郭文贵破产案 · ECF #1000

Case 22-50073 Doc 1000 Filed 10/19/22 Entered 10/20/22 00:16:05 Page 1 of 7

United States Bankruptcy Court

District of Connecticut

In re: Case No. 22-50073-jam Ho Wan Kwok Chapter 11

Debtor

## **CERTIFICATE OF NOTICE**

| Labels | Values | |----------|---------| | Form ID: | ntctrbk |

District/off: 0205-5 User: admin Page 1 of 6 Date Rcvd: Oct 17, 2022 Form ID: ntctrbk Total Noticed: 15

The following symbols are used throughout this certificate:

**Symbol Definition**

+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS regulations require that automation-compatible mail display the correct ZIP.

**Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Oct 19, 2022:**

| Recip ID | Recipient Name and Address | |----------|------------------------------------------------------------------------------------------------------------------------------| | db | + Ho Wan Kwok, 373 Taconic Road, Greenwich, CT 06831-2828 | | aty | + Luc A. Despins, Paul Hastings LLP, 200 Park Avenue, New York, NY 10166-0019 | | dbaty | + Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 | | cr | Chao-Chih Chiu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 | | op | + Dundon Advisers LLC, 10 Bank Street, Suite 1100, White Plains, NY 10606-1948 | | cns | Gregory A. Coleman, Coleman Worldwide Advisors, LLC, P O Box 2839, New York, NY 10008-2839 | | cr | + Keyi Zilkie, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 | | cr | + Logan Cheng, c/o Randazza Legal Group, PLLC, 100 Pearl Street, 14th Floor, Hartford, CT 06103-4500 | | crcm | + Pullman & Comley, LLC, 850 Main Street, Bridgeport, CT 06604-4988 | | cr | + Verdolino & Lowey, P.C., 124 Washington Street, Foxborough, MA 02035-1368 | | intp | + Yongbing Zhang, 223 West Jackson Bl;vd. #1012, Chicago, IL 60606-6916 | | cr | + Yunxia Wu, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2302 | | 20 | Huizhen Wang, c/o TroyGould PC, 1801 Century Park East, 16th Floor, Attn: Christopher A. Lilly, Los Angeles, CA 90067-2367 |

TOTAL: 13

**Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.** Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern Standard Time.

| Recip ID | Notice Type: Email Address | Date/Time | Recipient Name and Address | |----------|---------------------------------------------|----------------------|---------------------------------------------------------------------------------------------------------------------------------------| | aty | + Email/Text: ustpregion02.nh.ecf@usdoj.gov | Oct 17 2022 18:32:00 | Steven E. Mackey, Office of the U.S. Trustee, The<br>Giaimo Federal Building, 150 Court Street, Room<br>302, New Haven, CT 06510-2022 | | ca | + Email/Text: cr-info@stretto.com | Oct 17 2022 18:32:00 | Stretto, 410 Exchange, Suite 100, Irvine, CA<br>92602-1331 |

TOTAL: 2

# **BYPASSED RECIPIENTS**

**The following addresses were not sent this bankruptcy notice due to an undeliverable address, \*duplicate of an address listed above, \*P duplicate of a preferred address, or ## out of date forwarding orders with USPS.**

| Recip ID | Bypass Reason | Name and Address | |----------|---------------|---------------------------------------------------| | aty | | Cohn Birnbaum & Shea, P.C. | | aty | | Michael S. Weinstein | | intp | | BakerHostetler | | cr | | Baosheng Guo | | cr | | Chong Shen Raphanella | | intp | | Golden Spring (New York) LTD | | intp | | HK International Funds Investments (USA) Limited, | | intp | | Hing Chi Ngok | | intp | | Mei Guo | | cr | | Ning Ye | | crcm | | Official Committee of Unsecured Creditors | | cr | | Rong Zhang | | cr | | Troy Law, PLLC | | cr | | Xiaodan Wang | | cr | | Yan Zhao |

District/off: 0205-5 User: admin Page 2 of 6

| Labels | Values | |---------|---------| | User | admin | | Form ID | ntctrbk |

Date Rcvd: Oct 17, 2022 Form ID: ntctrbk Total Noticed: 15

| cr | | Zheng Wu | |----|----|----------------------------------------------------------------| | 20 | | Pacific Alliance Asia Opportunity Fund L.P. | | 20 | | Rui Ma | | 20 | | Weican Meng | | cr | *+ | Brown Rudnick LLP, One Financial Center, Boston, MA 02111-2600 |

TOTAL: 19 Undeliverable, 1 Duplicate, 0 Out of date forwarding address

## **NOTICE CERTIFICATION**

**I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.**

**Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.**

Date: Oct 19, 2022

Signature:

Date: Oct 19, 2022 Signature: /s/Gustava Winters

# **CM/ECF NOTICE OF ELECTRONIC FILING**

**The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on October 17, 2022 at the address(es) listed below: Name Email Address** Aaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Interested Party Mei Guo aromney@zeislaw.com swenthen@zeislaw.com Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com swenthen@zeislaw.com Aaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.com Andrew V. Layden on behalf of Interested Party BakerHostetler alayden@bakerlaw.com Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com

## Case 22-50073 Doc 1000 Filed 10/19/22 Entered 10/20/22 00:16:05 Page 3 of 7

| District/off: 0205-5<br>Date Rcvd: Oct 17, 2022 | User: admin<br>Form ID: ntctrbk | Page 3 of 6<br>Total Noticed: 15 | |-------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------| | Carollynn H.G. Callari | on behalf of Creditor Zheng Wu ccallari@callaripartners.com | | | Danielle L. Merola | on behalf of Interested Party BakerHostetler dmerola@bakerlaw.com | | | David S. Forsh | on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com | | | David S. Forsh | on behalf of Creditor Zheng Wu dforsh@callaripartners.com | | | David S. Forsh | on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com | | | David V. Harbach, II | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com | | | Douglas S. Skalka | on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com<br>smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Douglas S. Skalka | on behalf of Defendant Luc A. Despins dskalka@npmlaw.com smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Douglas S. Skalka | on behalf of Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com<br>smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Douglass E. Barron | on behalf of Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.com | | | Eric A. Henzy | on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | | | Eric A. Henzy | on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | | | Eric A. Henzy | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC ehenzy@zeislaw.com,<br>cjervey@zeislaw.com | | | Eric A. Henzy | on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com cjervey@zeislaw.com | | | Evan S. Goldstein | on behalf of Interested Party Hing Chi Ngok egoldstein@uks.com | | | G. Alexander Bongartz | on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com | | | Holley L. Claiborn | on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov | | | Irve J. Goldman | on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com rmccoy@pullcom.com | | | James C. Graham | on behalf of Defendant Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | James C. Graham | on behalf of Trustee Luc A. Despins jgraham@npmlaw.com sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | James C. Graham | on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com<br>sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | James M. Moriarty | on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | James M. Moriarty | on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | James M. Moriarty | on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com kjoseph@zeislaw.com | | | James M. Moriarty | on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC jmoriarty@zeislaw.com, kjoseph@zeislaw.com | | | Jay Marshall Wolman | on behalf of Creditor Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com | | | Jay Marshall Wolman | | | | District/off: 0205-5<br>Date Rcvd: Oct 17, 2022 | User: admin<br>Form ID: ntctrbk | Page 4 of 6<br>Total Noticed: 15 | | | on behalf of Plaintiff Logan Cheng jmw@randazza.com ecf-6898@ecf.pacerpro.com | | | Jeffrey M. Sklarz | on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com<br>aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com | | | John L. Cesaroni | on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Plaintiff HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Counter-Defendant HK International Funds Investments (USA) Limited LLC jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com | | | John L. Cesaroni | on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com | | | Jonathan Kaplan | on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com<br>prulewicz@pullcom.com;rmccoy@pullcom.com | | | Kellianne Baranowsky | on behalf of Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com<br>aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com | | | Kristin B. Mayhew | on behalf of 20 Largest Creditor Weican Meng kmayhew@mdmc-law.com<br>kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | Kristin B. Mayhew | on behalf of Plaintiff Weican (Watson) Meng kmayhew@mdmc-law.com<br>kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | Kristin B. Mayhew | on behalf of Plaintiff Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | Kristin B. Mayhew | on behalf of Creditor Zheng Wu kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | Kristin B. Mayhew | on behalf of 20 Largest Creditor Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | Kristin B. Mayhew | on behalf of Plaintiff Rui Ma kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | Kristin B. Mayhew | on behalf of Plaintiff Yang Lan kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | Kristin B. Mayhew | on behalf of Plaintiff Boxun Inc. kmayhew@mdmc-law.com kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com | | | Laura Aronsson | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com | | | Lawrence S. Grossman | on behalf of Interested Party BakerHostetler LGrossman@gs-lawfirm.com<br>aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eros<br>s@gs-lawfirm.com | | | Luc A. Despins | lucdespins@paulhastings.com matlaskowski@paulhastings.com;davidmohamed@paulhastings.com | | | Luc A. Despins | on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com<br>matlaskowski@paulhastings.com;davidmohamed@paulhastings.com | | | Lucas Bennett Rocklin | on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com NeubertPepeMonteithPC@jubileebk.net | | | Mia N. Gonzalez | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com | | | Michael S. Weinstein | on behalf of Creditor Rong Zhang mweinstein@golenbock.com | | | Michael S. Weinstein | | | | District/off: 0205-5<br>Date Rcvd: Oct 17, 2022 | User: admin<br>Form ID: ntctrbk | Page 5 of 6<br>Total Noticed: 15 | | | on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com | | | Michael S. Weinstein | | | | Nicholas A. Bassett | on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com | | | | on behalf of Chapter 11 Trustee Luc A. Despins nicholasbassett@paulhastings.com | | | Patrick M. Birney | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | | | Patrick M. Birney | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com ctrivigno@rc.com | | | Patrick R. Linsey | on behalf of Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com<br>karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Patrick R. Linsey | on behalf of Defendant Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Patrick R. Linsey | on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com<br>karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Patrick R. Linsey | on behalf of Plaintiff Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Patrick R. Linsey | on behalf of Trustee Luc A. Despins plinsey@npmlaw.com karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net | | | Peter Friedman | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | | | Peter Friedman | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com | | | Peter J. Zarella | on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com | | | Peter J. Zarella | on behalf of 20 Largest Creditor Weican Meng pzarella@mdmc-law.com | | | Peter J. Zarella | on behalf of Creditor Zheng Wu pzarella@mdmc-law.com | | | Sara Pahlavan | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com | | | Scott D. Rosen | on behalf of Attorney Cohn Birnbaum & Shea P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;dtempera@cbshealaw.com | | | Stephen M. Kindseth | on behalf of Interested Party HK International Funds Investments (USA) Limited LLC skindseth@zeislaw.com,<br>cjervey@zeislaw.com | | | Stephen M. Kindseth | on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com cjervey@zeislaw.com | | | Stephen M. Kindseth | on behalf of Interested Party Mei Guo skindseth@zeislaw.com cjervey@zeislaw.com | | | Stuart M. Sarnoff | on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com<br>stuart-sarnoff-1059@ecf.pacerpro.com | | | Stuart M. Sarnoff | on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com stuart-sarnoff-1059@ecf.pacerpro.com | | | Thomas J. Sansone | on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com | | | District/off: 0205-5 | User: admin | Page 6 of 6 | | Date Rcvd: Oct 17, 2022 | Form ID: ntctrbk | Total Noticed: 15 | | Thomas J. Sansone | on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com | | | Thomas J. Sansone | on behalf of Creditor Rong Zhang tsansone@carmodylaw.com | | | Tiffany Troy | on behalf of Creditor Troy Law PLLC tiffanytroy@troypllc.com, troylaw@troypllc.com | | | Tristan G. Axelrod | on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com | | | Tristan G. Axelrod | on behalf of Creditor Verdolino & Lowey P.C. taxelrod@brownrudnick.com | | | U. S. Trustee | USTPRegion02.NH.ECF@USDOJ.GOV | | | William R. Baldiga | on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com | | | TOTAL: 99 | | |

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## Case 22-50073 Doc 1000 Filed 10/19/22 Entered 10/20/22 00:16:05 Page 6 of 7

Form ntcflgtrbk

## **UNITED STATES BANKRUPTCY COURT District of Connecticut**

In Re: Ho Wan Kwok

Debtor(s) Case No.: 22−50073

#### NOTICE OF FILING OF TRANSCRIPT AND OF DEADLINES TO RESTRICTIONS AND REDACTION

A transcript of the proceeding held on 8/4/2022 was filed on 10/17/2022. The following deadlines apply:

The parties have until seven (7) calendar days from the date of filing of the transcript to file with the court a *Notice of Intent to Request Redaction* of this transcript. The deadline for filing a *request for redaction* is 21 days from the date of filing of the transcript.

If a request for redaction is filed, the redacted transcript is due 31 days from the date of filing of the transcript.

If no such notice is filed, the transcript may be made available for remote electronic access upon expiration of the restriction period, which is 90 calendar days from the date of filing of the transcript unless extended by court order.

To review the transcript for redaction purposes, you may purchase a copy from the transcriber or you may view the document at the clerk's office public terminal.

Dated: October 17, 2022

United States Bankruptcy Court District of Connecticut 915 Lafayette Boulevard Bridgeport, CT 06604

Pietro Chiari

Pietro Cicolini Clerk of Court

Tel. (203) 579−5808 VCIS\* (866) 222−8029 \* Voice Case Information System htt Form ntctrbk