{"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":null,"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":"2026-07-07 08:10:21"}