{"id":"court_ctb_295_4","court":"CTB","case_no":"22-50073","doc_number":295,"sub_number":4,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION Debtor.<sup>1</sup>","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nDebtor.<sup>1</sup>\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_:\n\nIn re : Chapter 11 : Ho Wan Kwok, : Case No. 22-50073 :\n\n> : :\n\n# **CERTIFICATION OF SERVICE**\n\nI Irve J. Goldman, herby certify that on the 29th day of April, 2022, a true and correct copy of the Motion for Rule 2004 Examination of HK International Funds Investment (USA) Limited, LLC, Notice of Motion, the Subpoena and a proposed order was filed with the Court and caused to served on the Debtor, the United States Trustee, all parties that have filed a notice of appearance, and HK International Funds Investment (USA) Limited, LLC via U.S. Mail and electronically via the Court's CM/ECF electronic filing system (\"CM/ECF\"), as specified on the attached Schedule A, which includes appearing counsel for HK International Funds Investment (USA) Limited, LLC.\n\nDated: Bridgeport, Connecticut April 29, 2022\n\n# **OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HO WAN KWOK**\n\nBy: */s/Irve J. Goldman*  Irve J. Goldman Jonathan A. Kaplan Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601-7006 (203) 330-2213 igoldman@pullcom.com\n\nIts Attorneys (Application Pending)\n\nThe last four digits of the Debtor's taxpayer identification number are 9595.\n\n# **SCHEDULE A**\n\n# **22-50073** Ho Wan Kwok\n\n# **List of Parties Served**\n\n#### **Via Regular Mail:**\n\nHK International Funds Investments (USA) Limited, LLC c/o Agent for Service National Corporate Services, Inc. 203 NE Front St., Ste 101 Milford, DE 19963\n\nU. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\nHo Wan Kwok 373 Taconic Road Greenwich, CT 06831\n\n#### **Via CM/ECF Notification**\n\n#### **Laura Aronsson**\n\nO'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com *Assigned: 04/08/2022 LEAD ATTORNEY*\n\n#### **William Baldiga**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com *Assigned: 03/01/2022 LEAD ATTORNEY*\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\n#### **Ho Wan Kwok**\n\nrepresenting 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nrepresenting\n\n#### **William R. Baldiga**\n\nBrown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com *Assigned: 03/09/2022*\n\n#### **Patrick M. Birney**\n\nRobinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (fax) pbirney@rc.com *Assigned: 02/24/2022*\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.**\n\n*(20 Largest Creditor)*\n\n**Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831\n\n*(Debtor)*\n\n# **Carollynn H.G. Callari**\n\nLaw Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com *Assigned: 03/16/2022 LEAD ATTORNEY*\n\nrepresenting **Rui Ma** *(20 Largest Creditor)*\n\n> **Weican Meng** *(20 Largest Creditor)*\n\n**Zheng Wu** *(Creditor)*\n\n# **Andrew M. Carty**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) acarty@brownrudnick.com *Assigned: 04/15/2022 LEAD ATTORNEY*\n\n**Ho Wan Kwok**\n\nrepresenting 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\n**Holley L. Claiborn**\n\nOffice of The United States representing **U. S. Trustee** Office of the U.S. Trustee Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.l.claiborn@usdoj.gov *Assigned: 02/28/2022*\n\n**David S. Forsh** Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com *Assigned: 03/17/2022 LEAD ATTORNEY*\n\nGiaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV *(U.S. Trustee)*\n\nrepresenting **Rui Ma** *(20 Largest Creditor)*\n\n> **Weican Meng** *(20 Largest Creditor)*\n\n**Zheng Wu** *(Creditor)*\n\n## **Peter Friedman**\n\nO'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com *Assigned: 02/25/2022 LEAD ATTORNEY*\n\n#### **Irve J. Goldman**\n\nPullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com *Assigned: 04/05/2022*\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\nrepresenting **Official Committee of Unsecured Creditors** *(Creditor Committee)*\n\n#### **Mia N. Gonzalez**\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com *Assigned: 04/08/2022 LEAD ATTORNEY*\n\nrepresenting **L.P.** *(20 Largest Creditor)*\n\n**Pacific Alliance Asia Opportunity Fund**\n\n#### **David V. Harbach, II**\n\nO'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com *Assigned: 02/25/2022 LEAD ATTORNEY*\n\n#### **Jeffrey L Jonas**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (fax) jjonas@brownrudnick.com *Assigned: 04/21/2022 LEAD ATTORNEY*\n\n#### **Jonathan Kaplan**\n\nPullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com *Assigned: 04/05/2022*\n\n#### **Stephen M. Kindseth**\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com *Assigned: 04/11/2022*\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\nrepresenting **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nrepresenting **Official Committee of Unsecured Creditors** *(Creditor Committee)*\n\nrepresenting **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*\n\n#### **Dylan Kletter**\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com *Assigned: 02/15/2022*\n\n**Steven E. Mackey**\n\nOffice of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 *Assigned: 03/22/2022*\n\nrepresenting **Ho Wan Kwok** 373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\n> **U. S. Trustee** Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV *(U.S. Trustee)*\n\n# **Kristin B. Mayhew**\n\nMcElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011 203-259-0251 (fax) kmayhew@mdmc-law.com *Assigned: 03/15/2022*\n\nrepresenting **Rui Ma**\n\nrepresenting\n\n*(20 Largest Creditor)*\n\n**Weican Meng** *(20 Largest Creditor)*\n\n## **Zheng Wu** *(Creditor)*\n\n# **Timothy D. Miltenberger**\n\nCohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103 860-493-2200 Tmiltenberger@cbshealaw.com *Assigned: 03/31/2022*\n\nrepresenting **Golden Spring (New York) LTD** *(Interested Party)*\n\n# **Aaron Romney**\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234\n\nrepresenting **HK International Funds Investments (USA) Limited, LLC** *(Interested Party)*\n\n203-367-9678 (fax) aromney@zeislaw.com *Assigned: 04/11/2022*\n\n#### **Scott D. Rosen**\n\nCohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com *Assigned: 03/28/2022*\n\n#### **Stuart M. Sarnoff**\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com *Assigned: 02/25/2022 LEAD ATTORNEY*\n\n#### **Bennett Silverberg**\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com *Assigned: 03/01/2022 LEAD ATTORNEY*\n\n# **Annecca H. Smith**\n\nRobinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (fax) asmith@rc.com *Assigned: 02/24/2022*\n\n#### **Jay Marshall Wolman**\n\nRandazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001\n\nrepresenting **Golden Spring (New York) LTD** *(Interested Party)*\n\nrepresenting **Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\n**Ho Wan Kwok**\n\nrepresenting\n\n373 Taconic Road Greenwich, CT 06831 *(Debtor)*\n\nrepresenting\n\nrepresenting\n\n**Pacific Alliance Asia Opportunity Fund L.P.** *(20 Largest Creditor)*\n\n**Logan Cheng** c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor\n\njmw@randazza.com *Assigned: 02/17/2022* Hartford, CT 06103 *(Creditor)*\n\n**Peter J. Zarella** McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com *Assigned: 03/22/2022*\n\nrepresenting **Rui Ma** *(20 Largest Creditor)*\n\n> **Weican Meng** *(20 Largest Creditor)*\n\n**Zheng Wu** *(Creditor)*","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\n债务人。1\n\n__________________________________________________\n\n__________________________________________________:\n\n关于：第 11 章：Ho Wan Kwok（郭文贵），：案号 22-50073：\n\n送达证明\n\n我，Irve J. Goldman，特此证明于 2022 年 4 月 29 日，已将《关于对 HK International Funds Investment (USA) Limited, LLC 进行第 2004 条规则质询的动议》、动议通知、传票及拟定裁定书的真实正确副本提交至法院，并通过美国邮政以及法院的 CM/ECF 电子归档系统（“CM/ECF”）送达至债务人、United States Trustee（美国受托人）、所有已提交出庭通知的当事方，以及 HK International Funds Investment (USA) Limited, LLC（香港国际基金投资（美国）有限公司），具体如所附附表 A 所载，其中包含 HK International Funds Investment (USA) Limited, LLC 的出庭律师。\n\n日期：康涅狄格州布里奇波特 2022 年 4 月 29 日\nOFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HO WAN KWOK（郭文贵无担保债权人官方委员会）\n\n签署人：/s/Irve J. Goldman  Irve J. Goldman Jonathan A. Kaplan Pullman & Comley, LLC 850 Main Street, 8th Floor PO Box 7006 Bridgeport, CT 06601-7006 (203) 330-2213 igoldman@pullcom.com\n\n其代理律师（申请审理中）\n\n1 债务人纳税人识别号的后四位为 9595。\n附表 A\n22-50073 Ho Wan Kwok\n受送达当事方清单\n通过平信寄送：\n\nHK International Funds Investments (USA) Limited, LLC 转交送达代收人 National Corporate Services, Inc. 203 NE Front St., Ste 101 Milford, DE 19963\n\nU. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510\n\nHo Wan Kwok 373 Taconic Road Greenwich, CT 06831\n通过 CM/ECF 通知送达\nLaura Aronsson\n\nO'Melveny & Myers LLP（美迈斯律师事务所） 7 Times Square New York, NY 10036 212-728-5841 laronsson@omm.com 指定日期：04/08/2022 首席律师\nWilliam Baldiga\n\nBrown Rudnick LLP（布朗鲁德尼克律师事务所） Seven Times Square New York, NY 10036 New York 212-209-4800 212-209-4801 (传真) wbaldiga@brownrudnick.com 指定日期：03/01/2022 首席律师\n\n代表 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）（前 20 大债权人）\nHo Wan Kwok\n\n代表 373 Taconic Road Greenwich, CT 06831（债务人）\n\n代表\nWilliam R. Baldiga\n\nBrown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (传真) wbaldiga@brownrudnick.com 指定日期：03/09/2022\nPatrick M. Birney\n\nRobinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 (860) 275-8200 (860) 275-8299 (传真) pbirney@rc.com 指定日期：02/24/2022\n\n代表 Pacific Alliance Asia Opportunity Fund L.P.\n\n（前 20 大债权人）\n\nHo Wan Kwok 373 Taconic Road Greenwich, CT 06831\n\n（债务人）\nCarollynn H.G. Callari\n\nLaw Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (传真) ccallari@callaripartners.com 指定日期：03/16/2022 首席律师\n\n代表 Rui Ma（马锐）（前 20 大债权人）\n\nWeican Meng（孟维参）（前 20 大债权人）\n\nZheng Wu（吴征）（债权人）\nAndrew M. Carty\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (传真) acarty@brownrudnick.com 指定日期：04/15/2022 首席律师\n\nHo Wan Kwok\n\n代表 373 Taconic Road Greenwich, CT 06831（债务人）\n\nHolley L. Claiborn\n\nOffice of The United States 代表 U. S. Trustee Office of the U.S. Trustee Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (传真) holley.l.claiborn@usdoj.gov 指定日期：02/28/2022\n\nDavid S. Forsh Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (传真) dforsh@callaripartners.com 指定日期：03/17/2022 首席律师\n\nGiaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV（美国受托人）\n\n代表 Rui Ma（前 20 大债权人）\n\nWeican Meng（前 20 大债权人）\n\nZheng Wu（债权人）\nPeter Friedman\n\nO'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5302 pfriedman@omm.com 指定日期：02/25/2022 首席律师\nIrve J. Goldman\n\nPullman & Comley 850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (传真) igoldman@pullcom.com 指定日期：04/05/2022\n\n代表 Pacific Alliance Asia Opportunity Fund L.P.（前 20 大债权人）\n\n代表 Official Committee of Unsecured Creditors（债权人委员会）\nMia N. Gonzalez\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 212-728-5698 mgonzalez@omm.com 指定日期：04/08/2022 首席律师\n\n代表 L.P.（前 20 大债权人）\n\nPacific Alliance Asia Opportunity Fund\nDavid V. Harbach, II\n\nO'Melveny & Myers LLP 1625 Eye Street NW Washington, DC 20006 202-383-5127 dharbach@omm.com 指定日期：02/25/2022 首席律师\nJeffrey L Jonas\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 2122094800 212-209-4801 (传真) jjonas@brownrudnick.com 指定日期：04/21/2022 首席律师\nJonathan Kaplan\n\nPullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (传真) jkaplan@pullcom.com 指定日期：04/05/2022\nStephen M. Kindseth\n\nZeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (传真) skindseth@zeislaw.com 指定日期：04/11/2022\n\n代表 Pacific Alliance Asia Opportunity Fund L.P.（前 20 大债权人）\n\n代表 Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831（债务人）\n\n代表 Official Committee of Unsecured Creditors（债权人委员会）\n\n代表 HK International Funds Investments (USA) Limited, LLC（利害关系方）\nDylan Kletter\n\nBrown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com 指定日期：02/15/2022\n\nSteven E. Mackey\n\nOffice of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 指定日期：03/22/2022\n\n代表 Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831（债务人）\n\nU. S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV（美国受托人）\nKristin B. Mayhew\n\nMcElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011 203-259-0251 (传真) kmayhew@mdmc-law.com 指定日期：03/15/2022\n\n代表 Rui Ma\n\n代表\n\n（前 20 大债权人）\n\nWeican Meng（前 20 大债权人）\nZheng Wu（债权人）\nTimothy D. Miltenberger\n\nCohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103 860-493-2200 Tmiltenberger@cbshealaw.com 指定日期：03/31/2022\n\n代表 Golden Spring (New York) LTD（金泉（纽约）有限公司）（利害关系方）\nAaron Romney\n\nZeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234\n\n代表 HK International Funds Investments (USA) Limited, LLC（利害关系方）\n\n203-367-9678 (传真) aromney@zeislaw.com 指定日期：04/11/2022\nScott D. Rosen\n\nCohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (传真) srosen@cb-shea.com 指定日期：03/28/2022\nStuart M. Sarnoff\n\nO'Melveny & Myers LLP Times Square Tower 7 Times Square New York, NY 10036 202-326-2293 ssarnoff@omm.com 指定日期：02/25/2022 首席律师\nBennett Silverberg\n\nBrown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (传真) bsilverberg@brownrudnick.com 指定日期：03/01/2022 首席律师\nAnnecca H. Smith\n\nRobinson & Cole, LLP 280 Trumbull Street Hartford, CT 06103 860-275-8325 860-275-8299 (传真) asmith@rc.com 指定日期：02/24/2022\nJay Marshall Wolman\n\nRandazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001\n\n代表 Golden Spring (New York) LTD（利害关系方）\n\n代表 Pacific Alliance Asia Opportunity Fund L.P.（前 20 大债权人）\n\nHo Wan Kwok\n\n代表\n\n373 Taconic Road Greenwich, CT 06831（债务人）\n\n代表\n\n代表\n\nPacific Alliance Asia Opportunity Fund L.P.（前 20 大债权人）\n\nLogan Cheng 转交 Randazza Legal Group, PLLC 100 Pearl Street 14th Floor\n\njmw@randazza.com 指定日期：02/17/2022 Hartford, CT 06103（债权人）\n\nPeter J. Zarella McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (传真) pzarella@mdmc-law.com 指定日期：03/22/2022\n\n代表 Rui Ma（前 20 大债权人）\n\nWeican Meng（前 20 大债权人）\n\nZheng Wu（债权人）","key_entities":["Kwok","Ho Wan Kwok","Je"],"ecf_references":[],"word_count":1172,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:52:28"}