--- type: court_doc id: "court_ctb_2324_0" court: "CTB" case_no: "22-50073" doc_number: 2324 doc_type: "ORDER" filed_date: "2023-11-10" lang: "zh" url: "https://mubeitech.com/court/court_ctb_2324_0" json_url: "https://mubeitech.com/api/court/court_ctb_2324_0" --- # UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re: > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 ### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** In re: HO WAN KWOK, *et al.*, Debtors Chapter 11 : : : : : : : Case No. 22-50073 (JAM) (Jointly Administered) November 10, 2023 #### **CERTIFICATE OF SERVICE** The undersigned hereby certifies that on November 9, 2023, the *Notice of Appearance of Joseph M. Pastore III* [ECF No. 2318] and *Objection of Shin Hsin Yu and Jie Zhang to Eighth Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Relevant Banks* [ECF No. 2319] (the "Served Documents") were filed electronically. Notice of these filings have been sent by e-mail to all parties able to receive electronic notice by operation of the Court's electronic filing system ("CM/ECF"), as set forth in **Exhibit A** appended hereto, or by U.S. Mail first-class delivery (sent November 10, 2023) to anyone unable to accept electronic notice pursuant to the Notice of Electronic Filing. These recipients are specifically set forth in **Exhibit B** appended hereto. Parties may access the Served Documents through the Court's CM/ECF system. The Notice Parties, as defined in Local Bankr. R. 2004-1, will receive notice of these filings by CM/ECF, 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 Notice Parties, as defined in Local Bankr. R. 2004-1, will receive notice of these filings by CM/ECF, provided however, that the parties to be examined were served (on November 10, 2023) at the addresses appended hereto, via UPS overnight delivery, as set forth in **Exhibit C** appended hereto. The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties and 2004 Parties. Dated: November 10, 2023 Stamford, Connecticut */s/ Joseph M. Pastore III* Joseph M. Pastore III (ct11431) Pastore LLC 4 High Ridge Park, Third Floor Stamford, CT 06905 203-658-8454 (Tel.) Jpastore@pastore.net # **EXHIBIT A** ## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA CM/ECF** Gregory F. Arcaro on behalf of Real Party In Intere G-News Operations, LLC garcaro@grafsteinlaw.com, 5806@notices.nextchapterbk.com; office@grafsteinlaw.com; ArcaroGR49801@notify.bestcase.com Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com Laura Aronsson on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. laronsson@omm.com Tristan G. Axelrod on behalf of Creditor Brown Rudnick LLP taxelrod@brownrudnick.com Tristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. taxelrod@brownrudnick.com William R. Baldiga on behalf of Creditor Brown Rudnick LLP wbaldiga@brownrudnick.com William R. Baldiga on behalf of Defendant Kwok Ho Wan wbaldiga@brownrudnick.com Kellianne Baranowsky on behalf of Interested Party BakerHostetler kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com; kbaranowsky@ecf.courtdrive.com Kellianne Baranowsky on behalf of Interested Party G Club Operations, LLC kbaranowsky@gs-lawfirm.com, aevans@gs-lawfirm.com; kbaranowsky@ecf.courtdrive.com Daniel D. Barnes on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC dbarnes@csglaw.com Daniel D. Barnes on behalf of Interested Party Mei Guo dbarnes@csglaw.com Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com Douglass E. Barron on behalf of Counter-Claimant Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com Douglass E. Barron on behalf of Debtor Genever Holdings Corporation douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com Douglass E. Barron on behalf of Debtor Genever Holdings LLC douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com Douglass E. Barron on behalf of Defendant Despins, Luc A., Chapter 11 Trustee douglassbarron@paulhastings.com, ezrasutton@paulhastings.com; alexbongartz@paulhastings.com; kristincatalano@paulhastings.com Douglass E. Barron on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz @paulhastings.com; kristincatalano@paulhastings.com Douglass E. Barron on behalf of Plaintiff Genever Holdings LLC douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz @paulhastings.com;kristincatalano@paulha stings.com Douglass E. Barron on behalf of Plaintiff Luc A. Despins douglassbarron@paulhastings.com, ezrasutton@paulhastings.com;alexbongartz @paulhastings.com;kristincatalano@paulha stings.com Nicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m Nicholas A. Bassett on behalf of Counter-Claimant Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m Nicholas A. Bassett on behalf of Defendant Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m Nicholas A. Bassett on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m ## Nicholas A. Bassett on behalf of Plaintiff Genever Holdings LLC nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m ## Nicholas A. Bassett on behalf of Plaintiff Luc A. Despins nicholasbassett@paulhastings.com, jonathonkosciewicz@paulhastings.com;lucd espins@paulhastings.com;alexbongartz@pa ulhastings.com;ezrasutton@paulhastings.co m;douglassbarron@paulhastings.com;ecf.frg @paulhastings.com;aviluft@paulhastings.co m Patricia B. Bergamasco on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC Pbergamasco@csglaw.com Patricia B. Bergamasco on behalf of Interested Party Mei Guo Pbergamasco@csglaw.com Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com Patrick M. Birney on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com Patrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pbirney@rc.com, ctrivigno@rc.com G. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com G. Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com Georg Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins alexbongartz@paulhastings.com Georg Alexander Bongartz on behalf of Debtor Genever Holdings Corporation alexbongartz@paulhastings.com Georg Alexander Bongartz on behalf of Debtor Genever Holdings LLC alexbongartz@paulhastings.com Georg Alexander Bongartz on behalf of Defendant Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com Georg Alexander Bongartz on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee alexbongartz@paulhastings.com Georg Alexander Bongartz on behalf of Plaintiff Genever Holdings LLC alexbongartz@paulhastings.com Georg Alexander Bongartz on behalf of Plaintiff Luc A. Despins alexbongartz@paulhastings.com Trevor L. Bradley on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. tbradley@rc.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma ccallari@callaripartners.com Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng ccallari@callaripartners.com Carollynn H.G. Callari on behalf of Creditor Zheng Wu ccallari@callaripartners.com Daniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dcantor@omm.com John F. Carberry on behalf of Miscellaneous Proceeding Party Jetlaw LLC jcarberry@cl-law.com Dennis M. Carnelli on behalf of Chapter 11 Trustee Luc A. Despins dcarnelli@npmlaw.com Dennis M. Carnelli on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dcarnelli@npmlaw.com Dennis M. Carnelli on behalf of Plaintiff Luc A. Despins dcarnelli@npmlaw.com John L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com John L. Cesaroni on behalf of Counter-Defendant Mei Guo jcesaroni@zeislaw.com John L. Cesaroni on behalf of Debtor Ho Wan Kwok jcesaroni@zeislaw.com John L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com John L. Cesaroni on behalf of Defendant Ho Wan Kwok jcesaroni@zeislaw.com John L. Cesaroni on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com John L. Cesaroni on behalf of Interested Party Mei Guo jcesaroni@zeislaw.com John L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jcesaroni@zeislaw.com Scott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC scottcharmoy@charmoy.com, ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoys r97992@notify.bestcase.com Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee holley.l.claiborn@usdoj.gov Brian J Clifford on behalf of Debtor Genever Holdings LLC bclifford@sdvlaw.com, lucdespins@paulhastings.com Brian J Clifford on behalf of Plaintiff Genever Holdings LLC bclifford@sdvlaw.com, lucdespins@paulhastings.com Joanna J. Cline on behalf of Defendant Bravo Luck Limited joanna.cline@troutman.com Joanna J. Cline on behalf of Interested Party Bravo Luck Limited joanna.cline@troutman.com Michael T. Conway on behalf of Defendant Taurus Fund LLC mconway@lpgmlaw.com Michael T. Conway on behalf of Defendant Taurus Management LLC mconway@lpgmlaw.com Michael T. Conway on behalf of Defendant Scott Barnett mconway@lpgmlaw.com Keith N. Costa on behalf of Interested Party Leonard Scudder kcosta@otterbourg.com, kcosta@otterbourg.com;awilliams@otterbo urg.com James J. Costello, Jr on behalf of Real Party In Intere G-News Operations, LLC jjcostellojr@norris-law.com Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP sdavidoff@wc.com Sam Della Fera, Jr on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC ### sdellafera@csglaw.com Sam Della Fera, Jr on behalf of Defendant HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com Sam Della Fera, Jr on behalf of Defendant Mei Guo sdellafera@csglaw.com Sam Della Fera, Jr on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com Sam Della Fera, Jr on behalf of Interested Party Mei Guo sdellafera@csglaw.com Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com Luc A. Despins on behalf of Defendant Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com Luc A. Despins on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee lucdespins@paulhastings.com, matlaskowski@paulhastings.com;davidmoh amed@paulhastings.com;shlomomaza@pau lhastings.com Janie Eddy on behalf of Plaintiff Genever Holdings LLC jeddy@sdvlaw.com Melissa I Falk Wernick on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com Melissa I Falk Wernick on behalf of Counter-Defendant Mei Guo mwernick@csglaw.com Melissa I Falk Wernick on behalf of Defendant HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com Melissa I Falk Wernick on behalf of Defendant Mei Guo mwernick@csglaw.com Melissa I Falk Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com Melissa I Falk Wernick on behalf of Interested Party Mei Guo mwernick@csglaw.com Melissa I Falk Wernick on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com Paul Fenaroli on behalf of Interested Party 1332156 B.C. LTD pfenaroli@pastore.net Paul Fenaroli on behalf of Interested Party GWGOPNZ Limited pfenaroli@pastore.net Paul Fenaroli on behalf of Interested Party Japan Himalaya League, Inc. ### pfenaroli@pastore.net Paul Fenaroli on behalf of Interested Party Jie Zhang pfenaroli@pastore.net Paul Fenaroli on behalf of Interested Party Shin Hsin Yu pfenaroli@pastore.net Sam Della Fera, Jr. on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC sdellafera@csglaw.com Sam Della Fera, Jr. on behalf of Interested Party Mei Guo sdellafera@csglaw.com Sabato P. Fiano on behalf of Interested Party RCI Bridgeport, LLC sfiano@znclaw.com Ross G. Fingold on behalf of Interested Party NODAL PARTNERS, LLC rfingold@lawssf.com Carolina A Fornos on behalf of Interested Party G Club Operations, LLC carolina.fornos@pillsburylaw.com, nydocket@pillsburylaw.com Carolina A. Fornos on behalf of Interested Party G Club Operations, LLC carolina.fornos@pillsburylaw.com David S. Forsh on behalf of 20 Largest Creditor Rui Ma dforsh@callaripartners.com David S. Forsh on behalf of 20 Largest Creditor Weican Meng dforsh@callaripartners.com David S. Forsh on behalf of Creditor Zheng Wu dforsh@callaripartners.com Richard N Freeth on behalf of Interested Party Himalaya Investment LLC ### rfreeth@freethfirm.com Richard N Freeth on behalf of Interested Party Jiaming Liu rfreeth@freethfirm.com Lisa Fried on behalf of Interested Party UBS AG lisa.fried@hsf.com, stephanie.morano@hsf.com Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com Peter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. pfriedman@omm.com Taruna Garg on behalf of Creditor The Sherry-Netherland, Inc. tgarg@murthalaw.com, mgarcia@murthalaw.com Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com Irve J. Goldman on behalf of Creditor Committee Pullman & Comley, LLC igoldman@pullcom.com, rmccoy@pullcom.com Irve J. Goldman on behalf of Defendant Official Committee of Unsecured Creditors igoldman@pullcom.com, rmccoy@pullcom.com Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com Mia N. Gonzalez on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. mgonzalez@omm.com Marc Gottridge on behalf of Interested Party UBS AG marc.gottridge@hsf.com James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net James C. Graham on behalf of Defendant Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net James C. Graham on behalf of Trustee Luc A. Despins jgraham@npmlaw.com, sgibbons@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Lawrence S. Grossman on behalf of Interested Party BakerHostetler LGrossman@gs-lawfirm.com, aevans@gslawfirm.com;ngolino@gslawfirm.com;lawrencegrossman@ecf.courtd rive.com;mbuckanavage@gslawfirm.com;eross@gs-lawfirm.com David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com David V. Harbach, II on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. dharbach@omm.com James J. Healy on behalf of Interested Party Williams & Connolly LLP jhealy@cmandh.com Jeffrey Hellman on behalf of Defendant Ho Wan Kwok jeff@jeffhellmanlaw.com, christen@jeffhellmanlaw.com Eric A. Henzy on behalf of Debtor Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com Eric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com Eric A. Henzy on behalf of Defendant Ho Wan Kwok ehenzy@zeislaw.com, cjervey@zeislaw.com Eric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC ehenzy@zeislaw.com, cjervey@zeislaw.com Zachary A. Intrater on behalf of Defendant Hing Chi Ngok zintrater@braflaw.com Ryan T. Jareck on behalf of Interested Party HCHK Property Management, Inc. rjareck@coleschotz.com Ryan T. Jareck on behalf of Interested Party HCHK Technologies, Inc. rjareck@coleschotz.com Ryan T. Jareck on behalf of Interested Party Lexington Property and Staffing, Inc. rjareck@coleschotz.com Timothy P. Jensen on behalf of Plaintiff Genever Holdings LLC tjensen@omjblaw.com David G. Jordan on behalf of Plaintiff Genever Holdings LLC djordan@sdvlaw.com, kryan@sdvlaw.com Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors jkaplan@pullcom.com, prulewicz@pullcom.com;rmccoy@pullcom. com Austin D Kim on behalf of Defendant Greenwich Land, LLC adk@msf-law.com Austin D Kim on behalf of Defendant Hing Chi Ngok adk@msf-law.com Austin D Kim on behalf of Interested Party Greenwich Land, LLC adk@msf-law.com Austin D Kim on behalf of Interested Party Hing Chi Ngok adk@msf-law.com Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com Stephen M. Kindseth on behalf of Defendant Ho Wan Kwok skindseth@zeislaw.com, cjervey@zeislaw.com Stephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC skindseth@zeislaw.com, cjervey@zeislaw.com Stephen M. Kindseth on behalf of Interested Party Mei Guo skindseth@zeislaw.com, cjervey@zeislaw.com Nancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins nkinsella@npmlaw.com, moshea@npmlaw.com;smowery@npmlaw.c om;npm.bankruptcy@gmail.com Kathleen M. LaManna on behalf of Plaintiff U.S. Bank National Association, as escrow agent klamanna@goodwin.com, bankruptcy@goodwin.com;bankruptcyparal egal@goodwin.com Julie A Lavoie on behalf of Creditor The Sherry-Netherland, Inc. jlavoie@murthalaw.com Francis J. Lawall on behalf of Defendant Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@t routman.com Francis J. Lawall on behalf of Interested Party Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@t routman.com Francis J. Lawall on behalf of Interested Party Bravo Luck Limited francis.lawall@troutman.com, susan.henry@troutman.com;marcy.smith@t routman.com Andrew V. Layden on behalf of Interested Party BakerHostetler alayden@bakerlaw.com Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Claims/Noticing Agent Epiq Corporate Restructuring, LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Counter-Claimant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Cross-Claimant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Debtor Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Debtor Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Debtor's Attorney Paul Hastings LLP plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Defendant Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Defendant Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Plaintiff Genever Holdings Corporation plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Plaintiff Genever Holdings LLC plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Plaintiff Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Plaintiff-Intervenor Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Trustee Luc A. Despins plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Patrick R. Linsey on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. plinsey@npmlaw.com, sdobson@npmlaw.com;NeubertPepeMontei thPC@jubileebk.net Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins aviluft@paulhastings.com Avram Emmanuel Luft on behalf of Defendant Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com Avram Emmanuel Luft on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee aviluft@paulhastings.com Avram Emmanuel Luft on behalf of Plaintiff Genever Holdings Corporation aviluft@paulhastings.com Avram Emmanuel Luft on behalf of Plaintiff Genever Holdings LLC aviluft@paulhastings.com Avram Emmanuel Luft on behalf of Plaintiff Luc A. Despins aviluft@paulhastings.com Christopher J. Major on behalf of Defendant Greenwich Land, LLC cjm@msf-law.com Christopher J. Major on behalf of Defendant Hing Chi Ngok cjm@msf-law.com Christopher J. Major on behalf of Interested Party Greenwich Land, LLC cjm@msf-law.com Christopher J. Major on behalf of Interested Party Hing Chi Ngok cjm@msf-law.com Bonnie C. Mangan on behalf of Defendant HCHK Property Management, Inc. bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com Bonnie C. Mangan on behalf of Defendant Brian Hofmeister bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com Bonnie C. Mangan on behalf of Miscellaneous Proceeding Party Law Office of Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan Trusteemangan@yahoo.com, ct19@ecfcbis.com;becky.avery@manganla w.com Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan bonnie.mangan@manganlaw.com, becky.avery@manganlaw.com Amy E. Markim on behalf of Plaintiff Genever Holdings LLC amarkim@omjblaw.com Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Creditor Committee Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Creditor Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Defendant Official Committee of Unsecured Creditors kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Boxun Inc. kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Rui Ma kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Yang Lan kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com Kristin B. Mayhew on behalf of Plaintiff Zheng Wu kmayhew@pullcom.com, kwarshauer@mdmclaw.com;bdangelo@mdmc-law.com Melissa Rose McClammy on behalf of Interested Party 1332156 B.C. LTD mmcclammy@pastore.net Melissa Rose McClammy on behalf of Interested Party GWGOPNZ Limited mmcclammy@pastore.net Melissa Rose McClammy on behalf of Interested Party Japan Himalaya League, Inc. mmcclammy@pastore.net Melissa Rose McClammy on behalf of Interested Party Shin Hsin Yu mmcclammy@pastore.net Michael T. McCormack on behalf of Plaintiff Genever Holdings LLC mmccormack@omjblaw.com, mgambardella@omjblaw.com Danielle L. Merola on behalf of Interested Party BakerHostetler dmerola@bakerlaw.com Sherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. smillman@stroock.com Aaron A Mitchell on behalf of Debtor Ho Wan Kwok aaron@lmesq.com Aaron A Mitchell on behalf of Debtor's Attorney Lawall & Mitchell, LLC aaron@lmesq.com Aaron A Mitchell on behalf of Defendant Ho Wan Kwok aaron@lmesq.com James M. Moriarty on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com James M. Moriarty on behalf of Counter-Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com James M. Moriarty on behalf of Debtor Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com James M. Moriarty on behalf of Defendant HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com James M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com James M. Moriarty on behalf of Defendant Ho Wan Kwok jmoriarty@zeislaw.com, cgregory@zeislaw.com James M. Moriarty on behalf of Defendant Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com James M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com James M. Moriarty on behalf of Interested Party Hudson Diamond Holding LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com James M. Moriarty on behalf of Interested Party Mei Guo jmoriarty@zeislaw.com, cgregory@zeislaw.com James M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC jmoriarty@zeislaw.com, cgregory@zeislaw.com Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. spahlavan@omm.com Joseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net Joseph M. Pastore, III on behalf of Interested Party 1332156 B.C. LTD jpastore@pastore.net Joseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net Joseph M. Pastore, III on behalf of Interested Party GWGOPNZ Limited jpastore@pastore.net Joseph M. Pastore, III on behalf of Interested Party Japan Himalaya League, Inc. jpastore@pastore.net Joseph M. Pastore, III on behalf of Interested Party Jie Zhang jpastore@pastore.net Joseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net Joseph M. Pastore, III on behalf of Interested Party Shin Hsin Yu jpastore@pastore.net Patrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. ppetrocelli@stroock.com Sari B. Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com Sari B. Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com Sari B. Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com Sari Blair Placona on behalf of Interested Party HCHK Property Management, Inc. splacona@msbnj.com Sari Blair Placona on behalf of Interested Party HCHK Technologies, Inc. splacona@msbnj.com Sari Blair Placona on behalf of Interested Party Lexington Property and Staffing, Inc. splacona@msbnj.com Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins lrocklin@npmlaw.com, NeubertPepeMonteithPC@jubileebk.net Aaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Counter-Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Debtor Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Defendant HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Defendant Ho Wan Kwok aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Defendant Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Interested Party Hudson Diamond Holding LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Interested Party Hudson Diamond NY LLC aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Interested Party Aaron A. Romney aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Interested Party Mei Guo aromney@zeislaw.com, swenthen@zeislaw.com Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC aromney@zeislaw.com, swenthen@zeislaw.com Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. srosen@cb-shea.com, msullivan@cbshealaw.com;akuhn@cbsheal aw.com Tyler W. Rutherford on behalf of Interested Party 1332156 B.C. LTD trutherford@pastore.net Tyler W. Rutherford on behalf of Interested Party GWGOPNZ Limited trutherford@pastore.net Tyler W. Rutherford on behalf of Interested Party Shin Hsin Yu trutherford@pastore.net Thomas J. Sansone on behalf of Attorney Michael S. Weinstein tsansone@carmodylaw.com Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella tsansone@carmodylaw.com Thomas J. Sansone on behalf of Creditor Rong Zhang tsansone@carmodylaw.com Thomas J. Sansone on behalf of Creditor Xiaodan Wang tsansone@carmodylaw.com Thomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella tsansone@carmodylaw.com Thomas J. Sansone on behalf of Plaintiff Rong Zhang tsansone@carmodylaw.com Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang tsansone@carmodylaw.com Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com Stuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. ssarnoff@omm.com, stuart-sarnoff-1059@ecf.pacerpro.com John T. Shaban on behalf of Defendant HCHK Property Management, Inc. john@levinelevinelaw.com John T. Shaban on behalf of Defendant HCHK Technologies, Inc. john@levinelevinelaw.com John T. Shaban on behalf of Defendant Holy City Hong Kong Ventures, LTD. john@levinelevinelaw.com John T. Shaban on behalf of Defendant Lexington Property and Staffing, Inc. john@levinelevinelaw.com David M.S. Shaiken on behalf of Defendant Bravo Luck Limited david@shipmanlawct.com David M.S. Shaiken on behalf of Interested Party Bravo Luck Limited david@shipmanlawct.com Douglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Douglas S. Skalka on behalf of Counter-Claimant Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Douglas S. Skalka on behalf of Debtor Genever Holdings Corporation dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Douglas S. Skalka on behalf of Debtor Genever Holdings LLC dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Douglas S. Skalka on behalf of Defendant Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Douglas S. Skalka on behalf of Defendant Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Douglas S. Skalka on behalf of Plaintiff Despins, Luc A., Chapter 11 Trustee dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Douglas S. Skalka on behalf of Plaintiff Genever Holdings LLC dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Douglas S. Skalka on behalf of Plaintiff Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Douglas S. Skalka on behalf of Plaintiff-Intervenor Luc A. Despins dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Douglas S. Skalka on behalf of Trustee's Attorney Neubert, Pepe & Monteith, P.C. dskalka@npmlaw.com, smowery@npmlaw.com;NeubertPepeMonte ithPC@jubileebk.net Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler jsklarz@gs-lawfirm.com, aevans@gslawfirm.com;mbuckanavage@gslawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com Jeffrey M. Sklarz on behalf of Interested Party G Club Operations, LLC jsklarz@gs-lawfirm.com, aevans@gslawfirm.com;mbuckanavage@gslawfirm.com;eross@gslawfirm.com;jsklarz@ecf.courtdrive.com Michael B. Sloan on behalf of Defendant Greenwich Land, LLC msloan@msf-law.com Michael B. Sloan on behalf of Defendant Hing Chi Ngok msloan@msf-law.com Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. asmith@rc.com Anthony Sodono, III on behalf of Interested Party HCHK Property Management, Inc. asodono@msbnj.com Anthony Sodono, III on behalf of Interested Party HCHK Technologies, Inc. asodono@msbnj.com Anthony Sodono, III on behalf of Interested Party Lexington Property and Staffing, Inc. asodono@msbnj.com Michael P. Thompson on behalf of Defendant AIG Property Casualty Company mpthompson@grsm.com, tbernier@grsm.com John Troy on behalf of Interested Party Troy Law, PLLC johntroy@troypllc.com Tiffany Troy on behalf of Creditor Troy Law, PLLC troylegalpllc@gmail.com, troylaw@troypllc.com U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV Lee Vartan on behalf of Attorney Lee Vartan lvartan@csglaw.com Lee Vartan on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com Lee Vartan on behalf of Counter-Defendant Mei Guo lvartan@csglaw.com Lee Vartan on behalf of Cross Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com Lee Vartan on behalf of Defendant HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com Lee Vartan on behalf of Defendant Mei Guo lvartan@csglaw.com Lee Vartan on behalf of Interested Party Chiesa Shahinian & Giantomasi PC lvartan@csglaw.com Lee Vartan on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com Lee Vartan on behalf of Interested Party Hudson Diamond Holding LLC lvartan@csglaw.com Lee Vartan on behalf of Interested Party Mei Guo lvartan@csglaw.com Lee Vartan on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC lvartan@csglaw.com Stephen G. Walko on behalf of Interested Party Ivey, Barnum & O'Mara LLC swalko@ibolaw.com Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella mweinstein@golenbock.com Michael S. Weinstein on behalf of Creditor Rong Zhang mweinstein@golenbock.com Michael S. Weinstein on behalf of Creditor Xiaodan Wang mweinstein@golenbock.com Melissa F. Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC mwernick@csglaw.com Melissa F. Wernick on behalf of Interested Party Mei Guo mwernick@csglaw.com Latonia C. Williams on behalf of Plaintiff U.S. Bank National Association, as escrow agent lwilliams@goodwin.com, bankruptcyparalegal@goodwin.com;bankru ptcy@goodwin.com Jay Marshall Wolman on behalf of Creditor Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com Jay Marshall Wolman on behalf of Plaintiff Logan Cheng jmw@randazza.com, ecf-6898@ecf.pacerpro.com Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma pzarella@mdmc-law.com, lgilbert@mdmc-law.com Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng pzarella@mdmclaw.com, lgilbert@mdmc-law.com Peter J. Zarella on behalf of Creditor Zheng Wu pzarella@mdmc-law.com, lgilbert@mdmc-law.com #### **EXHIBIT B** ### **PARTIES SERVED VIA U.S. MAIL** Affiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042 Huizhen Wang, Yunxia Wu, Keyi Zilkie, and Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Gregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839 Corporate Creations Network, Inc. 801 US Highway 1 North Palm Beach, FL 33408 Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606 Epiq Corporate Restructuring, LLC 777 Third Avenue 12th Floor New York, NY 10017 Xiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065 Yuanlin Liu 192 Pendleton Dr. Amherst, VA 24521 Stretto 410 Exchange, Suite 100 Irvine, CA 92602 Yongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606 Ning Zhao 3611 Summer Ranch Dr. Katy, TX 77694 | Discovery Party | Address | |------------------------------|-----------------------------------------------------| | Banco Popular de Puerto Rico | 209 Avenida Luis Munos Rivera
San Juan, PR 00918 | | City National Bank | 555 S Flower St
Los Angeles, CA 90071 | | First Bank | 11947 Olive Boulevard
Creve Coeur, MO 63141 | | Kyrgyz-Swiss Bank CJSC | Baytik Baatyr Street 68
Bishkek, Kyrgyzstan | | Medici Bank International | 1250 Ponce de Leon Avenue
San Juan, PR 00907 | | NexBank | 2515 Mckinney Ave Ste 1100
Dallas, TX 75201 | | Oriental Bank | 254 Munoz Rivera
San Juan, PR 00918 | | Wells Fargo Bank, N.A. | 101 N Phillips Ave
Sioux Falls, SD 57104 |