{"id":"court_ctb_440_4","court":"CTB","case_no":"22-50073","doc_number":440,"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| | 22-50073 | | | |\n|-----------------------|----------------------------|--|--|--|\n| Ho Wan Kwok
IN RE: | | | | |\n| | | | | |\n| PAX | 4 | | | |\n| | | | | |\n| | 5/25/2022 Admitted in Full | | | |\n| | P.E. | | | |\n| | | | | |\n| | | | | |\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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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
amended filing |\n\nOfficial 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 | |\n| † 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| 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 |\n| | 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 | |\n| † Yes. Describe | |\n| 7. Electronics
Examples: Televisions and radios; audio, video, stereo, and digital equipment; computers, printers, scanners; music collections; electronic devices
including cell phones, cameras, media players, games | |\n| † No
\" Yes. Describe | |\n| | |\n\n#### Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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| Debtor 1 | Ho Wan Kwok | Case number (if known) | 22-50073 |\n|----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|--------------------------------------------------------------------------------------------|\n| | Apple iPhone | | Unknown |\n| \" No | 8. Collectibles of value
Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; stamp, coin, or baseball card collections;
other collections, memorabilia, collectibles
† Yes. Describe | | |\n| \" No | 9. Equipment for sports and hobbies
Examples: Sports, photographic, exercise, and other hobby equipment; bicycles, pool tables, golf clubs, skis; canoes and kayaks; carpentry tools;
musical instruments
† Yes. Describe | | |\n| 10. Firearms
\" No | Examples: Pistols, rifles, shotguns, ammunition, and related equipment
† Yes. Describe | | |\n| 11. Clothes
† No | Examples: Everyday clothes, furs, leather coats, designer wear, shoes, accessories
\" Yes. Describe | | |\n| | Casual and business attire | | Unknown |\n| \" No
† No | Examples: Everyday jewelry, costume jewelry, engagement rings, wedding rings, heirloom jewelry, watches, gems, gold, silver
† Yes. Describe
13. Non-farm animals
Examples: Dogs, cats, birds, horses
\" Yes. Describe | | |\n| | Family Dog (Pomeranian) | | Unknown |\n| \" No | 14. Any other personal and household items you did not already list, including any health aids you did not list
† Yes. Give specific information | | |\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| Part 4: | Describe Your Financial Assets | | |\n| | 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| 16. Cash
\" No | Examples: Money you have in your wallet, in your home, in a safe deposit box, and on hand when you file your petition
† Yes | | |\n\n#### Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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 |\n|---------------|----------------------------------------------------------------------------|----------------------------------------------------------------|-----------------------------|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|\n| | 17. Deposits of money | | | | institutions. If you have multiple accounts with the same institution, list each. | Examples: Checking, savings, or other financial accounts; certificates of deposit; shares in credit unions, brokerage houses, and other similar | |\n| \" No | † Yes | | | Institution name: | | | |\n| | | 18. Bonds, mutual funds, or publicly traded stocks | | | | | |\n| \" No | | | | | Examples: Bond funds, investment accounts with brokerage firms, money market accounts | | |\n| | † Yes | | Institution or issuer name: | | | | |\n| \" No | joint venture | | | | | | 19. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including an interest in an LLC, partnership, and |\n| | | † Yes. Give specific information about them
Name of entity: | | | | % of ownership: | |\n| † No | | \" Yes. Give specific information about them
Issuer name: | | | 20. Government and corporate bonds and other negotiable and non-negotiable instruments
Non-negotiable instruments are those you cannot transfer to someone by signing or delivering them. | Negotiable instruments include personal checks, cashiers' checks, promissory notes, and money orders. | |\n| | | Finance for tax year 2020 | | | | Non-negotiated tax refund check from State of NY Dept of Taxation and | \\$125.00 |\n| | | Finance for tax year 2019 | | | | Non-negotiated tax refund check from State of NY Dept of Taxation and | \\$125.00 |\n| | | 2020 | | | | Non-negotiated Economic Impact (Covid Relief) check dated May 1, | \\$2,400.00 |\n| | | | | | | Non-negotiated Economic Impact (Covid Relief) check January 6, 2021 | \\$1,200.00 |\n| \" No | 21. Retirement or pension accounts
† Yes. List each account separately. | | | | | Examples: Interests in IRA, ERISA, Keogh, 401(k), 403(b), thrift savings accounts, or other pension or profit-sharing plans | |\n| | 22. Security deposits and prepayments | Type of account: | | Institution name: | | 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 | |\n| \" No | † Yes. | | | | Institution name or individual: | | |\n| | | | | | 23. Annuities (A contract for a periodic payment of money to you, either for life or for a number of years) | | |\n| \" No
† Yes | | Issuer name and description. | | | | | |\n| | | 26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1). | | | | 24. Interests in an education IRA, in an account in a qualified ABLE program, or under a qualified state tuition program. | |\n| \" No
† Yes | | | | | | Institution name and description. Separately file the records of any interests.11 U.S.C. § 521(c): | |\n| \" No | | | | | | 25. Trusts, equitable or future interests in property (other than anything listed in line 1), and rights or powers exercisable for your benefit | |\n| | | † Yes. Give specific information about them | | | | | |\n\nDebtor 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 Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 7 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 6 of 23\n\nYes. Describe each claim.........\n\n**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| | | The Debtor is a Party in a number of lawsuits. See SOFA
Question # 9. | | | Unknown |\n| \" No | 35. Any financial assets you did not already list | | | | |\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| Part 7: | \" No. Go to Part 7.
† Yes. Go to line 47.
Examples: Season tickets, country club membership | 46. Do you own or have any legal or equitable interest in any farm- or commercial fishing-related property?
Describe All Property You Own or Have an Interest in That You Did Not List Above
53. Do you have other property of any kind you did not already list? | | | |\n| † No | | | | | |\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| 55. | | Part 1: Total real estate, line 2 | | | \\$0.00 |\n| 56.
57. | Part 2: Total vehicles, line 5
Part 3: Total personal and household items, line 15 | | \\$0.00
\\$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. | Part 6: Total farm- and fishing-related property, line 52 | | \\$0.00 | | |\n| 61. | Part 7: Total other property not listed, line 54 | + | \\$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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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
† Debtor 2 only | † An agreement you made (such as mortgage or secured
car loan) | | | |\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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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
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| | | | | | | |\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| | | | | | | |\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
Type of NONPRIORITY unsecured claim: | | | |\n| | | † At least one of the debtors and another | † Student loans | | | |\n| | †
debt | Check if this claim is for a community | † Obligations arising out of a separation agreement or divorce that you did not | | | |\n| | | Is the claim subject to offset? | report as priority claims | | | |\n| | \" No | | † Debts to pension or profit-sharing plans, and other similar debts | | | |\n| | † Yes | | \" Other. Specify | | | |\n| | | | | | | |\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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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.
6h. | Obligations arising out of a separation agreement or divorce that
you did not report as priority claims
Debts to pension or profit-sharing plans, and other similar debts | 6g.
6h. | \\$
\\$ | 0.00
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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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,
attach a separate page with
information about additional
employers. | | † Employed | † Employed |\n| | | 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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
non-filing spouse | | |\n|-----|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|--------------|-------------------|--------------------------------------|----------------------------|------|\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,
profession, or farm | | | | | | |\n| | | Attach a statement for each property and business showing gross
receipts, ordinary and necessary business expenses, and the total | | | | | | |\n| | | monthly net income. | 8a. | \\$ | 0.00 | \\$ | N/A | |\n| | 8b. | Interest and dividends | 8b. | \\$ | 0.00 | \\$ | N/A | |\n| | 8c. | Family support payments that you, a non-filing spouse, or a dependent
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. | \\$ | | \\$ | | |\n| | 8g. | Pension or retirement income | 8g. | \\$ | 0.00 | \\$ | N/A | |\n| | 8h. | Other monthly income. Specify: | 8h.+ | \\$ | 0.00
0.00 + \\$ | | N/A
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| 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
monthly income | |\n| 13. | | Do you expect an increase or decrease within the year after you file this form? | | | | | | |\n| | \" | No. | | | | | | |\n| | † | Yes. Explain: | | | | | | |\n| | | | | | | | | |\n\n#### Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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
† No |\n| | | | | | | † Yes
† No
† Yes |\n| 3. | Do your expenses include | | \" No | | | † No
† Yes |\n\n**yourself and your dependents?**\n\n**expenses of people other than**\n\nPart 2: **Estimate Your Ongoing Monthly Expenses 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-\n- An amended filing\n\t-\n\n#### Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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. | Specify: | Taxes. Do not include taxes deducted from your pay or included in lines 4 or 20. | 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 | | | | 0.00 |\n| | | deducted from your pay on line 5, Schedule I, Your Income (Official Form 106I). | 18. \\$ | | | |\n| 19. | | Other payments you make to support others who do not live with you. | | \\$ | | 0.00 |\n| | Specify: | | 19. | | | |\n| 20. | 20a. | Other real property expenses not included in lines 4 or 5 of this form or on Schedule I: Your Income.
Mortgages on other property | 20a. \\$ | | | 0.00 |\n| | 20b. | Real estate taxes | 20b. \\$ | | | |\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| | | | | | | 0.00 |\n| 21. | | Other: Specify: | | 21. +\\$ | | 0.00 |\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| | | | | | | |\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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 20 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 19 of 23\n\n| Attached Schedule F | |\n|---------------------|--|\n| | |\n\n| | | | 24 | | | | | | | | |\n|--------------------------------------------------------------------|------------------------------------------------------------------|-------------------------------------------|---------------------------------|----------------------|-----------|----------------|-----------------------------------------------------------------------|--------|----------------------------------------|--------|----------------------------|\n| Ho Wan Kwok | | | | | | | | | | | |\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| 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
Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd. | 45 Rockefeller Plaza
C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | New York
Flushing | NY
NY | 10111
11354 | Professional Services
Litigation | x
x | x
x | x
x | \\$452,294.38
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| 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
Boxun, Inc. | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation
Litigation | x
x | x
x | x
x | Unknown
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
China Golden Spring Group (Hong Kong) Limited | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation
Potential Indemnification/Contribution Claim | x
x | x
x | x
x | Unknown
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| 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| 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
Gao BingChen | 360 Lexington Avenue | | | New York | NY | 10017 | Professional Services
Litigation | x
x | x
x | x
x | \\$60,133.05
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
Guo Lijie | C/O Law Office of Ning Ye, Esq. | 135-11 38th Avenue, Suite 1A | Ning Ye, Esq. | Flushing | NY | 11354 | Litigation
Potential Indemnification/Contribution Claim | x | x | x
x | \\$12,000,000.00
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| Hong Kong International Funds Investments Limited
Hong Qi Qu | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Potential Indemnification/Contribution Claim
Litigation | x | x | x
x | Unknown
\\$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
Janover LLC | 100 Quentin Roosevelt Blvd | Suite 516 | | Garden City | NY | 11530 | Potential Indemnification/Contribution Claim
Professional Services | x
x | x
x | x
x | Unknown
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| 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| Kaixin 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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\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| | | | | | | | | | | | |\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) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Linda He Cheung | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x | x | 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| | | | | | | | | | | | |\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 | 1305 N. Poinsettia Place | Arthur R Angel | Los Angeles | CA | 90046 | Litigation | x | x | x | Unknown |\n| | WOLF HALDENSTEIN ADLER FREEMAN | | | | | | | | | | |\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 | 10, Rue Cimarosa | | 75116 Paris- France | | | | Professional Services | x | x | x | \\$9,120.87 |\n| Shane D Shook | 2821 Monterey Avenue | | | Soquel | CA | 95073 | Professional Services | x | x | x | \\$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 | | | Forest Hills | NY | 11375 | Professional Services | x | x | x | Unknown |\n| | 290 West Mt. Pleasant Ave. | | | | | | | | | | |\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| | | | | | | | | | | | |\n| Wen Lin
Weng | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation
Litigation | x
x | x
x | x
x | Unknown
Unknown |\n| Xiao Yan Zhu | 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| | WOLF HALDENSTEIN ADLER FREEMAN | | | | | | | | | | |\n| | | | | | | | | | | | |\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 | Dennis Stewart & Krischer PLLC | 2007 15th Street N, Suite 201 | Harry Adrian Dennis | Arlington | VA | 22201 | Litigation | x | x | x | Unknown |\n| | c/o Thompson Hine | Suite 201 | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x | x | Unknown |\n| Yi Li
Ying Liu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x | x | Unknown |\n\n#### Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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| 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| | | | | | | | |\n| | | | | | | | |","body_zh":"证物 PAX 04\n\n债务人财产清单\n\n22-50073\n\nHo Wan Kwok（郭文贵）\n关于：\n\nPAX 4\n\n5/25/2022 全部接纳\nP.E.\n\n案件 22-50073 文件 78 提交于 03/09/22 录入于 03/09/22 23:33:01 第 1 页，共 23 页 案件 22-50073 文件 440-4 提交于 05/25/22 录入于 05/26/22 15:30:37 第 2 页，共 24 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（康涅狄格州联邦地区美国破产法院）\n案件编号 22-50073\n（如已知） † 如属修正申报，\n请勾选此项\n官方表格 106Sum 您的资产和负债摘要及特定统计信息 12/15\n\n请尽可能完整、准确。如两名已婚人士共同申报，双方均同样负责提供正确信息。请先填写您的所有附表；然后填写本表信息。如在提交原始表格后提交修正附表，您必须填写一份新的摘要，并勾选本页顶部的方框。\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“个人财产总额” $ 3,850.00\n1c. 从附表 A/B 抄录第 63 行“附表 A/B 所列全部财产总额” $ 3,850.00\n第 2 部分：\n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\n3. 附表 E/F：持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（有优先权无担保债权）的债权总额 $\n0.00\n3b. 从附表 E/F 第 6j 行抄录第 2 部分（无优先权无担保债权）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 $\n0.00\n第 4 部分：回答行政和统计记录问题\n\n6. 您是否根据第 7、11 或 13 章申请破产？\n\n否。您无需就本表该部分申报任何内容。勾选此方框，并将本表连同您的其他附表一并提交法院。\n\n是\n7. 您的债务属于何种类型？\n\n您的债务主要为消费者债务。消费者债务是指“个人主要为个人、家庭或家户目的而产生的”债务。11 U.S.C. § 101(8)。请为统计目的填写第 8 至 9g 行。28 U.S.C. § 159。\n\n您的债务并非主要为消费者债务。您无需就本表该部分申报任何内容。勾选此方框，并将本表连同您的其他附表一并提交法院。\n官方表格 106Sum 您的资产和负债摘要及特定统计信息 第 1 页，共 2 页\n\n软件版权 (c) 1996-2022 Best Case, LLC - www.bestcase.com Best Case Bankruptcy\n\nPAX-04\n案件 22-50073 文件 440-4 提交于 05/25/22 录入于 05/26/22 15:30:37 第 3 页，共 24 页 案件 22-50073 文件 78 提交于 03/09/22 录入于 03/09/22 23:33:01 第 2 页，共 23 页\n\n债务人 1 Ho Wan Kwok（郭文贵） 案件编号（如已知）22-50073\n\n8. 根据您的现时月收入声明：从官方表格 122A-1 第 11 行；或者表格 122B 第 11 行；或者表格 122C-1 第 14 行，抄录您的现时月收入总额。$\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 部分抄录下列项目：\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. 您在醉酒状态下造成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. 因分居协议或离婚而产生、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. 总额。将第 9a 至 9f 行相加。 $ 0.00\n案件 22-50073 文件 440-4 提交于 05/25/22 录入于 05/26/22 15:30:37 第 4 页，共 24 页 案件 22-50073 文件 78 提交于 03/09/22 录入于 03/09/22 23:33:01 第 3 页，共 23 页\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\n康涅狄格州联邦地区美国破产法院\n案件编号 22-50073 † 如属修正申报，\n请勾选此项\n\n官方表格 106A/B 附表 A/B：财产 12/15\n\n在每一类别中，分别列出并描述各项物品。每项资产仅列一次。如某项资产适用于多个类别，请将其列入您认为最适合的类别。请尽可能完整、准确。如两名已婚人士共同申报，双方均同样负责提供正确信息。如需更多空间，请附加单独纸页。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，无论该等车辆是否已登记？包括由他人驾驶的任何您拥有的车辆。如您租赁车辆，亦请在附表 G：待履行合同和未到期租赁中报告。\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. 船舶、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：船只、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将第 2 部分中所有项目（包括您为第 2 部分附加页面所列的任何项目）中您拥有部分的美元价值相加。将该数字填写于此=> $0.00\n\n第 3 部分：\n描述您的个人和家居物品\n您是否拥有或对下列任何物品享有任何法定或衡平权益？ 您拥有部分的\n现时价值？\n请勿扣除担保\n债权或豁免额。\n6. 家居用品和家具\n示例：大型电器、家具、床上用品、瓷器、厨房用具\n\" 否\n† 是。请描述\n7. 电子产品\n示例：电视机和收音机；音频、视频、立体声及数字设备；计算机、打印机、扫描仪；音乐收藏；包括手机、相机、媒体播放器、游戏设备在内的电子设备\n† 否\n\" 是。请描述\n\n案件 22-50073 文件 440-4 提交于 05/25/22 录入于 05/26/22 15:30:37 第 5 页，共 24 页 案件 22-50073 文件 78 提交于 03/09/22 录入于 03/09/22 23:33:01 第 4 页，共 23 页\n\n债务人 1 Ho 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、图片或其他艺术品；邮票、硬币或棒球卡收藏；其他收藏品、纪念品、收藏物\n† 是。请描述\n\" 否 9. 运动和爱好设备\n示例：运动、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；乐器\n† 是。请描述\n10. 枪支\n\" 否 示例：手枪、步枪、霰弹枪、弹药及相关设备\n† 是。请描述\n11. 衣物\n† 否 示例：日常衣物、毛皮、皮大衣、设计师服装、鞋类、配饰\n\" 是。请描述\n休闲及商务服装 未知\n\" 否\n† 否 示例：日常珠宝、饰品珠宝、订婚戒指、结婚戒指、传家珠宝、手表、宝石、黄金、白银\n† 是。请描述\n13. 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 14. 您尚未列出的任何其他个人和家居物品，包括您未列出的任何健康辅助用品\n† 是。请提供具体信息\n15. 将第 3 部分中所有项目（包括您为第 3 部分附加页面所列的任何项目）的美元价值相加\n并将该数字填写于此 $0.00\n第 4 部分： 描述您的金融资产\n您是否拥有或对下列任何项目享有任何法定或衡平权益？ 您拥有部分的\n现时价值？\n请勿扣除担保\n债权或豁免额。\n16. 现金\n\" 否 示例：您在钱包、家中、保险箱中持有的资金，以及在提交申请时手头持有的资金\n† 是\n案件 22-50073 文件 440-4 提交于 05/25/22 录入于 05/26/22 15:30:37 第 6 页，共 24 页 案件 22-50073 文件 78 提交于 03/09/22 录入于 03/09/22 23:33:01 第 5 页，共 23 页\n\n债务人 1 Ho Wan Kwok（郭文贵） 案件编号（如已知） 22-50073\n\n17. 货币存款 金融机构。如您在同一机构拥有多个账户，请逐一列出。 示例：支票账户、储蓄账户或其他金融账户；存款证；在信用合作社、经纪公司及其他类似机构中的股份\n\" 否 † 是 机构名称：\n18. 债券、共同基金或公开交易股票\n\" 否 示例：债券基金、在经纪公司的投资账户、货币市场账户\n† 是 机构或发行人名称：\n\" 否 合资企业 19. 非公开交易股票以及在公司和非公司企业中的权益，包括在有限责任公司、合伙企业和\n† 是。请提供其具体信息\n实体名称： 持股百分比：\n† 否 \" 是。请提供其具体信息\n发行人名称： 20. 政府和公司债券及其他可转让和不可转让票据\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。可转让票据包括个人支票、银行本票、本票和汇票。\n2020 纳税年度 纽约州税务和财政部出具的未议付退税支票 $125.00\n2019 纳税年度 纽约州税务和财政部出具的未议付退税支票 $125.00\n2020 日期为 May 1 的未议付经济影响（Covid Relief）支票 $2,400.00\n日期为 January 6, 2021 的未议付经济影响（Covid Relief）支票 $1,200.00\n\" 否 21. 退休或养老金账户\n† 是。请分别列出每一账户。 示例：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\n22. 保证金和预付款 账户类型： 机构名称： 您已支付但尚未使用的全部保证金中，为使您可继续从公司取得服务或使用而支付的您所占份额\n示例：与房东的协议、预付租金、公共事业服务（电力、燃气、水务）、电信公司或其他机构\n\" 否 † 是。 机构名称或个人：\n23. 年金（向您定期支付金钱的合同，可为终身或若干年）\n\" 否\n† 是 发行人名称及说明。\n26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1). 24. 教育 IRA、合格 ABLE 计划账户或合格州学费计划项下的权益。\n\" 否\n† 是 机构名称及说明。请单独提交任何权益的记录。11 U.S.C. § 521(c):\n\" 否 25. 信托、财产中的衡平或未来权益（第 1 行所列任何项目除外），以及可为您的利益行使的权利或权力\n† 是。请提供其具体信息\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、特许权使用费及许可协议所得收益 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、独占许可证、合作社持有权益、酒类许可证、专业许可证 否 是。请提供其具体信息…… 他人欠付您的金钱或财产？ 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. 他人欠付您的退税款 否 是。请提供其具体信息，包括您是否已提交纳税申报表及有关纳税年度…… 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、离婚和解款、财产和解款 否 是。请提供具体信息…… 30. 他人欠付您的其他款项 示例：未付工资、伤残保险给付、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…… 债务人系多起诉讼中的原告。见 SOFA（财务状况声明）问题第 9 项。未知 31. 保险单中的权益 示例：健康、伤残或人寿保险；健康储蓄账户（HSA）；信用保险、房主保险或租户保险 否 是。请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）（医疗） \\$0.00 32. 因他人死亡而应由您取得的财产中的任何权益 如您是生前信托的受益人、预期取得人寿保险单收益，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 案件 22-50073 文件 440-4 提交于 05/25/22 录入于 05/26/22 15:30:37 第 7 页，共 24 页 案件 22-50073 文件 78 提交于 03/09/22 录入于 03/09/22 23:33:01 第 6 页，共 23 页\n\n是。请说明每项请求权…………\n\n债务人系多起诉讼中的原告。见 SOFA（财务状况声明）问题第 9 项。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·希勒）的潜在律师执业过失请求权。 未知\n† 否 34. 各类其他附条件及未清算请求权，包括债务人的反诉请求权及抵销请求权\n“ 是。请说明每项请求权\n债务人系多起诉讼中的当事人。见 SOFA\n问题第 9 项。 未知\n“ 否 35. 您尚未列出的任何金融资产\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 部分附页所列的任何项目。\n请将该金额填写于此 \\$3,850.00\n第 5 部分： 说明您拥有或享有权益的任何企业相关财产。请在第 1 部分列出任何不动产。\n37. 您是否拥有或对任何企业相关财产享有任何法定或衡平权益？\n“ 否。转至第 6 部分。\n† 是。转至第 38 行。\n第 7 部分： “ 否。转至第 7 部分。\n† 是。转至第 47 行。\n示例：季票、乡村俱乐部会员资格 46. 您是否拥有或对任何农场或商业捕捞相关财产享有任何法定或衡平权益？\n说明您拥有或享有权益但未在上文列出的所有财产\n53. 您是否拥有尚未列出的任何其他种类财产？\n† 否\n“ 是。请提供具体信息\n请参阅《全球说明》中的问题第 53 项 未知\n54. 将第 7 部分中所有项目的金额相加。请将该金额填写于此 \\$0.00\n第 8 部分： 列出本表各部分的合计\n55. 第 1 部分：不动产合计，第 2 行 \\$0.00\n56.\n57. 第 2 部分：车辆合计，第 5 行\n第 3 部分：个人及家庭物品合计，第 15 行 \\$0.00\n\\$0.00\n58. 第 4 部分：金融资产合计，第 36 行 \\$3,850.00\n59. 第 5 部分：企业相关财产合计，第 45 行 \\$0.00\n60. 第 6 部分：农场及捕捞相关财产合计，第 52 行 \\$0.00\n61. 第 7 部分：未列明的其他财产合计，第 54 行 + \\$0.00\n62. 个人财产合计。将第 56 行至第 61 行相加 \\$3,850.00 抄录个人财产合计 \\$3,850.00\n63. 附表 A/B 上所有财产合计。第 55 行 + 第 62 行 \\$3,850.00\n\n案件 22-50073 文件 440-4 提交于 05/25/22 录入于 05/26/22 15:30:37 第 9 页，共 24 页 案件 22-50073 文件 78 提交于 03/09/22 录入于 03/09/22 23:33:01 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\n美国联邦破产法院： DISTRICT OF CONNECTICUT（康涅狄格州联邦地区）\n案号 22-50073\n（如已知） † 如属修正后提交的文件，\n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。请以您在附表 A/B：财产（官方表格 106A/B）中列出的财产为依据，列出您主张豁免的财产。如需更多空间，请填写并附上第 2 部分：附加页的所需份数。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项财产，您必须明确说明所主张的豁免金额。一种方式是将具体美元金额列为豁免。或者，您可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——例如医疗辅助用品、领取某些福利的权利及免税退休基金的豁免——在金额上可能没有限制。但是，如您依据将豁免限于特定美元金额的法律，主张豁免公平市场价值的 100%，而该财产价值被确定为超过该金额，则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？即使您的配偶与您共同申报，也只能勾选一项。\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财产的简要说明及列出该财产的\n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 的宅地豁免？\n\n（适用于在调整日期当日或之后提交的案件；该金额于 4/01/22 及此后每 3 年调整一次。）\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 文件 440-4 提交于 05/25/22 录入于 05/26/22 15:30:37 第 10 页，共 案件 22-50073 文件 78 提交于 03/09/22 录入于 03/09/22 23:33:01 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\n美国联邦破产法院： DISTRICT OF CONNECTICUT（康涅狄格州联邦地区）\n案号 22-50073\n（如已知） †\n如属修正后提交的文件，\n请勾选\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。请勾选此框，并将本表与您的其他附表一并提交法院。您无需在本表中报告其他任何事项。\n\n是。请填写以下全部信息。\n第 1 部分：列出所有担保债权\n\n2. 列出所有担保债权。如一名债权人有不止一项担保债权，请将该债权人分别列出 A 栏 B 栏 C 栏\n\n每项债权均应单独列出。如多名债权人享有某一特定债权，请在第 2 部分列出其他债权人。在\n可能的范围内，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截至申报之日，该债权为：请勾选所有\n适用项。\n† 附条件\n门牌号、街道、市、州及邮政编码 † 未清算\n† 有争议\n谁负有该债务？请选择一项。\n留置权性质。请勾选所有适用项。\n“ 仅债务人 1\n† 仅债务人 2 † 您订立的协议（例如抵押贷款或有担保的\n汽车贷款）\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† 至少一名债务人与另一人 † 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 栏项目的金额相加。请将该金额填写于此： \\$0.00\n\n如这是本表最后一页，请将所有页面的金额合计相加。\n请将该金额填写于此： \\$0.00\n第 2 部分：列出应就您已列出的债务获得通知的其他人\n\n仅在您已于第 1 部分列出的债务中，有其他人应获通知您破产一事时使用本页。例如，如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，然后在此列出催收机构。同样，如您在第 1 部分所列任何债务有不止一名债权人，请在此列出额外债权人。如您对第 1 部分的任何债务均无其他应获通知之人，请勿填写或提交本页。\n案件 22-50073 文件 440-4 提交于 05/25/22 录入于 05/26/22 15:30:37 第 11 页，共 案件 22-50073 文件 78 提交于 03/09/22 录入于 03/09/22 23:33:01 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\n美国联邦破产法院： DISTRICT OF CONNECTICUT（康涅狄格州联邦地区）\n案号 22-50073\n（如已知） †\n如属修正后提交的文件，\n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。第 1 部分用于列出拥有优先权债权的债权人，第 2 部分用于列出拥有非优先权债权的债权人。请列出可能产生债权的任何待履行合同或未到期租赁的相对方。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拥有部分有担保债权的任何债权人。如需更多空间，请复制所需部分，填写并在左侧方框中为各项目编号。请将续页附于本页。如某一部分无须报告的信息，请勿提交该部分。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列出您的所有优先权无担保债权\n\n1. 是否有任何债权人对您享有优先权无担保债权？\n“ 否。转至第 2 部分。\n† 是。\n\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。您在本部分无需报告任何事项。请将本表与您的其他清单一并提交法院。\n\" 是。\n4. 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。如某一债权人拥有一项以上非优先无担保债权，请就每项债权分别列出该债权人。对于所列的每项债权，说明其债权类型。请勿列出已列入第 1 部分的债权。如有一项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。如您有三项以上非优先无担保债权，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非优先债权人名称 债务何时发生？\n\n门牌号 街道 城市 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由谁产生该债务？勾选一项。\n\" 仅债务人 1 † 附条件的\n† 仅债务人 2 † 未确定金额的\n† 仅债务人 1 和债务人 2 † 有争议的\n非优先无担保债权类型：\n† 至少一名债务人与另一人 † 学生贷款\n†\n债务 如本债权属于共同财产债务，请勾选 † 因您未作为优先债权报告的分居协议或离婚而产生的义务\n该债权是否可予抵销？ \" 对养老金或利润分享计划的债务，以及其他类似债务\n\" 否 † 其他。请注明\n† 是\n\n第 3 部分：列出已列债务中应获通知的其他人\n\n5. 仅在就您已在第 1 部分或第 2 部分列出的债务，有其他人应获通知您的破产事项时，才使用本页。例如，如一家催收机构正就您欠他人的债务向您催收，请在第 1 部分或第 2 部分列出原始债权人，再在此列出该催收机构。同样，如您就第 1 部分或第 2 部分所列任何债务有一名以上债权人，请在此列出其他债权人。如就第 1 部分或第 2 部分的任何债务，您没有其他应获通知的人，请勿填写或提交本页。\n\n第 4 部分：汇总各类无担保债权的金额\n\n6. 汇总某些类别无担保债权的金额。该信息仅供统计报告之用。28 U.S.C. §159。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 - www.bestcase.com 26072 Best Case Bankruptcy\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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. 您欠政府的税款及某些其他债务 6b. \\$ 0.00\n6c. 您醉酒时导致死亡或人身伤害的债权 6c. \\$ 0.00\n6d. 其他。加总所有其他优先无担保债权。在此填写该金额。 6d. \\$ 0.00\n6e. 优先债权总额。加总第 6a 至 6d 行。 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.\n6h. 因您未作为优先债权报告的分居协议或离婚而产生的义务\n对养老金或利润分享计划的债务，以及其他类似债务 6g.\n6h. \\$\n\\$ 0.00\n0.00\n6i. 其他。加总所有其他非优先无担保债权。在此填写该金额。 6i. \\$ 373,803,498.09\n6j. 非优先债权总额。加总第 6f 至 6i 行。 6j. \\$ 373,803,498.09\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 13 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 12 of 23\n填写下列信息以识别您的案件：\n债务人 1 Ho Wan Kwok\n名字 中间名 姓氏\n债务人 2\n（如共同申报，为配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the: DISTRICT OF CONNECTICUT（康涅狄格联邦地区美国破产法院）\n案件编号 22-50073\n（如已知） †\n如属修正申报，请勾选\n\n正式表格 106G 附表 G：待履行合同和未届满租约 12/15\n\n请尽可能完整且准确地填写。如两名已婚人士共同申报，双方均有同等责任提供正确信息。如需更多空间，请复制附加页，填写、编号并附于本页。在任何附加页的顶部，写明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届满租约？\n\n否。勾选此框，并将本表与您的其他清单一并提交法院。您无需在本表中报告其他任何事项。\n\n是。即使合同或租约已列于附表 A/B：财产（正式表格 106 A/B），亦请填写以下所有信息。\n\n2. 分别列出与您订立合同或租约的每名个人或公司。然后说明每项合同或租约的用途（例如，租金、车辆租赁、手机）。有关待履行合同和未届满租约的更多示例，请参阅说明手册中的本表说明。\n\n与您订立合同或租约的个人或公司：名称、号码、街道、城市、州及邮政编码\n\n说明合同或租约的用途\n2.1 见所附附表 G\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 14 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 13 of 23\n填写下列信息以识别您的案件：\n债务人 1 Ho Wan Kwok\n名字 中间名 姓氏\n债务人 2\n（如共同申报，为配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the: DISTRICT OF CONNECTICUT\n案件编号 22-50073\n（如已知） †\n如属修正申报，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。请尽可能完整且准确地填写。如两名已婚人士共同申报，双方均有同等责任提供正确信息。如需更多空间，请复制附加页，填写，并在左侧方框中为条目编号。将附加页附于本页。在任何附加页的顶部，写明您的姓名和案件编号（如已知）。请回答每个问题。\n\n1. 您是否有任何共同债务人？（如您申报的是共同案件，请勿将任何一方配偶列为共同债务人。\n\n† 否\n\n是\n\n2. 在过去 8 年内，您是否曾居住在共同财产州或领地？（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、前配偶或法律上的同等关系人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申报，请勿将其列为共同债务人。仅在第 2 行所示人员是保证人或共同签署人时，才再次将该人员列为共同债务人。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。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名称、号码、街道、城市、州及邮政编码 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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 15 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 14 of 23\n填写下列信息以识别您的案件：\n\n债务人 1 Ho Wan Kwok\n债务人 2\n（如共同申报，为配偶）\nUnited States Bankruptcy Court for the:\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显示截至下列日期申请后第\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请尽可能完整且准确地填写。如两名已婚人士共同申报（债务人 1 和债务人 2），双方均有同等责任提供正确信息。如您已婚但未共同申报，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申报，请勿包括有关您配偶的信息。如需更多空间，请将单独的一页附于本表。在任何附加页的顶部，写明您的姓名和案件编号（如已知）。请回答每个问题。\n\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，\n请附上单独一页，载明\n其他雇主的信息。 † 受雇 † 受雇\n就业状态 \" 未受雇 † 未受雇\n职业\n包括兼职、季节性或\n自雇工作。 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在该处受雇多长时间？\n第 2 部分：提供月收入详情\n\n估计截至您提交本表之日的月收入。如任何一行无需报告，请在该栏填写 \\$0。除非您已分居，否则请包括未申报配偶。\n\n如您或未申报配偶有一名以上雇主，请在以下各行合并该人员所有雇主的信息。如需更多空间，请将单独的一页附于本表。\n\n债务人 1 债务人 2 或\n未申报配偶\n\n2. 列出每月工资、薪金和佣金总额（扣除所有工资单扣款前）。如非按月支付，请计算月工资数额。 2. \\$ 0.00 \\$ N/A\n3. 估计并列出每月加班工资。 3. +\\$ 0.00 +\\$ N/A\n4. 计算总收入。第 2 行 + 第 3 行。 4. \\$ 0.00 \\$ N/A\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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 Ho Wan Kwok 案件编号（如已知）22-50073\n\n债务人 1 债务人 2 或\n未申报配偶\n\n将第 4 行抄录于此 4. \\$ 0.00 \\$ N/A\n5. 列出所有工资单扣款：\n5a. 税款、Medicare（联邦医疗保险）和 Social Security（社会保障）扣款 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项 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. 其他扣款。请注明： 5h.+ \\$ 0.00 + \\$ N/A\n6. 加总工资单扣款。加总第 5a+5b+5c+5d+5e+5f+5g+5h 行。 6. \\$ 0.00 \\$ N/A\n7. 计算每月实得工资总额。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. 来自出租财产以及经营企业、\n专业业务或农场的净收入\n请随附每项财产和企业的说明，列明总\n收入、通常且必要的经营费用，以及每月\n净收入总额。 8a. \\$ 0.00 \\$ N/A\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\n收到的家庭扶养款项\n包括赡养费、配偶扶养费、子女抚养费、生活费、\n离婚和解金和财产和解金。 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包括现金援助及您所获任何非现金援助的价值（如已知），\n例如食品券（Supplemental Nutrition Assistance Program（补充营养援助计划）下的福利）\n或住房补贴。\n请注明： 8f. \\$ \\$\n8g. 养老金或退休收入 8g. \\$ 0.00 \\$ N/A\n8h. 其他月收入。请注明： 8h.+ \\$ 0.00\n0.00 + \\$ N/A\nN/A\n\n9. 加计所有其他收入。加计第8a+8b+8c+8d+8e+8f+8g+8h行。 9. \\$ 0.00 \\$ N/A\n\n10. 计算月收入。加计第7行 + 第9行。 10. \\$ 0.00 + \\$ N/A = \\$ 0.00\n\n加计债务人1和债务人2或未提交申请的配偶在第10行中的金额。\n\n11. 请说明：陈述对您在附表J中所列支出的所有其他定期缴款。\n\n包括来自未婚伴侣、您的家庭成员、您的受抚养人、您的室友以及其他朋友或亲属的缴款。\n\n不得包括已经列入第2至10行的任何金额，或不能用于支付附表J所列支出的金额。 11. +\\$ 0.00\n\n12. 如适用，将第10行最后一栏中的金额加至第11行中的金额。结果为合并月收入。将该金额填写在《附表汇总及某些负债和相关数据统计摘要》中。 12. \\$ 0.00\n\n合并\n月收入\n\n13. 在您提交本表后的一年内，您预计收入会增加或减少吗？\n\n\" 否。\n\n† 是。请说明：\n\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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） † 如属以下情形，请勾选：\n\n经修订的申报\n\n债务人2\n\n（如共同申报，为配偶） † 补充文件，显示破产申请后第13章\n\n截至下列日期的费用：\n\nUnited States Bankruptcy Court for the DISTRICT OF CONNECTICUT（康涅狄格州联邦破产法院） MM / DD / YYYY\n\n案件编号\n\n（如已知） 22-50073\n\n官方表格106J\n\n附表J：您的支出 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，双方均应对提供正确信息承担同等责任。如需更多空间，请在本表后附加另一张纸。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\n否。请转至第2行。\n\n是。债务人2是否居住在单独的家庭中？\n\n否\n\n是。债务人2必须提交官方表格106J-2，即《债务人2单独家庭的支出》。\n\n2. 您是否有受抚养人？否\n\n不要列出债务人1和债务人2。 † 是。 请为每名受抚养人填写以下信息 受抚养人与债务人1或债务人2的关系 受抚养人的年龄 受抚养人是否与您同住？\n\n不要写明受抚养人的姓名。 † 否\n\n† 是\n\n† 否\n\n† 是\n\n† 否\n\n† 是\n\n3. 您的支出是否包括 \" 否 † 否\n\n† 是\n\n您本人及受抚养人以外人员的支出？\n\n第2部分：估算您的持续性月度支出\n\n请按您提交破产申请之日估算您的支出，除非您在第13章案件中将本表作为补充文件，以报告破产申请提交后某一日期的支出。如为补充附表J，请勾选本表顶部的方框并填写适用日期。\n\n如您知悉以非现金政府援助支付的支出价值，并且已将其列入附表I：《您的收入》（官方表格106I），则应包括该等支出。您的支出\n\n是\n\n4. 您住所的租赁或住房所有权支出。包括第一顺位抵押贷款付款以及任何土地或地块租金。 4. \\$ 0.00\n\n如未列入第4行：\n\n4a. 不动产税 4a. \\$ 0.00\n\n4b. 财产、房主或租户保险 4b. \\$ 0.00\n\n4c. 房屋维护、修理和保养支出 4c. \\$ 0.00\n\n4d. 房主协会或共管公寓费用 4d. \\$ 0.00\n\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经修订的申报\n\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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债务人1 Ho Wan Kwok 案件编号（如已知） 22-50073\n\n6. 公用事业费用：\n\n6a. 电力、供暖、天然气 6a. \\$ 0.00\n\n6b. 供水、污水、垃圾收集 6b. \\$ 0.00\n\n6c. 电话、移动电话、互联网、卫星和有线服务 6c. \\$ 0.00\n\n6d. 其他。请说明： 6d. \\$ 0.00\n\n7. 食品和家务用品 7. \\$ 0.00\n\n8. 儿童照料和子女教育费用 8. \\$ 0.00\n\n9. 衣物、洗衣和干洗 9. \\$ 0.00\n\n10. 个人护理产品和服务 10. \\$ 0.00\n\n11. 医疗和牙科费用 11. \\$ 0.00\n\n12. 交通。包括燃油、维护、公交车或火车票价。\n\n不包括汽车付款。 12. \\$ 0.00\n\n13. 娱乐、俱乐部、休闲、报纸、杂志和书籍 13. \\$ 0.00\n\n14. 慈善捐款和宗教捐赠 14. \\$ 0.00\n\n15. 保险。\n\n不包括从您的工资中扣除或已列入第4行或第20行的保险。\n\n15a. 人寿保险 15a. \\$ 0.00\n\n15b. 健康保险 15b. \\$ 0.00\n\n15c. 车辆保险 15c. \\$ 0.00\n\n15d. 其他保险。请说明： 15d. \\$ 0.00\n\n16. 请说明：税款。不包括从您的工资中扣除或已列入第4行或第20行的税款。 16. \\$ 0.00\n\n17. 分期付款或租赁付款：\n\n17a. 车辆1的汽车付款 17a. \\$ 0.00\n\n17b. 车辆2的汽车付款 17b. \\$ 0.00\n\n17c. 其他。请说明： 17c. \\$ 0.00\n\n17d. 其他。请说明： 17d. \\$ 0.00\n\n18. 您支付的赡养费、扶养费和抚养费，而您未在附表I：《您的收入》（官方表格106I）第5行中将其报告为从工资中扣除的金额。 18. \\$ 0.00\n\n19. 您为不与您同住的其他人支付的其他扶养款。 \\$ 0.00\n\n请说明： 19.\n\n20. 未列入本表第4行或第5行或附表I：《您的收入》的其他不动产支出。\n\n20a. 其他不动产的抵押贷款 20a. \\$ 0.00\n\n20b. 不动产税 20b. \\$\n\n20c. 财产、房主或租户保险 20c. \\$ 0.00\n\n20d. 维护、修理和保养支出 20d. \\$ 0.00\n\n20e. 房主协会或共管公寓费用 20e. \\$ 0.00\n\n0.00\n\n21. 其他：请说明： 21. +\\$ 0.00\n\n22. 计算您的月度支出\n\n22a. 加计第4行至第21行。 \\$ 0.00\n\n22b. 如有，请从官方表格106J-2复制第22行（债务人2的月度支出）。 \\$\n\n22c. 加计第22a行和第22b行。结果为您的月度支出。 \\$ 0.00\n\n23. 计算您的月度净收入。\n\n23a. 从附表I复制第12行（您的合并月收入）。 23a. \\$ 0.00\n\n23b. 从上文第22c行复制您的月度支出。 23b. -\\$ 0.00\n\n23c. 从您的月收入中减去您的月度支出。\n\n结果为您的月度净收入。 23c. \\$ 0.00\n\n24. 在您提交本表后的一年内，您预计支出会增加或减少吗？\n\n例如，您是否预计将在一年内偿清汽车贷款，或者您是否预计因抵押贷款条款修改而使抵押贷款付款增加或减少？\n\n否。\n\n是。请在此说明：\n\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 19 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 18 of 23\n\n所附附表D\n\nHo Wan Kwok\n\n第11章；案件编号22-50073 (JAM)\n\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\n支持该债权的担保物价值 无担保部分（如有）\n\n债权人名称 地址1 地址2 地址3 城市 州 邮政编码 说明担保该债权的财产： 或有 未清算 有争议 留置权性质 债权金额 债权\n\nGolden Springs (New York) Ltd.（Golden Springs（纽约）有限公司） 162 E. 64th Street New York NY 10065 某些相关债权及追偿款 x x 诉讼融资协议 未知 未知 未知\n\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 某些相关债权及追偿款 x x 诉讼融资协议 未知 未知 未知\n\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 某些相关债权及追偿款 x x 诉讼融资协议 未知 未知 未知\n\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 某些相关债权及追偿款 x x 诉讼融资协议 未知 未知 未知\n\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 某些相关债权及追偿款 x x 诉讼融资协议 未知 未知 未知\n\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 20 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 19 of 23\n\n所附附表F\n\nHo Wan Kwok\n\n第11章；案件编号22-50073 (JAM)\n\n附表F：非优先无担保债权人\n\n截至您提交申请之日，该债权为：\n\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\nAAGV Limited（AAGV有限公司） 潜在赔偿／分担债权 x x x 未知\n\nAce Decade Holdings Limited（Ace Decade Holdings有限公司） 潜在赔偿／分担债权 x x x 未知\n\nAlfa Global Ventures Limited（Alfa Global Ventures有限公司） 潜在赔偿／分担债权 x x x 未知\n\nAlfonso Global Limited（Alfonso Global有限公司） 潜在赔偿／分担债权 x x x 未知\n\nAllied Capital Global Limited（Allied Capital Global有限公司） 潜在赔偿／分担债权 x x x 未知\n\nAnton Development Limited（Anton Development有限公司） 潜在赔偿／分担债权 x x x 未知\n\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\n\nBaker Hostetler LLP（Baker Hostetler律师事务所）\n\nBeijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd.（北京碧海格林园林绿化有限公司） 45 Rockefeller Plaza\n\nC/O Kevin Kerveng Tung, P.C.（转交Kevin Kerveng Tung, P.C.） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（律师Kevin Tung） New York\n\nFlushing NY\n\nNY 10111\n\n11354 专业服务\n\n诉讼 x\n\nx x\n\nx x\n\nx \\$452,294.38\n\n未知\n\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\n\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\n\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\n\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\n\nBoaosehng Guo（郭宝胜）\n\nBoxun, Inc.（博讯公司） C/O Arkin Solbakken, LLP（转交Arkin Solbakken律师事务所） 900 Third Avenue, 18th Floor Robert C. Angelillo（罗伯特·C·安杰利洛） New York NY 10022 诉讼\n\n诉讼 x\n\nx x\n\nx x\n\nx 未知\n\n未知\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／分担债权 x x x 未知\n\nBSA Strategic Fund I（BSA战略基金I） 潜在赔偿／分担债权 x x x 未知\n\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（邱朝志） 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\n\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\n\nChenglong Wang（王成龙）\n\nChina Golden Spring Group (Hong Kong) Limited（中国金泉集团（香港）有限公司） 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\n\n潜在赔偿／分担债权 x\n\nx x\n\nx x\n\nx 未知\n\n未知\n\nChong Shen Raphanella（沈拉斐拉） WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP（WOLF HALDENSTEIN ADLER FREEMAN & HERZ律师事务所） 270 Madison Avenue Benjamin Y. Kaufman（本杰明·Y·考夫曼） New York NY 10016 诉讼 x x x 未知\n\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.（律师Kali N. Bracey） Washington DC 20001 诉讼 x x x 未知\n\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\n\nCreative Apex Investments Limited（Creative Apex Investments有限公司） 潜在赔偿／分担债权 x x x 未知\n\nCyrstal Breeze Investments Limited（Cyrstal Breeze Investments有限公司） 潜在赔偿／分担债权 x x x 未知\n\nDanyu Lin（林丹宇） 128 Woodcock Trail West Columbia SC 29169 诉讼 x x x 未知\n\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\nElite Well Global Limited（精英环球有限公司） 潜在赔偿／分担请求 x x x 未知\nFan Bingbing（范冰冰） Lavely & Singer（拉维利与辛格律师事务所） 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\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\nG Club Operations LLC（G Club运营有限责任公司） 53 Calle Palmeras Suite 1401 San Juan PR 00901 潜在赔偿／分担请求 x x x 未知\nGanfer Shore Leeds & Zauderer（甘弗、肖尔、利兹与扎德雷尔律师事务所）\nGao BingChen（高秉臣） 360 Lexington Avenue New York NY 10017 专业服务\n诉讼 x\nx x\nx x\nx $60,133.05\n未知\nG-Club（G俱乐部） 53 Calle Palmeras Suite 1401 San Juan PR 00901 专业服务 x x x 未知\nGenever Holdings Corporation（Genever控股公司） P.O. Box 3170 Road Town Tortola, British Virgin Islands 潜在赔偿／分担请求 x x x 未知\nGenever Holdings LLC（Genever控股有限责任公司） Unit 1801 The Sherry-Netherland Apartments 781 Fifth Avenue New York NY 10022 潜在赔偿／分担请求 x x x 未知\nGlobalist International Limited（环球主义者国际有限公司） 潜在赔偿／分担请求 x x x 未知\nGolden Spring (New York), LTD（Golden Spring（纽约）有限公司） 162 E. 64th Street New York NY 10605 诉讼融资（包括附表D） x $21,000,000.00\nGoldfarb & Huck Roth Riojas, PLLC（戈德法布、赫克、罗斯、里奥哈斯律师事务所） 925 Fourth Avenue Suite 3950 Seattle WA 98104 专业服务 x x x 未知\nGTV Media Group, Inc.（GTV媒体集团公司） LAWALL & MITCHELL, LLC（劳沃尔与米切尔有限责任公司） 55 Madison Avenue 4th Floor Morristown NJ 07960 潜在赔偿／分担请求 x x x 未知\nGuo Baosheng（郭宝胜）\nGuo Lijie（郭丽洁） C/O Law Office of Ning Ye, Esq.（宁叶律师事务所） 135-11 38th Avenue, Suite 1A Ning Ye, Esq.（宁叶律师） Flushing NY 11354 诉讼\n潜在赔偿／分担请求 x x x\nx $12,000,000.00\n未知\nGuo Qiang（郭强） 潜在赔偿／分担请求 x x x 未知\nCarmody Torrance Sandak &\nHaihong Wang（王海红） Hennessey, LLP - NH（亨尼西律师事务所－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\nHan Chunguang（韩春光） 潜在赔偿／分担请求 x x x 未知\nHarcus Parker Ltd.（哈克斯·帕克有限公司） 7th Floor, Melbourne House 44-46 Aldwych London, WC2B 4LL 专业服务 x x x 未知\nHe Bei Yue Hua Zhuang Shi Gong Cheng LTD.（河北月华装饰工程有限公司） C/O Kevin Kerveng Tung, P.C.（凯文·科文·董律师事务所） 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\nHero Grand Limited（英雄大有限公司） 诉讼 x x x 未知\nHong Kong International Funds Investments Limited（香港国际基金投资有限公司）\nHong Qi Qu（红旗渠） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 潜在赔偿／分担请求\n诉讼 x x x\nx 未知\n$9,809,422.71\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. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x 未知\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.（乔达诺、哈勒兰与切斯拉律师事务所） 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\nInfinite Increase Limited（无限增长有限公司） 潜在赔偿／分担请求 x x x 未知\nInfinitum Developments Limited（无限发展有限公司） 潜在赔偿／分担请求 x x x 未知\nInsight Phoenix Fund（洞察凤凰基金）\nJanover LLC（Janover有限责任公司） 100 Quentin Roosevelt Blvd Suite 516 Garden City NY 11530 潜在赔偿／分担请求\n专业服务 x\nx x\nx x\nx 未知\n未知\nJia Li Wang（王佳丽） c/o Thompson Hine（汤普森·海因律师事务所） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（布赖恩·P·兰肖律师） New York NY 10017 诉讼 x $430,000.00\nJiamei Lu（卢佳美） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nJian Gong（建工） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x $5,380,262.32\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. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x 未知\nJianhu Yi（易建湖） Arthur R. Angel, Attorney at Law（阿瑟·R·安杰尔律师） 1305 N. Poinsettia Place Arthur R Angel（阿瑟·R·安杰尔） Los Angeles CA 90046 诉讼 x x x 未知\nJianshengxie and Jiefu Zheng（谢建生和郑杰夫） ML and CHEN, P.C.（ML与陈律师事务所） 136-79 Roosevelt Ave. Suite 303 Mingli Chen（陈明利） Flushing NY 11354 诉讼 x x x 未知\nJing Geng（耿晶） *已去世 诉讼 x x x 未知\nJOHN S LAU（刘S·约翰） 53 Cody Avenue Glen Head NY 11545 专业服务 x x x 未知\nJonathan Young（乔纳森·杨） 15/23 Middle St, Cleveland QLD 4160 Queensland Australia 诉讼 x x x 未知\nJumbo Century Limited（巨世有限公司） 诉讼 x x x 未知\nJun Chen aka Jonathan Ho（陈军，又名何乔纳森） C/O Wayne Wei Zhu, Esq.（朱伟伟律师） 4125 Kissena Blvd, Suite 112 Wayne Wei Zhu（朱伟伟） Flushing NY 11355 诉讼 x $1,000,000.00\nJun Liu（刘军） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nJune Shi（施琼） Thompson Hine Llp 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\nKaixin Hong（洪凯欣） HGT Law（HGT律师事务所） 250 Park Avenue, Seventh Floor HUNG G. TA（塔洪·G） New York NY 10177 诉讼 x x x 未知\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 21 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 20 of 23\n所附附表F\n\nHo Wan Kwok（郭文贵）\n\nChapter 11; Case No. 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 或有 未定额 有争议 债权总额\nKercsmar Feltus & Collins PLLC（克尔克斯马·费尔图斯与柯林斯律师事务所） 7150 E. Camelback Road Suite 285 Scottsdale AZ 85251 专业服务 x x x $216.00\n\nKeyi Ziklie（齐凯伊·齐克利） c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor Christopher Marino New York NY 10010 诉讼 x x x 未知\nKui Cheng（程奎） 诉讼 x x x 未知\nLALIVE SA（LALIVE股份公司） Rue de la Mairie 35 1207 Geneva Switzerland 专业服务 x x x 未知\nLamp Capital, LLC（兰普资本有限责任公司） 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\nLawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司） 55 Madison Avenue 4th Floor Morristown NJ 07960 专业服务 x x x $4,880.00\nLeading Shine Limited（领耀有限公司） 潜在赔偿／分担请求 x x x 未知\nLiehong Zhuang（庄丽红） C/O Trexler & Zhang, LLP（特雷克斯勒与张律师事务所） 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 x 未知\nLiehong Zhuang/Xiao Yan Zhu（庄丽红／朱晓燕） C/O Trexler & Zhang, LLP 224 West 35th Street, 12th Floor Jonathan T. Trexler, Esq. New York NY 10001 诉讼 x $1,005,000.00\nLihong Wei Lafrenz (a/k/a Sara Wei)（魏丽红·拉弗伦茨，又名萨拉·魏） Coppersmith Brockelman PLC（科珀史密斯·布罗克尔曼律师事务所） 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 x 未知\nLinda He Cheung（何张琳达） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nLogan Cheng (f/k/a Shuiyan Cheng)（郑洛根，原名程水燕） RANDAZZA LEGAL GROUP, PLLC（兰达扎法律集团律师事务所） 100 Pearl Street, 14th Floor Jay M. Wolman（杰伊·M·沃尔曼） Hartford CT 06103 诉讼 x x x 未知\nMacDonald（麦克唐纳） 诉讼 x x x 未知\nMoa-Fu（莫阿-傅） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\n\nNan Tong Si Jian（南通四建） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x $5,568,522.66\nNan Tong Si Jian Group, LTD（南通四建集团有限公司） 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\nNew Dynamic Development Limited（新动态发展有限公司） 诉讼 x x x 未知\nNing Ye（宁叶） C/O Law Office of Ning Ye, Esq. 135-11 38th Avenue, Suite 1A Ning Ye, Esq. Flushing NY 11354 诉讼 x $12,000,000.00\nNoble Fame Global Limited（诺布尔名望环球有限公司） 潜在赔偿／分担请求 x x x 未知\nPacific Alliance Asia Opportunity（太平洋联盟亚洲机会） C/O O'Melveney & Myers, LLP（奥美富与迈尔斯律师事务所） 7 Times Square Stuart Sarnoff, Esq（斯图尔特·萨诺夫律师） New York NY 10065 诉讼 x x x 未知\nPacific Alliance Asia Opportunity C/O O'Melveney & Myers, LLP 7 Times Square Stuart Sarnoff, Esq New York NY 10065 诉讼 x $254,000,000.00\nPetrillo Klein & Boxer LLP（彼得里洛、克莱因与博克瑟律师事务所） 655 Third Avenue 22nd Floor New York NY 10017 专业服务 x x x $10,634.50\nQu Guojiao（屈国娇） 潜在赔偿／分担请求 x x x 未知\nQuiju Jia（贾秋菊） Arthur R. Angel, Attorney at Law 1305 N. Poinsettia Place Arthur R Angel Los Angeles CA 90046 诉讼 x x x 未知\nWOLF HALDENSTEIN ADLER FREEMAN（沃尔夫·哈尔登斯坦·阿德勒·弗里曼）\nRong Zhang（张荣） & HERZ LLP（与赫茨律师事务所） 270 Madison Avenue Benjamin Y. Kaufman（本杰明·Y·考夫曼） New York NY 10016 诉讼 x x x 未知\nRui Ma（马锐） C/O Arkin Solbakken, LLP（阿金·索尔巴肯律师事务所） 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\nRuizheng An（安瑞政） c/o AFN Law（AFN律师事务所） 41 Madison Ave, 31st Floor Angus Ni, Esq.（安格斯·倪律师） New York NY 10010 诉讼 x x x 未知\nRule of Law Foundation III, Inc.（法治基金会III公司） KAUFMAN BORGEEST & RYAN LLP（考夫曼、博吉斯特与瑞安律师事务所） 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 x x x 未知\nRule of Law Society IV Inc.（法治协会IV公司） NORRIS MCLAUGHLIN, P.A（诺里斯·麦克劳克林律师事务所） 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 x 未知\nRuquin Wang（王汝琴） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nSail Victory Limited（航胜有限公司） 诉讼 x x x 未知\nSamuel Dan Nunberg（塞缪尔·丹·农伯格） C/O Nesenoff & Miltenberg, LLP（内塞诺夫与米尔滕伯格律师事务所） 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 x 未知\nSamuel Nunberg（塞缪尔·农伯格） C/O Nesenoff & Miltenberg, LLP 363 Seventh Ave, 5th Floor Andrew T. Miltenberg, Esq. New York NY 10001 诉讼 x $1,000,000.00\nSara Wei (a/k/a Lihong Wei Lafrenz)（萨拉·魏，又名魏丽红·拉弗伦茨） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在赔偿／分担请求 x x x 未知\nSaraca Media Group, Inc.（萨拉卡媒体集团公司） Baker Hostetler（贝克·霍斯泰特勒律师事务所） 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 x 未知\nSchulman Bhattacharya, LLC（舒尔曼·巴塔查里亚有限责任公司） 6116 Executive Boulevard Suite 425 Bethesda MD 20852 专业服务 x x x $173,987.48\nSelas Montbrial Avocats（塞拉斯·蒙布里亚尔律师事务所） 10, Rue Cimarosa 75116 Paris- France 专业服务 x x x $9,120.87\nShane D Shook（谢恩·D·舒克） 2821 Monterey Avenue Soquel CA 95073 专业服务 x x x $5,700.00\nShi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First\nBranch（石家庄振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. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x 未知\nShuang Wang（王爽） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nStokes Lawrence, PS（斯托克斯·劳伦斯律师事务所） 1420 Fifth Avenue Suite 3000 Seattle WA 98101 专业服务 x x x 未知\nStrategic Vision US, LLC（战略愿景美国有限责任公司） GRAVES GARRETT LLC（格雷夫斯·加勒特有限责任公司） 1100 Main Street, Suite 2700 Edward D. Greim（爱德华·D·格雷姆） Kansas City MO 64105 诉讼 x x x 未知\nTeli Chen（陈特丽） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nThe Casper Firm（卡斯珀律师事务所） 400 E. Pratt Street Suite 903 Baltimore, MD 21202 专业服务 x x x 未知\nThe Francis Firm PLLC（弗朗西斯律师事务所） 33 W 60th Street Floor 2 New York NY 10023 专业服务 x x x $2,500.00\nThe Law Offices of Rafael A. Vargas（拉斐尔·A·巴尔加斯律师事务所） 100 N. Lasalle Street Chicago IL 60602 专业服务 x x x 未知\nThe Sherry-Netherland Hotel（雪莉-荷兰酒店） 781 5th Avenue New York NY 10022 诉讼 x x x 未知\nThomas Ragland（托马斯·拉格兰） JENNER & BLOCK LLP（詹纳与布洛克律师事务所） 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 x 未知\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 x $1,638.00\nUBS AG（瑞银集团） 诉讼 x x x 未知\nUBS AG (London Branch)（瑞银集团（伦敦分行）） 诉讼 x x x 未知\nUna Manyee Wilkinson（乌娜·曼伊·威尔金森） 68-18 Juno Street Forest Hills NY 11375 专业服务 x x x 未知\n290 West Mt. Pleasant Ave.\n\nVeritext（Veritext） Suite 3200 Livingston NJ 07039 专业服务 x x x 未知\nVoice Guo Media, Inc.（郭之声媒体公司） Coppersmith Brockelman PLC（科珀史密斯·布罗克尔曼律师事务所） 2800 N. Central Avenue, Suite 1900 Keith Beauchamp（基思·博尚） Phoenix AZ 85004 潜在的补偿/分担请求 x x x 未知\nVoice of Guo Media, Inc.（郭之声媒体公司） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在的补偿/分担请求 x x x 未知\nVX Cerda & Associates（VX Cerda律师事务所） 601 Brickell Key Drive Suite 700 Miami FL 33131 专业服务 x x x \\$3,124.99\nWa&HF LLC（Wa&HF有限责任公司） c/o AFN Law（转交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 \\$319,130.00\nWeican (\"Watson\") Meng（孟伟灿［“沃森”］） C/O Arkin Solbakken, LLP（转交Arkin Solbakken律师事务所） 900 Third Avenue, 18th Floor Robert C. Angelillo（罗伯特·C·安杰利洛） New York NY 10022 诉讼 x x x 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律师事务所） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（布赖恩·P·兰西奥律师） New York NY 10017 诉讼 x x x 未知\nWeixiang Ge（葛伟翔） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nWell Origin Limited（维尔奥瑞金有限公司） 诉讼 x x x 未知\n\nWen Lin Weng（翁文林） HGT Law（HGT律师事务所） 250 Park Avenue, Seventh Floor HUNG G. TA,（塔鸿基） New York NY 10177 诉讼 x x x 未知\n\nXiao Yan Zhu（朱小燕） C/O Trexler & Zhang, LLP（转交Trexler & Zhang律师事务所） 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 x 未知\nWOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP（沃尔夫·哈尔登斯坦·阿德勒·弗里曼·赫兹律师事务所） 270 Madison Avenue Benjamin Y. Kaufman（本杰明·Y·考夫曼） New York NY 10016 诉讼 x x x 未知\n\nXingyu Yan（闫星宇） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nXiong Xian Wei Ye（熊贤伟业） C/O Kevin Kerveng Tung, P.C.（转交Kevin Kerveng Tung律师事务所） 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\nXiqui (\"Bob\") Fu（傅喜贵［“鲍勃”］） The Lanier Law Firm（拉尼尔律师事务所） 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 x 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 x 未知\nYan Huang（黄岩） 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\nYan Zhao（赵岩） C/O Law Office of Ning Ye, Esq.（转交Ning Ye律师事务所） 135-11 38th Avenue, Suite 1A Ning Ye, Esq.（叶宁律师） 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 x 未知\nYang Lan and Wu Zheng（杨澜与吴征） 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） Dennis Stewart & Krischer PLLC（Dennis Stewart & Krischer律师事务所） 2007 15th Street N, Suite 201 Harry Adrian Dennis（哈里·阿德里安·丹尼斯） Arlington VA 22201 诉讼 x x x 未知\nYi Li（李毅） c/o Thompson Hine Suite 201 Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nYing Liu（刘颖） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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；Case No. 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 邮编 非优先无担保债权类型 或有 未确定金额 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（月华珠饰） 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律师事务所） 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） 潜在的补偿/分担请求 x x x 未知\nZheng Wu (a/k/a Bruno Wa)（吴征，亦称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总计 \\$373,803,498.09\n\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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\n郭文贵\n第 11 章；Case No. 22-50073 (JAM)\n附表 G：待履行合同及未到期租赁\n\n债权人名称 地址1 地址2 地址3 城市 州 邮编 说明合同或租赁的用途\n\nBaker Hostetler LLP（贝克·霍斯特勒律师事务所） 45 Rockefeller Plaza New York NY 10111 委托书\nBrown Rudnick, LLP（布朗·拉德尼克律师事务所） 1 Financial Center Boston MA 02111 委托书\nClayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳·林德律师事务所） 305 Madison Avenue Suite 650 New York NY 10165 委托书\nForbes Hare（福布斯·黑尔） Qwomar Building, PO Box 4649 Road Town Tortola VG1110 British Virgin Islands 委托书\nGanfer Shore Leeds & Zauderer（甘弗·肖尔·利兹·佐德勒律师事务所） 360 Lexington Avenue New York NY 10017 委托书\nHarcus Parker Ltd.（哈克斯·帕克有限公司） 7th Floor, Melbourne House 44-46 Aldwych London, WC2B 4LL 委托书\nJanover LLC（贾诺弗有限责任公司） 100 Quentin Roosevelt Blvd Suite 516 Garden City NY 11530 委托书\nKercsmar Feltus & Collins PLLC（凯尔茨马尔·费尔图斯·柯林斯律师事务所） 7150 E. Camelback Road Suite 285 Scottsdale AZ 85251 委托书\nLALIVE SA（LALIVE股份公司） Rue de la Mairie 35 1207 Geneva, Switzerland 委托书\nLawall & Mitchell, LLC（劳沃尔·米切尔有限责任公司） 55 Madison Avenue 4th Floor Morristown NJ 07960 委托书\nPetrillo Klein & Boxer LLP（佩特里洛·克莱因·博克瑟律师事务所） 655 Third Avenue 22nd Floor New York NY 10017 委托书\nSchulman Bhattacharya, LLC（舒尔曼·巴塔查里亚有限责任公司） 6116 Executive Boulevard Suite 425 Bethesda MD 20852 委托书\nSelas Montbrial Avocats（塞拉斯·蒙布里亚尔律师事务所） 10, Rue Cimarosa 75116 Paris, France 委托书\nThe Casper Firm（卡斯珀律师事务所） 400 E. Pratt Street Suite 903 Baltimore MD 21202 委托书\nThe Francis Firm PLLC（弗朗西斯律师事务所） 33 W 60th Street Floor 2 New York NY 10023 委托书\nThe Law Offices of Rafael A. Vargas（拉斐尔·A·巴尔加斯律师事务所） 100 N. Lasalle Street Chicago IL 60602 委托书\nVX Cerda & Associates 601 Brickell Key Drive Suite 700 Miami FL 33131 委托书\n\nCase 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 24 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 23 of 23\n郭文贵\n第 11 章；Case No. 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 邮编\n\nAAGV Limited（AAGV有限公司） 潜在的补偿/分担请求\nAce Decade Holdings Limited（艾斯十年控股有限公司） 潜在的补偿/分担请求\nAlfa Global Ventures Limited（阿尔法全球创投有限公司） 潜在的补偿/分担请求\nAlfonso Global Limited（阿方索全球有限公司） 潜在的补偿/分担请求\nAllied Capital Global Limited（联合资本全球有限公司） 潜在的补偿/分担请求\nAnton Development Limited（安东发展有限公司） 潜在的补偿/分担请求\nBeijing Zenith Holdings Co.（北京顶峰控股公司） 潜在的补偿/分担请求\nBejing Pangu Investment Co.（北京盘古投资公司） 潜在的补偿/分担请求\n\nBravo Luck Ltd.（布拉沃幸运有限公司） P.O. Box 957 Offshore Incorporations Centre, Road Town Tortola, British Virgin Islands 潜在的补偿/分担请求\nBSA Strategic Fund I（BSA战略基金I） 潜在的补偿/分担请求\nChina Golden Spring Group (Hong Kong) Limited（中国金泉集团［香港］有限公司） 潜在的补偿/分担请求\nCreative Apex Investments Limited（创新顶峰投资有限公司） 潜在的补偿/分担请求\nCyrstal Breeze Investments Limited（水晶微风投资有限公司） 潜在的补偿/分担请求\nDongna Fang（方东娜） 潜在的补偿/分担请求\nElite Well Global Limited（精英环球有限公司） 潜在的补偿/分担请求\nG Club Operations LLC（G俱乐部运营有限责任公司） 53 Calle Palmeras Suite 1401 San Juan PR 00901 潜在的补偿/分担请求\nGenever Holdings Corporation（Genever控股公司） P.O. Box 3170 Road Town Tortola, British Virgin Islands 潜在的补偿/分担请求\nGenever Holdings LLC（Genever控股有限责任公司） Unit 1801 The Sherry-Netherland Inc. 781 Fifth Avenue New York NY 10022 潜在的补偿/分担请求\nGlobalist International Limited（全球主义者国际有限公司） 潜在的补偿/分担请求\nGTV Media Group, Inc.（GTV媒体集团公司） LAWALL & MITCHELL, LLC 55 Madison Avenue Morristown NJ 07960 潜在的补偿/分担请求\nGuo Lijie（郭丽杰） 潜在的补偿/分担请求\nGuo Qiang（郭强） 潜在的补偿/分担请求\nHan Chunguang（韩春光） 潜在的补偿/分担请求\nHong Kong International Funds Investments Limited（香港国际基金投资有限公司） 潜在的补偿/分担请求\nInfinite Increase Limited（无限增长有限公司） 潜在的补偿/分担请求\nInfinitum Developments Limited（无限发展有限公司） 潜在的补偿/分担请求\nInsight Phoenix Fund（洞察凤凰基金） 潜在的补偿/分担请求\nLeading Shine Limited（领先光辉有限公司） 潜在的补偿/分担请求\nLihong Wei Lafrenz (a/k/a Sara Wei)（魏丽红·拉弗伦茨，亦称Sara Wei） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在的补偿/分担请求\nNoble Fame Global Limited（诺布尔名望全球有限公司） 潜在的补偿/分担请求\nQu Guojiao（瞿国娇） 潜在的补偿/分担请求\nRule of Law Foundation III, Inc.（法治基金会III公司） KAUFMAN BORGEEST & RYAN LLP（考夫曼·博尔吉斯特·瑞安律师事务所） 120 Broadway, 14th Floor Daniel A. Schilling, Esq.（丹尼尔·A·希林律师） New York NY 10271 潜在的补偿/分担请求\nRule of Law Society IV Inc.（法治协会IV公司） NORRIS MCLAUGHLIN, P.A（诺里斯·麦克劳克林律师事务所） 7 Times Square, 21st Floor Steven J. Reed（史蒂文·J·里德） New York NY 10036 潜在的补偿/分担请求\n\nSara Wei (a/k/a Lihong Wei Lafrenz)（魏莎拉，亦称Lihong Wei Lafrenz） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在的补偿/分担请求\n\nSaraca Media Group, Inc.（萨拉卡媒体集团公司） Baker Hostetler LLP 2850 North Harwood Street, Suite 1100 L. David Anderson（L·大卫·安德森） Dallas TX 75201 潜在的补偿/分担请求\nVoice Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在的补偿/分担请求\nVoice of Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在的补偿/分担请求\nZhang Wei 潜在的补偿/分担请求","key_entities":["Kwok","Ho Wan Kwok","Guo","Je","GTV","Saraca","RICO"],"ecf_references":[{"doc_number":78,"court":"CTB"}],"word_count":17214,"status":"published","published_at":"2022-03-09 00:00:00","created_at":"2022-03-09","updated_at":"2026-08-23 22:38:54"}