{"id":"court_ctb_78_0","court":"CTB","case_no":"22-50073","doc_number":78,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2022-03-09","title":"| Fill in this information to identify your case: | | |","summary_zh":null,"summary_en":null,"body_en":"| Fill in this information to identify your case: | | | | | | |\n|-------------------------------------------------|-----------------------------------------|-------------------------|-----------|--------------------------------------------|--|--|\n| Debtor 1
Ho Wan Kwok | | | | | | |\n| | First Name | Middle Name | Last Name | | | |\n| Debtor 2 | | | | | | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | | | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | |\n| Case number | 22-50073 | | | | | |\n| (if known) | | | | †
Check if this is an
amended filing | | |\n\n# Official Form 106Sum **Summary of Your Assets and Liabilities and Certain Statistical Information 12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Fill out all of your schedules first; then complete the information on this form. If you are filing amended schedules after you file your original forms, you must fill out a new** *Summary* **and check the box at the top of this page.**\n\n#### Part 1: **Summarize Your Assets**\n\n| | | Your assets
Value of what you own | |\n|---------|---------------------------------------------------------------------------------------------------------|--------------------------------------|----------|\n| 1. | Schedule A/B: Property (Official Form 106A/B)
1a. Copy line 55, Total real estate, from Schedule A/B | \\$ | 0.00 |\n| | 1b. Copy line 62, Total personal property, from Schedule A/B | \\$ | 3,850.00 |\n| | 1c. Copy line 63, Total of all property on Schedule A/B | \\$ | 3,850.00 |\n| Part 2: | Summarize Your Liabilities | | |\n| | | Your liabilities
Amount you owe | |\n\n| 2. | Schedule D: Creditors Who Have Claims Secured by Property (Official Form 106D)
2a. Copy the total you listed in Column A, Amount of claim, at the bottom of the last page of Part 1 of Schedule D | \\$
0.00 |\n|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|\n| 3. | Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 106E/F)
3a. Copy the total claims from Part 1 (priority unsecured claims) from line 6e of Schedule E/F | \\$
0.00 |\n| | 3b. Copy the total claims from Part 2 (nonpriority unsecured claims) from line 6j of Schedule E/F | \\$
373,803,498.09 |\n\n| | Your total liabilities \\$ | 373,803,498.09 |\n|---------|--------------------------------------------------------------------------------------------------------------|----------------|\n| Part 3: | Summarize Your Income and Expenses | |\n| 4. | Schedule I: Your Income (Official Form 106I)
Copy your combined monthly income from line 12 of Schedule I | \\$
0.00 |\n| 5. | Schedule J: Your Expenses (Official Form 106J)
Copy your monthly expenses from line 22c of Schedule J | \\$
0.00 |\n\n### Part 4: **Answer These Questions for Administrative and Statistical Records**\n\n6. **Are you filing for bankruptcy under Chapters 7, 11, or 13?**\n\nNo. You have nothing to report on this part of the form. Check this box and submit this form to the court with your other schedules.\n\nYes\n\n#### 7. **What kind of debt do you have?**\n\n **Your debts are primarily consumer debts.** *Consumer debts* are those \"incurred by an individual primarily for a personal, family, or household purpose.\" 11 U.S.C. § 101(8). Fill out lines 8-9g for statistical purposes. 28 U.S.C. § 159.\n\n **Your debts are not primarily consumer debts**. You have nothing to report on this part of the form. *Check this box* and submit this form to the court with your other schedules.\n\nOfficial Form 106Sum **Summary of Your Assets and Liabilities and Certain Statistical Information** page 1 of 2\n\n#### Debtor 1 **Ho Wan Kwok** Case number *(if known)* **22-50073**\n\n8. **From the** *Statement of Your Current Monthly Income***:** Copy your total current monthly income from Official Form 122A-1 Line 11; **OR**, Form 122B Line 11; **OR**, Form 122C-1 Line 14. \\$\n\n#### 9. **Copy the following special categories of claims from Part 4, line 6 of** *Schedule E/F***:**\n\n| | | Total claim |\n|---------------------------------------------------------------------------------------------------------------------------------|-----|-------------|\n| From Part 4 on Schedule E/F, copy the following: | | |\n| 9a. Domestic support obligations (Copy line 6a.) | \\$ | 0.00 |\n| 9b. Taxes and certain other debts you owe the government. (Copy line 6b.) | \\$ | 0.00 |\n| 9c. Claims for death or personal injury while you were intoxicated. (Copy line 6c.) | \\$ | 0.00 |\n| 9d. Student loans. (Copy line 6f.) | \\$ | 0.00 |\n| 9e. Obligations arising out of a separation agreement or divorce that you did not report as
priority claims. (Copy line 6g.) | \\$ | 0.00 |\n| 9f. Debts to pension or profit-sharing plans, and other similar debts. (Copy line 6h.) | +\\$ | 0.00 |\n| 9g. Total. Add lines 9a through 9f. | \\$ | 0.00 |\n\n| | Fill in this information to identify your case and this filing: | | | | |\n|---------------------|-----------------------------------------------------------------|-------------------------|-----------|---|---------------------|\n| Debtor 1 | Ho Wan Kwok | | | | |\n| | First Name | Middle Name | Last Name | | |\n| Debtor 2 | | | | | |\n| (Spouse, if filing) | First Name | Middle Name | Last Name | | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | |\n| Case number | 22-50073 | | | † | Check if this is an |\n| | | | | | amended filing |\n\nOfficial Form 106A/B **Schedule A/B: Property 12/15**\n\n**In each category, separately list and describe items. List an asset only once. If an asset fits in more than one category, list the asset in the category where you think it fits best. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**\n\n| Part 1:
Describe Each Residence, Building, Land, or Other Real Estate You Own or Have an Interest In | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|\n| 1. Do you own or have any legal or equitable interest in any residence, building, land, or similar property? | |\n| \" No. Go to Part 2. | |\n| † Yes. Where is the property? | |\n| Part 2:
Describe Your Vehicles | |\n| Do you own, lease, or have legal or equitable interest in any vehicles, whether they are registered or not? Include any vehicles you own that
someone else drives. If you lease a vehicle, also report it on Schedule G: Executory Contracts and Unexpired Leases. | |\n| 3. Cars, vans, trucks, tractors, sport utility vehicles, motorcycles | |\n| \" No | |\n| † Yes | |\n| 4. Watercraft, aircraft, motor homes, ATVs and other recreational vehicles, other vehicles, and accessories
Examples: Boats, trailers, motors, personal watercraft, fishing vessels, snowmobiles, motorcycle accessories | |\n| \" No | |\n| † Yes | |\n| | |\n| 5
Add the dollar value of the portion you own for all of your entries from Part 2, including any entries for
pages you have attached for Part 2. Write that number here=> | \\$0.00 |\n| | |\n| Part 3:
Describe Your Personal and Household Items | |\n| Do you own or have any legal or equitable interest in any of the following items? | Current value of the
portion you own?
Do not deduct secured
claims or exemptions. |\n| 6. Household goods and furnishings
Examples: Major appliances, furniture, linens, china, kitchenware | |\n| \" No | |\n| † Yes. Describe | |\n| 7. Electronics
Examples: Televisions and radios; audio, video, stereo, and digital equipment; computers, printers, scanners; music collections; electronic devices
including cell phones, cameras, media players, games
† No | |\n| \" Yes. Describe | |\n\nDebtor 1 **Ho Wan Kwok** Case number *(if known)* **22-50073**\n\n| Apple iPhone | Unknown |\n|--------------|---------|\n| | |\n\n#### 8. **Collectibles of value**\n\n*Examples:* Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; stamp, coin, or baseball card collections; other collections, memorabilia, collectibles\n\nNo\n\nYes. Describe.....\n\n#### 9. **Equipment for sports and hobbies**\n\n*Examples:* Sports, photographic, exercise, and other hobby equipment; bicycles, pool tables, golf clubs, skis; canoes and kayaks; carpentry tools; musical instruments\n\n### No\n\nYes. Describe.....\n\n#### 10. **Firearms**\n\n*Examples:* Pistols, rifles, shotguns, ammunition, and related equipment\n\nNo\n\nYes. Describe.....\n\n#### 11. **Clothes**\n\n*Examples:* Everyday clothes, furs, leather coats, designer wear, shoes, accessories\n\nNo\n\nYes. Describe.....\n\n**Casual and business attire Unknown**\n\n#### 12. **Jewelry**\n\n*Examples:* Everyday jewelry, costume jewelry, engagement rings, wedding rings, heirloom jewelry, watches, gems, gold, silver\n\nNo\n\nYes. Describe.....\n\n#### 13. **Non-farm animals**\n\n*Examples:* Dogs, cats, birds, horses\n\nNo\n\nYes. Describe.....\n\n| Family Dog (Pomeranian) | Unknown |\n|-------------------------|---------|\n|-------------------------|---------|\n\n#### 14. **Any other personal and household items you did not already list, including any health aids you did not list**\n\nNo\n\nYes. Give specific information.....\n\n15. **Add the dollar value of all of your entries from Part 3, including any entries for pages you have attached for Part 3. Write that number here .............................................................................. \\$0.00**\n\n#### **Part 4: Describe Your Financial Assets**\n\n**Do you own or have any legal or equitable interest in any of the following? Current value of the**\n\n**portion you own?** Do not deduct secured claims or exemptions.\n\n16. **Cash**\n\n*Examples:* Money you have in your wallet, in your home, in a safe deposit box, and on hand when you file your petition\n\nNo\n\nYes................................................................................................................\n\n| Debtor 1 | Ho Wan Kwok | | Case number (if known) | 22-50073 |\n|-----------------------|----------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|\n| 17. Deposits of money | | institutions. If you have multiple accounts with the same institution, list each. | Examples: Checking, savings, or other financial accounts; certificates of deposit; shares in credit unions, brokerage houses, and other similar | |\n| \" No
† Yes | | | Institution name: | |\n| | 18. Bonds, mutual funds, or publicly traded stocks | Examples: Bond funds, investment accounts with brokerage firms, money market accounts | | |\n| \" No | | | | |\n| † Yes | | Institution or issuer name: | | |\n| joint venture
\" No | | | 19. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including an interest in an LLC, partnership, and | |\n| | † Yes. Give specific information about them | | | |\n| | | Name of entity: | % of ownership: | |\n| † No | \" Yes. Give specific information about them | 20. Government and corporate bonds and other negotiable and non-negotiable instruments
Issuer name: | Negotiable instruments include personal checks, cashiers' checks, promissory notes, and money orders.
Non-negotiable instruments are those you cannot transfer to someone by signing or delivering them. | |\n| | | Finance for tax year 2020 | Non-negotiated tax refund check from State of NY Dept of Taxation and | \\$125.00 |\n| | 2020 | Finance for tax year 2019 | Non-negotiated tax refund check from State of NY Dept of Taxation and
Non-negotiated Economic Impact (Covid Relief) check dated May 1, | \\$125.00
\\$2,400.00 |\n| | | | Non-negotiated Economic Impact (Covid Relief) check January 6, 2021 | \\$1,200.00 |\n| \" No | 21. Retirement or pension accounts
† Yes. List each account separately. | Type of account: | Examples: Interests in IRA, ERISA, Keogh, 401(k), 403(b), thrift savings accounts, or other pension or profit-sharing plans
Institution name: | |\n| | 22. Security deposits and prepayments | | Your share of all unused deposits you have made so that you may continue service or use from a company
Examples: Agreements with landlords, prepaid rent, public utilities (electric, gas, water), telecommunications companies, or others | |\n| \" No
† Yes. | | | Institution name or individual: | |\n| \" No | | | 23. Annuities (A contract for a periodic payment of money to you, either for life or for a number of years) | |\n| † Yes | | Issuer name and description. | | |\n| \" No | 26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1). | | 24. Interests in an education IRA, in an account in a qualified ABLE program, or under a qualified state tuition program. | |\n| † Yes | | | Institution name and description. Separately file the records of any interests.11 U.S.C. § 521(c): | |\n| | | | 25. Trusts, equitable or future interests in property (other than anything listed in line 1), and rights or powers exercisable for your benefit | |\n| \" No | † Yes. Give specific information about them | | | |\n\n| Debtor 1 | Ho Wan Kwok | | | 22-50073 |\n|----------------------------|---------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------------------------------------------------------------------------------|\n| † No | | 26. Patents, copyrights, trademarks, trade secrets, and other intellectual property
Examples: Internet domain names, websites, proceeds from royalties and licensing agreements | | |\n| | \" Yes. Give specific information about them | | | |\n| | | | | |\n| | | Possible Unregistered Copyrights | | Unknown |\n| \" No | 27. Licenses, franchises, and other general intangibles | Examples: Building permits, exclusive licenses, cooperative association holdings, liquor licenses, professional licenses | | |\n| | † Yes. Give specific information about them | | | |\n| | Money or property owed to you? | | | Current value of the
portion you own?
Do not deduct secured
claims or exemptions. |\n| | 28. Tax refunds owed to you | | | |\n| \" No | | | | |\n| | | † Yes. Give specific information about them, including whether you already filed the returns and the tax years | | |\n| | | | | |\n| 29. Family support
\" No | † Yes. Give specific information | Examples: Past due or lump sum alimony, spousal support, child support, maintenance, divorce settlement, property settlement | | |\n| | | | | |\n| | 30. Other amounts someone owes you | | | |\n| † No | \" Yes. Give specific information | Examples: Unpaid wages, disability insurance payments, disability benefits, sick pay, vacation pay, workers' compensation, Social Security
benefits; unpaid loans you made to someone else | | |\n| | | The Debtor is a Plaintiff in a number of lawsuits. See SOFA
Question # 9. | | |\n| | | | | |\n| | 31. Interests in insurance policies | Examples: Health, disability, or life insurance; health savings account (HSA); credit, homeowner's, or renter's insurance | | |\n| † No | | \" Yes. Name the insurance company of each policy and list its value. | | |\n| | | Company name: | Beneficiary: | Unknown
Surrender or refund |\n| | | | | value: |\n| | | United Healthcare (Medical) | | |\n| \" No | someone has died.
† Yes. Give specific information | 32. Any interest in property that is due you from someone who has died
If you are the beneficiary of a living trust, expect proceeds from a life insurance policy, or are currently entitled to receive property because
33. Claims against third parties, whether or not you have filed a lawsuit or made a demand for payment
Examples: Accidents, employment disputes, insurance claims, or rights to sue | | |\n| † No | | | | |\n| | \" Yes. Describe each claim | | | \\$0.00 |\n| | | The Debtor is a Plaintiff in a number of lawsuits. See SOFA
Question # 9. | | Unknown |\n\n| Debtor 1
Ho Wan Kwok | Case number (if known)
22-50073 | | | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|-------------|------------------------------|------------|\n| | Potential Malpractice Claim against Boies Schiller. | | | Unknown |\n| 34. Other contingent and unliquidated claims of every nature, including counterclaims of the debtor and rights to set off claims
† No
\" Yes. Describe each claim | | | | |\n| | The Debtor is a Party in a number of lawsuits. See SOFA
Question # 9. | | | Unknown |\n| 35. Any financial assets you did not already list | | | | |\n| \" No
† Yes. Give specific information | | | | |\n| 36.
Add the dollar value of all of your entries from Part 4, including any entries for pages you have attached
for Part 4. Write that number here | | | | \\$3,850.00 |\n| Part 5:
Describe Any Business-Related Property You Own or Have an Interest In. List any real estate in Part 1. | | | | |\n| 37. Do you own or have any legal or equitable interest in any business-related property? | | | | |\n| \" No. Go to Part 6. | | | | |\n| † Yes. Go to line 38. | | | | |\n| If you own or have an interest in farmland, list it in Part 1.
46. Do you own or have any legal or equitable interest in any farm- or commercial fishing-related property?
\" No. Go to Part 7.
† Yes. Go to line 47.
Part 7:
Describe All Property You Own or Have an Interest in That You Did Not List Above | | | | |\n| 53. Do you have other property of any kind you did not already list?
Examples: Season tickets, country club membership
† No | | | | |\n| \" Yes. Give specific information | | | | |\n| | Refer to Question 53 in the Global Notes | | | Unknown |\n| 54.
Add the dollar value of all of your entries from Part 7. Write that number here | | | | \\$0.00 |\n| Part 8:
List the Totals of Each Part of this Form | | | | |\n| 55.
Part 1: Total real estate, line 2 | | | | \\$0.00 |\n| 56.
Part 2: Total vehicles, line 5 | | \\$0.00 | | |\n| 57.
Part 3: Total personal and household items, line 15 | | \\$0.00 | | |\n| 58.
Part 4: Total financial assets, line 36 | | \\$3,850.00 | | |\n| 59.
Part 5: Total business-related property, line 45 | | \\$0.00 | | |\n| 60.
Part 6: Total farm- and fishing-related property, line 52 | | \\$0.00 | | |\n| 61.
Part 7: Total other property not listed, line 54 | | +
\\$0.00 | | |\n| 62.
Total personal property. Add lines 56 through 61 | | \\$3,850.00 | Copy personal property total | \\$3,850.00 |\n| 63.
Total of all property on Schedule A/B. Add line 55 + line 62 | | | | |\n\n| Ho Wan Kwok | | | |\n|-----------------------------------------|-------------------------|----------------------------------------------------------------|--------------------------|\n| | | | |\n| | | | |\n| First Name | Middle Name | Last Name | |\n| United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | |\n| | | | |\n| | | | †
Check if this is an |\n| | | | amended filing |\n| | First Name
22-50073 | Fill in this information to identify your case:
Middle Name | Last Name |\n\n# Official Form 106C\n\n# Schedule C: The Property You Claim as Exempt **4/19**\n\nBe as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Using the property you listed on *Schedule A/B: Property* (Official Form 106A/B) as your source, list the property that you claim as exempt. If more space is needed, fill out and attach to this page as many copies of *Part 2: Additional Page* as necessary. On the top of any additional pages, write your name and case number (if known).\n\n**For each item of property you claim as exempt, you must specify the amount of the exemption you claim. One way of doing so is to state a specific dollar amount as exempt. Alternatively, you may claim the full fair market value of the property being exempted up to the amount of any applicable statutory limit. Some exemptions—such as those for health aids, rights to receive certain benefits, and tax-exempt retirement funds—may be unlimited in dollar amount. However, if you claim an exemption of 100% of fair market value under a law that limits the exemption to a particular dollar amount and the value of the property is determined to exceed that amount, your exemption would be limited to the applicable statutory amount.**\n\n### **Part 1: Identify the Property You Claim as Exempt**\n\n1. **Which set of exemptions are you claiming?** *Check one only, even if your spouse is filing with you.*\n\nYou are claiming state and federal nonbankruptcy exemptions. 11 U.S.C. § 522(b)(3)\n\nYou are claiming federal exemptions. 11 U.S.C. § 522(b)(2)\n\n#### 2. **For any property you list on** *Schedule A/B* **that you claim as exempt, fill in the information below.**\n\n| Brief description of the property and line on
Schedule A/B that lists this property | Current value of the
portion you own | Amount of the exemption you claim
Specific laws that allow exemption |\n|----------------------------------------------------------------------------------------|-----------------------------------------|-------------------------------------------------------------------------|\n| | Copy the value from
Schedule A/B | Check only one box for each exemption. |\n| Brief description:
Line from Schedule A/B: | | † |\n| | | †
100% of fair market value, up to
any applicable statutory limit |\n\n#### 3. **Are you claiming a homestead exemption of more than \\$170,350?**\n\n(Subject to adjustment on 4/01/22 and every 3 years after that for cases filed on or after the date of adjustment.)\n\nNo\n\nYes. Did you acquire the property covered by the exemption within 1,215 days before you filed this case?\n\n- No\n- Yes\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 9 of 23\n\n| Ho Wan Kwok | | | | |\n|-----------------------------------------|-------------------------|----------------------------------------------------------------|-----------|---------------------------------------|\n| | | | | |\n| | | | | |\n| First Name | Middle Name | Last Name | | |\n| United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | |\n| | | | | |\n| | | | † | Check if this is an
amended filing |\n| | First Name
22-50073 | Fill in this information to identify your case:
Middle Name | Last Name | |\n\n# Official Form 106D\n\n# Schedule D: Creditors Who Have Claims Secured by Property **12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, number the entries, and attach it to this form. On the top of any additional pages, write your name and case number (if known).**\n\n**1. Do any creditors have claims secured by your property?**\n\nNo. Check this box and submit this form to the court with your other schedules. You have nothing else to report on this form.\n\nYes. Fill in all of the information below.\n\n#### **Part 1: List All Secured Claims**\n\n| 2. List all secured claims. If a creditor has more than one secured claim, list the creditor separately | | Column A | Column B | Column C |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|--------------------------------------------------------------|----------------------------------------------------|--------------------------------|\n| for each claim. If more than one creditor has a particular claim, list the other creditors in Part 2. As
much as possible, list the claims in alphabetical order according to the creditor's name. | | Amount of claim
Do not deduct the
value of collateral. | Value of collateral
that supports this
claim | Unsecured
portion
If any |\n| See Attached Schedule D
2.1 | Describe the property that secures the claim: | Unknown | \\$0.00 | Unknown |\n| Creditor's Name | | | | |\n| | As of the date you file, the claim is: Check all that
apply.
† Contingent | | | |\n| Number, Street, City, State & Zip Code | † Unliquidated | | | |\n| | † Disputed | | | |\n| Who owes the debt? Check one. | Nature of lien. Check all that apply. | | | |\n| \" Debtor 1 only | † An agreement you made (such as mortgage or secured
car loan) | | | |\n| † Debtor 2 only | | | | |\n| †
Debtor 1 and Debtor 2 only | † Statutory lien (such as tax lien, mechanic's lien) | | | |\n| † At least one of the debtors and another | † Judgment lien from a lawsuit | | | |\n| †
Check if this claim relates to a
community debt | † Other (including a right to offset) | | | |\n| Date debt was incurred | Last 4 digits of account number | | | |\n| | | | | |\n\n| Add the dollar value of your entries in Column A on this page. Write that number here: | \\$0.00 |\n|---------------------------------------------------------------------------------------------------------------|--------|\n| If this is the last page of your form, add the dollar value totals from all pages.
Write that number here: | \\$0.00 |\n\n#### **Part 2: List Others to Be Notified for a Debt That You Already Listed**\n\n**Use this page only if you have others to be notified about your bankruptcy for a debt that you already listed in Part 1. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the creditor in Part 1, and then list the collection agency here. Similarly, if you have more than one creditor for any of the debts that you listed in Part 1, list the additional creditors here. If you do not have additional persons to be notified for any debts in Part 1, do not fill out or submit this page.**\n\n| | Fill in this information to identify your case: | | | | |\n|---------------------|-------------------------------------------------|-------------------------|-----------|---|---------------------------------------|\n| Debtor 1 | Ho Wan Kwok | | | | |\n| | First Name | Middle Name | Last Name | | |\n| Debtor 2 | | | | | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | |\n| Case number | 22-50073 | | | | |\n| (if known) | | | | † | Check if this is an
amended filing |\n\n## Official Form 106E/F **Schedule E/F: Creditors Who Have Unsecured Claims 12/15**\n\n**Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY claims and Part 2 for creditors with NONPRIORITY claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Property (Official Form 106A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 106G). Do not include any creditors with partially secured claims that are listed in Schedule D: Creditors Who Have Claims Secured by Property. If more space is needed, copy the Part you need, fill it out, number the entries in the boxes on the left. Attach the Continuation Page to this page. If you have no information to report in a Part, do not file that Part. On the top of any additional pages, write your name and case number (if known).**\n\n| | Part 1:
List All of Your PRIORITY Unsecured Claims | | | | | | |\n|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|--|--|--|--|\n| 1. | Do any creditors have priority unsecured claims against you? | | | | | | |\n| | \" No. Go to Part 2. | | | | | | |\n| | † Yes. | | | | | | |\n| | | | | | | | |\n| | Part 2:
List All of Your NONPRIORITY Unsecured Claims | | | | | | |\n| 3. | Do any creditors have nonpriority unsecured claims against you? | | | | | | |\n| | † No. You have nothing to report in this part. Submit this form to the court with your other schedules. | | | | | | |\n| | \" Yes. | | | | | | |\n| 4. | | List all of your nonpriority unsecured claims in the alphabetical order of the creditor who holds each claim. If a creditor has more than one nonpriority | | | | | |\n| | | unsecured claim, list the creditor separately for each claim. For each claim listed, identify what type of claim it is. Do not list claims already included in Part 1. If more | | | | | |\n| | than one creditor holds a particular claim, list the other creditors in Part 3.If you have more than three nonpriority unsecured claims fill out the Continuation Page of
Part 2. | | | | | | |\n| | | | Total claim | | | | |\n| 4.1 | See Attached Schedule F | Last 4 digits of account number | \\$373,803,498.09 | | | | |\n| | Nonpriority Creditor's Name | | | | | | |\n| | | When was the debt incurred? | | | | | |\n| | Number Street City State Zip Code | As of the date you file, the claim is: Check all that apply | | | | | |\n| | Who incurred the debt? Check one. | | | | | | |\n| | \" Debtor 1 only | † Contingent | | | | | |\n| | † Debtor 2 only | † Unliquidated | | | | | |\n| | † Debtor 1 and Debtor 2 only
† Disputed | | | | | | |\n| | † At least one of the debtors and another | Type of NONPRIORITY unsecured claim: | | | | | |\n| | †
Check if this claim is for a community | † Student loans | | | | | |\n| | debt
Is the claim subject to offset? | † Obligations arising out of a separation agreement or divorce that you did not
report as priority claims | | | | | |\n| | \" No | † Debts to pension or profit-sharing plans, and other similar debts | | | | | |\n| | | | | | | | |\n| | † Yes | \" Other. Specify | | | | | |\n\n#### **Part 3: List Others to Be Notified About a Debt That You Already Listed**\n\n**5. Use this page only if you have others to be notified about your bankruptcy, for a debt that you already listed in Parts 1 or 2. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the original creditor in Parts 1 or 2, then list the collection agency here. Similarly, if you have more than one creditor for any of the debts that you listed in Parts 1 or 2, list the additional creditors here. If you do not have additional persons to be notified for any debts in Parts 1 or 2, do not fill out or submit this page.**\n\n#### **Part 4: Add the Amounts for Each Type of Unsecured Claim**\n\n**6. Total the amounts of certain types of unsecured claims. This information is for statistical reporting purposes only. 28 U.S.C. §159. Add the amounts for each type of unsecured claim.**\n\n| | | | Total Claim | | |\n|-----------------------|-----|--------------------------------------------------------------------|-------------|------------|----------------------|\n| | 6a. | Domestic support obligations | 6a. | \\$
0.00 | |\n| Official Form 106 E/F | | Schedule E/F: Creditors Who Have Unsecured Claims | | | Page 1 of 2 |\n| | | Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com | 26072 | | Best Case Bankruptcy |\n\nDebtor 1 **Ho Wan Kwok** Case number (if known) **22-50073 Total claims from Part 1** 6b. **Taxes and certain other debts you owe the government** 6b. \\$ **0.00** 6c. **Claims for death or personal injury while you were intoxicated** 6c. \\$ **0.00** 6d. **Other.** Add all other priority unsecured claims. Write that amount here. 6d. \\$ **0.00** 6e. **Total Priority.** Add lines 6a through 6d. 6e. \\$ **0.00 Total Claim** 6f. **Student loans** 6f. \\$ **0.00 Total claims from Part 2** 6g. **Obligations arising out of a separation agreement or divorce that you did not report as priority claims** 6g. \\$ **0.00** 6h. **Debts to pension or profit-sharing plans, and other similar debts** 6h. \\$ **0.00** 6i. **Other.** Add all other nonpriority unsecured claims. Write that amount here. 6i. \\$ **373,803,498.09** 6j. **Total Nonpriority.** Add lines 6f through 6i. 6j. \\$ **373,803,498.09** Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 12 of 23\n\n| Fill in this information to identify your case: | | | | | | |\n|-------------------------------------------------|-----------------------------------------|-------------------------|-----------|--------------------------------------------|--|--|\n| Debtor 1 | Ho Wan Kwok | | | | | |\n| | First Name | Middle Name | Last Name | | | |\n| Debtor 2 | | | | | | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | | | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | | | |\n| Case number | 22-50073 | | | | | |\n| (if known) | | | | †
Check if this is an
amended filing | | |\n\n# Official Form 106G **Schedule G: Executory Contracts and Unexpired Leases 12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the additional page, fill it out, number the entries, and attach it to this page. On the top of any additional pages, write your name and case number (if known).**\n\n1. **Do you have any executory contracts or unexpired leases?**\n\nNo. Check this box and file this form with the court with your other schedules. You have nothing else to report on this form.\n\nYes. Fill in all of the information below even if the contacts of leases are listed on *Schedule A/B:Property* (Official Form 106 A/B).\n\n2. **List separately each person or company with whom you have the contract or lease. Then state what each contract or lease is for (for example, rent, vehicle lease, cell phone).** See the instructions for this form in the instruction booklet for more examples of executory contracts and unexpired leases.\n\n**Person or company with whom you have the contract or lease** Name, Number, Street, City, State and ZIP Code\n\n**State what the contract or lease is for**\n\n#### 2.1 **See Attached Schedule G**\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 13 of 23\n\n| | Fill in this information to identify your case: | | | |\n|---------------------|-------------------------------------------------|-------------------------|-----------|--------------------------------------------|\n| Debtor 1 | Ho Wan Kwok | | | |\n| | First Name | Middle Name | Last Name | |\n| Debtor 2 | | | | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | |\n| Case number | 22-50073 | | | |\n| (if known) | | | | †
Check if this is an
amended filing |\n\n# Official Form 106H **Schedule H: Your Codebtors 12/15**\n\n**Codebtors are people or entities who are also liable for any debts you may have. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, and number the entries in the boxes on the left. Attach the Additional Page to this page. On the top of any Additional Pages, write your name and case number (if known). Answer every question.**\n\n| 1. Do you have any codebtors? (If you are filing a joint case, do not list either spouse as a codebtor. | | | | |\n|---------------------------------------------------------------------------------------------------------|--|--|--|--|\n|---------------------------------------------------------------------------------------------------------|--|--|--|--|\n\n| † No | |\n|------|--|\n|------|--|\n\nYes\n\n**2. Within the last 8 years, have you lived in a community property state or territory?** (*Community property states and territories* include Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, and Wisconsin.)\n\nNo. Go to line 3.\n\nYes. Did your spouse, former spouse, or legal equivalent live with you at the time?\n\n**3. In Column 1, list all of your codebtors. Do not include your spouse as a codebtor if your spouse is filing with you. List the person shown in line 2 again as a codebtor only if that person is a guarantor or cosigner. Make sure you have listed the creditor on Schedule D (Official Form 106D), Schedule E/F (Official Form 106E/F), or Schedule G (Official Form 106G). Use Schedule D, Schedule E/F, or Schedule G to fill out Column 2.**\n\n| Column 1: Your codebtor | Column 2: The creditor to whom you owe the debt |\n|------------------------------------------------|---------------------------------------------------------------|\n| Name, Number, Street, City, State and ZIP Code | Check all schedules that apply: |\n| 3.1
See Attached Schedule H | † Schedule D, line
† Schedule E/F, line
†
Schedule G |\n\n| | Fill in this information to identify your case: | |\n|---------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------------|\n| Debtor 1 | Ho Wan Kwok | |\n| Debtor 2
(Spouse, if filing) | | |\n| | United States Bankruptcy Court for the:
DISTRICT OF CONNECTICUT | |\n| Case number
(If known) | 22-50073 | Check if this is: |\n| | | †
An amended filing
†
A supplement showing postpetition chapter |\n| Official Form 106I | | 13 income as of the following date:
MM / DD/ YYYY |\n\n# **Schedule I: Your Income 12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together (Debtor 1 and Debtor 2), both are equally responsible for supplying correct information. If you are married and not filing jointly, and your spouse is living with you, include information about your spouse. If you are separated and your spouse is not filing with you, do not include information about your spouse. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**\n\n#### **Part 1: Describe Employment**\n\n| 1. | Fill in your employment
information. | | Debtor 1 | Debtor 2 or non-filing spouse | | | | |\n|----|-------------------------------------------------------------------------------------------------------------|--------------------------|----------------|-------------------------------|--|--|--|--|\n| | If you have more than one job,
attach a separate page with
information about additional
employers. | | † Employed | † Employed | | | | |\n| | | Employment status | \" Not employed | † Not employed | | | | |\n| | | Occupation | | | | | | |\n| | Include part-time, seasonal, or
self-employed work. | Employer's name | | | | | | |\n| | Occupation may include student
or homemaker, if it applies. | Employer's address | | | | | | |\n| | | How long employed there? | | | | | | |\n\n#### **Part 2: Give Details About Monthly Income**\n\n**Estimate monthly income as of the date you file this form.** If you have nothing to report for any line, write \\$0 in the space. Include your non-filing spouse unless you are separated.\n\nIf you or your non-filing spouse have more than one employer, combine the information for all employers for that person on the lines below. If you need more space, attach a separate sheet to this form.\n\n| | | | | For Debtor 1 | | For Debtor 2 or
non-filing spouse |\n|----|------------------------------------------------------------------------------------------------------------------------------------------------------|----|-----|--------------|-----|--------------------------------------|\n| 2. | List monthly gross wages, salary, and commissions (before all payroll
deductions). If not paid monthly, calculate what the monthly wage would be. | 2. | \\$ | 0.00 | \\$ | N/A |\n| 3. | Estimate and list monthly overtime pay. | 3. | +\\$ | 0.00 | +\\$ | N/A |\n| 4. | Calculate gross Income. Add line 2 + line 3. | 4. | \\$ | 0.00 | \\$ | N/A |\n\n| Debtor 1 | | Ho Wan Kwok | | Case number (if known) | 22-50073 | | | | | |\n|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------------------------|--------------|--------------|-----------|--------------------------------------|----------------------------|------|\n| | | | | | For Debtor 1 | | | For Debtor 2 or
non-filing spouse | | |\n| | | Copy line 4 here | 4. | \\$ | | 0.00 | | \\$ | N/A | |\n| 5. | | List all payroll deductions: | | | | | | | | |\n| | 5a. | Tax, Medicare, and Social Security deductions | 5a. | \\$ | | | | \\$ | | |\n| | 5b. | Mandatory contributions for retirement plans | 5b. | \\$ | | 0.00
0.00 | | \\$ | N/A
N/A | |\n| | 5c. | Voluntary contributions for retirement plans | 5c. | \\$ | | 0.00 | | \\$ | N/A | |\n| | 5d. | Required repayments of retirement fund loans | 5d. | \\$ | | 0.00 | | \\$ | N/A | |\n| | 5e. | Insurance | 5e. | \\$ | | 0.00 | | \\$ | N/A | |\n| | 5f. | Domestic support obligations | 5f. | \\$ | | 0.00 | | \\$ | N/A | |\n| | 5g. | Union dues | 5g. | \\$ | | 0.00 | | \\$ | N/A | |\n| | 5h. | Other deductions. Specify: | 5h.+ | \\$ | | | 0.00 + \\$ | | N/A | |\n| 6. | | Add the payroll deductions. Add lines 5a+5b+5c+5d+5e+5f+5g+5h. | 6. | \\$ | | 0.00 | | \\$ | N/A | |\n| 7. | | Calculate total monthly take-home pay. Subtract line 6 from line 4. | 7. | \\$ | | 0.00 | | \\$ | N/A | |\n| 8. | 8a. | List all other income regularly received:
Net income from rental property and from operating a business,
profession, or farm
Attach a statement for each property and business showing gross
receipts, ordinary and necessary business expenses, and the total | | | | | | | | |\n| | | monthly net income. | 8a. | \\$ | | 0.00 | | \\$ | N/A | |\n| | 8b. | Interest and dividends | 8b. | \\$ | | 0.00 | | \\$ | N/A | |\n| | 8c.
8d. | Family support payments that you, a non-filing spouse, or a dependent
regularly receive
Include alimony, spousal support, child support, maintenance, divorce
settlement, and property settlement.
Unemployment compensation | 8c.
8d. | \\$
\\$ | | 0.00
0.00 | | \\$
\\$ | N/A
N/A | |\n| | 8e. | Social Security | 8e. | \\$ | | 0.00 | | \\$ | N/A | |\n| | 8f. | Other government assistance that you regularly receive
Include cash assistance and the value (if known) of any non-cash assistance
that you receive, such as food stamps (benefits under the Supplemental
Nutrition Assistance Program) or housing subsidies.
Specify: | 8f. | \\$ | | 0.00 | | \\$ | N/A | |\n| | 8g. | Pension or retirement income | 8g. | \\$ | | 0.00 | | \\$ | N/A | |\n| | 8h. | Other monthly income. Specify: | 8h.+ | \\$ | | | 0.00 + \\$ | | N/A | |\n| 9. | | Add all other income. Add lines 8a+8b+8c+8d+8e+8f+8g+8h. | 9. | \\$ | | 0.00 | | \\$ | N/A | |\n| 10. | | Calculate monthly income. Add line 7 + line 9. | 10.
\\$ | | 0.00 + \\$ | | | | N/A = \\$ | 0.00 |\n| | | Add the entries in line 10 for Debtor 1 and Debtor 2 or non-filing spouse. | | | | | | | | |\n| 11. | State all other regular contributions to the expenses that you list in Schedule J.
Include contributions from an unmarried partner, members of your household, your dependents, your roommates, and
other friends or relatives.
Do not include any amounts already included in lines 2-10 or amounts that are not available to pay expenses listed in Schedule J.
Specify:
11.
+\\$
0.00 | | | | | | | | | |\n| 12. | applies | Add the amount in the last column of line 10 to the amount in line 11. The result is the combined monthly income.
Write that amount on the Summary of Schedules and Statistical Summary of Certain Liabilities and Related Data, if it | | | | | | 12. | \\$ | 0.00 |\n| 13. | \" | Do you expect an increase or decrease within the year after you file this form?
No. | | | | | | | Combined
monthly income | |\n| | † | Yes. Explain: | | | | | | | | |\n\n| Fill in this information to identify your case: | |\n|--------------------------------------------------------------------|-----------------------------------------------------------------------------------------|\n| Debtor 1
Ho Wan Kwok | Check if this is:
†
An amended filing |\n| Debtor 2
(Spouse, if filing) | †
A supplement showing postpetition chapter
13 expenses as of the following date: |\n| United States Bankruptcy Court for the:
DISTRICT OF CONNECTICUT | MM / DD / YYYY |\n| Case number
22-50073
(If known) | |\n\n# Official Form 106J\n\n# **Schedule J: Your Expenses 12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach another sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**\n\n#### Part 1: **Describe Your Household**\n\n- 1. **Is this a joint case?**\n\t- No. Go to line 2.\n\nYes. **Does Debtor 2 live in a separate household?**\n\n# No\n\nYes. Debtor 2 must file Official Form 106J-2, *Expenses for Separate Household* of Debtor 2.\n\n### 2. **Do you have dependents?** No\n\n| | Do not list Debtor 1 and
Debtor 2. | † Yes. | Fill out this information for
each dependent | Dependent's relationship to
Debtor 1 or Debtor 2 | Dependent's
age | Does dependent
live with you? |\n|----|---------------------------------------|--------|-------------------------------------------------|-----------------------------------------------------|--------------------|----------------------------------|\n| | Do not state the
dependents names. | | | | | † No
† Yes |\n| | | | | | | † No
† Yes
† No |\n| | | | | | | † Yes
† No |\n| 3. | Do your expenses include | | \" No | | | † Yes |\n\nPart 2: **Estimate Your Ongoing Monthly Expenses**\n\n**expenses of people other than yourself and your dependents?**\n\n**Estimate your expenses as of your bankruptcy filing date unless you are using this form as a supplement in a Chapter 13 case to report expenses as of a date after the bankruptcy is filed. If this is a supplemental** *Schedule J***, check the box at the top of the form and fill in the applicable date.**\n\n**Include expenses paid for with non-cash government assistance if you know the value of such assistance and have included it on** *Schedule I: Your Income* **(Official Form 106I.) Your expenses**\n\nYes\n\n4. **The rental or home ownership expenses for your residence.** Include first mortgage payments and any rent for the ground or lot. 4. \\$ **0.00**\n\n**If not included in line 4:**\n\n| 4a. | Real estate taxes | 4a. \\$ | 0.00 |\n|-----|-----------------------------------------------|--------|------|\n| 4b. | Property, homeowner's, or renter's insurance | 4b. \\$ | 0.00 |\n| 4c. | Home maintenance, repair, and upkeep expenses | 4c. \\$ | 0.00 |\n| 4d. | Homeowner's association or condominium dues | 4d. \\$ | 0.00 |\n| | | | |\n\n5. **Additional mortgage payments for your residence,** such as home equity loans 5. \\$ **0.00**\n\n| | Debtor 1
Ho Wan Kwok | Case number (if known) | 22-50073 |\n|-----|-------------------------------------------------------------------------------------------------------|------------------------|----------|\n| 6. | Utilities: | | |\n| | 6a.
Electricity, heat, natural gas | 6a. \\$ | 0.00 |\n| | 6b.
Water, sewer, garbage collection | 6b. \\$ | 0.00 |\n| | 6c.
Telephone, cell phone, Internet, satellite, and cable services | 6c. \\$ | 0.00 |\n| | 6d.
Other. Specify: | 6d. \\$ | 0.00 |\n| 7. | Food and housekeeping supplies | 7. \\$ | 0.00 |\n| 8. | Childcare and children's education costs | 8. \\$ | 0.00 |\n| 9. | Clothing, laundry, and dry cleaning | 9. \\$ | 0.00 |\n| 10. | Personal care products and services | 10. \\$ | 0.00 |\n| 11. | Medical and dental expenses | 11. \\$ | 0.00 |\n| 12. | Transportation. Include gas, maintenance, bus or train fare. | | |\n| | Do not include car payments. | 12. \\$ | 0.00 |\n| 13. | Entertainment, clubs, recreation, newspapers, magazines, and books | 13. \\$ | 0.00 |\n| 14. | Charitable contributions and religious donations | 14. \\$ | 0.00 |\n| 15. | Insurance. | | |\n| | Do not include insurance deducted from your pay or included in lines 4 or 20. | | |\n| | 15a.
Life insurance | 15a. \\$ | 0.00 |\n| | 15b.
Health insurance | 15b. \\$ | 0.00 |\n| | 15c.
Vehicle insurance | 15c. \\$ | 0.00 |\n| | 15d.
Other insurance. Specify: | 15d. \\$ | 0.00 |\n| 16. | Taxes. Do not include taxes deducted from your pay or included in lines 4 or 20. | | |\n| | Specify: | 16. \\$ | 0.00 |\n| 17. | Installment or lease payments:
17a.
Car payments for Vehicle 1 | 17a. \\$ | 0.00 |\n| | 17b.
Car payments for Vehicle 2 | 17b. \\$ | 0.00 |\n| | 17c.
Other. Specify: | 17c. \\$ | 0.00 |\n| | 17d.
Other. Specify: | 17d. \\$ | 0.00 |\n| 18. | Your payments of alimony, maintenance, and support that you did not report as | | |\n| | deducted from your pay on line 5, Schedule I, Your Income (Official Form 106I). | 18. \\$ | 0.00 |\n| 19. | Other payments you make to support others who do not live with you. | \\$ | 0.00 |\n| | Specify: | 19. | |\n| 20. | Other real property expenses not included in lines 4 or 5 of this form or on Schedule I: Your Income. | | |\n| | 20a.
Mortgages on other property | 20a. \\$ | 0.00 |\n| | 20b.
Real estate taxes | 20b. \\$ | 0.00 |\n| | 20c.
Property, homeowner's, or renter's insurance | 20c. \\$ | 0.00 |\n| | 20d.
Maintenance, repair, and upkeep expenses | 20d. \\$ | 0.00 |\n| | 20e.
Homeowner's association or condominium dues | 20e. \\$ | 0.00 |\n| 21. | Other: Specify: | 21. +\\$ | 0.00 |\n| | | | |\n| 22. | Calculate your monthly expenses
22a. Add lines 4 through 21. | \\$ | |\n| | | | 0.00 |\n| | 22b. Copy line 22 (monthly expenses for Debtor 2), if any, from Official Form 106J-2 | \\$ | |\n| | 22c. Add line 22a and 22b. The result is your monthly expenses. | \\$ | 0.00 |\n| 23. | Calculate your monthly net income. | | |\n| | 23a.
Copy line 12 (your combined monthly income) from Schedule I. | 23a. \\$ | 0.00 |\n| | 23b.
Copy your monthly expenses from line 22c above. | 23b. -\\$ | 0.00 |\n| | | | |\n| | 23c.
Subtract your monthly expenses from your monthly income. | | |\n| | The result is your monthly net income. | 23c. \\$ | 0.00 |\n| | | | |\n| 24. | Do you expect an increase or decrease in your expenses within the year after you file this form? | | |\n\nFor example, do you expect to finish paying for your car loan within the year or do you expect your mortgage payment to increase or decrease because of a modification to the terms of your mortgage?\n\nYes. Explain here:\n\nNo.\n\n### Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 18 of 23\n\n| Ho Wan Kwok | | | | | | | | | | | | | | | | |\n|-----------------------------------------------------------|--------------------|----------|----------|-------------|-------|-----|-----------------------------------------------|------------|----------------------------------------|--|------------------------------|-----------------|---------------------|----------------|----------|----------|\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | | | | | | |\n| Schedule D: Creditors Who Have Claims Secured by Property | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | |\n| | | | | | | | | | As of the date you file, the claim is: | | | | | Column A | Column B | Column C |\n| | | | | | | | | | | | | | Value of Collateral | | | |\n| | | | | | | | | | | | | | that supports this | Unsecured | | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Describe the property that secures the claim: | Contingent | Unliquidated | | Disputed Nature of Lien | Amount of Claim | claim | Portion if any | | |\n| | | | | | | | | | | | | | | | | |\n| Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | | Litigation Funding Agreement | Unknown | Unknown | Unknown | | |\n| Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | | Litigation Funding Agreement | Unknown | Unknown | Unknown | | |\n| Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | | Litigation Funding Agreement | Unknown | Unknown | Unknown | | |\n| Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | | Litigation Funding Agreement | Unknown | Unknown | Unknown | | |\n| Golden Springs (New York) Ltd. | 162 E. 64th Street | | | New York NY | | | 10065 Certain claims and recoveries therto | x | x | | Litigation Funding Agreement | Unknown | Unknown | Unknown | | |\n| | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | | |\n\n### Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 19 of 23\n\n| Ho Wan Kwok | | | | | | | | | | | |\n|------------------------------------------------------------|------------------------------------------------------------------|-------------------------------------------|---------------------------------|------------------|-----------|-------|----------------------------------------------|---|----------------------------------------|---|-----------------|\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | |\n| Schedule F: NONPRIORITY Unsecured Creditors | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | As of the date you file, the claim is: | | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Type of NONPRIORITY Unsecured Claim | | Contingent Unliquidated Disputed | | Total Claim |\n| | | | | | | | | | | | |\n| AAGV Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Ace Decade Holdings Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Alfa Global Ventures Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Alfonso Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Allied Capital Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Anton Development Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Baiqiao Tang a/k/a Tang Baiqiao | 501 Forest Avenue, #501 | | | Palo Alto | CA | 94301 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Baker Hostetler LLP | 45 Rockefeller Plaza | | | New York | NY | 10111 | Professional Services | x | x | x | \\$452,294.38 |\n| Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Beijing Cheng Jian Wu Jian She Group, LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng, LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Beijing Zenith Holdings Co. | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Beijing Zhong Xian Wei Ye Stainless Decoration Center | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Bejing Pangu Investment Co. | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Boaosehng Guo | | | | | | | Litigation | x | x | x | Unknown |\n| Boxun, Inc. | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Bravo Luck Ltd. | P.O. Box 957 | Offshore Incorporations Centre, Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| BSA Strategic Fund I | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Burnette Shutt McDaniel | 912 Lady Street | 2nd Floor | PO Box 1929 | Columbia | SC | 29202 | Professional Services | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| Chao-Chih Chiu | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x | x | x | Unknown |\n| Cheng Jian Wu Jian She | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$12,000,000.00 |\n| Chenglong Wang | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x | x | x | Unknown |\n| China Golden Spring Group (Hong Kong) Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| | WOLF HALDENSTEIN ADLER FREEMAN | | | | | | | | | | |\n| | | | | | | | | | | | |\n| Chong Shen Raphanella | & HERZ LLP | 270 Madison Avenue | Benjamin Y. Kaufman | New York | NY | 10016 | Litigation | x | x | x | Unknown |\n| Clark Hill PLC | JENNER & BLOCK LLP | 1099 New York Ave., NW, Suite 900 | Kali N. Bracey, Esq. | Washington | DC | 20001 | Litigation | x | x | x | Unknown |\n| Clayman Rosenberg Kirshner & Linder LLP | 305 Madison Avenue | Suite 650 | | New York | NY | 10165 | Professional Services | x | x | x | \\$13,899.05 |\n| Creative Apex Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Cyrstal Breeze Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Danyu Lin | 128 Woodcock Trail | | | West Columbia SC | | 29169 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Dawn State Limited | | | | | | | Co-Plaintiff | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Dongna Fang | Law Offices of Phillips and King PLLC 5041 Airport Fwy | | Bryce W. King | Fort Worth | TX | 76117 | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Elite Well Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Fan Bingbing | Lavely & Singer | 4 New York Plaza, 2nd Floor | Cameron A. Stracher, Esq. | New York | NY | 10004 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Forbes Hare | Qwomar Building PO Box 4649 | Road Town Tortola VG1110 | British Virgin Islands | | | | Professional Services | x | x | x | Unknown |\n| G Club Operations LLC | 53 Calle Palmeras | Suite 1401 | | San Juan | PR | 00901 | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Ganfer Shore Leeds & Zauderer | 360 Lexington Avenue | | | New York | NY | 10017 | Professional Services | x | x | x | \\$60,133.05 |\n| Gao BingChen | | | | | | | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| G-Club | 53 Calle Palmeras | Suite 1401 | | San Juan | PR | 00901 | Professional Services | x | x | x | Unknown |\n| Genever Holdings Corporation | P.O. Box 3170 | Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Genever Holdings LLC | Unit 1801 | The Sherry- Netherland Apartments | 781 Fifth Avenue | New York | NY | 10022 | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Globalist International Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Golden Spring (New York), LTD | 162 E. 64th Street | | | New York | NY | 10605 | Litigation Funding (Inclusive of Schedule D) | | x | | \\$21,000,000.00 |\n| Goldfarb & Huck Roth Riojas, PLLC | 925 Fourth Avenue | Suite 3950 | | Seattle | WA | 98104 | Professional Services | x | x | x | Unknown |\n| GTV Media Group, Inc. | LAWALL & MITCHELL, LLC | 55 Madison Avenue | 4th Floor | Morristown | NJ | 07960 | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Guo Baosheng | C/O Law Office of Ning Ye, Esq. | 135-11 38th Avenue, Suite 1A | Ning Ye, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$12,000,000.00 |\n| | | | | | | | | | | | |\n| Guo Lijie | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Guo Qiang | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| | Carmody Torrance Sandak & | | | | | | | | | | |\n| Haihong Wang | Hennessey, LLP - NH | 195 Church St. 18th floor, PO Box 1950 | David T. Grudberg | New Haven | CT | 06509 | Litigation | x | x | x | Unknown |\n| Han Chunguang | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Harcus Parker Ltd. | 7th Floor, Melbourne House | 44-46 Aldwych | London, WC2B 4LL | | | | Professional Services | x | x | x | Unknown |\n| He Bei Yue Hua Zhuang Shi Gong Cheng LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Hero Grand Limited | | | | | | | Litigation | x | x | x | Unknown |\n| Hong Kong International Funds Investments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Hong Qi Qu | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$9,809,422.71 |\n| | | | | | | | | | | | |\n| Hong Qi Qu Jian She Group, LTD. | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Hong Zeng | Hong Zeng | 3020 Edwin Ave., Apt. 1H | | Fort Lee | NJ | 07024 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| HUIZHEN WANG | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Infinite Increase Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Infinitum Developments Limited | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Insight Phoenix Fund | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Janover LLC | 100 Quentin Roosevelt Blvd | Suite 516 | | Garden City | NY | 11530 | Professional Services | x | x | x | Unknown |\n| Jia Li Wang | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | | | x | \\$430,000.00 |\n| | | | | | | | | | | | |\n| Jiamei Lu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x | x | Unknown |\n| Jian Gong | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$5,380,262.32 |\n| Jiang Su Province Jian Gong Group LTD Beijing Branch | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Jianhu Yi | Arthur R. Angel, Attorney at Law | 1305 N. Poinsettia Place | Arthur R Angel | Los Angeles | CA | 90046 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Jianshengxie and Jiefu Zheng | ML and CHEN, P.C. | 136-79 Roosevelt Ave. Suite 303 | Mingli Chen | Flushing | NY | 11354 | Litigation | x | x | x | Unknown |\n| Jing Geng | *Has passed away | | | | | | Litigation | x | x | x | Unknown |\n| JOHN S LAU | 53 Cody Avenue | | | Glen Head | NY | 11545 | Professional Services | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| Jonathan Young | 15/23 Middle St, Cleveland | QLD 4160 | | Queensland | Australia | | Litigation | x | x | x | Unknown |\n| Jumbo Century Limited | | | | | | | Litigation | x | x | x | Unknown |\n| Jun Chen aka Jonathan Ho | C/O Wayne Wei Zhu, Esq. | 4125 Kissena Blvd, Suite 112 | Wayne Wei Zhu | Flushing | NY | 11355 | Litigation | | | x | \\$1,000,000.00 |\n| Jun Liu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x | x | x | Unknown |\n| June Shi | Thompson Hine Llp | 20 N. Clark St., Suite 800 | Natalie Gabrenya | Chicago | IL | 60602 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| Kaixin Hong | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x | x | x | Unknown |\n\n### Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 20 of 23\n\nAttached Schedule F\n\n| Ho Wan Kwok | | | | | | | | | | |\n|-------------------------------------------------------------------------|------------------------------------------------------------------|--------------------------------------------|----------------------------|--------------|-------|-------|----------------------------------------------|----------------------------------------|---|------------------|\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | |\n| Schedule F: NONPRIORITY Unsecured Creditors | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | As of the date you file, the claim is: | | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Type of NONPRIORITY Unsecured Claim | Contingent Unliquidated Disputed | | Total Claim |\n| Kercsmar Feltus & Collins PLLC | 7150 E. Camelback Road | Suite 285 | | Scottsdale | AZ | 85251 | Professional Services | x
x | x | \\$216.00 |\n| | | | | | | | | | | |\n| Keyi Ziklie | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x
x | x | Unknown |\n| Kui Cheng | | | | | | | Litigation | x
x | x | Unknown |\n| LALIVE SA | Rue de la Mairie 35 | 1207 Geneva | Switzerland | | | | Professional Services | x
x | x | Unknown |\n| Lamp Capital, LLC | 667 Madison Avenue | | Bernardo Enriquez | New York | NY | 10065 | Litigation Loan | | | \\$1,000,000.00 |\n| | | | | | | | | | | |\n| Lawall & Mitchell, LLC | 55 Madison Avenue | 4th Floor | | Morristown | NJ | 07960 | Professional Services | x
x | x | \\$4,880.00 |\n| Leading Shine Limited | | | | | | | Potential Indemnification/Contribution Claim | x
x | x | Unknown |\n| Liehong Zhuang | C/O Trexler & Zhang, LLP | 224 West 35th Street, 12th Floor | Jonathan T. Trexler, Esq. | New York | NY | 10001 | Litigation | x
x | x | Unknown |\n| Liehong Zhuang/Xiao Yan Zhu | C/O Trexler & Zhang, LLP | 224 West 35th Street, 12th Floor | Jonathan T. Trexler, Esq. | New York | NY | 10001 | Litigation | | x | \\$1,005,000.00 |\n| Lihong Wei Lafrenz (a/k/a Sara Wei) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x
x | x | Unknown |\n| Linda He Cheung | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n| Logan Cheng (f/k/a Shuiyan Cheng) | RANDAZZA LEGAL GROUP, PLLC | 100 Pearl Street, 14th Floor | Jay M. Wolman | Hartford | CT | 06103 | Litigation | x
x | x | Unknown |\n| MacDonald | | | | | | | Litigation | x
x | x | Unknown |\n| Moa-Fu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n| | | | | | | | | | | |\n| Nan Tong Si Jian | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | x | \\$5,568,522.66 |\n| Nan Tong Si Jian Group, LTD | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x
x | x | Unknown |\n| New Dynamic Development Limited | | | | | | | Litigation | x
x | x | Unknown |\n| Ning Ye | C/O Law Office of Ning Ye, Esq. | 135-11 38th Avenue, Suite 1A | Ning Ye, Esq. | Flushing | NY | 11354 | Litigation | | x | \\$12,000,000.00 |\n| Noble Fame Global Limited | | | | | | | Potential Indemnification/Contribution Claim | x
x | x | Unknown |\n| Pacific Alliance Asia Opportunity | C/O O'Melveney & Myers, LLP | 7 Times Square | Stuart Sarnoff, Esq | New York | NY | 10065 | Litigation | x
x | x | Unknown |\n| Pacific Alliance Asia Opportunity | C/O O'Melveney & Myers, LLP | 7 Times Square | Stuart Sarnoff, Esq | New York | NY | 10065 | Litigation | | x | \\$254,000,000.00 |\n| Petrillo Klein & Boxer LLP | 655 Third Avenue | 22nd Floor | | New York | NY | 10017 | Professional Services | x
x | x | \\$10,634.50 |\n| | | | | | | | | | | |\n| Qu Guojiao | | | | | | | Potential Indemnification/Contribution Claim | x
x | x | Unknown |\n| Quiju Jia | Arthur R. Angel, Attorney at Law | 1305 N. Poinsettia Place | Arthur R Angel | Los Angeles | CA | 90046 | Litigation | x
x | x | Unknown |\n| | WOLF HALDENSTEIN ADLER FREEMAN | | | | | | | | | |\n| Rong Zhang | & HERZ LLP | 270 Madison Avenue | Benjamin Y. Kaufman | New York | NY | 10016 | Litigation | x
x | x | Unknown |\n| Rui Ma | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | | x | \\$20,000,000.00 |\n| Ruizheng An | c/o AFN Law | 41 Madison Ave, 31st Floor | Angus Ni, Esq. | New York | NY | 10010 | Litigation | x
x | x | Unknown |\n| Rule of Law Foundation III, Inc. | KAUFMAN BORGEEST & RYAN LLP | 120 Broadway – 14th Floor | Daniel A. Schilling, Esq. | New York | NY | 10271 | Potential Indemnification/Contribution Claim | x
x | x | Unknown |\n| | | | | | | | | | | |\n| Rule of Law Society IV Inc. | NORRIS MCLAUGHLIN, P.A | 7 Times Square, 21st Floor | Steven J. Reed | New York | NY | 10036 | Potential Indemnification/Contribution Claim | x
x | x | Unknown |\n| Ruquin Wang | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n| Sail Victory Limited | | | | | | | Litigation | x
x | x | Unknown |\n| Samuel Dan Nunberg | C/O Nesenoff & Miltenberg, LLP | 363 Seventh Ave, 5th Floor | Andrew T. Miltenberg, Esq. | New York | NY | 10001 | Litigation | x
x | x | Unknown |\n| Samuel Nunberg | C/O Nesenoff & Miltenberg, LLP | 363 Seventh Ave, 5th Floor | Andrew T. Miltenberg, Esq. | New York | NY | 10001 | Litigation | | x | \\$1,000,000.00 |\n| Sara Wei (a/k/a Lihong Wei Lafrenz) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x
x | x | Unknown |\n| Saraca Media Group, Inc. | Baker Hostetler | 2850 North Harwood Street Suite 1100 | L. David Anderson | Dallas | TX | 75201 | Potential Indemnification/Contribution Claim | x
x | x | Unknown |\n| Schulman Bhattacharya, LLC | 6116 Executive Boulevard | Suite 425 | | Bethesda | MD | 20852 | Professional Services | x
x | x | \\$173,987.48 |\n| | | | | | | | | | | |\n| Selas Montbrial Avocats | 10, Rue Cimarosa | | 75116 Paris- France | | | | Professional Services | x
x | x | \\$9,120.87 |\n| Shane D Shook | 2821 Monterey Avenue | | | Soquel | CA | 95073 | Professional Services | x
x | x | \\$5,700.00 |\n| Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First | | | | | | | | | | |\n| Branch | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x
x | x | Unknown |\n| Shuang Wang | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n| Stokes Lawrence, PS | 1420 Fifth Avenue | Suite 3000 | | Seattle | WA | 98101 | Professional Services | x
x | x | Unknown |\n| Strategic Vision US, LLC | GRAVES GARRETT LLC | 1100 Main Street, Suite 2700 | Edward D. Greim | Kansas City | MO | 64105 | Litigation | x
x | x | Unknown |\n| Teli Chen | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n| | | | | | | | | | | |\n| The Casper Firm | 400 E. Pratt Street | Suite 903 | | Baltimore, | MD | 21202 | Professional Services | x
x | x | Unknown |\n| The Francis Firm PLLC | 33 W 60th Street | Floor 2 | | New York | NY | 10023 | Professional Services | x
x | x | \\$2,500.00 |\n| The Law Offices of Rafael A. Vargas | 100 N. Lasalle Street | | | Chicago | IL | 60602 | Professional Services | x
x | x | Unknown |\n| The Sherry-Netherland Hotel | 781 5th Avenue | | | New York | NY | 10022 | Litigation | x
x | x | Unknown |\n| Thomas Ragland | JENNER & BLOCK LLP | 1099 New York Ave., NW, Suite 900 | Kali N. Bracey, Esq. | Washington | DC | 20001 | Litigation | x
x | x | Unknown |\n| U.S. Legal Support, Inc. | 200 West Jackson | Suite 600 | | Chicago | IL | 60606 | Professional Services | x
x | x | \\$1,638.00 |\n| UBS AG | | | | | | | Litigation | x
x | x | Unknown |\n| | | | | | | | | | | |\n| UBS AG (London Branch) | | | | | | | Litigation | x
x | x | Unknown |\n| Una Manyee Wilkinson | 68-18 Juno Street | | | Forest Hills | NY | 11375 | Professional Services | x
x | x | Unknown |\n| | 290 West Mt. Pleasant Ave. | | | | | | | | | |\n| | | | | | | | | | | |\n| Veritext | | Suite 3200 | | Livingston | NJ | 07039 | Professional Services | x
x | x | Unknown |\n| Voice Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x
x | x | Unknown |\n| Voice of Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | 85004 | Potential Indemnification/Contribution Claim | x
x | x | Unknown |\n| VX Cerda & Associates | 601 Brickell Key Drive | Suite 700 | | Miami | FL | 33131 | Professional Services | x
x | x | \\$3,124.99 |\n| | | | | | | | | | | |\n| Wa&HF LLC | c/o AFN Law | 41 Madison Ave, 31st Floor | Angus Ni, Esq. | New York | NY | 10010 | Litigation | | x | \\$319,130.00 |\n| Weican (\"Watson\") Meng | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x
x | x | Unknown |\n| Weican Meng/Boxun, Inc. | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | | x | \\$1,000,000.00 |\n| Weiguo Sun | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n| Weixiang Ge | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n| Well Origin Limited | | | | | | | Litigation | x
x | x | Unknown |\n| Wen Lin | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x
x | x | Unknown |\n| Weng | | | | | | | Litigation | x
x | x | Unknown |\n| Xiao Yan Zhu | C/O Trexler & Zhang, LLP | 224 West 35th Street, 12th Floor | Jonathan T. Trexler, Esq. | New York | NY | 10001 | Litigation | x
x | x | Unknown |\n| | | | | | | | | | | |\n| | WOLF HALDENSTEIN ADLER FREEMAN | | | | | | | | | |\n| Xiaodan Wang | & HERZ LLP | 270 Madison Avenue | Benjamin Y. Kaufman | New York | NY | 10016 | Litigation | x
x | x | Unknown |\n| Xingyu Yan | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n| Xiong Xian Wei Ye | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x
x | x | Unknown |\n| Xiqui (\"Bob\") Fu | The Lanier Law Firm | 10940 W. Sam Houston Parkway N., Suite 100 | Kenneth W. Starr | Houston | TX | 77064 | Litigation | x
x | x | Unknown |\n| Yan Gao | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n| Yan Huang | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | x
x | x | Unknown |\n| Yan Zhao | C/O Law Office of Ning Ye, Esq. | 135-11 38th Avenue, Suite 1A | Ning Ye, Esq. | Flushing | NY | 11354 | Litigation | | x | \\$3,000,000.00 |\n| | | | | | | | | | | |\n| Yang Lan | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x
x | x | Unknown |\n| Yang Lan and Wu Zheng | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | | x | \\$10,000,000.00 |\n| Yeliang Xia | Dennis Stewart & Krischer PLLC | 2007 15th Street N, Suite 201 | Harry Adrian Dennis | Arlington | VA | 22201 | Litigation | x
x | x | Unknown |\n| Yi Li | c/o Thompson Hine | Suite 201 | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n| Ying Liu | c/o Thompson Hine | 335 Madison Avenue, 12th Floor | Brian P. Lanciault, Esq. | New York | NY | 10017 | Litigation | x
x | x | Unknown |\n\n## Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 21 of 23\n\n| Ho Wan Kwok | | | | | | | | | | | |\n|---------------------------------------------|------------------------------------------------------------------|-----------------------------------|---------------------|------------|-------|-------|----------------------------------------------|----------------------------------------|----------------------------------|---|------------------|\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | | | |\n| Schedule F: NONPRIORITY Unsecured Creditors | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | As of the date you file, the claim is: | | | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | Type of NONPRIORITY Unsecured Claim | | Contingent Unliquidated Disputed | | Total Claim |\n| Yua Hua Zhuang Shi | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$1,571,530.36 |\n| Yue Hua Zhu Shi | C/O Kevin Kerveng Tung, P.C. | 136-20 38th Avenue, Suite 3D & 3F | Kevin Tung, Esq. | Flushing | NY | 11354 | Litigation | | | x | \\$981,501.72 |\n| | | | | | | | | | | | |\n| Yunxia Wu | c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor | | Christopher Marino | New York | NY | 10010 | Litigation | x | x | x | Unknown |\n| Zeichner Ellman & Krause LLP | 1420 New York Avenue NW | Suite 210 | | Washington | DC | 20005 | Professional Services | x | x | x | Unknown |\n| Zhang Wei | | | | | | | Potential Indemnification/Contribution Claim | x | x | x | Unknown |\n| Zheng Wu (a/k/a Bruno Wa) | C/O Arkin Solbakken, LLP | 900 Third Avenue, 18th Floor | Robert C. Angelillo | New York | NY | 10022 | Litigation | x | x | x | Unknown |\n| Zhengjun Dong | HGT Law | 250 Park Avenue, Seventh Floor | HUNG G. TA, | New York | NY | 10177 | Litigation | x | x | x | Unknown |\n| | | | | | | | | | | | |\n| | | | | | | | | Total | | | \\$373,803,498.09 |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n\n| Ho Wan Kwok | | | | | | | | | |\n|------------------------------------------------------|------------------------------|--------------------------|------------------------|-------------|-------|-------|-----------------------------------------|--|--|\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | | | |\n| Schedule G: Executory Contracts and Unexpired Leases | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | State what the contract or lease is for | | |\n| | | | | | | | | | |\n| Baker Hostetler LLP | 45 Rockefeller Plaza | | | New York | NY | 10111 | Engagement Letter | | |\n| Brown Rudnick, LLP | 1 Financial Center | | | Boston | MA | 02111 | Engagement Letter | | |\n| Clayman Rosenberg Kirshner & Linder LLP | 305 Madison Avenue | Suite 650 | | New York | NY | 10165 | Engagement Letter | | |\n| Forbes Hare | Qwomar Building, PO Box 4649 | Road Town Tortola VG1110 | British Virgin Islands | | | | Engagement Letter | | |\n| Ganfer Shore Leeds & Zauderer | 360 Lexington Avenue | | | New York | NY | 10017 | Engagement Letter | | |\n| Harcus Parker Ltd. | 7th Floor, Melbourne House | 44-46 Aldwych | London, WC2B 4LL | | | | Engagement Letter | | |\n| Janover LLC | 100 Quentin Roosevelt Blvd | Suite 516 | | Garden City | NY | 11530 | Engagement Letter | | |\n| Kercsmar Feltus & Collins PLLC | 7150 E. Camelback Road | Suite 285 | | Scottsdale | AZ | 85251 | Engagement Letter | | |\n| LALIVE SA
Rue de la Mairie 35 | | 1207 Geneva, Switzerland | | | | | Engagement Letter | | |\n| Lawall & Mitchell, LLC | 55 Madison Avenue | 4th Floor | | Morristown | NJ | 07960 | Engagement Letter | | |\n| Petrillo Klein & Boxer LLP | 655 Third Avenue | 22nd Floor | | New York | NY | 10017 | Engagement Letter | | |\n| Schulman Bhattacharya, LLC | 6116 Executive Boulevard | Suite 425 | | Bethesda | MD | 20852 | Engagement Letter | | |\n| Selas Montbrial Avocats | 10, Rue Cimarosa | 75116 Paris, France | | | | | Engagement Letter | | |\n| The Casper Firm | 400 E. Pratt Street | Suite 903 | | Baltimore | MD | 21202 | Engagement Letter | | |\n| The Francis Firm PLLC | 33 W 60th Street | Floor 2 | | New York | NY | 10023 | Engagement Letter | | |\n| The Law Offices of Rafael A. Vargas | 100 N. Lasalle Street | | | Chicago | IL | 60602 | Engagement Letter | | |\n| VX Cerda & Associates | 601 Brickell Key Drive | Suite 700 | | Miami | FL | 33131 | Engagement Letter | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n\n### Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 23 of 23\n\nAttached Schedule H\n\n| Ho Wan Kwok | | | | | | | |\n|---------------------------------------------------|-----------------------------|-------------------------------------------|---------------------------------|------------|-------|-------|----------------------------------------------------|\n| Chapter 11; Case No. 22-50073 (JAM) | | | | | | | |\n| Schedule H: Codebtors | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Creditor Name | Address1 | Address2 | Address3 | City | State | Zip | |\n| | | | | | | | |\n| AAGV Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Ace Decade Holdings Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Alfa Global Ventures Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Alfonso Global Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Allied Capital Global Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Anton Development Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Beijing Zenith Holdings Co. | | | | | | | Potential Indemnification/Contribution Claim |\n| Bejing Pangu Investment Co. | | | | | | | Potential Indemnification/Contribution Claim |\n| | | | | | | | |\n| Bravo Luck Ltd. | P.O. Box 957 | Offshore Incorporations Centre, Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim |\n| BSA Strategic Fund I | | | | | | | Potential Indemnification/Contribution Claim |\n| China Golden Spring Group (Hong Kong) Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Creative Apex Investments Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Cyrstal Breeze Investments Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Dongna Fang | | | | | | | Potential Indemnification/Contribution Claim |\n| Elite Well Global Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| G Club Operations LLC | 53 Calle Palmeras | Suite 1401 | | San Juan | PR | | 00901 Potential Indemnification/Contribution Claim |\n| Genever Holdings Corporation | P.O. Box 3170 | Road Town | Tortola, British Virgin Islands | | | | Potential Indemnification/Contribution Claim |\n| Genever Holdings LLC | Unit 1801 | The Sherry- Netherland Inc. | 781 Fifth Avenue | New York | NY | | 10022 Potential Indemnification/Contribution Claim |\n| Globalist International Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| GTV Media Group, Inc. | LAWALL & MITCHELL, LLC | 55 Madison Avenue | | Morristown | NJ | 07960 | Potential Indemnification/Contribution Claim |\n| Guo Lijie | | | | | | | Potential Indemnification/Contribution Claim |\n| Guo Qiang | | | | | | | Potential Indemnification/Contribution Claim |\n| Han Chunguang | | | | | | | Potential Indemnification/Contribution Claim |\n| Hong Kong International Funds Investments Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Infinite Increase Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Infinitum Developments Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Insight Phoenix Fund | | | | | | | Potential Indemnification/Contribution Claim |\n| Leading Shine Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Lihong Wei Lafrenz (a/k/a Sara Wei) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim |\n| Noble Fame Global Limited | | | | | | | Potential Indemnification/Contribution Claim |\n| Qu Guojiao | | | | | | | Potential Indemnification/Contribution Claim |\n| Rule of Law Foundation III, Inc. | KAUFMAN BORGEEST & RYAN LLP | 120 Broadway, 14th Floor | Daniel A. Schilling, Esq. | New York | NY | | 10271 Potential Indemnification/Contribution Claim |\n| Rule of Law Society IV Inc. | NORRIS MCLAUGHLIN, P.A | 7 Times Square, 21st Floor | Steven J. Reed | New York | NY | | 10036 Potential Indemnification/Contribution Claim |\n| Sara Wei (a/k/a Lihong Wei Lafrenz) | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim |\n| | | | | | | | |\n| Saraca Media Group, Inc. | Baker Hostetler LLP | 2850 North Harwood Street, Suite 1100 | L. David Anderson | Dallas | TX | | 75201 Potential Indemnification/Contribution Claim |\n| | | | | | | | |\n| Voice Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim |\n| Voice of Guo Media, Inc. | Coppersmith Brockelman PLC | 2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 Potential Indemnification/Contribution Claim |\n| | | | | | | | |\n| Zhang Wei | | | | | | | Potential Indemnification/Contribution Claim |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |","body_zh":"填写以下信息以识别您的案件：\n\n债务人 1\nHo Wan Kwok（郭文贵）\n名字 中间名 姓氏\n债务人 2\n（如共同申报，配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the: DISTRICT OF CONNECTICUT（美国康涅狄格州联邦地区破产法院）\n案号 22-50073\n（如已知） †\n如属以下情形，请勾选：\n修正申报\n官方表格 106Sum 资产、负债及某些统计信息摘要 12/15\n\n请尽可能完整、准确。如两名已婚人士共同申报，双方均有同等责任提供正确信息。请先填写所有附表；然后完成本表中的信息。如在提交原始表格后提交修正附表，您必须填写新的摘要并勾选本页顶部的方框。\n第 1 部分：汇总您的资产\n\n您的资产\n您拥有财产的价值\n\n1. 附表 A/B：财产（官方表格 106A/B）\n1a. 抄录附表 A/B 第 55 行“不动产总额” \\$ 0.00\n1b. 抄录附表 A/B 第 62 行“个人财产总额” \\$ 3,850.00\n1c. 抄录附表 A/B 第 63 行“附表 A/B 上所有财产总额” \\$ 3,850.00\n第 2 部分：汇总您的负债\n您的负债\n您所欠金额\n\n2. 附表 D：对财产享有有担保债权的债权人（官方表格 106D）\n2a. 抄录附表 D 第 1 部分最后一页底部 A 栏“债权金额”中列示的总额 \\$\n0.00\n\n3. 附表 E/F：持有无担保债权的债权人（官方表格 106E/F）\n3a. 抄录附表 E/F 第 6e 行第 1 部分（优先无担保债权）的债权总额 \\$\n0.00\n3b. 抄录附表 E/F 第 6j 行第 2 部分（非优先无担保债权）的债权总额 \\$\n373,803,498.09\n\n您的负债总额 \\$ 373,803,498.09\n\n第 3 部分：汇总您的收入和支出\n4. 附表 I：您的收入（官方表格 106I）\n抄录附表 I 第 12 行的合计月收入 \\$\n0.00\n5. 附表 J：您的支出（官方表格 106J）\n抄录附表 J 第 22c 行的月支出 \\$\n0.00\n第 4 部分：回答用于行政和统计记录的问题\n\n6. 您是否依据第 7、11 或 13 章申请破产？\n\n否。您无需在本表该部分报告任何事项。请勾选此框，并将本表连同其他附表一并提交法院。\n\n是\n7. 您拥有什么类型的债务？\n\n您的债务主要是消费者债务。消费者债务是指“个人主要为个人、家庭或家庭户用途而产生的”债务。11 U.S.C. § 101(8)。请为统计目的填写第 8 至 9g 行。28 U.S.C. § 159。\n\n您的债务并非主要是消费者债务。您无需在本表该部分报告任何事项。请勾选此框，并将本表连同其他附表一并提交法院。\n\n官方表格 106Sum 资产、负债及某些统计信息摘要 第 1 页，共 2 页\n债务人 1 Ho Wan Kwok（郭文贵） 案号（如已知）22-50073\n\n8. 根据《您当前月收入声明》：抄录官方表格 122A-1 第 11 行；或表格 122B 第 11 行；或表格 122C-1 第 14 行中的当前月收入总额。 \\$\n9. 从附表 E/F 第 4 部分第 6 行抄录下列特别类别债权：\n\n债权总额\n\n从附表 E/F 第 4 部分抄录下列内容：\n9a. 家庭扶养义务（抄录第 6a 行。） \\$ 0.00\n9b. 您欠政府的税款及某些其他债务。（抄录第 6b 行。） \\$ 0.00\n9c. 您醉酒期间导致死亡或人身伤害的债权。（抄录第 6c 行。） \\$ 0.00\n9d. 学生贷款。（抄录第 6f 行。） \\$ 0.00\n9e. 因分居协议或离婚产生、且您未报告为优先债权的义务。（抄录第 6g 行。） \\$ 0.00\n9f. 对养老金或利润分享计划的债务，以及其他类似债务。（抄录第 6h 行。） +\\$ 0.00\n9g. 合计。将第 9a 至 9f 行相加。 \\$ 0.00\n\n填写以下信息以识别您的案件和本次申报：\n\n债务人 1 Ho Wan Kwok（郭文贵）\n名字 中间名 姓氏\n债务人 2\n（如申报，配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the: DISTRICT OF CONNECTICUT（美国康涅狄格州联邦地区破产法院）\n案号 22-50073 † 如属以下情形，请勾选：\n修正申报\n\n官方表格 106A/B 附表 A/B：财产 12/15\n\n在每一类别中，分别列明并描述各项物品。每项资产仅列示一次。如一项资产符合多个类别，请将该资产列入您认为最适合的类别。请尽可能完整、准确。如两名已婚人士共同申报，双方均有同等责任提供正确信息。如需更多空间，请在本表后附另页。在任何附加页的顶部写明您的姓名和案号（如已知）。回答每一个问题。\n\n第 1 部分：\n描述您拥有或享有权益的每一处住宅、建筑物、土地或其他不动产\n\n1. 您是否拥有或在任何住宅、建筑物、土地或类似财产中享有任何法定或衡平权益？\n\" 否。前往第 2 部分。\n† 是。该财产位于何处？\n第 2 部分：\n描述您的车辆\n您是否拥有、租赁或在任何车辆中享有法定或衡平权益，无论该等车辆是否已登记？包括您拥有但由他人驾驶的任何车辆。如您租赁车辆，还应在附表 G：待履行合同和未到期租赁中报告。\n3. 汽车、厢式货车、卡车、拖拉机、运动型多用途车、摩托车\n\" 否\n† 是\n4. 船舶、航空器、房车、全地形车及其他休闲车辆、其他车辆和配件\n示例：船只、拖车、发动机、个人水上交通工具、渔船、雪地摩托车、摩托车配件\n\" 否\n† 是\n\n将您在第 2 部分所有条目中拥有部分的美元价值相加，包括您为第 2 部分所附页面上的任何条目。将该数额填写于此处=> \\$0.00\n\n第 3 部分：\n描述您的个人和家庭物品\n您是否拥有或对下列任何物品享有任何法定或衡平权益？ 您拥有部分的当前价值？\n请勿扣除有担保债权\n或豁免额。\n6. 家庭用品和家具\n示例：大型家电、家具、床上用品、瓷器、厨具\n\" 否\n† 是。请描述\n7. 电子产品\n示例：电视和收音机；音频、视频、立体声音响和数字设备；计算机、打印机、扫描仪；音乐收藏；电子设备，\n包括手机、相机、媒体播放器、游戏设备\n† 否\n\" 是。请描述\n\n债务人 1 Ho Wan Kwok（郭文贵） 案号（如已知）22-50073\n\nApple iPhone（苹果 iPhone） 未知\n\n8. 有价值的收藏品\n\n示例：古董和小雕像；绘画、版画或其他艺术品；书籍、图片或其他艺术物品；邮票、硬币或棒球卡收藏；其他收藏品、纪念品、藏品\n\n否\n\n是。请描述……\n9. 体育和爱好设备\n\n示例：体育、摄影、健身及其他爱好设备；自行车、台球桌、高尔夫球杆、滑雪板；独木舟和皮划艇；木工工具；乐器\n否\n\n是。请描述……\n10. 枪支\n\n示例：手枪、步枪、霰弹枪、弹药及相关设备\n\n否\n\n是。请描述……\n11. 衣物\n\n示例：日常衣物、毛皮、皮大衣、设计师服饰、鞋类、配饰\n\n否\n\n是。请描述……\n\n休闲及商务服装 未知\n12. 珠宝\n\n示例：日常珠宝、仿制珠宝、订婚戒指、结婚戒指、传家珠宝、手表、宝石、黄金、白银\n\n否\n\n是。请描述……\n13. 非农场动物\n\n示例：狗、猫、鸟、马\n\n否\n\n是。请描述……\n\n家庭犬（博美犬） 未知\n\n14. 您尚未列示的任何其他个人和家庭物品，包括您尚未列示的任何健康辅助用品\n\n否\n\n是。请提供具体信息……\n\n15. 将您第 3 部分所有条目的美元价值相加，包括您为第 3 部分所附页面上的任何条目。将该数额填写于此处 .............................................................................. \\$0.00\n第 4 部分：描述您的金融资产\n\n您是否拥有或对下列任何项目享有任何法定或衡平权益？您拥有部分的当前价值？\n\n请勿扣除有担保债权或豁免额。\n\n16. 现金\n\n示例：您钱包中、家中、保险箱中以及提交破产申请时手头持有的资金\n\n否\n\n是................................................................................................................\n\n债务人 1 Ho Wan Kwok（郭文贵） 案号（如已知） 22-50073\n\n17. 金钱存款 金融机构。如您在同一机构有多个账户，请逐一列出。 示例：支票账户、储蓄账户或其他金融账户；存款证；信用合作社、证券经纪公司及其他类似机构的股份\n\" 否\n† 是 机构名称：\n18. 债券、共同基金或公开交易股票 示例：债券基金、证券经纪公司的投资账户、货币市场账户\n\" 否\n† 是 机构或发行人名称：\n合资企业\n\" 否 19. 非公开交易股票以及公司和非公司企业中的权益，包括有限责任公司、合伙企业和\n† 是。请提供有关该等权益的具体信息\n实体名称： 持股比例：\n† 否 \" 是。请提供有关该等权益的具体信息 20. 政府和公司债券以及其他可转让和不可转让票据\n发行人名称： 可转让票据包括个人支票、银行本票、本票和汇票。\n不可转让票据是指您不能通过签署或交付将其转让给他人的票据。\n2020 纳税年度的纽约州税务与财政厅（State of NY Dept of Taxation and Finance）未兑现退税支票 \\$125.00\n2020 2019 纳税年度的纽约州税务与财政厅未兑现退税支票\n日期为 May 1, 2020 的未兑现经济影响款项（Covid Relief）支票 \\$125.00\n\\$2,400.00\n日期为 January 6, 2021 的未兑现经济影响款项（Covid Relief）支票 \\$1,200.00\n\" 否 21. 退休或养老金账户\n† 是。请分别列出每个账户。 账户类型： 示例：IRA、ERISA、Keogh、401(k)、403(b)、节俭储蓄账户或其他养老金或利润分享计划中的权益\n机构名称：\n22. 保证金和预付款 您为继续从公司获得服务或使用而支付的所有未使用保证金中属于您的份额\n示例：与房东签订的协议、预付租金、公用事业（水电燃气）、电信公司或其他机构\n\" 否\n† 是。 机构名称或个人姓名：\n\" 否 23. 年金（向您定期支付款项的合同，支付期限可以是终身或若干年）\n† 是 发行人名称和说明。\n\" 否 26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1). 24. 教育 IRA、合格 ABLE 计划账户或合格州学费计划下的权益。\n† 是 机构名称和说明。请单独提交任何权益的记录。11 U.S.C. § 521(c)：\n25. 信托、财产中的衡平或未来权益（第 1 行所列任何事项除外），以及可为您的利益行使的权利或权力\n\" 否 † 是。请提供有关该等项目的具体信息\n\n债务人 1 Ho Wan Kwok（郭文贵） 22-50073\n\n† 否 26. 专利、著作权、商标、商业秘密和其他知识产权\n示例：互联网域名、网站、特许权使用费和许可协议收益\n\" 是。请提供有关该等项目的具体信息\n\n可能未登记的著作权 未知\n\" 否 27. 许可证、特许经营权和其他一般无形资产 示例：建筑许可证、独占许可、合作协会持有权益、酒类许可证、专业许可证\n† 是。请提供有关该等项目的具体信息\n他人欠您的金钱或财产？ 您拥有部分的当前价值？\n请勿扣除有担保债权\n或豁免额。\n28. 应付给您的退税\n\" 否\n† 是。请提供有关该等项目的具体信息，包括您是否已经提交申报表及相关纳税年度\n\n29. 家庭扶养\n\" 否 † 是。请提供具体信息 示例：逾期或一次性赡养费、配偶扶养费、子女抚养费、生活费、离婚和解、财产和解\n\n30. 他人欠付您的其他款项\n\n† 否 \" 是。请提供具体信息 示例：未付工资、伤残保险给付、伤残福利、病假工资、休假工资、工伤赔偿、社会保障福利；您向他人提供的未偿还贷款\n\n债务人系多起诉讼的原告。见 SOFA\n问题第 9 项。\n\n31. 保险单权益 示例：健康、伤残或人寿保险；健康储蓄账户（HSA）；信用保险、房主保险或租客保险\n\n† 否 \" 是。请列明每份保险单的保险公司名称及其价值。\n\n公司名称： 受益人： 未知\n\n退保或退款\n价值：\n\nUnited Healthcare（联合健康保险）（医疗）\n\n\" 否 某人已经死亡。\n\n† 是。请提供具体信息 32. 您因他人死亡而应从其处获得的财产权益\n\n如果您是生前信托的受益人、预期取得人寿保险单收益，或目前有权因他人死亡而取得财产\n\n33. 对第三方的请求权，无论您是否已提起诉讼或提出付款请求\n\n示例：事故、雇佣争议、保险请求或起诉权\n\n† 否\n\n\" 是。请描述每项请求权 $0.00\n\n债务人系多起诉讼的原告。见 SOFA\n问题第 9 项。 未知\n\n债务人 1\n\nHo Wan Kwok（郭文贵） 案号（如知悉）\n\n22-50073\n\n针对 Boies Schiller（博伊斯·席勒）的潜在职业过失请求权。 未知\n\n34. 各种其他附条件及未确定金额的请求权，包括债务人的反诉及抵销请求权\n\n† 否\n\n\" 是。请描述每项请求权\n\n债务人系多起诉讼的当事方。见 SOFA\n问题第 9 项。 未知\n\n35. 您尚未列出的任何金融资产\n\n\" 否\n\n† 是。请提供具体信息\n\n36.\n\n将第 4 部分中所有条目的美元价值相加，包括您为\n第 4 部分附页所列的任何条目。将该数额填写于此 $3,850.00\n\n第 5 部分：\n\n说明您拥有或享有权益的任何与商业相关的财产。请在第 1 部分列出任何不动产。\n\n37. 您是否拥有或对任何与商业相关的财产享有任何法定或衡平法上的权益？\n\n\" 否。转至第 6 部分。\n\n† 是。转至第 38 行。\n\n如您拥有或对农地享有权益，请在第 1 部分列出。\n\n46. 您是否拥有或对任何与农场或商业捕鱼相关的财产享有任何法定或衡平法上的权益？\n\n\" 否。转至第 7 部分。\n\n† 是。转至第 47 行。\n\n第 7 部分：\n\n说明您拥有或享有权益、且未在上文列出的所有财产\n\n53. 您是否有任何尚未列出的其他种类财产？\n\n示例：季票、乡村俱乐部会籍\n\n† 否\n\n\" 是。请提供具体信息\n\n参见 Global Notes（全球注释）中的问题第 53 项 未知\n\n54.\n\n将第 7 部分中所有条目的美元价值相加。将该数额填写于此 $0.00\n\n第 8 部分：\n\n列明本表各部分的总额\n\n55.\n\n第 1 部分：不动产总额，第 2 行 $0.00\n\n56.\n\n第 2 部分：车辆总额，第 5 行 $0.00\n\n57.\n\n第 3 部分：个人及家庭物品总额，第 15 行 $0.00\n\n58.\n\n第 4 部分：金融资产总额，第 36 行 $3,850.00\n\n59.\n\n第 5 部分：与商业相关的财产总额，第 45 行 $0.00\n\n60.\n\n第 6 部分：与农场和捕鱼相关的财产总额，第 52 行 $0.00\n\n61.\n\n第 7 部分：未列出的其他财产总额，第 54 行 +\n\n$0.00\n\n62.\n\n个人财产总额。将第 56 行至第 61 行相加 $3,850.00 抄录个人财产总额 $3,850.00\n\n63.\n\n附表 A/B 上所有财产总额。将第 55 行 + 第 62 行相加\n\nHo Wan Kwok（郭文贵）\n\n名字 中间名 姓氏\n\nUnited States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦破产法院）\n\n†\n\n如属修正申报，\n请勾选此项\n\n名字\n\n22-50073 填写以下信息以识别您的案件：\n\n中间名 姓氏\n\n官方表格 106C\n\n附表 C：您主张豁免的财产 4/19\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均对提供正确信息负有同等责任。请以您在附表 A/B：财产（官方表格 106A/B）中列出的财产为依据，列明您主张豁免的财产。如需更多空间，请填写并附上所需数量的第 2 部分：附加页副本。在任何附加页的顶部写明您的姓名及案号（如知悉）。\n\n对于您主张豁免的每一项财产，您必须说明所主张的豁免金额。一种方式是将具体美元金额列为豁免。或者，您可以在任何适用法定限额内，主张获豁免财产的全部公允市场价值。某些豁免——例如健康辅助用品、取得某些福利的权利以及免税退休基金的豁免——在美元金额上可能不受限制。但是，如您根据将豁免限于特定美元金额的法律主张豁免全部公允市场价值，而该财产价值被认定超过该金额，则您的豁免将限于适用的法定金额。\n\n第 1 部分：确定您主张豁免的财产\n\n1. 您主张哪一组豁免？即使您的配偶与您共同申报，也只能勾选一项。\n\n您主张州法和联邦非破产豁免。11 U.S.C. § 522(b)(3)\n\n您主张联邦豁免。11 U.S.C. § 522(b)(2)\n\n2. 对于您在附表 A/B 中列出的、您主张豁免的任何财产，请填写以下信息。\n\n财产简要说明及列出该财产的\n附表 A/B 行号 您所拥有部分的\n当前价值 您主张的豁免金额\n\n允许豁免的具体法律规定\n\n从\n附表 A/B 抄录价值 每项豁免仅勾选一个方框。\n\n简要说明：\n\n附表 A/B 行号： †\n\n†\n\n公允市场价值的 100%，但不超过\n任何适用法定限额\n\n3. 您是否主张超过 $170,350 的宅地豁免？\n\n（对于在调整日期当日或之后提交的案件，须于 4/01/22 及其后每 3 年进行调整。）\n\n否\n\n是。您是否在提交本案前 1,215 日内取得该豁免所涵盖的财产？\n\n- 否\n- 是\n\n案件 22-50073 文件 78 提交于 03/09/22 录入于 03/09/22 23:33:01 第 9 页，共 23 页\n\nHo Wan Kwok（郭文贵）\n\n名字 中间名 姓氏\n\nUnited States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦破产法院）\n\n† 如属修正申报，\n请勾选此项\n\n名字\n\n22-50073 填写以下信息以识别您的案件：\n\n中间名 姓氏\n\n官方表格 106D\n\n附表 D：对财产享有担保请求权的债权人 12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均对提供正确信息负有同等责任。如需更多空间，请复制附加页，填写、编号各项条目，并将其附于本表。在任何附加页的顶部写明您的姓名及案号（如知悉）。\n\n1. 是否有任何债权人对您的财产享有担保请求权？\n\n否。勾选此方框，并将本表连同您的其他附表一并提交法院。您无需在本表中报告其他事项。\n\n是。请填写以下全部信息。\n\n第 1 部分：列出所有有担保请求权\n\n2. 列出所有有担保请求权。如一名债权人拥有一项以上有担保请求权，请将该债权人分别列出 A 栏 B 栏 C 栏\n\n每项请求权分别列示。如一项特定请求权有多名债权人，请在第 2 部分列出其他债权人。在\n可能情况下，按债权人姓名的字母顺序列出请求权。 请求权金额\n不得扣除\n担保物价值。 支持该\n请求权的担保物\n价值 无担保\n部分\n如有\n\n见所附附表 D\n\n2.1 说明担保该请求权的财产： 未知 $0.00 未知\n\n债权人姓名\n\n截至提交日，该请求权为：勾选所有\n适用项。\n\n† 附条件\n\n门牌号、街道、市、州及邮政编码 † 未确定金额\n\n† 有争议\n\n谁负有该债务？勾选一项。 留置权性质。勾选所有适用项。\n\n\" 仅债务人 1 † 您订立的协议（如抵押贷款或有担保\n汽车贷款）\n\n† 仅债务人 2\n\n†\n\n仅债务人 1 和债务人 2 † 法定留置权（如税收留置权、机械师留置权）\n\n† 至少一名债务人及另一人 † 诉讼判决留置权\n\n†\n\n如本请求权涉及\n共同体债务，请勾选 † 其他（包括抵销权）\n\n债务发生日期 账户号码末 4 位数字\n\n将本页 A 栏各条目的美元价值相加。将该数额填写于此： $0.00\n\n如这是您表格的最后一页，请将所有页面的美元价值总额相加。\n将该数额填写于此： $0.00\n\n第 2 部分：列出应就您已列债务获得通知的其他人\n\n仅当就您已在第 1 部分列出的债务，有其他人需要获知您的破产事宜时，才使用本页。例如，如催收机构正就您欠他人的债务向您催收，请在第 1 部分列出债权人，然后在此列出催收机构。同样，如您对第 1 部分所列任何债务有一名以上债权人，请在此列出额外债权人。如第 1 部分的任何债务均无须通知的额外人员，请勿填写或提交本页。\n\n填写以下信息以识别您的案件：\n\n债务人 1 Ho Wan Kwok（郭文贵）\n\n名字 中间名 姓氏\n\n债务人 2\n\n（如共同申报，配偶） 名字 中间名 姓氏\n\nUnited States Bankruptcy Court for the District of Connecticut（康涅狄格州联邦破产法院）\n\n案号 22-50073\n\n（如知悉） † 如属修正申报，\n请勾选此项\n\n官方表格 106E/F 附表 E/F：拥有无担保请求权的债权人 12/15\n\n请尽可能完整、准确地填写。对享有优先权请求权的债权人使用第 1 部分，对享有非优先权请求权的债权人使用第 2 部分。列出任何可能产生请求权的待履行合同或未到期租约的另一方。亦请在附表 A/B：财产（官方表格 106A/B）及附表 G：待履行合同和未到期租约（官方表格 106G）中列出待履行合同。请勿列入已在附表 D：对财产享有担保请求权的债权人中列出的享有部分担保请求权的任何债权人。如需更多空间，请复制所需部分，填写并在左侧方框中为条目编号。将续页附于本页。如某一部分无须报告的信息，请勿提交该部分。在任何附加页的顶部写明您的姓名及案号（如知悉）。\n\n第 1 部分：\n\n列出您所有享有优先权的无担保请求权\n\n1. 是否有任何债权人对您享有优先权无担保请求权？\n\n\" 否。转至第 2 部分。\n\n† 是。\n\n第 2 部分：\n\n列出您所有享有非优先权的无担保请求权\n\n3. 是否有任何债权人对您享有非优先权无担保请求权？\n\n† 否。您无需在本部分报告任何事项。请将本表连同您的其他附表一并提交法院。\n\n\" 是。\n\n4. 按持有各项请求权的债权人的字母顺序，列出您的所有非优先权无担保请求权。如一名债权人拥有一项以上非优先权\n无担保请求权，请就每项请求权分别列出该债权人。对于所列每项请求权，说明其请求权类型。请勿列出已列入第 1 部分的请求权。如一项特定\n请求权由多名债权人持有，请在第 3 部分列出其他债权人。如您有超过三项非优先权无担保请求权，请填写\n第 2 部分的续页。\n\n请求权总额\n\n4.1 见所附附表 F 账户号码末 4 位数字 $373,803,498.09\n\n非优先权债权人姓名\n\n债务何时发生？\n\n门牌号 街道 市 州 邮政编码 截至提交日，该请求权为：勾选所有适用项\n\n谁发生该债务？勾选一项。\n\n\" 仅债务人 1 † 附条件\n\n† 仅债务人 2 † 未确定金额\n\n† 仅债务人 1 和债务人 2\n\n† 有争议\n\n† 至少一名债务人及另一人 非优先权无担保请求权类型：\n\n†\n\n如本请求权属于共同体 † 学生贷款\n\n债务，请勾选\n\n该请求权是否受抵销影响？ † 因分居协议或离婚产生、且您未作为优先权请求权\n报告的债务\n\n\" 否 † 对养老金或利润分享计划的债务，以及其他类似债务\n\n† 是 \" 其他。请说明\n\n第 3 部分：列出应就您已列债务获得通知的其他人\n\n5. 仅在就您已在第1部分或第2部分列明的一项债务需通知其他人员知悉您的破产事项时，使用本页。例如，如某催收机构正就您欠他人的债务向您催收，请在第1部分或第2部分列明原始债权人，然后在此列明该催收机构。同样，如对于您在第1部分或第2部分列明的任何债务有不止一名债权人，请在此列明其他债权人。如第1部分或第2部分的任何债务均无须通知的其他人员，请勿填写或提交本页。\n\n第4部分：汇总每类无担保债权的金额\n\n6. 汇总某些类别无担保债权的金额。本信息仅用于统计报告。28 U.S.C. §159。请汇总每类无担保债权的金额。\n\n债权总额\n\n6a. 家庭扶养义务 6a. \\$\n0.00\n\n官方表格106 E/F 附表E/F：拥有无担保债权的债权人 第1页，共2页\n软件版权 (c) 1996-2022 Best Case, LLC - www.bestcase.com 26072 Best Case Bankruptcy\n\n债务人1 Ho Wan Kwok（郭文贵） 案号（如已知）22-50073 第1部分债权总额 6b. 您欠政府的税款及某些其他债务 6b. \\$ 0.00 6c. 您醉酒期间造成死亡或人身伤害的债权 6c. \\$ 0.00 6d. 其他。汇总所有其他优先无担保债权。将该金额填写于此。 6d. \\$ 0.00 6e. 优先债权合计。汇总第6a行至第6d行。 6e. \\$ 0.00 债权总额 6f. 学生贷款 6f. \\$ 0.00 第2部分债权总额 6g. 因分居协议或离婚而产生、且您未申报为优先债权的义务 6g. \\$ 0.00 6h. 对养老金或利润分享计划所负债务，以及其他类似债务 6h. \\$ 0.00 6i. 其他。汇总所有其他非优先无担保债权。将该金额填写于此。 6i. \\$ 373,803,498.09 6j. 非优先债权合计。汇总第6f行至第6i行。 6j. \\$ 373,803,498.09 案件 22-50073 文件78 提交日期 03/09/22 录入日期 03/09/22 23:33:01 第12页，共23页\n\n填写以下信息以识别您的案件：\n\n债务人1 郭文贵\n名字 中间名 姓氏\n债务人2\n（如共同申报，其配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the:（美国破产法院） DISTRICT OF CONNECTICUT（康涅狄格联邦地区）\n案号 22-50073\n（如已知） †\n如属经修正的申报，请勾选\n官方表格106G 附表G：待履行合同和未到期租赁 12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均应对提供正确的信息承担同等责任。如需更多空间，请复制附加页，填写该页，为各项目编号，并将其附于本页。请在任何附加页顶部填写您的姓名及案号（如已知）。\n\n1. 您是否有任何待履行合同或未到期租赁？\n\n否。勾选此框，并将本表与您的其他附表一并提交法院。您无需在本表中报告其他事项。\n\n是。即使合同或租赁已列于附表A/B：财产（官方表格106 A/B），也请填写以下全部信息。\n\n2. 请分别列出与您签订合同或租赁的每名个人或公司。然后说明每项合同或租赁的用途（例如，租金、车辆租赁、手机）。有关待履行合同和未到期租赁的更多示例，请参阅说明手册中本表的说明。\n\n与您签订合同或租赁的个人或公司 姓名、门牌号、街道、市、州和邮政编码\n\n说明合同或租赁的用途\n2.1 见所附附表G\n\n案件 22-50073 文件78 提交日期 03/09/22 录入日期 03/09/22 23:33:01 第13页，共23页\n\n填写以下信息以识别您的案件：\n\n债务人1 郭文贵\n名字 中间名 姓氏\n债务人2\n（如共同申报，其配偶） 名字 中间名 姓氏\nUnited States Bankruptcy Court for the:（美国破产法院） DISTRICT OF CONNECTICUT（康涅狄格联邦地区）\n案号 22-50073\n（如已知） †\n如属经修正的申报，请勾选\n官方表格106H 附表H：您的共同债务人 12/15\n\n共同债务人是指同样对您可能拥有的任何债务承担责任的个人或实体。请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均应对提供正确的信息承担同等责任。如需更多空间，请复制附加页，填写该页，并在左侧方框内为各项目编号。将附加页附于本页。请在任何附加页顶部填写您的姓名及案号（如已知）。回答每一个问题。\n\n1. 您是否有任何共同债务人？（如您共同申报，请勿将任一配偶列为共同债务人。）\n\n† 否\n\n是\n\n2. 在过去8年内，您是否居住在共同财产州或领地？（共同财产州和领地包括 Arizona、California、Idaho、Louisiana、Nevada、New Mexico、Puerto Rico、Texas、Washington 和 Wisconsin。）\n\n否。转至第3行。\n\n是。您的配偶、前配偶或法律上的等同人士当时是否与您共同居住？\n\n3. 请在第1栏列出您的所有共同债务人。如您的配偶与您共同申报，请勿将其列为共同债务人。仅在第2行所示人士为保证人或共同签署人时，才再次将该人士列为共同债务人。请确保您已在附表D（官方表格106D）、附表E/F（官方表格106E/F）或附表G（官方表格106G）中列出债权人。请使用附表D、附表E/F或附表G填写第2栏。\n\n第1栏：您的共同债务人 第2栏：您对其负有债务的债权人\n\n姓名、门牌号、街道、市、州和邮政编码 勾选所有适用的附表：\n3.1\n见所附附表H † 附表D，第 行\n† 附表E/F，第 行\n†\n附表G\n\n填写以下信息以识别您的案件：\n\n债务人1 郭文贵\n债务人2\n（如共同申报，其配偶）\nUnited States Bankruptcy Court for the:（美国破产法院）\nDISTRICT OF CONNECTICUT（康涅狄格联邦地区）\n案号\n（如已知） 22-50073 如属以下情形，请勾选：\n†\n经修正的申报\n†\n显示申请后第13章收入补充情况\n官方表格106I 截至以下日期的收入：\nMM / DD/ YYYY\n附表I：您的收入 12/15\n\n请尽可能完整、准确地填写。如两名已婚人士（债务人1和债务人2）共同申报，双方均应对提供正确的信息承担同等责任。如您已婚但未共同申报，且您的配偶与您共同居住，请包括有关您配偶的信息。如您已分居且配偶未与您共同申报，请勿包括有关您配偶的信息。如需更多空间，请将单独的纸张附于本表。请在任何附加页顶部填写您的姓名及案号（如已知）。回答每一个问题。\n\n第1部分：说明就业情况\n\n1. 填写您的就业信息。 债务人1 债务人2或未申报配偶\n\n如您有不止一份工作，请附上单独页面，填写关于其他雇主的信息。 † 受雇 † 受雇\n就业状态 \" 未受雇 † 未受雇\n职业\n包括兼职、季节性工作或自雇工作。 雇主名称\n如适用，职业可包括学生或家庭主妇。 雇主地址\n在该处受雇多久？\n第2部分：提供月收入详情\n\n估计截至您提交本表之日的月收入。如任何一行无须报告，请在空格中填写 \\$0。除非您已分居，否则请包括您未申报配偶的信息。\n\n如您或您的未申报配偶有不止一名雇主，请在下列各行合并填写该人士所有雇主的信息。如需更多空间，请将单独的纸张附于本表。\n\n债务人1 债务人2或未申报配偶\n\n2. 列出月毛工资、薪金和佣金（扣除所有工资扣减项之前）。如并非按月支付，请计算月工资应为何数额。 2. \\$ 0.00 \\$ N/A\n3. 估算并列出每月加班费。 3. +\\$ 0.00 +\\$ N/A\n4. 计算毛收入。第2行 + 第3行。 4. \\$ 0.00 \\$ N/A\n\n债务人1 郭文贵 案号（如已知） 22-50073\n\n债务人1 债务人2或未申报配偶\n将第4行抄录于此 4. \\$ 0.00 \\$ N/A\n5. 列出所有工资扣减项：\n5a. 税款、Medicare 和 Social Security 扣减项 5a. \\$ \\$\n5b. 退休计划的强制缴款 5b. \\$ 0.00\n0.00 \\$ N/A\nN/A\n5c. 退休计划的自愿缴款 5c. \\$ 0.00 \\$ N/A\n5d. 退休基金贷款的规定偿还款 5d. \\$ 0.00 \\$ N/A\n5e. 保险 5e. \\$ 0.00 \\$ N/A\n5f. 家庭扶养义务 5f. \\$ 0.00 \\$ N/A\n5g. 工会会费 5g. \\$ 0.00 \\$ N/A\n5h. 其他扣减项。请说明： 5h.+ \\$ 0.00 + \\$ N/A\n6. 汇总工资扣减项。第5a+5b+5c+5d+5e+5f+5g+5h行。 6. \\$ 0.00 \\$ N/A\n7. 计算每月实得工资总额。从第4行减去第6行。 7. \\$ 0.00 \\$ N/A\n8. 8a. 列出定期收到的所有其他收入：\n租赁财产收入，以及经营企业、专业业务或农场的净收入\n请为每项财产和业务附具说明，列明总收入、通常且必要的业务开支以及每月净收入总额。 8a. \\$ 0.00 \\$ N/A\n8b. 利息和股息 8b. \\$ 0.00 \\$ N/A\n8c.\n8d. 您、未申报配偶或受扶养人定期收到的家庭扶养款\n包括赡养费、配偶扶养费、子女抚养费、生活费、离婚和解款及财产和解款。\n失业补偿金 8c.\n8d. \\$\n\\$ 0.00\n0.00 \\$\n\\$ N/A\nN/A\n8e. Social Security 8e. \\$ 0.00 \\$ N/A\n8f. 您定期收到的其他政府援助\n包括现金援助及您收到的任何非现金援助的价值（如已知），例如食品券（Supplemental Nutrition Assistance Program 下的福利）或住房补贴。\n请说明： 8f. \\$ 0.00 \\$ N/A\n8g. 养老金或退休收入 8g. \\$ 0.00 \\$ N/A\n8h. 其他月收入。请说明： 8h.+ \\$ 0.00 + \\$ N/A\n9. 汇总所有其他收入。第8a+8b+8c+8d+8e+8f+8g+8h行。 9. \\$ 0.00 \\$ N/A\n10. 计算月收入。第7行 + 第9行。 10.\n\\$ 0.00 + \\$ N/A = \\$ 0.00\n汇总债务人1和债务人2或未申报配偶在第10行的数额。\n11. 说明您在附表J中列出的开支所获的所有其他定期缴款。\n包括来自未婚伴侣、家庭成员、受扶养人、室友以及其他朋友或亲属的缴款。\n请勿包括已列入第2至10行的任何数额，或不可用于支付附表J所列开支的数额。\n请说明：\n11.\n+\\$\n0.00\n12. 适用 将第10行最后一栏的数额加上第11行的数额。结果为合并月收入。\n如适用，请将该金额填写在《附表摘要及某些负债和相关数据统计摘要》中。 12. \\$ 0.00\n13. \" 您是否预计在提交本表后一年内收入会增加或减少？\n否。 合并\n月收入\n† 是。请说明：\n\n填写以下信息以识别您的案件：\n\n债务人1\n郭文贵 如属以下情形，请勾选：\n†\n经修正的申报\n债务人2\n（如共同申报，其配偶） †\n显示申请后第13章开支补充情况：\nUnited States Bankruptcy Court for the:（美国破产法院）\nDISTRICT OF CONNECTICUT（康涅狄格联邦地区） MM / DD / YYYY\n案号\n22-50073\n（如已知）\n官方表格106J\n附表J：您的开支 12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均应对提供正确的信息承担同等责任。如需更多空间，请将另一张纸附于本表。请在任何附加页顶部填写您的姓名及案号（如已知）。回答每一个问题。\n\n第1部分：说明您的家庭\n\n1. 这是共同案件吗？\n否。转至第2行。\n\n是。债务人2是否居住在不同的家庭？\n否\n\n是。债务人2必须提交官方表格106J-2，即债务人2独立家庭的开支。\n2. 您是否有受扶养人？否\n\n请勿列出债务人1和债务人2。 † 是。 请为每名受扶养人填写以下信息 受扶养人与债务人1或债务人2的关系 受扶养人的年龄 受扶养人是否与您共同居住？\n\n请勿写明受扶养人的姓名。 † 否\n† 是\n† 否\n† 是\n† 否\n† 是\n† 否\n3. 您的开支是否包括 \" 否 † 是\n\n第2部分：估算您持续发生的每月开支\n\n您本人及受扶养人以外人员的开支？\n\n除非您在 Chapter 13 案件中将本表作为补充表格，用于报告破产申请提交后某一日期的费用，否则请按您的破产申请提交日期估算您的费用。若本表为补充性 Schedule J，请勾选表格顶部的方框并填写适用日期。\n\n如您知悉该等援助的价值并已将其列入 Schedule I：您的收入（Official Form 106I），请包括以非现金政府援助支付的费用。您的费用\n\n是\n\n4. 您住所的租金或房屋所有权费用。包括第一顺位抵押贷款付款及任何土地或地块租金。4. $ 0.00\n\n如未列入第4项：\n\n4a. 房地产税 4a. $ 0.00\n\n4b. 财产保险、房主保险或租户保险 4b. $ 0.00\n4c. 房屋维护、修理及保养费用 4c. $ 0.00\n4d. 房主协会或共管公寓会费 4d. $ 0.00\n\n5. 您住所的额外抵押贷款付款，例如房屋净值贷款 5. $ 0.00\n\n债务人1\nHo Wan Kwok（郭文贵） 案号（如已知） 22-50073\n\n6. 公用事业费用：\n6a.\n电费、供暖费、天然气费 6a. $ 0.00\n6b.\n供水、污水处理、垃圾收集 6b. $ 0.00\n6c.\n电话、手机、互联网、卫星及有线电视服务 6c. $ 0.00\n6d.\n其他。请注明： 6d. $ 0.00\n7. 食品及家政用品 7. $ 0.00\n8. 托儿及子女教育费用 8. $ 0.00\n9. 衣物、洗衣及干洗 9. $ 0.00\n10. 个人护理产品及服务 10. $ 0.00\n11. 医疗及牙科费用 11. $ 0.00\n12. 交通费用。包括汽油、维护、公交或火车票价。\n不包括汽车付款。 12. $ 0.00\n13. 娱乐、俱乐部、休闲、报纸、杂志及书籍 13. $ 0.00\n14. 慈善捐款及宗教捐赠 14. $ 0.00\n15. 保险。\n不包括从您的工资中扣除或已列入第4项或第20项的保险。\n15a.\n人寿保险 15a. $ 0.00\n15b.\n健康保险 15b. $ 0.00\n15c.\n车辆保险 15c. $ 0.00\n15d.\n其他保险。请注明： 15d. $ 0.00\n16. 税款。不包括从您的工资中扣除或已列入第4项或第20项的税款。\n请注明： 16. $ 0.00\n17. 分期付款或租赁付款：\n17a.\n车辆1的汽车付款 17a. $ 0.00\n17b.\n车辆2的汽车付款 17b. $ 0.00\n17c.\n其他。请注明： 17c. $ 0.00\n17d.\n其他。请注明： 17d. $ 0.00\n18. 您支付的赡养费、生活费及扶养费，且您未在 Schedule I：您的收入（Official Form 106I）第5项中将其报告为从您的工资中扣除。 18. $ 0.00\n19. 您为扶养不与您共同居住的其他人所作的其他付款。 $ 0.00\n请注明： 19.\n20. 本表第4项或第5项或 Schedule I：您的收入中未包括的其他不动产费用。\n20a.\n其他不动产的抵押贷款 20a. $ 0.00\n20b.\n房地产税 20b. $ 0.00\n20c.\n财产保险、房主保险或租户保险 20c. $ 0.00\n20d.\n维护、修理及保养费用 20d. $ 0.00\n20e.\n房主协会或共管公寓会费 20e. $ 0.00\n21. 其他：请注明： 21. +$ 0.00\n\n22. 计算您的每月费用\n22a. 将第4项至第21项相加。 $\n0.00\n22b. 如有，将 Official Form 106J-2 中第22项（债务人2的每月费用）抄录于此。 $\n22c. 将第22a项和第22b项相加。结果即为您的每月费用。 $ 0.00\n23. 计算您的每月净收入。\n23a.\n从 Schedule I 抄录第12项（您的合计每月收入）。 23a. $ 0.00\n23b.\n从上文第22c项抄录您的每月费用。 23b. -$ 0.00\n\n23c.\n从您的每月收入中减去您的每月费用。\n结果即为您的每月净收入。 23c. $ 0.00\n\n24. 您是否预计在提交本表后一年内您的费用将增加或减少？\n\n例如，您是否预计将在一年内还清汽车贷款，或者您是否预计由于抵押贷款条款变更，您的抵押贷款付款将增加或减少？\n\n是。请在此说明：\n\n否。\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 18 of 23\n\nHo Wan Kwok（郭文贵）\n\nChapter 11；Case No. 22-50073 (JAM)\nSchedule D：对财产享有担保债权的债权人\n\n截至提交日期，该债权为： A栏 B栏 C栏\n支持该债权的担保物价值 无担保\n债权人名称 地址1 地址2 地址3 城市 州 邮政编码 说明担保该债权的财产： 或有 未清算 有争议 留置权性质 债权金额 债权 部分（如有）\n\nGolden Springs (New York) Ltd.（Golden Springs（New York）有限公司） 162 E. 64th Street New York NY 10065 对某些债权及其追偿 x x 诉讼资助协议 Unknown Unknown Unknown\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 对某些债权及其追偿 x x 诉讼资助协议 Unknown Unknown Unknown\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 对某些债权及其追偿 x x 诉讼资助协议 Unknown Unknown Unknown\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 对某些债权及其追偿 x x 诉讼资助协议 Unknown Unknown Unknown\nGolden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 对某些债权及其追偿 x x 诉讼资助协议 Unknown Unknown Unknown\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 19 of 23\n\nHo Wan Kwok（郭文贵）\n\nChapter 11；Case No. 22-50073 (JAM)\nSchedule F：非优先无担保债权人\n\n截至提交日期，该债权为：\n债权人名称 地址1 地址2 地址3 城市 州 邮政编码 非优先无担保债权类型 或有 未清算 有争议 债权总额\n\nAAGV Limited（AAGV有限公司） 潜在赔偿／分担债权 x x x Unknown\nAce Decade Holdings Limited（Ace Decade Holdings有限公司） 潜在赔偿／分担债权 x x x Unknown\n\nAlfa Global Ventures Limited（Alfa Global Ventures有限公司） 潜在赔偿／分担债权 x x x Unknown\nAlfonso Global Limited（Alfonso Global有限公司） 潜在赔偿／分担债权 x x x Unknown\nAllied Capital Global Limited（Allied Capital Global有限公司） 潜在赔偿／分担债权 x x x Unknown\nAnton Development Limited（Anton Development有限公司） 潜在赔偿／分担债权 x x x Unknown\nBaiqiao Tang a/k/a Tang Baiqiao（唐柏桥，亦称Tang Baiqiao） 501 Forest Avenue, #501 Palo Alto CA 94301 诉讼 x x x Unknown\n\nBaker Hostetler LLP（Baker Hostetler律师事务所） 45 Rockefeller Plaza New York NY 10111 专业服务 x x x $452,294.38\nBeijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd.（北京碧海格林园林绿化有限公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x Unknown\nBeijing Cheng Jian Wu Jian She Group, LTD.（北京城建五建设集团有限公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x Unknown\nBeijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng, LTD.（北京富乐红马建筑装饰工程有限公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x Unknown\n\nBeijing Zenith Holdings Co.（北京Zenith Holdings公司） 潜在赔偿／分担债权 x x x Unknown\nBeijing Zhong Xian Wei Ye Stainless Decoration Center（北京中显伟业不锈钢装饰中心） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x Unknown\nBejing Pangu Investment Co.（北京盘古投资公司） 潜在赔偿／分担债权 x x x Unknown\nBoaosehng Guo（郭宝生） 诉讼 x x x Unknown\nBoxun, Inc.（博讯公司） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x x x Unknown\n\nBravo Luck Ltd.（Bravo Luck有限公司） P.O. Box 957 Offshore Incorporations Centre, Road Town Tortola, British Virgin Islands 潜在赔偿／分担债权 x x x Unknown\nBSA Strategic Fund I（BSA战略基金I） 潜在赔偿／分担债权 x x x Unknown\nBurnette Shutt McDaniel（Burnette Shutt McDaniel律师事务所） 912 Lady Street 2nd Floor PO Box 1929 Columbia SC 29202 专业服务 x x x Unknown\n\nChao-Chih Chiu（邱昭智） c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor Christopher Marino New York NY 10010 诉讼 x x x Unknown\nCheng Jian Wu Jian She（城建五建设） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x $12,000,000.00\nChenglong Wang（王成龙） HGT Law 250 Park Avenue, Seventh Floor HUNG G. TA, New York NY 10177 诉讼 x x x Unknown\nChina Golden Spring Group (Hong Kong) Limited（中国金泉集团（香港）有限公司） 潜在赔偿／分担债权 x x x Unknown\nWOLF HALDENSTEIN ADLER FREEMAN\n\nChong Shen Raphanella（Raphanella Chong Shen） & HERZ LLP 270 Madison Avenue Benjamin Y. Kaufman New York NY 10016 诉讼 x x x Unknown\nClark Hill PLC（Clark Hill PLC） JENNER & BLOCK LLP 1099 New York Ave., NW, Suite 900 Kali N. Bracey, Esq. Washington DC 20001 诉讼 x x x Unknown\nClayman Rosenberg Kirshner & Linder LLP（Clayman Rosenberg Kirshner & Linder律师事务所） 305 Madison Avenue Suite 650 New York NY 10165 专业服务 x x x $13,899.05\nCreative Apex Investments Limited（Creative Apex Investments有限公司） 潜在赔偿／分担债权 x x x Unknown\n\nCyrstal Breeze Investments Limited（Cyrstal Breeze Investments有限公司） 潜在赔偿／分担债权 x x x Unknown\n\nDanyu Lin（林丹玉） 128 Woodcock Trail West Columbia SC 29169 诉讼 x x x Unknown\n\nDawn State Limited（Dawn State有限公司） 共同原告 x x x Unknown\n\nDongna Fang（方冬娜） Law Offices of Phillips and King PLLC 5041 Airport Fwy Bryce W. King Fort Worth TX 76117 潜在赔偿／分担债权 x x x Unknown\nElite Well Global Limited（Elite Well Global有限公司） 潜在赔偿／分担债权 x x x Unknown\nFan Bingbing（范冰冰） Lavely & Singer 4 New York Plaza, 2nd Floor Cameron A. Stracher, Esq. New York NY 10004 诉讼 x x x Unknown\n\nForbes Hare（Forbes Hare） Qwomar Building PO Box 4649 Road Town Tortola VG1110 British Virgin Islands 专业服务 x x x Unknown\nG Club Operations LLC（G Club Operations有限责任公司） 53 Calle Palmeras Suite 1401 San Juan PR 00901 潜在赔偿／分担债权 x x x Unknown\nGanfer Shore Leeds & Zauderer（Ganfer Shore Leeds & Zauderer律师事务所） 360 Lexington Avenue New York NY 10017 专业服务 x x x $60,133.05\nGao BingChen（高冰尘） 诉讼 x x x Unknown\n\nG-Club（G-Club） 53 Calle Palmeras Suite 1401 San Juan PR 00901 专业服务 x x x Unknown\nGenever Holdings Corporation（Genever Holdings公司） P.O. Box 3170 Road Town Tortola, British Virgin Islands 潜在赔偿／分担债权 x x x Unknown\nGenever Holdings LLC（Genever Holdings有限责任公司） Unit 1801 The Sherry- Netherland Apartments 781 Fifth Avenue New York NY 10022 潜在赔偿／分担债权 x x x Unknown\nGlobalist International Limited（Globalist International有限公司） 潜在赔偿／分担债权 x x x Unknown\n\nGolden Spring (New York), LTD（Golden Spring（New York）有限公司） 162 E. 64th Street New York NY 10605 诉讼资助（包括Schedule D） x $21,000,000.00\nGoldfarb & Huck Roth Riojas, PLLC（Goldfarb & Huck Roth Riojas律师事务所） 925 Fourth Avenue Suite 3950 Seattle WA 98104 专业服务 x x x Unknown\nGTV Media Group, Inc.（GTV Media Group公司） LAWALL & MITCHELL, LLC 55 Madison Avenue 4th Floor Morristown NJ 07960 潜在赔偿／分担债权 x x x Unknown\nGuo Baosheng（郭宝生） C/O Law Office of Ning Ye, Esq. 135-11 38th Avenue, Suite 1A Ning Ye, Esq. Flushing NY 11354 诉讼 x $12,000,000.00\n\nGuo Lijie（郭丽洁） 潜在赔偿／分担债权 x x x Unknown\nGuo Qiang（郭强） 潜在赔偿／分担债权 x x x Unknown\nCarmody Torrance Sandak &\nHaihong Wang（王海红） Hennessey, LLP - NH 195 Church St. 18th floor, PO Box 1950 David T. Grudberg New Haven CT 06509 诉讼 x x x Unknown\nHan Chunguang（韩春光） 潜在赔偿／分担债权 x x x Unknown\n\nHarcus Parker Ltd.（Harcus Parker有限公司） 7th Floor, Melbourne House 44-46 Aldwych London, WC2B 4LL 专业服务 x x x Unknown\nHe Bei Yue Hua Zhuang Shi Gong Cheng LTD.（河北悦华装饰工程有限公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x Unknown\nHero Grand Limited（Hero Grand有限公司） 诉讼 x x x Unknown\nHong Kong International Funds Investments Limited（香港国际基金投资有限公司） 潜在赔偿／分担债权 x x x Unknown\nHong Qi Qu（红旗渠） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x $9,809,422.71\n\nHong Qi Qu Jian She Group, LTD.（红旗渠建设集团有限公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x Unknown\nHong Zeng（曾红） Hong Zeng 3020 Edwin Ave., Apt. 1H Fort Lee NJ 07024 诉讼 x x x Unknown\n\nHUIZHEN WANG（王慧珍） c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor Christopher Marino New York NY 10010 诉讼 x x x Unknown\n\nInfinite Increase Limited（无限增长有限公司） 潜在赔偿/分担请求权 x x x 未知\nInfinitum Developments Limited（无限开发有限公司） 潜在赔偿/分担请求权 x x x 未知\nInsight Phoenix Fund（洞察凤凰基金） 潜在赔偿/分担请求权 x x x 未知\nJanover LLC（Janover有限责任公司） 100 Quentin Roosevelt Blvd Suite 516 Garden City NY 11530 专业服务 x x x 未知\nJia Li Wang（王嘉丽） c/o Thompson Hine（Thompson Hine律师事务所） 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq.（Brian P. Lanciault律师） New York NY 10017 诉讼 x \\$430,000.00\n\nJiamei Lu（卢佳美） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nJian Gong（建工） C/O Kevin Kerveng Tung, P.C.（Kevin Kerveng Tung专业公司） 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq.（Kevin Tung律师） Flushing NY 11354 诉讼 x \\$5,380,262.32\nJiang Su Province Jian Gong Group LTD Beijing Branch（江苏省建工集团有限公司北京分公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x x x 未知\nJianhu Yi（易建湖） Arthur R. Angel, Attorney at Law（Arthur R. Angel执业律师） 1305 N. Poinsettia Place Arthur R Angel Los Angeles CA 90046 诉讼 x x x 未知\n\nJianshengxie and Jiefu Zheng（谢建生和郑杰夫） ML and CHEN, P.C.（ML and CHEN专业公司） 136-79 Roosevelt Ave. Suite 303 Mingli Chen（陈明利） Flushing NY 11354 诉讼 x x x 未知\nJing Geng（耿晶） *已去世 诉讼 x x x 未知\nJOHN S LAU（刘约翰） 53 Cody Avenue Glen Head NY 11545 专业服务 x x x 未知\n\nJonathan Young（乔纳森·杨） 15/23 Middle St, Cleveland QLD 4160 Queensland Australia 诉讼 x x x 未知\nJumbo Century Limited（巨博世纪有限公司） 诉讼 x x x 未知\nJun Chen aka Jonathan Ho（陈军，又名Jonathan Ho） C/O Wayne Wei Zhu, Esq.（Wayne Wei Zhu律师） 4125 Kissena Blvd, Suite 112 Wayne Wei Zhu Flushing NY 11355 诉讼 x \\$1,000,000.00\nJun Liu（刘军） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x x x 未知\nJune Shi（施June） Thompson Hine Llp 20 N. Clark St., Suite 800 Natalie Gabrenya（Natalie Gabrenya） Chicago IL 60602 诉讼 x x x 未知\n\nKaixin Hong（洪开心） HGT Law（HGT律师事务所） 250 Park Avenue, Seventh Floor HUNG G. TA（HUNG G. TA） New York NY 10177 诉讼 x x x 未知\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 20 of 23\n\n所附附表F\n\nHo Wan Kwok（郭文贵）\n\n第11章；案号22-50073 (JAM)\n附表F：非优先无担保债权人\n\n截至提交之日，该请求权为：\n债权人名称 地址1 地址2 地址3 城市 州 邮政编码 非优先无担保请求权类型 或有 未定额 有争议 请求权总额\nKercsmar Feltus & Collins PLLC（Kercsmar Feltus & Collins专业有限责任公司） 7150 E. Camelback Road Suite 285 Scottsdale AZ 85251 专业服务 x\nx x \\$216.00\n\nKeyi Ziklie（Keyi Ziklie） c/o Giordano, Halleran &. Ciesla, P.C.（Giordano, Halleran &. Ciesla专业公司） 1250 Broadway, 36th Floor Christopher Marino（Christopher Marino） New York NY 10010 诉讼 x\nx x 未知\nKui Cheng（程奎） 诉讼 x\nx x 未知\nLALIVE SA（LALIVE股份公司） Rue de la Mairie 35 1207 Geneva Switzerland 专业服务 x\nx x 未知\nLamp Capital, LLC（Lamp Capital有限责任公司） 667 Madison Avenue Bernardo Enriquez（Bernardo Enriquez） New York NY 10065 诉讼贷款 \\$1,000,000.00\n\nLawall & Mitchell, LLC（Lawall & Mitchell有限责任公司） 55 Madison Avenue 4th Floor Morristown NJ 07960 专业服务 x\nx x \\$4,880.00\nLeading Shine Limited（领耀有限公司） 潜在赔偿/分担请求权 x\nx x 未知\nLiehong Zhuang（庄烈宏） C/O Trexler & Zhang, LLP（Trexler & Zhang有限责任合伙） 224 West 35th Street, 12th Floor Jonathan T. Trexler, Esq.（Jonathan T. Trexler律师） New York NY 10001 诉讼 x\nx x 未知\nLiehong Zhuang/Xiao Yan Zhu（庄烈宏/朱小燕） C/O Trexler & Zhang, LLP 224 West 35th Street, 12th Floor Jonathan T. Trexler, Esq. New York NY 10001 诉讼 x \\$1,005,000.00\nLihong Wei Lafrenz (a/k/a Sara Wei)（魏丽红·拉夫伦茨，亦称Sara Wei） Coppersmith Brockelman PLC（Coppersmith Brockelman专业有限责任公司） 2800 N. Central Avenue, Suite 1900 Keith Beauchamp（Keith Beauchamp） Phoenix AZ 85004 潜在赔偿/分担请求权 x\nx x 未知\nLinda He Cheung（张何琳达） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\nLogan Cheng (f/k/a Shuiyan Cheng)（Logan Cheng，原名Shuiyan Cheng） RANDAZZA LEGAL GROUP, PLLC（RANDAZZA法律集团专业有限责任公司） 100 Pearl Street, 14th Floor Jay M. Wolman（Jay M. Wolman） Hartford CT 06103 诉讼 x\nx x 未知\nMacDonald（麦克唐纳） 诉讼 x\nx x 未知\nMoa-Fu（Moa-Fu） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\n\nNan Tong Si Jian（南通四建） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x \\$5,568,522.66\nNan Tong Si Jian Group, LTD（南通四建集团有限公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x\nx x 未知\nNew Dynamic Development Limited（新动态发展有限公司） 诉讼 x\nx x 未知\nNing Ye（叶宁） C/O Law Office of Ning Ye, Esq.（叶宁律师事务所） 135-11 38th Avenue, Suite 1A Ning Ye, Esq. Flushing NY 11354 诉讼 x \\$12,000,000.00\nNoble Fame Global Limited（全球高贵名誉有限公司） 潜在赔偿/分担请求权 x\nx x 未知\nPacific Alliance Asia Opportunity（太平洋联盟亚洲机会） C/O O'Melveney & Myers, LLP（O'Melveney & Myers有限责任合伙） 7 Times Square Stuart Sarnoff, Esq（Stuart Sarnoff律师） New York NY 10065 诉讼 x\nx x 未知\nPacific Alliance Asia Opportunity C/O O'Melveney & Myers, LLP 7 Times Square Stuart Sarnoff, Esq New York NY 10065 诉讼 x \\$254,000,000.00\nPetrillo Klein & Boxer LLP（Petrillo Klein & Boxer有限责任合伙） 655 Third Avenue 22nd Floor New York NY 10017 专业服务 x\nx x \\$10,634.50\n\nQu Guojiao（屈国娇） 潜在赔偿/分担请求权 x\nx x 未知\nQuiju Jia（贾秋菊） Arthur R. Angel, Attorney at Law 1305 N. Poinsettia Place Arthur R Angel Los Angeles CA 90046 诉讼 x\nx x 未知\nWOLF HALDENSTEIN ADLER FREEMAN\nRong Zhang（张荣） & HERZ LLP（HERZ有限责任合伙） 270 Madison Avenue Benjamin Y. Kaufman（Benjamin Y. Kaufman） New York NY 10016 诉讼 x\nx x 未知\nRui Ma（马锐） C/O Arkin Solbakken, LLP（Arkin Solbakken有限责任合伙） 900 Third Avenue, 18th Floor Robert C. Angelillo（Robert C. Angelillo） New York NY 10022 诉讼 x \\$20,000,000.00\nRuizheng An（安睿正） c/o AFN Law（AFN律师事务所） 41 Madison Ave, 31st Floor Angus Ni, Esq.（Angus Ni律师） New York NY 10010 诉讼 x\nx x 未知\nRule of Law Foundation III, Inc.（法治基金会III公司） KAUFMAN BORGEEST & RYAN LLP（KAUFMAN BORGEEST & RYAN有限责任合伙） 120 Broadway – 14th Floor Daniel A. Schilling, Esq.（Daniel A. Schilling律师） New York NY 10271 潜在赔偿/分担请求权 x\nx x 未知\n\nRule of Law Society IV Inc.（法治协会IV公司） NORRIS MCLAUGHLIN, P.A（NORRIS MCLAUGHLIN专业协会） 7 Times Square, 21st Floor Steven J. Reed（Steven J. Reed） New York NY 10036 潜在赔偿/分担请求权 x\nx x 未知\nRuquin Wang（王汝琴） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\nSail Victory Limited（赛胜有限公司） 诉讼 x\nx x 未知\nSamuel Dan Nunberg（Samuel Dan Nunberg） C/O Nesenoff & Miltenberg, LLP（Nesenoff & Miltenberg有限责任合伙） 363 Seventh Ave, 5th Floor Andrew T. Miltenberg, Esq.（Andrew T. Miltenberg律师） New York NY 10001 诉讼 x\nx x 未知\nSamuel Nunberg（Samuel Nunberg） C/O Nesenoff & Miltenberg, LLP 363 Seventh Ave, 5th Floor Andrew T. Miltenberg, Esq. New York NY 10001 诉讼 x \\$1,000,000.00\nSara Wei (a/k/a Lihong Wei Lafrenz)（Sara Wei，亦称Lihong Wei Lafrenz） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在赔偿/分担请求权 x\nx x 未知\nSaraca Media Group, Inc.（Saraca媒体集团公司） Baker Hostetler（Baker Hostetler律师事务所） 2850 North Harwood Street Suite 1100 L. David Anderson（L. David Anderson） Dallas TX 75201 潜在赔偿/分担请求权 x\nx x 未知\nSchulman Bhattacharya, LLC（Schulman Bhattacharya有限责任公司） 6116 Executive Boulevard Suite 425 Bethesda MD 20852 专业服务 x\nx x \\$173,987.48\n\nSelas Montbrial Avocats（Selas Montbrial律师事务所） 10, Rue Cimarosa 75116 Paris- France 专业服务 x\nx x \\$9,120.87\nShane D Shook（Shane D Shook） 2821 Monterey Avenue Soquel CA 95073 专业服务 x\nx x \\$5,700.00\nShi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First\nBranch（石家庄振远建筑安装工程有限公司北京第一分公司） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x\nx x 未知\nShuang Wang（王爽） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\nStokes Lawrence, PS（Stokes Lawrence专业服务公司） 1420 Fifth Avenue Suite 3000 Seattle WA 98101 专业服务 x\nx x 未知\nStrategic Vision US, LLC（战略愿景美国有限责任公司） GRAVES GARRETT LLC（GRAVES GARRETT有限责任公司） 1100 Main Street, Suite 2700 Edward D. Greim（Edward D. Greim） Kansas City MO 64105 诉讼 x\nx x 未知\nTeli Chen（陈特丽） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\n\nThe Casper Firm（Casper律师事务所） 400 E. Pratt Street Suite 903 Baltimore, MD 21202 专业服务 x\nx x 未知\nThe Francis Firm PLLC（Francis律师事务所专业有限责任公司） 33 W 60th Street Floor 2 New York NY 10023 专业服务 x\nx x \\$2,500.00\nThe Law Offices of Rafael A. Vargas（Rafael A. Vargas律师事务所） 100 N. Lasalle Street Chicago IL 60602 专业服务 x\nx x 未知\nThe Sherry-Netherland Hotel（Sherry-Netherland酒店） 781 5th Avenue New York NY 10022 诉讼 x\nx x 未知\nThomas Ragland（Thomas Ragland） JENNER & BLOCK LLP（JENNER & BLOCK有限责任合伙） 1099 New York Ave., NW, Suite 900 Kali N. Bracey, Esq.（Kali N. Bracey律师） Washington DC 20001 诉讼 x\nx x 未知\nU.S. Legal Support, Inc.（美国法律支持公司） 200 West Jackson Suite 600 Chicago IL 60606 专业服务 x\nx x \\$1,638.00\nUBS AG（瑞银集团股份公司） 诉讼 x\nx x 未知\n\nUBS AG (London Branch)（瑞银集团股份公司〔伦敦分行〕） 诉讼 x\nx x 未知\nUna Manyee Wilkinson（Una Manyee Wilkinson） 68-18 Juno Street Forest Hills NY 11375 专业服务 x\nx x 未知\n290 West Mt. Pleasant Ave.\n\nVeritext（Veritext） Suite 3200 Livingston NJ 07039 专业服务 x\nx x 未知\nVoice Guo Media, Inc.（郭媒体之声公司） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在赔偿/分担请求权 x\nx x 未知\nVoice of Guo Media, Inc.（郭之声媒体公司） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 潜在赔偿/分担请求权 x\nx x 未知\nVX Cerda & Associates（VX Cerda & Associates） 601 Brickell Key Drive Suite 700 Miami FL 33131 专业服务 x\nx x \\$3,124.99\n\nWa&HF LLC（Wa&HF有限责任公司） c/o AFN Law 41 Madison Ave, 31st Floor Angus Ni, Esq. New York NY 10010 诉讼 x \\$319,130.00\nWeican (\"Watson\") Meng（孟伟灿〔“Watson”〕） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x\nx x 未知\nWeican Meng/Boxun, Inc.（孟伟灿/Boxun公司） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x \\$1,000,000.00\nWeiguo Sun（孙卫国） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\nWeixiang Ge（葛卫祥） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\nWell Origin Limited（Well Origin有限公司） 诉讼 x\nx x 未知\nWen Lin（林文） HGT Law 250 Park Avenue, Seventh Floor HUNG G. TA, New York NY 10177 诉讼 x\nx x 未知\nWeng（翁） 诉讼 x\nx x 未知\nXiao Yan Zhu（朱小燕） C/O Trexler & Zhang, LLP 224 West 35th Street, 12th Floor Jonathan T. Trexler, Esq. New York NY 10001 诉讼 x\nx x 未知\n\nWOLF HALDENSTEIN ADLER FREEMAN\nXiaodan Wang（王晓丹） & HERZ LLP 270 Madison Avenue Benjamin Y. Kaufman New York NY 10016 诉讼 x\nx x 未知\nXingyu Yan（闫星宇） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\nXiong Xian Wei Ye（雄县伟业） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x\nx x 未知\nXiqui (\"Bob\") Fu（傅锡奎〔“Bob”〕） The Lanier Law Firm（Lanier律师事务所） 10940 W. Sam Houston Parkway N., Suite 100 Kenneth W. Starr（Kenneth W. Starr） Houston TX 77064 诉讼 x\nx x 未知\nYan Gao（高燕） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\nYan Huang（黄燕） C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x\nx x 未知\nYan Zhao（赵燕） C/O Law Office of Ning Ye, Esq. 135-11 38th Avenue, Suite 1A Ning Ye, Esq. Flushing NY 11354 诉讼 x \\$3,000,000.00\n\nYang Lan（杨澜） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x\nx x 未知\nYang Lan and Wu Zheng（杨澜和吴征） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x \\$10,000,000.00\nYeliang Xia（夏业良） Dennis Stewart & Krischer PLLC（Dennis Stewart & Krischer专业有限责任公司） 2007 15th Street N, Suite 201 Harry Adrian Dennis（Harry Adrian Dennis） Arlington VA 22201 诉讼 x\nx x 未知\nYi Li（李毅） c/o Thompson Hine Suite 201 Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\nYing Liu（刘颖） c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 诉讼 x\nx x 未知\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 21 of 23\n\nHo Wan Kwok（郭文贵）\n\n第11章；案号22-50073 (JAM)\n附表F：非优先无担保债权人\n\n截至提交之日，债权如下：\n债权人姓名 地址1 地址2 地址3 城市 州 邮编 非优先无担保债权类型 附条件 未确定金额 有争议 债权总额\nYua Hua Zhuang Shi C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x \\$1,571,530.36\nYue Hua Zhu Shi C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 诉讼 x \\$981,501.72\n\nYunxia Wu c/o Giordano, Halleran & Ciesla, P.C. 1250 Broadway, 36th Floor Christopher Marino New York NY 10010 诉讼 x x x 未知\nZeichner Ellman & Krause LLP 1420 New York Avenue NW Suite 210 Washington DC 20005 专业服务 x x x 未知\nZhang Wei 可能的赔偿／分担债权 x x x 未知\nZheng Wu（又名 Bruno Wa） C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 诉讼 x x x 未知\nZhengjun Dong HGT Law 250 Park Avenue, Seventh Floor HUNG G. TA New York NY 10177 诉讼 x x x 未知\n\n合计 \\$373,803,498.09\n\nHo Wan Kwok（郭文贵）\n\nChapter 11; Case No. 22-50073 (JAM)\n附表G：待履行合同及未到期租赁\n\n债权人姓名 地址1 地址2 地址3 城市 州 邮编 说明合同或租赁事项\n\nBaker Hostetler LLP 45 Rockefeller Plaza New York NY 10111 聘用函\nBrown Rudnick, LLP 1 Financial Center Boston MA 02111 聘用函\nClayman Rosenberg Kirshner & Linder LLP 305 Madison Avenue Suite 650 New York NY 10165 聘用函\nForbes Hare Qwomar Building, PO Box 4649 Road Town Tortola VG1110 British Virgin Islands 聘用函\nGanfer Shore Leeds & Zauderer 360 Lexington Avenue New York NY 10017 聘用函\nHarcus Parker Ltd. 7th Floor, Melbourne House 44-46 Aldwych London, WC2B 4LL 聘用函\nJanover LLC 100 Quentin Roosevelt Blvd Suite 516 Garden City NY 11530 聘用函\nKercsmar Feltus & Collins PLLC 7150 E. Camelback Road Suite 285 Scottsdale AZ 85251 聘用函\nLALIVE SA\nRue de la Mairie 35 1207 Geneva, Switzerland 聘用函\nLawall & Mitchell, LLC 55 Madison Avenue 4th Floor Morristown NJ 07960 聘用函\nPetrillo Klein & Boxer LLP 655 Third Avenue 22nd Floor New York NY 10017 聘用函\nSchulman Bhattacharya, LLC 6116 Executive Boulevard Suite 425 Bethesda MD 20852 聘用函\nSelas Montbrial Avocats 10, Rue Cimarosa 75116 Paris, France 聘用函\nThe Casper Firm 400 E. Pratt Street Suite 903 Baltimore MD 21202 聘用函\nThe Francis Firm PLLC 33 W 60th Street Floor 2 New York NY 10023 聘用函\nThe Law Offices of Rafael A. Vargas 100 N. Lasalle Street Chicago IL 60602 聘用函\nVX Cerda & Associates 601 Brickell Key Drive Suite 700 Miami FL 33131 聘用函\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 23 of 23\n\n所附附表H\n\nHo Wan Kwok（郭文贵）\n\nChapter 11; Case No. 22-50073 (JAM)\n附表H：共同债务人\n\n债权人姓名 地址1 地址2 地址3 城市 州 邮编\n\nAAGV Limited 可能的赔偿／分担债权\nAce Decade Holdings Limited 可能的赔偿／分担债权\nAlfa Global Ventures Limited 可能的赔偿／分担债权\nAlfonso Global Limited 可能的赔偿／分担债权\nAllied Capital Global Limited 可能的赔偿／分担债权\nAnton Development Limited 可能的赔偿／分担债权\nBeijing Zenith Holdings Co. 可能的赔偿／分担债权\nBejing Pangu Investment Co. 可能的赔偿／分担债权\n\nBravo Luck Ltd. P.O. Box 957 Offshore Incorporations Centre, Road Town Tortola, British Virgin Islands 可能的赔偿／分担债权\nBSA Strategic Fund I 可能的赔偿／分担债权\nChina Golden Spring Group (Hong Kong) Limited 可能的赔偿／分担债权\nCreative Apex Investments Limited 可能的赔偿／分担债权\nCyrstal Breeze Investments Limited 可能的赔偿／分担债权\nDongna Fang 可能的赔偿／分担债权\nElite Well Global Limited 可能的赔偿／分担债权\nG Club Operations LLC 53 Calle Palmeras Suite 1401 San Juan PR 00901 可能的赔偿／分担债权\nGenever Holdings Corporation P.O. Box 3170 Road Town Tortola, British Virgin Islands 可能的赔偿／分担债权\nGenever Holdings LLC Unit 1801 The Sherry-Netherland Inc. 781 Fifth Avenue New York NY 10022 可能的赔偿／分担债权\nGlobalist International Limited 可能的赔偿／分担债权\nGTV Media Group, Inc. LAWALL & MITCHELL, LLC 55 Madison Avenue Morristown NJ 07960 可能的赔偿／分担债权\nGuo Lijie 可能的赔偿／分担债权\nGuo Qiang 可能的赔偿／分担债权\nHan Chunguang 可能的赔偿／分担债权\nHong Kong International Funds Investments Limited 可能的赔偿／分担债权\nInfinite Increase Limited 可能的赔偿／分担债权\nInfinitum Developments Limited 可能的赔偿／分担债权\nInsight Phoenix Fund 可能的赔偿／分担债权\nLeading Shine Limited 可能的赔偿／分担债权\nLihong Wei Lafrenz（又名 Sara Wei） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 可能的赔偿／分担债权\nNoble Fame Global Limited 可能的赔偿／分担债权\nQu Guojiao 可能的赔偿／分担债权\nRule of Law Foundation III, Inc. KAUFMAN BORGEEST & RYAN LLP 120 Broadway, 14th Floor Daniel A. Schilling, Esq. New York NY 10271 可能的赔偿／分担债权\nRule of Law Society IV Inc. NORRIS MCLAUGHLIN, P.A 7 Times Square, 21st Floor Steven J. Reed New York NY 10036 可能的赔偿／分担债权\nSara Wei（又名 Lihong Wei Lafrenz） Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 可能的赔偿／分担债权\n\nSaraca Media Group, Inc. Baker Hostetler LLP 2850 North Harwood Street, Suite 1100 L. David Anderson Dallas TX 75201 可能的赔偿／分担债权\n\nVoice Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 可能的赔偿／分担债权\nVoice of Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 可能的赔偿／分担债权\n\nZhang Wei 可能的赔偿／分担债权","key_entities":["Kwok","Ho Wan Kwok","Guo","Je","GTV","Saraca","RICO"],"ecf_references":[],"word_count":16806,"status":"published","published_at":"2022-03-09 00:00:00","created_at":"2022-03-09","updated_at":"2026-08-23 22:38:41"}