布拉沃幸运有限公司）david@shipmanlawct.com\n\nDavid M.S. Shaiken代表利害关系方 Bravo Luck Limited david@shipmanlawct.com\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka代表反诉原告 Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka代表债务人 Genever Holdings Corporation dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka代表债务人 Genever Holdings LLC dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表被告 Luc A. Despins（吕克·A·德斯平斯），Chapter 11 Trustee（第11章受托人） dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表被告 Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表原告 Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表原告 Genever Holdings LLC（Genever控股有限责任公司） dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表原告 Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表参加诉讼原告 Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net Douglas S. Skalka 代表受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所） dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 BakerHostetler（贝克霍斯特勒） jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com\n\nJeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC（G Club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（格林威治土地有限责任公司） msloan@msf-law.com\n\nMichael B. Sloan 代表被告 Hing Chi Ngok（邢志岳） msloan@msf-law.com\n\nAnnecca H. Smith（安妮卡·H·史密斯）代表二十名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业） asmith@rc.com\n\nAnnecca H. Smith 代表原告 Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nAnthony Sodono, III（安东尼·索多诺三世）代表利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司） asodono@msbnj.com\n\nAnthony Sodono, III 代表利害关系方 HCHK Technologies, Inc.（HCHK科技公司） asodono@msbnj.com\n\nAnthony Sodono, III 代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人事服务公司） asodono@msbnj.com\n\nMichael P. Thompson（迈克尔·P·汤普森）代表被告 AIG Property Casualty Company（AIG财产意外保险公司） mpthompson@grsm.com, tbernier@grsm.com\n\nJohn Troy（约翰·特洛伊）代表利害关系方 Troy Law, PLLC（特洛伊律师事务所） johntroy@troypllc.com\n\nTiffany Troy（蒂芙尼·特洛伊）代表债权人 Troy Law, PLLC troylegalpllc@gmail.com, troylaw@troypllc.com\n\nU. S. Trustee（美国受托人） USTPRegion02.NH.ECF@USDOJ.GOV Lee Vartan（李·瓦尔坦）代表律师 Lee Vartan lvartan@csglaw.com\n\nLee Vartan 代表反诉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司） lvartan@csglaw.com\n\nLee Vartan 代表反诉被告 Mei Guo（郭梅） lvartan@csglaw.com\n\nLee Vartan 代表交叉诉讼被告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan 代表被告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan 代表被告 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司） lvartan@csglaw.com\n\nLee Vartan 代表被告 Mei Guo lvartan@csglaw.com\n\nLee Vartan 代表利害关系方 Chiesa Shahinian & Giantomasi PC（基耶萨、沙希尼安与贾恩托马西律师事务所） lvartan@csglaw.com\n\nLee Vartan 代表利害关系方 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan 代表利害关系方 Hudson Diamond Holding LLC lvartan@csglaw.com\n\nLee Vartan 代表利害关系方 Mei Guo lvartan@csglaw.com\n\nLee Vartan 代表原告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nMichael S. Weinstein（迈克尔·S·温斯坦）代表债权人 Chong Shen Raphanella（钟申·拉法内拉） mweinstein@golenbock.com\n\nMichael S. Weinstein 代表债权人 Rong Zhang（张荣） mweinstein@golenbock.com\n\nMichael S. Weinstein 代表债权人 Xiaodan Wang（王晓丹） mweinstein@golenbock.com\n\nMelissa F. Wernick（梅丽莎·F·韦尼克）代表利害关系方 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa F. Wernick 代表利害关系方 Mei Guo mwernick@csglaw.com\n\nLatonia C. Williams（拉托尼娅·C·威廉斯）代表原告 U.S. Bank National Association（美国银行全国协会），作为托管代理人 lwilliams@goodwin.com, bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（郑洛根） jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nJay Marshall Wolman 代表原告 Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nPeter J. Zarella（彼得·J·扎雷拉）代表二十名最大债权人 Rui Ma（马锐） pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\nPeter J. Zarella 代表二十名最大债权人 Weican Meng（孟维灿） pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\nPeter J. Zarella 代表债权人 Zheng Wu（吴铮） pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n附件 B\n通过美国邮政送达的当事人\n\nAffiliated Adjustment Group, Ltd.（关联调整集团有限公司） 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042\n\nHuizhen Wang（王慧珍）、Yunxia Wu（吴云霞）、Keyi Zilkie（凯伊·齐尔基）及 Chao-Chih Chiu（邱昭智） 由 TroyGould PC（特洛伊古尔德律师事务所）转交 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly（克里斯托弗·A·利利） Los Angeles, CA 90067-2367\n\nGregory A. Coleman（格雷戈里·A·科尔曼） Coleman Worldwide Advisors, LLC（科尔曼全球顾问有限责任公司） P O Box 2839 New York, NY 10008-2839\n\nCorporate Creations Network, Inc.（公司创设网络公司） 801 US Highway 1 North Palm Beach, FL 33408\n\nDundon Advisers LLC（邓登顾问有限责任公司） 10 Bank Street, Suite 1100 White Plains, NY 10606\n\nEdmiston and Company Limited（埃德米斯顿有限公司） 2 Marina Plaza Newport, RI 02840\n\nEpiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司） 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\nXiaoming Liu（刘晓明） 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065\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 7769\n附件 C\n通过 FedEx 送达的被审查人\n\n证据开示当事人　地址\n\nBoardwalk Motor Imports LLC（木板路汽车进口有限责任公司）　6300 International Pkwy\nPlano, Texas 75093\n601 S Central Expy\nRichardson, Texas 75080\nJNFX Ltd.（JNFX有限公司）　JNFX Ltd,\n75 King William Street,\nLondon, EC4N 7BE, United Kingdom\nPharos Capital Ltd.（法罗斯资本有限公司）　The Old Rectory, Higham Road\nTuddenham\nBury St. Edmunds, IP28 6SG, United Kingdom\nPick & Zabicki LLP（皮克与扎比基有限责任合伙企业）　369 Lexington Avenue\nSuite 1200\nNew York, New York 10017\nPost Oak Motor Cars LLC（波斯特奥克汽车有限责任公司）　1530 W. Loop South\nHouston, Texas 77027\nTheriault Law, P.C.（泰里奥律师事务所）　P.O. Box 430\nOak Island, North Carolina 28465","key_entities":["Despins","Guo","Kwok","Ho Wan Kwok","Je","HCHK","Himalaya","Paul Hastings","Miles Guo","Luc Despins"],"ecf_references":[{"doc_number":2508,"court":"CTB"}],"word_count":4859,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 19:47:40"}