郭文贵破产案 · ECF #232

| | Case 22-50073 | Doc 232 | Filed 04/19/22 | Entered 04/19/22 10:47:25 | | Page 1 of 9 | | |-----------------------------------|---------------|---------|----------------|---------------------------|--|-------------|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Pamela Esposito | | | | | | | | | 203-579-5808 | | | | | | | | | | | | | | | | | | U.S. Bankruptcy Court | | | | | Fiore Reporting and Transcription | | | | | | | | | | | | | 915 Lafayette Boulevard | | | | | | | | | Bridgeport, CT 06604 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

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-- Case 22-50073 Doc 232 Filed 04/19/22 Entered 04/19/22 10:47:25 Page 2 of 9

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22-50073 Ho Wan Kwok

Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Julie A. Manning Date filed: 02/15/2022 Date of last filing: 04/19/2022

# Parties

## Logan Cheng

c/o Randazza Legal Group, PLLC 100 Pearl Street 14th Floor Hartford, CT 06103 Added: 02/17/2022 (Creditor)

### Golden Spring (New York) LTD

Added: 03/28/2022 (Interested Party)

### Jay Marshall Wolman

represented by

represented

by

by

Randazza Legal Group, PLLC 100 Pearl Street, 14th Floor Hartford, CT 06103 702-420-2001 jmw@randazza.com Assigned: 02/17/22

### Timothy D. Miltenberger

Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103 860-493-2200 Tmiltenberger@cbshealaw.com Assigned: 03/31/22

### Scott D. Rosen

Cohn Birnbaum & Shea P.C. 100 Pearl Street 12th Floor Hartford, CT 06103-4500 (860) 493-2200 860-727-0361 (fax) srosen@cb-shea.com Assigned: 03/28/22

### Stephen M. Kindseth

Zeisler & Zeisler 10 Middle Street 15th Floor represented Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth(@zeislaw.com

### Aaron Romney

Assigned: 04/11/22

Zeisler & Zeisler PC 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-4234 203-367-9678 (fax) aromney@zeislaw.com Assigned: 04/11/22

# HK International Funds Investments (USA) Limited, LLC

Added: 04/11/2022 (Interested Party)

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### Ho Wan Kwok

373 Taconic Road Greenwich, CT 06831 SSN / ITIN: 596-55-9595 Added: 02/15/2022 (Debtor)

### William Baldiga

Brown Rudnick LLP Seven Times Square New York, NY 10036 New York represented by 212-209-4800 212-209-4801 (fax) wbaldiga@brownrudnick.com Assigned: 03/01/22 LEAD ATTORNEY

### William R. Baldiga

Brown, Rudnik, Freed & Gesmer One Financial Center Boston, MA 02111 (617) 330-9000 617-289-0420 (fax) wbaldiga@brownrudnick.com Assigned: 03/09/22

### Andrew M. Carty

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) acarty@brownrudnick.com Assigned: 04/15/22 LEAD ATTORNEY

### Dylan Kletter

Brown Rudnick LLP 185 Asylum Street Hartford, CT 06103 860-509-6500 dkletter@brownrudnick.com Assigned: 02/15/22

### Bennett Silverberg

Brown Rudnick LLP Seven Times Square New York, NY 10036 212-209-4800 212-209-4801 (fax) bsilverberg@brownrudnick.com Assigned: 03/01/22 LEAD ATTORNEY

represented Carollynn H.G. Callari Law Firm of Callari Partners, by LLC One Rockefeller Plaza, 10th Floor New York, NY 10020

### Rui Ma

Added: 03/15/2022 (20 Largest Creditor)

212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 LEAD ATTORNEY

### David S. Forsh

Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh(@callaripartners.com Assigned: 03/17/22 LEAD ATTORNEY

### Kristin B. Mayhew

McElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011 203-259-0251 (fax) kmayhew@mdmc-law.com Assigned: 03/15/22

### Peter J. Zarella

McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/22

### Carollynn H.G. Callari

represented

by

Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 LEAD ATTORNEY

David S. Forsh Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020

### Weican Meng

Added: 03/15/2022 (20 Largest Creditor)

212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com Assigned: 03/17/22 LEAD ATTORNEY

### Kristin B. Mayhew

McElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011 203-259-0251 (fax) kmayhew@mdmc-law.com Assigned: 03/15/22

### Peter J. Zarella

McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/22

### Irve J. Goldman Pullman & Comley

represented by

by

850 Main Street 8th Floor Bridgeport, CT 06604 203-330-2000 203-576-8888 (fax) igoldman@pullcom.com Assigned: 04/05/22

### Jonathan Kaplan

Pullman & Comley, LLC 90 State House Square Hartford, CT 06103 860-424-4379 860-424-4370 (fax) jkaplan@pullcom.com Assigned: 04/05/22

### Laura Aronsson

O'Melveny & Myers LLP 7 Times Square represented New York, NY 10036 212-728-5841 laronsson@omm.com Assigned: 04/08/22 LEAD ATTORNEY

> Patrick M. Birney Robinson & Cole LLP

### Official Committee of Unsecured Creditors

Added: 04/05/2022 (Creditor Committee)

### Pacific Alliance Asia Opportunity Fund L.P.

Added: 02/24/2022 (20 Largest Creditor)

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419/22, 10:40ASe 22-50073 - Doc 232 - Filed 04/19/22 cm interestades 10:47:25 - Page 8 of 9

Irvine, CA 92602 800-634-7734 ecf(a)cases-cr.strettoservices.com;aw01@ecfcbis.com;pacerpleadings@stretto.com Added: 03/21/2022 (Claims/Noticing Agent)

### U. S. Trustee

Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 USTPRegion02.NH.ECF@USDOJ.GOV Added: 02/15/2022 (U.S. Trustee)

by

represented

by

### Holley L. Claiborn

Office of The United States Trustee The Giaimo Federal Building represented 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 (203) 773-2217 (fax) holley.1.claiborn@usdoj.gov Assigned: 02/28/22

### Steven E. Mackey

Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 Assigned: 03/22/22

### Carollynn H.G. Callari

Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) ccallari@callaripartners.com Assigned: 03/16/22 LEAD ATTORNEY

# David S. Forsh

Law Firm of Callari Partners, LLC One Rockefeller Plaza, 10th Floor New York, NY 10020 212-202-3050 732-243-0163 (fax) dforsh@callaripartners.com Assigned: 03/17/22 LEAD ATTORNEY

### Kristin B. Mayhew

McElroy, Deutsch, Mulvaney & Carpenter 30 Jeliff Lane Southport, CT 06890 (203) 319-4011

### Zheng Wu Added: 03/15/2022 (Creditor)

## 4/19/22, 10:40ase 22-50073 | Doc 232 | Filed 04/19/22 ctEnterests44109/22 10:47:25 | Page 9 of 9

203-259-0251 (fax) kmayhew@mdmc-law.com Assigned: 03/15/22

### Peter J. Zarella

McElroy, Deutsch, Mulvaney & Carpenter, One State Street, 14th floor Hartford, CT 06103 860-241-2688 860-522-2796 (fax) pzarella@mdmc-law.com Assigned: 03/22/22