郭文贵破产案 · ECF #12

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
CTB
案号
22-50073
ECF #
12
类型
UNKNOWN
立案日
2022-02-19

原始法庭文件为英文,下方为英文全文。

全文

Case 22-50073 Doc 12 Filed 02/19/22 Entered 02/20/22 00:13:33 Page 1 of 5

United States Bankruptcy Court

District of Connecticut

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

Debtor

#### **CERTIFICATE OF NOTICE**

District/off: 0205-5 User: admin Page 1 of 3 Date Rcvd: Feb 17, 2022 Form ID: pdfdoc1 Total Noticed: 52 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. # Addresses marked '#' were identified by the USPS National Change of Address system as requiring an update. While the notice was still deliverable, the notice recipient was advised to update its address with the court immediately. ## Addresses marked '##' were identified by the USPS National Change of Address system as undeliverable. Notices will no longer be delivered by the USPS to these addresses; therefore, they have been bypassed. The debtor's attorney or pro se debtor was advised that the specified notice was undeliverable. **Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Feb 19, 2022: Recip ID Recipient Name and Address** db + Ho Wan Kwok, Golden Spring (New York) Ltd., 162 East 64th Street, New York, NY 10065-7478 9343455 + Bi Hai Ge Lin, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9343425 CHENG (NY), c/o Randazza Law Firm, 2764 Sahara Dr., Suite 109, Las Vegas, NV 89117 USA 9343450 + Chao-Chic Chiu, c/o Giordano, Halleran &. Ciesla, P.C., 1250 Broadway, 36th Floor, New York, NY 10010 USA 10001-3709, Attn: Christopher Marino 9343406 + Cheng Jian Wu Jian She, C/O Law Office of Ning Ye, Esq., 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232, Attn: Ning Ye, Esq. 9343431 + Chenglong Wang, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343452 + Chong Sheen Raphanella, C/O Wolf Haldenstein Adler Freeman & Her, 270 Madison Avenue, New York, NY 10016-0601, Attn: Matthew Guiney 9343457 + Fu Le Hong Ma, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 9343404 + Golden Spring New York, 162 E. 64th Street, New York, NY 10605 USA 10065-7478, Attn: Max Krasner 9343408 + Guo Baosheng, C/O Law Office of Ning Ye, Esq., 135-11 38th Avenue, Flushing, NY 11354-4474, Attn: Ning Ye, Esq. 9343449 + HUIZHEN WANG, c/o Giordano, Halleran &. Ciesla, P.C., 1250 Broadway, 36th Floor, New York, NY 10010 USA 10001-3709, Attn: Christopher Marino 9343410 + Hong Qi Qu, C/O Kevin Tung, Esq., 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. 9343421 + Jia Li Wang, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343435 + Jiamei Lu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343412 + Jian Gong, C/O Kevin Tung, Esq., 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. 9343434 + Jianhu Yi and Qiuju Jia, C/O Arthur Angel, Esq., 1305 n. Poinsettia Place, Los Angeles, CA 90046-4305 9343419 + Jun Chen aka Jonathan Ho, C/O Wayne Wei Zhu, Esq., 41-25 Kissena Blvd, Suite, Flushing, NY 11355-3150, Attn: Wayne Wei Zhu 9343436 + Jun Liu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343430 + Kaixin Hong, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343447 + Keyi Zilkie, c/o Giordano, Halleran &. Ciesla, P.C., 1250 Broadway, 36th Floor, New York, NY 10010 USA 10001-3709, Attn: Christopher Marino 9343418 + Lamp Capital, LLC, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231-0001, Attn: C/O NYS, Secretary of State 9343415 #+ Liehong Zhuang/Xiao Yan Zhu, C/O Trexler & Zhang, LLP, 224 West 35th Street, 11th Floor, New York, NY 10001-2533, Attn: Jonathan T. Trexler, Esq. 9343437 + Linda Cheng, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343438 + Mao-Fu Weng, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343411 + Nan Tong Si Jian, C/O Kevin Tung, Esq., 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. 9343407 + Ning Ye, C/O Arkin Solbakken, LLP, 135-11 38th Avenue, New York, NY 10022 USA 10016-2604, Attn: Robert C. Angelillo 9343403 + Pacific Alliance Asia Opportunity, C/O OMelveney & Myers, LLP, 7 Times Square, New York, NY 10065 USA 10036-6524, Attn: Stuart Sarnoff, Esq 9343451 + Rong Zhang, C/O Wolf Haldenstein Adler Freeman & Her, 270 Madison Avenue, New York, NY 10016-0601, Attn: Matthew Guiney 9343439 + RuQin Wang, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343426 + SHI, C/O Thompson Hine, 20 N. Clark St., Ste 3200, Chicago, IL 60602-5093, Attn: Steven A. Block, Esq. 9343417 + Samuel Nunberg, C/O Nesenoff & Miltenberg, LLP, 363 Seventh Ave, 5th Floor, New York, NY 10001-3915, Attn: Andrew T. Miltenberg, Esq. 9343440 + Teli Chen, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. 9343422 + WA&HF, LLC/Ruizeng An, C/O AFN Law, 41 Madison Avenue, 31st Floor, New York, NY 10010-2345, Attn: Angus Ni, Esq. 9343427 + WANG, C/O Carmody Torrance Sandak & Hennessey, 195 Church Street, P.O. Box 1950, New Haven, CT 6509 USA 06509-1950, Attn: David Grudberg

9343441 + Weiguo Sun, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq.

9343442 + Weixiand Ge, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq.

District/off: 0205-5 User: admin Page 2 of 3

| Date Rcvd: Feb 17, 2022 | Form ID: pdfdoc1 | Total Noticed: 52 | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------------------| | 9343429 | + Wen Lin, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta | | | 9343433 | + Xiaobo He, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta | | | 9343453 | + Xiaodan Wang, C/O Wolf Haldenstein Adler Freeman & Her, 270 Madison Avenue, New York, NY 10016-0601, Attn: Matthew Guiney | | | 9343432 | + Xiaoping Luo, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta | | | 9343443 | + Xingyu Yan, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | | 9343423 | + Xiqiu Fu, c/o The Lanier Law Firm, 10940 W. Sam Houston Pkwy N., Suite 100, Houston, TX 77064-5768, Attn: Lawrence P. Wilson | | | 9343448 | + YUNXIA WU, c/o Giordano, Halleran &. Ciesla, P.C., 1250 Broadway, 36th Floor, New York, NY 10010 USA 10001-3709, Attn:<br>Christopher Marino | | | 9343444 | + Yan Gao, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | | 9343413 | + Yan Zhao, C/O Law Office of Ning Ye, Esq., 135-11 38th Avenue, Flushing, NY 11354-4474, Attn: Ning Ye, Esq. | | | 9343445 | + Yi Li, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | | 9343446 | + Ying Liu, C/O Thompson Hine, 335 Madison Avenue, 12th Floor, New York, NY 10017-4666, Attn: Brian P. Lanciault, Esq. | | | 9343414 | + Yua Hua Zhuang Shi, C/O Kevin Tung, Esq., 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. | | | 9343420 | + Yue Hua Zhu Shi, C/O Kevin Tung, Esq., 136-20 38th Avenue, Suite 3D, Flushing, NY 11354-4232, Attn: Kevin Tung, Esq. | | | 9343456 | + Zhen Yuan Jian Zhu, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 | | | | | |

9343428 + Zhengjun Dong, C/O HGT Law, 250 Park Avenue, 7th Floor, New York, NY 10177-0799, Attn: Hung Ta 9343454 + Zhong Xian Wei Ye, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363

TOTAL: 52

**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). NONE

### **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<br>9343402 | | Bypass Reason Name and Address<br>22-50073 | |---------------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------| | 9343424 | | Jonathan Young, 141 Allenby Road, Wellington Point, QLD 4160, AUSTRALIA | | 9343458 | *+ | Fu Le Hong Ma, C/O Kevin Tung, Esq., 38th Avenue, Suite 3d, Flushing, NY 11354 USA 11363 | | 9343405 | ##+ | Rui Ma, C/O Arkin Solbakken, LLP, 750 Lexington Avenue - 25th Floor, New York, NY 10022-9813, Attn: Robert C. Angelillo | | 9343416 | ##+ | Weican Meng/Boxun, Inc., C/O Arkin Solbakken, LLP, 750 Lexington Avenue - 25th Floor, New York, NY 10022-9813, Attn:<br>Robert C. Angelillo | | 9343409 | ##+ | Yang Lan and Wu Zheng, C/O Arkin Solbakken, LLP, 750 Lexington Avenue - 25th Floor, New York, NY 10022-9813, Attn:<br>Robert C. Angelillo |

TOTAL: 2 Undeliverable, 1 Duplicate, 3 Out of date forwarding address

### **NOTICE CERTIFICATION**

**I, Joseph Speetjens, 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: Feb 19, 2022 Signature: /s/Joseph Speetjens

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

**The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on February 17, 2022 at the address(es) listed below: Name Email Address** Dylan Kletter on behalf of Debtor Ho Wan Kwok dkletter@brownrudnick.com

adeering@brownrudnick.com;upinelo@brownrudnick.com;bsilverberg@brownrudnick.com

District/off: 0205-5 User: admin Page 3 of 3

Date Rcvd: Feb 17, 2022 Form ID: pdfdoc1 Total Noticed: 52

U. S. Trustee

USTPRegion02.NH.ECF@USDOJ.GOV

TOTAL: 2

Case 22-50073 Doc 12 Filed 02/19/22 Entered 02/20/22 00:13:33 Page 4 of 5

Case 22-50073 Doc 6 Filed 02/17/22 Entered 02/17/22 10:36:13 Page 1 of 2

| | Information to identify the case: | | | |---------------------------------------------|-----------------------------------------------------------|-----------------------------------------------|--| | Debtor 1<br>Debtor 2<br>(Spouse, if filing) | Ho Wan Kwok | Social Security number or ITIN<br>xxxíxxí9595 | | | | First Name<br>Middle Name<br>Last Name | EIN<br>_ _í_ _ _ _ _ _ _ | | | | | Social Security number or ITIN _ _ _ _ | | | | First Name<br>Middle Name<br>Last Name | EIN<br>_ _í_ _ _ _ _ _ _ | | | | United States Bankruptcy Court<br>District of Connecticut | Date case filed for chapter 11 2/15/22 | | | Case number: | 22í50073 jam | | | | | | | |

Official Form 309E1 (For Individuals or Joint Debtors)

### **Notice of Chapter 11 Bankruptcy Case 10/1/20**

#### **For the debtors listed above, a case has been filed under chapter 11 of the Bankruptcy Code. An order for relief has been entered.**

#### **This notice has important information about the case for creditors and debtors, including information about the meeting of creditors and deadlines. Read both pages carefully.**

The filing of the case imposed an automatic stay against most collection activities. This means that creditors generally may not take action to collect debts from the debtors or the debtors' property. For example, while the stay is in effect, creditors cannot sue, garnish wages, assert a deficiency, repossess property, or otherwise try to collect from the debtors. Creditors cannot demand repayment from debtors by mail, phone, or otherwise. Creditors who violate the stay can be required to pay actual and punitive damages and attorney's fees. Under certain circumstances, the stay may be limited to 30 days or not exist at all, although debtors can ask the court to extend or impose a stay.

Confirmation of a chapter 11 plan may result in a discharge of debt. Creditors who assert that the debtors are not entitled to a discharge of any debts or who want to have a particular debt excepted from discharge may be required to file a complaint in the bankruptcy clerk's office within the deadlines specified in this notice. (See line 10 below for more information.)

To protect your rights, consult an attorney. All documents filed in the case may be inspected at the bankruptcy clerk's office at the address listed below or through PACER (Public Access to Court Electronic Records at http).

**The staff of the bankruptcy clerk's office cannot give legal advice.**

**To help creditors correctly identify debtors, debtors submit full Social Security or Individual Taxpayer Identification Numbers, which may appear on a version of this notice. However, the full numbers must not appear on any document filed with the court. Do not file this notice with any proof of claim or other filing in the case. Do not include more than the last four digits of a Social Security or Individual Taxpayer Identification Number in any document, including attachments, that you file with the court.**

| | About Debtor 1: | About Debtor 2: | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------| | 1. Debtor's full name | Ho Wan Kwok | | | 2. All other names used in the<br>last 8 years | | | | 3. Address | Golden Spring (New York) Ltd.<br>162 East 64th Street<br>New York, NY 10065 | | | 4. Debtor's attorney<br>Name and address | Dylan Kletter<br>Brown Rudnick LLP<br>185 Asylum Street<br>Hartford, CT 06103 | Contact phone 860í509í6500<br>Email dkletter@brownrudnick.com | | 5. Bankruptcy clerk's office<br>Documents in this case may be filed<br>at this address.<br>You may inspect all records filed in<br>this case at this office or online at<br>http | 915 Lafayette Blvd<br>Bridgeport, CT 06604 | Hours open:<br>9:00 a.m. í 4:00 p.m. Monday í Friday<br>Contact phone 203í579í5808<br>Date: 2/17/22 | | | | |

**For more information, see page 2 >**

# Case 22-50073 Doc 12 Filed 02/19/22 Entered 02/20/22 00:13:33 Page 5 of 5

Case 22-50073 Doc 6 Filed 02/17/22 Entered 02/17/22 10:36:13 Page 2 of 2

#### Debtor **Ho Wan Kwok** Case number **22í50073**

| 6. Meeting of creditors<br>Debtors must attend the meeting to<br>be questioned under oath. In a joint<br>case, both spouses must attend.<br>Creditors may attend, but are not<br>required to do so.<br>7. Deadlines<br>The bankruptcy clerk's office must<br>receive these documents and any<br>required filing fee by the following<br>deadlines. | March 21, 2022 at 10:00 AM<br>Conference Line: 877í915í2934<br>Participant Code: 8494974<br>File by the deadline to object to discharge or<br>to challenge whether certain debts are<br>dischargeable:<br>You must file a complaint:<br>• if you assert that the debtor is not entitled to<br>receive a discharge of any debts under<br>11 U.S.C. § 1141(d)(3) or<br>• if you want to have a debt excepted from discharge<br>under 11 U.S.C § 523(a)(2), (4), or (6). | Location:<br>DUE TO COVIDí19 THE<br>MEETING OF CREDITORS<br>WILL BE HELD<br>TELEPHONICALLY<br>First date set for hearing on confirmation of plan.<br>The court will send you a notice of that date<br>later.<br>Filing deadline for dischargeability<br>complaints: May 20, 2022 | | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | | Deadline for filing proof of claim:<br>A proof of claim is a signed statement describing a creditor's claim. A proof of claim form may be obtained at<br>www.uscourts.gov or any bankruptcy clerk's office.<br>Your claim will be allowed in the amount scheduled unless:<br>• your claim is designated as disputed, contingent, or unliquidated;<br>• you file a proof of claim in a different amount; or<br>• you receive another notice. | Not yet set. If a deadline is set, the court will<br>send you another notice. | | | | If your claim is not scheduled or if your claim is designated as disputed, contingent, or unliquidated, you must<br>file a proof of claim or you might not be paid on your claim and you might be unable to vote on a plan. You<br>may file a proof of claim even if your claim is scheduled.<br>You may review the schedules at the bankruptcy clerk's office or online at http>Secured creditors retain rights in their collateral regardless of whether they file a proof of claim. Filing a proof<br>of claim submits a creditor to the jurisdiction of the bankruptcy court, with consequences a lawyer can<br>explain. For example, a secured creditor who files a proof of claim may surrender important nonmonetary<br>rights, including the right to a jury trial. | | | | | Deadline to object to exemptions:<br>The law permits debtors to keep certain property as<br>exempt. If you believe that the law does not authorize an<br>exemption claimed, you may file an objection. | Filing Deadline:<br>30 days after the conclusion of the meeting of<br>creditors | | | 8. Creditors with a foreign<br>address | If you are a creditor receiving mailed notice at a foreign address, you may file a motion asking the court to<br>extend the deadlines in this notice. Consult an attorney familiar with United States bankruptcy law if you have<br>any questions about your rights in this case. | | | | 9. Filing a Chapter 11<br>bankruptcy case | Chapter 11 allows debtors to reorganize or liquidate according to a plan. A plan is not effective unless the<br>court confirms it. You may receive a copy of the plan and a disclosure statement telling you about the plan,<br>and you may have the opportunity to vote on the plan. You will receive notice of the date of the confirmation<br>hearing, and you may object to confirmation of the plan and attend the confirmation hearing. Unless a trustee<br>is serving, the debtor will remain in possession of the property and may continue to operate the debtor's<br>business. | | | | 10. Discharge of debts | Confirmation of a chapter 11 plan may result in a discharge of debts, which may include all or part of a debt.<br>See 11 U.S.C. § 1141(d). However, unless the court orders otherwise, the debts will not be discharged until<br>all payments under the plan are made. A discharge means that creditors may never try to collect the debt<br>from the debtors personally except as provided in the plan. If you believe that a particular debt owed to you<br>should be excepted from the discharge under 11 U.S.C. § 523 (a)(2), (4), or (6), you must file a complaint<br>and pay the filing fee in the bankruptcy clerk's office by the deadline. If you believe that the debtors are not<br>entitled to a discharge of any of their debts under 11 U.S.C. § 1141 (d)(3), you must file a complaint and pay<br>the filing fee in the clerk's office by the first date set for the hearing on confirmation of the plan. The court will<br>send you another notice telling you of that date. | | | | 11. Exempt property | The law allows debtors to keep certain property as exempt. Fully exempt property will not be sold and<br>distributed to creditors, even if the case is converted to chapter 7. Debtors must file a list of property claimed<br>as exempt. You may inspect that list at the bankruptcy clerk's office or online at http If<br>you believe that the law does not authorize an exemption that the debtors claim, you may file an objection.<br>The bankruptcy clerk's office must receive the objection by the deadline to object to exemptions in line 7. | | |