{"id":"court_ctb_860_0","court":"CTB","case_no":"22-50073","doc_number":860,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-09-14","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|----------------------------------------|--|\n| In re: | :
:
Chapter 11 | |\n| HO WAN KWOK, | :
:
Case No. 22-50073 (JAM)
: | |\n| Debtor. | :
: | |\n| ----------------------------------------------------------- | x | |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on September 7, 2022, the *First Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Legal and Financial Advisors to the Debtor, Entities and Individuals Affiliated with Debtor, and Relevant Banks* (including all exhibits, attachments, and associated orders filed therewith, collectively, the \"Served Documents\") [ECF No. 839] was electronically filed. Notice of this filing has been sent by e-mail to all parties by operation of the Court's electronic filing system (\"CM/ECF\") or by U.S. Mail first-class delivery (sent September 8, 2022) to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. Parties may access this filing through the Court's system. These recipients are specifically set forth below.\n\nWith respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the\n\nproposed witnesses, examinees, or parties producing documents (collectively, the \"Examinees\"), the Examinees were served (on September 8, 2022) at the addresses appended hereto, as follows: to Examinees with addresses within the United States, by FedEx or UPS overnight delivery; to Examinees with street addresses outside the United States, by UPS worldwide expedited delivery; and to Examinees with post office box addresses outside the United States, by U.S. Mail first-class delivery.\n\nThe undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.\n\nNew Haven, Connecticut for HO WON KWOK\n\nDated: September 14, 2022 LUC DESPINS, as appointed Chapter 11 Trustee\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett *(pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft *(pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n# **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA EM/ECF**\n\nLaura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com\n\nTristan G. Axelrod on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com\n\nTristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. taxelrod@brownrudnick.com\n\nWilliam R. Baldiga on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com\n\nDouglass E. Barron on behalf of Trustee Luc A. Despins douglassbarron@paulhastings.com\n\nNicholas A. Bassett on behalf of Trustee Luc A. Despins nicholasbassett@paulhastings.com\n\nPatrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney on behalf of Defendant Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nG. Alexander Bongartz on behalf of Trustee Luc A. Despins alexbongartz@paulhastings.com\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com\n\nCarollynn H.G. Callari on behalf of Creditor Zheng Wu ccallari@callaripartners.com\n\nJohn L. Cesaroni on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com\n\nJohn L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com\n\nHolley L. Claiborn on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov\n\nLuc A. Despins lucdespins@paulhastings.com\n\nLuc A. Despins on behalf of Trustee Luc A. Despins lucdespins@paulhastings.com\n\nDavid S. Forsh on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com\n\nDavid S. Forsh on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com\n\nDavid S. Forsh on behalf of Creditor Zheng Wu dforsh@callaripartners.com\n\nPeter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nPeter Friedman on behalf of Defendant Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nPeter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nIrve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com\n\nMia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nJames C. Graham on behalf of Trustee Luc A Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham on behalf of Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDavid V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.\n\ndharbach@omm.com\n\nEric A. Henzy on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC\n\nehenzy@zeislaw.com, cjervey@zeislaw.com\n\nJonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.com\n\nStephen M. Kindseth on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth on behalf of Interested Party Mei Guo skindseth@zeislaw.com, cjervey@zeislaw.com\n\nPatrick R. Linsey on behalf of Trustee Luc A Despins plinsey@npmlaw.com, karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey on behalf of Trustee Luc A. Despins plinsey@npmlaw.com, karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nAvram Emmanuel Luft on behalf of Trustee Luc A. Despins aviluft@paulhastings.com\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Creditor Zheng Wu kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Boxun Inc. kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Rui Ma kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Yang Lan kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew on behalf of Plaintiff Zheng Wu kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nAaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.com\n\nJames M. Moriarty on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com, kjoseph@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, kjoseph@zeislaw.com\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, kjoseph@zeislaw.com\n\nSara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com\n\nLucas Bennett Rocklin on behalf of Trustee Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net\n\nAaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Interested Party Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nScott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com\n\nThomas J. Sansone on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Creditor Rong Zhang tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com\n\nThomas J. Sansone on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com\n\nStuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nStuart M. Sarnoff on behalf of Defendant Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nStuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nDouglas S. Skalka on behalf of Trustee Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nAnnecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nAnnecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nTiffany Troy on behalf of Creditor Troy Law, PLLC tiffanytroy@troypllc.com, troylaw@troypllc.com\n\nU. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV\n\nMichael S. Weinstein on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com\n\nMichael S. Weinstein on behalf of Creditor Rong Zhang mweinstein@golenbock.com\n\nMichael S. Weinstein on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com\n\nJay Marshall Wolman on behalf of Creditor Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nJay Marshall Wolman on behalf of Plaintiff Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nPeter J. Zarella on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com\n\nPeter J. Zarella on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com\n\nPeter J. Zarella on behalf of Creditor Zheng Wu pzarella@mdmc-law.com\n\n## **PARTIES THAT RECEIVED U.S. MAIL NOTICE**\n\nChao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nStretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nHuizhen Wang c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nYunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067\n\nYongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606\n\nKeyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067\n\n## **EXAMINEES SERVED VIA FEDEX/UPS/OR US MAIL**\n\n| Discovery Party | Address |\n|------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| HIMALAYA
INTERNATIONAL
FINANCIAL GROUP
LTD. | Himalaya International Financial Group Ltd
c/o Arias, Fabrega & Fabrega Trust Co. BVI
Limited
P.O. Box 985 |\n| HIMALAYA
INTERNATIONAL
CLEARING LTD. | Road Town, Tortola, BVI
Himalaya International Clearing Ltd.
c/o Commerce House
Wickhams Cay 1
P.O. Box 3140
Road Town |\n| HIMALAYA
INTERNATIONAL
PAYMENTS LTD | Tortola VG1110 British Virgin Islands
Himalaya International Payments Ltd.
c/o Commerce House
Wickhams Cay 1
P.O. Box 3140
Road Town
Tortola VG1110 British Virgin Islands |\n| HIMALAYA
INTERNATIONAL
RESERVES LTD. | Himalaya International Reserves Ltd.
c/o Commerce House
Wickhams Cay 1
P.O. Box 3140
Road Town
Tortola VG1110 British Virgin Islands |\n| JESSE BROWN | Jesse Brown
c/o Arias, Fabrega & Fabrega Trust Co. BVI
Limited
P.O. Box 985
Road Town, Tortola, BVI |\n| ACA CAPITAL GROUP
LIMITED | ACA Capital Group Limited
Rm 1605, 16/F
Hua Qin International Bldg,
340 Queen's Rd C,
Sheung Wan, Hong Kong SAR |\n| WILLIAM JE | William Je
c/o Corporate Creations Network Inc.
3411 Silverside Road
Tatnall Building, Ste 104
Wilmington, Delaware 19810 |\n\n| Discovery Party | Address |\n|--------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|\n| MAX KRASNER | Max Krasner
162 E. 64th Street
New York, NY 10605 |\n| ACASS CANADA LTD. | ACASS Canada Ltd.
6700 Côte de Liesse
Suite 206
Montréal H4T 2B5 Canada |\n| YACHTZOO SARL | Yachtzoo SARL
Le Beau Rivage
9 Avenue d'Ostende
MC 98000 Monaco |\n| BERKELEY ROWE | Berkeley Rowe Limited
20 North Audley Street
Mayfair, London W1k 6WE United
Kingdom |\n| CAHILL GORDON &
REINDEL LLP | Cahill Gordon & Reindel LLP
32 Old Slip
New York, NY 10005 |\n| ELLIOTT KWOK
LEVINE & JAROSLAW
LLP | Matthew Levine, Esq.
Elliott Kwok Levine & Jaroslaw LLP
565 Fifth Avenue
New York, NY 10017 |\n| WILLIAMS &
CONNOLLY LLP | Jerry Shulman, Esq.
Williams & Connolly LLP
680 Maine Avenue SW
Washington, DC 20024 |\n| TROUTMAN PEPPER
HAMILTON SANDERS
LLP | Francis J. Lawall, Esq.
Troutman Pepper Hamilton Sanders LLP
3000 Two Logan Square
Philadelphia, PA 19103 |\n| FORBES HARE | Robert Nader
Forbes Hare
Qwomar Building
4th Floor
Blackburn Highway
Road Town, Tortola
British Virgin Islands VG1110 |\n\n| Discovery Party | Address |\n|-------------------------------------|-----------------------------------------------------|\n| OGIER | Ogier |\n| | Ritter House |\n| | Wickhams Cay II |\n| | PO Box 3170 |\n| | Road Town, Tortola |\n| | British Virgin Islands VG1110 |\n| O'NEAL WEBSTER | O'Neal Webster |\n| | Commerce House |\n| | 181 Main Street |\n| | P.O. Box 961 |\n| | Road Town, Tortola |\n| | British Virgin Islands
VG1110 |\n| BARCLAYS BANK | Barclays Bank PLC |\n| PLC | c/o Corporation Service Company |\n| | 251 Little Falls Drive
Wilmington, DE 19808 |\n| | |\n| BNY MELLON, N.A. | Jane Kevin McCarthy |\n| | BNY Mellon, N.A. |\n| | BNY Mellon Center |\n| | 500 Grant Street |\n| | Pittsburgh, PA 15219 |\n| CITIBANK, N.A. | Citibank, N.A.
c/o The Corporation Trust Company |\n| | Corporation Trust Center |\n| | 1209 Orange Street |\n| | Wilmington, DE 19801 |\n| HSBC HOLDINGS PLC HSBC Holdings PLC | |\n| | c/o The Corporation Trust, Incorporated |\n| | 2405 York Road, Suite 201 |\n| | Lutherville Timonium, MD 21093 |\n| JPMORGAN CHASE | JPMorgan Chase Bank, N.A. |\n| BANK, N.A. | c/o CT Corporation System |\n| | 4400 Easton Commons Way |\n| | Suite 125 |\n| | Columbus, OH 43219 |\n| STANDARD | Standard Chartered PLC |\n| CHARTERED PLC | 1095 Avenue of the Americas |\n| | New York, NY 10036 |\n| UBS AG | UBS AG |\n| | Hong Kong Branch |\n| | 52/F., Two International Finance Centre |\n| | 8 Finance Street |\n| | Central, Hong Kong |","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区联邦破产法院布里奇波特分院）\n\n----------------------------------------------------------- x\n\n关于： :\n:\n第11章（Chapter 11）\nHO WAN KWOK（郭文贵）， :\n:\n案号：22-50073 (JAM)\n\n债务人。 :\n\n----------------------------------------------------------- x\nCERTIFICATE OF SERVICE（送达证明）\n\n下签人特此证明，于 2022年9月7日，已通过电子方式提交了《第11章受托人依据〈破产程序规则〉第2004条及〈本地规则〉第2004-1条请求作出命令授权对债务人的额外法律与财务顾问、与债务人有关联的实体及个人以及相关银行进行证据开示的第一份补充综合动议》（First Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Legal and Financial Advisors to the Debtor, Entities and Individuals Affiliated with Debtor, and Relevant Banks）（包括随附提交的所有证据、附件及相关命令，统称为“送达文件”）[ECF No. 839]。该提交通知已通过法院电子案件归档系统（“CM/ECF”）以电子邮件方式发送给所有当事人，或根据《电子归档通知》通过美国邮政（U.S. Mail）头等专递（于 2022年9月8日 发送）寄送给任何无法接收电子归档的人员。各当事人可通过法院系统查阅本归档文件。该等接收人已在下文具体列明。\n\n关于《本地破产规则》第 2004-1 条所定义的“受通知当事人”（Notice Parties），下列当事人将通过 CM/ECF 接收本归档文件的通知：(i) 债务人；(ii) 第11章受托人；(iii) 美国受托人（United States Trustee）；(iv) 任何官方委员会；以及 (v) 在本案中已提交出庭通知的任何当事人，但前提是在本案中出庭但无法接收电子通知的当事人已如上文所述通过美国邮政送达。关于 (vi) 拟传唤证人、受审查人或出具文件的当事人（统称为“受审查人”），受审查人已于 2022年9月8日 按照本文件所附地址送达，具体方式如下：对在美国境内的受审查人，通过联邦快递（FedEx）或联合包裹（UPS）次日达送达；对在美国境外拥有街道地址的受审查人，通过 UPS 全球特快专递送达；对在美国境外拥有邮政信箱地址的受审查人，通过美国邮政头等专递送达。\n\n下签人特此证明，前述内容构成了对所有受通知当事人的送达。\n\n康涅狄格州纽黑文（New Haven, Connecticut），代表郭文贵\n\n日期：2022年9月14日\nLUC DESPINS（卢克·德斯平斯），作为指定的第11章受托人\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（特许临时出庭）\nPAUL HASTINGS LLP（普衡律师事务所）\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（特许临时出庭）\nDouglass Barron（特许临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\ndouglassbarron@paulhastings.com\n\n第11章受托人之代理律师\nPARTIES THAT RECEIVED ELECTRONIC NOTICE VIA EM/ECF（通过 CM/ECF 接收电子通知的当事人）\n\nLaura Aronsson 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限公司） laronsson@omm.com\n\nTristan G. Axelrod 代表债权人 Brown Rudnick LLP taxelrod@brownrudnick.com\n\nTristan G. Axelrod 代表债权人 Verdolino & Lowey, P.C. taxelrod@brownrudnick.com\n\nWilliam R. Baldiga 代表债权人 Brown Rudnick LLP wbaldiga@brownrudnick.com\n\nDouglass E. Barron 代表受托人 Luc A. Despins douglassbarron@paulhastings.com\n\nNicholas A. Bassett 代表受托人 Luc A. Despins nicholasbassett@paulhastings.com\n\nPatrick M. Birney 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney 代表被告 Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nPatrick M. Birney 代表原告 Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com\n\nG. Alexander Bongartz 代表受托人 Luc A. Despins alexbongartz@paulhastings.com\n\nCarollynn H.G. Callari 代表前20大债权人 Rui Ma（马蕊） ccallari@callaripartners.com\n\nCarollynn H.G. Callari 代表前20大债权人 Weican Meng（孟维参） ccallari@callaripartners.com\n\nCarollynn H.G. Callari 代表债权人 Zheng Wu（吴征） ccallari@callaripartners.com\n\nJohn L. Cesaroni 代表债务人郭文贵 jcesaroni@zeislaw.com\n\nJohn L. Cesaroni 代表被告郭文贵 jcesaroni@zeislaw.com\n\nJohn L. Cesaroni 代表被告郭文贵 jcesaroni@zeislaw.com\n\nJohn L. Cesaroni 代表利害关系方 Mei Guo（郭美） jcesaroni@zeislaw.com\n\nJohn L. Cesaroni 代表原告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司） jcesaroni@zeislaw.com\n\nHolley L. Claiborn 代表美国受托人 U. S. Trustee holley.l.claiborn@usdoj.gov\n\nLuc A. Despins lucdespins@paulhastings.com\n\nLuc A. Despins 代表受托人 Luc A. Despins lucdespins@paulhastings.com\n\nDavid S. Forsh 代表前20大债权人马蕊 dforsh@callaripartners.com\n\nDavid S. Forsh 代表前20大债权人孟维参 dforsh@callaripartners.com\n\nDavid S. Forsh 代表债权人吴征 dforsh@callaripartners.com\n\nPeter Friedman 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nPeter Friedman 代表被告 Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nPeter Friedman 代表原告 Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com\n\nIrve J. Goldman 代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人官方委员会） igoldman@pullcom.com, rmccoy@pullcom.com\n\nMia N. Gonzalez 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com\n\nJames C. Graham 代表受托人 Luc A Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nJames C. Graham 代表受托人 Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nDavid V. Harbach, II 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P.\n\ndharbach@omm.com\n\nEric A. Henzy 代表债务人郭文贵 ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy 代表被告郭文贵 ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy 代表被告郭文贵 ehenzy@zeislaw.com, cjervey@zeislaw.com\n\nEric A. Henzy 代表利害关系方 HK International Funds Investments (USA) Limited, LLC\n\nehenzy@zeislaw.com, cjervey@zeislaw.com\n\nJonathan Kaplan 代表债权人委员会 Official Committee of Unsecured Creditors jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom.com\n\nStephen M. Kindseth 代表债务人郭文贵 skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com\n\nStephen M. Kindseth 代表利害关系方郭美 skindseth@zeislaw.com, cjervey@zeislaw.com\n\nPatrick R. Linsey 代表受托人 Luc A Despins plinsey@npmlaw.com, karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nPatrick R. Linsey 代表受托人 Luc A. Despins plinsey@npmlaw.com, karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nAvram Emmanuel Luft 代表受托人 Luc A. Despins aviluft@paulhastings.com\n\nKristin B. Mayhew 代表前20大债权人马蕊 kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表前20大债权人孟维参 kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表债权人吴征 kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表原告 Boxun Inc.（博讯公司） kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表原告马蕊 kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表原告 Weican (Watson) Meng（孟维参） kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表原告 Yang Lan（杨澜） kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nKristin B. Mayhew 代表原告吴征 kmayhew@mdmc-law.com, kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com\n\nAaron A Mitchell 代表债务人郭文贵 aaron@lmesq.com\n\nJames M. Moriarty 代表债务人郭文贵 jmoriarty@zeislaw.com, kjoseph@zeislaw.com\n\nJames M. Moriarty 代表被告郭文贵 jmoriarty@zeislaw.com, kjoseph@zeislaw.com\n\nJames M. Moriarty 代表被告郭文贵 jmoriarty@zeislaw.com, kjoseph@zeislaw.com\n\nSara Pahlavan 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com\n\nLucas Bennett Rocklin 代表受托人 Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net\n\nAaron Romney 代表债务人郭文贵 aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表被告郭文贵 aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表被告郭文贵 aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表利害关系方 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表利害关系方郭美 aromney@zeislaw.com, swenthen@zeislaw.com\n\nAaron Romney 代表原告 HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com\n\nScott D. Rosen 代表律师 Cohn Birnbaum & Shea, P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com\n\nThomas J. Sansone 代表律师 Michael S. Weinstein tsansone@carmodylaw.com\n\nThomas J. Sansone 代表债权人 Chong Shen Raphanella tsansone@carmodylaw.com\n\nThomas J. Sansone 代表债权人 Rong Zhang tsansone@carmodylaw.com\n\nThomas J. Sansone 代表债权人 Xiaodan Wang tsansone@carmodylaw.com\n\nThomas J. Sansone 代表原告 Chong Shen Raphanella tsansone@carmodylaw.com\n\nThomas J. Sansone 代表原告 Rong Zhang tsansone@carmodylaw.com\n\nThomas J. Sansone 代表原告 Xiaodan Wang tsansone@carmodylaw.com\n\nStuart M. Sarnoff 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nStuart M. Sarnoff 代表被告 Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nStuart M. Sarnoff 代表原告 Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com\n\nDouglas S. Skalka 代表受托人 Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net\n\nAnnecca H. Smith 代表前20大债权人 Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nAnnecca H. Smith 代表原告 Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com\n\nTiffany Troy 代表债权人 Troy Law, PLLC tiffanytroy@troypllc.com, troylaw@troypllc.com\n\nU. S. Trustee（美国受托人） USTPRegion02.NH.ECF@USDOJ.GOV\n\nMichael S. Weinstein 代表债权人 Chong Shen Raphanella mweinstein@golenbock.com\n\nMichael S. Weinstein 代表债权人 Rong Zhang mweinstein@golenbock.com\n\nMichael S. Weinstein 代表债权人 Xiaodan Wang mweinstein@golenbock.com\n\nJay Marshall Wolman 代表债权人 Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nJay Marshall Wolman 代表原告 Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com\n\nPeter J. Zarella 代表前20大债权人马蕊 pzarella@mdmc-law.com\n\nPeter J. Zarella 代表前20大债权人孟维参 pzarella@mdmc-law.com\n\nPeter J. Zarella 代表债权人吴征 pzarella@mdmc-law.com\nPARTIES THAT RECEIVED U.S. MAIL NOTICE（通过美国邮政接收通知的当事人）\n\nChao-Chih Chiu（邱昭智），转交 TroyGould PC（TroyGould 律师事务所），1801 Century Park East, 16th Floor，收件人：Christopher A. Lilly，Los Angeles, CA 90067-2367\n\nStretto，410 Exchange, Suite 100，Irvine, CA 92602\n\nHuizhen Wang（王慧珍），转交 TroyGould PC，1801 Century Park East, 16th Floor，收件人：Christopher A. Lilly，Los Angeles, CA 90067-2367\n\nYunxia Wu（吴云霞），转交 TroyGould PC，1801 Century Park East, 16th Floor，收件人：Christopher A. Lilly，Los Angeles, CA 90067\n\nYongbing Zhang（张勇兵），223 West Jackson Blvd. #1012，Chicago, IL 60606\n\nKeyi Zilkie，转交 TroyGould PC，1801 Century Park East, 16th Floor，收件人：Christopher A. Lilly，Los Angeles, CA 90067\n\n通过联邦快递/联合包裹/或美国邮政送达的受审查询问人\n\n证据开示当事方 地址\n\nHIMALAYA INTERNATIONAL FINANCIAL GROUP LTD.（喜马拉雅国际金融集团有限公司） Himalaya International Financial Group Ltd\n转交 Arias, Fabrega & Fabrega Trust Co. BVI Limited\nP.O. Box 985\nRoad Town, Tortola, BVI\n\nHIMALAYA INTERNATIONAL CLEARING LTD.（喜马拉雅国际清算有限公司） Himalaya International Clearing Ltd.\n转交 Commerce House\nWickhams Cay 1\nP.O. Box 3140\nRoad Town\nTortola VG1110 British Virgin Islands\n\nHIMALAYA INTERNATIONAL PAYMENTS LTD（喜马拉雅国际支付有限公司） Himalaya International Payments Ltd.\n转交 Commerce House\nWickhams Cay 1\nP.O. Box 3140\nRoad Town\nTortola VG1110 British Virgin Islands\n\nHIMALAYA INTERNATIONAL RESERVES LTD.（喜马拉雅国际储备有限公司） Himalaya International Reserves Ltd.\n转交 Commerce House\nWickhams Cay 1\nP.O. Box 3140\nRoad Town\nTortola VG1110 British Virgin Islands\n\nJESSE BROWN Jesse Brown\n转交 Arias, Fabrega & Fabrega Trust Co. BVI Limited\nP.O. Box 985\nRoad Town, Tortola, BVI\n\nACA CAPITAL GROUP LIMITED（ACA资本集团有限公司） ACA Capital Group Limited\n香港特别行政区上环皇后大道中340号华秦国际大厦16楼1605室\n\nWILLIAM JE（余建明） William Je\n转交 Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building, Ste 104\nWilmington, Delaware 19810\n\n证据开示当事方 地址\n\nMAX KRASNER Max Krasner\n162 E. 64th Street\nNew York, NY 10605\n\nACASS CANADA LTD. ACASS Canada Ltd.\n6700 Côte de Liesse\nSuite 206\nMontréal H4T 2B5 Canada\n\nYACHTZOO SARL Yachtzoo SARL\nLe Beau Rivage\n9 Avenue d'Ostende\nMC 98000 Monaco\n\nBERKELEY ROWE Berkeley Rowe Limited\n20 North Audley Street\nMayfair, London W1k 6WE United Kingdom\n\nCAHILL GORDON & REINDEL LLP（凯希尔·戈登·莱因德尔律师事务所） Cahill Gordon & Reindel LLP\n32 Old Slip\nNew York, NY 10005\n\nELLIOTT KWOK LEVINE & JAROSLAW LLP Matthew Levine 律师\nElliott Kwok Levine & Jaroslaw LLP\n565 Fifth Avenue\nNew York, NY 10017\n\nWILLIAMS & CONNOLLY LLP（威廉姆斯与康诺利律师事务所） Jerry Shulman 律师\nWilliams & Connolly LLP\n680 Maine Avenue SW\nWashington, DC 20024\n\nTROUTMAN PEPPER HAMILTON SANDERS LLP Francis J. Lawall 律师\nTroutman Pepper Hamilton Sanders LLP\n3000 Two Logan Square\nPhiladelphia, PA 19103\n\nFORBES HARE Robert Nader\nForbes Hare\nQwomar Building\n4th Floor\nBlackburn Highway\nRoad Town, Tortola\nBritish Virgin Islands VG1110\n\n证据开示当事方 地址\n\nOGIER（奥杰律师事务所） Ogier\nRitter House\nWickhams Cay II\nPO Box 3170\nRoad Town, Tortola\nBritish Virgin Islands VG1110\n\nO'NEAL WEBSTER O'Neal Webster\nCommerce House\n181 Main Street\nP.O. Box 961\nRoad Town, Tortola\nBritish Virgin Islands\nVG1110\n\nBARCLAYS BANK PLC（巴克莱银行公众有限公司） Barclays Bank PLC\n转交 Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n\nBNY MELLON, N.A.（纽约梅隆银行） Jane Kevin McCarthy\nBNY Mellon, N.A.\nBNY Mellon Center\n500 Grant Street\nPittsburgh, PA 15219\n\nCITIBANK, N.A.（花旗银行） Citibank, N.A.\n转交 The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\n\nHSBC HOLDINGS PLC（汇丰控股有限公司） HSBC Holdings PLC\n转交 The Corporation Trust, Incorporated\n2405 York Road, Suite 201\nLutherville Timonium, MD 21093\n\nJPMORGAN CHASE BANK, N.A.（摩根大通银行） JPMorgan Chase Bank, N.A.\n转交 CT Corporation System\n4400 Easton Commons Way\nSuite 125\nColumbus, OH 43219\n\nSTANDARD CHARTERED PLC（渣打集团有限公司） Standard Chartered PLC\n1095 Avenue of the Americas\nNew York, NY 10036\n\nUBS AG（瑞士银行有限公司） UBS AG\n香港分行\n香港中环金融街8号国际金融中心二期52楼","key_entities":["Kwok","Despins","Ho Wan Kwok","Je","Himalaya","Guo","William Je","Paul Hastings","Luc Despins"],"ecf_references":[{"doc_number":839,"court":"CTB"}],"word_count":2219,"status":"published","published_at":"2022-09-14 00:00:00","created_at":"2022-09-14","updated_at":"2026-08-23 13:39:05"}