--- type: court_doc id: "court_ctb_20_0" court: "CTB" case_no: "22-50073" doc_number: 20 doc_type: "ORDER" filed_date: "2022-02-23" lang: "zh" url: "https://mubeitech.com/court/court_ctb_20_0" json_url: "https://mubeitech.com/api/court/court_ctb_20_0" --- # ![](_page_0_Picture_1.jpeg) ![](_page_0_Picture_2.jpeg) > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 ![](_page_0_Picture_1.jpeg) ![](_page_0_Picture_2.jpeg) ## 2IILFLDO)RUP104 ## For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders **12/15** **If you are an individual filing for bankruptcy under Chapter 11, you must fill out this form. If you are filing under Chapter 7, Chapter 12, or Chapter 13, do not fill out this form. Do not include claims by anyone who is an** *insider***. Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. 11 U.S.C. § 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20 largest unsecured claims.** **Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.** Part 1: List the 20 Unsecured Claims in Order from Largest to Smallest. Do Not Include Claims by Insiders. | | | | Unsecured claim | |--------------------------------------------------------------------------------------|----------|-------------------------------------------------------------------------------------|-----------------------------------------------------------| | 1
Pacific Alliance Asia Opportunity | | Litigation
What is the nature of the claim? ____________________________ | (approx) 254,000,000.00
\$____________________________ | | __________________________________________
Creditor's Name | | As of the date you file, the claim is: Check all that apply. | | | 7 Times Square
__________________________________________ | | ‰
Contingent | | | Number
Street
C/O O'Melveney & Myers, LLP | | ‰
Unliquidated

‰
Disputed | | | __________________________________________ | | ‰
None of the above apply | | | New York
NY
__________________________________________ | 10065 | | | | City
State | ZIP Code | Does the creditor have a lien on your property? | | | Stuart Sarnoff, Esq | |
‰
No | | | __________________________________________
Contact | | ‰
Yes. Total claim (secured and unsecured):
\$_____________________ | | | ssarnoff@omm.com | | -
Value of security:
\$_____________________ | | | ____________________________________
Contact phone | | Unsecured claim
\$_____________________ | | | 2 | | Litigation Funding
What is the nature of the claim? ____________________________ | (approx) 21,000,000.00 | | Golden Spring New York
__________________________________________ | | | \$____________________________ | | Creditor's Name | | As of the date you file, the claim is: Check all that apply. | | | 162 E. 64th Street
__________________________________________
Number
Street | | ‰
Contingent
‰ | | | | | Unliquidated
‰
Disputed | | | __________________________________________ | |
‰
None of the above apply | | | New York
NY
__________________________________________ | 10605 | | | | City
State | ZIP Code | Does the creditor have a lien on your property? | | | Max Krasner
__________________________________________ | | ‰
No | | | Contact | | ‰
Yes. Total claim (secured and unsecured):
\$_____________________ | | | mkrasner@gsnyus.com
____________________________________ | | -
Value of security:
\$_____________________ | | | Contact phone | | Unsecured claim
\$_____________________ | | ## Case 22-50073 Doc 20 Filed 02/23/22 Entered 02/23/22 18:59:35 Page 2 of 5 | Debtor 1
_______________________________________________________ | | | 22-50073
Case number (if known)_____________________________________ | | | | |--------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------|--|-------------------------------------------------| | First Name | Middle Name | Last Name | | | | Unsecured claim | | 3
Rui Ma
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | | 20,000,000
\$____________________________ | | Creditor's Name | 900 Third Avenue, 18th Floor
__________________________________________ | | As of the date you file, the claim is: Check all that apply. | | | | | Number
Street
c/o Arkin Solbakken, LLP
__________________________________________ | | | ‰
Contingent
‰
Unliquidated | | | | | New York
__________________________________________ | NY | 10022 |
‰
Disputed
‰
None of the above apply | | | | | City | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | | | Robert C. Angelillo
__________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured): | \$_____________________ | | | | rangelillo@arkin-law.com
____________________________________
Contact phone | | | -
Value of security:
Unsecured claim | \$_____________________
\$_____________________ | | | | 4
Cheng Jian Wu Jian She
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | | 14,898,483.90
\$____________________________ | | Creditor's Name
136-20 38th Avenue, Suite 3D&3F
__________________________________________ | | | As of the date you file, the claim is: Check all that apply. | | | | | Number
Street
c/o Kevin Kerveng Tung, P.C. | | | ‰
Contingent
‰
Unliquidated | | | | | __________________________________________ | | |
‰
Disputed
‰
None of the above apply | | | | | Flushing
__________________________________________
City | NY
State | 11354
ZIP Code | Does the creditor have a lien on your property? | | | | | Kevin Tung, Esq
__________________________________________ | | | ‰
No
‰
Yes. Total claim (secured and unsecured): | \$_____________________ | | | | Contact
ktung@kktlawfirm.com
____________________________________ | | | -
Value of security:
Unsecured claim | \$_____________________
\$_____________________ | | | | Contact phone
5 | | | | | | 12,000,000 | | Ning Ye
__________________________________________
Creditor's Name | | | Litigation
What is the nature of the claim? ____________________________
As of the date you file, the claim is: Check all that apply. | | | \$____________________________ | | 135-11 38th Avenue, Suite 1A
__________________________________________
Number
Street | | | ‰
Contingent | | | | | c/o Law Office of Ning Ye, Esq.
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | | | | Flushing
__________________________________________
City | NY
State | 11354
ZIP Code | ‰
None of the above apply
Does the creditor have a lien on your property? | | | | | Ning Ye, Esq
__________________________________________ | | | ‰
No | | | | | Contact
yeningusa@gmail.com | | | ‰
Yes. Total claim (secured and unsecured):
-
Value of security: | \$_____________________
\$_____________________ | | | | ____________________________________
Contact phone | | | Unsecured claim | \$_____________________ | | | | 6
Guo Baosheng
Creditor's Name | __________________________________________ | | Litigation
What is the nature of the claim? ____________________________ | | | 12,000,000
\$____________________________ | | Number
Street | 135-11 38th Avenue, Suite 1A
__________________________________________ | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | | | | c/o Law Office of Ning Ye, Esq.
__________________________________________ | | ‰
Unliquidated

‰
Disputed | | | | | Flushing
__________________________________________ | NY | 11354 | ‰
None of the above apply | | | | | City
Ning Ye, Esq | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | | | __________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured):
-
Value of security: | \$_____________________
\$_____________________ | | | | yeningusa@gmail.com
____________________________________
Contact phone | | | Unsecured claim | \$_____________________ | | | | Yan Lan and Wu Zheng
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | | 10,000,000
\$____________________________ | | Creditor's Name
900 Third Avenue, 18th Floor
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | | | Number
Street
C/O Arkin Solbakken, LLP
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | | | | New York
__________________________________________ | NY | 10022 | ‰
None of the above apply | | | | | City | State | ZIP Code | Does the creditor have a lien on your property?
‰
No | | | | | Robert C. Angelillo, Esq.
__________________________________________
Contact | | | ‰
Yes. Total claim (secured and unsecured):
- | \$_____________________ | | | | rangelillo@arkin-law.com
____________________________________
Contact phone | | | Value of security:
Unsecured claim | \$_____________________
\$_____________________ | | | Debtor 1 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Case number (*if known*)\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ First Name Middle Name Last Name **Unsecured claim 8** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone **What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_** \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **9** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone **What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_** \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **10** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone **What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_** \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **11** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone **What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_** \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **12** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Creditor's Name \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Number Street \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ City State ZIP Code \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact **What is the nature of the claim? \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_** \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ **As of the date you file, the claim is:** Check all that apply. Contingent Unliquidated Disputed None of the above apply **Does the creditor have a lien on your property?** No Yes. Total claim (secured and unsecured): \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Value of security: - \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Unsecured claim \$\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 22-50073 Hong Qi Qu Litigation 9,809,422.71 136-20 38th Avenue, Suite 3D & 3F c/o Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. Nan Tong Si Jian Litigation 5,568,522.66 136-20 38th Avenue, Suite 3D & 3F C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. Jian Gong Litigation 5,380,262.32 136-20 38th Avenue, Suite 3D C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. /s/ Ho Wan Kwok Yan Zhao Litigation 3,000,000 135-11 38th Avenue, Suite 1A C/O Law Office of Ning Ye, Esq. Flushing NY 11354 Ning Ye Yua Hua Zhuang Shi Litigation 1,571,530.36 136-20 38th Avenue, Suite 3D & 3F C/O Kevin Kerveng Tung, P.C. Flushing NY 11354 Kevin Tung, Esq. ktung@kktlawfirm.com ktung@kktlawfirm.com ktung@kktlawfirm.com yeningusa@gmail.com ktung@kktlawfirm.com \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Contact phone Debtor 1 \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Case number (*if known*)\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ First Name Middle Name Last Name 22-50073 | | | | Unsecured claim | |----|----------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------| | 13 | Liehong Zhuang/Xiao Yan Zhu
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | 1,005,000
\$____________________________ | | | Creditor's Name
224 West 35th Street, 12th Floor
__________________________________________ | As of the date you file, the claim is: Check all that apply.
‰ | | | | Number
Street
C/O Trexler & Zhang, LLP
__________________________________________ | Contingent
‰
Unliquidated | | | | New York
NY
10001 |
‰
Disputed
‰
None of the above apply | | | | __________________________________________
City
State
ZIP Code | Does the creditor have a lien on your property? | | | | Jonathan T, Trexler, Esq
__________________________________________ | ‰
No
‰
Yes. Total claim (secured and unsecured):
\$_____________________ | | | | Contact
jtrexler@trexlerlaw.com | -
Value of security:
\$_____________________ | | | | ____________________________________
Contact phone | Unsecured claim
\$_____________________ | | | 14 | Weican Meng/Boxun, Inc.
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | 1,000,000
\$____________________________ | | | Creditor's Name
900 Third Avenue, 18th Floor
__________________________________________ | As of the date you file, the claim is: Check all that apply.
‰ | | | | Number
Street
C/O Arkin Solbakken, LLP | Contingent
‰
Unliquidated | | | | __________________________________________ |
‰
Disputed
‰ | | | | New York
NY
10022
__________________________________________
City
State
ZIP Code | None of the above apply
Does the creditor have a lien on your property? | | | | Robert C. Angelillo, Esq.
__________________________________________ | ‰
No | | | | Contact | ‰
Yes. Total claim (secured and unsecured):
\$_____________________
-
Value of security:
\$_____________________ | | | | rangelillo@arkin-law.com
____________________________________
Contact phone | Unsecured claim
\$_____________________ | | | 15 | Samuel Nunberg
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | 1,000,000
\$____________________________ | | | Creditor's Name
363 Seventh Ave, 5th Floor | As of the date you file, the claim is: Check all that apply. | | | | __________________________________________
Number
Street | ‰
Contingent
‰
Unliquidated | | | | C/O Nesenoff & Miltenberg, LLP
__________________________________________ |
‰
Disputed | | | | New York
NY
10001
__________________________________________ | ‰
None of the above apply
Does the creditor have a lien on your property? | | | | City
State
ZIP Code | ‰
No | | | | Andrew T. Miltenberg, Esq.
__________________________________________
Contact | ‰
Yes. Total claim (secured and unsecured):
\$_____________________
- | | | | amiltenberg@nmllplaw.com
____________________________________
Contact phone | Value of security:
\$_____________________
Unsecured claim
\$_____________________ | | | 16 | Lamp Capital, LLC | Litigation Funding | 1,000,000
\$____________________________ | | | __________________________________________
Creditor's Name | What is the nature of the claim? ____________________________
As of the date you file, the claim is: Check all that apply. | | | | 667 Madison Avenue
__________________________________________
Number
Street | ‰
Contingent | | | | __________________________________________ | ‰
Unliquidated
‰ | | | | New York
NY
10065 | Disputed

‰
None of the above apply | | | | __________________________________________
City
State
ZIP Code | Does the creditor have a lien on your property? | | | | Bernardo Enriquez
__________________________________________ | ‰
No
‰
Yes. Total claim (secured and unsecured):
\$_____________________ | | | | Contact | -
Value of security:
\$_____________________ | | | | bernardo@lampcapital.org.
____________________________________
Contact phone | Unsecured claim
\$_____________________ | | | 17 | Jun Chen aka Jonathan Ho
__________________________________________ | Litigation
What is the nature of the claim? ____________________________ | 1,000,000
\$____________________________ | | | Creditor's Name
4125 Kissena Blvd, Suite 112
__________________________________________ | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | | Number
Street
C/O Wayne Wei Zhu, Esq | ‰
Unliquidated
| | | | __________________________________________ | ‰
Disputed
‰
None of the above apply | | | | Flushing
NY
11355
__________________________________________
City
State
ZIP Code | Does the creditor have a lien on your property? | | | | Wayne Wei Zhu | ‰
No
‰
Yes. Total claim (secured and unsecured):
\$_____________________ | | | | __________________________________________
Contact | -
Value of security:
\$_____________________ | | | | zhulawoffice@gmail.com
____________________________________
Contact phone | Unsecured claim
\$_____________________ | | ## Case 22-50073 Doc 20 Filed 02/23/22 Entered 02/23/22 18:59:35 Page 5 of 5 | Debtor 1 | | | | _______________________________________________________ | 22-50073 | Case number (if known)_____________________________________ | | |----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|-------------------|-----------------------------------------------------------------------------------------------------|----------------------------------------------------|-------------------------------------------------------------|----------------------------------------------| | | First Name | Middle Name | Last Name | | | Unsecured claim | | | 18 | Yue Hua Zhu Shi | | | Litigation
What is the nature of the claim? ____________________________ | | | 981,501.72
\$____________________________ | | | __________________________________________
Creditor's Name
136-20 38th Avenue, Suite 3D
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | | | | Number
Street
C/O Kevin Kerveng Tung, P.C.
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | | | | | Flushing
__________________________________________ | NY | 11354 | ‰
None of the above apply | | | | | | City
Kevin Tung, Esq.
__________________________________________ | State | ZIP Code | Does the creditor have a lien on your property?
‰
No
‰ | | | | | | Contact
KTUNG@KKTLAWFIRM.COM | | | Yes. Total claim (secured and unsecured):
-
Value of security: | \$_____________________
\$_____________________ | | | | | ____________________________________
Contact phone | | | Unsecured claim | \$_____________________ | | | | 19 | Xiong Xian Wei Ye
__________________________________________ | | | Litigation
What is the nature of the claim? ____________________________ | | | 792,443.40
\$____________________________ | | | Creditor's Name
136-20 38th Avenue, Suite 3D &3F
__________________________________________ | | | As of the date you file, the claim is: Check all that apply.
‰
Contingent | | | | | | Number
Street
C/O Kevin Tung, Esq.
__________________________________________ | | | ‰
Unliquidated

‰
Disputed | | | | | | Flushing
__________________________________________
City | NY
State | 11354
ZIP Code | ‰
None of the above apply | | | | | | Kevin Tung, Esq.
__________________________________________ | | | Does the creditor have a lien on your property?
‰
No | | | | | | Contact
ktung@kktlawfirm.com | | | ‰
Yes. Total claim (secured and unsecured):
-
Value of security: | \$_____________________
\$_____________________ | | | | | ____________________________________
Contact phone | | | Unsecured claim | \$_____________________ | | | | 20 | | | | Litigation
What is the nature of the claim? ____________________________ | | | 432,616.64
\$____________________________ | | | | | | As of the date you file, the claim is: Check all that apply.
‰ | | | | | | Huizen Wang
__________________________________________
Creditor's Name | | | Contingent
‰
Unliquidated | | | | | | Number
Street | c/o Girodano Halleran Ciesla PC
__________________________________________ | |
‰
Disputed
‰
None of the above apply | | | | | | 1250 Broadway 36th Floor
__________________________________________ | | | | | | | | | New York
__________________________________________ | NY | 10010 | Does the creditor have a lien on your property?
‰
No | | | | | | City
Christopher Marino | State | ZIP Code | ‰
Yes. Total claim (secured and unsecured):
-
Value of security: | \$_____________________
\$_____________________ | | | | | __________________________________________
Contact | | | Unsecured claim | \$_____________________ | | | | | cmarino@ghclaw.com
____________________________________
Contact phone | | | | | | | | | | | | | | | | | | | | | | | | | | | Part 2:
Sign Below | | | | | | | | | | | | Under penalty of perjury, I declare that the information provided in this form is true and correct. | | | | | | | | | | | | | | 8 | /s/ Ho Wan Kwok
______________________________________________ | | | 8
______________________________________________ | | | | | | Signature of Debtor 1 | | | Signature of Debtor 2 | | | | | | 02/23/2022
Date _________________
MM / DD / YYYY | | | Date _________________
MM / DD / YYYY | | | |