--- type: court_doc id: "court_ctb_2364_0" court: "CTB" case_no: "22-50073" doc_number: 2364 doc_type: "ORDER" filed_date: null lang: "zh" machine_translated: true url: "https://mubeitech.com/court/court_ctb_2364_0" original_text_url: "https://mubeitech.com/en/court/court_ctb_2364_0" json_url: "https://mubeitech.com/api/court/court_ctb_2364_0" --- # 郭文贵破产案 · 裁定 · ECF #2364 > **中文为机器翻译，仅供查阅，以英文原文为准：https://mubeitech.com/en/court/court_ctb_2364_0** 案号、ECF 编号、金额与日期均保留原文。 美国康涅狄格州联邦破产法院 布里奇波特分院 x 关于：　： ：　第11章 HO WAN KWOK（郭文贵）， 等，　： ：　案件编号：22-50073 (JAM) 债务人。　： ： ：　（合并管理） -----------------------------------------------------------　x 送达证明 下署人特此证明，2023年11月17日，法院关于《第11章受托人根据《破产程序规则》2004条及地方法则2004-1条请求签发命令，授权就其他相关银行进行调查的第八份补充综合动议》[ECF No. 2304] 以及《第11章受托人根据《破产程序规则》2004条及地方法则2004-1条请求签发命令，授权就与债务人关联的其他实体和个人以及与债务人有业务往来的实体进行调查的第九份补充综合动议》[ECF No. 2308]（合称“规则2004动议”）所涉之法院听证通知[ECF No. 2353]（“听证通知”）已通过电子方式提交。听证通知已于提交之日通过法院电子提交系统（“CM/ECF”）以电子邮件发送给所有能够接收电子通知的当事人，如本文件所附附件A所列；或已通过美国邮政一级邮件投递（于2023年11月21日寄出）发送给根据电子提交通知无法接收电子通知的任何人，如本文件所附附件B所列。当事人可通过法院的CM/ECF系统查阅已送达文件。 1　本第11章案件中的债务人包括Ho Wan Kwok（郭文贵）（又名Guo Wengui（郭文贵）、Miles Guo（郭文贵）及Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue，New York, NY 10166，收件人：Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知和通信之目的）。 关于规则2004动议项下的通知当事人，按照Local Bankr. R. 2004-1的定义，下列当事人将通过CM/ECF收到本次提交的通知：(i) 债务人；(ii) 第11章受托人；(iii) 美国受托人；(iv) 任何正式委员会；及(v) 已在本案中提交出庭通知的任何当事人；但前提是，已在本案中出庭但无法接收电子通知的当事人，已按上述方式通过美国邮政邮件获得送达。关于(vi) 拟议证人、受询问人或提供文件的当事人（合称“受询问人”），受询问人已于2023年11月21日按本文件所附附件C载明的收件人地址，通过美国邮政邮件获得送达。 下署人特此证明，上述内容构成向所有通知当事人送达听证通知。 康涅狄格州纽黑文　代表HO WON KWOK（郭文贵） 日期：2023年11月21日　LUC DESPINS，以指定的第11章受托人身份 签字人：/s/ Patrick R. Linsey Patrick R. Linsey（ct29437） NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com 附件A 通过CM/ECF收到电子通知的当事人 Gregory F. Arcaro，代表实际利害关系方G-News Operations, LLC [garcaro@grafsteinlaw.com,] [5806@notices.nextchapterbk.com;office@grafsteinlaw.com;ArcaroGR49801@notify.bestcase.com] Laura Aronsson，代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com] Laura Aronsson，代表原告Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com] Tristan G. Axelrod，代表债权人Brown Rudnick LLP [taxelrod@brownrudnick.com] Tristan G. Axelrod，代表债权人Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com] William R. Baldiga，代表债权人Brown Rudnick LLP [wbaldiga@brownrudnick.com] William R. Baldiga，代表被告Kwok Ho Wan（郭文贵）[wbaldiga@brownrudnick.com] Kellianne Baranowsky，代表利害关系方BakerHostetler [kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com] Kellianne Baranowsky，代表利害关系方G Club Operations, LLC [kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com] Daniel D. Barnes，代表利害关系方HK International Funds Investments (USA) Limited, LLC [dbarnes@csglaw.com] Daniel D. Barnes，代表利害关系方Mei Guo（郭美）[dbarnes@csglaw.com] Douglass E. Barron，代表第11章受托人Luc A. Despins [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com] Douglass E. Barron，代表反诉原告Luc A. Despins [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com] Douglass E. Barron，代表债务人Genever Holdings Corporation [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com] Douglass E. Barron，代表债务人Genever Holdings LLC [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com] Douglass E. Barron，代表被告Despins, Luc A.，第11章受托人 [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com] Douglass E. Barron，代表原告Despins, Luc A.，第11章受托人 [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com] Douglass E. Barron，代表原告Genever Holdings LLC [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com] Douglass E. Barron，代表原告Luc A. Despins [douglassbarron@paulhastings.com,] [ezrasutton@paulhastings.com;alexbongartz@paulhastings.com;kristincatalano@paulhastings.com] Nicholas A. Bassett，代表第11章受托人Luc A. Despins [nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com] Nicholas A. Bassett，代表反诉原告Luc A. Despins [nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com] Nicholas A. Bassett，代表被告Despins, Luc A.，第11章受托人 [nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com] Nicholas A. Bassett，代表原告Despins, Luc A.，第11章受托人 [nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com] Nicholas A. Bassett，代表原告Genever Holdings LLC [nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com] Nicholas A. Bassett，代表原告Luc A. Despins [nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com] Patricia B. Bergamasco，代表利害关系方HK International Funds Investments (USA) Limited, LLC [Pbergamasco@csglaw.com] Patricia B. Bergamasco，代表利害关系方Mei Guo（郭美）[Pbergamasco@csglaw.com] Patrick M. Birney，代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com] Patrick M. Birney，代表债权人Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com] Patrick M. Birney，代表原告Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com] G. Alexander Bongartz，代表第11章受托人Luc A. Despins [alexbongartz@paulhastings.com] G. Alexander Bongartz，代表原告Luc A. Despins [alexbongartz@paulhastings.com] Georg Alexander Bongartz，代表第11章受托人Luc A. Despins [alexbongartz@paulhastings.com] Georg Alexander Bongartz，代表债务人Genever Holdings Corporation [alexbongartz@paulhastings.com] Georg Alexander Bongartz，代表债务人Genever Holdings LLC [alexbongartz@paulhastings.com] Georg Alexander Bongartz，代表被告Despins, Luc A.，第11章受托人 [alexbongartz@paulhastings.com] Georg Alexander Bongartz，代表原告Despins, Luc A.，第11章受托人 [alexbongartz@paulhastings.com] Georg Alexander Bongartz，代表原告Genever Holdings LLC [alexbongartz@paulhastings.com] Georg Alexander Bongartz，代表原告Luc A. Despins [alexbongartz@paulhastings.com] Trevor L. Bradley，代表20名最大债权人Pacific Alliance Asia Opportunity Fund L.P. [tbradley@rc.com] Carollynn H.G. Callari，代表20名最大债权人Rui Ma（马蕊）[ccallari@callaripartners.com] Carollynn H.G. Callari，代表20名最大债权人Weican Meng（孟伟灿）[ccallari@callaripartners.com] Carollynn H.G. Callari，代表债权人Zheng Wu（吴征）[ccallari@callaripartners.com] Daniel Cantor，代表原告Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com] John F. Carberry，代表杂项程序当事人Jetlaw LLC [jcarberry@cl-law.com] Dennis M. Carnelli，代表第11章受托人Luc A. Despins [dcarnelli@npmlaw.com] Dennis M. Carnelli，代表原告Despins, Luc A.，第11章受托人 [dcarnelli@npmlaw.com] Dennis M. Carnelli，代表原告Luc A. Despins [dcarnelli@npmlaw.com] John L. Cesaroni，代表反诉被告HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com] John L. Cesaroni，代表反诉被告Mei Guo（郭美）[jcesaroni@zeislaw.com] John L. Cesaroni，代表债务人Ho Wan Kwok（郭文贵）[jcesaroni@zeislaw.com] John L. Cesaroni，代表被告Ho Wan Kwok（郭文贵）[jcesaroni@zeislaw.com] John L. Cesaroni，代表被告Ho Wan Kwok（郭文贵）[jcesaroni@zeislaw.com] John L. Cesaroni，代表利害关系方HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com] John L. Cesaroni，代表利害关系方Mei Guo（郭美）[jcesaroni@zeislaw.com] John L. Cesaroni，代表原告HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com] Scott M. Charmoy，代表律师Charmoy & Charmoy, LLC [scottcharmoy@charmoy.com,] [ecf-3ae5beb98d9b@ecf.pacerpro.com;charmoysr97992@notify.bestcase.com] Holley L. Claiborn，代表美国受托人U. S. Trustee [holley.l.claiborn@usdoj.gov] Brian J Clifford，代表债务人Genever Holdings LLC [bclifford@sdvlaw.com,] [lucdespins@paulhastings.com] Brian J Clifford，代表原告Genever Holdings LLC [bclifford@sdvlaw.com,] [lucdespins@paulhastings.com] Joanna J. Cline，代表被告Bravo Luck Limited [joanna.cline@troutman.com] Joanna J. Cline，代表利害关系方Bravo Luck Limited [joanna.cline@troutman.com] Michael T. Conway，代表被告Taurus Fund LLC [mconway@lpgmlaw.com] Michael T. Conway（迈克尔·T·康威）代表被告 Taurus Management LLC（Taurus 管理有限责任公司）[mconway@lpgmlaw.com] Michael T. Conway 代表被告 Scott Barnett（斯科特·巴尼特）[mconway@lpgmlaw.com] Keith N. Costa（基思·N·科斯塔）代表利害关系方 Leonard Scudder（伦纳德·斯卡德）[kcosta@otterbourg.com,] [kcosta@otterbourg.com;awilliams@otterbourg.com] James J. Costello, Jr（小詹姆斯·J·科斯特洛）代表实际利害关系方 G-News Operations, LLC（G-News 运营有限责任公司）[jjcostellojr@norris-law.com] Samuel Bryant Davidoff（塞缪尔·布莱恩特·达维多夫）代表利害关系方 Williams & Connolly LLP（威廉姆斯与康诺利律师事务所）[sdavidoff@wc.com] Sam Della Fera, Jr（小萨姆·德拉费拉）代表交叉被告 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资（美国）有限公司）[sdellafera@csglaw.com] Sam Della Fera, Jr 代表被告 HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com] Sam Della Fera, Jr 代表被告 Mei Guo（郭梅）[sdellafera@csglaw.com] Sam Della Fera, Jr 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com] Sam Della Fera, Jr 代表利害关系方 Mei Guo [sdellafera@csglaw.com] Luc A. Despins（吕克·A·德斯平斯）[lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com] Luc A. Despins 代表第11章受托人 Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com] Luc A. Despins 代表被告 Despins, Luc A., Chapter 11 Trustee（德斯平斯，吕克·A，第11章受托人）[lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com] Luc A. Despins 代表原告 Despins, Luc A., Chapter 11 Trustee [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com;shlomomaza@paulhastings.com] Janie Eddy（珍妮·埃迪）代表原告 Genever Holdings LLC（Genever 控股有限责任公司）[jeddy@sdvlaw.com] Melissa I Falk Wernick（梅丽莎·I·福克·韦尼克）代表反诉被告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com] Melissa I Falk Wernick 代表反诉被告 Mei Guo [mwernick@csglaw.com] Melissa I Falk Wernick 代表被告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com] Melissa I Falk Wernick 代表被告 Mei Guo [mwernick@csglaw.com] Melissa I Falk Wernick 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com] Melissa I Falk Wernick 代表利害关系方 Mei Guo [mwernick@csglaw.com] Melissa I Falk Wernick 代表原告 HK International Funds Investments (USA) Limited, LLC [mwernick@csglaw.com] Paul Fenaroli（保罗·费纳罗利）代表利害关系方 1332156 B.C. LTD [pfenaroli@pastore.net] Paul Fenaroli 代表利害关系方 GWGOPNZ Limited [pfenaroli@pastore.net] Paul Fenaroli 代表利害关系方 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）[pfenaroli@pastore.net] Paul Fenaroli 代表利害关系方 Shin Hsin Yu（辛新宇）[pfenaroli@pastore.net] Sam Della Fera, Jr. 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [sdellafera@csglaw.com] Sam Della Fera, Jr. 代表利害关系方 Mei Guo [sdellafera@csglaw.com] Sabato P. Fiano（萨巴托·P·菲亚诺）代表利害关系方 RCI Bridgeport, LLC（RCI 布里奇波特有限责任公司）[sfiano@znclaw.com] Ross G. Fingold（罗斯·G·芬戈尔德）代表利害关系方 NODAL PARTNERS, LLC（NODAL 合伙人有限责任公司）[rfingold@lawssf.com] Carolina A Fornos（卡罗莱纳·A·福尔诺斯）代表利害关系方 G Club Operations, LLC（G Club 运营有限责任公司）[carolina.fornos@pillsburylaw.com,] [nydocket@pillsburylaw.com] Carolina A. Fornos 代表利害关系方 G Club Operations, LLC [carolina.fornos@pillsburylaw.com] David S. Forsh（大卫·S·福什）代表二十名最大债权人 Rui Ma（马蕊）[dforsh@callaripartners.com] David S. Forsh 代表二十名最大债权人 Weican Meng（孟伟灿）[dforsh@callaripartners.com] David S. Forsh 代表债权人 Zheng Wu（吴铮）[dforsh@callaripartners.com] Richard N Freeth（理查德·N·弗里思）代表利害关系方 Himalaya Investment LLC（喜马拉雅投资有限责任公司）[rfreeth@freethfirm.com] Richard N Freeth 代表利害关系方 Jiaming Liu（刘家明）[rfreeth@freethfirm.com] Lisa Fried（丽莎·弗里德）代表利害关系方 UBS AG（瑞银集团）[lisa.fried@hsf.com,] [stephanie.morano@hsf.com] Peter Friedman（彼得·弗里德曼）代表二十名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[pfriedman@omm.com] Peter Friedman 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com] Taruna Garg（塔鲁娜·加格）代表债权人 The Sherry-Netherland, Inc.（雪莉-荷兰公司）[tgarg@murthalaw.com,] [mgarcia@murthalaw.com] Irve J. Goldman（欧文·J·戈德曼）代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）[igoldman@pullcom.com,] [rmccoy@pullcom.com] Irve J. Goldman 代表债权人委员会 Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）[igoldman@pullcom.com,] [rmccoy@pullcom.com] Irve J. Goldman 代表被告 Official Committee of Unsecured Creditors [igoldman@pullcom.com,] [rmccoy@pullcom.com] Mia N. Gonzalez（米娅·N·冈萨雷斯）代表二十名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com] Mia N. Gonzalez 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com] Marc Gottridge（马克·戈特里奇）代表利害关系方 UBS AG [marc.gottridge@hsf.com] James C. Graham（詹姆斯·C·格雷厄姆）代表第11章受托人 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] James C. Graham 代表被告 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] James C. Graham 代表受托人 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Lawrence S. Grossman（劳伦斯·S·格罗斯曼）代表利害关系方 BakerHostetler（贝克霍斯泰特勒律师事务所）[LGrossman@gs-lawfirm.com,] [aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com] David V. Harbach, II（大卫·V·哈尔巴赫二世）代表二十名最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com] David V. Harbach, II 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com] James J. Healy（詹姆斯·J·希利）代表利害关系方 Williams & Connolly LLP [jhealy@cmandh.com] Jeffrey Hellman（杰弗里·赫尔曼）代表被告 Ho Wan Kwok（郭文贵）[jeff@jeffhellmanlaw.com,] [christen@jeffhellmanlaw.com] Eric A. Henzy（埃里克·A·亨齐）代表债务人 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com] Eric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com] Eric A. Henzy 代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com] Eric A. Henzy 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,] [cjervey@zeislaw.com] Zachary A. Intrater（扎卡里·A·因特雷特）代表被告 Hing Chi Ngok（邢志岳）[zintrater@braflaw.com] Ryan T. Jareck（瑞安·T·贾雷克）代表利害关系方 HCHK Property Management, Inc.（HCHK 物业管理公司）[rjareck@coleschotz.com] Ryan T. Jareck 代表利害关系方 HCHK Technologies, Inc.（HCHK 科技公司）[rjareck@coleschotz.com] Ryan T. Jareck 代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人力公司）[rjareck@coleschotz.com] Timothy P. Jensen（蒂莫西·P·詹森）代表原告 Genever Holdings LLC [tjensen@omjblaw.com] David G. Jordan（大卫·G·乔丹）代表原告 Genever Holdings LLC [djordan@sdvlaw.com,] [kryan@sdvlaw.com] Jonathan Kaplan（乔纳森·卡普兰）代表债权人委员会 Official Committee of Unsecured Creditors [jkaplan@pullcom.com,] [prulewicz@pullcom.com;rmccoy@pullcom.com] Austin D Kim（奥斯汀·D·金）代表被告 Greenwich Land, LLC（格林尼治土地有限责任公司）[adk@msf-law.com] Austin D Kim 代表被告 Hing Chi Ngok [adk@msf-law.com] Austin D Kim 代表利害关系方 Greenwich Land, LLC [adk@msf-law.com] Austin D Kim 代表利害关系方 Hing Chi Ngok [adk@msf-law.com] Stephen M. Kindseth（斯蒂芬·M·金德塞思）代表债务人 Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com] Stephen M. Kindseth 代表被告 Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com] Stephen M. Kindseth 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com] Stephen M. Kindseth 代表利害关系方 Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com] Nancy Bohan Kinsella（南希·博汉·金塞拉）代表介入原告 Luc A. Despins [nkinsella@npmlaw.com,] [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com] Kathleen M. LaManna（凯瑟琳·M·拉曼纳）代表原告 U.S. Bank National Association（美国银行全国协会），作为托管代理人 [klamanna@goodwin.com,] [bankruptcy@goodwin.com;bankruptcyparalegal@goodwin.com] Julie A Lavoie（朱莉·A·拉瓦）代表债权人 The Sherry-Netherland, Inc. [jlavoie@murthalaw.com] Francis J. Lawall（弗朗西斯·J·拉沃尔）代表被告 Bravo Luck Limited（博瑞好运有限公司）[francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com] Francis J. Lawall 代表利害关系方 Bravo Luck Limited [francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com] Francis J. Lawall 代表利害关系方 Bravo Luck Limited [francis.lawall@troutman.com,] [susan.henry@troutman.com;marcy.smith@troutman.com] Andrew V. Layden（安德鲁·V·莱登）代表利害关系方 BakerHostetler [alayden@bakerlaw.com] Patrick R. Linsey（帕特里克·R·林赛）代表第11章受托人 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表债权申报／通知代理人 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表反诉原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表交叉诉讼原告 Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表债务人 Genever Holdings Corporation（Genever 控股公司）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表债务人 Genever Holdings LLC [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表债务人律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表被告 Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表被告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表原告 Despins, Luc A., Chapter 11 Trustee [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表原告 Genever Holdings Corporation [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表原告 Genever Holdings LLC [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表介入原告 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表受托人 Luc A. Despins [plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey 代表受托人律师 Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩与蒙泰斯律师事务所）[plinsey@npmlaw.com,] [sdobson@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表第11章受托人 Luc A. Despins [aviluft@paulhastings.com] Avram Emmanuel Luft 代表被告 Despins, Luc A., Chapter 11 Trustee [aviluft@paulhastings.com] Avram Emmanuel Luft 代表原告 Despins, Luc A., Chapter 11 Trustee [aviluft@paulhastings.com] Avram Emmanuel Luft 代表原告 Genever Holdings Corporation [aviluft@paulhastings.com] Avram Emmanuel Luft 代表原告 Genever Holdings LLC [aviluft@paulhastings.com] Avram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特）代表原告 Luc A. Despins（卢克·A·德斯平斯）[aviluft@paulhastings.com] Christopher J. Major（克里斯托弗·J·梅杰）代表被告 Greenwich Land, LLC（格林尼治土地有限责任公司）[cjm@msf-law.com] Christopher J. Major 代表被告 Hing Chi Ngok（邢志岳）[cjm@msf-law.com] Christopher J. Major 代表利害关系方 Greenwich Land, LLC [cjm@msf-law.com] Christopher J. Major 代表利害关系方 Hing Chi Ngok [cjm@msf-law.com] Bonnie C. Mangan（邦妮·C·曼根）代表被告 HCHK Property Management, Inc.（HCHK物业管理公司）[bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com] Bonnie C. Mangan 代表被告 Brian Hofmeister（布赖恩·霍夫迈斯特）[bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com] Bonnie C. Mangan 代表杂项程序当事人 Law Office of Bonnie C. Mangan（邦妮·C·曼根律师事务所）[bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com] Bonnie C. Mangan 代表被请求通知人 Bonnie C. Mangan [Trusteemangan@yahoo.com,] [ct19@ecfcbis.com;becky.avery@manganlaw.com] Bonnie C. Mangan 代表被请求通知人 Bonnie C. Mangan [bonnie.mangan@manganlaw.com,] [becky.avery@manganlaw.com] Amy E. Markim（艾米·E·马基姆）代表原告 Genever Holdings LLC（Genever控股有限责任公司）[amarkim@omjblaw.com] Kristin B. Mayhew（克里斯廷·B·梅休）代表二十大债权人 Rui Ma（马锐）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew 代表二十大债权人 Weican Meng（孟伟灿）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew 代表债权人委员会 Official Committee of Unsecured Creditors（无担保债权人正式委员会）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew 代表债权人 Zheng Wu（吴征）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew 代表被告 Official Committee of Unsecured Creditors [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew 代表原告 Boxun Inc.（博讯公司）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew 代表原告 Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew 代表原告 Weican (Watson) Meng（孟伟灿〔沃森〕）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew 代表原告 Yang Lan（杨澜）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew 代表原告 Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Melissa Rose McClammy（梅利莎·罗斯·麦克拉米）代表利害关系方 1332156 B.C. LTD（1332156 B.C.有限公司）[mmcclammy@pastore.net] Melissa Rose McClammy 代表利害关系方 GWGOPNZ Limited（GWGOPNZ有限公司）[mmcclammy@pastore.net] Melissa Rose McClammy 代表利害关系方 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）[mmcclammy@pastore.net] Melissa Rose McClammy 代表利害关系方 Shin Hsin Yu（辛欣瑜）[mmcclammy@pastore.net] Michael T. McCormack（迈克尔·T·麦考马克）代表原告 Genever Holdings LLC [mmccormack@omjblaw.com,] [mgambardella@omjblaw.com] Danielle L. Merola（丹妮尔·L·梅罗拉）代表利害关系方 BakerHostetler（贝克霍斯特勒律师事务所）[dmerola@bakerlaw.com] Sherry J. Millman（谢丽·J·米尔曼）代表债权人 The Sherry-Netherland, Inc.（谢里-内瑟兰公司）[smillman@stroock.com] Aaron A Mitchell（亚伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）[aaron@lmesq.com] Aaron A Mitchell 代表债务人律师 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）[aaron@lmesq.com] Aaron A Mitchell 代表被告 Ho Wan Kwok [aaron@lmesq.com] James M. Moriarty（詹姆斯·M·莫里亚蒂）代表反诉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〔美国〕有限责任公司）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] James M. Moriarty 代表反诉被告 Mei Guo（郭梅）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] James M. Moriarty 代表债务人 Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] James M. Moriarty 代表被告 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] James M. Moriarty 代表被告 Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] James M. Moriarty 代表被告 Ho Wan Kwok [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] James M. Moriarty 代表被告 Mei Guo [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] James M. Moriarty 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] James M. Moriarty 代表利害关系方 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）[jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] James M. Moriarty 代表利害关系方 Mei Guo [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] James M. Moriarty 代表原告 HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [cgregory@zeislaw.com] Sara Pahlavan（萨拉·帕拉万）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[spahlavan@omm.com] Joseph M. Pastore, III（约瑟夫·M·帕斯托雷三世）代表利害关系方 1332156 B.C. LTD [jpastore@pastore.net] Joseph M. Pastore, III 代表利害关系方 GWGOPNZ Limited [jpastore@pastore.net] Joseph M. Pastore, III 代表利害关系方 Japan Himalaya League, Inc. [jpastore@pastore.net] Joseph M. Pastore, III 代表利害关系方 Shin Hsin Yu [jpastore@pastore.net] Patrick N. Petrocelli（帕特里克·N·彼得罗切利）代表债权人 The Sherry-Netherland, Inc. [ppetrocelli@stroock.com] Sari B. Placona（萨里·B·普拉科纳）代表利害关系方 HCHK Property Management, Inc. [splacona@msbnj.com] Sari B. Placona 代表利害关系方 HCHK Technologies, Inc.（HCHK技术公司）[splacona@msbnj.com] Sari B. Placona 代表利害关系方 Lexington Property and Staffing, Inc.（列克星敦物业与人力服务公司）[splacona@msbnj.com] Sari Blair Placona（萨里·布莱尔·普拉科纳）代表利害关系方 HCHK Property Management, Inc. [splacona@msbnj.com] Sari Blair Placona 代表利害关系方 HCHK Technologies, Inc. [splacona@msbnj.com] Sari Blair Placona 代表利害关系方 Lexington Property and Staffing, Inc. [splacona@msbnj.com] Lucas Bennett Rocklin（卢卡斯·贝内特·罗克林）代表第11章受托人 Luc A. Despins [lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net] Aaron Romney（亚伦·罗姆尼）代表反诉被告 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表反诉被告 Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表债务人 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表被告 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表被告 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表被告 Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表被告 Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表利害关系方 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表利害关系方 Hudson Diamond Holding LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表利害关系方 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）[aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表利害关系方 Aaron A. Romney（亚伦·A·罗姆尼）[aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表利害关系方 Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney 代表原告 HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com] Scott D. Rosen（斯科特·D·罗森）代表律师 Cohn Birnbaum & Shea, P.C.（科恩·伯恩鲍姆与谢伊律师事务所）[srosen@cb-shea.com,] [msullivan@cbshealaw.com;akuhn@cbshealaw.com] Thomas J. Sansone（托马斯·J·桑索内）代表律师 Michael S. Weinstein（迈克尔·S·温斯坦）[tsansone@carmodylaw.com] Thomas J. Sansone 代表债权人 Chong Shen Raphanella（拉斐内拉·钟申）[tsansone@carmodylaw.com] Thomas J. Sansone 代表债权人 Rong Zhang（张荣）[tsansone@carmodylaw.com] Thomas J. Sansone 代表债权人 Xiaodan Wang（王晓丹）[tsansone@carmodylaw.com] Thomas J. Sansone 代表原告 Chong Shen Raphanella [tsansone@carmodylaw.com] Thomas J. Sansone 代表原告 Rong Zhang [tsansone@carmodylaw.com] Thomas J. Sansone 代表原告 Xiaodan Wang [tsansone@carmodylaw.com] Stuart M. Sarnoff（斯图尔特·M·萨诺夫）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com] Stuart M. Sarnoff 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com] John T. Shaban（约翰·T·沙班）代表被告 HCHK Property Management, Inc. [john@levinelevinelaw.com] John T. Shaban 代表被告 HCHK Technologies, Inc. [john@levinelevinelaw.com] John T. Shaban 代表被告 Holy City Hong Kong Ventures, LTD.（圣城香港创投有限公司）[john@levinelevinelaw.com] John T. Shaban 代表被告 Lexington Property and Staffing, Inc. [john@levinelevinelaw.com] David M.S. Shaiken（大卫·M.S.·谢肯）代表被告 Bravo Luck Limited（卓福有限公司）[david@shipmanlawct.com] David M.S. Shaiken 代表利害关系方 Bravo Luck Limited [david@shipmanlawct.com] Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表第11章受托人 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka 代表反诉原告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka 代表债务人 Genever Holdings Corporation（Genever控股公司）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka 代表债务人 Genever Holdings LLC [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka 代表被告 Despins, Luc A., Chapter 11 Trustee（卢克·A·德斯平斯，第11章受托人）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka 代表被告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka 代表原告 Despins, Luc A., Chapter 11 Trustee [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka 代表原告 Genever Holdings LLC [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka 代表原告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka 代表介入原告 Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka 代表受托人律师 Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Jeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 BakerHostetler [jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs][lawfirm.com;jsklarz@ecf.courtdrive.com] Jeffrey M. Sklarz 代表利害关系方 G Club Operations, LLC（G俱乐部运营有限责任公司）[jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs][lawfirm.com;jsklarz@ecf.courtdrive.com] Michael B. Sloan（迈克尔·B·斯隆）代表被告 Greenwich Land, LLC [msloan@msf-law.com] Michael B. Sloan 代表被告 Hing Chi Ngok [msloan@msf-law.com] Annecca H. Smith（安妮卡·H·史密斯）代表二十大债权人 Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com] Annecca H. Smith 代表原告 Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com] Anthony Sodono, III（安东尼·索多诺三世）代表利害关系方 HCHK Property Management, Inc. [asodono@msbnj.com] Anthony Sodono, III 代表利害关系方 HCHK Technologies, Inc. [asodono@msbnj.com] Anthony Sodono, III 代表利害关系方 Lexington Property and Staffing, Inc. [asodono@msbnj.com] Michael P. Thompson（迈克尔·P·汤普森）代表被告 AIG Property Casualty Company（AIG财产意外保险公司）[mpthompson@grsm.com,] [tbernier@grsm.com] John Troy（约翰·特洛伊）代表利害关系方 Troy Law, PLLC（特洛伊律师事务所）[johntroy@troypllc.com] Tiffany Troy（蒂芙尼·特洛伊）代表债权人 Troy Law, PLLC（特洛伊律师事务所，PLLC）[troylegalpllc@gmail.com,] [troylaw@troypllc.com] 美国受托人 [USTPRegion02.NH.ECF@USDOJ.GOV] Lee Vartan（李·瓦尔坦）代表律师 Lee Vartan（李·瓦尔坦）[lvartan@csglaw.com] 李·瓦尔坦代表反诉被告 HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司）[lvartan@csglaw.com] 李·瓦尔坦代表反诉被告 Mei Guo（梅果）[lvartan@csglaw.com] 李·瓦尔坦代表交叉诉讼被告 HK国际基金投资（美国）有限责任公司 [lvartan@csglaw.com] 李·瓦尔坦代表被告 HK国际基金投资（美国）有限责任公司 [lvartan@csglaw.com] 李·瓦尔坦代表被告 梅果 [lvartan@csglaw.com] 李·瓦尔坦代表利害关系人 Chiesa Shahinian & Giantomasi PC（切萨·沙希尼安及贾恩托马西律师事务所）[lvartan@csglaw.com] 李·瓦尔坦代表利害关系人 HK国际基金投资（美国）有限责任公司 [lvartan@csglaw.com] 李·瓦尔坦代表利害关系人 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）[lvartan@csglaw.com] 李·瓦尔坦代表利害关系人 梅果 [lvartan@csglaw.com] 李·瓦尔坦代表原告 HK国际基金投资（美国）有限责任公司 [lvartan@csglaw.com] Stephen G. Walko（斯蒂芬·G·沃尔科）代表利害关系人 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）[swalko@ibolaw.com] Michael S. Weinstein（迈克尔·S·温斯坦）代表债权人 Chong Shen Raphanella（钟申·拉法内拉）[mweinstein@golenbock.com] 迈克尔·S·温斯坦代表债权人 Rong Zhang（张蓉）[mweinstein@golenbock.com] 迈克尔·S·温斯坦代表债权人 Xiaodan Wang（王晓丹）[mweinstein@golenbock.com] Melissa F. Wernick（梅丽莎·F·韦尼克）代表利害关系人 HK国际基金投资（美国）有限责任公司 [mwernick@csglaw.com] 梅丽莎·F·韦尼克代表利害关系人 梅果 [mwernick@csglaw.com] Latonia C. Williams（拉托尼娅·C·威廉斯）代表原告 U.S. Bank National Association（美国银行全国协会），作为托管代理人 [lwilliams@goodwin.com,] [bankruptcyparalegal@goodwin.com;bankruptcy@goodwin.com] Jay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（程龙）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com] 杰伊·马歇尔·沃尔曼代表原告 程龙 [jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com] Peter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人 Rui Ma（马睿）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com] 彼得·J·扎雷拉代表20名最大债权人 Weican Meng（孟伟灿）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com] 彼得·J·扎雷拉代表债权人 Zheng Wu（吴铮）[pzarella@mdmc-law.com,] [lgilbert@mdmc-law.com] 证物B 无法接收电子通知的当事人，已通过美国邮件送达 Affiliated Adjustment Group, Ltd.（关联调整集团有限公司）3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042 Huizhen Wang（王慧珍）、Yunxia Wu（吴云霞）、Keyi Zilkie（凯伊·齐尔基）及 Chao-Chih Chiu（邱昭治）转交 TroyGould PC（特洛伊·古尔德律师事务所）1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Gregory A. Coleman（格雷戈里·A·科尔曼）Coleman Worldwide Advisors, LLC（科尔曼全球顾问有限责任公司）P O Box 2839 New York, NY 10008-2839 Corporate Creations Network, Inc.（公司创设网络公司）801 US Highway 1 North Palm Beach, FL 33408 Dundon Advisers LLC（邓登顾问有限责任公司）10 Bank Street, Suite 1100 White Plains, NY 10606 Edmiston and Company Limited（埃德米斯顿有限公司）2 Marina Plaza Newport, RI 02840 Epiq Corporate Restructuring, LLC（益普企业重组有限责任公司）777 Third Avenue 12th Floor New York, NY 10017 Xiaoming Liu（刘晓明）5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065 Yuanlin Liu（刘元林）192 Pendleton Dr. Amherst, VA 24521 Stretto 410 Exchange, Suite 100 Irvine, CA 92602 Yongbing Zhang（张永兵）223 West Jackson Bl;vd. #1012 Chicago, IL 60606 Ning Zhao（赵宁）3611 Summer Ranch Dr. Katy, TX 77694 证物C 已通过美国邮件送达的受调查方 取证对象　地址 Banco Popular de Puerto Rico（波多黎各人民银行）　209 Avenida Luis Munos Rivera San Juan, PR 00918 City National Bank（城市国家银行）　555 S Flower St Los Angeles, CA 90071 First Bank（第一银行）　11947 Olive Boulevard Creve Coeur, MO 63141 Kyrgyz-Swiss Bank CJSC（吉尔吉斯—瑞士银行股份公司）　Baytik Baatyr Street 68 Bishkek, Kyrgyzstan Medici Bank International（美第奇国际银行）　1250 Ponce de Leon Avenue San Juan, PR 00907 NexBank（内克斯银行）　2515 Mckinney Ave Ste 1100 Dallas, TX 75201 Oriental Bank（东方银行）　254 Munoz Rivera San Juan, PR 00918 Wells Fargo Bank, N.A.（富国银行，全国协会）　101 N Phillips Ave Sioux Falls, SD 57104 Andrew Childe（安德鲁·柴尔德）　Andrew Childe 159 Mary Street Harbour Centre, 2nd FL George Town, Grand Cayman Chris Lee（克里斯·李，亦称 Nan Li（南·李）、 Chris Li（克里斯·李）、Mei Guo Xiao Li（梅果·肖·李））　Chris Lee 649 Puma Canyon Ln Glendora, CA 91740 Cirrus Design Corporation（赛勒斯设计 公司，营业名称为 Cirrus Aircraft（赛勒斯飞机）） Cirrus Industries, Inc.（赛勒斯工业公司）　Cirrus Design Corp. 4515 Taylor Cir Duluth, MN 55811-1548 Cirrus Design Corp. 转交 Registered Agent Solutions, Inc. 222 S. 9th Street Suite 450 Minneapolis, MN 55402 Cirrus Industries, Inc. 转交 Registered Agent Solutions, Inc. 838 Walker Road, Suite 21-2 Dover, DE 19904 Ding "Ivan" Lin（丁“伊万”林）　Ding "Ivan" Lin 134-25 Franklin Ave. Apt. 217 Queens, New York 11355 Doaa Dashoush（多阿·达舒什）　Doaa Dashoush 29 Vista Trl Wayne, NJ 07470-6278 G Club HoldCo I LLC（G俱乐部控股一号有限责任公司）　G Club HoldCo I LLC FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands G Club International Limited（G俱乐部国际 有限公司）　G Club International Limited 159 Mary Street Harbour Centre, 2nd FL George Town, Grand Cayman G Club One, G Club Two, and G Club Three（G俱乐部一号、G俱乐部 二号及G 俱乐部三号）　G Club 转交 Leanne Li（莉安·李） 800 N Harper Ave Los Angeles, CA G Fashion Hold Co. B. Limited（G时尚控股B 有限公司）　G Fashion Hold Co. B. Limited 转交 FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands G Fashion International Limited（G时尚国际 有限公司）　G Fashion International Limited 转交 FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands GM 27 LLC（GM 27有限责任公司）　GM 27 LLC 转交 Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528 G-News Operations, LLC（G新闻运营 有限责任公司）　G-News Operations, LLC One Gateway Center Suite 2600 Newark, New Jersey 07102 G-News Operations, LLC 转交 The Corporation Trust Company（公司信托公司） Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Gypsy Mei Food Services LLC（吉普赛梅食品 服务有限责任公司）　Gypsy Mei Food Services LLC 转交 Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528 Gypsy Mei Food Services LLC 转交 Corporate Creations Network Inc. Tatnall Building 3411 Silverside Road, Suite 104 Wilmington, DE 19810 Gypsy Mei Productions LLC（吉普赛梅制作 有限责任公司）　Gypsy Mei Productions LLC 转交 Corporate Creations Network Inc. Tatnall Building 3411 Silverside Road, Suite 104 Wilmington, DE 19810 Haoran He（何浩然）　Haoran He 79 East Works Drive Coften Hackett, Birmingham West Midland, B45 8GR United Kingdom Jovial Century International Limited（欢乐世纪 国际有限公司）　Jovial Century International Limited 转交 FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands Kamel Debeche（卡迈勒·德贝什）　Kamel Debeche 518 N San Vicente Blvd. West Hollywood, California 90048 Mar-a-Lago Club LLC（海湖庄园俱乐部有限责任公司）　Mar-a-Lago Club LLC 转交 Corporation Service Company（公司服务公司） 251 Little Falls Drive Wilmington, DE 19808 Ridwan Mamode Saib（里德万·马莫德·赛义卜）　Ridwan Mamode Saib Genesis Building, 5th Floor Genesis Close PO Box 446 Grand Cayman KY1-1106, Cayman Island Stichting Duurzame（杜尔扎梅基金会）　Stichting Duurzame Regulierenring 12 Bunnik, Utrecht Netherlands 3981 LB The Lost Draft LLC（遗失草稿有限责任公司）　The Lost Draft LLC 转交 Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528 Yinying Wang（王茵茵，亦称 Xiao Fei Xiang（肖飞翔））　Yinying Wang 2030 Hudson St. Unit 1019 Fort Lee, NJ 07024 Yongping Yan（闫永平，亦称 Shan Mu（山木））　Yongping Yan 3727 Seward Ln Frederick, MD 21704 --- 英文原文全文（逐字镜像，同一份 ECF 文件）：https://mubeitech.com/en/court/court_ctb_2364_0