郭文贵破产案 · ORDER · ECF #1874

## UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT

In re:

HO WAN KWOK, *et al.*, 1 Chapter 11

Case No. 22-50073 (JAM)

Debtors.

## **CERTIFICATE OF SERVICE**

The undersigned hereby certifies that on June 1, 2023 the *Consented to Motion of Hudson Diamond NY LLC and Hudson Diamond Holding LLC to Adjourn Hearing on Motion of Chapter 11 Trustee for Entry of an Order Holding Hudson Diamond NY LLC and Hudson Diamond Holding LLC in Civil Contempt for Failing to Respond to Rule 2004 Subpoenas* was filed electronically. Notice of these filings has been sent by e-mail to all parties by operation of the Court's electronic filing system ("CM/ECF") or by United States first-class mail (sent June 2, 2023) to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. These recipients are specifically set forth below. Parties may access the documents through the Court's CM/ECF system.

With respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice

¹ The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above.

The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.

Dated: June 5, 2023 */s/ Aaron A. Romney*

Bridgeport, Connecticut Aaron A. Romney (ct28144) [aromney@zeislaw.com](mailto:aromney@zeislaw.com) James M. Moriarty (ct21876) [jmoriarty@zeislaw.com](mailto:jmoriarty@zeislaw.com) **ZEISLER & ZEISLER PC** 10 Middle Street, 15th Floor Bridgeport, CT 06604 Telephone: (203) 368-4234 Facsimile: (203) 368-5485 *Counsel for Non-Parties Hudson Diamond NY LLC and Hudson Diamond Holding LLC*

## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA CM/ECF ON JUNE 1, 2023**

Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. and Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com](mailto:laronsson@omm.com)

Tristan G. Axelrod on behalf of Creditor Brown Rudnick LLP and Creditor Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)

William Baldiga on behalf of Debtor Ho Wan Kwok, Creditor Brown Rudnick LLP and Defendant Kwok Ho Wan [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com)

Kellianne Baranowsky on behalf of Interested Party BakerHostetler [kbaranowsky@gs-lawfirm.com;](mailto:kbaranowsky@gs-lawfirm.com) [aevans@gs-lawfirm.com;](mailto:aevans@gs-lawfirm.com) [kbaranowsky@ecf.courtdrive.com](mailto:kbaranowsky@ecf.courtdrive.com)

Daniel D. Barnes on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC and Interested Party Mei Guo [dbarnes@csglaw.com](mailto:dbarnes@csglaw.com)

Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins, Counter-Claimant Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Plaintiff Despins, Luc A., Chapter 11 Trustee, Plaintiff Genever Holdings LLC, and Plaintiff Luc A. Despins [douglassbarron@paulhastings.com;](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;](mailto:ezrasutton@paulhastings.com) [alexbongartz@paulhastings.com;](mailto:alexbongartz@paulhastings.com) [kristincatalano@paulhastings.com](mailto:kristincatalano@paulhastings.com)

Nicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins, Counter-Claimant Luc A. Despins, Plaintiff Despins, Luc A., Chapter 11 Trustee, Plaintiff Genever Holdings LLC, and Plaintiff Luc A. Despins [nicholasbassett@paulhastings.com;](mailto:nicholasbassett@paulhastings.com) [jonathonkosciewicz@paulhastings.com;](mailto:jonathonkosciewicz@paulhastings.com) [lucdespins@paulhastings.com;](mailto:lucdespins@paulhastings.com) [alexbongartz@paulhastings.com;](mailto:alexbongartz@paulhastings.com) [ezrasutton@paulhastings.com;](mailto:ezrasutton@paulhastings.com) [douglassbarron@paulhastings.com;](mailto:douglassbarron@paulhastings.com) [ecf.frg@paulhastings.com;](mailto:ecf.frg@paulhastings.com) [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)

Patricia B. Bergamasco on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC and Interested Party Mei Guo [Pbergamasco@csglaw.com](mailto:Pbergamasco@csglaw.com)

Stephen A. Best on behalf of Debtor Ho Wan Kwok [sbest@brownrudnick.com](mailto:sbest@brownrudnick.com)

Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. and Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, [ctrivigno@rc.com](mailto:ctrivigno@rc.com)

G. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins, Plaintiff Despins, Luc A., Chapter 11 Trustee, Plaintiff Genever Holdings LLC, and Plaintiff Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)

Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma, 20 Largest Creditor Weican Meng and Creditor Zheng Wu [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)

Daniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com](mailto:dcantor@omm.com)

John L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC, Counter-Defendant Mei Guo, Debtor Ho Wan Kwok, Defendant Ho Wan Kwok, Interested Party HK International Funds Investments (USA) Limited, LLC, Interested Party Mei Guo, and Plaintiff HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)

Scott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC [scottcharmoy@charmoy.com;](mailto:scottcharmoy@charmoy.com) [ecf-3ae5beb98d9b@ecf.pacerpro.com;](mailto:ecf-3ae5beb98d9b@ecf.pacerpro.com) [charmoysr97992@notify.bestcase.com](mailto:charmoysr97992@notify.bestcase.com)

Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov)

Brian J Clifford on behalf of Plaintiff Genever Holdings LLC [bclifford@sdvlaw.com;](mailto:bclifford@sdvlaw.com) [smorrison@sdvlaw.com;](mailto:smorrison@sdvlaw.com) [lucdespins@paulhastings.com](mailto:lucdespins@paulhastings.com)

Joanna J. Cline on behalf of Defendant Bravo Luck Limited and Interested Party Bravo Luck Limited [joanna.cline@troutman.com](mailto:joanna.cline@troutman.com)

Stephen R. Cook on behalf of Debtor Ho Wan Kwok [scook@brownrudnick.com](mailto:scook@brownrudnick.com)

Keith N. Costa on behalf of Interested Party Leonard Scudder [kcosta@otterbourg.com; kcosta@otterbourg.com;](mailto:kcosta@otterbourg.com) [awilliams@otterbourg.com](mailto:awilliams@otterbourg.com)

Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com](mailto:sdavidoff@wc.com)

Sam Della Fera, Jr on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC and Interested Party Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)

Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com;](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;](mailto:matlaskowski@paulhastings.com) [davidmohamed@paulhastings.com](mailto:davidmohamed@paulhastings.com)

Janie Eddy on behalf of Plaintiff Genever Holdings LLC [jeddy@sdvlaw.com](mailto:jeddy@sdvlaw.com)

Melissa I Falk Wernick on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC, Counter-Defendant Mei Guo, Interested Party HK International Funds Investments (USA) Limited, LLC, Interested Party Mei Guo, and Plaintiff HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Sam Della Fera, Jr. on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC and Interested Party Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)

Sabato P. Fiano on behalf of Interested Party RCI Bridgeport, LLC [sfiano@znclaw.com](mailto:sfiano@znclaw.com)

David S. Forsh on behalf of 20 Largest Creditor Rui Ma, 20 Largest Creditor Weican Meng, and Creditor Zheng Wu [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)

Richard N Freeth on behalf of Interested Party Himalaya Investment LLC and Interested Party Jiaming Liu [rfreeth@freethfirm.com](mailto:rfreeth@freethfirm.com)

Lisa Fried on behalf of Interested Party UBS AG [lisa.fried@hsf.com](mailto:lisa.fried@hsf.com)

Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. and Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com)

Taruna Garg on behalf of Creditor The Sherry-Netherland, Inc. [tgarg@murthalaw.com;](mailto:tgarg@murthalaw.com) [mgarcia@murthalaw.com](mailto:mgarcia@murthalaw.com)

Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors and Creditor Committee Pullman & Comley, LLC [igoldman@pullcom.com;](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)

Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. and Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com](mailto:mgonzalez@omm.com)

Marc Gottridge on behalf of Interested Party UBS AG [marc.gottridge@hsf.com](mailto:marc.gottridge@hsf.com)

James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins and Defendant Luc A. Despins [jgraham@npmlaw.com;](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;](mailto:sgibbons@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)

Lawrence S. Grossman on behalf of Interested Party BakerHostetler [LGrossman@gs-lawfirm.com;](mailto:LGrossman@gs-lawfirm.com) [aevans@gs-lawfirm.com;](mailto:aevans@gs-lawfirm.com) [ngolino@gs-lawfirm.com;](mailto:ngolino@gs-lawfirm.com) [lawrencegrossman@ecf.courtdrive.com;](mailto:lawrencegrossman@ecf.courtdrive.com) [mbuckanavage@gs-lawfirm.com;](mailto:mbuckanavage@gs-lawfirm.com) [eross@gs-lawfirm.com](mailto:eross@gs-lawfirm.com)

David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. and Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com](mailto:dharbach@omm.com)

James J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@cmdhlaw.com](mailto:jhealy@cmdhlaw.com)

Jeffrey Hellman on behalf of Defendant Ho Wan Kwok [jeff@jeffhellmanlaw.com;](mailto:jeff@jeffhellmanlaw.com) [christen@jeffhellmanlaw.com](mailto:christen@jeffhellmanlaw.com)

Eric A. Henzy on behalf of Debtor Ho Wan Kwok, Defendant Ho Wan Kwok, and Interested Party HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com;](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)

David G. Jordan on behalf of Plaintiff Genever Holdings LLC [djordan@sdvlaw.com;](mailto:djordan@sdvlaw.com) [kryan@sdvlaw.com](mailto:kryan@sdvlaw.com)

Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com;](mailto:jkaplan@pullcom.com) [prulewicz@pullcom.com;](mailto:prulewicz@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)

Austin D Kim on behalf of Defendant Greenwich Land, LLC, Defendant Hing Chi Ngok, Interested Party Greenwich Land, LLC, and Interested Party Hing Chi Ngok [adk@msf-law.com](mailto:adk@msf-law.com)

Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok, Defendant Ho Wan Kwok, Interested Party HK International Funds Investments (USA) Limited, LLC and Interested Party Mei Guo [skindseth@zeislaw.com;](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)

Nancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins [nkinsella@npmlaw.com;](mailto:nkinsella@npmlaw.com) [moshea@npmlaw.com;](mailto:moshea@npmlaw.com) [smowery@npmlaw.com;](mailto:smowery@npmlaw.com) [npm.bankruptcy@gmail.com](mailto:npm.bankruptcy@gmail.com) Julie A Lavoie on behalf of Creditor The Sherry-Netherland, Inc. [jlavoie@murthalaw.com](mailto:jlavoie@murthalaw.com)

Francis J. Lawall on behalf of Defendant Bravo Luck Limited and Interested Party Bravo Luck Limited [francis.lawall@troutman.com;](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;](mailto:susan.henry@troutman.com) [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)

Andrew V. Layden on behalf of Interested Party BakerHostetler [alayden@bakerlaw.com](mailto:alayden@bakerlaw.com)

Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins, Counter-Claimant Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, on behalf of Debtor's Attorney Paul Hastings LLP, Defendant Luc A. Despins, Plaintiff Despins, Luc A., Chapter 11 Trustee, Plaintiff Genever Holdings Corporation, Plaintiff Genever Holdings LLC, Patrick R. Linsey on behalf of Plaintiff Luc A. Despins, and Plaintiff-Intervenor Luc A. Despins

[plinsey@npmlaw.com;](mailto:plinsey@npmlaw.com) [sdobson@npmlaw.com;](mailto:sdobson@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)

Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins, Plaintiff Despins, Luc A., Chapter 11 Trustee, Plaintiff Genever Holdings Corporation, Plaintiff Genever Holdings LLC, and Plaintiff Luc A. Despins [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)

Christopher J. Major on behalf of Defendant Greenwich Land, LLC, Defendant Hing Chi Ngok, Interested Party Greenwich Land, LLC, and Interested Party Hing Chi Ngok [cjm@msf-law.com](mailto:cjm@msf-law.com)

Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan [bonnie.mangan@manganlaw.com;](mailto:bonnie.mangan@manganlaw.com) [becky.avery@manganlaw.com](mailto:becky.avery@manganlaw.com)

Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma, 20 Largest Creditor Weican Meng, Creditor Committee Official Committee of Unsecured Creditors, Creditor Zheng Wu, Plaintiff Boxun Inc., Plaintiff Rui Ma, Plaintiff Weican (Watson) Meng, Plaintiff Yang Lan, and Plaintiff Zheng Wu [kmayhew@pullcom.com;](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;](mailto:kwarshauer@mdmc-law.com) [bdangelo@mdmc-law.com](mailto:bdangelo@mdmc-law.com)

Marcy J. McLaughlin Smith on behalf of Defendant Bravo Luck Limited and Interested Party Bravo Luck Limited [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)

Danielle L. Merola on behalf of Interested Party BakerHostetler [dmerola@bakerlaw.com](mailto:dmerola@bakerlaw.com)

Sherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. [smillman@stroock.com](mailto:smillman@stroock.com)

Aaron A Mitchell on behalf of Debtor Ho Wan Kwok, on behalf of Debtor's Attorney Lawall & Mitchell, LLC, and Defendant Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)

James M. Moriarty on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC, Counter-Defendant Mei Guo, Debtor Ho Wan Kwok, Defendant Ho Wan Kwok, Interested Party HK International Funds Investments (USA) Limited, LLC, Interested Party Mei Guo, and Plaintiff HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com;](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)

Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com](mailto:spahlavan@omm.com)

Patrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. [ppetrocelli@stroock.com](mailto:ppetrocelli@stroock.com)

Sari B. Placona on behalf of Interested Party HCHK Property Management, Inc., Interested Party HCHK Technologies, Inc., and Interested Party Lexington Property and Staffing, Inc. [splacona@msbnj.com](mailto:splacona@msbnj.com)

Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins [lrocklin@npmlaw.com;](mailto:lrocklin@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)

Aaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC, Counter-Defendant Mei Guo, Debtor Ho Wan Kwok, Defendant Ho Wan Kwok, Interested Party HK International Funds Investments (USA) Limited, LLC, Interested Party Hudson Diamond NY LLC, Interested Party Mei Guo, and Plaintiff HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com;](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)

Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. [srosen@cb-shea.com;](mailto:srosen@cb-shea.com) [msullivan@cbshealaw.com;](mailto:msullivan@cbshealaw.com) [moshea@cbshealaw.com](mailto:moshea@cbshealaw.com)

Thomas J. Sansone on behalf of Attorney Michael S. Weinstein, Creditor Chong Shen Raphanella, Creditor Rong Zhang, Creditor Xiaodan Wang, Plaintiff Chong Shen Raphanella, Plaintiff Rong Zhang, and Plaintiff Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)

Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., and Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com;](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)

David M.S. Shaiken on behalf of Defendant Bravo Luck Limited and Interested Party Bravo Luck Limited [david@shipmanlawct.com](mailto:david@shipmanlawct.com)

Douglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins, Counter-Claimant Luc A. Despins, Debtor Genever Holdings Corporation, Debtor Genever Holdings LLC, Defendant Luc A. Despins, Plaintiff Despins, Luc A., Chapter 11 Trustee, Plaintiff Genever Holdings LLC, Plaintiff Luc A. Despins and Plaintiff-Intervenor Luc A. Despins

[dskalka@npmlaw.com;](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;](mailto:smowery@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)

Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler and Interested Party G Club Operations, LLC [jsklarz@gs-lawfirm.com;](mailto:jsklarz@gs-lawfirm.com) [aevans@gs-lawfirm.com;](mailto:aevans@gs-lawfirm.com) [mbuckanavage@gs-lawfirm.com;](mailto:mbuckanavage@gs-lawfirm.com) [eross@gs-lawfirm.com;](mailto:eross@gs-lawfirm.com) [jsklarz@ecf.courtdrive.com](mailto:jsklarz@ecf.courtdrive.com)

Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., and Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com)

Anthony Sodono, III on behalf of Interested Party HCHK Property Management, Inc., HCHK Technologies, Inc., and Interested Party Lexington Property and Staffing, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)

Michael P. Thompson on behalf of Defendant AIG Property Casualty Company [mpthompson@grsm.com;](mailto:mpthompson@grsm.com) [tbernier@grsm.com](mailto:tbernier@grsm.com)

John Troy on behalf of Interested Party Troy Law, PLLC [johntroy@troypllc.com](mailto:johntroy@troypllc.com)

Tiffany Troy on behalf of Creditor Troy Law, PLLC [troylegalpllc@gmail.com;](mailto:troylegalpllc@gmail.com) [troylaw@troypllc.com](mailto:troylaw@troypllc.com)

U. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV](mailto:USTPRegion02.NH.ECF@USDOJ.GOV)

Lee Vartan on behalf of Attorney Lee Vartan, Counter-Defendant HK International Funds Investments (USA) Limited, LLC, Counter-Defendant Mei Guo, Interested Party Chiesa Shahinian & Giantomasi PC, Interested Party HK International Funds Investments (USA) Limited, LLC, Interested Party Mei Guo, and Plaintiff HK International Funds Investments (USA) Limited, LLC [lvartan@csglaw.com](mailto:lvartan@csglaw.com)

Stephen G. Walko on behalf of Interested Party Ivey, Barnum & O'Mara LLC [swalko@ibolaw.com](mailto:swalko@ibolaw.com)

Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella, Creditor Rong Zhang, and Creditor Xiaodan Wang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)

Melissa F. Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC and Interested Party Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)

Jay Marshall Wolman on behalf of Creditor Logan Cheng and Plaintiff Logan Cheng jmw@randazza.com[; ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com)

Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma, 20 Largest Creditor Weican Meng, and Creditor Zheng Wu [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com)

## **PARTIES SERVED BY UNITED STATES FIRST-CLASS MAIL ON JUNE 2, 2023**

Steven E. Mackey, Esq. **OFFICE OF THE U.S. TRUSTEE** The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510

Richard C. Morrissey, Esq. **OFFICE OF THE U.S. TRUTSEE** 201 Varick Street, Room 1006 New York, NY 10014

Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831 *Debtor*

Gabriel Sasson, Esq. **PAUL HASTINGS LLP** 200 Park Avenue New York, NY 10166 *Attorneys for Luc A. Despins, Chapter 11 Trustee* J. Ted Donovan, Esq. **GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP** 1501 Broadway 22nd Floor New York, NY 10036 *Attorneys for Debtor Genever Holdings LLC*

Kevin J. Nash, Esq. **GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP** 1501 Broadway 22nd Floor New York, NY 10036 *Attorneys for Debtor Genever Holdings LLC*

Christopher A. Lilly, Esq. **TROY GOULD PC** 1801 Century Park East, 16th Floor Los Angeles, CA 90067-2367 *Attorneys for Chao-Chih Chiu, Huizhen Wang, Yunxia Wu, and Keyi Zilkie*

Gregory A. Coleman **COLEMAN WORLDWIDE ADVISORS, LLC** P O Box 2839 New York, NY 10008-2839

Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606

Diana Perez, Esq. Edward Moss, Esq. Daniel Shamah, Esq. **O'MELVENY & MYERS LLP**

Times Square Tower 7 Times Square New York, NY 10036 *Attorneys for Creditor Pacific Alliance Asia Opportunity Fund L.P.*

Derek L. Wright, Esq. Douglas E. Spelfogel, Esq. **MAYER BROWN LLP** 1221 Avenue of the Americas New York, NY 10020-1001 *Attorneys for Creditor Pacific Alliance Asia Opportunity Fund L.P.*

Alissa M. Nann, Esq. **FOLEY & LARDNER LLP** 90 Park Avenue New York, NY 10016 *Attorneys for Creditor Pacific Alliance Asia Opportunity Fund L.P.*

**GENEVER HOLDINGS LLC** 781 Fifth Avenue Apt. 1801 New York, NY 10022-5520 *Debtor*

Stretto 410 Exchange, Suite 100 Irvine, CA 92602

Epiq Corporate Restructuring, LLC 777 Third Avenue, 12th Floor New York, NY 10017

Yongbing Zhang 223 West Jackson Boulevard, #1012 Chicago, IL 60606

Timothy D. Miltenberger, Esq. **COHN BIRNBAUM & SHEA P.C.** 100 Pearl Street, 12th Floor Hartford, CT 06103 *Attorneys for Golden Spring (New York), Ltd., Interested Party*