郭文贵破产案 · 裁定 · ECF #1811 · 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 #
1811
类型
ORDER

全文

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美国康涅狄格州联邦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)、
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等 : :

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案号:22-50073 (JAM)
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债务人。 : :

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(合并管理)
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送达证明
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以下签署人特此证明,于 May 15, 2023,已通过电子方式提交《第11章受托人根据《破产规则》2004及地方法规2004-1提出的第五份补充综合动议,请求作出裁定,授权就与债务人有关联的其他实体和个人,以及与债务人和关联实体开展业务往来的实体进行证据开示》[ECF No. 1789](包括随附提交的全部证据材料、附件及相关裁定,统称“已送达文件”)。根据法院电子提交系统(“CM/ECF”)的运行,已通过电子邮件向所有当事方发送该提交的通知;或根据电子提交通知,通过美国邮政一类邮件投递(于 May 15, 2023 寄送)向无法接受电子提交的任何人发送通知。该等收件人具体列示如下。各方可通过法院的 CM/ECF 系统查阅已送达文件。

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就地方法院破产规则2004-1所定义的通知当事方而言,下列当事方

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1 本第11章案件中的债务人为 Ho Wan Kwok(郭文贵)(亦称 Guo Wengui、Miles Guo 和 Miles Kwok,以及众多其他别名)(税务识别号码末四位:9595)、Genever Holdings LLC(杰尼弗控股有限责任公司)(税务识别号码末四位:8202)以及 Genever Holdings Corporation(杰尼弗控股公司)。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP(普衡律师事务所),200 Park Avenue, New York, NY 10166,收件人为 Luc A. Despins(卢克·A·德斯平斯),作为 Ho Wan Kwok 遗产的受托人(仅为通知和通信之目的)。

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将通过 CM/ECF 收到本次提交的通知:(i) 债务人;(ii) 第11章受托人;(iii) 美国受托人;(iv) 任何正式委员会;以及 (v) 已在本案中提交出庭通知的任何当事方;但条件是,本案中出庭而无法接收电子通知的当事方,已按上述方式通过美国邮政送达。就 (vi) 拟议证人、受询问人或文件提供方(统称“受询问人”)而言,已于 May 19, 2023 按随附地址向受询问人送达:对于地址位于美国境内的受询问人,以 FedEx 或 UPS 次一营业日递送;对于街道地址位于美国境外的受询问人,以 UPS 全球加急递送。

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以下签署人特此证明,上述内容构成对全部通知当事方的送达。

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Connecticut州 New Haven,代表 HO WON KWOK(郭文贵)

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日期:May 19, 2023 LUC DESPINS(卢克·德斯平斯),作为获任命的第11章受托人

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签署人:/s/ Patrick R. Linsey
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Patrick R. Linsey(帕特里克·R·林赛)(ct29437) NEUBERT, PEPE & MONTEITH, P.C.(纽伯特、佩佩和蒙泰思专业公司)

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195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com
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通过 EM/ECF 收到电子通知的当事方
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Laura Aronsson(劳拉·阿伦松)代表最大20名债权人之一 Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙企业)[laronsson@omm.com]

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Laura Aronsson 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com]

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Tristan G. Axelrod(特里斯坦·G·阿克塞尔罗德)代表债权人 Brown Rudnick LLP(布朗·拉德尼克律师事务所)[taxelrod@brownrudnick.com]

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Tristan G. Axelrod 代表债权人 Verdolino & Lowey, P.C.(韦尔多利诺与洛伊专业公司)[taxelrod@brownrudnick.com]

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William Baldiga(威廉·巴尔迪加)代表债务人 Ho Wan Kwok [wbaldiga@brownrudnick.com]

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William R. Baldiga(威廉·R·巴尔迪加)代表债权人 Brown Rudnick LLP [wbaldiga@brownrudnick.com]

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William R. Baldiga 代表被告 Kwok Ho Wan(郭文贵)[wbaldiga@brownrudnick.com]

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Kellianne Baranowsky(凯莉安娜·巴拉诺夫斯基)代表利害关系方 BakerHostetler(贝克霍斯特勒律师事务所)[kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]

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Daniel D. Barnes(丹尼尔·D·巴恩斯)代表利害关系方 HK International Funds Investments (USA) Limited, LLC(香港国际基金投资〈美国〉有限责任公司)[dbarnes@csglaw.com]

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Daniel D. Barnes 代表利害关系方 Mei Guo(郭梅)[dbarnes@csglaw.com]

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Douglass E. Barron(道格拉斯·E·巴伦)代表第11章受托人 Luc A. Despins [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]

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Douglass E. Barron 代表反诉原告 Luc A. Despins [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]

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Douglass E. Barron 代表债务人 Genever Holdings LLC [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com] Douglass E. Barron 代表原告 Despins, Luc A., 第11章受托人 [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]

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Douglass E. Barron 代表原告 Genever Holdings LLC [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]

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Douglass E. Barron 代表原告 Luc A. Despins [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]

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Nicholas A. Bassett(尼古拉斯·A·巴塞特)代表第11章受托人 Luc A. Despins [nicholasbassett@paulhastings.com,]

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[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]

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Nicholas A. Bassett 代表反诉原告 Luc A. Despins [nicholasbassett@paulhastings.com,]

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[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]

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Nicholas A. Bassett 代表原告 Despins, Luc A., 第11章受托人 [nicholasbassett@paulhastings.com,]

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[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]

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Nicholas A. Bassett 代表原告 Genever Holdings LLC

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[nicholasbassett@paulhastings.com,]
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[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]

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Nicholas A. Bassett 代表原告 Luc A. Despins [nicholasbassett@paulhastings.com,]

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[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]

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Patricia B. Bergamasco(帕特里夏·B·贝尔加马斯科)代表利害关系方 HK International Funds Investments (USA) Limited, LLC [Pbergamasco@csglaw.com]

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Patricia B. Bergamasco 代表利害关系方 Mei Guo [Pbergamasco@csglaw.com]

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Stephen A. Best(斯蒂芬·A·贝斯特)代表债务人 Ho Wan Kwok [sbest@brownrudnick.com]

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Patrick M. Birney(帕特里克·M·伯尼)代表最大20名债权人之一 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]

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Patrick M. Birney 代表债权人 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]

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Patrick M. Birney 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]

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Christopher H. Blau(克里斯托弗·H·布劳)代表利害关系方 HK International Funds Investments (USA) Limited, LLC [cblau@zeislaw.com]

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G. Alexander Bongartz(G·亚历山大·邦加茨)代表第11章受托人 Luc A. Despins [alexbongartz@paulhastings.com]

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Georg Alexander Bongartz(格奥尔格·亚历山大·邦加茨)代表第11章受托人 Luc A. Despins [alexbongartz@paulhastings.com]

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Georg Alexander Bongartz 代表原告 Genever Holdings LLC [alexbongartz@paulhastings.com]

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Georg Alexander Bongartz 代表原告 Luc A. Despins [alexbongartz@paulhastings.com]

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Carollynn H.G. Callari(卡罗琳·H.G.·卡拉里)代表最大20名债权人之一 Rui Ma(马睿)[ccallari@callaripartners.com]

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Carollynn H.G. Callari 代表最大20名债权人之一 Weican Meng(孟伟灿)[ccallari@callaripartners.com]

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Carollynn H.G. Callari 代表债权人 Zheng Wu(吴征)[ccallari@callaripartners.com]

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Daniel Cantor(丹尼尔·坎托尔)代表原告 Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com]

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John L. Cesaroni(约翰·L·切萨罗尼)代表反诉被告 HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]

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John L. Cesaroni 代表反诉被告 Mei Guo [jcesaroni@zeislaw.com]

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John L. Cesaroni 代表债务人 Ho Wan Kwok [jcesaroni@zeislaw.com]

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John L. Cesaroni 代表被告 Ho Wan Kwok [jcesaroni@zeislaw.com]

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John L. Cesaroni 代表被告 Ho Wan Kwok [jcesaroni@zeislaw.com]

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John L. Cesaroni 代表利害关系方 HK International Funds Investments (USA) Limited, LLC

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[jcesaroni@zeislaw.com]
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John L. Cesaroni 代表利害关系方 Mei Guo [jcesaroni@zeislaw.com]

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John L. Cesaroni 代表原告 HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]

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Scott M. Charmoy(斯科特·M·查莫伊)代表律师 Charmoy & Charmoy, LLC(查莫伊与查莫伊有限责任公司)[scottcharmoy@charmoy.com,] [ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com]

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Holley L. Claiborn(霍莉·L·克莱伯恩)代表美国受托人 U. S. Trustee(美国受托人)[holley.l.claiborn@usdoj.gov]

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Joanna J. Cline(乔安娜·J·克莱恩)代表被告 Bravo Luck Limited(博运有限公司)[joanna.cline@troutman.com]

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Joanna J. Cline 代表利害关系方 Bravo Luck Limited [joanna.cline@troutman.com]

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Stephen R. Cook(斯蒂芬·R·库克)代表债务人 Ho Wan Kwok [scook@brownrudnick.com]

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Keith N. Costa(基思·N·科斯塔)代表利害关系方 Leonard Scudder(伦纳德·斯卡德)[kcosta@otterbourg.com,] [kcosta@otterbourg.com;awilliams@otterbourg.com]

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Samuel Bryant Davidoff(塞缪尔·布莱恩特·达维多夫)代表利害关系方 Williams & Connolly LLP(威廉姆斯与康诺利律师事务所)[sdavidoff@wc.com]

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Sam Della Fera, Jr(小萨姆·德拉费拉)代表利害关系方 HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com]

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Sam Della Fera, Jr 代表利害关系方 Mei Guo [sdellafera@csglaw.com]

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Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]

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Luc A. Despins 代表第11章受托人 Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]

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Melissa I Falk Wernick(梅丽莎·I·福尔克·韦尼克)代表反诉被告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]

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Melissa I Falk Wernick 代表反诉被告 Mei Guo [mwernick@csglaw.com]

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Melissa I Falk Wernick 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]

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Melissa I Falk Wernick 代表利害关系方 Mei Guo [mwernick@csglaw.com]

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Melissa I Falk Wernick 代表原告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]

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Sam Della Fera, Jr. 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com]

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Sam Della Fera, Jr. 代表利害关系方 Mei Guo [sdellafera@csglaw.com]

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Sabato P. Fiano(萨巴托·P·菲亚诺)代表利害关系方 RCI Bridgeport, LLC(RCI布里奇波特有限责任公司)[sfiano@znclaw.com]

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David S. Forsh(戴维·S·福什)代表最大20名债权人之一 Rui Ma [dforsh@callaripartners.com]

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David S. Forsh 代表最大20名债权人之一 Weican Meng [dforsh@callaripartners.com]

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David S. Forsh 代表债权人 Zheng Wu [dforsh@callaripartners.com]

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Richard N Freeth(理查德·N·弗里斯)代表利害关系方 Himalaya Investment LLC(喜马拉雅投资有限责任公司)[rfreeth@freethfirm.com]

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Richard N Freeth 代表利害关系方 Jiaming Liu(刘家明)[rfreeth@freethfirm.com]

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Lisa Fried(丽莎·弗里德)代表利害关系方 UBS AG(瑞银集团)[lisa.fried@hsf.com]

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Peter Friedman(彼得·弗里德曼)代表最大20名债权人之一 Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]

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Peter Friedman(彼得·弗里德曼)代表原告 Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机会基金有限合伙)[pfriedman@omm.com]

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Taruna Garg(塔鲁娜·加格)代表债权人 The Sherry-Netherland, Inc.(雪莉-荷兰公司)[tgarg@murthalaw.com,] [mgarcia@murthalaw.com]

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Irve J. Goldman(欧文·J·戈德曼)代表债权人委员会 Official Committee of Unsecured Creditors(无担保债权人正式委员会)[igoldman@pullcom.com,] [rmccoy@pullcom.com]

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Irve J. Goldman 代表债权人委员会 Pullman & Comley, LLC(普尔曼与科姆利有限责任公司)[igoldman@pullcom.com,] [rmccoy@pullcom.com]

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Mia N. Gonzalez(米娅·N·冈萨雷斯)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]

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Mia N. Gonzalez 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]

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Marc Gottridge(马克·戈特里奇)代表利害关系方 UBS AG(瑞银集团)[marc.gottridge@hsf.com]

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James C. Graham(詹姆斯·C·格雷厄姆)代表第11章受托人 Luc A. Despins(吕克·A·德斯平)[jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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James C. Graham 代表被告 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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James C. Graham 代表受托人 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Lawrence S. Grossman(劳伦斯·S·格罗斯曼)代表利害关系方 BakerHostetler(贝克霍斯特勒律师事务所)[LGrossman@gs-lawfirm.com,] [aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com]

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David V. Harbach, II(大卫·V·哈尔巴赫二世)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]

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David V. Harbach, II 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]

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James J. Healy(詹姆斯·J·希利)代表利害关系方 Williams & Connolly LLP(威廉斯与康诺利律师事务所)[jhealy@cmdhlaw.com]

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Jeffrey Hellman(杰弗里·赫尔曼)代表被告 Ho Wan Kwok(郭文贵)[jeff@jeffhellmanlaw.com,] [christen@jeffhellmanlaw.com]

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Eric A. Henzy(埃里克·A·亨齐)代表债务人 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]

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Eric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]

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Eric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]

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Eric A. Henzy 代表利害关系方 HK International Funds Investments (USA) Limited, LLC(香港国际基金投资(美国)有限责任公司)[ehenzy@zeislaw.com,] [cjervey@zeislaw.com]

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David G. Jordan(大卫·G·乔丹)代表原告 Genever Holdings LLC(吉尼弗控股有限责任公司)[djordan@sdvlaw.com,] [kryan@sdvlaw.com]

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Jonathan Kaplan(乔纳森·卡普兰)代表债权人委员会 Official Committee of Unsecured Creditors [jkaplan@pullcom.com,] [prulewicz@pullcom.com;rmccoy@pullcom.com]

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Austin D Kim(奥斯汀·D·金)代表被告 Greenwich Land, LLC(格林尼治土地有限责任公司)[adk@msf-law.com]

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Austin D Kim 代表被告 Hing Chi Ngok(邢志岳)[adk@msf-law.com]

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Austin D Kim 代表利害关系方 Greenwich Land, LLC [adk@msf-law.com]

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Austin D Kim 代表利害关系方 Hing Chi Ngok [adk@msf-law.com]

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Stephen M. Kindseth(斯蒂芬·M·金德塞思)代表债务人 Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]

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Stephen M. Kindseth 代表被告 Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]

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Stephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com]

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Stephen M. Kindseth 代表利害关系方 Mei Guo(梅郭)[skindseth@zeislaw.com,] [cjervey@zeislaw.com]

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Nancy Bohan Kinsella(南希·博汉·金塞拉)代表原告参加人 Luc A. Despins [nkinsella@npmlaw.com,] [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com]

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Julie A Lavoie(朱莉·A·拉瓦)代表债权人 The Sherry-Netherland, Inc. [jlavoie@murthalaw.com]

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Francis J. Lawall(弗朗西斯·J·拉沃尔)代表被告 Bravo Luck Limited(卓运有限公司)[francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]

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Francis J. Lawall 代表利害关系方 Bravo Luck Limited [francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]

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Francis J. Lawall 代表利害关系方 Bravo Luck Limited [francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com]

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Andrew V. Layden(安德鲁·V·莱登)代表利害关系方 BakerHostetler [alayden@bakerlaw.com]

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Patrick R. Linsey(帕特里克·R·林赛)代表第11章受托人 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Patrick R. Linsey 代表反诉原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Patrick R. Linsey 代表债务人 Genever Holdings Corporation(吉尼弗控股公司)[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Patrick R. Linsey 代表债务人 Genever Holdings LLC [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Patrick R. Linsey 代表债务人代理律师 Paul Hastings LLP(普衡律师事务所)[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Patrick R. Linsey 代表被告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Patrick R. Linsey 代表原告 Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Patrick R. Linsey 代表原告 Genever Holdings Corporation [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Patrick R. Linsey 代表原告 Genever Holdings LLC [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Patrick R. Linsey 代表原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Patrick R. Linsey 代表原告参加人 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Patrick R. Linsey 代表受托人 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Avram Emmanuel Luft(阿夫拉姆·伊曼纽尔·卢夫特)代表第11章受托人 Luc A. Despins [aviluft@paulhastings.com]

#

Avram Emmanuel Luft 代表原告 Despins, Luc A., Chapter 11 Trustee [aviluft@paulhastings.com]

#

Avram Emmanuel Luft 代表原告 Genever Holdings Corporation [aviluft@paulhastings.com]

#

Avram Emmanuel Luft 代表原告 Genever Holdings LLC [aviluft@paulhastings.com]

#

Avram Emmanuel Luft 代表原告 Luc A. Despins [aviluft@paulhastings.com]

#

Christopher J. Major(克里斯托弗·J·梅杰)代表被告 Greenwich Land, LLC [cjm@msf-law.com]

#

Christopher J. Major 代表被告 Hing Chi Ngok [cjm@msf-law.com]

#

Christopher J. Major 代表利害关系方 Greenwich Land, LLC [cjm@msf-law.com]

#

Christopher J. Major 代表利害关系方 Hing Chi Ngok [cjm@msf-law.com]

#

Bonnie C. Mangan(邦妮·C·曼根)代表应通知方 Bonnie C. Mangan [bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com]

#

Kristin B. Mayhew(克里斯廷·B·梅休)代表20名最大债权人 Rui Ma(马睿)[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

#

Kristin B. Mayhew 代表20名最大债权人 Weican Meng(孟伟灿)[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

#

Kristin B. Mayhew 代表债权人委员会 Official Committee of Unsecured Creditors [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

#

Kristin B. Mayhew 代表债权人 Zheng Wu(吴征)[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

#

Kristin B. Mayhew 代表原告 Boxun Inc.(博讯公司)[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

#

Kristin B. Mayhew 代表原告 Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

#

Kristin B. Mayhew 代表原告 Weican (Watson) Meng(孟伟灿(沃森))[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

#

Kristin B. Mayhew 代表原告 Yang Lan(杨澜)[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

#

Kristin B. Mayhew 代表原告 Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

#

Marcy J. McLaughlin Smith(玛西·J·麦克劳克林·史密斯)代表被告 Bravo Luck Limited [marcy.smith@troutman.com]

#

Marcy J. McLaughlin Smith 代表利害关系方 Bravo Luck Limited [marcy.smith@troutman.com]

#

Danielle L. Merola(丹妮尔·L·梅罗拉)代表利害关系方 BakerHostetler [dmerola@bakerlaw.com]

#

Sherry J. Millman(雪莉·J·米尔曼)代表债权人 The Sherry-Netherland, Inc. [smillman@stroock.com]

#

Aaron A Mitchell(亚伦·A·米切尔)代表债务人 Ho Wan Kwok [aaron@lmesq.com]

#

Aaron A Mitchell 代表债务人代理律师 Lawall & Mitchell, LLC(拉沃尔与米切尔有限责任公司)[aaron@lmesq.com]

#

Aaron A Mitchell 代表被告 Ho Wan Kwok [aaron@lmesq.com]

#

James M. Moriarty(詹姆斯·M·莫里亚蒂)代表反诉被告 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]

#

James M. Moriarty 代表反诉被告 Mei Guo [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]

#

James M. Moriarty 代表债务人 Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]

#

James M. Moriarty 代表被告 Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]

#

James M. Moriarty 代表被告 Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]

#

James M. Moriarty 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]

#

James M. Moriarty 代表利害关系方 Mei Guo [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]

#

James M. Moriarty 代表原告 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com]

#

Sara Pahlavan(萨拉·帕拉万)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com]

#

Patrick N. Petrocelli(帕特里克·N·彼得罗切利)代表债权人 The Sherry-Netherland, Inc. [ppetrocelli@stroock.com]

#

Sari B. Placona(萨里·B·普拉科纳)代表利害关系方 HCHK Property Management, Inc.(HCHK物业管理公司)[splacona@msbnj.com]

#

Sari B. Placona 代表利害关系方 HCHK Technologies, Inc.(HCHK技术公司)[splacona@msbnj.com]

#

Sari B. Placona 代表利害关系方 Lexington Property and Staffing, Inc.(列克星敦物业与人力配置公司)[splacona@msbnj.com]

#

Sari Blair Placona(萨里·布莱尔·普拉科纳)代表利害关系方 HCHK Property Management, Inc. [splacona@msbnj.com]

#

Sari Blair Placona 代表利害关系方 HCHK Technologies, Inc. [splacona@msbnj.com]

#

Sari Blair Placona 代表利害关系方 Lexington Property and Staffing, Inc. [splacona@msbnj.com]

#

Lucas Bennett Rocklin(卢卡斯·贝内特·罗克林)代表第11章受托人 Luc A. Despins [lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net]

#

Aaron Romney(亚伦·罗姆尼)代表反诉被告 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]

#

Aaron Romney 代表反诉被告 Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]

#

Aaron Romney 代表债务人 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]

#

Aaron Romney 代表被告 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]

#

Aaron Romney 代表被告 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]

#

Aaron Romney 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]

#

Aaron Romney 代表利害关系方 Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]

#

Aaron Romney 代表原告 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]

#

Scott D. Rosen(斯科特·D·罗森)代表律师 Cohn Birnbaum & Shea, P.C.(科恩、伯恩鲍姆与谢伊律师事务所)[srosen@cb-shea.com,] [msullivan@cbshealaw.com;moshea@cbshealaw.com]

#

Thomas J. Sansone(托马斯·J·桑松)代表律师 Michael S. Weinstein(迈克尔·S·温斯坦)[tsansone@carmodylaw.com]

#

Thomas J. Sansone 代表债权人 Chong Shen Raphanella(沈拉法内拉)[tsansone@carmodylaw.com]

#

Thomas J. Sansone 代表债权人 Rong Zhang(张蓉)[tsansone@carmodylaw.com]

#

Thomas J. Sansone 代表债权人 Xiaodan Wang(王晓丹)[tsansone@carmodylaw.com]

#

Thomas J. Sansone 代表原告 Chong Shen Raphanella [tsansone@carmodylaw.com]

#

Thomas J. Sansone 代表原告 Rong Zhang [tsansone@carmodylaw.com]

#

Thomas J. Sansone(托马斯·J·桑索恩)代表原告 Xiaodan Wang(王晓丹)[tsansone@carmodylaw.com]

#

Stuart M. Sarnoff(斯图尔特·M·萨诺夫)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.(太平洋联盟亚洲机遇基金有限合伙企业)[ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]

#

Stuart M. Sarnoff代表原告 Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]

#

David M.S. Shaiken(大卫·M.S.·谢肯)代表被告 Bravo Luck Limited(鸿运有限公司)[david@shipmanlawct.com]

#

David M.S. Shaiken代表利害关系方 Bravo Luck Limited [david@shipmanlawct.com]

#

Douglas S. Skalka(道格拉斯·S·斯卡尔卡)代表第11章受托人 Luc A. Despins(吕克·A·德斯潘)[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Douglas S. Skalka代表反诉原告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Douglas S. Skalka代表债务人 Genever Holdings Corporation(Genever控股公司)[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Douglas S. Skalka代表债务人 Genever Holdings LLC(Genever控股有限责任公司)[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Douglas S. Skalka代表被告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Douglas S. Skalka代表原告 Despins, Luc A., Chapter 11 Trustee(Luc A. Despins,第11章受托人)[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka代表原告 Genever Holdings LLC [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Douglas S. Skalka代表原告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Douglas S. Skalka代表介入原告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

#

Jeffrey M. Sklarz(杰弗里·M·斯克拉兹)代表利害关系方 BakerHostetler(贝克霍斯特勒律师事务所)[jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com]

#

Annecca H. Smith(安妮卡·H·史密斯)代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]

#

Annecca H. Smith代表原告 Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]

#

Anthony Sodono, III(安东尼·索多诺三世)代表利害关系方 HCHK Property Management, Inc.(HCHK物业管理公司)[asodono@msbnj.com]

#

Anthony Sodono, III代表利害关系方 HCHK Technologies, Inc.(HCHK技术公司)[asodono@msbnj.com]

#

Anthony Sodono, III代表利害关系方 Lexington Property and Staffing, Inc.(列克星敦物业与人事公司)[asodono@msbnj.com]

#

John Troy(约翰·特洛伊)代表利害关系方 Troy Law, PLLC(特洛伊律师事务所)[johntroy@troypllc.com]

#

Tiffany Troy(蒂芙尼·特洛伊)代表债权人 Troy Law, PLLC [troylegalpllc@gmail.com,] [troylaw@troypllc.com]

#

美国受托人 [USTPRegion02.NH.ECF@USDOJ.GOV]

#

Lee Vartan(李·瓦尔坦)代表律师 Lee Vartan [lvartan@csglaw.com]

#

Lee Vartan代表反诉被告 HK International Funds Investments (USA) Limited, LLC(香港国际基金投资(美国)有限责任公司)[lvartan@csglaw.com]

#

Lee Vartan代表反诉被告 Mei Guo(郭梅)[lvartan@csglaw.com]

#

Lee Vartan代表利害关系方 Chiesa Shahinian & Giantomasi PC(基耶萨·沙希尼安·贾恩托马西律师事务所)[lvartan@csglaw.com]

#

Lee Vartan代表利害关系方 HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com]

#

Lee Vartan代表利害关系方 Mei Guo [lvartan@csglaw.com]

#

Lee Vartan代表原告 HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com]

#

Stephen G. Walko(斯蒂芬·G·沃尔科)代表利害关系方 Ivey, Barnum & O'Mara LLC(艾维、巴纳姆和奥马拉有限责任公司)[swalko@ibolaw.com]

#

Michael S. Weinstein(迈克尔·S·温斯坦)代表债权人 Chong Shen Raphanella(拉法内拉·钟申)[mweinstein@golenbock.com]

#

Michael S. Weinstein代表债权人 Rong Zhang(张荣)[mweinstein@golenbock.com]

#

Michael S. Weinstein代表债权人 Xiaodan Wang [mweinstein@golenbock.com]

#

Melissa F. Wernick(梅利莎·F·韦尼克)代表利害关系方 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]

#

Melissa F. Wernick代表利害关系方 Mei Guo [mwernick@csglaw.com]

#

Jay Marshall Wolman(杰伊·马歇尔·沃尔曼)代表债权人 Logan Cheng(郑洛根)[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]

#

Jay Marshall Wolman代表原告 Logan Cheng [jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]

#

Peter J. Zarella(彼得·J·扎雷拉)代表20名最大债权人 Rui Ma(马睿)[pzarella@mdmc-law.com]

#

Peter J. Zarella代表20名最大债权人 Weican Meng(孟伟灿)[pzarella@mdmc-law.com]

#

Peter J. Zarella代表债权人 Zheng Wu(吴征)[pzarella@mdmc-law.com]

#
通过美国邮政收到通知的当事人
#

Chao-Chih Chiu(邱昭志)转交 TroyGould PC(特洛伊·古尔德律师事务所)1801 Century Park East, 16th Floor,收件人:Christopher A. Lilly(克里斯托弗·A·利利),Los Angeles, CA 90067-2367

#

Gregory A. Coleman(格雷戈里·A·科尔曼)Coleman Worldwide Advisors, LLC(科尔曼全球顾问有限责任公司)P O Box 2839,New York, NY 10008-2839

#

Dundon Advisers LLC(邓登顾问有限责任公司)10 Bank Street, Suite 1100,White Plains, NY 10606

#

Epiq Corporate Restructuring, LLC(Epiq企业重组有限责任公司)777 Third Avenue 12th Floor,New York, NY 10017

#

Stretto(斯特雷托)410 Exchange, Suite 100,Irvine, CA 92602

#

Huizhen 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

#

Yunxia Wu(吴云霞)转交 TroyGould PC 1801 Century Park East, 16th Floor,收件人:Christopher A. Lilly,Los Angeles, CA 90067

#

Yongbing Zhang(张永兵)223 West Jackson Blvd. #1012,Chicago, IL 60606

#

Keyi Zilkie(兹尔基·克伊)转交 TroyGould PC 1801 Century Park East, 16th Floor,收件人:Christopher A. Lilly,Los Angeles, CA 90067

#

通过联邦快递/UPS/或美国邮政送达的受调查人

#
取证当事人 地址 传票索引
#

Bento Technologies, Inc.(本托技术公司) 2 No. Franklin Street

#
Chicago, Illinois 60606 附件 C-1 转交 CT Corporation System(CT公司系统) 208 So. LaSalle Street, Ste. 814 Chicago, Illinois 60604
#

Defeng Cao(曹德峰) 88 Regent St.

#
Apt 1012 Jersey City, New Jersey 07302-7320 附件 C-2
#

Yongbing Zhang 223 West Jackson Blvd.

#
Suite 1012 Chicago, IL 60603 67 East Madison Street Suite 1616 Chicago, IL 60603 附件 C-3
#
Yue Zhou(周玥) 301 West 110 Street Apt. 8E New York, NY 10026 附件 C-4
#
取证当事人 地址 传票索引
#
Zhixuan Li(李志轩) 3A Montagu Row
#

Marylebone, London, W1U 6DZ, UK 附件 C-5

#
Ernst & Young LLP(安永有限责任合伙)
#

(又称 EY) 转交 National Registered Agents, Inc.(国家注册代理人公司)

#
28 Liberty Street New York, NY 10005 5 Times Square New York, New York 10036 附件 C-6
#

Nodal Partners, LLC(诺达尔合伙人有限责任公司) 13809 N Highway 183

#
Suite 279 Austin, Texas 78750-1213 转交 Song Deng(邓松) 13640 Briarwick Drive Suite 180 Austin, Texas 78732 附件 C-7
#

Yossi Almani(约西·阿尔马尼) 188 Wilson Dr.

#
Cresskill, New Jersey 07626-1712 附件 C-8

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