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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关于: : :
等 : :
债务人。 : :
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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。
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
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)。
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。
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。
Connecticut州 New Haven,代表 HO WON KWOK(郭文贵)
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
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)
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]
Laura Aronsson 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com]
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]
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]
William Baldiga(威廉·巴尔迪加)代表债务人 Ho Wan Kwok [wbaldiga@brownrudnick.com]
William R. Baldiga(威廉·R·巴尔迪加)代表债权人 Brown Rudnick LLP [wbaldiga@brownrudnick.com]
William R. Baldiga 代表被告 Kwok Ho Wan(郭文贵)[wbaldiga@brownrudnick.com]
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]
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]
Daniel D. Barnes 代表利害关系方 Mei Guo(郭梅)[dbarnes@csglaw.com]
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]
Douglass E. Barron 代表反诉原告 Luc A. Despins [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]
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]
Douglass E. Barron 代表原告 Genever Holdings LLC [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]
Douglass E. Barron 代表原告 Luc A. Despins [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com]
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,]
[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]
Nicholas A. Bassett 代表反诉原告 Luc A. Despins [nicholasbassett@paulhastings.com,]
[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]
Nicholas A. Bassett 代表原告 Despins, Luc A., 第11章受托人 [nicholasbassett@paulhastings.com,]
[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]
Nicholas A. Bassett 代表原告 Genever Holdings LLC
[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]
Nicholas A. Bassett 代表原告 Luc A. Despins [nicholasbassett@paulhastings.com,]
[jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com]
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]
Patricia B. Bergamasco 代表利害关系方 Mei Guo [Pbergamasco@csglaw.com]
Stephen A. Best(斯蒂芬·A·贝斯特)代表债务人 Ho Wan Kwok [sbest@brownrudnick.com]
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]
Patrick M. Birney 代表债权人 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]
Patrick M. Birney 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]
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]
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]
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]
Georg Alexander Bongartz 代表原告 Genever Holdings LLC [alexbongartz@paulhastings.com]
Georg Alexander Bongartz 代表原告 Luc A. Despins [alexbongartz@paulhastings.com]
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]
Carollynn H.G. Callari 代表最大20名债权人之一 Weican Meng(孟伟灿)[ccallari@callaripartners.com]
Carollynn H.G. Callari 代表债权人 Zheng Wu(吴征)[ccallari@callaripartners.com]
Daniel Cantor(丹尼尔·坎托尔)代表原告 Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com]
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]
John L. Cesaroni 代表反诉被告 Mei Guo [jcesaroni@zeislaw.com]
John L. Cesaroni 代表债务人 Ho Wan Kwok [jcesaroni@zeislaw.com]
John L. Cesaroni 代表被告 Ho Wan Kwok [jcesaroni@zeislaw.com]
John L. Cesaroni 代表被告 Ho Wan Kwok [jcesaroni@zeislaw.com]
John L. Cesaroni 代表利害关系方 HK International Funds Investments (USA) Limited, LLC
John L. Cesaroni 代表利害关系方 Mei Guo [jcesaroni@zeislaw.com]
John L. Cesaroni 代表原告 HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]
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]
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]
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]
Joanna J. Cline 代表利害关系方 Bravo Luck Limited [joanna.cline@troutman.com]
Stephen R. Cook(斯蒂芬·R·库克)代表债务人 Ho Wan Kwok [scook@brownrudnick.com]
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]
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]
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]
Sam Della Fera, Jr 代表利害关系方 Mei Guo [sdellafera@csglaw.com]
Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]
Luc A. Despins 代表第11章受托人 Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]
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]
Melissa I Falk Wernick 代表反诉被告 Mei Guo [mwernick@csglaw.com]
Melissa I Falk Wernick 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]
Melissa I Falk Wernick 代表利害关系方 Mei Guo [mwernick@csglaw.com]
Melissa I Falk Wernick 代表原告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com]
Sam Della Fera, Jr. 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com]
Sam Della Fera, Jr. 代表利害关系方 Mei Guo [sdellafera@csglaw.com]
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]
David S. Forsh(戴维·S·福什)代表最大20名债权人之一 Rui Ma [dforsh@callaripartners.com]
David S. Forsh 代表最大20名债权人之一 Weican Meng [dforsh@callaripartners.com]
David S. Forsh 代表债权人 Zheng Wu [dforsh@callaripartners.com]
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]
Richard N Freeth 代表利害关系方 Jiaming Liu(刘家明)[rfreeth@freethfirm.com]
Lisa Fried(丽莎·弗里德)代表利害关系方 UBS AG(瑞银集团)[lisa.fried@hsf.com]
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]
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]
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]
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]
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]
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]
Mia N. Gonzalez 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]
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]
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]
James C. Graham 代表被告 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
James C. Graham 代表受托人 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
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]
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]
David V. Harbach, II 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]
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]
Jeffrey Hellman(杰弗里·赫尔曼)代表被告 Ho Wan Kwok(郭文贵)[jeff@jeffhellmanlaw.com,] [christen@jeffhellmanlaw.com]
Eric A. Henzy(埃里克·A·亨齐)代表债务人 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]
Eric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]
Eric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]
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]
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]
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]
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]
Austin D Kim 代表被告 Hing Chi Ngok(邢志岳)[adk@msf-law.com]
Austin D Kim 代表利害关系方 Greenwich Land, LLC [adk@msf-law.com]
Austin D Kim 代表利害关系方 Hing Chi Ngok [adk@msf-law.com]
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]
Stephen M. Kindseth 代表被告 Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]
Stephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com]
Stephen M. Kindseth 代表利害关系方 Mei Guo(梅郭)[skindseth@zeislaw.com,] [cjervey@zeislaw.com]
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]
Julie A Lavoie(朱莉·A·拉瓦)代表债权人 The Sherry-Netherland, Inc. [jlavoie@murthalaw.com]
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]
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]
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]
Andrew V. Layden(安德鲁·V·莱登)代表利害关系方 BakerHostetler [alayden@bakerlaw.com]
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]
Patrick R. Linsey 代表反诉原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]
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]
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]
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
Bento Technologies, Inc.(本托技术公司) 2 No. Franklin Street
Defeng Cao(曹德峰) 88 Regent St.
Yongbing Zhang 223 West Jackson Blvd.
Marylebone, London, W1U 6DZ, UK 附件 C-5
(又称 EY) 转交 National Registered Agents, Inc.(国家注册代理人公司)
Nodal Partners, LLC(诺达尔合伙人有限责任公司) 13809 N Highway 183
Yossi Almani(约西·阿尔马尼) 188 Wilson Dr.
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