{"id":"court_ctb_4974_0","court":"CTB","case_no":"22-50073","doc_number":4974,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-20","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"首次债权综合异议 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4974（2026-01-20立案）。第 11 章受托人 Luc A. Despins 与 Genever 债务人依据《破产法》第 502(b) 条等规定提出综合异议，以重复申报、缺乏支持文件等理由，申请法院裁定驳回并从债权登记册中剔除相关争议债权，涉及争议债权总额逾 10 亿美元。","summary_en":"First Omnibus Claims Objection — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4974 (filed 2026-01-20). Chapter 11 Trustee Luc A. Despins and the Genever Debtors object pursuant to 11 U.S.C. § 502(b) to certain proofs of claim, requesting an order to disallow and expunge the disputed claims from the claims registers due to reasons such as duplication and lack of supporting documentation, involving disputed claims exceeding $1 billion.","body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------  | x      |                         |\n|--------------------------------------------------------------|--------|-------------------------|\n| In re:                                                       | :<br>: | Chapter 11              |\n| 1<br>HO WAN KWOK,<br>et al.,                                 | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                     | :<br>: | (Jointly Administered)  |\n| -----------------------------------------------------------x | :      |                         |\n\n### **CHAPTER 11 TRUSTEE, GENEVER HOLDINGS CORPORATION, AND GENEVER HOLDINGS LLC'S FIRST OMNIBUS OBJECTION, PURSUANT TO 11 U.S.C. § 502b, FEDERAL RULE OF BANKRUPTCY PROCEDURE 3007, AND LOCAL RULES 3007-1 AND 3007-2 TO CERTAIN PROOFS OF CLAIM**\n\nLuc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), Genever Holdings Corporation (\"Genever (BVI))\" and Genever Holdings LLC (\"Genever (US)\" and, together with the Trustee and Genever (BVI), the \"Objectors\"), pursuant to section 502b of Title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 3007 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rules 3007-1 and 3007-2 of the District of Connecticut's Local Rules of Bankruptcy Procedure (the \"Local Rules\"), and the objection procedures (the \"Objection Procedures\") approved pursuant to the *Order (I) Approving Omnibus Claims Objection Procedures and Related Form of Notice and (II) Modifying Bankruptcy Rule 3007(e)(6) and Local Bankruptcy Rule 3007-2* [Docket No. 4550] (the \"Objection Procedures Order\"), hereby\n\n<span id=\"page-0-0\"></span><sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nrespectfully file this omnibus claims objection (the \"Objection\") requesting entry of an order, substantially in the form attached hereto as **Exhibit A** (the \"Proposed Order\"), disallowing and expunging from the applicable Claims Register(s) each of the claims identified on **Exhibit 1**, **Exhibit 2**, and **Exhibit 3** to the Proposed Order (collectively, the \"Disputed Claims\") in their entirety. In support of this Objection, the Objectors respectfully state as follows:\n\n#### **BACKGROUND**\n\n### **A. Individual Debtor's Chapter 11 Case**\n\n1. On February 15, 2022, the Individual Debtor commenced his chapter 11 case (the \"Individual Debtor's Chapter 11 Case\") by filing with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n2. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Individual Debtor's Chapter 11 Case. No examiner has been appointed in the Individual Debtor's Chapter 11 Case.\n\n3. On March 9, 2022, the Individual Debtor filed his schedules of assets and liabilities (the \"Individual Debtor Schedules\") pursuant to Bankruptcy Rule 1007. [ECF No. 78]. While the Individual Debtor had for years flaunted the lifestyle of a billionaire, in the Individual Debtor Schedules the Individual Debtor claimed only \\$3,850 in assets as against hundreds of millions of dollars of liabilities.\n\n4. By order dated June 15, 2022, the Court granted the United States Trustee's motion requesting (among other things) appointment of a chapter 11 trustee [ECF No. 465], and on July 8, 2022, the Court approved the United States Trustee's selection of Luc A. Despins as the Trustee [ECF No. 523].\n\n### **B. Genever Debtors' Chapter 11 Cases**\n\n5. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n6. On October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's Chapter 11 Case and Genever (BVI)'s chapter 11 case [ECF No. 970].\n\n7. On November 23, 2022, Genever (BVI) filed its schedules of assets and liabilities (the \"Genever (BVI) Schedules\") [ECF No. 1157].\n\n8. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20- 12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n9. On November 3, 2020, Genever (US) filed its schedules of assets and liabilities (the \"Genever (US) Schedules\" and, together with the Genever (BVI) Schedules and the Individual Debtor Schedules, collectively, the \"Schedules\")). *In re Genever Holdings LLC*, Case No. 20-12411 (JLG) (Bankr. S.D.N.Y.) [ECF No. 4].\n\n10. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n11. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the \"Debtors\").\n\n12. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s or Genever (US)'s (collectively, the \"Genever Debtors\") chapter 11 cases (such cases, together with the Individual Debtor's chapter 11 case, collectively, the \"Chapter 11 Cases\").\n\n#### **C. Claims Reconciliation Process to Date**\n\n13. On January 5, 2023, the Court entered an order [ECF No. 1297] (the \"Bar Date Order\") establishing certain dates and deadlines for filing proofs of claims (the \"Proofs of Claim\") in the Chapter 11 Case.\n\n14. Specifically, among other things, the Court established: (a) February 17, 2023, at 11:59 p.m., prevailing Eastern Time, as the last date and time for all creditors (including, without limitation, individuals, partnerships, corporations, joint ventures, trusts, and governmental units), to file Proofs of Claim for any claims against the Individual Debtor or Genever (US) that arose on or prior to their respective petition dates; (b) February 17, 2023, at 11:59 p.m., prevailing Eastern Time, as the last date and time for certain creditors (including, without limitation, individuals, partnerships, corporations, joint ventures, and trusts), excluding governmental units, to file Proofs of Claim for any claims against Genever (BVI) that arose on or prior to its petition date; and (c) April 10, 2023, at 11:59 p.m., prevailing Eastern Time, as the last date and time for any governmental units to file Proofs of Claim against Genever (BVI) that arose on or prior to its petition date.\n\n15. Since the Trustee's appointment on July 8, 2022, the Individual Debtor and his associates have waged a relentless campaign against the Trustee and the orderly administration of the Chapter 11 Cases, including, among other things, obstructing the Trustee's efforts to investigate the Individual Debtor's financial affairs and recover assets for the benefit of creditors\n\nthrough a social media and protest campaign designed to \"harass and intimidate\" the Trustee and his investigation.[2](#page-4-0)\n\n16. The Individual Debtor also asked his followers to file as many claims as possible to introduce chaos into the claims process and cause unnecessary expense for the Trustee, with the explicit goal of getting the \"attorney's fees of [the] Trustee [to] accumulate to 1 trillion if possible.[\"](#page-4-1)<sup>3</sup>\n\n17. To date, after the Individual Debtor's call to action, over 1,200 Proofs of Claim have been filed against the Debtors, asserting an aggregate liquidated claim amount of approximately \\$18.8 billion.\n\n#### **D. Objections Procedures Order**\n\n18. On July 21, 2025, the Objectors filed a motion [ECF No. 4538] (the \"Omnibus Claims Objections Procedures Motion\") seeking entry of an order granting the Objectors leave to file omnibus objections to claims in accordance with certain omnibus claims objection procedures.\n\n19. On August 8, 2025, the Court granted the Omnibus Claims Objections Procedures Motion by entry of its Objections Procedures Order. This Order, among other things, approved the Objection Procedures and authorized the Objectors to combine and file up to 250 objections to claims in a single omnibus objection.\n\n<span id=\"page-4-0\"></span><sup>2</sup> *See Pacific All. Asia Opp. Fund L.P. v. Ho Wan Kwok (In re Ho Wan Kwok)*, 2023 Bankr. LEXIS 70, \\*52 (Bankr. D. Conn. Jan. 11, 2023); ECF No. 1191.\n\n<span id=\"page-4-1\"></span><sup>3</sup> *U.S. v. Ho Wan Kwok*, No. 1:23-cr-00118-AT (S.D.N.Y. April 20, 2023), Dkt. 192, at 5; *see Pacific All. Asia Opp. Fund L.P. v. Ho Wan Kwok (In re Ho Wan Kwok)*, No. 22-05032 (JAM) (Bankr. D. Conn. Jan. 11, 2023) (ECF No. 1345).\n\n#### **DISPUTED CLAIMS**\n\n20. The Disputed Claims are those specified on Exhibits 1 through 3 of the Proposed Order. This Objection addresses 88 Disputed Claims, which collectively represent \\$1,007,871,509.46 in asserted liabilities. These objections are based on, among other things, reviews conducted by employees of Kroll, LLC, the Trustee's forensic investigators, and overseen by the Objectors' counsel.\n\n21. The \"Amended Claims\" are those identified in Exhibit 1 to the Proposed Order as having been amended by a later filed proof of claim. There are 15 Amended Claims at issue in this Objection, which collectively represent \\$68,602,364.58 in asserted liabilities.\n\n22. The \"Duplicate Claims\" are those identified in Exhibit 2 to the Proposed Order as substantively identical to another proof of claim. There are 30 Duplicate Claims at issue in this Objection, which collectively represent \\$669,079,576.89 in asserted liabilities.\n\n23. The \"Insufficient Documentation Claims\" are those identified in Exhibit 3 to the Proposed Order as having been amended by a later filed proof of claim. There are 44 Insufficient Documentation Claims at issue in this Objection, which collectively represent \\$270,289,847.69 in asserted liabilities.\n\n24. The Objectors have objected to certain of the Disputed Claims **on multiple bases**. For example, certain of the Amended Claims are also Insufficient Documentation Claims. Attached hereto as **Exhibit B** is a complete list of the Disputed Claims specifying as to each the grounds for the Objectors' objections.\n\n#### **JURISDICTION AND STATUTORY BASIS**\n\n25. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Order of Reference of the United States District Court for the District of Connecticut, dated September 21, 1984.\n\n26. Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n27. The statutory bases for the relief requested herein are sections 105(a) and 502(a) of the Bankruptcy Code, Bankruptcy Rule 3007, and Local Rules of Bankruptcy Procedure 3007-1 and 3007-2.\n\n#### **REQUESTED RELIEF**\n\n28. By this Objection, the Objectors seek entry of the Proposed Order disallowing and expunging in its entirety from the applicable Claims Register(s) each of the Disputed Claims in the manner specified in the Proposed Order. As discussed in greater detail below, the Objectors object to the Amended Claims, the Duplicate Claims, the Insufficient Document Claims, and the Late Filed Claims identified in Exhibits 1 through 3 of the Proposed Order. These Claims should be disallowed and expunged.\n\n#### **BASIS FOR REQUESTED RELIEF**\n\n29. Section 502(a) of the Bankruptcy Code provides that \"[a] claim or interest, proof of which is filed under section 501 of this title, is deemed allowed, unless a party in interest . . . objects.\" 11 U.S.C. §502(a). Section 502(b) allows the court, after notice and a hearing, to \"determine the amount of such claim . . . and [] allow such claim in such amount.\" 11 U.S.C. §502(b). Bankruptcy Rule 3007(c) and 3007(d) provide that, under certain circumstances, or with court approval, more than one claim may be joined in a single objection. Fed. R. Bankr. P. 3007(c)-(d). In addition, the Objection Procedures provide a list of certain grounds upon which the Objectors are authorized to join claims in a single omnibus objection.\n\n30. Bankruptcy Rule 3001 states that \"a proof of claim executed and filed in accordance with these rules shall constitute *prima facie* evidence of the validity and amount of the claim.\" *See* Fed. R. Bankr. P. 3001.\n\n31. To receive the benefit of *prima facie* validity, however, the \"proof of claim must set forth the facts necessary to support the claim.\" *In re Marino*, 90 B.R. 25, 28 (Bankr. D. Conn. 1988) (claimant's proof of claim not entitled to presumption of *prima facie* validity where it did not set forth necessary facts); *see also* Fed. R. Bankr. P. 3001(c)(1) (requiring claimant to provide documentation where claim is based on a writing); *In re Minbatiwalla*, 424 B.R. 104, 112 (Bankr. S.D.N.Y. 2010) (\"[f]ailure to attach the documentation required by Rule 3001 will result in the loss of the *prima facie* validity of the claim\").\n\n32. A party objecting to the proof of claim must only provide evidence sufficient to negate the *prima facie* validity of the claim by refuting one or more of the facts in the filed claim. *See In re Waterman S.S. Corp.*, 200 B.R. 770, 774-75, 777 (Bankr. S.D.N.Y. 1996) (reopening discovery into claims due to insufficient information upon which to determine validity of claims). Once this occurs, the \"burden reverts to the claimant to prove the validity of the claim by a preponderance of the evidence.\" *In re WorldCom, Inc.*, No. 02-13533 (AJG), 2005 Bankr. LEXIS 3272, at \\*4, 9 (Bankr. S.D.N.Y. 2005). The claimant \"[g]enerally . . . must prove the claim and not sit back while the objector attempts to disprove it.\" *In re Celsius Network LLC*, No. 22-10964 (MG), 2025 Bankr. LEXIS 318, at \\*10 (Bankr. S.D.N.Y. Feb. 12, 2025).\n\n#### **AMENDED CLAIMS SHOULD BE DISALLOWED**\n\n33. The Objectors object to the Amended Claims listed on Exhibit 1 to the Proposed Order as having been amended or modified, and thus superseded, by a subsequently filed proof of claim.\n\n34. The claims identified in the column heading \"Surviving Claims\" on Exhibit 1 (the \"Superseding Claims\") are claims that were subsequently filed by or on behalf of the same claimants in respect of the same alleged liabilities as the Amended Claims, as indicated on the face of the Superseding Claims.\n\n35. By filing the Superseding Claims, the claimants liquidated, reduced, or otherwise modified the alleged liability originally identified in the Amended Claims. Accordingly, the Objectors seek to disallow the Amended Claims in full to: (a) prevent the claimants from obtaining a double recovery on account of any single obligation, and (b) limit the claimants to a single claim for those amounts currently asserted by the claimant in respect of the same alleged liabilities.\n\n36. The claimants will suffer no prejudice because the Superseding Claims, to the extent that they are not disallowed on other grounds, will remain on the Claims Register as outstanding liabilities and thus be unaffected by the relief sought in this Objection. The claimants' rights to assert these alleged liabilities against the Debtors' estates will be preserved, subject to the Objectors' rights to object to such Superseding Claims on any grounds that the bankruptcy or non-bankruptcy law permits, or until the Superseding Claims are withdrawn by the claimants or disallowed by the Court. For the avoidance of doubt, the Objectors have also objected in this Objection to certain Superseding Claims on the grounds that they are Insufficient Documentation Claims.\n\n#### **DUPLICATE CLAIMS SHOULD BE DISALLOWED**\n\n37. The Objectors object to the Duplicate Claims listed on Exhibit 2 to the Proposed Order as duplicates of other claims filed by or on behalf of the same claimant. The claims identified in the column heading \"Surviving Claims\" on Exhibit 2 (the \"Original Claims\") are substantively identical claims that were filed by or on behalf of the same claimants in respect of the same liabilities as the Duplicate Claims.\n\n38. A claimant should not be allowed to recover twice on the same obligation or debt. Accordingly, the Objectors seek to disallow the Duplicate Claims to (a) prevent the claimants from obtaining double recovery on account of any single obligation; (b) ensure a more efficient administration of the Claims Register to accurately reflect the claims asserted against the Debtor; and (c) limit the claimants to a single claim for those amounts currently asserted by the claimant in respect of the same liabilities.\n\n39. The claimants will suffer no prejudice because the Original Claims, to the extent that they are not disallowed on other grounds, will remain on the Claims Register as outstanding liabilities and thus be unaffected by the relief sought in this Objection. The claimants' rights to assert these alleged liabilities against the Debtors' estates will be preserved, subject to the Objectors' rights to object to such Original Claims on any grounds that the bankruptcy or nonbankruptcy law permits, or until the Original Claims are withdrawn by the claimants or disallowed by the Court. For the avoidance of doubt, the Objectors have also objected to certain Original Claims on the grounds that they are Insufficient Documentation Claims.\n\n### **INSUFFICIENT DOCUMENTATION CLAIMS SHOULD BE DISALLOWED**\n\n40. The Objectors object to the Insufficient Documentation Claims listed on Exhibit 3 to the Proposed Order because they lack the requisite supporting documentation necessary to\n\nverify the existence of any claim against the Individual Debtor's estate. *See In re Aiolova*, 2013 WL 5818893 (Bankr. S.D.N.Y. Oct. 29, 2013) (a proof of claim that is \"not supported by the requisite documentation [] is not presumed to be *prima facie* valid\"); *In re Marino*, 90 B.R. 25, 28 (Bankr. D. Conn. 1988) (claimant's proof of claim not entitled to *prima facie* validity because it did not set forth necessary facts); *see also* Fed. R. Bankr. P. 3001(c) (requiring claimant that files proof of claim based on a writing to either \"file a copy [of the writing] with the proof of claim\" or provide a \"statement explaining [its] loss or destruction\").\n\n41. These Insufficient Documentation Claims attach *no supporting documentation whatsoever* and are thus necessarily incapable of verifying the existence or amount of the underlying claims. As such, the Insufficient Documentation Claims are not *prima facie* valid.\n\n42. Bankruptcy courts in this Circuit routinely disallow and expunge claims for which the claimant fails to submit supporting documentation. *See, e.g.*, *In re Breitburn Energy Partners LP*, Case No. 16-11390 (SMB) (Bankr. S.D.N.Y. Apr. 11, 2017) (ECF No. 1164) (disallowing and expunging claims without sufficient documentation); *In re Chassix Holdings, Inc.*, Case No. 16-10578 (MEW) (Bankr. S.D.N.Y. Apr. 21, 2016) (ECF No. 478) (same).\n\n43. Accordingly, the Objectors request that the Insufficient Documentation Claims be disallowed and expunged in their entirety from the applicable Claims Register(s).\n\n### **Notice**\n\n44. Notice of this Objection will be provided in accordance with the Omnibus Claims Objection Procedures Order. The Objectors respectfully submit that no other or further notice need be provided.\n\n#### **Reservation of Rights**\n\n45. This Objection is limited to the grounds stated herein. Accordingly, it is without prejudice to the rights of the Objectors to object to any claim on any grounds whatsoever.\n\n46. The Objectors expressly reserve all further substantive or procedural objections. Nothing contained herein is intended or should be construed as (a) an admission as to the validity of any claim against the Debtor; (b) a waiver of any of the Objectors' rights to dispute any other claims on any grounds, assert any counterclaims, rights of offset or recoupment or defenses to any claims, object to the claims subject to an omnibus objection on any additional grounds not raised in such omnibus objection, or seek to estimate any claim at a later date; (c) a promise or requirement to pay claims not included in these Objections; or (d) a waiver of any rights provided by the Bankruptcy Code or any other applicable law.\n\n### **Separate Contested Matters**\n\n47. To the extent that a response is filed regarding any Disputed Claim listed in this Objection and the Objectors are unable to resolve any such response, each such claim, and the objection as it pertains to such claim, will constitute a separate contested matter as contemplated by Bankruptcy Rule 9014. Accordingly, the Objectors request that any order entered by the Court regarding an objection or other reply asserted in response to this Objection be deemed a separate order with respect to each proof of claim.\n\n48. If the proponent of any Disputed Claim disagrees with the bases for disallowance set forth in this Objection, such proponent is encouraged to contact counsel to the Objectors to discuss the Objection prior to filing a formal disagreement on the docket of this Chapter 11 Case.\n\nCase 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 13 of 52\n\n### **Conclusion**\n\nWHEREFORE, for the reasons set forth herein, the Objectors respectfully request that the\n\nCourt (a) enter the Proposed Order and (b) grant such other and further relief as is just and\n\nproper.\n\nDated: January 20, 2026 LUC A. DESPINS, CHAPTER 11 TRUSTEE, New Haven, Connecticut GENEVER HOLDINGS CORPORATION, and GENEVER HOLDINGS LLC\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor. New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *and*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6472 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n## **Exhibit A**\n\n**(Proposed Order)**\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------  | x      |                         |\n|--------------------------------------------------------------|--------|-------------------------|\n| In re:                                                       | :<br>: | Chapter 11              |\n| 1                                                            | :      |                         |\n| HO WAN KWOK,<br>et al.,                                      | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                     | :<br>: | (Jointly Administered)  |\n| -----------------------------------------------------------x |        |                         |\n\n## **ORDER GRANTING CHAPTER 11 TRUSTEE, GENEVER HOLDINGS CORPORATION, AND GENEVER HOLDINGS LLC'S FIRST OMNIBUS OBJECTION, PURSUANT TO 11 U.S.C. § 502b, FEDERAL RULE OF BANKRUPTCY PROCEDURE 3007, AND LOCAL RULES 3007-1 AND 3007-2 TO CERTAIN PROOFS OF CLAIM**\n\nUpon the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings\n\nLLC's First Omnibus Objection to Certain Proofs of Claim [ECF No. \\_\\_\\_\\_] (the \"Objection\")[2](#page-14-1)\n\nfiled in the above-captioned chapter 11 case of Ho Wan Kwok (case no. 22-50073), pursuant to\n\nSection 502b of the Bankruptcy Code, Bankruptcy Rule 3007, and the objection procedures (the\n\n\"Objection Procedures\") approved pursuant to the *Order (I) Approving Omnibus Claims*\n\n*Objection Procedures and Related Form of Notice and (II) Modifying Bankruptcy Rule*\n\n*3007(e)(6) and Local Bankruptcy Rule 3007-2* [Docket No. 4550] (the \"Objection Procedures\n\nOrder\"); which Objection requests entry of an order disallowing and expunging in full each of\n\nthe proofs of claim (the \"Disputed Claims\") identified as disputed claims in Exhibits 1-3 attached\n\n<span id=\"page-14-0\"></span><sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<span id=\"page-14-1\"></span><sup>2</sup> Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Objection.\n\nhereto (the \"Order\"); and the Court having found that it has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Order of Reference of the United States District Court for the District of Connecticut, dated September 21, 1984; and the Court having found that venue of this proceeding and the Objection in this district is proper pursuant to 28 U.S.C. §§ 1408 and 1409; and the Court having found that proper and adequate notice of the Objection and the relief requested therein has been provided; and the Court having found that the legal and factual bases set forth in the Objection establish just cause for the relief granted herein; and after due deliberation and sufficient cause appearing therefor;\n\n#### IT IS HEREBY ORDERED THAT:\n\n1. The Objection is sustained as set forth herein.\n\n2. The Amended Claims listed on **Exhibit 1** attached hereto are disallowed and expunged in their entirety.\n\n3. The Duplicate Claims listed on **Exhibit 2** attached hereto are disallowed and expunged in their entirety.\n\n4. The Insufficient Documentation Claims listed on **Exhibit 3** attached hereto are disallowed and expunged in their entirety.\n\n5. To the extent necessary, Epiq Systems, Inc., the Trustee's claims and noticing agent, is authorized to update the claims register to reflect the relief granted in this Order.\n\n6. Entry of this Order is without prejudice to the Objectors' right to object to any other claims in these chapter 11 cases or to further object to the claims listed on Exhibits 1-3 attached hereto (to the extent they are not disallowed and expunged pursuant to this Order) on any grounds whatsoever at a later date.\n\n7. Each objection to each claim as addressed in the Objection and as identified in Exhibits 1-3 attached hereto constitutes a separate contested matter as contemplated in Bankruptcy Rule 9014. This Order shall be deemed a separate order with respect to each claim listed on Exhibits 1-3. Any stay of this Order shall apply only to the contested matter that involves such claim and shall not act to stay the applicability or finality of this Order with respect to the other contested matters covered hereby.\n\n8. The terms and conditions of this Order shall be immediately effective and enforceable upon its entry.\n\n9. This Court shall retain jurisdiction over any and all issues arising from or related to the implementation and interpretation of this Order.\n\n## **EXHIBIT 1**\n\n**Amended Claims**\n\n### **Amended Claims (See First Omnibus Objection ¶¶ 33-36)**\n\n| Objectionable Claims                                                                                             |                                             |                                 |                                                        |                                        |                                                                  | Surviving Claims                            |                                 |                                                        |                                        |\n|------------------------------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------|----------------------------------------|------------------------------------------------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------|----------------------------------------|\n| Claimant Name<br>Address                                                                                         | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                          |                                        | Claimant Name<br>Address                                         | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                          |                                        |\n| CHUAN LING YANG<br>1<br>10 EAST LAKE FOREST COURT<br>CONROE, TX 77384                                            | 78-1<br>222<br>2/13/2023                    | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$145,764.73<br>\\$145,764.73       | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | CHUAN LING YANG<br>10 EAST LAKE FOREST COURT<br>CONROE, TX 77384 | 624-5<br>11145<br>3/9/2025                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$8,100,000.00<br>\\$8,100,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 2<br>HIU SING CHAN<br>ROOM A, 43/F, TOWER 3,<br>METRO CITY PHASE<br>TSEUNG KWAN O,NT, HONG<br>KONG 0000<br>CHINA | 141-1<br>350<br>2/16/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$23,100,000.00<br>\\$23,100,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-444                                                          | 580-3<br>10576<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$23,100,000.00<br>\\$23,100,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| HUI JIN<br>3<br>2208 NORWICH ST.<br>FLOWER MOUND, TX 75028                                                       | 81-1<br>225<br>2/13/2023                    | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$15,000,000.00<br>\\$15,000,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HUI JIN<br>2208 NORWICH ST.<br>FLOWER MOUND, TX 75028            | 98-1<br>243<br>2/15/2023                    | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$20,000,000.00<br>\\$20,000,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| HWK-104<br>4                                                                                                     | 1013-1<br>156<br>2/15/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$400,000.00<br>\\$400,000.00       | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-105                                                          | 1015-1<br>206<br>2/16/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$6,800,000.00<br>\\$6,800,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| HWK-123<br>5                                                                                                     | 1045-1<br>200<br>2/16/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$1,200,069.92<br>\\$1,200,069.92   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-334                                                          | 1047-1<br>207<br>2/16/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$21,000,000.00<br>\\$21,000,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 6<br>HWK-184                                                                                                     | 1134-1<br>416<br>2/14/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$3,000,000.00<br>\\$3,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-169                                                          | 1117-1<br>316<br>2/21/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$3,000,000.00<br>\\$3,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 7<br>HWK-355                                                                                                     | 433-1<br>10233<br>1/30/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$8,900.00<br>\\$8,900.00           | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-356                                                          | 435-2<br>10236<br>1/30/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$8,900.00<br>\\$8,900.00           | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n\n### **Amended Claims (See First Omnibus Objection ¶¶ 33-36)**\n\n|    | Objectionable Claims     |                                             |                                 |                                                                                                      |                          | Surviving Claims                            |                                 |                                                                                                      |  |\n|----|--------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------------|--------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------------|--|\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                        | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                        |  |\n| 8  | HWK-380                  | 463-1<br>10278<br>2/1/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$20,000,000.00<br>(U)<br>(T)<br>\\$20,000,000.00     | HWK-91                   | 1009-1<br>143<br>2/14/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$20,000,000.00<br>(U)<br>(T)<br>\\$20,000,000.00     |  |\n| 9  | HWK-45                   | 448-1<br>10259<br>1/31/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$100,279.70<br>(U)<br>\\$100,279.70<br>(T)           | HWK-44                   | 945-1<br>88<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$100,279.70<br>(U)<br>\\$100,279.70<br>(T)           |  |\n| 10 | HWK-66                   | 299-1<br>10094<br>1/25/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>\\$30,000.00<br>(P)<br>\\$143,465.00<br>(U)<br>\\$173,465.00<br>(T) | HWK-67                   | 974-1<br>121<br>2/9/2023                    | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>\\$30,000.00<br>(P)<br>\\$143,845.00<br>(U)<br>\\$173,845.00<br>(T) |  |\n| 11 | HWK-662                  | 852-1<br>10763<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$5,000,000.00<br>\\$5,000,000.00<br>(T)       | HWK-663                  | 854-1<br>10764<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$5,000,000.00<br>\\$5,000,000.00<br>(T)       |  |\n| 12 | HWK-670                  | 865-1<br>10780<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$40,319.42<br>(U)<br>(T)<br>\\$40,319.42             | HWK-704                  | 931-1<br>10834<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$12,122,103.00<br>(U)<br>(T)<br>\\$12,122,103.00     |  |\n| 13 | HWK-671                  | 885-1<br>10804<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$40,407.01<br>(U)<br>\\$40,407.01<br>(T)             | HWK-704                  | 931-1<br>10834<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$12,122,103.00<br>(U)<br>\\$12,122,103.00<br>(T)     |  |\n| 14 | HWK-728                  | 978-1<br>10875<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$250,000.00<br>(U)<br>\\$250,000.00<br>(T)           | HWK-733                  | 989-1<br>10882<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$250,000.00<br>(U)<br>\\$250,000.00<br>(T)           |  |\n\n## Case 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 21 of 52\n\n# **Ho Wan Kwok, et al. Case #22-50073**\n\n### **Amended Claims (See First Omnibus Objection ¶¶ 33-36)**\n\n|    | Objectionable Claims     |                                             |                                 |                                                                                                            | Surviving Claims         |                                             |                                 |                                                                    |                                        |\n|----|--------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------------------|--------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------|----------------------------------------|\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                              | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                      |                                        |\n| 15 | HWK-87                   | 1002-1<br>138<br>2/13/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$143,158.80<br>(U)<br>\\$143,158.80<br>(T)                 | HWK-86                   | 307-1<br>10101<br>1/26/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$14,315.88<br>\\$14,315.88                     | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n|    | Totals                   |                                             |                                 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>\\$30,000.00<br>(P)<br>\\$68,572,364.58<br>(U)<br>\\$68,602,364.58<br>(T) |                          |                                             |                                 | -<br>-<br>-<br>\\$30,000.00<br>\\$119,639,443.58<br>\\$119,669,443.58 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n\n## **EXHIBIT 2**\n\n**Duplicate Claims**\n\n|   | Objectionable Claims                                                                                            |                                             |                                 |                                                          |                                        |                                                                                                                             |                                             |                                 |                                                          |                                        |\n|---|-----------------------------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|----------------------------------------------------------|----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|----------------------------------------------------------|----------------------------------------|\n|   | Claimant Name<br>Address                                                                                        | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                            |                                        | Claimant Name<br>Address                                                                                                    | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                            |                                        |\n| 1 | CHONG SHEN RAPHANELLA<br>WOLF HALDENSTEIN ADLER<br>FREEMAN & HERZ LL<br>270 MADISON AVENUE<br>NEW YORK NY 10016 | 120-1<br>280<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$114,000,000.00<br>\\$114,000,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | RONG ZHANG<br>C/O WOLF HALDENSTEIN<br>ADLER ET AL.<br>ATTN: BENJAMIN Y. KAUFMAN<br>270 MADISON AVENUE<br>NEW YORK, NY 10016 | 118-1<br>278<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$114,000,000.00<br>\\$114,000,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 2 | CINDY ZHANG<br>81 MYRTLE AVE<br>WESTPORT, CT 06880                                                              | 65-1<br>188<br>2/9/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$40,031.86<br>\\$40,031.86           | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | CINDY ZHANG<br>81 MYRTLE AVE<br>WESTPORT, CT 06880                                                                          | 400-1<br>10394<br>2/7/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$40,031.86<br>\\$40,031.86           | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 3 | FENGGUO LI<br>2296 SPRINGFIELD CRESCENT<br>OAKVILLE, ON, L6J7P8<br>CANADA                                       | 32-1<br>106<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$30,000,000.00<br>\\$30,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | FENGGUO LI<br>2296 SPRINGFIELD CRESCENT<br>OAKVILLE, ON, L6J7P8<br>CANADA                                                   | 386-1<br>10319<br>2/3/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$30,000,000.00<br>\\$30,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 4 | HWK-100                                                                                                         | 1025-1<br>152<br>2/15/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$45,000.00<br>\\$45,000.00           | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-106                                                                                                                     | 1028-1<br>157<br>2/15/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$45,000,000.00<br>\\$45,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 5 | HWK-119                                                                                                         | 1040-1<br>196<br>2/16/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$32,868,244.50<br>\\$32,868,244.50   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-122                                                                                                                     | 1044-1<br>199<br>2/16/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$32,868,241.50<br>\\$32,868,241.50   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 6 | HWK-12                                                                                                          | 898-1<br>46<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$500,000.00<br>\\$500,000.00         | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-277                                                                                                                     | 322-1<br>10118<br>1/26/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$500,000.00<br>\\$500,000.00         | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 7 | HWK-129                                                                                                         | 113-1<br>258<br>2/16/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$399,920.00<br>\\$399,920.00         | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-545                                                                                                                     | 733-1<br>10546<br>2/13/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$0.00<br>\\$0.00                     | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n\n|    | Objectionable Claims     |                                             |                                 |                                                                                                  | Surviving Claims         |                                             |                                 |                                                        |                                        |\n|----|--------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------------|--------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------|----------------------------------------|\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                          |                                        |\n| 8  | HWK-133                  | 1060-1<br>265<br>2/17/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$11,003,590.64<br>(U)<br>(T)<br>\\$11,003,590.64 | HWK-637                  | 824-1<br>10714<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$11,003,590.64<br>\\$11,003,590.64 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 9  | HWK-158                  | 1103-1<br>299<br>2/13/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$122,000.00<br>(U)<br>\\$122,000.00<br>(T)       | HWK-471                  | 621-1<br>10430<br>2/9/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$122,000.00<br>\\$122,000.00       | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 10 | HWK-167                  | 1114-1<br>314<br>2/21/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$25,000.00<br>(U)<br>\\$25,000.00<br>(T)         | HWK-461                  | 606-1<br>10418<br>2/8/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$25,000.00<br>\\$25,000.00         | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 11 | HWK-176                  | 1124-1<br>322<br>2/27/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$145,935.00<br>\\$145,935.00<br>(T)       | HWK-175                  | 371-1<br>10171<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$145,935.00<br>\\$145,935.00       | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 12 | HWK-195                  | 1149-1<br>427<br>2/16/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$10,100.00<br>(U)<br>(T)<br>\\$10,100.00         | HWK-406                  | 515-1<br>10326<br>2/3/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$10,100.00<br>\\$10,100.00         | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 13 | HWK-353                  | 430-1<br>10229<br>1/30/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$500,000.00<br>(U)<br>\\$500,000.00<br>(T)       | HWK-277                  | 322-1<br>10118<br>1/26/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$500,000.00<br>\\$500,000.00       | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 14 | HWK-39                   | 938-1<br>82<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$222,392.53<br>(U)<br>\\$222,392.53<br>(T)       | HWK-295                  | 344-1<br>10145<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$222,392.53<br>\\$222,392.53       | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n\n|    |                          | Objectionable Claims                        |                                 |                                                                                                | Surviving Claims         |                                             |                                 |                                                      |                                        |\n|----|--------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------|--------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------|----------------------------------------|\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                  | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                        |                                        |\n| 15 | HWK-411                  | 520-1<br>10332<br>2/4/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$1,777,000.00<br>\\$1,777,000.00<br>(T) | HWK-194                  | 1146-1<br>426<br>2/16/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$1,777,000.00<br>\\$1,777,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 16 | HWK-42                   | 943-1<br>86<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$600,090.00<br>(U)<br>(T)<br>\\$600,090.00     | HWK-43                   | 343-1<br>10144<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$600,090.00<br>\\$600,090.00     | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 17 | HWK-453                  | 595-1<br>10401<br>2/7/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$220,000.00<br>(U)<br>\\$220,000.00<br>(T)     | HWK-54                   | 957-1<br>96<br>2/7/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$220,000.00<br>\\$220,000.00     | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 18 | HWK-476                  | 630-1<br>10441<br>2/9/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$30,092.87<br>(U)<br>\\$30,092.87<br>(T)       | HWK-151                  | 1093-1<br>292<br>2/13/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$30,092.87<br>\\$30,092.87       | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 19 | HWK-48                   | 951-1<br>91<br>2/7/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$20,990.00<br>\\$20,990.00<br>(T)       | HWK-49                   | 491-1<br>10309<br>2/2/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$20,990.00<br>\\$20,990.00       | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 20 | HWK-56                   | 35-1<br>109<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$108,030.00<br>(U)<br>\\$108,030.00<br>(T)     | HWK-297                  | 346-1<br>10148<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$108,030.00<br>\\$108,030.00     | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 21 | HWK-624                  | 811-1<br>10689<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$3,800,000.00<br>(U)<br>(T)<br>\\$3,800,000.00 | HWK-163                  | 1109-1<br>310<br>2/21/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$3,800,000.00<br>\\$3,800,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n\n|    | Objectionable Claims                                                                                      |                                             |                                 |                                                          |                                        | Surviving Claims                                                                                                            |                                             |                                 |                                                          |                                        |\n|----|-----------------------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|----------------------------------------------------------|----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|----------------------------------------------------------|----------------------------------------|\n|    | Claimant Name<br>Address                                                                                  | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                            |                                        | Claimant Name<br>Address                                                                                                    | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                            |                                        |\n| 22 | HWK-80                                                                                                    | 377-1<br>10184<br>1/28/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$90,000,000.00<br>\\$90,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-81                                                                                                                      | 996-1<br>134<br>2/13/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$90,000,000.00<br>\\$90,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 23 | HWK-84                                                                                                    | 998-1<br>136<br>2/13/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$116,469.00<br>\\$116,469.00         | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-83                                                                                                                      | 543-1<br>10356<br>2/5/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$116,469.00<br>\\$116,469.00         | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 24 | KAN CHAN<br>RM01, 32/F BLK G SUNSHINE<br>CITY<br>MA ON SHAN NT<br>HONG KONG CHINA                         | 394-1<br>10359<br>2/5/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$36,000,000.00<br>\\$36,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | KAN CHAN<br>RM01, 32/F BLK G SUNSHINE<br>CITY<br>MA ON SHAN NT<br>HONG KONG CHINA                                           | 76-1<br>220<br>2/13/2023                    | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$36,000,000.00<br>\\$36,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 25 | LIANG LIU<br>9560 MARKHAM RD., APT. LPH06<br>MARKHAM ON L6E0T9<br>CANADA                                  | 235-1<br>10111<br>1/26/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$224,980.00<br>\\$224,980.00         | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | LIANG LIU<br>9560 MARKHAM RD., APT. LPH06<br>MARKHAM ON L6E0T9<br>CANADA                                                    | 95-1<br>240<br>2/14/2023                    | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$224,980.00<br>\\$224,980.00         | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 26 | RONG JIANG<br>601/26 SOI RAMKHAMHAENG 39<br>RAMKHAMHAENG ROAD<br>WANTONGLANG<br>BANGKOK 10310<br>THAILAND | 85-1<br>229<br>2/13/2023                    | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$147,000,000.00<br>\\$147,000,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | HWK-544                                                                                                                     | 731-2<br>10556<br>2/13/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$147,000,000.00<br>\\$147,000,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 27 | SHIQI WANG<br>8595 211A STREET<br>LANGLEY, BC V1M2L5<br>CANADA                                            | 164-1<br>461<br>2/16/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$11,710.49<br>\\$11,710.49           | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | SHIQI WANG<br>8595 211A STREET<br>LANGLEY, BC V1M2L5<br>CANADA                                                              | 315-1<br>10582<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$11,710.49<br>\\$11,710.49           | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 28 | XIAODAN WANG<br>WOLF HALDENSTEIN ADLER<br>FREEMAN & HERZ LL<br>270 MADISON AVENUE<br>NEW YORK, NY 10016   | 119-1<br>279<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$114,000,000.00<br>\\$114,000,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | RONG ZHANG<br>C/O WOLF HALDENSTEIN<br>ADLER ET AL.<br>ATTN: BENJAMIN Y. KAUFMAN<br>270 MADISON AVENUE<br>NEW YORK, NY 10016 | 118-1<br>278<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$114,000,000.00<br>\\$114,000,000.00 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n\n|    | Objectionable Claims                                                 |                                             |                                 |                                                          | Surviving Claims                       |                                                                      |                                             |                                 |                                                          |                                        |\n|----|----------------------------------------------------------------------|---------------------------------------------|---------------------------------|----------------------------------------------------------|----------------------------------------|----------------------------------------------------------------------|---------------------------------------------|---------------------------------|----------------------------------------------------------|----------------------------------------|\n|    | Claimant Name<br>Address                                             | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                            |                                        | Claimant Name<br>Address                                             | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                            |                                        |\n| 29 | XUEHAI LIU<br>14 ROYALTY ROAD<br>CHARLOTTETOWN, PE C1E 1T8<br>CANADA | 374-1<br>10277<br>2/1/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$45,288,000.00<br>\\$45,288,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | XUEHAI LIU<br>14 ROYALTY ROAD<br>CHARLOTTETOWN, PE C1E 1T8<br>CANADA | 43-1<br>167<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$45,288,000.00<br>\\$45,288,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n| 30 | YUAN ZHOU<br>1903 VALENTINE CIR.<br>LA VERNE, CA 91750               | 305-2<br>10534<br>2/13/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$40,000,000.00<br>\\$40,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) | YUAN ZHOU<br>1903 VALENTINE CIR.<br>LA VERNE, CA 91750               | 157-1<br>366<br>2/16/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>-<br>-<br>-<br>\\$40,000,000.00<br>\\$40,000,000.00   | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n|    | Totals                                                               |                                             |                                 | -<br>-<br>-<br>-<br>\\$669,079,576.89<br>\\$669,079,576.89 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |                                                                      |                                             |                                 | -<br>-<br>-<br>-<br>\\$713,634,653.89<br>\\$713,634,653.89 | (A)<br>(B)<br>(S)<br>(P)<br>(U)<br>(T) |\n\n### **EXHIBIT 3**\n\n**Insufficient Documentation Claims**\n\n|   | Claimant Name<br>Address                                             | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                      |\n|---|----------------------------------------------------------------------|---------------------------------------------|---------------------------------|----------------------------------------------------------------------------------------------------|\n| 1 | BING LENG<br>25 GRAY STONE WAY<br>LAGUNA NIGUEL, CA 92677            | 479-1<br>10571<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$200,000,000.00<br>\\$200,000,000.00<br>(T) |\n| 2 | CHELSEA SCHLUETER<br>2773 MIRAMAR LN<br>LINCOLN, CA 95648            | 700-1<br>10949<br>2/17/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$15,000.00<br>(U)<br>(T)<br>\\$15,000.00           |\n| 3 | CHEN QIU<br>704/66 HIGH STREET TOOWONG<br>BRISBANE 4066<br>AUSTRALIA | 554-1<br>10713<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$150,000.00<br>(U)<br>(T)<br>\\$150,000.00         |\n| 4 | CUI ZHU LI<br>67-59 211TH STREET<br>BAYSIDE, NY 11364                | 19-1<br>27<br>1/13/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$10,000.00<br>(U)<br>\\$10,000.00<br>(T)           |\n| 5 | FEIFEI MA<br>3 GOOLDI COURT<br>TEWANTIN QLD 4565<br>AUSTRALIA        | 60-1<br>184<br>2/8/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$49,238.76<br>\\$49,238.76<br>(T)           |\n| 6 | GUAN, BIN<br>TIANDIMINGMENXIQUA9<br>NANGONG 055750<br>CHINA          | 241-1<br>10166<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$100,186.87<br>\\$100,186.87<br>(T)         |\n\n|    | Claimant Name<br>Address                                                        | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                  |\n|----|---------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------|\n| 7  | HAMADA AI<br>BUDAPEST, BERCSNYI UTCA 26. MF.<br>2A.<br>BUDAPEST 1117<br>HUNGARY | 513-1<br>10628<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$22,777.00<br>(U)<br>\\$22,777.00<br>(T)       |\n| 8  | HWK-183                                                                         | 167-1<br>412<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$5,101,000.00<br>\\$5,101,000.00<br>(T) |\n| 9  | HWK-210                                                                         | 234-2<br>10013<br>1/10/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$91,280.00<br>(U)<br>\\$91,280.00<br>(T)       |\n| 10 | HWK-227                                                                         | 258-1<br>10043<br>1/17/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$266,000.00<br>(U)<br>\\$266,000.00<br>(T)     |\n| 11 | HWK-246                                                                         | 279-1<br>10066<br>1/21/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$54,620.00<br>(U)<br>\\$54,620.00<br>(T)       |\n| 12 | HWK-294                                                                         | 342-1<br>10141<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$434,987.10<br>(U)<br>\\$434,987.10<br>(T)     |\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                              |\n|----|--------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------|\n| 13 | HWK-300                  | 349-1<br>10151<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$130,000.00<br>(U)<br>\\$130,000.00<br>(T) |\n| 14 | HWK-309                  | 360-1<br>10162<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>(U)<br>\\$72,136.50<br>\\$72,136.50<br>(T)   |\n| 15 | HWK-403                  | 509-1<br>10323<br>2/3/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$1,730.00<br>\\$1,730.00<br>(T)     |\n| 16 | HWK-419                  | 541-1<br>10355<br>2/5/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$605,000.00<br>(U)<br>(T)<br>\\$605,000.00 |\n| 17 | HWK-45                   | 448-1<br>10259<br>1/31/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>(P)<br>-<br>\\$100,279.70<br>(U)<br>\\$100,279.70<br>(T) |\n| 18 | HWK-472                  | 623-4<br>11003<br>11/29/2023                | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$586,520.33<br>(U)<br>\\$586,520.33<br>(T) |\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                  |\n|----|--------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------|\n| 19 | HWK-483                  | 642-1<br>10451<br>2/10/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$100,000.00<br>(U)<br>\\$100,000.00<br>(T)     |\n| 20 | HWK-488                  | 648-1<br>10457<br>2/10/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>(U)<br>\\$20,000.00<br>\\$20,000.00<br>(T)       |\n| 21 | HWK-531                  | 718-1<br>10517<br>2/13/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$20,000.00<br>\\$20,000.00<br>(T)       |\n| 22 | HWK-551                  | 739-1<br>10557<br>2/13/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$100,000.00<br>(U)<br>(T)<br>\\$100,000.00     |\n| 23 | HWK-556                  | 747-1<br>10566<br>2/13/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>(P)<br>-<br>\\$110.09<br>(U)<br>\\$110.09<br>(T)             |\n| 24 | HWK-564                  | 756-1<br>10585<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$8,000,000.00<br>(U)<br>\\$8,000,000.00<br>(T) |\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                    |\n|----|--------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------------|\n| 25 | HWK-568                  | 760-1<br>10592<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$50,000.00<br>(U)<br>(T)<br>\\$50,000.00         |\n| 26 | HWK-571                  | 762-1<br>10595<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$1,000,000.00<br>(U)<br>\\$1,000,000.00<br>(T)   |\n| 27 | HWK-608                  | 795-1<br>10658<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$600,000.00<br>(U)<br>\\$600,000.00<br>(T)       |\n| 28 | HWK-631                  | 818-1<br>10704<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$20,000,000.00<br>\\$20,000,000.00<br>(T) |\n| 29 | HWK-679                  | 879-1<br>10793<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$13,250.00<br>(U)<br>(T)<br>\\$13,250.00         |\n| 30 | HWK-694                  | 896-1<br>10819<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$23,027.34<br>(U)<br>\\$23,027.34<br>(T)         |\n\n|    | Claimant Name<br>Address                                     | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                  |\n|----|--------------------------------------------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------|\n| 31 | HWK-702                                                      | 927-1<br>10829<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$0.00<br>(U)<br>\\$0.00<br>(T)                 |\n| 32 | HWK-726                                                      | 972-1<br>10869<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$40,000.00<br>(U)<br>\\$40,000.00<br>(T)       |\n| 33 | HWK-740                                                      | 1007-1<br>10896<br>2/17/2023                | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$300,000.00<br>(U)<br>\\$300,000.00<br>(T)     |\n| 34 | HWK-790                                                      | 1137-2<br>11002<br>11/10/2023               | HO WAN KWOK, ET AL.<br>22-50073 | *Undetermined                                                                                  |\n| 35 | JIANXUN XIANG                                                | 530-1<br>10665<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | *Undetermined                                                                                  |\n| 36 | QIWEI LOU<br>107-26 159TH STREET APT 1C<br>JAMAICA, NY 11433 | 659-1<br>10891<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$8,000,000.00<br>(U)<br>\\$8,000,000.00<br>(T) |\n\n|    | Claimant Name<br>Address                                                                                                   | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                       |\n|----|----------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|-----------------------------------------------------------------------------------------------------|\n| 37 | RONGLIANG STARKS<br>4823 RIVERSTONE CROSSING DR.<br>SUGAR LAND, TX 71479                                                   | 189-1<br>486<br>2/21/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$200,000.00<br>\\$200,000.00<br>(T)          |\n| 38 | RYAN CHENGRAN ZHANG<br>618 MAYWOOD WAY<br>UPLAND, CA 91786                                                                 | 181-1<br>386<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$8,000,000.00<br>(U)<br>(T)<br>\\$8,000,000.00      |\n| 39 | THE CASPER FIRM<br>C/O GARY H. LEIBOWITZ, ESQ.<br>COLE SCHOTZ P.C.<br>300 E. LOMBARD ST, SUITE 1111<br>BALTIMORE, MD 21202 | 426-1<br>10410<br>2/8/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>\\$100,000.00<br>(S)<br>-<br>(P)<br>\\$22,704.00<br>(U)<br>\\$22,704.00<br>(T) |\n| 40 | XINRONG LI<br>2990 RICHMOND AVE., STE. 515<br>HOUSTON, TX 77098                                                            | 177-1<br>402<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$3,000,000.00<br>(U)<br>\\$3,000,000.00<br>(T)      |\n| 41 | YAFAN CHANG<br>133 OLD KENNEDY ROAD, MARKHAM<br>ONTARIO L3R 0L5<br>CANADA                                                  | 197-1<br>376<br>2/21/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$200,000.00<br>(U)<br>\\$200,000.00<br>(T)          |\n| 42 | YAN ZHAO<br>C/O LAW OFFICE OF NING YE, ESQ.<br>135-11 38TH AVE.#1A<br>FLUSHING, NY 11354                                   | 6-1<br>7<br>5/23/2022                       | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$12,000,000.00<br>\\$12,000,000.00<br>(T)    |\n\n### **Insufficient Documentation Claims (See First Omnibus Objection ¶¶ 40-43)**\n\n|    | Claimant Name<br>Address                                            | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                              |\n|----|---------------------------------------------------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------|\n| 43 | YU XIA LI<br>304-9379 LASALLE BLVD.<br>LASALLE QC H8R 2M8<br>CANADA | 190-1<br>395<br>2/21/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>(U)<br>\\$10,000.00<br>\\$10,000.00<br>(T)   |\n| 44 | ZIHAN LIU<br>2990 RICHMOND AVE., STE. 515<br>HOUSTON, TX 77098      | 178-1<br>475<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$800,000.00<br>(U)<br>(T)<br>\\$800,000.00 |\n\n**Totals**\n\n- - \\$100,000.00 - \\$270,289,847.69 \\*\\$270,289,847.69 **(A) (B) (S) (P) (U) (T)**\n\n\\*Refers to claims for dollar amounts listed as \"unknown\", \"unliquidated\", \"undetermined\", and/or where no dollar amounts were entered in the spaces provided on the proof of claim form.\n\n### **EXHIBIT B**\n\n**Combined List of Claims**\n\n|   | Claimant Name<br>Address                                                                                        | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                      | Reason for Disallowance     |\n|---|-----------------------------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|----------------------------------------------------------------------------------------------------|-----------------------------|\n| 1 | BING LENG<br>25 GRAY STONE WAY<br>LAGUNA NIGUEL, CA 92677                                                       | 479-1<br>10571<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$200,000,000.00<br>(U)<br>(T)<br>\\$200,000,000.00 | NO SUPPORTING DOCUMENTATION |\n| 2 | CHELSEA SCHLUETER<br>2773 MIRAMAR LN<br>LINCOLN, CA 95648                                                       | 700-1<br>10949<br>2/17/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$15,000.00<br>(U)<br>\\$15,000.00<br>(T)           | NO SUPPORTING DOCUMENTATION |\n| 3 | CHEN QIU<br>704/66 HIGH STREET TOOWONG<br>BRISBANE 4066<br>AUSTRALIA                                            | 554-1<br>10713<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$150,000.00<br>(U)<br>\\$150,000.00<br>(T)         | NO SUPPORTING DOCUMENTATION |\n| 4 | CHONG SHEN RAPHANELLA<br>WOLF HALDENSTEIN ADLER<br>FREEMAN & HERZ LL<br>270 MADISON AVENUE<br>NEW YORK NY 10016 | 120-1<br>280<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$114,000,000.00<br>\\$114,000,000.00<br>(T) | DUPLICATE CLAIMS            |\n| 5 | CHUAN LING YANG<br>10 EAST LAKE FOREST COURT<br>CONROE, TX 77384                                                | 78-1<br>222<br>2/13/2023                    | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$145,764.73<br>(U)<br>(T)<br>\\$145,764.73         | AMENDED CLAIMS              |\n| 6 | CINDY ZHANG<br>81 MYRTLE AVE<br>WESTPORT, CT 06880                                                              | 65-1<br>188<br>2/9/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$40,031.86<br>(U)<br>(T)<br>\\$40,031.86           | DUPLICATE CLAIMS            |\n\n|    | Claimant Name<br>Address                                                                                    | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                    | Reason for Disallowance     |\n|----|-------------------------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------------|-----------------------------|\n| 7  | CUI ZHU LI<br>67-59 211TH STREET<br>BAYSIDE, NY 11364                                                       | 19-1<br>27<br>1/13/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$10,000.00<br>(U)<br>\\$10,000.00<br>(T)         | NO SUPPORTING DOCUMENTATION |\n| 8  | FEIFEI MA<br>3 GOOLDI COURT<br>TEWANTIN QLD 4565<br>AUSTRALIA                                               | 60-1<br>184<br>2/8/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$49,238.76<br>\\$49,238.76<br>(T)         | NO SUPPORTING DOCUMENTATION |\n| 9  | FENGGUO LI<br>2296 SPRINGFIELD CRESCENT<br>OAKVILLE, ON, L6J7P8<br>CANADA                                   | 32-1<br>106<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$30,000,000.00<br>\\$30,000,000.00<br>(T) | DUPLICATE CLAIMS            |\n| 10 | GUAN, BIN<br>TIANDIMINGMENXIQUA9<br>NANGONG 055750<br>CHINA                                                 | 241-1<br>10166<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$100,186.87<br>(U)<br>\\$100,186.87<br>(T)       | NO SUPPORTING DOCUMENTATION |\n| 11 | HAMADA AI<br>BUDAPEST, BERCSNYI UTCA 26. MF.<br>2A.<br>BUDAPEST 1117<br>HUNGARY                             | 513-1<br>10628<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$22,777.00<br>(U)<br>\\$22,777.00<br>(T)         | NO SUPPORTING DOCUMENTATION |\n| 12 | HIU SING CHAN<br>ROOM A, 43/F, TOWER 3, METRO<br>CITY PHASE<br>TSEUNG KWAN O,NT, HONG KONG<br>0000<br>CHINA | 141-1<br>350<br>2/16/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>(P)<br>-<br>\\$23,100,000.00<br>(U)<br>\\$23,100,000.00<br>(T) | AMENDED CLAIMS              |\n\n|    | Claimant Name<br>Address                              | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                    | Reason for Disallowance |\n|----|-------------------------------------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------------|-------------------------|\n| 13 | HUI JIN<br>2208 NORWICH ST.<br>FLOWER MOUND, TX 75028 | 81-1<br>225<br>2/13/2023                    | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$15,000,000.00<br>(U)<br>\\$15,000,000.00<br>(T) | AMENDED CLAIMS          |\n| 14 | HWK-100                                               | 1025-1<br>152<br>2/15/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$45,000.00<br>(U)<br>(T)<br>\\$45,000.00         | DUPLICATE CLAIMS        |\n| 15 | HWK-104                                               | 1013-1<br>156<br>2/15/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$400,000.00<br>(U)<br>(T)<br>\\$400,000.00       | AMENDED CLAIMS          |\n| 16 | HWK-119                                               | 1040-1<br>196<br>2/16/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$32,868,244.50<br>(U)<br>\\$32,868,244.50<br>(T) | DUPLICATE CLAIMS        |\n| 17 | HWK-12                                                | 898-1<br>46<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$500,000.00<br>\\$500,000.00<br>(T)       | DUPLICATE CLAIMS        |\n| 18 | HWK-123                                               | 1045-1<br>200<br>2/16/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$1,200,069.92<br>\\$1,200,069.92<br>(T)   | AMENDED CLAIMS          |\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                    | Reason for Disallowance     |\n|----|--------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------------|-----------------------------|\n| 19 | HWK-129                  | 113-1<br>258<br>2/16/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$399,920.00<br>(U)<br>\\$399,920.00<br>(T)       | DUPLICATE CLAIMS            |\n| 20 | HWK-133                  | 1060-1<br>265<br>2/17/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>(U)<br>\\$11,003,590.64<br>\\$11,003,590.64<br>(T) | DUPLICATE CLAIMS            |\n| 21 | HWK-158                  | 1103-1<br>299<br>2/13/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$122,000.00<br>\\$122,000.00<br>(T)       | DUPLICATE CLAIMS            |\n| 22 | HWK-167                  | 1114-1<br>314<br>2/21/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$25,000.00<br>(U)<br>(T)<br>\\$25,000.00         | DUPLICATE CLAIMS            |\n| 23 | HWK-176                  | 1124-1<br>322<br>2/27/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>(P)<br>-<br>\\$145,935.00<br>(U)<br>\\$145,935.00<br>(T)       | DUPLICATE CLAIMS            |\n| 24 | HWK-183                  | 167-1<br>412<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$5,101,000.00<br>(U)<br>\\$5,101,000.00<br>(T)   | NO SUPPORTING DOCUMENTATION |\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                  | Reason for Disallowance     |\n|----|--------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------|-----------------------------|\n| 25 | HWK-184                  | 1134-1<br>416<br>2/14/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$3,000,000.00<br>(U)<br>(T)<br>\\$3,000,000.00 | AMENDED CLAIMS              |\n| 26 | HWK-195                  | 1149-1<br>427<br>2/16/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$10,100.00<br>(U)<br>\\$10,100.00<br>(T)       | DUPLICATE CLAIMS            |\n| 27 | HWK-210                  | 234-2<br>10013<br>1/10/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$91,280.00<br>(U)<br>\\$91,280.00<br>(T)       | NO SUPPORTING DOCUMENTATION |\n| 28 | HWK-227                  | 258-1<br>10043<br>1/17/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$266,000.00<br>\\$266,000.00<br>(T)     | NO SUPPORTING DOCUMENTATION |\n| 29 | HWK-246                  | 279-1<br>10066<br>1/21/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$54,620.00<br>(U)<br>(T)<br>\\$54,620.00       | NO SUPPORTING DOCUMENTATION |\n| 30 | HWK-294                  | 342-1<br>10141<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$434,987.10<br>(U)<br>\\$434,987.10<br>(T)     | NO SUPPORTING DOCUMENTATION |\n\n## Case 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 43 of 52\n\n## **Ho Wan Kwok, et al. Case #22-50073**\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                    | Reason for Disallowance     |\n|----|--------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------------|-----------------------------|\n| 31 | HWK-300                  | 349-1<br>10151<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$130,000.00<br>\\$130,000.00<br>(T)       | NO SUPPORTING DOCUMENTATION |\n| 32 | HWK-309                  | 360-1<br>10162<br>1/27/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$72,136.50<br>(U)<br>(T)<br>\\$72,136.50         | NO SUPPORTING DOCUMENTATION |\n| 33 | HWK-353                  | 430-1<br>10229<br>1/30/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$500,000.00<br>(U)<br>\\$500,000.00<br>(T)       | DUPLICATE CLAIMS            |\n| 34 | HWK-355                  | 433-1<br>10233<br>1/30/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$8,900.00<br>(U)<br>\\$8,900.00<br>(T)           | AMENDED CLAIMS              |\n| 35 | HWK-380                  | 463-1<br>10278<br>2/1/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$20,000,000.00<br>\\$20,000,000.00<br>(T) | AMENDED CLAIMS              |\n| 36 | HWK-39                   | 938-1<br>82<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$222,392.53<br>(U)<br>\\$222,392.53<br>(T)       | DUPLICATE CLAIMS            |\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                  | Reason for Disallowance                       |\n|----|--------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------|-----------------------------------------------|\n| 37 | HWK-403                  | 509-1<br>10323<br>2/3/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$1,730.00<br>(U)<br>\\$1,730.00<br>(T)         | NO SUPPORTING DOCUMENTATION                   |\n| 38 | HWK-411                  | 520-1<br>10332<br>2/4/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>(U)<br>\\$1,777,000.00<br>\\$1,777,000.00<br>(T) | DUPLICATE CLAIMS                              |\n| 39 | HWK-419                  | 541-1<br>10355<br>2/5/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$605,000.00<br>\\$605,000.00<br>(T)     | NO SUPPORTING DOCUMENTATION                   |\n| 40 | HWK-42                   | 943-1<br>86<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$600,090.00<br>(U)<br>(T)<br>\\$600,090.00     | DUPLICATE CLAIMS                              |\n| 41 | HWK-45                   | 448-1<br>10259<br>1/31/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>(P)<br>-<br>\\$100,279.70<br>(U)<br>\\$100,279.70<br>(T)     | AMENDED CLAIMS<br>NO SUPPORTING DOCUMENTATION |\n| 42 | HWK-453                  | 595-1<br>10401<br>2/7/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$220,000.00<br>(U)<br>\\$220,000.00<br>(T)     | DUPLICATE CLAIMS                              |\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                              | Reason for Disallowance     |\n|----|--------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------|-----------------------------|\n| 43 | HWK-472                  | 623-4<br>11003<br>11/29/2023                | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$586,520.33<br>(U)<br>(T)<br>\\$586,520.33 | NO SUPPORTING DOCUMENTATION |\n| 44 | HWK-476                  | 630-1<br>10441<br>2/9/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$30,092.87<br>(U)<br>\\$30,092.87<br>(T)   | DUPLICATE CLAIMS            |\n| 45 | HWK-48                   | 951-1<br>91<br>2/7/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$20,990.00<br>(U)<br>\\$20,990.00<br>(T)   | DUPLICATE CLAIMS            |\n| 46 | HWK-483                  | 642-1<br>10451<br>2/10/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$100,000.00<br>\\$100,000.00<br>(T) | NO SUPPORTING DOCUMENTATION |\n| 47 | HWK-488                  | 648-1<br>10457<br>2/10/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$20,000.00<br>(U)<br>(T)<br>\\$20,000.00   | NO SUPPORTING DOCUMENTATION |\n| 48 | HWK-531                  | 718-1<br>10517<br>2/13/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$20,000.00<br>(U)<br>\\$20,000.00<br>(T)   | NO SUPPORTING DOCUMENTATION |\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                  | Reason for Disallowance     |\n|----|--------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------|-----------------------------|\n| 49 | HWK-551                  | 739-1<br>10557<br>2/13/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$100,000.00<br>(U)<br>(T)<br>\\$100,000.00     | NO SUPPORTING DOCUMENTATION |\n| 50 | HWK-556                  | 747-1<br>10566<br>2/13/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$110.09<br>(U)<br>\\$110.09<br>(T)             | NO SUPPORTING DOCUMENTATION |\n| 51 | HWK-56                   | 35-1<br>109<br>2/6/2023                     | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$108,030.00<br>(U)<br>\\$108,030.00<br>(T)     | DUPLICATE CLAIMS            |\n| 52 | HWK-564                  | 756-1<br>10585<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$8,000,000.00<br>\\$8,000,000.00<br>(T) | NO SUPPORTING DOCUMENTATION |\n| 53 | HWK-568                  | 760-1<br>10592<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$50,000.00<br>(U)<br>(T)<br>\\$50,000.00       | NO SUPPORTING DOCUMENTATION |\n| 54 | HWK-571                  | 762-1<br>10595<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$1,000,000.00<br>(U)<br>\\$1,000,000.00<br>(T) | NO SUPPORTING DOCUMENTATION |\n\n## Case 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 47 of 52\n\n## **Ho Wan Kwok, et al. Case #22-50073**\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                        | Reason for Disallowance     |\n|----|--------------------------|---------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------------|-----------------------------|\n| 55 | HWK-608                  | 795-1<br>10658<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$600,000.00<br>(U)<br>(T)<br>\\$600,000.00           | NO SUPPORTING DOCUMENTATION |\n| 56 | HWK-624                  | 811-1<br>10689<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$3,800,000.00<br>(U)<br>\\$3,800,000.00<br>(T)       | DUPLICATE CLAIMS            |\n| 57 | HWK-631                  | 818-1<br>10704<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$20,000,000.00<br>(U)<br>\\$20,000,000.00<br>(T)     | NO SUPPORTING DOCUMENTATION |\n| 58 | HWK-66                   | 299-1<br>10094<br>1/25/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>\\$30,000.00<br>(P)<br>(U)<br>\\$143,465.00<br>\\$173,465.00<br>(T) | AMENDED CLAIMS              |\n| 59 | HWK-662                  | 852-1<br>10763<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$5,000,000.00<br>(U)<br>\\$5,000,000.00<br>(T)       | AMENDED CLAIMS              |\n| 60 | HWK-670                  | 865-1<br>10780<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$40,319.42<br>(U)<br>\\$40,319.42<br>(T)             | AMENDED CLAIMS              |\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                              | Reason for Disallowance     |\n|----|--------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------|-----------------------------|\n| 61 | HWK-671                  | 885-1<br>10804<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$40,407.01<br>(U)<br>(T)<br>\\$40,407.01   | AMENDED CLAIMS              |\n| 62 | HWK-679                  | 879-1<br>10793<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$13,250.00<br>(U)<br>\\$13,250.00<br>(T)   | NO SUPPORTING DOCUMENTATION |\n| 63 | HWK-694                  | 896-1<br>10819<br>2/15/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$23,027.34<br>(U)<br>\\$23,027.34<br>(T)   | NO SUPPORTING DOCUMENTATION |\n| 64 | HWK-702                  | 927-1<br>10829<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$0.00<br>\\$0.00<br>(T)             | NO SUPPORTING DOCUMENTATION |\n| 65 | HWK-726                  | 972-1<br>10869<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$40,000.00<br>(U)<br>(T)<br>\\$40,000.00   | NO SUPPORTING DOCUMENTATION |\n| 66 | HWK-728                  | 978-1<br>10875<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$250,000.00<br>(U)<br>\\$250,000.00<br>(T) | AMENDED CLAIMS              |\n\n## Case 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 49 of 52\n\n## **Ho Wan Kwok, et al. Case #22-50073**\n\n|    | Claimant Name<br>Address | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                    | Reason for Disallowance     |\n|----|--------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------------|-----------------------------|\n| 67 | HWK-740                  | 1007-1<br>10896<br>2/17/2023                | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$300,000.00<br>(U)<br>\\$300,000.00<br>(T)       | NO SUPPORTING DOCUMENTATION |\n| 68 | HWK-790                  | 1137-2<br>11002<br>11/10/2023               | HO WAN KWOK, ET AL.<br>22-50073 | *Undetermined                                                                                    | NO SUPPORTING DOCUMENTATION |\n| 69 | HWK-80                   | 377-1<br>10184<br>1/28/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$90,000,000.00<br>\\$90,000,000.00<br>(T) | DUPLICATE CLAIMS            |\n| 70 | HWK-84                   | 998-1<br>136<br>2/13/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$116,469.00<br>(U)<br>(T)<br>\\$116,469.00       | DUPLICATE CLAIMS            |\n| 71 | HWK-87                   | 1002-1<br>138<br>2/13/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$143,158.80<br>(U)<br>\\$143,158.80<br>(T)       | AMENDED CLAIMS              |\n| 72 | JIANXUN XIANG            | 530-1<br>10665<br>2/14/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | *Undetermined                                                                                    | NO SUPPORTING DOCUMENTATION |\n\nCase 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 50 of 52\n\n## **Ho Wan Kwok, et al. Case #22-50073**\n\n|    | Claimant Name<br>Address                                                                                  | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                      | Reason for Disallowance     |\n|----|-----------------------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|----------------------------------------------------------------------------------------------------|-----------------------------|\n| 73 | KAN CHAN<br>RM01, 32/F BLK G SUNSHINE CITY<br>MA ON SHAN NT<br>HONG KONG CHINA                            | 394-1<br>10359<br>2/5/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$36,000,000.00<br>(U)<br>(T)<br>\\$36,000,000.00   | DUPLICATE CLAIMS            |\n| 74 | LIANG LIU<br>9560 MARKHAM RD., APT. LPH06<br>MARKHAM ON L6E0T9<br>CANADA                                  | 235-1<br>10111<br>1/26/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$224,980.00<br>(U)<br>\\$224,980.00<br>(T)         | DUPLICATE CLAIMS            |\n| 75 | QIWEI LOU<br>107-26 159TH STREET APT 1C<br>JAMAICA, NY 11433                                              | 659-1<br>10891<br>2/16/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>\\$8,000,000.00<br>(U)<br>\\$8,000,000.00<br>(T)     | NO SUPPORTING DOCUMENTATION |\n| 76 | RONG JIANG<br>601/26 SOI RAMKHAMHAENG 39<br>RAMKHAMHAENG ROAD<br>WANTONGLANG<br>BANGKOK 10310<br>THAILAND | 85-1<br>229<br>2/13/2023                    | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$147,000,000.00<br>\\$147,000,000.00<br>(T) | DUPLICATE CLAIMS            |\n| 77 | RONGLIANG STARKS<br>4823 RIVERSTONE CROSSING DR.<br>SUGAR LAND, TX 71479                                  | 189-1<br>486<br>2/21/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$200,000.00<br>\\$200,000.00<br>(T)         | NO SUPPORTING DOCUMENTATION |\n| 78 | RYAN CHENGRAN ZHANG<br>618 MAYWOOD WAY<br>UPLAND, CA 91786                                                | 181-1<br>386<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$8,000,000.00<br>\\$8,000,000.00<br>(T)     | NO SUPPORTING DOCUMENTATION |\n\n|    | Claimant Name<br>Address                                                                                                   | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                       | Reason for Disallowance     |\n|----|----------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|-----------------------------------------------------------------------------------------------------|-----------------------------|\n| 79 | SHIQI WANG<br>8595 211A STREET<br>LANGLEY, BC V1M2L5<br>CANADA                                                             | 164-1<br>461<br>2/16/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$11,710.49<br>(U)<br>\\$11,710.49<br>(T)            | DUPLICATE CLAIMS            |\n| 80 | THE CASPER FIRM<br>C/O GARY H. LEIBOWITZ, ESQ.<br>COLE SCHOTZ P.C.<br>300 E. LOMBARD ST, SUITE 1111<br>BALTIMORE, MD 21202 | 426-1<br>10410<br>2/8/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>\\$100,000.00<br>(S)<br>-<br>(P)<br>(U)<br>\\$22,704.00<br>\\$22,704.00<br>(T) | NO SUPPORTING DOCUMENTATION |\n| 81 | XIAODAN WANG<br>WOLF HALDENSTEIN ADLER<br>FREEMAN & HERZ LL<br>270 MADISON AVENUE<br>NEW YORK, NY 10016                    | 119-1<br>279<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>\\$114,000,000.00<br>(U)<br>\\$114,000,000.00<br>(T)  | DUPLICATE CLAIMS            |\n| 82 | XINRONG LI<br>2990 RICHMOND AVE., STE. 515<br>HOUSTON, TX 77098                                                            | 177-1<br>402<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$3,000,000.00<br>\\$3,000,000.00<br>(T)      | NO SUPPORTING DOCUMENTATION |\n| 83 | XUEHAI LIU<br>14 ROYALTY ROAD<br>CHARLOTTETOWN, PE C1E 1T8<br>CANADA                                                       | 374-1<br>10277<br>2/1/2023                  | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$45,288,000.00<br>(U)<br>\\$45,288,000.00<br>(T)    | DUPLICATE CLAIMS            |\n| 84 | YAFAN CHANG<br>133 OLD KENNEDY ROAD, MARKHAM<br>ONTARIO L3R 0L5<br>CANADA                                                  | 197-1<br>376<br>2/21/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$200,000.00<br>(U)<br>\\$200,000.00<br>(T)          | NO SUPPORTING DOCUMENTATION |\n\n### **All Objectionable Claims**\n\n|    | Claimant Name<br>Address                                                                 | Court Claim #<br>Epiq Claim #<br>Date Filed | Debtor<br>Case #                | Claim Amounts                                                                                    | Reason for Disallowance     |\n|----|------------------------------------------------------------------------------------------|---------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------------|-----------------------------|\n| 85 | YAN ZHAO<br>C/O LAW OFFICE OF NING YE, ESQ.<br>135-11 38TH AVE.#1A<br>FLUSHING, NY 11354 | 6-1<br>7<br>5/23/2022                       | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>(S)<br>-<br>-<br>(P)<br>\\$12,000,000.00<br>(U)<br>\\$12,000,000.00<br>(T) | NO SUPPORTING DOCUMENTATION |\n| 86 | YU XIA LI<br>304-9379 LASALLE BLVD.<br>LASALLE QC H8R 2M8<br>CANADA                      | 190-1<br>395<br>2/21/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>-<br>(B)<br>-<br>(S)<br>(P)<br>-<br>(U)<br>\\$10,000.00<br>\\$10,000.00<br>(T)         | NO SUPPORTING DOCUMENTATION |\n| 87 | YUAN ZHOU<br>1903 VALENTINE CIR.<br>LA VERNE, CA 91750                                   | 305-2<br>10534<br>2/13/2023                 | HO WAN KWOK, ET AL.<br>22-50073 | (A)<br>-<br>-<br>(B)<br>-<br>(S)<br>-<br>(P)<br>(U)<br>\\$40,000,000.00<br>\\$40,000,000.00<br>(T) | DUPLICATE CLAIMS            |\n| 88 | ZIHAN LIU<br>2990 RICHMOND AVE., STE. 515<br>HOUSTON, TX 77098                           | 178-1<br>475<br>2/17/2023                   | HO WAN KWOK, ET AL.<br>22-50073 | -<br>(A)<br>(B)<br>-<br>-<br>(S)<br>-<br>(P)<br>\\$800,000.00<br>(U)<br>(T)<br>\\$800,000.00       | NO SUPPORTING DOCUMENTATION |\n|    | Totals                                                                                   |                                             |                                 | -<br>(A)<br>(A)<br>(B)<br>-<br>(B)<br>(S)<br>\\$100,000.00<br>(S)<br>(P)<br>\\$30,000.00<br>(P)    |                             |\n\n\\$1,007,841,509.46 **(U)** (U)\n\n\\*\\$1,007,871,509.46 **(T)** (T)\n\n\\*Refers to claims for dollar amounts listed as \"unknown\", \"unliquidated\", \"undetermined\", and/or where no dollar amounts were entered in the spaces provided on the proof of claim form.","body_zh":"美国康涅狄格联邦破产法院布里奇波特分部\n\n-----------------------------------------------------------　x\n\n关于：　：\n：　第11章\n\nHO WAN KWOK（郭文贵），\n等　：\n：　案号 22-50073 (JAM)\n债务人。　：\n：　（合并管理）\n-----------------------------------------------------------x　：\n第11章受托人、GENEVER HOLDINGS CORPORATION（Genever Holdings Corporation）及 GENEVER HOLDINGS LLC（Genever Holdings LLC）根据 11 U.S.C. § 502b、《联邦破产程序规则》第3007条及地方法院规则3007-1和3007-2，对若干债权证明提出的首次综合异议\n\nLuc A. Despins（卢克·A·德斯平斯）以其作为在 Ho Wan Kwok（郭文贵）（“个人债务人”）第11章案件中获任命的第11章受托人（“受托人”）的身份，以及 Genever Holdings Corporation（Genever Holdings Corporation，“Genever (BVI)”）和 Genever Holdings LLC（Genever Holdings LLC，“Genever (US)”）（与受托人及 Genever (BVI) 统称为“异议提出方”），根据《美国法典》第11编（“破产法典”）第502b条、《联邦破产程序规则》（“破产规则”）第3007条、康涅狄格地区《地方法院破产程序规则》（“地方法院规则”）第3007-1和3007-2条，以及根据《（一）批准综合债权异议程序及相关通知格式，以及（二）修改破产规则3007(e)(6)和地方法院破产规则3007-2的命令》[Docket No. 4550]（“异议程序命令”）获批准的异议程序（“异议程序”），特此\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings LLC）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings Corporation）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok（郭文贵）财产的受托人（仅为通知和通信之目的）。\n\n谨此提交本综合债权异议（“本异议”），请求作出一项实质上采用随附证据A（“拟议命令”）形式的命令，不予认可并从适用的债权登记册中删除拟议命令证据1、证据2和证据3所列各项债权（统称“争议债权”）的全部内容。为支持本异议，异议提出方谨陈述如下：\n\n背景\n\nA. 个人债务人的第11章案件\n\n1. 2022年2月15日，个人债务人向本院提交依据破产法典第11章申请救济的自愿申请书，从而启动其第11章案件（“个人债务人的第11章案件”）。\n\n2. 2022年3月21日，美国受托人在个人债务人的第11章案件中任命了无担保债权人官方委员会（“委员会”）。个人债务人的第11章案件中尚未任命审查员。\n\n3. 2022年3月9日，个人债务人根据破产规则1007提交其资产和负债清单（“个人债务人清单”）。[ECF No. 78]。尽管个人债务人多年来一直炫耀亿万富翁的生活方式，但其在个人债务人清单中仅申报 \\$3,850 的资产，而负债高达数亿美元。\n\n4. 本院于2022年6月15日作出的命令批准了美国受托人提出的动议，该动议请求（除其他事项外）任命一名第11章受托人 [ECF No. 465]；2022年7月8日，本院批准美国受托人选任 Luc A. Despins（卢克·A·德斯平斯）担任受托人 [ECF No. 523]。\n\nB. Genever 债务人的第11章案件\n\n5. 2022年10月11日，Genever (BVI) 向本院提交了依据破产法典第11章申请救济的自愿申请书。\n\n6. 2022年10月14日，本院作出命令，准许对个人债务人的第11章案件与 Genever (BVI) 的第11章案件进行合并管理 [ECF No. 970]。\n\n7. 2022年11月23日，Genever (BVI) 提交了其资产和负债清单（“Genever (BVI) 清单”）[ECF No. 1157]。\n\n8. 2020年10月12日，Genever (US) 向 United States Bankruptcy Court for the Southern District of New York（美国纽约南区联邦破产法院，“SDNY Bankruptcy Court”）提交了依据破产法典第11章申请救济的自愿申请书，从而启动案号 20- 12411 (JLG) 的案件（“SDNY Bankruptcy Case”）。\n\n9. 2020年11月3日，Genever (US) 提交了其资产和负债清单（“Genever (US) 清单”，并与 Genever (BVI) 清单及个人债务人清单统称为“清单”）。In re Genever Holdings LLC, Case No. 20-12411 (JLG) (Bankr. S.D.N.Y.) [ECF No. 4]。\n\n10. 2022年11月3日，SDNY Bankruptcy Court 作出命令 [ECF No. 225 in Case No. 22-50592]，将 SDNY Bankruptcy Case 的审理地点移送至本院；本院为其指定案号 22-50592。\n\n11. 2022年11月21日，本院作出命令，准许将 Genever (US) 的第11章案件与个人债务人和 Genever (BVI) 债务人的已合并管理第11章案件合并管理 [ECF No. 1141]（以下可将个人债务人、Genever (BVI) 和 Genever (US) 统称为“债务人”）。\n\n12. Genever (BVI) 或 Genever (US)（统称“Genever 债务人”）的第11章案件中均未任命受托人、审查员或无担保债权人官方委员会（该等案件与个人债务人的第11章案件统称为“第11章案件”）。\n\nC. 迄今的债权核对程序\n\n13. 2023年1月5日，本院作出命令 [ECF No. 1297]（“申报截止日命令”），确立了在第11章案件中提交债权证明（“债权证明”）的若干日期和截止期限。\n\n14. 具体而言，除其他事项外，本院确立：(a) 2023年2月17日东部时间晚上11:59，为所有债权人（包括但不限于个人、合伙企业、公司、合资企业、信托和政府单位）就其各自申请日当日或之前产生的针对个人债务人或 Genever (US) 的任何债权提交债权证明的最后日期和时间；(b) 2023年2月17日东部时间晚上11:59，为若干债权人（包括但不限于个人、合伙企业、公司、合资企业和信托，不包括政府单位）就 Genever (BVI) 申请日当日或之前产生的针对 Genever (BVI) 的任何债权提交债权证明的最后日期和时间；以及 (c) 2023年4月10日东部时间晚上11:59，为任何政府单位就 Genever (BVI) 申请日当日或之前产生的针对 Genever (BVI) 的任何债权提交债权证明的最后日期和时间。\n\n15. 自受托人于2022年7月8日获任命以来，个人债务人及其关联人士一直对受托人和第11章案件的有序管理发动不懈的行动，其中包括通过一场旨在“骚扰和恐吓”受托人及其调查的社交媒体和抗议活动，阻挠受托人为调查个人债务人的财务事务并为债权人利益追回资产所作的努力。[2]\n\n16. 个人债务人还要求其追随者尽可能多地提交债权，以便在债权程序中制造混乱并使受托人承担不必要的费用，明确目标是让“[该]受托人的律师费[如有可能]累积至 1 trillion。[”]3\n\n17. 迄今，在个人债务人发出行动号召后，已对债务人提交逾1,200份债权证明，主张的已确定债权总额约为 \\$18.8 billion。\n\nD. 异议程序命令\n\n18. 2025年7月21日，异议提出方提交一项动议 [ECF No. 4538]（“综合债权异议程序动议”），请求作出命令，准许异议提出方依照若干综合债权异议程序对债权提出综合异议。\n\n19. 2025年8月8日，本院通过作出其异议程序命令批准了综合债权异议程序动议。该命令除其他事项外，批准了异议程序，并授权异议提出方在一项综合异议中合并提出最多250项债权异议。\n\n2 见 Pacific All. Asia Opp. Fund L.P. v. Ho Wan Kwok（郭文贵）(In re Ho Wan Kwok（郭文贵）), 2023 Bankr. LEXIS 70, *52 (Bankr. D. Conn. Jan. 11, 2023); ECF No. 1191。\n\n3 U.S. v. Ho Wan Kwok（郭文贵）, No. 1:23-cr-00118-AT (S.D.N.Y. April 20, 2023), Dkt. 192, at 5；见 Pacific All. Asia Opp. Fund L.P. v. Ho Wan Kwok（郭文贵）(In re Ho Wan Kwok（郭文贵）), No. 22-05032 (JAM) (Bankr. D. Conn. Jan. 11, 2023) (ECF No. 1345)。\n\n争议债权\n\n20. 争议债权系拟议命令证据1至证据3中所列的债权。本异议涉及88项争议债权，该等债权合计代表 \\$1,007,871,509.46 的主张负债额。该等异议基于（除其他事项外）Kroll, LLC（克罗尔有限责任公司）的雇员、受托人的法务调查人员所进行并由异议提出方律师监督的审查。\n\n21. “修订债权”系拟议命令证据1中所列、已由之后提交的债权证明修订的债权。本异议涉及15项修订债权，该等债权合计代表 \\$68,602,364.58 的主张负债额。\n\n22. “重复债权”系拟议命令证据2中所列、在实质上与另一份债权证明相同的债权。本异议涉及30项重复债权，该等债权合计代表 \\$669,079,576.89 的主张负债额。\n\n23. “文件不足债权”系拟议命令证据3中所列、已由之后提交的债权证明修订的债权。本异议涉及44项文件不足债权，该等债权合计代表 \\$270,289,847.69 的主张负债额。\n\n24. 异议提出方基于多项理由对若干争议债权提出异议。例如，若干修订债权同时也是文件不足债权。随附证据B载有争议债权的完整清单，其中逐项说明异议提出方提出异议的理由。\n\n管辖权和法定依据\n\n25. 本院根据 28 U.S.C. §§ 157 and 1334 以及 United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）于1984年9月21日作出的移送命令，对本事项具有管辖权。\n\n26. 根据 28 U.S.C. §§ 1408 and 1409，审理地点适当。\n\n27. 本文所请求救济的法定依据为破产法典第105(a)和502(a)条、破产规则3007以及地方法院破产程序规则3007-1和3007-2。\n\n请求的救济\n\n28. 异议提出方通过本异议，请求作出拟议命令，按照拟议命令规定的方式，不予认可并从适用的债权登记册中删除每项争议债权的全部内容。如以下更详细讨论，异议提出方对拟议命令证据1至证据3中所列的修订债权、重复债权、文件不足债权及迟延提交债权提出异议。该等债权应不予认可并予以删除。\n\n请求救济的依据\n\n29. 《破产法典》第502(a)条规定：“根据本编第501条提交证明的债权或权益，除非利害关系方……提出异议，否则视为获准。”11 U.S.C. §502(a)。第502(b)条允许法院在通知及举行听证后，“确定该等债权的金额……并[]按该金额准许该等债权。”11 U.S.C. §502(b)。在特定情形下或经法院批准，《破产程序规则》第3007(c)条和第3007(d)条规定，可将一项异议中合并多项债权。Fed. R. Bankr. P. 3007(c)-(d)。此外，异议程序规定列明了异议提出方获授权在一项综合异议中合并债权的若干依据。\n\n30. 《破产程序规则》第3001条规定：“依照本规则签署并提交的债权证明，构成有关债权有效性及金额的初步证据。”见 Fed. R. Bankr. P. 3001。\n\n31. 然而，为享有初步有效性的利益，“债权证明必须载明支持该债权所必需的事实。”In re Marino, 90 B.R. 25, 28 (Bankr. D. Conn. 1988)（债权人的债权证明未载明必要事实时，无权享有初步有效性推定）；另见 Fed. R. Bankr. P. 3001(c)(1)（要求债权人在债权基于书面文件时提供文件证明）；In re Minbatiwalla, 424 B.R. 104, 112 (Bankr. S.D.N.Y. 2010)（“未附上规则第3001条要求的文件，将导致债权丧失初步有效性”）。\n\n32. 对债权证明提出异议的一方，仅须通过反驳已提交债权中的一项或多项事实，提供足以否定该债权初步有效性的证据。见 In re Waterman S.S. Corp., 200 B.R. 770, 774-75, 777 (Bankr. S.D.N.Y. 1996)（因缺乏足以确定债权有效性的信息而重新开启有关债权的证据开示）。一旦发生此种情形，“举证责任即回归债权人，由其以优势证据证明债权的有效性。”In re WorldCom, Inc., No. 02-13533 (AJG), 2005 Bankr. LEXIS 3272, at \\*4, 9 (Bankr. S.D.N.Y. 2005)。债权人“一般……必须证明其债权，而不得在异议提出方试图推翻其债权时袖手旁观。”In re Celsius Network LLC, No. 22-10964 (MG), 2025 Bankr. LEXIS 318, at \\*10 (Bankr. S.D.N.Y. Feb. 12, 2025)。\n\n修订后债权应不予准许\n\n33. 异议提出方对拟议裁定附件1所列的修订后债权提出异议，理由是该等债权已由后续提交的债权证明予以修订或修改，因而已被替代。\n\n34. 附件1中“存续债权”栏所列的债权（“替代债权”），系由同一债权人或代表同一债权人就与修订后债权所涉相同的被主张债务后续提交的债权，如替代债权表面所示。\n\n35. 通过提交替代债权，债权人已对修订后债权最初所列的被主张债务进行了清算、减少或以其他方式修改。因此，异议提出方请求全额不予准许修订后债权，以：(a) 防止债权人就任何单一债务获得双重受偿；及(b) 将债权人就相同被主张债务目前所主张的金额限于一项债权。\n\n36. 债权人不会遭受任何不利影响，因为替代债权在未因其他理由被不予准许的范围内，将继续作为未偿债务保留在债权登记册中，因此不受本异议所请求救济的影响。债权人就该等被主张债务向债务人破产财产主张权利的权利将得到保留，但须受限于异议提出方有权基于破产法或非破产法允许的任何理由对该等替代债权提出异议，或直至债权人撤回替代债权或法院将其不予准许。为免疑义，异议提出方亦在本异议中以若干替代债权属于文件不足债权为由，对其提出异议。\n\n重复债权应不予准许\n\n37. 异议提出方对拟议裁定附件2所列的重复债权提出异议，理由是该等债权与同一债权人或代表同一债权人提交的其他债权重复。附件2中“存续债权”栏所列的债权（“原始债权”），系由同一债权人或代表同一债权人就与重复债权所涉相同债务提交的实质相同债权。\n\n38. 不应允许债权人就同一义务或债务获得两次受偿。因此，异议提出方请求不予准许重复债权，以(a) 防止债权人就任何单一义务获得双重受偿；(b) 确保对债权登记册进行更有效的管理，以准确反映对债务人提出的债权；及(c) 将债权人就相同债务目前所主张的金额限于一项债权。\n\n39. 债权人不会遭受任何不利影响，因为原始债权在未因其他理由被不予准许的范围内，将继续作为未偿债务保留在债权登记册中，因此不受本异议所请求救济的影响。债权人就该等被主张债务向债务人破产财产主张权利的权利将得到保留，但须受限于异议提出方有权基于破产法或非破产法允许的任何理由对该等原始债权提出异议，或直至债权人撤回原始债权或法院将其不予准许。为免疑义，异议提出方亦以若干原始债权属于文件不足债权为由，对其提出异议。\n\n文件不足债权应不予准许\n\n40. 异议提出方对拟议裁定附件3所列的文件不足债权提出异议，因为该等债权缺乏核实针对个人债务人破产财产的任何债权存在所必需的支持性文件。见 In re Aiolova, 2013 WL 5818893 (Bankr. S.D.N.Y. Oct. 29, 2013)（“未由必要文件支持[]的”债权证明“不推定具有初步有效性”）；In re Marino, 90 B.R. 25, 28 (Bankr. D. Conn. 1988)（债权人的债权证明因未载明必要事实而无权享有初步有效性）；另见 Fed. R. Bankr. P. 3001(c)（要求提交基于书面文件的债权证明的债权人，要么“随债权证明提交[该书面文件]副本”，要么提供“说明[其]灭失或毁损情况的陈述”）。\n\n41. 该等文件不足债权未附任何支持性文件，因而必然无法核实基础债权的存在或金额。因此，文件不足债权不具有初步有效性。\n\n42. 本巡回区的破产法院一贯不予准许并注销债权人未提交支持性文件的债权。见，例如，In re Breitburn Energy Partners LP, Case No. 16-11390 (SMB) (Bankr. S.D.N.Y. Apr. 11, 2017) (ECF No. 1164)（不予准许并注销缺乏充分文件的债权）；In re Chassix Holdings, Inc., Case No. 16-10578 (MEW) (Bankr. S.D.N.Y. Apr. 21, 2016) (ECF No. 478)（同上）。\n\n43. 因此，异议提出方请求将文件不足债权全额不予准许并从适用的债权登记册中注销。\n\n通知\n\n44. 本异议的通知将依照综合债权异议程序裁定提供。异议提出方谨此陈述，无须提供任何其他或进一步通知。\n\n权利保留\n\n45. 本异议仅限于本文所述理由。因此，本异议不影响异议提出方基于任何理由对任何债权提出异议的权利。\n\n46. 异议提出方明确保留所有进一步的实体性或程序性异议。本文任何内容均无意且不应被解释为：(a) 承认任何针对债务人的债权有效；(b) 放弃异议提出方基于任何理由对任何其他债权提出异议、提出任何反诉、抵销权或追偿权，或对任何债权提出抗辩，就未在该综合异议中提出的任何额外理由对作为综合异议标的的债权提出异议，或于日后请求估定任何债权的任何权利；(c) 承诺或要求支付未列入本异议的债权；或(d) 放弃《破产法典》或任何其他适用法律所赋予的任何权利。\n\n独立争议事项\n\n47. 如就本异议所列任何争议债权提交答复，且异议提出方无法解决任何该等答复，则每项该等债权以及涉及该等债权的异议，均构成《破产程序规则》第9014条所设想的独立争议事项。因此，异议提出方请求，法院就针对本异议提出的异议或其他答复所作出的任何裁定，就每一项债权证明均应视为独立裁定。\n\n48. 如任何争议债权的提出人不同意本异议所述不予准许的依据，鼓励该提出人在本第11章案件的案卷中提交正式异议前联系异议提出方的律师，以讨论本异议。\n\nCase 22-50073 Doc 4974 Filed 01/20/26 Entered 01/20/26 12:27:16 Page 13 of 52\n\n结论\n\n鉴于上述理由，异议提出方谨请求法院(a) 作出拟议裁定，及(b) 给予其他公平且适当的进一步救济。\n\n日期：January 20, 2026　LUC A. DESPINS（卢克·A·德斯平斯），第11章受托人，New Haven, Connecticut　GENEVER HOLDINGS CORPORATION（Genever控股公司），及 GENEVER HOLDINGS LLC（Genever控股有限责任公司）\n\n代表：/s/ Patrick R. Linsey　Douglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616)　Patrick R. Linsey（帕特里克·R·林赛）(ct29437)　NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司）　195 Church Street, 13th Floor, New Haven, Connecticut 06510　(203) 821-2000　dskalka@npmlaw.com　plinsey@npmlaw.com\n\n及\n\nG. Alexander Bongartz（G·亚历山大·邦加茨）(admitted pro hac vice)　PAUL HASTINGS LLP（宝维斯律师事务所）　200 Park Avenue　New York, New York 10166　(212) 318-6472　alexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n\n附件A\n\n（拟议裁定）\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院）DISTRICT OF CONNECTICUT（康涅狄格联邦地区）BRIDGEPORT DIVISION（布里奇波特分院）\n\n-----------------------------------------------------------　x\n\n关于：　：\n：　第11章\n1　：\nHO WAN KWOK（郭文贵），\n等，　：\n：　Case No. 22-50073 (JAM)\n债务人。　：\n：　（联合管理）\n\n准许第11章受托人、GENEVER HOLDINGS CORPORATION及GENEVER HOLDINGS LLC根据11 U.S.C. § 502b、FEDERAL RULE OF BANKRUPTCY PROCEDURE 3007及LOCAL RULES 3007-1和3007-2对若干债权证明提出的第一次综合异议的裁定\n\n兹经审理第11章受托人、Genever Holdings Corporation及Genever Holdings LLC在上述题注所列Ho Wan Kwok（case no. 22-50073）第11章案件中，依据《破产法典》第502b条、《破产程序规则》第3007条以及根据《关于(I) 批准综合债权异议程序及相关通知格式和(II) 修改破产程序规则\n\n3007(e)(6)和地方法院破产规则3007-2的裁定》[Docket No. 4550]（“异议程序裁定”）获准的异议程序（“异议程序”），提交的对若干债权证明的第一次综合异议[ECF No. \\_\\_\\_\\_]（“异议”）[2]；该异议请求作出裁定，全额不予准许并注销附件1至3中被列为争议债权的各项债权证明（“争议债权”）\n\n1　本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉纳维尔控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（吉纳维尔控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\n\n2　本文件中使用但未另行定义的首字母大写术语，应具有《异议书》中赋予该等术语的含义。\n\n本裁定附件（以下简称“本裁定”）；且本院已认定，根据 28 U.S.C. §§ 157 and 1334 以及 United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）于 September 21, 1984 作出的移送命令，本院对本事项具有管辖权；且本院已认定，根据 28 U.S.C. §§ 1408 and 1409，本程序及本异议书在本地区的审理地点适当；且本院已认定，已就本异议书及其中请求的救济提供适当且充分的通知；且本院已认定，本异议书所载的法律和事实依据构成准许本裁定所授予救济的正当理由；且经审慎审议，并认定存在充分理由；\n特此命令：\n\n1.　本异议书按本裁定所述予以支持。\n\n2.　本裁定附件1所列经修正债权在其全部范围内不予认可并予以注销。\n\n3.　本裁定附件2所列重复债权在其全部范围内不予认可并予以注销。\n\n4.　本裁定附件3所列文件不足债权在其全部范围内不予认可并予以注销。\n\n5.　在必要范围内，Epiq Systems, Inc.（益博系统公司）作为受托人的债权及通知代理人，获授权更新债权登记册，以反映本裁定所授予的救济。\n\n6.　本裁定的作出不影响异议人日后以任何理由对本第11章案件中的任何其他债权提出异议的权利，亦不影响异议人日后进一步对本裁定附件1至3所列债权提出异议的权利（但依本裁定已被不予认可并注销的债权除外）。\n\n7.　本异议书所处理且在本裁定附件1至3中确定的对每项债权的每项异议，均构成《破产程序规则》第9014条所设想的独立争议事项。就附件1至3所列的每项债权而言，本裁定应视为一项独立裁定。对本裁定的任何中止，仅适用于涉及该项债权的争议事项，且不得中止本裁定对本裁定所涵盖其他争议事项的适用性或终局性。\n\n8.　本裁定的条款和条件自其作出之时起立即生效并可执行。\n\n9.　本院保留对因实施和解释本裁定而产生或与之有关的一切事项的管辖权。\n\n附件1\n\n经修正债权\n\n经修正债权（见第一次综合异议 ¶¶ 33-36）\n\n有异议债权　存续债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额\n\nCHUAN LING YANG（杨传玲）\n\n10 EAST LAKE FOREST COURT\nCONROE, TX 77384　78-1\n\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$145,764.73\n$145,764.73　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　CHUAN LING YANG\n10 EAST LAKE FOREST COURT\nCONROE, TX 77384　624-5\n\n3/9/2025　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$8,100,000.00\n$8,100,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\nHIU SING CHAN（陈晓星）\nROOM A, 43/F, TOWER 3,\nMETRO CITY PHASE\nTSEUNG KWAN O,NT, HONG\nKONG 0000\nCHINA　141-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$23,100,000.00\n$23,100,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-444　580-3\n\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$23,100,000.00\n$23,100,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\nHUI JIN（金辉）\n\n2208 NORWICH ST.\nFLOWER MOUND, TX 75028　81-1\n\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$15,000,000.00\n$15,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HUI JIN\n2208 NORWICH ST.\nFLOWER MOUND, TX 75028　98-1\n\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$20,000,000.00\n$20,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\nHWK-104\n4　1013-1\n\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$400,000.00\n$400,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-105　1015-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$6,800,000.00\n$6,800,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\nHWK-123\n5　1045-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$1,200,069.92\n$1,200,069.92　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-334　1047-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$21,000,000.00\n$21,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\nHWK-184　1134-1\n\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$3,000,000.00\n$3,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-169　1117-1\n\n2/21/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$3,000,000.00\n$3,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\nHWK-355　433-1\n\n1/30/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$8,900.00\n$8,900.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-356　435-2\n\n1/30/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$8,900.00\n$8,900.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n经修正债权（见第一次综合异议 ¶¶ 33-36）\n\n有异议债权　存续债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额\n\n8　HWK-380　463-1\n\n2/1/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n$20,000,000.00\n(U)\n(T)\n$20,000,000.00　HWK-91　1009-1\n\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n$20,000,000.00\n(U)\n(T)\n$20,000,000.00\n\n9　HWK-45　448-1\n\n1/31/2023　HO WAN KWOK, ET AL.\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n(P)\n-\n$100,279.70\n(U)\n$100,279.70\n(T)　HWK-44　945-1\n\n2/6/2023　HO WAN KWOK, ET AL.\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n(P)\n-\n$100,279.70\n(U)\n$100,279.70\n(T)\n\n10　HWK-66　299-1\n\n1/25/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n$30,000.00\n(P)\n$143,465.00\n(U)\n$173,465.00\n(T)　HWK-67　974-1\n\n2/9/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n$30,000.00\n(P)\n$143,845.00\n(U)\n$173,845.00\n(T)\n\n11　HWK-662　852-1\n\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n(U)\n$5,000,000.00\n$5,000,000.00\n(T)　HWK-663　854-1\n\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n(U)\n$5,000,000.00\n$5,000,000.00\n(T)\n\n12　HWK-670　865-1\n\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$40,319.42\n(U)\n(T)\n$40,319.42　HWK-704　931-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$12,122,103.00\n(U)\n(T)\n$12,122,103.00\n\n13　HWK-671　885-1\n\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n$40,407.01\n(U)\n$40,407.01\n(T)　HWK-704　931-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n$12,122,103.00\n(U)\n$12,122,103.00\n(T)\n\n14　HWK-728　978-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$250,000.00\n(U)\n$250,000.00\n(T)　HWK-733　989-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$250,000.00\n(U)\n$250,000.00\n(T)\n\n案件 22-50073 文件 4974 提交于 01/20/26 登记于 01/20/26 12:27:16 第 21 页，共 52 页\n\nHo Wan Kwok 等，案件编号 22-50073\n\n经修正债权（见第一次综合异议 ¶¶ 33-36）\n\n有异议债权　存续债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额\n\n15　HWK-87　1002-1\n\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$143,158.80\n(U)\n$143,158.80\n(T)　HWK-86　307-1\n\n1/26/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$14,315.88\n$14,315.88　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n合计　-\n(A)\n-\n(B)\n-\n(S)\n$30,000.00\n(P)\n$68,572,364.58\n(U)\n$68,602,364.58\n(T)　-\n-\n-\n$30,000.00\n$119,639,443.58\n$119,669,443.58　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n附件2\n\n重复债权\n\n有异议债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额\n\n1　CHONG SHEN RAPHANELLA（钟申·拉法内拉）\nWOLF HALDENSTEIN ADLER\nFREEMAN & HERZ LL\n270 MADISON AVENUE\nNEW YORK NY 10016　120-1\n\n2/17/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$114,000,000.00\n$114,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　RONG ZHANG（张荣）\nC/O WOLF HALDENSTEIN\nADLER ET AL.\nATTN: BENJAMIN Y. KAUFMAN（本杰明·Y·考夫曼）\n270 MADISON AVENUE\nNEW YORK, NY 10016　118-1\n\n2/17/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$114,000,000.00\n$114,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n2　CINDY ZHANG（辛迪·张）\n81 MYRTLE AVE\nWESTPORT, CT 06880　65-1\n\n2/9/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$40,031.86\n$40,031.86　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　CINDY ZHANG\n81 MYRTLE AVE\nWESTPORT, CT 06880　400-1\n\n2/7/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$40,031.86\n$40,031.86　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n3　FENGGUO LI（李凤国）\n2296 SPRINGFIELD CRESCENT\nOAKVILLE, ON, L6J7P8\nCANADA　32-1\n\n2/6/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$30,000,000.00\n$30,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　FENGGUO LI\n2296 SPRINGFIELD CRESCENT\nOAKVILLE, ON, L6J7P8\nCANADA　386-1\n\n2/3/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$30,000,000.00\n$30,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n4　HWK-100　1025-1\n\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$45,000.00\n$45,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-106　1028-1\n\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$45,000,000.00\n$45,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n5　HWK-119　1040-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$32,868,244.50\n$32,868,244.50　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-122　1044-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$32,868,241.50\n$32,868,241.50　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n6　HWK-12　898-1\n\n2/6/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$500,000.00\n$500,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-277　322-1\n\n1/26/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$500,000.00\n$500,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n7　HWK-129　113-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$399,920.00\n$399,920.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-545　733-1\n\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$0.00\n$0.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n有异议债权　存续债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额\n\n8　HWK-133　1060-1\n\n2/17/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n$11,003,590.64\n(U)\n(T)\n$11,003,590.64　HWK-637　824-1\n\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$11,003,590.64\n$11,003,590.64　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n9　HWK-158　1103-1\n\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n(P)\n-\n$122,000.00\n(U)\n$122,000.00\n(T)　HWK-471　621-1\n\n2/9/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$122,000.00\n$122,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n10　HWK-167　1114-1\n\n2/21/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$25,000.00\n(U)\n$25,000.00\n(T)　HWK-461　606-1\n\n2/8/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$25,000.00\n$25,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n11　HWK-176　1124-1\n\n2/27/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n(U)\n$145,935.00\n$145,935.00\n(T)　HWK-175　371-1\n\n1/27/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$145,935.00\n$145,935.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n12　HWK-195　1149-1\n\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$10,100.00\n(U)\n(T)\n$10,100.00　HWK-406　515-1\n\n2/3/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$10,100.00\n$10,100.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n13　HWK-353　430-1\n\n1/30/2023　HO WAN KWOK, ET AL.\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n$500,000.00\n(U)\n$500,000.00\n(T)　HWK-277　322-1\n\n1/26/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$500,000.00\n$500,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n14　HWK-39　938-1\n\n2/6/2023　HO WAN KWOK, ET AL.\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$222,392.53\n(U)\n$222,392.53\n(T)　HWK-295　344-1\n\n1/27/2023　HO WAN KWOK, ET AL.\n22-50073　-\n-\n-\n-\n$222,392.53\n$222,392.53　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n存在异议的债权申报　存续债权申报\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额　债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n15　HWK-411　520-1\n\n2/4/2023　HO WAN KWOK（郭文贵）等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$1,777,000.00\n$1,777,000.00\n(T)　HWK-194　1146-1\n\n2/16/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$1,777,000.00\n$1,777,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n16　HWK-42　943-1\n\n2/6/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$600,090.00\n(U)\n(T)\n$600,090.00　HWK-43　343-1\n\n1/27/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$600,090.00\n$600,090.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n17　HWK-453　595-1\n\n2/7/2023　郭文贵等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n(P)\n-\n$220,000.00\n(U)\n$220,000.00\n(T)　HWK-54　957-1\n\n2/7/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$220,000.00\n$220,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n18　HWK-476　630-1\n\n2/9/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$30,092.87\n(U)\n$30,092.87\n(T)　HWK-151　1093-1\n\n2/13/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$30,092.87\n$30,092.87　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n19　HWK-48　951-1\n\n2/7/2023　郭文贵等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n(U)\n$20,990.00\n$20,990.00\n(T)　HWK-49　491-1\n\n2/2/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$20,990.00\n$20,990.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n20　HWK-56　35-1\n\n2/6/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$108,030.00\n(U)\n$108,030.00\n(T)　HWK-297　346-1\n\n1/27/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$108,030.00\n$108,030.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n21　HWK-624　811-1\n\n2/14/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n$3,800,000.00\n(U)\n(T)\n$3,800,000.00　HWK-163　1109-1\n\n2/21/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$3,800,000.00\n$3,800,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n存在异议的债权申报　存续债权申报\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额　债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n22　HWK-80　377-1\n\n1/28/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$90,000,000.00\n$90,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-81　996-1\n\n2/13/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$90,000,000.00\n$90,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n23　HWK-84　998-1\n\n2/13/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$116,469.00\n$116,469.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-83　543-1\n\n2/5/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$116,469.00\n$116,469.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n24　KAN CHAN（陈根）\nRM01, 32/F BLK G SUNSHINE\nCITY\nMA ON SHAN NT\nHONG KONG CHINA　394-1\n\n2/5/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$36,000,000.00\n$36,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　KAN CHAN\nRM01, 32/F BLK G SUNSHINE\nCITY\nMA ON SHAN NT\nHONG KONG CHINA　76-1\n\n2/13/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$36,000,000.00\n$36,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n25　LIANG LIU（刘亮）\n9560 MARKHAM RD., APT. LPH06\nMARKHAM ON L6E0T9\nCANADA　235-1\n\n1/26/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$224,980.00\n$224,980.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　LIANG LIU\n9560 MARKHAM RD., APT. LPH06\nMARKHAM ON L6E0T9\nCANADA　95-1\n\n2/14/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$224,980.00\n$224,980.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n26　RONG JIANG（江荣）\n601/26 SOI RAMKHAMHAENG 39\nRAMKHAMHAENG ROAD\nWANTONGLANG\nBANGKOK 10310\nTHAILAND　85-1\n\n2/13/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$147,000,000.00\n$147,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　HWK-544　731-2\n\n2/13/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$147,000,000.00\n$147,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n27　SHIQI WANG（王诗琪）\n8595 211A STREET\nLANGLEY, BC V1M2L5\nCANADA　164-1\n\n2/16/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$11,710.49\n$11,710.49　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　SHIQI WANG\n8595 211A STREET\nLANGLEY, BC V1M2L5\nCANADA　315-1\n\n2/14/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$11,710.49\n$11,710.49　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n28　XIAODAN WANG（王晓丹）\nWOLF HALDENSTEIN ADLER\nFREEMAN & HERZ LLP\n270 MADISON AVENUE\nNEW YORK, NY 10016　119-1\n\n2/17/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$114,000,000.00\n$114,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　RONG ZHANG（张荣）\nC/O WOLF HALDENSTEIN\nADLER ET AL.\nATTN: BENJAMIN Y. KAUFMAN\n270 MADISON AVENUE\nNEW YORK, NY 10016　118-1\n\n2/17/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$114,000,000.00\n$114,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n\n存在异议的债权申报　存续债权申报\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额　债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n29　XUEHAI LIU（刘学海）\n14 ROYALTY ROAD\nCHARLOTTETOWN, PE C1E 1T8\nCANADA　374-1\n\n2/1/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$45,288,000.00\n$45,288,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　XUEHAI LIU\n14 ROYALTY ROAD\nCHARLOTTETOWN, PE C1E 1T8\nCANADA　43-1\n\n2/6/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$45,288,000.00\n$45,288,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n30　YUAN ZHOU（周远）\n1903 VALENTINE CIR.\nLA VERNE, CA 91750　305-2\n\n2/13/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$40,000,000.00\n$40,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　YUAN ZHOU\n1903 VALENTINE CIR.\nLA VERNE, CA 91750　157-1\n\n2/16/2023　郭文贵等\n22-50073　-\n-\n-\n-\n$40,000,000.00\n$40,000,000.00　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n合计　-\n-\n-\n-\n$669,079,576.89\n$669,079,576.89　(A)\n(B)\n(S)\n(P)\n(U)\n(T)　-\n-\n-\n-\n$713,634,653.89\n$713,634,653.89　(A)\n(B)\n(S)\n(P)\n(U)\n(T)\n附件3\n\n证明文件不足的债权申报\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n\n1　BING LENG（冷冰）\n25 GRAY STONE WAY\nLAGUNA NIGUEL, CA 92677　479-1\n\n2/14/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$200,000,000.00\n$200,000,000.00\n(T)\n2　CHELSEA SCHLUETER（切尔西·施吕特）\n2773 MIRAMAR LN\nLINCOLN, CA 95648　700-1\n\n2/17/2023　郭文贵等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$15,000.00\n(U)\n(T)\n$15,000.00\n3　CHEN QIU（邱晨）\n704/66 HIGH STREET TOOWONG\nBRISBANE 4066\nAUSTRALIA　554-1\n\n2/14/2023　郭文贵等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$150,000.00\n(U)\n(T)\n$150,000.00\n4　CUI ZHU LI（李翠竹）\n67-59 211TH STREET\nBAYSIDE, NY 11364　19-1\n\n1/13/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$10,000.00\n(U)\n$10,000.00\n(T)\n5　FEIFEI MA（马菲菲）\n3 GOOLDI COURT\nTEWANTIN QLD 4565\nAUSTRALIA　60-1\n\n2/8/2023　郭文贵等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$49,238.76\n$49,238.76\n(T)\n6　GUAN, BIN（管斌）\nTIANDIMINGMENXIQUA9\nNANGONG 055750\nCHINA　241-1\n\n1/27/2023　郭文贵等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$100,186.87\n$100,186.87\n(T)\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n\n7　HAMADA AI（滨田爱）\nBUDAPEST, BERCSNYI UTCA 26. MF.\n2A.\nBUDAPEST 1117\nHUNGARY　513-1\n\n2/14/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$22,777.00\n(U)\n$22,777.00\n(T)\n8　HWK-183　167-1\n\n2/17/2023　郭文贵等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$5,101,000.00\n$5,101,000.00\n(T)\n9　HWK-210　234-2\n\n1/10/2023　郭文贵等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n$91,280.00\n(U)\n$91,280.00\n(T)\n10　HWK-227　258-1\n\n1/17/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$266,000.00\n(U)\n$266,000.00\n(T)\n11　HWK-246　279-1\n\n1/21/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$54,620.00\n(U)\n$54,620.00\n(T)\n12　HWK-294　342-1\n\n1/27/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n$434,987.10\n(U)\n$434,987.10\n(T)\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n\n13　HWK-300　349-1\n\n1/27/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$130,000.00\n(U)\n$130,000.00\n(T)\n14　HWK-309　360-1\n\n1/27/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n(U)\n$72,136.50\n$72,136.50\n(T)\n15　HWK-403　509-1\n\n2/3/2023　郭文贵等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$1,730.00\n$1,730.00\n(T)\n16　HWK-419　541-1\n\n2/5/2023　郭文贵等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$605,000.00\n(U)\n(T)\n$605,000.00\n17　HWK-45　448-1\n\n1/31/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n(P)\n-\n$100,279.70\n(U)\n$100,279.70\n(T)\n18　HWK-472　623-4\n\n11/29/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$586,520.33\n(U)\n$586,520.33\n(T)\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n\n19　HWK-483　642-1\n\n2/10/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$100,000.00\n(U)\n$100,000.00\n(T)\n20　HWK-488　648-1\n\n2/10/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n(U)\n$20,000.00\n$20,000.00\n(T)\n21　HWK-531　718-1\n\n2/13/2023　郭文贵等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$20,000.00\n$20,000.00\n(T)\n22　HWK-551　739-1\n\n2/13/2023　郭文贵等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$100,000.00\n(U)\n(T)\n$100,000.00\n23　HWK-556　747-1\n\n2/13/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n(P)\n-\n$110.09\n(U)\n$110.09\n(T)\n24　HWK-564　756-1\n\n2/14/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$8,000,000.00\n(U)\n$8,000,000.00\n(T)\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n\n25　HWK-568　760-1\n\n2/14/2023　郭文贵等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$50,000.00\n(U)\n(T)\n$50,000.00\n26　HWK-571　762-1\n\n2/14/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$1,000,000.00\n(U)\n$1,000,000.00\n(T)\n27　HWK-608　795-1\n\n2/14/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$600,000.00\n(U)\n$600,000.00\n(T)\n28　HWK-631　818-1\n\n2/14/2023　郭文贵等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$20,000,000.00\n$20,000,000.00\n(T)\n29　HWK-679　879-1\n\n2/15/2023　郭文贵等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$13,250.00\n(U)\n(T)\n$13,250.00\n30　HWK-694　896-1\n\n2/15/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n$23,027.34\n(U)\n$23,027.34\n(T)\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n\n31　HWK-702　927-1\n\n2/16/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$0.00\n(U)\n$0.00\n(T)\n32　HWK-726　972-1\n\n2/16/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$40,000.00\n(U)\n$40,000.00\n(T)\n33　HWK-740　1007-1\n\n2/17/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$300,000.00\n(U)\n$300,000.00\n(T)\n34　HWK-790　1137-2\n\n11/10/2023　郭文贵等\n22-50073　*未确定\n35　JIANXUN XIANG（向建勋）　530-1\n\n2/14/2023　郭文贵等\n22-50073　*未确定\n36　QIWEI LOU（楼启伟）\n107-26 159TH STREET APT 1C\nJAMAICA, NY 11433　659-1\n\n2/16/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$8,000,000.00\n(U)\n$8,000,000.00\n(T)\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n\n37　RONGLIANG STARKS（荣良·斯塔克斯）\n4823 RIVERSTONE CROSSING DR.\nSUGAR LAND, TX 71479　189-1\n\n2/21/2023　郭文贵等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$200,000.00\n$200,000.00\n(T)\n38　RYAN CHENGRAN ZHANG（张成然）\n618 MAYWOOD WAY\nUPLAND, CA 91786　181-1\n\n2/17/2023　郭文贵等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$8,000,000.00\n(U)\n(T)\n$8,000,000.00\n39　THE CASPER FIRM（凯斯珀律师事务所）\nC/O GARY H. LEIBOWITZ, ESQ.\nCOLE SCHOTZ P.C.\n300 E. LOMBARD ST, SUITE 1111\nBALTIMORE, MD 21202　426-1\n\n2/8/2023　郭文贵等\n22-50073　-\n(A)\n(B)\n-\n$100,000.00\n(S)\n-\n(P)\n$22,704.00\n(U)\n$22,704.00\n(T)\n40　XINRONG LI（李欣荣）\n2990 RICHMOND AVE., STE. 515\nHOUSTON, TX 77098　177-1\n\n2/17/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$3,000,000.00\n(U)\n$3,000,000.00\n(T)\n41　YAFAN CHANG（常雅帆）\n133 OLD KENNEDY ROAD, MARKHAM\nONTARIO L3R 0L5\nCANADA　197-1\n\n2/21/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n$200,000.00\n(U)\n$200,000.00\n(T)\n42　YAN ZHAO（赵燕）\nC/O LAW OFFICE OF NING YE, ESQ.\n135-11 38TH AVE.#1A\nFLUSHING, NY 11354　6-1\n\n5/23/2022　郭文贵等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$12,000,000.00\n$12,000,000.00\n(T)\n证明文件不足的债权申报（见第一份综合异议第40-43段）\n\n债权人姓名\n地址　法院债权申报编号\nEpiq 债权申报编号\n提交日期　债务人\n案件编号　债权金额\n\n43　YU XIA LI（李雨霞）\n304-9379 LASALLE BLVD.\nLASALLE QC H8R 2M8\nCANADA　190-1\n\n2/21/2023　郭文贵等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n(U)\n$10,000.00\n$10,000.00\n(T)\n44　ZIHAN LIU（刘子涵）\n2990 RICHMOND AVE., STE. 515\nHOUSTON, TX 77098　178-1\n\n2/17/2023　郭文贵等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$800,000.00\n(U)\n(T)\n$800,000.00\n\n合计\n\n- - $100,000.00 - $270,289,847.69 *$270,289,847.69 (A) (B) (S) (P) (U) (T)\n\n*指列为“未知”、“未清算”、“未确定”和/或未在债权申报表所提供空白处填写金额的美元金额债权。\n附件B\n\n合并债权清单\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n1　BING LENG（冷兵）\n25 GRAY STONE WAY\nLAGUNA NIGUEL, CA 92677　479-1\n2/14/2023　HO WAN KWOK（郭文贵）等\n22-50073　- (A) (B) - - (S) - (P) $200,000,000.00 (U) (T) $200,000,000.00　未提供证明文件\n\n2　CHELSEA SCHLUETER（切尔西·施卢特尔）\n2773 MIRAMAR LN\nLINCOLN, CA 95648　700-1\n2/17/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - $15,000.00 (U) $15,000.00 (T)　未提供证明文件\n\n3　CHEN QIU（陈秋）\n704/66 HIGH STREET TOOWONG\nBRISBANE 4066\nAUSTRALIA　554-1\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - $150,000.00 (U) $150,000.00 (T)　未提供证明文件\n\n4　CHONG SHEN RAPHANELLA（庄申·拉法内拉）\nWOLF HALDENSTEIN ADLER\nFREEMAN & HERZ LL\n270 MADISON AVENUE\nNEW YORK NY 10016　120-1\n2/17/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $114,000,000.00 $114,000,000.00 (T)　重复债权\n\n5　CHUAN LING YANG（杨传玲）\n10 EAST LAKE FOREST COURT\nCONROE, TX 77384　78-1\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $145,764.73 (U) (T) $145,764.73　修改后的债权\n\n6　CINDY ZHANG（张辛迪）\n81 MYRTLE AVE\nWESTPORT, CT 06880　65-1\n2/9/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $40,031.86 (U) (T) $40,031.86　重复债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n7　CUI ZHU LI（李翠珠）\n67-59 211TH STREET\nBAYSIDE, NY 11364　19-1\n1/13/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $10,000.00 (U) $10,000.00 (T)　未提供证明文件\n\n8　FEIFEI MA（马菲菲）\n3 GOOLDI COURT\nTEWANTIN QLD 4565\nAUSTRALIA　60-1\n2/8/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $49,238.76 $49,238.76 (T)　未提供证明文件\n\n9　FENGGUO LI（李凤国）\n2296 SPRINGFIELD CRESCENT\nOAKVILLE, ON, L6J7P8\nCANADA　32-1\n2/6/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $30,000,000.00 $30,000,000.00 (T)　重复债权\n\n10　GUAN, BIN（关斌）\nTIANDIMINGMENXIQUA9\nNANGONG 055750\nCHINA　241-1\n1/27/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $100,186.87 (U) $100,186.87 (T)　未提供证明文件\n\n11　HAMADA AI（滨田爱）\nBUDAPEST, BERCSNYI UTCA 26. MF.\n2A.\nBUDAPEST 1117\nHUNGARY　513-1\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - $22,777.00 (U) $22,777.00 (T)　未提供证明文件\n\n12　HIU SING CHAN（陈晓成）\nROOM A, 43/F, TOWER 3, METRO\nCITY PHASE\nTSEUNG KWAN O,NT, HONG KONG\n\nCHINA　141-1\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - (P) - $23,100,000.00 (U) $23,100,000.00 (T)　修改后的债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n13　HUI JIN（金辉）\n2208 NORWICH ST.\nFLOWER MOUND, TX 75028　81-1\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - $15,000,000.00 (U) $15,000,000.00 (T)　修改后的债权\n\n14　HWK-100　1025-1\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $45,000.00 (U) (T) $45,000.00　重复债权\n\n15　HWK-104　1013-1\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $400,000.00 (U) (T) $400,000.00　修改后的债权\n\n16　HWK-119　1040-1\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $32,868,244.50 (U) $32,868,244.50 (T)　重复债权\n\n17　HWK-12　898-1\n2/6/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $500,000.00 $500,000.00 (T)　重复债权\n\n18　HWK-123　1045-1\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $1,200,069.92 $1,200,069.92 (T)　修改后的债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n19　HWK-129　113-1\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $399,920.00 (U) $399,920.00 (T)　重复债权\n\n20　HWK-133　1060-1\n2/17/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - (U) $11,003,590.64 $11,003,590.64 (T)　重复债权\n\n21　HWK-158　1103-1\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $122,000.00 $122,000.00 (T)　重复债权\n\n22　HWK-167　1114-1\n2/21/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $25,000.00 (U) (T) $25,000.00　重复债权\n\n23　HWK-176　1124-1\n2/27/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - (P) - $145,935.00 (U) $145,935.00 (T)　重复债权\n\n24　HWK-183　167-1\n2/17/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - $5,101,000.00 (U) $5,101,000.00 (T)　未提供证明文件\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n25　HWK-184　1134-1\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $3,000,000.00 (U) (T) $3,000,000.00　修改后的债权\n\n26　HWK-195　1149-1\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $10,100.00 (U) $10,100.00 (T)　重复债权\n\n27　HWK-210　234-2\n1/10/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $91,280.00 (U) $91,280.00 (T)　未提供证明文件\n\n28　HWK-227　258-1\n1/17/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $266,000.00 $266,000.00 (T)　未提供证明文件\n\n29　HWK-246　279-1\n1/21/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $54,620.00 (U) (T) $54,620.00　未提供证明文件\n\n30　HWK-294　342-1\n1/27/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $434,987.10 (U) $434,987.10 (T)　未提供证明文件\n\n案件 22-50073 文书 4974 提交于 01/20/26 登记于 01/20/26 12:27:16 第43页，共52页\nHo Wan Kwok等　案件编号22-50073\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n31　HWK-300　349-1\n1/27/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $130,000.00 $130,000.00 (T)　未提供证明文件\n\n32　HWK-309　360-1\n1/27/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $72,136.50 (U) (T) $72,136.50　未提供证明文件\n\n33　HWK-353　430-1\n1/30/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $500,000.00 (U) $500,000.00 (T)　重复债权\n\n34　HWK-355　433-1\n1/30/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - $8,900.00 (U) $8,900.00 (T)　修改后的债权\n\n35　HWK-380　463-1\n2/1/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $20,000,000.00 $20,000,000.00 (T)　修改后的债权\n\n36　HWK-39　938-1\n2/6/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) $222,392.53 (U) $222,392.53 (T)　重复债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n37　HWK-403　509-1\n2/3/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $1,730.00 (U) $1,730.00 (T)　未提供证明文件\n\n38　HWK-411　520-1\n2/4/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - (U) $1,777,000.00 $1,777,000.00 (T)　重复债权\n\n39　HWK-419　541-1\n2/5/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $605,000.00 $605,000.00 (T)　未提供证明文件\n\n40　HWK-42　943-1\n2/6/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $600,090.00 (U) (T) $600,090.00　重复债权\n\n41　HWK-45　448-1\n1/31/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - (P) - $100,279.70 (U) $100,279.70 (T)　修改后的债权\n未提供证明文件\n\n42　HWK-453　595-1\n2/7/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $220,000.00 (U) $220,000.00 (T)　重复债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n43　HWK-472　623-4\n11/29/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $586,520.33 (U) (T) $586,520.33　未提供证明文件\n\n44　HWK-476　630-1\n2/9/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $30,092.87 (U) $30,092.87 (T)　重复债权\n\n45　HWK-48　951-1\n2/7/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - $20,990.00 (U) $20,990.00 (T)　重复债权\n\n46　HWK-483　642-1\n2/10/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $100,000.00 $100,000.00 (T)　未提供证明文件\n\n47　HWK-488　648-1\n2/10/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $20,000.00 (U) (T) $20,000.00　未提供证明文件\n\n48　HWK-531　718-1\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) - (P) $20,000.00 (U) $20,000.00 (T)　未提供证明文件\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n49　HWK-551　739-1\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $100,000.00 (U) (T) $100,000.00　未提供证明文件\n\n50　HWK-556　747-1\n2/13/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $110.09 (U) $110.09 (T)　未提供证明文件\n\n51　HWK-56　35-1\n2/6/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - $108,030.00 (U) $108,030.00 (T)　重复债权\n\n52　HWK-564　756-1\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $8,000,000.00 $8,000,000.00 (T)　未提供证明文件\n\n53　HWK-568　760-1\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $50,000.00 (U) (T) $50,000.00　未提供证明文件\n\n54　HWK-571　762-1\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) - (P) $1,000,000.00 (U) $1,000,000.00 (T)　未提供证明文件\n\n案件 22-50073 文书 4974 提交于 01/20/26 登记于 01/20/26 12:27:16 第47页，共52页\nHo Wan Kwok等　案件编号22-50073\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n55　HWK-608　795-1\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $600,000.00 (U) (T) $600,000.00　未提供证明文件\n\n56　HWK-624　811-1\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $3,800,000.00 (U) $3,800,000.00 (T)　重复债权\n\n57　HWK-631　818-1\n2/14/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) - (S) (P) - $20,000,000.00 (U) $20,000,000.00 (T)　未提供证明文件\n\n58　HWK-66　299-1\n1/25/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) $30,000.00 (P) (U) $143,465.00 $173,465.00 (T)　修改后的债权\n\n59　HWK-662　852-1\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $5,000,000.00 (U) $5,000,000.00 (T)　修改后的债权\n\n60　HWK-670　865-1\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $40,319.42 (U) $40,319.42 (T)　修改后的债权\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n61　HWK-671　885-1\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $40,407.01 (U) (T) $40,407.01　修改后的债权\n\n62　HWK-679　879-1\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $13,250.00 (U) $13,250.00 (T)　未提供证明文件\n\n63　HWK-694　896-1\n2/15/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $23,027.34 (U) $23,027.34 (T)　未提供证明文件\n\n64　HWK-702　927-1\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　(A) - - (B) - (S) - (P) (U) $0.00 $0.00 (T)　未提供证明文件\n\n65　HWK-726　972-1\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $40,000.00 (U) (T) $40,000.00　未提供证明文件\n\n66　HWK-728　978-1\n2/16/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) (B) - - (S) - (P) $250,000.00 (U) $250,000.00 (T)　修改后的债权\n\n案件 22-50073 文书 4974 提交于 01/20/26 登记于 01/20/26 12:27:16 第49页，共52页\nHo Wan Kwok等　案件编号22-50073\n\n债权人姓名\n地址　法院债权编号\nEpiq债权编号\n提交日期　债务人\n案件编号　债权金额　不予认可理由\n\n67　HWK-740　1007-1\n2/17/2023　HO WAN KWOK, ET AL.\n22-50073　- (A) - (B) (S) - - (P) $300,000.00 (U) $300,000.00 (T)　未提供证明文件\n\n68　HWK-790　1137-2\n\n11/10/2023　Ho Wan Kwok（郭文贵）等\n22-50073　＊未确定　无支持性文件\n69　HWK-80　377-1\n\n1/28/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$90,000,000.00\n$90,000,000.00\n(T)　重复债权申报\n70　HWK-84　998-1\n\n2/13/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$116,469.00\n(U)\n(T)\n$116,469.00　重复债权申报\n71　HWK-87　1002-1\n\n2/13/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$143,158.80\n(U)\n$143,158.80\n(T)　已修正债权申报\n72　Jianxun Xiang（项建勋）　530-1\n\n2/14/2023　Ho Wan Kwok等\n22-50073　＊未确定　无支持性文件\n\n案件 22-50073　文书 4974　提交日期 01/20/26　录入日期 01/20/26 12:27:16　第 50 页，共 52 页\n郭文贵等　案号 22-50073\n\n债权人名称\n地址　法院债权申报编号\nEpiq（艾匹克）债权申报编号\n提交日期　债务人\n案号　债权金额　不予认可理由\n\n73　Kan Chan（陈侃）\nRM01, 32/F BLK G SUNSHINE CITY\nMA ON SHAN NT\n中国香港　394-1\n\n2/5/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$36,000,000.00\n(U)\n(T)\n$36,000,000.00　重复债权申报\n74　Liang Liu（刘亮）\n9560 MARKHAM RD., APT. LPH06\nMARKHAM ON L6E0T9\n加拿大　235-1\n\n1/26/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$224,980.00\n(U)\n$224,980.00\n(T)　重复债权申报\n75　Qiwei Lou（楼启伟）\n107-26 159TH STREET APT 1C\nJAMAICA, NY 11433　659-1\n\n2/16/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n$8,000,000.00\n(U)\n$8,000,000.00\n(T)　无支持性文件\n76　Rong Jiang（江荣）\n601/26 SOI RAMKHAMHAENG 39\nRAMKHAMHAENG ROAD\nWANTONGLANG\nBANGKOK 10310\n泰国　85-1\n\n2/13/2023　Ho Wan Kwok等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$147,000,000.00\n$147,000,000.00\n(T)　重复债权申报\n77　Rongliang Starks（荣亮·斯塔克斯）\n4823 RIVERSTONE CROSSING DR.\nSUGAR LAND, TX 71479　189-1\n\n2/21/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$200,000.00\n$200,000.00\n(T)　无支持性文件\n78　Ryan Chengran Zhang（张诚然）\n618 MAYWOOD WAY\nUPLAND, CA 91786　181-1\n\n2/17/2023　Ho Wan Kwok等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$8,000,000.00\n$8,000,000.00\n(T)　无支持性文件\n\n债权人名称\n地址　法院债权申报编号\nEpiq债权申报编号\n提交日期　债务人\n案号　债权金额　不予认可理由\n\n79　Shiqi Wang（王诗琪）\n8595 211A STREET\nLANGLEY, BC V1M2L5\n加拿大　164-1\n\n2/16/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$11,710.49\n(U)\n$11,710.49\n(T)　重复债权申报\n80　The Casper Firm（卡斯珀律师事务所）\nC/O Gary H. Leibowitz（加里·H·莱博维茨，律师）\nCole Schotz P.C.（科尔·肖茨专业公司）\n300 E. LOMBARD ST, SUITE 1111\nBALTIMORE, MD 21202　426-1\n\n2/8/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n$100,000.00\n(S)\n-\n(P)\n(U)\n$22,704.00\n$22,704.00\n(T)　无支持性文件\n81　Xiaodan Wang（王晓丹）\nWolf Haldenstein Adler Freeman & Herz LL（沃尔夫·霍尔登斯坦·阿德勒·弗里曼及赫茨LL）\n270 MADISON AVENUE\nNEW YORK, NY 10016　119-1\n\n2/17/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n-\n(P)\n$114,000,000.00\n(U)\n$114,000,000.00\n(T)　重复债权申报\n82　Xinrong Li（李欣荣）\n2990 RICHMOND AVE., STE. 515\nHOUSTON, TX 77098　177-1\n\n2/17/2023　Ho Wan Kwok等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$3,000,000.00\n$3,000,000.00\n(T)　无支持性文件\n83　Xuehai Liu（刘学海）\n14 ROYALTY ROAD\nCHARLOTTETOWN, PE C1E 1T8\n加拿大　374-1\n\n2/1/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$45,288,000.00\n(U)\n$45,288,000.00\n(T)　重复债权申报\n84　Yafan Chang（常亚凡）\n133 OLD KENNEDY ROAD, MARKHAM\nONTARIO L3R 0L5\n加拿大　197-1\n\n2/21/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$200,000.00\n(U)\n$200,000.00\n(T)　无支持性文件\n所有可提出异议的债权\n\n债权人名称\n地址　法院债权申报编号\nEpiq债权申报编号\n提交日期　债务人\n案号　债权金额　不予认可理由\n\n85　Yan Zhao（赵燕）\nC/O Law Office of Ning Ye, Esq.（叶宁律师事务所）\n135-11 38TH AVE.#1A\nFLUSHING, NY 11354　6-1\n\n5/23/2022　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n(S)\n-\n-\n(P)\n$12,000,000.00\n(U)\n$12,000,000.00\n(T)　无支持性文件\n86　Yu Xia Li（李玉霞）\n304-9379 LASALLE BLVD.\nLASALLE QC H8R 2M8\n加拿大　190-1\n\n2/21/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n-\n(B)\n-\n(S)\n(P)\n-\n(U)\n$10,000.00\n$10,000.00\n(T)　无支持性文件\n87　Yuan Zhou（周媛）\n1903 VALENTINE CIR.\nLA VERNE, CA 91750　305-2\n\n2/13/2023　Ho Wan Kwok等\n22-50073　(A)\n-\n-\n(B)\n-\n(S)\n-\n(P)\n(U)\n$40,000,000.00\n$40,000,000.00\n(T)　重复债权申报\n88　Zihan Liu（刘子涵）\n2990 RICHMOND AVE., STE. 515\nHOUSTON, TX 77098　178-1\n\n2/17/2023　Ho Wan Kwok等\n22-50073　-\n(A)\n(B)\n-\n-\n(S)\n-\n(P)\n$800,000.00\n(U)\n(T)\n$800,000.00　无支持性文件\n合计　-\n(A)\n(A)\n(B)\n-\n(B)\n(S)\n$100,000.00\n(S)\n(P)\n$30,000.00\n(P)\n\n$1,007,841,509.46 (U) (U)\n\n＊$1,007,871,509.46 (T) (T)\n\n＊指在债权申报表所提供的空格内列为“unknown”、“unliquidated”、“undetermined”和/或未填写任何金额的债权。","key_entities":["Kwok","Ho Wan Kwok","Je","Guo","Despins","Paul Hastings","Miles Guo"],"ecf_references":[{"doc_number":4,"court":"CTB"},{"doc_number":78,"court":"CTB"},{"doc_number":192,"court":"CTB"},{"doc_number":225,"court":"CTB"},{"doc_number":465,"court":"CTB"},{"doc_number":478,"court":"CTB"},{"doc_number":523,"court":"CTB"},{"doc_number":970,"court":"CTB"},{"doc_number":1141,"court":"CTB"},{"doc_number":1157,"court":"CTB"},{"doc_number":1164,"court":"CTB"},{"doc_number":1191,"court":"CTB"},{"doc_number":1297,"court":"CTB"},{"doc_number":1345,"court":"CTB"},{"doc_number":4538,"court":"CTB"}],"word_count":9572,"status":"published","published_at":"2026-01-20 00:00:00","created_at":"2026-01-20","updated_at":"2026-08-23 21:51:30"}