--- type: court_doc id: "court_ctb_1150_0" court: "CTB" case_no: "22-50073" doc_number: 1150 doc_type: "ORDER" filed_date: "2022-11-22" lang: "zh" url: "https://mubeitech.com/court/court_ctb_1150_0" json_url: "https://mubeitech.com/api/court/court_ctb_1150_0" --- # UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | ------------------------------------------- > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 ### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** | ----------------------------------------------------------- | x | |-------------------------------------------------------------|----------------------------------------| | In re: | :
:
Chapter 11 | | HO WAN KWOK, | :
:
Case No. 22-50073 (JAM)
: | | Debtor. | :
: | | ----------------------------------------------------------- | x | #### **CERTIFICATE OF SERVICE** The undersigned hereby certifies that on November 18, 2022, the *Second 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 and Entities Doing Business with the Debtor and Affiliated Entities* (including all exhibits, attachments, and associated orders filed therewith, collectively, the "Served Documents") [ECF No. 1116] 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 November 18, 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. With 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 proposed witnesses, examinees, or parties producing documents (collectively, the "Examinees"), the Examinees were served (on November 18, 2022) at the addresses appended hereto, as follows: to Examinees with addresses within the United States, by FedEx or UPS delivery for the next business day; 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. The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties. New Haven, Connecticut for HO WON KWOK Dated: November 22, 2022 LUC DESPINS, as appointed Chapter 11 Trustee By: */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 ## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA EM/ECF** Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com](mailto:laronsson@omm.com) Tristan G. Axelrod on behalf of Creditor Brown Rudnick LLP [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com) Tristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com) William R. Baldiga on behalf of Creditor Brown Rudnick LLP [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com) Kellianne Baranowsky on behalf of Interested Party BakerHostetler [kbaranowsky@gs-lawfirm.com,](mailto:kbaranowsky@gs-lawfirm.com) [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com) Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins [douglassbarron@paulhastings.com](mailto:douglassbarron@paulhastings.com) Nicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins [nicholasbassett@paulhastings.com](mailto:nicholasbassett@paulhastings.com) Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com) Patrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com) G. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com) Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com) Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com) Carollynn H.G. Callari on behalf of Creditor Zheng Wu [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com) John L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com) John L. Cesaroni on behalf of Counter-Defendant Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com) John L. Cesaroni on behalf of Debtor Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com) John L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com) John L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com) John L. Cesaroni on behalf of Interested Party Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com) John L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com) Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov) Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com](mailto:sdavidoff@wc.com) Luc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com) Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com) David S. Forsh on behalf of 20 Largest Creditor Rui Ma [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com) David S. Forsh on behalf of 20 Largest Creditor Weican Meng [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com) David S. Forsh on behalf of Creditor Zheng Wu [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com) Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com) Peter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com) Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com) Evan S. Goldstein on behalf of Interested Party Greenwich Land, LLC [egoldstein@uks.com](mailto:egoldstein@uks.com) Evan S. Goldstein on behalf of Interested Party Hing Chi Ngok [egoldstein@uks.com](mailto:egoldstein@uks.com) Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com](mailto:mgonzalez@omm.com) James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) James C. Graham on behalf of Defendant Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) James C. Graham on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Lawrence S. Grossman on behalf of Interested Party BakerHostetler [LGrossman@gs-lawfirm.com,](mailto:LGrossman@gs-lawfirm.com) [aevans@gs-lawfirm.com;ngolino@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com) David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com](mailto:dharbach@omm.com) James J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@cowderymurphy.com](mailto:jhealy@cowderymurphy.com) Eric A. Henzy on behalf of Debtor Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com) Eric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com) Eric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com) Eric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com) Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com,](mailto:jkaplan@pullcom.com) [prulewicz@pullcom.com;rmccoy@pullcom.com](mailto:prulewicz@pullcom.com;rmccoy@pullcom.com) Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com) Stephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com) Stephen M. Kindseth on behalf of Interested Party Mei Guo [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com) Andrew V. Layden on behalf of Interested Party BakerHostetler [alayden@bakerlaw.com](mailto:alayden@bakerlaw.com) Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Patrick R. Linsey on behalf of Counter-Claimant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Patrick R. Linsey on behalf of Defendant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Patrick R. Linsey on behalf of Plaintiff Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Patrick R. Linsey on behalf of Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com) Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com) Kristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com) Kristin B. Mayhew on behalf of Creditor Zheng Wu [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com) Kristin B. Mayhew on behalf of Plaintiff Boxun Inc. [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com) Kristin B. Mayhew on behalf of Plaintiff Rui Ma [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com) Kristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com) Kristin B. Mayhew on behalf of Plaintiff Yang Lan [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com) Kristin B. Mayhew on behalf of Plaintiff Zheng Wu [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com) Danielle L. Merola on behalf of Interested Party BakerHostetler [dmerola@bakerlaw.com](mailto:dmerola@bakerlaw.com) Aaron A Mitchell on behalf of Debtor Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com) James M. Moriarty on behalf of Counter-Defendant Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com) James M. Moriarty on behalf of Debtor Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com) James M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com) James M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com) James M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com) James M. Moriarty on behalf of Interested Party Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com) James M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com) Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com](mailto:spahlavan@omm.com) Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins [lrocklin@npmlaw.com,](mailto:lrocklin@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net) Aaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com) Aaron Romney on behalf of Counter-Defendant Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com) Aaron Romney on behalf of Debtor Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com) Aaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com) Aaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com) Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com) Aaron Romney on behalf of Interested Party Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com) Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com) Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. [srosen@cb-shea.com,](mailto:srosen@cb-shea.com) [msullivan@cbshealaw.com;dtempera@cbshealaw.com](mailto:msullivan@cbshealaw.com;dtempera@cbshealaw.com) Thomas J. Sansone on behalf of Attorney Michael S. Weinstein [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com) Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com) Thomas J. Sansone on behalf of Creditor Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com) Thomas J. Sansone on behalf of Creditor Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com) Thomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com) Thomas J. Sansone on behalf of Plaintiff Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com) Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com) Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com) Stuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com) Douglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Douglas S. Skalka on behalf of Counter-Claimant Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Douglas S. Skalka on behalf of Debtor Genever Holdings Corporation [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Douglas S. Skalka on behalf of Defendant Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net) Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler [jsklarz@gs-lawfirm.com,](mailto:jsklarz@gs-lawfirm.com) [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)[lawfirm.com;jsklarz@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com) Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com) Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com) John Troy on behalf of Interested Party Troy Law, PLLC [johntroy@troypllc.com](mailto:johntroy@troypllc.com) Tiffany Troy on behalf of Creditor Troy Law, PLLC [tiffanytroy@troypllc.com,](mailto:tiffanytroy@troypllc.com) [troylaw@troypllc.com](mailto:troylaw@troypllc.com) U. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV](mailto:USTPRegion02.NH.ECF@USDOJ.GOV) Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com) Michael S. Weinstein on behalf of Creditor Rong Zhang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com) Michael S. Weinstein on behalf of Creditor Xiaodan Wang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com) Jay Marshall Wolman on behalf of Creditor Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com) Jay Marshall Wolman on behalf of Plaintiff Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com) Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com) Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com) Peter J. Zarella on behalf of Creditor Zheng Wu [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com) #### **PARTIES THAT RECEIVED U.S. MAIL NOTICE** Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Gregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839 Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606 Stretto 410 Exchange, Suite 100 Irvine, CA 92602 Huizhen Wang c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Yunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 Yongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606 Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 # **EXAMINEES SERVED VIA FEDEX/UPS/OR US MAIL** | Discovery Party | Address | Subpoena Index | |---------------------------|-----------------------------------------------------------|----------------| | GNEWS MEDIA
GROUP INC. | Gnews Media Group Inc.
c/o Corporate Creations Network | Exhibit C-1 | | | 3411 Silverside Road | | | | Tatnall Building #104 | | | | Wilmington, DE 19810 | | | | | | | G FASHION LLC | G Fashion LLC | Exhibit C-2 | | | CT Corporation System | | | | 361 San Francisco Street, 4th Floor | | | | San Juan, PR 00901 | | | | | | | | G Fashion LLC | | | | PO Box 9022946 | | | | San Juan, PR 00902 | | | GMUSIC | Gmusic LLC | Exhibit C-3 | | | c/o CT Corporation System | | | | 361 San Francisco Street, 4th Floor | | | | San Juan, PR 00901 | | | | | | | | Gmusic LLC | | | | PO Box 9022946 | | | Discovery Party | Address | Subpoena Index | |-----------------|--------------------------------------|----------------| | | San Juan, PR 00902 | | | | | | | | Gmusic LLC | | | | c/o Corporation Service Company | | | | 251 Little Falls Drive | | | | Wilmington, DE 19808 | | | GNEWS LLC | Gnews LLC | Exhibit C-4 | | | c/o Corporate Creations Network Inc. | | | | 3411 Silverside Road, | | | | Tatnall Building Ste 104 | | | | Wilmington, DE 19810 | | | GEDUCATION | Geducation | Exhibit C-5 | | | c/o Chestnut Business Services, LLC | | | | 911 Chestnut Street | | | | Clearwater, FL 33756 | | | | | | | | Geducation | | | | 10809 Indian Hills Court | | | | Largo, FL 33777 | | | GFNY, INC. | GFNY, Inc. | Exhibit C-6 | | | c/o The Corporation Trust Company | | | | Corporation Trust Center | | | | 1209 Orange Street | | | Discovery Party | Address | Subpoena Index | |----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------| | | Wilmington, DE 19801 | | | G-CLUB
INVESTMENTS
LIMITED | G-Club Investments Limited
2/F 1053 Great West Road
Brentwood
TW8 9BW
England | Exhibit C-7 | | G CLUB OPERATIONS
LLC | G Club Operations LLC
c/o CT Corporation
361 San Francisco Street
4th. Floor
San Juan, PR 00901
G Club Operations LLC
53 Calle Palmeras
Suite 1401
San Juan PR 00901 | Exhibit C-8 | | G CLUB US
OPERATIONS INC. | G Club US Operations Inc.
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE | Exhibit C-9 | | Discovery Party | Address | Subpoena Index | |-----------------------------|--------------------------------------|----------------| | | G Club US Operations Inc. | | | | 590 Madison Avenue | | | | New York, NY 10022 | | | G CLUB US
OPERATIONS LLC | G Club US Operations LLC | Exhibit C-10 | | | c/o Corporation Service Company | | | | 251 Little Falls Drive | | | | Wilmington, DE 19808 | | | G LIVE, LLC | G Live, LLC | Exhibit C-11 | | | c/o Corporate Creations Network Inc. | | | | 3411 Silverside Road | | | | Tatnall Building Ste 104 | | | | Wilmington, DE 19810 | | | GBROADCAST, LLC | Gbroadcast, LLC | Exhibit C-12 | | | c/o Corporate Creations Network Inc. | | | | 3411 Silverside Road | | | | Tatnall Building #104 | | | | Wilmington, DE 19810 | | | GPOSTS LLC | Gposts LLC | Exhibit C-13 | | | c/o Corporate Creations Network Inc. | | | | 3411 Silverside Road | | | | Tatnall Building #104 | | | | Wilmington, DE 19810 | | | Discovery Party | Address | Subpoena Index | |-------------------------------------------|-----------------------------------------------------|----------------| | HCHK PROPERTY | HCHK Property Management, Inc. | Exhibit C-14 | | MANAGEMENT, INC. | c/o The Corporation Trust Company | | | | Corporation Trust Center | | | | 1209 Orange Street | | | | Wilmington, DE 19801 | | | HCHK | HCHK Technologies, Inc. | Exhibit C-15 | | TECHNOLOGIES, INC. | c/o Corporation Service Company | | | | 251 Little Falls Drive | | | | Wilmington, DE 19808 | | | | | | | | HCHK Technologies, Inc. | | | | c/o Corporation Service Company | | | | 80 State Street | | | | Albany, NY 12207 | | | | | | | | HCHK Technologies, Inc. | | | | 750 Lexington Avenue | | | | New York, NY 10022 | | | | | | | FMV LTD./FREEDOM
MEDIA VENTURE
LTD. | FMV Ltd. | Exhibit C-16 | | | 16C Sandown Road
Sandown, Isle of Wight PO36 9JP | | | | United Kingdom | | | Discovery Party | Address | Subpoena Index | |----------------------------------|--------------------------------------------|----------------| | APSLEY YACHTS
LTD. ("APSLEY") | Apsley Yachts Ltd. | Exhibit C-17 | | | Cayman Business Park, A7, | | | | PO Box 10300 APO, George Town, | | | | Grand Cayman, Cayman Islands
KY1-1003 | | | DWF LLP (AND/OR
DWF GROUP) | DWF LLP | Exhibit C-18 | | | c/o Kirsty Rogers, Office Managing Partner | | | | 1 Scott Place | | | | 2 Hardman Street | | | | Manchester, United Kingdom M3 3AA | | | | | | | | DWF Group | | | | c/o DWF Claims (USA) LLC | | | | 740 Waukegan Road, Suite 340 | | | | Deerfield, IL 60015, USA | | | JACK S. LIPSON, ESQ. | Jack s. Lipson, Esq. | Exhibit C-19 | | | 830 Post Road East | | | | Westport, CT 06880 | | | THE CASPER FIRM,
LLC | c/o Cole Schotz P.C. | Exhibit C-20 | | | Gary H. Leibowitz | | | | 300 East Lombard Street | | | | Suite 1800 | | | | Baltimore, MD 21202 | | | Discovery Party | Address | Subpoena Index | |-------------------|-----------------------------------------|----------------| | PETRILLO KLEIN & | Petrillo Klein & Boxer, LLP | Exhibit C-21 | | BOXER, LLP | 655 Third Avenue, 22nd Floor | | | | New York, NY 10017 | | | APPLE INC. | Apple Inc. | Exhibit C-22 | | | c/o The Corporation Trust, Incorporated | | | | 2405 York Road, Suite 201 | | | | Lutherville Timonium, MD 21093-2264 | | | | | | | | Apple Inc. | | | | MS 38 3TX | | | | 1 Infinite Loop | | | | Cupertino CA 95014-2083 | | | SPOTIFY USA, INC. | Spotify USA, Inc. | Exhibit C-23 | | | 4 World Trade Center | | | | 150 Greenwich Street | | | | New York, NY 10006 | | | | | | | | Spotify USA, Inc. | | | | c/o C T Corporation System | | | | 28 Liberty Street | | | | New York, NY 10005 | | | | | | | | Spotify USA, Inc. | | | Discovery Party | Address | Subpoena Index | |-----------------|-----------------------------------|----------------| | | National Registered Agents, Inc. | | | | 1209 Orange Street | | | | Wilmington, DE 19801 | | | | | | | SPOTIFY | Spotify Technology S.A. | Exhibit C-24 | | TECHNOLOGY S.A. | Birger Jarlsgatan 61 | | | | 4tr 113 56 Stockholm | | | | Sweden | | | | | | | | Spotify Technology S.A. | | | | 42-44 Avenue De La Gare | | | | Luxembourg N4 L-1610 | | | YOUTUBE, LLC | Youtube, LLC | Exhibit C-25 | | | c/o Corporation Service Company | | | | 2710 Gateway Oaks Drive, Ste 150N | | | | Sacramento, CA 95833 | | | | Attn: 1505 Corporation 538 | | | | | | | | Youtube, LLC | | | | Corporation Service Company | | | | 251 Little Falls Drive | | | | Wilmington, DE 19808 | | | Discovery Party | Address | Subpoena Index | |------------------|-------------------------------------------|----------------| | AMAZON.COM, INC. | Amazon.com, Inc. | Exhibit C-26 | | | c/o Corporation Service Company | | | | 251 Little Falls Drive | | | | Wilmington, DE 19808 | | | | | | | | Amazon.com, Inc. | | | | c/o Corporation Service Company | | | | 300 Deschutes Way SW, Suite 208MC
CSC1 | | | | Tumwater, WA 98501 | | | ROSCALITAR
2 | Roscalitar
2 | Exhibit C-27 | | | c/o Maples Corporate Services Limited | | | | PO Box 309 | | | | Ugland House | | | | South Church Street | | | | George Town | | | | Grand Cayman KY1-1104
Cayman Islands | | | BLUE CAPITAL | Blue Capital Limited | Exhibit C-28 | | LIMITED | c/o Walkers Corporate Limited | | | | Cayman Corporate Centre | | | | 27 Hospital Road | | | | George Town | | | | Grand Cayman KY1-9008
Cayman Islands | | | Discovery Party | Address | Subpoena Index | |--------------------------|-----------------------------------|----------------| | BANK OF AMERICA, | Bank Of America, N.A., | Exhibit C-29 | | N.A., | C T Corporation System | | | | 17 G W Tatro Drive | | | | Jeffersonville, VT, 05464 | | | | Bank Of America, N.A., | | | | 401 N Tryon Street, NC1-021-06-01 | | | | Charlotte, NC, 28255 | | | CAPITAL ONE | Capital One Financial Corporation | Exhibit C-30 | | FINANCIAL
CORPORATION | c/o Corporation Service Company | | | | 100 Shockoe Slip, Fl 2 | | | | Richmond, VA, 23219 | | | | | | | COHN BIRNBAUM & | Cohn Birnbaum & Shea
P.C. | Exhibit C-31 | | SHEA P.C. | Attn: Richard J. Shea Jr. | | | | 100 Pearl Street, 12th Fl., | | | | Hartford, CT 06103 | | | | | | | | Cohn Birnbaum & Shea
P.C. | | | | 185 Asylum Street, | | | | City Place II, 15th Floor | | | | Hartford, CT 06103 | | | Discovery Party | Address | Subpoena Index | |---------------------------------|-------------------------------------------------|----------------| | ANTHONY "TONY"
DIBATTISTA | Anthony DiBattista | Exhibit C-32 | | | Lexington Property and Staffing, Inc. | | | | 750 Lexington Avenue, 8th Floor | | | | New York, NY 10022 | | | HAN CHUNGUANG | Han Chunguang | Exhibit C-33 | | | 162 E. 64th Street | | | | New York, NY 10065 | | | HIMALAYA NEW | Himalaya New World Inc. | Exhibit C-34 | | WORLD INC. | 12587 Fair Lakes Cir, Ste 135 | | | | Fairfax, VA, 22033 | | | | | | | | Himalaya New World Inc. | | | | c/o Bingshang Jiao | | | | 2901 Brians Hill Ln. | | | | Oakton, VA, 22124, USA | | | US HIMALAYA | US Himalaya Capital Inc. | Exhibit C-35 | | CAPITAL INC. | c/o Business Filings Incorporated | | | | 108 West 13th Street | | | | Wilmington, DE 19801 | | | HUDSON DIAMOND
HOLDING, INC. | Hudson Diamond Holding, INC. | Exhibit C-36 | | | c/o Ocorian Corporate Services (BVI)
Limited | | | | Jayla Place | | | Discovery Party | Address | Subpoena Index | |--------------------------------------|-----------------------------------------|----------------| | | Wickhams Cay 1 | | | | Road Town,
Tortola | | | | VG1110
British Virgin Islands | | | | Attn: Kelly, Raven | | | HUDSON DIAMOND | Hudson Diamond Holding LLC | Exhibit C-37 | | HOLDING LLC | c/o Corporate Creations Network Inc. | | | | 3411 Silverside Road | | | | Tatnall Building #104 | | | | Wilmington, DE 19810 | | | HUDSON DIAMOND
NY LCC | Hudson Diamond NY LCC | Exhibit C-38 | | | c/o Corporate Creations Network Inc. | | | | 15 North Mill Street | | | | Nyack, NY 10960 | | | INFINITY TREASURY
MANAGEMENT INC. | Infinity Treasury Management Inc. | Exhibit C-39 | | | c/o Corporate
Creations Network Inc. | | | | 3411 Silverside Road | | | | Tatnall Building, Ste 104 | | | | Wilmington, DE 19810 | | | TALHA ZOBAIR | Talha Zobair | Exhibit C-40 | | | 750 Lexington Avenue | | | | New York, NY 10022 | | | | | | | Address | Subpoena Index | |---------------------------------------|------------------| | Karin Maistrello
162 E 64th Street | Exhibit C-41 | | New York, NY 10065 | | | | | | | | | 445 Park Avenue | | | New York, NY 10022 | | | Hayman Capital Management, L.P. | Exhibit C-42 | | Parkland Hall at Old Parkland | | | Attn: Kyle Bass | | | 3889 Maple Avenue | | | 6th Floor | | | Dallas, Texas 75219 | | | Lexington Property and Staffing, Inc. | Exhibit C-43 | | 750 Lexington Avenue, 8th Floor | | | New York, NY 10022 | | | Nadeem Akbar | Exhibit C-44 | | Lamp Capital LLC | | | 667 Madison Avenue | | | New York NY 10065 | | | | | | Bernardo Enriquez | Exhibit C-45 | | Lamp Capital LLC | | | | Karin Maistrello | | Discovery Party | Address | Subpoena Index | |------------------------------|--------------------------------------|----------------| | | 667 Madison Avenue | | | | New York NY 10065 | | | | | | | AI GROUP HOLDINGS
INC. | AI Group Holdings Inc. | Exhibit C-46 | | | c/o Corporate Creations Network Inc. | | | | 3411 Silverside Road | | | | Tatnall Building Ste 104 | | | | Wilmington, DE 19810 | | | HAMILTON CAPITAL | Hamilton Capital Holdings Inc. | Exhibit C-47 | | HOLDINGS INC. | c/o Corporate Creations Network Inc. | | | | 3411 Silverside Road | | | | Tatnall Building Ste 104 | | | | Wilmington, DE 19810 | | | KATHLEEN SLOANE | Kathleen Sloane | Exhibit C-48 | | | 445 Park Avenue | | | | New York, New York 10022 | | | RAICH ENDE
MOLTER CO. LLP | Raich Ende Molter Co. LLP | Exhibit C-49 | | | c/o Moritt Hock & Hamroff LLP | | | | 400 Garden City Plaza | | | | Garden City, NY 11530 | | | | | | | | Raich Ende Molter Co. LLP | | | | 1375 Broadway, 15th Floor | | | Discovery Party | Address | Subpoena Index | |-------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|-----------------| | | New York, NY 10018 | | | BOOMING SAIL NEW
YORK LLC | Booming Sail New York Llc
Corporate Creations Network Inc.
3411 Silverside Road
Tatnall Building, Ste 104
Wilmington, DE 19810 | Exhibit C-50 | | JESSICA
MASTROGIOVANNI | Bragar Wexler Eagel & Squire, P.C.
885 3rd Ave Ste 3040
New York, NY, 10022-4834
Attn: Jessica Mastrogiovanni | Exhibit
C-51 | | IVEY, BARNUM &
O'MARA, LLC | Ivey, Barnum & O'Mara, LLC
170 Mason Street
Greenwich, CT 06830
Attn: Tom S. Ward | Exhibit C-52 | | TD BANK, N.A. | TD Bank, N.A.
Attention: Corporate Head Office
1701 Route 70 East
Cherry Hill, New Jersey 08003 | Exhibit C-53 |