{"id":"court_ctb_3585_0","court":"CTB","case_no":"22-50073","doc_number":3585,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-09-26","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re:","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nDebtor(s).\n\nChapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\n## **DECLARATION OF MAILING CERTIFICATE OF SERVICE**\n\nOn 09/26/2024, I did cause a copy of the following document, described below.\n\nORDER FURTHER AMENDING AVOIDANCE ACTION PROCEDURES ORDER AND SCHEDULING JOINT BRIEFING OF MOTIONS TO DISMISS AND MOTIONS FOR JUDGMENT ON THE PLEADINGS DKT. 3577\n\nto be served for delivery by the United States Postal Service, via First Class United States Mail postage prepaid, with sufficient postage thereon to the parties listed on the mailing matrix exhibit, a copy of which is attached hereto and incorporated as if fully set forth herein.\n\nI caused these documents to be served by utilizing the services of Stretto, an Approved Bankruptcy Notice Provider authorized by the United States Courts Administrative Office, pursuant to Fed.R. Bankr.P. 9001(9) and 2002(g)(4). A copy of the declaration of service is attached hereto and incorporated as if fully set forth herein.\n\nParties who are participants in the Courts Electronic Noticing System (\"NEF\"), if any, were denoted as having been served electronically with the documents described herein per the ECF/PACER system.\n\nDATED: 09/26/2024\n\n/s/ Eric Seltzer Eric Seltzer, Esq. Gilbride, Tusa, Last & Spellane LLC 30 Brewster Lane Bellport, NY 11713 ehs@gtlslaw.com\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT**\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nChapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\nDebtor(s).\n\n## **CERTIFICATE OF SERVICE DECLARATION OF MAILING**\n\nOn 09/26/2024, I did cause a copy of the following document, described below.\n\nORDER FURTHER AMENDING AVOIDANCE ACTION PROCEDURES ORDER AND SCHEDULING JOINT BRIEFING OF MOTIONS TO DISMISS AND MOTIONS FOR JUDGMENT ON THE PLEADINGS DKT. 3577\n\nwere deposited for delivery by the United States Postal Service, via First Class United States Mail postage prepaid, with sufficient postage thereon to the parties listed on the mailing matrix exhibit, a copy of which is attached hereto and incorporated as if fully set forth herein.\n\nThe undersigned does hereby declare under penalty of perjury of the laws of the United States that I have served the above referenced document (s) on the mailing list attached hereto in the manner shown and prepared the Declaration of Certificate of Service and that it is true and correct to the best of my knowledge, information, and belief.\n\nDATED: 09/26/2024\n\nCharles Wheeler c/o Stretto 410 Exchange Ste 100 Irvine, CA 92602\n\n## Case 22-50073 Doc 3585 Filed 09/26/24 Entered 09/26/24 19:08:56 Page 3 of 13\n\nExhibit\n\n| d
1 ‐ 3
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24 | Italy |\n| del
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94‐9
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o | | 591
00 | Italy |\n| Via
Ricc
ardo
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eri | | 10 | | Mila
n | | 201
34 | Italy |\n| Vial
dell
'Ind
ia
ustr
e | | 10 | | inal
Cor
do | | 600
13 | Italy |\n| | | | | | | | |\n\n#### Case 22-50073 Doc 3585 Filed 09/26/24 Entered 09/26/24 19:08:56 Page 4 of 13\n\n| Via
Rom
120
a | | | | Pad
Dug
ern
o
nan
o | | | Italy |\n|--------------------------------------------------------------------------------|--------------------------|----------------------------------------------------------------|-------------------------------------------------------|------------------------------------------------------------|-------------|------------------|-------------------------------------|\n| Via
Erm
di
Coll
do
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Dan
iele
Del
Friu
li | Udi
ne | | 330
38 | Italy |\n| rlatt
Via
Dom
enic
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n | | 201
24 | Italy |\n| Cor
Nov
171
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ara | | Vige
van
o | | Pav
ia | | 270
29 | Italy |\n| 23/
25/
27
Via
Emi
lio
Gal
li | | | | Vige
van
o | Pav
ia | 270
29 | Italy |\n| lo
Via
Bott
Car
8
a | | | | Mila
n | | 201
35 | Italy |\n| del
Via
Triu
mvi
rato | | 22/
3 | | Bolo
gna | | 401
32 | Italy |\n| 22
Via
Ant
onio
Meu
cci | | Mir
ano | | Ven
eto | Ven
ice | 300
35 | Italy |\n| Via
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Res
si | | 23 | | Mila
n | | 201
25 | Italy |\n| Via
Stre
6
sa
n. | | | | Mila
n | | 210
25 | Italy |\n| Via
Pec
chio
1 | | | | Mila
no | | | Italy |\n| S.
Mar
168
5
co | | | | Ven
ice | | 301
24 | Italy |\n| le
Via
Naz
iona | | 122 | Seri
ate | bard
Lom
240
68 | | | Italy |\n| Cen
tral
Park
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Wa
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n
a | 833
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g
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ity
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tral
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d
181
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Wa
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180
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ach
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16
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esti
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c
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Eng |\n| Phil
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land |\n| 120
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Eng |\n| dom
2
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Stre
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Eng |\n| City
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Lon
EC1
V
2NX | | | Eng
land |\n| 32
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Jam
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Stre
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Floo
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don | Eng
land
SW
1A
1HD | | | land
Eng |\n| Offi
120
6
ce | | del
Cita
Tow
ers | | Bus
ines
Bai
s | | | Dub
ai
UAE |\n| Salv
rska
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Prah
ato
931
1
a | | Star
Mes
to
e | | Prag
110
00
ue | | | Cze
ch
Rep
ubl
ic |\n| 809
Nan
sha
n | | She
nzh
en | | Gua
ngd | | 518
027 | Chi
na |\n| 392
KW
UN
TON
G
ROA
D | | MIL
LEN
NIU
M
CITY
6 | FLO
OR
9 | ong
HON
G
KON
G | | | CHI
NA |\n| Roo
100
3
m | | Unit
1 | Buil
ding
zho
2
788
Hon
Stre
et | cha
City
Nan | | | Chi
na |\n| No
4 | | Fuc
Stre
et | ggu
ng
Zhe
nxin
Dist
rict | ng
Liao | | 118
000 | Chi |\n| Roo
170
1
11 | | un
erfr
hai
h
Tim
Wat
Ga
Nan
Fos | g | ning
Hua
Prov
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Chi |\n| Bldg
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ong | | | na |\n| 15/
Tal
Buil
ding
F | | tin
d
49
Aus
Roa | loon
Kow | Hon
Kon
g
g | | | CHI
NA |\n| 20
Sou
th
Bay
Roa
d | | | | Hon
Kon
g
g | | | Chi
na |\n| 49/
k
of
Chin
F
Ban
Tow
a
er | | | | Hon
Kon
g
g | | | Chi
na |\n| Flat
56/
A
F | | Kin
d
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BLK
16
1
Tun
Roa
Car
g | al
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anC
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Love
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au | Hon
Kon
g
g | | | Chi
na |\n| Li
Po
Chu
Buil
ding
n | | 22
Floo
r | 189
Des
Voe
Roa
d
Cen
tral
ux | Hon
Kon
g
g | | | Chi
na |\n| 18/
Buil
ding
F
ON | | d
tral
162
Que
Roa
Cen
ens | | | | | Cen
tral
Hon
Kon
g
g |\n| Suit
6/F
D
e | | Bldg
D'Ag
uila
Ho
Lee
Com
38‐4
4
m | | | | | tral
Cen
Hon
Kon
g
g |\n| c/o
McG
rath
Ton
Cor
Serv
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ate
ner
por | Lim
ited
PO
Box | 446
5th
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Gen
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Bldg
r | | Gen
esis
Clos
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n | | KY1
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ma |\n| c/o
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Serv
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Bldg
446
Gen
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r | | Clos
Gen
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Geo
Tow
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n Is
lan
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ma |\n| Sola
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94
Ave
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8 | Isla
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nds
ma
n |\n| 27
Hos
pita
l
Roa
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Tow
KY1
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rge
n | | | Isla
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ma
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Cre
t
orn
scen | | | | Tor
ont
o | Ont
ario | M2J
3B | Can
ada |\n\n#### Case 22-50073 Doc 3585 Filed 09/26/24 Entered 09/26/24 19:08:56 Page 5 of 13\n\n| Wh
iteh
11
Cre
t
orn
scen | | | | | Tor
ont
o | Ont
ario | M2J
3B | Can
ada |\n|--------------------------------------------------------------------------|-----------------------------------------------|--------------------------------------------------------------------|------------------------------------------------------------------------------------------|---------------------------------|---------------------------------------------------------|---------------------------------|--------------------|------------------------------------------|\n| 193
9
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field | | 021
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tral
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poli
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dad
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Wa
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sion
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#11
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ta
a | CA | 950
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b
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Inc.
azo
n
, | | Attn
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Man
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g
or
era
: | | | Sea
ttle | WA | 981
09‐5
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or | adw
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p. | | Attn
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: | Suit
302
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New
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65 | |\n| Pills
bury
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thro
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p
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wor | | Attn
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64 | |\n| | | | | | | | | |\n| Slau
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nda
le | CA | 912
03 | |\n\n#### Case 22-50073 Doc 3585 Filed 09/26/24 Entered 09/26/24 19:08:56 Page 6 of 13\n\n| Ban
Stra
tegi
Adv
isor
Inc.
non
c
s, | | Attn
Offi
Man
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cer,
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or
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: | 839
1
Bev
erly
Blvd
Unit
121 | Los
Ang
eles | CA | 900
48 | |\n|------------------------------------------------------------------------------------|--------------------------------------------------|----------------------------------------------------------------------|---------------------------------------------------------------------------|-------------------------------|-----------------|-----------|--|\n| Adv
Ban
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st
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161
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(Reg
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491
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min | DE | 198
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Age
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330
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13 | |\n| as | | agin
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st
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min
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LLC
ga | | Offi
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set
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07
, | Hol
lyw
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st | CA | 900
69 | |\n| Hug
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ley,
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age
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#9
., | Palm
ch
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Art
Wo
Inc | | Offi
agin
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Man
Gen
Age
cer,
g
or | n697
1
47T
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AVE
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Sea | WA | 981
36 | |\n| Art
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Gov
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LLC
art,
psm | 106
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nue | Oly
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Blvd
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Bra | Gle
nda
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1
Cox
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285
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60 | |\n| Urb
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Med
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an | Offi
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or | 444
5
Cor
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#26
4
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Bea | VA | 234
62 | |\n| Urb
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an | | c/o
thw
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S | The
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01 | |\n| Mei
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13 | |\n| le2
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LLC | | Offi
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or | 5th
n349
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New
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16 | |\n| Trip
le2
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tal
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linc
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651
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201
e | Mid
dlet
own | DE | 197
09 | |\n| She
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Inc.
rry
man
n | | Offi
Man
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Gen
eral
Age
cer,
g
or | n505
Park
Ave
nue | New
Yor
k | NY | 100
22 | |\n| Chi
k
Hing
Ngo | | d
373
Tac
onic
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Gre
enw | CT | 068
31 | |\n| tion
dwa
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tora
Har
Inc.
re
, | | Offi
agin
eral
Man
Gen
Age
cer,
g
or | n120
9
Ora
Stre
et
nge | Wil
min
gto
n | CA | 949
25 | |\n| Res
tion
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dwa
Inc.
tora
re, | | c/o
Cor
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Serv
ice
Com
por
n
pan
y | 271
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ento
ram | CA | 958
33 | |\n| dwa
Res
tion
Har
Inc.
tora
re, | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | Littl
Falls
251
Driv
e
e | Wil
min
gto
n | DE | 198
08 | |\n| tion
dwa
Res
tora
Har
Inc.
re, | | c/o
atio
ice
Cor
Serv
Com
por
n
pan
y | 109
0
Ver
t
Ave
NW
mon | shin
Wa
ton | DC | 200
05 | |\n| Hing
Chi
Ngo
k | | 373
Tac
onic
Roa
d | | Gre
ich
enw | CT | 068
31 | |\n| Tho
rnle
Plac
6
y
e | | Hol
mde
l | | NJ | | 077
33 | |\n| 492
Bro
St
ome | | Apt
3 | | k
New
Yor | NY | 100
13 | |\n| Loro
Pian
&
C.
Inc.
a | | Mat
thie
Gar
nier
CEO
u
, | 711
5th
Ave
Floo
11
r
, | New
Yor
k | NY | 100
22 | |\n| Loro
Pian
&
C.
Inc.
a | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 80
Stat
Stre
e
e | Alb
any | NY | 122
07 | |\n| Pian
&
Loro
C.
Inc.
a | | c/o
atio
ice
Cor
Serv
Com
por
n
pan
y | Littl
Falls
Driv
251
e
e | Wil
min
gto
n | DE | 198
08 | |\n| Loro
Pian
&
C.
Inc.
a | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 209
8
We
Wa
shin
Stre
st
gto
et
n | Cha
rlto
n | WV | 253
02 | |\n| Loro
Pian
S.P.
A.,
a | | Mad
748
ison
Ave
nue
, | | k
New
Yor | k
New
Yor | 100
65 | |\n| is‐P
hoe
nix,
Ter
LLC | | Offi
agin
eral
Man
Gen
Age
cer,
g
or | tral
n355
0
N.
Cen
Ave
#15
0
nue
, | Pho
enix | AZ | 850
12 | |\n| Ter
is‐P
hoe
nix,
LLC | c/o
C
T
Cor
atio
Syst
por
n | 380
0
N
Cen
tral
Ave | Suit
460
e | Pho
enix | AZ | 850
12 | |\n| The
nlan
Qui
Law
Firm
LLC | | edu
nlan
Lisa
Heg
Qui
s | 233
S
WA
CKE
R
DR,
STE
614
2 | Chic
ago | IL | 606
06 | |\n| The
Qui
nlan
Firm
Law
LLC | | c/o
atio
Serv
ice
Cor
Com
por
n
pan
y | 882
23rd
Suit
100
5
N.
e
, | Pho
enix | AZ | 850
21 | |\n| Phil
lips
Nize
LLP
r | | Offi
Man
agin
Gen
eral
Age
cer,
g
or | n485
Lexi
Ave
ngto
n
nue | New
Yor
k | NY | 100
17 | |\n| k
der
Mar
Gun
son | | h
d
th
268
9
24t
Roa
Sou | | Arli
ngto
n | VA | 222
06 | |\n| Solu
tion
VFT
Inc.
s | Offi
agin
Attn
Man
:
cer,
g | 190
S
Mai
St
n | | Elle
nvil
le | k
New
Yor | 124
28 | |\n| VFT
Solu
tion
Inc.
s, | | c/o
Cor
Serv
ice
Bur
Inc.
ate
por
eau | 283
Wa
shin
Ave
gto
n
nue | Alb
any | NY | 122
06 | |\n| dy
chs
ler
Min
We | | Lind
enh
651
7
Ave
urst | | eles
Los
Ang | CA | 900
48 | |\n| 9
MF1
Inc | Offi
agin
Attn
Man
:
cer,
g | ,
340
0
Cot
Ste
G2
tage
Way | | Sac
ento
ram | CA | 958
25 | |\n| H
Sha
Ente
rpri
LLC
w
ses | | ,
Hun
M.
Sha
ter
w | 100
1
Clin
Moo
Rd,
Suit
101
&
103
t
re
e | Boc
Rato
a
n | FL | 334
44 | |\n| Styl
d/b
/a
Find
Eye
Inc.
Gin
e
s
ger
s | Offi
Attn
Man
agin
:
cer,
g | Hill
d,
155
Hog
Roa | | CHA
PPA
QUA | NY | 105
14 | |\n| Styl
d/b
/a
Gin
Find
Eye
Inc.
e
s
ger
s | | Gin
lia
Pug
ger | Hill
d,
155
Hog
Roa | CHA
QUA
PPA | NY | 105
14 | |\n| 270
W
39t
h
St.
Co.,
LLC | Attn
Offi
Man
agin
cer,
g
: | 216
Lago
Driv
We
st,
on
e | | Lido
Bea
ch | NY | 115
61 | |\n| h
270
W
39t
St.
Co.,
LLC | Offi
Attn
Man
agin
:
cer, | PO
Box
300 | | Islan
d
Park | NY | 115
58 | |\n| Am
Inc.
azo
n.co | g | Offi
agin
Gen
Attn
Man
:
or
era | 410
Ter
Ave
nue | Sea
ttle | WA | 981
09 | |\n| m, | | cer,
g | ry | | | | |\n\n#### Case 22-50073 Doc 3585 Filed 09/26/24 Entered 09/26/24 19:08:56 Page 7 of 13\n\n| Am
Inc.
azo
n.co
m, | c/o
Cor
atio
Serv
ice
por
n | chu
300
Des
tes
Way
SW | Suit
208
MC‐
CSC
1
e | Tum
wat
er | WA | 985
01 | |\n|----------------------------------------------------------------------|--------------------------------------------------|--------------------------------------------------------------------|-----------------------------------------------------------------------|----------------------------|--------------------|--------------------|--|\n| Am
Inc.
azo
n.co
m, | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 25
Littl
Falls
Driv
e
e | Wil
min
gto
n | DE | 198
08 | |\n| Chi
k
Hing
Ngo | | 373
Tac
onic
Roa
d, | | ich
Gre
enw | CT | 068
31 | |\n| Alex
Had
jich
aral
amb
ous | | 2th
231
8
Stre
et, | | Asto
ria | NY | 111
05 | |\n| Ber
nard
Enri
o
que
z | | 583
0
Pen
rod
Stre
#1
et | | Cor
ona | NY | 113
68 | |\n| Chu
Han
ngu
ang | | Belm
920
Ave
Apt
310
4
ont
nue
, | | th
Hale
Nor
don | NJ | 075
08 | |\n| Chu
Han
ngu
ang | | d
373
Tac
onic
Roa | | ich
Gre
enw | CT | 068
31 | |\n| Mei
Guo | | 492
Bro
St,
Apt
3
ome | | New
Yor
k | NY | 100
13 | |\n| hem
lth
Plan
Ant
Hea
Inc.
s, | | Offi
Attn
Man
agin
Gen
:
cer,
g
or
era | 108
Leig
Roa
d
us | lling
ford
Wa | CT | 064
92 | |\n| hem
lth
Plan
Ant
Hea
Inc.
s, | | c/o
CT
Cor
atio
Syst
por
n
em | nsid
67
Bur
Ave
e | tfor
d
East
Har | CT | 061
08‐3
408 | |\n| Ant
hem
Hea
lth
Plan
Inc.
s, | | c/o
CT
Cor
atio
Syst
por
n
em | 334
Nor
th
Sen
Ave
ate
nue | Indi
poli
ana
s | IN | 462
04 | |\n| Fed
eral
Exp
Cor
atio
ress
por
n | | Offi
Attn
Man
agin
Gen
:
cer,
g
or
era | th
Sha
dy
d
942
Sou
Gro
Roa
ve | phis
Mem | TN | 381
20 | |\n| Fed
eral
Exp
Cor
atio
ress
por
n | | c/o
CT
Cor
atio
Syst
por
n
em | Rd
300
Mo
ntvu
e | xvil
le
Kno | TN | 379
19‐5
546 | |\n| Fed
eral
Exp
Cor
atio
ress
por
n | c/oT
he
Cor
atio
Tru
por
n | sCo
rati
Tru
Cen
st
ter
rpo
on | 120
9
Ora
St
nge | Wil
min
gto
n | DE | 198
01 | |\n| Fed
eral
Exp
Cor
atio
ress
por
n | | c/o
C
T
Cor
atio
Syst
por
n
em | nsid
67
Bur
Ave
e | tfor
d
East
Har | CT | 061
08‐3
408 | |\n| le
App
Inc. | | Offi
Attn
Man
agin
Gen
:
cer,
g
or
era | Vall
207
05
Gre
Driv
ey
en
e | Cup
erti
no | CA | 950
14 | |\n| App
le
Inc. | | c/o
CT
Cor
atio
Syst
por
n
em | 330
N.
Bra
nd
Blvd | Gle
nda
le | CA | 912
03 | |\n| le
App
Inc. | c/o
CT
Cor
atio
Syst
por
n | 15th
e101
5
St
NW | Suit
100
0
e | shin
Wa
gto
n | DC | 200
05 | |\n| Alex
Had
jich
aral
amb
ous | | 2th
231
8
Stre
et, | | Asto
ria | NY | 111
05 | |\n| Ber
nard
Enri
o
que
z | | 583
0
Pen
rod
Stre
#1
et | | Cor
ona | NY | 113
68 | |\n| Chu
Han
ngu
ang | | Belm
920
Ave
Apt
310
4
ont
nue
, | | th
Hale
don
Nor | NJ | 075
08 | |\n| Mei
Guo | | 492
Bro
St,
Apt
3
ome | | k
New
Yor | NY | 100
13 | |\n| Nam
LLC
eco
rp | | Alan
Dun
Man
agin
Dire
ctor
n,
g | 32
SE
2nd
Ave
#50
5
nue
, | Delr
Bea
ch
ay | FL | 334
44 | |\n| [Adv
1]
Proc
No.
24‐0
506 | c/o
red
A
Reg
iste
Age
nt, | Nam
LLC
eco
rp | The
8
Gre
Ste
A
en, | Dov
er | DE | 199
01 | |\n| sfly
App
Inc
er | Offi
Attn
Man
agin
:
cer,
g | Floo
100
1st
Stre
et,
25
r | | San
Fran
cisc
o | CA | 941
05 | |\n| App
sfly
Inc
er | | c/o
Vco
Age
Serv
ices
Inc.
nt
rp
, | 330
N
Bra
nd
Blvd | Gle
nda
le | CA | 912
03 | |\n| sfly
App
Inc
er | | c/o
Vco
Age
Serv
ices
Inc.
nt
rp
, | Rob
25
Pitt
Driv
ert
e | Mo
nsey | NY | 109
52 | |\n| sfly
App
Inc
er | | c/o
ices
Vco
Serv
LLC
rp
, | 13th
Suit
108
W.
Stre
et,
100
e | Wil
min
gto
n | DE | 198
01 | |\n| App
sfly
Inc.
er | c/o
Inco
rati
Serv
rpo
ng | icO
Kan
iel,
CEO
ren | 728
8
Han
Gre
Dr.,
Ste
A
ove
r
en | Mec
han
icsv
ille | VA | 231
11 | |\n| DJD
Cre
ativ
LLC
e | Offi
Attn
Man
agin
:
cer,
g | ell
43
Hun
Way
new
, | | Spr
ing | TX | 773
82 | |\n| ativ
DJD
Cre
LLC
e | | c/o
iona
l
iste
red
Nat
Reg
Age
nts, | In19
99
Brya
St.,
Ste.
900
n | Dall
as | TX | 752
01 | |\n| DJD
Cre
ativ
LLC
e | | Hea
th
Hag
gert
y | 464
5
Cas
Stre
Ste
202
et,
s | San
Dieg
o | CA | 921
09 | |\n| DJD
Cre
ativ
LLC
e | Offi
Attn
Man
agin
:
cer,
g | Play
Del
301
Nor
te
a | | Jolla
La | CA | 920
37 | |\n| Che
f
Coll
ecti
JK
LLC
ons | Offi
agin
Attn
Man
:
cer,
g | View
d
th,
14
Bay
Roa
Nor | | tha
Sou
mpt
on | NY | 119
68 | |\n| JK
Che
f
Coll
ecti
LLC
ons | Attn
Offi
Man
agin
cer,
g
: | 14
Bay
View
Roa
d
Nor
th | PO
Box
141
4 | Sou
tha
mpt
on | NY | 119
69 | |\n| Elixi
hnic
al
sult
Tec
Con
ing
LLC
r | Offi
Attn
Man
agin
:
cer,
g | Alex
and
d,
707
Roa
Suit
#20
8
er
e | | Prin
ceto
n | NJ | 085
40 | |\n| Elixi
hnic
al
sult
ing
Tec
Con
LLC
r | | kesh
Mah
ajan
Mu | 527
Gro
Ave
ve | Edis
on | NJ | 088
20 | |\n| Elixi
Tec
hnic
al
Con
sult
ing
LLC
r | | Raja
She
hza
d
Zam
an | 15
Allis
CT
on | Mo
uth
Jct
nmo | NJ | 088
52 | |\n| N.A
.R.
Ente
rpri
Inc.
ses | Offi
Attn
Man
agin
:
cer,
g | h
171
7
77t
Stre
et, | | okly
Bro
n | NY | 112
14 | |\n| ibe
dad
Car
Con
LLC
o | Offi
agin
Attn
Man
:
cer,
g | Call
Palm
53
Las
e
eras
, | | San
Jua
n | Rico
Pue
rto | 009
01 | |\n| Car
ibe
Con
dad
LLC
o | | Kare
Soto
n | 250
Mu
Rive
Ave
Suit
800
noz
ra
nue
e
, | San
Jua
n | PR | 009
18 | |\n| Elec
B&H
Foto
&
ics
Cor
tron
p | Offi
Attn
Man
agin
:
cer,
g | 9th
420
Ave
nue
, | | k
New
Yor | NY | 100
01 | |\n| B&H
&
Elec
ics
Foto
tron
Cor
p | | l
Lega
Dep
t. | Alex
and
ria
Rd.
20 | rrist
Mo
own | NJ | 079
60 | |\n| B&H
Foto
&
Elec
ics
Cor
tron
p | | c/o
Reg
iste
red
Age
Solu
tion
In
nt
s, | Suit
D
e | Brig
hto
n | CO | 806
01 | |\n| Chi
k
Hing
Ngo | | d,
373
Tac
onic
Roa | | ich
Gre
enw | CT | 068
31 | |\n| Alex
Had
jich
aral
amb
ous | | 2th
231
8
Stre
et, | | ria
Asto | NY | 111
05 | |\n| Ber
nard
Enri
o
que
z | | 583
0
Pen
rod
Stre
#1
et | | Cor
ona | NY | 113
68 | |\n| Chu
Han
ngu
ang | | Belm
920
Ave
Apt
310
4
ont
nue
, | | th
Hale
don
Nor | NJ | 075
08 | |\n| Chu
Han
ngu
ang | | onic
d
373
Tac
Roa | | ich
Gre
enw | CT | 068
31 | |\n| Lux
Clea
ning
Inc.
ury
, | Attn
Offi
Man
agin
cer,
g
: | 529
E
5th
St,
Suit
RS
e | | New
Yor
k | NY | 100
09 | |\n| Clea
Lux
ning
Inc.
ury
, | | c/o
hen
Com
sive
Bus
ines
Serv
pre
s | itol
il
i112
Cap
Tra | ark
New | NJ | 197
11 | |\n| Chie
Sha
hini
&
Gia
i
nto
PC
sa
an
mas | Offi
agin
Attn
Man
:
cer,
g | Tim
h
Floo
11
Squ
34t
es
are,
r | | k
New
Yor | NY | 100
36 | |\n| Chie
Sha
hini
&
Gia
i
PC
nto
sa
an
mas | Attn
Offe
Man
agin
r,
g
o
: | 105
Eise
nho
Park
wer
way | | Ros
elan
d | NJ | 070
68 | |\n| Chie
Sha
hini
&
Gia
i
PC
nto
sa
an
mas | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 109
0
Ver
Ave
NW
t
mon | shin
Wa
gto
n | DC | 200
05 | |\n| Joh
P.
Mo
n
rgan | | Alla
cks
Driv
140
W.
e | | ford
Stam | CT | 069
02 | |\n| Leew
ayh
Tec
hno
logi
ertz
es | Attn
Offi
Man
agin
cer,
g
: | 388
Mar
ket
Stre
Suit
#13
00
et,
e | | San
Fran
cisc
o | CA | 941
11 | |\n| Hill
Infr
Leic
tice
LLC
este
r
oma
s | Offi
Attn
Man
agin
:
cer,
g | ld
30
N
Gou
St,
Ste
R | | She
rida
n | WY | 828
01 | |\n| ced
hatt
Mer
es‐B
Man
Inc
enz
an, | | Offi
agin
Attn
Man
Gen
:
cer,
g
or
era | 11th
770
Ave
nue | k
New
Yor | NY | 100
19 | |\n| Mer
ced
es‐B
Man
hatt
Inc.
enz
an, | | c/o
C
T
Cor
atio
Syst
por
n
em | 28
Libe
St.
rty | New
Yor
k | NY | 100
05 | |\n| Am
eric
Exp
Com
an
ress
pan
y | | Offi
Attn
Man
agin
Gen
:
cer,
g
or
era | 200
Ves
Stre
et
ey | k
New
Yor | NY | 102
85 | |\n| | | | | | | | |\n\n#### Case 22-50073 Doc 3585 Filed 09/26/24 Entered 09/26/24 19:08:56 Page 8 of 13\n\n| Am
eric
Exp
Com
an
ress
pan
y | | c/o
C
T
Cor
atio
Syst
por
n
em | 28
Libe
Stre
rty
et | New
Yor
k | NY | 100
05 | |\n|--------------------------------------------------------------------------------|------------------------------------------------|------------------------------------------------------------------------|---------------------------------------------------------------------------|----------------------------|--------------------|------------------------|--|\n| Am
eric
Exp
Com
an
ress
pan
y | | c/o
C
T
Cor
atio
Syst
por
n
em | 67
Bur
nsid
Ave
e | tfor
East
Har
d | CT | 061
08‐3
408 | |\n| Vial
102
Ivo
Mo
ntag
ni
e | | | | Flor
enc
e | Tus
can
y | 500
50 | |\n| Oht
Shlo
Solo
Tre
LLC
zar
mo
mon
asu
re | Attn
Offi
Man
agin
cer,
g
: | 105
0
2nd
Ave
Gal
lery
83
nue | | New
Yor
k | NY | 100
22 | |\n| Oht
Shlo
Solo
Tre
LLC
zar
mo
mon
asu
re | Offi
Attn
Man
agin
:
cer,
g | 650
1
W
Oly
mpi
Blvd
c | | Los
Ang
eles | forn
Cali
ia | 900
48 | |\n| Tav
Cut
ting
Inc.
ares | | el
Ang
Jim
inez
CEO
Sec
reta
CFO
ry,
,
, | h
284
8
E
54t
St | Ver
non | CA | 900
58 | |\n| Van
den
loom
Inc. | Attn
Offi
Man
agin
cer,
g
: | 245
‐250
East
59t
h
Stre
et | | New
Yor
k | NY | 100
22 | |\n| loom
Van
den
Inc | | Alfr
ed
Etaa
t | h
204
E
59t
St. | k
New
Yor | NY | 100
22 | |\n| The
Clea
ek
Cre
Gro
LLC
r
up, | Offi
Attn
Man
agin
:
cer,
g | rl
120
We
st
Pea
Ave
nue | | Jack
son | WY | 830
01 | |\n| The
Clea
Cre
ek
Gro
LLC
r
up, | c/o
Fron
tier
Reg
iste
red | A270
W
Pea
rl
Ave
Ste
103
, | PO
Box
255
4 | Jack
son | WY | 830
01 | |\n| The
Clea
ek
Cre
Gro
LLC
r
up, | | k
glei
Mar
Moe
n | 171
4
Hom
Ave
es | Ash
land | OR | 975
20 | |\n| Swa
Tea
Des
ign
Inc.
ns
m | | do
Call
arel
li
Gui | Wils
hire
leva
rdSu
854
9
Bou
ite
#51
33 | erly
Hills
Bev | CA | 902
11 | |\n| Sha
lom
B.
LLC
dba
Ash
Fab
ric
Con
ts
er
cep | | Ash
Sha
lom
er | 950
S
Boy
le
Ave
nue | Los
Ang
eles | CA | 900
23 | |\n| Glo
bal
Zeta
Cor
p. | Offi
Attn
Man
agin
:
cer,
g | Park
Floo
3
Ave
33rd
r | | k
New
Yor | NY | 100
16 | |\n| Glo
bal
Zeta
Cor
p. | | c/o
Ltd.
Inco
rati
Serv
ices
rpo
ng
, | 350
0
S
Dup
ont
Hwy | Dov
er | DE | 199
01 | |\n| Zeta
Glo
bal
Cor
p. | c/o
Inco
rati
Serv
ic
rpo
ng | Ros
Red
e
man | 318
N
Cars
St
#20
8
on | Cars
City
on | NV | 897
01 | |\n| king
2
B
Pac
LLC | Offi
Attn
Man
agin
:
cer,
g | h
2
W
45t
Stre
etSu
ite
#60
5 | | k
New
Yor | NY | 100
36‐4
259 | |\n| Plac
124
5
Fact
LLC
ory
e, | | ard
Klei
How
B.
n | Pl.,
133
0
Fact
#
205
ory | eles
Los
Ang | CA | 900
13 | |\n| Am
eric
Arb
itrat
ion
Ass
ocia
tion
Inc.
an
, | | Attn
Offi
Man
agin
Gen
cer,
g
or
era
: | 120
Bro
adw
ay | New
Yor
k | NY | 102
71 | |\n| Arb
Am
eric
itrat
ion
Ass
ocia
tion
Inc.
an
, | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 80
Stat
Stre
et
e | Alb
any | NY | 122
07‐2
543 | |\n| Cyb
Gro
LLC
er, | | Cho
Yon
g‐G
on
n | Pl
511
6
Fors
gate | fax
Fair | VA | 220
30 | |\n| Efic
Syst
LLC
ens
ems | Attn
Offi
Man
agin
cer,
g
: | 540
0
Lau
rel
Spr
ings
Park
Suit
way
, | e | Suw
ane
e | GA | 300
24 | |\n| Efic
Syst
LLC
ens
ems | | c/o
red
Reg
iste
Age
Inc
nts | Colo
nial
Park
300
Cen
Ste
100
N
ter
way
s, | wel
l
Ros | GA | 300
76 | |\n| Efic
Syst
LLC
ens
ems | | c/o
red
Reg
iste
Age
nts
Inc. | 4th
790
1
St
N,
Ste
300 | rsbu
St.
Pete
rg | FL | 337
02 | |\n| Efic
Syst
LLC
ens
ems | | Pha
ni
Raja
Mud
ann
a | 992
2
Brew
Ln
ster | Pow
ell | Oh | 430
65 | |\n| har
Offi
Ben
Inte
rior
LLC
ce
s | Offi
Attn
Man
agin
:
cer,
g | h
12th
Floo
148
We
37t
Stre
st
et,
r | | k
New
Yor | NY | 100
18 | |\n| har
Offi
Ben
Inte
rior
LLC
ce
s | c/o
idof
f
&
Mal
Dav
ito | ark
har
LLM
Ben | Thir
d
605
Ave
nue | k
New
Yor | NY | 101
58 | |\n| N87
INC | Attn
Offi
Man
agin
cer,
g
: | 60
58t
h
Stre
et, | | Bro
okly
n | New
Yor
k | 112
49 | |\n| N87
INC | Offi
Attn
Man
agin
:
cer,
g | Clin
50
Stre
ton
et | | k
New
Yor | NY | 100
02 | |\n| ch
ufac
Rea
Man
turi
LLC
ng, | Offi
Attn
Man
agin
:
cer,
g | Blvd
284
8
Leo
nis
, | | Ver
non | CA | 900
58 | |\n| Rea
ch
Man
ufac
turi
LLC
ng, | Attn
Offi
Man
agin
cer,
g
: | Glo
bal
Rea
ch
Man
ufac
turi
Solu
ng | t70
1
E.
H
Stre
et | Ben
icia | CA | 945
10 | |\n| ch
ufac
Rea
Man
turi
LLC
ng, | c/o
Ari
Lau
er | Glo
bal
ch
ufac
Solu
Rea
Man
turi
ng | Oak
d,
t21
25
Gro
Roa
Suit
210
ve
e | lnut
ek
Wa
Cre | CA | 945
98 | |\n| Mile
17
LLC
s, | Offi
agin
Attn
Man
:
cer,
g | d,
Suit
251
0
East
Sun
set
Roa
5‐87
e | | Las
Veg
as | NV | 891
20 | |\n| 17
Mile
LLC
s, | Lura
Baru
a | GG
Inte
iona
l
rnat | 662
8
Sky
Poin
Dr.,
Ste
129
te | Las
Veg
as | NV | 891
31 | |\n| Mile
17
LLC
s, | | Oliv
Mar
Cez
Bar
reir
eira
cos
ar
a | al
108
29
Roy
Cyp
Way
ress | Orla
ndo | FL | 328
36 | |\n| ativ
paig
hno
logy
Con
Cam
Tec
LLC
serv
e
n | Offi
agin
Attn
Man
:
cer,
g | d
leva
rd,
Suit
151
2
E.
Bro
Bou
war
e | | der
dale
Fort
Lau | FL | 333
01 | |\n| Con
ativ
Cam
paig
Tec
hno
logy
LLC
serv
e
n
, | | c/o
Har
vard
Bus
ines
Serv
ices
Inc
s
, | 161
92
Coa
stal
Hwy | Lew
es | DE | 199
58 | |\n| ht
Mo
Yac
Man
Inc.
t,
ran
age
men | Offi
Attn
Man
agin
:
cer,
g | 17th
130
0
SE
Stre
#20
0
et, | | der
dale
Fort
Lau | FL | 333
16 | |\n| ht
Mo
Yac
Man
t,
Inc.
ran
age
men | | Rob
ert
J
Mo
ran | 17th
130
0
SE
St,
Ste
#20
4 | der
dale
Ft
Lau | FL | 333
16 | |\n| Aar
Mit
che
ll
on | | 55
Mad
ison
Ave
4th
Floo
nue
r
, | | Mo
rrist
own | NJ | 079
60 | |\n| che
ll
Aar
Mit
on | | Wil
low
21
Dr. | | Che
ster | NJ | 079
30‐2
811 | |\n| Dist
ribu
tion
DNM
Bea
uty | Esth
Meh
diza
deh
A.
er | /31
Palm
Driv
7
N
#3E
e, | | erly
Hills
Bev | CA | 902
10 | |\n| Emp
ire
Blue
Cro
Blue
Shie
ld
ss | Attn
Offi
Man
agin
cer,
g
: | Ant
hem
Insu
Com
ies,
Inc1
ranc
e
pan | 20
Mo
Circ
le
ent
num | Indi
poli
ana
s | IN | 462
04 | |\n| Blue
Blue
Shie
ld
Emp
ire
Cro
ss | | Offi
Attn
Man
agin
Gen
:
cer,
g
or
era | Chu
rch
PO
Box
140
7,
Stre
Stat
ion
et | k
New
Yor | NY | 100
08‐
140
7 | |\n| ire
Blue
Blue
Shie
ld
Emp
Cro
ss | Offi
agin
Attn
Man
:
cer,
g | hem
lthC
hoic
Ant
Hea
Ass
e
uran
ce, | Pine
14th
Floo
9
Stre
et
r | k
New
Yor | NY | 100
05 | |\n| Emp
ire
Blue
Cro
Blue
Shie
ld
ss | Attn
Offi
Man
agin
cer,
g
: | Ant
hem
Hea
lthC
hoic
HM
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Inc.
e | 9
Pine
Stre
14th
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et
r | New
Yor
k | NY | 100
05 | |\n| hem
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e | | c/o
C
T
Cor
atio
Syst
por
n
em | Libe
28
St.
rty | k
New
Yor | NY | 100
05 | |\n| hem
Blue
&
Blue
Shie
ld
Ant
Cro
LLC
ss | | c/o
Sha
Gal
low
ne
ay | 67
Hun
ter
Stre
et,
#B | inin
Oss
g | NY | 105
62 | |\n| Mod
Squ
ad
Inc. | Attn
Offi
Man
agin
cer,
g
: | 201
8
19th
Stre
et, | | Sac
ento
ram | CA | 958
18 | |\n| Mod
ad
Squ
Inc. | | c/o
red
Reg
iste
Age
Inc.
nts | adw
194
2
Bro
St.,
STE
314
C
ay | lder
Bou | CO | 803
02 | |\n| Mod
ad
Squ
Inc. | | c/o
iste
red
Reg
Age
nts
Inc. | Balc
Driv
Suit
590
0
100
one
s
e,
e | tin
Aus | TX | 787
31 | |\n| Clou
dfla
Inc.
re, | Attn
Offi
Man
agin
cer,
g
: | 101
Tow
nd
Stre
et,
nse | | San
Fran
cisc
o | CA | 941
07 | |\n| Clou
dfla
Inc.
re, | | c/o
red
Solu
Reg
iste
Age
tion
In
nt
s, | 14th
720
St | Sac
ento
ram | CA | 958
14 | |\n| Clou
dfla
Inc.
re, | | c/o
iste
red
Solu
tion
Reg
Age
nt
In
s, | shin
Suit
99
Wa
gto
Ave
100
8
n
e
, | Alb
any | NY | 122
60 | |\n| Clou
dfla
Inc.
re, | | c/o
Reg
iste
red
Age
Solu
tion
In
nt
s, | 838
Wa
lker
Roa
d,
Suit
21‐2
e | Dov
er | DE | 199
04 | |\n| Hilt
Man
LLC
t,
on
age
men | | Offi
Attn
Man
agin
Gen
:
cer,
g
or
era | 101
S.
Tryo
Stre
et
n | Cha
rlot
te | NC | 282
80 | |\n| Hilt
Man
t,
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on
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men | Offi
agin
Attn
Man
:
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g | ie
902
Car
Cen
ter
neg | Suit
400
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ceto
n | NJ | 085
40 | |\n| Hilt
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LLC
t,
on
age
men | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 251
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e
e | Wil
min
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por
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Prin
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ng | NJ | 086
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form
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Inc.
a
s | Offi
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Man
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251
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Offi
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g
: | 650
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Hill
St,
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Ang
eles | CA | 900
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251
29
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Inte
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Gro
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re
up | Offi
Attn
Man
agin
:
cer,
g | Ridg
439
4
Fox
Driv
e
e, | | We
ston | FL | 333
31 | |\n| Inte
iona
l
Tre
Gro
LLC
rnat
asu
re
up | | Pau
lo
R.
Oliv
eira
Figu
eire
do | 439
4
Fox
Ridg
Dr.
e | We
ston | FL | 333
31 | |\n| Colu
mbu
le
3
Circ
LLC
s | Offi
Attn
Man
agin
:
cer,
g | Colu
mbu
h
Floo
3
Cir,
26t
s
r | | k
New
Yor | NY | 100
19‐8
760 | |\n| Colu
mbu
le
3
Circ
LLC
s | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 80
Stat
Stre
et
e | Alb
any | NY | 122
07 | |\n| 3
Colu
mbu
Circ
le
LLC
s | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 251
Littl
Falls
Driv
e
e | Wil
min
gto
n | DE | 198
08 | |\n| Sha
ylen
Mus
ic
LLC | Offi
Attn
Man
agin
:
cer,
g | 563
3
Irvin
Ave
e
nue
, | | eles
Los
Ang | CA | 916
01 | |\n| Sha
ylen
Mus
ic
LLC | | Halb
ard
Joe
ier | of
the
h
Fl
190
0
Ave
Star
25t
s, | eles
Los
Ang | Ca | 900
67 | |\n| Indi
Soft
Inc.
um
war
e | Attn
Offi
Man
agin
cer,
g
: | 300
Car
ie
Cen
tre
neg | Suit
#15
0
e | Prin
ceto
n | NJ | 085
40 | |\n| Indi
Soft
Inc
um
war
e | | Offi
Attn
Man
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Gen
:
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g
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era | ek
Blvd
199
25
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100
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e | Cup
erti
no | CA | 950
14 | |\n| Indi
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war
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rate
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st
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n | NJ | 086
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war
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Bus
ines
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d
rate
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min
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n | DE | 198
01 | |\n| nds
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Man
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:
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g | Littl
Falls
251
Driv
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por
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pan
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New
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07 | |\n| Ces
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lini
NY
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ni
co | 798
Mad
ison
Ave
nue
, | New
Yor
k | NY | 100
65 | |\n| Mill
Mot
Inc.
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Attn
Man
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:
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g | 342
We
Put
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land
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319
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JM
Inc. | | c/o
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CT
Cor
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por
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9
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St.,
Ste.
900
n | Dall
as | TX | 752
01 | |\n| JM
Bull
ion
Inc. | Attn
Offi
Man
agin
cer,
g
: | 835
0
N
Cen
tral
Exp
Ste
250
y | | Dall
as | TX | 752
06‐
164
3 | |\n| Bull
JM
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Inc. | | c/o
Inco
Serv
ices
Inc
rp | 208
We
Stat
Stre
st
et
e | Tre
nto
n | NJ | 086
08 | |\n| Beil
Li
e | | Linc
oln
361
6
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race
, | | th
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Berg
en | NJ | 070
47 | |\n| Beil
Li
e | | 431
2
Hun
St.,
Apt
310
ter | | Lon
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City
g | NY | 111
01 | |\n| da
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&
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0
e,
e | Mia
mi | FL | 331
31 | |\n| Libe
rty
Jet
Man
t
Cor
age
men
p. | Offi
agin
Attn
Man
:
cer,
g | nd
220
Tow
Squ
nse
are, | | Oys
ter
Bay | NY | 117
71 | |\n| Libe
Jet
Man
Cor
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men
p. | | c/o
Am
eric
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Ltd.
rato
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rpo
rs | 101
3
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Roa
d,
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403
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tre
e | Wil
min
gto
n | DE | 198
05 | |\n| Targ
Ente
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LLC
et
ses, | | Offi
Attn
Man
agin
Gen
:
cer,
g
or
era | leva
rd
152
60
Ven
Bou
Suit
124
0
tura
e | She
Oak
rma
n
s | Cali
forn
ia | 914
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Targ
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Ente
LLC
ses, | | c/o
Lesl
ie
Klin
ger | Wils
hire
Blvd
Suit
108
66
150
0
e
., | eles
Los
Ang | CA | 900
24 | |\n| Hou
Litst
LLC
ston
ar | Attn
Offi
Man
agin
cer,
g
: | 590
0
Balc
Dr,
Ste
100
one
s | | Aus
tin | TX | 787
31 | |\n| Qui
Law
PLLC
non
es | Offi
Attn
Man
agin
:
cer,
g | Park
Floo
430
Ave
6
r
, | | k
New
Yor | NY | 100
22 | |\n| Flat
Ltd.
Rate
Mov
ers, | | Sha
osh
Ben
Har
CEO
ron
e
, | kne
Blvd
2nd
Fl.
27
Buc
r
, | k
New
Yor | NY | 104
54 | |\n| Flat
Rate
Mov
Ltd.
ers, | | Isra
el
Car
mel | 99
Eve
Ave
rgre
en | New
ark | NJ | 071
14 | |\n| Dre
Proj
LLC
ects
am | Offi
Attn
Man
agin
:
cer,
g | d
209
E
32n
St, | | eles
Los
Ang | CA | 900
11 | |\n| Proj
Dre
ects
LLC
am | | c/o
thw
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red
Nor
est
Reg
Age
nt
S | The
8
Gre
Ste
B
en, | Dov
er | DE | 199
01 | |\n| Dre
Proj
LLC
ects
am | c/o
Para
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corp
rpo | ratM
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4
Gat
Oak
Dr.
ewa
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s | Sac
ento
ram | CA | 958
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Proj
LLC
ects
am | | c/o
red
Offi
Add
Reg
iste
ce
ress
: | Ced
202
N.
Ave
STE
1
ar | Ow
ato
nna | MN | 550
60 | |\n| hatt
Man
Mot
Inc.
an
orca
rs, | Offi
agin
Attn
Man
:
cer,
g | 11th
711
Ave
nue
, | | k
New
Yor | NY | 100
19 | |\n| Man
hatt
Mot
Inc.
an
orca
rs, | | Bria
Mill
CEO
n
er, | 270
11th
Ave | New
Yor
k | NY | 100
01 | |\n| Jam
Ass
ocia
LLC
esto
tes,
wn | Offi
Attn
Man
agin
:
cer,
g | Che
421
Stre
stnu
t
et, | | Phil
ade
lphi
a | PA | 191
06 | |\n| ocia
Jam
esto
Ass
tes,
LLC
wn | Offi
agin
Attn
Man
:
cer,
g | and
ale
Driv
331
1
Ann
e | | Pres
to | PA | 151
42 | |\n| Jam
Ass
ocia
LLC
esto
tes,
wn
ocia
LLC | | Wil
liam
R
Joh
Jr.
nso
n,
Gob
ble
Geo | 606
0
Cro
oke
d
Stic
k
LP
SE
677
0
St | Sale
m | OR
AZ | 973
06
857
10 | |\n| Jam
Ass
esto
tes,
wn
The
Gro
LLC | Offi
Attn
Man | rge
l
4
Caro
Stre | Edg
E
nt
emo | Tuc
son
bro
ok | NY | 115
63 | |\n| Dep
uty
up,
Tro
Pep
Ham
ilton
San
der
LLP
utm
an
s | agin
:
cer,
g
Attn
Offi
Man
agin
: | et,
300
0
Two
Log
Squ
an | | Lyn
Phil
ade
lphi
a | PA | 191
03 | |\n| per
ilton
der
Tro
Pep
Ham
San
LLP
utm
an
s | cer,
g | are,
c/o
PHS
Cor
Serv
ices
Inc.
ate | ket
131
3
N
Mar
St.,
Ste
510
0 | Wil
min
n | DE | 198
01 | |\n| per
ilton
San
der
Tro
utm
Pep
Ham
LLP
an
per
s | | por
,
Stev
Kha
dav
i,
Esq
en | 875
Thir
d
17th
Floo
Ave
unu
e,
r | gto
k
New
Yor | NY | 100
22 | |\n| Tro
Pep
Ham
ilton
San
der
LLP
utm
an
per
s | | Jaso
D.
Eva
n
ns | 301
S
Coll
Stre
34t
h
Floo
et,
ege
r | Cha
rlot
te | NC | 282
02 | |\n| el
Deb
ech
Kam
e | | Hud
Yard
15
APT
36B
son
s, | | k
New
Yor | NY | 100
01 | |\n| tile
arel
D.P
Tex
App
Inc
, | | ise
Park
Den
L. | 110
9th
St,
Suit
C80
E
1
e | eles
Los
Ang | CA | 900
79 | |\n| RV
Reta
iler
East
LLC
, | Attn
Offi
Man
agin
cer,
g
: | 301
East
Blvd
.Las
Ola
Suit
185
0
s,
e | | Fort
Lau
der
dale | FL | 333
01 | |\n| iler
RV
Reta
East
LLC
, | | c/o
C
T
Cor
atio
Syst
por
n
em | th
Islan
d
d
120
0
Sou
Pine
Roa | Plan
tati
on | FL | 333
24 | |\n| iona
l
nda
tion
LA
Inte
rnat
Fou | | Qish
Liu
eng | 243
6
Park
Blvd
, | Upla
nd | CA | 917
84 | |\n| Man
dell
i
USA
Inc.
, | | Palm
Sett
imi
a | 7
Sutt
Plac
on
e, | Brew
ster | NY | 105
09 | |\n| | | | | | | | |\n\n#### Case 22-50073 Doc 3585 Filed 09/26/24 Entered 09/26/24 19:08:56 Page 10 of 13\n\n| dell
Nar
&
Co.,
LLC
o | Offi
Attn
Man
agin
:
cer,
g | Fifth
565
Ave
Suit
220
0
nue
e
, | | k
New
Yor | NY | 100
17 | |\n|-----------------------------------------------------------------------------------|-----------------------------------------------|--------------------------------------------------------------------|----------------------------------------------------------------------|---------------------------------|--------------------|--------------------|--|\n| dell
&
Nar
Co.,
LLC
o | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 120
1
Hay
Stre
et
s | Tall
aha
ssee | FL | 323
01‐2
525 | |\n| Nar
dell
&
Co.,
LLC
o | | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 508
Mee
ting
Stre
et | We
Colu
mbi
st
a | SC | 291
69 | |\n| l
take
Nat
iona
Swe
Com
LLC
eps
s
pan
y, | Offi
Attn
Man
agin
:
cer,
g | 114
3
East
Unio
Stre
et,
n | | ark
New | NY | 145
13 | |\n| Chr
is
Lee | | Gle
ndo
649
Pum
Can
Ln,
a
yon
ra | | eles
Los
Ang | Cali
forn
ia | 917
40 | |\n| GS
Sec
urit
Solu
tion
Inc.
y
s | Attn
Offi
Man
agin
cer,
g
: | 218
Elsie
Ave
nue | | Mer
rick | NY | 115
66 | |\n| Solu
GS
Sec
urit
tion
Inc.
y
s | c/o
red
Reg
iste
Age
nts | ,
InFiv
Gre
Cen
ent
tre
e
ree | 525
Rou
73
te | lton
Mar | NJ | 080
53 | |\n| Sco
tt
Bar
nett | | Elsie
218
Ave
nue | | rick
Mer | NY | 115
66 | |\n| The
Fran
cis
Firm
PLLC | Attn
Offi
Man
agin
cer,
g
: | ,
33
W
60t
h
Stre
Floo
2
et,
r | | New
Yor
k | NY | 100
23 | |\n| Solu
D&D
tion
LLC
s | Offi
Attn
Man
agin
:
cer,
g | eral
shin
705
Gen
Wa
Ave
Ste
gto
n | | Jeff
nvil
le
erso | PA | 194
03 | |\n| D&D
Solu
tion
LLC
s | Offi
agin
Attn
Man
:
cer,
g | ,
d
915
S
Tro
Roa
ope
r | | Tro
ope
r | PA | 194
03 | |\n| D&D
Solu
tion
LLC
s | | Der
rick
R
Blac
k | 821
6
Tan
geri
Pl.
Nw.
ne | Alb
ue | NM | 871
20 | |\n| Solu
D&D
tion
LLC
s | | c/o
ed
Unit
Stat
Cor
atio
Age
es
n | Gol
den
Rd.
695
9
Ring | uqu
erq
eda
le
Ros | MD | 212
37 | |\n| The
File
stig
ativ
orti
Proj
Ger
tz
Inve
Rep
e | Offi
agin
Attn
Man
: | por
Ligh
tshi
ding
406
Lan
Way | | Edg
ter
ewa | MD | 210
37 | |\n| ng
The
Ger
File
Inve
stig
ativ
orti
Proj
tz
e | cer,
g
Attn
Offi
Man
agin | p
,
604
7
Red
Stab
le
Rd | | Spa
rks | NV | 894
36 | |\n| Rep
ng
The
File
Ger
Inve
ativ
orti
tz | cer,
g
:
Inc.
ect | c/o
red
Solu
iste
tion
In
nt | Bail
870
0
Lan | den
Pasa | MD | 211
22 | |\n| stig
Rep
Proj
e
ng
Che
d/b
/a
Jose
Tra
Tec | hno | Reg
Age
s,
dom
239
Free | eys
e | a
Frem | CA | 945
39 | |\n| ph
ting
n
nsco
mpu
SGB
Pac
Gro
Inc. | logi
es | Ct,
Offi
Man
Gen
eral | n401
Hac
ken
sack
Ave
Suit
705 | ont
Hac
ken
sack | NJ | 076
01 | |\n| kag
ing
up, | | agin
Age
cer,
g
or | e
, | | | | |\n| kag
SGB
Pac
ing
Gro
Inc.
up, | | c/o
CT
Cor
atio
Syst
por
n
em | d
820
Bea
Tav
Roa
r
ern | We
Tre
st
nto
n | NJ | 086
28 | |\n| Rich
d
tegi
Adv
isor
Stra
LLC
mon
c
s, | | Offi
agin
eral
Man
Gen
Age
cer,
g
or | erly
Blvd
n839
1
Bev
#47
9
, | eles
Los
Ang | CA | 900
48 | |\n| Rich
d
Stra
tegi
Adv
isor
LLC
mon
c
s | Attn
Offi
Man
agin
cer,
g
: | 214
0
S
Dup
Hwy
ont | | Cam
den | DE | 199
34‐1
249 | |\n| Rich
d
Adv
aka
Rich
Stra
tegi
isor
LLC,
mon
c
s, | le
Wils
Attn
Nico
Pro
:
on, | c/o
Dela
of
Sec
Stat
reta
war
e
ry
e | Fed
eral
To40
1
Stre
et | | DE | | |\n| fer
Sho
ds
&
der
Gan
Lee
Zau
LLP
re
er, | | Offi
agin
eral
Man
Gen
Age
cer,
g
or | Lexi
14th
Floo
n360
ngto
Ave
n
nue
r
, | k
New
Yor | NY | 100
17 | |\n| Max
Kras
ner | | 9
Tho
rnle
Plac
y
e | | Hol
mde
l | NJ | 077
33 | |\n| Max
Kras
ner | | Tho
rnle
Pl
6
y | | Hol
mde
l | NJ | 077
33‐1
835 | |\n| Max
Kras
ner | | mit
Pl
25
Sum | | Islan
d
Stat
en | NY | 103
12 | |\n| Rev
Cap
ital
Part
Opp
nitie
ortu
ere
nce
ners
s | Fun
d
I
(Cay
)
L.P.
man | Attn
Offi
Man
agin
Gen
cer,
g
or
era
: | 29t
h
Floo
r | New
Yor
k | NY | 100
22 | |\n| ital
Rev
Cap
Part
Opp
nitie
ortu
ere
nce
ners
s | d
(Cay
)
Fun
I
L.P.
man | c/o
Cor
atio
Serv
ice
Com
por
n
pan
y | 80
Stat
Stre
et
e | Alb
any | NY | 122
07 | |\n| kwit
Yan
t
LLP | | Offi
agin
eral
Man
Gen
Age
cer,
g
or | nd
Suit
n140
Gra
Stre
et,
#70
5
e | Wh
ite
Plai
ns | NY | 106
01 | |\n| Yan
kwit
LLP
t | | Geo
C.
God
frey
III
rge
, | 112
5
Atla
ntic
Ave
Suit
712
nue
e
, | Atla
ntic
City | NJ | 084
01 | |\n| Buil
d
Stru
Des
ign
LLC
ctur
e | | Offi
eral
Man
agin
Gen
Age
cer,
g
or | n436
Rive
Stre
et
r | Oce
ort
anp | NJ | 077
57 | |\n| ign
Buil
d
Stru
ctur
Des
LLC
e | | in
Calv
eral
Kev
Gen
Age
nt
er, | High
110
Stat
35
e
way | Red
k
Ban | NJ | 077
01 | |\n| Wil
des
&
We
inbe
P.C.
rg | | Offi
Man
agin
Gen
eral
Age
cer,
g
or | n515
Mad
ison
Ave
6th
Floo
nue
r
, | New
Yor
k | NY | 100
22 | |\n| Wil
des
inbe
&
We
P.C.
rg | | Nich
olas
Sek
G.
Esq
as, | Sylv
530
Ave
an
nue | lew
ood
Cliff
Eng
s | NJ | 076
32 | |\n| Wil
des
&
inbe
We
P.C.
rg | | c/o
iste
red
Reg
Age
nts
Inc. | adw
194
2
Bro
Stre
et,
Ste.
314
C
ay | lder
Bou | CO | 803
02 | |\n| We
ddle
Law
PLLC | | Offi
Man
agin
Gen
eral
Age
cer,
g
or | n37
We
20t
h
Stre
Suit
#12
06
st
et,
e | New
Yor
k | NY | 100
11 | |\n| ddle
We
Law
PLLC | | c/o
Tho
Law
Firm
PLLC
mas | 7th
130
Ave
#20
4
nue | k
New
Yor | NY | 100
11 | |\n| (The
Diam
ond
)
TD
Ave
Ave
nue
nue | | inal
d
Jan
Reg | 650
Sou
th
Hill
St,
#51
4 | eles
Los
Ang | CA | 900
14 | |\n| Red
is
Lab
Inc.
, | | Attn
Offi
Man
agin
Gen
cer,
g
or
era
: | 700
E
El
Cam
ino
Rea
l
Suit
#25
0
e | Mo
in
View
unta | CA | 940
41 | |\n| Red
Lab
is
Inc.
, | | c/o
CSC
Law
Inco
rati
S
yers
rpo
ng
– | Oak
271
0
Gat
Driv
ewa
y
s
e | Sac
ento
ram | CA | 958
33 | |\n| Red
is
Inc. | | Offi
agin
Gen
Attn
Man
:
cer,
g
or
era | 700
El
ino
l
Suit
#25
0
E
Cam
Rea
e | in
View
Mo
unta | CA | 940
41 | |\n| Red
is
Inc. | | c/o
CSC
Law
Inco
rati
S
yers
rpo
ng
– | 271
0
Gat
Oak
Driv
ewa
y
s
e | Sac
ento
ram | CA | 958
33 | |\n| tlan
d
McM
anim
Sco
&
Bau
LLC
on,
man
n, | | Joh
alie
V.
Cav
n
re | 2nd
Floo
75
Livin
Ave
gsto
n
nue
r
, | elan
d
Ros | NJ | 070
68 | |\n| rvill
Abr
witz
Gra
nd
&
Mo
Iaso
Ane
o
amo
n | llo
P.C. | Elka
Abr
witz
n
amo | 565
5th
Ave
nue
, | k
New
Yor | NY | 100
17 | |\n| Gre
Lake
Dro
Com
LLC
at
s
ne
pan
y, | | Mat
the
Qui
w
nn | 134
N
Chu
rch
Stre
PO
Box
102
2
et, | Colo
ma | MI | 490
38 | |\n| G‐S
ervi
LLC
ce | Offi
Attn
Man
agin
:
cer,
g | Plac
512
3
N.
43
e, | | Pho
enix | AZ | 850
18 | |\n| G‐S
ervi
LLC
ce | | c/o
linc
Cor
Serv
ices
Lega
ate
In
por | 182
0
d
#10
00
E.
Ray
Roa | Cha
ndle
r | AZ | 852
25 | |\n| G‐S
ervi
LLC
ce | | c/o
Reg
iste
red
Age
Inc
nts | 300
3
32n
d
Ave
S
Ste
240 | Farg
o | ND | 581
08 | |\n| all
che
ll,
Law
&
Mit
LLC | Offi
Attn
Man
agin
:
cer,
g | Mad
4th
Floo
55
ison
Ave
nue
r
, | | Mo
rrist
own | NJ | 079
60 | |\n| all
&
Mit
che
ll,
LLC
Law | | Mit
che
ll,
uire
Aar
A.
Esq
on | 766
Shre
wsb
Ave
ury
nue | Tint
Falls
on | NJ | 077
24 | |\n| Aar
Mit
che
ll
on | | 55
Mad
ison
Ave
4th
Floo
nue
r
, | | Mo
rrist
own | NJ | 079
60 | |\n| Orb
O.S
.C.
it
II
Serv
ice
Com
LLC
pan
y | Offi
Attn
Man
agin
:
cer,
g | Plac
101
Mer
ritt,
7
Cor
ate
e ‐ 3
por | | wal
k
Nor | CT | 068
51 | |\n| O.S
.C.
Orb
it
Serv
ice
Com
LLC
II
pan
y | Offi
agin
Attn
Man
:
cer,
g | 112
9
the
Blvd
Ste
404
Nor
rn
., | | hass
Man
et | NY | 110
30 | |\n| O.S
.C.
Orb
it
II
Serv
ice
Com
LLC
pan
y | | c/o
Reg
iste
red
Age
Solu
tion
In
nt
s, | 838
Wa
lker
Roa
d,
Suit
21‐2
e | Dov
er | DE | 199
04 | |\n| Clay
enb
hne
Lind
Ros
Kirs
&
LLP
man
erg
r
er | | Seth
enb
Ros
erg | Mad
305
ison
Ave
Suit
#65
0
nue
e
, | k
New
Yor | NY | 101
65 | |\n| ini
Piet
oni
niz
LLC
Mar
rant
Mu | Offi
agin
Attn
Man
:
cer,
g | 250
de
Suit
#90
Ave
Pon
Leo
ce
n,
e | | San
Jua
n | | 009
18 | |\n| Mar
ini
Piet
oni
Mu
niz
LLC
rant | | Ces
Ram
ar
os | Urb
Flam
boy
Gar
den
Call
6
D‐2
an
s
e | Bay
amo
n | PR | 009
59 | |\n| hts,
Ber
ing
Yac
LLC | | Alex
Mik
hay
lov
ey | herw
ood
126
08
Leat
Ct, | Rale
igh | NC | 276
13‐5
303 | |\n| Zeis
ler
&
Zeis
ler,
P.C. | | Step
hen
Kind
seth
M. | 10
Mid
dle
Stre
Floo
et,
15
r | Brid
ort
gep | CT | 066
04 | |\n| Zeis
ler
&
Zeis
ler,
P.C. | | Step
hen
M.
Kind
seth | 7
Indi
Tra
il
Roa
d
an | Wo
odb
ridg
e | CT | 065
25 | |\n| | | | | | | | |\n\n### Case 22-50073 Doc 3585 Filed 09/26/24 Entered 09/26/24 19:08:56 Page 11 of 13\n\n| Joh
B.
Ber
ll | 4
We
Fron
st
t | Stre | | Med
ia | PA | 190
63 | |\n|---------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------|---------------------------------------------------------------------|--------------------------------------|------------|------------------------|--|\n| ryhi
n | | et, | | | | | |\n| 's
dsca
Put
Lan
ping
LLC
nam | Offi
d
Hill
Attn
Man
agin
1
Goo
Roa
:
cer,
g | d, | | We
ston | CT | 068
83 | |\n| 's
dsca
ping
Put
Lan
LLC
nam | Mic
hae
l
Lofr
F. | nto
ume | Fed
eral
d,
Suit
304
Roa
214
e | okfi
eld
Bro | CT | 068
04 | |\n| Put
's
Lan
dsca
ping
LLC
nam | Mic
hae
l
F.
Lofr | nto
ume | 29
Dee
Run
Roa
d
r | Bro
okfi
eld | CT | 068
04 | |\n| illo
Klei
Petr
&
Box
LLP
n
er | Offi
Thir
d
Attn
Man
agin
655
Ave
:
cer,
g | d
Floo
22n
nue
r
, | | k
New
Yor | NY | 100
17 | |\n| Brad
ley
le,
dba
les
Buil
ding
Solu
Stap
Stap | tion
Offi
Attn
s
:
cer, | agin
Man
Gen
g
or
era | 118
71
Brya
nt
St | aipa
Yuc | CA | 923
99 | |\n| Brad
ley
Stap
le | 118
71
Brya
St
nt | | | Yuc
aipa | CA | 923
99 | |\n| Mill
Jaso
n
er | oln
230
5
N.
Linc | Stre
et, | | Arli
ngto
n | VA | 222
07 | |\n| Mei
d
ices
Gyp
Foo
Serv
LLC
sy | Offi
agin
Attn
Man
600
Mam
:
cer,
g
aro
nec | k
Ave
#40
0
nue
, | | riso
Har
n | NY | 105
28 | |\n| Gyp
Mei
Foo
d
Serv
ices
LLC
sy | c/o
Cor
ate
por | Cre
atio
Net
k
ns
wor | 600
Mam
k
Ave
#40
0
aro
nec
nue
, | Har
riso
n | NY | 105
28 | |\n| Mei
Guo | 492
Bro
St,
ome | Apt
3 | | k
New
Yor | NY | 100
13 | |\n| Sed
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Reg | Age
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Des
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Cor
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Offi
Man
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451
5
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Circ
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Des
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Cor
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Reg
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222
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Reg | Solu
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Age
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In
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Wil
bur
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Prai
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704 | | Mia
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46 | |\n| Zhe
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120
0
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730
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Man
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Stat
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112
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196
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Man
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450
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190
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New
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525
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8
The
Gre
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g
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01 | |\n\n### Case 22-50073 Doc 3585 Filed 09/26/24 Entered 09/26/24 19:08:56 Page 12 of 13\n\n| of
Mo
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04 | |","body_zh":null,"key_entities":["Guo","Je","Kwok","Ho Wan Kwok","RICO","CIPA"],"ecf_references":[{"doc_number":3577,"court":"CTB"}],"word_count":9998,"status":"published","published_at":"2024-09-26 00:00:00","created_at":"2024-09-26","updated_at":"2026-07-07 08:16:04"}