{"id":"court_ctb_404_4","court":"CTB","case_no":"22-50073","doc_number":404,"sub_number":4,"doc_type":"EXHIBIT","filed_date":"2022-03-09","title":"EXHIBIT PAX 04 Debtor's Schedules","summary_zh":null,"summary_en":null,"body_en":"# **EXHIBIT PAX 04**\n\nDebtor's Schedules\n\n#### Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 1 of 23 Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 2 of 24\n\n| Fill in this information to identify your case: | | | | | |\n|-------------------------------------------------|-----------------------------------------|-------------------------|-----------|---|---------------------------------------|\n| Debtor 1 | Ho Wan Kwok | | | | |\n| | First Name | Middle Name | Last Name | | |\n| Debtor 2 | | | | | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | |\n| Case number | 22-50073 | | | | |\n| (if known) | | | | † | Check if this is an
amended filing |\n\n## Official Form 106Sum **Summary of Your Assets and Liabilities and Certain Statistical Information 12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Fill out all of your schedules first; then complete the information on this form. If you are filing amended schedules after you file your original forms, you must fill out a new** *Summary* **and check the box at the top of this page.**\n\n#### Part 1: **Summarize Your Assets**\n\n| | | Your assets
Value of what you own | |\n|---------|---------------------------------------------------------------------------------------------------------|--------------------------------------|----------|\n| 1. | Schedule A/B: Property (Official Form 106A/B)
1a. Copy line 55, Total real estate, from Schedule A/B | \\$ | 0.00 |\n| | 1b. Copy line 62, Total personal property, from Schedule A/B | \\$ | 3,850.00 |\n| | 1c. Copy line 63, Total of all property on Schedule A/B | \\$ | 3,850.00 |\n| Part 2: | Summarize Your Liabilities | | |\n| | | Your liabilities | |\n\n| | | Amount you owe |\n|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|\n| 2. | Schedule D: Creditors Who Have Claims Secured by Property (Official Form 106D)
2a. Copy the total you listed in Column A, Amount of claim, at the bottom of the last page of Part 1 of Schedule D | \\$
0.00 |\n| 3. | Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 106E/F)
3a. Copy the total claims from Part 1 (priority unsecured claims) from line 6e of Schedule E/F | \\$
0.00 |\n| | 3b. Copy the total claims from Part 2 (nonpriority unsecured claims) from line 6j of Schedule E/F | \\$
373,803,498.09 |\n\n| | Your total liabilities \\$ | 373,803,498.09 |\n|---------|--------------------------------------------------------------------------------------------------------------|----------------|\n| Part 3: | Summarize Your Income and Expenses | |\n| 4. | Schedule I: Your Income (Official Form 106I)
Copy your combined monthly income from line 12 of Schedule I | \\$
0.00 |\n| 5. | Schedule J: Your Expenses (Official Form 106J)
Copy your monthly expenses from line 22c of Schedule J | \\$
0.00 |\n\n#### Part 4: **Answer These Questions for Administrative and Statistical Records**\n\n6. **Are you filing for bankruptcy under Chapters 7, 11, or 13?**\n\nNo. You have nothing to report on this part of the form. Check this box and submit this form to the court with your other schedules.\n\nYes\n\n#### 7. **What kind of debt do you have?**\n\n **Your debts are primarily consumer debts.** *Consumer debts* are those \"incurred by an individual primarily for a personal, family, or household purpose.\" 11 U.S.C. § 101(8). Fill out lines 8-9g for statistical purposes. 28 U.S.C. § 159.\n\n **Your debts are not primarily consumer debts**. You have nothing to report on this part of the form. *Check this box* and submit this form to the court with your other schedules.\n\n#### Official Form 106Sum **Summary of Your Assets and Liabilities and Certain Statistical Information** page 1 of 2\n\nSoftware Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com Best Case Bankruptcy\n\nPAX-04\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 3 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 2 of 23\n\nDebtor 1 **Ho Wan Kwok** Case number *(if known)* **22-50073**\n\n8. **From the** *Statement of Your Current Monthly Income***:** Copy your total current monthly income from Official Form 122A-1 Line 11; **OR**, Form 122B Line 11; **OR**, Form 122C-1 Line 14. \\$\n\n9. **Copy the following special categories of claims from Part 4, line 6 of** *Schedule E/F***:**\n\n| | | Total claim |\n|---------------------------------------------------------------------------------------------------------------------------------|-----|-------------|\n| From Part 4 on Schedule E/F, copy the following: | | |\n| 9a. Domestic support obligations (Copy line 6a.) | \\$ | 0.00 |\n| 9b. Taxes and certain other debts you owe the government. (Copy line 6b.) | \\$ | 0.00 |\n| 9c. Claims for death or personal injury while you were intoxicated. (Copy line 6c.) | \\$ | 0.00 |\n| 9d. Student loans. (Copy line 6f.) | \\$ | 0.00 |\n| 9e. Obligations arising out of a separation agreement or divorce that you did not report as
priority claims. (Copy line 6g.) | \\$ | 0.00 |\n| 9f. Debts to pension or profit-sharing plans, and other similar debts. (Copy line 6h.) | +\\$ | 0.00 |\n| 9g. Total. Add lines 9a through 9f. | \\$ | 0.00 |\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 4 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 3 of 23\n\n| Debtor 1 | Ho Wan Kwok | | | | |\n|---------------------|-----------------------------------------|-------------------------|-----------|---|---------------------|\n| | First Name | Middle Name | Last Name | | |\n| Debtor 2 | | | | | |\n| (Spouse, if filing) | First Name | Middle Name | Last Name | | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | |\n| Case number | 22-50073 | | | † | Check if this is an |\n\n## Official Form 106A/B **Schedule A/B: Property 12/15**\n\n**In each category, separately list and describe items. List an asset only once. If an asset fits in more than one category, list the asset in the category where you think it fits best. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**\n\n| Part 1:
Describe Each Residence, Building, Land, or Other Real Estate You Own or Have an Interest In | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|\n| 1. Do you own or have any legal or equitable interest in any residence, building, land, or similar property? | |\n| \" No. Go to Part 2. | |\n| † Yes. Where is the property? | |\n| Part 2:
Describe Your Vehicles | |\n| Do you own, lease, or have legal or equitable interest in any vehicles, whether they are registered or not? Include any vehicles you own that
someone else drives. If you lease a vehicle, also report it on Schedule G: Executory Contracts and Unexpired Leases. | |\n| 3. Cars, vans, trucks, tractors, sport utility vehicles, motorcycles | |\n| \" No
† Yes | |\n| 4. Watercraft, aircraft, motor homes, ATVs and other recreational vehicles, other vehicles, and accessories
Examples: Boats, trailers, motors, personal watercraft, fishing vessels, snowmobiles, motorcycle accessories | |\n| \" No | |\n| † Yes | |\n| | |\n| | |\n| 5
Add the dollar value of the portion you own for all of your entries from Part 2, including any entries for
pages you have attached for Part 2. Write that number here=> | \\$0.00 |\n| | |\n| Part 3:
Describe Your Personal and Household Items
Do you own or have any legal or equitable interest in any of the following items? | Current value of the
portion you own?
Do not deduct secured
claims or exemptions. |\n| 6. Household goods and furnishings
Examples: Major appliances, furniture, linens, china, kitchenware | |\n| \" No
† Yes. Describe | |\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 5 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 4 of 23\n\n| | | Ho Wan Kwok | | Case number (if known) | 22-50073 |\n|----------------------|-------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|--|------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Apple iPhone | | | Unknown |\n| \" No | 8. Collectibles of value
† Yes. Describe | other collections, memorabilia, collectibles | | | Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; stamp, coin, or baseball card collections; |\n| | 9. Equipment for sports and hobbies
musical instruments | | | | Examples: Sports, photographic, exercise, and other hobby equipment; bicycles, pool tables, golf clubs, skis; canoes and kayaks; carpentry tools; |\n| \" No | † Yes. Describe | | | | |\n| 10. Firearms
\" No | † Yes. Describe | Examples: Pistols, rifles, shotguns, ammunition, and related equipment | | | |\n| 11. Clothes
† No | \" Yes. Describe | Examples: Everyday clothes, furs, leather coats, designer wear, shoes, accessories | | | |\n| | | Casual and business attire | | | Unknown |\n| | † Yes. Describe | | | | |\n| † No | 13. Non-farm animals
Examples: Dogs, cats, birds, horses | | | | |\n| | \" Yes. Describe | | | | |\n| | | Family Dog (Pomeranian) | | | Unknown |\n| \" No | † Yes. Give specific information | 14. Any other personal and household items you did not already list, including any health aids you did not list | | | |\n| 15. | | Add the dollar value of all of your entries from Part 3, including any entries for pages you have attached
for Part 3. Write that number here | | | \\$0.00 |\n| | Describe Your Financial Assets | | | | |\n| Part 4: | | Do you own or have any legal or equitable interest in any of the following? | | | Current value of the
portion you own?
Do not deduct secured
claims or exemptions. |\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 6 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 5 of 23\n\n| Debtor 1
Ho Wan Kwok
Case number (if known)
22-50073
17. Deposits of money
Examples: Checking, savings, or other financial accounts; certificates of deposit; shares in credit unions, brokerage houses, and other similar
institutions. If you have multiple accounts with the same institution, list each.
\" No
Institution name:
† Yes
18. Bonds, mutual funds, or publicly traded stocks
Examples: Bond funds, investment accounts with brokerage firms, money market accounts
\" No
† Yes
Institution or issuer name:
19. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including an interest in an LLC, partnership, and
joint venture
\" No
† Yes. Give specific information about them
Name of entity:
% of ownership:
20. Government and corporate bonds and other negotiable and non-negotiable instruments
Negotiable instruments include personal checks, cashiers' checks, promissory notes, and money orders.
Non-negotiable instruments are those you cannot transfer to someone by signing or delivering them.
† No
\" Yes. Give specific information about them
Issuer name:
Non-negotiated tax refund check from State of NY Dept of Taxation and
\\$125.00
Finance for tax year 2020
Non-negotiated tax refund check from State of NY Dept of Taxation and
\\$125.00
Finance for tax year 2019
Non-negotiated Economic Impact (Covid Relief) check dated May 1,
\\$2,400.00
2020
Non-negotiated Economic Impact (Covid Relief) check January 6, 2021
\\$1,200.00
21. Retirement or pension accounts
Examples: Interests in IRA, ERISA, Keogh, 401(k), 403(b), thrift savings accounts, or other pension or profit-sharing plans
\" No
† Yes. List each account separately.
Type of account:
Institution name:
22. Security deposits and prepayments
Your share of all unused deposits you have made so that you may continue service or use from a company
Examples: Agreements with landlords, prepaid rent, public utilities (electric, gas, water), telecommunications companies, or others
\" No
† Yes.
Institution name or individual:
23. Annuities (A contract for a periodic payment of money to you, either for life or for a number of years)
\" No
† Yes
Issuer name and description.
24. Interests in an education IRA, in an account in a qualified ABLE program, or under a qualified state tuition program.
26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1).
\" No
† Yes
Institution name and description. Separately file the records of any interests.11 U.S.C. § 521(c):
25. Trusts, equitable or future interests in property (other than anything listed in line 1), and rights or powers exercisable for your benefit
\" No
† Yes. Give specific information about them | | | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\n## Debtor 1 **Ho Wan Kwok** Case number *(if known)* **22-50073** 26. **Patents, copyrights, trademarks, trade secrets, and other intellectual property** *Examples:* Internet domain names, websites, proceeds from royalties and licensing agreements No Yes. Give specific information about them... **Possible Unregistered Copyrights Unknown** 27. **Licenses, franchises, and other general intangibles** *Examples:* Building permits, exclusive licenses, cooperative association holdings, liquor licenses, professional licenses No Yes. Give specific information about them... **Money or property owed to you? Current value of the portion you own?** Do not deduct secured claims or exemptions. 28. **Tax refunds owed to you** No Yes. Give specific information about them, including whether you already filed the returns and the tax years....... 29. **Family support** *Examples:* Past due or lump sum alimony, spousal support, child support, maintenance, divorce settlement, property settlement No Yes. Give specific information...... 30. **Other amounts someone owes you** *Examples:* Unpaid wages, disability insurance payments, disability benefits, sick pay, vacation pay, workers' compensation, Social Security benefits; unpaid loans you made to someone else No Yes. Give specific information.. **The Debtor is a Plaintiff in a number of lawsuits. See SOFA Question # 9. Unknown** 31. **Interests in insurance policies** *Examples:* Health, disability, or life insurance; health savings account (HSA); credit, homeowner's, or renter's insurance No Yes. Name the insurance company of each policy and list its value. Company name: Beneficiary: Surrender or refund value: **United Healthcare (Medical) \\$0.00** 32. **Any interest in property that is due you from someone who has died** If you are the beneficiary of a living trust, expect proceeds from a life insurance policy, or are currently entitled to receive property because someone has died. No Yes. Give specific information.. 33. **Claims against third parties, whether or not you have filed a lawsuit or made a demand for payment** *Examples:* Accidents, employment disputes, insurance claims, or rights to sue No Yes. Describe each claim......... **The Debtor is a Plaintiff in a number of lawsuits. See SOFA Question # 9. Unknown**\n\n| Debtor 1 | Ho Wan Kwok | | | Case number (if known) | 22-50073 |\n|------------|---------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|------------|------------------------------|------------|\n| | | Potential Malpractice Claim against Boies Schiller. | | | Unknown |\n| † No | | 34. Other contingent and unliquidated claims of every nature, including counterclaims of the debtor and rights to set off claims | | | |\n| | \" Yes. Describe each claim | | | | |\n| | | | | | |\n| | | The Debtor is a Party in a number of lawsuits. See SOFA
Question # 9. | | | Unknown |\n| | 35. Any financial assets you did not already list | | | | |\n| \" No | | | | | |\n| | † Yes. Give specific information | | | | |\n| 36. | | Add the dollar value of all of your entries from Part 4, including any entries for pages you have attached
for Part 4. Write that number here | | | \\$3,850.00 |\n| Part 5: | | Describe Any Business-Related Property You Own or Have an Interest In. List any real estate in Part 1. | | | |\n| | | 37. Do you own or have any legal or equitable interest in any business-related property? | | | |\n| | \" No. Go to Part 6. | | | | |\n| | † Yes. Go to line 38. | | | | |\n| | | | | | |\n| Part 6: | If you own or have an interest in farmland, list it in Part 1. | Describe Any Farm- and Commercial Fishing-Related Property You Own or Have an Interest In. | | | |\n| | | 46. Do you own or have any legal or equitable interest in any farm- or commercial fishing-related property? | | | |\n| | \" No. Go to Part 7. | | | | |\n| | † Yes. Go to line 47. | | | | |\n| | | | | | |\n| Part 7: | | Describe All Property You Own or Have an Interest in That You Did Not List Above | | | |\n| † No | Examples: Season tickets, country club membership | 53. Do you have other property of any kind you did not already list? | | | |\n| | \" Yes. Give specific information | | | | |\n| | | Refer to Question 53 in the Global Notes | | | Unknown |\n| 54. | | Add the dollar value of all of your entries from Part 7. Write that number here | | | \\$0.00 |\n| Part 8: | List the Totals of Each Part of this Form | | | | |\n| | | | | | |\n| 55. | | Part 1: Total real estate, line 2 | | | \\$0.00 |\n| 56. | Part 2: Total vehicles, line 5 | | \\$0.00 | | |\n| 57. | Part 3: Total personal and household items, line 15 | | \\$0.00 | | |\n| 58. | Part 4: Total financial assets, line 36 | | \\$3,850.00 | | |\n| 59. | Part 5: Total business-related property, line 45 | | \\$0.00 | | |\n| 60.
61. | Part 6: Total farm- and fishing-related property, line 52
Part 7: Total other property not listed, line 54 | + | \\$0.00 | | |\n| | | | \\$0.00 | | |\n| 62. | Total personal property. Add lines 56 through 61 | | \\$3,850.00 | Copy personal property total | \\$3,850.00 |\n| 63. | Total of all property on Schedule A/B. Add line 55 + line 62 | | | | \\$3,850.00 |\n| | | | | | |\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 9 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 8 of 23\n\n| | Fill in this information to identify your case: | | | | |\n|---------------------|-------------------------------------------------|-------------------------|-----------|---|---------------------|\n| Debtor 1 | Ho Wan Kwok | | | | |\n| | First Name | Middle Name | Last Name | | |\n| Debtor 2 | | | | | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | |\n| Case number | 22-50073 | | | | |\n| (if known) | | | | † | Check if this is an |\n| | | | | | amended filing |\n| | | | | | |\n\n## Official Form 106C\n\n## Schedule C: The Property You Claim as Exempt **4/19**\n\nBe as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Using the property you listed on *Schedule A/B: Property* (Official Form 106A/B) as your source, list the property that you claim as exempt. If more space is needed, fill out and attach to this page as many copies of *Part 2: Additional Page* as necessary. On the top of any additional pages, write your name and case number (if known).\n\n**For each item of property you claim as exempt, you must specify the amount of the exemption you claim. One way of doing so is to state a specific dollar amount as exempt. Alternatively, you may claim the full fair market value of the property being exempted up to the amount of any applicable statutory limit. Some exemptions—such as those for health aids, rights to receive certain benefits, and tax-exempt retirement funds—may be unlimited in dollar amount. However, if you claim an exemption of 100% of fair market value under a law that limits the exemption to a particular dollar amount and the value of the property is determined to exceed that amount, your exemption would be limited to the applicable statutory amount.**\n\n#### **Part 1: Identify the Property You Claim as Exempt**\n\n1. **Which set of exemptions are you claiming?** *Check one only, even if your spouse is filing with you.*\n\nYou are claiming state and federal nonbankruptcy exemptions. 11 U.S.C. § 522(b)(3)\n\nYou are claiming federal exemptions. 11 U.S.C. § 522(b)(2)\n\n#### 2. **For any property you list on** *Schedule A/B* **that you claim as exempt, fill in the information below.**\n\n| Brief description of the property and line on
Schedule A/B that lists this property | Current value of the
portion you own | Amount of the exemption you claim
Specific laws that allow exemption |\n|----------------------------------------------------------------------------------------|-----------------------------------------|-------------------------------------------------------------------------|\n| | Copy the value from
Schedule A/B | Check only one box for each exemption. |\n| Brief description:
Line from Schedule A/B: | | † |\n| | | †
100% of fair market value, up to
any applicable statutory limit |\n\n#### 3. **Are you claiming a homestead exemption of more than \\$170,350?**\n\n(Subject to adjustment on 4/01/22 and every 3 years after that for cases filed on or after the date of adjustment.)\n\nNo\n\nYes. Did you acquire the property covered by the exemption within 1,215 days before you filed this case?\n\n- No\n- Yes\n\n### Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 10 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 9 of 23\n\n| | | | 24 | | | | |\n|-----------------------------------------|-------------------------------------------------|-------------------------|-----------|--------------------------------------------|--|--|--|\n| | Fill in this information to identify your case: | | | | | | |\n| Debtor 1 | Ho Wan Kwok | | | | | | |\n| | First Name | Middle Name | Last Name | | | | |\n| Debtor 2 | | | | | | | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | | | | |\n| United States Bankruptcy Court for the: | | DISTRICT OF CONNECTICUT | | | | | |\n| Case number | 22-50073 | | | | | | |\n| (if known) | | | | †
Check if this is an
amended filing | | | |\n| | | | | | | | |\n\n## Official Form 106D\n\n## Schedule D: Creditors Who Have Claims Secured by Property **12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, number the entries, and attach it to this form. On the top of any additional pages, write your name and case number (if known).**\n\n**1. Do any creditors have claims secured by your property?**\n\nNo. Check this box and submit this form to the court with your other schedules. You have nothing else to report on this form.\n\nYes. Fill in all of the information below.\n\n#### **Part 1: List All Secured Claims**\n\n| 2. List all secured claims. If a creditor has more than one secured claim, list the creditor separately | Column A | Column B | Column C | |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|----------------------------------------------------|--------------------------------|---------|\n| for each claim. If more than one creditor has a particular claim, list the other creditors in Part 2. As
much as possible, list the claims in alphabetical order according to the creditor's name. | Amount of claim
Do not deduct the
value of collateral. | Value of collateral
that supports this
claim | Unsecured
portion
If any | |\n| See Attached Schedule D
2.1 | Describe the property that secures the claim: | Unknown | \\$0.00 | Unknown |\n| Creditor's Name | | | | |\n| | As of the date you file, the claim is: Check all that
apply.
† Contingent | | | |\n| Number, Street, City, State & Zip Code | † Unliquidated | | | |\n| | † Disputed | | | |\n| Who owes the debt? Check one.
Nature of lien. Check all that apply. | | | | |\n| \" Debtor 1 only
† An agreement you made (such as mortgage or secured
car loan)
† Debtor 2 only | | | | |\n| †
Debtor 1 and Debtor 2 only | † Statutory lien (such as tax lien, mechanic's lien) | | | |\n| † At least one of the debtors and another | † Judgment lien from a lawsuit | | | |\n| †
Check if this claim relates to a
community debt | † Other (including a right to offset) | | | |\n| Date debt was incurred | Last 4 digits of account number | | | |\n| | | | | |\n\n| Add the dollar value of your entries in Column A on this page. Write that number here: | \\$0.00 |\n|---------------------------------------------------------------------------------------------------------------|--------|\n| If this is the last page of your form, add the dollar value totals from all pages.
Write that number here: | \\$0.00 |\n\n#### **Part 2: List Others to Be Notified for a Debt That You Already Listed**\n\n**Use this page only if you have others to be notified about your bankruptcy for a debt that you already listed in Part 1. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the creditor in Part 1, and then list the collection agency here. Similarly, if you have more than one creditor for any of the debts that you listed in Part 1, list the additional creditors here. If you do not have additional persons to be notified for any debts in Part 1, do not fill out or submit this page.**\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 11 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 10 of 23\n\n| | | | 24 | | | |\n|-------------------------------------------------|-------------|-------------------------|-----------|--|--------------------------|--|\n| Fill in this information to identify your case: | | | | | | |\n| Debtor 1 | Ho Wan Kwok | | | | | |\n| | First Name | Middle Name | Last Name | | | |\n| Debtor 2 | | | | | | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | | | |\n| United States Bankruptcy Court for the: | | DISTRICT OF CONNECTICUT | | | | |\n| Case number | 22-50073 | | | | | |\n| (if known) | | | | | †
Check if this is an | |\n| | | | | | amended filing | |\n\n## Official Form 106E/F **Schedule E/F: Creditors Who Have Unsecured Claims 12/15**\n\n**Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY claims and Part 2 for creditors with NONPRIORITY claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Property (Official Form 106A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 106G). Do not include any creditors with partially secured claims that are listed in Schedule D: Creditors Who Have Claims Secured by Property. If more space is needed, copy the Part you need, fill it out, number the entries in the boxes on the left. Attach the Continuation Page to this page. If you have no information to report in a Part, do not file that Part. On the top of any additional pages, write your name and case number (if known).**\n\n| | Part 1:
List All of Your PRIORITY Unsecured Claims | | | | | |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|------------------|--|--|--|\n| 1.
Do any creditors have priority unsecured claims against you? | | | | | | |\n| | \" No. Go to Part 2. | | | | | |\n| | † Yes. | | | | | |\n| | Part 2:
List All of Your NONPRIORITY Unsecured Claims | | | | | |\n| 3.
Do any creditors have nonpriority unsecured claims against you? | | | | | | |\n| | † No. You have nothing to report in this part. Submit this form to the court with your other schedules. | | | | | |\n| | \" Yes. | | | | | |\n| 4.
List all of your nonpriority unsecured claims in the alphabetical order of the creditor who holds each claim. If a creditor has more than one nonpriority
unsecured claim, list the creditor separately for each claim. For each claim listed, identify what type of claim it is. Do not list claims already included in Part 1. If more
than one creditor holds a particular claim, list the other creditors in Part 3.If you have more than three nonpriority unsecured claims fill out the Continuation Page of
Part 2. | | | | | | |\n| | | | Total claim | | | |\n| 4.1 | See Attached Schedule F | Last 4 digits of account number | \\$373,803,498.09 | | | |\n| | Nonpriority Creditor's Name | When was the debt incurred? | | | | |\n| | Number Street City State Zip Code | As of the date you file, the claim is: Check all that apply | | | | |\n| | Who incurred the debt? Check one. | | | | | |\n| | \" Debtor 1 only | † Contingent | | | | |\n| | † Debtor 2 only | † Unliquidated | | | | |\n| | † Debtor 1 and Debtor 2 only | † Disputed | | | | |\n| | † At least one of the debtors and another | Type of NONPRIORITY unsecured claim: | | | | |\n| | †
Check if this claim is for a community | † Student loans | | | | |\n| | debt
Is the claim subject to offset? | † Obligations arising out of a separation agreement or divorce that you did not
report as priority claims | | | | |\n| | \" No | † Debts to pension or profit-sharing plans, and other similar debts | | | | |\n| | † Yes | \" Other. Specify | | | | |\n\n#### **Part 3: List Others to Be Notified About a Debt That You Already Listed**\n\n**5. Use this page only if you have others to be notified about your bankruptcy, for a debt that you already listed in Parts 1 or 2. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the original creditor in Parts 1 or 2, then list the collection agency here. Similarly, if you have more than one creditor for any of the debts that you listed in Parts 1 or 2, list the additional creditors here. If you do not have additional persons to be notified for any debts in Parts 1 or 2, do not fill out or submit this page.**\n\n#### **Part 4: Add the Amounts for Each Type of Unsecured Claim**\n\n**6. Total the amounts of certain types of unsecured claims. This information is for statistical reporting purposes only. 28 U.S.C. §159. Add the amounts for each type of unsecured claim.**\n\n| | | | Total Claim | | |\n|-----------------------|-----|--------------------------------------------------------------------|-------------|------------|----------------------|\n| | 6a. | Domestic support obligations | 6a. | \\$
0.00 | |\n| Official Form 106 E/F | | Schedule E/F: Creditors Who Have Unsecured Claims | | | Page 1 of 2 |\n| | | Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com | 26072 | | Best Case Bankruptcy |\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 12 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 11 of 23\n\n| | | 24 | | | |\n|-----------------------|-------------|------------------------------------------------------------------------------------------------------------|-----|------------------------|----------------|\n| Debtor 1 | Ho Wan Kwok | | | Case number (if known) | 22-50073 |\n| Total
claims | | | | | |\n| from Part 1 | 6b. | Taxes and certain other debts you owe the government | 6b. | \\$ | 0.00 |\n| | 6c. | Claims for death or personal injury while you were intoxicated | 6c. | \\$ | 0.00 |\n| | 6d. | Other. Add all other priority unsecured claims. Write that amount here. | 6d. | \\$ | 0.00 |\n| | 6e. | Total Priority. Add lines 6a through 6d. | 6e. | \\$ | 0.00 |\n| | | | | | Total Claim |\n| Total | 6f. | Student loans | 6f. | \\$ | 0.00 |\n| claims
from Part 2 | 6g. | Obligations arising out of a separation agreement or divorce that
you did not report as priority claims | 6g. | \\$ | 0.00 |\n| | 6h. | Debts to pension or profit-sharing plans, and other similar debts | 6h. | \\$ | 0.00 |\n| | 6i. | Other. Add all other nonpriority unsecured claims. Write that amount
here. | 6i. | \\$ | 373,803,498.09 |\n| | 6j. | Total Nonpriority. Add lines 6f through 6i. | 6j. | \\$ | 373,803,498.09 |\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 13 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 12 of 23\n\n| | | | 24 | |\n|-----------------------------------------|-------------------------------------------------|-------------------------|-----------|--------------------------------------------|\n| | Fill in this information to identify your case: | | | |\n| Debtor 1 | Ho Wan Kwok | | | |\n| | First Name | Middle Name | Last Name | |\n| Debtor 2 | | | | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | |\n| United States Bankruptcy Court for the: | | DISTRICT OF CONNECTICUT | | |\n| Case number | 22-50073 | | | |\n| (if known) | | | | †
Check if this is an
amended filing |\n| | | | | |\n\n## Official Form 106G **Schedule G: Executory Contracts and Unexpired Leases 12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the additional page, fill it out, number the entries, and attach it to this page. On the top of any additional pages, write your name and case number (if known).**\n\n1. **Do you have any executory contracts or unexpired leases?**\n\nNo. Check this box and file this form with the court with your other schedules. You have nothing else to report on this form.\n\nYes. Fill in all of the information below even if the contacts of leases are listed on *Schedule A/B:Property* (Official Form 106 A/B).\n\n2. **List separately each person or company with whom you have the contract or lease. Then state what each contract or lease is for (for example, rent, vehicle lease, cell phone).** See the instructions for this form in the instruction booklet for more examples of executory contracts and unexpired leases.\n\n**Person or company with whom you have the contract or lease** Name, Number, Street, City, State and ZIP Code\n\n**State what the contract or lease is for**\n\n#### 2.1 **See Attached Schedule G**\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 14 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 13 of 23\n\n| | | | 24 | |\n|---------------------|-------------------------------------------------|-------------------------|-----------|--------------------------------------------|\n| | Fill in this information to identify your case: | | | |\n| Debtor 1 | Ho Wan Kwok | | | |\n| | First Name | Middle Name | Last Name | |\n| Debtor 2 | | | | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | |\n| Case number | 22-50073 | | | |\n| (if known) | | | | †
Check if this is an
amended filing |\n| | | | | |\n\n## Official Form 106H **Schedule H: Your Codebtors 12/15**\n\n**Codebtors are people or entities who are also liable for any debts you may have. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, and number the entries in the boxes on the left. Attach the Additional Page to this page. On the top of any Additional Pages, write your name and case number (if known). Answer every question.**\n\n| 1. Do you have any codebtors? (If you are filing a joint case, do not list either spouse as a codebtor. | | | | | |\n|---------------------------------------------------------------------------------------------------------|--|--|--|--|--|\n|---------------------------------------------------------------------------------------------------------|--|--|--|--|--|\n\n| † No |\n|------|\n|------|\n\nYes\n\n**2. Within the last 8 years, have you lived in a community property state or territory?** (*Community property states and territories* include Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, and Wisconsin.)\n\nNo. Go to line 3.\n\nYes. Did your spouse, former spouse, or legal equivalent live with you at the time?\n\n**3. In Column 1, list all of your codebtors. Do not include your spouse as a codebtor if your spouse is filing with you. List the person shown in line 2 again as a codebtor only if that person is a guarantor or cosigner. Make sure you have listed the creditor on Schedule D (Official Form 106D), Schedule E/F (Official Form 106E/F), or Schedule G (Official Form 106G). Use Schedule D, Schedule E/F, or Schedule G to fill out Column 2.**\n\n| | Column 1: Your codebtor
Name, Number, Street, City, State and ZIP Code | Column 2: The creditor to whom you owe the debt
Check all schedules that apply: | | | |\n|-----|---------------------------------------------------------------------------|------------------------------------------------------------------------------------|--|--|--|\n| 3.1 | See Attached Schedule H | † Schedule D, line
† Schedule E/F, line
†
Schedule G | | | |\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 15 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 14 of 23\n\n24\n\n| | Fill in this information to identify your case: | |\n|---------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|\n| Debtor 1 | Ho Wan Kwok | |\n| Debtor 2
(Spouse, if filing) | | |\n| | United States Bankruptcy Court for the:
DISTRICT OF CONNECTICUT | |\n| Case number
(If known) | 22-50073 | Check if this is:
†
An amended filing
†
A supplement showing postpetition chapter
13 income as of the following date: |\n\n## Official Form 106I MM / DD/ YYYY\n\n## **Schedule I: Your Income 12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together (Debtor 1 and Debtor 2), both are equally responsible for supplying correct information. If you are married and not filing jointly, and your spouse is living with you, include information about your spouse. If you are separated and your spouse is not filing with you, do not include information about your spouse. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**\n\n### **Part 1: Describe Employment**\n\n| 1. | Fill in your employment
information. | | Debtor 1 | Debtor 2 or non-filing spouse |\n|----|---------------------------------------------------------------------------|--------------------------|----------------|-------------------------------|\n| | If you have more than one job, | | † Employed | † Employed |\n| | attach a separate page with
information about additional
employers. | Employment status | \" Not employed | † Not employed |\n| | | Occupation | | |\n| | Include part-time, seasonal, or
self-employed work. | Employer's name | | |\n| | Occupation may include student
or homemaker, if it applies. | Employer's address | | |\n| | | How long employed there? | | |\n\n**Part 2: Give Details About Monthly Income**\n\n**Estimate monthly income as of the date you file this form.** If you have nothing to report for any line, write \\$0 in the space. Include your non-filing spouse unless you are separated.\n\nIf you or your non-filing spouse have more than one employer, combine the information for all employers for that person on the lines below. If you need more space, attach a separate sheet to this form.\n\n| | | | | For Debtor 1 | For Debtor 2 or
non-filing spouse | |\n|----|------------------------------------------------------------------------------------------------------------------------------------------------------|----|-----|--------------|--------------------------------------|-----|\n| 2. | List monthly gross wages, salary, and commissions (before all payroll
deductions). If not paid monthly, calculate what the monthly wage would be. | 2. | \\$ | 0.00 | \\$ | N/A |\n| 3. | Estimate and list monthly overtime pay. | 3. | +\\$ | 0.00 | +\\$ | N/A |\n| 4. | Calculate gross Income. Add line 2 + line 3. | 4. | \\$ | 0.00 | \\$ | N/A |\n\n# Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 16 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 15 of 23\n\n24\n\nDebtor 1 **Ho Wan Kwok** Case number (*if known*) **22-50073**\n\n| | | | | For Debtor 1 | | For Debtor 2 or | | |\n|-----|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|--------------|-----------|-------------------|----------------|------|\n| | | | | | | non-filing spouse | | |\n| | | Copy line 4 here | 4. | \\$ | 0.00 | \\$ | N/A | |\n| 5. | | List all payroll deductions: | | | | | | |\n| | 5a. | Tax, Medicare, and Social Security deductions | 5a. | \\$ | 0.00 | \\$ | N/A | |\n| | 5b. | Mandatory contributions for retirement plans | 5b. | \\$ | 0.00 | \\$ | N/A | |\n| | 5c. | Voluntary contributions for retirement plans | 5c. | \\$ | 0.00 | \\$ | N/A | |\n| | 5d. | Required repayments of retirement fund loans | 5d. | \\$ | 0.00 | \\$ | N/A | |\n| | 5e. | Insurance | 5e. | \\$ | 0.00 | \\$ | N/A | |\n| | 5f. | Domestic support obligations | 5f. | \\$ | 0.00 | \\$ | N/A | |\n| | 5g. | Union dues | 5g. | \\$ | 0.00 | \\$ | N/A | |\n| | 5h. | Other deductions. Specify: | 5h.+ | \\$ | 0.00 + \\$ | | N/A | |\n| 6. | | Add the payroll deductions. Add lines 5a+5b+5c+5d+5e+5f+5g+5h. | 6. | \\$ | 0.00 | \\$ | N/A | |\n| 7. | | Calculate total monthly take-home pay. Subtract line 6 from line 4. | 7. | \\$ | 0.00 | \\$ | N/A | |\n| 8. | | List all other income regularly received: | | | | | | |\n| | 8a. | Net income from rental property and from operating a business, | | | | | | |\n| | | profession, or farm | | | | | | |\n| | | Attach a statement for each property and business showing gross | | | | | | |\n| | | receipts, ordinary and necessary business expenses, and the total
monthly net income. | 8a. | \\$ | | \\$ | | |\n| | 8b. | Interest and dividends | 8b. | \\$ | 0.00 | \\$ | N/A | |\n| | 8c. | Family support payments that you, a non-filing spouse, or a dependent | | | 0.00 | | N/A | |\n| | | regularly receive | | | | | | |\n| | | Include alimony, spousal support, child support, maintenance, divorce | | | | | | |\n| | | settlement, and property settlement. | 8c. | \\$ | 0.00 | \\$ | N/A | |\n| | 8d. | Unemployment compensation | 8d. | \\$ | 0.00 | \\$ | N/A | |\n| | 8e. | Social Security | 8e. | \\$ | 0.00 | \\$ | N/A | |\n| | 8f. | Other government assistance that you regularly receive
Include cash assistance and the value (if known) of any non-cash assistance
that you receive, such as food stamps (benefits under the Supplemental
Nutrition Assistance Program) or housing subsidies.
Specify: | 8f. | \\$ | 0.00 | \\$ | N/A | |\n| | 8g. | Pension or retirement income | 8g. | \\$ | 0.00 | \\$ | N/A | |\n| | 8h. | Other monthly income. Specify: | 8h.+ | \\$ | 0.00 + \\$ | | N/A | |\n| | | | | | | | | |\n| 9. | | Add all other income. Add lines 8a+8b+8c+8d+8e+8f+8g+8h. | 9. | \\$ | 0.00 | \\$ | N/A | |\n| | | | | | | | | |\n| 10. | | Calculate monthly income. Add line 7 + line 9. | 10.
\\$ | 0.00 + \\$ | | N/A = \\$ | | 0.00 |\n| | | Add the entries in line 10 for Debtor 1 and Debtor 2 or non-filing spouse. | | | | | | |\n| 11. | Specify: | State all other regular contributions to the expenses that you list in Schedule J.
Include contributions from an unmarried partner, members of your household, your dependents, your roommates, and
other friends or relatives.
Do not include any amounts already included in lines 2-10 or amounts that are not available to pay expenses listed in Schedule J. | | | | 11. | +\\$ | 0.00 |\n| 12. | applies | Add the amount in the last column of line 10 to the amount in line 11. The result is the combined monthly income.
Write that amount on the Summary of Schedules and Statistical Summary of Certain Liabilities and Related Data, if it | | | | 12. | \\$ | 0.00 |\n| | | | | | | | Combined | |\n| 13. | | Do you expect an increase or decrease within the year after you file this form? | | | | | monthly income | |\n| | \" | No. | | | | | | |\n| | † | Yes. Explain: | | | | | | |\n| | | | | | | | | |\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 17 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 16 of 23 24\n\n| | Fill in this information to identify your case: | | |\n|---------------------------------|--------------------------------------------------------------------|-----------------------------------------------------------------------------------------|--|\n| Debtor 1 | Ho Wan Kwok | Check if this is:
†
An amended filing | |\n| Debtor 2
(Spouse, if filing) | | †
A supplement showing postpetition chapter
13 expenses as of the following date: | |\n| | United States Bankruptcy Court for the:
DISTRICT OF CONNECTICUT | MM / DD / YYYY | |\n| Case number
(If known) | 22-50073 | | |\n\n## Official Form 106J\n\n## **Schedule J: Your Expenses 12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach another sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**\n\n#### Part 1: **Describe Your Household**\n\n- 1. **Is this a joint case?**\n\t- No. Go to line 2.\n\nYes. **Does Debtor 2 live in a separate household?**\n\n## No\n\nYes. Debtor 2 must file Official Form 106J-2, *Expenses for Separate Household* of Debtor 2.\n\n### 2. **Do you have dependents?** No\n\n| | Do not list Debtor 1 and
Debtor 2. | † Yes. | Fill out this information for
each dependent | Dependent's relationship to
Debtor 1 or Debtor 2 | Dependent's
age | Does dependent
live with you? |\n|----|---------------------------------------|--------|-------------------------------------------------|-----------------------------------------------------|--------------------|----------------------------------|\n| | Do not state the
dependents names. | | | | | † No
† Yes |\n| | | | | | | † No
† Yes
† No |\n| | | | | | | † Yes
† No |\n| 3. | Do your expenses include | | \" No | | | † Yes |\n\nPart 2: **Estimate Your Ongoing Monthly Expenses**\n\n**expenses of people other than yourself and your dependents?**\n\n**Estimate your expenses as of your bankruptcy filing date unless you are using this form as a supplement in a Chapter 13 case to report expenses as of a date after the bankruptcy is filed. If this is a supplemental** *Schedule J***, check the box at the top of the form and fill in the applicable date.**\n\n**Include expenses paid for with non-cash government assistance if you know the value of such assistance and have included it on** *Schedule I: Your Income* **(Official Form 106I.) Your expenses**\n\nYes\n\n4. **The rental or home ownership expenses for your residence.** Include first mortgage payments and any rent for the ground or lot. 4. \\$ **0.00**\n\n| | If not included in line 4: | | | |\n|--|----------------------------|--|--|--|\n|--|----------------------------|--|--|--|\n\n| | 4a. | Real estate taxes | 4a. \\$ | 0.00 |\n|----|-----|----------------------------------------------------------------------------|--------|------|\n| | 4b. | Property, homeowner's, or renter's insurance | 4b. \\$ | 0.00 |\n| | 4c. | Home maintenance, repair, and upkeep expenses | 4c. \\$ | 0.00 |\n| | 4d. | Homeowner's association or condominium dues | 4d. \\$ | 0.00 |\n| 5. | | Additional mortgage payments for your residence, such as home equity loans | 5. \\$ | 0.00 |\n\n- An amended filing\n\t-\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 18 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 17 of 23 24\n\n| | Debtor 1
Ho Wan Kwok | | Case number (if known) | 22-50073 |\n|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------------------------|----------|\n| 6. | Utilities: | | | |\n| | 6a.
Electricity, heat, natural gas | 6a. \\$ | | 0.00 |\n| | 6b.
Water, sewer, garbage collection | 6b. \\$ | | 0.00 |\n| | 6c.
Telephone, cell phone, Internet, satellite, and cable services | 6c. \\$ | | 0.00 |\n| | 6d.
Other. Specify: | 6d. \\$ | | 0.00 |\n| 7. | Food and housekeeping supplies | 7. \\$ | | 0.00 |\n| 8. | Childcare and children's education costs | 8. \\$ | | 0.00 |\n| 9. | Clothing, laundry, and dry cleaning | 9. \\$ | | 0.00 |\n| 10. | Personal care products and services | 10. \\$ | | 0.00 |\n| 11. | Medical and dental expenses | 11. \\$ | | 0.00 |\n| 12. | Transportation. Include gas, maintenance, bus or train fare. | | | |\n| | Do not include car payments. | 12. \\$ | | 0.00 |\n| 13. | Entertainment, clubs, recreation, newspapers, magazines, and books | 13. \\$ | | 0.00 |\n| 14. | Charitable contributions and religious donations | 14. \\$ | | 0.00 |\n| 15. | Insurance. | | | |\n| | Do not include insurance deducted from your pay or included in lines 4 or 20. | | | |\n| | 15a.
Life insurance | 15a. \\$ | | 0.00 |\n| | 15b.
Health insurance | 15b. \\$ | | 0.00 |\n| | 15c.
Vehicle insurance | 15c. \\$ | | 0.00 |\n| | 15d.
Other insurance. Specify: | 15d. \\$ | | 0.00 |\n| 16. | Taxes. Do not include taxes deducted from your pay or included in lines 4 or 20.
Specify: | 16. \\$ | | 0.00 |\n| 17. | Installment or lease payments: | | | |\n| | 17a.
Car payments for Vehicle 1 | 17a. \\$ | | 0.00 |\n| | 17b.
Car payments for Vehicle 2 | 17b. \\$ | | 0.00 |\n| | 17c.
Other. Specify: | 17c. \\$ | | 0.00 |\n| | 17d.
Other. Specify: | 17d. \\$ | | 0.00 |\n| 18. | Your payments of alimony, maintenance, and support that you did not report as
deducted from your pay on line 5, Schedule I, Your Income (Official Form 106I). | 18. \\$ | | 0.00 |\n| 19. | Other payments you make to support others who do not live with you. | | \\$ | 0.00 |\n| | Specify: | 19. | | |\n| 20. | Other real property expenses not included in lines 4 or 5 of this form or on Schedule I: Your Income. | | | |\n| | 20a.
Mortgages on other property | 20a. \\$ | | 0.00 |\n| | 20b.
Real estate taxes | 20b. \\$ | | 0.00 |\n| | 20c.
Property, homeowner's, or renter's insurance | 20c. \\$ | | 0.00 |\n| | 20d.
Maintenance, repair, and upkeep expenses | 20d. \\$ | | 0.00 |\n| | 20e.
Homeowner's association or condominium dues | 20e. \\$ | | 0.00 |\n| 21. | Other: Specify: | 21. +\\$ | | 0.00 |\n| | | | | |\n| 22. | Calculate your monthly expenses | | | |\n| | 22a. Add lines 4 through 21. | | \\$ | 0.00 |\n| | 22b. Copy line 22 (monthly expenses for Debtor 2), if any, from Official Form 106J-2 | | \\$ | |\n| | 22c. Add line 22a and 22b. The result is your monthly expenses. | | \\$ | 0.00 |\n| 23. | Calculate your monthly net income. | | | |\n| | 23a.
Copy line 12 (your combined monthly income) from Schedule I. | 23a. \\$ | | 0.00 |\n| | 23b.
Copy your monthly expenses from line 22c above. | 23b. -\\$ | | 0.00 |\n| | 23c.
Subtract your monthly expenses from your monthly income. | | | |\n| | The result is your monthly net income. | 23c. \\$ | | 0.00 |\n| | | | | |\n\n24. **Do you expect an increase or decrease in your expenses within the year after you file this form?**\n\nFor example, do you expect to finish paying for your car loan within the year or do you expect your mortgage payment to increase or decrease because of a modification to the terms of your mortgage?\n\nNo.\n\nYes. Explain here:\n\n### Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 19 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 18 of 23\n\n24\n\nAttached Schedule D\n\n| Ho Wan Kwok | | | | | | | | | | | | | |\n|-----------------------------------------------------------|--------------------|----------|----------|-------------|-------|-----|-----------------------------------------------|------------|----------------------------------------|------------------------------|-----------------|---------------------|----------------|\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | | | |\n| Schedule D: Creditors Who Have Claims Secured by Property | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | As of the date you file, the claim is: | | Column A | Column B | Column C |\n| | | | | | | | | | | | | Value of Collateral | |\n| | | | | | | | | | | | | that supports this | Unsecured |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Describe the property that secures the claim: | Contingent | Unliquidated | Disputed Nature of Lien | Amount of Claim | claim | Portion if any |\n| | | | | | | | | | | | | | |\n| Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | Litigation Funding Agreement | Unknown | Unknown | Unknown |\n| Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | Litigation Funding Agreement | Unknown | Unknown | Unknown |\n| Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | Litigation Funding Agreement | Unknown | Unknown | Unknown |\n| Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | Litigation Funding Agreement | Unknown | Unknown | Unknown |\n| Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | Litigation Funding Agreement | Unknown | Unknown | Unknown |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n\n### Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 20 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 19 of 23\n\n24\n\nAttached Schedule F\n\n| Ho Wan Kwok | | | | | | | | | | | |\n|------------------------------------------------------------|------------------------------------------------------------------|-------------------------------------------|---------------------------------|------------------|-----------|-------|----------------------------------------------|---|----------------------------------------|---|-----------------|\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | |\n| Schedule F: NONPRIORITY Unsecured Creditors | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | As of the date you file, the claim is: | | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Type of NONPRIORITY Unsecured Claim | | Contingent Unliquidated Disputed | | Total Claim |\n| | | | | | | | | | | | |\n| AAGV Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Ace Decade Holdings Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Alfa Global Ventures Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Alfonso Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Allied Capital Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Anton Development Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Baiqiao Tang a/k/a Tang Baiqiao | 501 Forest Avenue, #501 | | | Palo Alto | CA | 94301 | Litigation | x | x | x | Unknown |\n| Baker Hostetler LLP | 45 Rockefeller Plaza | | | New York | NY | 10111 | Professional Services | x | x | x | \\$452,294.38 |\n| Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Beijing Cheng Jian Wu Jian She Group, LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng, LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Beijing Zenith Holdings Co. | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Beijing Zhong Xian Wei Ye Stainless Decoration Center | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Bejing Pangu Investment Co. | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Boaosehng Guo | | | | | | | Litigation | x | x | x | Unknown |\n| Boxun, Inc. | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x | x | x | Unknown |\n| Bravo Luck Ltd. | P.O. Box 957 | Offshore Incorporations Centre, Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| BSA Strategic Fund I | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Burnette Shutt McDaniel | 912 Lady Street | 2nd Floor | PO Box 1929 | Columbia | SC | 29202 | Professional Services | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Chao-Chih Chiu | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x | x | x | Unknown |\n| Cheng Jian Wu Jian She | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$12,000,000.00 |\n| Chenglong Wang | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x | x | x | Unknown |\n| China Golden Spring Group (Hong Kong) Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| | WOLF HALDENSTEIN ADLER FREEMAN | | | | | | | | | | |\n| Chong Shen Raphanella | & HERZ LLP | 270 Madison Avenue | Benjamin Y. Kaufman | New York | NY | 10016 | Litigation | x | x | x | Unknown |\n| Clark Hill PLC | JENNER & BLOCK LLP | 1099 New York Ave., NW, Suite 900 | Kali N. Bracey, Esq. | Washington | DC | 20001 | Litigation | x | x | x | Unknown |\n| Clayman Rosenberg Kirshner & Linder LLP | 305 Madison Avenue | Suite 650 | | New York | NY | 10165 | Professional Services | x | x | x | \\$13,899.05 |\n| Creative Apex Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Cyrstal Breeze Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Danyu Lin | 128 Woodcock Trail | | | West Columbia SC | | 29169 | Litigation | x | x | x | Unknown |\n| Dawn State Limited | | | | | | | Co-Plaintiff | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| Dongna Fang | Law Offices of Phillips and King PLLC 5041 Airport Fwy | | Bryce W. King | Fort Worth | TX | 76117 | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Elite Well Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Fan Bingbing | Lavely & Singer | 4 New York Plaza, 2nd Floor | Cameron A. Stracher, Esq. | New York | NY | 10004 | Litigation | x | x | x | Unknown |\n| Forbes Hare | Qwomar Building PO Box 4649 | Road Town Tortola VG1110 | British Virgin Islands | | | | Professional Services | x | x | x | Unknown |\n| G Club Operations LLC | 53 Calle Palmeras | Suite 1401 | | San Juan | PR | 00901 | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Ganfer Shore Leeds & Zauderer | 360 Lexington Avenue | | | New York | NY | 10017 | Professional Services | x | x | x | \\$60,133.05 |\n| Gao BingChen | | | | | | | Litigation | x | x | x | Unknown |\n| G-Club | 53 Calle Palmeras | Suite 1401 | | San Juan | PR | 00901 | Professional Services | x | x | x | Unknown |\n| Genever Holdings Corporation | P.O. Box 3170 | Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Genever Holdings LLC | Unit 1801 | The Sherry- Netherland Apartments | 781 Fifth Avenue | New York | NY | 10022 | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Globalist International Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Golden Spring (New York), LTD | 162 E. 64th Street | | | New York | NY | 10605 | Litigation Funding (Inclusive of Schedule D) | | x | | \\$21,000,000.00 |\n| Goldfarb & Huck Roth Riojas, PLLC | 925 Fourth Avenue | Suite 3950 | | Seattle | WA | 98104 | Professional Services | x | x | x | Unknown |\n| GTV Media Group, Inc. | LAWALL & MITCHELL, LLC | 55 Madison Avenue | 4th Floor | Morristown | NJ | 07960 | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Guo Baosheng | C/O Law Office of Ning Ye, Esq. | 135-11 38th Avenue, Suite 1A | Ning Ye, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$12,000,000.00 |\n| Guo Lijie | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Guo Qiang | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| | Carmody Torrance Sandak & | | | | | | | | | | |\n| Haihong Wang | Hennessey, LLP - NH | 195 Church St. 18th floor, PO Box 1950 | David T. Grudberg | New Haven | CT | 06509 | Litigation | x | x | x | Unknown |\n| Han Chunguang | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Harcus Parker Ltd. | 7th Floor, Melbourne House | 44-46 Aldwych | London, WC2B 4LL | | | | Professional Services | x | x | x | Unknown |\n| He Bei Yue Hua Zhuang Shi Gong Cheng LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Hero Grand Limited | | | | | | | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Hong Kong International Funds Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Hong Qi Qu | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$9,809,422.71 |\n| Hong Qi Qu Jian She Group, LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Hong Zeng | Hong Zeng | 3020 Edwin Ave., Apt. 1H | | Fort Lee | NJ | 07024 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| HUIZHEN WANG | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x | x | x | Unknown |\n| Infinite Increase Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Infinitum Developments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Insight Phoenix Fund | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Janover LLC | 100 Quentin Roosevelt Blvd | Suite 516 | | Garden City | NY | 11530 | Professional Services | x | x | x | Unknown |\n| Jia Li Wang | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | | | x | \\$430,000.00 |\n| Jiamei Lu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x | x | Unknown |\n| Jian Gong | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$5,380,262.32 |\n| Jiang Su Province Jian Gong Group LTD Beijing Branch | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Jianhu Yi | Arthur R. Angel, Attorney at Law | 1305 N. Poinsettia Place | Arthur R Angel | Los Angeles | CA | 90046 | Litigation | x | x | x | Unknown |\n| Jianshengxie and Jiefu Zheng | ML and CHEN, P.C. | 136-79 Roosevelt Ave. Suite 303 | Mingli Chen | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Jing Geng | *Has passed away | | | | | | Litigation | x | x | x | Unknown |\n| JOHN S LAU | 53 Cody Avenue | | | Glen Head | NY | 11545 | Professional Services | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| Jonathan Young | 15/23 Middle St, Cleveland | QLD 4160 | | Queensland | Australia | | Litigation | x | x | x | Unknown |\n| Jumbo Century Limited | | | | | | | Litigation | x | x | x | Unknown |\n| Jun Chen aka Jonathan Ho | C/O Wayne Wei Zhu, Esq. | 4125 Kissena Blvd, Suite 112 | Wayne Wei Zhu | Flushing | NY | 11355 | Litigation | | | x | \\$1,000,000.00 |\n| Jun Liu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x | x | Unknown |\n| June Shi | Thompson Hine Llp | 20 N. Clark St., Suite 800 | Natalie Gabrenya | Chicago | IL | 60602 | Litigation | x | x | x | Unknown |\n\nKaixin Hong HGT Law 250 Park Avenue, Seventh Floor HUNG G. TA, New York NY 10177 Litigation x x x Unknown\n\n### Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 21 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 20 of 23\n\n| 24 | |\n|----|--|\n\n| Attached Schedule F |\n|---------------------|\n| |\n\n| Ho Wan Kwok | | | | | | | | | | |\n|-------------------------------------------------------------------------|--------------------------------------------------------------------|----------------------------------------------------------------------|------------------------------------------------------|----------------------|----------|----------------|------------------------------------------------------------|--------|----------------------------------------|--------------------------|\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | |\n| Schedule F: NONPRIORITY Unsecured Creditors | | | | | | | | | | |\n| | | | | | | | | | As of the date you file, the claim is: | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Type of NONPRIORITY Unsecured Claim | | Contingent Unliquidated Disputed | Total Claim |\n| Kercsmar Feltus & Collins PLLC | 7150 E. Camelback Road | Suite 285 | | Scottsdale | AZ | 85251 | Professional Services | x | x
x | \\$216.00 |\n| | | | | | | | | | | |\n| Keyi Ziklie | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x | x
x | Unknown |\n| Kui Cheng | | | | | | | Litigation | x | x
x | Unknown |\n| LALIVE SA | Rue de la Mairie 35 | 1207 Geneva | Switzerland | | | | Professional Services | x | x
x | Unknown |\n| Lamp Capital, LLC | 667 Madison Avenue | | Bernardo Enriquez | New York | NY | 10065 | Litigation Loan | | | \\$1,000,000.00 |\n| Lawall & Mitchell, LLC | 55 Madison Avenue | 4th Floor | | Morristown | NJ | 07960 | Professional Services | x | x
x | \\$4,880.00 |\n| Leading Shine Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x
x | Unknown |\n| Liehong Zhuang | C/O Trexler & Zhang, LLP | 224 West 35th Street, 12th Floor | Jonathan T. Trexler, Esq. | New York | NY | 10001 | Litigation | x | x
x | Unknown |\n| Liehong Zhuang/Xiao Yan Zhu | C/O Trexler & Zhang, LLP | 224 West 35th Street, 12th Floor | Jonathan T. Trexler, Esq. | New York | NY | 10001 | Litigation | | x | \\$1,005,000.00 |\n| Lihong Wei Lafrenz (a/k/a Sara Wei)
Linda He Cheung | Coppersmith Brockelman PLC
c/o Thompson Hine | 2800 N. Central Avenue, Suite 1900
335 Madison Avenue, 12th Floor | Keith Beauchamp
Brian P. Lanciault, Esq. | Phoenix
New York | AZ
NY | 85004
10017 | Potential Indemnification/Contribution Claim
Litigation | x
x | x
x
x
x | Unknown
Unknown |\n| Logan Cheng (f/k/a Shuiyan Cheng) | RANDAZZA LEGAL GROUP, PLLC | 100 Pearl Street, 14th Floor | Jay M. Wolman | Hartford | CT | 06103 | Litigation | x | x
x | Unknown |\n| MacDonald | | | | | | | Litigation | x | x
x | Unknown |\n| Moa-Fu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x
x | Unknown |\n| Nan Tong Si Jian | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | x | \\$5,568,522.66 |\n| Nan Tong Si Jian Group, LTD | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x
x | Unknown |\n| New Dynamic Development Limited | | | | | | | Litigation | x | x
x | Unknown |\n| Ning Ye | C/O Law Office of Ning Ye, Esq. | 135-11 38th Avenue, Suite 1A | Ning Ye, Esq. | Flushing | NY | 11354 | Litigation | | x | \\$12,000,000.00 |\n| Noble Fame Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x
x | Unknown |\n| Pacific Alliance Asia Opportunity | C/O O'Melveney & Myers, LLP | 7 Times Square | Stuart Sarnoff, Esq | New York | NY | 10065 | Litigation | x | x
x | Unknown |\n| Pacific Alliance Asia Opportunity | C/O O'Melveney & Myers, LLP | 7 Times Square | Stuart Sarnoff, Esq | New York | NY | 10065 | Litigation | | x | \\$254,000,000.00 |\n| Petrillo Klein & Boxer LLP | 655 Third Avenue | 22nd Floor | | New York | NY | 10017 | Professional Services | x | x
x | \\$10,634.50 |\n| Qu Guojiao | | | | | | | Potential Indemnification/Contribution Claim | x | x
x | Unknown |\n| Quiju Jia | Arthur R. Angel, Attorney at Law
WOLF HALDENSTEIN ADLER FREEMAN | 1305 N. Poinsettia Place | Arthur R Angel | Los Angeles | CA | 90046 | Litigation | x | x
x | Unknown |\n| Rong Zhang | & HERZ LLP | 270 Madison Avenue | Benjamin Y. Kaufman | New York | NY | 10016 | Litigation | x | x
x | Unknown |\n| Rui Ma | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | | x | \\$20,000,000.00 |\n| Ruizheng An | c/o AFN Law | 41 Madison Ave, 31st Floor | Angus Ni, Esq. | New York | NY | 10010 | Litigation | x | x
x | Unknown |\n| Rule of Law Foundation III, Inc. | KAUFMAN BORGEEST & RYAN LLP | 120 Broadway – 14th Floor | Daniel A. Schilling, Esq. | New York | NY | 10271 | Potential Indemnification/Contribution Claim | x | x
x | Unknown |\n| Rule of Law Society IV Inc. | NORRIS MCLAUGHLIN, P.A | 7 Times Square, 21st Floor | Steven J. Reed | New York | NY | 10036 | Potential Indemnification/Contribution Claim | x | x
x | Unknown |\n| Ruquin Wang | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x
x | Unknown |\n| Sail Victory Limited | | | | | | | Litigation | x | x
x | Unknown |\n| Samuel Dan Nunberg | C/O Nesenoff & Miltenberg, LLP | 363 Seventh Ave, 5th Floor | Andrew T. Miltenberg, Esq. | New York | NY | 10001 | Litigation | x | x
x | Unknown |\n| Samuel Nunberg | C/O Nesenoff & Miltenberg, LLP | 363 Seventh Ave, 5th Floor | Andrew T. Miltenberg, Esq. | New York | NY | 10001 | Litigation | | x | \\$1,000,000.00 |\n| Sara Wei (a/k/a Lihong Wei Lafrenz) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x | x
x | Unknown |\n| Saraca Media Group, Inc. | Baker Hostetler | 2850 North Harwood Street Suite 1100 | L. David Anderson | Dallas | TX | 75201 | Potential Indemnification/Contribution Claim | x | x
x | Unknown |\n| Schulman Bhattacharya, LLC | 6116 Executive Boulevard | Suite 425 | | Bethesda | MD | 20852 | Professional Services | x | x
x | \\$173,987.48 |\n| Selas Montbrial Avocats
Shane D Shook | 10, Rue Cimarosa
2821 Monterey Avenue | | 75116 Paris- France | Soquel | CA | 95073 | Professional Services
Professional Services | x
x | x
x
x
x | \\$9,120.87
\\$5,700.00 |\n| Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First | | | | | | | | | | |\n| Branch | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x
x | Unknown |\n| Shuang Wang | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x
x | Unknown |\n| Stokes Lawrence, PS | 1420 Fifth Avenue | Suite 3000 | | Seattle | WA | 98101 | Professional Services | x | x
x | Unknown |\n| Strategic Vision US, LLC | GRAVES GARRETT LLC | 1100 Main Street, Suite 2700 | Edward D. Greim | Kansas City | MO | 64105 | Litigation | x | x
x | Unknown |\n| Teli Chen | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x
x | Unknown |\n| The Casper Firm | 400 E. Pratt Street | Suite 903 | | Baltimore, | MD | 21202 | Professional Services | x | x
x | Unknown |\n| The Francis Firm PLLC | 33 W 60th Street | Floor 2 | | New York | NY | 10023 | Professional Services | x | x
x | \\$2,500.00 |\n| The Law Offices of Rafael A. Vargas | 100 N. Lasalle Street | | | Chicago | IL | 60602 | Professional Services | x | x
x | Unknown |\n| The Sherry-Netherland Hotel | 781 5th Avenue | | | New York | NY | 10022 | Litigation | x | x
x | Unknown |\n| Thomas Ragland | JENNER & BLOCK LLP | 1099 New York Ave., NW, Suite 900 | Kali N. Bracey, Esq. | Washington | DC | 20001 | Litigation | x | x
x | Unknown |\n| U.S. Legal Support, Inc. | 200 West Jackson | Suite 600 | | Chicago | IL | 60606 | Professional Services | x | x
x | \\$1,638.00 |\n| UBS AG | | | | | | | Litigation | x | x
x | Unknown |\n| UBS AG (London Branch) | | | | | | | Litigation | x | x
x | Unknown |\n| Una Manyee Wilkinson | 68-18 Juno Street
290 West Mt. Pleasant Ave. | | | Forest Hills | NY | 11375 | Professional Services | x | x
x | Unknown |\n| | | | | | | | | | | |\n| Veritext | | Suite 3200 | | Livingston | NJ | 07039 | Professional Services | x | x
x | Unknown |\n| Voice Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x | x
x | Unknown |\n| Voice of Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x | x
x | Unknown |\n| VX Cerda & Associates | 601 Brickell Key Drive | Suite 700 | | Miami | FL | 33131 | Professional Services | x | x
x | \\$3,124.99 |\n| Wa&HF LLC | c/o AFN Law | 41 Madison Ave, 31st Floor | Angus Ni, Esq. | New York | NY | 10010 | Litigation | | x | \\$319,130.00 |\n| Weican (\"Watson\") Meng | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x | x
x | Unknown |\n| Weican Meng/Boxun, Inc. | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | | x | \\$1,000,000.00 |\n| Weiguo Sun | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x
x | Unknown |\n| Weixiang Ge | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x
x | Unknown |\n| Well Origin Limited | | | | | | | Litigation | x | x
x | Unknown |\n| Wen Lin | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x | x
x | Unknown |\n| Weng | | | | | | | Litigation | x | x
x | Unknown |\n| Xiao Yan Zhu | C/O Trexler & Zhang, LLP
WOLF HALDENSTEIN ADLER FREEMAN | 224 West 35th Street, 12th Floor | Jonathan T. Trexler, Esq. | New York | NY | 10001 | Litigation | x | x
x | Unknown |\n| Xiaodan Wang | & HERZ LLP | 270 Madison Avenue | Benjamin Y. Kaufman | New York | NY | 10016 | Litigation | x | x
x | Unknown |\n| Xingyu Yan | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x
x | Unknown |\n| Xiong Xian Wei Ye | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x
x | Unknown |\n| Xiqui (\"Bob\") Fu | The Lanier Law Firm | 10940 W. Sam Houston Parkway N., Suite 100 | Kenneth W. Starr | Houston | TX | 77064 | Litigation | x | x
x | Unknown |\n| Yan Gao | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x
x | Unknown |\n| Yan Huang | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x
x | Unknown |\n| Yan Zhao | C/O Law Office of Ning Ye, Esq. | 135-11 38th Avenue, Suite 1A | Ning Ye, Esq. | Flushing | NY | 11354 | Litigation | | x | \\$3,000,000.00 |\n| Yang Lan | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x | x
x | Unknown |\n| Yang Lan and Wu Zheng | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | | x | \\$10,000,000.00 |\n| Yeliang Xia | | | | | | 22201 | Litigation | x | | Unknown |\n| | Dennis Stewart & Krischer PLLC | 2007 15th Street N, Suite 201 | Harry Adrian Dennis | Arlington | VA | | | | x
x | |\n| Yi Li
Ying Liu | c/o Thompson Hine
c/o Thompson Hine | Suite 201
335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq.
Brian P. Lanciault, Esq. | New York
New York | NY
NY | 10017
10017 | Litigation
Litigation | x
x | x
x
x
x | Unknown
Unknown |\n\n### Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 22 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 21 of 23\n\n24\n\nAttached Schedule F\n\n| Ho Wan Kwok | | | | | | | | | | | |\n|---------------------------------------------|------------------------------------------------------------------|-----------------------------------|---------------------|------------|-------|-------|----------------------------------------------|----------------------------------------|----------------------------------|---|------------------|\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | |\n| Schedule F: NONPRIORITY Unsecured Creditors | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | As of the date you file, the claim is: | | | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Type of NONPRIORITY Unsecured Claim | | Contingent Unliquidated Disputed | | Total Claim |\n| Yua Hua Zhuang Shi | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$1,571,530.36 |\n| Yue Hua Zhu Shi | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$981,501.72 |\n| | | | | | | | | | | | |\n| Yunxia Wu | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x | x | x | Unknown |\n| Zeichner Ellman & Krause LLP | 1420 New York Avenue NW | Suite 210 | | Washington | DC | 20005 | Professional Services | x | x | x | Unknown |\n| Zhang Wei | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Zheng Wu (a/k/a Bruno Wa) | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x | x | x | Unknown |\n| Zhengjun Dong | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| | | | | | | | | Total | | | \\$373,803,498.09 |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n\n## Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 23 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 22 of 23\n\n| | | | 24 | | | | Attached Schedule G |\n|------------------------------------------------------|------------------------------|--------------------------|--------------------------|-------------|-------|-------|-----------------------------------------|\n| Ho Wan Kwok | | | | | | | |\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | |\n| Schedule G: Executory Contracts and Unexpired Leases | | | | | | | |\n| | | | | | | | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | State what the contract or lease is for |\n| | | | | | | | |\n| Baker Hostetler LLP | 45 Rockefeller Plaza | | | New York | NY | 10111 | Engagement Letter |\n| Brown Rudnick, LLP | 1 Financial Center | | | Boston | MA | 02111 | Engagement Letter |\n| Clayman Rosenberg Kirshner & Linder LLP | 305 Madison Avenue | Suite 650 | | New York | NY | 10165 | Engagement Letter |\n| Forbes Hare | Qwomar Building, PO Box 4649 | Road Town Tortola VG1110 | British Virgin Islands | | | | Engagement Letter |\n| Ganfer Shore Leeds & Zauderer | 360 Lexington Avenue | | | New York | NY | 10017 | Engagement Letter |\n| Harcus Parker Ltd. | 7th Floor, Melbourne House | 44-46 Aldwych | London, WC2B 4LL | | | | Engagement Letter |\n| Janover LLC | 100 Quentin Roosevelt Blvd | Suite 516 | | Garden City | NY | 11530 | Engagement Letter |\n| Kercsmar Feltus & Collins PLLC | 7150 E. Camelback Road | Suite 285 | | Scottsdale | AZ | 85251 | Engagement Letter |\n| LALIVE SA | Rue de la Mairie 35 | | 1207 Geneva, Switzerland | | | | Engagement Letter |\n| Lawall & Mitchell, LLC | 55 Madison Avenue | 4th Floor | | Morristown | NJ | 07960 | Engagement Letter |\n| Petrillo Klein & Boxer LLP | 655 Third Avenue | 22nd Floor | | New York | NY | 10017 | Engagement Letter |\n| Schulman Bhattacharya, LLC | 6116 Executive Boulevard | Suite 425 | | Bethesda | MD | 20852 | Engagement Letter |\n| Selas Montbrial Avocats | 10, Rue Cimarosa | | 75116 Paris, France | | | | Engagement Letter |\n| The Casper Firm | 400 E. Pratt Street | Suite 903 | | Baltimore | MD | 21202 | Engagement Letter |\n| The Francis Firm PLLC | 33 W 60th Street | Floor 2 | | New York | NY | 10023 | Engagement Letter |\n| The Law Offices of Rafael A. Vargas | 100 N. Lasalle Street | | | Chicago | IL | 60602 | Engagement Letter |\n| VX Cerda & Associates | 601 Brickell Key Drive | Suite 700 | | Miami | FL | 33131 | Engagement Letter |\n| | | | | | | | |\n| | | | | | | | |\n\n### Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 24 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 23 of 23\n\n| | | | Attached Schedule H | |\n|--|--|--|---------------------|--|\n|--|--|--|---------------------|--|\n\n| | | 24 | | | | | |\n|---------------------------------------------------|-----------------------------|-------------------------------------------|---------------------------------|------------|-------|-------|----------------------------------------------------|\n| Ho Wan Kwok | | | | | | | |\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | |\n| Schedule H: Codebtors | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | |\n| | | | | | | | |\n| AAGV Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Ace Decade Holdings Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Alfa Global Ventures Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Alfonso Global Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Allied Capital Global Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Anton Development Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Beijing Zenith Holdings Co. | | | | | | | Potential Indemnification/Contribution Claim |\n| Bejing Pangu Investment Co. | | | | | | | Potential Indemnification/Contribution Claim |\n| | | | | | | | |\n| Bravo Luck Ltd. | P.O. Box 957 | Offshore Incorporations Centre, Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim |\n| BSA Strategic Fund I | | | | | | | Potential Indemnification/Contribution Claim |\n| China Golden Spring Group (Hong Kong) Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Creative Apex Investments Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Cyrstal Breeze Investments Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Dongna Fang | | | | | | | Potential Indemnification/Contribution Claim |\n| Elite Well Global Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| G Club Operations LLC | 53 Calle Palmeras | Suite 1401 | | San Juan | PR | | 00901 Potential Indemnification/Contribution Claim |\n| Genever Holdings Corporation | P.O. Box 3170 | Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim |\n| Genever Holdings LLC | Unit 1801 | The Sherry- Netherland Inc. | 781 Fifth Avenue | New York | NY | | 10022 Potential Indemnification/Contribution Claim |\n| Globalist International Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| GTV Media Group, Inc. | LAWALL & MITCHELL, LLC | 55 Madison Avenue | | Morristown | NJ | 07960 | Potential Indemnification/Contribution Claim |\n| Guo Lijie | | | | | | | Potential Indemnification/Contribution Claim |\n| Guo Qiang | | | | | | | Potential Indemnification/Contribution Claim |\n| Han Chunguang | | | | | | | Potential Indemnification/Contribution Claim |\n| Hong Kong International Funds Investments Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Infinite Increase Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Infinitum Developments Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Insight Phoenix Fund | | | | | | | Potential Indemnification/Contribution Claim |\n| Leading Shine Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Lihong Wei Lafrenz (a/k/a Sara Wei) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim |\n| Noble Fame Global Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Qu Guojiao | | | | | | | Potential Indemnification/Contribution Claim |\n| Rule of Law Foundation III, Inc. | KAUFMAN BORGEEST & RYAN LLP | 120 Broadway, 14th Floor | Daniel A. Schilling, Esq. | New York | NY | | 10271 Potential Indemnification/Contribution Claim |\n| Rule of Law Society IV Inc. | NORRIS MCLAUGHLIN, P.A | 7 Times Square, 21st Floor | Steven J. Reed | New York | NY | | 10036 Potential Indemnification/Contribution Claim |\n| | | | | | | | |\n| Sara Wei (a/k/a Lihong Wei Lafrenz) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim |\n| | | | | | | | |\n| Saraca Media Group, Inc. | Baker Hostetler LLP | 2850 North Harwood Street, Suite 1100 | L. David Anderson | Dallas | TX | | 75201 Potential Indemnification/Contribution Claim |\n| Voice Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim |\n| Voice of Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim |\n| Zhang Wei | | | | | | | Potential Indemnification/Contribution Claim |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |","body_zh":"证物 PAX 04\n\n债务人清单\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 1 of 23 Case 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 2 of 24\n\n填写以下信息以识别您的案件：\n\n债务人 1 Ho Wan Kwok（郭文贵）\n名字 中间名 姓氏\n债务人 2\n（如共同申报，则为配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the: DISTRICT OF CONNECTICUT（美国破产法院：康涅狄格区）\n案件编号 22-50073\n（如已知） † 如属经修正的申报，\n请勾选此项\n官方表格 106Sum 您的资产、负债及若干统计信息摘要 12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均对提供正确信息负有同等责任。请先填写所有清单；然后完成本表格中的信息。如您在提交原始表格后提交经修正的清单，必须填写一份新的摘要，并勾选本页顶部的方框。\n\n第 1 部分：汇总您的资产\n\n您的资产\n您所拥有财产的价值\n\n1. 附表 A/B：财产（官方表格 106A/B）\n1a. 从附表 A/B 抄录第 55 行“不动产总额” $ 0.00\n1b. 从附表 A/B 抄录第 62 行“动产总额” $ 3,850.00\n1c. 从附表 A/B 抄录第 63 行“附表 A/B 中所有财产总额” $ 3,850.00\n\n第 2 部分：汇总您的负债\n您的负债\n\n您所欠金额\n\n2. 附表 D：对财产享有担保债权的债权人（官方表格 106D）\n2a. 抄录您在附表 D 第 1 部分最后一页底部 A 栏“债权金额”中列示的总额 $\n0.00\n\n3. 附表 E/F：拥有无担保债权的债权人（官方表格 106E/F）\n3a. 从附表 E/F 第 6e 行抄录第 1 部分（优先无担保债权）的债权总额 $\n0.00\n3b. 从附表 E/F 第 6j 行抄录第 2 部分（非优先无担保债权）的债权总额 $\n373,803,498.09\n\n您的负债总额 $ 373,803,498.09\n\n第 3 部分：汇总您的收入和支出\n4. 附表 I：您的收入（官方表格 106I）\n从附表 I 第 12 行抄录您的合计月收入 $\n0.00\n5. 附表 J：您的支出（官方表格 106J）\n从附表 J 第 22c 行抄录您的月支出 $\n0.00\n\n第 4 部分：就行政及统计记录回答以下问题\n\n6. 您是否依据第 7、11 或 13 章申请破产？\n\n否。您无需在本表格的本部分报告任何事项。勾选此方框，并将本表格连同您的其他清单一并提交法院。\n\n是\n\n7. 您具有什么种类的债务？\n\n您的债务主要为消费者债务。消费者债务是指“个人主要为个人、家庭或家居目的而发生的”债务。11 U.S.C. § 101(8)。为统计目的填写第 8 至 9g 行。28 U.S.C. § 159。\n\n您的债务并非主要为消费者债务。您无需在本表格的本部分报告任何事项。勾选此方框，并将本表格连同您的其他清单一并提交法院。\n\n官方表格 106Sum 您的资产、负债及若干统计信息摘要 第 1 页，共 2 页\n\n软件版权 (c) 1996-2022 Best Case, LLC - www.bestcase.com Best Case Bankruptcy\n\nPAX-04\n\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 3 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 2 of 23\n\n债务人 1 Ho Wan Kwok（郭文贵） 案件编号（如已知）22-50073\n\n8. 根据您的当前月收入声明：从官方表格 122A-1 第 11 行；或表格 122B 第 11 行；或表格 122C-1 第 14 行，抄录您的当前月收入总额。$\n\n9. 从附表 E/F 第 4 部分第 6 行抄录下列特殊类别的债权：\n\n债权总额\n\n从附表 E/F 第 4 部分抄录下列内容：\n9a. 家庭扶养义务（抄录第 6a 行。） $ 0.00\n9b. 您欠政府的税款及某些其他债务。（抄录第 6b 行。） $ 0.00\n9c. 您醉酒期间导致死亡或人身伤害的债权。（抄录第 6c 行。） $ 0.00\n9d. 学生贷款。（抄录第 6f 行。） $ 0.00\n9e. 因分居协议或离婚产生、且您未报告为优先债权的义务。（抄录第 6g 行。） $ 0.00\n9f. 对养老金或利润分享计划的债务，以及其他类似债务。（抄录第 6h 行。） +$ 0.00\n9g. 总计。将第 9a 至 9f 行相加。 $ 0.00\n\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 4 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 3 of 23\n\n债务人 1 Ho Wan Kwok（郭文贵）\n\n名字 中间名 姓氏\n债务人 2\n（如共同申报，则为配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the: DISTRICT OF CONNECTICUT（美国破产法院：康涅狄格区）\n案件编号 22-50073 † 如属\n官方表格 106A/B 附表 A/B：财产 12/15\n\n请在每一类别中分别列明并描述各项物品。每项资产仅列一次。如一项资产符合多个类别，请将该资产列入您认为最适合的类别。请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均对提供正确信息负有同等责任。如需更多空间，请在本表格后附上单独的纸张。在任何附加页顶部写明您的姓名和案件编号（如已知）。回答每一个问题。\n\n第 1 部分：\n描述您拥有或对其享有权益的每一处住所、建筑物、土地或其他不动产\n\n1. 您是否拥有或对任何住所、建筑物、土地或类似财产享有任何法定或衡平权益？\n\" 否。转至第 2 部分。\n† 是。该财产位于何处？\n\n第 2 部分：\n描述您的车辆\n您是否拥有、租赁或对任何车辆享有法定或衡平权益，无论其是否已登记？包括您拥有但由他人驾驶的任何车辆。如您租赁车辆，也请在附表 G：待履行合同和未到期租约中报告。\n3. 汽车、厢式货车、卡车、拖拉机、运动型多用途车、摩托车\n\" 否\n† 是\n4. 船只、航空器、房车、全地形车及其他休闲车辆、其他车辆和配件\n示例：船舶、拖车、发动机、个人水上交通工具、渔船、雪地摩托车、摩托车配件\n\" 否\n† 是\n\n将您在第 2 部分所有项目中所拥有份额的美元价值相加，包括您为第 2 部分附加页面上的任何项目。请将该数字填于此处=> $0.00\n\n第 3 部分：\n描述您的个人及家庭物品\n您是否拥有或对下列任何物品享有法定或衡平权益？ 您所拥有份额的当前价值？\n请勿扣除担保债权或豁免额。\n6. 家庭用品和家具\n示例：大型家用电器、家具、床单、瓷器、厨房用具\n\" 否\n† 是。请描述\n\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 5 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 4 of 23\n\nHo Wan Kwok（郭文贵） 案件编号（如已知） 22-50073\n\nApple iPhone 未知\n\" 否 8. 有价值的收藏品\n† 是。请描述 其他收藏、纪念品、收藏品 示例：古董和小雕像；绘画、版画或其他艺术品；书籍、图片或其他艺术物品；邮票、硬币或棒球卡收藏；\n9. 体育和爱好设备\n乐器 示例：体育、摄影、健身及其他爱好设备；自行车、台球桌、高尔夫球杆、滑雪板；独木舟和皮划艇；木工工具；\n\" 否 † 是。请描述\n10. 枪支\n\" 否 † 是。请描述 示例：手枪、步枪、霰弹枪、弹药及相关设备\n11. 衣物\n† 否 \" 是。请描述 示例：日常衣物、毛皮、皮大衣、设计师服装、鞋类、配饰\n休闲及商务服装 未知\n† 是。请描述\n† 否 13. 非农场动物\n示例：狗、猫、鸟、马\n\" 是。请描述\n家庭犬（博美犬） 未知\n\" 否 † 是。提供具体信息 14. 您尚未列明的任何其他个人及家庭物品，包括您未列明的任何健康辅助用品\n15. 将您在第 3 部分所有项目的美元价值相加，包括您为第 3 部分附加页面上的任何项目。请将该数字填于此处 $0.00\n\n描述您的金融资产\n第 4 部分： 您是否拥有或对下列任何事项享有法定或衡平权益？ 您所拥有份额的当前价值？\n请勿扣除担保债权或豁免额。\n\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 6 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 5 of 23\n\n债务人 1\nHo Wan Kwok（郭文贵）\n案件编号（如已知）\n22-50073\n17. 货币存款\n示例：支票账户、储蓄账户或其他金融账户；存单；信用合作社、经纪行及其他类似机构中的份额。如您在同一机构有多个账户，请逐一列明。\n\" 否\n机构名称：\n† 是\n18. 债券、共同基金或公开交易股票\n示例：债券基金、经纪公司的投资账户、货币市场账户\n\" 否\n† 是\n机构或发行人名称：\n19. 非公开交易股票及在法人和非法人企业中的权益，包括在 LLC、合伙企业和合资企业中的权益\n\" 否\n† 是。请提供有关其的具体信息\n实体名称：\n所有权百分比：\n20. 政府和公司债券及其他可转让和不可转让票据\n可转让票据包括个人支票、银行本票、承诺票据和汇票。\n不可转让票据是指您不能通过签署或交付将其转让给他人的票据。\n† 否\n\" 是。请提供有关其的具体信息\n发行人名称：\nState of NY Dept of Taxation and Finance（纽约州税务和财政部）就 2020 纳税年度开具的未兑现退税支票\n$125.00\nState of NY Dept of Taxation and Finance（纽约州税务和财政部）就 2019 纳税年度开具的未兑现退税支票\n$125.00\n日期为 May 1, 的未兑现经济影响付款（Covid 救助）支票\n$2,400.00\n\n日期为 January 6, 2021 的未兑现经济影响付款（Covid 救助）支票\n$1,200.00\n21. 退休或养老金账户\n示例：在 IRA、ERISA、Keogh、401(k)、403(b)、节俭储蓄账户或其他养老金或利润分享计划中的权益\n\" 否\n† 是。请逐一列明每个账户。\n账户类型：\n机构名称：\n22. 保证金和预付款\n您为能够继续从公司获得服务或使用而支付的所有未使用保证金中属于您的份额\n示例：与房东的协议、预付租金、公用事业（电力、燃气、水）、电信公司或其他方的协议\n\" 否\n† 是。\n机构名称或个人：\n23. 年金（向您定期支付金钱的合同，支付期限为终身或若干年）\n\" 否\n† 是\n发行人名称和说明。\n24. 教育 IRA、合格 ABLE 计划账户或合格州学费计划中的权益。\n26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1).\n\" 否\n† 是\n机构名称和说明。单独提交任何权益的记录。11 U.S.C. § 521(c):\n25. 信托、对财产的衡平权益或未来权益（第 1 行所列事项除外），以及可为您的利益行使的权利或权力\n\" 否\n† 是。请提供有关其的具体信息\n\n债务人 1 Ho Wan Kwok（郭文贵） 案号（如已知）22-50073 26. 专利、著作权、商标、商业秘密及其他知识产权 示例：互联网域名、网站、版税和许可协议所得收益 否 是。请提供其具体信息…… 可能存在未登记的著作权 未知 27. 许可证、特许经营权及其他一般无形资产 示例：建筑许可证、独占许可、合作协会持有权益、酒类许可证、职业许可证 否 是。请提供其具体信息…… 他人欠付给您的款项或财产？ 您所拥有部分的当前价值？ 不得扣除有担保债权或豁免额。 28. 他人欠付给您的退税款 否 是。请提供其具体信息，包括您是否已经申报以及相关纳税年度…… 29. 家庭扶养费 示例：逾期或一次性赡养费、配偶扶养费、子女抚养费、生活费、离婚和解、财产和解 否 是。请提供具体信息…… 30. 他人欠付给您的其他款项 示例：未付工资、伤残保险金、伤残福利、病假工资、休假工资、工伤赔偿、社会保障福利；您向他人发放但尚未偿还的贷款 否 是。请提供具体信息…… 债务人系多起诉讼的原告。见 SOFA 问题 # 9。未知 31. 保险单项下的任何权益 示例：健康、伤残或人寿保险；健康储蓄账户（HSA）；信用保险、房主保险或租客保险 否 是。列明每份保险单的保险公司名称及其价值。公司名称：受益人：退保或退款价值：United Healthcare（联合健康保险公司）（医疗）\\$0.00 32. 因他人死亡而应由他人交付给您的财产权益 如您是生前信托的受益人、预计获得人寿保险单收益，或目前因他人死亡而有权取得财产。否 是。请提供具体信息…… 33. 对第三方的请求权，无论您是否已经提起诉讼或提出付款要求 示例：事故、劳动争议、保险索赔或起诉权 否 是。说明每项请求权…… 债务人系多起诉讼的原告。见 SOFA 问题 # 9。未知\n\n债务人 1 Ho Wan Kwok（郭文贵） 案号（如已知）22-50073\n\n针对 Boies Schiller（博伊斯·席勒律师事务所）的潜在执业过失请求权。未知\n† 否 34. 各种性质的其他或有及未确定金额的请求权，包括债务人的反诉请求权及抵销权\n\" 是。说明每项请求权\n\n债务人系多起诉讼的一方当事人。见 SOFA\n问题 # 9。 未知\n35. 您尚未列出的任何金融资产\n\" 否\n† 是。请提供具体信息\n36. 将第 4 部分中所有项目的金额相加，包括您为第 4 部分所附页面中的任何项目。\n将该数额填写于此 \\$3,850.00\n第 5 部分： 说明您拥有或享有权益的任何与企业有关的财产。将任何不动产列于第 1 部分。\n37. 您是否拥有或对任何与企业有关的财产享有任何法定或衡平法权益？\n\" 否。转至第 6 部分。\n† 是。转至第 38 行。\n\n第 6 部分： 如您拥有或对农地享有权益，请将其列于第 1 部分。 说明您拥有或享有权益的任何与农业及商业捕捞有关的财产。\n46. 您是否拥有或对任何与农业或商业捕捞有关的财产享有任何法定或衡平法权益？\n\" 否。转至第 7 部分。\n† 是。转至第 47 行。\n\n第 7 部分： 说明您拥有或享有权益但未在上文列出的全部财产\n† 否 示例：季票、乡村俱乐部会员资格 53. 您是否拥有尚未列出的任何种类的其他财产？\n\" 是。请提供具体信息\n请参见全球注释中的问题 53 未知\n54. 将第 7 部分中所有项目的金额相加。将该数额填写于此 \\$0.00\n第 8 部分： 列出本表各部分的总额\n\n55. 第 1 部分：不动产总额，第 2 行 \\$0.00\n56. 第 2 部分：车辆总额，第 5 行 \\$0.00\n57. 第 3 部分：个人及家庭物品总额，第 15 行 \\$0.00\n58. 第 4 部分：金融资产总额，第 36 行 \\$3,850.00\n59. 第 5 部分：与企业有关的财产总额，第 45 行 \\$0.00\n60.\n61. 第 6 部分：与农业及捕捞有关的财产总额，第 52 行\n第 7 部分：未列出的其他财产总额，第 54 行 + \\$0.00\n\\$0.00\n62. 个人财产总额。将第 56 至 61 行相加 \\$3,850.00 抄录个人财产总额 \\$3,850.00\n63. 附表 A/B 上全部财产总额。将第 55 行 + 第 62 行相加 \\$3,850.00\n\n案件 22-50073 文书 404-4 于 05/20/22 提交 于 05/20/22 11:52:18 登录 第 9 页，共 24 页 案件 22-50073 文书 78 于 03/09/22 提交 于 03/09/22 23:33:01 登录 第 8 页，共 23 页\n\n填写以下信息以识别您的案件：\n\n债务人 1 Ho Wan Kwok（郭文贵）\n名字 中间名 姓氏\n债务人 2\n（如共同申报，则为配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the District of Connecticut（美国康涅狄格联邦破产法院）\n案号 22-50073\n（如已知） † 如属\n修正申报，请勾选\n\n官方表格 106C\n附表 C：您主张豁免的财产 4/19\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均同等负责提供正确信息。以您在附表 A/B：财产（官方表格 106A/B）中列明的财产为依据，列出您主张豁免的财产。如需更多空间，请填写并附上尽可能多份第 2 部分：附加页。在任何附加页顶部，写明您的姓名和案号（如已知）。\n\n对于您主张豁免的每一项财产，您必须明确说明所主张的豁免金额。一种方式是将某一具体金额列为豁免。或者，您可以主张被豁免财产的全部公平市场价值，但不得超过任何适用法定限额。某些豁免——例如健康辅助用品、领取某些福利的权利以及免税退休基金的豁免——在金额上可能不受限制。但是，如果您依据将豁免限于特定金额的法律主张豁免公平市场价值的 100%，且该财产的价值被确定超过该金额，您的豁免将限于适用的法定金额。\n\n第 1 部分：确定您主张豁免的财产\n\n1. 您主张哪一套豁免规定？仅勾选一项，即使您的配偶与您共同申报亦然。\n\n您主张州法及联邦非破产法豁免。11 U.S.C. § 522(b)(3)\n\n您主张联邦豁免。11 U.S.C. § 522(b)(2)\n2. 对于您在附表 A/B 中列出的、您主张豁免的任何财产，请填写以下信息。\n\n财产简要说明及\n列出该财产的附表 A/B 行号 您所拥有部分的\n当前价值 您主张的豁免金额\n准许豁免的具体法律\n\n从\n附表 A/B 抄录价值 每项豁免仅勾选一个方框。\n简要说明：\n附表 A/B 行号： †\n†\n公平市场价值的 100%，但不得超过\n任何适用法定限额\n3. 您是否主张超过 \\$170,350 的宅基地豁免？\n\n（对于在调整日期当日或之后提交的案件，受 4/01/22 及此后每 3 年一次调整的约束。）\n\n否\n\n是。您是否在提交本案前 1,215 日内取得该豁免所涵盖的财产？\n\n- 否\n- 是\n案件 22-50073 文书 404-4 于 05/20/22 提交 于 05/20/22 11:52:18 登录 第 10 页，共 案件 22-50073 文书 78 于 03/09/22 提交 于 03/09/22 23:33:01 登录 第 9 页，共 23 页\n填写以下信息以识别您的案件：\n债务人 1 Ho Wan Kwok（郭文贵）\n名字 中间名 姓氏\n债务人 2\n（如共同申报，则为配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the District of Connecticut（美国康涅狄格联邦破产法院）\n案号 22-50073\n（如已知） †\n如属\n修正申报，请勾选\n\n官方表格 106D\n附表 D：对财产享有担保债权的债权人 12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均同等负责提供正确信息。如需更多空间，请复制附加页，填写、编号各项，并将其附于本表。在任何附加页顶部，写明您的姓名和案号（如已知）。\n\n1. 是否有任何债权人对您的财产享有担保债权？\n\n否。勾选此框，并将本表连同您的其他附表一并提交法院。您无需在本表中报告其他事项。\n\n是。填写以下全部信息。\n第 1 部分：列出全部有担保债权\n\n2. 列出全部有担保债权。如某一债权人享有一项以上有担保债权，请就每项债权分别列出该债权人 A 栏 B 栏 C 栏\n\n。如有多名债权人对某一特定债权享有权利，请在第 2 部分列出其他债权人。请尽可能按债权人名称的字母顺序列出债权。 债权金额\n不得扣除\n担保物价值。 支持该\n债权的担保物\n价值 无担保\n部分\n如有\n见所附附表 D\n2.1 说明担保该债权的财产： 未知 \\$0.00 未知\n债权人名称\n截至您提交申请之日，该债权为：勾选所有\n适用项。\n† 或有\n门牌号、街道、市、州及邮政编码 † 未确定金额\n† 有争议\n谁负有该债务？勾选一项。\n留置权性质。勾选所有适用项。\n\" 仅债务人 1\n† 您订立的协议（例如抵押贷款或有担保\n汽车贷款）\n† 仅债务人 2\n†\n仅债务人 1 和债务人 2 † 法定留置权（例如税收留置权、技工留置权）\n† 至少一名债务人及另一人 † 诉讼判决留置权\n†\n如该债权涉及\n共同体债务，请勾选 † 其他（包括抵销权）\n债务发生日期 账户号码后 4 位\n\n将本页 A 栏中各项目的金额相加。将该数额填写于此： \\$0.00\n\n如这是本表的最后一页，请将全部页面的金额总额相加。\n将该数额填写于此： \\$0.00\n第 2 部分：列出应就您已列债务获通知的其他人\n\n仅当您就已在第 1 部分列出的债务，另有其他人应获悉您的破产事项时，才使用本页。例如，如某催收机构正试图就您欠他人的债务向您催收，请在第 1 部分列出债权人，然后在此列出该催收机构。同样，如您就第 1 部分列出的任何债务有一名以上债权人，请在此列出其他债权人。如第 1 部分的任何债务均无须通知的其他人，请不要填写或提交本页。\n案件 22-50073 文书 404-4 于 05/20/22 提交 于 05/20/22 11:52:18 登录 第 11 页，共 案件 22-50073 文书 78 于 03/09/22 提交 于 03/09/22 23:33:01 登录 第 10 页，共 23 页\n填写以下信息以识别您的案件：\n债务人 1 Ho Wan Kwok（郭文贵）\n名字 中间名 姓氏\n债务人 2\n（如共同申报，则为配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the District of Connecticut（美国康涅狄格联邦破产法院）\n案号 22-50073\n（如已知） †\n如属\n修正申报，请勾选\n官方表格 106E/F 附表 E/F：拥有无担保债权的债权人 12/15\n\n请尽可能完整、准确地填写。将第 1 部分用于具有优先权债权的债权人，并将第 2 部分用于具有非优先权债权的债权人。列出任何可能产生债权的待履行合同或未到期租赁的另一方。另请在附表 A/B：财产（官方表格 106A/B）及附表 G：待履行合同和未到期租赁（官方表格 106G）中列出待履行合同。不得包括已在附表 D：对财产享有担保债权的债权人中列出的、具有部分担保债权的任何债权人。如需更多空间，请复制所需部分，填写，并在左侧方框内为各项编号。将续页附于本页。如某一部分没有需要报告的信息，请不要提交该部分。在任何附加页顶部，写明您的姓名和案号（如已知）。\n\n第 1 部分：\n列出您全部具有优先权的无担保债权\n\n1.\n是否有任何债权人对您享有优先无担保债权？\n\" 否。转至第 2 部分。\n† 是。\n第 2 部分：\n列出您的所有非优先无担保债权\n3.\n是否有任何债权人对您享有非优先无担保债权？\n† 否。您在本部分无需申报任何事项。请将本表与您的其他清单一并提交法院。\n\" 是。\n4.\n按持有各项债权的债权人的字母顺序，列出您的所有非优先无担保债权。如一名债权人拥有多项非优先无担保债权，请就每项债权分别列示该债权人。对于列出的每项债权，请注明其债权类型。请勿列出已载于第 1 部分的债权。如特定债权由一名以上债权人持有，请在第 3 部分列出其他债权人。如您的非优先无担保债权超过三项，请填写第 2 部分续页。\n债权总额\n4.1 见所附附表 F 账户号码后 4 位 $373,803,498.09\n非优先债权人姓名 债务何时发生？\n门牌号、街道、市、州、邮政编码 截至您提交申请之日，该债权为：勾选所有适用项\n债务由谁发生？勾选一项。\n\" 仅债务人 1 † 附条件\n† 仅债务人 2 † 金额未确定\n† 仅债务人 1 和债务人 2 † 有争议\n† 至少一名债务人与另一人 非优先无担保债权类型：\n†\n如本债权为共同财产债务，请勾选 † 学生贷款\n债务\n该债权是否可予抵销？ † 因分居协议或离婚产生的义务，且您未将其申报为优先债权\n\" 否 † 对养老金或利润分享计划的债务，以及其他类似债务\n† 是 \" 其他。请具体说明\n第 3 部分：列出就您已列示债务应被通知的其他人\n\n5. 仅当就您已在第 1 部分或第 2 部分列示的债务，存在应被通知您的破产事项的其他人时，才使用本页。例如，如催收机构正试图向您追收您欠他人的债务，请在第 1 部分或第 2 部分列出原始债权人，然后在此列出该催收机构。同样，如您就第 1 部分或第 2 部分所列的任何债务有一名以上债权人，请在此列出其他债权人。如第 1 部分或第 2 部分的任何债务均无其他应被通知的人，请勿填写或提交本页。\n第 4 部分：汇总各类无担保债权金额\n\n6. 汇总某些类别无担保债权的金额。该信息仅用于统计申报目的。28 U.S.C. §159。请汇总各类无担保债权的金额。\n\n债权总额\n\n6a. 家庭扶养义务 6a. $\n0.00\n正式表格 106 E/F 附表 E/F：拥有无担保债权的债权人 共 2 页，第 1 页\n软件版权 (c) 1996-2022 Best Case, LLC（最佳案例有限责任公司）- www.bestcase.com 26072 Best Case Bankruptcy（最佳案例破产）\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 12 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 11 of 23\n债务人 1 Ho Wan Kwok（郭文贵） 案件编号（如已知） 22-50073\n第 1 部分\n债权\n总额 6b. 您所欠政府的税款及其他特定债务 6b. $ 0.00\n6c. 您醉酒时造成死亡或人身伤害的债权 6c. $ 0.00\n6d. 其他。汇总所有其他优先无担保债权。将该金额填写于此。 6d. $ 0.00\n6e. 优先债权总额。将第 6a 至 6d 行相加。 6e. $ 0.00\n债权总额\n第 2 部分\n债权\n总额 6f. 学生贷款 6f. $ 0.00\n6g. 因分居协议或离婚产生的义务，且您未将其申报为优先债权 6g. $ 0.00\n6h. 对养老金或利润分享计划的债务，以及其他类似债务 6h. $ 0.00\n6i. 其他。汇总所有其他非优先无担保债权。将该金额填写于此。 6i. $ 373,803,498.09\n6j. 非优先债权总额。将第 6f 至 6i 行相加。 6j. $ 373,803,498.09\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 13 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 12 of 23\n填写以下信息以识别您的案件：\n债务人 1 郭文贵\n名字 中间名 姓氏\n债务人 2\n（如提交申请，配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court（美国破产法院），审理地区： DISTRICT OF CONNECTICUT（康涅狄格州地区）\n案件编号 22-50073\n（如已知） †\n如属修正申报，\n请勾选\n\n正式表格 106G 附表 G：待履行合同和未到期租约 12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同提交申请，双方均有同等责任提供正确的信息。如需更多空间，请复制附加页，填写内容，为条目编号，并将其附于本页。请在任何附加页顶部填写您的姓名和案件编号（如已知）。\n\n1. 您是否有任何待履行合同或未到期租约？\n\n否。勾选此框，并将本表与您的其他清单一并提交法院。您无需在本表中申报其他事项。\n\n是。请填写以下所有信息，即使该等合同或租约已列于附表 A/B：财产（正式表格 106 A/B）。\n\n2. 分别列出与您订立合同或租约的每个人或公司。然后说明每份合同或租约的用途（例如，租金、车辆租赁、手机）。有关更多待履行合同和未到期租约的示例，请参阅说明手册中本表的说明。\n\n与您订立合同或租约的个人或公司：姓名、号码、街道、市、州和邮政编码\n\n说明合同或租约的用途\n2.1 见所附附表 G\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 14 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 13 of 23\n填写以下信息以识别您的案件：\n债务人 1 郭文贵\n名字 中间名 姓氏\n债务人 2\n（如提交申请，配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court，审理地区： DISTRICT OF CONNECTICUT\n案件编号 22-50073\n（如已知） †\n如属修正申报，\n请勾选\n\n正式表格 106H 附表 H：您的共同债务人 12/15\n\n共同债务人是指亦对您可能拥有的任何债务承担责任的个人或实体。请尽可能完整、准确地填写。如两名已婚人士共同提交申请，双方均有同等责任提供正确的信息。如需更多空间，请复制附加页，填写内容，并在左侧方框中为条目编号。请将附加页附于本页。请在任何附加页顶部填写您的姓名和案件编号（如已知）。请回答每一问题。\n\n1. 您是否有任何共同债务人？（如您提交联合案件，请勿将任一配偶列为共同债务人。）\n\n† 否\n\n是\n\n2. 在过去 8 年内，您是否曾居住于共同财产州或领地？（共同财产州和领地包括 Arizona（亚利桑那州）、California（加利福尼亚州）、Idaho（爱达荷州）、Louisiana（路易斯安那州）、Nevada（内华达州）、New Mexico（新墨西哥州）、Puerto Rico（波多黎各）、Texas（得克萨斯州）、Washington（华盛顿州）和 Wisconsin（威斯康星州）。）\n\n否。转至第 3 行。\n\n是。您的配偶、前配偶或法律等同身份者当时是否与您共同居住？\n\n3. 在第 1 栏中，列出您的所有共同债务人。如您的配偶与您共同提交申请，请勿将其列为共同债务人。仅当第 2 行所列人士是保证人或共同签署人时，才再次将该人士列为共同债务人。请确保您已在附表 D（正式表格 106D）、附表 E/F（正式表格 106E/F）或附表 G（正式表格 106G）中列出债权人。请使用附表 D、附表 E/F 或附表 G 填写第 2 栏。\n\n第 1 栏：您的共同债务人\n姓名、号码、街道、市、州和邮政编码 第 2 栏：您对其负有债务的债权人\n勾选所有适用的附表：\n\n3.1 见所附附表 H † 附表 D，第 行\n† 附表 E/F，第 行\n†\n附表 G\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 15 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 14 of 23\n填写以下信息以识别您的案件：\n\n债务人 1 郭文贵\n债务人 2\n（如提交申请，配偶）\nUnited States Bankruptcy Court，审理地区：\nDISTRICT OF CONNECTICUT\n案件编号\n（如已知） 22-50073 如属以下情形，请勾选：\n†\n修正申报\n†\n显示截至以下日期申请后第\n13 章收入的补充文件：\n正式表格 106I MM / DD/ YYYY\n附表 I：您的收入 12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同提交申请（债务人 1 和债务人 2），双方均有同等责任提供正确的信息。如您已婚但未联合提交申请，且您的配偶与您共同居住，请包括有关您配偶的信息。如您已分居且您的配偶未与您共同提交申请，请勿包括有关您配偶的信息。如需更多空间，请在本表附上单独纸张。请在任何附加页顶部填写您的姓名和案件编号（如已知）。请回答每一问题。\n第 1 部分：说明就业情况\n\n1. 填写您的就业\n信息。 债务人 1 债务人 2 或未申报配偶\n\n如您有一份以上工作， † 已就业 † 已就业\n请附上单独一页，载明\n其他雇主的\n信息。 就业状态 \" 未就业 † 未就业\n职业\n包括兼职、季节性或\n自营工作。 雇主名称\n如适用，职业可包括学生\n或家庭主妇。 雇主地址\n在该处受雇多久？\n\n第 2 部分：提供月收入详情\n\n估算截至您提交本表之日的月收入。如您对任何一行无事项申报，请在空格内填写 $0。除非您已分居，否则请包括您的未申报配偶。\n\n如您或您的未申报配偶有一名以上雇主，请在下列各行合并填写该人士所有雇主的信息。如需更多空间，请在本表附上单独纸张。\n\n债务人 1 债务人 2 或\n未申报配偶\n\n2. 列出月度工资、薪金和佣金总额（扣除所有工资扣减项之前）。如并非按月支付，请计算月工资金额。 2. $ 0.00 $ N/A\n3. 估算并列出月度加班工资。 3. +$ 0.00 +$ N/A\n4. 计算总收入。将第 2 行加第 3 行。 4. $ 0.00 $ N/A\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 16 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 15 of 23\n债务人 1 郭文贵 案件编号（如已知）22-50073\n\n债务人 1 债务人 2 或\n\n未申报配偶\n将第 4 行抄录于此 4. $ 0.00 $ N/A\n5. 列出所有工资扣减项：\n5a. 税款、Medicare（医疗保险）和 Social Security（社会保障）扣减项 5a. $ 0.00 $ N/A\n5b. 退休计划强制缴款 5b. $ 0.00 $ N/A\n5c. 退休计划自愿缴款 5c. $ 0.00 $ N/A\n5d. 退休基金贷款的必须偿还款 5d. $ 0.00 $ N/A\n5e. 保险 5e. $ 0.00 $ N/A\n5f. 家庭扶养义务 5f. $ 0.00 $ N/A\n5g. 工会会费 5g. $ 0.00 $ N/A\n5h. 其他扣减项。请具体说明： 5h.+ $ 0.00 + $ N/A\n6. 合计工资扣减项。将第 5a+5b+5c+5d+5e+5f+5g+5h 行相加。 6. $ 0.00 $ N/A\n7. 计算月度实得工资总额。用第 4 行减去第 6 行。 7. $ 0.00 $ N/A\n8. 列出所有定期收到的其他收入：\n8a. 出租财产以及经营企业、\n专业业务或农场的净收入\n请就每项财产和企业附具说明，列明总收入、正常且必要的营业费用以及月度净收入总额。 8a. $ $\n8b. 利息和股息 8b. $ 0.00 $ N/A\n8c. 您、未申报配偶或受抚养人定期收到的家庭扶养款项 0.00 N/A\n包括赡养费、配偶扶养费、子女抚养费、生活费、离婚和解金及财产和解金。 8c. $ 0.00 $ N/A\n8d. 失业补偿金 8d. $ 0.00 $ N/A\n8e. Social Security（社会保障） 8e. $ 0.00 $ N/A\n8f. 您定期收到的其他政府援助\n包括现金援助以及您所收到的任何非现金援助的价值（如已知），例如食品券（Supplemental Nutrition Assistance Program（补充营养援助计划）项下的福利）或住房补贴。\n请具体说明： 8f. $ 0.00 $ N/A\n8g. 养老金或退休收入 8g. $ 0.00 $ N/A\n8h. 其他月收入。请具体说明： 8h.+ $ 0.00 + $ N/A\n\n9. 合计所有其他收入。将第 8a+8b+8c+8d+8e+8f+8g+8h 行相加。 9. $ 0.00 $ N/A\n\n10. 计算月收入。将第7行加第9行。 10.\n\\$ 0.00 + \\$ N/A = \\$ 0.00\n将债务人1和债务人2或未提交申请的配偶第10行的数额相加。\n\n11. 请说明：列明您在附表J中所列费用的所有其他定期缴款。\n包括未婚伴侣、您的家庭成员、受抚养人、室友及其他朋友或亲属的缴款。\n请勿包括已计入第2至10行的任何数额，或不可用于支付附表J所列费用的数额。 11. +\\$ 0.00\n\n12. 如适用，将第10行最后一栏的数额加上第11行的数额。所得结果为合计月收入。\n将该数额填写在《附表摘要及某些债务和相关数据统计摘要》中。 12. \\$ 0.00\n合计\n\n13. 您是否预计在提交本表后一年内收入会增加或减少？ 月收入\n\" 否。\n† 是。请说明：\n\n案件 22-50073 文件 404-4 提交日期 05/20/22 录入日期 05/20/22 11:52:18 第17页；案件 22-50073 文件 78 提交日期 03/09/22 录入日期 03/09/22 23:33:01 第16页，共23页 24\n\n填写以下信息以识别您的案件：\n\n债务人1 Ho Wan Kwok（郭文贵） 勾选如属以下情形：\n†\n经修订的提交文件\n债务人2\n（如共同提交，为配偶） †\n显示破产申请后第13章\n费用截至下列日期的补充文件：\nUnited States Bankruptcy Court（美国破产法院）管辖：\nDISTRICT OF CONNECTICUT（康涅狄格州联邦地区） MM / DD / YYYY\n案件编号\n（如已知） 22-50073\n官方表格106J\n附表J：您的费用 12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同提交申请，双方均有同等责任提供正确信息。如需更多空间，请将另一张纸附于本表。请在任何附加页顶部写明您的姓名和案件编号（如已知）。回答每一个问题。\n\n第1部分：说明您的家庭情况\n\n1. 这是共同案件吗？\n否。转至第2行。\n\n是。债务人2是否居住在另一独立家庭？\n否\n\n是。债务人2必须提交官方表格106J-2，即《债务人2独立家庭的费用》。\n\n2. 您是否有受抚养人？ 否\n\n请勿列出债务人1和\n债务人2。 † 是。 请填写以下各项\n每名受抚养人 与债务人1或债务人2的关系 受抚养人的\n年龄 受抚养人是否\n与您共同居住？\n\n请勿说明\n受抚养人的姓名。 † 否\n† 是\n† 否\n† 是\n† 否\n† 是\n† 否\n\n3. 您的费用是否包括 \" 否 † 是\n\n第2部分：估算您的持续性每月费用\n\n除您本人及您的受抚养人以外人员的费用？\n\n除非您在第13章案件中将本表用作补充文件，以报告破产申请提交后某一日期的费用，否则请按照您的破产申请提交日期估算费用。如这是补充性附表J，请勾选本表顶部的方框，并填写适用日期。\n\n如您知悉非现金政府援助的价值且已将其列入附表I：《您的收入》（官方表格106I），请包括以该等援助支付的费用。您的费用\n\n是\n\n4. 您住所的租赁或房屋所有权费用。包括第一顺位抵押贷款付款及任何土地或地块租金。 4. \\$ 0.00\n\n如未计入第4行：\n\n4a. 不动产税 4a. \\$ 0.00\n\n4b. 财产保险、房主保险或承租人保险 4b. \\$ 0.00\n4c. 住房维护、修理及保养费用 4c. \\$ 0.00\n4d. 房主协会或共管公寓费用 4d. \\$ 0.00\n5. 您住所的额外抵押贷款付款，例如房屋净值贷款 5. \\$ 0.00\n\n经修订的提交文件\n\n案件 22-50073 文件 404-4 提交日期 05/20/22 录入日期 05/20/22 11:52:18 第18页；案件 22-50073 文件 78 提交日期 03/09/22 录入日期 03/09/22 23:33:01 第17页，共23页 24\n\n债务人1\nHo Wan Kwok 案件编号（如已知） 22-50073\n\n6. 公用事业费用：\n6a.\n电力、供暖、天然气 6a. \\$ 0.00\n6b.\n供水、污水处理、垃圾收集 6b. \\$ 0.00\n6c.\n电话、手机、互联网、卫星及有线服务 6c. \\$ 0.00\n6d.\n其他。请说明： 6d. \\$ 0.00\n7. 食品及家居用品 7. \\$ 0.00\n8. 儿童照料及子女教育费用 8. \\$ 0.00\n9. 衣物、洗衣及干洗 9. \\$ 0.00\n10. 个人护理产品及服务 10. \\$ 0.00\n11. 医疗及牙科费用 11. \\$ 0.00\n12. 交通。包括燃油、保养、公共汽车或火车票价。\n请勿包括汽车付款。 12. \\$ 0.00\n13. 娱乐、俱乐部、休闲、报纸、杂志及书籍 13. \\$ 0.00\n14. 慈善捐款及宗教捐赠 14. \\$ 0.00\n15. 保险。\n请勿包括从您的工资中扣除或已计入第4行或第20行的保险。\n15a.\n人寿保险 15a. \\$ 0.00\n15b.\n健康保险 15b. \\$ 0.00\n15c.\n车辆保险 15c. \\$ 0.00\n15d.\n其他保险。请说明： 15d. \\$ 0.00\n16. 税款。请勿包括从您的工资中扣除或已计入第4行或第20行的税款。\n请说明： 16. \\$ 0.00\n17. 分期付款或租赁付款：\n17a.\n车辆1的汽车付款 17a. \\$ 0.00\n17b.\n车辆2的汽车付款 17b. \\$ 0.00\n17c.\n其他。请说明： 17c. \\$ 0.00\n17d.\n其他。请说明： 17d. \\$ 0.00\n18. 您支付的赡养费、扶养费及抚养费，而您未在附表I《您的收入》（官方表格106I）第5行中报告为从工资中扣除的款项。 18. \\$ 0.00\n19. 您为不与您共同居住的其他人支付的其他扶养款项。 \\$ 0.00\n请说明： 19.\n20. 本表第4行或第5行或附表I：《您的收入》中未列入的其他不动产费用。\n20a.\n其他财产的抵押贷款 20a. \\$ 0.00\n20b.\n不动产税 20b. \\$ 0.00\n20c.\n财产保险、房主保险或承租人保险 20c. \\$ 0.00\n20d.\n维护、修理及保养费用 20d. \\$ 0.00\n20e.\n房主协会或共管公寓费用 20e. \\$ 0.00\n21. 其他：请说明： 21. +\\$ 0.00\n\n22. 计算您的每月费用\n22a. 将第4行至第21行相加。 \\$ 0.00\n22b. 如有，从官方表格106J-2复制第22行（债务人2的每月费用） \\$\n22c. 将第22a行和第22b行相加。所得结果为您的每月费用。 \\$ 0.00\n\n23. 计算您的每月净收入。\n23a.\n从附表I复制第12行（您的合计月收入）。 23a. \\$ 0.00\n23b.\n从上文第22c行复制您的每月费用。 23b. -\\$ 0.00\n23c.\n从您的月收入中减去每月费用。\n所得结果为您的每月净收入。 23c. \\$ 0.00\n\n24. 您是否预计在提交本表后一年内费用会增加或减少？\n\n例如，您是否预计在一年内偿清汽车贷款，或者由于抵押贷款条款修改，您是否预计抵押贷款付款会增加或减少？\n\n否。\n\n是。请在此说明：\n\n案件 22-50073 文件 404-4 提交日期 05/20/22 录入日期 05/20/22 11:52:18 第19页；案件 22-50073 文件 78 提交日期 03/09/22 录入日期 03/09/22 23:33:01 第18页，共23页\n所附附表D\n\nHo Wan Kwok\n\n第11章；案件编号 22-50073 (JAM)\n附表D：对财产享有担保债权的债权人\n\n截至您提交申请之日，该债权为： A栏 B栏 C栏\n支持该债权的担保物价值 无担保\n债权人名称 地址1 地址2 地址3 城市 州 邮政编码 说明担保该债权的财产： 附条件 未清算 有争议 留置权性质 债权金额 债权 部分（如有）\n\nGolden Springs (New York) Ltd.（金泉〔纽约〕有限公司） 162 E. 64th Street New York NY 10065 若干债权及相关追偿 x x 诉讼融资协议 未知 未知 未知\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 若干债权及相关追偿 x x 诉讼融资协议 未知 未知 未知\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 若干债权及相关追偿 x x 诉讼融资协议 未知 未知 未知\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 若干债权及相关追偿 x x 诉讼融资协议 未知 未知 未知\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 若干债权及相关追偿 x x 诉讼融资协议 未知 未知 未知\n\n案件 22-50073 文件 404-4 提交日期 05/20/22 录入日期 05/20/22 11:52:18 第20页；案件 22-50073 文件 78 提交日期 03/09/22 录入日期 03/09/22 23:33:01 第19页，共23页\n所附附表F\n\nHo Wan Kwok\n\n第11章；案件编号 22-50073 (JAM)\n附表F：非优先级无担保债权人\n\n截至您提交申请之日，该债权为：\n债权人名称 地址1 地址2 地址3 城市 州 邮政编码 非优先级无担保债权类型 附条件 未清算 有争议 债权总额\n\nAAGV Limited（AAGV有限公司） 潜在赔偿/分担债权 x x x 未知\nAce Decade Holdings Limited（Ace Decade控股有限公司） 潜在赔偿/分担债权 x x x 未知\nAlfa Global Ventures Limited（Alfa环球创投有限公司） 潜在赔偿/分担债权 x x x 未知\nAlfonso Global Limited（Alfonso环球有限公司） 潜在赔偿/分担债权 x x x 未知\nAllied Capital Global Limited（Allied资本环球有限公司） 潜在赔偿/分担债权 x x x 未知\nAnton Development Limited（Anton发展有限公司） 潜在赔偿/分担债权 x x x 未知\nBaiqiao Tang a/k/a Tang Baiqiao（唐柏桥，又名唐百桥） 501 Forest Avenue, #501 Palo Alto CA 94301 诉讼 x x x 未知\nBaker Hostetler LLP（Baker Hostetler律师事务所） 45 Rockefeller Plaza New York NY 10111 专业服务 x x x \\$452,294.38\nBeijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd.（北京碧海格林园林绿化有限公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x 未知\nBeijing Cheng Jian Wu Jian She Group, LTD.（北京城建五建设集团有限公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x 未知\nBeijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng, LTD.（北京富乐红马建筑装饰工程有限公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x 未知\n\nBeijing Zenith Holdings Co.（北京Zenith控股公司） 潜在赔偿/分担债权 x x x 未知\nBeijing Zhong Xian Wei Ye Stainless Decoration Center（北京中显伟业不锈钢装饰中心） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x 未知\nBejing Pangu Investment Co.（北京盘古投资公司） 潜在赔偿/分担债权 x x x 未知\nBoaosehng Guo（郭宝胜） 诉讼 x x x 未知\nBoxun, Inc.（博讯公司） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x x x 未知\nBravo Luck Ltd.（Bravo Luck有限公司） P.O. Box 957 Offshore Incorporations Centre, Road Town Tortola, British Virgin Islands 潜在赔偿/分担债权 x x x 未知\nBSA Strategic Fund I（BSA战略基金I） 潜在赔偿/分担债权 x x x 未知\nBurnette Shutt McDaniel（Burnette Shutt McDaniel律师事务所） 912 Lady Street 2nd Floor PO Box 1929 Columbia SC 29202 专业服务 x x x 未知\n\nChao-Chih Chiu（邱昭智） c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor Christopher Marino New York NY 10010 诉讼 x x x 未知\nCheng Jian Wu Jian She（城建五建设） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x \\$12,000,000.00\nChenglong Wang（王成龙） HGT Law 250 Park Avenue, Seventh Floor HUNG G. TA, New York NY 10177 诉讼 x x x 未知\nChina Golden Spring Group (Hong Kong) Limited（中国金泉集团〔香港〕有限公司） 潜在赔偿/分担债权 x x x 未知\nWOLF HALDENSTEIN ADLER FREEMAN\nChong Shen Raphanella（Chong Shen Raphanella） & HERZ LLP（Herz律师事务所） 270 Madison Avenue Benjamin Y. Kaufman New York NY 10016 诉讼 x x x 未知\nClark Hill PLC（Clark Hill专业有限公司） JENNER & BLOCK LLP（Jenner & Block律师事务所） 1099 New York Ave., NW, Suite 900 Kali N. Bracey, Esq. Washington DC 20001 诉讼 x x x 未知\nClayman Rosenberg Kirshner & Linder LLP（Clayman Rosenberg Kirshner & Linder律师事务所） 305 Madison Avenue Suite 650 New York NY 10165 专业服务 x x x \\$13,899.05\nCreative Apex Investments Limited（Creative Apex投资有限公司） 潜在赔偿/分担债权 x x x 未知\nCyrstal Breeze Investments Limited（Cyrstal Breeze投资有限公司） 潜在赔偿/分担债权 x x x 未知\n\nDanyu Lin（林丹玉） 128 Woodcock Trail West Columbia SC 29169 诉讼 x x x 未知\nDawn State Limited（Dawn State有限公司） 共同原告 x x x 未知\n\nDongna Fang（方冬娜） Law Offices of Phillips and King PLLC（Phillips and King PLLC律师事务所） 5041 Airport Fwy Bryce W. King（布莱斯·W·金） Fort Worth TX 76117 潜在赔偿/分担请求 x x x 未知\n\nElite Well Global Limited（Elite Well Global有限公司） 潜在赔偿/分担请求 x x x 未知\n\nFan Bingbing（范冰冰） Lavely & Singer（Lavely & Singer律师事务所） 4 New York Plaza, 2nd Floor Cameron A. Stracher, Esq.（卡梅伦·A·斯特拉彻律师） New York NY 10004 诉讼 x x x 未知\n\nForbes Hare（福布斯·黑尔） Qwomar Building PO Box 4649 Road Town Tortola VG1110 British Virgin Islands 专业服务 x x x 未知\n\nG Club Operations LLC（G Club Operations有限责任公司） 53 Calle Palmeras Suite 1401 San Juan PR 00901 潜在赔偿/分担请求 x x x 未知\n\nGanfer Shore Leeds & Zauderer（Ganfer Shore Leeds & Zauderer律师事务所） 360 Lexington Avenue New York NY 10017 专业服务 x x x $60,133.05\n\nGao BingChen（高冰辰） 诉讼 x x x 未知\n\nG-Club（G俱乐部） 53 Calle Palmeras Suite 1401 San Juan PR 00901 专业服务 x x x 未知\n\nGenever Holdings Corporation（Genever Holdings公司） P.O. Box 3170 Road Town Tortola, British Virgin Islands 潜在赔偿/分担请求 x x x 未知\n\nGenever Holdings LLC（Genever Holdings有限责任公司） Unit 1801 The Sherry-Netherland Apartments（谢里-荷兰公寓） 781 Fifth Avenue New York NY 10022 潜在赔偿/分担请求 x x x 未知\n\nGlobalist International Limited（Globalist International有限公司） 潜在赔偿/分担请求 x x x 未知\n\nGolden Spring (New York), LTD（Golden Spring（纽约）有限公司） 162 E. 64th Street New York NY 10605 诉讼资金（包括附表D） x $21,000,000.00\n\nGoldfarb & Huck Roth Riojas, PLLC（Goldfarb & Huck Roth Riojas专业有限责任公司） 925 Fourth Avenue Suite 3950 Seattle WA 98104 专业服务 x x x 未知\n\nGTV Media Group, Inc.（GTV Media Group公司） LAWALL & MITCHELL, LLC（Lawall & Mitchell有限责任公司） 55 Madison Avenue 4th Floor Morristown NJ 07960 潜在赔偿/分担请求 x x x 未知\n\nGuo Baosheng（郭宝胜） C/O Law Office of Ning Ye, Esq.（聂宁律师事务所） 135-11 38th Avenue, Suite 1A Ning Ye, Esq.（聂宁律师） Flushing NY 11354 诉讼 x $12,000,000.00\n\nGuo Lijie（郭丽杰） 潜在赔偿/分担请求 x x x 未知\n\nGuo Qiang（郭强） 潜在赔偿/分担请求 x x x 未知\n\nCarmody Torrance Sandak &\nHaihong Wang（王海红） Hennessey, LLP - NH（Hennessey有限责任合伙企业—NH） 195 Church St. 18th floor, PO Box 1950 David T. Grudberg（大卫·T·格鲁德伯格） New Haven CT 06509 诉讼 x x x 未知\n\nHan Chunguang（韩春光） 潜在赔偿/分担请求 x x x 未知\n\nHarcus Parker Ltd.（Harcus Parker有限公司） 7th Floor, Melbourne House 44-46 Aldwych London, WC2B 4LL 专业服务 x x x 未知\n\nHe Bei Yue Hua Zhuang Shi Gong Cheng LTD.（河北悦华装饰工程有限公司） C/O Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（董凯文律师） Flushing NY 11354 诉讼 x x x 未知\n\nHero Grand Limited（Hero Grand有限公司） 诉讼 x x x 未知\n\nHong Kong International Funds Investments Limited（香港国际基金投资有限公司） 潜在赔偿/分担请求 x x x 未知\n\nHong Qi Qu（红旗渠） C/O Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（董凯文律师） Flushing NY 11354 诉讼 x $9,809,422.71\n\nHong Qi Qu Jian She Group, LTD.（红旗渠建设集团有限公司） C/O Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（董凯文律师） Flushing NY 11354 诉讼 x x x 未知\n\nHong Zeng（曾红） Hong Zeng（曾红） 3020 Edwin Ave., Apt. 1H Fort Lee NJ 07024 诉讼 x x x 未知\n\nHUIZHEN WANG（王慧珍） c/o Giordano, Halleran & Ciesla, P.C.（Giordano, Halleran & Ciesla专业公司） 1250 Broadway, 36th Floor Christopher Marino（克里斯托弗·马里诺） New York NY 10010 诉讼 x x x 未知\n\nInfinite Increase Limited（Infinite Increase有限公司） 潜在赔偿/分担请求 x x x 未知\n\nInfinitum Developments Limited（Infinitum Developments有限公司） 潜在赔偿/分担请求 x x x 未知\n\nInsight Phoenix Fund（Insight Phoenix基金） 潜在赔偿/分担请求 x x x 未知\n\nJanover LLC（Janover有限责任公司） 100 Quentin Roosevelt Blvd Suite 516 Garden City NY 11530 专业服务 x x x 未知\n\nJia Li Wang（王佳丽） c/o Thompson Hine（Thompson Hine律师事务所） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（布赖恩·P·兰索律师） New York NY 10017 诉讼 x $430,000.00\n\nJiamei Lu（陆佳美） c/o Thompson Hine（Thompson Hine律师事务所） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（布赖恩·P·兰索律师） New York NY 10017 诉讼 x x x 未知\n\nJian Gong（建工） C/O Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（董凯文律师） Flushing NY 11354 诉讼 x $5,380,262.32\n\nJiang Su Province Jian Gong Group LTD Beijing Branch（江苏省建工集团有限公司北京分公司） C/O Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（董凯文律师） Flushing NY 11354 诉讼 x x x 未知\n\nJianhu Yi（易建湖） Arthur R. Angel, Attorney at Law（Arthur R. Angel律师） 1305 N. Poinsettia Place Arthur R Angel（阿瑟·R·安吉尔） Los Angeles CA 90046 诉讼 x x x 未知\n\nJianshengxie and Jiefu Zheng（谢建生及郑杰夫） ML and CHEN, P.C.（ML and CHEN专业公司） 136-79 Roosevelt Ave. Suite 303 Mingli Chen（陈明利） Flushing NY 11354 诉讼 x x x 未知\n\nJing Geng（耿晶） *已去世 诉讼 x x x 未知\n\nJOHN S LAU（刘约翰·S） 53 Cody Avenue Glen Head NY 11545 专业服务 x x x 未知\n\nJonathan Young（乔纳森·杨） 15/23 Middle St, Cleveland QLD 4160 Queensland Australia 诉讼 x x x 未知\n\nJumbo Century Limited（Jumbo Century有限公司） 诉讼 x x x 未知\n\nJun Chen aka Jonathan Ho（陈军，又名Jonathan Ho） C/O Wayne Wei Zhu, Esq.（朱伟律师） 4125 Kissena Blvd, Suite 112 Wayne Wei Zhu（朱伟） Flushing NY 11355 诉讼 x $1,000,000.00\n\nJun Liu（刘军） c/o Thompson Hine（Thompson Hine律师事务所） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（布赖恩·P·兰索律师） New York NY 10017 诉讼 x x x 未知\n\nJune Shi（施君） Thompson Hine Llp（Thompson Hine有限责任合伙企业） 20 N. Clark St., Suite 800 Natalie Gabrenya（娜塔莉·加布雷尼亚） Chicago IL 60602 诉讼 x x x 未知\n\nKaixin Hong（洪凯欣） HGT Law（HGT律师事务所） 250 Park Avenue, Seventh Floor HUNG G. TA（达鸿基） New York NY 10177 诉讼 x x x 未知\n\n案件 22-50073，文书 404-4，提交于 05/20/22，录入于 05/20/22 11:52:18，第 21 页；案件 22-50073，文书 78，提交于 03/09/22，录入于 03/09/22 23:33:01，第 20 页，共 23 页\n所附附表F\n\nHo Wan Kwok（郭文贵）\n\nChapter 11（第11章）；案件编号 22-50073 (JAM)\n附表F：非优先无担保债权人\n截至提交日期，该债权为：\n债权人名称 地址1 地址2 地址3 城市 州 邮政编码 非优先无担保债权类型 或有 未清算 有争议 债权总额\n\nKercsmar Feltus & Collins PLLC（Kercsmar Feltus & Collins专业有限责任公司） 7150 E. Camelback Road Suite 285 Scottsdale AZ 85251 专业服务 x x\nx $216.00\n\nKeyi Ziklie（Keyi Ziklie） c/o Giordano, Halleran & Ciesla, P.C.（Giordano, Halleran & Ciesla专业公司） 1250 Broadway, 36th Floor Christopher Marino（克里斯托弗·马里诺） New York NY 10010 诉讼 x x\nx 未知\n\nKui Cheng（程奎） 诉讼 x x\nx 未知\n\nLALIVE SA（LALIVE股份公司） Rue de la Mairie 35 1207 Geneva Switzerland 专业服务 x x\nx 未知\n\nLamp Capital, LLC（Lamp Capital有限责任公司） 667 Madison Avenue Bernardo Enriquez（贝尔纳多·恩里克斯） New York NY 10065 诉讼贷款 $1,000,000.00\n\nLawall & Mitchell, LLC（Lawall & Mitchell有限责任公司） 55 Madison Avenue 4th Floor Morristown NJ 07960 专业服务 x x\nx $4,880.00\n\nLeading Shine Limited（Leading Shine有限公司） 潜在赔偿/分担请求 x x\nx 未知\n\nLiehong Zhuang（庄烈宏） C/O Trexler & Zhang, LLP（Trexler & Zhang有限责任合伙企业） 224 West 35th Street, 12th Floor Jonathan T. Trexler, Esq.（乔纳森·T·特雷克斯勒律师） New York NY 10001 诉讼 x x\nx 未知\n\nLiehong Zhuang/Xiao Yan Zhu（庄烈宏/朱小燕） C/O Trexler & Zhang, LLP（Trexler & Zhang有限责任合伙企业） 224 West 35th Street, 12th Floor Jonathan T. Trexler, Esq.（乔纳森·T·特雷克斯勒律师） New York NY 10001 诉讼 x $1,005,000.00\n\nLihong Wei Lafrenz（魏丽红·拉弗伦茨，亦称Sara Wei）\n\nLinda He Cheung（张何琳达） Coppersmith Brockelman PLC（Coppersmith Brockelman专业公司）\nc/o Thompson Hine（Thompson Hine律师事务所） 2800 N. Central Avenue, Suite 1900\n335 Madison Avenue, 12th Floor Keith Beauchamp（基思·博尚）\nBrian P. Lanciault, Esq.（布赖恩·P·兰索律师） Phoenix\nNew York AZ\nNY 85004\n10017 潜在赔偿/分担请求\n诉讼 x\nx x\nx\nx\nx 未知\n未知\n\nLogan Cheng（程洛根，原名Shuiyan Cheng） RANDAZZA LEGAL GROUP, PLLC（RANDAZZA LEGAL GROUP专业有限责任公司） 100 Pearl Street, 14th Floor Jay M. Wolman（杰伊·M·沃尔曼） Hartford CT 06103 诉讼 x x\nx 未知\n\nMacDonald（麦克唐纳） 诉讼 x x\nx 未知\n\nMoa-Fu（莫阿-傅） c/o Thompson Hine（Thompson Hine律师事务所） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（布赖恩·P·兰索律师） New York NY 10017 诉讼 x x\nx 未知\n\nNan Tong Si Jian（南通四建） C/O Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（董凯文律师） Flushing NY 11354 诉讼 x $5,568,522.66\n\nNan Tong Si Jian Group, LTD（南通四建集团有限公司） C/O Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（董凯文律师） Flushing NY 11354 诉讼 x x\nx 未知\n\nNew Dynamic Development Limited（New Dynamic Development有限公司） 诉讼 x x\nx 未知\n\nNing Ye（聂宁） C/O Law Office of Ning Ye, Esq.（聂宁律师事务所） 135-11 38th Avenue, Suite 1A Ning Ye, Esq.（聂宁律师） Flushing NY 11354 诉讼 x $12,000,000.00\n\nNoble Fame Global Limited（Noble Fame Global有限公司） 潜在赔偿/分担请求 x x\nx 未知\n\nPacific Alliance Asia Opportunity（太平洋联盟亚洲机会） C/O O'Melveney & Myers, LLP（O'Melveney & Myers有限责任合伙企业） 7 Times Square Stuart Sarnoff, Esq（斯图尔特·萨诺夫律师） New York NY 10065 诉讼 x x\nx 未知\n\nPacific Alliance Asia Opportunity（太平洋联盟亚洲机会） C/O O'Melveney & Myers, LLP（O'Melveney & Myers有限责任合伙企业） 7 Times Square Stuart Sarnoff, Esq（斯图尔特·萨诺夫律师） New York NY 10065 诉讼 x $254,000,000.00\n\nPetrillo Klein & Boxer LLP（Petrillo Klein & Boxer有限责任合伙企业） 655 Third Avenue 22nd Floor New York NY 10017 专业服务 x x\nx $10,634.50\n\nQu Guojiao（瞿国娇） 潜在赔偿/分担请求 x x\nx 未知\n\nQuiju Jia（贾秋菊） Arthur R. Angel, Attorney at Law（Arthur R. Angel律师）\nWOLF HALDENSTEIN ADLER FREEMAN（WOLF HALDENSTEIN ADLER FREEMAN律师事务所） 1305 N. Poinsettia Place Arthur R Angel（阿瑟·R·安吉尔） Los Angeles CA 90046 诉讼 x x\nx 未知\n\nRong Zhang（张荣） & HERZ LLP（& HERZ有限责任合伙企业） 270 Madison Avenue Benjamin Y. Kaufman（本杰明·Y·考夫曼） New York NY 10016 诉讼 x x\nx 未知\n\nRui Ma（马睿） C/O Arkin Solbakken, LLP（Arkin Solbakken有限责任合伙企业） 900 Third Avenue, 18th Floor Robert C. Angelillo（罗伯特·C·安杰利洛） New York NY 10022 诉讼 x $20,000,000.00\n\nRuizheng An（安瑞正） c/o AFN Law（AFN律师事务所） 41 Madison Ave, 31st Floor Angus Ni, Esq.（倪安格斯律师） New York NY 10010 诉讼 x x\nx 未知\n\nRule of Law Foundation III, Inc.（法治基金会III公司） KAUFMAN BORGEEST & RYAN LLP（KAUFMAN BORGEEST & RYAN有限责任合伙企业） 120 Broadway – 14th Floor Daniel A. Schilling, Esq.（丹尼尔·A·席林律师） New York NY 10271 潜在赔偿/分担请求 x x\nx 未知\n\nRule of Law Society IV Inc.（法治协会IV公司） NORRIS MCLAUGHLIN, P.A（NORRIS MCLAUGHLIN专业协会） 7 Times Square, 21st Floor Steven J. Reed（史蒂文·J·里德） New York NY 10036 潜在赔偿/分担请求 x x\nx 未知\n\nRuquin Wang（王茹琴） c/o Thompson Hine（Thompson Hine律师事务所） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（布赖恩·P·兰索律师） New York NY 10017 诉讼 x x\nx 未知\n\nSail Victory Limited（Sail Victory有限公司） 诉讼 x x\nx 未知\n\nSamuel Dan Nunberg（塞缪尔·丹·嫩伯格） C/O Nesenoff & Miltenberg, LLP（Nesenoff & Miltenberg有限责任合伙企业） 363 Seventh Ave, 5th Floor Andrew T. Miltenberg, Esq.（安德鲁·T·米尔滕伯格律师） New York NY 10001 诉讼 x x\nx 未知\n\nSamuel Nunberg（塞缪尔·嫩伯格） C/O Nesenoff & Miltenberg, LLP（Nesenoff & Miltenberg有限责任合伙企业） 363 Seventh Ave, 5th Floor Andrew T. Miltenberg, Esq.（安德鲁·T·米尔滕伯格律师） New York NY 10001 诉讼 x $1,000,000.00\n\nSara Wei（魏莎拉，亦称Lihong Wei Lafrenz） Coppersmith Brockelman PLC（Coppersmith Brockelman专业公司） 2800 N. Central Avenue, Suite 1900 Keith Beauchamp（基思·博尚） Phoenix AZ 85004 潜在赔偿/分担请求 x x\nx 未知\n\nSaraca Media Group, Inc.（Saraca Media Group公司） Baker Hostetler（Baker Hostetler律师事务所） 2850 North Harwood Street Suite 1100 L. David Anderson（L·大卫·安德森） Dallas TX 75201 潜在赔偿/分担请求 x x\nx 未知\n\nSchulman Bhattacharya, LLC（Schulman Bhattacharya有限责任公司） 6116 Executive Boulevard Suite 425 Bethesda MD 20852 专业服务 x x\nx $173,987.48\n\nSelas Montbrial Avocats（Selas Montbrial律师事务所）\nShane D Shook（肖恩·D·舒克） 10, Rue Cimarosa\n2821 Monterey Avenue 75116 Paris- France Soquel CA 95073 专业服务\n专业服务 x\nx x\nx\nx\nx $9,120.87\n$5,700.00\n\nShi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First Branch（石家庄镇远建筑安装工程有限公司北京第一分公司） C/O Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（董凯文律师） Flushing NY 11354 诉讼 x x\nx 未知\n\nShuang Wang（王爽） c/o Thompson Hine（Thompson Hine律师事务所） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（布赖恩·P·兰索律师） New York NY 10017 诉讼 x x\nx 未知\n\nStokes Lawrence, PS（Stokes Lawrence专业服务公司） 1420 Fifth Avenue Suite 3000 Seattle WA 98101 专业服务 x x\nx 未知\n\nStrategic Vision US, LLC（Strategic Vision US有限责任公司） GRAVES GARRETT LLC（GRAVES GARRETT有限责任公司） 1100 Main Street, Suite 2700 Edward D. Greim（爱德华·D·格雷姆） Kansas City MO 64105 诉讼 x x\nx 未知\n\nTeli Chen（陈特丽） c/o Thompson Hine（Thompson Hine律师事务所） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（布赖恩·P·兰索律师） New York NY 10017 诉讼 x x\nx 未知\n\nThe Casper Firm（Casper律师事务所） 400 E. Pratt Street Suite 903 Baltimore, MD 21202 专业服务 x x\nx 未知\n\nThe Francis Firm PLLC（Francis专业有限责任公司） 33 W 60th Street Floor 2 New York NY 10023 专业服务 x x\nx $2,500.00\n\nThe Law Offices of Rafael A. Vargas（Rafael A. Vargas律师事务所） 100 N. Lasalle Street Chicago IL 60602 专业服务 x x\nx 未知\n\nThe Sherry-Netherland Hotel（谢里-荷兰酒店） 781 5th Avenue New York NY 10022 诉讼 x x\nx 未知\n\nThomas Ragland（托马斯·拉格兰） JENNER & BLOCK LLP（JENNER & BLOCK有限责任合伙企业） 1099 New York Ave., NW, Suite 900 Kali N. Bracey, Esq.（卡莉·N·布雷西律师） Washington DC 20001 诉讼 x x\nx 未知\n\nU.S. Legal Support, Inc.（美国法律支持公司） 200 West Jackson Suite 600 Chicago IL 60606 专业服务 x x\nx $1,638.00\n\nUBS AG（瑞银集团股份公司） 诉讼 x x\nx 未知\n\nUBS AG (London Branch)（瑞银集团股份公司（伦敦分行）） 诉讼 x x\nx 未知\n\nUna Manyee Wilkinson（乌娜·曼伊·威尔金森） 68-18 Juno Street\n290 West Mt. Pleasant Ave. Forest Hills NY 11375 专业服务 x x\nx 未知\n\nVeritext（Veritext） Suite 3200 Livingston NJ 07039 专业服务 x x\nx 未知\nVoice Guo Media, Inc.（郭之声媒体公司） Coppersmith Brockelman PLC（Coppersmith Brockelman 律师事务所） 2800 N. Central Avenue, Suite 1900 Keith Beauchamp（基思·博尚） Phoenix AZ 85004 潜在赔偿/分担请求 x x\nx 未知\nVoice of Guo Media, Inc.（郭媒体之声公司） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在赔偿/分担请求 x x\nx 未知\nVX Cerda & Associates（VX Cerda & Associates） 601 Brickell Key Drive Suite 700 Miami FL 33131 专业服务 x x\nx $3,124.99\nWa&HF LLC（Wa&HF 有限责任公司） c/o AFN Law（转交 AFN Law） 41 Madison Ave, 31st Floor Angus Ni, Esq.（倪安格斯律师） New York NY 10010 诉讼 x $319,130.00\nWeican (\"Watson\") Meng（孟伟灿，“Watson”） C/O Arkin Solbakken, LLP（转交 Arkin Solbakken, LLP） 900 Third Avenue, 18th Floor Robert C. Angelillo（罗伯特·C·安杰利洛） New York NY 10022 诉讼 x x\nx 未知\nWeican Meng/Boxun, Inc.（孟伟灿/博讯公司） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x $1,000,000.00\nWeiguo Sun（孙卫国） c/o Thompson Hine（转交 Thompson Hine） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（布赖恩·P·兰肖律师） New York NY 10017 诉讼 x x\nx 未知\nWeixiang Ge（葛伟祥） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x\nx 未知\nWell Origin Limited（Well Origin 有限公司） 诉讼 x x\nx 未知\nWen Lin（林文） HGT Law（HGT 律师事务所） 250 Park Avenue, Seventh Floor HUNG G. TA,（HUNG G. TA） New York NY 10177 诉讼 x x\nx 未知\nWeng（翁） 诉讼 x x\nx 未知\nXiao Yan Zhu（朱小燕） C/O Trexler & Zhang, LLP（转交 Trexler & Zhang, LLP）\nWOLF HALDENSTEIN ADLER FREEMAN（WOLF HALDENSTEIN ADLER FREEMAN） 224 West 35th Street, 12th Floor Jonathan T. Trexler, Esq.（乔纳森·T·特雷克斯勒律师） New York NY 10001 诉讼 x x\nx 未知\nXiaodan Wang（王晓丹） & HERZ LLP（& HERZ LLP） 270 Madison Avenue Benjamin Y. Kaufman（本杰明·Y·考夫曼） New York NY 10016 诉讼 x x\nx 未知\nXingyu Yan（闫兴宇） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x\nx 未知\nXiong Xian Wei Ye（熊贤伟业） C/O Kevin Kerveng Tung, P.C.（转交 Kevin Kerveng Tung, P.C.） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（董凯文律师） Flushing NY 11354 诉讼 x x\nx 未知\nXiqui (\"Bob\") Fu（傅希秋，“Bob”） The Lanier Law Firm（Lanier 律师事务所） 10940 W. Sam Houston Parkway N., Suite 100 Kenneth W. Starr（肯尼斯·W·斯塔尔） Houston TX 77064 诉讼 x x\nx 未知\nYan Gao（高燕） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x\nx 未知\nYan Huang（黄燕） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x\nx 未知\nYan Zhao（赵燕） C/O Law Office of Ning Ye, Esq.（转交宁晔律师事务所） 135-11 38th Avenue, Suite 1A Ning Ye, Esq.（宁晔律师） Flushing NY 11354 诉讼 x $3,000,000.00\nYang Lan（杨澜） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x x\nx 未知\nYang Lan and Wu Zheng（杨澜和吴征） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x $10,000,000.00\nYeliang Xia（夏业良） 22201 诉讼 x 未知\nDennis Stewart & Krischer PLLC（Dennis Stewart & Krischer 专业有限责任公司） 2007 15th Street N, Suite 201 Harry Adrian Dennis（哈里·阿德里安·丹尼斯） Arlington VA x\nx\nYi Li（李毅）\nYing Liu（刘颖） c/o Thompson Hine（转交 Thompson Hine）\nc/o Thompson Hine Suite 201\n335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.\nBrian P. Lanciault, Esq. New York\nNew York NY\nNY 10017\n10017 诉讼\n诉讼 x\nx x\nx\nx\nx 未知\n未知\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 22 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 21 of 23\n所附附表 F\n\nHo Wan Kwok（郭文贵）\n\n第 11 章；案号 22-50073 (JAM)\n附表 F：非优先无担保债权人\n\n截至提交之日，该债权为：\n债权人名称 地址1 地址2 地址3 城市 州 邮政编码 非优先无担保债权类型 附条件 未清算 有争议 债权总额\nYua Hua Zhuang Shi（玉华装饰） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x $1,571,530.36\nYue Hua Zhu Shi（悦华装饰） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x $981,501.72\n\nYunxia Wu（吴云霞） c/o Giordano, Halleran &. Ciesla, P.C.（转交 Giordano, Halleran &. Ciesla, P.C.） 1250 Broadway, 36th Floor Christopher Marino（克里斯托弗·马里诺） New York NY 10010 诉讼 x x x 未知\nZeichner Ellman & Krause LLP（Zeichner Ellman & Krause 律师事务所） 1420 New York Avenue NW Suite 210 Washington DC 20005 专业服务 x x x 未知\nZhang Wei（张伟） 潜在赔偿/分担请求 x x x 未知\nZheng Wu (a/k/a Bruno Wa)（吴征，又名 Bruno Wa） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x x x 未知\nZhengjun Dong（董正军） HGT Law 250 Park Avenue, Seventh Floor HUNG G. TA, New York NY 10177 诉讼 x x x 未知\n\n合计 $373,803,498.09\n\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 23 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 22 of 23\n\n24 所附附表 G\n\nHo Wan Kwok（郭文贵）\n第 11 章；案号 22-50073 (JAM)\n附表 G：待履行合同和未到期租赁\n\n债权人名称 地址1 地址2 地址3 城市 州 邮政编码 说明合同或租赁的用途\n\nBaker Hostetler LLP（Baker Hostetler 律师事务所） 45 Rockefeller Plaza New York NY 10111 委任函\nBrown Rudnick, LLP（Brown Rudnick 律师事务所） 1 Financial Center Boston MA 02111 委任函\nClayman Rosenberg Kirshner & Linder LLP（Clayman Rosenberg Kirshner & Linder 律师事务所） 305 Madison Avenue Suite 650 New York NY 10165 委任函\nForbes Hare（Forbes Hare） Qwomar Building, PO Box 4649 Road Town Tortola VG1110 British Virgin Islands 委任函\nGanfer Shore Leeds & Zauderer（Ganfer Shore Leeds & Zauderer） 360 Lexington Avenue New York NY 10017 委任函\nHarcus Parker Ltd.（Harcus Parker 有限公司） 7th Floor, Melbourne House 44-46 Aldwych London, WC2B 4LL 委任函\nJanover LLC（Janover 有限责任公司） 100 Quentin Roosevelt Blvd Suite 516 Garden City NY 11530 委任函\nKercsmar Feltus & Collins PLLC（Kercsmar Feltus & Collins 专业有限责任公司） 7150 E. Camelback Road Suite 285 Scottsdale AZ 85251 委任函\nLALIVE SA（LALIVE SA） Rue de la Mairie 35 1207 Geneva, Switzerland 委任函\nLawall & Mitchell, LLC（Lawall & Mitchell 有限责任公司） 55 Madison Avenue 4th Floor Morristown NJ 07960 委任函\nPetrillo Klein & Boxer LLP（Petrillo Klein & Boxer 律师事务所） 655 Third Avenue 22nd Floor New York NY 10017 委任函\nSchulman Bhattacharya, LLC（Schulman Bhattacharya 有限责任公司） 6116 Executive Boulevard Suite 425 Bethesda MD 20852 委任函\nSelas Montbrial Avocats（Selas Montbrial 律师事务所） 10, Rue Cimarosa 75116 Paris, France 委任函\nThe Casper Firm（Casper 律师事务所） 400 E. Pratt Street Suite 903 Baltimore MD 21202 委任函\nThe Francis Firm PLLC（Francis 律师事务所专业有限责任公司） 33 W 60th Street Floor 2 New York NY 10023 委任函\nThe Law Offices of Rafael A. Vargas（Rafael A. Vargas 律师事务所） 100 N. Lasalle Street Chicago IL 60602 委任函\nVX Cerda & Associates 601 Brickell Key Drive Suite 700 Miami FL 33131 委任函\n\nCase 22-50073 Doc 404-4 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 24 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 23 of 23\n\n所附附表 H\nHo Wan Kwok（郭文贵）\n第 11 章；案号 22-50073 (JAM)\n附表 H：共同债务人\n\n债权人名称 地址1 地址2 地址3 城市 州 邮政编码\n\nAAGV Limited（AAGV 有限公司） 潜在赔偿/分担请求\nAce Decade Holdings Limited（Ace Decade Holdings 有限公司） 潜在赔偿/分担请求\nAlfa Global Ventures Limited（Alfa Global Ventures 有限公司） 潜在赔偿/分担请求\nAlfonso Global Limited（Alfonso Global 有限公司） 潜在赔偿/分担请求\nAllied Capital Global Limited（Allied Capital Global 有限公司） 潜在赔偿/分担请求\nAnton Development Limited（Anton Development 有限公司） 潜在赔偿/分担请求\nBeijing Zenith Holdings Co.（北京 Zenith Holdings 公司） 潜在赔偿/分担请求\nBejing Pangu Investment Co.（北京盘古投资公司） 潜在赔偿/分担请求\n\nBravo Luck Ltd.（Bravo Luck 有限公司） P.O. Box 957 Offshore Incorporations Centre, Road Town Tortola, British Virgin Islands 潜在赔偿/分担请求\nBSA Strategic Fund I（BSA Strategic Fund I） 潜在赔偿/分担请求\nChina Golden Spring Group (Hong Kong) Limited（中国金泉集团（香港）有限公司） 潜在赔偿/分担请求\nCreative Apex Investments Limited（Creative Apex Investments 有限公司） 潜在赔偿/分担请求\nCyrstal Breeze Investments Limited（Cyrstal Breeze Investments 有限公司） 潜在赔偿/分担请求\nDongna Fang（方东娜） 潜在赔偿/分担请求\nElite Well Global Limited（Elite Well Global 有限公司） 潜在赔偿/分担请求\nG Club Operations LLC（G Club Operations 有限责任公司） 53 Calle Palmeras Suite 1401 San Juan PR 00901 潜在赔偿/分担请求\nGenever Holdings Corporation（Genever Holdings 公司） P.O. Box 3170 Road Town Tortola, British Virgin Islands 潜在赔偿/分担请求\nGenever Holdings LLC（Genever Holdings 有限责任公司） Unit 1801 The Sherry- Netherland Inc.（The Sherry- Netherland 公司） 781 Fifth Avenue New York NY 10022 潜在赔偿/分担请求\nGlobalist International Limited（Globalist International 有限公司） 潜在赔偿/分担请求\nGTV Media Group, Inc.（GTV 媒体集团公司） LAWALL & MITCHELL, LLC 55 Madison Avenue Morristown NJ 07960 潜在赔偿/分担请求\nGuo Lijie（郭丽杰） 潜在赔偿/分担请求\nGuo Qiang（郭强） 潜在赔偿/分担请求\nHan Chunguang（韩春光） 潜在赔偿/分担请求\nHong Kong International Funds Investments Limited（香港国际基金投资有限公司） 潜在赔偿/分担请求\nInfinite Increase Limited（Infinite Increase 有限公司） 潜在赔偿/分担请求\nInfinitum Developments Limited（Infinitum Developments 有限公司） 潜在赔偿/分担请求\nInsight Phoenix Fund（Insight Phoenix Fund） 潜在赔偿/分担请求\nLeading Shine Limited（Leading Shine 有限公司） 潜在赔偿/分担请求\nLihong Wei Lafrenz (a/k/a Sara Wei)（魏丽红·拉弗伦茨，又名 Sara Wei） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在赔偿/分担请求\nNoble Fame Global Limited（Noble Fame Global 有限公司） 潜在赔偿/分担请求\nQu Guojiao（屈国娇） 潜在赔偿/分担请求\nRule of Law Foundation III, Inc.（法治基金会 III 公司） KAUFMAN BORGEEST & RYAN LLP（KAUFMAN BORGEEST & RYAN 律师事务所） 120 Broadway, 14th Floor Daniel A. Schilling, Esq.（丹尼尔·A·席林律师） New York NY 10271 潜在赔偿/分担请求\nRule of Law Society IV Inc.（法治协会 IV 公司） NORRIS MCLAUGHLIN, P.A（NORRIS MCLAUGHLIN, P.A） 7 Times Square, 21st Floor Steven J. Reed（史蒂文·J·里德） New York NY 10036 潜在赔偿/分担请求\n\nSara Wei (a/k/a Lihong Wei Lafrenz)（魏莎拉，又名 Lihong Wei Lafrenz） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在赔偿/分担请求\n\nSaraca Media Group, Inc.（Saraca 媒体集团公司） Baker Hostetler LLP 2850 North Harwood Street, Suite 1100 L. David Anderson（L. 大卫·安德森） Dallas TX 75201 潜在赔偿/分担请求\nVoice Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在赔偿/分担请求\nVoice of Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在赔偿/分担请求\nZhang Wei 潜在赔偿/分担请求","key_entities":["Kwok","Ho Wan Kwok","Guo","Je","GTV","Saraca","RICO"],"ecf_references":[{"doc_number":78,"court":"CTB"}],"word_count":16904,"status":"published","published_at":"2022-03-09 00:00:00","created_at":"2022-03-09","updated_at":"2026-08-23 22:50:06"}