{"id":"court_ctb_3011_0","court":"CTB","case_no":"22-50073","doc_number":3011,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                         |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                      | :<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 March 12, 2024, the *Fourteenth Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Relevant Banks and Human Resources and Payroll Processing Companies* [ECF No. 2996] (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 March 12, 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 CM/ECF system.\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\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 (March 12, 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: March 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\n2\n\n# **EXHIBIT A**\n\n# **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA CM/ECF**\n\nGregory F. Arcaro on behalf of Real Party In Intere G-News Operations, LLC garcaro@grafsteinlaw.com, 5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.c om\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.co m\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.co m\n\nDouglass E. Barron on behalf of Debtor Genever Holdings Corporation douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.co m\n\nDouglass E. Barron on behalf of Debtor Genever Holdings LLC douglassbarron@paulhastings.com,\n\nezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.co m\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.co m\n\nDouglass E. Barron on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee douglassbarron@paulhastings.com,\n\nezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.co m\n\nDouglass E. Barron on behalf of Plaintiff Genever Holdings LLC douglassbarron@paulhastings.com,\n\nezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.co m\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.co m\n\nDouglass E. Barron on behalf of Plaintiff Luc A. Despins douglassbarron@paulhastings.com,\n\nezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.co m\n\nNicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastin gs.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.c om;aviluft@paulhastings.com\n\nNicholas A. Bassett on behalf of Counter-Claimant Luc A. Despins\n\nnicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastin gs.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.c om;aviluft@paulhastings.com\n\nNicholas A. Bassett on behalf of Defendant Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastin gs.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.c om;aviluft@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@paulhastin gs.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.c om;aviluft@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@paulhastin gs.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.c om;aviluft@paulhastings.com\n\nNicholas A. Bassett on behalf of Plaintiff Luc A. Despins, Chapter 11 Trustee nicholasbassett@paulhastings.com,\n\njonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastin gs.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.c om;aviluft@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@paulhastin gs.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.c om;aviluft@paulhastings.com\n\nPatricia B. Bergamasco on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC Pbergamasco@csglaw.com\n\nPatricia B. Bergamasco on behalf of Interested Party Mei Guo\n\nPbergamasco@csglaw.com\n\nRichard J Bernard on behalf of Defendant Cirrus Design Corporation rbernard@foley.com, NORTHEAST-LitigationDocket@foley.com;cathy.greer@faegredrinker.com\n\nRichard J Bernard on behalf of Interested Party Cirrus Design Corporation d/b/a Cirrus Aircraft rbernard@foley.com, NORTHEAST-LitigationDocket@foley.com;cathy.greer@faegredrinker.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\nStephen P Brown, Esq on behalf of Debtor Sotheby's International Realty, Inc. stephen.brown@wilsonelser.com, Denise.Morgan@wilsonelser.com\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com\n\nCarollynn H.G. Callari on behalf of Creditor Zheng Wu ccallari@callaripartners.com\n\nDaniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dcantor@omm.com\n\nJohn F. Carberry on behalf of Miscellaneous Proceeding Party Jetlaw LLC jcarberry@cl-law.com\n\nMichael A. Carbone on behalf of Interested Party Defeng Cao mcarbone@pppclaw.com, vsteele@pppclaw.com\n\nDennis M. Carnelli on behalf of Chapter 11 Trustee Luc A. Despins dcarnelli@npmlaw.com\n\nDennis M. Carnelli on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dcarnelli@npmlaw.com\n\nDennis M. Carnelli on behalf of Plaintiff Luc A. Despins dcarnelli@npmlaw.com\n\nJohn L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Counter-Defendant Mei Guo jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nScott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com\n\nScott 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\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\nMichael T. Conway on behalf of Interested Party Taurus Fund LLC 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\n\n## 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 .com\n\nLuc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings .com\n\nLuc A. Despins on behalf of Defendant Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings .com\n\nLuc A. Despins on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings .com\n\nLuc A. Despins on behalf of Plaintiff Luc A. Despins, Chapter 11 Trustee lucdespins@paulhastings.com,\n\nmatlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings .com\n\nDouglas M. Evans on behalf of Other Prof. Rule of Law Foundation III, Inc.\n\n#### devans@sdmlawgroup.com\n\nDouglas M. Evans on behalf of Other Prof. Rule of Law Society IV, Inc. devans@sdmlawgroup.com\n\nMelissa I Falk Wernick on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Counter-Defendant Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Defendant HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Defendant Hudson Diamond Holding LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick on behalf of Defendant Hudson Diamond NY 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\n\npfenaroli@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\nAdam Friedman on behalf of Interested Party Defeng Cao\n\n## afriedman@olshanlaw.com\n\nPeter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nPeter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nTaruna Garg on behalf of Creditor The Sherry-Netherland, Inc. tgarg@murthalaw.com, mgarcia@murthalaw.com\n\nIrve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman on behalf of Creditor Committee Pullman & Comley, LLC igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman on behalf of Defendant Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com\n\nMia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nMia N. Gonzalez on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nMarc Gottridge on behalf of Interested Party UBS AG marc.gottridge@hsf.com\n\nJames C. Graham on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham on behalf of Defendant Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham on behalf of Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nRobert J. Grand on behalf of Defendant Infinity Treasury Management Inc. rgrand@laxneville.com\n\nRobert J. Grand on behalf of Defendant Lamp Capital LLC rgrand@laxneville.com\n\nRobert J. Grand on behalf of Interested Party GS Security Solutions, Inc. rgrand@laxneville.com\n\nRobert J. Grand on behalf of Interested Party Infinity Treasury Management Inc. rgrand@laxneville.com\n\nRobert J. Grand on behalf of Interested Party Lamp Capital LLC rgrand@laxneville.com\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@gslawfirm.com;eross@gs-lawfirm.com\n\nMichael John Grudberg on behalf of Interested Party Yinying Wang mgrudberg@tarterkrinsky.com\n\nCarl T. Gulliver on behalf of Defendant Yanping \"Yvette\" Wang carlgulliver@cgulliverlaw.com, CarlGulliverLawLLC@jubileebk.net\n\nDavid V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\n\nDavid V. Harbach, II on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com\n\nJames J. Healy on behalf of Interested Party Williams & Connolly LLP jhealy@cmandh.com\n\nJeffrey Hellman on behalf of Defendant Ho Wan Kwok jeff@jeffhellmanlaw.com, christen@jeffhellmanlaw.com\n\nEric A. Henzy on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC\n\nehenzy@zeislaw.com, cjervey@zeislaw.com\n\nZachary A. Intrater on behalf of Defendant Hing Chi Ngok zintrater@braflaw.com\n\nRyan T. Jareck on behalf of Interested Party HCHK Property Management, Inc. rjareck@coleschotz.com\n\nRyan T. Jareck on behalf of Interested Party HCHK Technologies, Inc. rjareck@coleschotz.com\n\nRyan T. Jareck on behalf of Interested Party Lexington Property and Staffing, Inc. rjareck@coleschotz.com\n\nTimothy P. Jensen on behalf of Debtor Genever Holdings LLC tjensen@omjblaw.com\n\nTimothy P. Jensen on behalf of Plaintiff Genever Holdings LLC tjensen@omjblaw.com\n\nJonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.com\n\nJonathan Kaplan on behalf of Creditor Committee Pullman & Comley, LLC 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\nJohn Joseph Kuster on behalf of Defendant DBS BANK LTD. jkuster@sidley.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\nIvan J. Ladd-Smith on behalf of Defendant Beile Li ladd-smith@spearsmanning.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\nBarry R Lax on behalf of Defendant Infinity Treasury Management Inc. blax@laxneville.com\n\nBarry R Lax on behalf of Defendant Lamp Capital LLC blax@laxneville.com\n\nBarry R Lax on behalf of Interested Party GS Security Solutions, Inc. blax@laxneville.com\n\nBarry R Lax on behalf of Interested Party Infinity Treasury Management Inc. blax@laxneville.com\n\nBarry R Lax on behalf of Interested Party Lamp Capital LLC blax@laxneville.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,\n\nsdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Claims/Noticing Agent Epiq Corporate Restructuring, LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Cross-Claimant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Debtor Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Debtor's Attorney Paul Hastings LLP plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Defendant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Defendant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Plaintiff Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Plaintiff Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com Patrick R. Linsey on behalf of Plaintiff Luc A. Despins, Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Plaintiff Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Plaintiff-Intervenor Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nAvram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Defendant Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Genever Holdings Corporation aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Genever Holdings LLC aviluft@paulhastings.com\n\nAvram Emmanuel Luft on behalf of Plaintiff Luc A. Despins, 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;adam.lyford@manganlaw.com;julissa.bustamante@manganlaw.c om\n\nBonnie C. Mangan on behalf of Defendant Brian Hofmeister bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustamante@manganlaw.c om\n\nBonnie C. Mangan on behalf of Miscellaneous Proceeding Party Law Office of Bonnie C. Mangan\n\nbonnie.mangan@manganlaw.com,\n\nbecky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustamante@manganlaw.c om\n\nBonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan Trusteemangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustam ante@manganlaw.com\n\nBonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustamante@manganlaw.c om\n\nAmy E. Markim on behalf of Debtor Genever Holdings LLC amarkim@omjblaw.com\n\nAmy E. Markim on behalf of Plaintiff Genever Holdings LLC amarkim@omjblaw.com\n\nJoseph Martini on behalf of Defendant Beile Li jmartini@spearsmanning.com\n\nKatherine E. Mateo on behalf of Interested Party Defeng Cao kmateo@olshanlaw.com\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma\n\nkmayhew@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\nShlomo Maza on behalf of Chapter 11 Trustee Luc A. Despins shlomomaza@paulhastings.com\n\nShlomo Maza on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee shlomomaza@paulhastings.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\nJason E. Meade on behalf of Defendant AIG Property Casualty Company jmeade@steptoe.com\n\nDanielle L. Merola on behalf of Interested Party BakerHostetler dmerola@bakerlaw.com\n\nRobert Rush Miller on behalf of Defendant Infinity Treasury Management Inc. rmiller@laxneville.com\n\nRobert Rush Miller on behalf of Defendant Lamp Capital LLC rmiller@laxneville.com\n\nRobert Rush Miller on behalf of Interested Party GS Security Solutions, Inc. rmiller@laxneville.com\n\nRobert Rush Miller on behalf of Interested Party Infinity Treasury Management Inc. rmiller@laxneville.com\n\nRobert Rush Miller on behalf of Interested Party Lamp Capital LLC rmiller@laxneville.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\n\njmoriarty@zeislaw.com, cgregory@zeislaw.com\n\nJames Edward Nealon on behalf of Interested Party Yongbing Zhang james.nealon@nealon-law.com\n\nJon P. Newton on behalf of Interested Party Chris Lee jnewton@reidandriege.com, umongrain@rrlawpc.com\n\nJon P. Newton on behalf of Interested Party Qidong Xia jnewton@reidandriege.com, umongrain@rrlawpc.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.\n\n# 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 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 Leading Shine NY Ltd. 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\nEric T. Schmitt on behalf of Interested Party Chris Lee eschmitt@quinlanfirm.com\n\nEric T. Schmitt on behalf of Interested Party Qidong Xia eschmitt@quinlanfirm.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\nJordan W. Schur on behalf of Interested Party GS Security Solutions, Inc. 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. 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\n\ndskalka@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\n\nDouglas 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\n\nLee Vartan on behalf of Attorney Lee Vartan lvartan@csglaw.com\n\nLee Vartan on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Counter-Defendant Mei Guo lvartan@csglaw.com\n\nLee Vartan on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Defendant Hudson Diamond Holding LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Defendant Hudson Diamond NY LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Defendant Hudson Diamond NY LLC lvartan@csglaw.com\n\nLee Vartan on behalf of Defendant Leading Shine NY Ltd. 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\nThomas M. Walsh on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC twalsh@csglaw.com\n\nThomas M. Walsh on behalf of Interested Party Hudson Diamond Holding LLC twalsh@csglaw.com\n\nThomas M. Walsh on behalf of Interested Party Hudson Diamond NY LLC twalsh@csglaw.com\n\nThomas M. Walsh on behalf of Interested Party Leading Shine NY Ltd. twalsh@csglaw.com\n\nThomas M. Walsh on behalf of Interested Party Mei Guo twalsh@csglaw.com\n\nDavid H. Wander on behalf of Interested Party Yinying Wang\n\ndhw@dhclegal.com\n\nGenevieve G. Weiner on behalf of Defendant DBS BANK LTD. gweiner@sidley.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 Defendant Hudson Diamond NY LLC mwernick@csglaw.com\n\nMelissa F. Wernick on behalf of Defendant Leading Shine NY Ltd. mwernick@csglaw.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\nChao-Chih Chiu, Huizhen Wang, Yunxia Wu, and Keyi Zilkie 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\nEisner Advisory Group LLC 111 Wood Avenue South Iselin, NJ 08830-2700\n\nIvey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830\n\nXiaoxiao Lin 24 Sonrisa Irvine, CA 92620\n\nXiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065\n\nYuanlin Liu 192 Pendleton Dr. Amherst, VA 24521\n\nStretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nNing Zhao 3611 Summer Ranch Dr. Katy, TX 77694\n\n# **EXHIBIT C**\n\n# **EXAMINEES SERVED VIA FEDEX**\n\n| Discovery Party                        | Address                                                                                                                                                                                                                                                                                                             |\n|----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Deutsche Bank Trust Company<br>America | Deutsche Bank Trust Company America<br>60 Wall Street Mail Suite NYC60-050<br>New York, NY 10004<br>United States                                                                                                                                                                                                   |\n| Deutsche Handelsbanken AG              | Deutsche Handelsbanken AG<br>Elsenheimerstr. 41<br>Muenchen<br>Bavaria<br>Deutschland                                                                                                                                                                                                                               |\n| Wallex Digital LLC                     | Wallex Digital LLC<br>c/o Northwest Registered Agent, LLC<br>401 Ryland St. Ste 200 A<br>Reno, NV 89502                                                                                                                                                                                                             |\n| Wallex Pay LLC                         | Wallex Pay LLC<br>c/o Registered Agents Inc.<br>401 Ryland St. Ste 200 A<br>Reno, NV 89502                                                                                                                                                                                                                          |\n| Wallex Technologies PTE Ltd.           | M-DAQ Payment Solutions Pte. Ltd.<br>15 Playfair Rd., Level 2<br>Singapore 367987<br>PT Wallex Teknologi Berkat<br>Sudirman 7.8, 16th Floor, JI. Jenderal<br>Sudirman No. 10<br>Jakarta Pusat 10220<br>Wallex Technologies International Limited<br>Room 317 3F, Strand 5050 Bonham Strand<br>Sheung Wan, Hong Kong |\n\n| Discovery Party     | Address                                                                                     |\n|---------------------|---------------------------------------------------------------------------------------------|\n| ADP Inc.            | ADP Inc.<br>c/o C T Corporation System<br>701 S Carson St. Ste 200<br>Carson City, NV 89701 |\n| Paychex Advance LLC | Paychex Advance LLC<br>c/o C T Corporation System<br>28 Liberty St.,<br>New York, NY 10005  |","body_zh":"美国康涅狄格州联邦破产法院（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT）布里奇波特分院（BRIDGEPORT DIVISION）\n\n-----------------------------------------------------------　x\n\n关于：　:\n:　第11章\n\nHO WAN KWOK（郭文贵）,\n等人，　:\n:\n:　案号：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3月12日，《第11章受托人依据《破产程序规则》第2004条及地方法则第2004-1条提出的第十四份补充综合动议，请求作出裁定，授权就其他相关银行及人力资源和薪资处理公司进行证据开示》[ECF No. 2996]（包括随附提交的所有证据材料、附件及相关裁定，以下统称“已送达文件”）已以电子方式提交。该提交的通知已通过电子邮件发送给依照法院电子提交系统（“CM/ECF”）可接收电子通知的所有当事人，具体见附于本证明的附件A；或者，通过美国邮政一级邮件投递（于2024年3月12日寄送）发送给根据电子提交通知无法接受电子通知的任何人。该等收件人具体列于附于本证明的附件B。当事人可通过法院的CM/ECF系统查阅已送达文件。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（又名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）及Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP（宝盛律师事务所），200 Park Avenue, New York, NY 10166，收件人为Luc A. Despins（卢克·A·德斯平斯），作为Ho Wan Kwok遗产的受托人（仅为通知和通信之目的）。\n\n就《地方法院破产规则》第2004-1条所定义的通知当事人而言，下列当事人将通过CM/ECF收到本次提交的通知：(i) 债务人；(ii) 第11章受托人；(iii) 美国受托人；(iv) 任何正式委员会；及 (v) 已在本案中提交出庭通知的任何当事人；但在本案中出庭而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、被询问人或提供文件的当事人（以下统称“被询问人”）而言，已于2024年3月12日按附于本证明的地址，通过FedEx（联邦快递）或UPS（联合包裹服务）隔夜递送（或就国际地址而言，通过加急递送）向被询问人送达，具体见附于本证明的附件C。\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HO WON KWOK\n\n日期：2024年3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　Patrick R. Linsey（帕特里克·R·林赛）（ct29437）　NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯专业公司）　195 Church Street, 13th Floor　New Haven, Connecticut 06510　(203) 781-2847　plinsey@npmlaw.com\n\n附件A\n通过CM/ECF收到电子通知的当事人\n\nGregory F. Arcaro（格雷戈里·F·阿卡罗）代表利益关系实际当事人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）　laronsson@omm.com\n\nLaura Aronsson代表原告Pacific Alliance Asia Opportunity Fund L.P.　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·拉德尼克律师事务所）　taxelrod@brownrudnick.com\n\nTristan G. Axelrod代表债权人Verdolino & Lowey, P.C.（韦尔多利诺及洛伊专业公司）　taxelrod@brownrudnick.com\n\nWilliam R. Baldiga（威廉·R·巴尔迪加）代表债权人Brown Rudnick LLP　wbaldiga@brownrudnick.com\n\nWilliam R. Baldiga代表被告Kwok Ho Wan（郭文贵）　wbaldiga@brownrudnick.com\n\nKellianne Baranowsky（凯莉安·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（香港国际基金投资〈美国〉有限责任公司）　dbarnes@csglaw.com\n\nDaniel D. Barnes代表利害关系方Mei Guo（郭美）　dbarnes@csglaw.com\n\nDouglass E. Barron（道格拉斯·E·巴伦）代表第11章受托人Luc A. Despins　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron代表反诉原告Luc A. Despins　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron代表债务人Genever Holdings Corporation　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron代表债务人Genever Holdings LLC　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron代表被告Despins, Luc A., Chapter 11 Trustee（德斯平斯，卢克·A，第11章受托人）　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron代表原告Despins, Luc A., Chapter 11 Trustee　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron代表原告Genever Holdings LLC　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron代表原告Luc A. Despins, Chapter 11 Trustee　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nDouglass E. Barron代表原告Luc A. Despins　douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）代表第11章受托人Luc A. Despins　nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett代表反诉原告Luc A. Despins　nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett代表被告Despins, Luc A., Chapter 11 Trustee　nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett代表原告Despins, Luc A., Chapter 11 Trustee　nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett代表原告Genever Holdings LLC　nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett代表原告Luc A. Despins, Chapter 11 Trustee　nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nNicholas A. Bassett代表原告Luc A. Despins　nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com\n\nPatricia B. Bergamasco（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　Pbergamasco@csglaw.com\n\nPatricia B. Bergamasco代表利害关系方Mei Guo　Pbergamasco@csglaw.com\n\nRichard J Bernard（理查德·J·伯纳德）代表被告Cirrus Design Corporation（西锐设计公司）　rbernard@foley.com, NORTHEAST-LitigationDocket@foley.com;cathy.greer@faegredrinker.com\n\nRichard J Bernard代表利害关系方Cirrus Design Corporation d/b/a Cirrus Aircraft（西锐设计公司，以西锐飞机之名营业）　rbernard@foley.com, NORTHEAST-LitigationDocket@foley.com;cathy.greer@faegredrinker.com\n\nPatrick M. Birney（帕特里克·M·伯尼）代表二十大债权人Pacific Alliance Asia Opportunity Fund L.P.　pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney代表债权人Pacific Alliance Asia Opportunity Fund L.P.　pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney代表原告Pacific Alliance Asia Opportunity Fund L.P.　pbirney@rc.com, ctrivigno@rc.com\n\nG. Alexander Bongartz（G·亚历山大·邦加茨）代表第11章受托人Luc A. Despins　alexbongartz@paulhastings.com\n\nG. Alexander Bongartz代表原告Luc A. Despins　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz（格奥尔格·亚历山大·邦加茨）代表第11章受托人Luc A. Despins　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz代表债务人Genever Holdings Corporation　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz代表债务人Genever Holdings LLC　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz代表被告Despins, Luc A., Chapter 11 Trustee　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz代表原告Despins, Luc A., Chapter 11 Trustee　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz代表原告Genever Holdings LLC　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz代表原告Luc A. Despins, Chapter 11 Trustee　alexbongartz@paulhastings.com\n\nGeorg Alexander Bongartz代表原告Luc A. Despins　alexbongartz@paulhastings.com\n\nTrevor L. Bradley（特雷弗·L·布拉德利）代表二十大债权人Pacific Alliance Asia Opportunity Fund L.P.　tbradley@rc.com\n\nStephen P Brown, Esq（斯蒂芬·P·布朗律师）代表债务人Sotheby's International Realty, Inc.（苏富比国际房地产公司）　stephen.brown@wilsonelser.com, Denise.Morgan@wilsonelser.com\n\nCarollynn H.G. Callari（卡罗琳·H.G.卡拉里）代表二十大债权人Rui Ma（马蕊）　ccallari@callaripartners.com\n\nCarollynn H.G. Callari代表二十大债权人Weican Meng（孟维灿）　ccallari@callaripartners.com\n\nCarollynn H.G. Callari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.　dcantor@omm.com\n\nJohn F. Carberry（约翰·F·卡伯里）代表其他程序当事人Jetlaw LLC（捷特劳有限责任公司）　jcarberry@cl-law.com\n\nMichael A. Carbone（迈克尔·A·卡博内）代表利害关系方Defeng Cao（曹德峰）　mcarbone@pppclaw.com, vsteele@pppclaw.com\n\nDennis M. Carnelli（丹尼斯·M·卡内利）代表第11章受托人Luc A. Despins　dcarnelli@npmlaw.com\n\nDennis M. Carnelli代表原告Despins, Luc A., Chapter 11 Trustee　dcarnelli@npmlaw.com\n\nDennis M. Carnelli代表原告Luc A. Despins　dcarnelli@npmlaw.com\n\nJohn L. Cesaroni（约翰·L·塞萨罗尼）代表反诉被告HK International Funds Investments (USA) Limited, LLC　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni代表反诉被告Mei Guo　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni代表债务人Ho Wan Kwok　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni代表被告Ho Wan Kwok　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni代表被告Ho Wan Kwok　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni代表利害关系方HK International Funds Investments (USA) Limited, LLC　jcesaroni@zeislaw.com\n\nJohn L. Cesaroni代表利害关系方Mei Guo　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）代表律师事务所 Charmoy & Charmoy, LLC（沙尔莫伊与沙尔莫伊律师事务所）scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com\n\nScott M. Charmoy 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\nJoanna J. Cline（乔安娜·J.·克莱恩）代表被告 Bravo Luck Limited（博拉沃·拉克有限公司）joanna.cline@troutman.com\n\nJoanna J. Cline 代表利害关系方 Bravo Luck Limited joanna.cline@troutman.com\n\nMichael T. Conway（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·巴内特）mconway@lpgmlaw.com\n\nMichael T. Conway 代表利害关系方 Taurus Fund LLC mconway@lpgmlaw.com\n\nKeith N. Costa（基思·N.·科斯塔）代表利害关系方 Leonard Scudder（伦纳德·斯卡德）kcosta@otterbourg.com, kcosta@otterbourg.com;awilliams@otterbourg.com\n\nJames J. Costello, Jr（小詹姆斯·J.·科斯特洛）代表实际利害关系方 G-News Operations, LLC（G-News运营有限责任公司）jjcostellojr@norris-law.com\n\nSamuel Bryant Davidoff（塞缪尔·布赖恩特·戴维多夫）代表利害关系方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）\nsam@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 sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表被告 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表被告 Mei Guo（郭美）sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表利害关系方 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr 代表利害关系方 Mei Guo sdellafera@csglaw.com\n\nLuc A. Despins（吕克·A.·德斯平）\n\nlucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com\n\nLuc A. Despins 代表第11章受托人 Luc A. Despins 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（德斯平，吕克·A.，第11章受托人）lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com\n\nLuc A. Despins 代表原告 Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com\n\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\nDouglas M. Evans（道格拉斯·M.·埃文斯）代表其他专业人士 Rule of Law Foundation III, Inc.（法治基金会III公司）\ndevans@sdmlawgroup.com\n\nDouglas M. Evans 代表其他专业人士 Rule of Law Society IV, Inc.（法治协会IV公司）devans@sdmlawgroup.com\n\nMelissa I Falk Wernick（梅利莎·I.·福克·韦尼克）代表反诉被告 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表反诉被告 Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表被告 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表被告 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 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表被告 Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表利害关系方 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表利害关系方 Mei Guo mwernick@csglaw.com\n\nMelissa I Falk Wernick 代表原告 HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com\n\nPaul Fenaroli（保罗·费纳罗利）代表利害关系方 1332156 B.C. LTD（1332156 B.C.有限公司）pfenaroli@pastore.net\n\nPaul Fenaroli 代表利害关系方 GWGOPNZ Limited（GWGOPNZ有限公司）pfenaroli@pastore.net\n\nPaul Fenaroli 代表利害关系方 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）pfenaroli@pastore.net\n\nPaul Fenaroli 代表利害关系方 Jie Zhang（张洁）\npfenaroli@pastore.net\n\nPaul Fenaroli 代表利害关系方 Shin Hsin Yu（余信欣）pfenaroli@pastore.net\n\nSam Della Fera, Jr. 代表利害关系方 HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com\n\nSam Della Fera, Jr. 代表利害关系方 Mei Guo sdellafera@csglaw.com\n\nSabato P. Fiano（萨巴托·P.·菲亚诺）代表利害关系方 RCI Bridgeport, LLC（RCI布里奇波特有限责任公司）sfiano@znclaw.com\n\nRoss G. Fingold（罗斯·G.·芬戈尔德）代表利害关系方 NODAL PARTNERS, LLC（诺达尔合伙人有限责任公司）rfingold@lawssf.com\n\nWilliam S. Fish（威廉·S.·菲什）代表被告 DBS BANK LTD.（星展银行有限公司）wfish@hinckleyallen.com, jmccarthy@hinckleyallen.com\n\nCarolina A Fornos（卡罗琳娜·A.·福尔诺斯）代表利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）carolina.fornos@pillsburylaw.com, nydocket@pillsburylaw.com\n\nCarolina A. Fornos 代表利害关系方 G Club Operations, LLC carolina.fornos@pillsburylaw.com\n\nDavid S. Forsh（大卫·S.·福什）代表二十大债权人 Rui Ma（马蕊）dforsh@callaripartners.com\n\nDavid S. Forsh 代表二十大债权人 Weican Meng（孟伟灿）dforsh@callaripartners.com\n\nDavid S. Forsh 代表债权人 Zheng Wu（吴铮）dforsh@callaripartners.com\n\nRichard N Freeth（理查德·N.·弗里思）代表利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）rfreeth@freethfirm.com\n\nRichard N Freeth 代表利害关系方 Jiaming Liu（刘家明）rfreeth@freethfirm.com\n\nLisa Fried（丽莎·弗里德）代表利害关系方 UBS AG（瑞银集团）lisa.fried@hsf.com, stephanie.morano@hsf.com\n\nAdam Friedman（亚当·弗里德曼）代表利害关系方 Defeng Cao（曹德峰）\nafriedman@olshanlaw.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）pfriedman@omm.com\n\nPeter Friedman 代表原告 Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nTaruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc.（雪莉-荷兰公司）tgarg@murthalaw.com, mgarcia@murthalaw.com\n\nIrve J. Goldman（欧文·J.·戈德曼）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman 代表债权人委员会 Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）igoldman@pullcom.com, rmccoy@pullcom.com\n\nIrve J. Goldman 代表被告 Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com\n\nMia N. Gonzalez（米娅·N.·冈萨雷斯）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nMia N. Gonzalez 代表原告 Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nMarc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG marc.gottridge@hsf.com\n\nJames C. Graham（詹姆斯·C.·格雷厄姆）代表第11章受托人 Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham 代表被告 Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham 代表受托人 Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nRobert J. Grand（罗伯特·J.·格兰德）代表被告 Infinity Treasury Management Inc.（无限财资管理公司）rgrand@laxneville.com\n\nRobert J. Grand 代表被告 Lamp Capital LLC（兰普资本有限责任公司）rgrand@laxneville.com\n\nRobert J. Grand 代表利害关系方 GS Security Solutions, Inc.（GS安保解决方案公司）rgrand@laxneville.com\n\nRobert J. Grand 代表利害关系方 Infinity Treasury Management Inc. rgrand@laxneville.com\n\nRobert J. Grand 代表利害关系方 Lamp Capital LLC rgrand@laxneville.com\n\nLawrence S. Grossman（劳伦斯·S.·格罗斯曼）代表利害关系方 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@gslawfirm.com;eross@gs-lawfirm.com\n\nMichael John Grudberg（迈克尔·约翰·格鲁德伯格）代表利害关系方 Yinying Wang（王音莹）mgrudberg@tarterkrinsky.com\n\nCarl T. Gulliver（卡尔·T.·格列佛）代表被告 Yanping \"Yvette\" Wang（王燕平“伊薇特”）carlgulliver@cgulliverlaw.com, CarlGulliverLawLLC@jubileebk.net\n\nDavid V. Harbach, II（大卫·V.·哈尔巴赫二世）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）代表利害关系方 Williams & Connolly LLP jhealy@cmandh.com\n\nJeffrey Hellman（杰弗里·赫尔曼）代表被告 Ho Wan Kwok（郭文贵）jeff@jeffhellmanlaw.com, christen@jeffhellmanlaw.com\n\nEric A. Henzy（埃里克·A.·亨齐）代表债务人 Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy 代表被告 Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy 代表被告 Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy 代表利害关系方 HK International Funds Investments (USA) Limited, LLC\nehenzy@zeislaw.com, cjervey@zeislaw.com\n\nZachary A. Intrater（扎卡里·A.·因特拉特）代表被告 Hing Chi Ngok（邢志乐）zintrater@braflaw.com\n\nRyan T. Jareck（瑞安·T.·贾雷克）代表利害关系方 HCHK Property Management, Inc.（HCHK物业管理公司）rjareck@coleschotz.com\n\nRyan T. Jareck 代表利害关系方 HCHK Technologies, Inc.（HCHK技术公司）rjareck@coleschotz.com\n\nRyan T. Jareck 代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人事公司）rjareck@coleschotz.com\n\nTimothy P. Jensen（蒂莫西·P.·詹森）代表债务人 Genever Holdings LLC（吉尼弗控股有限责任公司）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\nJonathan Kaplan 代表债权人委员会 Pullman & Comley, LLC jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.com\n\nAustin D Kim（奥斯汀·D.·金）代表被告 Greenwich Land, LLC（格林尼治土地有限责任公司）adk@msf-law.com\n\nAustin D Kim 代表被告 Hing Chi Ngok adk@msf-law.com\n\nAustin D Kim 代表利害关系方 Greenwich Land, LLC adk@msf-law.com\n\nAustin D Kim 代表利害关系方 Hing Chi Ngok adk@msf-law.com\n\nStephen M. Kindseth（斯蒂芬·M.·金德塞思）代表债务人 Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth 代表被告 Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth 代表利害关系方 Mei Guo skindseth@zeislaw.com, cjervey@zeislaw.com\n\nNancy Bohan Kinsella（南希·博汉·金塞拉）代表参加诉讼原告 Luc A. Despins nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com\n\nJohn Joseph Kuster（约翰·约瑟夫·库斯特）代表被告 DBS BANK LTD. jkuster@sidley.com\n\nKathleen M. LaManna（凯瑟琳·M.·拉曼纳）代表原告 U.S. Bank National Association, as escrow agent（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\nIvan J. Ladd-Smith（伊万·J.·拉德-史密斯）代表被告 Beile Li（李贝乐）ladd-smith@spearsmanning.com\n\nJulie A Lavoie（朱莉·A.·拉瓦）代表债权人 The Sherry-Netherland, Inc. jlavoie@murthalaw.com\n\nFrancis J. Lawall（弗朗西斯·J.·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 代表利害关系方 Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com\n\nFrancis J. Lawall 代表利害关系方 Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@troutman.com\n\nBarry R Lax（巴里·R.·拉克斯）代表被告 Infinity Treasury Management Inc. blax@laxneville.com\n\nBarry R Lax 代表被告 Lamp Capital LLC blax@laxneville.com\n\nBarry R Lax 代表利害关系方 GS Security Solutions, Inc. blax@laxneville.com\n\nBarry R Lax 代表利害关系方 Infinity Treasury Management Inc. blax@laxneville.com\n\nBarry R Lax 代表利害关系方 Lamp Capital LLC blax@laxneville.com\n\nAndrew V. Layden（安德鲁·V.·莱登）代表利害关系方 BakerHostetler alayden@bakerlaw.com\n\nPatrick R. Linsey（帕特里克·R.·林赛）代表第11章受托人 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey（帕特里克·R. 林西）代表索赔/通知代理人 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司） plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表反诉原告 Luc A. Despins（卢克·A. 德斯平斯） plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表交叉诉讼原告 Despins, Luc A., Chapter 11 Trustee（Luc A. Despins，第11章受托人） plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表债务人 Genever Holdings Corporation（Genever 控股公司） plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表债务人 Genever Holdings LLC（Genever 控股有限责任公司） plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表债务人代理律师 Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所） plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表被告 Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表被告 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表原告 Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表原告 Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表原告 Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com Patrick R. Linsey 代表原告 Luc A. Despins, Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表原告 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表介入原告 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表受托人 Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nPatrick R. Linsey 代表受托人代理律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯专业公司） plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net;kahumada@npmlaw.com\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人 Luc A. Despins aviluft@paulhastings.com\n\nAvram Emmanuel Luft 代表被告 Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com\n\nAvram Emmanuel Luft 代表原告 Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com\n\nAvram Emmanuel Luft 代表原告 Genever Holdings Corporation aviluft@paulhastings.com\n\nAvram Emmanuel Luft 代表原告 Genever Holdings LLC aviluft@paulhastings.com\n\nAvram Emmanuel Luft 代表原告 Luc A. Despins, Chapter 11 Trustee 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（格林威治土地有限责任公司） cjm@msf-law.com\n\nChristopher J. Major 代表被告 Hing Chi Ngok（邢志岳） cjm@msf-law.com\n\nChristopher J. Major 代表利害关系方 Greenwich Land, LLC cjm@msf-law.com\n\nChristopher J. Major 代表利害关系方 Hing Chi Ngok cjm@msf-law.com\n\nBonnie C. Mangan（邦妮·C. 曼根）代表被告 HCHK Property Management, Inc.（HCHK 物业管理公司） bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustamante@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;adam.lyford@manganlaw.com;julissa.bustamante@manganlaw.com\n\nBonnie C. Mangan 代表杂项程序当事人 Law Office of Bonnie C. Mangan（邦妮·C. 曼根律师事务所） bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustamante@manganlaw.com\n\nBonnie C. Mangan 代表受请求通知人 Bonnie C. Mangan Trusteemangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustamante@manganlaw.com\n\nBonnie C. Mangan 代表受请求通知人 Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com;adam.lyford@manganlaw.com;julissa.bustamante@manganlaw.com\n\nAmy E. Markim（艾米·E. 马基姆）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\nJoseph Martini（约瑟夫·马蒂尼）代表被告 Beile Li（李贝乐） jmartini@spearsmanning.com\n\nKatherine E. Mateo（凯瑟琳·E. 马泰奥）代表利害关系方 Defeng Cao（曹德丰） kmateo@olshanlaw.com\n\nKristin B. Mayhew（克里斯廷·B. 梅休）代表二十大债权人 Rui Ma（马睿） kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表二十大债权人 Weican Meng（孟维灿） kmayhew@pullcom.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\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（孟维灿〔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\nShlomo Maza（什洛莫·马扎）代表第11章受托人 Luc A. Despins shlomomaza@paulhastings.com\n\nShlomo Maza 代表原告 Despins, Luc A., Chapter 11 Trustee shlomomaza@paulhastings.com\n\nMelissa Rose McClammy（梅丽莎·罗斯·麦克拉米）代表利害关系方 1332156 B.C. LTD（1332156 B.C. 有限公司） mmcclammy@pastore.net\n\nMelissa Rose McClammy 代表利害关系方 GWGOPNZ Limited（GWGOPNZ 有限公司） mmcclammy@pastore.net\n\nMelissa Rose McClammy 代表利害关系方 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司） mmcclammy@pastore.net\n\nMelissa Rose McClammy 代表利害关系方 Shin Hsin Yu（辛欣瑜） mmcclammy@pastore.net\n\nMichael T. McCormack（迈克尔·T. 麦考马克）代表债务人 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\nJason E. Meade（杰森·E. 米德）代表被告 AIG Property Casualty Company（AIG 财产意外保险公司） jmeade@steptoe.com\n\nDanielle L. Merola（丹妮尔·L. 梅罗拉）代表利害关系方 BakerHostetler（贝克霍斯特特勒律师事务所） dmerola@bakerlaw.com\n\nRobert Rush Miller（罗伯特·拉什·米勒）代表被告 Infinity Treasury Management Inc.（无限财资管理公司） rmiller@laxneville.com\n\nRobert Rush Miller 代表被告 Lamp Capital LLC（蓝普资本有限责任公司） rmiller@laxneville.com\n\nRobert Rush Miller 代表利害关系方 GS Security Solutions, Inc.（GS 安全解决方案公司） rmiller@laxneville.com\n\nRobert Rush Miller 代表利害关系方 Infinity Treasury Management Inc. rmiller@laxneville.com\n\nRobert Rush Miller 代表利害关系方 Lamp Capital LLC rmiller@laxneville.com\n\nSherry J. Millman（谢莉·J. 米尔曼）代表债权人 The Sherry-Netherland, Inc.（雪莉-尼德兰公司） sherry.millman@hoganlovells.com, sherry-millman-9484@ecf.pacerpro.com\n\nAaron A Mitchell（亚伦·A. 米切尔）代表债务人 Ho Wan Kwok（郭文贵） aaron@lmesq.com\n\nAaron A Mitchell 代表债务人代理律师 Lawall & Mitchell, LLC（拉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（郭美） 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.（领先光辉纽约有限公司） 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\nJames Edward Nealon（詹姆斯·爱德华·尼隆）代表利害关系方 Yongbing Zhang（张永兵） james.nealon@nealon-law.com\n\nJon P. Newton（乔恩·P. 牛顿）代表利害关系方 Chris Lee（李克里斯） jnewton@reidandriege.com, umongrain@rrlawpc.com\n\nJon P. Newton 代表利害关系方 Qidong Xia（夏启东） jnewton@reidandriege.com, umongrain@rrlawpc.com\n\nSara Pahlavan（萨拉·帕拉万）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙） spahlavan@omm.com\n\nJoseph M. Pastore, III（约瑟夫·M. 帕斯托雷三世）代表利害关系方 1332156 B.C. LTD jpastore@pastore.net\n\nJoseph M. Pastore, III 代表利害关系方 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（张杰） 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（萨里·B. 普拉科纳）代表利害关系方 HCHK Property Management, Inc. splacona@msbnj.com\n\nSari B. Placona 代表利害关系方 HCHK Technologies, Inc.（HCHK 技术公司） splacona@msbnj.com\n\nSari B. Placona 代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人事公司） splacona@msbnj.com\n\nSari Blair Placona（萨里·布莱尔·普拉科纳）代表利害关系方 HCHK Property Management, Inc. splacona@msbnj.com\n\nSari Blair Placona 代表利害关系方 HCHK Technologies, Inc. splacona@msbnj.com\n\nSari Blair Placona 代表利害关系方 Lexington Property and Staffing, Inc. splacona@msbnj.com\n\nLucas Bennett Rocklin（卢卡斯·班纳特·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（艾伦·罗姆尼）代表被告 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司） aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表被告 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司） aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表被告 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司） aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表被告 Leading Shine NY Ltd.（领耀纽约有限公司） aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表被告 Ho Wan Kwok（郭文贵） 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（郭美） 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 Leading Shine NY Ltd. aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表利害关系方 Aaron A. Romney（艾伦·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、伯恩鲍姆及谢伊律师事务所） srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbshealaw.com\n\nTyler W. Rutherford（泰勒·W·卢瑟福）代表利害关系方 1332156 B.C. LTD（1332156 B.C.有限公司） trutherford@pastore.net\n\nTyler W. Rutherford 代表利害关系方 GWGOPNZ Limited（GWGOPNZ有限公司） trutherford@pastore.net\n\nTyler W. Rutherford 代表利害关系方 Jie Zhang（张杰） trutherford@pastore.net\n\nTyler W. Rutherford 代表利害关系方 Shin Hsin Yu（俞欣欣） 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） 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\nEric T. Schmitt（埃里克·T·施密特）代表利害关系方 Chris Lee（克里斯·李） eschmitt@quinlanfirm.com\n\nEric T. Schmitt 代表利害关系方 Qidong Xia（夏启东） eschmitt@quinlanfirm.com\n\nJordan W. Schur（乔丹·W·舒尔）代表被告 Infinity Treasury Management Inc.（无限资金管理公司） 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\nJordan W. Schur 代表利害关系方 GS Security Solutions, Inc.（GS安保解决方案公司） jschur@houser-law.com\n\nJohn T. Shaban（约翰·T·沙班）代表被告 HCHK Property Management, Inc.（HCHK物业管理公司） john@levinelevinelaw.com\n\nJohn T. Shaban 代表被告 HCHK Technologies, Inc.（HCHK技术公司） john@levinelevinelaw.com\n\nJohn T. Shaban 代表被告 Holy City Hong Kong Ventures, LTD.（圣城香港风险投资有限公司） john@levinelevinelaw.com\n\nJohn T. Shaban 代表被告 Lexington Property and Staffing, Inc.（列克星敦物业与人力服务公司） john@levinelevinelaw.com\n\nDavid M.S. Shaiken（大卫·M.S.·沙伊肯）代表被告 Bravo Luck Limited（鸿运有限公司） 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（吕克·A·德斯平斯） 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（吉尼弗控股公司） dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表债务人 Genever Holdings LLC（吉尼弗控股有限责任公司） dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表被告 Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，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 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 代表介入原告 Luc A. Despins dskalka@npmlaw.com, tjones@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDouglas S. Skalka 代表受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思律师事务所） dskalka@npmlaw.com, 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（贝克霍斯特勒律师事务所） jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com\n\nJeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司） jsklarz@gs-lawfirm.com, aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com\n\nMichael B. Sloan（迈克尔·B·斯隆）代表被告 Greenwich Land, LLC（格林尼治土地有限责任公司） 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）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nAnnecca H. Smith 代表原告 Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nAnthony Sodono, III（安东尼·索多诺三世）代表利害关系方 HCHK Property Management, Inc. asodono@msbnj.com\n\nAnthony Sodono, III 代表利害关系方 HCHK Technologies, Inc. asodono@msbnj.com\n\nAnthony Sodono, III 代表利害关系方 Lexington Property and Staffing, Inc. asodono@msbnj.com\n\nMichael P. Thompson（迈克尔·P·汤普森）代表被告 AIG Property Casualty Company（AIG财产意外保险公司） mpthompson@grsm.com, tbernier@grsm.com\n\nJohn Troy（约翰·特洛伊）代表利害关系方 Troy Law, PLLC（特洛伊律师事务所） johntroy@troypllc.com\n\nTiffany Troy（蒂芙尼·特洛伊）代表债权人 Troy Law, PLLC troylegalpllc@gmail.com, troylaw@troypllc.com\n\n美国受托人 USTPRegion02.NH.ECF@USDOJ.GOV\n\nLee Vartan（李·瓦尔坦）代表律师 Lee Vartan lvartan@csglaw.com\n\nLee Vartan 代表反诉被告 HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com\n\nLee Vartan 代表反诉被告 Mei Guo 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 lvartan@csglaw.com\n\nLee Vartan 代表被告 Hudson Diamond NY LLC lvartan@csglaw.com\n\nLee Vartan 代表被告 Hudson Diamond NY LLC lvartan@csglaw.com\n\nLee Vartan 代表被告 Leading Shine NY Ltd. 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（切萨·沙希尼安及詹托马西律师事务所） 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\nThomas M. Walsh（托马斯·M·沃尔什）代表利害关系方 HK International Funds Investments (USA) Limited, LLC twalsh@csglaw.com\n\nThomas M. Walsh 代表利害关系方 Hudson Diamond Holding LLC twalsh@csglaw.com\n\nThomas M. Walsh 代表利害关系方 Hudson Diamond NY LLC twalsh@csglaw.com\n\nThomas M. Walsh 代表利害关系方 Leading Shine NY Ltd. twalsh@csglaw.com\n\nThomas M. Walsh 代表利害关系方 Mei Guo twalsh@csglaw.com\n\nDavid H. Wander（大卫·H·万德）代表利害关系方 Yinying Wang（王茵莹） dhw@dhclegal.com\n\nGenevieve G. Weiner（吉纳维芙·G·韦纳）代表被告 DBS BANK LTD.（星展银行有限公司） gweiner@sidley.com\n\nMichael S. Weinstein 代表债权人 Chong Shen Raphanella mweinstein@golenbock.com\n\nMichael S. Weinstein 代表债权人 Rong Zhang mweinstein@golenbock.com\n\nMichael S. Weinstein 代表债权人 Xiaodan Wang mweinstein@golenbock.com\n\nMelissa F. Wernick（梅丽莎·F·韦尼克）代表被告 Hudson Diamond NY LLC mwernick@csglaw.com\n\nMelissa F. Wernick 代表被告 Leading Shine NY Ltd. mwernick@csglaw.com\n\nMelissa F. Wernick 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·威廉姆斯）代表原告 U.S. Bank National Association, as escrow agent（美国银行全国协会，作为托管代理人） lwilliams@goodwin.com, bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程洛根） 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）代表二十大债权人 Rui Ma（马锐） pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\nPeter J. Zarella 代表二十大债权人 Weican Meng（孟维灿） pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\nPeter J. Zarella 代表债权人 Zheng Wu（吴征） pzarella@mdmc-law.com, lgilbert@mdmc-law.com\n\n附件B\n经美国邮件送达的当事人\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\nChao-Chih Chiu（邱昭智）、Huizhen Wang（王慧珍）、Yunxia Wu（吴云霞）及 Keyi Zilkie（凯伊·齐尔基） 转交 TroyGould PC（特洛伊古尔德律师事务所） 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly（克里斯托弗·A·莉莉） Los Angeles, CA 90067-2367\n\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（埃德米斯顿及公司有限公司） 2 Marina Plaza Newport, RI 02840\n\nEisner Advisory Group LLC（艾斯纳咨询集团有限责任公司） 111 Wood Avenue South Iselin, NJ 08830-2700\n\nIvey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司） 170 Mason Street Greenwich, CT 06830\n\nXiaoxiao Lin（林晓晓） 24 Sonrisa Irvine, CA 92620\n\nXiaoming Liu（刘晓明） 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065\n\nYuanlin Liu（刘元林） 192 Pendleton Dr. Amherst, VA 24521\n\nStretto（斯特雷托） 410 Exchange, Suite 100 Irvine, CA 92602\n\nNing Zhao（赵宁） 3611 Summer Ranch Dr. Katy, TX 77694\n\n附件C\n经联邦快递送达的被调查对象\n\n证据开示当事人　地址\n\nDeutsche Bank Trust Company America（德意志银行信托公司美国）\nDeutsche Bank Trust Company America\n60 Wall Street Mail Suite NYC60-050\nNew York, NY 10004\nUnited States\n\nDeutsche Handelsbanken AG（德意志商业银行股份公司）　Deutsche Handelsbanken AG\nElsenheimerstr. 41\nMuenchen\nBavaria\nDeutschland\n\nWallex Digital LLC（沃莱克斯数字有限责任公司）　Wallex Digital LLC\nc/o Northwest Registered Agent, LLC\n401 Ryland St. Ste 200 A\nReno, NV 89502\n\nWallex Pay LLC（沃莱克斯支付有限责任公司）　Wallex Pay LLC\nc/o Registered Agents Inc.\n401 Ryland St. Ste 200 A\nReno, NV 89502\n\nWallex Technologies PTE Ltd.（沃莱克斯科技私人有限公司）　M-DAQ Payment Solutions Pte. Ltd.（M-DAQ支付解决方案私人有限公司）\n15 Playfair Rd., Level 2\nSingapore 367987\nPT Wallex Teknologi Berkat\nSudirman 7.8, 16th Floor, JI. Jenderal\nSudirman No. 10\nJakarta Pusat 10220\nWallex Technologies International Limited\nRoom 317 3F, Strand 5050 Bonham Strand\nSheung Wan, Hong Kong\n\n证据开示当事人　地址\n\nADP Inc.　ADP Inc.（自动数据处理公司）\n转交 C T Corporation System\n卡森街南701号，200室\nCarson City, NV 89701\n\nPaychex Advance LLC　Paychex Advance LLC（Paychex Advance有限责任公司）\n转交 C T Corporation System\nLiberty St. 28号，\nNew York, NY 10005","key_entities":["Despins","Guo","Kwok","Ho Wan Kwok","Je","HCHK","Himalaya","Paul Hastings","Miles Guo","Luc Despins"],"ecf_references":[{"doc_number":2996,"court":"CTB"}],"word_count":5562,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 20:24:23"}