{"id":"court_ctb_3163_5","court":"CTB","case_no":"22-50073","doc_number":3163,"sub_number":5,"doc_type":"EXHIBIT","filed_date":null,"title":"EXHIBIT 4 (List of Avoidance Defendants Not Automatically Subject to Mediation Referral)","summary_zh":null,"summary_en":null,"body_en":"## **EXHIBIT 4**\n\n**(List of Avoidance Defendants Not Automatically Subject to Mediation Referral)**\n\n- 1. ACA Capital Limited\n- 2. Anton Development Limited\n- 3. Bannon Strategic Advisors, Inc.\n- 4. Barnett, Scott\n- 5. Berkeley Rowe Limited\n- 6. BSA Strategic Fund\n- 7. BSA Strategic Fund I\n- 8. Chiesa Shahinian & Giantomasi PC\n- 9. China Golden Spring Group (Hong Kong) Ltd.\n- 10. Debeche, Kamel\n- 11. DiBattista, Anthony\n- 12. Enriquez, Bernardo\n- 13. Federal Corporation\n- 14. Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.\n- 15. G Club Holdco I LLC\n- 16. G Club International Limited\n- 17. G Club Operations LLC\n- 18. G Club Three\n- 19. G Fashion\n- 20. G Fashion International Limited\n- 21. G Fashion Media Group Inc.\n- 22. Gettr USA, Inc.\n- 23. GF Italy, LLC\n- 24. GFNY Inc.\n- 25. Gold Leaf Consulting Limited\n- 26. Golden Gate Himalaya Farm LLC\n- 27. Golden Spring (New York) Limited\n- 28. Greenwich Land LLC\n- 29. GS Security Solutions Inc.\n- 30. G-Service LLC\n- 31. G-Translators Pty Ltd\n- 32. Guo, Mei\n- 33. Guo, Qiang\n- 34. Gypsy Mei Food Services LLC\n- 35. HAA Group Pty Ltd\n- 36. Hadjicharalambous, Alex\n- 37. Hamilton Capital Holding Ltd\n- 38. Hamilton Investment Management Ltd\n- 39. Hamilton Opportunity Fund SPC\n- 40. Han, Chunguang\n- 41. Harcus Parker Limited\n- 42. HCHK Property Management Inc.\n- 43. HCHK Technologies Inc.\n- 44. Himalaya Australia Athena Farm Inc.\n- 45. Himalaya Australia PTY Ltd.\n- 46. Himalaya Boston Mayflower LLC\n- 47. Himalaya Currency Clearing Pty Ltd.\n- 48. Himalaya International Clearing Ltd.\n- 49. Himalaya International Financial Group Ltd\n- 50. Himalaya International Reserves Ltd\n- 51. Himalaya New World Inc.\n- 52. Himalaya New York Rock\n- 53. Himalaya Shanghai Farm LLC\n- 54. Himalaya UK Club\n- 55. Himalaya Worldwide LS\n- 56. HML Vancouver Sailing Farm Ltd.\n- 57. Hong Kong International Funds Investments Limited\n- 58. Hudson Diamond NY LLC\n- 59. Je, Kin Ming\n- 60. Krasner, Max\n- 61. Lamp Capital LLC\n- 62. Lawall & Mitchell, LLC\n- 63. Leading Shine NY Limited\n- 64. Lee, Chris\n- 65. Lexington Property and Staffing Inc.\n- 66. Miller, Jason\n- 67. Mitchell, Aaron\n- 68. MOS Himalaya Foundation Inc.\n- 69. Mountains of Spices Inc.\n- 70. Ngok, Hing Chi\n- 71. O.S.C. Orbit II Service Company LLC\n- 72. Omicron Nutraceutical LLC\n- 73. OSC Orbit Service Company LLC\n- 74. Oxford Visionary Ltd.\n- 75. Pillsbury Winthrop Shaw Pittman LLP\n- 76. Rising Sun Capital Ltd.\n- 77. Rong, Sin Ting\n- 78. Rosy Acme Ventures Limited\n- 79. Rule of Law III Foundation Inc.\n- 80. Rule of Law Society IV Inc.\n- 81. Saraca Media Group, Inc.\n- 82. Taurus Fund LLC\n- 83. The Francis Firm PLLC\n- 84. Troutman Pepper Hamilton Sanders LLP\n- 85. UK Himalaya Ltd.\n- 86. V.X. Cerda & Associates P.A.\n- 87. Wang, Yanping\n- 88. Warroom Broadcasting & Media Communications LLC\n- 89. Zeisler & Zeisler, P.C.\n- 90. Zhang, Yongbing\n- 91. ZYB & Associates, LLC, d/b/a Law Offices of Yongbing Zhang\n- 92. Any potential Avoidance Defendant that is subject to a stipulated tolling order entered by the Court.","body_zh":"附件 4\n\n（非自动移交调解的撤销权诉讼被告名单）\n\n- 1. ACA Capital Limited（ACA资本有限公司）\n- 2. Anton Development Limited（安东发展有限公司）\n- 3. Bannon Strategic Advisors, Inc.（班农战略顾问公司）\n- 4. Scott Barnett（斯科特·巴内特）\n- 5. Berkeley Rowe Limited（伯克利罗有限公司）\n- 6. BSA Strategic Fund（BSA战略基金）\n- 7. BSA Strategic Fund I（BSA战略基金一期）\n- 8. Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与吉安托马西专业法团）\n- 9. China Golden Spring Group (Hong Kong) Ltd.（中国金泉集团（香港）有限公司）\n- 10. Kamel Debeche（卡梅尔·德贝什）\n- 11. Anthony DiBattista（安东尼·迪巴蒂斯塔）\n- 12. Bernardo Enriquez（贝尔纳多·恩里克斯）\n- 13. Federal Corporation（联邦公司）\n- 14. Fiesta Investment Ltd.（狂欢节投资有限公司），曾用名 Fiesta Property Developments Ltd.（狂欢节房地产开发有限公司）\n- 15. G Club Holdco I LLC（G俱乐部控股一号有限责任公司）\n- 16. G Club International Limited（G俱乐部国际有限公司）\n- 17. G Club Operations LLC（G俱乐部营运有限责任公司）\n- 18. G Club Three（G俱乐部三号）\n- 19. G Fashion（G时尚）\n- 20. G Fashion International Limited（G时尚国际有限公司）\n- 21. G Fashion Media Group Inc.（G时尚媒体集团公司）\n- 22. Gettr USA, Inc.（盖特美国公司）\n- 23. GF Italy, LLC（GF意大利有限责任公司）\n- 24. GFNY Inc.（GF纽约公司）\n- 25. Gold Leaf Consulting Limited（金叶咨询有限公司）\n- 26. Golden Gate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）\n- 27. Golden Spring (New York) Limited（金泉（纽约）有限公司）\n- 28. Greenwich Land LLC（格林威治土地有限责任公司）\n- 29. GS Security Solutions Inc.（GS安全解决方案公司）\n- 30. G-Service LLC（G服务有限责任公司）\n- 31. G-Translators Pty Ltd（G翻译专营有限公司）\n- 32. Mei Guo（郭美）\n- 33. Qiang Guo（郭强）\n- 34. Gypsy Mei Food Services LLC（吉普赛美餐饮服务有限责任公司）\n- 35. HAA Group Pty Ltd（HAA集团专营有限公司）\n- 36. Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）\n- 37. Hamilton Capital Holding Ltd（汉密尔顿资本控股有限公司）\n- 38. Hamilton Investment Management Ltd（汉密尔顿投资管理有限公司）\n- 39. Hamilton Opportunity Fund SPC（汉密尔顿机会基金独立投资组合公司）\n- 40. Chunguang Han（韩春光）\n- 41. Harcus Parker Limited（哈克斯帕克有限公司）\n- 42. HCHK Property Management Inc.（HCHK物业管理公司）\n- 43. HCHK Technologies Inc.（HCHK科技公司）\n- 44. Himalaya Australia Athena Farm Inc.（喜马拉雅澳大利亚雅典娜农场公司）\n- 45. Himalaya Australia PTY Ltd.（喜马拉雅澳大利亚专营有限公司）\n- 46. Himalaya Boston Mayflower LLC（喜马拉雅波士顿五月花有限责任公司）\n- 47. Himalaya Currency Clearing Pty Ltd.（喜马拉雅货币清算专营有限公司）\n- 48. Himalaya International Clearing Ltd.（喜马拉雅国际清算有限公司）\n- 49. Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）\n- 50. Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）\n- 51. Himalaya New World Inc.（喜马拉雅新世界公司）\n- 52. Himalaya New York Rock（喜马拉雅纽约磐石）\n- 53. Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）\n- 54. Himalaya UK Club（喜马拉雅英国俱乐部）\n- 55. Himalaya Worldwide LS（喜马拉雅全球LS）\n- 56. HML Vancouver Sailing Farm Ltd.（HML温哥华扬帆农场有限公司）\n- 57. Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）\n- 58. Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）\n- 59. Kin Ming Je（余建明）\n- 60. Max Krasner（马克斯·克拉斯纳）\n- 61. Lamp Capital LLC（油灯资本有限责任公司）\n- 62. Lawall & Mitchell, LLC（拉瓦尔与米切尔有限责任公司）\n- 63. Leading Shine NY Limited（领辉纽约有限公司）\n- 64. Chris Lee（克里斯·李）\n- 65. Lexington Property and Staffing Inc.（列克星敦物业与人力公司）\n- 66. Jason Miller（杰森·米勒）\n- 67. Aaron Mitchell（亚伦·米切尔）\n- 68. MOS Himalaya Foundation Inc.（MOS喜马拉雅基金会公司）\n- 69. Mountains of Spices Inc.（香草山公司）\n- 70. Hing Chi Ngok（岳庆芝）\n- 71. O.S.C. Orbit II Service Company LLC（O.S.C.轨道二号服务公司有限责任公司）\n- 72. Omicron Nutraceutical LLC（奥密克戎营养品有限责任公司）\n- 73. OSC Orbit Service Company LLC（OSC轨道服务公司有限责任公司）\n- 74. Oxford Visionary Ltd.（牛津远见有限公司）\n- 75. Pillsbury Winthrop Shaw Pittman LLP（必百瑞律师事务所）\n- 76. Rising Sun Capital Ltd.（旭日资本有限公司）\n- 77. Sin Ting Rong（容先霆）\n- 78. Rosy Acme Ventures Limited（盛顶创投有限公司）\n- 79. Rule of Law III Foundation Inc.（法治基金三号公司）\n- 80. Rule of Law Society IV Inc.（法治社会四号公司）\n- 81. Saraca Media Group, Inc.（萨拉卡媒体集团公司）\n- 82. Taurus Fund LLC（金牛基金有限责任公司）\n- 83. The Francis Firm PLLC（弗朗西斯专业有限责任律师事务所）\n- 84. Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯有限责任合伙）\n- 85. UK Himalaya Ltd.（英国喜马拉雅有限公司）\n- 86. V.X. Cerda & Associates P.A.（V.X.塞尔达联合专业法团）\n- 87. Yanping Wang（王雁平）\n- 88. Warroom Broadcasting & Media Communications LLC（作战室广播与媒体传播有限责任公司）\n- 89. Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒专业法团）\n- 90. Yongbing Zhang（张勇兵）\n- 91. ZYB & Associates, LLC（ZYB联合有限责任公司），营业名称为 Law Offices of Yongbing Zhang（张勇兵律师事务所）\n- 92. 任何受法院作出的协议中止时效命令约束的潜在撤销权诉讼被告。","key_entities":["Himalaya","Je","Guo","HCHK","Saraca","GETTR"],"ecf_references":[],"word_count":558,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:15:59"}