{"id":"court_ctb_4_0","court":"CTB","case_no":"22-50073","doc_number":4,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2022-02-15","title":"![](_page_0_Picture_1.jpeg) Check if this is an amended filing","summary_zh":null,"summary_en":null,"body_en":"![](_page_0_Picture_1.jpeg)\n\n Check if this is an amended filing\n\n# 2IILFLDO)RUP104\n\n# For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders **12/15**\n\n**If you are an individual filing for bankruptcy under Chapter 11, you must fill out this form. If you are filing under Chapter 7, Chapter 12, or Chapter 13, do not fill out this form. Do not include claims by anyone who is an** *insider***. Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. 11 U.S.C. § 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20 largest unsecured claims.**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.**\n\nPart 1: List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders.\n\n| | | | | Unsecured claim |\n|---------------------------------------------------------------------------------|-------|----------|--------------------------------------------------------------------------------------------------|-----------------------------------------------------------|\n| | | | Litigation
What is the nature of the claim? ____________________________ | (approx) 254,000,000.00
\\$____________________________ |\n| Pacific Alliance Asia Opportunity
__________________________________________ | | | As of the date you file, the claim is: Check all that apply. | |\n| Creditor's Name
C/O O'Melveney & Myers, LLP | | | ‰
Contingent | |\n| __________________________________________
Number
Street | | | ‰
Unliquidated | |\n| 7 Times Square
__________________________________________ | | |
‰
Disputed | |\n| | | | ‰
None of the above apply | |\n| New York
__________________________________________ | NY | 10065 | | |\n| City | State | ZIP Code | Does the creditor have a lien on your property? | |\n| Stuart Sarnoff, Esq | | |
‰
No | |\n| __________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| | | | -
Value of security:
\\$_____________________ | |\n| ____________________________________
Contact phone | | | | |\n| | | | Unsecured claim
\\$_____________________ | |\n| | | | Litigation Funding
What is the nature of the claim? ____________________________ | |\n| Golden Spring New York | | | | (approx) 21,000,000.00
\\$____________________________ |\n| __________________________________________
Creditor's Name | | | As of the date you file, the claim is: Check all that apply. | |\n| 162 E. 64th Street | | |
‰
Contingent | |\n| __________________________________________
Number
Street | | | ‰
Unliquidated | |\n| __________________________________________ | | | ‰
Disputed | |\n| New York
__________________________________________ | NY | 10605 |
‰
None of the above apply | |\n| City | State | ZIP Code | Does the creditor have a lien on your property? | |\n| | | | | |\n| | | | | |\n| Max Krasner
__________________________________________ | | | ‰
No | |\n| Contact | | | ‰
Yes. Total claim (secured and unsecured):
\\$_____________________ | |\n| ____________________________________
Contact phone | | | -
Value of security:
\\$_____________________
Unsecured claim
\\$_____________________ | |\n\n## Case 22-50073 Doc 4 Filed 02/15/22 Entered 02/15/22 20:41:33 Page 2 of 5\n\n| Ho Wan
Debtor 1 | | | Kwok
_______________________________________________________ | Case number (if known)_____________________________________ | |\n|--------------------------------------------------------------------------------------------|-------------|-------------------|---------------------------------------------------------------------------------|-----------------------------------------------------------------------------|------------------------------------------------|\n| First Name | Middle Name | Last Name | | | Unsecured claim |\n| 3 __________________________________________
Rui Ma | | | | Litigation
What is the nature of the claim? ____________________________ | 20,000,000
\\$____________________________ |\n| Creditor's Name
750 Lexington Avenue - 25th Floor | | | As of the date you file, the claim is: Check all that apply. | | |\n| __________________________________________
Number
Street
C/O Arkin Solbakken, LLP | | | ‰
Contingent
‰
Unliquidated | | |\n| __________________________________________ | | |
‰
Disputed | | |\n| New York
__________________________________________
City | NY
State | 10022
ZIP Code | ‰
None of the above apply | | |\n| Robert C. Angelillo | | | Does the creditor have a lien on your property?
‰
No | | |\n| __________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | |\n| ____________________________________ | | | Value of security: | -
\\$_____________________ | |\n| Contact phone | | | Unsecured claim | \\$_____________________ | |\n| 4 __________________________________________
Cheng Jian Wu Jian She | | | | Litigation
What is the nature of the claim? ____________________________ | 14,898483.90
\\$____________________________ |\n| Creditor's Name
136-20 38th Avenue, Suite 3D | | | As of the date you file, the claim is: Check all that apply. | | |\n| __________________________________________
Number
Street | | | ‰
Contingent
‰ | | |\n| C/O Law Office of Ning Ye, Esq.
__________________________________________ | | | Unliquidated

‰
Disputed | | |\n| Flushing | NY | 11354 | ‰
None of the above apply | | |\n| __________________________________________
City | State | ZIP Code | Does the creditor have a lien on your property? | | |\n| Ning Ye, Esq.
__________________________________________ | | | ‰
No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | |\n| Contact | | | Value of security: | -
\\$_____________________ | |\n| ____________________________________
Contact phone | | | Unsecured claim | \\$_____________________ | |\n| Ning Ye | | | | | 12,000,000 |\n| 5 __________________________________________
Creditor's Name | | | | Litigation
What is the nature of the claim? ____________________________ | \\$____________________________ |\n| 135-11 38th Avenue
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | |\n| Number
Street
C/O Arkin Solbakken, LLP | | | ‰
Unliquidated | | |\n| __________________________________________ | | |
‰
Disputed | | |\n| New York
__________________________________________
City | NY
State | 10022
ZIP Code | ‰
None of the above apply
Does the creditor have a lien on your property? | | |\n| | | | ‰
No | | |\n| Robert C. Angelillo
__________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | |\n| ____________________________________ | | | Value of security: | -
\\$_____________________ | |\n| Contact phone | | | Unsecured claim | \\$_____________________ | |\n| 6 __________________________________________
Guo Baosheng
Creditor's Name | | | | Litigation
What is the nature of the claim? ____________________________ | 12,000,000
\\$____________________________ |\n| 135-11 38th Avenue
__________________________________________ | | | As of the date you file, the claim is: Check all that apply. | | |\n| Number
Street | | | ‰
Contingent
‰
Unliquidated | | |\n| C/O Law Office of Ning Ye, Esq.
__________________________________________ | | |
‰
Disputed | | |\n| Flushing
__________________________________________ | NY | 11354 | ‰
None of the above apply | | |\n| City | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | |\n| Ning Ye, Esq.
__________________________________________ | | | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | |\n| Contact | | | Value of security: | -
\\$_____________________ | |\n| ____________________________________
Contact phone | | | Unsecured claim | \\$_____________________ | |\n| Yang Lan and Wu Zheng
__________________________________________ | | | | Litigation
What is the nature of the claim? ____________________________ | 10,000,000
\\$____________________________ |\n| Creditor's Name
750 Lexington Avenue - 25th Floor | | | As of the date you file, the claim is: Check all that apply. | | |\n| __________________________________________
Number
Street | | | ‰
Contingent
‰
Unliquidated | | |\n| C/O Arkin Solbakken, LLP
__________________________________________ | | |
‰
Disputed | | |\n| New York | NY | 10022 | ‰
None of the above apply | | |\n| __________________________________________
City | State | ZIP Code | Does the creditor have a lien on your property? | | |\n| Robert C. Angelillo
__________________________________________ | | | ‰
No
‰ | | |\n| Contact | | | Yes. Total claim (secured and unsecured):
Value of security: | \\$_____________________
-
\\$_____________________ | |\n| ____________________________________
Contact phone | | | Unsecured claim | \\$_____________________ | |\n\n### Case 22-50073 Doc 4 Filed 02/15/22 Entered 02/15/22 20:41:33 Page 3 of 5\n\n| Debtor 1 | | Ho Wan | | | Kwok
_______________________________________________________ | | Case number (if known)_____________________________________ | |\n|----------|----------------------------------------------------------------|-----------------------------------------------------------------------------------------|--------------------------------------------------------------|----------|---------------------------------------------------------------------------------|-----------------------------------------------------------------------------|-------------------------------------------------------------|------------------------------------------------|\n| | | First Name
Middle Name
Last Name | | | | | Unsecured claim | |\n| | | 8 __________________________________________
Hong Qi Qu | | | | Litigation
What is the nature of the claim? ____________________________ | | 9,809,422.71
\\$____________________________ |\n| | | Creditor's Name
136-20 38th Avenue, Suite 3D | | | As of the date you file, the claim is: Check all that apply. | | | |\n| | __________________________________________
Number
Street | | | | ‰
Contingent
‰ | | | |\n| | | C/O Kevin Tung, Esq.
__________________________________________ | | | Unliquidated

‰
Disputed | | | |\n| | Flushing | __________________________________________ | NY | 11354 | ‰
None of the above apply | | | |\n| | City | | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | |\n| | Contact | Kevin Tung, Esq.
__________________________________________ | | | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | |\n| | | ____________________________________ | | | Value of security:
Unsecured claim | -
\\$_____________________
\\$_____________________ | | |\n| | Contact phone | | | | | | | 5,568,522.66 |\n| | Creditor's Name | 9 __________________________________________
Nan Tong Si Jian | | | | Litigation
What is the nature of the claim? ____________________________ | | \\$____________________________ |\n| | | 136-20 38th Avenue, Suite 3D
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| | Number | Street
C/O Kevin Tung, Esq.
__________________________________________ | | | ‰
Unliquidated | | | |\n| | Flushing | | NY | 11354 |
‰
Disputed
‰
None of the above apply | | | |\n| | City | __________________________________________ | State | ZIP Code | Does the creditor have a lien on your property? | | | |\n| | | Kevin Tung, Esq.
__________________________________________ | | | ‰
No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | |\n| | Contact | | | | Value of security: | -
\\$_____________________ | | |\n| | Contact phone | ____________________________________ | | | Unsecured claim | \\$_____________________ | | |\n| | | 10 __________________________________________
Jian Gong | | | | Litigation
What is the nature of the claim? ____________________________ | | 5,380,262.32
\\$____________________________ |\n| | Creditor's Name
136-20 38th Avenue, Suite 3D | | As of the date you file, the claim is: Check all that apply. | | | | | |\n| | __________________________________________
Number
Street | | ‰
Contingent
‰
Unliquidated | | | | | |\n| | | C/O Kevin Tung, Esq.
__________________________________________ | | |
‰
Disputed | | | |\n| | Flushing | __________________________________________ | NY | 11354 | ‰
None of the above apply
Does the creditor have a lien on your property? | | | |\n| | City | | State | ZIP Code | ‰
No | | | |\n| | Contact | Kevin Tung, Esq.
__________________________________________ | | | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________
- | | |\n| | | ____________________________________ | | | Value of security:
Unsecured claim | \\$_____________________
\\$_____________________ | | |\n| | Contact phone | | | | | | | |\n| | Yan Zhao
Creditor's Name | 11 __________________________________________ | | | | Litigation
What is the nature of the claim? ____________________________ | | 3,000,000
\\$____________________________ |\n| | | 135-11 8th Ave
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| | Number | Street
C/O Law Office of Ning Ye, Esq.
__________________________________________ | | | ‰
Unliquidated | | | |\n| | Flushing | | NY | 11354 |
‰
Disputed
‰
None of the above apply | | | |\n| | City | __________________________________________ | State | ZIP Code | Does the creditor have a lien on your property? | | | |\n| | | Ning Ye, Esq.
__________________________________________ | | | ‰
No
‰ | | | |\n| | Contact | | | | Yes. Total claim (secured and unsecured):
Value of security: | \\$_____________________
-
\\$_____________________ | | |\n| | Contact phone | ____________________________________ | | | Unsecured claim | \\$_____________________ | | |\n| 12 | | Yua Hua Zhuang Shi
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | 1,571,530.36
\\$____________________________ | |\n| | Creditor's Name | | | | As of the date you file, the claim is: Check all that apply.
‰ | | | |\n| | Number | 136-20 38th Avenue, Suite 3D
__________________________________________
Street | | | Contingent
‰
Unliquidated | | | |\n| | | C/O Kevin Tung, Esq.
__________________________________________ | | |
‰
Disputed
‰ | | | |\n| | Flushing | __________________________________________ | NY | 11354 | None of the above apply
Does the creditor have a lien on your property? | | | |\n| | City | | State | ZIP Code | ‰
No | | | |\n| | Contact | Kevin Tung, Esq.
__________________________________________ | | | ‰
Yes. Total claim (secured and unsecured):
Value of security: | \\$_____________________
-
\\$_____________________ | | |\n| | | | | | Unsecured claim | \\$_____________________ | | |\n| | Contact phone | ____________________________________ | | | | | | |\n\n| Debtor 1 | Ho Wan
_______________________________________________________ | Kwok | Case number (if known)_____________________________________ | | |\n|----------|----------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|-----------------|---------------------------------------------|\n| | First Name
Middle Name | Last Name | | | |\n| | | | | Unsecured claim | |\n| | 13 __________________________________________
Liehong Zhuang/Xiao Yan Zhu | What is the nature of the claim? ____________________________ | Litigation | | 1,005,000
\\$____________________________ |\n| | Creditor's Name
224 West 35th Street, 11th Floor
__________________________________________ | As of the date you file, the claim is: Check all that apply. | | | |\n| | Number
Street | ‰
Contingent
‰
Unliquidated | | | |\n| | C/O Trexler & Zhang, LLP
__________________________________________ |
‰
Disputed | | | |\n| | New York
NY
10001
__________________________________________
City
State
ZIP Code | ‰
None of the above apply
Does the creditor have a lien on your property? | | | |\n| | | ‰
No | | | |\n| | Jonathan T. Trexler, Esq.
__________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | |\n| | ____________________________________ | Value of security:
Unsecured claim | -
\\$_____________________
\\$_____________________ | | |\n| | Contact phone | | | | |\n| | 14 __________________________________________
Weican Meng/Boxun, Inc.
Creditor's Name | What is the nature of the claim? ____________________________ | Litigation | | 1,000,000
\\$____________________________ |\n| | 750 Lexington Avenue, 25th Floor
__________________________________________ | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | |\n| | Number
Street
C/O Arkin Solbakken, LLP | ‰
Unliquidated | | | |\n| | __________________________________________ |
‰
Disputed
‰ | | | |\n| | New York
NY
10022
__________________________________________
City
State
ZIP Code | None of the above apply
Does the creditor have a lien on your property? | | | |\n| | Robert C. Angelillo | ‰
No | | | |\n| | __________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________
- | | |\n| | ____________________________________
Contact phone | Value of security:
Unsecured claim | \\$_____________________
\\$_____________________ | | |\n| | 15 __________________________________________
Samuel Nunberg | What is the nature of the claim? ____________________________ | Litigation | | 1,000,000
\\$____________________________ |\n| | Creditor's Name | As of the date you file, the claim is: Check all that apply. | | | |\n| | 363 Seventh Ave, 5th Floor
__________________________________________
Number
Street | ‰
Contingent | | | |\n| | C/O Nesenoff & Miltenberg, LLP
__________________________________________ | ‰
Unliquidated

‰
Disputed | | | |\n| | New York
NY
10001
__________________________________________ | ‰
None of the above apply | | | |\n| | City
State
ZIP Code | Does the creditor have a lien on your property?
‰ | | | |\n| | Andrew T. Miltenberg, Esq.
__________________________________________ | No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | |\n| | Contact | Value of security: | -
\\$_____________________ | | |\n| | ____________________________________
Contact phone | Unsecured claim | \\$_____________________ | | |\n| | 16 __________________________________________
Lamp Capital, LLC | What is the nature of the claim? ____________________________ | Litigation Loan | | 1,000,000
\\$____________________________ |\n| | Creditor's Name
One Commerce Plaza | As of the date you file, the claim is: Check all that apply. | | | |\n| | __________________________________________
Number
Street | ‰
Contingent
‰
Unliquidated | | | |\n| | 99 Washington Avenue
__________________________________________ | ‰
Disputed | | | |\n| | Albany
NY
12231
__________________________________________ |
‰
None of the above apply | | | |\n| | City
State
ZIP Code | Does the creditor have a lien on your property?
‰
No | | | |\n| | C/O NYS, Secretary of State
__________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | |\n| | ____________________________________ | Value of security: | -
\\$_____________________ | | |\n| 17 | Contact phone | Unsecured claim | \\$_____________________
Litigation | | 1,000,000
\\$____________________________ |\n| | Jun Chen aka Jonathan Ho
__________________________________________
Creditor's Name | What is the nature of the claim? ____________________________
As of the date you file, the claim is: Check all that apply. | | | |\n| | 41-25 Kissena Blvd, Suite 112
__________________________________________ | ‰
Contingent | | | |\n| | Number
Street
C/O Wayne Wei Zhu, Esq
__________________________________________ | ‰
Unliquidated
‰
[
Disputed | | | |\n| | | ‰
None of the above apply | | | |\n| | Flushing
NY
11355
__________________________________________
City
State
ZIP Code | Does the creditor have a lien on your property? | | | |\n| | Wayne Wei Zhu
__________________________________________ | ‰
No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | | |\n| | Contact | Value of security: | -
\\$_____________________ | | |\n| | ____________________________________
Contact phone | Unsecured claim | \\$_____________________ | | |\n| | | | | | |\n\n#### Case 22-50073 Doc 4 Filed 02/15/22 Entered 02/15/22 20:41:33 Page 5 of 5\n\n| Ho Wan
Debtor 1
First Name | Middle Name | Last Name | Kwok
_______________________________________________________ | | Case number (if known)_____________________________________ |\n|------------------------------------------------------------------------------------------------|-------------|-------------------|-----------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|-------------------------------------------------------------|\n| | | | | | Unsecured claim |\n| Yue Hua Zhu Shi | | | | Litigation
What is the nature of the claim? ____________________________ | 981,501.72
\\$____________________________ |\n| __________________________________________
Creditor's Name | | | As of the date you file, the claim is: Check all that apply. | | |\n| 136-20 38th Avenue, Suite 3D
__________________________________________
Number
Street | | | ‰
Contingent
‰
Unliquidated | | |\n| C/O Kevin Tung, Esq.
__________________________________________ | | |
‰
Disputed | | |\n| Flushing
__________________________________________
City | NY
State | 11354
ZIP Code | ‰
None of the above apply
Does the creditor have a lien on your property? | | |\n| Kevin Tung, Esq. | | | ‰
No | | |\n| __________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured):
Value of security: | \\$_____________________
-
\\$_____________________ | |\n| ____________________________________
Contact phone | | | Unsecured claim | \\$_____________________ | |\n| | | | | Litigation
What is the nature of the claim? ____________________________ | |\n| Jia Li Wang
__________________________________________
Creditor's Name | | | | | 430,000
\\$____________________________ |\n| 335 Madison Avenue, 12th Floor
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | |\n| Number
Street
C/O Thompson Hine
__________________________________________ | | | ‰
Unliquidated | | |\n| New York | NY | 10017 |
‰
Disputed
‰
None of the above apply | | |\n| __________________________________________
City | State | ZIP Code | Does the creditor have a lien on your property? | | |\n| Brian P. Lanciault, Esq
__________________________________________
Contact | | | ‰
No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | |\n| ____________________________________ | | | Value of security: | -
\\$_____________________ | |\n| Contact phone | | | Unsecured claim | \\$_____________________ | |\n| | | | | Litgiation
What is the nature of the claim? ____________________________ | 319,130
\\$____________________________ |\n| WA&HF, LLC/Ruizeng An
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | |\n| Creditor's Name
41 Madison Avenue, 31st Floor
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | |\n| Number
Street | | | ‰
None of the above apply | | |\n| C/O AFN Law
__________________________________________ | | | Does the creditor have a lien on your property? | | |\n| New York
__________________________________________
City | NY
State | 10010
ZIP Code | ‰
No
‰
Yes. Total claim (secured and unsecured): | \\$_____________________ | |\n| Angus Ni, Esq.
__________________________________________ | | | Value of security: | -
\\$_____________________ | |\n| Contact | | | Unsecured claim | \\$_____________________ | |\n| ____________________________________
Contact phone | | | | | |\n| | | | | | |\n| | | | | | |\n| Part 2:
Sign Below | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | Under penalty of perjury, I declare that the information provided in this form is true and correct. | | |\n| | | | | | |\n| 8
V+R:DQ.ZRN
______________________________________________ | | | 8 | ______________________________________________ | |\n| Signature of Debtor 1 | | | Signature of Debtor 2 | | |\n| | | | | | |\n|
Date _________________ | | | Date _________________ | | |","body_zh":"检查这是否为修正提交文件\n\n2IILFLDO)RUP104\n\n适用于个人第 11 章案件：列出对您享有 20 项最大无担保债权且并非内部人的债权人 12/15\n\n如果您是根据第 11 章申请破产的个人，您必须填写此表。如果您是根据第 7 章、第 12 章或第 13 章申请，请勿填写此表。请勿列入任何内部人的债权。内部人包括您的亲属；任何普通合伙人；任何普通合伙人的亲属；您作为普通合伙人的合伙企业；您作为高管、董事、控制人或拥有其 20% 或以上有表决权证券的所有人的公司；以及任何管理代理人，包括您以独资经营方式运营的企业的管理代理人。11 U.S.C. § 101。此外，除非因担保物价值不足而产生的无担保债权使该债权人位列 20 项最大无担保债权的持有人之中，否则请勿列入有担保债权人的债权。\n\n请尽可能完整且准确地填写。如果两名已婚人士共同申请，双方均对提供正确信息承担同等责任。\n\n第 1 部分：按从大到小的顺序列出 20 项无担保债权。请勿列入内部人的债权。\n\n无担保债权\n\n诉讼\n债权的性质是什么？____________________________　（约）254,000,000.00\n\\$____________________________\nPacific Alliance Asia Opportunity\n__________________________________________　截至您提交申请之日，该债权为：勾选所有适用项。\n债权人名称\n转交 O'Melveney & Myers, LLP（欧麦律师事务所）　‰\n或有\n\n门牌号\n街道　‰\n未清算\n7 Times Square（时代广场 7 号）\n\n‰\n有争议\n‰\n以上均不适用\nNew York（纽约）\n__________________________________________　NY　10065\n城市　州　邮政编码　该债权人对您的财产是否享有留置权？\nStuart Sarnoff, Esq.\n‰\n否\n\n联系人　‰\n是。债权总额（有担保及无担保）：\n\\$_____________________\n\n担保物价值：\n\\$_____________________\n\n联系人电话\n无担保债权\n\\$_____________________\n诉讼融资\n债权的性质是什么？____________________________\nGolden Spring New York　（约）21,000,000.00\n\\$____________________________\n\n债权人名称　截至您提交申请之日，该债权为：勾选所有适用项。\n162 E. 64th Street\n‰\n或有\n\n门牌号\n街道　‰\n未清算\n__________________________________________　‰\n有争议\nNew York\n__________________________________________　NY　10605\n‰\n以上均不适用\n城市　州　邮政编码　该债权人对您的财产是否享有留置权？\n\nMax Krasner\n__________________________________________　‰\n否\n联系人　‰\n是。债权总额（有担保及无担保）：\n\\$_____________________\n\n联系人电话　-\n担保物价值：\n\\$_____________________\n无担保债权\n\\$_____________________\nCase 22-50073 Doc 4 Filed 02/15/22 Entered 02/15/22 20:41:33 Page 2 of 5\n\n债务人 1　Ho Wan Kwok（郭文贵）\n_______________________________________________________　案号（如已知）_____________________________________\n\n名字　中间名　姓氏　无担保债权\n3 __________________________________________\nRui Ma（马蕊）　诉讼\n债权的性质是什么？____________________________　20,000,000\n\\$____________________________\n债权人名称\n750 Lexington Avenue - 25th Floor　截至您提交申请之日，该债权为：勾选所有适用项。\n\n门牌号\n街道\n转交 Arkin Solbakken, LLP　‰\n或有\n‰\n未清算\n\n‰\n有争议\nNew York\n\n城市　NY\n州　10022\n邮政编码　‰\n以上均不适用\nRobert C. Angelillo　该债权人对您的财产是否享有留置权？\n‰\n否\n\n联系人　‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n____________________________________　担保物价值：　-\n\\$_____________________\n联系人电话　无担保债权　\\$_____________________\n4 __________________________________________\nCheng Jian Wu Jian She　诉讼\n债权的性质是什么？____________________________　14,898483.90\n\\$____________________________\n债权人名称\n136-20 38th Avenue, Suite 3D　截至您提交申请之日，该债权为：勾选所有适用项。\n\n门牌号\n街道　‰\n或有\n‰\n转交 Law Office of Ning Ye, Esq.（叶宁律师事务所）\n__________________________________________　未清算\n\n‰\n有争议\nFlushing（法拉盛）　NY　11354　‰\n以上均不适用\n\n城市　州　邮政编码　该债权人对您的财产是否享有留置权？\nNing Ye, Esq.（叶宁律师）\n__________________________________________　‰\n否\n‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n联系人　担保物价值：　-\n\\$_____________________\n\n联系人电话　无担保债权　\\$_____________________\nNing Ye（叶宁）　12,000,000\n5 __________________________________________\n债权人名称　诉讼\n债权的性质是什么？____________________________　\\$____________________________\n135-11 38th Avenue\n__________________________________________　截至您提交申请之日，该债权为：勾选所有适用项。\n‰\n或有\n门牌号\n街道\n转交 Arkin Solbakken, LLP　‰\n未清算\n\n‰\n有争议\nNew York\n\n城市　NY\n州　10022\n邮政编码　‰\n以上均不适用\n该债权人对您的财产是否享有留置权？\n‰\n否\nRobert C. Angelillo\n\n联系人　‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n____________________________________　担保物价值：　-\n\\$_____________________\n联系人电话　无担保债权　\\$_____________________\n6 __________________________________________\nGuo Baosheng（郭宝胜）\n债权人名称　诉讼\n债权的性质是什么？____________________________　12,000,000\n\\$____________________________\n135-11 38th Avenue\n__________________________________________　截至您提交申请之日，该债权为：勾选所有适用项。\n门牌号\n街道　‰\n或有\n‰\n未清算\n转交 Law Office of Ning Ye, Esq.\n\n‰\n有争议\nFlushing\n__________________________________________　NY　11354　‰\n以上均不适用\n城市　州　邮政编码　该债权人对您的财产是否享有留置权？\n‰\n否\nNing Ye, Esq.\n__________________________________________　‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n联系人　担保物价值：　-\n\\$_____________________\n\n联系人电话　无担保债权　\\$_____________________\nYang Lan and Wu Zheng（杨澜和吴征）\n__________________________________________　诉讼\n债权的性质是什么？____________________________　10,000,000\n\\$____________________________\n债权人名称\n750 Lexington Avenue - 25th Floor　截至您提交申请之日，该债权为：勾选所有适用项。\n\n门牌号\n街道　‰\n或有\n‰\n未清算\n转交 Arkin Solbakken, LLP\n\n‰\n有争议\nNew York　NY　10022　‰\n以上均不适用\n\n城市　州　邮政编码　该债权人对您的财产是否享有留置权？\nRobert C. Angelillo\n__________________________________________　‰\n否\n‰\n联系人　是。债权总额（有担保及无担保）：\n担保物价值：　\\$_____________________\n-\n\\$_____________________\n\n联系人电话　无担保债权　\\$_____________________\nCase 22-50073 Doc 4 Filed 02/15/22 Entered 02/15/22 20:41:33 Page 3 of 5\n\n债务人 1　Ho Wan　Kwok\n_______________________________________________________　案号（如已知）_____________________________________\n\n名字\n中间名\n姓氏　无担保债权\n8 __________________________________________\nHong Qi Qu（曲洪奇）　诉讼\n债权的性质是什么？____________________________　9,809,422.71\n\\$____________________________\n债权人名称\n136-20 38th Avenue, Suite 3D　截至您提交申请之日，该债权为：勾选所有适用项。\n\n门牌号\n街道　‰\n或有\n‰\n转交 Kevin Tung, Esq.（董凯文律师）\n__________________________________________　未清算\n\n‰\n有争议\nFlushing　__________________________________________　NY　11354　‰\n以上均不适用\n城市　州　邮政编码　该债权人对您的财产是否享有留置权？\n‰\n否\n联系人　Kevin Tung, Esq.\n__________________________________________　‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n____________________________________　担保物价值：\n无担保债权　-\n\\$_____________________\n\\$_____________________\n联系人电话　5,568,522.66\n债权人名称　9 __________________________________________\nNan Tong Si Jian（南通四建）　诉讼\n债权的性质是什么？____________________________　\\$____________________________\n136-20 38th Avenue, Suite 3D\n__________________________________________　截至您提交申请之日，该债权为：勾选所有适用项。\n‰\n或有\n门牌号　街道\n转交 Kevin Tung, Esq.\n__________________________________________　‰\n未清算\nFlushing　NY　11354\n‰\n有争议\n‰\n以上均不适用\n城市　__________________________________________　州　邮政编码　该债权人对您的财产是否享有留置权？\nKevin Tung, Esq.\n__________________________________________　‰\n否\n‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n联系人　担保物价值：　-\n\\$_____________________\n联系人电话　____________________________________　无担保债权　\\$_____________________\n10 __________________________________________\nJian Gong（龚建）　诉讼\n债权的性质是什么？____________________________　5,380,262.32\n\\$____________________________\n债权人名称\n136-20 38th Avenue, Suite 3D　截至您提交申请之日，该债权为：勾选所有适用项。\n\n门牌号\n街道　‰\n或有\n‰\n未清算\n转交 Kevin Tung, Esq.\n\n‰\n有争议\nFlushing　__________________________________________　NY　11354　‰\n以上均不适用\n该债权人对您的财产是否享有留置权？\n城市　州　邮政编码　‰\n否\n联系人　Kevin Tung, Esq.\n__________________________________________　‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n\n____________________________________　担保物价值：\n无担保债权　\\$_____________________\n\\$_____________________\n联系人电话\nYan Zhao（赵岩）\n债权人名称　11 __________________________________________　诉讼\n债权的性质是什么？____________________________　3,000,000\n\\$____________________________\n135-11 8th Ave\n__________________________________________　截至您提交申请之日，该债权为：勾选所有适用项。\n‰\n或有\n门牌号　街道\n转交 Law Office of Ning Ye, Esq.\n__________________________________________　‰\n未清算\nFlushing　NY　11354\n‰\n有争议\n‰\n以上均不适用\n城市　__________________________________________　州　邮政编码　该债权人对您的财产是否享有留置权？\nNing Ye, Esq.\n__________________________________________　‰\n否\n‰\n联系人　是。债权总额（有担保及无担保）：\n担保物价值：　\\$_____________________\n-\n\\$_____________________\n联系人电话　____________________________________　无担保债权　\\$_____________________\n12　Yua Hua Zhuang Shi\n__________________________________________　诉讼\n债权的性质是什么？____________________________　1,571,530.36\n\\$____________________________\n债权人名称　截至您提交申请之日，该债权为：勾选所有适用项。\n‰\n门牌号　136-20 38th Avenue, Suite 3D\n\n街道　或有\n‰\n未清算\n转交 Kevin Tung, Esq.\n\n‰\n有争议\n‰\nFlushing　__________________________________________　NY　11354　以上均不适用\n该债权人对您的财产是否享有留置权？\n城市　州　邮政编码　‰\n否\n联系人　Kevin Tung, Esq.\n__________________________________________　‰\n是。债权总额（有担保及无担保）：\n担保物价值：　\\$_____________________\n-\n\\$_____________________\n无担保债权　\\$_____________________\n联系人电话　____________________________________\n\n债务人 1　Ho Wan\n_______________________________________________________　Kwok　案号（如已知）_____________________________________\n\n名字\n中间名　姓氏\n无担保债权\n13 __________________________________________\nLiehong Zhuang/Xiao Yan Zhu（庄烈宏/朱晓燕）　债权的性质是什么？____________________________　诉讼　1,005,000\n\\$____________________________\n债权人名称\n224 West 35th Street, 11th Floor\n__________________________________________　截至您提交申请之日，该债权为：勾选所有适用项。\n门牌号\n街道　‰\n或有\n‰\n未清算\n转交 Trexler & Zhang, LLP\n\n‰\n有争议\nNew York\nNY\n\n城市\n州\n邮政编码　‰\n以上均不适用\n该债权人对您的财产是否享有留置权？\n‰\n否\nJonathan T. Trexler, Esq.\n\n联系人　‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n____________________________________　担保物价值：\n无担保债权　-\n\\$_____________________\n\\$_____________________\n联系人电话\n14 __________________________________________\nWeican Meng（孟维参）/Boxun, Inc.（博讯公司）\n债权人姓名　债权性质为何？____________________________　诉讼　1,000,000\n\\$____________________________\n750 Lexington Avenue, 25th Floor\n__________________________________________　截至提交之日，该债权为：勾选所有适用项。\n‰\n附条件\n门牌号\n街道\nC/O Arkin Solbakken, LLP（Arkin Solbakken 律师事务所）　‰\n未定额\n\n‰\n有争议\n‰\nNew York\nNY\n\n城市\n州\n邮政编码　以上均不适用\n该债权人对您的财产是否享有留置权？\nRobert C. Angelillo（罗伯特·C·安杰利洛）　‰\n否\n\n联系人　‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n\n联系人电话　担保物价值：\n无担保债权　\\$_____________________\n\\$_____________________\n15 __________________________________________\nSamuel Nunberg（塞缪尔·努伯格）　债权性质为何？____________________________　诉讼　1,000,000\n\\$____________________________\n债权人姓名　截至提交之日，该债权为：勾选所有适用项。\n363 Seventh Ave, 5th Floor\n\n门牌号\n街道　‰\n附条件\nC/O Nesenoff & Miltenberg, LLP（Nesenoff & Miltenberg 律师事务所）\n__________________________________________　‰\n未定额\n\n‰\n有争议\nNew York\nNY\n\n__________________________________________　‰\n以上均不适用\n城市\n州\n邮政编码　该债权人对您的财产是否享有留置权？\n‰\nAndrew T. Miltenberg, Esq.（安德鲁·T·米尔滕伯格律师）\n__________________________________________　否\n‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n联系人　担保物价值：　-\n\\$_____________________\n\n联系人电话　无担保债权　\\$_____________________\n16 __________________________________________\nLamp Capital, LLC（兰普资本有限责任公司）　债权性质为何？____________________________　诉讼贷款　1,000,000\n\\$____________________________\n债权人姓名\nOne Commerce Plaza　截至提交之日，该债权为：勾选所有适用项。\n\n门牌号\n街道　‰\n附条件\n‰\n未定额\n99 Washington Avenue\n__________________________________________　‰\n有争议\nAlbany\nNY\n\n‰\n以上均不适用\n城市\n州\n邮政编码　该债权人对您的财产是否享有留置权？\n‰\n否\nC/O NYS, Secretary of State（纽约州州务卿）\n\n联系人　‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n____________________________________　担保物价值：　-\n\\$_____________________\n17　联系人电话　无担保债权　\\$_____________________\n诉讼　1,000,000\n\\$____________________________\nJun Chen aka Jonathan Ho（陈军，又名何乔纳森）\n\n债权人姓名　债权性质为何？____________________________\n截至提交之日，该债权为：勾选所有适用项。\n41-25 Kissena Blvd, Suite 112\n__________________________________________　‰\n附条件\n门牌号\n街道\nC/O Wayne Wei Zhu, Esq（Wayne Wei Zhu 律师）\n__________________________________________　‰\n未定额\n‰\n[\n有争议\n‰\n以上均不适用\nFlushing\nNY\n\n城市\n州\n邮政编码　该债权人对您的财产是否享有留置权？\nWayne Wei Zhu（Wayne Wei Zhu）\n__________________________________________　‰\n否\n‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n联系人　担保物价值：　-\n\\$_____________________\n\n联系人电话　无担保债权　\\$_____________________\n\n案号 22-50073　文档 4　于 02/15/22 提交　于 02/15/22 20:41:33 登记　共 5 页之第 5 页\n\nHo Wan Kwok（郭文贵）\n债务人1\n名字　中间名　姓氏　Kwok\n_______________________________________________________　案号（如已知）_____________________________________\n\n无担保债权\nYue Hua Zhu Shi（岳华朱氏）　诉讼\n债权性质为何？____________________________　981,501.72\n\\$____________________________\n\n债权人姓名　截至提交之日，该债权为：勾选所有适用项。\n136-20 38th Avenue, Suite 3D\n\n门牌号\n街道　‰\n附条件\n‰\n未定额\nC/O Kevin Tung, Esq.（Kevin Tung 律师）\n\n‰\n有争议\nFlushing\n\n城市　NY\n州　11354\n邮政编码　‰\n以上均不适用\n该债权人对您的财产是否享有留置权？\nKevin Tung, Esq.（Kevin Tung 律师）　‰\n否\n\n联系人　‰\n是。债权总额（有担保及无担保）：\n担保物价值：　\\$_____________________\n-\n\\$_____________________\n\n联系人电话　无担保债权　\\$_____________________\n诉讼\n债权性质为何？____________________________\nJia Li Wang（王嘉莉）\n\n债权人姓名　430,000\n\\$____________________________\n335 Madison Avenue, 12th Floor\n__________________________________________　截至提交之日，该债权为：勾选所有适用项。\n‰\n附条件\n门牌号\n街道\nC/O Thompson Hine（Thompson Hine 律师事务所）\n__________________________________________　‰\n未定额\nNew York　NY　10017\n‰\n有争议\n‰\n以上均不适用\n\n城市　州　邮政编码　该债权人对您的财产是否享有留置权？\nBrian P. Lanciault, Esq（Brian P. Lanciault 律师）\n\n联系人　‰\n否\n‰\n是。债权总额（有担保及无担保）：　\\$_____________________\n____________________________________　担保物价值：　-\n\\$_____________________\n联系人电话　无担保债权　\\$_____________________\n诉讼\n债权性质为何？____________________________　319,130\n\\$____________________________\nWA&HF, LLC（WA&HF有限责任公司）/Ruizeng An（安瑞增）\n__________________________________________　截至提交之日，该债权为：勾选所有适用项。\n‰\n附条件\n债权人姓名\n41 Madison Avenue, 31st Floor\n__________________________________________　‰\n未定额\n\n‰\n有争议\n门牌号\n街道　‰\n以上均不适用\nC/O AFN Law（AFN律师事务所）\n__________________________________________　该债权人对您的财产是否享有留置权？\nNew York\n\n城市　NY\n州　10010\n邮政编码　‰\n否\n‰\n是。债权总额（有担保及无担保）：　\\$_____________________\nAngus Ni, Esq.（Angus Ni 律师）\n__________________________________________　担保物价值：　-\n\\$_____________________\n联系人　无担保债权　\\$_____________________\n\n联系人电话\n\n第2部分：\n在下方签名\n\n本人在伪证罪处罚的约束下声明，本表格所提供的信息真实且正确。\n\nV+R:DQ.ZRN\n______________________________________________　8　______________________________________________\n债务人1签名　债务人2签名\n\n日期 _________________　日期 _________________","key_entities":["Kwok","Guo"],"ecf_references":[],"word_count":3485,"status":"published","published_at":"2022-02-15 00:00:00","created_at":"2022-02-15","updated_at":"2026-08-23 21:29:29"}