{"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":null,"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":"2026-08-17 09:57:33"}