郭文贵破产案 · 裁定 · ECF #1361 · 中文译文

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
CTB
案号
22-50073
ECF #
1361
类型
ORDER
立案日
2023-01-20

债权申报期限通知及债权人名单提交通知 —— Ho Wan Kwok 破产案(郭文贵 / Guo Wengui / Miles Guo),CTB 22-50073 ECF #1361(2023-01-20立案)。第 11 章受托人与债务人依据法院确定的申报截止日令(ECF #1297)及本地破产规则 3003-1,提交了争议、待定或未清算债权申报期限通知格式范本以及接收该通知的被送达债权人名单。

全文

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION(美国康涅狄格区破产法院布里奇波特分院)

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关于: :

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: 第11章
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HO WAN KWOK(郭文贵)等, : :

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: 案号 22-50073 (JAM)
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债务人。1 :

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: 联合审理
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----------------------------------------------------------- x 关于提交有争议、附条件或未清算债权通知书及申报债权证明截止期限通知书的通知

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请注意,根据《确立债权申报截止期限并批准其通知形式和方式的命令》[第1297号案卷分录](以下简称《截止日期命令》),2 动议人特此提交《关于有争议、附条件或未清算债权的通知书及申报债权证明截止期限的通知书》(以下简称《本地规则 3003-1 通知》)格式,其副本见附件 A。随附之附件 B 为已送达定制版本《本地规则 3003-1 通知》的债权人名单,具体详见日期为2023年1月20日的《送达宣誓书》[第1360号案卷分录]。

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[本页其余部分有意留白。]
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1 本第11章案件中的债务人包括 Ho Wan Kwok(郭文贵,亦称 Guo Wengui、Miles Guo 及 Miles Kwok,以及其他多个化名)(纳税识别号后四位:9595)、Genever Holdings LLC(纳税识别号后四位:8202)和 Genever Holdings Corporation。受托人、Genever Holdings LLC、Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins,作为 Ho Wan Kwok 破产财产的受托人(仅用于接收通知和联络之目的)。

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2 本文中使用但未予定义的首字母大写术语具有《截止日期命令》中所规定的含义。

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日期:2023年1月20日 康涅狄格州纽黑文
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Douglas S. Skalka (ct00616) Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor 195 Church Street, 13th Floor New Haven, Connecticut 06510 New Haven, Connecticut 06510 (203) 821-2000 (203) 821-2000 dskalka@npmlaw.com dskalka@npmlaw.com plinsey@npmlaw.com plinsey@npmlaw.com

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Genever Holdings LLC 债务人及占有中债务人之律师 GENEVER HOLDINGS CORPORATION G. Alexander Bongartz 律师

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签署人:/s/ Patrick R. Linsey 200 Park Avenue Douglas S. Skalka (ct00616) New York, New York 10166 Patrick R. Linsey (ct29437) (212) 318-6472 NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor 第11章受托人之律师 New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com

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Genever Holdings Corporation 债务人及占有中债务人之律师 GENEVER HOLDINGS LLC LUC A. DESPINS,第11章受托人

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签署人:/s/ Patrick R. Linsey 签署人:/s/ Patrick R. Linsey

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Luc A. Despins 律师 PAUL HASTINGS LLP
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附件 A
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本地规则 3003-1 通知
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附件 B
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姓名/名称
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AAGV LIMITED ACE DECADE HOLDINGS LIMITED
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ADAM LEITMAN BAILEY P.C.

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ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALLIED CAPITAL GLOBAL LIMITED AN, RUIZHENG(安瑞增) ANTON DEVELOPMENT LIMITED BAIQIAO TANG(唐柏桥)
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BAIQIAO TANG A/K/A TANG BAIQIAO(唐柏桥,又名 Tang Baiqiao)

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BAKER & HOSTETLER LLP BAKER HOSTETLER LLP
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BEIJING BI HAI GE LIN YUAN LIN LU HUA(北京碧海格林园林绿化) BEIJING CHENG JIAN WU JIAN SHE GROUP LTD(北京城建五建设集团有限公司) BEIJING FU LE HONG MA JIAN ZHU ET AL(北京富乐红马建筑等) BEIJING FU LE HONG MA JIAN ZHU ZHU ZHUANG(北京富乐红马建筑组装) BEIJING ZENITH HOLDINGS CO(北京政泉控股有限公司) BEIJING ZHONG XIAN WEI YE STAINLESS(北京中显伟业不锈钢) BEIJING ZHONG XIAN WEI YE STAINLESS DC(北京中显伟业不锈钢) BEJING PANGU INVESTMENT CO(北京盘古投资有限公司)

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BI HAI GE LIN(碧海格林) BOAOSEHNG GUO(郭宝胜) BOAOSHENG GUO(郭宝胜) BOXUN INC(博讯公司)
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BRAVO LUCK LTD.

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BROWN RUDNICK LLP BSA STRATEGIC FUND I BURNETHE SHOLL MCDANIET CASPER FIRM, THE CHAO-CHIH CHIU(邱朝池)
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CHEN, JUN (A/K/A JOHNATHAN HO)(陈军,又名 Johnathan Ho)

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CHEN, TELI(陈特立) CHENG (NY) CHENG JIAN WU JIAN SHE(城建五建设) CHENG, KUI(程奎) CHENG, LINDA(程琳达)
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CHENG, LOGAN (F/K/A SHUIYAN CHEN)(程洛根,曾用名陈水燕)

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CHENGLONG WANG(王成龙) CHEUNG, LINDA HE(张琳达)
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CHINA GOLDEN SPRING GROUP (HONG KONG) LTD(中国金泉集团(香港)有限公司)

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CHIU, CHAO-CHIC(邱朝池) CHONG SHEN RAPHANELLA CLARK HILL PLC CLAYMAN ROSENBERG KIRSHNER & LINDER LLP CREATIVE APEX INVESTMENTS LIMITED CYRSTAL BREEZE INVESTMENTS LIMITED DANYU LIN(林丹宇) DAWN STATE LIMITED DONG, ZHENGJUN(董正军) DONGNA FANG(房东娜) ELITE WELL GLOBAL LIMITED FAN BINGBING(范冰冰) FANG, DONGNA(房东娜) FORBES HARE FRANCIS FIRM PLLC, THE FU LE HONG MA(富乐红马) FU, XIQIU(傅希秋) FU, XIQIU (BOB)(傅希秋(Bob)) G CLUB G CLUB OPERATIONS LLC GANFER SHORE LEEDS & ZAUDERER GAO BINGCHEN(高冰尘) GAO, YAN(高艳) G-CLUB GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC GLOBALIST INTERNATIONAL LIMITED
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GOLDEN SPRING (NEW YORK), LTD(金泉(纽约)有限公司)

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GOLDFARB & HUCK ROTH RIOJAS PLLC GONG, JLAN(龚建) GTV MEDIA GROUP INC GUO BAOSHENG(郭宝胜) GUO LINE(郭丽) GUO QIANG(郭强) GUO, GAOSHENG(郭宝胜) GUO, LIJIE(郭丽杰) GUO, QIANG(郭强) GUOJIAO, QU(曲国娇) UNIONA II
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姓名/名称
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HAN CHUNGUANG(韩春光) HARCUS PARKER LTD
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HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD(河北月华装饰工程有限公司)

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HE, XIAOBO(何晓波) HERO GRAND LIMITED
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HONG KONG INTERNATIONAL FUNDS(香港国际基金) HONG KONG INT'L FUNDS INVESTMENTS LTD(香港国际基金投资有限公司)

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HONG QI QU(红旗渠)
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HONG QI QU JIAN SHE GROUP LTD(红旗渠建设集团有限公司)

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HONG ZENG(曾红) HONG, KAIXIN(洪开新) HUANG, YAN(黄燕) HUIZHEN WANG(王慧珍) INFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LID INSIGHT PHOENIX FUND JANOVER LLC JIA LI WANG(王加丽) JIA, QIUJJU(贾秋菊) JIAMEI LU(陆佳美) JIAN GONG(建工)
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JIANG SU PROVINCE JIAN GONG GROUP LTD(江苏省建工集团有限公司) JIANG SU PROVINCE JIANG GONG GRP LTD(江苏省建工集团有限公司)

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JLANHO YI(衣建浩)
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JIANSHENG XIE & JIEFU ZHENG(谢健生与郑介甫)

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JING, GENG(耿静) JOHN S LAU JONATHAN YOUNG JUMBO CENTURY LIMITED
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JUN CHEN AKA JONATHAN HO(陈军,又名 Jonathan Ho)

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JUN LIU(刘军) JUNE SHI(史六) KAIXIN HONG(洪开新) KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KUI CHENG(程奎) KWOK, HO WAN(郭文贵)
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LAGRENZ, LIHONG WEI (A/K/A SARA WEI)(拉弗伦茨·魏立红,又名 Sara 魏)

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LALIVE SA LAMP CAPITAL LLC LAN, YANG(杨澜) LAU, JOHN S LAW OFFICES OF RAFAEL A VARGAS, THE LAWALL & MITCHELL, LLC LEADING SHINE LIMITED LI, YI(李毅) LIEHONG ZHUANG(庄烈宏)
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LIEHONG ZHUANG/XIAO YAN ZHU(庄烈宏/朱肖艳) LIHONG WEI LAFRENZ (A/K/A SARA WEI)(魏立红·拉弗伦茨,又名 Sara 魏)

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LIN, DANYU(林丹宇) LIN, WEN(林文) LINDA HE CHEUNG(张琳达) LIU, JUN(刘军) LIU, YING(刘颖)
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LOGAN CHENG (F/K/A SHUIYAN CHENG)(程洛根,曾用名陈水燕)

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LU, JIAMEI(陆佳美)
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LUC A DESPINS CH 11 TTEE FOR HO WAN KWOK(Luc A. Despins,Ho Wan Kwok 第11章受托人)

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LUO, XIAOBO(罗小波) LUO, XIAOPING(罗小平) MA, RUI(马蕊) MACDONALD MCDANIEL, BURNETTE SHUTT MOA-FU(毛富) NAN TON SI JIAN(南通四建)
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NAN TON SI JIAN GROUP LTD(南通四建集团有限公司)

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NAN TONG SI JIAN(南通四建)
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NAN TONG SI JIAN GROUP, LTD(南通四建集团有限公司)

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NEW DYNAMIC DEVELOPMENT LIMITED NING YE(叶宁) NOBLE FAME GLOBAL LIMITED NUNBERG, SAMUEL NUNBERG, SAMUEL DAN PACIFIC ALLIANCE ASIA(太盟亚洲)
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PACIFIC ALLIANCE ASIA OPPORTUNITY FUND(太盟亚洲机会基金)

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PETRILLO KLEIN & BOXER LLP PULLMAN & COMLEY LLC QU GUOJIAO(曲国娇) QUIJU JIA(贾秋菊) RAGLAND, THOMAS ROMER DEBBAS LLP
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姓名/名称
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RONG ZHANG(张荣) RUI MA(马蕊) RUIZHENG AN(安瑞增)
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RULE OF LAW FOUNDATION III, INC.(法治基金三号公司) RULE OF LAW SOCIETY IV INC.(法治社会四号公司) RULE OF SOCIETY IV INC.(法治社会四号公司)

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RUQUIN WANG(王汝琴) SAIL VICTORY LIMITED SAMUEL DAN NUNBERG SAMUEL NUNBERG
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SARA WEI (A/K/A LIHONG WEI LAFRENZ)(Sara 魏,又名魏立红·拉弗伦茨) SARACA MEDIA GROUP, INC.

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SCHULMAN BHATTACHARYA, LLC SELAS MONTBRAIL AVOCATS SELAS MONTBRIAL AVOCATS SHANE D SHOOK SHERRY NETHERLAND, THE(雪莉荷兰酒店)
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SHI JIA ZHUANG ET AL BEJING FIRST BRANCH(石家庄等北京第一分公司) SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN(石家庄贞源建筑安)

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SHI, JUNE(史六) SHOOK, SHANE D SHUANG WANG(王双) STOKES LAWRENCE, PS STRATEGIC VISION US, LLC TELI CHEN(陈特立) THE CASPER FIRM THE FRANCIS FIRM PLLC THE LAW OFFICES OF RAFAEL A. VARGAS
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THE SHERRY-NETHERLAND HOTEL(雪莉荷兰酒店)

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THOMAS RAGLAND TROUTMAN PEPPER HAMILTON SANDERS LLP
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U.S. LEGAL SUPPORT, INC.

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UBS AG(瑞士银行)
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UBS AG (LONDON BRANCH)(瑞士银行(伦敦分行))

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UNA MANYEE WILKINSON(韦文仪)
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UNITED STATES TRUSTEE(美国联邦破产受托人)

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US LEGAL SUPPORT INC
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US SECURITIES & EXCHANGE COMMISSION(美国证券交易委员会)

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VERDOLINO & LOWEY PC VERITEXT
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VOICE GUO MEDIA, INC. VOICE OF GUO MEDIA, INC.

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VX CERDA & ASSOCIATES WA&HF LLC WA&HF LLC/RUIZENG AN(WA&HF LLC/安瑞增) WANG(王) WANG, CHENGLONG(王成龙) WANG, HUIZHEN(王慧珍) WANG, JIA LI(王加丽) WANG, RUQIN(王汝琴) WANG, SHUANG(王双) WANG, XIAODAN(王晓丹) WEI, ZHANG(张伟)
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WEICAN ('WATSON') MENG(孟维参(Watson)) WEICAN MENG/BOXUN, INC.(孟维参/博讯公司)

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WEICAN WATSON MENG(孟维参 Watson) WEIGUO, SUN(孙伟国) WEIXIAND GE(葛卫仙) WEIXLANG GE(葛卫仙) WEIYE, ZONG XIAN(中显伟业) WELL ORIGIN LIMITED WEN LIN(林文) WENG(翁) WENG, MAO-FU(翁茂富) WILKINSON, UNA MANYEE(韦文仪) WONG, HAIHONG(王海红) WU, YUNXIA(吴云霞) WU, ZHENG(吴征) WU, ZHENG (BRUNO)(吴征(Bruno)) XIA, YELIANG(夏业良) XIAO YAN ZHU(朱肖艳) XIAODAN WANG(王晓丹) XINGYU YAN(严星宇) XIONG XIAN WEI YE(雄县伟业) XIQIU ('BOB') FU(傅希秋(Bob)) YAN GAO(高艳) YAN HUANG(黄燕) YAN ZHAO(赵岩) YAN, XINGYU(严星宇)
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姓名/名称
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YANG LAN(杨澜) YANG LAN AND WU ZHENG(杨澜与吴征) YE, NING(叶宁) YE, XIONG XIAN WEI(雄县伟业) YELIANG XIA(夏业良) YI LI(李毅) YI, JIANHO(衣建浩) YING LIU(刘颖) YOUNG, JONATHAN YUE HUA ZHUANG SHI(月华装饰) YUE HUA ZHU SHI(月华装饰) YUNXIA WU(吴云霞) ZEICHNER ELLMAN & KRAUSE LLP ZEISLER & ZEISLER PC ZENG, HONG(曾红) ZHANG WEI(张伟) ZHANG, RONG(张荣) ZHANG, YONGBING(张勇兵) ZHAO, YAN(赵岩)
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ZHENG WU (A/K/A BRUNO WA)(吴征,又名 Bruno Wa)

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ZHENGJUN DONG(董正军) ZHU SHI, YUE HUA(月华装饰) ZHU, XIAO YAN(朱肖艳) ZHU, ZHEN YUAN JIAN(贞源建筑) ZHUANG SHI, YUE HUA(月华装饰) ZHUANG, LIEHONG(庄烈宏) ZILKIE, KEYI

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