{"id":"court_ctb_802_2","court":"CTB","case_no":"22-50073","doc_number":802,"sub_number":2,"doc_type":"UNKNOWN","filed_date":null,"title":"SCHEDULE 2 SCHEDULE 1","summary_zh":null,"summary_en":null,"body_en":"# **SCHEDULE 2**\n\n# **SCHEDULE 1**\n\n# **SCHEDULE OF PARTIES IN INTEREST – IN RE KWOK**\n\n## **20 LARGEST UNSECURED CREDITORS**\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO YUE HUA ZHU SHI XIONG XIAN WEI YE HUIZEN WANG\n\n### **DEBTOR, FAMILY MEMBERS, AND CERTAIN RELATED ENTITIES**\n\nHO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO) HING CH NGOK/YUE QINGZHI QIANG GUO MEI GUO/MEI GUI HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC\n\n### **BANKRUPTCY JUDGE AND U.S. TRUSTEE PERSONNEL**\n\nHONORABLE JULIE A. MANNING WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH H. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS\n\n### **OTHER INTERESTED PARTIES**\n\n7 NOD HILL LLC, AAGV LIMITED ABRAMS FENSTERMAN, LLP ACA CAPITAL GROUP LIMITED ACA INVESTMENT FUND ACA INVESTMENT MANAGEMENT LTD. ACE DECADE HOLDINGS LIMITED AI GROUP HOLDINGS INC., ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALLIED CAPITAL GLOBAL LIMITED ALPINE FIDUCIARIES SA AN HONG ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANTON DEVELOPMENT LIMITED ARETHUSA FORSYTH ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED BAIQIAO TANG A/K/A TANG BAIQIAO BAKER HOSTETLER LLP BEIJING BI HAI GE LIN YUAN LIN LU HUA, LTD. BEIJING CHENG JIAN WU JIAN SHE GROUP, LTD. BEIJING FU LE HONG MA JIAN ZHU ZHUANG SHI GONG CHENG, LTD. BEIJING PANGU INVESTMENT CO. BEIJING ZENITH HOLDINGS CO. BEIJING ZHONG XIAN WEI YE STAINLESS DECORATION CENTER BEJING PANGU INVESTMENT CO. BERKELEY ROWE BERNARDO ENRIQUEZ BOIES SCHILLER BOXUN INC. BRANCH BROWN HARRIS STEVENS BROWN RUDNICK, LLP BSA STRATEGIC FUND I BURNETTE SHUTT AND MCDANIEL PA CAHILL GORDON & REINDEL LLP CHAO-CHIH CHIU CHASE BANK CHENGLONG WANG CHIESA SHAHINIAN & GIANTOMASI PC CHINA GOLDEN SPRING GROUP (HONG KONG) LIMITED CHONG SHEN RAPHANELLA CHUANG XIN LTD. CITIBANK CLARK HILL PLC CLAYMAN & ROSENBERG LLP CLAYMAN ROSENBERG KIRSHNER & LINDER LLP COHN BIRNBAUM & SHEA P.C. COUNSEL PRESS INC. CRANE ADVISORY GROUP LLC CREATIVE APEX INVESTMENTS LIMITED CRYSTAL BREEZE INVESTMENTS LIMITED DANIEL PODHASKIE\n\nDANIEL S. ALTER DANYU LIN DAWN STATE LIMITED DONGNA FANG EASTERN PROFIT CORPORATION LIMITED EDUARDO EURNEKIAN ELITE WELL GLOBAL LIMITED ELLIOTT KWOK LEVINE & JAROSLAW LLP EMPIRE GROWTH HOLDINGS ERIC GOLDSMITH MD, LLC FAN BINGBING FIONA YU FORBES HARE G CLUB OPERATIONS LLC G FASHION LLC G NEWS LLC, GANFER SHORE LEEDS & ZAUDERER GAO BINGCHEN G-CLUB GETTR USA GFASHION MEDIA GROUP INC., GFNY, INC GLENN MELLOR GLOBALIST INTERNATIONAL LIMITED GNEWS MEDIA GROUP INC., GOLDFARB & HUCK ROTH RIOJAS, PLLC GREENWICH LAND LLC G-TRANSLATORS PTY LTD GTV MEDIA GROUP, INC., GUO LIJIE GUO MEDIA GUO WENOUN GUO WENPING HAIHONG WANG HAMILTON CAPITAL HOLDINGS INC HAN CHUNGUANG HAO HAIDONG HARCUS PARKER LTD. HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD. HEAD WIN GROUP LIMITED HELEN MANIS HENAN YUDA HERO GRAND LIMITED HIMALAYA EMBASSY HIMALAYA EXCHANGE HIMALAYA FEDERAL RESERVE HIMALAYA INTERNATIONAL CLEARING LTD. HIMALAYA INTERNATIONAL FINANCIAL GROUP LTD HIMALAYA INTERNATIONAL PAYMENTS LTD. HIMALAYA INTERNATIONAL RESERVES LTD. HIMALAYA SUPERVISORY ORGANIZATION HING CH NGOK HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED HONG QI QU JIAN SHE GROUP, LTD. HONG ZENG HUDSON DIAMOND NY LLC\n\nHSBC INFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LIMITED INSIGHT CAPITAL INSIGHT PHOENIX FUND JANOVER LLC JASON MILLER JENNIFER MERCURIO JESSE BROWN JIA LI WANG JIA YANG LI JIAMEI LU JIAN FAN JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH JIANG YUNFU BE JIANHU YI JIANSHENGXIE AND JIEFU ZHENG JING GENG JOHN S LAU JONATHAN YOUNG JUMBO CENTURY LIMITED JUN LIU JUNE SHI KAIXIN HONG KARIN MAISTRELLO, KATHLEEN SLOANE KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KUI CHENG LALIVE SA LAO JIANG LAW FIRM OF CALLARI PARTNERS, LLC LAWALL & MITCHELL, LLC LEADING SHINE LIMITED LEE VARTAN LIEHONG ZHUANG LIHONG WEI LAFRENZ (AKA SARA WEI) LINDA HE CHEUNG LOGAN CHENG (F/K/A SHUIYAN CHENG) LONG GATE LIMITED MACDONALD MAR-A-LAGO MAUNAKAI CAPITAL MAX KRASNER MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP MELISSA MENDEZ MILES GUO MILES GWOK MOA-FU NEW DYNAMIC DEVELOPMENT LIMITED NEW FEDERAL STATE OF CHINA NEXT TYCOON INVESTMENTS LIMITED NOBLE FAME GLOBAL LIMITED O'MELVENY & MYERS LLP PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. PAUL WEISS\n\nPETRILLO KLEIN & BOXER LLP PHILLIPS NIZER LLP PULLMAN & COMLEY, LLC QIQHUA FAN QU GUOJIAO QUIJU JIA RANDAZZA LEGAL GROUP, PLLC ROBINSON & COLE LLP RONG ZHANG ROSS HEINEMEYER ROY D. SIMON RUIZHENG AN RULE OF LAW FOUNDATION III RULE OF LAW SOCIETY IV INC RUQUIN WANG SAIL VICTORY LIMITED SAMUEL DAN NUNBERG SARA WEI (A/K/A LIHONG WEI LAFRENZ) SARACA MEDIA GROUP, INC., SCHULMAN BHATTACHARYA, LLC SELAS MONTBRIAL AVOCATS SHANE D SHOOK SHERRY-NETHERLAND, INC. SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST SHINY ACE INNOVATION CO LTD SHINY TIMES LTD. SHUANG WANG SPIRIT CHARTER INVESTMENT LIMITED STANDARD CHARTERED BANK STEPHEN WONG STEVE BANNON, STEVENSON WONG STOKES LAWRENCE, PS STRATEGIC VISION LLC TELI CHEN THE CASPER FIRM THE FRANCIS FIRM PLLC THE LAW OFFICES OF RAFAEL A. VARGAS THE SHERRY-NETHERLAND HOTEL THOMAS RAGLAND TM PRIMROSE LIMITED TROY LAW PLLC U.S. LEGAL SUPPORT, INC. UBS AG (LONDON BRANCH) UBS AG (LONDON) UNA MANYEE WILKINSON VERDOLINO & LOWEY VERITEXT VOICE GUO MEDIA, INC. VOICE OF GUO MEDIA, INC. VX CERDA & ASSOCIATES WA&HF LLC WARD & BERRY, PLLC WEICAN (\"WATSON\") MENG WEIGUO SUN WEIXIANG GE\n\nWELL ORIGIN LTD. WEN LIN WENG WHITECROFT SHORE LIMITED WHITMAN BREED ABBOTT & MORGAN LLC WILLIAM BRADLEY WENDEL WILLIAM GERTZ WILLIAM JE (JE KIN MING) WILLIAMS & CONNOLLY WORLD CENTURY LIMITED, WORLDWIDE OPPORTUNITY HOLDINGS LIMITED WU ZHENG XIAO YAN ZHU XIAODAN WANG XINGYU YAN XIQUI (\"BOB\") FU YA LI YAN GAO YAN HUANG YANG LAN YANKWITT LLP YANPING WANG YAZ QINGUA YELIANG XIA YI LI YING LIU YUE HUA ZHU SHI YUNXIA WU YVETTE WANG ZEICHNER ELLMAN & KRAUSE LLP ZEISLER & ZEISLER, P.C. ZHANG WEI ZHENG WU (A/K/A BRUNO WA) ZHENGJUN DONG\n\nZIBA LIMITED","body_zh":"附表 2\n附表 1\n利害关系人清单——关于 Kwok（郭文贵）案\n前 20 大无担保债权人\n\nPacific Alliance Asia Opportunity（太平洋联盟亚洲机会基金）、Golden Spring New York（金泉纽约）、Rui Ma（马蕊）、Cheng Jian Wu Jian She（城建五建设）、Ning Ye（叶宁）、Guo Baosheng（郭宝胜）、Yan Lan & Wu Zheng（杨澜与吴征）、Hong Qi Qu Nan Tong Si Jian Jian Gong（红旗渠南通四建建工）、Yan Zhao Yua Hua Zhuang Shi（燕赵跃华装饰）、Liehong Zhuang/Xiao Yan Zhu（庄烈宏/朱肖燕）、Weican Meng/Boxun Inc.（孟维参/博讯公司）、Samuel Nunberg（萨缪尔·农伯格）、Lamp Capital LLC（灯普资本有限责任公司）、Jun Chen AKA Jonathan Ho（陈军，又名 Jonathan Ho）、Yue Hua Zhu Shi（跃华筑石）、Xian Wei Ye（显伟业）、Huizen Wang（王惠增）\n\n债务人、家庭成员及若干关联实体\n\nHo Wan Kwok（郭文贵，又名 Miles Gwok、Miles Guo 及 Wengui Guo）、Hing Ch Ngok/Yue Qingzhi（岳庆芝）、Qiang Guo（郭强）、Mei Guo/Mei Gui（郭美）、HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限公司）、Bravo Luck Limited（宝乐有限公司）、Genever Holdings Corporation（日佳投资有限公司）、Genever Holdings LLC（日佳投资有限责任公司）\n\n破产法官及美国受托人办公室人员\n\nHonorable Julie A. Manning（朱莉·A·曼宁法官）、William Harrington（威廉·哈灵顿）、Kim L. McCabe（金·L·麦凯布）、Holley Claiborn（霍利·克莱伯恩）、Joseph H. Flamini（约瑟夫·H·弗拉米尼）、Erin Hogan（艾琳·霍根）、Steven Mackey（史蒂文·麦基）、Frank Marino（弗兰克·马里诺）、Jennifer J. Morey（詹妮弗·J·莫里）、Nicole Neely（妮可·尼利）、Sharon Warner（沙伦·华纳）、John Gervais（约翰·热尔韦）\n\n其他利害关系人\n\n7 Nod Hill LLC、AAGV Limited、Abrams Fensterman, LLP、ACA Capital Group Limited、ACA Investment Fund、ACA Investment Management Ltd.、Ace Decade Holdings Limited、AI Group Holdings Inc.、Alfa Global Ventures Limited、Alfonso Global Limited、Allied Capital Global Limited、Alpine Fiduciaries SA、An Hong（安红）、Andrew Sulner/Forensic Document Examinations, LLC、Anton Development Limited、Arethusa Forsyth、Assets Sino Limited、Auspicious Coast Limited、Baiqiao Tang A/K/A Tang Baiqiao（唐柏桥）、Baker Hostetler LLP、Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd.（北京碧海格林园林绿化有限公司）、Beijing Cheng Jian Wu Jian She Group, Ltd.（北京城建五建设集团有限公司）、Beijing 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）、Beijing Pangu Investment Co.（北京盘古投资有限公司）、Beijing Zenith Holdings Co.（北京政泉控股有限公司）、Beijing Zhong Xian Wei Ye Stainless Decoration Center（北京中显伟业不锈钢装饰中心）、Bejing Pangu Investment Co.（北京盘古投资有限公司）、Berkeley Rowe、Bernardo Enriquez、Boies Schiller、Boxun Inc.（博讯公司）、Branch、Brown Harris Stevens、Brown Rudnick, LLP、BSA Strategic Fund I、Burnette Shutt and McDaniel PA、Cahill Gordon & Reindel LLP、Chao-Chih Chiu（邱昭智）、Chase Bank（大通银行）、Chenglong Wang（王成龙）、Chiesa Shahinian & Giantomasi PC、China Golden Spring Group (Hong Kong) Limited（中国金泉集团（香港）有限公司）、Chong Shen（申重）、Raphanella、Chuang Xin Ltd.、Citibank（花旗银行）、Clark Hill PLC、Clayman & Rosenberg LLP、Clayman Rosenberg Kirshner & Linder LLP、Cohn Birnbaum & Shea P.C.、Counsel Press Inc.、Crane Advisory Group LLC、Creative Apex Investments Limited、Crystal Breeze Investments Limited、Daniel Podhaskie\n\nDaniel S. Alter、Danyu Lin（林丹宇）、Dawn State Limited、Dongna Fang（房冬娜）、Eastern Profit Corporation Limited（东佳有限公司）、Eduardo Eurnekian（爱德华多·欧内基安）、Elite Well Global Limited、Elliott Kwok Levine & Jaroslaw LLP、Empire Growth Holdings、Eric Goldsmith MD, LLC、Fan Bingbing（范冰冰）、Fiona Yu（虞超）、Forbes Hare、G Club Operations LLC、G Fashion LLC、G News LLC、Ganfer Shore Leeds & Zauderer、Gao Bingchen（高冰尘）、G-Club、Gettr USA、GFashion Media Group Inc.、GFNY, Inc、Glenn Mellor、Globalist International Limited、GNews Media Group Inc.、Goldfarb & Huck Roth Riojas, PLLC、Greenwich Land LLC、G-Translators Pty Ltd、GTV Media Group, Inc.、Guo Lijie（郭丽杰）、Guo Media、Guo Wenqun（郭文存）、Guo Wenping（郭文平）、Haihong Wang（王海宏）、Hamilton Capital Holdings Inc、Han Chunguang（韩春光）、Hao Haidong（郝海东）、Harcus Parker Ltd.、He Bei Yue Hua Zhuang Shi Gong Cheng Ltd.（河北跃华装饰工程有限公司）、Head Win Group Limited、Helen Manis、Henan Yuda（河南裕达）、Hero Grand Limited、Himalaya Embassy（喜马拉雅大使馆）、Himalaya Exchange（喜马拉雅交易所）、Himalaya Federal Reserve（喜马拉雅联邦储备）、Himalaya International Clearing Ltd.（喜马拉雅国际清算有限公司）、Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）、Himalaya International Payments Ltd.（喜马拉雅国际支付有限公司）、Himalaya International Reserves Ltd.（喜马拉雅国际储备有限公司）、Himalaya Supervisory Organization（喜马拉雅监督机构）、Hing Ch Ngok（岳庆芝）、Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）、Hong Qi Qu Jian She Group, Ltd.（红旗渠建设集团有限公司）、Hong Zeng（曾宏）、Hudson Diamond NY LLC\n\nHSBC（汇丰银行）、Infinite Increase Limited、Infinitum Developments Limited、Insight Capital、Insight Phoenix Fund、Janover LLC、Jason Miller（杰森·米勒）、Jennifer Mercurio、Jesse Brown、Jia Li Wang（王加利）、Jia Yang Li（李家杨）、Jiamei Lu（路家妹）、Jian Fan（范建）、Jiang Su Province Jian Gong Group Ltd Beijing Branch（江苏省建工集团有限公司北京分公司）、Jiang Yunfu（蒋云富）、Jianhu Yi（易建虎）、Jiansheng Xie（谢建生）与 Jiefu Zheng（郑介甫）、Jing Geng（耿静）、John S Lau、Jonathan Young、Jumbo Century Limited、Jun Liu（刘军）、June Shi（石君）、Kaixin Hong（洪开新）、Karin Maistrello、Kathleen Sloane、Kercsmar Feltus & Collins PLLC、Keyi Ziklie、Kui Cheng（程奎）、Lalive SA、Lao Jiang（老江）、Law Firm of Callari Partners, LLC、Lawall & Mitchell, LLC、Leading Shine Limited、Lee Vartan、Liehong Zhuang（庄烈宏）、Lihong Wei Lafrenz (AKA Sara Wei)（魏丽红，又名 Sara 魏）、Linda He Cheung、Logan Cheng (F/K/A Shuiyan Cheng)（成水炎）、Long Gate Limited、MacDonald、Mar-a-Lago（海湖庄园）、Maunakai Capital、Max Krasner、McElroy, Deutsch, Mulvaney & Carpenter, LLP、Melissa Mendez、Miles Guo（郭文贵）、Miles Gwok（郭文贵）、Moa-Fu、New Dynamic Development Limited、New Federal State of China（新中国联邦）、Next Tycoon Investments Limited、Noble Fame Global Limited、O'Melveny & Myers LLP（美迈斯律师事务所）、Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）、Paul Weiss（宝维斯律师事务所）\n\nPetrillo Klein & Boxer LLP、Phillips Nizer LLP、Pullman & Comley, LLC、Qiqhua Fan（范绮华）、Qu Guojiao（曲国娇）、Quiju Jia（贾桂菊）、Randazza Legal Group, PLLC、Robinson & Cole LLP、Rong Zhang（张蓉）、Ross Heinemeyer、Roy D. Simon、Ruizheng An（安瑞铮）、Rule of Law Foundation III（法治基金 III）、Rule of Law Society IV Inc（法治社会 IV 公司）、Ruquin Wang（王汝琴）、Sail Victory Limited、Samuel Dan Nunberg（萨缪尔·丹·农伯格）、Sara Wei (A/K/A Lihong Wei Lafrenz)（Sara 魏，又名魏丽红）、Saraca Media Group, Inc.、Schulman Bhattacharya, LLC、Selas Montbrial Avocats、Shane D Shook、Sherry-Netherland, Inc.、Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng Ltd Bejing First（石家庄真源建筑安装工程有限公司北京第一分公司）、Shiny Ace Innovation Co Ltd、Shiny Times Ltd.、Shuang Wang（王爽）、Spirit Charter Investment Limited、Standard Chartered Bank（渣打银行）、Stephen Wong、Steve Bannon（斯蒂芬·班农）、Stevenson Wong、Stokes Lawrence, PS、Strategic Vision LLC、Teli Chen（陈德利）、The Casper Firm、The Francis Firm PLLC、The Law Offices of Rafael A. Vargas、The Sherry-Netherland Hotel（雪莉荷兰酒店）、Thomas Ragland、TM Primrose Limited、Troy Law PLLC、U.S. Legal Support, Inc.、UBS AG (London Branch)（瑞士银行有限公司（伦敦分行））、UBS AG (London)（瑞士银行有限公司（伦敦））、Una Manyee Wilkinson、Verdolino & Lowey、Veritext、Voice Guo Media, Inc.、Voice of Guo Media, Inc.、VX Cerda & Associates、WA&HF LLC、Ward & Berry, PLLC、Weican (\"Watson\") Meng（孟维参）、Weiguo Sun（孙卫国）、Weixiang Ge（葛卫祥）\n\nWell Origin Ltd.、Wen Lin Weng（翁文林）、Whitecroft Shore Limited、Whitman Breed Abbott & Morgan LLC、William Bradley Wendel、William Gertz（比尔·格茨）、William Je (Je Kin Ming)（余建明）、Williams & Connolly、World Century Limited、Worldwide Opportunity Holdings Limited、Wu Zheng（吴征）、Xiao Yan Zhu（朱肖燕）、Xiaodan Wang（王晓丹）、Xingyu Yan（严兴宇）、Xiqui (\"Bob\") Fu（傅希秋）、Ya Li（李亚）、Yan Gao（高艳）、Yan Huang（黄燕）、Yang Lan（杨澜）、Yankwitt LLP、Yanping Wang（王雁平）、Yaz Qingua、Yeliang Xia（夏业良）、Yi Li（李毅）、Ying Liu（刘颖）、Yue Hua Zhu Shi（跃华筑石）、Yunxia Wu（吴云霞）、Yvette Wang（王雁平）、Zeichner Ellman & Krause LLP、Zeisler & Zeisler, P.C.、Zhang Wei（张伟）、Zheng Wu (A/K/A Bruno Wa)（吴征，又名 Bruno Wa）、Zhengjun Dong（董克文）\n\nZiba Limited","key_entities":["Guo","Himalaya","Je","Kwok","Miles Guo","Ho Wan Kwok","Yanping Wang","William Je","GTV","Saraca","Himalaya Exchange","GETTR"],"ecf_references":[],"word_count":1005,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:40:16"}