{"id":"court_ctb_3163_3","court":"CTB","case_no":"22-50073","doc_number":3163,"sub_number":3,"doc_type":"EXHIBIT","filed_date":null,"title":"EXHIBIT 3-A (Avoidance Claims Subject to Stay)","summary_zh":null,"summary_en":null,"body_en":"## **EXHIBIT 3-A**\n\n**(Avoidance Claims Subject to Stay)**\n\n| ADV. PROC. NO.          | FIRST NAMED DEFENDANT                           |\n|-------------------------|-------------------------------------------------|\n| Adv. Proc. No. 24-05008 | Boardwalk Motor Imports LLC                     |\n| Adv. Proc. No. 24-05009 | Mercantile Bank International Corp.             |\n| Adv. Proc. No. 24-05012 | Ogier                                           |\n| Adv. Proc. No. 24-05014 | Pillsbury Winthrop Shaw Pittman LLP             |\n| Adv. Proc. No. 24-05017 | Post Oak Motors, LLC                            |\n| Adv. Proc. No. 24-05022 | FAM United LLC                                  |\n| Adv. Proc. No. 24-05026 | Yieldesta LP                                    |\n| Adv. Proc. No. 24-05029 | Great Bowery Inc dba Camilla Lowther Management |\n| Adv. Proc. No. 24-05032 | Hugga LLC                                       |\n| Adv. Proc. No. 24-05037 | Triple2 Digital LLC                             |\n| Adv. Proc. No. 24-05038 | D4Zero S.R.L.                                   |\n| Adv. Proc. No. 24-05041 | CFG Global Limited                              |\n| Adv. Proc. No. 24-05043 | Loro Piana S.P.A.                               |\n| Adv. Proc. No. 24-05045 | The Quinlan Law Firm, LLC                       |\n| Adv. Proc. No. 24-05046 | Janco SRL                                       |\n| Adv. Proc. No. 24-05050 | Oro Mont Alpi SRL                               |\n| Adv. Proc. No. 24-05051 | Mindy Wechsler                                  |\n| Adv. Proc. No. 24-05052 | MF19 Inc                                        |\n| Adv. Proc. No. 24-05068 | Caribe Condado, LLC                             |\n| Adv. Proc. No. 24-05080 | Reinhard Plank S.R.L.                           |\n| Adv. Proc. No. 24-05084 | Tavares Cutting Inc                             |\n| Adv. Proc. No. 24-05087 | Mosaicon Shoes SRL                              |\n| Adv. Proc. No. 24-05088 | Tokyoseiki Co. LTD                              |\n| Adv. Proc. No. 24-05089 | Pellettieri Di Parma SRL                        |\n| Adv. Proc. No. 24-05091 | Shalom B LLC dba Asher Fabric Concepts          |\n| Adv. Proc. No. 24-05094 | Solazzo Calzature S.R.L.                        |\n| Adv. Proc. No. 24-05095 | SOD Stone Offroad Design GmbH                   |\n| Adv. Proc. No. 24-05096 | 1245 Factory Place, LLC                         |\n| Adv. Proc. No. 24-05097 | Liapull S.R.L.                                  |\n| Adv. Proc. No. 24-05099 | American Arbitration Association, Inc.          |\n| Adv. Proc. No. 24-05104 | Ice24 SRO                                       |\n| Adv. Proc. No. 24-05106 | Reach Manufacturing, LLC                        |\n| Adv. Proc. No. 24-05111 | DNM Beauty Distribution                         |\n| Adv. Proc. No. 24-05113 | 1322089 B.C. L.T.D.                             |\n| Adv. Proc. No. 24-05116 | Hilton Management, LLC                          |\n| Adv. Proc. No. 24-05118 | J Tan Jewelry Design, Inc.                      |\n| Adv. Proc. No. 24-05121 | Shaylen Music LLC                               |\n| Adv. Proc. No. 24-05123 | Bestview1 Pty Ltd                               |\n| Adv. Proc. No. 24-05124 | Legends OWO LLC                                 |\n| Adv. Proc. No. 24-05127 | Waycap S.P.A.                                   |\n| Adv. Proc. No. 24-05129 | Fay Ye                                          |\n\n| Adv. Proc. No. 24-05131 | Lawrence River                                     |\n|-------------------------|----------------------------------------------------|\n| Adv. Proc. No. 24-05136 | ASAP SRL                                           |\n| Adv. Proc. No. 24-05137 | Bellerive Attorneys at Law                         |\n| Adv. Proc. No. 24-05139 | Houston Litstar LLC                                |\n| Adv. Proc. No. 24-05140 | Quinones Law PLLC                                  |\n| Adv. Proc. No. 24-05142 | Immobiliara Barbara 2000 SRL                       |\n| Adv. Proc. No. 24-05143 | Dream Projects LLC                                 |\n| Adv. Proc. No. 24-05146 | Fortnum Information Security Limited               |\n| Adv. Proc. No. 24-05148 | Galaxy Ltd                                         |\n| Adv. Proc. No. 24-05150 | Jialin Qin                                         |\n| Adv. Proc. No. 24-05151 | Li Sho Yo                                          |\n| Adv. Proc. No. 24-05153 | Ming Ni                                            |\n| Adv. Proc. No. 24-05155 | Hayashi Meiou                                      |\n| Adv. Proc. No. 24-05156 | 12476517 Canada Society                            |\n| Adv. Proc. No. 24-05157 | DP Textile & Apparel Inc                           |\n| Adv. Proc. No. 24-05160 | LA International Foundation                        |\n| Adv. Proc. No. 24-05164 | National Sweepstakes Company, LLC                  |\n| Adv. Proc. No. 24-05165 | Oxford Visionary Ltd.                              |\n| Adv. Proc. No. 24-05166 | Chris Lee                                          |\n| Adv. Proc. No. 24-05169 | D&D Solutions LLC                                  |\n| Adv. Proc. No. 24-05170 | The Gertz File Investigative Reporting Project Inc |\n| Adv. Proc. No. 24-05173 | Wenhua Gong                                        |\n| Adv. Proc. No. 24-05174 | SGB Packaging                                      |\n| Adv. Proc. No. 24-05176 | Luminescence Co Ltd                                |\n| Adv. Proc. No. 24-05177 | Xiaobo He                                          |\n| Adv. Proc. No. 24-05180 | Richmond Strategic Advisor                         |\n| Adv. Proc. No. 24-05191 | Deng Qian                                          |\n| Adv. Proc. No. 24-05193 | Fiesta Investments Ltd                             |\n| Adv. Proc. No. 24-05195 | Shujuan Milne                                      |\n| Adv. Proc. No. 24-05197 | Great Lakes Drone Company                          |\n| Adv. Proc. No. 24-05198 | G-Service LLC                                      |\n| Adv. Proc. No. 24-05205 | Marini Pietrantoni Muniz LLC                       |\n| Adv. Proc. No. 24-05210 | Jiayao Gan                                         |\n| Adv. Proc. No. 24-05215 | Bradley Staple, dba Staples Building Solutions     |\n| Adv. Proc. No. 24-05217 | Haisong Peng                                       |\n| Adv. Proc. No. 24-05218 | Hou Yuan Chan                                      |\n| Adv. Proc. No. 24-05224 | OSC Orbit Services Company LLC                     |\n| Adv. Proc. No. 24-05227 | Tao Zheng                                          |\n| Adv. Proc. No. 24-05230 | Cayuse Government Services                         |\n| Adv. Proc. No. 24-05231 | 9 East 40th Street                                 |\n| Adv. Proc. No. 24-05232 | Daihao Zhou                                        |\n| Adv. Proc. No. 24-05234 | Lyzon Enterprises Corporation                      |\n| Adv. Proc. No. 24-05235 | Halley Chen CPA Professional Corporation           |\n\n| Adv. Proc. No. 24-05236 | Feng Yi                                           |\n|-------------------------|---------------------------------------------------|\n| Adv. Proc. No. 24-05237 | Qiang Hu                                          |\n| Adv. Proc. No. 24-05239 | Jianhai Jiao                                      |\n| Adv. Proc. No. 24-05240 | Fengjie Ma                                        |\n| Adv. Proc. No. 24-05241 | MZC Financial Inc                                 |\n| Adv. Proc. No. 24-05242 | Cotton Craft Textiles Intl Trading                |\n| Adv. Proc. No. 24-05243 | Ihotry Ltd                                        |\n| Adv. Proc. No. 24-05244 | Quick-Equip LLC                                   |\n| Adv. Proc. No. 24-05245 | RM Auctions Deutschland GmbH                      |\n| Adv. Proc. No. 24-05245 | Qiang Guo                                         |\n| Adv. Proc. No. 24-05246 | WA & HF LLC                                       |\n| Adv. Proc. No. 24-05248 | Curiosity Corp.                                   |\n| Adv. Proc. No. 24-05248 | Flying Colours Corp                               |\n| Adv. Proc. No. 24-05248 | River Valley Operations LLC                       |\n| Adv. Proc. No. 24-05248 | Supreme SG PTE LTD                                |\n| Adv. Proc. No. 24-05248 | Top California Beach Corporation                  |\n| Adv. Proc. No. 24-05248 | Wang's Realty Management Service Inc              |\n| Adv. Proc. No. 24-05250 | Scarabaeus Wealth Management AG                   |\n| Adv. Proc. No. 24-05251 | LLC Stz Fund No. 1                                |\n| Adv. Proc. No. 24-05252 | Gettr USA Inc                                     |\n| Adv. Proc. No. 24-05253 | Ivy Capital Advisor Limited                       |\n| Adv. Proc. No. 24-05254 | NAV Consulting Inc                                |\n| Adv. Proc. No. 24-05255 | Ziba Limited                                      |\n| Adv. Proc. No. 24-05256 | New Mulberry PTE Ltd                              |\n| Adv. Proc. No. 24-05257 | Mishcon de Reya LLP                               |\n| Adv. Proc. No. 24-05258 | Hogan Lovells International LLP                   |\n| Adv. Proc. No. 24-05259 | Top Target General Trading LLC                    |\n| Adv. Proc. No. 24-05260 | GCP Investment Advisors SL                        |\n| Adv. Proc. No. 24-05261 | Starling Bank Ltd.                                |\n| Adv. Proc. No. 24-05262 | Red Team Partners                                 |\n| Adv. Proc. No. 24-05263 | G Club Holdco I LLC                               |\n| Adv. Proc. No. 24-05263 | G Club Three                                      |\n| Adv. Proc. No. 24-05263 | HAA Group Pty Ltd                                 |\n| Adv. Proc. No. 24-05263 | Mountains of Spices Inc                           |\n| Adv. Proc. No. 24-05263 | Omicron Nutraceutical LLC                         |\n| Adv. Proc. No. 24-05263 | Rosy Acme Ventures Limited                        |\n| Adv. Proc. No. 24-05263 | Hong Kong International Funds Investments Limited |\n| Adv. Proc. No. 24-05264 | Smaragdos Mamzeris                                |\n| Adv. Proc. No. 24-05265 | Siu Ming Je                                       |\n| Adv. Proc. No. 24-05266 | Gong Jianfen                                      |\n| Adv. Proc. No. 24-05267 | Khaled Ashafy                                     |\n| Adv. Proc. No. 24-05268 | Pure Global Group Limited                         |\n| Adv. Proc. No. 24-05269 | Himalaya Australia Athena Farm Inc.               |\n\n| Adv. Proc. No. 24-05269 | Himalaya Australia PTY Ltd                      |\n|-------------------------|-------------------------------------------------|\n| Adv. Proc. No. 24-05269 | Himalaya Boston Mayflower LLC                   |\n| Adv. Proc. No. 24-05269 | Himalaya New World Inc                          |\n| Adv. Proc. No. 24-05269 | Himalaya New York Rock Inc                      |\n| Adv. Proc. No. 24-05269 | Himalaya Shanghai Farm LLC                      |\n| Adv. Proc. No. 24-05269 | Himalaya UK Club                                |\n| Adv. Proc. No. 24-05269 | Himalaya Worldwide SL                           |\n| Adv. Proc. No. 24-05269 | HML Vancouver Sailing Farm Ltd                  |\n| Adv. Proc. No. 24-05269 | Golden Gate Himalaya Farm LLC                   |\n| Adv. Proc. No. 24-05269 | MOS Himalaya Foundation Inc                     |\n| Adv. Proc. No. 24-05269 | UK Himalaya Ltd                                 |\n| Adv. Proc. No. 24-05270 | Crocker Mansion Estate LLC                      |\n| Adv. Proc. No. 24-05270 | Taurus Fund LLC                                 |\n| Adv. Proc. No. 24-05271 | Weihua Li                                       |\n| Adv. Proc. No. 24-05271 | Rongrong Li                                     |\n| Adv. Proc. No. 24-05271 | Zhang Lin                                       |\n| Adv. Proc. No. 24-05271 | Mi Kyung Yang                                   |\n| Adv. Proc. No. 24-05271 | Xue Wang                                        |\n| Adv. Proc. No. 24-05271 | Yaping Zhang                                    |\n| Adv. Proc. No. 24-05271 | Zhixuan Li                                      |\n| Adv. Proc. No. 24-05271 | Fanggui Zhu                                     |\n| Adv. Proc. No. 24-05271 | Yuechen Lan                                     |\n| Adv. Proc. No. 24-05271 | Tian Shu Huang                                  |\n| Adv. Proc. No. 24-05271 | Shiying Li                                      |\n| Adv. Proc. No. 24-05271 | Cameron Smee                                    |\n| Adv. Proc. No. 24-05271 | Roger Smee                                      |\n| Adv. Proc. No. 24-05271 | Jianxiao Chen                                   |\n| Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities Offshore Fund LP |\n| Adv. Proc. No. 24-05272 | Hayman Hong Kong Opportunities Onshore Fund LP  |\n| Adv. Proc. No. 24-05274 | Kin Ming Je                                     |\n| Adv. Proc. No. 24-05274 | Sin Ting Rong                                   |\n| Adv. Proc. No. 24-05275 | Lamp Capital LLC                                |\n| Adv. Proc. No. 24-05275 | Golden Spring (New York) Ltd                    |\n| Adv. Proc. No. 24-05275 | Greenwich Land LLC                              |\n| Adv. Proc. No. 24-05275 | HCHK Technologies Inc                           |\n| Adv. Proc. No. 24-05275 | HCHK Property Management Inc                    |\n| Adv. Proc. No. 24-05275 | Lexington Property and Staffing Inc             |\n| Adv. Proc. No. 24-05275 | Leading Shine NY Ltd                            |\n| Adv. Proc. No. 24-05275 | G Club International Limited                    |\n| Adv. Proc. No. 24-05275 | G Club Operations LLC                           |\n| Adv. Proc. No. 24-05275 | G Fashion                                       |\n| Adv. Proc. No. 24-05275 | G Fashion Media Group Inc                       |\n\n| Adv. Proc. No. 24-05275 | Rule of Law Foundation III Inc                          |\n|-------------------------|---------------------------------------------------------|\n| Adv. Proc. No. 24-05275 | Rule of Law Society IV Inc.                             |\n| Adv. Proc. No. 24-05275 | GFNY Inc                                                |\n| Adv. Proc. No. 24-05275 | Anton Development Limited                               |\n| Adv. Proc. No. 24-05275 | Himalaya International Clearing Ltd                     |\n| Adv. Proc. No. 24-05275 | China Golden Spring Group (Hong Kong) Ltd               |\n| Adv. Proc. No. 24-05275 | GF Italy LLC                                            |\n| Adv. Proc. No. 24-05275 | ACA Capital Group Ltd                                   |\n| Adv. Proc. No. 24-05275 | Hamilton Investment Management Ltd                      |\n| Adv. Proc. No. 24-05275 | Hamilton Opportunity Fund SPC                           |\n| Adv. Proc. No. 24-05275 | Hamilton Capital Holding Ltd                            |\n| Adv. Proc. No. 24-05275 | Himalaya Currency Clearing Pty Ltd                      |\n| Adv. Proc. No. 24-05275 | Himalaya International Financial Group Ltd              |\n| Adv. Proc. No. 24-05275 | Himalaya International Reserves Ltd                     |\n| Adv. Proc. No. 24-05275 | Hudson Diamond NY LLC                                   |\n| Adv. Proc. No. 24-05275 | Saraca Media Group Inc                                  |\n| Adv. Proc. No. 24-05275 | G Fashion International Limited                         |\n| Adv. Proc. No. 24-05276 | ZYB Associates, LLC d/b/a Law Offices of Yongbing Zhang |\n| Adv. Proc. No. 24-05276 | Yongbing Zhang                                          |","body_zh":null,"key_entities":["Himalaya","Je","HCHK","Guo","Kin Ming Je","Saraca","GETTR"],"ecf_references":[],"word_count":1978,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-07 08:11:53"}